Company NameMarks And Spencer P.L.C.
Company StatusActive
Company Number00214436
CategoryPublic Limited Company
Incorporation Date17 June 1926(94 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Stephen Joseph Rowe
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2015(89 years, 1 month after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameHumphrey Stewart Morgan Singer
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2018(92 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameMr Nick James Folland
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2019(92 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameMr Nicholas James Folland
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2019(92 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Secretary NameMr Nicholas James Folland
StatusCurrent
Appointed01 February 2019(92 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Secretary NameMr Nick James Folland
StatusCurrent
Appointed01 February 2019(92 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameDr David Valentine Atterton
Date of BirthFebruary 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(66 years, 1 month after company formation)
Appointment Duration1 year (resigned 26 July 1993)
RoleNon-Executive Director
Correspondence AddressCathedral Green House
Wells
Somerset
BA5 2UB
Director NameMr Nigel Lawrence Colne
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(66 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNettlesworth Farm
Nettlesworth Lane
Vines Cross
East Sussex
TN21 9AR
Director NameMr Robert William Chaigneau Colvill
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(66 years, 1 month after company formation)
Appointment Duration9 years, 5 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressZoffany House
65 Strand On The Green
London
W4 3PF
Director NameSir Richard Greenbury
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(66 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 22 June 1999)
RoleCompany Director
Correspondence AddressFlat 8 Rodmarton Street
London
W1H 3FW
Director NameSir Martin Wakefield Jacomb
Date of BirthNovember 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(66 years, 1 month after company formation)
Appointment Duration7 years, 12 months (resigned 19 July 2000)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address86 Clarendon Road
London
W11 2HR
Director NameMr Denis George Lanigan
Date of BirthJanuary 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(66 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 17 July 1997)
RoleCompany Director
Correspondence Address21 Queens Gate Gardens
London
SW7 5LZ
Director NameChristopher Littmoden
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(66 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 31 May 1999)
RoleCompany Director
Correspondence Address10th Floor 346 Madison Avenue And
44th Street New York Ny 10017
Usa
Foreign
Director NameMr John Anderson Lusher
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(66 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressEdelweiss
Long Bottom Lane
Seer Green Beaconsfield
Buckinghamshire
HP9 2UL
Director NameMr Philip Guy McCracken
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(66 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 18 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bothy
Bere Court Farm Pangbourne
Reading
Berkshire
RG8 8HT
Secretary NameMr John O'Neill
NationalityBritish
StatusResigned
Appointed26 July 1992(66 years, 1 month after company formation)
Appointment Duration5 years (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressBeechwood
Little Heath Lane
Potten End
Hertfordshire
HP4 2RY
Director NameRoger Aldridge
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(66 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 19 July 2000)
RoleCompany Director
Correspondence AddressThe Orchard 33 Harcourt Road
Dorney Reach
Maidenhead
Berkshire
SL6 0DT
Director NameJames Richard Benfield
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(66 years, 7 months after company formation)
Appointment Duration7 years (resigned 31 December 1999)
RoleCompany Director
Correspondence Address9a Holly Lodge Gardens
Highgate
London
N6 6AA
Director NameDerek Keith Hayes
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1994(67 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 May 1999)
RoleCompany Director
Correspondence AddressDorney Cottage Collinswood Road
Farnham Common
Slough
Buckinghamshire
SL2 3LH
Director NameBarry Simon Morris
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1994(67 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 19 July 2000)
RoleCompany Director
Correspondence Address23 Hartsbourne Avenue
Bushey
Watford
Hertfordshire
WD2 1JP
Director NameMrs Clara Elizabeth Mary Freeman
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(69 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Connaught Square
London
W2 2HG
Director NameMr Brian Ford Baldock
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(70 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 27 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe White House
Donnington
Newbury
Berkshire
RG14 2JT
Secretary NameGraham John Oakley
NationalityBritish
StatusResigned
Appointed01 August 1997(71 years, 2 months after company formation)
Appointment Duration12 years (resigned 30 July 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameDavid John Eyre
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1997(71 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 30 October 1997)
RoleGeneral Manager Marks &Spencer
Correspondence AddressChart House Withinlee Road
Prestbury
Macclesfield
Cheshire
SK10 4AT
Director NameMr Alan James McWalter
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(73 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Martineau Close
New Road
Esher
Surrey
KT10 9PW
Director NameAnthony Frank Elliott Ball
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(74 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 March 2002)
RoleCompany Director
Correspondence Address18 Blakes Avenue
New Malden
Surrey
KT3 6RL
Director NameJohn Kevin Lomax
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(74 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 March 2002)
RoleChairman
Correspondence AddressHawling Manor
Hawling
Cheltenham
Gloucestershire
GL54 5TA
Wales
Director NameRoger Anthony Holmes
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(74 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address421 Flagstaff House
10 St George Wharf
Vauxhall London
SW8 2LZ
Director NameJohn Michael Joseph Keenan
Date of BirthOctober 1936 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2001(75 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 27 March 2002)
RoleNon Exec Director
Correspondence AddressApt 709
79 Marsham Street Westminster
London
SW1P 4SB
Director NameJustin Matthew King
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(76 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 November 2003)
RoleCompany Director
Correspondence AddressHarbury House
Harbury
Leamington Spa
Warwickshire
CV33 9HQ
Director NameMr Maurice Harold Helfgott
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2003(77 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 09 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameMark David McKeon
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2004(77 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 09 November 2004)
RoleRetail Director
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameIan Dyson
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2005(79 years, 1 month after company formation)
Appointment Duration5 years (resigned 14 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameAmanda Mellor
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2009(83 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 01 February 2019)
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address35 North Wharf Road
London
W2 1NW
Secretary NameAmanda Mellor
NationalityBritish
StatusResigned
Appointed30 July 2009(83 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 01 February 2019)
RoleCompany Director
Correspondence AddressWaterside House 35 North Wharf Road
London
W2 1NW
Director NameMarc Bolland
Date of BirthMarch 1959 (Born 61 years ago)
NationalityDutch
StatusResigned
Appointed14 July 2010(84 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 16 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaterside House 35 North Wharf Road
London
W2 1NW
Director NameJohn William Dixon
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2013(87 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 North Wharf Road
London
W2 1NW
Director NameScilla Grimble
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2018(91 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 12 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW

Contact

Websitemarksandspencer.com
Telephone07 753460565
Telephone regionMobile

Location

Registered AddressWaterside House
35 North Wharf Road
London
W2 1NW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2.9b at £0.2Marks & Spencer Group PLC
100.00%
Ordinary

Financials

Year2014
Turnover£2,147,483,647
Gross Profit£2,147,483,647
Net Worth£2,147,483,647
Cash£205,900,000
Current Liabilities£2,111,600,000

Accounts

Latest Accounts30 March 2019 (1 year, 6 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return9 February 2020 (7 months, 3 weeks ago)
Next Return Due23 March 2021 (5 months, 3 weeks from now)

Charges

19 April 1984Delivered on: 24 April 1984
Satisfied on: 9 February 2001
Persons entitled: The Prudential Assurance Company Limited.

Classification: Deed of further charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a trust deed dated 27.3.1979.
Particulars: F/H land at the rear of spring gardens, buxton derbyshire. Land to the north of spring gardens buxton, derbyshire. Together with all buildings erections fixtures & fittings fixed plant & machinery.
Fully Satisfied
29 December 1983Delivered on: 4 January 1984
Satisfied on: 9 February 2001
Persons entitled: The Prudential Assurance Company Limited.

Classification: Deed of further charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a trust deed dated 27.3.79.
Particulars: Various properties in aldershot, bromley, chelmsford, chichester & leicester. (For full details see doc. M328).
Fully Satisfied
27 March 1979Delivered on: 9 April 1979
Satisfied on: 4 February 1995
Persons entitled: The Prudential Assurance Company Limited

Classification: Debenture trust deed
Secured details: See form no. 47A for details.
Fully Satisfied
29 January 1970Delivered on: 29 January 1970
Satisfied on: 12 October 1984
Persons entitled: See Form No. 48 for Details

Classification: A registered charge
Fully Satisfied
25 January 1968Delivered on: 25 January 1968
Satisfied on: 27 March 1979
Persons entitled: See Form No. 48 for Details

Classification: A registered charge
Fully Satisfied
1 July 1966Delivered on: 1 July 1966
Satisfied on: 27 March 1979
Persons entitled: See Form No. 48 for Details

Classification: A registered charge
Fully Satisfied
1 July 1965Delivered on: 1 July 1965
Satisfied on: 27 March 1979
Persons entitled: See Form No. 48 for Details

Classification: A registered charge
Fully Satisfied
3 July 1961Delivered on: 3 July 1961
Satisfied on: 27 March 1979
Persons entitled: See Form No. 48 for Details

Classification: Series of debentures
Fully Satisfied
12 December 2001Delivered on: 21 December 2001
Satisfied on: 20 June 2007
Persons entitled: Law Debenture Trustees Limited

Classification: A subordinated loan security deed made between the company, law debenture trustees limited (the "trustee" which expression shall include such company and all other persons for the time being acting as trustee)
Secured details: All debts, monies and liabilities from time to time due, owing or incurred by the company to the borrower under clause 7 (4) ) of the tax deed of covenant (all terms as defined).
Particulars: By way of first fixed security in favour of the trustee for itself and as trustee for the borrower all its right, title, interest and benefit, present and future, in to and under the subordinated loan... See the mortgage charge document for full details.
Fully Satisfied
12 December 2001Delivered on: 21 December 2001
Satisfied on: 20 June 2007
Persons entitled: Law Debenture Trustees Limited

Classification: A leasehold contingency deed of charge made between the company, law debenture trustees limited (the "security trustee" which expression shall include such company and all other persons for the time being acting as security trustee pursuant to the deed) a
Secured details: The payment or discharge of the aggregate of all monies and liabilities whatsoever which from time to time are or may become due, owing or payable by the borrower to the borrower secured creditors under the transaction documents (all terms as defined).
Particulars: (1) charged by way of first legal mortgage to the fullest extent possible the bare legal estate of each of the properties at 23 broadway, accrington; 23-29 queensway, crawley; 133/137 terminus road, eastbourne; 371 harrogate road, moortown, leeds; 19/31 fargate, sheffield; 147/153 high street, slough; and 32/40 parade, cutton coldfield... See the mortgage charge document for full details.
Fully Satisfied
17 July 1990Delivered on: 7 August 1990
Satisfied on: 9 February 2001
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of release and charge effecting substitution of security
Secured details: £45,000,000 due from the company to the chargee secured by a trust deed dated 27/3/79.
Particulars: By a trust deed dated 27TH march 1979 certain property was charged by way of legal mortgage by a deed of exchange dated 17/7/90 certain land was received by the company from the l/borough of bromley this land comprises two parts of f/h land forming part of the land registered with t/n sgl 522255. by a deed of release and charge by way of legal mortgage dated 17/7/90 the land received by the company was made subject to the legal mortgage in the trust deed dated 27/3/79.
Fully Satisfied
5 August 1988Delivered on: 23 August 1988
Satisfied on: 3 October 2001
Persons entitled: The Secretary of State for Defence.

Classification: Transfer
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/H land part of the meadows, sandhurst, camberley, berks. Comprising approx. 14 acres.
Fully Satisfied
20 March 1929Delivered on: 21 March 1929
Satisfied on: 21 July 1930
Persons entitled: Prudential Assurance Company Limited

Classification: Charge
Secured details: £200,000 & further advances not exceeding therewith £1,000,000.
Particulars: The properties listed in the schedule attached to doc 45.
Fully Satisfied
31 July 2020Delivered on: 3 August 2020
Persons entitled: Oaknorth Bank PLC

Classification: A registered charge
Outstanding

Filing History

3 October 2017Group of companies' accounts made up to 1 April 2017 (67 pages)
9 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
13 October 2016Group of companies' accounts made up to 2 April 2016 (67 pages)
17 March 2016Termination of appointment of Marc Bolland as a director on 16 March 2016 (1 page)
11 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 712,509,869.25
(7 pages)
28 September 2015Group of companies' accounts made up to 28 March 2015 (63 pages)
23 July 2015Termination of appointment of John William Dixon as a director on 22 July 2015 (1 page)
23 July 2015Appointment of Stephen Joseph Rowe as a director on 17 July 2015 (2 pages)
9 April 2015Appointment of Helen Weir as a director on 1 April 2015 (3 pages)
9 April 2015Appointment of Helen Weir as a director on 1 April 2015 (3 pages)
19 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 712,509,869.25
(6 pages)
19 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 712,509,869.25
(6 pages)
20 October 2014Section 519 (1 page)
26 September 2014Group of companies' accounts made up to 29 March 2014 (68 pages)
26 September 2014Section 519 (1 page)
22 July 2014Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014 (1 page)
12 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 712,509,869.25
(7 pages)
12 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 712,509,869.25
(7 pages)
21 October 2013Appointment of John William Dixon as a director (3 pages)
30 September 2013Group of companies' accounts made up to 30 March 2013 (62 pages)
21 August 2013Termination of appointment of Steven Sharp as a director (1 page)
4 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
4 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
11 September 2012Group of companies' accounts made up to 31 March 2012 (60 pages)
8 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (19 pages)
8 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (19 pages)
12 August 2011Group of companies' accounts made up to 2 April 2011 (62 pages)
12 August 2011Group of companies' accounts made up to 2 April 2011 (62 pages)
10 August 2011ML28 for removal of 31/03/2011 accounts - accepted for this company in error, now processed for marks and spencer group P.L.C 4256886 (1 page)
9 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
9 May 2011Statement of company's objects (2 pages)
16 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (19 pages)
16 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (19 pages)
16 November 2010Appointment of Alan Stewart as a director (3 pages)
23 September 2010Group of companies' accounts made up to 31 March 2010 (60 pages)
17 August 2010ML28 removel of document form company from company no 00214436 to 04256886 (1 page)
16 August 2010Appointment of Marc Bolland as a director (3 pages)
12 August 2010Termination of appointment of Ian Dyson as a director (2 pages)
12 August 2010Termination of appointment of Stuart Rose as a director (2 pages)
9 August 2010Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
11 September 2009Group of companies' accounts made up to 28 March 2009 (59 pages)
20 August 2009Appointment terminated secretary graham oakley (1 page)
12 August 2009Secretary appointed amanda mellor (2 pages)
11 August 2009Appointment terminated director graham oakley (1 page)
4 August 2009Director appointed amanda mellor (3 pages)
31 July 2009Return made up to 26/07/09; full list of members (4 pages)
29 July 2009ML28 - 31/03/09 accounts on wrong company (1 page)
29 September 2008Group of companies' accounts made up to 29 March 2008 (60 pages)
30 July 2008Return made up to 26/07/08; full list of members (4 pages)
12 November 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
31 October 2007Group of companies' accounts made up to 31 March 2007 (61 pages)
30 July 2007Return made up to 26/07/07; full list of members (3 pages)
20 June 2007Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2006Group of companies' accounts made up to 1 April 2006 (72 pages)
9 October 2006Group of companies' accounts made up to 1 April 2006 (72 pages)
23 August 2006Ad 12/04/06-19/04/06 £ si [email protected] (2 pages)
23 August 2006Ad 30/12/05-29/03/06 £ si [email protected] (2 pages)
27 July 2006Return made up to 26/07/06; full list of members (3 pages)
27 July 2006Location of register of members (1 page)
7 February 2006New director appointed (3 pages)
30 November 2005Resolutions
  • RES13 ‐ Executive share option 14/11/05
(2 pages)
11 November 2005Director resigned (1 page)
2 September 2005Group of companies' accounts made up to 2 April 2005 (30 pages)
2 September 2005Group of companies' accounts made up to 2 April 2005 (30 pages)
9 August 2005New director appointed (2 pages)
1 August 2005Return made up to 26/07/05; full list of members (3 pages)
1 August 2005Director's particulars changed (1 page)
3 May 2005Director resigned (1 page)
1 December 2004Director resigned (1 page)
1 December 2004Director resigned (1 page)
1 December 2004Director resigned (1 page)
2 November 2004Director's particulars changed (1 page)
2 November 2004Director's particulars changed (1 page)
2 November 2004Director's particulars changed (1 page)
2 November 2004Director's particulars changed (1 page)
2 November 2004Director's particulars changed (1 page)
2 November 2004Director's particulars changed (1 page)
2 November 2004Director's particulars changed (1 page)
4 October 2004Group of companies' accounts made up to 3 April 2004 (26 pages)
4 October 2004Group of companies' accounts made up to 3 April 2004 (26 pages)
6 August 2004Return made up to 26/07/04; full list of members (9 pages)
17 June 2004New director appointed (2 pages)
17 June 2004Director resigned (1 page)
17 June 2004New director appointed (2 pages)
15 June 2004Director resigned (1 page)
15 June 2004Director resigned (1 page)
25 May 2004Director resigned (1 page)
28 April 2004Registered office changed on 28/04/04 from: michael house, baker street, london, W1U 8EP (1 page)
14 April 2004New director appointed (2 pages)
8 January 2004£ sr [email protected] 02/10/01 (3 pages)
2 December 2003Director resigned (1 page)
2 December 2003New director appointed (2 pages)
30 September 2003Listing of particulars (58 pages)
9 September 2003Return made up to 26/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
25 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 July 2003Group of companies' accounts made up to 29 March 2003 (26 pages)
3 June 2003New director appointed (2 pages)
18 March 2003New director appointed (2 pages)
12 February 2003Auditor's resignation (1 page)
9 October 2002Listing of particulars (76 pages)
10 September 2002New director appointed (2 pages)
19 August 2002Return made up to 26/07/02; full list of members (9 pages)
14 August 2002Group of companies' accounts made up to 30 March 2002 (27 pages)
26 July 2002Director resigned (1 page)
29 April 2002Listing of particulars (2 pages)
8 April 2002Ad 19/03/02--------- £ si [email protected] (2 pages)
8 April 2002Ad 04/03/02--------- £ si [email protected] (2 pages)
8 April 2002Ad 04/01/02--------- £ si [email protected] (2 pages)
5 April 2002New director appointed (2 pages)
5 April 2002Director resigned (1 page)
5 April 2002Director resigned (1 page)
5 April 2002Director resigned (1 page)
5 April 2002Director resigned (1 page)
5 April 2002Director resigned (1 page)
5 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
19 March 2002Certificate of reduction of issued capital (2 pages)
19 March 2002Red cap & scheme of arrangrement (10 pages)
19 March 2002Ad 28/02/02--------- £ si [email protected] (2 pages)
19 March 2002Ad 27/02/02--------- £ si [email protected] (2 pages)
19 March 2002Ad 01/03/02--------- £ si [email protected] (2 pages)
19 March 2002Ad 05/03/02--------- £ si [email protected] (2 pages)
19 March 2002Ad 05/03/02--------- £ si [email protected] (2 pages)
19 March 2002Ad 05/03/02--------- £ si [email protected] (2 pages)
18 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(58 pages)
9 March 2002Ad 12/02/02--------- £ si [email protected]=12225 £ ic 719872220/719884445 (2 pages)
9 March 2002Ad 13/02/02--------- £ si [email protected]=1861 £ ic 719870359/719872220 (2 pages)
25 February 2002Ad 11/02/02--------- £ si [email protected]=27184 £ ic 719843175/719870359 (2 pages)
25 February 2002Ad 06/02/02--------- £ si [email protected]=749 £ ic 719842426/719843175 (2 pages)
25 February 2002Ad 07/02/02--------- £ si [email protected]=1215 £ ic 719841211/719842426 (2 pages)
5 February 2002Ad 21/01/02--------- £ si [email protected]=7414 £ ic 719833797/719841211 (2 pages)
5 February 2002Ad 18/01/02--------- £ si [email protected]=4791 £ ic 719829006/719833797 (2 pages)
5 February 2002Ad 16/01/02--------- £ si [email protected]=18604 £ ic 719810402/719829006 (2 pages)
8 January 2002Director resigned (1 page)
7 January 2002Ad 18/12/01--------- £ si [email protected]=2705 £ ic 719807697/719810402 (2 pages)
7 January 2002Ad 19/12/01--------- £ si [email protected]=5452 £ ic 719802245/719807697 (2 pages)
27 December 2001Ad 27/11/01--------- £ si [email protected]=5000 £ ic 719797245/719802245 (2 pages)
21 December 2001Particulars of mortgage/charge (5 pages)
21 December 2001Particulars of mortgage/charge (14 pages)
6 December 2001Ad 29/11/01--------- £ si [email protected]=9004 £ ic 719788241/719797245 (2 pages)
28 November 2001Ad 06/11/01--------- £ si [email protected]=11383 £ ic 719776858/719788241 (2 pages)
27 November 2001New director appointed (2 pages)
26 November 2001Ad 09/11/01--------- £ si [email protected]=20348 £ ic 719756510/719776858 (2 pages)
26 November 2001Ad 13/11/01--------- £ si [email protected]=4750 £ ic 719751760/719756510 (2 pages)
26 November 2001Ad 16/11/01--------- £ si [email protected]=9418 £ ic 719742342/719751760 (2 pages)
24 October 2001Ad 12/10/01--------- £ si [email protected]=29278 £ ic 719713064/719742342 (2 pages)
24 October 2001Ad 11/10/01--------- £ si [email protected]=9983 £ ic 719703081/719713064 (2 pages)
24 October 2001Ad 16/10/01--------- £ si [email protected]=9837 £ ic 719693244/719703081 (2 pages)
18 October 2001Ad 09/10/01--------- £ si [email protected]=11482 £ ic 719681762/719693244 (2 pages)
16 October 2001Ad 04/10/01--------- £ si [email protected]=17674 £ ic 719664088/719681762 (2 pages)
8 October 2001Listing of particulars (56 pages)
3 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001Group of companies' accounts made up to 31 March 2001 (48 pages)
25 September 2001Ad 05/09/01--------- £ si [email protected]=8750 £ ic 719655338/719664088 (2 pages)
19 September 2001Ad 25/08/01--------- £ si [email protected]=4500 £ ic 719650838/719655338 (2 pages)
6 September 2001Ad 22/08/01--------- £ si [email protected]=9983 £ ic 719640855/719650838 (2 pages)
6 September 2001Ad 21/08/01--------- £ si [email protected]=32796 £ ic 719608059/719640855 (2 pages)
6 September 2001Ad 21/08/01--------- £ si [email protected]=58139 £ ic 719549920/719608059 (2 pages)
31 August 2001New director appointed (3 pages)
30 August 2001Return made up to 26/07/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
28 August 2001Ad 06/08/01--------- £ si [email protected]=17441 £ ic 719532479/719549920 (2 pages)
31 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 July 2001Director resigned (1 page)
24 July 2001Director resigned (1 page)
24 July 2001Director resigned (1 page)
24 July 2001Listing of particulars (55 pages)
20 July 2001New director appointed (2 pages)
12 July 2001Ad 28/06/01--------- £ si [email protected]=11279 £ ic 719521200/719532479 (2 pages)
12 June 2001Ad 17/05/01-18/05/01 £ si [email protected]=46402 £ ic 719474798/719521200 (2 pages)
12 June 2001Ad 22/05/01--------- £ si [email protected]=62092 £ ic 719412706/719474798 (2 pages)
12 June 2001Ad 22/05/01--------- £ si [email protected]=4822 £ ic 719407884/719412706 (2 pages)
31 May 2001Ad 29/03/01--------- £ si [email protected]=13953 £ ic 719393931/719407884 (2 pages)
31 May 2001Ad 03/04/01--------- £ si [email protected]=1311 £ ic 719392620/719393931 (2 pages)
25 May 2001Ad 02/04/01--------- £ si [email protected]=35386 £ ic 719357234/719392620 (2 pages)
25 May 2001Ad 19/04/01--------- £ si [email protected]=19586 £ ic 719337648/719357234 (2 pages)
25 May 2001Ad 02/04/01--------- £ si [email protected]=10697 £ ic 719326951/719337648 (2 pages)
25 May 2001Ad 23/04/01-24/04/01 £ si [email protected]=897 £ ic 719326054/719326951 (2 pages)
7 March 2001Ad 07/02/01--------- £ si [email protected]=10697 £ ic 719315357/719326054 (2 pages)
9 February 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2001Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2001New director appointed (2 pages)
28 January 2001Registered office changed on 28/01/01 from: michael house, 47-67 baker street, london, W1U 8EP (1 page)
14 December 2000Ad 29/09/00--------- £ si [email protected]=666417 £ ic 718648940/719315357 (2 pages)
12 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
4 October 2000New director appointed (2 pages)
3 October 2000Return made up to 26/07/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/10/00
  • 363(353) ‐ Location of register of members address changed
(12 pages)
19 September 2000New director appointed (4 pages)
19 September 2000New director appointed (2 pages)
23 August 2000Full group accounts made up to 31 March 2000 (47 pages)
22 August 2000Director's particulars changed (1 page)
7 August 2000Registered office changed on 07/08/00 from: michael house, baker street, london, W1A 1DN (1 page)
27 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
27 July 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
25 July 2000Director resigned (1 page)
25 July 2000Director resigned (1 page)
25 July 2000Director resigned (1 page)
25 July 2000Director resigned (1 page)
22 June 2000Ad 23/05/00--------- £ si [email protected]=2116 £ ic 717310208/717312324 (2 pages)
17 April 2000Ad 22/03/00-23/03/00 £ si [email protected]=8742 £ ic 717301466/717310208 (2 pages)
27 March 2000New director appointed (2 pages)
8 March 2000Director's particulars changed (1 page)
21 February 2000Ad 04/02/00--------- £ si [email protected]=431 £ ic 717301035/717301466 (2 pages)
8 February 2000Ad 18/01/00--------- £ si [email protected]=591 £ ic 717300444/717301035 (2 pages)
28 January 2000Ad 14/01/00--------- £ si [email protected]=1578 £ ic 717298866/717300444 (2 pages)
14 January 2000New director appointed (2 pages)
12 January 2000Director resigned (2 pages)
12 January 2000Director resigned (1 page)
17 December 1999Ad 17/11/99--------- £ si [email protected]=658054 £ ic 716640812/717298866 (2 pages)
21 November 1999Ad 08/10/99--------- £ si [email protected]=6856 £ ic 716633956/716640812 (3 pages)
27 October 1999Ad 22/09/99--------- £ si [email protected]=2064 £ ic 716631892/716633956 (3 pages)
7 October 1999Ad 16/09/99--------- premium £ si [email protected]=14571 £ ic 716617321/716631892 (4 pages)
22 September 1999Ad 07/09/99--------- £ si [email protected]=709 £ ic 716616612/716617321 (2 pages)
13 September 1999Ad 01/09/99--------- £ si [email protected]=7645 £ ic 716608967/716616612 (2 pages)
13 September 1999Ad 02/09/99--------- £ si [email protected]=1319 £ ic 716607648/716608967 (2 pages)
13 September 1999Ad 03/09/99--------- £ si [email protected]=7148 £ ic 716600500/716607648 (2 pages)
7 September 1999Ad 20/08/99--------- £ si [email protected]=5762 £ ic 716594738/716600500 (3 pages)
1 September 1999Full group accounts made up to 31 March 1999 (74 pages)
31 August 1999Return made up to 26/07/99; bulk list available separately (26 pages)
27 August 1999Ad 03/08/99--------- £ si [email protected]=1172 £ ic 716593566/716594738 (4 pages)
16 August 1999Director resigned (1 page)
12 August 1999Ad 27/07/99--------- £ si [email protected]=1632 £ ic 716591934/716593566 (3 pages)
3 August 1999Ad 07/07/99--------- £ si [email protected]=4298 £ ic 716587636/716591934 (2 pages)
3 August 1999Ad 07/07/99--------- £ si [email protected]=18414 £ ic 716569222/716587636 (2 pages)
3 August 1999Ad 23/06/99--------- £ si [email protected]=1111 £ ic 716568111/716569222 (2 pages)
3 August 1999Ad 23/06/99--------- £ si [email protected]=33055 £ ic 716535056/716568111 (2 pages)
26 July 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
26 July 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
22 July 1999Ad 09/06/99--------- premium £ si [email protected]=26574 £ ic 716508482/716535056 (4 pages)
8 July 1999Ad 02/06/99--------- premium £ si [email protected]=14356 £ ic 716494126/716508482 (4 pages)
8 July 1999Ad 20/05/99--------- premium £ si [email protected]=4806 £ ic 716489320/716494126 (2 pages)
8 July 1999Ad 19/05/99--------- premium £ si [email protected]=11928 £ ic 716477392/716489320 (2 pages)
8 July 1999Ad 19/05/99--------- premium £ si [email protected]=27149 £ ic 716450243/716477392 (4 pages)
8 July 1999Ad 07/05/99--------- premium £ si [email protected]=9428 £ ic 716440815/716450243 (2 pages)
8 July 1999Ad 06/05/99--------- premium £ si [email protected]=957 £ ic 716439858/716440815 (2 pages)
8 July 1999Ad 05/05/99--------- premium £ si [email protected]=9095 £ ic 716430763/716439858 (2 pages)
8 July 1999Ad 05/05/99--------- premium £ si [email protected]=38109 £ ic 716392654/716430763 (6 pages)
7 July 1999Ad 09/06/99--------- £ si [email protected]=8490 £ ic 716384164/716392654 (2 pages)
6 July 1999Director resigned (1 page)
1 July 1999Director's particulars changed (1 page)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
5 June 1999Ad 21/04/99--------- £ si [email protected]=17061 £ ic 716367103/716384164 (4 pages)
23 May 1999Ad 21/04/99--------- £ si [email protected]=6343 £ ic 716360760/716367103 (2 pages)
23 May 1999Ad 22/04/99--------- £ si [email protected]=2000 £ ic 716358760/716360760 (2 pages)
23 May 1999Ad 19/04/99--------- £ si [email protected]=819 £ ic 716357941/716358760 (2 pages)
23 May 1999Ad 07/04/99--------- £ si [email protected]=17729 £ ic 716340212/716357941 (4 pages)
23 May 1999Ad 14/04/99--------- £ si [email protected]=29658 £ ic 716310554/716340212 (6 pages)
28 April 1999Ad 24/03/99--------- £ si [email protected]=8677 £ ic 716301877/716310554 (2 pages)
28 April 1999Ad 26/03/99--------- £ si [email protected]=3214 £ ic 716298663/716301877 (2 pages)
26 April 1999Ad 07/04/99--------- £ si [email protected]=307 £ ic 716298356/716298663 (2 pages)
10 April 1999Ad 17/03/99--------- £ si [email protected]=6327 £ ic 716292029/716298356 (4 pages)
10 April 1999Ad 18/03/99--------- £ si [email protected]=3211 £ ic 716288818/716292029 (2 pages)
9 April 1999Director resigned (1 page)
7 April 1999Director's particulars changed (1 page)
7 April 1999Director's particulars changed (1 page)
7 April 1999Director's particulars changed (1 page)
17 March 1999Ad 05/03/99--------- £ si [email protected]=2108 £ ic 716251570/716253678 (2 pages)
17 March 1999Ad 25/02/99--------- £ si [email protected]=5905 £ ic 716245665/716251570 (2 pages)
17 March 1999Ad 24/02/99--------- £ si [email protected]=17 £ ic 716245648/716245665 (2 pages)
17 March 1999Ad 24/02/99--------- £ si [email protected]=28274 £ ic 716217374/716245648 (4 pages)
13 March 1999Ad 26/02/99--------- £ si [email protected]=20280 £ ic 716197094/716217374 (2 pages)
10 March 1999Ad 17/02/99--------- £ si [email protected]=11044 £ ic 716186050/716197094 (4 pages)
3 March 1999Ad 03/02/99--------- £ si [email protected]=21964 £ ic 716164086/716186050 (4 pages)
3 March 1999Ad 10/02/99--------- £ si [email protected]=47353 £ ic 716116733/716164086 (4 pages)
17 February 1999Ad 27/01/99--------- £ si [email protected]=38328 £ ic 716078405/716116733 (4 pages)
17 February 1999Ad 20/01/99--------- £ si [email protected]=102642 £ ic 715975763/716078405 (4 pages)
15 February 1999Director resigned (1 page)
5 February 1999Ad 13/01/99--------- £ si [email protected]=18106 £ ic 715957657/715975763 (4 pages)
31 January 1999Ad 08/01/99--------- £ si [email protected]=1424539 £ ic 714533118/715957657 (2 pages)
8 January 1999Ad 23/12/98--------- £ si [email protected]=612 £ ic 714532506/714533118 (4 pages)
8 January 1999Ad 11/12/98--------- £ si [email protected]=534 £ ic 714531972/714532506 (4 pages)
5 January 1999Ad 11/12/98--------- £ si [email protected]=9510 £ ic 714522462/714531972 (4 pages)
5 January 1999Ad 11/12/98--------- £ si [email protected]=6686 £ ic 714515776/714522462 (2 pages)
22 December 1998Ad 03/12/98--------- £ si [email protected]=5905 £ ic 714509871/714515776 (6 pages)
9 December 1998Ad 24/11/98--------- £ si [email protected]=7524 £ ic 714502347/714509871 (2 pages)
30 November 1998Ad 11/11/98--------- £ si [email protected]=8847 £ ic 714493500/714502347 (6 pages)
17 November 1998Ad 28/10/98--------- £ si [email protected]=361 £ ic 714493139/714493500 (2 pages)
17 November 1998Ad 28/10/98--------- £ si [email protected]=188 £ ic 714492951/714493139 (2 pages)
17 November 1998Ad 28/10/98--------- £ si [email protected]=12 £ ic 714492939/714492951 (2 pages)
27 October 1998Ad 28/09/98--------- £ si [email protected]=1534 £ ic 714491405/714492939 (6 pages)
27 October 1998Ad 07/10/98--------- £ si [email protected]=11459 £ ic 714479946/714491405 (2 pages)
20 October 1998Director's particulars changed (1 page)
7 October 1998Auditor's resignation (1 page)
6 October 1998Ad 02/09/98--------- £ si [email protected]=2493 £ ic 714477453/714479946 (2 pages)
29 September 1998Ad 09/09/98--------- £ si [email protected]=16543 £ ic 714460910/714477453 (4 pages)
28 September 1998Ad 01/09/98--------- £ si [email protected]=2493 £ ic 714455609/714458102 (2 pages)
4 September 1998Director's particulars changed (1 page)
4 September 1998Return made up to 26/07/98; bulk list available separately (32 pages)
4 September 1998Director's particulars changed (1 page)
27 August 1998Ad 19/08/98--------- £ si [email protected]=1215 £ ic 714454394/714455609 (2 pages)
27 August 1998Ad 06/08/98--------- £ si [email protected]=4527 £ ic 714449867/714454394 (4 pages)
24 August 1998Director's particulars changed (1 page)
24 August 1998Full group accounts made up to 31 March 1998 (76 pages)
13 August 1998Ad 22/07/98--------- £ si [email protected]=2169 £ ic 714447698/714449867 (4 pages)
13 August 1998Ad 14/07/98--------- £ si [email protected]=1250 £ ic 714446448/714447698 (2 pages)
13 August 1998Ad 14/07/98--------- £ si [email protected]=74 £ ic 714446374/714446448 (2 pages)
24 July 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
24 July 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
23 July 1998Ad 02/07/98--------- £ si [email protected]=21443 £ ic 714424931/714446374 (6 pages)
17 July 1998Ad 04/06/98--------- £ si [email protected]=2130 £ ic 714422801/714424931 (2 pages)
17 July 1998Ad 02/06/98--------- £ si [email protected]=6055 £ ic 714416746/714422801 (6 pages)
17 July 1998Ad 04/06/98--------- £ si [email protected]=19271 £ ic 714397475/714416746 (6 pages)
14 July 1998Ad 18/06/98--------- £ si [email protected]=10532 £ ic 714386943/714397475 (6 pages)
14 July 1998Ad 22/06/98--------- £ si [email protected]=5747 £ ic 714381196/714386943 (2 pages)
14 July 1998Ad 10/06/98--------- £ si [email protected]=12485 £ ic 714368711/714381196 (4 pages)
11 June 1998Ad 20/05/98--------- £ si [email protected]=23615 £ ic 714345096/714368711 (6 pages)
4 June 1998Ad 06/05/98--------- £ si [email protected]=21327 £ ic 714323769/714345096 (6 pages)
4 June 1998Ad 18/05/98--------- £ si [email protected]=882 £ ic 714322887/714323769 (2 pages)
4 June 1998Ad 19/05/98--------- £ si [email protected]=5321 £ ic 714317566/714322887 (2 pages)
24 May 1998Ad 22/04/98--------- £ si [email protected]=13862 £ ic 714284583/714298445 (2 pages)
11 May 1998Ad 15/04/98--------- £ si [email protected]=9080 £ ic 714275503/714284583 (4 pages)
29 April 1998Ad 01/04/98--------- £ si [email protected]=13054 £ ic 714262449/714275503 (2 pages)
29 April 1998Ad 01/04/98--------- £ si [email protected]=10371 £ ic 714252078/714262449 (2 pages)
29 April 1998Ad 08/04/98--------- £ si [email protected]=25243 £ ic 714226835/714252078 (6 pages)
21 April 1998Ad 27/03/98--------- £ si [email protected]=6329 £ ic 714220506/714226835 (2 pages)
21 April 1998Ad 24/03/98--------- £ si [email protected]=1904 £ ic 714218602/714220506 (2 pages)
21 April 1998Ad 25/03/98--------- £ si [email protected]=16770 £ ic 714201832/714218602 (6 pages)
7 April 1998Director resigned (1 page)
20 March 1998Ad 25/02/98--------- £ si [email protected]=27713 £ ic 714127873/714155586 (6 pages)
16 March 1998Ad 04/03/98--------- £ si [email protected]=15342 £ ic 714223385/714238727 (2 pages)
12 March 1998Ad 18/02/98--------- £ si [email protected]=35164 £ ic 714188221/714223385 (4 pages)
9 March 1998Ad 23/02/98--------- £ si [email protected]=9357 £ ic 714151151/714160508 (2 pages)
9 March 1998Ad 23/02/98--------- £ si [email protected]=6067 £ ic 714145084/714151151 (2 pages)
9 March 1998Ad 20/02/98--------- £ si [email protected]=2500 £ ic 714142584/714145084 (2 pages)
9 March 1998Ad 11/02/98--------- £ si [email protected]=92557 £ ic 714050027/714142584 (6 pages)
23 February 1998Ad 04/02/98--------- £ si [email protected]=76 £ ic 714049951/714050027 (2 pages)
23 February 1998Ad 04/02/98--------- £ si [email protected]=99584 £ ic 713950367/714049951 (2 pages)
20 February 1998Ad 10/02/98--------- £ si [email protected]=1916 £ ic 713948451/713950367 (2 pages)
20 February 1998Ad 10/02/98--------- £ si [email protected]=2750 £ ic 713945701/713948451 (2 pages)
16 February 1998Ad 28/01/98--------- £ si [email protected]=174731 £ ic 713770970/713945701 (2 pages)
16 February 1998Ad 21/01/98--------- £ si [email protected]=235985 £ ic 713534985/713770970 (4 pages)
16 February 1998Ad 14/01/98--------- £ si [email protected]=108208 £ ic 713426777/713534985 (6 pages)
26 January 1998Ad 07/01/98--------- £ si [email protected]=738563 £ ic 712688214/713426777 (2 pages)
21 January 1998Ad 16/01/98--------- £ si [email protected]=916094 £ ic 711772120/712688214 (5 pages)
19 January 1998Ad 09/12/97--------- £ si [email protected]=695 £ ic 711771425/711772120 (2 pages)
19 January 1998Ad 09/12/97--------- £ si [email protected]=2212 £ ic 711769213/711771425 (7 pages)
19 January 1998Ad 22/12/97--------- £ si [email protected]=278 £ ic 711768935/711769213 (2 pages)
19 January 1998Ad 24/12/97--------- £ si [email protected]=162 £ ic 711768773/711768935 (2 pages)
19 January 1998Ad 12/12/97--------- £ si [email protected]=928 £ ic 711767845/711768773 (2 pages)
19 January 1998Ad 22/12/97--------- £ si [email protected]=2055 £ ic 711765790/711767845 (7 pages)
29 December 1997Ad 08/12/97--------- £ si [email protected]=12687 £ ic 711753103/711765790 (4 pages)
29 December 1997Ad 05/12/97--------- £ si [email protected]=5708 £ ic 711747395/711753103 (2 pages)
29 December 1997Ad 04/12/97--------- £ si [email protected]=1250 £ ic 711746145/711747395 (2 pages)
29 December 1997Ad 02/12/97--------- £ si [email protected]=7178 £ ic 711738967/711746145 (2 pages)
19 December 1997New director appointed (2 pages)
11 December 1997Ad 24/11/97--------- £ si [email protected]=11198 £ ic 711727769/711738967 (2 pages)
11 December 1997Ad 21/11/97--------- £ si [email protected]=5142 £ ic 711722627/711727769 (2 pages)
11 December 1997Ad 21/11/97--------- £ si [email protected]=3750 £ ic 711718877/711722627 (2 pages)
11 December 1997Ad 20/11/97--------- £ si [email protected]=1551 £ ic 711717326/711718877 (2 pages)
5 December 1997Ad 14/11/97--------- £ si [email protected]=4414 £ ic 711712912/711717326 (9 pages)
5 December 1997Ad 13/11/97--------- £ si [email protected]=3750 £ ic 711709162/711712912 (2 pages)
5 December 1997Ad 18/11/97--------- £ si [email protected]=2022 £ ic 711707140/711709162 (2 pages)
5 December 1997Ad 19/11/97--------- £ si [email protected]=81 £ ic 711707059/711707140 (2 pages)
27 November 1997Ad 03/11/97--------- £ si [email protected]=309 £ ic 711706750/711707059 (2 pages)
27 November 1997Ad 03/11/97--------- £ si [email protected]=208 £ ic 711706542/711706750 (2 pages)
27 November 1997Ad 10/11/97--------- £ si [email protected]=974 £ ic 711705568/711706542 (5 pages)
10 November 1997Ad 23/10/97--------- £ si [email protected]=827 £ ic 711704741/711705568 (4 pages)
30 October 1997Ad 09/10/97--------- £ si [email protected]=2709 £ ic 711702032/711704741 (9 pages)
30 October 1997Ad 17/10/97--------- £ si [email protected]=3019 £ ic 711699013/711702032 (8 pages)
23 October 1997Director's particulars changed (1 page)
21 October 1997Ad 16/09/97--------- £ si [email protected]=1250 £ ic 711697763/711699013 (2 pages)
21 October 1997Ad 16/09/97--------- £ si [email protected]=163 £ ic 711697600/711697763 (2 pages)
20 October 1997Ad 11/09/97--------- £ si [email protected]=6230 £ ic 711691370/711697600 (10 pages)
20 October 1997Ad 04/09/97-05/09/97 £ si [email protected]=45826 £ ic 711645544/711691370 (4 pages)
20 October 1997Ad 18/09/97--------- £ si [email protected]=3000 £ ic 711642544/711645544 (2 pages)
20 October 1997Ad 18/09/97--------- £ si [email protected]=3772 £ ic 711638772/711642544 (6 pages)
20 October 1997Ad 19/09/97--------- £ si [email protected]=16159 £ ic 711622613/711638772 (2 pages)
20 October 1997Ad 24/09/97--------- £ si [email protected]=7022 £ ic 711615591/711622613 (2 pages)
20 October 1997Ad 24/09/97--------- £ si [email protected]=2000 £ ic 711613591/711615591 (2 pages)
20 October 1997Ad 24/09/97--------- £ si [email protected]=81 £ ic 711613510/711613591 (2 pages)
20 October 1997Ad 25/09/97--------- £ si [email protected]=872 £ ic 711612638/711613510 (5 pages)
20 October 1997Ad 26/09/97--------- £ si [email protected]=24045 £ ic 711588593/711612638 (4 pages)
20 October 1997Ad 26/09/97--------- £ si [email protected]=3000 £ ic 711585593/711588593 (2 pages)
20 October 1997Ad 26/09/97--------- £ si [email protected]=5740 £ ic 711579853/711585593 (2 pages)
20 October 1997Ad 29/09/97--------- £ si [email protected]=5699 £ ic 711574154/711579853 (2 pages)
20 October 1997Return made up to 26/07/97; bulk list available separately (29 pages)
23 September 1997Ad 09/09/97--------- £ si [email protected]=2426 £ ic 711571728/711574154 (2 pages)
22 September 1997Ad 08/09/97--------- £ si [email protected]=3728 £ ic 711568000/711571728 (2 pages)
22 September 1997Ad 04/09/97--------- £ si [email protected]=1858 £ ic 711566142/711568000 (2 pages)
22 September 1997Ad 03/09/97--------- £ si [email protected]=35820 £ ic 711530322/711566142 (4 pages)
9 September 1997Ad 22/08/97--------- £ si [email protected]=799 £ ic 711482715/711483514 (4 pages)
5 September 1997Director's particulars changed (1 page)
3 September 1997Ad 13/08/97--------- £ si [email protected]=11737 £ ic 711470978/711482715 (2 pages)
3 September 1997Ad 14/08/97--------- £ si [email protected]=2755 £ ic 711468223/711470978 (7 pages)
3 September 1997Ad 14/08/97--------- £ si [email protected]=695 £ ic 711467528/711468223 (2 pages)
3 September 1997Ad 18/08/97--------- £ si [email protected]=2375 £ ic 711465153/711467528 (2 pages)
3 September 1997Ad 19/08/97--------- £ si [email protected]=1750 £ ic 711463403/711465153 (2 pages)
2 September 1997Ad 08/08/97--------- £ si [email protected]=29944 £ ic 711433459/711463403 (2 pages)
2 September 1997Ad 22/07/97--------- £ si [email protected]=163 £ ic 711553074/711553237 (2 pages)
2 September 1997Ad 11/08/97-12/08/97 £ si [email protected]=10570 £ ic 711422726/711433296 (2 pages)
27 August 1997Full group accounts made up to 31 March 1997 (77 pages)
13 August 1997Ad 31/07/97--------- £ si [email protected]=4250 £ ic 709848672/709852922 (2 pages)
13 August 1997Ad 22/07/97--------- £ si [email protected]=1897 £ ic 709846775/709848672 (2 pages)
13 August 1997Ad 17/07/97-21/07/97 £ si [email protected]=28927 £ ic 709817848/709846775 (4 pages)
13 August 1997Ad 18/07/97--------- £ si [email protected]=17115 £ ic 709800733/709817848 (2 pages)
6 August 1997Secretary resigned (1 page)
6 August 1997New secretary appointed (2 pages)
29 July 1997Ad 17/07/97--------- £ si [email protected]=42487 £ ic 709758246/709800733 (2 pages)
29 July 1997Ad 16/07/97--------- £ si [email protected]=5810 £ ic 709752436/709758246 (3 pages)
29 July 1997Ad 15/07/97--------- £ si [email protected]=6357 £ ic 709746079/709752436 (5 pages)
29 July 1997Ad 11/07/97--------- £ si [email protected]=4207 £ ic 709741872/709746079 (2 pages)
29 July 1997Ad 10/07/97--------- £ si [email protected]=1001 £ ic 709740871/709741872 (2 pages)
29 July 1997Ad 10/07/97--------- £ si [email protected]=42782 £ ic 709698089/709740871 (8 pages)
29 July 1997Ad 27/06/97--------- £ si [email protected]=10914 £ ic 709687175/709698089 (2 pages)
29 July 1997Ad 03/07/97--------- £ si [email protected]=887 £ ic 709686288/709687175 (2 pages)
29 July 1997Ad 27/06/97--------- £ si [email protected]=1228 £ ic 709685060/709686288 (2 pages)
29 July 1997Ad 30/06/97--------- £ si [email protected]=10000 £ ic 709675060/709685060 (2 pages)
29 July 1997Ad 27/06/97--------- £ si [email protected]=3545 £ ic 709671515/709675060 (2 pages)
29 July 1997Ad 27/06/97--------- £ si [email protected]=509 £ ic 709671006/709671515 (4 pages)
29 July 1997Ad 01/07/97--------- £ si [email protected]=1800 £ ic 709669206/709671006 (3 pages)
29 July 1997Ad 30/06/97--------- £ si [email protected]=654 £ ic 709668552/709669206 (2 pages)
29 July 1997Ad 30/06/97--------- £ si [email protected]=3059 £ ic 709665493/709668552 (3 pages)
29 July 1997Ad 09/07/97--------- £ si [email protected]=10638 £ ic 709654855/709665493 (2 pages)
29 July 1997Ad 08/07/97--------- £ si [email protected]=81 £ ic 709654774/709654855 (2 pages)
29 July 1997Ad 09/07/97--------- £ si [email protected]=2750 £ ic 709652024/709654774 (2 pages)
22 July 1997Director resigned (1 page)
22 July 1997Director resigned (1 page)
22 July 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
16 July 1997Ad 19/05/97--------- £ si [email protected]=10746 £ ic 709641278/709652024 (5 pages)
16 July 1997Ad 19/05/97--------- £ si [email protected]=2046 £ ic 709639232/709641278 (4 pages)
16 July 1997Ad 19/05/97--------- £ si [email protected]=1186 £ ic 709638046/709639232 (3 pages)
16 July 1997Ad 27/05/97--------- £ si [email protected]=818 £ ic 709637228/709638046 (3 pages)
16 July 1997Ad 26/06/97--------- £ si [email protected]=2977 £ ic 709634251/709637228 (2 pages)
16 July 1997Ad 25/06/97--------- £ si [email protected]=1104 £ ic 709633147/709634251 (3 pages)
8 July 1997Ad 19/06/97--------- £ si [email protected]=17502 £ ic 709615645/709633147 (3 pages)
8 July 1997Ad 05/06/97--------- £ si [email protected]=8758 £ ic 709606887/709615645 (3 pages)
8 July 1997Ad 05/06/97--------- £ si [email protected]=245 £ ic 709606642/709606887 (2 pages)
8 July 1997Ad 19/06/97--------- £ si [email protected]=11787 £ ic 709594855/709606642 (2 pages)
8 July 1997Ad 19/06/97--------- £ si [email protected]=1309 £ ic 709593546/709594855 (2 pages)
8 July 1997Ad 26/06/97--------- £ si [email protected]=18750 £ ic 709574796/709593546 (2 pages)
8 July 1997Ad 20/06/97--------- £ si [email protected]=3898 £ ic 709570898/709574796 (2 pages)
8 July 1997Ad 16/06/97--------- £ si [email protected]=9924 £ ic 709560974/709570898 (2 pages)
8 July 1997Ad 13/06/97-16/06/97 £ si [email protected]=24697 £ ic 709536277/709560974 (2 pages)
8 July 1997Ad 13/06/97--------- £ si [email protected]=20579 £ ic 709515698/709536277 (2 pages)
8 July 1997Ad 12/06/97--------- £ si [email protected]=654 £ ic 709515044/709515698 (2 pages)
8 July 1997Ad 13/06/97--------- £ si [email protected]=19104 £ ic 709495940/709515044 (4 pages)
8 July 1997Ad 20/06/97--------- £ si [email protected]=2857 £ ic 709493083/709495940 (6 pages)
8 July 1997Ad 06/06/97--------- £ si [email protected]=1476 £ ic 709491607/709493083 (6 pages)
5 July 1997Ad 18/06/97--------- £ si [email protected]=3077 £ ic 709488530/709491607 (2 pages)
5 July 1997Ad 19/06/97--------- £ si [email protected]=5481 £ ic 709483049/709488530 (2 pages)
5 July 1997Ad 18/06/97--------- £ si [email protected]=81 £ ic 709482968/709483049 (2 pages)
5 July 1997Ad 18/06/97--------- £ si [email protected]=6756 £ ic 709476212/709482968 (2 pages)
5 July 1997Ad 11/06/97--------- £ si [email protected]=2865 £ ic 709473347/709476212 (4 pages)
1 July 1997Ad 11/06/97--------- £ si [email protected]=750 £ ic 709472597/709473347 (2 pages)
1 July 1997Ad 11/06/97--------- £ si [email protected]=7148 £ ic 709465449/709472597 (2 pages)
1 July 1997Ad 09/06/97--------- £ si [email protected]=7923 £ ic 709457526/709465449 (2 pages)
1 July 1997Ad 17/06/97--------- £ si [email protected]=750 £ ic 709456776/709457526 (2 pages)
1 July 1997Ad 12/06/97--------- £ si [email protected]=15028 £ ic 709441748/709456776 (3 pages)
1 July 1997Ad 13/06/97--------- £ si [email protected]=2974 £ ic 709438774/709441748 (6 pages)
1 July 1997Ad 17/06/97--------- £ si [email protected]=7244 £ ic 709431530/709438774 (2 pages)
1 July 1997Ad 16/06/97--------- £ si [email protected]=27559 £ ic 709403971/709431530 (2 pages)
1 July 1997Ad 10/06/97--------- £ si [email protected]=14381 £ ic 709389590/709403971 (2 pages)
24 June 1997Ad 27/05/97--------- £ si [email protected]=19255 £ ic 709370335/709389590 (3 pages)
24 June 1997Ad 30/05/97--------- £ si [email protected]=1019 £ ic 709369316/709370335 (5 pages)
24 June 1997Ad 28/05/97--------- £ si [email protected]=2919 £ ic 709366397/709369316 (3 pages)
24 June 1997Ad 28/05/97--------- £ si [email protected]=3233 £ ic 709363164/709366397 (3 pages)
24 June 1997Ad 09/06/97--------- £ si [email protected]=14381 £ ic 709348783/709363164 (2 pages)
24 June 1997Ad 04/06/97--------- £ si [email protected]=6959 £ ic 709341824/709348783 (2 pages)
24 June 1997Ad 04/06/97--------- £ si [email protected]=6743 £ ic 709335081/709341824 (7 pages)
23 June 1997Director's particulars changed (1 page)
23 June 1997Director's particulars changed (1 page)
19 June 1997Ad 27/05/97--------- £ si [email protected]=51792 £ ic 709283289/709335081 (4 pages)
19 June 1997Ad 20/05/97--------- £ si [email protected]=7274 £ ic 709276015/709283289 (2 pages)
19 June 1997Ad 19/05/97--------- £ si [email protected]=1644 £ ic 709274371/709276015 (6 pages)
19 June 1997Ad 15/05/97--------- £ si [email protected]=22342 £ ic 709252029/709274371 (3 pages)
10 June 1997Ad 15/05/97--------- £ si [email protected]=2046 £ ic 709249983/709252029 (4 pages)
10 June 1997Ad 14/05/97--------- £ si [email protected]=4011 £ ic 709245972/709249983 (4 pages)
10 June 1997Ad 09/05/97--------- £ si [email protected]=4902 £ ic 709241070/709245972 (8 pages)
10 June 1997Ad 23/05/97--------- £ si [email protected]=11259 £ ic 709229811/709241070 (2 pages)
10 June 1997Ad 28/05/97--------- £ si [email protected]=38581 £ ic 709191230/709229811 (2 pages)
10 June 1997Ad 27/05/97--------- £ si [email protected]=576 £ ic 709190654/709191230 (2 pages)
10 June 1997Ad 23/04/97--------- £ si [email protected]=14653 £ ic 709176001/709190654 (2 pages)
10 June 1997Ad 08/05/97--------- £ si [email protected]=24525 £ ic 709151476/709176001 (3 pages)
2 June 1997Ad 02/05/97--------- £ si [email protected]=21187 £ ic 709130289/709151476 (3 pages)
2 June 1997Ad 23/04/97--------- £ si [email protected]=20465 £ ic 709109824/709130289 (3 pages)
2 June 1997Ad 02/05/97--------- £ si [email protected]=1141 £ ic 709108683/709109824 (5 pages)
2 June 1997Ad 24/04/97--------- £ si [email protected]=5004 £ ic 709103679/709108683 (5 pages)
2 June 1997Ad 09/05/97--------- £ si [email protected]=622 £ ic 709103057/709103679 (2 pages)
23 May 1997Ad 24/04/97--------- £ si [email protected]=4011 £ ic 709099046/709103057 (3 pages)
23 May 1997Ad 25/04/97--------- £ si [email protected]=255 £ ic 709098791/709099046 (3 pages)
23 May 1997Ad 29/04/97--------- £ si [email protected]=1309 £ ic 709097482/709098791 (3 pages)
23 May 1997Ad 02/05/97--------- £ si [email protected]=6631 £ ic 709090851/709097482 (4 pages)
23 May 1997Ad 13/05/97--------- £ si [email protected]=8512 £ ic 709082339/709090851 (2 pages)
23 May 1997Ad 05/05/97--------- £ si [email protected]=6874 £ ic 709075465/709082339 (6 pages)
21 May 1997Ad 15/04/97--------- £ si [email protected]=3397 £ ic 709072068/709075465 (4 pages)
21 May 1997Ad 17/04/97--------- £ si [email protected]=3750 £ ic 709068318/709072068 (2 pages)
21 May 1997Ad 29/04/97--------- £ si [email protected]=2192 £ ic 709066126/709068318 (2 pages)
15 May 1997Ad 28/04/97--------- £ si [email protected]=1957 £ ic 709064169/709066126 (2 pages)
15 May 1997Ad 25/04/97--------- £ si [email protected]=2871 £ ic 709061298/709064169 (2 pages)
8 May 1997Ad 18/04/97--------- £ si [email protected]=1131 £ ic 709060167/709061298 (6 pages)
8 May 1997Ad 22/04/97--------- £ si [email protected]=2701 £ ic 709057466/709060167 (3 pages)
8 May 1997Ad 18/04/97--------- £ si [email protected]=7326 £ ic 709050140/709057466 (5 pages)
8 May 1997Ad 18/04/97--------- £ si [email protected]=19616 £ ic 709030524/709050140 (3 pages)
6 May 1997Ad 10/04/97--------- £ si [email protected]=2700 £ ic 708990562/708993262 (4 pages)
6 May 1997Ad 11/04/97--------- £ si [email protected]=3289 £ ic 709027235/709030524 (6 pages)
6 May 1997Ad 10/04/97--------- £ si [email protected]=26514 £ ic 709000721/709027235 (3 pages)
6 May 1997Ad 25/03/97--------- £ si [email protected]=5034 £ ic 708995687/709000721 (4 pages)
6 May 1997Ad 21/03/97--------- £ si [email protected]=2425 £ ic 708993262/708995687 (6 pages)
27 April 1997Ad 09/04/97--------- £ si [email protected]=5250 £ ic 708985312/708990562 (2 pages)
27 April 1997Ad 03/04/97--------- £ si [email protected]=14207 £ ic 708971105/708985312 (8 pages)
27 April 1997Ad 09/04/97--------- £ si [email protected]=1276 £ ic 708969829/708971105 (3 pages)
23 April 1997Ad 03/04/97--------- £ si [email protected]=2824 £ ic 708967005/708969829 (4 pages)
23 April 1997Ad 02/04/97--------- £ si [email protected]=4337 £ ic 708962668/708967005 (2 pages)
23 April 1997Ad 26/03/97--------- £ si [email protected]=29127 £ ic 708933541/708962668 (3 pages)
23 April 1997Ad 27/03/97--------- £ si [email protected]=2947 £ ic 708930594/708933541 (3 pages)
23 April 1997Ad 27/03/97--------- £ si [email protected]=2523 £ ic 708928071/708930594 (8 pages)
23 April 1997Ad 07/04/97--------- £ si [email protected]=10800 £ ic 708917271/708928071 (2 pages)
9 April 1997Ad 05/03/97--------- £ si [email protected]=6016 £ ic 708911255/708917271 (5 pages)
9 April 1997Ad 05/03/97--------- £ si [email protected]=20994 £ ic 708890261/708911255 (10 pages)
9 April 1997Ad 06/03/97--------- £ si [email protected]=6812 £ ic 708883449/708890261 (2 pages)
9 April 1997Ad 13/03/97--------- £ si [email protected]=35607 £ ic 708847842/708883449 (3 pages)
9 April 1997Ad 20/03/97--------- £ si [email protected]=900 £ ic 708846942/708847842 (2 pages)
9 April 1997Ad 13/03/97--------- £ si [email protected]=4256 £ ic 708842686/708846942 (4 pages)
9 April 1997Ad 12/03/97--------- £ si [email protected]=4696 £ ic 708837990/708842686 (7 pages)
9 April 1997Ad 11/03/97--------- £ si [email protected]=5075 £ ic 708832915/708837990 (4 pages)
9 April 1997Ad 18/03/97--------- £ si [email protected]=2618 £ ic 708830297/708832915 (4 pages)
9 April 1997Ad 24/03/97--------- £ si [email protected]=24867 £ ic 708805430/708830297 (2 pages)
9 April 1997Ad 20/03/97--------- £ si [email protected]=51774 £ ic 708753656/708805430 (3 pages)
2 April 1997Director resigned (1 page)
26 March 1997Ad 04/03/97--------- £ si [email protected]=5401 £ ic 708748255/708753656 (6 pages)
26 March 1997Ad 28/02/97--------- £ si [email protected]=16404 £ ic 708731851/708748255 (13 pages)
26 March 1997Ad 28/02/97--------- £ si [email protected]=2742 £ ic 708729109/708731851 (3 pages)
26 March 1997Ad 03/03/97--------- £ si [email protected]=2619 £ ic 708726490/708729109 (4 pages)
26 March 1997Ad 28/02/97--------- £ si [email protected]=329 £ ic 708726161/708726490 (2 pages)
26 March 1997Ad 28/02/97--------- £ si [email protected]=10611 £ ic 708715550/708726161 (2 pages)
26 March 1997Ad 03/03/97--------- £ si [email protected]=10000 £ ic 708705550/708715550 (2 pages)
14 March 1997Ad 28/02/97--------- £ si [email protected]=1250 £ ic 708700862/708702112 (2 pages)
14 March 1997Ad 27/02/97--------- £ si [email protected]=4553 £ ic 708696309/708700862 (2 pages)
14 March 1997Ad 27/02/97--------- £ si [email protected]=15372 £ ic 708680937/708696309 (2 pages)
14 March 1997Ad 26/02/97--------- £ si [email protected]=17290 £ ic 708663647/708680937 (2 pages)
14 March 1997Ad 26/02/97--------- £ si [email protected]=4338 £ ic 708659309/708663647 (4 pages)
14 March 1997Ad 25/02/97--------- £ si [email protected]=42472 £ ic 708616837/708659309 (2 pages)
14 March 1997Ad 21/02/97--------- £ si [email protected]=8759 £ ic 708608078/708616837 (5 pages)
14 March 1997Ad 21/02/97--------- £ si [email protected]=736 £ ic 708607342/708608078 (2 pages)
14 March 1997Ad 21/02/97--------- £ si [email protected]=2534 £ ic 708604808/708607342 (8 pages)
14 March 1997Ad 19/02/97--------- £ si [email protected]=16780 £ ic 708588028/708604808 (9 pages)
14 March 1997Ad 19/02/97--------- £ si [email protected]=1636 £ ic 708586392/708588028 (3 pages)
3 March 1997Ad 28/01/97--------- £ si [email protected]=5000 £ ic 708530461/708535461 (3 pages)
27 February 1997Ad 12/02/97--------- £ si [email protected]=21108 £ ic 708509353/708530461 (3 pages)
27 February 1997Ad 05/02/97--------- £ si [email protected]=20811 £ ic 708488542/708509353 (3 pages)
24 February 1997Ad 07/02/97--------- £ si [email protected]=5240 £ ic 708483302/708488542 (3 pages)
24 February 1997Ad 07/02/97--------- £ si [email protected]=409 £ ic 708482893/708483302 (2 pages)
24 February 1997Ad 05/02/97--------- £ si [email protected]=818 £ ic 708482075/708482893 (2 pages)
24 February 1997Ad 07/02/97--------- £ si [email protected]=2597 £ ic 708479478/708482075 (6 pages)
19 February 1997Ad 07/02/97--------- £ si [email protected]=1747 £ ic 708477731/708479478 (2 pages)
19 February 1997Ad 05/02/97--------- £ si [email protected]=8856 £ ic 708468875/708477731 (3 pages)
19 February 1997Ad 04/02/97--------- £ si [email protected]=6990 £ ic 708461885/708468875 (2 pages)
19 February 1997Ad 03/02/97--------- £ si [email protected]=9771 £ ic 708452114/708461885 (2 pages)
19 February 1997Ad 31/01/97--------- £ si [email protected]=2830 £ ic 708449284/708452114 (4 pages)
19 February 1997Ad 30/01/97--------- £ si [email protected]=982 £ ic 708448302/708449284 (2 pages)
19 February 1997Ad 30/01/97--------- £ si [email protected]=33324 £ ic 708414978/708448302 (3 pages)
19 February 1997Ad 30/01/97--------- £ si [email protected]=1473 £ ic 708413505/708414978 (2 pages)
19 February 1997Ad 30/01/97--------- £ si [email protected]=14667 £ ic 708398838/708413505 (8 pages)
19 February 1997Ad 29/01/97--------- £ si [email protected]=10615 £ ic 708388223/708398838 (3 pages)
19 February 1997Ad 21/01/97--------- £ si [email protected]=2178 £ ic 708386045/708388223 (2 pages)
19 February 1997Ad 17/01/97--------- £ si [email protected]=7223 £ ic 708378822/708386045 (8 pages)
19 February 1997Ad 24/01/97--------- £ si [email protected]=935 £ ic 708377887/708378822 (4 pages)
17 February 1997Ad 07/01/97--------- £ si [email protected]=340577 £ ic 708037310/708377887 (5 pages)
13 February 1997Ad 27/01/97--------- £ si [email protected]=29400 £ ic 708007910/708037310 (2 pages)
13 February 1997Ad 24/01/97--------- £ si [email protected]=1309 £ ic 708006601/708007910 (3 pages)
13 February 1997Ad 21/01/97--------- £ si [email protected]=1063 £ ic 708005538/708006601 (3 pages)
13 February 1997Ad 24/01/97--------- £ si [email protected]=42068 £ ic 707963470/708005538 (3 pages)
13 February 1997Ad 21/01/97--------- £ si [email protected]=44179 £ ic 707919291/707963470 (3 pages)
11 February 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
10 February 1997Ad 22/01/97--------- £ si [email protected]=18799 £ ic 707900492/707919291 (3 pages)
10 February 1997Ad 17/01/97--------- £ si [email protected]=5157 £ ic 707895335/707900492 (5 pages)
10 February 1997Ad 17/01/97--------- £ si [email protected]=14626 £ ic 707880709/707895335 (2 pages)
10 February 1997Ad 20/01/97--------- £ si [email protected]=10999 £ ic 707869710/707880709 (2 pages)
10 February 1997Ad 17/01/97--------- £ si [email protected]=7924 £ ic 707861786/707869710 (10 pages)
10 February 1997Ad 16/01/97--------- £ si [email protected]=52089 £ ic 707809697/707861786 (3 pages)
10 February 1997Ad 15/01/97--------- £ si [email protected]=47114 £ ic 707762583/707809697 (3 pages)
29 January 1997Ad 14/01/97--------- £ si [email protected]=58613 £ ic 707703970/707762583 (3 pages)
29 January 1997Ad 14/01/97--------- £ si [email protected]=12892 £ ic 707691078/707703970 (3 pages)
29 January 1997Ad 13/01/97--------- £ si [email protected]=21021 £ ic 707670057/707691078 (3 pages)
29 January 1997Ad 15/01/97--------- £ si [email protected]=9985 £ ic 707660072/707670057 (4 pages)
28 January 1997Ad 15/01/97--------- £ si [email protected]=28107 £ ic 707631965/707660072 (3 pages)
28 January 1997Ad 09/01/97--------- £ si [email protected]=4358 £ ic 707627607/707631965 (7 pages)
28 January 1997Ad 08/01/97-10/01/97 £ si [email protected]=75708 £ ic 707551899/707627607 (3 pages)
21 January 1997New director appointed (2 pages)
21 January 1997Ad 08/01/97--------- £ si [email protected]=786271 £ ic 706765628/707551899 (3 pages)
13 January 1997Ad 13/12/96--------- £ si [email protected]=3580 £ ic 706762048/706765628 (4 pages)
13 January 1997Ad 20/12/96--------- £ si [email protected]=721 £ ic 706761327/706762048 (8 pages)
9 January 1997Ad 01/08/96--------- £ si [email protected]=963307 £ ic 705798020/706761327 (3 pages)
27 December 1996Ad 06/12/96--------- £ si [email protected]=1792 £ ic 705796228/705798020 (6 pages)
20 December 1996Ad 11/10/96--------- £ si [email protected]=1890 £ ic 705794338/705796228 (2 pages)
17 December 1996Ad 03/12/96--------- £ si [email protected]=759 £ ic 705793579/705794338 (2 pages)
13 December 1996Ad 27/11/96--------- £ si [email protected]=2921 £ ic 705790658/705793579 (6 pages)
28 November 1996Ad 15/11/96--------- £ si [email protected]=3434 £ ic 705787224/705790658 (7 pages)
25 November 1996Ad 01/11/96--------- £ si [email protected]=1484 £ ic 705785740/705787224 (2 pages)
25 November 1996Ad 05/11/96--------- £ si [email protected]=219 £ ic 705785521/705785740 (2 pages)
25 November 1996Ad 08/11/96--------- £ si [email protected]=25000 £ ic 705760521/705785521 (2 pages)
25 November 1996Ad 11/11/96--------- £ si [email protected]=10000 £ ic 705750521/705760521 (4 pages)
13 November 1996Director's particulars changed (1 page)
11 November 1996Ad 25/10/96--------- £ si [email protected]=777 £ ic 705749744/705750521 (2 pages)
11 November 1996Ad 29/10/96--------- £ si [email protected]=1517 £ ic 705748227/705749744 (2 pages)
6 November 1996Ad 22/10/96--------- £ si [email protected]=3125 £ ic 705745102/705748227 (6 pages)
6 November 1996Ad 18/10/96--------- £ si [email protected]=1103 £ ic 705743999/705745102 (2 pages)
28 October 1996Ad 11/10/96--------- £ si [email protected]=4022 £ ic 705739977/705743999 (8 pages)
24 October 1996Ad 27/09/96--------- £ si [email protected]=3078 £ ic 705736899/705739977 (6 pages)
13 October 1996Ad 19/09/96--------- £ si [email protected]=4828 £ ic 705732071/705736899 (2 pages)
13 October 1996Ad 23/09/96--------- £ si [email protected]=21607 £ ic 705710464/705732071 (2 pages)
13 October 1996Ad 30/09/96--------- £ si [email protected]=10894 £ ic 705699570/705710464 (2 pages)
13 October 1996Ad 30/09/96--------- £ si [email protected]=16884 £ ic 705682686/705699570 (2 pages)
13 October 1996Ad 30/09/96--------- £ si [email protected]=4822 £ ic 705677864/705682686 (7 pages)
11 October 1996Ad 01/08/96-15/08/96 £ si [email protected]=1413 £ ic 705676451/705677864 (10 pages)
7 October 1996Ad 02/09/96--------- £ si [email protected]=3099 £ ic 705673352/705676451 (6 pages)
7 October 1996Ad 19/09/96--------- £ si [email protected]=1814 £ ic 705671538/705673352 (2 pages)
7 October 1996Ad 16/09/96--------- £ si [email protected]=14361 £ ic 705657177/705671538 (2 pages)
7 October 1996Ad 10/09/96--------- £ si [email protected]=4508 £ ic 705652669/705657177 (2 pages)
7 October 1996Ad 16/09/96--------- £ si [email protected]=36311 £ ic 705616358/705652669 (4 pages)
7 October 1996Ad 09/09/96-10/09/96 £ si [email protected]=68782 £ ic 705547576/705616358 (4 pages)
7 October 1996Ad 16/08/96-31/08/96 £ si [email protected]=3199 £ ic 705544377/705547576 (16 pages)
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25 September 1996Ad 28/08/96--------- £ si [email protected]=12381 £ ic 705493094/705505475 (2 pages)
25 September 1996Ad 23/08/96--------- £ si [email protected]=20167 £ ic 705472927/705493094 (2 pages)
17 September 1996New director appointed (2 pages)
17 September 1996New director appointed (2 pages)
6 September 1996Return made up to 26/07/96; bulk list available separately (27 pages)
5 September 1996Director's particulars changed (1 page)
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28 August 1996Ad 06/08/96--------- £ si [email protected]=1668 £ ic 703079155/703080823 (2 pages)
27 August 1996Full group accounts made up to 31 March 1996 (75 pages)
18 August 1996Ad 30/07/96--------- £ si [email protected]=10395 £ ic 703036755/703047150 (2 pages)
18 August 1996Ad 31/07/96--------- £ si [email protected]=23322 £ ic 703013433/703036755 (2 pages)
18 August 1996Ad 29/07/96--------- £ si [email protected]=24357 £ ic 703047150/703071507 (2 pages)
15 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
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8 August 1996Location of register of members (non legible) (1 page)
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4 June 1996Ad 10/05/96--------- £ si [email protected]=1500 £ ic 702499956/702501456 (2 pages)
30 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
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17 May 1996Ad 17/04/96--------- £ si [email protected]=4000 £ ic 702468834/702472834 (2 pages)
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13 May 1996Ad 01/04/96-15/04/96 £ si [email protected]=17056 £ ic 702449224/702466280 (16 pages)
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4 April 1996Ad 16/02/96--------- £ si [email protected]=61931 £ ic 702245995/702307926 (3 pages)
4 April 1996Ad 16/02/96--------- £ si [email protected]=93 £ ic 702245902/702245995 (3 pages)
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1 March 1996Ad 24/01/96--------- £ si [email protected]=750 £ ic 702110929/702111679 (2 pages)
29 February 1996Ad 16/01/96-31/01/96 £ si [email protected]=473925 £ ic 701637004/702110929 (7 pages)
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19 February 1996Ad 01/01/96-15/01/96 £ si [email protected]=279580 £ ic 701021004/701300584 (7 pages)
15 February 1996Ad 17/11/95-21/11/95 £ si [email protected]=55603 £ ic 700965401/701021004 (2 pages)
15 February 1996Ad 11/01/96--------- £ si [email protected]=3177 £ ic 700962224/700965401 (2 pages)
14 February 1996Ad 04/01/96--------- £ si [email protected]=5708 £ ic 700956516/700962224 (3 pages)
14 February 1996Ad 03/01/96--------- £ si [email protected]=8030 £ ic 700948486/700956516 (2 pages)
5 February 1996Ad 16/12/95-31/12/95 £ si [email protected]=3717 £ ic 700944769/700948486 (8 pages)
24 January 1996Ad 22/12/95--------- £ si [email protected]=1250 £ ic 700925696/700926946 (2 pages)
24 January 1996Ad 28/12/95--------- £ si [email protected]=7775 £ ic 700917921/700925696 (2 pages)
24 January 1996Ad 01/12/95-04/12/95 £ si [email protected]=13178 £ ic 700904743/700917921 (2 pages)
24 January 1996Ad 23/11/95-28/11/95 £ si [email protected]=27034 £ ic 700877709/700904743 (3 pages)
24 January 1996Ad 23/11/95-28/11/95 £ si [email protected]=72250 £ ic 700805459/700877709 (2 pages)
24 January 1996Ad 02/01/96--------- £ si [email protected]=43319 £ ic 700762140/700805459 (2 pages)
23 January 1996Ad 01/12/95-15/12/95 £ si [email protected]=3791 £ ic 700758349/700762140 (8 pages)
17 January 1996New director appointed (3 pages)
21 December 1995Ad 01/11/95-15/11/95 £ si [email protected]=2207 £ ic 700753275/700755482 (10 pages)
24 November 1995Ad 16/09/95-30/09/95 £ si [email protected]=6698 £ ic 700746577/700753275 (18 pages)
24 November 1995Ad 16/10/95-31/10/95 £ si [email protected]=4799 £ ic 700741778/700746577 (16 pages)
18 October 1995Ad 01/07/95-15/07/95 £ si [email protected] (12 pages)
13 October 1995Ad 16/07/95-31/07/95 £ si [email protected] (16 pages)
13 October 1995Ad 01/08/95-15/08/95 £ si [email protected]=4054 £ ic 700733527/700737581 (16 pages)
13 October 1995Ad 16/08/95-31/08/95 £ si [email protected]=3698 £ ic 700729829/700733527 (16 pages)
13 October 1995Ad 01/09/95-15/09/95 £ si [email protected]=2724 £ ic 700727105/700729829 (14 pages)
11 October 1995Ad 13/09/95--------- £ si [email protected]=5946 £ ic 700721159/700727105 (2 pages)
5 October 1995Ad 05/09/95--------- £ si [email protected]=47329 £ ic 700673830/700721159 (2 pages)
5 October 1995Ad 08/09/95--------- £ si [email protected]=5000 £ ic 700668830/700673830 (2 pages)
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25 September 1995Ad 24/08/95--------- £ si [email protected]=5000 £ ic 700563987/700568987 (2 pages)
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25 September 1995Ad 10/07/95--------- £ si [email protected] (2 pages)
25 September 1995Ad 10/07/95--------- £ si [email protected] (4 pages)
25 September 1995Ad 21/08/95--------- £ si [email protected]=12758 £ ic 700491531/700504289 (2 pages)
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25 September 1995Ad 15/08/95--------- £ si [email protected]=2750 £ ic 700483031/700485781 (2 pages)
25 September 1995Ad 09/08/95--------- £ si [email protected]=1500 £ ic 700481531/700483031 (2 pages)
25 September 1995Ad 13/07/95--------- £ si [email protected] (2 pages)
21 September 1995Ad 17/06/95--------- £ si [email protected] (2 pages)
21 September 1995Ad 17/06/95--------- £ si [email protected] (2 pages)
21 September 1995Ad 12/07/95--------- £ si [email protected] (2 pages)
21 September 1995Ad 07/07/95--------- £ si [email protected] (2 pages)
21 September 1995Ad 05/07/95--------- £ si [email protected] (2 pages)
21 September 1995Ad 14/07/95--------- £ si [email protected] (2 pages)
21 September 1995Ad 25/07/95--------- £ si [email protected] (2 pages)
21 September 1995Ad 31/07/95--------- £ si [email protected]=4156 £ ic 700477375/700481531 (2 pages)
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21 September 1995Ad 04/08/95--------- £ si [email protected]=38750 £ ic 700436375/700475125 (2 pages)
21 September 1995Ad 02/08/95--------- £ si [email protected]=21861 £ ic 700414514/700436375 (2 pages)
21 September 1995Ad 10/07/95--------- £ si [email protected] (2 pages)
20 September 1995Ad 03/08/95--------- £ si [email protected]=1012484 £ ic 699402030/700414514 (60 pages)
20 September 1995Ad 16/06/95-30/06/95 £ si [email protected] (4 pages)
24 August 1995Full group accounts made up to 31 March 1995 (69 pages)
31 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
31 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(52 pages)
29 June 1995Ad 05/06/95--------- £ si [email protected]=4733 £ ic 699378471/699383204 (2 pages)
29 June 1995Ad 26/05/95--------- £ si [email protected]=5946 £ ic 699372525/699378471 (2 pages)
29 June 1995Ad 25/05/95--------- £ si [email protected]=5946 £ ic 699366579/699372525 (2 pages)
29 June 1995Ad 30/05/95--------- £ si [email protected]=1500 £ ic 699365079/699366579 (2 pages)
28 June 1995Director's particulars changed (4 pages)
19 June 1995Ad 11/05/95--------- £ si [email protected]=12443 £ ic 699275346/699287789 (2 pages)
13 June 1995Ad 01/05/95-15/05/95 £ si [email protected]=68822 £ ic 699206524/699275346 (2 pages)
13 June 1995Ad 01/05/95-15/05/95 £ si [email protected]=926 £ ic 699205598/699206524 (4 pages)
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31 May 1995Ad 16/04/95-30/04/95 £ si [email protected]=42101 £ ic 699071482/699113583 (6 pages)
25 May 1995Ad 27/03/95--------- £ si [email protected]=93324 £ ic 698978158/699071482 (6 pages)
25 May 1995Ad 16/03/95-30/03/95 £ si [email protected]=89241 £ ic 698793635/698882876 (4 pages)
25 May 1995Ad 01/04/95-15/04/95 £ si [email protected]=95282 £ ic 698882876/698978158 (5 pages)
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24 May 1995Ad 10/04/95--------- £ si [email protected]=750 £ ic 698721391/698722141 (2 pages)
24 May 1995Ad 31/03/95--------- £ si [email protected]=1223 £ ic 698720168/698721391 (2 pages)
24 May 1995Ad 31/03/95--------- £ si [email protected]=26335 £ ic 698693833/698720168 (2 pages)
24 May 1995Ad 24/03/95--------- £ si [email protected]=16547 £ ic 698677286/698693833 (2 pages)
24 May 1995Ad 29/03/95--------- £ si [email protected]=10493 £ ic 698666793/698677286 (2 pages)
24 May 1995Ad 28/03/95--------- £ si [email protected]=19596 £ ic 698647197/698666793 (2 pages)
1 May 1995Ad 01/03/95-15/03/95 £ si [email protected]=69928 £ ic 698577269/698647197 (4 pages)
1 May 1995Ad 01/03/95-15/03/95 £ si [email protected]=175 £ ic 698577094/698577269 (2 pages)
28 April 1995Ad 16/03/95--------- £ si [email protected]=15668 £ ic 698561426/698577094 (2 pages)
28 April 1995Ad 17/03/95--------- £ si [email protected]=10151 £ ic 698551275/698561426 (2 pages)
28 April 1995Ad 15/03/95--------- £ si [email protected]=6782 £ ic 698544493/698551275 (2 pages)
28 April 1995Ad 14/03/95--------- £ si [email protected]=23441 £ ic 698521052/698544493 (4 pages)
27 April 1995Ad 07/03/95--------- £ si [email protected]=17022 £ ic 698504030/698521052 (4 pages)
27 April 1995Ad 22/03/95--------- £ si [email protected]=23750 £ ic 698480280/698504030 (2 pages)
27 April 1995Ad 23/03/95--------- £ si [email protected]=3000 £ ic 698477280/698480280 (2 pages)
27 April 1995Ad 21/03/95--------- £ si [email protected].25=7441 £ ic 698469839/698477280 (2 pages)
27 April 1995Ad 20/03/95--------- £ si [email protected]=4240 £ ic 698465599/698469839 (2 pages)
21 April 1995Ad 16/02/95-28/02/95 £ si [email protected]=86874 £ ic 698378725/698465599 (112 pages)
10 April 1995Director's particulars changed (4 pages)
15 March 1995Ad 22/02/95--------- £ si [email protected]=8638 £ ic 698162726/698171364 (2 pages)
15 March 1995Ad 14/02/95--------- £ si [email protected]=1000 £ ic 698161726/698162726 (2 pages)
7 March 1995Ad 19/01/95--------- £ si [email protected]=278626 £ ic 697883100/698161726 (2 pages)
4 February 1995Declaration of satisfaction of mortgage/charge (1 page)
22 November 1994Director's particulars changed (2 pages)
12 October 1994Certificate of reduction of issued capital (1 page)
12 October 1994Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
10 October 1994Reduction of iss capital and minute (oc) £ ic 697184935/ 696975911 (3 pages)
25 August 1994Full group accounts made up to 31 March 1994 (58 pages)
23 August 1994Accounts made up to 31 March 1994 (58 pages)
3 August 1994Director resigned (2 pages)
19 July 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 April 1994New director appointed (2 pages)
25 February 1994Declaration of satisfaction of mortgage/charge (1 page)
26 August 1993Full group accounts made up to 31 March 1993 (137 pages)
4 August 1993Director resigned (2 pages)
4 August 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 April 1993Director resigned (2 pages)
14 February 1993New director appointed (2 pages)
24 January 1993New director appointed (2 pages)
28 October 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 September 1992Full group accounts made up to 31 March 1992 (60 pages)
7 September 1992Registered office changed on 07/09/92 (28 pages)
2 September 1992New director appointed (3 pages)
28 August 1992Director resigned (2 pages)
30 April 1992Director's particulars changed (2 pages)
30 January 1992Director's particulars changed (2 pages)
9 September 1991New director appointed (3 pages)
9 September 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 September 1991Full group accounts made up to 31 March 1991 (68 pages)
6 August 1991Director resigned (2 pages)
12 February 1991Declaration of mortgage charge released/ceased (1 page)
5 September 1990Full group accounts made up to 31 March 1990 (84 pages)
29 August 1990Accounts made up to 31 March 1990 (82 pages)
7 August 1990Particulars of mortgage/charge (3 pages)
28 September 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(73 pages)
19 September 1989Memorandum and Articles of Association (72 pages)
29 August 1989Full group accounts made up to 31 March 1989 (72 pages)
23 August 1989Accounts made up to 31 March 1989 (72 pages)
6 July 1989Full group accounts made up to 31 March 1988 (67 pages)
4 July 1989Accounts made up to 31 March 1988 (67 pages)
26 May 1989Accounts made up to 31 March 1988 (67 pages)
5 November 1987Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
5 November 1987Resolutions
  • SRES13 ‐ Special resolution
(1 page)
20 October 1987Memorandum and Articles of Association (7 pages)
20 October 1987Memorandum and Articles of Association (7 pages)
24 August 1987Accounts made up to 31 March 1987 (61 pages)
20 August 1987Director resigned (2 pages)
6 August 1987Accounts made up to 31 March 1987 (61 pages)
8 August 1986Accounts made up to 31 March 1986 (42 pages)
7 August 1986Group of companies' accounts made up to 31 March 1986 (41 pages)
7 July 1986Accounts made up to 31 March 1986 (41 pages)
3 May 1986Director resigned;new director appointed (2 pages)
8 August 1985Accounts made up to 31 March 1985 (42 pages)
8 August 1985Accounts made up to 31 March 1985 (42 pages)
28 July 1982Accounts made up to 31 March 1982 (33 pages)
21 August 1981Accounts made up to 31 March 1981 (32 pages)
23 February 1981Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
23 February 1981Company name changed\certificate issued on 23/02/81 (1 page)
23 February 1981Certificate of re-registration from Private to Public Limited Company (1 page)
20 February 1981Memorandum of association (5 pages)
29 July 1980Accounts made up to 31 March 1980 (28 pages)
7 August 1979Accounts made up to 31 March 1979 (29 pages)
17 August 1978Accounts made up to 31 March 1978 (30 pages)
10 August 1977Accounts made up to 31 March 1977 (30 pages)
29 July 1976Accounts made up to 31 March 1976 (29 pages)
25 July 1975Accounts made up to 31 March 1975 (27 pages)
24 July 1975Accounts made up to 31 March 1974 (21 pages)
31 May 1928Registered office changed (2 pages)
16 July 1927Accounts made up to 31 March 2027 (2 pages)
26 June 1926Application to commence business (1 page)
17 June 1926Certificate of incorporation (1 page)
17 June 1926Incorporation (56 pages)
17 June 1926Certificate of authorisation to commence business and borrow (1 page)
17 June 1926Registered office changed (1 page)