Company Name00226267 Plc
Company StatusLiquidation
Company Number00226267
CategoryPublic Limited Company
Incorporation Date1 December 1927(96 years, 4 months ago)
Previous NamesG.R.A.Property Trust Plc and GRA Group Plc(The)

Business Activity

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

Directors

Secretary NameDiana Carol Bromley
NationalityBritish
StatusCurrent
Appointed14 March 1994(66 years, 4 months after company formation)
Appointment Duration30 years
RoleCompany Director
Correspondence Address130 Falloden Way
Hampstead Garden Suburb
London
NW11 6JD
Director NameMr Jarvis Joseph Astaire
Date of BirthOctober 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 07 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Great Cumberland Place
London
W1H 7AL
Director NameSir Brian Gordon Wolfson
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 September 1995)
RoleCompany Director
Correspondence Address44 Welbeck Street
London
NW1 5SN
Director NameMr Oliver John Vaughan
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration1 year (resigned 04 June 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Phillimore Gardens
London
W8 7QE
Director NameSir Peter Anthony Thompson
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 March 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Mill House
Newport Pagnell
Bucks
MK16 8ER
Director NameMr Alan Charles Coppin
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBriar Hedge
The Drive
Bourne End
Buckinghamshire
SL8 5RE
Director NameMr Geoffrey Roy Simmonds
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 16 October 1995)
RoleChairman/President
Correspondence AddressEdgetide
Smith Road Greenwich Connecticut 06830
America
Director NameMr Louis Freedman
Date of BirthFebruary 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 July 1994)
RoleReal Estate Consultant & Bloodstock Breeder
Correspondence AddressCliveden Stud
Taplow
Maidenhead
Berkshire
SL6 0HL
Director NameJames Robert Heaver
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 August 1994)
RolePlanning & Capital Development Director
Correspondence Address103 Abbots Road
Abbots Langley
Hertfordshire
WD5 0BJ
Director NameMr Isidore Kerman
Date of BirthMarch 1905 (Born 119 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration1 year (resigned 04 June 1992)
RoleSolicitor
Correspondence Address11 Mansfield Street
London
W1M 0AH
Director NameAlexander Campbell McCrindle
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 April 1995)
RoleFinance Director
Country of ResidenceIreland
Correspondence AddressHawthorne House
Pingewood Road North
Reading
Berkshire
RG30 3XL
Secretary NameJohn Bruce Dawkins
NationalityBritish
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 July 1992)
RoleCompany Director
Correspondence Address3 Ruffetts Way
Tadworth
Surrey
KT20 6AF
Secretary NameHazel Louise Walker
NationalityBritish
StatusResigned
Appointed06 July 1992(64 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address41a Broughton Street
Edinburgh
Midlothian
EH1 3JU
Scotland
Director NameBrian Nigel Potter
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(64 years, 9 months after company formation)
Appointment Duration11 years (resigned 17 September 2003)
RoleCompany Director
Correspondence AddressMontana House Broomfield Park
Sunningdale
Ascot
Berkshire
SL5 0JT
Director NameClaes Arthur Hultman
Date of BirthNovember 1946 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed26 May 1995(67 years, 6 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 August 2005)
RoleCompany Director
Correspondence AddressWatersteps 9 Oakwood Road
Wentworth
Virginia Water
Surrey
GU25 4RZ
Director NameChristopher Roger Ettrick Brooke
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(67 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 07 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWatermeadow
Swarraton
Alresford
Hampshire
SO24 9TQ
Director NameClive David Bastin
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(67 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 1999)
RoleCompany Director
Correspondence AddressPenny Farthing Bush End
Takeley
Bishops Stortford
Hertfordshire
CM22 6NN
Director NamePeter William Mead
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1996(68 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 May 1999)
RoleCompany Director
Correspondence AddressThe Old Garden Cambridge Park
Twickenham
Middlesex
TW1 2JW
Director NameMark Elliott
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(70 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 August 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Court
19 Eaton Park
Cobham
Surrey
KT11 2JF
Director NameMr Peter Robert Harris
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1999(71 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFour Winds
Fireball Hill
Sunningdale
Berkshire
SL5 9PJ
Director NameJohn Anthony Fooks
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1999(71 years, 5 months after company formation)
Appointment Duration3 years (resigned 09 May 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWoodgate House
Beckley
Rye
East Sussex
TN31 6UH
Director NameRonald Neil Chisman
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1999(71 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 August 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Beaufort Close
London
SW15 3TL
Director NameRobert Liguori
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2005(77 years, 1 month after company formation)
Appointment Duration8 months (resigned 31 August 2005)
RoleNon Exec Director
Correspondence Address27 Timothy Drive
Westerley
Rhode Island 02891
United States
Director NameEric Frank Tracey
Date of BirthJuly 1948 (Born 75 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 January 2005(77 years, 1 month after company formation)
Appointment Duration8 months (resigned 31 August 2005)
RoleCompany Director
Correspondence AddressDeloitte & Touche Llp Stonecutter
Court 1 Stonecutter Street
London
EC4A 4TR

Location

Registered AddressC/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£94,720,000
Gross Profit£43,503,000
Net Worth£183,774,000
Cash£31,633,000
Current Liabilities£10,588,000

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Next Accounts Due31 July 2006 (overdue)
Accounts CategoryInterim
Accounts Year End31 December

Returns

Next Return Due14 June 2017 (overdue)

Filing History

5 October 2023Liquidators' statement of receipts and payments to 30 August 2023 (5 pages)
14 March 2023Liquidators' statement of receipts and payments to 28 February 2023 (5 pages)
3 October 2022Liquidators' statement of receipts and payments to 30 August 2022 (5 pages)
1 July 2022Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022 (2 pages)
27 June 2022Removal of liquidator by court order (104 pages)
27 June 2022Appointment of a voluntary liquidator (3 pages)
21 December 2021Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 (2 pages)
16 September 2021Resignation of a liquidator (3 pages)
2 September 2021Appointment of a voluntary liquidator (6 pages)
7 August 2021Appointment of a voluntary liquidator (42 pages)
20 March 2021Liquidators' statement of receipts and payments to 28 February 2021 (5 pages)
15 January 2021Appointment of a voluntary liquidator (14 pages)
13 January 2021Resignation of a liquidator (3 pages)
9 October 2020Liquidators' statement of receipts and payments to 30 August 2020 (5 pages)
17 July 2020Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 17 July 2020 (2 pages)
20 April 2020Liquidators' statement of receipts and payments to 29 February 2020 (5 pages)
10 October 2019Liquidators' statement of receipts and payments to 30 August 2019 (5 pages)
23 January 2019Liquidators' statement of receipts and payments to 30 August 2018 (5 pages)
23 January 2019Liquidators' statement of receipts and payments to 30 August 2016 (5 pages)
23 January 2019Liquidators' statement of receipts and payments to 30 August 2017 (5 pages)
23 January 2019Liquidators' statement of receipts and payments to 30 August 2015 (5 pages)
19 December 2018Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
10 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2015Final Gazette dissolved following liquidation (1 page)
10 May 2015Final Gazette dissolved following liquidation (1 page)
10 February 2015Return of final meeting in a members' voluntary winding up (4 pages)
10 February 2015Return of final meeting in a members' voluntary winding up (4 pages)
19 September 2014Liquidators statement of receipts and payments to 30 August 2014 (5 pages)
19 September 2014Liquidators' statement of receipts and payments to 30 August 2014 (5 pages)
19 September 2014Liquidators' statement of receipts and payments to 30 August 2014 (5 pages)
28 March 2014Liquidators' statement of receipts and payments to 28 February 2014 (5 pages)
28 March 2014Liquidators statement of receipts and payments to 28 February 2014 (5 pages)
28 March 2014Liquidators' statement of receipts and payments to 28 February 2014 (5 pages)
19 September 2013Court order insolvency:court order re. Replacement of liquidator (24 pages)
19 September 2013Appointment of a voluntary liquidator (1 page)
19 September 2013Court order insolvency:court order re. Replacement of liquidator (24 pages)
19 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
19 September 2013Appointment of a voluntary liquidator (1 page)
19 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
13 September 2013Liquidators' statement of receipts and payments to 30 August 2013 (5 pages)
13 September 2013Liquidators statement of receipts and payments to 30 August 2013 (5 pages)
13 September 2013Liquidators' statement of receipts and payments to 30 August 2013 (5 pages)
11 March 2013Liquidators statement of receipts and payments to 28 February 2013 (8 pages)
11 March 2013Liquidators' statement of receipts and payments to 28 February 2013 (8 pages)
11 March 2013Liquidators' statement of receipts and payments to 28 February 2013 (8 pages)
12 September 2012Liquidators statement of receipts and payments to 30 August 2012 (5 pages)
12 September 2012Liquidators' statement of receipts and payments to 30 August 2012 (5 pages)
12 September 2012Liquidators' statement of receipts and payments to 30 August 2012 (5 pages)
26 March 2012Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
26 March 2012Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
26 March 2012Liquidators statement of receipts and payments to 29 February 2012 (5 pages)
5 October 2011Liquidators' statement of receipts and payments to 30 August 2010 (5 pages)
5 October 2011Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
5 October 2011Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
5 October 2011Liquidators statement of receipts and payments to 30 August 2011 (5 pages)
5 October 2011Liquidators' statement of receipts and payments to 30 August 2010 (5 pages)
5 October 2011Liquidators statement of receipts and payments to 30 August 2010 (5 pages)
5 October 2011Liquidators' statement of receipts and payments to 30 August 2011 (5 pages)
5 October 2011Liquidators statement of receipts and payments to 28 February 2011 (5 pages)
5 October 2011Liquidators' statement of receipts and payments to 30 August 2011 (5 pages)
24 March 2011Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
24 March 2011Liquidators statement of receipts and payments to 28 February 2011 (5 pages)
24 March 2011Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
22 September 2010Liquidators' statement of receipts and payments to 30 August 2010 (5 pages)
22 September 2010Liquidators' statement of receipts and payments to 30 August 2010 (5 pages)
22 September 2010Liquidators statement of receipts and payments to 30 August 2010 (5 pages)
28 April 2010Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2010Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2010Court order insolvency:replacement of liquidator (8 pages)
28 April 2010Appointment of a voluntary liquidator (1 page)
28 April 2010Court order insolvency:replacement of liquidator (8 pages)
28 April 2010Appointment of a voluntary liquidator (1 page)
22 March 2010Liquidators statement of receipts and payments to 28 February 2010 (5 pages)
22 March 2010Liquidators' statement of receipts and payments to 28 February 2010 (5 pages)
22 March 2010Liquidators' statement of receipts and payments to 28 February 2010 (5 pages)
23 September 2009Liquidators' statement of receipts and payments to 30 August 2009 (5 pages)
23 September 2009Liquidators statement of receipts and payments to 30 August 2009 (5 pages)
23 September 2009Liquidators' statement of receipts and payments to 30 August 2009 (5 pages)
25 March 2009Liquidators statement of receipts and payments to 28 February 2009 (5 pages)
25 March 2009Liquidators' statement of receipts and payments to 28 February 2009 (5 pages)
25 March 2009Liquidators' statement of receipts and payments to 28 February 2009 (5 pages)
24 September 2008Liquidators statement of receipts and payments to 30 August 2008 (5 pages)
24 September 2008Liquidators' statement of receipts and payments to 30 August 2008 (5 pages)
24 September 2008Liquidators' statement of receipts and payments to 30 August 2008 (5 pages)
1 April 2008Liquidators' statement of receipts and payments to 30 August 2008 (5 pages)
1 April 2008Liquidators' statement of receipts and payments to 30 August 2008 (5 pages)
1 April 2008Liquidators statement of receipts and payments to 30 August 2008 (5 pages)
1 October 2007Liquidators' statement of receipts and payments (5 pages)
1 October 2007Liquidators statement of receipts and payments (5 pages)
1 October 2007Liquidators' statement of receipts and payments (5 pages)
5 April 2007Liquidators' statement of receipts and payments (6 pages)
5 April 2007Liquidators statement of receipts and payments (6 pages)
5 April 2007Liquidators' statement of receipts and payments (6 pages)
27 September 2006Liquidators' statement of receipts and payments (17 pages)
27 September 2006Liquidators statement of receipts and payments (17 pages)
27 September 2006Liquidators' statement of receipts and payments (17 pages)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
20 September 2005Particulars of mortgage/charge (5 pages)
20 September 2005Particulars of mortgage/charge (5 pages)
13 September 2005Registered office changed on 13/09/05 from: elvin house stadium way wembley middlesex HA9 0DW (1 page)
13 September 2005Registered office changed on 13/09/05 from: elvin house stadium way wembley middlesex HA9 0DW (1 page)
8 September 2005Ad 25/08/05--------- £ si 393@1=393 £ ic 30489635/30490028 (2 pages)
8 September 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 September 2005Declaration of solvency (7 pages)
8 September 2005Declaration of solvency (7 pages)
8 September 2005Appointment of a voluntary liquidator (1 page)
8 September 2005Appointment of a voluntary liquidator (1 page)
8 September 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 September 2005Ad 25/08/05--------- £ si 393@1=393 £ ic 30489635/30490028 (2 pages)
6 September 2005Ad 28/07/05-18/08/05 £ si 62842@1=62842 £ ic 30426793/30489635 (3 pages)
6 September 2005Ad 28/07/05-18/08/05 £ si 62842@1=62842 £ ic 30426793/30489635 (3 pages)
10 August 2005Accounts made up to 19 July 2005 (19 pages)
10 August 2005Accounts made up to 19 July 2005 (19 pages)
8 August 2005Ad 12/07/05-27/07/05 £ si 44569@1=44569 £ ic 30382224/30426793 (4 pages)
8 August 2005Ad 12/07/05-27/07/05 £ si 44569@1=44569 £ ic 30382224/30426793 (4 pages)
5 August 2005£ ic 38114724/30382224 18/07/05 £ sr 7732500@1=7732500 (1 page)
5 August 2005£ ic 38114724/30382224 18/07/05 £ sr 7732500@1=7732500 (1 page)
15 July 2005Ad 27/06/05--------- £ si 2623@1=2623 £ ic 38112101/38114724 (2 pages)
15 July 2005Ad 27/06/05--------- £ si 2623@1=2623 £ ic 38112101/38114724 (2 pages)
12 July 2005Return made up to 31/05/05; bulk list available separately (10 pages)
12 July 2005Return made up to 31/05/05; bulk list available separately (10 pages)
16 June 2005Group of companies' accounts made up to 31 December 2004 (56 pages)
16 June 2005Group of companies' accounts made up to 31 December 2004 (56 pages)
8 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
8 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(58 pages)
8 June 2005Memorandum and Articles of Association (9 pages)
8 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
8 June 2005Memorandum and Articles of Association (9 pages)
8 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(58 pages)
2 June 2005Ad 04/05/05-16/05/05 £ si 73033@1=73033 £ ic 38039068/38112101 (2 pages)
2 June 2005Ad 04/05/05-16/05/05 £ si 73033@1=73033 £ ic 38039068/38112101 (2 pages)
28 April 2005Ad 18/04/05-20/04/05 £ si 190013@1=190013 £ ic 37849055/38039068 (2 pages)
28 April 2005Ad 18/04/05-20/04/05 £ si 190013@1=190013 £ ic 37849055/38039068 (2 pages)
21 April 2005Ad 12/04/05--------- £ si 44369@1=44369 £ ic 37804686/37849055 (5 pages)
21 April 2005Ad 12/04/05--------- £ si 44369@1=44369 £ ic 37804686/37849055 (5 pages)
11 April 2005Ad 21/03/05-29/03/05 £ si 403375@1=403375 £ ic 37401311/37804686 (5 pages)
11 April 2005Ad 21/03/05-29/03/05 £ si 403375@1=403375 £ ic 37401311/37804686 (5 pages)
24 March 2005Director's particulars changed (1 page)
24 March 2005Director's particulars changed (1 page)
22 March 2005New director appointed (3 pages)
22 March 2005New director appointed (3 pages)
22 March 2005New director appointed (2 pages)
22 March 2005New director appointed (2 pages)
22 March 2005Ad 07/03/05-16/03/05 £ si 201605@1=201605 £ ic 37199706/37401311 (2 pages)
22 March 2005Ad 07/03/05-16/03/05 £ si 201605@1=201605 £ ic 37199706/37401311 (2 pages)
17 January 2005New director appointed (2 pages)
17 January 2005New director appointed (2 pages)
12 August 2004Ad 14/07/04-21/07/04 £ si 1168@1=1168 £ ic 37198538/37199706 (2 pages)
12 August 2004Ad 14/07/04-21/07/04 £ si 1168@1=1168 £ ic 37198538/37199706 (2 pages)
21 July 2004Ad 07/07/04--------- £ si 4676@1=4676 £ ic 37193862/37198538 (2 pages)
21 July 2004Ad 07/07/04--------- £ si 4676@1=4676 £ ic 37193862/37198538 (2 pages)
8 July 2004Ad 22/06/04-29/06/04 £ si 5380@1=5380 £ ic 37188482/37193862 (2 pages)
8 July 2004Ad 22/06/04-29/06/04 £ si 5380@1=5380 £ ic 37188482/37193862 (2 pages)
7 July 2004Return made up to 31/05/04; bulk list available separately (9 pages)
7 July 2004Return made up to 31/05/04; bulk list available separately (9 pages)
28 June 2004Group of companies' accounts made up to 31 December 2003 (52 pages)
28 June 2004Group of companies' accounts made up to 31 December 2003 (52 pages)
22 June 2004Ad 07/06/04--------- £ si 2499@1=2499 £ ic 37185983/37188482 (2 pages)
22 June 2004Ad 07/06/04--------- £ si 2499@1=2499 £ ic 37185983/37188482 (2 pages)
7 May 2004Ad 13/04/04-27/04/04 £ si 880@1=880 £ ic 37185103/37185983 (2 pages)
7 May 2004Ad 13/04/04-27/04/04 £ si 880@1=880 £ ic 37185103/37185983 (2 pages)
28 April 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
28 April 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
14 April 2004Ad 23/03/04-31/03/04 £ si 25565@1=25565 £ ic 37159538/37185103 (2 pages)
14 April 2004Ad 23/03/04-31/03/04 £ si 25565@1=25565 £ ic 37159538/37185103 (2 pages)
22 March 2004Ad 05/03/04--------- £ si 31133@1=31133 £ ic 37128405/37159538 (2 pages)
22 March 2004Ad 05/03/04--------- £ si 31133@1=31133 £ ic 37128405/37159538 (2 pages)
2 March 2004Ad 10/02/04-13/02/04 £ si 11874@1=11874 £ ic 37116531/37128405 (2 pages)
2 March 2004Ad 10/02/04-13/02/04 £ si 11874@1=11874 £ ic 37116531/37128405 (2 pages)
20 February 2004Ad 02/02/04-04/02/04 £ si 31235@1=31235 £ ic 37085296/37116531 (2 pages)
20 February 2004Ad 02/02/04-04/02/04 £ si 31235@1=31235 £ ic 37085296/37116531 (2 pages)
12 February 2004Ad 09/01/04--------- £ si 390@1=390 £ ic 37084906/37085296 (2 pages)
12 February 2004Ad 09/01/04--------- £ si 390@1=390 £ ic 37084906/37085296 (2 pages)
15 January 2004Ad 19/12/03--------- £ si 1070@1=1070 £ ic 37083836/37084906 (2 pages)
15 January 2004Ad 17/12/03--------- £ si 530@1=530 £ ic 37083306/37083836 (2 pages)
15 January 2004Ad 17/12/03--------- £ si 530@1=530 £ ic 37083306/37083836 (2 pages)
15 January 2004Ad 15/12/03--------- £ si 12281@1=12281 £ ic 37071025/37083306 (2 pages)
15 January 2004Ad 19/12/03--------- £ si 1070@1=1070 £ ic 37083836/37084906 (2 pages)
15 January 2004Ad 15/12/03--------- £ si 12281@1=12281 £ ic 37071025/37083306 (2 pages)
17 December 2003Ad 27/11/03--------- £ si 530@1=530 £ ic 37070495/37071025 (2 pages)
17 December 2003Ad 27/11/03--------- £ si 530@1=530 £ ic 37070495/37071025 (2 pages)
3 December 2003Ad 19/11/03--------- £ si 1061@1=1061 £ ic 37069434/37070495 (2 pages)
3 December 2003Ad 19/11/03--------- £ si 1061@1=1061 £ ic 37069434/37070495 (2 pages)
28 November 2003Ad 11/11/03--------- £ si 2255@1=2255 £ ic 37067179/37069434 (2 pages)
28 November 2003Ad 11/11/03--------- £ si 2255@1=2255 £ ic 37067179/37069434 (2 pages)
7 October 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
6 October 2003Ad 19/09/03--------- £ si 2453@1=2453 £ ic 37064726/37067179 (2 pages)
6 October 2003Ad 19/09/03--------- £ si 2453@1=2453 £ ic 37064726/37067179 (2 pages)
19 September 2003Ad 01/09/03--------- £ si 855@1=855 £ ic 37063871/37064726 (2 pages)
19 September 2003Ad 01/09/03--------- £ si 855@1=855 £ ic 37063871/37064726 (2 pages)
7 September 2003Ad 13/08/03--------- £ si 2330@1=2330 £ ic 37061541/37063871 (2 pages)
7 September 2003Ad 13/08/03--------- £ si 2330@1=2330 £ ic 37061541/37063871 (2 pages)
23 August 2003Ad 28/07/03--------- £ si 2455@1=2455 £ ic 37044328/37046783 (2 pages)
23 August 2003Ad 23/07/03--------- £ si 12115@1=12115 £ ic 37049426/37061541 (2 pages)
23 August 2003Ad 28/07/03--------- £ si 2455@1=2455 £ ic 37044328/37046783 (2 pages)
23 August 2003Ad 23/07/03--------- £ si 12115@1=12115 £ ic 37049426/37061541 (2 pages)
23 August 2003Ad 18/07/03--------- £ si 2643@1=2643 £ ic 37046783/37049426 (2 pages)
23 August 2003Ad 18/07/03--------- £ si 2643@1=2643 £ ic 37046783/37049426 (2 pages)
19 August 2003Ad 05/08/03--------- £ si 2397@1=2397 £ ic 37041931/37044328 (2 pages)
19 August 2003Ad 05/08/03--------- £ si 2397@1=2397 £ ic 37041931/37044328 (2 pages)
1 August 2003Ad 10/07/03--------- £ si 9091@1=9091 £ ic 37032840/37041931 (2 pages)
1 August 2003Ad 10/07/03--------- £ si 9091@1=9091 £ ic 37032840/37041931 (2 pages)
1 August 2003Ad 01/07/03--------- £ si 9455@1=9455 £ ic 37023385/37032840 (2 pages)
1 August 2003Ad 01/07/03--------- £ si 9455@1=9455 £ ic 37023385/37032840 (2 pages)
21 July 2003Return made up to 31/05/03; bulk list available separately (7 pages)
21 July 2003Return made up to 31/05/03; bulk list available separately (7 pages)
9 July 2003Ad 20/06/03--------- £ si 9302@1=9302 £ ic 37014083/37023385 (2 pages)
9 July 2003Ad 20/06/03--------- £ si 9302@1=9302 £ ic 37014083/37023385 (2 pages)
30 June 2003Ad 10/06/03--------- £ si 12593@1=12593 £ ic 37001490/37014083 (4 pages)
30 June 2003Ad 10/06/03--------- £ si 12593@1=12593 £ ic 37001490/37014083 (4 pages)
28 June 2003Ad 22/05/03--------- £ si 1602@1=1602 £ ic 36999888/37001490 (2 pages)
28 June 2003Ad 22/05/03--------- £ si 1602@1=1602 £ ic 36999888/37001490 (2 pages)
14 May 2003Group of companies' accounts made up to 31 December 2002 (52 pages)
14 May 2003Group of companies' accounts made up to 31 December 2002 (52 pages)
13 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
13 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
13 May 2003Memorandum and Articles of Association (60 pages)
13 May 2003Memorandum and Articles of Association (60 pages)
29 April 2003Ad 09/04/03--------- £ si 684@1=684 £ ic 36999204/36999888 (2 pages)
29 April 2003Ad 09/04/03--------- £ si 684@1=684 £ ic 36999204/36999888 (2 pages)
8 April 2003Ad 12/03/03--------- £ si 433@1=433 £ ic 36998771/36999204 (2 pages)
8 April 2003Ad 12/03/03--------- £ si 433@1=433 £ ic 36998771/36999204 (2 pages)
18 March 2003Ad 05/03/03--------- £ si 16822@1=16822 £ ic 36981949/36998771 (2 pages)
18 March 2003Ad 25/02/03--------- £ si 7440@1=7440 £ ic 36974509/36981949 (2 pages)
18 March 2003Ad 25/02/03--------- £ si 7440@1=7440 £ ic 36974509/36981949 (2 pages)
18 March 2003Ad 05/03/03--------- £ si 16822@1=16822 £ ic 36981949/36998771 (2 pages)
10 March 2003Ad 25/02/03--------- £ si 1405@1=1405 £ ic 36973104/36974509 (2 pages)
10 March 2003Ad 25/02/03--------- £ si 1405@1=1405 £ ic 36973104/36974509 (2 pages)
25 February 2003Ad 07/02/03--------- £ si 9625@1=9625 £ ic 36963479/36973104 (4 pages)
25 February 2003Ad 07/02/03--------- £ si 9625@1=9625 £ ic 36963479/36973104 (4 pages)
14 February 2003Ad 05/02/03--------- £ si 1365@1=1365 £ ic 36962114/36963479 (2 pages)
14 February 2003Ad 05/02/03--------- £ si 1365@1=1365 £ ic 36962114/36963479 (2 pages)
6 February 2003Ad 28/01/03--------- £ si 30929@1=30929 £ ic 36931185/36962114 (2 pages)
6 February 2003Ad 28/01/03--------- £ si 30929@1=30929 £ ic 36931185/36962114 (2 pages)
6 February 2003Ad 28/01/03--------- £ si 4918@1=4918 £ ic 36926267/36931185 (4 pages)
6 February 2003Ad 28/01/03--------- £ si 4918@1=4918 £ ic 36926267/36931185 (4 pages)
21 January 2003Ad 14/01/03--------- £ si 6614@1=6614 £ ic 36919653/36926267 (3 pages)
21 January 2003Ad 14/01/03--------- £ si 6614@1=6614 £ ic 36919653/36926267 (3 pages)
15 January 2003Ad 07/01/03--------- £ si 274@1=274 £ ic 36919379/36919653 (2 pages)
15 January 2003Ad 07/01/03--------- £ si 274@1=274 £ ic 36919379/36919653 (2 pages)
18 December 2002Ad 10/12/02--------- £ si 778@1=778 £ ic 36918601/36919379 (2 pages)
18 December 2002Ad 10/12/02--------- £ si 778@1=778 £ ic 36918601/36919379 (2 pages)
30 November 2002£ ic 36953601/36918601 06/11/02 £ sr 35000@1=35000 (2 pages)
30 November 2002£ ic 36953601/36918601 06/11/02 £ sr 35000@1=35000 (2 pages)
27 November 2002Ad 20/11/02--------- £ si 586@1=586 £ ic 36953015/36953601 (2 pages)
27 November 2002£ ic 37028015/36953015 04/11/02 £ sr 75000@1=75000 (1 page)
27 November 2002£ ic 37028015/36953015 04/11/02 £ sr 75000@1=75000 (1 page)
27 November 2002Ad 20/11/02--------- £ si 586@1=586 £ ic 36953015/36953601 (2 pages)
12 November 2002£ ic 37803015/37503015 21/10/02 £ sr 300000@1=300000 (1 page)
12 November 2002£ ic 37503015/37028015 18/10/02 £ sr 475000@1=475000 (1 page)
12 November 2002£ ic 37503015/37028015 18/10/02 £ sr 475000@1=475000 (1 page)
12 November 2002£ ic 37803015/37503015 21/10/02 £ sr 300000@1=300000 (1 page)
28 October 2002Ad 08/10/02--------- £ si 1768@1=1768 £ ic 37769845/37771613 (2 pages)
28 October 2002Ad 12/09/02-17/09/02 £ si 31402@1=31402 £ ic 37771613/37803015 (3 pages)
28 October 2002Ad 08/10/02--------- £ si 1768@1=1768 £ ic 37769845/37771613 (2 pages)
28 October 2002Ad 12/09/02-17/09/02 £ si 31402@1=31402 £ ic 37771613/37803015 (3 pages)
26 October 2002£ ic 38385645/38279845 16/09/02 £ sr 105800@1=105800 (1 page)
26 October 2002£ ic 38279845/37909845 18/09/02 £ sr 370000@1=370000 (1 page)
26 October 2002£ ic 38279845/37909845 18/09/02 £ sr 370000@1=370000 (1 page)
26 October 2002£ ic 37909845/37769845 10/09/02 £ sr 140000@1=140000 (2 pages)
26 October 2002£ ic 38385645/38279845 16/09/02 £ sr 105800@1=105800 (1 page)
26 October 2002£ ic 37909845/37769845 10/09/02 £ sr 140000@1=140000 (2 pages)
1 October 2002Ad 19/09/02--------- £ si 11951@1=11951 £ ic 38361233/38373184 (2 pages)
1 October 2002Ad 19/09/02--------- £ si 11951@1=11951 £ ic 38361233/38373184 (2 pages)
1 October 2002Ad 11/09/02--------- £ si 12461@1=12461 £ ic 38373184/38385645 (6 pages)
1 October 2002Ad 11/09/02--------- £ si 12461@1=12461 £ ic 38373184/38385645 (6 pages)
18 September 2002Ad 12/09/02--------- £ si 13526@1=13526 £ ic 38347707/38361233 (2 pages)
18 September 2002Ad 12/09/02--------- £ si 13526@1=13526 £ ic 38347707/38361233 (2 pages)
28 August 2002Ad 14/08/02--------- £ si 689@1=689 £ ic 38347018/38347707 (2 pages)
28 August 2002Ad 14/08/02--------- £ si 689@1=689 £ ic 38347018/38347707 (2 pages)
22 August 2002Ad 31/07/02--------- £ si 358@1=358 £ ic 38346023/38346381 (2 pages)
22 August 2002Ad 10/07/02--------- £ si 637@1=637 £ ic 38346381/38347018 (2 pages)
22 August 2002Ad 31/07/02--------- £ si 358@1=358 £ ic 38346023/38346381 (2 pages)
22 August 2002Ad 10/07/02--------- £ si 637@1=637 £ ic 38346381/38347018 (2 pages)
20 August 2002Accounts made up to 30 June 2002 (9 pages)
20 August 2002Accounts made up to 30 June 2002 (9 pages)
11 July 2002Ad 02/07/02--------- £ si 1969@1=1969 £ ic 38342970/38344939 (3 pages)
11 July 2002Ad 25/06/02--------- £ si 1084@1=1084 £ ic 38344939/38346023 (2 pages)
11 July 2002Ad 11/06/02--------- £ si 15489@1=15489 £ ic 38327481/38342970 (3 pages)
11 July 2002Ad 25/06/02--------- £ si 1084@1=1084 £ ic 38344939/38346023 (2 pages)
11 July 2002Ad 02/07/02--------- £ si 1969@1=1969 £ ic 38342970/38344939 (3 pages)
11 July 2002Ad 11/06/02--------- £ si 15489@1=15489 £ ic 38327481/38342970 (3 pages)
2 July 2002Return made up to 31/05/02; bulk list available separately (7 pages)
2 July 2002Return made up to 31/05/02; bulk list available separately (7 pages)
25 June 2002Ad 18/06/02--------- £ si 2740@1=2740 £ ic 38324741/38327481 (2 pages)
25 June 2002Ad 18/06/02--------- £ si 2740@1=2740 £ ic 38324741/38327481 (2 pages)
15 June 2002£ ic 38394741/38324741 08/05/02 £ sr 70000@1=70000 (1 page)
15 June 2002£ ic 38394741/38324741 08/05/02 £ sr 70000@1=70000 (1 page)
7 June 2002Group of companies' accounts made up to 31 December 2001 (51 pages)
7 June 2002Group of companies' accounts made up to 31 December 2001 (51 pages)
30 May 2002£ ic 38474741/38394741 30/04/02 £ sr 80000@1=80000 (1 page)
30 May 2002£ ic 38474741/38394741 30/04/02 £ sr 80000@1=80000 (1 page)
29 May 2002Director resigned (1 page)
29 May 2002Director resigned (1 page)
23 May 2002Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (2 pages)
23 May 2002Ad 16/05/02--------- £ si 613@1=613 £ ic 38474128/38474741 (2 pages)
23 May 2002Ad 16/05/02--------- £ si 613@1=613 £ ic 38474128/38474741 (2 pages)
23 May 2002Can shar prem acct & cap red res (1 page)
23 May 2002Can shar prem acct & cap red res (1 page)
23 May 2002Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (2 pages)
22 May 2002£ ic 38664128/38474128 16/04/02 £ sr 190000@1=190000 (1 page)
22 May 2002£ ic 38664128/38474128 16/04/02 £ sr 190000@1=190000 (1 page)
17 May 2002Ad 08/05/02--------- £ si 6000@1=6000 £ ic 38658128/38664128 (2 pages)
17 May 2002Ad 08/05/02--------- £ si 6000@1=6000 £ ic 38658128/38664128 (2 pages)
8 May 2002£ ic 38783128/38658128 10/04/02 £ sr 125000@1=125000 (1 page)
8 May 2002£ ic 38783128/38658128 10/04/02 £ sr 125000@1=125000 (1 page)
7 May 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
7 May 2002Ad 24/02/02--------- £ si 1990@1=1990 £ ic 38751438/38753428 (2 pages)
7 May 2002Ad 24/02/02--------- £ si 1990@1=1990 £ ic 38751438/38753428 (2 pages)
7 May 2002Ad 30/04/02--------- £ si 29700@1=29700 £ ic 38753428/38783128 (2 pages)
7 May 2002Ad 30/04/02--------- £ si 29700@1=29700 £ ic 38753428/38783128 (2 pages)
7 May 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
1 May 2002£ ic 39031438/38751438 08/04/02 £ sr 280000@1=280000 (1 page)
1 May 2002£ ic 39031438/38751438 08/04/02 £ sr 280000@1=280000 (1 page)
23 April 2002Ad 16/04/02--------- £ si 2039@1=2039 £ ic 39029399/39031438 (2 pages)
23 April 2002Ad 16/04/02--------- £ si 2039@1=2039 £ ic 39029399/39031438 (2 pages)
17 April 2002£ ic 39749399/39029399 13/03/02 £ sr 720000@1=720000 (1 page)
17 April 2002£ ic 39749399/39029399 13/03/02 £ sr 720000@1=720000 (1 page)
16 April 2002Ad 09/04/02--------- £ si 11311@1=11311 £ ic 39738088/39749399 (2 pages)
16 April 2002Ad 27/03/02--------- £ si 8148@1=8148 £ ic 39729940/39738088 (2 pages)
16 April 2002Ad 09/04/02--------- £ si 11311@1=11311 £ ic 39738088/39749399 (2 pages)
16 April 2002Ad 27/03/02--------- £ si 8148@1=8148 £ ic 39729940/39738088 (2 pages)
29 March 2002Ad 21/03/02--------- £ si 40104@1=40104 £ ic 39689836/39729940 (2 pages)
29 March 2002Ad 21/03/02--------- £ si 40104@1=40104 £ ic 39689836/39729940 (2 pages)
11 February 2002Ad 10/01/02--------- £ si 185@1=185 £ ic 39686083/39686268 (2 pages)
11 February 2002Ad 10/01/02--------- £ si 185@1=185 £ ic 39686083/39686268 (2 pages)
11 February 2002Ad 04/02/02--------- £ si 3568@1=3568 £ ic 39686268/39689836 (2 pages)
11 February 2002Ad 04/02/02--------- £ si 3568@1=3568 £ ic 39686268/39689836 (2 pages)
28 December 2001Ad 18/12/01--------- £ si 1181@1=1181 £ ic 39682902/39684083 (2 pages)
28 December 2001Ad 18/12/01--------- £ si 1181@1=1181 £ ic 39682902/39684083 (2 pages)
28 December 2001Ad 11/12/01--------- £ si 2000@1=2000 £ ic 39684083/39686083 (2 pages)
28 December 2001Ad 11/12/01--------- £ si 2000@1=2000 £ ic 39684083/39686083 (2 pages)
29 November 2001Ad 14/11/01--------- £ si 24956@1=24956 £ ic 39657880/39682836 (2 pages)
29 November 2001Ad 22/11/01--------- £ si 66@1=66 £ ic 39682836/39682902 (2 pages)
29 November 2001Ad 14/11/01--------- £ si 24956@1=24956 £ ic 39657880/39682836 (2 pages)
29 November 2001Ad 22/11/01--------- £ si 66@1=66 £ ic 39682836/39682902 (2 pages)
23 October 2001£ ic 39828480/39657880 02/10/01 £ sr 170600@1=170600 (1 page)
23 October 2001£ ic 39828480/39657880 02/10/01 £ sr 170600@1=170600 (1 page)
22 October 2001Ad 15/10/01--------- £ si 3544@1=3544 £ ic 40007936/40011480 (2 pages)
22 October 2001Ad 11/10/01--------- £ si 805@1=805 £ ic 40007131/40007936 (2 pages)
22 October 2001Ad 11/10/01--------- £ si 805@1=805 £ ic 40007131/40007936 (2 pages)
22 October 2001£ ic 40011480/39828480 27/09/01 £ sr 183000@1=183000 (1 page)
22 October 2001£ ic 40011480/39828480 27/09/01 £ sr 183000@1=183000 (1 page)
22 October 2001Ad 15/10/01--------- £ si 3544@1=3544 £ ic 40007936/40011480 (2 pages)
11 October 2001£ ic 40107131/40007131 10/09/01 £ sr 100000@1=100000 (1 page)
11 October 2001£ ic 40397131/40107131 06/09/01 £ sr 290000@1=290000 (1 page)
11 October 2001£ ic 40397131/40107131 06/09/01 £ sr 290000@1=290000 (1 page)
11 October 2001£ ic 40107131/40007131 10/09/01 £ sr 100000@1=100000 (1 page)
3 October 2001Ad 15/08/01--------- £ si 2363@1=2363 £ ic 40394768/40397131 (2 pages)
3 October 2001Ad 20/09/01--------- £ si 945@1=945 £ ic 40393823/40394768 (2 pages)
3 October 2001Ad 20/09/01--------- £ si 945@1=945 £ ic 40393823/40394768 (2 pages)
3 October 2001Ad 15/08/01--------- £ si 2363@1=2363 £ ic 40394768/40397131 (2 pages)
24 September 2001Ad 12/09/01--------- £ si 1653@1=1653 £ ic 40384557/40386210 (2 pages)
24 September 2001Ad 02/08/01--------- £ si 1234@1=1234 £ ic 40392589/40393823 (2 pages)
24 September 2001Ad 29/08/01--------- £ si 6379@1=6379 £ ic 40386210/40392589 (2 pages)
24 September 2001Ad 02/08/01--------- £ si 1234@1=1234 £ ic 40392589/40393823 (2 pages)
24 September 2001Ad 12/09/01--------- £ si 1653@1=1653 £ ic 40384557/40386210 (2 pages)
24 September 2001Ad 29/08/01--------- £ si 6379@1=6379 £ ic 40386210/40392589 (2 pages)
2 August 2001Ad 13/07/01--------- £ si 472@1=472 £ ic 40383533/40384005 (2 pages)
2 August 2001Ad 18/07/01--------- £ si 552@1=552 £ ic 40384005/40384557 (2 pages)
2 August 2001Ad 13/07/01--------- £ si 472@1=472 £ ic 40383533/40384005 (2 pages)
2 August 2001Ad 18/07/01--------- £ si 552@1=552 £ ic 40384005/40384557 (2 pages)
24 July 2001£ ic 40408533/40383533 12/06/01 £ sr 25000@1=25000 (1 page)
24 July 2001£ ic 40408533/40383533 12/06/01 £ sr 25000@1=25000 (1 page)
9 July 2001Ad 29/06/01--------- £ si 10394@1=10394 £ ic 40398139/40408533 (3 pages)
9 July 2001Ad 29/06/01--------- £ si 10394@1=10394 £ ic 40398139/40408533 (3 pages)
4 July 2001£ ic 41268139/40488139 07/06/01 £ sr 780000@1=780000 (1 page)
4 July 2001£ ic 40488139/40398139 08/06/01 £ sr 90000@1=90000 (1 page)
4 July 2001£ ic 41268139/40488139 07/06/01 £ sr 780000@1=780000 (1 page)
4 July 2001£ ic 40488139/40398139 08/06/01 £ sr 90000@1=90000 (1 page)
29 June 2001£ sr 67640@1 17/05/01 (1 page)
29 June 2001£ sr 78184@1 15/05/01 (1 page)
29 June 2001£ sr 835000@1 18/05/01 (1 page)
29 June 2001£ sr 78184@1 15/05/01 (1 page)
29 June 2001£ sr 67640@1 17/05/01 (1 page)
29 June 2001£ sr 835000@1 18/05/01 (1 page)
28 June 2001Ad 01/06/01--------- £ si 81883@1=81883 £ ic 41186256/41268139 (3 pages)
28 June 2001Ad 01/06/01--------- £ si 81883@1=81883 £ ic 41186256/41268139 (3 pages)
22 June 2001Ad 19/06/01--------- £ si 9630@1=9630 £ ic 41176626/41186256 (2 pages)
22 June 2001Ad 19/06/01--------- £ si 9630@1=9630 £ ic 41176626/41186256 (2 pages)
22 June 2001Return made up to 31/05/01; bulk list available separately (9 pages)
22 June 2001Return made up to 31/05/01; bulk list available separately (9 pages)
14 June 2001Ad 07/06/01--------- £ si 13584@1=13584 £ ic 41163042/41176626 (3 pages)
14 June 2001Ad 07/06/01--------- £ si 13584@1=13584 £ ic 41163042/41176626 (3 pages)
11 June 2001Ad 17/05/01--------- £ si 67640@1=67640 £ ic 41095402/41163042 (2 pages)
11 June 2001Ad 17/05/01--------- £ si 67640@1=67640 £ ic 41095402/41163042 (2 pages)
17 May 2001£ ic 41375402/41325402 11/04/01 £ sr 50000@1=50000 (1 page)
17 May 2001£ ic 41325402/41095402 10/04/01 £ sr 230000@1=230000 (1 page)
17 May 2001£ ic 41375402/41325402 11/04/01 £ sr 50000@1=50000 (1 page)
17 May 2001£ ic 41325402/41095402 10/04/01 £ sr 230000@1=230000 (1 page)
10 May 2001Full group accounts made up to 31 December 2000 (57 pages)
10 May 2001Full group accounts made up to 31 December 2000 (57 pages)
25 April 2001£ ic 41525402/41375402 29/03/01 £ sr 150000@1=150000 (1 page)
25 April 2001£ ic 41690402/41540402 02/04/01 £ sr 150000@1=150000 (1 page)
25 April 2001£ ic 41690402/41540402 02/04/01 £ sr 150000@1=150000 (1 page)
25 April 2001£ ic 41540402/41525402 30/03/01 £ sr 15000@1=15000 (1 page)
25 April 2001£ ic 41540402/41525402 30/03/01 £ sr 15000@1=15000 (1 page)
25 April 2001£ ic 41525402/41375402 29/03/01 £ sr 150000@1=150000 (1 page)
18 April 2001£ ic 42202902/41702902 15/03/01 £ sr 500000@1=500000 (1 page)
18 April 2001£ ic 42202902/41702902 15/03/01 £ sr 500000@1=500000 (1 page)
18 April 2001£ ic 41702902/41690402 20/03/01 £ sr 12500@1=12500 (1 page)
18 April 2001£ ic 41702902/41690402 20/03/01 £ sr 12500@1=12500 (1 page)
17 April 2001Ad 06/04/01--------- £ si 12350@1=12350 £ ic 42190552/42202902 (2 pages)
17 April 2001Ad 06/04/01--------- £ si 12350@1=12350 £ ic 42190552/42202902 (2 pages)
9 April 2001Ad 26/03/01--------- £ si 13558@1=13558 £ ic 42176994/42190552 (2 pages)
9 April 2001Ad 26/03/01--------- £ si 13558@1=13558 £ ic 42176994/42190552 (2 pages)
6 April 2001Ad 16/03/01--------- £ si 8219@1=8219 £ ic 42168775/42176994 (2 pages)
6 April 2001Ad 16/03/01--------- £ si 8219@1=8219 £ ic 42168775/42176994 (2 pages)
26 February 2001Director's particulars changed (1 page)
26 February 2001Director's particulars changed (1 page)
19 February 2001Ad 01/02/01--------- £ si 5481@1=5481 £ ic 42163294/42168775 (2 pages)
19 February 2001Ad 01/02/01--------- £ si 5481@1=5481 £ ic 42163294/42168775 (2 pages)
10 November 2000Ad 31/10/00--------- £ si 1694@1=1694 £ ic 42161600/42163294 (2 pages)
10 November 2000Ad 31/10/00--------- £ si 1694@1=1694 £ ic 42161600/42163294 (2 pages)
3 November 2000£ ic 42561600/42161600 18/10/00 £ sr 400000@1=400000 (1 page)
3 November 2000£ ic 43361600/42561600 06/10/00 £ sr 800000@1=800000 (1 page)
3 November 2000£ ic 42561600/42161600 18/10/00 £ sr 400000@1=400000 (1 page)
3 November 2000£ ic 43361600/42561600 06/10/00 £ sr 800000@1=800000 (1 page)
4 October 2000Ad 27/09/00--------- £ si 1624@1=1624 £ ic 43359976/43361600 (2 pages)
4 October 2000Ad 27/09/00--------- £ si 1624@1=1624 £ ic 43359976/43361600 (2 pages)
8 September 2000Ad 31/08/00--------- £ si 12037@1=12037 £ ic 43312660/43324697 (2 pages)
8 September 2000Ad 31/08/00--------- £ si 12037@1=12037 £ ic 43312660/43324697 (2 pages)
8 September 2000Ad 09/08/00--------- £ si 15291@1=15291 £ ic 43341135/43356426 (2 pages)
8 September 2000Ad 18/08/00--------- £ si 16438@1=16438 £ ic 43324697/43341135 (2 pages)
8 September 2000Ad 09/08/00--------- £ si 15291@1=15291 £ ic 43341135/43356426 (2 pages)
8 September 2000Ad 18/08/00--------- £ si 16438@1=16438 £ ic 43324697/43341135 (2 pages)
8 September 2000Ad 09/08/00--------- £ si 3550@1=3550 £ ic 43356426/43359976 (2 pages)
8 September 2000Ad 09/08/00--------- £ si 3550@1=3550 £ ic 43356426/43359976 (2 pages)
17 August 2000Declaration of satisfaction of mortgage/charge (1 page)
17 August 2000Declaration of satisfaction of mortgage/charge (1 page)
11 July 2000Ad 04/07/00--------- £ si 5618@1=5618 £ ic 43245241/43250859 (2 pages)
11 July 2000Ad 04/07/00--------- £ si 5618@1=5618 £ ic 43245241/43250859 (2 pages)
11 July 2000Ad 28/06/00--------- £ si 61801@1=61801 £ ic 43250859/43312660 (2 pages)
11 July 2000Ad 28/06/00--------- £ si 61801@1=61801 £ ic 43250859/43312660 (2 pages)
30 June 2000Ad 26/06/00--------- £ si 1039@1=1039 £ ic 43244202/43245241 (2 pages)
30 June 2000Ad 26/06/00--------- £ si 1039@1=1039 £ ic 43244202/43245241 (2 pages)
29 June 2000Return made up to 31/05/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 29/06/00
(9 pages)
29 June 2000Return made up to 31/05/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 29/06/00
(9 pages)
19 June 2000£ ic 42960626/41325626 26/05/00 £ sr 1635000@1=1635000 (1 page)
19 June 2000£ ic 42960626/41325626 26/05/00 £ sr 1635000@1=1635000 (1 page)
1 June 2000£ ic 43960626/42960626 15/05/00 £ sr 1000000@1=1000000 (1 page)
1 June 2000£ ic 43960626/42960626 15/05/00 £ sr 1000000@1=1000000 (1 page)
12 May 2000£ ic 45060626/43960626 26/04/00 £ sr 1100000@1=1100000 (1 page)
12 May 2000£ ic 45060626/43960626 26/04/00 £ sr 1100000@1=1100000 (1 page)
5 May 2000Full group accounts made up to 31 December 1999 (70 pages)
5 May 2000Full group accounts made up to 31 December 1999 (70 pages)
21 April 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
21 April 2000Ad 14/04/00--------- £ si 1394@1=1394 £ ic 45059232/45060626 (2 pages)
21 April 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
21 April 2000Ad 14/04/00--------- £ si 1394@1=1394 £ ic 45059232/45060626 (2 pages)
16 April 2000Ad 03/04/00--------- £ si 12526@1=12526 £ ic 45046706/45059232 (2 pages)
16 April 2000Ad 03/04/00--------- £ si 12526@1=12526 £ ic 45046706/45059232 (2 pages)
12 April 2000£ ic 48163560/45088206 13/03/00 £ sr 3075354@1=3075354 (1 page)
12 April 2000£ ic 45088206/45046706 23/03/00 £ sr 41500@1=41500 (1 page)
12 April 2000£ ic 48163560/45088206 13/03/00 £ sr 3075354@1=3075354 (1 page)
12 April 2000£ ic 45088206/45046706 23/03/00 £ sr 41500@1=41500 (1 page)
10 April 2000Ad 31/03/00--------- £ si 1234@1=1234 £ ic 48162326/48163560 (2 pages)
10 April 2000Ad 31/03/00--------- £ si 1234@1=1234 £ ic 48162326/48163560 (2 pages)
31 March 2000Ad 14/03/00--------- £ si 110221@1=110221 £ ic 48052105/48162326 (2 pages)
31 March 2000Ad 14/03/00--------- £ si 110221@1=110221 £ ic 48052105/48162326 (2 pages)
6 March 2000Ad 23/02/00--------- £ si 14384@1=14384 £ ic 48037721/48052105 (2 pages)
6 March 2000Ad 23/02/00--------- £ si 14384@1=14384 £ ic 48037721/48052105 (2 pages)
29 February 2000Ad 23/02/00--------- £ si 14384@1=14384 £ ic 48023337/48037721 (2 pages)
29 February 2000Ad 23/02/00--------- £ si 14384@1=14384 £ ic 48023337/48037721 (2 pages)
28 February 2000Ad 17/02/00--------- £ si 590@1=590 £ ic 48022747/48023337 (2 pages)
28 February 2000Ad 17/02/00--------- £ si 590@1=590 £ ic 48022747/48023337 (2 pages)
2 February 2000Ad 26/01/00--------- £ si 1624@1=1624 £ ic 48021123/48022747 (2 pages)
2 February 2000Ad 26/01/00--------- £ si 1624@1=1624 £ ic 48021123/48022747 (2 pages)
11 January 2000£ ic 48071123/48021123 20/12/99 £ sr 50000@1=50000 (1 page)
11 January 2000£ ic 48196123/48071123 13/12/99 £ sr 125000@1=125000 (1 page)
11 January 2000£ ic 48071123/48021123 20/12/99 £ sr 50000@1=50000 (1 page)
11 January 2000£ ic 48196123/48071123 13/12/99 £ sr 125000@1=125000 (1 page)
10 January 2000Ad 05/01/00--------- £ si 1837@1=1837 £ ic 48194286/48196123 (2 pages)
10 January 2000Ad 05/01/00--------- £ si 1837@1=1837 £ ic 48194286/48196123 (2 pages)
22 December 1999£ ic 49544286/49144286 07/12/99 £ sr 400000@1=400000 (1 page)
22 December 1999£ ic 49144286/48194286 30/11/99 £ sr 950000@1=950000 (1 page)
22 December 1999£ ic 49144286/48194286 30/11/99 £ sr 950000@1=950000 (1 page)
22 December 1999£ ic 50044286/49544286 09/12/99 £ sr 500000@1=500000 (1 page)
22 December 1999£ ic 50044286/49544286 09/12/99 £ sr 500000@1=500000 (1 page)
22 December 1999£ ic 49544286/49144286 07/12/99 £ sr 400000@1=400000 (1 page)
14 December 1999Location of register of members (non legible) (1 page)
14 December 1999Location of register of members (non legible) (1 page)
19 November 1999£ ic 51124525/50044286 20/10/99 £ sr 1080239@1=1080239 (1 page)
19 November 1999£ ic 51124525/50044286 20/10/99 £ sr 1080239@1=1080239 (1 page)
21 September 1999Ad 17/09/99--------- £ si 3997@1=3997 £ ic 51120528/51124525 (2 pages)
21 September 1999Ad 17/09/99--------- £ si 3997@1=3997 £ ic 51120528/51124525 (2 pages)
16 September 1999Ad 10/09/99--------- £ si 2008@1=2008 £ ic 51118520/51120528 (2 pages)
16 September 1999Ad 10/09/99--------- £ si 2008@1=2008 £ ic 51118520/51120528 (2 pages)
16 September 1999Ad 14/09/99--------- £ si 2988@1=2988 £ ic 51115532/51118520 (2 pages)
16 September 1999Ad 14/09/99--------- £ si 2988@1=2988 £ ic 51115532/51118520 (2 pages)
6 September 1999Auditor's resignation (1 page)
6 September 1999Auditor's resignation (1 page)
6 September 1999Auditors statement (1 page)
6 September 1999Auditors statement (1 page)
2 September 1999Ad 19/08/99--------- £ si 774@1=774 £ ic 51114758/51115532 (2 pages)
2 September 1999Ad 19/08/99--------- £ si 774@1=774 £ ic 51114758/51115532 (2 pages)
21 July 1999£ ic 52114758/51114758 30/06/99 £ sr 1000000@1=1000000 (1 page)
21 July 1999£ ic 52114758/51114758 30/06/99 £ sr 1000000@1=1000000 (1 page)
20 July 1999Ad 12/07/99--------- £ si 288@1=288 £ ic 52114470/52114758 (2 pages)
20 July 1999Ad 12/07/99--------- £ si 288@1=288 £ ic 52114470/52114758 (2 pages)
14 July 1999Ad 02/07/99--------- £ si 1452@1=1452 £ ic 52113018/52114470 (2 pages)
14 July 1999Ad 02/07/99--------- £ si 1452@1=1452 £ ic 52113018/52114470 (2 pages)
5 July 1999Return made up to 31/05/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/07/99
(10 pages)
5 July 1999Return made up to 31/05/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/07/99
(10 pages)
2 July 1999£ ic 52463018/52113018 21/06/99 £ sr 350000@1=350000 (1 page)
2 July 1999£ ic 52463018/52113018 21/06/99 £ sr 350000@1=350000 (1 page)
2 July 1999£ ic 52813018/52463018 17/06/99 £ sr 350000@1=350000 (1 page)
2 July 1999£ ic 52813018/52463018 17/06/99 £ sr 350000@1=350000 (1 page)
24 June 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(3 pages)
24 June 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(3 pages)
8 June 1999£ ic 52984880/52813018 10/05/99 £ sr 171862@1=171862 (1 page)
8 June 1999£ ic 52984880/52813018 10/05/99 £ sr 171862@1=171862 (1 page)
1 June 1999New director appointed (5 pages)
1 June 1999New director appointed (5 pages)
28 May 1999Full group accounts made up to 31 December 1998 (51 pages)
28 May 1999Full group accounts made up to 31 December 1998 (51 pages)
26 May 1999New director appointed (2 pages)
26 May 1999New director appointed (2 pages)
25 May 1999New director appointed (8 pages)
25 May 1999New director appointed (8 pages)
24 May 1999£ ic 55583828/53943828 26/04/99 £ sr 1640000@1=1640000 (1 page)
24 May 1999£ ic 53943828/52984880 19/04/99 £ sr 958948@1=958948 (1 page)
24 May 1999£ ic 53943828/52984880 19/04/99 £ sr 958948@1=958948 (1 page)
24 May 1999£ ic 55583828/53943828 26/04/99 £ sr 1640000@1=1640000 (1 page)
23 May 1999Director resigned (1 page)
23 May 1999Director resigned (1 page)
23 May 1999Director resigned (1 page)
23 May 1999Director resigned (1 page)
23 May 1999Director resigned (1 page)
23 May 1999Director resigned (1 page)
28 April 1999Ad 21/04/99--------- £ si 61197@1=61197 £ ic 55522631/55583828 (2 pages)
28 April 1999Ad 21/04/99--------- £ si 61197@1=61197 £ ic 55522631/55583828 (2 pages)
23 April 1999Ad 14/04/99--------- £ si 198@1=198 £ ic 55522433/55522631 (2 pages)
23 April 1999Ad 14/04/99--------- £ si 198@1=198 £ ic 55522433/55522631 (2 pages)
1 April 1999Registered office changed on 01/04/99 from: wembley stadium wembley middlesex (1 page)
1 April 1999Registered office changed on 01/04/99 from: wembley stadium wembley middlesex (1 page)
9 February 1999Director resigned (1 page)
9 February 1999Director resigned (1 page)
19 October 1998Ad 28/09/98--------- £ si 104166@1=104166 £ ic 55418267/55522433 (2 pages)
19 October 1998Ad 28/09/98--------- £ si 104166@1=104166 £ ic 55418267/55522433 (2 pages)
5 October 1998New director appointed (2 pages)
5 October 1998Director resigned (1 page)
5 October 1998Director resigned (1 page)
5 October 1998New director appointed (2 pages)
24 June 1998Ad 03/06/98-17/06/98 £ si 1160@1=1160 £ ic 55417107/55418267 (2 pages)
24 June 1998Ad 03/06/98-17/06/98 £ si 1160@1=1160 £ ic 55417107/55418267 (2 pages)
15 June 1998Return made up to 31/05/98; bulk list available separately (15 pages)
15 June 1998Return made up to 31/05/98; bulk list available separately (15 pages)
11 June 1998Full group accounts made up to 31 December 1997 (50 pages)
11 June 1998Full group accounts made up to 31 December 1997 (50 pages)
28 May 1998Ad 07/05/98--------- £ si 898@1=898 £ ic 55416209/55417107 (2 pages)
28 May 1998Ad 07/05/98--------- £ si 898@1=898 £ ic 55416209/55417107 (2 pages)
15 May 1998Location of register of members (non legible) (1 page)
15 May 1998Location of register of members (non legible) (1 page)
10 May 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
10 May 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
10 May 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
10 May 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
29 December 1997Ad 11/12/97--------- £ si 95447@1=95447 £ ic 55320762/55416209 (2 pages)
29 December 1997Ad 11/12/97--------- £ si 95447@1=95447 £ ic 55320762/55416209 (2 pages)
25 June 1997Return made up to 31/05/97; bulk list available separately (15 pages)
25 June 1997Return made up to 31/05/97; bulk list available separately (15 pages)
4 June 1997Ad 21/05/97--------- £ si 954469@1=954469 £ ic 54365491/55319960 (2 pages)
4 June 1997Ad 21/05/97--------- £ si 954469@1=954469 £ ic 54365491/55319960 (2 pages)
30 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(68 pages)
30 April 1997Resolutions
  • SRES13 ‐ Special resolution
(68 pages)
30 April 1997Resolutions
  • SRES13 ‐ Special resolution
(68 pages)
30 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(68 pages)
28 April 1997Full group accounts made up to 31 December 1996 (52 pages)
28 April 1997Full group accounts made up to 31 December 1996 (52 pages)
14 February 1997Declaration of satisfaction of mortgage/charge (1 page)
14 February 1997Declaration of satisfaction of mortgage/charge (1 page)
8 July 1996Return made up to 31/05/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(16 pages)
8 July 1996Ad 31/05/96--------- £ si 654491@1=654491 £ ic 53711000/54365491 (2 pages)
8 July 1996Ad 31/05/96--------- £ si 654491@1=654491 £ ic 53711000/54365491 (2 pages)
8 July 1996Return made up to 31/05/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(16 pages)
21 June 1996Amending cert 18 re doc 20.6.96 (1 page)
21 June 1996Amending cert 18 re doc 20.6.96 (1 page)
20 June 1996Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
20 June 1996Reduct cap,prem acct, cancel crr (3 pages)
20 June 1996Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
20 June 1996Reduct cap,prem acct, cancel crr (3 pages)
29 May 1996Full group accounts made up to 31 December 1995 (57 pages)
29 May 1996Full group accounts made up to 31 December 1995 (57 pages)
24 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
24 May 1996Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
24 May 1996Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
24 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
24 March 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
24 March 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
21 March 1996New director appointed (3 pages)
21 March 1996New director appointed (3 pages)
28 February 1996Director's particulars changed (1 page)
28 February 1996Director's particulars changed (1 page)
30 January 1996Statement of affairs (3 pages)
30 January 1996Ad 08/12/95--------- £ si 6261@1 (2 pages)
30 January 1996Ad 08/12/95--------- £ si 6261@1 (2 pages)
30 January 1996Statement of affairs (3 pages)
18 January 1996Declaration of mortgage charge released/ceased (1 page)
18 January 1996Declaration of mortgage charge released/ceased (1 page)
4 January 1996Declaration of satisfaction of mortgage/charge (1 page)
4 January 1996Declaration of mortgage charge released/ceased (1 page)
4 January 1996Declaration of mortgage charge released/ceased (1 page)
4 January 1996Declaration of satisfaction of mortgage/charge (1 page)
19 December 1995Ad 08/12/95--------- £ si 6261@1=6261 £ ic 31431409/31437670 (2 pages)
19 December 1995Ad 08/12/95--------- £ si 6261@1=6261 £ ic 31431409/31437670 (2 pages)
23 November 1995Director's particulars changed (1 page)
23 November 1995Director's particulars changed (1 page)
1 November 1995Director resigned (1 page)
1 November 1995Director resigned (1 page)
6 October 1995Director resigned (1 page)
6 October 1995Director resigned (1 page)
17 July 1995Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
17 July 1995Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
23 June 1995Full group accounts made up to 31 December 1994 (47 pages)
23 June 1995Full group accounts made up to 31 December 1994 (47 pages)
20 June 1995Ad 26/05/95--------- £ si [email protected] (6 pages)
20 June 1995Ad 26/05/95--------- £ si [email protected] (3 pages)
20 June 1995Ad 26/05/95--------- £ si [email protected] (6 pages)
20 June 1995Ad 26/05/95--------- £ si [email protected] (3 pages)
12 June 1995Particulars of mortgage/charge (23 pages)
12 June 1995Particulars of mortgage/charge (23 pages)
30 May 1995New director appointed (3 pages)
30 May 1995£ nc 35052627/97100000 04/05/95 (1 page)
30 May 1995New director appointed (3 pages)
30 May 1995£ nc 35052627/97100000 04/05/95 (1 page)
30 May 1995New director appointed (3 pages)
30 May 1995New director appointed (3 pages)
30 May 1995New director appointed (3 pages)
30 May 1995New director appointed (3 pages)
16 May 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
16 May 1995Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
16 May 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
16 May 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
16 May 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
16 May 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
16 May 1995Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
16 May 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
16 May 1995Memorandum and Articles of Association (56 pages)
16 May 1995Memorandum and Articles of Association (56 pages)
30 April 1995Ad 20/02/92--------- £ si [email protected] (2 pages)
30 April 1995Ad 20/02/92--------- £ si [email protected] (2 pages)
30 April 1995Ad 24/01/92--------- £ si [email protected] (2 pages)
30 April 1995Statement of affairs (76 pages)
30 April 1995Statement of affairs (76 pages)
30 April 1995Ad 24/01/92--------- £ si [email protected] (2 pages)
26 April 1995Particulars of mortgage/charge (7 pages)
26 April 1995Particulars of mortgage/charge (7 pages)
24 April 1995Listing of particulars (127 pages)
24 April 1995Listing of particulars (127 pages)
20 April 1995Particulars of mortgage/charge (5 pages)
20 April 1995Particulars of mortgage/charge (5 pages)
12 April 1995Director resigned (2 pages)
12 April 1995Director resigned (2 pages)
31 March 1995Director resigned (2 pages)
31 March 1995Director resigned (2 pages)
23 March 1995Ad 07/03/95--------- £ si [email protected]=358 £ si [email protected]=1793 £ ic 31429257/31431409 (2 pages)
23 March 1995Ad 07/03/95--------- £ si [email protected]=358 £ si [email protected]=1793 £ ic 31429257/31431409 (2 pages)
23 March 1995Recon 07/03/95 (1 page)
23 March 1995Recon 07/03/95 (1 page)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (199 pages)
21 June 1994Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
21 June 1994Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
12 June 1994Full group accounts made up to 31 December 1993 (47 pages)
12 June 1994Full group accounts made up to 31 December 1993 (47 pages)
24 June 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
24 June 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
9 June 1993Full group accounts made up to 31 December 1992 (48 pages)
9 June 1993Full group accounts made up to 31 December 1992 (48 pages)
10 June 1992Memorandum and Articles of Association (113 pages)
10 June 1992Memorandum and Articles of Association (113 pages)
8 June 1992Full accounts made up to 31 December 1991 (50 pages)
8 June 1992Full accounts made up to 31 December 1991 (50 pages)
11 March 1992Memorandum and Articles of Association (87 pages)
11 March 1992Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
11 March 1992Memorandum and Articles of Association (87 pages)
11 March 1992Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
27 January 1992Listing of particulars (99 pages)
27 January 1992Listing of particulars (99 pages)
30 June 1991Full accounts made up to 31 December 1990 (50 pages)
30 June 1991Full accounts made up to 31 December 1990 (50 pages)
26 June 1991Memorandum and Articles of Association (69 pages)
26 June 1991Memorandum and Articles of Association (69 pages)
22 May 1990Full group accounts made up to 31 December 1989 (38 pages)
22 May 1990Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
22 May 1990Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
22 May 1990Full group accounts made up to 31 December 1989 (38 pages)
9 February 1990Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
9 February 1990Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
28 July 1989Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
28 July 1989Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
21 July 1989Listing of particulars (59 pages)
21 July 1989Listing of particulars (59 pages)
11 July 1989Return made up to 01/06/89; bulk list available separately (16 pages)
11 July 1989Return made up to 01/06/89; bulk list available separately (16 pages)
24 May 1989Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
24 May 1989Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
10 February 1989Declaration of satisfaction of mortgage/charge (1 page)
10 February 1989Declaration of satisfaction of mortgage/charge (1 page)
4 July 1988Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
4 July 1988Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
16 June 1988Full accounts made up to 31 December 1987 (24 pages)
16 June 1988Full accounts made up to 31 December 1987 (24 pages)
18 February 1988Company name changed gra group PLC(the)\certificate issued on 17/02/88 (4 pages)
18 February 1988Company name changed gra group PLC(the)\certificate issued on 17/02/88 (4 pages)
21 January 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
21 January 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
29 October 1987Listing of particulars (40 pages)
29 October 1987Listing of particulars (40 pages)
3 August 1987Accounts made up to 1 January 1987 (10 pages)
3 August 1987Accounts made up to 1 January 1987 (10 pages)
3 August 1987Accounts made up to 1 January 1987 (10 pages)
9 June 1986Return made up to 22/05/86; full list of members (14 pages)
9 June 1986Return made up to 22/05/86; full list of members (14 pages)
15 May 1986Full accounts made up to 31 October 1985 (25 pages)
15 May 1986Full accounts made up to 31 October 1985 (25 pages)
21 April 1982Company name changed\certificate issued on 21/04/82 (3 pages)
21 April 1982Company name changed\certificate issued on 21/04/82 (3 pages)
25 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
25 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
9 August 1969Company name changed\certificate issued on 09/08/69 (2 pages)
9 August 1969Company name changed\certificate issued on 09/08/69 (2 pages)
1 December 1927Certificate of incorporation (1 page)
1 December 1927Certificate of incorporation (1 page)
1 December 1927Incorporation (61 pages)