Company NameGates Worldwide Limited
Company StatusActive
Company Number00203531
CategoryPrivate Limited Company
Incorporation Date2 February 1925(96 years, 8 months ago)
Previous NameTomkins Limited

Business Activity

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

Directors

Director NameMr Marc Gregory Swanson
Date of BirthDecember 1969 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed24 May 2018(93 years, 4 months after company formation)
Appointment Duration3 years, 4 months
RoleVice President, Global Tax
Country of ResidenceUnited States
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameMr Nathan Andrew Rogers
Date of BirthMay 1964 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed24 May 2018(93 years, 4 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameCristin Cracraft Bracken
Date of BirthApril 1967 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed30 March 2020(95 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Secretary NameIntertrust (UK) Limited (Corporation)
StatusCurrent
Appointed03 July 2014(89 years, 5 months after company formation)
Appointment Duration7 years, 2 months
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameIan Alexander Duncan
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(67 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 12 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDurham House
Durham Place
London
SW3 4ET
Director NameMr Gregory Frederick Hutchings
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(67 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 12 October 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpruce Wood Warren Cutting
Kingston Upon Thames
Surrey
KT2 7HS
Director NameRichard Norman Marchant
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(67 years, 11 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 July 2002)
RoleDirecor/Company Secretary
Correspondence Address60 The Mount
Curdworth
Sutton Coldfield
West Midlands
B76 9HR
Director NameMichael Rodney Newton Moore
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(67 years, 11 months after company formation)
Appointment Duration2 years (resigned 01 January 1995)
RoleCompany Director
Correspondence Address32 Lower Belgrave Street
London
SW1W 0LN
Secretary NameRichard Norman Marchant
NationalityBritish
StatusResigned
Appointed01 January 1993(67 years, 11 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 July 2002)
RoleCompany Director
Correspondence Address60 The Mount
Curdworth
Sutton Coldfield
West Midlands
B76 9HR
Director NameSir James Butler
Date of BirthMarch 1929 (Born 92 years ago)
NationalityEnglish
StatusResigned
Appointed01 March 1994(69 years, 1 month after company formation)
Appointment Duration10 months (resigned 01 January 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittleton House
Crawley
Winchester
Hampshire
SO21 2QF
Director NameDavid Edward Aubrey Crowe
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(69 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 29 July 1996)
RoleCompany Director
Correspondence Address73 Manor Way
Beckenham
Kent
BR3 3LW
Director NameMr Roger Miles Holland
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(69 years, 11 months after company formation)
Appointment Duration6 years (resigned 08 January 2001)
RoleNon Executive Director
Correspondence AddressOaklands
Kier Park
Ascot
Berkshire
SL5 7DS
Director NameCharles Cassius Gates
Date of BirthMay 1921 (Born 100 years ago)
NationalityAmerican
StatusResigned
Appointed29 July 1996(71 years, 6 months after company formation)
Appointment Duration3 years (resigned 01 August 1999)
RoleCompany Director
Correspondence Address444 S University Blvd
Denver
Colorado
80209
Director NameKenneth Lever
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(74 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 October 2007)
RoleFinance Director
Correspondence AddressBeechwood House
Old Long Grove, Seer Green
Beaconsfield
Buckinghamshire
HP9 2QH
Director NameMr Norman Neill Broadhurst
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2000(75 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 22 May 2006)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence AddressHobroyd
Penny Bridge
Ulverston
Cumbria
LA12 7TD
Director NameKenneth Joseph Minton
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2000(75 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 22 May 2006)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Midway
St Albans
Hertfordshire
AL3 4BD
Director NameJohn Michael Joseph Keenan
Date of BirthOctober 1936 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2001(76 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 13 June 2007)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside House 35 North Wharf Road
London
W2 1NW
Secretary NameMr Norman Charles Porter
NationalityBritish
StatusResigned
Appointed01 August 2002(77 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFarnham House 2 Beedingwood Drive
Forest Road Colgate
Horsham
West Sussex
RH12 4TE
Director NameRichard Dunnell Gillingwater
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2005(80 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 24 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCardinal Place 80 Victoria Street
London
SW1E 5JL
Director NameMr John McDonough
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2007(82 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 24 September 2010)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address2 Cygnet Close
Compton
Wolverhampton
WV6 8XR
Secretary NameMrs Denise Patricia Burton
NationalityBritish
StatusResigned
Appointed30 November 2007(82 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Close
Coombe Hill Road
Kingston Upon Thames
Surrey
KT2 7DY
Director NameMr Alain Carrier
Date of BirthAugust 1967 (Born 54 years ago)
NationalityCanadian
StatusResigned
Appointed24 September 2010(85 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 January 2011)
RoleFinance
Country of ResidenceEngland
Correspondence AddressEast Putney House 84 Upper Richmond Road
London
SW15 2ST
Director NameMr Todd Michael Clegg
Date of BirthJanuary 1981 (Born 40 years ago)
NationalityAmerican
StatusResigned
Appointed24 September 2010(85 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 02 August 2012)
RoleFinance
Country of ResidenceUnited States
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameMr James Allan Fasano
Date of BirthMay 1969 (Born 52 years ago)
NationalityCanadian
StatusResigned
Appointed24 September 2010(85 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 January 2011)
RoleFinance
Country of ResidenceCanada
Correspondence AddressEast Putney House 84 Upper Richmond Road
London
SW15 2ST
Director NameMr Andreas Herman Koettering
Date of BirthAugust 1963 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed24 September 2010(85 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 January 2011)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence AddressEast Putney House 84 Upper Richmond Road
London
SW15 2ST
Director NameMr Anthony David Morgan
Date of BirthMay 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2010(85 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 02 August 2012)
RoleFinance
Country of ResidenceCanada
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameKosty Gilis
Date of BirthJuly 1973 (Born 48 years ago)
NationalityCanadian
StatusResigned
Appointed24 September 2010(85 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 July 2014)
RolePrincipal
Country of ResidenceCanada
Correspondence AddressEast Putney House 84 Upper Richmond Road
London
SW15 2ST
Director NameMr Seth Mitchell Mersky
Date of BirthMay 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed24 September 2010(85 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 July 2014)
RoleManaging Director
Country of ResidenceCanada
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameSamuel Blaichman
Date of BirthApril 1976 (Born 45 years ago)
NationalityCanadian
StatusResigned
Appointed31 January 2011(86 years after company formation)
Appointment Duration3 years, 5 months (resigned 03 July 2014)
RolePrivate Equity Professional
Country of ResidenceCanada
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameShane Darren Feeney
Date of BirthDecember 1969 (Born 51 years ago)
NationalityCanadian
StatusResigned
Appointed31 January 2011(86 years after company formation)
Appointment Duration3 years, 5 months (resigned 03 July 2014)
RolePrivate Equity Investment Professional
Country of ResidenceCanada
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Secretary NameElizabeth Honor Lewzey
StatusResigned
Appointed14 March 2012(87 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 July 2014)
RoleCompany Director
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameMiss Coral Suzanne Bidel
Date of BirthSeptember 1983 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2014(89 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 October 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMr Daniel Marc Richard Jaffe
Date of BirthAugust 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2014(89 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 June 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMr Maurice Alexander Kalsbeek
Date of BirthFebruary 1977 (Born 44 years ago)
NationalityDutch
StatusResigned
Appointed01 July 2015(90 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 24 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameMr Paul Nigel Kerfoot
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2017(92 years after company formation)
Appointment Duration1 year, 3 months (resigned 24 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Great St Helen'S
London
EC3A 6AP

Contact

Websitetomkins.co.uk

Location

Registered Address1 Bartholomew Lane
London
EC2N 2AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

4.7b at $0.09Gates Acquisitions LTD
100.00%
Ordinary

Financials

Year2014
Turnover£7,196,144
Net Worth£420,281,244
Current Liabilities£1,188,354

Accounts

Latest Accounts28 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (1 week, 1 day from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 November 2020 (10 months, 3 weeks ago)
Next Return Due15 November 2021 (1 month, 3 weeks from now)

Charges

30 September 2010Delivered on: 15 October 2010
Satisfied on: 14 July 2014
Persons entitled: Wilmington Trust Fsb (The Collateral Agent)

Classification: A security agreement
Secured details: All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
30 September 2010Delivered on: 13 October 2010
Satisfied on: 14 July 2014
Persons entitled: Citicorp Usa, Inc. (The Collateral Agent)

Classification: Security agreement
Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary 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.
Fully Satisfied
10 February 1983Delivered on: 10 February 1983
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
Fully Satisfied
7 May 1981Delivered on: 12 May 1981
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on al bookdebts. Realty charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital.
Fully Satisfied

Filing History

26 November 2020Confirmation statement made on 1 November 2020 with updates (4 pages)
5 October 2020Full accounts made up to 28 December 2019 (173 pages)
23 June 2020Director's details changed for Mr Nathan Andrew Rogers on 23 June 2020 (2 pages)
23 June 2020Director's details changed for Mr Marc Gregory Swanson on 23 June 2020 (2 pages)
23 June 2020Secretary's details changed for Intertrust (Uk) Limited on 23 June 2020 (1 page)
2 April 2020Appointment of Cristin Cracraft Bracken as a director on 30 March 2020 (2 pages)
2 April 2020Termination of appointment of Jamey Susan Seely as a director on 30 March 2020 (1 page)
25 March 2020Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 (1 page)
13 March 2020Amended full accounts made up to 29 December 2018 (27 pages)
30 November 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 November 2019Statement by Directors (1 page)
27 November 2019Statement of capital on 27 November 2019
  • USD 4,704,800.684
(3 pages)
27 November 2019Solvency Statement dated 25/11/19 (1 page)
27 November 2019Resolutions
  • RES13 ‐ Cancellation of share premium account 25/11/2019
(7 pages)
26 November 2019Statement of capital following an allotment of shares on 22 November 2019
  • USD 4,704,800.684
(3 pages)
20 November 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
11 October 2019Full accounts made up to 29 December 2018 (27 pages)
2 January 2019Statement of capital following an allotment of shares on 20 December 2018
  • USD 4,704,800.68
(3 pages)
2 January 2019Statement by Directors (1 page)
2 January 2019Statement of capital on 2 January 2019
  • USD 4,704,800.680
(5 pages)
2 January 2019Solvency Statement dated 02/01/19 (1 page)
2 January 2019Resolutions
  • RES13 ‐ Cancellation of share premium account 02/01/2019
(5 pages)
8 November 2018Confirmation statement made on 1 November 2018 with updates (4 pages)
10 October 2018Full accounts made up to 30 December 2017 (29 pages)
7 June 2018Termination of appointment of Daniel Christopher Vijselaar as a director on 24 May 2018 (1 page)
7 June 2018Termination of appointment of Daniel Christopher Vijselaar as a director on 24 May 2018 (1 page)
7 June 2018Termination of appointment of Paul Nigel Kerfoot as a director on 24 May 2018 (1 page)
7 June 2018Termination of appointment of Paul Nigel Kerfoot as a director on 24 May 2018 (1 page)
7 June 2018Termination of appointment of Maurice Alexander Kalsbeek as a director on 24 May 2018 (1 page)
7 June 2018Appointment of Mr Nathan Andrew Rogers as a director on 24 May 2018 (2 pages)
7 June 2018Appointment of Marc Gregory Swanson as a director on 24 May 2018 (2 pages)
7 June 2018Appointment of Jamey Susan Seely as a director on 24 May 2018 (2 pages)
23 January 2018Statement of capital following an allotment of shares on 17 January 2018
  • USD 69,104,800.678
(4 pages)
23 January 2018Resolutions
  • RES14 ‐ Capatalise $64400000 17/01/2018
(3 pages)
23 January 2018Statement of capital following an allotment of shares on 16 January 2018
  • USD 585,532,061.02
(4 pages)
23 January 2018Resolutions
  • RES14 ‐ Up to $162100000 16/01/2018
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 January 2018Statement by Directors (2 pages)
18 January 2018Statement of capital on 18 January 2018
  • USD 4,704,800.678
(3 pages)
18 January 2018Solvency Statement dated 17/01/18 (2 pages)
18 January 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
17 January 2018Statement of capital on 17 January 2018
  • USD 4,704,800.678
(3 pages)
17 January 2018Solvency Statement dated 16/01/18 (2 pages)
17 January 2018Statement by Directors (2 pages)
17 January 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 October 2017Full accounts made up to 31 December 2016 (27 pages)
10 October 2017Full accounts made up to 31 December 2016 (27 pages)
10 May 2017Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
10 May 2017Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
14 February 2017Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
14 February 2017Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017 (2 pages)
14 February 2017Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
14 February 2017Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017 (2 pages)
26 January 2017Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
26 January 2017Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
11 January 2017Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
11 January 2017Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
3 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
11 October 2016Full accounts made up to 2 January 2016 (81 pages)
11 October 2016Full accounts made up to 2 January 2016 (81 pages)
11 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • USD 423,432,061
(6 pages)
11 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • USD 423,432,061
(6 pages)
11 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • USD 423,432,061
(6 pages)
27 October 2015Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015 (2 pages)
27 October 2015Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
27 October 2015Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015 (2 pages)
27 October 2015Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
12 October 2015Full accounts made up to 3 January 2015 (27 pages)
12 October 2015Full accounts made up to 3 January 2015 (27 pages)
12 October 2015Full accounts made up to 3 January 2015 (27 pages)
3 July 2015Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
3 July 2015Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
3 July 2015Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
2 July 2015Appointment of Mr Nicolas Paul Wilkinson as a director on 1 July 2015 (2 pages)
2 July 2015Termination of appointment of David Hartman Naemura as a director on 30 June 2015 (1 page)
2 July 2015Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page)
2 July 2015Appointment of Mr Nicolas Paul Wilkinson as a director on 1 July 2015 (2 pages)
2 July 2015Appointment of Mr Nicolas Paul Wilkinson as a director on 1 July 2015 (2 pages)
2 July 2015Termination of appointment of David Hartman Naemura as a director on 30 June 2015 (1 page)
2 July 2015Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page)
7 May 2015Appointment of Mr David Hartman Naemura as a director on 5 May 2015 (2 pages)
7 May 2015Appointment of Mr David Hartman Naemura as a director on 5 May 2015 (2 pages)
7 May 2015Appointment of Mr David Hartman Naemura as a director on 5 May 2015 (2 pages)
7 April 2015Statement of capital following an allotment of shares on 24 November 2014
  • USD 423,432,061
(3 pages)
7 April 2015Statement of capital following an allotment of shares on 24 November 2014
  • USD 423,432,061
(3 pages)
21 January 2015Termination of appointment of John W. Zimmerman as a director on 31 December 2014 (1 page)
21 January 2015Termination of appointment of John W. Zimmerman as a director on 31 December 2014 (1 page)
13 January 2015Register inspection address has been changed from 11 Old Jewry London EC2R 8DU England to 11 Old Jewry London EC2R 8DU (1 page)
13 January 2015Register(s) moved to registered office address 11 Old Jewry 7Th Floor London EC2R 8DU (1 page)
13 January 2015Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martels Way Goring-by-Sea Worthing West Sussex BN12 4QA to 11 Old Jewry London EC2R 8DU (1 page)
13 January 2015Register inspection address has been changed from 11 Old Jewry London EC2R 8DU England to 11 Old Jewry London EC2R 8DU (1 page)
13 January 2015Register(s) moved to registered office address 11 Old Jewry 7Th Floor London EC2R 8DU (1 page)
13 January 2015Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martels Way Goring-by-Sea Worthing West Sussex BN12 4QA to 11 Old Jewry London EC2R 8DU (1 page)
11 December 2014Memorandum and Articles of Association (21 pages)
11 December 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
11 December 2014Memorandum and Articles of Association (21 pages)
11 December 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
8 December 2014Statement of capital following an allotment of shares on 20 November 2014
  • USD 423,432,061.02
(6 pages)
8 December 2014Statement of capital following an allotment of shares on 20 November 2014
  • USD 423,432,061.02
(6 pages)
24 November 2014Statement by Directors (1 page)
24 November 2014Statement of capital on 24 November 2014
  • USD 80,862,423.03
(4 pages)
24 November 2014Solvency Statement dated 20/11/14 (1 page)
24 November 2014Statement by Directors (1 page)
24 November 2014Statement of capital on 24 November 2014
  • USD 80,862,423.03
(4 pages)
24 November 2014Solvency Statement dated 20/11/14 (1 page)
24 November 2014Resolutions
  • RES13 ‐ Cancellation of share premium 20/11/2014
(1 page)
14 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • USD 80,862,423.03
(15 pages)
14 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • USD 80,862,423.03
(15 pages)
14 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • USD 80,862,423.03
(15 pages)
13 November 2014Statement of capital following an allotment of shares on 15 July 2014
  • USD 80,862,423.03
(6 pages)
13 November 2014Statement of capital following an allotment of shares on 15 July 2014
  • USD 80,862,423.03
(6 pages)
22 October 2014Statement of capital following an allotment of shares on 15 July 2014
  • USD 80,781,632.37
(3 pages)
22 October 2014Statement of capital following an allotment of shares on 15 July 2014
  • USD 80,781,632.37
(3 pages)
3 October 2014Full accounts made up to 31 December 2013 (28 pages)
3 October 2014Full accounts made up to 31 December 2013 (28 pages)
5 September 2014Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
5 September 2014Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
5 September 2014Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
28 August 2014Termination of appointment of Thomas Reeve as a director on 14 August 2014 (1 page)
28 August 2014Termination of appointment of Thomas Reeve as a director on 14 August 2014 (1 page)
5 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
5 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
24 July 2014Appointment of Mr Thomas Reeve as a director on 11 July 2014 (2 pages)
24 July 2014Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE on 24 July 2014 (1 page)
24 July 2014Appointment of Miss Coral Bidel as a director on 11 July 2014 (2 pages)
24 July 2014Appointment of Mr Daniel Marc Richard Jaffe as a director on 11 July 2014 (2 pages)
24 July 2014Termination of appointment of Kosty Gilis as a director on 3 July 2014 (1 page)
24 July 2014Termination of appointment of Seth Mitchell Mersky as a director on 3 July 2014 (1 page)
24 July 2014Termination of appointment of Shane Darren Feeney as a director on 3 July 2014 (1 page)
24 July 2014Termination of appointment of Samuel Blaichman as a director on 3 July 2014 (1 page)
24 July 2014Appointment of Intertrust (Uk) Limited as a secretary on 3 July 2014 (2 pages)
24 July 2014Termination of appointment of Elizabeth Honor Lewzey as a secretary on 3 July 2014 (1 page)
24 July 2014Termination of appointment of Kosty Gilis as a director on 3 July 2014 (1 page)
24 July 2014Termination of appointment of Seth Mitchell Mersky as a director on 3 July 2014 (1 page)
24 July 2014Termination of appointment of Shane Darren Feeney as a director on 3 July 2014 (1 page)
24 July 2014Termination of appointment of Samuel Blaichman as a director on 3 July 2014 (1 page)
24 July 2014Appointment of Intertrust (Uk) Limited as a secretary on 3 July 2014 (2 pages)
24 July 2014Termination of appointment of Elizabeth Honor Lewzey as a secretary on 3 July 2014 (1 page)
24 July 2014Appointment of Mr Thomas Reeve as a director on 11 July 2014 (2 pages)
24 July 2014Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE on 24 July 2014 (1 page)
24 July 2014Appointment of Miss Coral Bidel as a director on 11 July 2014 (2 pages)
24 July 2014Appointment of Mr Daniel Marc Richard Jaffe as a director on 11 July 2014 (2 pages)
24 July 2014Termination of appointment of Kosty Gilis as a director on 3 July 2014 (1 page)
24 July 2014Termination of appointment of Seth Mitchell Mersky as a director on 3 July 2014 (1 page)
24 July 2014Termination of appointment of Shane Darren Feeney as a director on 3 July 2014 (1 page)
24 July 2014Termination of appointment of Samuel Blaichman as a director on 3 July 2014 (1 page)
24 July 2014Appointment of Intertrust (Uk) Limited as a secretary on 3 July 2014 (2 pages)
24 July 2014Termination of appointment of Elizabeth Honor Lewzey as a secretary on 3 July 2014 (1 page)
14 July 2014Satisfaction of charge 3 in full (4 pages)
14 July 2014Satisfaction of charge 4 in full (4 pages)
14 July 2014Satisfaction of charge 4 in full (4 pages)
14 July 2014Satisfaction of charge 3 in full (4 pages)
27 June 2014Statement by directors (1 page)
27 June 2014Solvency statement dated 26/06/14 (1 page)
27 June 2014Statement of capital on 27 June 2014
  • USD 80,781,632.37
(4 pages)
27 June 2014Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve 26/06/2014
(1 page)
27 June 2014Statement by directors (1 page)
27 June 2014Solvency statement dated 26/06/14 (1 page)
27 June 2014Statement of capital on 27 June 2014
  • USD 80,781,632.37
(4 pages)
27 June 2014Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve 26/06/2014
(1 page)
2 June 2014Statement by directors (1 page)
2 June 2014Statement of capital on 2 June 2014
  • USD 80,781,632.37
(4 pages)
2 June 2014Solvency statement dated 27/05/14 (1 page)
2 June 2014Resolutions
  • RES13 ‐ Share premium account cancelled 27/05/2014
(1 page)
2 June 2014Statement of capital on 2 June 2014
  • USD 80,781,632.37
(4 pages)
2 June 2014Statement by directors (1 page)
2 June 2014Statement of capital on 2 June 2014
  • USD 80,781,632.37
(4 pages)
2 June 2014Solvency statement dated 27/05/14 (1 page)
2 June 2014Resolutions
  • RES13 ‐ Share premium account cancelled 27/05/2014
(1 page)
17 December 2013Company name changed tomkins LIMITED\certificate issued on 17/12/13
  • RES15 ‐ Change company name resolution on 2013-12-13
(2 pages)
17 December 2013Change of name notice (2 pages)
17 December 2013Company name changed tomkins LIMITED\certificate issued on 17/12/13
  • RES15 ‐ Change company name resolution on 2013-12-13
(2 pages)
17 December 2013Change of name notice (2 pages)
3 December 2013Annual return made up to 1 November 2013 with a full list of shareholders (8 pages)
3 December 2013Annual return made up to 1 November 2013 with a full list of shareholders (8 pages)
3 December 2013Annual return made up to 1 November 2013 with a full list of shareholders (8 pages)
21 June 2013Full accounts made up to 31 December 2012 (29 pages)
21 June 2013Full accounts made up to 31 December 2012 (29 pages)
29 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
29 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
29 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
3 October 2012Termination of appointment of Ryan Terrance Selwood as a director on 2 August 2012 (1 page)
3 October 2012Termination of appointment of Anthony David Morgan as a director on 2 August 2012 (1 page)
3 October 2012Termination of appointment of Matthew Ross as a director on 2 August 2012 (1 page)
3 October 2012Termination of appointment of Todd Michael Clegg as a director on 2 August 2012 (1 page)
3 October 2012Termination of appointment of Ryan Terrance Selwood as a director on 2 August 2012 (1 page)
3 October 2012Termination of appointment of Anthony David Morgan as a director on 2 August 2012 (1 page)
3 October 2012Termination of appointment of Matthew Ross as a director on 2 August 2012 (1 page)
3 October 2012Termination of appointment of Todd Michael Clegg as a director on 2 August 2012 (1 page)
3 October 2012Termination of appointment of Ryan Terrance Selwood as a director on 2 August 2012 (1 page)
3 October 2012Termination of appointment of Anthony David Morgan as a director on 2 August 2012 (1 page)
3 October 2012Termination of appointment of Matthew Ross as a director on 2 August 2012 (1 page)
3 October 2012Termination of appointment of Todd Michael Clegg as a director on 2 August 2012 (1 page)
3 July 2012Full accounts made up to 31 December 2011 (36 pages)
3 July 2012Full accounts made up to 31 December 2011 (36 pages)
18 June 2012Statement of capital following an allotment of shares on 11 April 2011
  • USD 80,781,632.37
(4 pages)
18 June 2012Statement of capital following an allotment of shares on 11 April 2011
  • USD 80,781,632.37
(4 pages)
12 June 2012Appointment of Elizabeth Honor Lewzey as a secretary on 14 March 2012 (2 pages)
12 June 2012Appointment of Elizabeth Honor Lewzey as a secretary on 14 March 2012 (2 pages)
14 December 2011Director's details changed for Mr John W. Zimmerman on 4 July 2011 (2 pages)
14 December 2011Director's details changed for Mr John W. Zimmerman on 4 July 2011 (2 pages)
14 December 2011Director's details changed for Mr John W. Zimmerman on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Ryan Terrance Selwood on 9 November 2011 (2 pages)
13 December 2011Director's details changed for Samuel Blaichman on 9 November 2011 (2 pages)
13 December 2011Director's details changed for Matthew Ross on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Mr Anthony David Morgan on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Mr Seth Mitchell Mersky on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Shane Darren Feeney on 9 November 2011 (2 pages)
13 December 2011Director's details changed for Mr Todd Michael Clegg on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Ryan Terrance Selwood on 9 November 2011 (2 pages)
13 December 2011Director's details changed for Samuel Blaichman on 9 November 2011 (2 pages)
13 December 2011Director's details changed for Matthew Ross on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Mr Anthony David Morgan on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Mr Seth Mitchell Mersky on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Shane Darren Feeney on 9 November 2011 (2 pages)
13 December 2011Director's details changed for Mr Todd Michael Clegg on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Ryan Terrance Selwood on 9 November 2011 (2 pages)
13 December 2011Director's details changed for Samuel Blaichman on 9 November 2011 (2 pages)
13 December 2011Director's details changed for Matthew Ross on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Mr Anthony David Morgan on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Mr Seth Mitchell Mersky on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Shane Darren Feeney on 9 November 2011 (2 pages)
13 December 2011Director's details changed for Mr Todd Michael Clegg on 4 July 2011 (2 pages)
1 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (12 pages)
1 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (12 pages)
1 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (12 pages)
19 August 2011Full accounts made up to 31 December 2010 (31 pages)
19 August 2011Full accounts made up to 31 December 2010 (31 pages)
7 July 2011Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
1 April 2011Termination of appointment of James Nicol as a director (1 page)
1 April 2011Termination of appointment of James Nicol as a director (1 page)
21 March 2011Appointment of Shane Darren Feeney as a director (2 pages)
21 March 2011Appointment of Samuel Blaichman as a director (2 pages)
21 March 2011Appointment of Shane Darren Feeney as a director (2 pages)
21 March 2011Appointment of Samuel Blaichman as a director (2 pages)
18 March 2011Termination of appointment of Andreas Koettering as a director (1 page)
18 March 2011Termination of appointment of James Fasano as a director (1 page)
18 March 2011Appointment of Ryan Terrance Selwood as a director (2 pages)
18 March 2011Termination of appointment of Denise Burton as a secretary (1 page)
18 March 2011Termination of appointment of Alain Carrier as a director (1 page)
18 March 2011Termination of appointment of Andreas Koettering as a director (1 page)
18 March 2011Termination of appointment of James Fasano as a director (1 page)
18 March 2011Appointment of Ryan Terrance Selwood as a director (2 pages)
18 March 2011Termination of appointment of Denise Burton as a secretary (1 page)
18 March 2011Termination of appointment of Alain Carrier as a director (1 page)
8 December 2010Statement of capital following an allotment of shares on 4 November 2010
  • USD 80,024,156.37
(3 pages)
8 December 2010Statement of capital following an allotment of shares on 4 November 2010
  • USD 80,024,156.37
(3 pages)
8 December 2010Statement of capital following an allotment of shares on 4 November 2010
  • USD 80,024,156.37
(3 pages)
30 November 2010Annual return made up to 1 November 2010 with bulk list of shareholders (29 pages)
30 November 2010Annual return made up to 1 November 2010 with bulk list of shareholders (29 pages)
30 November 2010Annual return made up to 1 November 2010 with bulk list of shareholders (29 pages)
25 November 2010Statement of capital following an allotment of shares on 29 September 2010
  • USD 80,023,203.27
(4 pages)
25 November 2010Statement of capital following an allotment of shares on 28 September 2010
  • USD 80,023,113.27
(4 pages)
25 November 2010Statement of capital following an allotment of shares on 24 September 2010
  • USD 79,937,664.12
(4 pages)
25 November 2010Statement of capital following an allotment of shares on 29 September 2010
  • USD 80,023,203.27
(4 pages)
25 November 2010Statement of capital following an allotment of shares on 28 September 2010
  • USD 80,023,113.27
(4 pages)
25 November 2010Statement of capital following an allotment of shares on 24 September 2010
  • USD 79,937,664.12
(4 pages)
8 November 2010Appointment of Mr Anthony David Morgan as a director (2 pages)
8 November 2010Appointment of Matthew Ross as a director (2 pages)
8 November 2010Appointment of Kosty Gilis as a director (2 pages)
8 November 2010Appointment of Mr Seth Mitchell Mersky as a director (2 pages)
8 November 2010Appointment of Mr James Allan Fasano as a director (2 pages)
8 November 2010Appointment of Mr Todd Michael Clegg as a director (2 pages)
8 November 2010Appointment of Mr Alain Carrier as a director (2 pages)
8 November 2010Appointment of Andreas Koettering as a director (2 pages)
8 November 2010Appointment of Mr Anthony David Morgan as a director (2 pages)
8 November 2010Appointment of Matthew Ross as a director (2 pages)
8 November 2010Appointment of Kosty Gilis as a director (2 pages)
8 November 2010Appointment of Mr Seth Mitchell Mersky as a director (2 pages)
8 November 2010Appointment of Mr James Allan Fasano as a director (2 pages)
8 November 2010Appointment of Mr Todd Michael Clegg as a director (2 pages)
8 November 2010Appointment of Mr Alain Carrier as a director (2 pages)
8 November 2010Appointment of Andreas Koettering as a director (2 pages)
15 October 2010Particulars of a mortgage or charge / charge no: 4 (18 pages)
15 October 2010Particulars of a mortgage or charge / charge no: 4 (18 pages)
14 October 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
14 October 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
13 October 2010Particulars of a mortgage or charge / charge no: 3 (21 pages)
13 October 2010Particulars of a mortgage or charge / charge no: 3 (21 pages)
29 September 2010Termination of appointment of Dave Robertson as a director (2 pages)
29 September 2010Termination of appointment of David Richardson as a director (2 pages)
29 September 2010Termination of appointment of David Newlands as a director (2 pages)
29 September 2010Termination of appointment of John Mcdonough as a director (2 pages)
29 September 2010Termination of appointment of Richard Gillingwater as a director (2 pages)
29 September 2010Termination of appointment of Dave Robertson as a director (2 pages)
29 September 2010Termination of appointment of David Richardson as a director (2 pages)
29 September 2010Termination of appointment of David Newlands as a director (2 pages)
29 September 2010Termination of appointment of John Mcdonough as a director (2 pages)
29 September 2010Termination of appointment of Richard Gillingwater as a director (2 pages)
24 September 2010Statement of fact
  • ANNOTATION Re-registered on 24TH September 2010 to tomkins LIMITED and not the name tomkins PLC. LIMITED as incorrectly shown on the face of the certificate of re-registration issued on that date.
(1 page)
24 September 2010Certificate of re-registration from Public Limited Company to Private (1 page)
24 September 2010Re-registration of Memorandum and Articles (58 pages)
24 September 2010Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
24 September 2010Re-registration from a public company to a private limited company (2 pages)
24 September 2010Statement of capital on 24 September 2010
  • USD 804,405.96
(4 pages)
24 September 2010Certificate of reduction of issued capital (1 page)
24 September 2010Reduction of iss capital and minute (oc) (7 pages)
24 September 2010Scheme of arrangement (11 pages)
24 September 2010Statement of fact
  • ANNOTATION Re-registered on 24TH September 2010 to tomkins LIMITED and not the name tomkins PLC. LIMITED as incorrectly shown on the face of the certificate of re-registration issued on that date.
(1 page)
24 September 2010Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
24 September 2010Re-registration of Memorandum and Articles (58 pages)
24 September 2010Certificate of re-registration from Public Limited Company to Private (1 page)
24 September 2010Re-registration from a public company to a private limited company (2 pages)
24 September 2010Statement of capital on 24 September 2010
  • USD 804,405.96
(4 pages)
24 September 2010Certificate of reduction of issued capital (1 page)
24 September 2010Reduction of iss capital and minute (oc) (7 pages)
24 September 2010Scheme of arrangement (11 pages)
9 September 2010Memorandum and Articles of Association (70 pages)
9 September 2010Resolutions
  • RES13 ‐ Re scheme of arangement 31/08/2010
(5 pages)
9 September 2010Memorandum and Articles of Association (70 pages)
9 September 2010Resolutions
  • RES13 ‐ Re scheme of arangement 31/08/2010
(5 pages)
13 July 2010Statement of company's objects (2 pages)
13 July 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Notice of general meetings 01/06/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
(70 pages)
13 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(70 pages)
13 July 2010Statement of company's objects (2 pages)
13 July 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Notice of general meetings 01/06/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
(70 pages)
13 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(70 pages)
29 June 2010Group of companies' accounts made up to 2 January 2010 (183 pages)
29 June 2010Group of companies' accounts made up to 2 January 2010 (183 pages)
29 June 2010Group of companies' accounts made up to 2 January 2010 (183 pages)
21 December 2009Cancellation of shares by a PLC. Statement of capital on 16 December 2009
  • USD 79,577,709.48
(4 pages)
21 December 2009Cancellation of shares by a PLC. Statement of capital on 16 December 2009
  • USD 79,577,709.48
(4 pages)
1 December 2009Annual return made up to 1 November 2009. List of shareholders has changed (55 pages)
1 December 2009Annual return made up to 1 November 2009. List of shareholders has changed (55 pages)
1 December 2009Annual return made up to 1 November 2009. List of shareholders has changed (55 pages)
26 November 2009Director's details changed for John W. Zimmerman on 1 October 2009 (2 pages)
26 November 2009Director's details changed for James Nicol on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Dave Duncan Struan Robertson on 1 October 2009 (2 pages)
26 November 2009Director's details changed for John W. Zimmerman on 1 October 2009 (2 pages)
26 November 2009Director's details changed for James Nicol on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Dave Duncan Struan Robertson on 1 October 2009 (2 pages)
26 November 2009Director's details changed for John W. Zimmerman on 1 October 2009 (2 pages)
26 November 2009Director's details changed for James Nicol on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Dave Duncan Struan Robertson on 1 October 2009 (2 pages)
18 November 2009Termination of appointment of Leo Quinn as a director (1 page)
18 November 2009Termination of appointment of Leo Quinn as a director (1 page)
29 October 2009Register(s) moved to registered inspection location (2 pages)
29 October 2009Register inspection address has been changed (2 pages)
29 October 2009Register(s) moved to registered inspection location (2 pages)
29 October 2009Register inspection address has been changed (2 pages)
14 July 2009Group of companies' accounts made up to 3 January 2009 (175 pages)
14 July 2009Group of companies' accounts made up to 3 January 2009 (175 pages)
14 July 2009Group of companies' accounts made up to 3 January 2009 (175 pages)
16 June 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
16 June 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
5 May 2009Director's change of particulars / richard gillingwater / 02/04/2009 (1 page)
5 May 2009Director's change of particulars / richard gillingwater / 02/04/2009 (1 page)
13 February 2009Return made up to 01/11/08; full list of members (39 pages)
13 February 2009Return made up to 01/11/08; full list of members (39 pages)
30 January 2009Location of register of members (1 page)
30 January 2009Location of register of members (1 page)
16 January 2009Ad 02/05/08\usd si [email protected]=4050\usd ic 0/4050\ (2 pages)
16 January 2009Nc inc already adjusted 01/05/08 (1 page)
16 January 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 January 2009Ad 02/05/08\usd si [email protected]=4050\usd ic 0/4050\ (2 pages)
16 January 2009Nc inc already adjusted 01/05/08 (1 page)
16 January 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 December 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
(72 pages)
29 December 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
(72 pages)
28 November 2008Appointment terminated director iain napier (1 page)
28 November 2008Appointment terminated director iain napier (1 page)
26 November 2008Director's change of particulars / james nicol / 16/02/2008 (1 page)
26 November 2008Director's change of particulars / james nicol / 16/02/2008 (1 page)
28 July 2008Group of companies' accounts made up to 31 December 2007 (162 pages)
28 July 2008Group of companies' accounts made up to 31 December 2007 (162 pages)
10 June 2008Memorandum and Articles of Association (73 pages)
10 June 2008Ad 02/05/08\gbp si [email protected]=2250\gbp ic 50000/52250\ (2 pages)
10 June 2008Memorandum and Articles of Association (73 pages)
10 June 2008Ad 02/05/08\gbp si [email protected]=2250\gbp ic 50000/52250\ (2 pages)
28 May 2008Memorandum and Articles of Association (68 pages)
28 May 2008Memorandum and Articles of Association (68 pages)
22 May 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Issue and purchase shares 01/05/2008
(4 pages)
22 May 2008Certificate to reduce share capital (1 page)
22 May 2008Order of court to reduce share capital (4 pages)
22 May 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Issue and purchase shares 01/05/2008
(4 pages)
22 May 2008Certificate to reduce share capital (1 page)
22 May 2008Order of court to reduce share capital (4 pages)
2 January 2008Return made up to 01/11/07; bulk list available separately (15 pages)
2 January 2008Return made up to 01/11/07; bulk list available separately (15 pages)
6 December 2007Secretary resigned (1 page)
6 December 2007New secretary appointed (1 page)
6 December 2007Ad 19/06/07--------- £ si [email protected]=44 £ ic 44179280/44179324 (2 pages)
6 December 2007Ad 18/06/07--------- £ si [email protected]=145 £ ic 44179135/44179280 (2 pages)
6 December 2007Ad 16/07/07--------- £ si [email protected]=962 £ ic 44178173/44179135 (2 pages)
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6 December 2007Ad 12/06/07--------- £ si [email protected]=1783 £ ic 43972533/43974316 (2 pages)
6 December 2007Ad 29/05/07--------- £ si [email protected]=1056 £ ic 43971477/43972533 (2 pages)
6 December 2007Ad 25/05/07--------- £ si [email protected]=1908 £ ic 43969569/43971477 (2 pages)
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6 December 2007Ad 25/04/07--------- £ si [email protected]=488500 £ ic 42912534/43401034 (2 pages)
6 December 2007Ad 03/04/07--------- £ si [email protected]=1879 £ ic 42910655/42912534 (2 pages)
6 December 2007Us$ ic 194550/0 31/01/07 us$ sr [email protected]=194550 (1 page)
6 December 2007Us$ ic 684400/194550 13/06/07 us$ sr [email protected]=489850 (1 page)
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6 December 2007Us$ ic 131074400/72882400 18/05/07 us$ sr [email protected]=58192000 (1 page)
6 December 2007Us$ ic 131256900/131074400 12/06/07 us$ sr [email protected]=182500 (1 page)
6 December 2007Ad 31/01/07--------- £ si [email protected]=1900 £ ic 42908755/42910655 (2 pages)
6 December 2007Secretary resigned (1 page)
6 December 2007New secretary appointed (1 page)
6 December 2007Ad 19/06/07--------- £ si [email protected]=44 £ ic 44179280/44179324 (2 pages)
6 December 2007Ad 18/06/07--------- £ si [email protected]=145 £ ic 44179135/44179280 (2 pages)
6 December 2007Ad 16/07/07--------- £ si [email protected]=962 £ ic 44178173/44179135 (2 pages)
6 December 2007Ad 09/07/07--------- £ si [email protected]=197482 £ ic 43980691/44178173 (2 pages)
6 December 2007Ad 14/06/07--------- £ si [email protected]=1590 £ ic 43979101/43980691 (2 pages)
6 December 2007Ad 13/06/07--------- £ si [email protected]=4785 £ ic 43974316/43979101 (2 pages)
6 December 2007Ad 12/06/07--------- £ si [email protected]=1783 £ ic 43972533/43974316 (2 pages)
6 December 2007Ad 29/05/07--------- £ si [email protected]=1056 £ ic 43971477/43972533 (2 pages)
6 December 2007Ad 25/05/07--------- £ si [email protected]=1908 £ ic 43969569/43971477 (2 pages)
6 December 2007Ad 18/05/07--------- £ si [email protected]=568535 £ ic 43401034/43969569 (2 pages)
6 December 2007Ad 25/04/07--------- £ si [email protected]=488500 £ ic 42912534/43401034 (2 pages)
6 December 2007Ad 03/04/07--------- £ si [email protected]=1879 £ ic 42910655/42912534 (2 pages)
6 December 2007Us$ ic 194550/0 31/01/07 us$ sr [email protected]=194550 (1 page)
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6 December 2007Us$ ic 22494700/22386600 29/05/07 us$ sr [email protected]=108100 (1 page)
6 December 2007Us$ ic 22690050/22494700 25/05/07 us$ sr [email protected]=195350 (1 page)
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27 November 2007Director resigned (1 page)
27 November 2007Director resigned (1 page)
27 November 2007Director resigned (1 page)
27 November 2007Director resigned (1 page)
26 November 2007Location of register of members (1 page)
26 November 2007Location of register of members (1 page)
9 October 2007Director resigned (1 page)
9 October 2007Director resigned (1 page)
3 October 2007New director appointed (1 page)
3 October 2007New director appointed (1 page)
18 September 2007New director appointed (1 page)
18 September 2007New director appointed (1 page)
17 September 2007New director appointed (2 pages)
17 September 2007New director appointed (4 pages)
17 September 2007New director appointed (2 pages)
17 September 2007New director appointed (4 pages)
27 July 2007Group of companies' accounts made up to 31 December 2006 (176 pages)
27 July 2007Group of companies' accounts made up to 31 December 2006 (176 pages)
24 July 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
24 July 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
20 December 2006Director's particulars changed (1 page)
20 December 2006Director's particulars changed (1 page)
11 December 2006Return made up to 01/11/06; bulk list available separately (17 pages)
11 December 2006Return made up to 01/11/06; bulk list available separately (17 pages)
29 November 2006New director appointed (3 pages)
29 November 2006Director resigned (1 page)
29 November 2006New director appointed (3 pages)
29 November 2006Director resigned (1 page)
21 November 2006Director resigned (1 page)
21 November 2006Director resigned (1 page)
21 November 2006Director resigned (1 page)
21 November 2006Director resigned (1 page)
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20 September 2006Ad 09/03/06--------- £ si [email protected]=1200 £ ic 38726106/38727306 (2 pages)
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20 September 2006Ad 14/09/05--------- £ si [email protected] (2 pages)
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20 September 2006Ad 31/07/06--------- £ si [email protected]=1776 £ ic 42881076/42882852 (2 pages)
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20 September 2006Ad 04/04/06--------- £ si [email protected]=2050 £ ic 42846744/42848794 (2 pages)
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20 September 2006Ad 31/03/06--------- £ si [email protected]=7950 £ ic 42834394/42842344 (2 pages)
20 September 2006Ad 28/03/06--------- £ si [email protected]=48642 £ ic 42785752/42834394 (2 pages)
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20 September 2006Ad 02/03/06--------- £ si [email protected]=3150 £ ic 42692535/42695685 (2 pages)
20 September 2006Ad 01/03/06--------- £ si [email protected]=3000 £ ic 42689535/42692535 (2 pages)
20 September 2006Ad 28/02/06--------- £ si [email protected]=6200 £ ic 42683335/42689535 (2 pages)
20 September 2006Ad 27/02/06--------- £ si [email protected]=34229 £ ic 42649106/42683335 (2 pages)
20 September 2006Ad 24/02/06--------- £ si [email protected]=65400 £ ic 42583706/42649106 (2 pages)
20 September 2006Ad 23/02/06--------- £ si [email protected]=22350 £ ic 42561356/42583706 (2 pages)
20 September 2006Ad 24/01/06--------- £ si [email protected]=209 £ ic 42561147/42561356 (2 pages)
20 September 2006Ad 04/01/06--------- £ si [email protected]=984 £ ic 42560163/42561147 (2 pages)
20 September 2006Ad 19/09/05--------- £ si [email protected] (2 pages)
20 September 2006Ad 27/07/05--------- £ si [email protected] (2 pages)
20 September 2006Ad 23/05/06--------- £ si [email protected]=2633 £ ic 42557530/42560163 (2 pages)
20 September 2006Ad 11/05/05--------- £ si [email protected] (2 pages)
20 September 2006Ad 16/03/06--------- £ si [email protected]=2100 £ ic 42555430/42557530 (2 pages)
20 September 2006Ad 16/03/06--------- £ si [email protected]=1073 £ ic 42554357/42555430 (2 pages)
20 September 2006Ad 15/03/06--------- £ si [email protected]=1850 £ ic 42552507/42554357 (2 pages)
20 September 2006Ad 14/03/06--------- £ si [email protected]=2350 £ ic 42550157/42552507 (2 pages)
20 September 2006Ad 13/03/06--------- £ si [email protected]=11402 £ ic 42538755/42550157 (2 pages)
20 September 2006Ad 09/03/06--------- £ si [email protected]=3810299 £ ic 38728456/42538755 (2 pages)
20 September 2006Ad 10/03/06--------- £ si [email protected]=1150 £ ic 38727306/38728456 (2 pages)
20 September 2006Ad 09/03/06--------- £ si [email protected]=1200 £ ic 38726106/38727306 (2 pages)
20 September 2006Ad 08/03/06--------- £ si [email protected]=1350 £ ic 38724756/38726106 (2 pages)
20 September 2006Ad 14/09/05--------- £ si [email protected] (2 pages)
21 July 2006Group of companies' accounts made up to 31 December 2005 (187 pages)
21 July 2006Group of companies' accounts made up to 31 December 2005 (187 pages)
7 February 2006New director appointed (3 pages)
7 February 2006New director appointed (3 pages)
7 February 2006New director appointed (3 pages)
7 February 2006New director appointed (3 pages)
8 December 2005Return made up to 01/11/05; bulk list available separately (16 pages)
8 December 2005Return made up to 01/11/05; bulk list available separately (16 pages)
19 September 2005Director's particulars changed (1 page)
19 September 2005Director's particulars changed (1 page)
23 July 2005Group of companies' accounts made up to 1 January 2005 (96 pages)
23 July 2005Group of companies' accounts made up to 1 January 2005 (96 pages)
23 July 2005Group of companies' accounts made up to 1 January 2005 (96 pages)
20 June 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
20 June 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
25 April 2005Ad 14/04/05--------- £ si [email protected]=1500 £ ic 38713910/38715410 (2 pages)
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25 April 2005Ad 05/04/05--------- £ si [email protected]=360 £ ic 38711462/38711822 (2 pages)
25 April 2005Ad 29/03/05--------- £ si [email protected]=2554 £ ic 38708908/38711462 (2 pages)
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25 April 2005Ad 28/02/05--------- £ si [email protected]=438 £ ic 38707720/38708158 (2 pages)
25 April 2005Ad 24/02/05--------- £ si [email protected]=2231 £ ic 38705489/38707720 (2 pages)
25 April 2005Ad 23/02/05--------- £ si [email protected]=3450 £ ic 38702039/38705489 (2 pages)
25 April 2005Ad 22/02/05--------- £ si [email protected]=3992 £ ic 38698047/38702039 (2 pages)
25 April 2005Ad 17/02/05--------- £ si [email protected]=2672 £ ic 38695375/38698047 (2 pages)
25 April 2005Ad 11/02/05--------- £ si [email protected]=450 £ ic 38694925/38695375 (2 pages)
25 April 2005Ad 09/02/05--------- £ si [email protected]=55 £ ic 38694870/38694925 (2 pages)
25 April 2005Ad 18/01/05--------- £ si [email protected]=85 £ ic 38694785/38694870 (2 pages)
25 April 2005Ad 11/01/05--------- £ si [email protected]=294 £ ic 38694491/38694785 (3 pages)
25 April 2005Ad 30/12/04--------- £ si [email protected]=42 £ ic 38694449/38694491 (2 pages)
25 April 2005Ad 22/12/04--------- £ si [email protected]=85 £ ic 38694364/38694449 (2 pages)
25 April 2005Ad 15/12/04--------- £ si [email protected]=694 £ ic 38693670/38694364 (5 pages)
25 April 2005Ad 09/11/04--------- £ si [email protected]=35 £ ic 38693635/38693670 (2 pages)
25 April 2005Ad 27/10/04--------- £ si [email protected] (2 pages)
25 April 2005Ad 28/09/04--------- £ si [email protected] (2 pages)
25 April 2005Ad 20/09/04--------- £ si [email protected] (2 pages)
25 April 2005Ad 14/04/05--------- £ si [email protected]=1500 £ ic 38713910/38715410 (2 pages)
25 April 2005Ad 05/04/05-06/04/05 £ si [email protected]=2088 £ ic 38711822/38713910 (2 pages)
25 April 2005Ad 05/04/05--------- £ si [email protected]=360 £ ic 38711462/38711822 (2 pages)
25 April 2005Ad 29/03/05--------- £ si [email protected]=2554 £ ic 38708908/38711462 (2 pages)
25 April 2005Ad 24/03/05--------- £ si [email protected]=750 £ ic 38708158/38708908 (2 pages)
25 April 2005Ad 28/02/05--------- £ si [email protected]=438 £ ic 38707720/38708158 (2 pages)
25 April 2005Ad 24/02/05--------- £ si [email protected]=2231 £ ic 38705489/38707720 (2 pages)
25 April 2005Ad 23/02/05--------- £ si [email protected]=3450 £ ic 38702039/38705489 (2 pages)
25 April 2005Ad 22/02/05--------- £ si [email protected]=3992 £ ic 38698047/38702039 (2 pages)
25 April 2005Ad 17/02/05--------- £ si [email protected]=2672 £ ic 38695375/38698047 (2 pages)
25 April 2005Ad 11/02/05--------- £ si [email protected]=450 £ ic 38694925/38695375 (2 pages)
25 April 2005Ad 09/02/05--------- £ si [email protected]=55 £ ic 38694870/38694925 (2 pages)
25 April 2005Ad 18/01/05--------- £ si [email protected]=85 £ ic 38694785/38694870 (2 pages)
25 April 2005Ad 11/01/05--------- £ si [email protected]=294 £ ic 38694491/38694785 (3 pages)
25 April 2005Ad 30/12/04--------- £ si [email protected]=42 £ ic 38694449/38694491 (2 pages)
25 April 2005Ad 22/12/04--------- £ si [email protected]=85 £ ic 38694364/38694449 (2 pages)
25 April 2005Ad 15/12/04--------- £ si [email protected]=694 £ ic 38693670/38694364 (5 pages)
25 April 2005Ad 09/11/04--------- £ si [email protected]=35 £ ic 38693635/38693670 (2 pages)
25 April 2005Ad 27/10/04--------- £ si [email protected] (2 pages)
25 April 2005Ad 28/09/04--------- £ si [email protected] (2 pages)
25 April 2005Ad 20/09/04--------- £ si [email protected] (2 pages)
13 April 2005Listing of particulars (52 pages)
13 April 2005Listing of particulars (52 pages)
6 December 2004Return made up to 01/11/04; bulk list available separately (16 pages)
6 December 2004Return made up to 01/11/04; bulk list available separately (16 pages)
25 November 2004Director's particulars changed (1 page)
25 November 2004Director's particulars changed (1 page)
6 September 2004Ad 10/08/04--------- £ si [email protected]=70 £ ic 38688463/38688533 (2 pages)
6 September 2004Ad 10/08/04--------- £ si [email protected]=70 £ ic 38688463/38688533 (2 pages)
13 August 2004Ad 21/07/04--------- £ si [email protected]=450 £ ic 38688013/38688463 (2 pages)
13 August 2004Ad 21/07/04--------- £ si [email protected]=450 £ ic 38688013/38688463 (2 pages)
2 August 2004Group of companies' accounts made up to 3 January 2004 (91 pages)
2 August 2004Group of companies' accounts made up to 3 January 2004 (91 pages)
2 August 2004Group of companies' accounts made up to 3 January 2004 (91 pages)
21 July 2004Ad 06/07/04--------- £ si [email protected]=750 £ ic 38687263/38688013 (2 pages)
21 July 2004Ad 29/06/04--------- £ si [email protected]=28 £ ic 38687235/38687263 (2 pages)
21 July 2004Ad 06/07/04--------- £ si [email protected]=750 £ ic 38687263/38688013 (2 pages)
21 July 2004Ad 29/06/04--------- £ si [email protected]=28 £ ic 38687235/38687263 (2 pages)
14 July 2004Ad 22/06/04--------- £ si [email protected]=312 £ ic 38686923/38687235 (3 pages)
14 July 2004Ad 15/06/04--------- £ si [email protected]=523 £ ic 38686400/38686923 (3 pages)
14 July 2004Ad 01/06/04--------- £ si [email protected]=80 £ ic 38686320/38686400 (3 pages)
14 July 2004Ad 25/05/04--------- £ si [email protected]=688 £ ic 38685632/38686320 (3 pages)
14 July 2004Ad 22/06/04--------- £ si [email protected]=312 £ ic 38686923/38687235 (3 pages)
14 July 2004Ad 15/06/04--------- £ si [email protected]=523 £ ic 38686400/38686923 (3 pages)
14 July 2004Ad 01/06/04--------- £ si [email protected]=80 £ ic 38686320/38686400 (3 pages)
14 July 2004Ad 25/05/04--------- £ si [email protected]=688 £ ic 38685632/38686320 (3 pages)
3 June 2004Memorandum and Articles of Association (74 pages)
3 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 June 2004Memorandum and Articles of Association (74 pages)
3 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 June 2004Ad 18/05/04--------- £ si [email protected]=956 £ ic 38684676/38685632 (5 pages)
2 June 2004Ad 11/05/04--------- £ si [email protected]=924 £ ic 38683752/38684676 (5 pages)
2 June 2004Ad 18/05/04--------- £ si [email protected]=956 £ ic 38684676/38685632 (5 pages)
2 June 2004Ad 11/05/04--------- £ si [email protected]=924 £ ic 38683752/38684676 (5 pages)
20 May 2004Ad 04/05/04--------- £ si [email protected]=23094 £ ic 38660658/38683752 (43 pages)
20 May 2004Ad 04/05/04--------- £ si [email protected]=23094 £ ic 38660658/38683752 (43 pages)
7 May 2004Ad 22/04/04--------- £ si [email protected]=108 £ ic 38660550/38660658 (2 pages)
7 May 2004Ad 22/04/04--------- £ si [email protected]=108 £ ic 38660550/38660658 (2 pages)
15 April 2004Us$ sr [email protected] 26/08/03 (1 page)
15 April 2004Us$ sr [email protected] 07/07/03 (2 pages)
15 April 2004Ad 17/03/04--------- £ si [email protected]=279 £ ic 38660271/38660550 (2 pages)
15 April 2004Ad 17/03/04--------- £ si [email protected]=379 £ ic 38659892/38660271 (2 pages)
15 April 2004Ad 17/03/04--------- £ si [email protected]=450 £ ic 38659442/38659892 (2 pages)
15 April 2004Us$ sr [email protected] 26/08/03 (1 page)
15 April 2004Us$ sr [email protected] 07/07/03 (2 pages)
15 April 2004Ad 17/03/04--------- £ si [email protected]=279 £ ic 38660271/38660550 (2 pages)
15 April 2004Ad 17/03/04--------- £ si [email protected]=379 £ ic 38659892/38660271 (2 pages)
15 April 2004Ad 17/03/04--------- £ si [email protected]=450 £ ic 38659442/38659892 (2 pages)
9 March 2004Ad 01/03/04--------- £ si [email protected]=26 £ ic 38659416/38659442 (2 pages)
9 March 2004Ad 27/02/04--------- £ si [email protected]=1050 £ ic 38658366/38659416 (2 pages)
9 March 2004Ad 09/12/03--------- £ si [email protected]=250 £ ic 38658116/38658366 (2 pages)
9 March 2004Ad 02/12/03--------- £ si [email protected]=1950 £ ic 38660916/38662866 (2 pages)
9 March 2004Ad 05/11/03--------- £ si [email protected]=79 £ ic 38660837/38660916 (2 pages)
9 March 2004Ad 05/11/03--------- £ si [email protected]=164 £ ic 38660673/38660837 (2 pages)
9 March 2004Ad 12/09/03--------- £ si [email protected] (2 pages)
9 March 2004Ad 07/07/03--------- £ si [email protected] (2 pages)
9 March 2004Ad 01/03/04--------- £ si [email protected]=26 £ ic 38659416/38659442 (2 pages)
9 March 2004Ad 27/02/04--------- £ si [email protected]=1050 £ ic 38658366/38659416 (2 pages)
9 March 2004Ad 09/12/03--------- £ si [email protected]=250 £ ic 38658116/38658366 (2 pages)
9 March 2004Ad 02/12/03--------- £ si [email protected]=1950 £ ic 38660916/38662866 (2 pages)
9 March 2004Ad 05/11/03--------- £ si [email protected]=79 £ ic 38660837/38660916 (2 pages)
9 March 2004Ad 05/11/03--------- £ si [email protected]=164 £ ic 38660673/38660837 (2 pages)
9 March 2004Ad 12/09/03--------- £ si [email protected] (2 pages)
9 March 2004Ad 07/07/03--------- £ si [email protected] (2 pages)
30 January 2004Director resigned (1 page)
30 January 2004Director resigned (1 page)
9 December 2003Return made up to 01/11/03; bulk list available separately (16 pages)
9 December 2003Return made up to 01/11/03; bulk list available separately (16 pages)
27 October 2003Ad 17/10/03--------- £ si [email protected]=51 £ ic 38609362/38609413 (2 pages)
27 October 2003Ad 17/10/03--------- £ si [email protected]=51 £ ic 38609362/38609413 (2 pages)
17 September 2003Ad 05/09/03--------- £ si [email protected]=101 £ ic 38609261/38609362 (2 pages)
17 September 2003Ad 05/09/03--------- £ si [email protected].05=101 £ ic 38609261/38609362 (2 pages)
2 September 2003Memorandum and Articles of Association (78 pages)
2 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 September 2003Memorandum and Articles of Association (78 pages)
2 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
31 August 2003Interim accounts made up to 2 August 2003 (7 pages)
31 August 2003Interim accounts made up to 2 August 2003 (7 pages)
31 August 2003Interim accounts made up to 2 August 2003 (7 pages)
27 August 2003Ad 25/07/03-28/07/03 £ si [email protected]=10425 £ ic 38598836/38609261 (2 pages)
27 August 2003Ad 25/07/03-28/07/03 £ si [email protected]=10425 £ ic 38598836/38609261 (2 pages)
17 July 2003Group of companies' accounts made up to 31 December 2002 (87 pages)
17 July 2003Group of companies' accounts made up to 31 December 2002 (87 pages)
14 June 2003Ad 06/06/03--------- £ si [email protected]=500 £ ic 38598336/38598836 (2 pages)
14 June 2003Ad 06/06/03--------- £ si [email protected]=88 £ ic 38598248/38598336 (2 pages)
14 June 2003Ad 06/06/03--------- £ si [email protected]=500 £ ic 38598336/38598836 (2 pages)
14 June 2003Ad 06/06/03--------- £ si [email protected]=88 £ ic 38598248/38598336 (2 pages)
1 June 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
1 June 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
2 March 2003Ad 02/01/03--------- £ si [email protected]=2388 £ ic 38595860/38598248 (2 pages)
2 March 2003Ad 02/01/03--------- £ si [email protected]=2388 £ ic 38595860/38598248 (2 pages)
8 February 2003Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
8 February 2003Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
21 January 2003Ad 30/07/02--------- £ si [email protected] (2 pages)
21 January 2003Ad 30/07/02--------- £ si [email protected] (2 pages)
17 December 2002Return made up to 01/11/02; bulk list available separately (17 pages)
17 December 2002Secretary resigned;director resigned (1 page)
17 December 2002Return made up to 01/11/02; bulk list available separately (17 pages)
17 December 2002Secretary resigned;director resigned (1 page)
6 December 2002Ad 20/11/02--------- £ si [email protected]=85 £ ic 38595775/38595860 (2 pages)
6 December 2002Ad 20/11/02--------- £ si [email protected]=85 £ ic 38595775/38595860 (2 pages)
25 November 2002Group of companies' accounts made up to 30 April 2002 (80 pages)
25 November 2002Listing of particulars (65 pages)
25 November 2002Group of companies' accounts made up to 30 April 2002 (80 pages)
25 November 2002Listing of particulars (65 pages)
21 November 2002Ad 06/11/02--------- £ si [email protected]=89 £ ic 38595686/38595775 (2 pages)
21 November 2002Ad 06/11/02--------- £ si [email protected]=89 £ ic 38595686/38595775 (2 pages)
14 November 2002Ad 30/10/02--------- £ si [email protected]=284 £ ic 38595402/38595686 (2 pages)
14 November 2002Ad 06/09/02--------- £ si [email protected]=853 £ ic 38594549/38595402 (3 pages)
14 November 2002Ad 30/10/02--------- £ si [email protected]=284 £ ic 38595402/38595686 (2 pages)
14 November 2002Ad 06/09/02--------- £ si [email protected]=853 £ ic 38594549/38595402 (3 pages)
16 October 2002Ad 22/05/02--------- £ si [email protected]=169 £ ic 38594380/38594549 (2 pages)
16 October 2002Ad 22/05/02--------- £ si [email protected]=169 £ ic 38594380/38594549 (2 pages)
18 September 2002Ad 28/08/02--------- £ si [email protected]=140 £ ic 38594240/38594380 (2 pages)
18 September 2002Ad 09/08/02--------- £ si [email protected]=3795 £ ic 38590445/38594240 (2 pages)
18 September 2002Ad 08/08/02--------- £ si [email protected]=200 £ ic 38590245/38590445 (2 pages)
18 September 2002Ad 28/08/02--------- £ si [email protected]=140 £ ic 38594240/38594380 (2 pages)
18 September 2002Ad 09/08/02--------- £ si [email protected]=3795 £ ic 38590445/38594240 (2 pages)
18 September 2002Ad 08/08/02--------- £ si [email protected]=200 £ ic 38590245/38590445 (2 pages)
16 September 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
16 September 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
19 August 2002Ad 18/07/02--------- £ si [email protected]=450 £ ic 38589795/38590245 (2 pages)
19 August 2002Ad 10/07/02--------- £ si [email protected]=430 £ ic 38589365/38589795 (2 pages)
19 August 2002Ad 03/07/02--------- £ si [email protected]=169 £ ic 38589196/38589365 (2 pages)
19 August 2002Ad 03/07/02--------- £ si [email protected]=148 £ ic 38589048/38589196 (2 pages)
19 August 2002Ad 26/06/02--------- £ si [email protected]=385 £ ic 38588663/38589048 (2 pages)
19 August 2002Ad 19/06/02--------- £ si [email protected]=549 £ ic 38588114/38588663 (2 pages)
19 August 2002Ad 12/06/02--------- £ si [email protected]=148 £ ic 38587966/38588114 (2 pages)
19 August 2002Ad 05/06/02--------- £ si [email protected]=103 £ ic 38587863/38587966 (2 pages)
19 August 2002Ad 05/06/02--------- £ si [email protected]=1821 £ ic 38586042/38587863 (2 pages)
19 August 2002Ad 29/05/02--------- £ si [email protected]=452 £ ic 38585590/38586042 (2 pages)
19 August 2002Ad 22/05/02--------- £ si [email protected]=1640 £ ic 38583950/38585590 (2 pages)
19 August 2002Ad 15/05/02--------- £ si [email protected]=23 £ ic 38583927/38583950 (2 pages)
19 August 2002Ad 15/05/02--------- £ si [email protected]=1832 £ ic 38582095/38583927 (2 pages)
19 August 2002Ad 08/05/02--------- £ si [email protected]=2743 £ ic 38579352/38582095 (2 pages)
19 August 2002Ad 07/05/02--------- £ si [email protected]=2700 £ ic 38576652/38579352 (2 pages)
19 August 2002Ad 01/05/02--------- £ si [email protected]=3664 £ ic 38572988/38576652 (2 pages)
19 August 2002Ad 29/04/02--------- £ si [email protected]=200 £ ic 38572788/38572988 (2 pages)
19 August 2002Ad 29/04/02--------- £ si [email protected]=542 £ ic 38572246/38572788 (2 pages)
19 August 2002Ad 18/07/02--------- £ si [email protected]=450 £ ic 38589795/38590245 (2 pages)
19 August 2002Ad 10/07/02--------- £ si [email protected]=430 £ ic 38589365/38589795 (2 pages)
19 August 2002Ad 03/07/02--------- £ si [email protected]=169 £ ic 38589196/38589365 (2 pages)
19 August 2002Ad 03/07/02--------- £ si [email protected]=148 £ ic 38589048/38589196 (2 pages)
19 August 2002Ad 26/06/02--------- £ si [email protected]=385 £ ic 38588663/38589048 (2 pages)
19 August 2002Ad 19/06/02--------- £ si [email protected]=549 £ ic 38588114/38588663 (2 pages)
19 August 2002Ad 12/06/02--------- £ si [email protected]=148 £ ic 38587966/38588114 (2 pages)
19 August 2002Ad 05/06/02--------- £ si [email protected]=103 £ ic 38587863/38587966 (2 pages)
19 August 2002Ad 05/06/02--------- £ si [email protected]=1821 £ ic 38586042/38587863 (2 pages)
19 August 2002Ad 29/05/02--------- £ si [email protected]=452 £ ic 38585590/38586042 (2 pages)
19 August 2002Ad 22/05/02--------- £ si [email protected]=1640 £ ic 38583950/38585590 (2 pages)
19 August 2002Ad 15/05/02--------- £ si [email protected]=23 £ ic 38583927/38583950 (2 pages)
19 August 2002Ad 15/05/02--------- £ si [email protected]=1832 £ ic 38582095/38583927 (2 pages)
19 August 2002Ad 08/05/02--------- £ si [email protected]=2743 £ ic 38579352/38582095 (2 pages)
19 August 2002Ad 07/05/02--------- £ si [email protected]=2700 £ ic 38576652/38579352 (2 pages)
19 August 2002Ad 01/05/02--------- £ si [email protected]=3664 £ ic 38572988/38576652 (2 pages)
19 August 2002Ad 29/04/02--------- £ si [email protected]=200 £ ic 38572788/38572988 (2 pages)
19 August 2002Ad 29/04/02--------- £ si [email protected]=542 £ ic 38572246/38572788 (2 pages)
18 August 2002Ad 15/05/02--------- £ si [email protected]=1106 £ ic 38571140/38572246 (2 pages)
18 August 2002Us$ sr [email protected] 15/05/02 (1 page)
18 August 2002Us$ sr [email protected] 15/05/02 (1 page)
18 August 2002Director resigned (1 page)
18 August 2002New secretary appointed (2 pages)
18 August 2002Ad 15/05/02--------- £ si [email protected]=1106 £ ic 38571140/38572246 (2 pages)
18 August 2002Us$ sr [email protected] 15/05/02 (1 page)
18 August 2002Us$ sr [email protected] 15/05/02 (1 page)
18 August 2002Director resigned (1 page)
18 August 2002New secretary appointed (2 pages)
10 August 2002Director's particulars changed (1 page)
10 August 2002Director resigned (1 page)
10 August 2002Director's particulars changed (1 page)
10 August 2002Director resigned (1 page)
16 April 2002Ad 13/03/02--------- £ si [email protected]=7 £ ic 38571133/38571140 (2 pages)
16 April 2002Ad 06/03/02--------- £ si [email protected]=156 £ ic 38570977/38571133 (2 pages)
16 April 2002Ad 20/03/02--------- £ si [email protected]=97 £ ic 38570880/38570977 (2 pages)
16 April 2002Ad 03/04/02--------- £ si [email protected]=2325 £ ic 38568555/38570880 (2 pages)
16 April 2002Ad 25/03/02--------- £ si [email protected]=300 £ ic 38568255/38568555 (2 pages)
16 April 2002Ad 25/03/02--------- £ si [email protected]=3750 £ ic 38564505/38568255 (2 pages)
16 April 2002Ad 13/03/02--------- £ si [email protected]=7 £ ic 38571133/38571140 (2 pages)
16 April 2002Ad 06/03/02--------- £ si [email protected]=156 £ ic 38570977/38571133 (2 pages)
16 April 2002Ad 20/03/02--------- £ si [email protected]=97 £ ic 38570880/38570977 (2 pages)
16 April 2002Ad 03/04/02--------- £ si [email protected]=2325 £ ic 38568555/38570880 (2 pages)
16 April 2002Ad 25/03/02--------- £ si [email protected]=300 £ ic 38568255/38568555 (2 pages)
16 April 2002Ad 25/03/02--------- £ si [email protected]5=3750 £ ic 38564505/38568255 (2 pages)
11 April 2002Ad 13/03/02--------- £ si [email protected]=7 £ ic 38564498/38564505 (2 pages)
11 April 2002Ad 13/03/02--------- £ si [email protected]=7 £ ic 38564498/38564505 (2 pages)
26 February 2002New director appointed (2 pages)
26 February 2002New director appointed (2 pages)
13 February 2002Ad 21/01/02--------- £ si [email protected]=17 £ ic 38564481/38564498 (2 pages)
13 February 2002Ad 21/01/02--------- £ si [email protected]=17 £ ic 38564481/38564498 (2 pages)
8 February 2002Return made up to 01/01/02; bulk list available separately (17 pages)
8 February 2002Return made up to 01/01/02; bulk list available separately (17 pages)
30 January 2002Ad 29/07/01--------- us$ si [email protected]=8990250 us$ ic 1138411050/1147401300 (10 pages)
30 January 2002Ad 06/12/01--------- £ si [email protected]=16 £ ic 38564474/38564490 (2 pages)
30 January 2002Us$ ic 1138412700/1138411050 06/12/01 us$ sr [email protected]=1650 (1 page)
30 January 2002Ad 29/07/01--------- us$ si [email protected]=8990250 us$ ic 1138411050/1147401300 (10 pages)
30 January 2002Ad 06/12/01--------- £ si [email protected]=16 £ ic 38564474/38564490 (2 pages)
30 January 2002Us$ ic 1138412700/1138411050 06/12/01 us$ sr [email protected]=1650 (1 page)
16 January 2002£ ic 38589474/38564474 12/10/01 £ sr [email protected]=25000 (1 page)
16 January 2002£ ic 38621974/38589474 08/10/01 £ sr [email protected]=32500 (1 page)
16 January 2002£ ic 38641974/38621974 05/10/01 £ sr [email protected]=20000 (1 page)
16 January 2002£ ic 38666974/38641974 27/09/01 £ sr [email protected]=25000 (1 page)
16 January 2002£ ic 38677457/38666974 27/09/01 £ sr [email protected]=10483 (1 page)
16 January 2002£ ic 38691973/38677457 26/09/01 £ sr [email protected]=14516 (1 page)
16 January 2002£ ic 38701973/38691973 26/09/01 £ sr [email protected]=10000 (1 page)
16 January 2002£ ic 38767086/38701973 20/09/01 £ sr [email protected]=65113 (1 page)
16 January 2002£ ic 38789586/38767086 17/09/01 £ sr [email protected]=22500 (1 page)
16 January 2002£ ic 38802625/38789586 13/09/01 £ sr [email protected]=13039 (1 page)
16 January 2002£ ic 38815645/38802625 12/09/01 £ sr [email protected]=13020 (1 page)
16 January 2002£ ic 38840645/38815645 06/09/01 £ sr [email protected]=25000 (1 page)
16 January 2002£ ic 38859145/38840645 04/09/01 £ sr [email protected]=18500 (1 page)
16 January 2002£ ic 38884145/38859145 03/09/01 £ sr [email protected]=25000 (1 page)
16 January 2002£ ic 38909145/38884145 31/08/01 £ sr [email protected]=25000 (1 page)
16 January 2002£ ic 38934145/38909145 30/08/01 £ sr [email protected]=25000 (1 page)
16 January 2002£ ic 38939145/38934145 29/08/01 £ sr [email protected]=5000 (1 page)
16 January 2002£ ic 38944368/38939145 24/08/01 £ sr [email protected]=5223 (1 page)
16 January 2002£ ic 38969368/38944368 23/08/01 £ sr [email protected]=25000 (1 page)
16 January 2002£ ic 38991205/38969368 22/08/01 £ sr [email protected]=21837 (1 page)
16 January 2002£ ic 39041205/38991205 16/08/01 £ sr [email protected]=50000 (1 page)
16 January 2002£ ic 38589474/38564474 12/10/01 £ sr [email protected]=25000 (1 page)
16 January 2002£ ic 38621974/38589474 08/10/01 £ sr [email protected]=32500 (1 page)
16 January 2002£ ic 38641974/38621974 05/10/01 £ sr [email protected]=20000 (1 page)
16 January 2002£ ic 38666974/38641974 27/09/01 £ sr [email protected]=25000 (1 page)
16 January 2002£ ic 38677457/38666974 27/09/01 £ sr [email protected]=10483 (1 page)
16 January 2002£ ic 38691973/38677457 26/09/01 £ sr [email protected]=14516 (1 page)
16 January 2002£ ic 38701973/38691973 26/09/01 £ sr [email protected]=10000 (1 page)
16 January 2002£ ic 38767086/38701973 20/09/01 £ sr [email protected]=65113 (1 page)
16 January 2002£ ic 38789586/38767086 17/09/01 £ sr [email protected]=22500 (1 page)
16 January 2002£ ic 38802625/38789586 13/09/01 £ sr [email protected]=13039 (1 page)
16 January 2002£ ic 38815645/38802625 12/09/01 £ sr [email protected]=13020 (1 page)
16 January 2002£ ic 38840645/38815645 06/09/01 £ sr [email protected]=25000 (1 page)
16 January 2002£ ic 38859145/38840645 04/09/01 £ sr [email protected]=18500 (1 page)
16 January 2002£ ic 38884145/38859145 03/09/01 £ sr [email protected]=25000 (1 page)
16 January 2002£ ic 38909145/38884145 31/08/01 £ sr [email protected]=25000 (1 page)
16 January 2002£ ic 38934145/38909145 30/08/01 £ sr [email protected]=25000 (1 page)
16 January 2002£ ic 38939145/38934145 29/08/01 £ sr [email protected]=5000 (1 page)
16 January 2002£ ic 38944368/38939145 24/08/01 £ sr [email protected]=5223 (1 page)
16 January 2002£ ic 38969368/38944368 23/08/01 £ sr [email protected]=25000 (1 page)
16 January 2002£ ic 38991205/38969368 22/08/01 £ sr [email protected]=21837 (1 page)
16 January 2002£ ic 39041205/38991205 16/08/01 £ sr [email protected]=50000 (1 page)
2 January 2002Listing of particulars (9 pages)
2 January 2002Listing of particulars (9 pages)
23 November 2001Group of companies' accounts made up to 30 April 2001 (76 pages)
23 November 2001Group of companies' accounts made up to 30 April 2001 (76 pages)
7 November 2001£ ic 39044707/39041205 31/07/01 £ sr [email protected]=3502 (1 page)
7 November 2001£ ic 39072207/39044707 30/07/01 £ sr [email protected]=27500 (1 page)
7 November 2001£ ic 39077207/39072207 25/07/01 £ sr [email protected]=5000 (1 page)
7 November 2001£ ic 39083667/39077207 18/07/01 £ sr [email protected]=6460 (1 page)
7 November 2001£ ic 39093292/39083667 17/07/01 £ sr [email protected]=9625 (1 page)
7 November 2001£ ic 39105792/39093292 16/07/01 £ sr [email protected]=12500 (1 page)
7 November 2001£ ic 39120792/39105792 12/07/01 £ sr [email protected]=15000 (1 page)
7 November 2001£ ic 39126142/39120792 09/07/01 £ sr [email protected]=5350 (1 page)
7 November 2001£ ic 39044707/39041205 31/07/01 £ sr [email protected]=3502 (1 page)
7 November 2001£ ic 39072207/39044707 30/07/01 £ sr [email protected]=27500 (1 page)
7 November 2001£ ic 39077207/39072207 25/07/01 £ sr [email protected]=5000 (1 page)
7 November 2001£ ic 39083667/39077207 18/07/01 £ sr [email protected]=6460 (1 page)
7 November 2001£ ic 39093292/39083667 17/07/01 £ sr [email protected]=9625 (1 page)
7 November 2001£ ic 39105792/39093292 16/07/01 £ sr [email protected]=12500 (1 page)
7 November 2001£ ic 39120792/39105792 12/07/01 £ sr [email protected]=15000 (1 page)
7 November 2001£ ic 39126142/39120792 09/07/01 £ sr [email protected]=5350 (1 page)
6 November 2001Listing of particulars (68 pages)
6 November 2001Listing of particulars (68 pages)
5 November 2001New director appointed (3 pages)
5 November 2001New director appointed (3 pages)
13 July 2001Ad 17/08/00--------- £ si [email protected] (2 pages)
13 July 2001Ad 17/08/00--------- £ si [email protected] (2 pages)
26 June 2001£ ic 39129267/39126142 07/03/01 £ sr [email protected]=3125 (1 page)
26 June 2001£ ic 39137884/39129267 08/03/01 £ sr [email protected]=8617 (1 page)
26 June 2001£ ic 39206240/39137884 09/03/01 £ sr [email protected]=68356 (1 page)
26 June 2001£ ic 39223472/39206240 13/03/01 £ sr [email protected]=17232 (1 page)
26 June 2001£ ic 39294214/39223472 14/03/01 £ sr [email protected]=70742 (1 page)
26 June 2001£ ic 39324540/39294214 14/03/01 £ sr [email protected]=30326 (1 page)
26 June 2001£ ic 39823741/39324540 19/03/01 £ sr [email protected]=499201 (1 page)
26 June 2001£ ic 39824539/39823741 20/03/01 £ sr [email protected]=798 (1 page)
26 June 2001£ ic 39857659/39824539 21/03/01 £ sr [email protected]=33120 (1 page)
26 June 2001£ ic 39884659/39857659 26/03/01 £ sr [email protected]=27000 (1 page)
26 June 2001£ ic 39916159/39884659 27/03/01 £ sr [email protected]=31500 (1 page)
26 June 2001£ ic 39986159/39916159 29/03/01 £ sr [email protected]=70000 (1 page)
26 June 2001£ ic 40029454/39986159 30/03/01 £ sr [email protected]=43295 (1 page)
26 June 2001£ ic 40059704/40029454 02/04/01 £ sr [email protected]=30250 (1 page)
26 June 2001£ ic 40111954/40059704 03/04/01 £ sr [email protected]=52250 (1 page)
26 June 2001£ ic 40135441/40111954 04/04/01 £ sr [email protected]=23487 (1 page)
26 June 2001£ ic 40250441/40135441 06/04/01 £ sr [email protected]=115000 (1 page)
26 June 2001£ ic 40255441/40250441 09/04/01 £ sr [email protected]=5000 (1 page)
26 June 2001£ ic 40330441/40255441 10/04/01 £ sr [email protected]=75000 (1 page)
26 June 2001£ ic 40339941/40330441 11/04/01 £ sr [email protected]=9500 (1 page)
26 June 2001£ ic 40358391/40339941 12/04/01 £ sr [email protected]=18450 (1 page)
26 June 2001£ ic 40358406/40358391 18/04/01 £ sr [email protected]=15 (1 page)
26 June 2001£ ic 40365241/40358406 17/04/01 £ sr [email protected]=6835 (1 page)
26 June 2001£ ic 40385141/40365241 18/04/01 £ sr [email protected]=19900 (1 page)
26 June 2001£ ic 40393891/40385141 20/04/01 £ sr [email protected]=8750 (1 page)
26 June 2001£ ic 40455449/40393891 23/04/01 £ sr [email protected]=61558 (1 page)
26 June 2001£ ic 40580449/40455449 26/04/01 £ sr [email protected]=125000 (1 page)
26 June 2001£ ic 40606130/40580449 27/04/01 £ sr [email protected]5=25681 (1 page)
26 June 2001£ ic 39129267/39126142 07/03/01 £ sr [email protected]=3125 (1 page)
26 June 2001£ ic 39137884/39129267 08/03/01 £ sr [email protected]=8617 (1 page)
26 June 2001£ ic 39206240/39137884 09/03/01 £ sr [email protected]=68356 (1 page)
26 June 2001£ ic 39223472/39206240 13/03/01 £ sr [email protected]=17232 (1 page)
26 June 2001£ ic 39294214/39223472 14/03/01 £ sr [email protected]=70742 (1 page)
26 June 2001£ ic 39324540/39294214 14/03/01 £ sr [email protected]=30326 (1 page)
26 June 2001£ ic 39823741/39324540 19/03/01 £ sr [email protected]=499201 (1 page)
26 June 2001£ ic 39824539/39823741 20/03/01 £ sr [email protected]=798 (1 page)
26 June 2001£ ic 39857659/39824539 21/03/01 £ sr [email protected]=33120 (1 page)
26 June 2001£ ic 39884659/39857659 26/03/01 £ sr [email protected]=27000 (1 page)
26 June 2001£ ic 39916159/39884659 27/03/01 £ sr [email protected]=31500 (1 page)
26 June 2001£ ic 39986159/39916159 29/03/01 £ sr [email protected]=70000 (1 page)
26 June 2001£ ic 40029454/39986159 30/03/01 £ sr [email protected]=43295 (1 page)
26 June 2001£ ic 40059704/40029454 02/04/01 £ sr [email protected]=30250 (1 page)
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28 March 2001Auditor's resignation (1 page)
28 March 2001Auditor's resignation (1 page)
15 March 2001Director resigned (1 page)
15 March 2001Director resigned (1 page)
15 March 2001Director resigned (1 page)
15 March 2001Director resigned (1 page)
19 February 2001Return made up to 01/01/01; bulk list available separately (18 pages)
19 February 2001Return made up to 01/01/01; bulk list available separately (18 pages)
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7 February 2001Director's particulars changed (1 page)
7 February 2001Director's particulars changed (1 page)
4 January 2001New director appointed (3 pages)
4 January 2001New director appointed (3 pages)
27 December 2000New director appointed (3 pages)
27 December 2000New director appointed (3 pages)
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30 November 2000Full group accounts made up to 29 April 2000 (83 pages)
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30 November 2000Full group accounts made up to 29 April 2000 (83 pages)
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20 October 2000Director resigned (1 page)
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20 October 2000Us$ sr [email protected] 14/09/00 (1 page)
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20 October 2000Director resigned (1 page)
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17 October 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
17 October 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
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10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
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26 September 2000Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
(1 page)
26 September 2000Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
(1 page)
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23 June 2000Ad 07/06/00--------- £ si [email protected]=1791 £ ic 46768039/46769830 (2 pages)
23 June 2000Ad 07/06/00--------- £ si [email protected]=557 £ ic 46767482/46768039 (2 pages)
7 June 2000Ad 24/05/00--------- £ si [email protected]=33 £ ic 46767449/46767482 (2 pages)
7 June 2000Ad 31/05/00--------- £ si [email protected]=2230 £ ic 46765219/46767449 (2 pages)
7 June 2000Ad 24/05/00--------- £ si [email protected]=33 £ ic 46767449/46767482 (2 pages)
7 June 2000Ad 31/05/00--------- £ si [email protected]=2230 £ ic 46765219/46767449 (2 pages)
30 May 2000Ad 17/05/00--------- £ si [email protected]=18 £ ic 46765201/46765219 (2 pages)
30 May 2000Ad 17/05/00--------- £ si [email protected]=1700 £ ic 46763501/46765201 (2 pages)
30 May 2000Ad 17/05/00--------- £ si [email protected]=120 £ ic 46763381/46763501 (4 pages)
30 May 2000Ad 10/05/00--------- £ si [email protected]=2867 £ ic 46760514/46763381 (2 pages)
30 May 2000Ad 17/05/00--------- £ si [email protected]=18 £ ic 46765201/46765219 (2 pages)
30 May 2000Ad 17/05/00--------- £ si [email protected]=1700 £ ic 46763501/46765201 (2 pages)
30 May 2000Ad 17/05/00--------- £ si [email protected]=120 £ ic 46763381/46763501 (4 pages)
30 May 2000Ad 10/05/00--------- £ si [email protected]=2867 £ ic 46760514/46763381 (2 pages)
19 May 2000Ad 03/05/00--------- £ si [email protected]=1496 £ ic 46759018/46760514 (2 pages)
19 May 2000Ad 03/05/00--------- £ si [email protected]=1496 £ ic 46759018/46760514 (2 pages)
16 May 2000Ad 10/05/00--------- £ si [email protected]=195 £ ic 46758823/46759018 (2 pages)
16 May 2000Ad 02/05/00--------- £ si [email protected]=25430 £ ic 46733393/46758823 (2 pages)
16 May 2000Ad 10/05/00--------- £ si [email protected]=195 £ ic 46758823/46759018 (2 pages)
16 May 2000Ad 02/05/00--------- £ si [email protected]=25430 £ ic 46733393/46758823 (2 pages)
9 May 2000Ad 02/05/00--------- £ si [email protected]=1077 £ ic 46732316/46733393 (4 pages)
9 May 2000Ad 02/05/00--------- £ si [email protected]=1077 £ ic 46732316/46733393 (4 pages)
26 April 2000Ad 12/04/00--------- £ si [email protected]=74 £ ic 46732242/46732316 (2 pages)
26 April 2000Ad 12/04/00--------- £ si [email protected]=74 £ ic 46732242/46732316 (2 pages)
21 April 2000Director's particulars changed (1 page)
21 April 2000Director's particulars changed (1 page)
4 April 2000Ad 22/03/00--------- £ si [email protected]=162 £ ic 46732080/46732242 (2 pages)
4 April 2000Ad 22/03/00--------- £ si [email protected]=162 £ ic 46732080/46732242 (2 pages)
3 April 2000Ad 15/03/00--------- £ si [email protected]=26 £ ic 46732054/46732080 (2 pages)
3 April 2000Ad 15/03/00--------- £ si [email protected]=26 £ ic 46732054/46732080 (2 pages)
15 March 2000Ad 08/03/00--------- £ si [email protected]=338 £ ic 46731716/46732054 (2 pages)
15 March 2000Ad 08/03/00--------- £ si [email protected]=111 £ ic 46731605/46731716 (2 pages)
15 March 2000Ad 08/03/00--------- £ si [email protected]=338 £ ic 46731716/46732054 (2 pages)
15 March 2000Ad 08/03/00--------- £ si [email protected]=111 £ ic 46731605/46731716 (2 pages)
13 March 2000Director's particulars changed (1 page)
13 March 2000Director's particulars changed (1 page)
8 March 2000Ad 01/03/00--------- £ si [email protected]=261 £ ic 46731344/46731605 (2 pages)
8 March 2000Ad 01/03/00--------- £ si [email protected]=6 £ ic 46731338/46731344 (2 pages)
8 March 2000Ad 01/03/00--------- £ si [email protected]=261 £ ic 46731344/46731605 (2 pages)
8 March 2000Ad 01/03/00--------- £ si [email protected]=6 £ ic 46731338/46731344 (2 pages)
7 March 2000Ad 16/02/00--------- £ si [email protected]=147 £ ic 46731191/46731338 (2 pages)
7 March 2000Ad 16/02/00--------- £ si [email protected]=124 £ ic 46731067/46731191 (2 pages)
7 March 2000Ad 16/02/00--------- £ si [email protected]=147 £ ic 46731191/46731338 (2 pages)
7 March 2000Ad 16/02/00--------- £ si [email protected]=124 £ ic 46731067/46731191 (2 pages)
17 February 2000Ad 19/01/00--------- £ si [email protected]=111 £ ic 46730956/46731067 (2 pages)
17 February 2000Ad 09/02/00--------- £ si [email protected]=298 £ ic 46730658/46730956 (2 pages)
17 February 2000Ad 02/02/00--------- £ si [email protected]=5 £ ic 46730653/46730658 (2 pages)
17 February 2000Ad 19/01/00--------- £ si [email protected]=111 £ ic 46730956/46731067 (2 pages)
17 February 2000Ad 09/02/00--------- £ si [email protected]=298 £ ic 46730658/46730956 (2 pages)
17 February 2000Ad 02/02/00--------- £ si [email protected]=5 £ ic 46730653/46730658 (2 pages)
9 February 2000Return made up to 01/01/00; bulk list available separately (20 pages)
9 February 2000Location of register of members (1 page)
9 February 2000Return made up to 01/01/00; bulk list available separately (20 pages)
9 February 2000Location of register of members (1 page)
7 February 2000Ad 12/01/00--------- £ si [email protected]=391 £ ic 46730262/46730653 (3 pages)
7 February 2000Ad 26/01/00--------- £ si [email protected]=197 £ ic 46730065/46730262 (4 pages)
7 February 2000Ad 19/01/00--------- £ si [email protected]=33 £ ic 46730032/46730065 (2 pages)
7 February 2000Ad 26/01/00--------- £ si [email protected]=125 £ ic 46729907/46730032 (2 pages)
7 February 2000Ad 12/01/00--------- £ si [email protected]=391 £ ic 46730262/46730653 (3 pages)
7 February 2000Ad 26/01/00--------- £ si [email protected]=197 £ ic 46730065/46730262 (4 pages)
7 February 2000Ad 19/01/00--------- £ si [email protected]=33 £ ic 46730032/46730065 (2 pages)
7 February 2000Ad 26/01/00--------- £ si [email protected]=125 £ ic 46729907/46730032 (2 pages)
27 January 2000Ad 16/12/99--------- £ si [email protected]=1035 £ ic 46728872/46729907 (2 pages)
27 January 2000Us$ ic 1159459100/1159353100 16/12/99 us$ sr [email protected]=106000 (2 pages)
27 January 2000Ad 16/12/99--------- £ si [email protected]=1035 £ ic 46728872/46729907 (2 pages)
27 January 2000Us$ ic 1159459100/1159353100 16/12/99 us$ sr [email protected]=106000 (2 pages)
14 January 2000Ad 22/12/99--------- £ si [email protected]=162 £ ic 46728710/46728872 (2 pages)
14 January 2000Ad 22/12/99--------- £ si [email protected]=11 £ ic 46728699/46728710 (2 pages)
14 January 2000Ad 22/12/99--------- £ si [email protected]=162 £ ic 46728710/46728872 (2 pages)
14 January 2000Ad 22/12/99--------- £ si [email protected]=11 £ ic 46728699/46728710 (2 pages)
12 January 2000Ad 16/06/99--------- £ si [email protected]=349 £ ic 46728350/46728699 (2 pages)
12 January 2000Ad 09/06/99--------- £ si [email protected]=299 £ ic 46728051/46728350 (2 pages)
12 January 2000Ad 02/06/99--------- £ si [email protected]=2287 £ ic 46725764/46728051 (2 pages)
12 January 2000Ad 26/05/99--------- £ si [email protected]=1124 £ ic 46724640/46725764 (2 pages)
12 January 2000Ad 19/05/99--------- £ si [email protected]=6388 £ ic 46718252/46724640 (2 pages)
12 January 2000Ad 12/05/99--------- £ si [email protected]=3775 £ ic 46714477/46718252 (2 pages)
12 January 2000Ad 05/05/99--------- £ si 313770[email protected]=15688 £ ic 46698789/46714477 (2 pages)
12 January 2000Ad 04/05/99--------- £ si [email protected]=26783 £ ic 46672006/46698789 (2 pages)
12 January 2000Ad 16/06/99--------- £ si [email protected]=349 £ ic 46728350/46728699 (2 pages)
12 January 2000Ad 09/06/99--------- £ si [email protected]=299 £ ic 46728051/46728350 (2 pages)
12 January 2000Ad 02/06/99--------- £ si [email protected]=2287 £ ic 46725764/46728051 (2 pages)
12 January 2000Ad 26/05/99--------- £ si [email protected]=1124 £ ic 46724640/46725764 (2 pages)
12 January 2000Ad 19/05/99--------- £ si [email protected]=6388 £ ic 46718252/46724640 (2 pages)
12 January 2000Ad 12/05/99--------- £ si [email protected]=3775 £ ic 46714477/46718252 (2 pages)
12 January 2000Ad 05/05/99--------- £ si [email protected]=15688 £ ic 46698789/46714477 (2 pages)
12 January 2000Ad 04/05/99--------- £ si [email protected]=26783 £ ic 46672006/46698789 (2 pages)
7 January 2000Ad 27/10/99--------- £ si [email protected]=29 £ ic 46671977/46672006 (2 pages)
7 January 2000Ad 20/10/99--------- £ si [email protected]=316 £ ic 46671661/46671977 (2 pages)
7 January 2000Ad 13/10/99--------- £ si [email protected]=216 £ ic 46671445/46671661 (2 pages)
7 January 2000Ad 06/10/99--------- £ si [email protected]=333 £ ic 46671112/46671445 (2 pages)
7 January 2000Ad 29/09/99--------- £ si [email protected]=208 £ ic 46670904/46671112 (2 pages)
7 January 2000Ad 24/09/99--------- £ si [email protected]=249 £ ic 46670655/46670904 (2 pages)
7 January 2000Ad 15/09/99--------- £ si [email protected]=136 £ ic 46670519/46670655 (2 pages)
7 January 2000Ad 08/09/99--------- £ si [email protected]=266 £ ic 46670253/46670519 (2 pages)
7 January 2000Ad 01/09/99--------- £ si [email protected]=66 £ ic 46670187/46670253 (2 pages)
7 January 2000Ad 25/08/99--------- £ si [email protected]=430 £ ic 46669757/46670187 (2 pages)
7 January 2000Ad 25/08/99--------- £ si [email protected]=69 £ ic 46669688/46669757 (2 pages)
7 January 2000Ad 18/08/99--------- £ si [email protected]=16 £ ic 46669672/46669688 (2 pages)
7 January 2000Ad 11/08/99--------- £ si [email protected]=416 £ ic 46669256/46669672 (2 pages)
7 January 2000Ad 11/08/99--------- £ si [email protected]=74 £ ic 46669182/46669256 (2 pages)
7 January 2000Ad 04/08/99--------- £ si [email protected]=174 £ ic 46669008/46669182 (2 pages)
7 January 2000Ad 28/07/99--------- £ si [email protected]=357 £ ic 46668651/46669008 (2 pages)
7 January 2000Ad 21/07/99--------- £ si [email protected]=295 £ ic 46668356/46668651 (2 pages)
7 January 2000Ad 21/07/99--------- £ si [email protected]=665 £ ic 46667691/46668356 (2 pages)
7 January 2000Ad 14/07/99--------- £ si [email protected]=109 £ ic 46667582/46667691 (2 pages)
7 January 2000Ad 14/07/99--------- £ si [email protected]=1107 £ ic 46666475/46667582 (2 pages)
7 January 2000Ad 07/07/99--------- £ si [email protected]=393 £ ic 46666082/46666475 (2 pages)
7 January 2000Ad 07/07/99--------- £ si [email protected]=549 £ ic 46665533/46666082 (2 pages)
7 January 2000Ad 30/06/99--------- £ si [email protected]=516 £ ic 46665017/46665533 (2 pages)
7 January 2000Ad 23/06/99--------- £ si [email protected]=398 £ ic 46664619/46665017 (2 pages)
7 January 2000Ad 16/06/99--------- £ si [email protected]=294 £ ic 46664325/46664619 (2 pages)
7 January 2000Ad 16/06/99--------- £ si [email protected]=69 £ ic 46664256/46664325 (2 pages)
7 January 2000Ad 09/06/99--------- £ si [email protected]=87 £ ic 46664169/46664256 (2 pages)
7 January 2000Ad 26/05/99--------- £ si [email protected]=155 £ ic 46664014/46664169 (2 pages)
7 January 2000Ad 26/05/99--------- £ si [email protected]=210 £ ic 46663804/46664014 (2 pages)
7 January 2000Ad 26/05/99--------- £ si [email protected]=234 £ ic 46663570/46663804 (2 pages)
7 January 2000Ad 27/10/99--------- £ si [email protected]=29 £ ic 46671977/46672006 (2 pages)
7 January 2000Ad 20/10/99--------- £ si [email protected]=316 £ ic 46671661/46671977 (2 pages)
7 January 2000Ad 13/10/99--------- £ si [email protected]=216 £ ic 46671445/46671661 (2 pages)
7 January 2000Ad 06/10/99--------- £ si [email protected]=333 £ ic 46671112/46671445 (2 pages)
7 January 2000Ad 29/09/99--------- £ si [email protected]=208 £ ic 46670904/46671112 (2 pages)
7 January 2000Ad 24/09/99--------- £ si [email protected]=249 £ ic 46670655/46670904 (2 pages)
7 January 2000Ad 15/09/99--------- £ si [email protected]=136 £ ic 46670519/46670655 (2 pages)
7 January 2000Ad 08/09/99--------- £ si [email protected]=266 £ ic 46670253/46670519 (2 pages)
7 January 2000Ad 01/09/99--------- £ si [email protected]=66 £ ic 46670187/46670253 (2 pages)
7 January 2000Ad 25/08/99--------- £ si [email protected]=430 £ ic 46669757/46670187 (2 pages)
7 January 2000Ad 25/08/99--------- £ si [email protected]=69 £ ic 46669688/46669757 (2 pages)
7 January 2000Ad 18/08/99--------- £ si [email protected]=16 £ ic 46669672/46669688 (2 pages)
7 January 2000Ad 11/08/99--------- £ si [email protected]=416 £ ic 46669256/46669672 (2 pages)
7 January 2000Ad 11/08/99--------- £ si [email protected]=74 £ ic 46669182/46669256 (2 pages)
7 January 2000Ad 04/08/99--------- £ si [email protected]=174 £ ic 46669008/46669182 (2 pages)
7 January 2000Ad 28/07/99--------- £ si [email protected]=357 £ ic 46668651/46669008 (2 pages)
7 January 2000Ad 21/07/99--------- £ si [email protected]=295 £ ic 46668356/46668651 (2 pages)
7 January 2000Ad 21/07/99--------- £ si [email protected]=665 £ ic 46667691/46668356 (2 pages)
7 January 2000Ad 14/07/99--------- £ si [email protected]=109 £ ic 46667582/46667691 (2 pages)
7 January 2000Ad 14/07/99--------- £ si [email protected]=1107 £ ic 46666475/46667582 (2 pages)
7 January 2000Ad 07/07/99--------- £ si [email protected]=393 £ ic 46666082/46666475 (2 pages)
7 January 2000Ad 07/07/99--------- £ si [email protected]=549 £ ic 46665533/46666082 (2 pages)
7 January 2000Ad 30/06/99--------- £ si [email protected]=516 £ ic 46665017/46665533 (2 pages)
7 January 2000Ad 23/06/99--------- £ si [email protected]=398 £ ic 46664619/46665017 (2 pages)
7 January 2000Ad 16/06/99--------- £ si [email protected]=294 £ ic 46664325/46664619 (2 pages)
7 January 2000Ad 16/06/99--------- £ si [email protected]=69 £ ic 46664256/46664325 (2 pages)
7 January 2000Ad 09/06/99--------- £ si [email protected]=87 £ ic 46664169/46664256 (2 pages)
7 January 2000Ad 26/05/99--------- £ si [email protected]=155 £ ic 46664014/46664169 (2 pages)
7 January 2000Ad 26/05/99--------- £ si [email protected]=210 £ ic 46663804/46664014 (2 pages)
7 January 2000Ad 26/05/99--------- £ si [email protected]=234 £ ic 46663570/46663804 (2 pages)
30 December 1999Ad 15/12/99--------- £ si [email protected]=183 £ ic 46663387/46663570 (2 pages)
30 December 1999Ad 15/12/99--------- £ si [email protected]=96 £ ic 46663291/46663387 (2 pages)
30 December 1999Ad 15/12/99--------- £ si [email protected]=183 £ ic 46663387/46663570 (2 pages)
30 December 1999Ad 15/12/99--------- £ si [email protected]=96 £ ic 46663291/46663387 (2 pages)
13 December 1999Ad 01/12/99--------- £ si [email protected]=176 £ ic 46663115/46663291 (2 pages)
13 December 1999Ad 24/11/99--------- £ si [email protected]=40 £ ic 46663075/46663115 (2 pages)
13 December 1999Ad 01/12/99--------- £ si [email protected]=176 £ ic 46663115/46663291 (2 pages)
13 December 1999Ad 24/11/99--------- £ si [email protected]=40 £ ic 46663075/46663115 (2 pages)
26 November 1999Ad 10/11/99--------- £ si [email protected]=128 £ ic 46662947/46663075 (2 pages)
26 November 1999Ad 10/11/99--------- £ si [email protected]=503 £ ic 46662444/46662947 (5 pages)
26 November 1999Ad 17/11/99--------- £ si [email protected]=73 £ ic 46662371/46662444 (2 pages)
26 November 1999Ad 17/11/99--------- £ si [email protected]=140 £ ic 46662231/46662371 (4 pages)
26 November 1999Ad 10/11/99--------- £ si [email protected]=128 £ ic 46662947/46663075 (2 pages)
26 November 1999Ad 10/11/99--------- £ si [email protected]=503 £ ic 46662444/46662947 (5 pages)
26 November 1999Ad 17/11/99--------- £ si [email protected]=73 £ ic 46662371/46662444 (2 pages)
26 November 1999Ad 17/11/99--------- £ si [email protected]=140 £ ic 46662231/46662371 (4 pages)
17 November 1999Ad 03/11/99--------- £ si [email protected]=28 £ ic 46662203/46662231 (2 pages)
17 November 1999Ad 03/11/99--------- £ si [email protected]=64 £ ic 46662139/46662203 (2 pages)
17 November 1999Ad 03/11/99--------- £ si [email protected]=28 £ ic 46662203/46662231 (2 pages)
17 November 1999Ad 03/11/99--------- £ si [email protected]=64 £ ic 46662139/46662203 (2 pages)
15 November 1999New director appointed (2 pages)
15 November 1999New director appointed (2 pages)
8 November 1999Ad 27/10/99--------- £ si [email protected]=153 £ ic 46661986/46662139 (4 pages)
8 November 1999Ad 27/10/99--------- £ si [email protected]=153 £ ic 46661986/46662139 (4 pages)
5 November 1999Ad 20/10/99--------- £ si [email protected]=250 £ ic 46661736/46661986 (2 pages)
5 November 1999Ad 20/10/99--------- £ si [email protected]=40 £ ic 46661696/46661736 (2 pages)
5 November 1999Ad 13/10/99--------- £ si [email protected]=41 £ ic 46661655/46661696 (2 pages)
5 November 1999New director appointed (2 pages)
5 November 1999Ad 20/10/99--------- £ si [email protected]=250 £ ic 46661736/46661986 (2 pages)
5 November 1999Ad 20/10/99--------- £ si [email protected]=40 £ ic 46661696/46661736 (2 pages)
5 November 1999Ad 13/10/99--------- £ si [email protected]=41 £ ic 46661655/46661696 (2 pages)
5 November 1999New director appointed (2 pages)
27 October 1999Ad 06/10/99--------- £ si [email protected]=339 £ ic 46661316/46661655 (4 pages)
27 October 1999Ad 24/09/99--------- £ si [email protected]=204 £ ic 46661112/46661316 (4 pages)
27 October 1999Ad 24/09/99--------- £ si [email protected]=1118 £ ic 46659994/46661112 (3 pages)
27 October 1999Ad 29/09/99--------- £ si [email protected]=82 £ ic 46659912/46659994 (4 pages)
27 October 1999Ad 29/09/99--------- £ si [email protected]=674 £ ic 46659238/46659912 (2 pages)
27 October 1999Ad 06/10/99--------- £ si [email protected]=526 £ ic 46658712/46659238 (2 pages)
27 October 1999Ad 06/10/99--------- £ si [email protected]=339 £ ic 46661316/46661655 (4 pages)
27 October 1999Ad 24/09/99--------- £ si [email protected]=204 £ ic 46661112/46661316 (4 pages)
27 October 1999Ad 24/09/99--------- £ si [email protected]=1118 £ ic 46659994/46661112 (3 pages)
27 October 1999Ad 29/09/99--------- £ si [email protected]=82 £ ic 46659912/46659994 (4 pages)
27 October 1999Ad 29/09/99--------- £ si [email protected]=674 £ ic 46659238/46659912 (2 pages)
27 October 1999Ad 06/10/99--------- £ si [email protected]=526 £ ic 46658712/46659238 (2 pages)
21 October 1999Full group accounts made up to 1 May 1999 (84 pages)
21 October 1999Full group accounts made up to 1 May 1999 (84 pages)
21 October 1999Full group accounts made up to 1 May 1999 (84 pages)
18 October 1999Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
18 October 1999Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
8 October 1999Us$ ic 1159648450/1159459100 28/07/99 us$ sr [email protected]=189350 (2 pages)
8 October 1999Us$ ic 1159876150/1159648450 28/07/99 us$ sr [email protected]=227700 (2 pages)
8 October 1999Us$ ic 1159648450/1159459100 28/07/99 us$ sr [email protected]=189350 (2 pages)
8 October 1999Us$ ic 1159876150/1159648450 28/07/99 us$ sr [email protected]=227700 (2 pages)
7 October 1999Ad 01/09/99--------- £ si [email protected]=1181 £ ic 46657531/46658712 (3 pages)
7 October 1999Ad 15/09/99--------- £ si [email protected]=2239 £ ic 46655292/46657531 (4 pages)
7 October 1999Ad 03/09/99--------- £ si [email protected]=4772 £ ic 46650520/46655292 (6 pages)
7 October 1999Ad 08/09/99--------- £ si [email protected]=1229 £ ic 46649291/46650520 (3 pages)
7 October 1999Ad 10/09/99--------- £ si [email protected]=1225 £ ic 46648066/46649291 (2 pages)
7 October 1999Ad 01/09/99--------- £ si [email protected]=1181 £ ic 46657531/46658712 (3 pages)
7 October 1999Ad 15/09/99--------- £ si [email protected]=2239 £ ic 46655292/46657531 (4 pages)
7 October 1999Ad 03/09/99--------- £ si [email protected]=4772 £ ic 46650520/46655292 (6 pages)
7 October 1999Ad 08/09/99--------- £ si [email protected]=1229 £ ic 46649291/46650520 (3 pages)
7 October 1999Ad 10/09/99--------- £ si [email protected]=1225 £ ic 46648066/46649291 (2 pages)
27 September 1999Director resigned (1 page)
27 September 1999Ad 15/09/99--------- £ si [email protected]=363 £ ic 46647703/46648066 (5 pages)
27 September 1999Director resigned (1 page)
27 September 1999Ad 15/09/99--------- £ si [email protected]=363 £ ic 46647703/46648066 (5 pages)
20 September 1999£ ic 46697703/46647703 11/08/99 £ sr [email protected]=50000 (2 pages)
20 September 1999£ ic 46697703/46647703 11/08/99 £ sr [email protected]=50000 (2 pages)
17 September 1999Ad 08/09/99--------- £ si [email protected]=258 £ ic 46697445/46697703 (4 pages)
17 September 1999Ad 08/09/99--------- £ si [email protected]=258 £ ic 46697445/46697703 (4 pages)
15 September 1999New director appointed (3 pages)
15 September 1999New director appointed (3 pages)
9 September 1999Ad 18/08/99--------- £ si [email protected]=75 £ ic 46697370/46697445 (2 pages)
9 September 1999Ad 18/08/99--------- £ si [email protected]=75 £ ic 46697370/46697445 (2 pages)
8 September 1999Ad 04/06/99--------- £ si [email protected]=1143 £ ic 46696227/46697370 (2 pages)
8 September 1999Us$ ic 1159993150/1159876150 04/06/99 us$ sr [email protected]=117000 (2 pages)
8 September 1999Ad 20/08/99--------- £ si [email protected]=9994 £ ic 46686233/46696227 (2 pages)
8 September 1999Ad 04/06/99--------- £ si [email protected]=1143 £ ic 46696227/46697370 (2 pages)
8 September 1999Us$ ic 1159993150/1159876150 04/06/99 us$ sr [email protected]=117000 (2 pages)
8 September 1999Ad 20/08/99--------- £ si [email protected]=9994 £ ic 46686233/46696227 (2 pages)
7 September 1999Ad 28/07/99--------- £ si [email protected]=1849 £ ic 46684384/46686233 (2 pages)
7 September 1999Ad 28/07/99--------- £ si [email protected]=2224 £ ic 46682160/46684384 (2 pages)
7 September 1999Ad 25/08/99--------- £ si [email protected]=19 £ ic 46682141/46682160 (2 pages)
7 September 1999Ad 28/07/99--------- £ si [email protected]=1849 £ ic 46684384/46686233 (2 pages)
7 September 1999Ad 28/07/99--------- £ si [email protected]=2224 £ ic 46682160/46684384 (2 pages)
7 September 1999Ad 25/08/99--------- £ si [email protected]=19 £ ic 46682141/46682160 (2 pages)
31 August 1999Ad 18/08/99--------- £ si [email protected]=99 £ ic 46682042/46682141 (2 pages)
31 August 1999Ad 18/08/99--------- £ si [email protected]=99 £ ic 46682042/46682141 (2 pages)
27 August 1999Ad 11/08/99--------- £ si [email protected]=102 £ ic 46681940/46682042 (4 pages)
27 August 1999Ad 16/08/99--------- £ si [email protected]=1450 £ ic 46680490/46681940 (2 pages)
27 August 1999Ad 11/08/99--------- £ si [email protected]=102 £ ic 46681940/46682042 (4 pages)
27 August 1999Ad 16/08/99--------- £ si [email protected]=1450 £ ic 46680490/46681940 (2 pages)
18 August 1999Ad 12/05/99--------- £ si [email protected]=43 £ ic 46680447/46680490 (2 pages)
18 August 1999Ad 28/07/99--------- £ si [email protected]=80 £ ic 46680367/46680447 (2 pages)
18 August 1999Ad 21/07/99--------- £ si [email protected]=23 £ ic 46680344/46680367 (2 pages)
18 August 1999Ad 04/07/99--------- £ si [email protected]=88 £ ic 46680256/46680344 (2 pages)
18 August 1999Ad 14/07/99--------- £ si [email protected]=83 £ ic 46680173/46680256 (2 pages)
18 August 1999Ad 04/05/99--------- £ si [email protected]=625 £ ic 46679548/46680173 (3 pages)
18 August 1999Ad 04/08/99--------- £ si [email protected]=115 £ ic 46679433/46679548 (2 pages)
18 August 1999Ad 12/05/99--------- £ si [email protected]=43 £ ic 46680447/46680490 (2 pages)
18 August 1999Ad 28/07/99--------- £ si [email protected]=80 £ ic 46680367/46680447 (2 pages)
18 August 1999Ad 21/07/99--------- £ si [email protected]=23 £ ic 46680344/46680367 (2 pages)
18 August 1999Ad 04/07/99--------- £ si [email protected]=88 £ ic 46680256/46680344 (2 pages)
18 August 1999Ad 14/07/99--------- £ si [email protected]=83 £ ic 46680173/46680256 (2 pages)
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4 August 1999Ad 13/07/99--------- £ si [email protected]=162 £ ic 46673414/46673576 (2 pages)
27 July 1999Director resigned (1 page)
27 July 1999Director resigned (1 page)
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25 May 1999Director's particulars changed (1 page)
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25 May 1999Director's particulars changed (1 page)
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21 May 1999£ ic 55017856/46672404 26/04/99 £ sr [email protected]=8345452 (2 pages)
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11 May 1999Ad 20/04/99--------- £ si [email protected]=4916 £ ic 55012940/55017856 (2 pages)
8 May 1999Ad 28/04/99--------- £ si [email protected]=169 £ ic 55012771/55012940 (2 pages)
8 May 1999Ad 28/04/99--------- £ si [email protected]=169 £ ic 55012771/55012940 (2 pages)
7 May 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
7 May 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
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26 March 1999£ ic 56876741/56819241 15/02/99 £ sr [email protected]=57500 (2 pages)
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26 March 1999£ ic 56876741/56819241 15/02/99 £ sr [email protected]=57500 (2 pages)
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11 March 1999£ ic 57180491/57076741 29/01/99 £ sr [email protected]=103750 (2 pages)
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11 March 1999£ ic 57545491/57530491 03/02/99 £ sr [email protected]=15000 (2 pages)
11 March 1999£ ic 57595491/57545491 04/02/99 £ sr [email protected]=50000 (2 pages)
11 March 1999£ ic 57770491/57595491 05/02/99 £ sr [email protected]=175000 (2 pages)
11 March 1999£ ic 57180491/57076741 29/01/99 £ sr [email protected]=103750 (2 pages)
11 March 1999£ ic 57305491/57180491 11/02/99 £ sr [email protected]=125000 (2 pages)
11 March 1999£ ic 57380491/57305491 29/01/99 £ sr [email protected]=75000 (2 pages)
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11 March 1999£ ic 57545491/57530491 03/02/99 £ sr [email protected]=15000 (2 pages)
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11 March 1999£ ic 57770491/57595491 05/02/99 £ sr [email protected]=175000 (2 pages)
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9 March 1999£ ic 58045491/57945491 26/01/99 £ sr [email protected]=100000 (2 pages)
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9 March 1999£ ic 57870491/57770491 25/01/99 £ sr [email protected]=100000 (2 pages)
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9 March 1999£ ic 58045491/57945491 26/01/99 £ sr [email protected]=100000 (2 pages)
9 March 1999£ ic 58121741/58045491 27/01/99 £ sr [email protected]=76250 (2 pages)
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3 March 1999Ad 24/02/99--------- £ si [email protected]=52 £ ic 58146135/58146187 (2 pages)
3 March 1999Ad 24/02/99--------- £ si [email protected]=554 £ ic 58146187/58146741 (3 pages)
3 March 1999Ad 24/02/99--------- £ si [email protected]=52 £ ic 58146135/58146187 (2 pages)
26 February 1999Ad 10/02/99--------- £ si [email protected]=440 £ ic 58145695/58146135 (2 pages)
26 February 1999Ad 10/02/99--------- £ si [email protected]=202 £ ic 58145493/58145695 (5 pages)
26 February 1999Ad 10/02/99--------- £ si [email protected]=440 £ ic 58145695/58146135 (2 pages)
26 February 1999Ad 10/02/99--------- £ si [email protected]=202 £ ic 58145493/58145695 (5 pages)
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8 February 1999Ad 27/01/99--------- £ si [email protected]=46 £ ic 58144564/58144610 (2 pages)
1 February 1999Return made up to 01/01/99; bulk list available separately (19 pages)
1 February 1999Return made up to 01/01/99; bulk list available separately (19 pages)
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21 January 1999Ad 13/01/99--------- £ si [email protected]=97 £ ic 58144467/58144564 (2 pages)
21 January 1999Ad 13/01/99--------- £ si [email protected]=567 £ ic 58143900/58144467 (2 pages)
21 January 1999Ad 13/01/99--------- £ si [email protected]=348 £ ic 58143552/58143900 (2 pages)
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18 January 1999Ad 21/12/98--------- £ si [email protected]=1457 £ ic 58142095/58143552 (2 pages)
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7 December 1998Ad 11/11/98--------- £ si [email protected]=27 £ ic 58135978/58136005 (2 pages)
7 December 1998Ad 11/11/98--------- £ si [email protected]=189 £ ic 58135789/58135978 (2 pages)
7 December 1998Ad 11/11/98--------- £ si [email protected]=274 £ ic 58135515/58135789 (3 pages)
7 December 1998Ad 06/11/98--------- £ si [email protected]=72061 £ ic 58063454/58135515 (2 pages)
7 December 1998Ad 06/11/98--------- £ si [email protected]=1084 £ ic 58062370/58063454 (2 pages)
7 December 1998Ad 09/11/98--------- £ si [email protected]=525 £ ic 58061845/58062370 (2 pages)
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7 December 1998Ad 09/11/98--------- £ si [email protected]=625 £ ic 58060280/58060905 (2 pages)
7 December 1998Ad 09/11/98--------- £ si [email protected]=725 £ ic 58059555/58060280 (2 pages)
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7 December 1998Ad 11/11/98--------- £ si [email protected]=189 £ ic 58135789/58135978 (2 pages)
7 December 1998Ad 11/11/98--------- £ si [email protected]=274 £ ic 58135515/58135789 (3 pages)
7 December 1998Ad 06/11/98--------- £ si [email protected]=72061 £ ic 58063454/58135515 (2 pages)
7 December 1998Ad 06/11/98--------- £ si [email protected]=1084 £ ic 58062370/58063454 (2 pages)
7 December 1998Ad 09/11/98--------- £ si [email protected]=525 £ ic 58061845/58062370 (2 pages)
7 December 1998Ad 24/11/98--------- £ si [email protected]=940 £ ic 58060905/58061845 (2 pages)
7 December 1998Ad 09/11/98--------- £ si [email protected]=625 £ ic 58060280/58060905 (2 pages)
7 December 1998Ad 09/11/98--------- £ si [email protected]=725 £ ic 58059555/58060280 (2 pages)
20 November 1998Ad 02/11/98--------- £ si [email protected]=271 £ ic 58059284/58059555 (2 pages)
20 November 1998Ad 02/11/98--------- £ si [email protected]=271 £ ic 58059284/58059555 (2 pages)
18 November 1998Ad 19/10/98--------- £ si [email protected]=325 £ ic 58058959/58059284 (2 pages)
18 November 1998Ad 19/10/98--------- £ si [email protected]=325 £ ic 58058959/58059284 (2 pages)
12 November 1998Full group accounts made up to 2 May 1998 (76 pages)
12 November 1998Full group accounts made up to 2 May 1998 (76 pages)
12 November 1998Full group accounts made up to 2 May 1998 (76 pages)
9 November 1998Ad 19/10/98--------- premium £ si [email protected]=300 £ ic 58058659/58058959 (2 pages)
9 November 1998Ad 19/10/98--------- premium £ si [email protected]=325 £ ic 58058334/58058659 (2 pages)
9 November 1998Ad 19/10/98--------- premium £ si [email protected]=325 £ ic 58058009/58058334 (2 pages)
9 November 1998Ad 19/10/98--------- premium £ si [email protected]=300 £ ic 58058659/58058959 (2 pages)
9 November 1998Ad 19/10/98--------- premium £ si [email protected]=325 £ ic 58058334/58058659 (2 pages)
9 November 1998Ad 19/10/98--------- premium £ si [email protected]=325 £ ic 58058009/58058334 (2 pages)
6 November 1998Ad 21/10/98--------- £ si [email protected]=3795 £ ic 58054214/58058009 (5 pages)
6 November 1998Ad 21/10/98--------- £ si [email protected]=3795 £ ic 58054214/58058009 (5 pages)
5 November 1998Ad 14/10/98--------- £ si [email protected]=2290 £ ic 58051924/58054214 (2 pages)
5 November 1998Ad 14/10/98--------- £ si [email protected]=4407 £ ic 58047517/58051924 (2 pages)
5 November 1998Ad 28/10/98--------- £ si [email protected]=858 £ ic 58046659/58047517 (2 pages)
5 November 1998Ad 28/10/98--------- £ si [email protected]=4580 £ ic 58042079/58046659 (3 pages)
5 November 1998Ad 28/10/98--------- £ si [email protected]=1624 £ ic 58040455/58042079 (2 pages)
5 November 1998Ad 28/10/98--------- £ si [email protected]=683 £ ic 58039772/58040455 (4 pages)
5 November 1998Ad 14/10/98--------- £ si [email protected]=2290 £ ic 58051924/58054214 (2 pages)
5 November 1998Ad 14/10/98--------- £ si [email protected]=4407 £ ic 58047517/58051924 (2 pages)
5 November 1998Ad 28/10/98--------- £ si [email protected]=858 £ ic 58046659/58047517 (2 pages)
5 November 1998Ad 28/10/98--------- £ si [email protected]=4580 £ ic 58042079/58046659 (3 pages)
5 November 1998Ad 28/10/98--------- £ si [email protected]=1624 £ ic 58040455/58042079 (2 pages)
5 November 1998Ad 28/10/98--------- £ si [email protected]=683 £ ic 58039772/58040455 (4 pages)
4 November 1998£ ic 58092272/58054772 05/10/98 £ sr [email protected]=37500 (1 page)
4 November 1998£ ic 58117272/58092272 05/10/98 £ sr [email protected]=25000 (1 page)
4 November 1998£ ic 58132272/58117272 06/10/98 £ sr [email protected]=15000 (1 page)
4 November 1998£ ic 58092272/58054772 05/10/98 £ sr [email protected]=37500 (1 page)
4 November 1998£ ic 58117272/58092272 05/10/98 £ sr [email protected]=25000 (1 page)
4 November 1998£ ic 58132272/58117272 06/10/98 £ sr [email protected]=15000 (1 page)
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26 October 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
26 October 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
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26 August 1998Memorandum and Articles of Association (78 pages)
26 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 August 1998Ad 19/08/98--------- £ si [email protected]=526 £ ic 58225767/58226293 (1 page)
26 August 1998Memorandum and Articles of Association (78 pages)
26 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
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19 May 1998Ad 05/05/98--------- £ si [email protected]=998 £ ic 58339268/58340266 (2 pages)
18 May 1998Director resigned (1 page)
18 May 1998Director resigned (1 page)
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23 March 1998Ad 27/02/98--------- £ si [email protected]=250 £ ic 58398889/58399139 (2 pages)
23 March 1998Ad 02/03/98--------- £ si [email protected]=1149 £ ic 58397740/58398889 (2 pages)
23 March 1998Ad 02/03/98--------- £ si [email protected]=322 £ ic 58397418/58397740 (2 pages)
23 March 1998Ad 03/03/98--------- £ si [email protected]=500 £ ic 58403047/58403547 (2 pages)
23 March 1998Ad 02/03/98--------- £ si [email protected]=1000 £ ic 58402047/58403047 (2 pages)
23 March 1998Ad 09/03/98--------- £ si [email protected]=250 £ ic 58401797/58402047 (2 pages)
23 March 1998Ad 02/03/98--------- £ si [email protected]=542 £ ic 58401255/58401797 (2 pages)
23 March 1998Ad 23/02/98--------- £ si [email protected]=1284 £ ic 58399971/58401255 (2 pages)
23 March 1998Ad 09/03/98--------- £ si [email protected]=832 £ ic 58399139/58399971 (2 pages)
23 March 1998Ad 27/02/98--------- £ si [email protected]=250 £ ic 58398889/58399139 (2 pages)
23 March 1998Ad 02/03/98--------- £ si [email protected]=1149 £ ic 58397740/58398889 (2 pages)
23 March 1998Ad 02/03/98--------- £ si [email protected]=322 £ ic 58397418/58397740 (2 pages)
19 March 1998£ ic 58422418/58397418 27/02/98 £ sr [email protected]=25000 (1 page)
19 March 1998£ ic 58422418/58397418 27/02/98 £ sr [email protected]=25000 (1 page)
12 March 1998Ad 16/02/98--------- £ si [email protected]=366 £ ic 58422052/58422418 (2 pages)
12 March 1998Ad 16/02/98--------- £ si [email protected]=366 £ ic 58422052/58422418 (2 pages)
6 March 1998Ad 04/03/98--------- £ si [email protected]=43 £ ic 58422009/58422052 (2 pages)
6 March 1998Ad 25/02/98--------- £ si [email protected]=73 £ ic 58421936/58422009 (2 pages)
6 March 1998Ad 04/03/98--------- £ si [email protected]=43 £ ic 58422009/58422052 (2 pages)
6 March 1998Ad 25/02/98--------- £ si [email protected]=73 £ ic 58421936/58422009 (2 pages)
5 March 1998Ad 09/02/98--------- £ si [email protected]=216 £ ic 58421720/58421936 (2 pages)
5 March 1998Ad 09/02/98--------- £ si [email protected]=216 £ ic 58421720/58421936 (2 pages)
4 March 1998Ad 09/02/98--------- £ si [email protected]=433 £ ic 58421287/58421720 (2 pages)
4 March 1998Ad 09/02/98--------- £ si [email protected]=271 £ ic 58421016/58421287 (2 pages)
4 March 1998Ad 04/02/98--------- £ si [email protected]=11356 £ ic 58409660/58421016 (2 pages)
4 March 1998Ad 04/02/98--------- £ si [email protected]=194 £ ic 58409466/58409660 (2 pages)
4 March 1998Ad 04/02/98--------- £ si [email protected]=194 £ ic 58409272/58409466 (2 pages)
4 March 1998Ad 09/02/98--------- £ si [email protected]=433 £ ic 58421287/58421720 (2 pages)
4 March 1998Ad 09/02/98--------- £ si [email protected]=271 £ ic 58421016/58421287 (2 pages)
4 March 1998Ad 04/02/98--------- £ si [email protected]=11356 £ ic 58409660/58421016 (2 pages)
4 March 1998Ad 04/02/98--------- £ si [email protected]=194 £ ic 58409466/58409660 (2 pages)
4 March 1998Ad 04/02/98--------- £ si [email protected]=194 £ ic 58409272/58409466 (2 pages)
27 February 1998Ad 18/02/98--------- £ si [email protected]=166 £ ic 58409106/58409272 (4 pages)
27 February 1998Ad 18/02/98--------- £ si [email protected]=399 £ ic 58408707/58409106 (4 pages)
27 February 1998Ad 18/02/98--------- £ si [email protected]=166 £ ic 58409106/58409272 (4 pages)
27 February 1998Ad 18/02/98--------- £ si [email protected]=399 £ ic 58408707/58409106 (4 pages)
19 February 1998Ad 04/02/98--------- £ si [email protected]=120 £ ic 58408587/58408707 (2 pages)
19 February 1998Ad 11/02/98--------- £ si [email protected]=535 £ ic 58408052/58408587 (2 pages)
19 February 1998Ad 11/02/98--------- £ si [email protected]=89 £ ic 58407963/58408052 (2 pages)
19 February 1998Ad 04/02/98--------- £ si [email protected]=120 £ ic 58408587/58408707 (2 pages)
19 February 1998Ad 11/02/98--------- £ si [email protected]=535 £ ic 58408052/58408587 (2 pages)
19 February 1998Ad 11/02/98--------- £ si [email protected]=89 £ ic 58407963/58408052 (2 pages)
11 February 1998Ad 04/02/98--------- £ si [email protected]=81 £ ic 58407882/58407963 (2 pages)
11 February 1998Ad 04/02/98--------- £ si [email protected]=81 £ ic 58407882/58407963 (2 pages)
9 February 1998Ad 28/01/98--------- £ si [email protected]=23 £ ic 58407859/58407882 (2 pages)
9 February 1998Ad 28/01/98--------- £ si [email protected]=171 £ ic 58407688/58407859 (2 pages)
9 February 1998Ad 28/01/98--------- £ si [email protected]=23 £ ic 58407859/58407882 (2 pages)
9 February 1998Ad 28/01/98--------- £ si [email protected]=171 £ ic 58407688/58407859 (2 pages)
5 February 1998Ad 21/01/98--------- £ si [email protected]=239 £ ic 58407449/58407688 (2 pages)
5 February 1998Ad 21/01/98--------- £ si [email protected]=143 £ ic 58407306/58407449 (2 pages)
5 February 1998Ad 21/01/98--------- £ si [email protected]=391 £ ic 58406915/58407306 (2 pages)
5 February 1998Ad 21/01/98--------- £ si [email protected]=239 £ ic 58407449/58407688 (2 pages)
5 February 1998Ad 21/01/98--------- £ si [email protected]=143 £ ic 58407306/58407449 (2 pages)
5 February 1998Ad 21/01/98--------- £ si [email protected]=391 £ ic 58406915/58407306 (2 pages)
4 February 1998Ad 05/01/98--------- £ si [email protected]=876 £ ic 58406039/58406915 (4 pages)
4 February 1998Ad 05/01/98--------- £ si [email protected]=210 £ ic 58405829/58406039 (4 pages)
4 February 1998Ad 05/01/98--------- £ si [email protected]=876 £ ic 58406039/58406915 (4 pages)
4 February 1998Ad 05/01/98--------- £ si [email protected]=210 £ ic 58405829/58406039 (4 pages)
29 January 1998Return made up to 01/01/98; bulk list available separately (19 pages)
29 January 1998Return made up to 01/01/98; bulk list available separately (19 pages)
26 January 1998Ad 07/01/98--------- £ si [email protected]=13 £ ic 58405816/58405829 (2 pages)
26 January 1998Ad 07/01/98--------- £ si [email protected]=36 £ ic 58405780/58405816 (2 pages)
26 January 1998Ad 07/01/98--------- £ si [email protected]=13 £ ic 58405816/58405829 (2 pages)
26 January 1998Ad 07/01/98--------- £ si [email protected]=36 £ ic 58405780/58405816 (2 pages)
23 January 1998Ad 26/11/97--------- £ si [email protected]=67 £ ic 58405713/58405780 (2 pages)
23 January 1998Ad 26/11/97--------- £ si [email protected]=67 £ ic 58405713/58405780 (2 pages)
22 January 1998Ad 14/01/98--------- £ si [email protected]=46 £ ic 58405667/58405713 (2 pages)
22 January 1998Ad 26/11/97--------- £ si [email protected]=165 £ ic 58405502/58405667 (2 pages)
22 January 1998Ad 07/01/98--------- £ si [email protected]=573 £ ic 58404929/58405502 (2 pages)
22 January 1998Ad 14/01/98--------- £ si [email protected]=46 £ ic 58405667/58405713 (2 pages)
22 January 1998Ad 26/11/97--------- £ si [email protected]=165 £ ic 58405502/58405667 (2 pages)
22 January 1998Ad 07/01/98--------- £ si [email protected]=573 £ ic 58404929/58405502 (2 pages)
30 December 1997Ad 10/12/97--------- £ si [email protected]=187 £ ic 58404742/58404929 (4 pages)
30 December 1997Ad 10/12/97--------- £ si [email protected]=80 £ ic 58404662/58404742 (4 pages)
30 December 1997Ad 10/12/97--------- £ si [email protected]=187 £ ic 58404742/58404929 (4 pages)
30 December 1997Ad 10/12/97--------- £ si [email protected]=80 £ ic 58404662/58404742 (4 pages)
16 December 1997Ad 03/12/97--------- £ si [email protected]=181 £ ic 58404481/58404662 (2 pages)
16 December 1997Ad 03/12/97--------- £ si [email protected]=181 £ ic 58404481/58404662 (2 pages)
11 December 1997£ ic 58529481/58404481 18/11/97 £ sr [email protected]=125000 (1 page)
11 December 1997£ ic 58686731/58529481 11/11/97 £ sr [email protected]=157250 (1 page)
11 December 1997£ ic 58529481/58404481 18/11/97 £ sr [email protected]=125000 (1 page)
11 December 1997£ ic 58686731/58529481 11/11/97 £ sr [email protected]=157250 (1 page)
5 December 1997Ad 26/11/97--------- £ si [email protected]=67 £ ic 58686664/58686731 (2 pages)
5 December 1997Ad 26/11/97--------- £ si [email protected]=67 £ ic 58686664/58686731 (2 pages)
4 December 1997Ad 12/11/97--------- £ si [email protected]=1091 £ ic 58685573/58686664 (2 pages)
4 December 1997Ad 12/11/97--------- £ si [email protected]=50 £ ic 58685523/58685573 (2 pages)
4 December 1997Ad 05/11/97--------- £ si [email protected]=167 £ ic 58685356/58685523 (2 pages)
4 December 1997Ad 26/11/97--------- £ si [email protected]=165 £ ic 58685191/58685356 (2 pages)
4 December 1997Ad 12/11/97--------- £ si [email protected]=1091 £ ic 58685573/58686664 (2 pages)
4 December 1997Ad 12/11/97--------- £ si [email protected]=50 £ ic 58685523/58685573 (2 pages)
4 December 1997Ad 05/11/97--------- £ si [email protected]=167 £ ic 58685356/58685523 (2 pages)
4 December 1997Ad 26/11/97--------- £ si [email protected]=165 £ ic 58685191/58685356 (2 pages)
1 December 1997Ad 19/11/97--------- £ si [email protected]=47 £ ic 58735144/58735191 (2 pages)
1 December 1997Ad 19/11/97--------- £ si [email protected]=776 £ ic 58734368/58735144 (2 pages)
1 December 1997£ ic 58735191/58685191 29/10/97 £ sr 10000[email protected]=50000 (1 page)
1 December 1997Ad 19/11/97--------- £ si [email protected]=47 £ ic 58735144/58735191 (2 pages)
1 December 1997Ad 19/11/97--------- £ si [email protected]=776 £ ic 58734368/58735144 (2 pages)
1 December 1997£ ic 58735191/58685191 29/10/97 £ sr [email protected]=50000 (1 page)
20 November 1997Ad 12/11/97--------- £ si [email protected]=159 £ ic 58734209/58734368 (3 pages)
20 November 1997Ad 12/11/97--------- £ si [email protected]=462 £ ic 58733747/58734209 (3 pages)
20 November 1997Ad 12/11/97--------- £ si [email protected]=159 £ ic 58734209/58734368 (3 pages)
20 November 1997Ad 12/11/97--------- £ si [email protected]=462 £ ic 58733747/58734209 (3 pages)
14 November 1997Ad 27/10/97--------- £ si [email protected]=610 £ ic 58733137/58733747 (2 pages)
14 November 1997Ad 05/11/97--------- £ si [email protected]=10 £ ic 58733127/58733137 (2 pages)
14 November 1997Ad 05/11/97--------- £ si [email protected]=138 £ ic 58732989/58733127 (2 pages)
14 November 1997Ad 20/10/97--------- £ si [email protected]=303 £ ic 58732686/58732989 (2 pages)
14 November 1997Ad 27/10/97--------- £ si [email protected]=610 £ ic 58733137/58733747 (2 pages)
14 November 1997Ad 05/11/97--------- £ si [email protected]=10 £ ic 58733127/58733137 (2 pages)
14 November 1997Ad 05/11/97--------- £ si [email protected]=138 £ ic 58732989/58733127 (2 pages)
14 November 1997Ad 20/10/97--------- £ si [email protected]=303 £ ic 58732686/58732989 (2 pages)
7 November 1997£ ic 58870186/58732686 08/10/97 £ sr [email protected]=137500 (1 page)
7 November 1997Ad 27/10/97--------- £ si [email protected]=1000 £ ic 58869186/58870186 (2 pages)
7 November 1997Ad 15/10/97--------- £ si [email protected]=621 £ ic 58868565/58869186 (3 pages)
7 November 1997Ad 29/10/97--------- £ si [email protected]=968 £ ic 58867597/58868565 (3 pages)
7 November 1997Ad 22/10/97--------- £ si [email protected]=253 £ ic 58867344/58867597 (2 pages)
7 November 1997Ad 27/10/97--------- £ si [email protected]=1069 £ ic 58866275/58867344 (2 pages)
7 November 1997Ad 20/10/97--------- £ si [email protected]=350 £ ic 58865925/58866275 (2 pages)
7 November 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
7 November 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
7 November 1997£ ic 58870186/58732686 08/10/97 £ sr [email protected]=137500 (1 page)
7 November 1997Ad 27/10/97--------- £ si [email protected]=1000 £ ic 58869186/58870186 (2 pages)
7 November 1997Ad 15/10/97--------- £ si [email protected]=621 £ ic 58868565/58869186 (3 pages)
7 November 1997Ad 29/10/97--------- £ si [email protected]=968 £ ic 58867597/58868565 (3 pages)
7 November 1997Ad 22/10/97--------- £ si [email protected]=253 £ ic 58867344/58867597 (2 pages)
7 November 1997Ad 27/10/97--------- £ si [email protected]=1069 £ ic 58866275/58867344 (2 pages)
7 November 1997Ad 20/10/97--------- £ si [email protected]=350 £ ic 58865925/58866275 (2 pages)
7 November 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
7 November 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
30 October 1997Ad 22/10/97--------- £ si [email protected]=93 £ ic 58865832/58865925 (2 pages)
30 October 1997Ad 22/10/97--------- £ si [email protected]=372 £ ic 58865460/58865832 (2 pages)
30 October 1997Ad 15/10/97--------- £ si [email protected]=13 £ ic 58865447/58865460 (2 pages)
30 October 1997Ad 15/10/97--------- £ si [email protected]=79 £ ic 58865368/58865447 (2 pages)
30 October 1997Ad 22/10/97--------- £ si [email protected]=93 £ ic 58865832/58865925 (2 pages)
30 October 1997Ad 22/10/97--------- £ si [email protected]=372 £ ic 58865460/58865832 (2 pages)
30 October 1997Ad 15/10/97--------- £ si [email protected]=13 £ ic 58865447/58865460 (2 pages)
30 October 1997Ad 15/10/97--------- £ si [email protected]=79 £ ic 58865368/58865447 (2 pages)
29 October 1997£ ic 59080368/58865368 30/09/97 £ sr [email protected]=215000 (1 page)
29 October 1997£ ic 59080368/58865368 30/09/97 £ sr [email protected]=215000 (1 page)
26 October 1997Ad 13/10/97--------- £ si [email protected]=250 £ ic 59080118/59080368 (2 pages)
26 October 1997Ad 13/10/97--------- £ si [email protected]=500 £ ic 59079618/59080118 (2 pages)
26 October 1997Ad 13/10/97--------- £ si [email protected]=250 £ ic 59080118/59080368 (2 pages)
26 October 1997Ad 13/10/97--------- £ si [email protected]=500 £ ic 59079618/59080118 (2 pages)
24 October 1997Full group accounts made up to 3 May 1997 (77 pages)
24 October 1997Ad 22/09/97--------- £ si [email protected]=216 £ ic 59079402/59079618 (2 pages)
24 October 1997Ad 22/09/97--------- £ si [email protected]=271 £ ic 59079131/59079402 (2 pages)
24 October 1997Full group accounts made up to 3 May 1997 (77 pages)
24 October 1997Full group accounts made up to 3 May 1997 (77 pages)
24 October 1997Ad 22/09/97--------- £ si [email protected]=216 £ ic 59079402/59079618 (2 pages)
24 October 1997Ad 22/09/97--------- £ si [email protected]=271 £ ic 59079131/59079402 (2 pages)
23 October 1997Memorandum and Articles of Association (76 pages)
23 October 1997Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(2 pages)
23 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
23 October 1997Memorandum and Articles of Association (76 pages)
23 October 1997Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(2 pages)
23 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
21 October 1997Ad 06/10/97--------- £ si [email protected]=998 £ ic 59238133/59239131 (2 pages)
21 October 1997Ad 06/10/97--------- £ si [email protected]=1585 £ ic 59236548/59238133 (2 pages)
21 October 1997Ad 06/10/97--------- £ si [email protected]=433 £ ic 59236115/59236548 (2 pages)
21 October 1997Ad 06/10/97--------- £ si [email protected]=650 £ ic 59235465/59236115 (2 pages)
21 October 1997Ad 22/09/97--------- £ si [email protected]=2834 £ ic 59232631/59235465 (4 pages)
21 October 1997Ad 29/09/97--------- £ si [email protected]=5785 £ ic 59226846/59232631 (2 pages)
21 October 1997£ ic 59239131/59079131 19/09/97 £ sr [email protected]=160000 (1 page)
21 October 1997Ad 06/10/97--------- £ si [email protected]=998 £ ic 59238133/59239131 (2 pages)
21 October 1997Ad 06/10/97--------- £ si [email protected]=1585 £ ic 59236548/59238133 (2 pages)
21 October 1997Ad 06/10/97--------- £ si [email protected]=433 £ ic 59236115/59236548 (2 pages)
21 October 1997Ad 06/10/97--------- £ si [email protected]=650 £ ic 59235465/59236115 (2 pages)
21 October 1997Ad 22/09/97--------- £ si [email protected]=2834 £ ic 59232631/59235465 (4 pages)
21 October 1997Ad 29/09/97--------- £ si [email protected]=5785 £ ic 59226846/59232631 (2 pages)
21 October 1997£ ic 59239131/59079131 19/09/97 £ sr [email protected]=160000 (1 page)
20 October 1997Ad 01/10/97--------- £ si [email protected]=1507 £ ic 59224976/59226483 (3 pages)
20 October 1997Ad 08/10/97--------- £ si [email protected]=967 £ ic 59224009/59224976 (4 pages)
20 October 1997Ad 01/10/97--------- £ si [email protected]=1160 £ ic 59222849/59224009 (4 pages)
20 October 1997Ad 01/10/97--------- £ si [email protected]=291 £ ic 59222558/59222849 (2 pages)
20 October 1997Ad 01/10/97--------- £ si [email protected]=125 £ ic 59226721/59226846 (2 pages)
20 October 1997Ad 08/10/97--------- £ si [email protected]=36 £ ic 59226685/59226721 (2 pages)
20 October 1997Ad 08/10/97--------- £ si [email protected]=134 £ ic 59226551/59226685 (2 pages)
20 October 1997Ad 01/10/97--------- £ si [email protected]=8 £ ic 59226543/59226551 (2 pages)
20 October 1997Ad 01/10/97--------- £ si [email protected]=60 £ ic 59226483/59226543 (2 pages)
20 October 1997Ad 01/10/97--------- £ si [email protected]=1507 £ ic 59224976/59226483 (3 pages)
20 October 1997Ad 08/10/97--------- £ si [email protected]=967 £ ic 59224009/59224976 (4 pages)
20 October 1997Ad 01/10/97--------- £ si [email protected]=1160 £ ic 59222849/59224009 (4 pages)
20 October 1997Ad 01/10/97--------- £ si [email protected]=291 £ ic 59222558/59222849 (2 pages)
20 October 1997Ad 01/10/97--------- £ si [email protected]=125 £ ic 59226721/59226846 (2 pages)
20 October 1997Ad 08/10/97--------- £ si [email protected]=36 £ ic 59226685/59226721 (2 pages)
20 October 1997Ad 08/10/97--------- £ si [email protected]=134 £ ic 59226551/59226685 (2 pages)
20 October 1997Ad 01/10/97--------- £ si [email protected]=8 £ ic 59226543/59226551 (2 pages)
20 October 1997Ad 01/10/97--------- £ si [email protected]=60 £ ic 59226483/59226543 (2 pages)
13 October 1997£ ic 59322558/59222558 09/09/97 £ sr [email protected]=100000 (1 page)
13 October 1997£ ic 59322558/59222558 09/09/97 £ sr [email protected]=100000 (1 page)
9 October 1997Ad 24/09/97--------- £ si [email protected]=2533 £ ic 59320025/59322558 (3 pages)
9 October 1997Ad 17/09/97--------- £ si [email protected]=2929 £ ic 59317096/59320025 (3 pages)
9 October 1997Ad 24/09/97--------- £ si [email protected]=2533 £ ic 59320025/59322558 (3 pages)
9 October 1997Ad 17/09/97--------- £ si [email protected]=2929 £ ic 59317096/59320025 (3 pages)
7 October 1997Ad 10/09/97--------- £ si [email protected]=89 £ ic 59317007/59317096 (2 pages)
7 October 1997Ad 10/09/97--------- £ si [email protected]=89 £ ic 59317007/59317096 (2 pages)
6 October 1997Ad 24/09/97--------- £ si [email protected]=2 £ ic 59317005/59317007 (2 pages)
6 October 1997Ad 24/09/97--------- £ si [email protected]=2 £ ic 59317005/59317007 (2 pages)
23 September 1997Ad 17/09/97--------- £ si [email protected]=32 £ ic 59316973/59317005 (2 pages)
23 September 1997Ad 17/09/97--------- £ si [email protected]=32 £ ic 59316973/59317005 (2 pages)
22 September 1997Ad 10/09/97--------- £ si [email protected]=104 £ ic 59316869/59316973 (2 pages)
22 September 1997Ad 10/09/97--------- £ si [email protected]=240 £ ic 59316629/59316869 (2 pages)
22 September 1997Ad 10/09/97--------- £ si [email protected]=104 £ ic 59316869/59316973 (2 pages)
22 September 1997Ad 10/09/97--------- £ si [email protected]=240 £ ic 59316629/59316869 (2 pages)
18 September 1997Ad 03/09/97--------- £ si [email protected]=15 £ ic 59316614/59316629 (2 pages)
18 September 1997Ad 21/08/97--------- £ si [email protected]=2468 £ ic 59314146/59316614 (2 pages)
18 September 1997Ad 01/09/97--------- £ si [email protected]=1739 £ ic 59312407/59314146 (2 pages)
18 September 1997Ad 03/09/97--------- £ si [email protected]=36 £ ic 59312371/59312407 (2 pages)
18 September 1997Ad 26/08/97--------- £ si [email protected]=896 £ ic 59311475/59312371 (2 pages)
18 September 1997Ad 03/09/97--------- £ si [email protected]=15 £ ic 59316614/59316629 (2 pages)
18 September 1997Ad 21/08/97--------- £ si [email protected]=2468 £ ic 59314146/59316614 (2 pages)
18 September 1997Ad 01/09/97--------- £ si [email protected]=1739 £ ic 59312407/59314146 (2 pages)
18 September 1997Ad 03/09/97--------- £ si [email protected]=36 £ ic 59312371/59312407 (2 pages)
18 September 1997Ad 26/08/97--------- £ si [email protected]=896 £ ic 59311475/59312371 (2 pages)
9 September 1997Ad 26/08/97--------- £ si [email protected]=1741 £ ic 59270148/59271889 (2 pages)
9 September 1997Ad 26/08/97--------- £ si [email protected]=325 £ ic 59269823/59270148 (2 pages)
9 September 1997Ad 15/08/97--------- £ si [email protected]=1000 £ ic 59268823/59269823 (2 pages)
9 September 1997Ad 26/08/97--------- £ si [email protected]=1723 £ ic 59267100/59268823 (2 pages)
9 September 1997Ad 26/08/97--------- £ si [email protected]=466 £ ic 59266634/59267100 (2 pages)
9 September 1997Ad 26/08/97--------- £ si [email protected]=271 £ ic 59266363/59266634 (2 pages)
9 September 1997Ad 15/08/97--------- £ si [email protected]=222 £ ic 59266141/59266363 (2 pages)
9 September 1997Ad 13/08/97--------- £ si [email protected]=582 £ ic 59265559/59266141 (2 pages)
9 September 1997Ad 26/08/97--------- £ si [email protected]=1639 £ ic 59263920/59265559 (4 pages)
9 September 1997Ad 20/08/97--------- £ si [email protected]=250 £ ic 59263670/59263920 (2 pages)
9 September 1997Ad 26/08/97--------- £ si [email protected]=1741 £ ic 59270148/59271889 (2 pages)
9 September 1997Ad 26/08/97--------- £ si [email protected]=325 £ ic 59269823/59270148 (2 pages)
9 September 1997Ad 15/08/97--------- £ si [email protected]=1000 £ ic 59268823/59269823 (2 pages)
9 September 1997Ad 26/08/97--------- £ si [email protected]=1723 £ ic 59267100/59268823 (2 pages)
9 September 1997Ad 26/08/97--------- £ si [email protected]=466 £ ic 59266634/59267100 (2 pages)
9 September 1997Ad 26/08/97--------- £ si [email protected]=271 £ ic 59266363/59266634 (2 pages)
9 September 1997Ad 15/08/97--------- £ si [email protected]=222 £ ic 59266141/59266363 (2 pages)
9 September 1997Ad 13/08/97--------- £ si [email protected]=582 £ ic 59265559/59266141 (2 pages)
9 September 1997Ad 26/08/97--------- £ si [email protected]=1639 £ ic 59263920/59265559 (4 pages)
9 September 1997Ad 20/08/97--------- £ si [email protected]=250 £ ic 59263670/59263920 (2 pages)
4 September 1997Ad 27/08/97--------- £ si [email protected]=1 £ ic 59263669/59263670 (2 pages)
4 September 1997Ad 27/08/97--------- £ si [email protected]=49 £ ic 59263620/59263669 (2 pages)
4 September 1997Ad 11/08/97--------- £ si [email protected]=2913 £ ic 59260707/59263620 (2 pages)
4 September 1997Ad 27/08/97--------- £ si [email protected]=1 £ ic 59263669/59263670 (2 pages)
4 September 1997Ad 27/08/97--------- £ si [email protected]=49 £ ic 59263620/59263669 (2 pages)
4 September 1997Ad 11/08/97--------- £ si [email protected]=2913 £ ic 59260707/59263620 (2 pages)
1 September 1997Ad 20/08/97--------- £ si [email protected]=27 £ ic 59260680/59260707 (2 pages)
1 September 1997Ad 20/08/97--------- £ si [email protected]=172 £ ic 59260508/59260680 (2 pages)
1 September 1997Ad 06/08/97--------- £ si [email protected]=190 £ ic 59260318/59260508 (5 pages)
1 September 1997Ad 06/08/97--------- £ si [email protected]=1591 £ ic 59258727/59260318 (6 pages)
1 September 1997Ad 20/08/97--------- £ si [email protected]=27 £ ic 59260680/59260707 (2 pages)
1 September 1997Ad 20/08/97--------- £ si [email protected]=172 £ ic 59260508/59260680 (2 pages)
1 September 1997Ad 06/08/97--------- £ si [email protected]=190 £ ic 59260318/59260508 (5 pages)
1 September 1997Ad 06/08/97--------- £ si [email protected]=1591 £ ic 59258727/59260318 (6 pages)
28 August 1997Ad 11/08/97--------- £ si [email protected]=1006 £ ic 59257721/59258727 (2 pages)
28 August 1997Ad 11/08/97--------- £ si [email protected]=1971 £ ic 59255750/59257721 (2 pages)
28 August 1997Ad 11/08/97--------- £ si [email protected]=1084 £ ic 59254666/59255750 (2 pages)
28 August 1997Ad 11/08/97--------- £ si [email protected]=1006 £ ic 59257721/59258727 (2 pages)
28 August 1997Ad 11/08/97--------- £ si [email protected]=1971 £ ic 59255750/59257721 (2 pages)
28 August 1997Ad 11/08/97--------- £ si [email protected]=1084 £ ic 59254666/59255750 (2 pages)
26 August 1997Ad 11/08/97--------- £ si [email protected]=1897 £ ic 59252769/59254666 (2 pages)
26 August 1997Ad 06/08/97--------- £ si [email protected]=7500 £ ic 59245269/59252769 (2 pages)
26 August 1997Ad 04/08/97--------- £ si [email protected]=150 £ ic 59245119/59245269 (2 pages)
26 August 1997Ad 11/08/97--------- £ si [email protected]=1897 £ ic 59252769/59254666 (2 pages)
26 August 1997Ad 06/08/97--------- £ si [email protected]=7500 £ ic 59245269/59252769 (2 pages)
26 August 1997Ad 04/08/97--------- £ si [email protected]=150 £ ic 59245119/59245269 (2 pages)
22 August 1997Ad 04/08/97--------- £ si [email protected]=244 £ ic 59244875/59245119 (2 pages)
22 August 1997Ad 13/08/97--------- £ si [email protected]=642 £ ic 59244233/59244875 (2 pages)
22 August 1997Ad 13/08/97--------- £ si [email protected]=199 £ ic 59244034/59244233 (2 pages)
22 August 1997Ad 04/08/97--------- £ si [email protected]=244 £ ic 59244875/59245119 (2 pages)
22 August 1997Ad 13/08/97--------- £ si [email protected]=642 £ ic 59244233/59244875 (2 pages)
22 August 1997Ad 13/08/97--------- £ si [email protected]=199 £ ic 59244034/59244233 (2 pages)
21 August 1997Ad 04/08/97--------- £ si [email protected]=325 £ ic 59243709/59244034 (2 pages)
21 August 1997Ad 28/07/97--------- £ si [email protected]=10209 £ ic 59233500/59243709 (6 pages)
21 August 1997Ad 04/08/97--------- £ si [email protected]=325 £ ic 59243709/59244034 (2 pages)
21 August 1997Ad 28/07/97--------- £ si [email protected]=10209 £ ic 59233500/59243709 (6 pages)
18 August 1997Ad 30/07/97--------- £ si [email protected]=450 £ ic 59233050/59233500 (2 pages)
18 August 1997Ad 04/08/97--------- £ si [email protected]=1998 £ ic 59231052/59233050 (2 pages)
18 August 1997Ad 30/07/97--------- £ si [email protected]=450 £ ic 59233050/59233500 (2 pages)
18 August 1997Ad 04/08/97--------- £ si [email protected]=1998 £ ic 59231052/59233050 (2 pages)
8 August 1997Ad 30/07/97--------- £ si [email protected]=1242 £ ic 59229810/59231052 (3 pages)
8 August 1997Ad 23/07/97--------- £ si [email protected]=1074 £ ic 59228736/59229810 (3 pages)
8 August 1997Ad 21/07/97--------- £ si [email protected]=1390 £ ic 59227346/59228736 (2 pages)
8 August 1997Ad 30/07/97--------- £ si [email protected]=1242 £ ic 59229810/59231052 (3 pages)
8 August 1997Ad 23/07/97--------- £ si [email protected]=1074 £ ic 59228736/59229810 (3 pages)
8 August 1997Ad 21/07/97--------- £ si [email protected]=1390 £ ic 59227346/59228736 (2 pages)
6 August 1997Ad 30/07/97--------- £ si [email protected]=154 £ ic 59227192/59227346 (2 pages)
6 August 1997Ad 30/07/97--------- £ si [email protected]=24 £ ic 59227168/59227192 (2 pages)
6 August 1997Ad 30/07/97--------- £ si [email protected]=27 £ ic 59227141/59227168 (2 pages)
6 August 1997Ad 21/07/97--------- £ si [email protected]=216 £ ic 59226925/59227141 (2 pages)
6 August 1997Ad 21/07/97--------- £ si [email protected]=1000 £ ic 59225925/59226925 (2 pages)
6 August 1997Ad 30/07/97--------- £ si [email protected]=154 £ ic 59227192/59227346 (2 pages)
6 August 1997Ad 30/07/97--------- £ si [email protected]=24 £ ic 59227168/59227192 (2 pages)
6 August 1997Ad 30/07/97--------- £ si [email protected]=27 £ ic 59227141/59227168 (2 pages)
6 August 1997Ad 21/07/97--------- £ si [email protected]=216 £ ic 59226925/59227141 (2 pages)
6 August 1997Ad 21/07/97--------- £ si [email protected]=1000 £ ic 59225925/59226925 (2 pages)
5 August 1997Ad 21/07/97--------- £ si [email protected]=216 £ ic 59225709/59225925 (2 pages)
5 August 1997Ad 21/07/97--------- £ si [email protected]=216 £ ic 59225709/59225925 (2 pages)
4 August 1997Ad 16/07/97--------- £ si [email protected]=1992 £ ic 59223717/59225709 (3 pages)
4 August 1997Ad 16/07/97--------- £ si [email protected]=1992 £ ic 59223717/59225709 (3 pages)
30 July 1997Ad 14/07/97--------- £ si [email protected]=1298 £ ic 59222419/59223717 (2 pages)
30 July 1997Ad 14/07/97--------- £ si [email protected]=1298 £ ic 59222419/59223717 (2 pages)
28 July 1997Ad 23/07/97--------- £ si [email protected]=88 £ ic 59222331/59222419 (2 pages)
28 July 1997Ad 23/07/97--------- £ si [email protected]=44 £ ic 59222287/59222331 (2 pages)
28 July 1997Ad 23/07/97--------- £ si [email protected]=88 £ ic 59222331/59222419 (2 pages)
28 July 1997Ad 23/07/97--------- £ si [email protected]=44 £ ic 59222287/59222331 (2 pages)
22 July 1997Ad 09/07/97--------- £ si [email protected]=3678 £ ic 59218609/59222287 (6 pages)
22 July 1997Ad 25/06/97--------- £ si [email protected]=4437 £ ic 59214172/59218609 (5 pages)
22 July 1997Ad 09/07/97--------- £ si [email protected]=3678 £ ic 59218609/59222287 (6 pages)
22 July 1997Ad 25/06/97--------- £ si [email protected]=4437 £ ic 59214172/59218609 (5 pages)
21 July 1997Ad 02/07/97--------- £ si [email protected]=177 £ ic 59213995/59214172 (2 pages)
21 July 1997Ad 16/07/97--------- £ si [email protected]=7 £ ic 59213988/59213995 (2 pages)
21 July 1997Ad 16/07/97--------- £ si [email protected]=67 £ ic 59213921/59213988 (2 pages)
21 July 1997Ad 09/07/97--------- £ si [email protected]=44 £ ic 59213877/59213921 (2 pages)
21 July 1997Ad 09/07/97--------- £ si [email protected]=83 £ ic 59213794/59213877 (3 pages)
21 July 1997Ad 09/07/97--------- £ si [email protected]=357 £ ic 59213437/59213794 (3 pages)
21 July 1997Ad 02/07/97--------- £ si [email protected]=177 £ ic 59213995/59214172 (2 pages)
21 July 1997Ad 16/07/97--------- £ si [email protected]=7 £ ic 59213988/59213995 (2 pages)
21 July 1997Ad 16/07/97--------- £ si [email protected]=67 £ ic 59213921/59213988 (2 pages)
21 July 1997Ad 09/07/97--------- £ si [email protected]=44 £ ic 59213877/59213921 (2 pages)
21 July 1997Ad 09/07/97--------- £ si [email protected]=83 £ ic 59213794/59213877 (3 pages)
21 July 1997Ad 09/07/97--------- £ si [email protected]=357 £ ic 59213437/59213794 (3 pages)
16 July 1997Ad 02/07/97-05/07/97 £ si [email protected]=455 £ ic 59212982/59213437 (6 pages)
16 July 1997Ad 02/07/97-05/07/97 £ si [email protected]=455 £ ic 59212982/59213437 (6 pages)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
9 July 1997Ad 25/06/97--------- £ si [email protected]=5 £ ic 59212977/59212982 (2 pages)
9 July 1997Ad 25/06/97--------- £ si [email protected]=103 £ ic 59212874/59212977 (2 pages)
9 July 1997Ad 16/06/97--------- £ si [email protected]=1077 £ ic 59211797/59212874 (2 pages)
9 July 1997Ad 25/06/97--------- £ si [email protected]=5 £ ic 59212977/59212982 (2 pages)
9 July 1997Ad 25/06/97--------- £ si [email protected]=103 £ ic 59212874/59212977 (2 pages)
9 July 1997Ad 16/06/97--------- £ si [email protected]=1077 £ ic 59211797/59212874 (2 pages)
2 July 1997Ad 18/06/97--------- £ si [email protected]=9985 £ ic 59201812/59211797 (3 pages)
2 July 1997Ad 18/06/97--------- £ si [email protected]=9985 £ ic 59201812/59211797 (3 pages)
30 June 1997Ad 28/05/97--------- £ si [email protected]=1231 £ ic 59200581/59201812 (4 pages)
30 June 1997Ad 11/06/97--------- £ si [email protected]=6300 £ ic 59194281/59200581 (7 pages)
30 June 1997Ad 18/06/97--------- £ si [email protected]=104 £ ic 59194177/59194281 (2 pages)
30 June 1997Ad 18/06/97--------- £ si [email protected]=256 £ ic 59193921/59194177 (2 pages)
30 June 1997Ad 18/06/97--------- £ si [email protected]=2 £ ic 59193919/59193921 (2 pages)
30 June 1997Ad 28/05/97--------- £ si [email protected]=1231 £ ic 59200581/59201812 (4 pages)
30 June 1997Ad 11/06/97--------- £ si [email protected]=6300 £ ic 59194281/59200581 (7 pages)
30 June 1997Ad 18/06/97--------- £ si [email protected]=104 £ ic 59194177/59194281 (2 pages)
30 June 1997Ad 18/06/97--------- £ si [email protected]=256 £ ic 59193921/59194177 (2 pages)
30 June 1997Ad 18/06/97--------- £ si [email protected]=2 £ ic 59193919/59193921 (2 pages)
25 June 1997Ad 11/06/97--------- £ si [email protected]=947 £ ic 59192972/59193919 (5 pages)
25 June 1997Ad 11/06/97--------- £ si [email protected]=92 £ ic 59192880/59192972 (4 pages)
25 June 1997Ad 02/06/97--------- £ si [email protected]=250 £ ic 59192630/59192880 (2 pages)
25 June 1997Ad 11/06/97--------- £ si [email protected]=947 £ ic 59192972/59193919 (5 pages)
25 June 1997Ad 11/06/97--------- £ si [email protected]=92 £ ic 59192880/59192972 (4 pages)
25 June 1997Ad 02/06/97--------- £ si [email protected]=250 £ ic 59192630/59192880 (2 pages)
23 June 1997Ad 27/05/97--------- £ si [email protected]=915 £ ic 59191715/59192630 (2 pages)
23 June 1997Ad 27/05/97--------- £ si [email protected]=915 £ ic 59191715/59192630 (2 pages)
16 June 1997Ad 04/06/97--------- £ si [email protected]=178 £ ic 59191537/59191715 (2 pages)
16 June 1997Ad 04/06/97--------- £ si [email protected]=178 £ ic 59191537/59191715 (2 pages)
9 June 1997Ad 21/05/97--------- £ si [email protected]=2137 £ ic 59189400/59191537 (5 pages)
9 June 1997Ad 07/05/97--------- £ si [email protected]=1522 £ ic 59187878/59189400 (4 pages)
9 June 1997Ad 21/05/97--------- £ si [email protected]=2137 £ ic 59189400/59191537 (5 pages)
9 June 1997Ad 07/05/97--------- £ si [email protected]=1522 £ ic 59187878/59189400 (4 pages)
6 June 1997Ad 14/05/97--------- £ si [email protected]=2581 £ ic 59185297/59187878 (3 pages)
6 June 1997Ad 12/05/97--------- £ si [email protected]=651 £ ic 59184646/59185297 (2 pages)
6 June 1997Ad 14/05/97--------- £ si [email protected]=2581 £ ic 59185297/59187878 (3 pages)
6 June 1997Ad 12/05/97--------- £ si [email protected]=651 £ ic 59184646/59185297 (2 pages)
3 June 1997Ad 28/05/97--------- £ si [email protected]=59 £ ic 59184587/59184646 (2 pages)
3 June 1997Ad 28/05/97--------- £ si [email protected]=194 £ ic 59184393/59184587 (2 pages)
3 June 1997Ad 28/05/97--------- £ si [email protected]=59 £ ic 59184587/59184646 (2 pages)
3 June 1997Ad 28/05/97--------- £ si [email protected]=194 £ ic 59184393/59184587 (2 pages)
29 May 1997Ad 12/05/97--------- £ si [email protected]=575 £ ic 59183818/59184393 (2 pages)
29 May 1997Ad 12/05/97--------- £ si [email protected]=575 £ ic 59183818/59184393 (2 pages)
28 May 1997Ad 28/04/97--------- £ si [email protected]=1277 £ ic 59182541/59183818 (2 pages)
28 May 1997Ad 21/05/97--------- £ si [email protected]=175 £ ic 59182366/59182541 (2 pages)
28 May 1997Ad 28/04/97--------- £ si [email protected]=1277 £ ic 59182541/59183818 (2 pages)
28 May 1997Ad 21/05/97--------- £ si [email protected]=175 £ ic 59182366/59182541 (2 pages)
23 May 1997Ad 01/05/97--------- £ si [email protected]=2168 £ ic 59180198/59182366 (2 pages)
23 May 1997Ad 28/04/97--------- £ si [email protected]=7049 £ ic 59173149/59180198 (2 pages)
23 May 1997Ad 30/04/97--------- £ si [email protected]=325 £ ic 59172824/59173149 (2 pages)
23 May 1997Ad 06/05/97--------- £ si [email protected]=542 £ ic 59172282/59172824 (2 pages)
23 May 1997Ad 01/05/97--------- £ si [email protected]=2168 £ ic 59180198/59182366 (2 pages)
23 May 1997Ad 28/04/97--------- £ si [email protected]=7049 £ ic 59173149/59180198 (2 pages)
23 May 1997Ad 30/04/97--------- £ si [email protected]=325 £ ic 59172824/59173149 (2 pages)
23 May 1997Ad 06/05/97--------- £ si [email protected]=542 £ ic 59172282/59172824 (2 pages)
20 May 1997Ad 29/04/97--------- £ si [email protected]=250 £ ic 59172032/59172282 (2 pages)
20 May 1997Ad 02/05/97--------- £ si [email protected]=16147 £ ic 59155885/59172032 (2 pages)
20 May 1997Ad 28/04/97--------- £ si [email protected]=2126 £ ic 59153759/59155885 (2 pages)
20 May 1997Ad 14/05/97--------- £ si [email protected]=64 £ ic 59153695/59153759 (2 pages)
20 May 1997Ad 29/04/97--------- £ si [email protected]=250 £ ic 59172032/59172282 (2 pages)
20 May 1997Ad 02/05/97--------- £ si [email protected]=16147 £ ic 59155885/59172032 (2 pages)
20 May 1997Ad 28/04/97--------- £ si [email protected]=2126 £ ic 59153759/59155885 (2 pages)
20 May 1997Ad 14/05/97--------- £ si [email protected]=64 £ ic 59153695/59153759 (2 pages)
15 May 1997Ad 01/05/97--------- £ si [email protected]=12499 £ ic 59141196/59153695 (3 pages)
15 May 1997Ad 01/04/97--------- £ si [email protected]=769 £ ic 59140427/59141196 (2 pages)
15 May 1997Ad 01/05/97--------- £ si [email protected]=175 £ ic 59140252/59140427 (2 pages)
15 May 1997Ad 01/05/97--------- £ si [email protected]=12499 £ ic 59141196/59153695 (3 pages)
15 May 1997Ad 01/04/97--------- £ si [email protected]=769 £ ic 59140427/59141196 (2 pages)
15 May 1997Ad 01/05/97--------- £ si [email protected]=175 £ ic 59140252/59140427 (2 pages)
9 May 1997Ad 30/04/97--------- £ si [email protected]=68 £ ic 59140184/59140252 (2 pages)
9 May 1997Ad 30/04/97--------- £ si [email protected]=696 £ ic 59139488/59140184 (2 pages)
9 May 1997Ad 30/04/97--------- £ si [email protected]=68 £ ic 59140184/59140252 (2 pages)
9 May 1997Ad 30/04/97--------- £ si [email protected]=696 £ ic 59139488/59140184 (2 pages)
1 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
1 May 1997Ad 11/04/97--------- £ si [email protected]=47767 £ ic 59091721/59139488 (3 pages)
1 May 1997Ad 23/04/97--------- £ si [email protected]=225 £ ic 59091496/59091721 (2 pages)
1 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
1 May 1997Ad 11/04/97--------- £ si [email protected]=47767 £ ic 59091721/59139488 (3 pages)
1 May 1997Ad 23/04/97--------- £ si [email protected]=225 £ ic 59091496/59091721 (2 pages)
23 April 1997Ad 01/04/97--------- £ si [email protected]=2168 £ ic 59089328/59091496 (2 pages)
23 April 1997Ad 16/04/97--------- £ si [email protected]=85 £ ic 59089243/59089328 (2 pages)
23 April 1997Ad 01/04/97--------- £ si [email protected]=2168 £ ic 59089328/59091496 (2 pages)
23 April 1997Ad 16/04/97--------- £ si [email protected]=85 £ ic 59089243/59089328 (2 pages)
22 April 1997Ad 17/03/97--------- £ si [email protected]=1084 £ ic 59088159/59089243 (2 pages)
22 April 1997Ad 17/03/97--------- £ si [email protected]=1084 £ ic 59088159/59089243 (2 pages)
18 April 1997Ad 17/03/97--------- £ si [email protected]=325 £ ic 59087834/59088159 (2 pages)
18 April 1997Ad 17/03/97--------- £ si [email protected]=325 £ ic 59087834/59088159 (2 pages)
17 April 1997Ad 10/03/97--------- £ si [email protected]=1626 £ ic 59086208/59087834 (2 pages)
17 April 1997Ad 24/03/97--------- £ si [email protected]=521 £ ic 59085687/59086208 (2 pages)
17 April 1997Ad 10/03/97--------- £ si [email protected]=1626 £ ic 59086208/59087834 (2 pages)
17 April 1997Ad 24/03/97--------- £ si [email protected]=521 £ ic 59085687/59086208 (2 pages)
16 April 1997Ad 09/04/97--------- £ si [email protected]=138 £ ic 59085549/59085687 (2 pages)
16 April 1997Ad 09/04/97--------- £ si [email protected]=138 £ ic 59085549/59085687 (2 pages)
15 April 1997Ad 17/03/97--------- £ si [email protected]=1523 £ ic 59084026/59085549 (2 pages)
15 April 1997Ad 10/02/97--------- £ si [email protected]=4511 £ ic 59079515/59084026 (2 pages)
15 April 1997Ad 10/03/97--------- £ si [email protected]=216 £ ic 59079299/59079515 (2 pages)
15 April 1997Ad 10/03/97--------- £ si [email protected]=325 £ ic 59078974/59079299 (2 pages)
15 April 1997Ad 10/03/97--------- £ si [email protected]=150 £ ic 59078824/59078974 (2 pages)
15 April 1997Ad 10/03/97--------- £ si [email protected]=475 £ ic 59078349/59078824 (2 pages)
15 April 1997Ad 03/03/97--------- £ si [email protected]=427 £ ic 59077922/59078349 (2 pages)
15 April 1997Ad 03/03/97--------- £ si [email protected]=75 £ ic 59077847/59077922 (2 pages)
15 April 1997Ad 17/03/97--------- £ si [email protected]=1523 £ ic 59084026/59085549 (2 pages)
15 April 1997Ad 10/02/97--------- £ si [email protected]=4511 £ ic 59079515/59084026 (2 pages)
15 April 1997Ad 10/03/97--------- £ si [email protected]=216 £ ic 59079299/59079515 (2 pages)
15 April 1997Ad 10/03/97--------- £ si [email protected]=325 £ ic 59078974/59079299 (2 pages)
15 April 1997Ad 10/03/97--------- £ si [email protected]=150 £ ic 59078824/59078974 (2 pages)
15 April 1997Ad 10/03/97--------- £ si [email protected]=475 £ ic 59078349/59078824 (2 pages)
15 April 1997Ad 03/03/97--------- £ si [email protected]=427 £ ic 59077922/59078349 (2 pages)
15 April 1997Ad 03/03/97--------- £ si [email protected]=75 £ ic 59077847/59077922 (2 pages)
8 April 1997Ad 26/03/97--------- £ si [email protected]=287 £ ic 59077560/59077847 (2 pages)
8 April 1997Ad 26/03/97--------- £ si [email protected]=287 £ ic 59077560/59077847 (2 pages)
7 April 1997Ad 10/03/97--------- £ si [email protected]=271 £ ic 59077289/59077560 (2 pages)
7 April 1997Ad 10/03/97--------- £ si [email protected]=271 £ ic 59077289/59077560 (2 pages)
2 April 1997Ad 19/03/97--------- £ si [email protected]=117 £ ic 59076142/59076259 (2 pages)
2 April 1997Ad 19/03/97--------- £ si [email protected]=117 £ ic 59076142/59076259 (2 pages)
27 March 1997Ad 12/03/97--------- £ si [email protected]=225 £ ic 59075917/59076142 (6 pages)
27 March 1997Ad 12/03/97--------- £ si [email protected]=225 £ ic 59075917/59076142 (6 pages)
25 March 1997Director's particulars changed (1 page)
25 March 1997Director's particulars changed (1 page)
21 March 1997Ad 12/03/97--------- £ si [email protected]=176 £ ic 59075741/59075917 (2 pages)
21 March 1997Ad 12/03/97--------- £ si [email protected]=154 £ ic 59075587/59075741 (2 pages)
21 March 1997Ad 12/03/97--------- £ si [email protected]=176 £ ic 59075741/59075917 (2 pages)
21 March 1997Ad 12/03/97--------- £ si [email protected]=154 £ ic 59075587/59075741 (2 pages)
17 March 1997Ad 24/02/97--------- £ si [email protected]=1759 £ ic 59073828/59075587 (2 pages)
17 March 1997Ad 24/02/97--------- £ si [email protected]=1759 £ ic 59073828/59075587 (2 pages)
14 March 1997Ad 24/02/97--------- £ si [email protected]=965 £ ic 59072863/59073828 (2 pages)
14 March 1997Ad 05/03/97--------- £ si [email protected]=159 £ ic 59072704/59072863 (2 pages)
14 March 1997Ad 24/02/97--------- £ si [email protected]=1012 £ ic 59071692/59072704 (2 pages)
14 March 1997Ad 05/03/97--------- £ si [email protected]=173 £ ic 59071519/59071692 (2 pages)
14 March 1997Ad 24/02/97--------- £ si [email protected]=965 £ ic 59072863/59073828 (2 pages)
14 March 1997Ad 05/03/97--------- £ si [email protected]=159 £ ic 59072704/59072863 (2 pages)
14 March 1997Ad 24/02/97--------- £ si [email protected]=1012 £ ic 59071692/59072704 (2 pages)
14 March 1997Ad 05/03/97--------- £ si [email protected]=173 £ ic 59071519/59071692 (2 pages)
13 March 1997Ad 17/02/97--------- £ si [email protected]=1760 £ ic 59069759/59071519 (2 pages)
13 March 1997Ad 17/02/97--------- £ si [email protected]=1760 £ ic 59069759/59071519 (2 pages)
5 March 1997Ad 10/02/97--------- £ si [email protected]=216 £ ic 59069520/59069736 (2 pages)
5 March 1997Ad 10/02/97--------- £ si [email protected]=216 £ ic 59069520/59069736 (2 pages)
3 March 1997Ad 19/02/97--------- £ si [email protected]=27 £ ic 59069493/59069520 (2 pages)
3 March 1997Ad 19/02/97--------- £ si [email protected]=107 £ ic 59069386/59069493 (2 pages)
3 March 1997Ad 19/02/97--------- £ si [email protected]=164 £ ic 59069222/59069386 (3 pages)
3 March 1997Ad 10/02/97--------- £ si [email protected]=305 £ ic 59068917/59069222 (2 pages)
3 March 1997Ad 10/02/97--------- £ si [email protected]=216 £ ic 59068701/59068917 (2 pages)
3 March 1997Ad 19/02/97--------- £ si [email protected]=27 £ ic 59069493/59069520 (2 pages)
3 March 1997Ad 19/02/97--------- £ si [email protected]=107 £ ic 59069386/59069493 (2 pages)
3 March 1997Ad 19/02/97--------- £ si [email protected]=164 £ ic 59069222/59069386 (3 pages)
3 March 1997Ad 10/02/97--------- £ si [email protected]=305 £ ic 59068917/59069222 (2 pages)
3 March 1997Ad 10/02/97--------- £ si [email protected]=216 £ ic 59068701/59068917 (2 pages)
25 February 1997Ad 19/02/97--------- £ si [email protected]=290 £ ic 59068411/59068701 (2 pages)
25 February 1997Ad 19/02/97--------- £ si [email protected]=290 £ ic 59068411/59068701 (2 pages)
24 February 1997Ad 12/02/97--------- £ si [email protected]=162 £ ic 59068249/59068411 (2 pages)
24 February 1997Ad 12/02/97--------- £ si [email protected]=121 £ ic 59068128/59068249 (2 pages)
24 February 1997Return made up to 01/01/97; bulk list available separately (17 pages)
24 February 1997Ad 12/02/97--------- £ si [email protected]=162 £ ic 59068249/59068411 (2 pages)
24 February 1997Ad 12/02/97--------- £ si [email protected]=121 £ ic 59068128/59068249 (2 pages)
24 February 1997Return made up to 01/01/97; bulk list available separately (17 pages)
21 February 1997Director's particulars changed (1 page)
21 February 1997Director's particulars changed (1 page)
19 February 1997Director's particulars changed (1 page)
19 February 1997Director's particulars changed (1 page)
18 February 1997Ad 29/07/96--------- us$ si [email protected]=1159993150 us$ ic 0/1159993150 (5 pages)
18 February 1997Ad 03/02/97--------- £ si [email protected]=2155 £ ic 59065973/59068128 (2 pages)
18 February 1997Ad 29/07/96--------- us$ si [email protected]=1159993150 us$ ic 0/1159993150 (5 pages)
18 February 1997Ad 03/02/97--------- £ si [email protected]=2155 £ ic 59065973/59068128 (2 pages)
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13 February 1997Director resigned (1 page)
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13 February 1997Director resigned (1 page)
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21 January 1997Director's particulars changed (2 pages)
21 January 1997Director's particulars changed (2 pages)
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8 January 1997Nc inc already adjusted 24/07/96 (2 pages)
8 January 1997Nc inc already adjusted 24/07/96 (2 pages)
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8 January 1997Nc inc already adjusted 24/07/96 (2 pages)
8 January 1997Nc inc already adjusted 24/07/96 (2 pages)
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19 November 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
19 November 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
19 November 1996Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
19 November 1996Ad 06/11/96--------- £ si [email protected]=337 £ ic 59029642/59029979 (2 pages)
19 November 1996Ad 06/11/96--------- £ si [email protected]=129 £ ic 59029513/59029642 (3 pages)
19 November 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
19 November 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
19 November 1996Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
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15 November 1996Ad 30/10/96--------- £ si [email protected]=335 £ ic 59028603/59028938 (2 pages)
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28 October 1996Ad 07/10/96--------- £ si [email protected]=2774 £ ic 59024150/59026924 (2 pages)
28 October 1996New director appointed (2 pages)
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28 October 1996Ad 16/10/96--------- £ si [email protected]=40 £ ic 59027117/59027157 (2 pages)
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28 October 1996Ad 07/10/96--------- £ si [email protected]=2774 £ ic 59024150/59026924 (2 pages)
28 October 1996New director appointed (2 pages)
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24 October 1996Ad 07/10/96--------- £ si [email protected]=6105 £ ic 59014113/59020218 (4 pages)
24 October 1996Ad 16/10/96--------- £ si [email protected]=656 £ ic 59020760/59021416 (4 pages)
24 October 1996Ad 16/10/96--------- £ si [email protected]=656 £ ic 59020760/59021416 (4 pages)
24 October 1996Ad 31/08/96--------- £ si [email protected]=542 £ ic 59020218/59020760 (2 pages)
24 October 1996Ad 07/10/96--------- £ si [email protected]=6105 £ ic 59014113/59020218 (4 pages)
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23 October 1996Ad 16/10/96--------- £ si [email protected]=128 £ ic 59013985/59014113 (3 pages)
23 October 1996Ad 16/10/96--------- £ si [email protected]=418 £ ic 59013567/59013985 (2 pages)
23 October 1996Ad 16/10/96--------- £ si [email protected]=250 £ ic 59013317/59013567 (2 pages)
23 October 1996Ad 16/10/96--------- £ si [email protected]=12 £ ic 59013305/59013317 (2 pages)
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22 October 1996Ad 07/10/96--------- £ si [email protected]=119766 £ ic 58879808/58999574 (4 pages)
22 October 1996Ad 16/10/96--------- £ si [email protected]=134 £ ic 59013171/59013305 (2 pages)
22 October 1996Ad 12/09/96--------- £ si [email protected]=13597 £ ic 58999574/59013171 (2 pages)
22 October 1996Ad 07/10/96--------- £ si [email protected]=119766 £ ic 58879808/58999574 (4 pages)
18 October 1996Ad 09/10/96--------- £ si [email protected]=1507 £ ic 58878301/58879808 (3 pages)
18 October 1996Ad 09/10/96--------- £ si [email protected]=1507 £ ic 58878301/58879808 (3 pages)
17 October 1996Full group accounts made up to 27 April 1996 (71 pages)
17 October 1996Full group accounts made up to 27 April 1996 (71 pages)
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14 October 1996Ad 02/10/96--------- £ si [email protected]=17294 £ ic 58856530/58873824 (2 pages)
14 October 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
14 October 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)
14 October 1996Memorandum and Articles of Association (5 pages)
14 October 1996Ad 23/09/96--------- £ si [email protected]=1540 £ ic 58876761/58878301 (5 pages)
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14 October 1996Ad 02/10/96--------- £ si [email protected]=17294 £ ic 58856530/58873824 (2 pages)
14 October 1996Memorandum and Articles of Association (5 pages)
14 October 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
14 October 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)
14 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 October 1996Ad 09/10/96--------- £ si [email protected]=60 £ ic 58856470/58856530 (2 pages)
13 October 1996Ad 09/10/96--------- £ si [email protected]=60 £ ic 58856470/58856530 (2 pages)
7 October 1996Ad 18/09/96--------- £ si [email protected]=4989 £ ic 58851138/58856127 (2 pages)
7 October 1996Ad 09/09/96--------- £ si [email protected]=5771 £ ic 58845367/58851138 (2 pages)
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7 October 1996Ad 09/09/96--------- £ si [email protected]=5771 £ ic 58845367/58851138 (2 pages)
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4 October 1996Ad 25/09/96--------- £ si [email protected]=714 £ ic 58844653/58845367 (2 pages)
4 October 1996Ad 25/09/96--------- £ si [email protected]=49 £ ic 58844604/58844653 (2 pages)
4 October 1996Ad 25/09/96--------- £ si [email protected]=2681 £ ic 58841923/58844604 (2 pages)
30 September 1996Ad 04/09/96--------- £ si [email protected]=10206 £ ic 58831717/58841923 (4 pages)
30 September 1996Ad 11/09/96--------- £ si [email protected]=4 £ ic 58831713/58831717 (2 pages)
30 September 1996Ad 04/09/96--------- £ si [email protected]=10206 £ ic 58831717/58841923 (4 pages)
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26 September 1996Ad 11/09/96--------- £ si [email protected]=27 £ ic 58831686/58831713 (3 pages)
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18 September 1996Ad 04/09/96--------- £ si [email protected]=42 £ ic 58831644/58831686 (2 pages)
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10 September 1996Ad 19/08/96--------- £ si [email protected]=5087 £ ic 58826557/58831644 (4 pages)
10 September 1996Ad 19/08/96--------- £ si [email protected]=5087 £ ic 58826557/58831644 (4 pages)
9 September 1996Ad 12/08/96--------- £ si [email protected]=2834 £ ic 58823723/58826557 (2 pages)
9 September 1996Ad 12/08/96--------- £ si [email protected]=2834 £ ic 58823723/58826557 (2 pages)
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30 August 1996Ad 21/08/96--------- £ si [email protected]=383 £ ic 58823340/58823723 (2 pages)
29 August 1996Ad 29/07/96--------- £ si [email protected]=2442 £ ic 58820898/58823340 (2 pages)
29 August 1996Ad 14/08/96--------- £ si [email protected]=29 £ ic 58819141/58819170 (2 pages)
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29 August 1996Ad 05/08/96--------- £ si [email protected]=2797 £ ic 58816328/58819125 (2 pages)
29 August 1996Ad 05/08/96--------- £ si [email protected]=1728 £ ic 58819170/58820898 (2 pages)
29 August 1996Ad 29/07/96--------- £ si [email protected]=2442 £ ic 58820898/58823340 (2 pages)
29 August 1996Ad 05/08/96--------- £ si [email protected]=1728 £ ic 58819170/58820898 (2 pages)
29 August 1996Ad 14/08/96--------- £ si [email protected]=29 £ ic 58819141/58819170 (2 pages)
29 August 1996Ad 14/08/96--------- £ si [email protected]=16 £ ic 58819125/58819141 (2 pages)
29 August 1996Ad 05/08/96--------- £ si [email protected]=2797 £ ic 58816328/58819125 (2 pages)
28 August 1996Ad 29/07/96--------- £ si [email protected]=2523 £ ic 58813805/58816328 (2 pages)
28 August 1996Ad 05/08/96--------- £ si 122[email protected]=610 £ ic 58813195/58813805 (2 pages)
28 August 1996Ad 29/07/96--------- £ si [email protected]=2523 £ ic 58813805/58816328 (2 pages)
28 August 1996Ad 05/08/96--------- £ si [email protected]=610 £ ic 58813195/58813805 (2 pages)
20 August 1996Ad 26/07/96--------- £ si [email protected]=1236 £ ic 58811959/58813195 (2 pages)
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20 August 1996Ad 26/07/96--------- £ si [email protected]=1236 £ ic 58811959/58813195 (2 pages)
20 August 1996Ad 15/07/96--------- £ si [email protected]=1605 £ ic 58810354/58811959 (2 pages)
14 August 1996Ad 22/07/96--------- £ si [email protected]=1000 £ ic 58809354/58810354 (2 pages)
14 August 1996Ad 22/07/96--------- £ si [email protected]=1000 £ ic 58809354/58810354 (2 pages)
7 August 1996Ad 24/07/96--------- £ si [email protected]=99 £ ic 58809255/58809354 (2 pages)
7 August 1996Ad 24/07/96--------- £ si [email protected]=99 £ ic 58809255/58809354 (2 pages)
29 July 1996Ad 17/07/96--------- £ si [email protected]=108 £ ic 58809147/58809255 (2 pages)
29 July 1996Ad 17/07/96--------- £ si [email protected]=108 £ ic 58809147/58809255 (2 pages)
24 July 1996Ad 03/07/96--------- £ si [email protected]=50 £ ic 58809097/58809147 (2 pages)
24 July 1996Ad 03/07/96--------- £ si [email protected]=50 £ ic 58809097/58809147 (2 pages)
19 July 1996Ad 10/07/96--------- £ si [email protected]=1 £ ic 58809096/58809097 (6 pages)
19 July 1996Ad 10/07/96--------- £ si [email protected]=1 £ ic 58809096/58809097 (6 pages)
16 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(64 pages)
16 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(64 pages)
12 July 1996Ad 03/07/96--------- £ si [email protected]=50 £ ic 58807731/58807781 (2 pages)
12 July 1996Ad 03/07/96--------- £ si [email protected]=93 £ ic 58807638/58807731 (2 pages)
12 July 1996Ad 03/07/96--------- £ si [email protected]=50 £ ic 58807731/58807781 (2 pages)
12 July 1996Ad 03/07/96--------- £ si [email protected]=93 £ ic 58807638/58807731 (2 pages)
1 July 1996Ad 19/06/96--------- £ si [email protected]=386 £ ic 58807252/58807638 (2 pages)
1 July 1996Ad 19/06/96--------- £ si [email protected]=386 £ ic 58807252/58807638 (2 pages)
26 June 1996Registered office changed on 26/06/96 from: tameway tower bridge street walsall west midlands WS1 1JZ (1 page)
26 June 1996Registered office changed on 26/06/96 from: tameway tower bridge street walsall west midlands WS1 1JZ (1 page)
20 June 1996Ad 12/06/95--------- £ si [email protected] (2 pages)
20 June 1996Ad 12/06/96--------- £ si [email protected]=139 £ ic 58807113/58807252 (2 pages)
20 June 1996Ad 12/06/95--------- £ si [email protected] (2 pages)
20 June 1996Ad 12/06/96--------- £ si [email protected]=139 £ ic 58807113/58807252 (2 pages)
17 June 1996Ad 05/06/96--------- £ si [email protected]=148 £ ic 58806965/58807113 (2 pages)
17 June 1996Ad 05/06/96--------- £ si [email protected]=148 £ ic 58806965/58807113 (2 pages)
12 June 1996Ad 29/05/96--------- £ si [email protected]=16 £ ic 58806949/58806965 (2 pages)
12 June 1996Ad 29/05/96--------- £ si [email protected]=17 £ ic 58806932/58806949 (2 pages)
12 June 1996Ad 29/05/96--------- £ si [email protected]=16 £ ic 58806949/58806965 (2 pages)
12 June 1996Ad 29/05/96--------- £ si [email protected]=17 £ ic 58806932/58806949 (2 pages)
3 June 1996Ad 22/05/96--------- £ si [email protected]=104 £ ic 58806828/58806932 (2 pages)
3 June 1996Ad 22/05/96--------- £ si [email protected]=104 £ ic 58806828/58806932 (2 pages)
31 May 1996Ad 22/05/96--------- £ si [email protected]=6 £ ic 58806822/58806828 (2 pages)
31 May 1996Ad 07/05/96--------- £ si [email protected]=216 £ ic 58806606/58806822 (2 pages)
31 May 1996Ad 22/05/96--------- £ si [email protected]=6 £ ic 58806822/58806828 (2 pages)
31 May 1996Ad 07/05/96--------- £ si [email protected]=216 £ ic 58806606/58806822 (2 pages)
29 May 1996Ad 15/05/96--------- £ si [email protected]=81 £ ic 58806525/58806606 (2 pages)
29 May 1996Ad 15/05/96--------- £ si [email protected]=81 £ ic 58806525/58806606 (2 pages)
26 May 1996Director's particulars changed (1 page)
26 May 1996Director's particulars changed (1 page)
21 May 1996Ad 08/05/96--------- £ si [email protected]=90 £ ic 58806435/58806525 (4 pages)
21 May 1996Ad 08/05/96--------- £ si [email protected]=220 £ ic 58805063/58805283 (2 pages)
21 May 1996Ad 08/05/96--------- £ si [email protected]=90 £ ic 58806435/58806525 (4 pages)
21 May 1996Ad 08/05/96--------- £ si [email protected]=220 £ ic 58805063/58805283 (2 pages)
14 May 1996Ad 01/05/96--------- £ si [email protected]=29 £ ic 58805034/58805063 (2 pages)
14 May 1996Ad 01/05/96--------- £ si [email protected]=29 £ ic 58805034/58805063 (2 pages)
8 May 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
8 May 1996Ad 12/04/96--------- £ si [email protected]=15201 £ ic 58789833/58805034 (3 pages)
8 May 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
8 May 1996Ad 12/04/96--------- £ si [email protected]=15201 £ ic 58789833/58805034 (3 pages)
7 May 1996New director appointed (3 pages)
7 May 1996New director appointed (3 pages)
2 May 1996Ad 24/04/96--------- £ si [email protected]=202 £ ic 58789631/58789833 (2 pages)
2 May 1996Ad 24/04/96--------- £ si [email protected]=158 £ ic 58789473/58789631 (2 pages)
2 May 1996Ad 24/04/96--------- £ si [email protected]=202 £ ic 58789631/58789833 (2 pages)
2 May 1996Ad 24/04/96--------- £ si [email protected]=158 £ ic 58789473/58789631 (2 pages)
1 May 1996Ad 25/03/96--------- £ si [email protected]=2373 £ ic 58787100/58789473 (2 pages)
1 May 1996Ad 25/03/96--------- £ si [email protected]=2373 £ ic 58787100/58789473 (2 pages)
30 April 1996Ad 09/04/96--------- £ si [email protected]=2678 £ ic 58784423/58787101 (2 pages)
30 April 1996Ad 17/04/96--------- £ si [email protected]=248 £ ic 58784175/58784423 (2 pages)
30 April 1996Ad 09/04/96--------- £ si [email protected]=2678 £ ic 58784423/58787101 (2 pages)
30 April 1996Ad 17/04/96--------- £ si [email protected]=248 £ ic 58784175/58784423 (2 pages)
26 April 1996Ad 03/04/96--------- £ si [email protected]=465 £ ic 58783710/58784175 (2 pages)
26 April 1996Ad 03/04/96--------- £ si [email protected]=82 £ ic 58783628/58783710 (2 pages)
26 April 1996Ad 10/04/96--------- £ si [email protected]=130 £ ic 58783498/58783628 (2 pages)
26 April 1996Ad 09/04/96--------- £ si [email protected]=915 £ ic 58782583/58783498 (2 pages)
26 April 1996Ad 01/04/96--------- £ si [email protected]=610 £ ic 58781973/58782583 (2 pages)
26 April 1996Ad 25/03/96--------- £ si [email protected]=271 £ ic 58781702/58781973 (2 pages)
26 April 1996Ad 03/04/96--------- £ si [email protected]=465 £ ic 58783710/58784175 (2 pages)
26 April 1996Ad 03/04/96--------- £ si [email protected]=82 £ ic 58783628/58783710 (2 pages)
26 April 1996Ad 10/04/96--------- £ si [email protected]=130 £ ic 58783498/58783628 (2 pages)
26 April 1996Ad 09/04/96--------- £ si [email protected]=915 £ ic 58782583/58783498 (2 pages)
26 April 1996Ad 01/04/96--------- £ si [email protected]=610 £ ic 58781973/58782583 (2 pages)
26 April 1996Ad 25/03/96--------- £ si [email protected]=271 £ ic 58781702/58781973 (2 pages)
15 April 1996Ad 18/03/96--------- £ si [email protected]=366 £ ic 58781336/58781702 (2 pages)
15 April 1996Ad 18/03/96--------- £ si [email protected]=366 £ ic 58781336/58781702 (2 pages)
9 April 1996Ad 27/03/96--------- £ si [email protected]=78 £ ic 58781258/58781336 (2 pages)
9 April 1996Ad 27/03/96--------- £ si [email protected]=220 £ ic 58781038/58781258 (2 pages)
9 April 1996Ad 27/03/96--------- £ si [email protected]=78 £ ic 58781258/58781336 (2 pages)
9 April 1996Ad 27/03/96--------- £ si [email protected]=220 £ ic 58781038/58781258 (2 pages)
26 March 1996Ad 20/03/96--------- £ si [email protected]=53 £ ic 58780985/58781038 (2 pages)
26 March 1996Ad 20/03/96--------- £ si [email protected]=23 £ ic 58780962/58780985 (2 pages)
26 March 1996Ad 20/03/96--------- £ si [email protected]=53 £ ic 58780985/58781038 (2 pages)
26 March 1996Ad 20/03/96--------- £ si [email protected]=23 £ ic 58780962/58780985 (2 pages)
22 March 1996Ad 13/03/96--------- £ si [email protected]=43 £ ic 58780919/58780962 (2 pages)
22 March 1996Ad 13/03/96--------- £ si [email protected]=68 £ ic 58780851/58780919 (2 pages)
22 March 1996Ad 13/03/96--------- £ si [email protected]=355 £ ic 58780496/58780851 (2 pages)
22 March 1996Ad 13/03/96--------- £ si [email protected]=43 £ ic 58780919/58780962 (2 pages)
22 March 1996Ad 13/03/96--------- £ si [email protected]=68 £ ic 58780851/58780919 (2 pages)
22 March 1996Ad 13/03/96--------- £ si [email protected]=355 £ ic 58780496/58780851 (2 pages)
20 March 1996Ad 28/02/96--------- £ si [email protected]=216 £ ic 58780280/58780496 (2 pages)
20 March 1996Ad 28/02/96--------- £ si [email protected]=216 £ ic 58780280/58780496 (2 pages)
18 March 1996Ad 06/03/96--------- £ si [email protected]=72 £ ic 58780208/58780280 (2 pages)
18 March 1996Ad 06/03/96--------- £ si [email protected]=44 £ ic 58780164/58780208 (2 pages)
18 March 1996Ad 06/03/96--------- £ si [email protected]=72 £ ic 58780208/58780280 (2 pages)
18 March 1996Ad 06/03/96--------- £ si [email protected]=44 £ ic 58780164/58780208 (2 pages)
13 March 1996Director's particulars changed (2 pages)
13 March 1996Director's particulars changed (2 pages)
13 March 1996Return made up to 01/01/96; no change of members (13 pages)
13 March 1996Ad 28/02/96--------- £ si [email protected]=72 £ ic 58780092/58780164 (2 pages)
13 March 1996Director's particulars changed (2 pages)
13 March 1996Director's particulars changed (2 pages)
13 March 1996Return made up to 01/01/96; no change of members (13 pages)
13 March 1996Ad 28/02/96--------- £ si [email protected]=72 £ ic 58780092/58780164 (2 pages)
12 March 1996Director's particulars changed (2 pages)
12 March 1996Director's particulars changed (2 pages)
5 March 1996Ad 15/02/96--------- £ si [email protected]=9222 £ ic 58770870/58780092 (2 pages)
5 March 1996Ad 15/02/96--------- £ si [email protected]=9222 £ ic 58770870/58780092 (2 pages)
4 March 1996Ad 21/02/96--------- £ si [email protected]=195 £ ic 58770675/58770870 (2 pages)
4 March 1996Ad 21/02/96--------- £ si [email protected]=195 £ ic 58770675/58770870 (2 pages)
27 February 1996Ad 29/01/96--------- £ si [email protected]=108 £ ic 58770567/58770675 (2 pages)
27 February 1996Ad 22/01/96--------- £ si [email protected]=325 £ ic 58770242/58770567 (2 pages)
27 February 1996Ad 29/01/96--------- £ si [email protected]=108 £ ic 58770567/58770675 (2 pages)
27 February 1996Ad 22/01/96--------- £ si [email protected]=325 £ ic 58770242/58770567 (2 pages)
25 February 1996Ad 14/02/96--------- £ si [email protected]=58 £ ic 58770184/58770242 (2 pages)
25 February 1996Ad 14/02/96--------- £ si [email protected]=58 £ ic 58770126/58770184 (2 pages)
25 February 1996Ad 14/02/96--------- £ si [email protected]=58 £ ic 58770184/58770242 (2 pages)
25 February 1996Ad 14/02/96--------- £ si [email protected]=58 £ ic 58770126/58770184 (2 pages)
22 February 1996Ad 29/01/96--------- £ si [email protected]=963 £ ic 58769163/58770126 (2 pages)
22 February 1996Ad 29/01/96--------- £ si [email protected]=963 £ ic 58769163/58770126 (2 pages)
18 February 1996Ad 06/02/96--------- £ si [email protected]=43 £ ic 58769120/58769163 (2 pages)
18 February 1996Ad 06/02/96--------- £ si [email protected]=167 £ ic 58768953/58769120 (2 pages)
18 February 1996Ad 06/02/96--------- £ si [email protected]=43 £ ic 58769120/58769163 (2 pages)
18 February 1996Ad 06/02/96--------- £ si [email protected]=167 £ ic 58768953/58769120 (2 pages)
17 February 1996Ad 31/01/96--------- £ si [email protected]=232 £ ic 58768721/58768953 (2 pages)
17 February 1996Ad 31/01/96--------- £ si [email protected]=607 £ ic 58768114/58768721 (2 pages)
17 February 1996Ad 24/01/96--------- £ si [email protected]=130 £ ic 58767984/58768114 (2 pages)
17 February 1996Ad 24/01/96--------- £ si [email protected]=91 £ ic 58767893/58767984 (2 pages)
17 February 1996Ad 04/12/95--------- £ si [email protected]=5968 £ ic 58761925/58767893 (2 pages)
17 February 1996Ad 31/01/96--------- £ si [email protected]=17 £ ic 58761908/58761925 (2 pages)
17 February 1996Ad 15/01/96--------- £ si [email protected]=542 £ ic 58761366/58761908 (2 pages)
17 February 1996Ad 31/01/96--------- £ si [email protected]=232 £ ic 58768721/58768953 (2 pages)
17 February 1996Ad 31/01/96--------- £ si [email protected]=607 £ ic 58768114/58768721 (2 pages)
17 February 1996Ad 24/01/96--------- £ si [email protected]=130 £ ic 58767984/58768114 (2 pages)
17 February 1996Ad 24/01/96--------- £ si [email protected]=91 £ ic 58767893/58767984 (2 pages)
17 February 1996Ad 04/12/95--------- £ si [email protected]=5968 £ ic 58761925/58767893 (2 pages)
17 February 1996Ad 31/01/96--------- £ si [email protected]=17 £ ic 58761908/58761925 (2 pages)
17 February 1996Ad 15/01/96--------- £ si [email protected]=542 £ ic 58761366/58761908 (2 pages)
16 February 1996Ad 22/01/96--------- £ si [email protected]=735 £ ic 58760631/58761366 (2 pages)
16 February 1996Ad 22/01/96--------- £ si [email protected]=735 £ ic 58760631/58761366 (2 pages)
13 February 1996Ad 03/01/96--------- £ si [email protected]=2225 £ ic 58758406/58760631 (2 pages)
13 February 1996Ad 03/01/96--------- £ si [email protected]=2225 £ ic 58758406/58760631 (2 pages)
8 February 1996Ad 17/01/96--------- £ si [email protected]=380 £ ic 58757954/58758334 (2 pages)
8 February 1996Ad 17/01/96--------- £ si [email protected]=171 £ ic 58757783/58757954 (2 pages)
8 February 1996Ad 17/01/96--------- £ si [email protected]=72 £ ic 58758334/58758406 (2 pages)
8 February 1996Ad 17/01/96--------- £ si [email protected]=72 £ ic 58758334/58758406 (2 pages)
8 February 1996Ad 17/01/96--------- £ si [email protected]=380 £ ic 58757954/58758334 (2 pages)
8 February 1996Ad 17/01/96--------- £ si [email protected]=171 £ ic 58757783/58757954 (2 pages)
29 January 1996Ad 08/01/96--------- £ si [email protected]=1222 £ ic 58756561/58757783 (2 pages)
29 January 1996Ad 08/01/96--------- £ si [email protected]=1222 £ ic 58756561/58757783 (2 pages)
24 January 1996Ad 10/01/96--------- £ si [email protected]=32 £ ic 58756529/58756561 (2 pages)
24 January 1996Ad 10/01/96--------- £ si [email protected]=72 £ ic 58756457/58756529 (2 pages)
24 January 1996Ad 10/01/96--------- £ si [email protected]=217 £ ic 58756240/58756457 (2 pages)
24 January 1996Ad 10/01/96--------- £ si [email protected]=32 £ ic 58756529/58756561 (2 pages)
24 January 1996Ad 10/01/96--------- £ si [email protected]=72 £ ic 58756457/58756529 (2 pages)
24 January 1996Ad 10/01/96--------- £ si [email protected]=217 £ ic 58756240/58756457 (2 pages)
22 January 1996Ad 18/12/95--------- £ si [email protected]=542 £ ic 58755698/58756240 (2 pages)
22 January 1996Ad 18/12/95--------- £ si [email protected]=542 £ ic 58755698/58756240 (2 pages)
19 January 1996Ad 24/07/95--------- £ si [email protected]=542 £ ic 58755156/58755698 (2 pages)
19 January 1996Ad 20/12/95--------- £ si [email protected]=26 £ ic 58755130/58755156 (2 pages)
19 January 1996Ad 24/07/95--------- £ si [email protected]=542 £ ic 58755156/58755698 (2 pages)
19 January 1996Ad 20/12/95--------- £ si [email protected]=26 £ ic 58755130/58755156 (2 pages)
16 January 1996Ad 20/12/95--------- £ si [email protected]=185 £ ic 58754945/58755130 (2 pages)
16 January 1996Ad 03/01/96--------- £ si [email protected]=29 £ ic 58754916/58754945 (2 pages)
16 January 1996Ad 03/01/96--------- £ si [email protected]=56 £ ic 58754860/58754916 (2 pages)
16 January 1996Ad 20/12/95--------- £ si [email protected]=185 £ ic 58754945/58755130 (2 pages)
16 January 1996Ad 03/01/96--------- £ si [email protected]=29 £ ic 58754916/58754945 (2 pages)
16 January 1996Ad 03/01/96--------- £ si [email protected]=56 £ ic 58754860/58754916 (2 pages)
5 January 1996Ad 20/12/95--------- £ si [email protected]=26 £ ic 58754834/58754860 (2 pages)
5 January 1996Ad 20/12/95--------- £ si [email protected]=26 £ ic 58754834/58754860 (2 pages)
4 January 1996Ad 06/12/95--------- £ si [email protected]=67 £ ic 58754767/58754834 (3 pages)
4 January 1996Ad 06/12/95--------- £ si [email protected]=67 £ ic 58754767/58754834 (3 pages)
22 December 1995Ad 13/12/95--------- £ si [email protected]=72 £ ic 58754695/58754767 (2 pages)
22 December 1995Ad 13/12/95--------- £ si [email protected]=72 £ ic 58754695/58754767 (2 pages)
11 December 1995Ad 29/11/95--------- £ si [email protected]=310 £ ic 58754385/58754695 (2 pages)
11 December 1995Ad 22/11/95--------- £ si [email protected]=262 £ ic 58754123/58754385 (2 pages)
11 December 1995Ad 22/11/95--------- £ si [email protected]=203 £ ic 58753920/58754123 (4 pages)
11 December 1995Ad 29/11/95--------- £ si [email protected]=310 £ ic 58754385/58754695 (2 pages)
11 December 1995Ad 22/11/95--------- £ si [email protected]=262 £ ic 58754123/58754385 (2 pages)
11 December 1995Ad 22/11/95--------- £ si [email protected]=203 £ ic 58753920/58754123 (4 pages)
5 December 1995Ad 30/10/95--------- £ si [email protected]=542 £ ic 58753378/58753920 (2 pages)
5 December 1995Ad 30/10/95--------- £ si [email protected]=542 £ ic 58753378/58753920 (2 pages)
30 November 1995Ad 07/11/95--------- £ si [email protected]=75 £ ic 58753303/58753378 (2 pages)
30 November 1995Ad 07/11/95--------- £ si [email protected]=75 £ ic 58753303/58753378 (2 pages)
29 November 1995Ad 15/11/95--------- £ si [email protected]=142 £ ic 58753161/58753303 (2 pages)
29 November 1995Ad 15/11/95--------- £ si [email protected]=142 £ ic 58753161/58753303 (2 pages)
20 November 1995Ad 08/11/95--------- £ si [email protected]=145 £ ic 58753016/58753161 (4 pages)
20 November 1995Ad 08/11/95--------- £ si [email protected]=73 £ ic 58752943/58753016 (2 pages)
20 November 1995Ad 08/11/95--------- £ si [email protected]=20 £ ic 58752923/58752943 (2 pages)
20 November 1995Ad 23/10/95--------- £ si [email protected]=4120 £ ic 58748803/58752923 (2 pages)
20 November 1995Ad 08/11/95--------- £ si [email protected]=145 £ ic 58753016/58753161 (4 pages)
20 November 1995Ad 08/11/95--------- £ si [email protected]=73 £ ic 58752943/58753016 (2 pages)
20 November 1995Ad 08/11/95--------- £ si [email protected]=20 £ ic 58752923/58752943 (2 pages)
20 November 1995Ad 23/10/95--------- £ si [email protected]=4120 £ ic 58748803/58752923 (2 pages)
16 November 1995Ad 16/10/95--------- £ si [email protected]=867 £ ic 58747936/58748803 (2 pages)
16 November 1995Ad 16/10/95--------- £ si [email protected]=1763 £ ic 58746173/58747936 (2 pages)
16 November 1995Ad 16/10/95--------- £ si [email protected]=867 £ ic 58747936/58748803 (2 pages)
16 November 1995Ad 16/10/95--------- £ si [email protected]=1763 £ ic 58746173/58747936 (2 pages)
8 November 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
8 November 1995Ad 09/10/95--------- £ si [email protected]=47769 £ ic 58698404/58746173 (4 pages)
8 November 1995Ad 01/11/95--------- £ si [email protected]=328 £ ic 58698076/58698404 (2 pages)
8 November 1995Ad 29/09/95--------- £ si [email protected]=2024 £ ic 58696052/58698076 (2 pages)
8 November 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
8 November 1995Ad 09/10/95--------- £ si [email protected]=47769 £ ic 58698404/58746173 (4 pages)
8 November 1995Ad 01/11/95--------- £ si [email protected]=328 £ ic 58698076/58698404 (2 pages)
8 November 1995Ad 29/09/95--------- £ si [email protected]=2024 £ ic 58696052/58698076 (2 pages)
2 November 1995Ad 25/10/95--------- £ si [email protected]=127 £ ic 58695925/58696052 (2 pages)
2 November 1995Ad 25/10/95--------- £ si [email protected]=192 £ ic 58695733/58695925 (2 pages)
2 November 1995Ad 25/10/95--------- £ si [email protected]=192 £ ic 58695541/58695733 (2 pages)
2 November 1995Ad 25/10/95--------- £ si [email protected]=127 £ ic 58695925/58696052 (2 pages)
2 November 1995Ad 25/10/95--------- £ si [email protected]=192 £ ic 58695733/58695925 (2 pages)
2 November 1995Ad 25/10/95--------- £ si [email protected]=192 £ ic 58695541/58695733 (2 pages)
31 October 1995Ad 25/10/95--------- £ si [email protected]=110 £ ic 58694393/58694503 (2 pages)
31 October 1995Ad 18/10/95--------- £ si [email protected]=527 £ ic 58695014/58695541 (4 pages)
31 October 1995Ad 18/09/95--------- £ si [email protected]=305 £ ic 58694709/58695014 (2 pages)
31 October 1995Ad 18/10/95--------- £ si [email protected]=195 £ ic 58694514/58694709 (2 pages)
31 October 1995Ad 18/10/95--------- £ si [email protected]=11 £ ic 58694503/58694514 (2 pages)
31 October 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(4 pages)
31 October 1995Ad 25/10/95--------- £ si [email protected]=110 £ ic 58694393/58694503 (2 pages)
31 October 1995Ad 18/10/95--------- £ si [email protected]=527 £ ic 58695014/58695541 (4 pages)
31 October 1995Ad 18/09/95--------- £ si [email protected]=305 £ ic 58694709/58695014 (2 pages)
31 October 1995Ad 18/10/95--------- £ si [email protected]=195 £ ic 58694514/58694709 (2 pages)
31 October 1995Ad 18/10/95--------- £ si [email protected]=11 £ ic 58694503/58694514 (2 pages)
31 October 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(4 pages)
26 October 1995Ad 11/10/95--------- £ si [email protected]=1756 £ ic 58692637/58694393 (4 pages)
26 October 1995Ad 11/10/95--------- £ si [email protected]=1756 £ ic 58692637/58694393 (4 pages)
24 October 1995Ad 13/09/95--------- £ si [email protected]=276 £ ic 58692361/58692637 (2 pages)
24 October 1995Ad 13/09/95--------- £ si [email protected]=73 £ ic 58692288/58692361 (4 pages)
24 October 1995Ad 27/09/95--------- £ si [email protected]=49 £ ic 58692239/58692288 (2 pages)
24 October 1995Ad 27/09/95--------- £ si [email protected]=29 £ ic 58692210/58692239 (2 pages)
24 October 1995Ad 13/09/95--------- £ si [email protected]=276 £ ic 58692361/58692637 (2 pages)
24 October 1995Ad 13/09/95--------- £ si [email protected]=73 £ ic 58692288/58692361 (4 pages)
24 October 1995Ad 27/09/95--------- £ si [email protected]=49 £ ic 58692239/58692288 (2 pages)
24 October 1995Ad 27/09/95--------- £ si [email protected]=29 £ ic 58692210/58692239 (2 pages)
23 October 1995Ad 11/10/95--------- £ si [email protected]=28 £ ic 58692182/58692210 (2 pages)
23 October 1995Ad 11/10/95--------- £ si [email protected]=74 £ ic 58692108/58692182 (2 pages)
23 October 1995Ad 11/10/95--------- £ si [email protected]=179 £ ic 58691929/58692108 (2 pages)
23 October 1995Ad 11/10/95--------- £ si [email protected]=735 £ ic 58691194/58691929 (2 pages)
23 October 1995Ad 11/10/95--------- £ si [email protected]=28 £ ic 58692182/58692210 (2 pages)
23 October 1995Ad 11/10/95--------- £ si [email protected]=74 £ ic 58692108/58692182 (2 pages)
23 October 1995Ad 11/10/95--------- £ si [email protected]=179 £ ic 58691929/58692108 (2 pages)
23 October 1995Ad 11/10/95--------- £ si [email protected]=735 £ ic 58691194/58691929 (2 pages)
20 October 1995Ad 07/08/95--------- £ si [email protected]=610 £ ic 58690584/58691194 (2 pages)
20 October 1995Ad 18/08/95--------- £ si [email protected]=3253 £ ic 58687331/58690584 (2 pages)
20 October 1995Ad 07/08/95--------- £ si [email protected]=2593 £ ic 58684738/58687331 (2 pages)
20 October 1995Ad 07/08/95--------- £ si [email protected]=610 £ ic 58690584/58691194 (2 pages)
20 October 1995Ad 18/08/95--------- £ si [email protected]=3253 £ ic 58687331/58690584 (2 pages)
20 October 1995Ad 07/08/95--------- £ si [email protected]=2593 £ ic 58684738/58687331 (2 pages)
13 October 1995Ad 20/09/95--------- £ si [email protected]=17 £ ic 58684721/58684738 (2 pages)
13 October 1995Ad 20/09/95--------- £ si [email protected]=17 £ ic 58684721/58684738 (2 pages)
10 October 1995Ad 18/08/95--------- £ si [email protected]=2711 £ ic 58682010/58684721 (2 pages)
10 October 1995Ad 27/08/95--------- £ si [email protected]=1932 £ ic 58680078/58682010 (2 pages)
10 October 1995Ad 14/08/95--------- £ si [email protected]=325 £ ic 58679753/58680078 (2 pages)
10 October 1995Ad 18/08/95--------- £ si [email protected]=2711 £ ic 58682010/58684721 (2 pages)
10 October 1995Ad 27/08/95--------- £ si [email protected]=1932 £ ic 58680078/58682010 (2 pages)
10 October 1995Ad 14/08/95--------- £ si [email protected]=325 £ ic 58679753/58680078 (2 pages)
9 October 1995Ad 20/09/95--------- £ si [email protected]=121 £ ic 58679632/58679753 (2 pages)
9 October 1995Ad 30/08/95--------- £ si [email protected]=373 £ ic 58679259/58679632 (2 pages)
9 October 1995Ad 30/08/95--------- £ si [email protected]=57 £ ic 58679202/58679259 (2 pages)
9 October 1995Ad 06/09/95--------- £ si [email protected]=58 £ ic 58679144/58679202 (2 pages)
9 October 1995Ad 06/09/95--------- £ si [email protected]=96 £ ic 58679048/58679144 (2 pages)
9 October 1995Ad 20/09/95--------- £ si [email protected]=121 £ ic 58679632/58679753 (2 pages)
9 October 1995Ad 30/08/95--------- £ si [email protected]=373 £ ic 58679259/58679632 (2 pages)
9 October 1995Ad 30/08/95--------- £ si [email protected]=57 £ ic 58679202/58679259 (2 pages)
9 October 1995Ad 06/09/95--------- £ si [email protected]=58 £ ic 58679144/58679202 (2 pages)
9 October 1995Ad 06/09/95--------- £ si [email protected]=96 £ ic 58679048/58679144 (2 pages)
27 September 1995Full group accounts made up to 29 April 1995 (76 pages)
27 September 1995Full group accounts made up to 29 April 1995 (76 pages)
11 September 1995Ad 15/08/95--------- £ si [email protected]=6922 £ ic 58672126/58679048 (2 pages)
11 September 1995Ad 18/08/95--------- £ si [email protected]=1084 £ ic 58671042/58672126 (2 pages)
11 September 1995Ad 31/07/95--------- £ si [email protected]=216 £ ic 58670826/58671042 (2 pages)
11 September 1995Ad 24/07/95--------- £ si [email protected]=366 £ ic 58670460/58670826 (2 pages)
11 September 1995Ad 15/08/95--------- £ si [email protected]=6922 £ ic 58672126/58679048 (2 pages)
11 September 1995Ad 18/08/95--------- £ si [email protected]=1084 £ ic 58671042/58672126 (2 pages)
11 September 1995Ad 31/07/95--------- £ si [email protected]=216 £ ic 58670826/58671042 (2 pages)
11 September 1995Ad 24/07/95--------- £ si [email protected]=366 £ ic 58670460/58670826 (2 pages)
31 August 1995Ad 16/08/95--------- £ si [email protected]=251 £ ic 58670209/58670460 (2 pages)
31 August 1995Ad 16/08/95--------- £ si [email protected]=251 £ ic 58670209/58670460 (2 pages)
25 August 1995Ad 21/08/95--------- £ si [email protected]=343 £ ic 58669866/58670209 (6 pages)
25 August 1995Ad 16/08/95--------- £ si [email protected]=63 £ ic 58669803/58669866 (4 pages)
25 August 1995Ad 21/08/95--------- £ si [email protected]=26 £ ic 58669777/58669803 (2 pages)
25 August 1995Ad 21/08/95--------- £ si [email protected]=549 £ ic 58669228/58669777 (4 pages)
25 August 1995Ad 09/08/95--------- £ si [email protected]=265 £ ic 58668963/58669228 (2 pages)
25 August 1995Ad 21/08/95--------- £ si [email protected]=343 £ ic 58669866/58670209 (6 pages)
25 August 1995Ad 16/08/95--------- £ si [email protected]=63 £ ic 58669803/58669866 (4 pages)
25 August 1995Ad 21/08/95--------- £ si [email protected]=26 £ ic 58669777/58669803 (2 pages)
25 August 1995Ad 21/08/95--------- £ si [email protected]=549 £ ic 58669228/58669777 (4 pages)
25 August 1995Ad 09/08/95--------- £ si [email protected]=265 £ ic 58668963/58669228 (2 pages)
22 August 1995Ad 26/07/95--------- £ si [email protected]5=204 £ ic 58668759/58668963 (2 pages)
22 August 1995Ad 26/07/95--------- £ si [email protected]=204 £ ic 58668759/58668963 (2 pages)
18 August 1995Ad 02/08/95--------- £ si [email protected]=122 £ ic 58668637/58668759 (2 pages)
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15 June 1995Ad 24/05/95--------- £ si [email protected]=315 £ ic 58560259/58560574 (2 pages)
15 June 1995Ad 31/05/95--------- £ si [email protected]=11 £ ic 58560248/58560259 (2 pages)
15 June 1995Ad 31/05/95--------- £ si [email protected]=564 £ ic 58559684/58560248 (4 pages)
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13 June 1995Ad 07/04/95--------- £ si [email protected]=24781 £ ic 58534903/58559684 (4 pages)
12 June 1995Memorandum and Articles of Association (62 pages)
12 June 1995Memorandum and Articles of Association (62 pages)
8 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(63 pages)
8 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(63 pages)
6 June 1995Ad 17/05/95--------- £ si [email protected]=2124 £ ic 75525945/75528069 (2 pages)
6 June 1995Ad 17/05/95--------- £ si [email protected]=244 £ ic 75525701/75525945 (6 pages)
6 June 1995Director's particulars changed (6 pages)
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6 June 1995Ad 17/05/95--------- £ si [email protected]=2124 £ ic 75525945/75528069 (2 pages)
6 June 1995Ad 17/05/95--------- £ si [email protected]=244 £ ic 75525701/75525945 (6 pages)
6 June 1995Director's particulars changed (6 pages)
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7 April 1995Ad 20/03/95--------- £ si [email protected]=542 £ ic 75495283/75495825 (2 pages)
21 March 1995New director appointed (2 pages)
21 March 1995Ad 20/02/95--------- £ si [email protected]=50269 £ ic 75441824/75492093 (2 pages)
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21 March 1995Ad 17/02/95--------- £ si [email protected]=3190 £ ic 75492093/75495283 (2 pages)
21 March 1995New director appointed (2 pages)
21 March 1995Ad 17/02/95--------- £ si [email protected]=3190 £ ic 75492093/75495283 (2 pages)
21 March 1995Ad 20/02/95--------- £ si [email protected]=50269 £ ic 75441824/75492093 (2 pages)
21 March 1995Ad 01/03/95--------- £ si [email protected]=325 £ ic 75441499/75441824 (2 pages)
21 March 1995Ad 01/03/95--------- £ si [email protected]=366 £ ic 75441133/75441499 (2 pages)
21 March 1995Ad 01/03/95--------- £ si [email protected]=55 £ ic 75441078/75441133 (2 pages)
17 March 1995New director appointed (3 pages)
17 March 1995New director appointed (3 pages)
13 March 1995Return made up to 01/01/95; bulk list available separately (28 pages)
13 March 1995Return made up to 01/01/95; bulk list available separately (28 pages)
3 March 1995Ad 15/02/95--------- £ si [email protected]=43 £ ic 75441006/75441049 (2 pages)
3 March 1995Ad 22/02/95--------- £ si [email protected]=29 £ ic 75441049/75441078 (2 pages)
3 March 1995Ad 22/02/95--------- £ si [email protected]=29 £ ic 75441049/75441078 (2 pages)
3 March 1995Ad 15/02/95--------- £ si [email protected]=43 £ ic 75441006/75441049 (2 pages)
10 November 1994Full group accounts made up to 30 April 1994 (79 pages)
10 November 1994Full group accounts made up to 30 April 1994 (79 pages)
21 October 1994Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
21 October 1994Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
7 October 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
7 October 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
29 September 1993Memorandum and Articles of Association (65 pages)
29 September 1993Memorandum and Articles of Association (65 pages)
24 September 1993Full group accounts made up to 1 May 1993 (79 pages)
24 September 1993Full group accounts made up to 1 May 1993 (79 pages)
24 September 1993Full group accounts made up to 1 May 1993 (79 pages)
5 April 1993Interim accounts made up to 31 October 1992 (6 pages)
5 April 1993Interim accounts made up to 31 October 1992 (6 pages)
21 December 1992Memorandum and Articles of Association (84 pages)
21 December 1992Memorandum and Articles of Association (84 pages)
2 October 1992Full group accounts made up to 2 May 1992 (68 pages)
2 October 1992Full group accounts made up to 2 May 1992 (68 pages)
2 October 1992Full group accounts made up to 2 May 1992 (68 pages)
1 October 1992Memorandum and Articles of Association (84 pages)
1 October 1992Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
1 October 1992Memorandum and Articles of Association (84 pages)
1 October 1992Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
14 September 1992Memorandum and Articles of Association (83 pages)
14 September 1992Memorandum and Articles of Association (83 pages)
23 October 1991Full group accounts made up to 4 May 1991 (29 pages)
23 October 1991Full group accounts made up to 4 May 1991 (29 pages)
23 October 1991Full group accounts made up to 4 May 1991 (29 pages)
3 October 1991Memorandum and Articles of Association (82 pages)
3 October 1991Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
3 October 1991Memorandum and Articles of Association (82 pages)
3 October 1991Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
12 October 1990Memorandum and Articles of Association (82 pages)
12 October 1990Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
12 October 1990Memorandum and Articles of Association (82 pages)
12 October 1990Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
9 October 1990Full group accounts made up to 28 April 1990 (52 pages)
9 October 1990Full group accounts made up to 28 April 1990 (52 pages)
1 August 1990Memorandum and Articles of Association (86 pages)
1 August 1990Memorandum and Articles of Association (86 pages)
13 October 1989Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(4 pages)
13 October 1989Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(4 pages)
9 October 1989Memorandum and Articles of Association (81 pages)
9 October 1989Memorandum and Articles of Association (81 pages)
4 October 1989Full accounts made up to 29 April 1989 (44 pages)
4 October 1989Full accounts made up to 29 April 1989 (44 pages)
23 November 1988Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(20 pages)
23 November 1988Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(20 pages)
22 November 1988Full group accounts made up to 30 April 1988 (44 pages)
22 November 1988Full group accounts made up to 30 April 1988 (44 pages)
14 November 1988Resolution passed on (20 pages)
14 November 1988Resolution passed on (20 pages)
24 February 1988Company name changed f h tomkins P L C\certificate issued on 25/02/88 (2 pages)
24 February 1988Company name changed f h tomkins P L C\certificate issued on 25/02/88 (2 pages)
18 January 1988Full group accounts made up to 2 May 1987 (35 pages)
18 January 1988Full group accounts made up to 2 May 1987 (35 pages)
18 January 1988Full group accounts made up to 2 May 1987 (35 pages)
5 January 1988Accounts made up to 2 May 1987 (35 pages)
5 January 1988Accounts made up to 2 May 1987 (35 pages)
5 January 1988Accounts made up to 2 May 1987 (35 pages)
26 October 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 October 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 September 1987Memorandum and Articles of Association (55 pages)
22 September 1987Memorandum and Articles of Association (55 pages)
11 December 1986Group of companies' accounts made up to 3 May 1986 (29 pages)
11 December 1986Group of companies' accounts made up to 3 May 1986 (29 pages)
11 December 1986Group of companies' accounts made up to 3 May 1986 (29 pages)
20 December 1985Accounts made up to 12 September 1985 (26 pages)
20 December 1985Accounts made up to 12 September 1985 (26 pages)
5 December 1984Accounts made up to 29 April 1984 (27 pages)
5 December 1984Accounts made up to 29 April 1984 (27 pages)
19 November 1983Accounts made up to 1 May 1983 (24 pages)
19 November 1983Accounts made up to 1 May 1983 (24 pages)
19 November 1983Accounts made up to 1 May 1983 (24 pages)
26 October 1983New secretary appointed (1 page)
26 October 1983New secretary appointed (1 page)
6 June 1983New secretary appointed (1 page)
6 June 1983New secretary appointed (1 page)
22 December 1982Accounts made up to 2 May 1982 (24 pages)
22 December 1982Accounts made up to 2 May 1982 (24 pages)
22 December 1982Accounts made up to 2 May 1982 (24 pages)
15 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
15 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
19 January 1982Accounts made up to 3 May 1981 (25 pages)
19 January 1982Accounts made up to 3 May 1981 (25 pages)
19 January 1982Accounts made up to 3 May 1981 (25 pages)
2 February 1925Incorporation (11 pages)
2 February 1925Certificate of incorporation (1 page)
2 February 1925Incorporation (11 pages)
2 February 1925Certificate of incorporation (1 page)