Company NameEMI Group Limited
Company StatusActive
Company Number00229231
CategoryPrivate Limited Company
Incorporation Date29 March 1928(93 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Boyd Johnston Muir
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2012(84 years, 6 months after company formation)
Appointment Duration8 years, 12 months
RoleEvp & Cfo
Country of ResidenceUnited States
Correspondence Address4 Pancras Square
London
N1C 4AG
Secretary NameMrs Abolanle Abioye
StatusCurrent
Appointed26 November 2012(84 years, 8 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Simon Lloyd Carmel
Date of BirthApril 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(89 years after company formation)
Appointment Duration4 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Paramjit Jassal
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2017(89 years, 2 months after company formation)
Appointment Duration4 years, 4 months
RoleChief Financial Officer - Finance Operations
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameSir Michael Richardson Angus
Date of BirthMay 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(64 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 16 July 1993)
RolePresident Of Cbl
Correspondence AddressCerney House
North Cerney
Cirencester
Gloucestershire
GL7 7BX
Wales
Director NameSir James David Francis Barnes
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(64 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 July 1994)
RoleCompany Director
Correspondence AddressFipps Cottage
Witheridge Hill
Henley On Thames
Oxfordshire
RG9 5PE
Director NameSir Judson Graham Day
Date of BirthMay 1933 (Born 88 years ago)
NationalityCanadian-British
StatusResigned
Appointed10 August 1992(64 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 17 July 1998)
RoleCompany Director
Correspondence Address18 Avon Street
PO Box 423
Hants Port
Nova Scotia
Bop 1po
Director NameSimon Patrick Duffy
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(64 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 1999)
RoleGroup Finance Director - Thorn
Correspondence AddressGalionsvej 42
1437 Copenhagen K
Denmark
Director NameDr Harald Einsmann
Date of BirthMarch 1934 (Born 87 years ago)
NationalityGerman
StatusResigned
Appointed10 August 1992(64 years, 4 months after company formation)
Appointment Duration11 years, 11 months (resigned 13 July 2004)
RoleCompany Director
Correspondence Address43 Chester Square
London
SW1W 9EA
Director NameMr James Guy Fifield
Date of BirthMay 1942 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed10 August 1992(64 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 17 April 1998)
RolePresident & Chief Eecutive Off
Correspondence Address257 West 86th Street
New York
Ny10024
United States
Director NameLord Brian Griffiths Of Fforestfach
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(64 years, 4 months after company formation)
Appointment Duration4 years (resigned 16 August 1996)
RoleBanker
Correspondence AddressGoldman Sachs 133 Fleet Street
London
EC4A 2TR
Secretary NameRobin Charlton
NationalityBritish
StatusResigned
Appointed10 August 1992(64 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 21 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBullbeggars Lodge
Potten End
Berkhamsted
Hertfordshire
HP4 2RS
Director NameHugh Royston Jenkins
Date of BirthNovember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1995(67 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 19 July 2002)
RoleCompany Director
Correspondence Address15 Walpole Street
London
SW3 4QP
Secretary NameCharles Patrick Ashcroft
NationalityBritish
StatusResigned
Appointed21 November 1997(69 years, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 August 2007)
RoleCompany Director
Correspondence Address53 Cardross Street
London
W6 0DP
Director NameSir Dominic Cadbury
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1998(69 years, 11 months after company formation)
Appointment Duration6 years (resigned 28 February 2004)
RoleChairman Wellcome Trust
Correspondence Address183 Euston Road
London
NW1 2BE
Director NameKenneth Malcolm Berry
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1998(70 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 14 October 2001)
RoleChief Executive Emi Recorded E
Correspondence Address430 Amapola Lane
Bel Air Ca90077
California
United States
Director NameMr Martin Neal Bandier
Date of BirthJuly 1941 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed17 April 1998(70 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 31 March 2006)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence AddressPO Box 2190
Southampton
New York
Ny 11969
United States
Director NameMichael Jackson
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1999(71 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 May 2002)
RoleChief Executive, Channel Four
Correspondence AddressApartment 8 N
173 Perry Street
New York
Ny 1001
Director NameAntony Jeffrey Bates
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(71 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 February 2002)
RoleFinance Director
Correspondence AddressKingsmere House
The Starlings
Oxshott
Surrey
KT22 0QN
Director NameMr Roger Conant Faxon
Date of BirthJune 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed05 February 2002(73 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 January 2005)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address53 East 66th Street
Apartment 5a & B
New York
Ny10021
United States
Director NamePeter Andrew Georgescu
Date of BirthMarch 1939 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2002(74 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 17 August 2007)
RoleChairman Emeritus
Correspondence Address435 East 52nd Street
Apartment 3b
New York
10022
United States
Director NameMr John Gildersleeve
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2004(75 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 17 September 2007)
RoleChairman Emi Group Plc
Country of ResidenceEngland
Correspondence AddressCaldrees Manor Abbey Street
Ickleton
Saffron Walden
Essex
CB10 1SS
Director NameMrs Sylvia Gillian Bailey
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2004(76 years after company formation)
Appointment Duration3 years, 4 months (resigned 17 August 2007)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address21 Roland Way
London
SW7 3RF
Director NameKevin Kridel Carton
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2006(77 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 August 2007)
RoleIndependent Consultant
Correspondence Address91 Brooklake Road
Florham Park
New Jersey Nj07932
Foreign
Director NameMr Roger Conant Faxon
Date of BirthJune 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2006(78 years after company formation)
Appointment Duration2 years, 5 months (resigned 26 September 2008)
RoleJoint Ceo Emi Music Publishing
Country of ResidenceUnited States
Correspondence AddressApt 5a & B
53 East 66th Street
New York Ny10021
United States
Secretary NameMr Christopher John Ancliff
NationalityBritish
StatusResigned
Appointed01 September 2007(79 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 August 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Camley Park Drive
Maidenhead
Berkshire
SL6 6QF
Director NameMr Stephen Harold Alexander
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2007(79 years, 8 months after company formation)
Appointment Duration1 year (resigned 17 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Wandle Road
London
SW17 7DL
Director NameMr Andrew Peter Chadd
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2008(80 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Christopher John Kennedy
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(80 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 08 July 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Bath Road
Chiswick
London
W4 1LJ
Secretary NameKathryn Logan
NationalityBritish
StatusResigned
Appointed27 April 2009(81 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 07 October 2009)
RoleCompany Director
Correspondence Address70 Telford Avenue
London
SW2 4XF
Director NameMr Roger Conant Faxon
Date of BirthJune 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed23 July 2010(82 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 September 2012)
RoleChairman & Ceo Emi Music Publishing
Country of ResidenceUnited States
Correspondence Address75 Ninth Avenue
4th Floor
New York
Ny 10011
Director NameMr Andrew Brown
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2012(84 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 2017)
RoleInternational Chief Financial Officer
Country of ResidenceEngland
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameMr Richard Michael Constant
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(84 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 July 2017)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed27 April 2009(81 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2010)
Correspondence Address201 Bishopsgate
London
EC2M 3AF
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed31 December 2010(82 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 November 2012)
Correspondence Address5th Floor
6 St. Andrew Street
London
EC4A 3AE

Contact

Websiteemiproductionmusic.com

Location

Registered Address4 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

920.4m at £0.1Emi Group (Newco) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£44,789,000
Net Worth£1,552,963,000
Cash£130,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2020 (8 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 January 2021 (8 months, 2 weeks ago)
Next Return Due26 January 2022 (4 months from now)

Charges

20 September 2007Delivered on: 26 September 2007
Satisfied on: 29 October 2012
Persons entitled: Citibank N.A.London Branch

Classification: Security interest agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Assigns title to the collateral to the security agent. See the mortgage charge document for full details.
Fully Satisfied
20 September 2007Delivered on: 26 September 2007
Satisfied on: 29 October 2012
Persons entitled: Citibank N.A.London Branch (The "Security Agent")

Classification: Security interest agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Assigns title to the collateral to the security agent. See the mortgage charge document for full details.
Fully Satisfied
17 October 1968Delivered on: 17 October 1968
Satisfied on: 1 March 1993
Persons entitled: The Board of Trade

Classification: Mortgage
Secured details: Sums n/e £117,500.
Particulars: Five pieces of land of land with buildings thereon approx 44 acres situate at spennymoore the parishes of ferryhill and merrington co durham. (See doc 272).
Fully Satisfied
28 December 1967Delivered on: 2 January 1968
Satisfied on: 1 March 1993
Persons entitled: The Board of Trade

Classification: Mortgage
Secured details: £1,085,000 and agreed interest of 129,664,17.11.
Particulars: F/H & l/h land at spennymoor, parishes of ferryhill and merryington, durham with buildings erected thereon (see doc. 192 for full details).
Fully Satisfied
12 January 1956Delivered on: 6 December 1961
Satisfied on: 1 March 1993
Persons entitled: Legal & General Assurance Society LTD

Classification: Mortgage
Secured details: £742,588 (owing).
Particulars: 2,3,4,5 upper st martins lane, and 2 & 3, litchfield street, london.
Fully Satisfied
2 December 1955Delivered on: 6 December 1961
Satisfied on: 1 March 1993
Persons entitled: Legal & General Assurance Society LTD

Classification: Mortgage
Secured details: £365,176-9-3 (owing).
Particulars: Various properties in enfield, uxbridge & edmonton all in middlesex. Manchester & leeds of which for details see doc. 134.
Fully Satisfied
29 June 1956Delivered on: 6 December 1961
Satisfied on: 1 March 1993
Persons entitled: Legal & General Assurance Society LTD

Classification: Mortgage
Secured details: £61,285-14-4 (owing).
Particulars: Land on e side of great cambridge rd., Enfield, middx title mx 281750.
Fully Satisfied
11 May 1956Delivered on: 6 December 1961
Satisfied on: 1 March 1993
Persons entitled: Legal & General Assurance Society LTD

Classification: Bond and disposition
Secured details: £6,187-10 (owing).
Particulars: 9-15, waverley street, glosgow.
Fully Satisfied
1 October 2008Delivered on: 10 October 2008
Satisfied on: 29 October 2012
Persons entitled: Citibank N.A. London Branch (The Security Agent)

Classification: A recorded music division security agreement
Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details.
Fully Satisfied
19 March 2008Delivered on: 4 April 2008
Satisfied on: 29 October 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)

Classification: Pledge of shares
Secured details: All monies due or to become due from the company or an obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right of pledge over current share, over all future shares, all present and future rights attached to the shares, rights to any cash dividend, non-cash dividend and other payments made with respect to any or all of the shares, and all other rights relating to the shares, including ancillary rights, accessory rights and other rights in relation to the shares. See image for full details.
Fully Satisfied
28 January 2008Delivered on: 2 February 2008
Satisfied on: 29 October 2012
Persons entitled: Citibank N.A.London Branch (The "Security Agent")

Classification: Pledge agreement
Secured details: All monies due or to become due of the obligors to the chargee on any account wh under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right,title and interest in,to and under the following all pedged equity interests,all proceeds,products,accessions rents and profits. See the mortgage charge document for full details.
Fully Satisfied
20 September 2007Delivered on: 2 October 2007
Satisfied on: 29 October 2012
Persons entitled: Citibank N.A., London Branch

Classification: Pledge agreement
Secured details: All monies due or to become due from the obligors and the participating employers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and to the security assets being the shares and related rights. See the mortgage charge document for full details.
Fully Satisfied
20 September 2007Delivered on: 26 September 2007
Satisfied on: 29 October 2012
Persons entitled: Citibank,N.A.London (The "Security Agent")

Classification: Deed of acession and charge
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
20 September 2007Delivered on: 26 September 2007
Satisfied on: 29 October 2012
Persons entitled: Citibank,N.A.,London Branch

Classification: Charge of shares
Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all of its rights,title,benefit and interest in respect of the charged portfolio. See the mortgage charge document for full details.
Fully Satisfied
1 October 1957Delivered on: 6 December 1961
Satisfied on: 1 March 1993
Persons entitled: Legal & General Assurance Society LTD

Classification: Mortgage
Secured details: £72,900 (owing).
Particulars: Land on E. side of great cambridge road, & S. side of southbury rd enfield middx title mx 106338.
Fully Satisfied

Filing History

15 June 2021Full accounts made up to 31 December 2020 (32 pages)
14 January 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
1 June 2020Full accounts made up to 31 December 2019 (31 pages)
17 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
24 May 2019Full accounts made up to 31 December 2018 (27 pages)
25 January 2019Confirmation statement made on 12 January 2019 with updates (4 pages)
27 September 2018Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
24 August 2018Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 August 2018Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018Change of details for Emi Group (Newco) Limited as a person with significant control on 23 July 2018 (2 pages)
29 May 2018Full accounts made up to 31 December 2017 (26 pages)
16 January 2018Confirmation statement made on 12 January 2018 with updates (4 pages)
31 July 2017Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 July 2017Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
9 June 2017Full accounts made up to 31 December 2016 (28 pages)
9 June 2017Full accounts made up to 31 December 2016 (28 pages)
20 May 2017Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
20 May 2017Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
31 March 2017Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
31 October 2016Full accounts made up to 31 December 2015 (30 pages)
31 October 2016Full accounts made up to 31 December 2015 (30 pages)
15 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 128,850,646.26
(7 pages)
15 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 128,850,646.26
(7 pages)
13 July 2015Full accounts made up to 31 December 2014 (35 pages)
13 July 2015Full accounts made up to 31 December 2014 (20 pages)
13 July 2015Full accounts made up to 31 December 2014 (20 pages)
22 May 2015Auditor's resignation (2 pages)
22 May 2015Auditor's resignation (2 pages)
19 May 2015Sect 519 (2 pages)
19 May 2015Sect 519 (2 pages)
5 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 128,850,646.26
(7 pages)
5 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 128,850,646.26
(7 pages)
5 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 128,850,646.26
(7 pages)
13 August 2014Full accounts made up to 31 December 2013 (22 pages)
13 August 2014Full accounts made up to 31 December 2013 (22 pages)
13 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 128,850,646.26
(7 pages)
13 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 128,850,646.26
(7 pages)
13 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 128,850,646.26
(7 pages)
8 January 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 January 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
21 November 2013Full accounts made up to 31 March 2013 (24 pages)
21 November 2013Full accounts made up to 31 March 2013 (24 pages)
27 September 2013Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
20 February 2013Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
8 February 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
7 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
7 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
7 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
11 December 2012Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
11 December 2012Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
10 December 2012Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
10 December 2012Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
10 December 2012Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
10 December 2012Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
2 November 2012Appointment of Mr Richard Michael Constant as a director (2 pages)
2 November 2012Appointment of Mr Richard Michael Constant as a director (2 pages)
1 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
1 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
1 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
1 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
1 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
1 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
1 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
1 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
1 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
1 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
1 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
1 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 October 2012Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012Appointment of Mr Boyd Johnston Muir as a director (2 pages)
8 October 2012Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012Appointment of Mr Andrew Brown as a director (2 pages)
7 October 2012Termination of appointment of Shane Naughton as a director (1 page)
7 October 2012Termination of appointment of Roger Faxon as a director (1 page)
7 October 2012Termination of appointment of Ruth Prior as a director (1 page)
7 October 2012Termination of appointment of Shane Naughton as a director (1 page)
7 October 2012Termination of appointment of Roger Faxon as a director (1 page)
7 October 2012Termination of appointment of Ruth Prior as a director (1 page)
5 October 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (9 pages)
5 October 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (9 pages)
5 October 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (10 pages)
5 October 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (12 pages)
5 October 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15 (15 pages)
5 October 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (9 pages)
5 October 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (9 pages)
5 October 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (9 pages)
5 October 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (10 pages)
5 October 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (12 pages)
5 October 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15 (15 pages)
5 October 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (9 pages)
29 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (16 pages)
29 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (16 pages)
24 August 2012Full accounts made up to 31 March 2012 (27 pages)
24 August 2012Full accounts made up to 31 March 2012 (27 pages)
21 August 2012Statement by directors (2 pages)
21 August 2012Solvency statement dated 20/08/12 (2 pages)
21 August 2012Statement of capital on 21 August 2012
  • GBP 128,850,646.26
(5 pages)
21 August 2012Resolutions
  • RES13 ‐ Share premium account reduced 20/08/2012
(2 pages)
21 August 2012Statement by directors (2 pages)
21 August 2012Solvency statement dated 20/08/12 (2 pages)
21 August 2012Statement of capital on 21 August 2012
  • GBP 128,850,646.26
(5 pages)
21 August 2012Resolutions
  • RES13 ‐ Share premium account reduced 20/08/2012
(2 pages)
11 May 2012Termination of appointment of Kyla Mullins as a director (1 page)
11 May 2012Termination of appointment of Kyla Mullins as a director (1 page)
2 January 2012Full accounts made up to 31 March 2011 (27 pages)
2 January 2012Full accounts made up to 31 March 2011 (27 pages)
19 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
19 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 (3 pages)
19 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
19 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 (3 pages)
28 November 2011Register(s) moved to registered inspection location (1 page)
28 November 2011Register(s) moved to registered inspection location (1 page)
24 November 2011Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
24 November 2011Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
7 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (16 pages)
7 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (16 pages)
21 March 2011Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
21 March 2011Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 March 2011Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 March 2011Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
21 March 2011Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 March 2011Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 March 2011Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
4 February 2011Appointment of Kyla Lynne Anthea Mullins as a director (2 pages)
4 February 2011Appointment of Kyla Lynne Anthea Mullins as a director (2 pages)
9 January 2011Appointment of Ruth Catherine Prior as a director (2 pages)
9 January 2011Appointment of Ruth Catherine Prior as a director (2 pages)
11 October 2010Full accounts made up to 31 March 2010 (34 pages)
11 October 2010Full accounts made up to 31 March 2010 (34 pages)
8 September 2010Appointment of Mr Shane Paul Naughton as a director (2 pages)
8 September 2010Appointment of Mr Shane Paul Naughton as a director (2 pages)
10 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (13 pages)
10 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (13 pages)
28 July 2010Appointment of Mr Roger Conant Faxon as a director (2 pages)
28 July 2010Appointment of Mr Roger Conant Faxon as a director (2 pages)
27 July 2010Termination of appointment of Andrew Chadd as a director (1 page)
27 July 2010Termination of appointment of Andrew Chadd as a director (1 page)
3 February 2010Full accounts made up to 31 March 2009 (30 pages)
3 February 2010Full accounts made up to 31 March 2009 (30 pages)
21 October 2009Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
14 October 2009Termination of appointment of Kathryn Logan as a secretary (1 page)
14 October 2009Register inspection address has been changed (2 pages)
14 October 2009Termination of appointment of Kathryn Logan as a secretary (1 page)
14 October 2009Register inspection address has been changed (2 pages)
1 September 2009Return made up to 10/08/09; full list of members (15 pages)
1 September 2009Return made up to 10/08/09; full list of members (15 pages)
18 August 2009Appointment terminated secretary christopher ancliff (1 page)
18 August 2009Appointment terminated director christopher kennedy (1 page)
18 August 2009Appointment terminated secretary christopher ancliff (1 page)
18 August 2009Appointment terminated director christopher kennedy (1 page)
26 May 2009Secretary appointed kathryn logan (2 pages)
26 May 2009Secretary appointed mawlaw secretaries LIMITED (2 pages)
26 May 2009Secretary appointed kathryn logan (2 pages)
26 May 2009Secretary appointed mawlaw secretaries LIMITED (2 pages)
9 April 2009Location of register of members (1 page)
9 April 2009Location of register of members (1 page)
7 April 2009Auditor's resignation (1 page)
7 April 2009Auditor's resignation (1 page)
12 March 2009Return made up to 10/08/08; bulk list available separately; amend (16 pages)
12 March 2009Return made up to 10/08/08; bulk list available separately; amend (16 pages)
5 February 2009Full accounts made up to 31 March 2008 (27 pages)
5 February 2009Full accounts made up to 31 March 2008 (27 pages)
12 January 2009Appointment terminated director stephen alexander (1 page)
12 January 2009Appointment terminated director riaz punja (1 page)
12 January 2009Director appointed christopher john kennedy (2 pages)
12 January 2009Appointment terminated director stephen alexander (1 page)
12 January 2009Appointment terminated director riaz punja (1 page)
12 January 2009Director appointed christopher john kennedy (2 pages)
10 October 2008Particulars of a mortgage or charge / charge no: 15 (13 pages)
10 October 2008Particulars of a mortgage or charge / charge no: 15 (13 pages)
2 October 2008Appointment terminated director roger faxon (1 page)
2 October 2008Appointment terminated director roger faxon (1 page)
29 September 2008Director appointed andrew peter chadd (2 pages)
29 September 2008Appointment terminated director christopher roling (1 page)
29 September 2008Director appointed andrew peter chadd (2 pages)
29 September 2008Appointment terminated director christopher roling (1 page)
28 August 2008Return made up to 10/08/08; bulk list available separately (16 pages)
28 August 2008Return made up to 10/08/08; bulk list available separately (16 pages)
4 April 2008Particulars of a mortgage or charge / charge no: 14 (8 pages)
4 April 2008Particulars of a mortgage or charge / charge no: 14 (8 pages)
17 March 2008Declaration of assistance for shares acquisition (59 pages)
17 March 2008Declaration of assistance for shares acquisition (57 pages)
17 March 2008Declaration of assistance for shares acquisition (57 pages)
17 March 2008Declaration of assistance for shares acquisition (55 pages)
17 March 2008Declaration of assistance for shares acquisition (57 pages)
17 March 2008Declaration of assistance for shares acquisition (57 pages)
17 March 2008Declaration of assistance for shares acquisition (57 pages)
17 March 2008Declaration of assistance for shares acquisition (59 pages)
17 March 2008Declaration of assistance for shares acquisition (57 pages)
17 March 2008Declaration of assistance for shares acquisition (55 pages)
17 March 2008Declaration of assistance for shares acquisition (57 pages)
17 March 2008Declaration of assistance for shares acquisition (57 pages)
17 March 2008Declaration of assistance for shares acquisition (57 pages)
17 March 2008Declaration of assistance for shares acquisition (57 pages)
6 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
6 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
2 February 2008Particulars of mortgage/charge (9 pages)
2 February 2008Particulars of mortgage/charge (9 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (57 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (57 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
1 February 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (58 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (60 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (64 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (60 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (60 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (60 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (58 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (60 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (58 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (60 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (64 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (60 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (60 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (60 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (58 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (60 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
31 January 2008Declaration of assistance for shares acquisition (57 pages)
31 January 2008Declaration of assistance for shares acquisition (56 pages)
10 December 2007Director resigned (1 page)
10 December 2007New director appointed (3 pages)
10 December 2007New director appointed (4 pages)
10 December 2007Director resigned (1 page)
10 December 2007New director appointed (3 pages)
10 December 2007New director appointed (4 pages)
17 October 2007Ad 04/10/07--------- £ si [email protected]=13863508 £ ic 114987134/128850642 (2 pages)
17 October 2007Ad 04/10/07--------- £ si [email protected]=13863508 £ ic 114987134/128850642 (2 pages)
5 October 2007Certificate of re-registration from Public Limited Company to Private (1 page)
5 October 2007Re-registration of Memorandum and Articles (25 pages)
5 October 2007Application for reregistration from PLC to private (1 page)
5 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 October 2007Certificate of re-registration from Public Limited Company to Private (1 page)
5 October 2007Re-registration of Memorandum and Articles (25 pages)
5 October 2007Application for reregistration from PLC to private (1 page)
5 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 October 2007Particulars of mortgage/charge (8 pages)
2 October 2007Particulars of mortgage/charge (8 pages)
26 September 2007Particulars of mortgage/charge (11 pages)
26 September 2007Particulars of mortgage/charge (9 pages)
26 September 2007Particulars of mortgage/charge (8 pages)
26 September 2007Particulars of mortgage/charge (8 pages)
26 September 2007Particulars of mortgage/charge (11 pages)
26 September 2007Particulars of mortgage/charge (9 pages)
26 September 2007Particulars of mortgage/charge (8 pages)
26 September 2007Particulars of mortgage/charge (8 pages)
24 September 2007Director resigned (1 page)
24 September 2007New director appointed (2 pages)
24 September 2007New director appointed (3 pages)
24 September 2007Ad 11/09/07--------- £ si [email protected]=29938 £ ic 114957196/114987134 (4 pages)
24 September 2007Director resigned (1 page)
24 September 2007New director appointed (2 pages)
24 September 2007New director appointed (3 pages)
24 September 2007Ad 11/09/07--------- £ si [email protected]=29938 £ ic 114957196/114987134 (4 pages)
21 September 2007Memorandum and Articles of Association (90 pages)
21 September 2007Memorandum and Articles of Association (90 pages)
17 September 2007Ad 10/09/07--------- £ si [email protected]=194271 £ ic 114762925/114957196 (9 pages)
17 September 2007Ad 11/09/07--------- £ si [email protected]=37142 £ ic 114725783/114762925 (7 pages)
17 September 2007Ad 10/09/07--------- £ si [email protected]=194271 £ ic 114762925/114957196 (9 pages)
17 September 2007Ad 11/09/07--------- £ si [email protected]=37142 £ ic 114725783/114762925 (7 pages)
14 September 2007Ad 21/08/07--------- £ si [email protected]=1159754 £ ic 113566029/114725783 (15 pages)
14 September 2007Ad 21/08/07--------- £ si [email protected]=1159754 £ ic 113566029/114725783 (15 pages)
10 September 2007New secretary appointed (2 pages)
10 September 2007Secretary resigned (1 page)
10 September 2007Director resigned (1 page)
10 September 2007Director resigned (1 page)
10 September 2007New secretary appointed (2 pages)
10 September 2007Secretary resigned (1 page)
10 September 2007Director resigned (1 page)
10 September 2007Director resigned (1 page)
8 September 2007Ad 20/08/07--------- £ si [email protected]=10415 £ ic 113555614/113566029 (3 pages)
8 September 2007Ad 20/08/07--------- £ si [email protected]=10415 £ ic 113555614/113566029 (3 pages)
23 August 2007Return made up to 10/08/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(20 pages)
23 August 2007Director resigned (1 page)
23 August 2007Director resigned (1 page)
23 August 2007Director resigned (1 page)
23 August 2007Director resigned (1 page)
23 August 2007Return made up to 10/08/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(20 pages)
23 August 2007Director resigned (1 page)
23 August 2007Director resigned (1 page)
23 August 2007Director resigned (1 page)
23 August 2007Director resigned (1 page)
9 August 2007Ad 02/08/07--------- £ si [email protected]=133 £ ic 113538757/113538890 (2 pages)
9 August 2007Ad 02/08/07--------- £ si [email protected]=133 £ ic 113538757/113538890 (2 pages)
25 July 2007Ad 17/07/07--------- £ si [email protected]=4095 £ ic 113534662/113538757 (2 pages)
25 July 2007Ad 16/07/07--------- £ si [email protected]=5880 £ ic 113528782/113534662 (2 pages)
25 July 2007Ad 17/07/07--------- £ si [email protected]=4095 £ ic 113534662/113538757 (2 pages)
25 July 2007Ad 16/07/07--------- £ si [email protected]=5880 £ ic 113528782/113534662 (2 pages)
19 July 2007Ad 11/07/07--------- £ si [email protected]=2221 £ ic 113526561/113528782 (4 pages)
19 July 2007Ad 11/07/07--------- £ si [email protected]=2221 £ ic 113526561/113528782 (4 pages)
17 July 2007Ad 03/07/07--------- £ si [email protected]=29 £ ic 113526532/113526561 (2 pages)
17 July 2007Ad 03/07/07--------- £ si [email protected]=1516 £ ic 113525016/113526532 (2 pages)
17 July 2007Ad 03/07/07--------- £ si [email protected]=29 £ ic 113526532/113526561 (2 pages)
17 July 2007Ad 03/07/07--------- £ si [email protected]=1516 £ ic 113525016/113526532 (2 pages)
11 July 2007Ad 28/06/07--------- £ si [email protected]=3047 £ ic 113521969/113525016 (2 pages)
11 July 2007Ad 28/06/07--------- £ si [email protected]=3047 £ ic 113521969/113525016 (2 pages)
4 July 2007Group of companies' accounts made up to 31 March 2007 (104 pages)
4 July 2007Ad 21/06/07--------- £ si [email protected]=14905 £ ic 113507064/113521969 (4 pages)
4 July 2007Ad 20/06/07--------- £ si [email protected]=27878 £ ic 113479186/113507064 (4 pages)
4 July 2007Ad 19/06/07--------- £ si [email protected]=11205 £ ic 113467981/113479186 (2 pages)
4 July 2007Group of companies' accounts made up to 31 March 2007 (104 pages)
4 July 2007Ad 21/06/07--------- £ si [email protected]=14905 £ ic 113507064/113521969 (4 pages)
4 July 2007Ad 20/06/07--------- £ si [email protected]=27878 £ ic 113479186/113507064 (4 pages)
4 July 2007Ad 19/06/07--------- £ si [email protected]=11205 £ ic 113467981/113479186 (2 pages)
3 July 2007Ad 21/06/07--------- £ si [email protected]=5522 £ ic 113462459/113467981 (2 pages)
3 July 2007Ad 21/06/07--------- £ si [email protected]=5522 £ ic 113462459/113467981 (2 pages)
29 June 2007Ad 19/06/07--------- £ si [email protected]=1759 £ ic 113460700/113462459 (2 pages)
29 June 2007Ad 19/06/07--------- £ si [email protected]=1759 £ ic 113460700/113462459 (2 pages)
26 June 2007Ad 13/06/07--------- £ si [email protected]=2100 £ ic 113458600/113460700 (2 pages)
26 June 2007Ad 13/06/07--------- £ si [email protected]=2100 £ ic 113458600/113460700 (2 pages)
20 June 2007Ad 08/06/07--------- £ si [email protected]=13615 £ ic 113444985/113458600 (2 pages)
20 June 2007Ad 08/06/07--------- £ si [email protected]=13615 £ ic 113444985/113458600 (2 pages)
19 June 2007Ad 06/06/07--------- £ si [email protected]=8683 £ ic 113436302/113444985 (2 pages)
19 June 2007Ad 06/06/07--------- £ si [email protected]=8683 £ ic 113436302/113444985 (2 pages)
17 June 2007Ad 05/06/07--------- £ si [email protected]=832 £ ic 113351470/113352302 (2 pages)
17 June 2007Ad 01/06/07--------- £ si [email protected]=84000 £ ic 113352302/113436302 (4 pages)
17 June 2007Ad 01/06/07--------- £ si [email protected]=84000 £ ic 113352302/113436302 (4 pages)
17 June 2007Ad 05/06/07--------- £ si [email protected]=832 £ ic 113351470/113352302 (2 pages)
15 June 2007Ad 22/05/07--------- £ si [email protected]=1261413 £ ic 112074994/113336407 (4 pages)
15 June 2007Ad 22/05/07--------- £ si [email protected]=15063 £ ic 113336407/113351470 (4 pages)
15 June 2007Ad 22/05/07--------- £ si [email protected]=15063 £ ic 113336407/113351470 (4 pages)
15 June 2007Ad 22/05/07--------- £ si [email protected]=1261413 £ ic 112074994/113336407 (4 pages)
14 June 2007Ad 24/05/07--------- £ si [email protected]=7206 £ ic 113361308/113368514 (4 pages)
14 June 2007Ad 30/05/07--------- £ si [email protected]=5014 £ ic 113356294/113361308 (4 pages)
14 June 2007Ad 24/05/07--------- £ si [email protected]=4564 £ ic 113351730/113356294 (4 pages)
14 June 2007Ad 24/05/07--------- £ si [email protected]=7206 £ ic 113361308/113368514 (4 pages)
14 June 2007Ad 24/05/07--------- £ si [email protected]=4564 £ ic 113351730/113356294 (4 pages)
14 June 2007Ad 30/05/07--------- £ si [email protected]=5014 £ ic 113356294/113361308 (4 pages)
4 June 2007Ad 22/05/07--------- £ si [email protected]=260 £ ic 113351470/113351730 (2 pages)
4 June 2007Director's particulars changed (1 page)
4 June 2007Ad 22/05/07--------- £ si [email protected]=260 £ ic 113351470/113351730 (2 pages)
4 June 2007Director's particulars changed (1 page)
15 May 2007Ad 30/04/07--------- £ si [email protected]=1990 £ ic 112073004/112074994 (2 pages)
15 May 2007Ad 30/04/07--------- £ si [email protected]=1990 £ ic 112073004/112074994 (2 pages)
8 May 2007Ad 24/04/07--------- £ si [email protected]=3479 £ ic 112069525/112073004 (2 pages)
8 May 2007Ad 24/04/07--------- £ si [email protected]=3479 £ ic 112069525/112073004 (2 pages)
2 May 2007Ad 24/04/07--------- £ si [email protected]=478 £ ic 112069047/112069525 (2 pages)
2 May 2007Ad 24/04/07--------- £ si [email protected]=478 £ ic 112069047/112069525 (2 pages)
28 April 2007Director's particulars changed (1 page)
28 April 2007Director's particulars changed (1 page)
18 April 2007Ad 02/04/07--------- £ si [email protected]=50697 £ ic 112018350/112069047 (3 pages)
18 April 2007Ad 02/04/07--------- £ si [email protected]=50697 £ ic 112018350/112069047 (3 pages)
15 April 2007Ad 03/04/07--------- £ si [email protected]=1585 £ ic 112016765/112018350 (2 pages)
15 April 2007Ad 03/04/07--------- £ si [email protected]=1585 £ ic 112016765/112018350 (2 pages)
5 April 2007Director's particulars changed (1 page)
5 April 2007Director's particulars changed (1 page)
3 April 2007Ad 13/03/07--------- £ si [email protected]=522 £ ic 112016243/112016765 (2 pages)
3 April 2007Ad 13/03/07--------- £ si [email protected]=522 £ ic 112016243/112016765 (2 pages)
2 April 2007Ad 27/03/07--------- £ si [email protected]=973 £ ic 112015270/112016243 (2 pages)
2 April 2007Ad 27/03/07--------- £ si [email protected]=973 £ ic 112015270/112016243 (2 pages)
12 March 2007Ad 28/02/07--------- £ si [email protected]=1400 £ ic 112013870/112015270 (2 pages)
12 March 2007Ad 28/02/07--------- £ si [email protected]=1400 £ ic 112013870/112015270 (2 pages)
28 February 2007Director's particulars changed (1 page)
28 February 2007Director's particulars changed (1 page)
26 February 2007Ad 09/02/07--------- £ si [email protected]=3080 £ ic 112010790/112013870 (2 pages)
26 February 2007Ad 13/02/07--------- £ si [email protected]=3265 £ ic 112007525/112010790 (2 pages)
26 February 2007Ad 09/02/07--------- £ si [email protected]=3080 £ ic 112010790/112013870 (2 pages)
26 February 2007Ad 13/02/07--------- £ si [email protected]=3265 £ ic 112007525/112010790 (2 pages)
17 February 2007Ad 06/02/07--------- £ si [email protected]=1348 £ ic 112006177/112007525 (2 pages)
17 February 2007Ad 06/02/07--------- £ si [email protected]=1348 £ ic 112006177/112007525 (2 pages)
16 February 2007Ad 30/01/07--------- £ si [email protected]=5600 £ ic 112000577/112006177 (2 pages)
16 February 2007Ad 30/01/07--------- £ si [email protected]=5600 £ ic 112000577/112006177 (2 pages)
10 February 2007Ad 30/01/07--------- £ si [email protected]=1348 £ ic 111999229/112000577 (2 pages)
10 February 2007Ad 23/01/07--------- £ si [email protected]=1348 £ ic 111997881/111999229 (2 pages)
10 February 2007Ad 30/01/07--------- £ si [email protected]=1348 £ ic 111999229/112000577 (2 pages)
10 February 2007Ad 23/01/07--------- £ si [email protected]=1348 £ ic 111997881/111999229 (2 pages)
24 January 2007Director resigned (1 page)
24 January 2007Director resigned (1 page)
23 January 2007Ad 16/01/07--------- £ si [email protected]=539 £ ic 111997342/111997881 (2 pages)
23 January 2007Ad 16/01/07--------- £ si [email protected]=539 £ ic 111997342/111997881 (2 pages)
22 January 2007Director's particulars changed (1 page)
22 January 2007Director's particulars changed (1 page)
17 January 2007Ad 09/01/07--------- £ si [email protected]=2643 £ ic 111994699/111997342 (2 pages)
17 January 2007Ad 09/01/07--------- £ si [email protected]=2643 £ ic 111994699/111997342 (2 pages)
9 January 2007Ad 21/12/06--------- £ si [email protected]=980 £ ic 111993719/111994699 (2 pages)
9 January 2007Ad 21/12/06--------- £ si [email protected]=980 £ ic 111993719/111994699 (2 pages)
4 January 2007Ad 03/01/07--------- £ si [email protected]=1800 £ ic 111991919/111993719 (2 pages)
4 January 2007Ad 19/12/06--------- £ si [email protected]=4925 £ ic 111986994/111991919 (5 pages)
4 January 2007Ad 20/12/06--------- £ si [email protected]=26250 £ ic 111960744/111986994 (2 pages)
4 January 2007Ad 03/01/07--------- £ si [email protected]=1800 £ ic 111991919/111993719 (2 pages)
4 January 2007Ad 19/12/06--------- £ si [email protected]=4925 £ ic 111986994/111991919 (5 pages)
4 January 2007Ad 20/12/06--------- £ si [email protected]=26250 £ ic 111960744/111986994 (2 pages)
6 December 2006Interim accounts made up to 30 September 2006 (13 pages)
6 December 2006Interim accounts made up to 30 September 2006 (13 pages)
5 December 2006Ad 28/11/06--------- £ si [email protected]=8919 £ ic 111951825/111960744 (2 pages)
5 December 2006Ad 28/11/06--------- £ si [email protected]=8919 £ ic 111951825/111960744 (2 pages)
1 December 2006Ad 23/11/06--------- £ si [email protected]=4118 £ ic 111947707/111951825 (2 pages)
1 December 2006Ad 23/11/06--------- £ si [email protected]=4118 £ ic 111947707/111951825 (2 pages)
28 November 2006Ad 17/11/06--------- £ si [email protected]=9310 £ ic 111938397/111947707 (2 pages)
28 November 2006Ad 17/11/06--------- £ si [email protected]=9310 £ ic 111938397/111947707 (2 pages)
22 November 2006Ad 21/11/06--------- £ si [email protected]=269 £ ic 111936570/111936839 (2 pages)
22 November 2006Director resigned (1 page)
22 November 2006Ad 14/11/06--------- £ si [email protected]=1505 £ ic 111936892/111938397 (2 pages)
22 November 2006Ad 14/11/06--------- £ si [email protected]=53 £ ic 111936839/111936892 (2 pages)
22 November 2006Ad 21/11/06--------- £ si [email protected]=269 £ ic 111936570/111936839 (2 pages)
22 November 2006Director resigned (1 page)
22 November 2006Ad 14/11/06--------- £ si [email protected]=1505 £ ic 111936892/111938397 (2 pages)
22 November 2006Ad 14/11/06--------- £ si [email protected]=53 £ ic 111936839/111936892 (2 pages)
8 November 2006Ad 31/10/06--------- £ si [email protected]=3193 £ ic 111933377/111936570 (2 pages)
8 November 2006Ad 26/10/06--------- £ si [email protected]=1343 £ ic 111932034/111933377 (2 pages)
8 November 2006Ad 31/10/06--------- £ si [email protected]=3193 £ ic 111933377/111936570 (2 pages)
8 November 2006Ad 26/10/06--------- £ si [email protected]=1343 £ ic 111932034/111933377 (2 pages)
3 November 2006Ad 25/10/06--------- £ si [email protected]=1645 £ ic 111930389/111932034 (2 pages)
3 November 2006Ad 25/10/06--------- £ si [email protected]=1645 £ ic 111930389/111932034 (2 pages)
2 November 2006Ad 24/10/06--------- £ si [email protected]=3021 £ ic 111927368/111930389 (2 pages)
2 November 2006Ad 16/10/06--------- £ si [email protected]=2030 £ ic 111925338/111927368 (2 pages)
2 November 2006Ad 24/10/06--------- £ si [email protected]=3021 £ ic 111927368/111930389 (2 pages)
2 November 2006Ad 16/10/06--------- £ si [email protected]=2030 £ ic 111925338/111927368 (2 pages)
27 October 2006Ad 02/10/06--------- £ si [email protected]=407129 £ ic 111518209/111925338 (3 pages)
27 October 2006Ad 02/10/06--------- £ si [email protected]=407129 £ ic 111518209/111925338 (3 pages)
24 October 2006Ad 17/10/06--------- £ si [email protected]=2276 £ ic 111515933/111518209 (2 pages)
24 October 2006Ad 17/10/06--------- £ si [email protected]=2276 £ ic 111515933/111518209 (2 pages)
19 October 2006Ad 10/10/06--------- £ si [email protected]=46152 £ ic 111469781/111515933 (2 pages)
19 October 2006Ad 28/09/06--------- £ si [email protected]=3505 £ ic 111466276/111469781 (2 pages)
19 October 2006Ad 10/10/06--------- £ si [email protected]=46152 £ ic 111469781/111515933 (2 pages)
19 October 2006Ad 28/09/06--------- £ si [email protected]=3505 £ ic 111466276/111469781 (2 pages)
12 October 2006Ad 10/10/06--------- £ si [email protected]=3021 £ ic 111463255/111466276 (2 pages)
12 October 2006Ad 10/10/06--------- £ si [email protected]=3021 £ ic 111463255/111466276 (2 pages)
11 October 2006Ad 03/10/06--------- £ si [email protected]=1106 £ ic 111462149/111463255 (2 pages)
11 October 2006Ad 03/10/06--------- £ si [email protected]=1106 £ ic 111462149/111463255 (2 pages)
27 September 2006Ad 26/09/06--------- £ si [email protected]=6034 £ ic 111453245/111459279 (3 pages)
27 September 2006Ad 22/09/06--------- £ si [email protected]=2870 £ ic 111459279/111462149 (2 pages)
27 September 2006Ad 26/09/06--------- £ si [email protected]=6034 £ ic 111453245/111459279 (3 pages)
27 September 2006Ad 22/09/06--------- £ si [email protected]=2870 £ ic 111459279/111462149 (2 pages)
26 September 2006Ad 19/09/06--------- £ si [email protected]=6204 £ ic 111447041/111453245 (3 pages)
26 September 2006Director's particulars changed (1 page)
26 September 2006Ad 19/09/06--------- £ si [email protected]=6204 £ ic 111447041/111453245 (3 pages)
26 September 2006Director's particulars changed (1 page)
20 September 2006Ad 12/09/06--------- £ si [email protected]=19477 £ ic 111427564/111447041 (3 pages)
20 September 2006Ad 12/09/06--------- £ si [email protected]=19477 £ ic 111427564/111447041 (3 pages)
18 September 2006Director's particulars changed (1 page)
18 September 2006Director's particulars changed (1 page)
14 September 2006Ad 05/09/06--------- £ si [email protected]=20907 £ ic 111406657/111427564 (3 pages)
14 September 2006Ad 01/09/06--------- £ si [email protected]=72380 £ ic 111308063/111380443 (4 pages)
14 September 2006Ad 31/08/06--------- £ si [email protected]=8425 £ ic 111398232/111406657 (2 pages)
14 September 2006Ad 25/08/06--------- £ si [email protected]=17789 £ ic 111380443/111398232 (2 pages)
14 September 2006Ad 05/09/06--------- £ si [email protected]=20907 £ ic 111406657/111427564 (3 pages)
14 September 2006Ad 31/08/06--------- £ si [email protected]=8425 £ ic 111398232/111406657 (2 pages)
14 September 2006Ad 25/08/06--------- £ si [email protected]=17789 £ ic 111380443/111398232 (2 pages)
14 September 2006Ad 01/09/06--------- £ si [email protected]=72380 £ ic 111308063/111380443 (4 pages)
31 August 2006Return made up to 10/08/06; bulk list available separately (18 pages)
31 August 2006Return made up to 10/08/06; bulk list available separately (18 pages)
29 August 2006Ad 09/08/06--------- £ si [email protected]=5963 £ ic 111302100/111308063 (2 pages)
29 August 2006Ad 09/08/06--------- £ si [email protected]=5963 £ ic 111302100/111308063 (2 pages)
22 August 2006Ad 17/08/06--------- £ si [email protected]=84 £ ic 111302016/111302100 (2 pages)
22 August 2006Ad 17/08/06--------- £ si [email protected]=84 £ ic 111302016/111302100 (2 pages)
17 August 2006Ad 14/08/06--------- £ si [email protected]=642 £ ic 111301374/111302016 (2 pages)
17 August 2006Ad 14/08/06--------- £ si [email protected]=642 £ ic 111301374/111302016 (2 pages)
10 August 2006Ad 01/08/06--------- £ si [email protected]=2100 £ ic 111039056/111041156 (2 pages)
10 August 2006Ad 28/07/06--------- £ si [email protected]=2240 £ ic 111299134/111301374 (2 pages)
10 August 2006Ad 28/07/06--------- £ si [email protected]=255388 £ ic 111043746/111299134 (2 pages)
10 August 2006Ad 31/07/06--------- £ si [email protected]=2590 £ ic 111041156/111043746 (2 pages)
10 August 2006Ad 28/07/06--------- £ si [email protected]=2240 £ ic 111299134/111301374 (2 pages)
10 August 2006Ad 31/07/06--------- £ si [email protected]=2590 £ ic 111041156/111043746 (2 pages)
10 August 2006Ad 01/08/06--------- £ si [email protected]=2100 £ ic 111039056/111041156 (2 pages)
10 August 2006Ad 28/07/06--------- £ si [email protected]=255388 £ ic 111043746/111299134 (2 pages)
3 August 2006Ad 17/07/06--------- £ si [email protected]=20697 £ ic 111018359/111039056 (2 pages)
3 August 2006Ad 17/07/06--------- £ si [email protected]=20697 £ ic 111018359/111039056 (2 pages)
27 July 2006Director's particulars changed (1 page)
27 July 2006Director's particulars changed (1 page)
21 July 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
21 July 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
26 June 2006Ad 09/06/06--------- £ si [email protected]=45 £ ic 111018314/111018359 (2 pages)
26 June 2006Ad 09/06/06--------- £ si [email protected]=45 £ ic 111018314/111018359 (2 pages)
23 June 2006Group of companies' accounts made up to 31 March 2006 (104 pages)
23 June 2006Group of companies' accounts made up to 31 March 2006 (104 pages)
19 June 2006Ad 26/05/06--------- £ si [email protected]=8750 £ ic 111009564/111018314 (2 pages)
19 June 2006Ad 26/05/06--------- £ si [email protected]=8750 £ ic 111009564/111018314 (2 pages)
6 June 2006Ad 25/04/06--------- £ si [email protected]=3500 £ ic 111006064/111009564 (2 pages)
6 June 2006Ad 25/04/06--------- £ si [email protected]=3500 £ ic 111006064/111009564 (2 pages)
17 May 2006Ad 02/05/06--------- £ si [email protected]=1715 £ ic 111004349/111006064 (2 pages)
17 May 2006Ad 02/05/06--------- £ si [email protected]=1715 £ ic 111004349/111006064 (2 pages)
4 May 2006Ad 03/04/06--------- £ si [email protected]=278214 £ ic 110726135/111004349 (3 pages)
4 May 2006Ad 03/04/06--------- £ si [email protected]=278214 £ ic 110726135/111004349 (3 pages)
3 May 2006Ad 21/04/06--------- £ si [email protected]=626 £ ic 110725509/110726135 (2 pages)
3 May 2006Ad 21/04/06--------- £ si [email protected]=626 £ ic 110725509/110726135 (2 pages)
28 April 2006Ad 13/04/06--------- £ si [email protected]=490 £ ic 110725019/110725509 (2 pages)
28 April 2006Ad 13/04/06--------- £ si [email protected]=490 £ ic 110725019/110725509 (2 pages)
11 April 2006New director appointed (3 pages)
11 April 2006Director resigned (1 page)
11 April 2006New director appointed (3 pages)
11 April 2006Director resigned (1 page)
6 April 2006Ad 31/03/06--------- £ si [email protected]=120 £ ic 110724899/110725019 (2 pages)
6 April 2006Ad 31/03/06--------- £ si [email protected]=120 £ ic 110724899/110725019 (2 pages)
16 March 2006Ad 13/03/06--------- £ si [email protected]=1012 £ ic 110723887/110724899 (2 pages)
16 March 2006Ad 13/03/06--------- £ si [email protected]=1012 £ ic 110723887/110724899 (2 pages)
8 February 2006New director appointed (2 pages)
8 February 2006New director appointed (2 pages)
6 February 2006Ad 27/01/06--------- £ si [email protected]=803 £ ic 110723084/110723887 (2 pages)
6 February 2006Ad 27/01/06--------- £ si [email protected]=803 £ ic 110723084/110723887 (2 pages)
27 January 2006Ad 18/01/06--------- £ si [email protected]=1505 £ ic 110721579/110723084 (2 pages)
27 January 2006Ad 18/01/06--------- £ si [email protected]=1505 £ ic 110721579/110723084 (2 pages)
19 January 2006Ad 13/01/06--------- £ si [email protected]=1064 £ ic 110720515/110721579 (2 pages)
19 January 2006Ad 13/01/06--------- £ si [email protected]=1064 £ ic 110720515/110721579 (2 pages)
10 January 2006Ad 04/01/06--------- £ si [email protected]=120 £ ic 110720395/110720515 (2 pages)
10 January 2006Ad 04/01/06--------- £ si [email protected]=120 £ ic 110720395/110720515 (2 pages)
23 December 2005Ad 15/12/05--------- £ si [email protected]=2870 £ ic 110717525/110720395 (2 pages)
23 December 2005Ad 21/12/05--------- £ si [email protected]=216 £ ic 110717309/110717525 (2 pages)
23 December 2005Ad 15/12/05--------- £ si [email protected]=2870 £ ic 110717525/110720395 (2 pages)
23 December 2005Ad 21/12/05--------- £ si [email protected]=216 £ ic 110717309/110717525 (2 pages)
20 December 2005Ad 13/12/05--------- £ si [email protected]=240 £ ic 110717069/110717309 (2 pages)
20 December 2005Ad 05/12/05--------- £ si [email protected]=1288 £ ic 110715781/110717069 (2 pages)
20 December 2005Ad 13/12/05--------- £ si [email protected]=240 £ ic 110717069/110717309 (2 pages)
20 December 2005Ad 05/12/05--------- £ si [email protected]=1288 £ ic 110715781/110717069 (2 pages)
13 December 2005Interim accounts made up to 30 September 2005 (17 pages)
13 December 2005Ad 05/12/05--------- £ si [email protected]=1005 £ ic 110714776/110715781 (2 pages)
13 December 2005Interim accounts made up to 30 September 2005 (17 pages)
13 December 2005Ad 05/12/05--------- £ si [email protected]=1005 £ ic 110714776/110715781 (2 pages)
21 November 2005Ad 09/11/05--------- £ si [email protected]=1823 £ ic 110712953/110714776 (2 pages)
21 November 2005Ad 09/11/05--------- £ si [email protected]=1823 £ ic 110712953/110714776 (2 pages)
26 October 2005Ad 18/10/05--------- £ si [email protected]=967 £ ic 110711986/110712953 (2 pages)
26 October 2005Ad 18/10/05--------- £ si [email protected]=967 £ ic 110711986/110712953 (2 pages)
24 October 2005Ad 13/10/05--------- £ si [email protected]=343 £ ic 110711643/110711986 (2 pages)
24 October 2005Ad 11/10/05--------- £ si [email protected]=1750 £ ic 110709893/110711643 (2 pages)
24 October 2005Ad 13/10/05--------- £ si [email protected]=343 £ ic 110711643/110711986 (2 pages)
24 October 2005Ad 11/10/05--------- £ si [email protected]=1750 £ ic 110709893/110711643 (2 pages)
17 October 2005Ad 07/10/05--------- £ si [email protected]=99528 £ ic 110610365/110709893 (3 pages)
17 October 2005Ad 07/10/05--------- £ si [email protected]=99528 £ ic 110610365/110709893 (3 pages)
12 October 2005Ad 04/10/05--------- £ si [email protected]=72 £ ic 110610293/110610365 (2 pages)
12 October 2005Ad 04/10/05--------- £ si [email protected]=72 £ ic 110610293/110610365 (2 pages)
10 October 2005Ad 27/09/05--------- £ si [email protected]=601 £ ic 110609692/110610293 (2 pages)
10 October 2005Ad 27/09/05--------- £ si [email protected]=601 £ ic 110609692/110610293 (2 pages)
29 September 2005Director's particulars changed (1 page)
29 September 2005Director's particulars changed (1 page)
28 September 2005Ad 21/09/05--------- £ si [email protected]=858 £ ic 110608834/110609692 (2 pages)
28 September 2005Ad 21/09/05--------- £ si [email protected]=858 £ ic 110608834/110609692 (2 pages)
23 September 2005Ad 14/09/05--------- £ si [email protected]=793 £ ic 110608041/110608834 (3 pages)
23 September 2005Ad 14/09/05--------- £ si [email protected]=793 £ ic 110608041/110608834 (3 pages)
21 September 2005Ad 01/09/05--------- £ si [email protected]=665 £ ic 110607376/110608041 (2 pages)
21 September 2005Ad 08/09/05--------- £ si [email protected]=8995 £ ic 110598381/110607376 (2 pages)
21 September 2005Ad 01/09/05--------- £ si [email protected]=665 £ ic 110607376/110608041 (2 pages)
21 September 2005Ad 08/09/05--------- £ si [email protected]=8995 £ ic 110598381/110607376 (2 pages)
14 September 2005Ad 06/09/05--------- si [email protected]=72 ic 110598309/110598381 (2 pages)
14 September 2005Ad 06/09/05--------- si [email protected]=72 ic 110598309/110598381 (2 pages)
13 September 2005Ad 01/09/05--------- £ si [email protected]=2762 £ ic 110595547/110598309 (5 pages)
13 September 2005Ad 01/09/05--------- £ si [email protected]=2762 £ ic 110595547/110598309 (5 pages)
5 September 2005Return made up to 10/08/05; bulk list available separately (20 pages)
5 September 2005Return made up to 10/08/05; bulk list available separately (20 pages)
1 September 2005Ad 17/08/05--------- £ si [email protected]=2765 £ ic 110592782/110595547 (2 pages)
1 September 2005Ad 17/08/05--------- £ si [email protected]=2765 £ ic 110592782/110595547 (2 pages)
15 August 2005Ad 28/07/05--------- £ si [email protected]=2765 £ ic 110590017/110592782 (2 pages)
15 August 2005Ad 28/07/05--------- £ si [email protected]=2765 £ ic 110590017/110592782 (2 pages)
12 August 2005Ad 05/08/05--------- £ si [email protected]=102 £ ic 110589915/110590017 (2 pages)
12 August 2005Ad 05/08/05--------- £ si [email protected]=102 £ ic 110589915/110590017 (2 pages)
10 August 2005Director's particulars changed (1 page)
10 August 2005Director's particulars changed (1 page)
23 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(67 pages)
23 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(67 pages)
22 July 2005Ad 14/07/05-19/07/05 £ si [email protected]=4340 £ ic 110585575/110589915 (2 pages)
22 July 2005Ad 14/07/05-19/07/05 £ si [email protected]=4340 £ ic 110585575/110589915 (2 pages)
14 July 2005Ad 11/07/05--------- £ si [email protected]=23634 £ ic 110561941/110585575 (2 pages)
14 July 2005Ad 11/07/05--------- £ si [email protected]=23634 £ ic 110561941/110585575 (2 pages)
25 June 2005Group of companies' accounts made up to 31 March 2005 (102 pages)
25 June 2005Group of companies' accounts made up to 31 March 2005 (102 pages)
21 June 2005Director's particulars changed (1 page)
21 June 2005Ad 13/06/05--------- £ si [email protected]=816 £ ic 110561125/110561941 (2 pages)
21 June 2005Director's particulars changed (1 page)
21 June 2005Ad 13/06/05--------- £ si [email protected]=816 £ ic 110561125/110561941 (2 pages)
10 June 2005Ad 03/06/05--------- £ si [email protected]=2566 £ ic 110558559/110561125 (2 pages)
10 June 2005Ad 03/06/05--------- £ si [email protected]=2566 £ ic 110558559/110561125 (2 pages)
26 April 2005Ad 12/04/05--------- £ si [email protected]=740 £ ic 110557819/110558559 (2 pages)
26 April 2005Ad 12/04/05--------- £ si [email protected]=740 £ ic 110557819/110558559 (2 pages)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
8 March 2005Director's particulars changed (1 page)
8 March 2005Director's particulars changed (1 page)
22 February 2005Ad 15/02/05--------- £ si [email protected]=125 £ ic 110557694/110557819 (2 pages)
22 February 2005Ad 15/02/05--------- £ si [email protected]=125 £ ic 110557694/110557819 (2 pages)
4 February 2005New director appointed (6 pages)
4 February 2005Director resigned (1 page)
4 February 2005New director appointed (6 pages)
4 February 2005Director resigned (1 page)
2 February 2005Ad 31/01/05--------- £ si [email protected]=175 £ ic 110557519/110557694 (2 pages)
2 February 2005Ad 31/01/05--------- £ si [email protected]=175 £ ic 110557519/110557694 (2 pages)
19 January 2005Director's particulars changed (1 page)
19 January 2005Director's particulars changed (1 page)
6 January 2005Ad 21/12/04--------- £ si [email protected]=420 £ ic 110557099/110557519 (2 pages)
6 January 2005Ad 21/12/04--------- £ si [email protected]=420 £ ic 110557099/110557519 (2 pages)
9 December 2004Interim accounts made up to 30 September 2004 (24 pages)
9 December 2004Interim accounts made up to 30 September 2004 (24 pages)
7 December 2004Ad 25/11/04--------- £ si [email protected]=1008 £ ic 110556091/110557099 (2 pages)
7 December 2004Ad 25/11/04--------- £ si [email protected]=1008 £ ic 110556091/110557099 (2 pages)
26 November 2004Ad 23/11/04--------- £ si [email protected]=110 £ ic 110555981/110556091 (2 pages)
26 November 2004Ad 23/11/04--------- £ si [email protected]=110 £ ic 110555981/110556091 (2 pages)
23 November 2004Ad 16/11/04--------- £ si [email protected]=785 £ ic 110555196/110555981 (2 pages)
23 November 2004Ad 16/11/04--------- £ si [email protected]=785 £ ic 110555196/110555981 (2 pages)
15 November 2004Ad 01/11/04--------- £ si [email protected]=1031 £ ic 110554165/110555196 (2 pages)
15 November 2004Ad 01/11/04--------- £ si [email protected]=1031 £ ic 110554165/110555196 (2 pages)
1 October 2004Ad 22/09/04--------- £ si [email protected]=2027 £ ic 110552138/110554165 (2 pages)
1 October 2004Ad 22/09/04--------- £ si [email protected]=2027 £ ic 110552138/110554165 (2 pages)
16 September 2004Return made up to 10/08/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(31 pages)
16 September 2004Return made up to 10/08/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(31 pages)
24 August 2004Director's particulars changed (1 page)
24 August 2004Director's particulars changed (1 page)
19 August 2004Ad 13/08/04--------- £ si [email protected]=1028 £ ic 110551110/110552138 (2 pages)
19 August 2004Ad 13/08/04--------- £ si [email protected]=1028 £ ic 110551110/110552138 (2 pages)
29 July 2004Director resigned (1 page)
29 July 2004Director resigned (1 page)
20 July 2004Memorandum and Articles of Association (58 pages)
20 July 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
20 July 2004Memorandum and Articles of Association (58 pages)
20 July 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
12 July 2004Ad 05/07/04--------- £ si [email protected]=145 £ ic 110550965/110551110 (2 pages)
12 July 2004Ad 05/07/04--------- £ si [email protected]=145 £ ic 110550965/110551110 (2 pages)
28 June 2004Group of companies' accounts made up to 31 March 2004 (76 pages)
28 June 2004Group of companies' accounts made up to 31 March 2004 (76 pages)
23 June 2004Director's particulars changed (1 page)
23 June 2004Director's particulars changed (1 page)
23 June 2004Director's particulars changed (1 page)
23 June 2004Director's particulars changed (1 page)
18 June 2004Ad 01/06/04--------- £ si [email protected]=147000 £ ic 110403965/110550965 (2 pages)
18 June 2004Ad 01/06/04--------- £ si [email protected]=147000 £ ic 110403965/110550965 (2 pages)
17 April 2004New director appointed (3 pages)
17 April 2004New director appointed (3 pages)
8 April 2004New director appointed (2 pages)
8 April 2004New director appointed (2 pages)
30 March 2004Director's particulars changed (1 page)
30 March 2004Director's particulars changed (1 page)
15 March 2004Ad 08/03/04--------- £ si [email protected]=255 £ ic 110403710/110403965 (2 pages)
15 March 2004Ad 08/03/04--------- £ si [email protected]=255 £ ic 110403710/110403965 (2 pages)
8 March 2004Director resigned (1 page)
8 March 2004Director resigned (1 page)
11 February 2004Director's particulars changed (1 page)
11 February 2004Director's particulars changed (1 page)
11 February 2004Director's particulars changed (1 page)
11 February 2004Director's particulars changed (1 page)
16 January 2004Director's particulars changed (1 page)
16 January 2004Director's particulars changed (1 page)
11 December 2003Interim accounts made up to 30 September 2003 (23 pages)
11 December 2003Interim accounts made up to 30 September 2003 (23 pages)
16 October 2003Listing of particulars (189 pages)
16 October 2003Listing of particulars (189 pages)
8 October 2003Listing of particulars (188 pages)
8 October 2003Listing of particulars (188 pages)
29 September 2003Director's particulars changed (1 page)
29 September 2003Director's particulars changed (1 page)
29 September 2003Director's particulars changed (1 page)
29 September 2003Director's particulars changed (1 page)
8 September 2003Director's particulars changed (1 page)
8 September 2003Director's particulars changed (1 page)
2 September 2003Return made up to 10/08/03; bulk list available separately (18 pages)
2 September 2003Return made up to 10/08/03; bulk list available separately (18 pages)
18 July 2003Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
18 July 2003Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
27 June 2003Group of companies' accounts made up to 31 March 2003 (79 pages)
27 June 2003Group of companies' accounts made up to 31 March 2003 (79 pages)
12 June 2003Director's particulars changed (1 page)
12 June 2003Director's particulars changed (1 page)
2 June 2003Registered office changed on 02/06/03 from: 4 tenterden street, london, W1A 2AY (1 page)
2 June 2003Director's particulars changed (1 page)
2 June 2003New director appointed (1 page)
2 June 2003Director's particulars changed (1 page)
2 June 2003Director's particulars changed (1 page)
2 June 2003Registered office changed on 02/06/03 from: 4 tenterden street, london, W1A 2AY (1 page)
2 June 2003Director's particulars changed (1 page)
2 June 2003New director appointed (1 page)
2 June 2003Director's particulars changed (1 page)
2 June 2003Director's particulars changed (1 page)
21 May 2003New director appointed (2 pages)
21 May 2003New director appointed (2 pages)
24 January 2003Interim accounts made up to 30 September 2002 (23 pages)
24 January 2003Interim accounts made up to 30 September 2002 (23 pages)
27 September 2002New director appointed (2 pages)
27 September 2002Director's particulars changed (1 page)
27 September 2002New director appointed (2 pages)
27 September 2002Director's particulars changed (1 page)
30 August 2002Return made up to 10/08/02; bulk list available separately (18 pages)
30 August 2002Return made up to 10/08/02; bulk list available separately (18 pages)
3 August 2002Director resigned (1 page)
3 August 2002Director resigned (1 page)
31 July 2002Group of companies' accounts made up to 31 March 2002 (75 pages)
31 July 2002Group of companies' accounts made up to 31 March 2002 (75 pages)
25 July 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
25 July 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
25 June 2002Listing of particulars (38 pages)
25 June 2002Listing of particulars (38 pages)
21 May 2002Listing of particulars (39 pages)
21 May 2002Listing of particulars (39 pages)
15 May 2002Director resigned (1 page)
15 May 2002Director resigned (1 page)
11 February 2002New director appointed (2 pages)
11 February 2002Director resigned (1 page)
11 February 2002New director appointed (2 pages)
11 February 2002Director resigned (1 page)
20 December 2001Interim accounts made up to 30 September 2001 (20 pages)
20 December 2001Interim accounts made up to 30 September 2001 (20 pages)
13 November 2001Director's particulars changed (1 page)
13 November 2001Director's particulars changed (1 page)
8 November 2001Director's particulars changed (1 page)
8 November 2001Director's particulars changed (1 page)
8 November 2001Director's particulars changed (1 page)
8 November 2001Director's particulars changed (1 page)
8 November 2001Director's particulars changed (1 page)
8 November 2001Director's particulars changed (1 page)
8 November 2001Director's particulars changed (1 page)
8 November 2001Director's particulars changed (1 page)
23 October 2001New director appointed (2 pages)
23 October 2001Director resigned (1 page)
23 October 2001New director appointed (2 pages)
23 October 2001Director resigned (1 page)
19 September 2001Return made up to 10/08/01; bulk list available separately (19 pages)
19 September 2001Return made up to 10/08/01; bulk list available separately (19 pages)
5 September 2001Ad 03/09/01--------- £ si [email protected]=2351 £ ic 5713993/5716344 (5 pages)
5 September 2001Ad 03/09/01--------- £ si [email protected]=2351 £ ic 5713993/5716344 (5 pages)
16 August 2001Ad 09/08/01--------- £ si [email protected]=3198 £ ic 5710795/5713993 (4 pages)
16 August 2001Ad 09/08/01--------- £ si [email protected]=3198 £ ic 5710795/5713993 (4 pages)
25 July 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 July 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 July 2001Amended group of companies' accounts made up to 31 March 2001 (80 pages)
2 July 2001Amended group of companies' accounts made up to 31 March 2001 (80 pages)
27 June 2001Full group accounts made up to 31 March 2001 (45 pages)
27 June 2001Full group accounts made up to 31 March 2001 (45 pages)
13 June 2001Ad 06/06/01--------- £ si [email protected]=284 £ ic 5710511/5710795 (2 pages)
13 June 2001Ad 06/06/01--------- £ si [email protected]=284 £ ic 5710511/5710795 (2 pages)
18 May 2001Ad 09/05/01--------- £ si [email protected]=193 £ ic 5710318/5710511 (2 pages)
18 May 2001Ad 09/05/01--------- £ si [email protected]=193 £ ic 5710318/5710511 (2 pages)
15 May 2001Director's particulars changed (1 page)
15 May 2001Director's particulars changed (1 page)
15 May 2001Director's particulars changed (1 page)
15 May 2001Director's particulars changed (1 page)
15 May 2001Director's particulars changed (1 page)
15 May 2001Director's particulars changed (1 page)
11 May 2001Director's particulars changed (1 page)
11 May 2001Director's particulars changed (1 page)
11 May 2001Director's particulars changed (1 page)
11 May 2001Director's particulars changed (1 page)
11 May 2001Director's particulars changed (1 page)
11 May 2001Director's particulars changed (1 page)
2 May 2001Ad 27/04/01--------- £ si [email protected]=9 £ ic 5710309/5710318 (2 pages)
2 May 2001Ad 27/04/01--------- £ si [email protected]=9 £ ic 5710309/5710318 (2 pages)
25 April 2001Ad 23/04/01--------- £ si [email protected]=153 £ ic 5710156/5710309 (2 pages)
25 April 2001Ad 23/04/01--------- £ si [email protected]=153 £ ic 5710156/5710309 (2 pages)
15 March 2001Ad 08/03/01--------- £ si [email protected]=71 £ ic 5710085/5710156 (2 pages)
15 March 2001Ad 08/03/01--------- £ si [email protected]=71 £ ic 5710085/5710156 (2 pages)
12 March 2001Ad 27/02/01--------- £ si [email protected]=2038 £ ic 5708047/5710085 (2 pages)
12 March 2001Ad 27/02/01--------- £ si [email protected]=2038 £ ic 5708047/5710085 (2 pages)
22 February 2001Ad 15/02/01--------- £ si [email protected]=557 £ ic 5707490/5708047 (2 pages)
22 February 2001Ad 15/02/01--------- £ si [email protected]=557 £ ic 5707490/5708047 (2 pages)
13 February 2001Ad 06/02/01--------- £ si [email protected]=136 £ ic 5707354/5707490 (2 pages)
13 February 2001Ad 06/02/01--------- £ si [email protected]=136 £ ic 5707354/5707490 (2 pages)
25 January 2001Ad 23/01/01--------- £ si [email protected]=127 £ ic 5707227/5707354 (2 pages)
25 January 2001Ad 23/01/01--------- £ si [email protected]=127 £ ic 5707227/5707354 (2 pages)
20 January 2001Interim accounts made up to 30 September 2000 (24 pages)
20 January 2001Interim accounts made up to 30 September 2000 (24 pages)
8 January 2001Ad 20/12/00--------- £ si [email protected]=147 £ ic 5707080/5707227 (2 pages)
8 January 2001Ad 20/12/00--------- £ si [email protected]=147 £ ic 5707080/5707227 (2 pages)
20 November 2000Director's particulars changed (1 page)
20 November 2000Director's particulars changed (1 page)
16 November 2000Ad 07/11/00--------- £ si [email protected]=56 £ ic 5707024/5707080 (2 pages)
16 November 2000Ad 07/11/00--------- £ si [email protected]=56 £ ic 5707024/5707080 (2 pages)
7 November 2000Ad 01/11/00--------- £ si [email protected]=1380 £ ic 5705644/5707024 (4 pages)
7 November 2000Ad 01/11/00--------- £ si [email protected]=1380 £ ic 5705644/5707024 (4 pages)
30 October 2000Ad 24/10/00--------- £ si [email protected]=58 £ ic 5705586/5705644 (2 pages)
30 October 2000Ad 24/10/00--------- £ si [email protected]=58 £ ic 5705586/5705644 (2 pages)
23 October 2000Ad 17/10/00--------- £ si [email protected]=104 £ ic 5705482/5705586 (2 pages)
23 October 2000Ad 17/10/00--------- £ si [email protected]=104 £ ic 5705482/5705586 (2 pages)
12 October 2000Ad 10/10/00--------- £ si [email protected]=163 £ ic 5705319/5705482 (2 pages)
12 October 2000Ad 10/10/00--------- £ si [email protected]=163 £ ic 5705319/5705482 (2 pages)
11 October 2000Return made up to 10/08/00; bulk list available separately (25 pages)
11 October 2000Return made up to 10/08/00; bulk list available separately (25 pages)
6 October 2000Ad 03/10/00--------- £ si [email protected]=210 £ ic 5705109/5705319 (2 pages)
6 October 2000Ad 03/10/00--------- £ si [email protected]=210 £ ic 5705109/5705319 (2 pages)
2 October 2000Ad 12/09/00--------- £ si [email protected]=58 £ ic 5705051/5705109 (2 pages)
2 October 2000Ad 26/09/00--------- £ si [email protected]=362 £ ic 5704689/5705051 (2 pages)
2 October 2000Ad 12/09/00--------- £ si [email protected]=58 £ ic 5705051/5705109 (2 pages)
2 October 2000Ad 26/09/00--------- £ si [email protected]=362 £ ic 5704689/5705051 (2 pages)
22 September 2000Ad 19/09/00--------- £ si [email protected]=477 £ ic 5704212/5704689 (2 pages)
22 September 2000Ad 19/09/00--------- £ si [email protected]=477 £ ic 5704212/5704689 (2 pages)
18 September 2000Secretary's particulars changed (1 page)
18 September 2000Director's particulars changed (1 page)
18 September 2000Director's particulars changed (1 page)
18 September 2000Director's particulars changed (1 page)
18 September 2000Director's particulars changed (1 page)
18 September 2000Director's particulars changed (1 page)
18 September 2000Director's particulars changed (1 page)
18 September 2000Director's particulars changed (1 page)
18 September 2000Secretary's particulars changed (1 page)
18 September 2000Director's particulars changed (1 page)
18 September 2000Director's particulars changed (1 page)
18 September 2000Director's particulars changed (1 page)
18 September 2000Director's particulars changed (1 page)
18 September 2000Director's particulars changed (1 page)
18 September 2000Director's particulars changed (1 page)
18 September 2000Director's particulars changed (1 page)
31 August 2000Ad 29/08/00--------- £ si [email protected]=867 £ ic 5703345/5704212 (2 pages)
31 August 2000Ad 29/08/00--------- £ si [email protected]=867 £ ic 5703345/5704212 (2 pages)
17 August 2000Ad 15/08/00--------- £ si [email protected]=298 £ ic 5703047/5703345 (2 pages)
17 August 2000Ad 15/08/00--------- £ si [email protected]=298 £ ic 5703047/5703345 (2 pages)
15 August 2000Ad 08/08/00--------- £ si [email protected]=102 £ ic 5702945/5703047 (2 pages)
15 August 2000Ad 08/08/00--------- £ si [email protected]=102 £ ic 5702945/5703047 (2 pages)
4 August 2000Ad 01/08/00--------- £ si [email protected]=245 £ ic 5702700/5702945 (2 pages)
4 August 2000Ad 01/08/00--------- £ si [email protected]=245 £ ic 5702700/5702945 (2 pages)
31 July 2000Ad 25/07/00--------- £ si [email protected]=93 £ ic 5702607/5702700 (2 pages)
31 July 2000Ad 25/07/00--------- £ si [email protected]=93 £ ic 5702607/5702700 (2 pages)
26 July 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
26 July 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
13 July 2000Ad 11/07/00--------- £ si [email protected]=316 £ ic 5702291/5702607 (2 pages)
13 July 2000Ad 11/07/00--------- £ si [email protected]=316 £ ic 5702291/5702607 (2 pages)
10 July 2000Ad 07/07/00--------- £ si [email protected]=128 £ ic 5702163/5702291 (2 pages)
10 July 2000Ad 07/07/00--------- £ si [email protected]=128 £ ic 5702163/5702291 (2 pages)
5 July 2000Listing of particulars (222 pages)
5 July 2000Listing of particulars (222 pages)
4 July 2000Ad 26/06/00--------- £ si [email protected]=298 £ ic 5701865/5702163 (2 pages)
4 July 2000Ad 26/06/00--------- £ si [email protected]=298 £ ic 5701865/5702163 (2 pages)
28 June 2000Ad 27/06/00--------- £ si [email protected]=303 £ ic 5701562/5701865 (2 pages)
28 June 2000Full group accounts made up to 31 March 2000 (41 pages)
28 June 2000Ad 27/06/00--------- £ si [email protected]=303 £ ic 5701562/5701865 (2 pages)
28 June 2000Full group accounts made up to 31 March 2000 (41 pages)
26 June 2000Ad 20/06/00--------- £ si [email protected]=152 £ ic 5701410/5701562 (2 pages)
26 June 2000Ad 20/06/00--------- £ si [email protected]=152 £ ic 5701410/5701562 (2 pages)
19 June 2000Ad 09/06/00--------- £ si [email protected]=96 £ ic 5701314/5701410 (2 pages)
19 June 2000Ad 09/06/00--------- £ si [email protected]=96 £ ic 5701314/5701410 (2 pages)
16 June 2000Ad 13/06/00--------- £ si [email protected]=140 £ ic 5701174/5701314 (2 pages)
16 June 2000Ad 13/06/00--------- £ si [email protected]=140 £ ic 5701174/5701314 (2 pages)
9 June 2000Ad 06/06/00--------- £ si [email protected]=386 £ ic 5700788/5701174 (2 pages)
9 June 2000Ad 06/06/00--------- £ si [email protected]=386 £ ic 5700788/5701174 (2 pages)
5 June 2000Ad 30/05/00--------- £ si [email protected]=128 £ ic 5700660/5700788 (2 pages)
5 June 2000Ad 30/05/00--------- £ si [email protected]=128 £ ic 5700660/5700788 (2 pages)
26 May 2000Ad 23/05/00--------- £ si [email protected]=1193 £ ic 5699467/5700660 (3 pages)
26 May 2000Ad 23/05/00--------- £ si [email protected]=1193 £ ic 5699467/5700660 (3 pages)
23 May 2000Ad 16/05/00--------- £ si [email protected]=1141 £ ic 5698326/5699467 (3 pages)
23 May 2000Ad 16/05/00--------- £ si [email protected]=1141 £ ic 5698326/5699467 (3 pages)
22 May 2000Ad 17/05/00--------- £ si [email protected]=88 £ ic 5698238/5698326 (2 pages)
22 May 2000Ad 17/05/00--------- £ si [email protected]=88 £ ic 5698238/5698326 (2 pages)
16 May 2000Ad 09/05/00--------- £ si [email protected]=2932 £ ic 5695306/5698238 (5 pages)
16 May 2000Ad 09/05/00--------- £ si [email protected]=2932 £ ic 5695306/5698238 (5 pages)
8 May 2000Ad 02/05/00--------- £ si [email protected]=17436 £ ic 5677870/5695306 (18 pages)
8 May 2000Ad 02/05/00--------- £ si [email protected]=17436 £ ic 5677870/5695306 (18 pages)
17 April 2000Ad 07/03/00--------- £ si [email protected]=6488 £ ic 5671382/5677870 (2 pages)
17 April 2000Ad 07/03/00--------- £ si [email protected]=6488 £ ic 5671382/5677870 (2 pages)
1 March 2000Ad 14/02/00--------- £ si [email protected]=4856 £ ic 5666526/5671382 (2 pages)
1 March 2000Ad 14/02/00--------- £ si [email protected]=4856 £ ic 5666526/5671382 (2 pages)
24 February 2000Ad 11/02/00--------- £ si [email protected]=995 £ ic 5665531/5666526 (2 pages)
24 February 2000Ad 09/02/00--------- £ si [email protected]=2525 £ ic 5663006/5665531 (2 pages)
24 February 2000Ad 11/02/00--------- £ si [email protected]=995 £ ic 5665531/5666526 (2 pages)
24 February 2000Ad 09/02/00--------- £ si [email protected]=2525 £ ic 5663006/5665531 (2 pages)
18 February 2000Ad 11/02/00--------- £ si [email protected]=48 £ ic 5662958/5663006 (2 pages)
18 February 2000Ad 02/02/00--------- £ si [email protected]=1707 £ ic 5661251/5662958 (2 pages)
18 February 2000Ad 11/02/00--------- £ si [email protected]=48 £ ic 5662958/5663006 (2 pages)
18 February 2000Ad 02/02/00--------- £ si [email protected]=1707 £ ic 5661251/5662958 (2 pages)
15 February 2000Ad 01/02/00--------- £ si [email protected]=777 £ ic 5660474/5661251 (2 pages)
15 February 2000Ad 01/02/00--------- £ si [email protected]=777 £ ic 5660474/5661251 (2 pages)
13 February 2000Ad 28/01/00--------- £ si [email protected]=5674 £ ic 5654800/5660474 (2 pages)
13 February 2000Ad 28/01/00--------- £ si [email protected]=5674 £ ic 5654800/5660474 (2 pages)
10 February 2000Ad 26/01/00--------- £ si [email protected]=2301 £ ic 5652499/5654800 (2 pages)
10 February 2000Ad 27/01/00--------- £ si [email protected]=3557 £ ic 5648942/5652499 (2 pages)
10 February 2000Ad 26/01/00--------- £ si [email protected]=2301 £ ic 5652499/5654800 (2 pages)
10 February 2000Ad 27/01/00--------- £ si [email protected]=3557 £ ic 5648942/5652499 (2 pages)
9 February 2000Ad 25/01/00--------- £ si [email protected]=917 £ ic 5648025/5648942 (2 pages)
9 February 2000Ad 25/01/00--------- £ si [email protected]=917 £ ic 5648025/5648942 (2 pages)
31 January 2000Ad 19/01/00--------- £ si [email protected]=2037 £ ic 5644210/5646247 (2 pages)
31 January 2000Ad 24/01/00--------- £ si [email protected]=1778 £ ic 5646247/5648025 (2 pages)
31 January 2000Ad 19/01/00--------- £ si [email protected]=2037 £ ic 5644210/5646247 (2 pages)
31 January 2000Ad 24/01/00--------- £ si [email protected]=1778 £ ic 5646247/5648025 (2 pages)
27 January 2000Ad 12/01/00--------- £ si [email protected]=8724 £ ic 5633623/5642347 (2 pages)
27 January 2000Ad 11/01/00--------- £ si [email protected]=1863 £ ic 5642347/5644210 (2 pages)
27 January 2000Ad 12/01/00--------- £ si [email protected]=8724 £ ic 5633623/5642347 (2 pages)
27 January 2000Ad 11/01/00--------- £ si [email protected]=1863 £ ic 5642347/5644210 (2 pages)
23 January 2000Ad 10/01/00--------- £ si [email protected]=6465 £ ic 5627158/5633623 (2 pages)
23 January 2000Ad 10/01/00--------- £ si [email protected]=6465 £ ic 5627158/5633623 (2 pages)
20 January 2000Ad 10/01/00--------- £ si [email protected]=2490 £ ic 5624668/5627158 (2 pages)
20 January 2000Ad 06/01/00--------- £ si [email protected]=2134 £ ic 5622534/5624668 (2 pages)
20 January 2000Ad 10/01/00--------- £ si [email protected]=2490 £ ic 5624668/5627158 (2 pages)
20 January 2000Ad 06/01/00--------- £ si [email protected]=2134 £ ic 5622534/5624668 (2 pages)
18 January 2000Director's particulars changed (1 page)
18 January 2000Director's particulars changed (1 page)
11 January 2000Director resigned (1 page)
11 January 2000New director appointed (2 pages)
11 January 2000Director resigned (1 page)
11 January 2000New director appointed (2 pages)
7 January 2000Ad 15/12/99--------- £ si [email protected]=2679 £ ic 5619855/5622534 (2 pages)
7 January 2000Ad 15/12/99--------- £ si [email protected]=2679 £ ic 5619855/5622534 (2 pages)
6 January 2000Ad 22/12/99--------- £ si [email protected]=53 £ ic 5619802/5619855 (2 pages)
6 January 2000Ad 22/12/99--------- £ si [email protected]=53 £ ic 5619802/5619855 (2 pages)
30 December 1999Ad 13/12/99--------- £ si [email protected]=5529 £ ic 5614273/5619802 (2 pages)
30 December 1999Ad 13/12/99--------- £ si [email protected]=5529 £ ic 5614273/5619802 (2 pages)
22 December 1999Ad 09/12/99--------- £ si [email protected]=6575 £ ic 5607698/5614273 (2 pages)
22 December 1999Ad 09/12/99--------- £ si [email protected]=6575 £ ic 5607698/5614273 (2 pages)
15 December 1999Ad 02/12/99--------- £ si [email protected]=1601 £ ic 5606097/5607698 (2 pages)
15 December 1999Ad 02/12/99--------- £ si [email protected]=2274 £ ic 5603823/5606097 (2 pages)
15 December 1999Ad 02/12/99--------- £ si [email protected]=1601 £ ic 5606097/5607698 (2 pages)
15 December 1999Ad 02/12/99--------- £ si [email protected]=2274 £ ic 5603823/5606097 (2 pages)
10 December 1999Interim accounts made up to 30 September 1999 (26 pages)
10 December 1999Interim accounts made up to 30 September 1999 (26 pages)
7 December 1999Ad 26/11/99--------- £ si [email protected]=39 £ ic 5603784/5603823 (2 pages)
7 December 1999Ad 26/11/99--------- £ si [email protected]=39 £ ic 5603784/5603823 (2 pages)
17 November 1999Ad 09/11/99--------- £ si [email protected]=233 £ ic 5603551/5603784 (2 pages)
17 November 1999Ad 09/11/99--------- £ si [email protected]=233 £ ic 5603551/5603784 (2 pages)
1 November 1999Ad 26/10/99--------- £ si [email protected]=117 £ ic 5603434/5603551 (2 pages)
1 November 1999Ad 26/10/99--------- £ si [email protected]=117 £ ic 5603434/5603551 (2 pages)
20 October 1999New director appointed (2 pages)
20 October 1999New director appointed (2 pages)
11 October 1999Director's particulars changed (1 page)
11 October 1999Director's particulars changed (1 page)
11 October 1999Director's particulars changed (1 page)
11 October 1999Director's particulars changed (1 page)
11 October 1999Director's particulars changed (1 page)
11 October 1999Director's particulars changed (1 page)
7 October 1999Ad 28/09/99--------- £ si [email protected]=17048 £ ic 5586386/5603434 (4 pages)
7 October 1999Ad 28/09/99--------- £ si [email protected]=17048 £ ic 5586386/5603434 (4 pages)
3 September 1999Ad 01/09/99--------- £ si [email protected]=43 £ ic 5586343/5586386 (2 pages)
3 September 1999Ad 01/09/99--------- £ si [email protected]=43 £ ic 5586343/5586386 (2 pages)
31 August 1999Return made up to 10/08/99; bulk list available separately (25 pages)
31 August 1999Return made up to 10/08/99; bulk list available separately (25 pages)
30 July 1999Ad 12/07/99--------- £ si [email protected]=2834 £ ic 5583509/5586343 (2 pages)
30 July 1999Ad 12/07/99--------- £ si [email protected]=2834 £ ic 5583509/5586343 (2 pages)
29 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(67 pages)
29 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(67 pages)
27 July 1999Memorandum and Articles of Association (79 pages)
27 July 1999Memorandum and Articles of Association (79 pages)
22 July 1999Director resigned (1 page)
22 July 1999Director resigned (1 page)
22 July 1999Director resigned (1 page)
22 July 1999Director resigned (1 page)
21 July 1999Ad 08/07/99--------- £ si [email protected]=6933 £ ic 5576576/5583509 (2 pages)
21 July 1999Ad 08/07/99--------- £ si [email protected]=6933 £ ic 5576576/5583509 (2 pages)
20 July 1999Ad 02/07/99--------- £ si [email protected]=5834 £ ic 5570742/5576576 (2 pages)
20 July 1999Ad 02/07/99--------- £ si [email protected]=5834 £ ic 5570742/5576576 (2 pages)
14 July 1999Ad 21/06/99--------- £ si [email protected]=3006 £ ic 5567736/5570742 (2 pages)
14 July 1999Ad 21/06/99--------- £ si [email protected]=3006 £ ic 5567736/5570742 (2 pages)
13 July 1999Ad 25/06/99--------- £ si [email protected]=2479 £ ic 5565257/5567736 (2 pages)
13 July 1999Ad 25/06/99--------- £ si [email protected]=2479 £ ic 5565257/5567736 (2 pages)
7 July 1999Ad 18/06/99--------- £ si [email protected]=256172 £ ic 5309085/5565257 (2 pages)
7 July 1999Ad 18/06/99--------- £ si [email protected]=256172 £ ic 5309085/5565257 (2 pages)
5 July 1999Ad 16/06/99--------- £ si [email protected]=13402 £ ic 5295683/5309085 (2 pages)
5 July 1999Ad 16/06/99--------- £ si [email protected]=13402 £ ic 5295683/5309085 (2 pages)
30 June 1999Ad 08/06/99--------- £ si [email protected]=4446 £ ic 5291237/5295683 (2 pages)
30 June 1999Ad 08/06/99--------- £ si [email protected]=4446 £ ic 5291237/5295683 (2 pages)
29 June 1999Full group accounts made up to 31 March 1999 (74 pages)
29 June 1999Full group accounts made up to 31 March 1999 (74 pages)
18 June 1999Director's particulars changed (1 page)
18 June 1999Director's particulars changed (1 page)
18 June 1999Director's particulars changed (1 page)
18 June 1999Director's particulars changed (1 page)
14 June 1999Ad 07/06/99--------- £ si [email protected]=35 £ ic 5291202/5291237 (2 pages)
14 June 1999Ad 07/06/99--------- £ si [email protected]=35 £ ic 5291202/5291237 (2 pages)
23 April 1999Director's particulars changed (1 page)
23 April 1999Director's particulars changed (1 page)
23 April 1999Director's particulars changed (1 page)
23 April 1999Director's particulars changed (1 page)
23 April 1999Director's particulars changed (1 page)
23 April 1999Director's particulars changed (1 page)
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20 April 1999Ad 18/03/99--------- £ si [email protected]=4892 £ ic 5286310/5291202 (2 pages)
16 April 1999Ad 01/04/99--------- £ si [email protected]=1672 £ ic 5284638/5286310 (2 pages)
16 April 1999Ad 01/04/99--------- £ si [email protected]=1672 £ ic 5284638/5286310 (2 pages)
13 April 1999Director's particulars changed (1 page)
13 April 1999Director's particulars changed (1 page)
31 March 1999Ad 17/03/99--------- £ si [email protected]=4727 £ ic 5279911/5284638 (2 pages)
31 March 1999Ad 17/03/99--------- £ si [email protected]=4727 £ ic 5279911/5284638 (2 pages)
13 March 1999Ad 26/02/99--------- £ si [email protected]=4180 £ ic 5275731/5279911 (2 pages)
13 March 1999Ad 26/02/99--------- £ si [email protected]=4180 £ ic 5275731/5279911 (2 pages)
16 February 1999Director's particulars changed (1 page)
16 February 1999Director's particulars changed (1 page)
16 February 1999Director's particulars changed (1 page)
16 February 1999Director's particulars changed (1 page)
5 February 1999Director's particulars changed (1 page)
5 February 1999Director's particulars changed (1 page)
4 January 1999Ad 18/12/98--------- £ si [email protected]=2679 £ ic 5273052/5275731 (2 pages)
4 January 1999Ad 18/12/98--------- £ si [email protected]=2679 £ ic 5273052/5275731 (2 pages)
29 December 1998Ad 09/12/98--------- £ si [email protected]=5425 £ ic 5267627/5273052 (2 pages)
29 December 1998Ad 09/12/98--------- £ si [email protected]=5425 £ ic 5267627/5273052 (2 pages)
4 December 1998Interim accounts made up to 30 September 1998 (24 pages)
4 December 1998Interim accounts made up to 30 September 1998 (24 pages)
20 October 1998Director's particulars changed (1 page)
20 October 1998Director's particulars changed (1 page)
20 October 1998Director's particulars changed (1 page)
20 October 1998Director's particulars changed (1 page)
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21 September 1998Ad 16/09/98--------- £ si [email protected]=39 £ ic 5267588/5267627 (2 pages)
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8 September 1998Ad 02/09/98--------- £ si [email protected]=122 £ ic 5267440/5267562 (2 pages)
8 September 1998Ad 02/09/98--------- £ si [email protected]=122 £ ic 5267440/5267562 (2 pages)
1 September 1998Ad 26/08/98--------- £ si [email protected]=9 £ ic 5267431/5267440 (2 pages)
1 September 1998Ad 26/08/98--------- £ si [email protected]=9 £ ic 5267431/5267440 (2 pages)
28 August 1998Return made up to 10/08/98; bulk list available separately (33 pages)
28 August 1998Return made up to 10/08/98; bulk list available separately (33 pages)
27 August 1998Director's particulars changed (1 page)
27 August 1998Director's particulars changed (1 page)
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25 August 1998Ad 19/08/98--------- £ si [email protected]=177 £ ic 5267254/5267431 (2 pages)
18 August 1998Ad 06/08/98--------- £ si [email protected]=996 £ ic 5266258/5267254 (2 pages)
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17 August 1998Ad 12/08/98--------- £ si [email protected]=93 £ ic 5266165/5266258 (2 pages)
11 August 1998Ad 31/07/98--------- £ si [email protected]=113 £ ic 5266052/5266165 (2 pages)
11 August 1998Ad 31/07/98--------- £ si [email protected]=113 £ ic 5266052/5266165 (2 pages)
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3 August 1998Ad 24/07/98--------- £ si [email protected]=13 £ ic 5266039/5266052 (2 pages)
28 July 1998Ad 16/07/98--------- £ si [email protected]=3897 £ ic 5262142/5266039 (2 pages)
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28 July 1998Ad 16/07/98--------- £ si [email protected]=3897 £ ic 5262142/5266039 (2 pages)
28 July 1998Ad 15/07/98--------- £ si [email protected]=4482 £ ic 5257660/5262142 (2 pages)
27 July 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
27 July 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
27 July 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
27 July 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
26 July 1998Director resigned (1 page)
26 July 1998Director resigned (1 page)
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24 July 1998Ad 17/07/98--------- £ si [email protected]=363 £ ic 5257297/5257660 (2 pages)
17 July 1998Ad 29/06/98--------- £ si [email protected]=4542 £ ic 5252755/5257297 (2 pages)
17 July 1998Ad 29/06/98--------- £ si [email protected]=4542 £ ic 5252755/5257297 (2 pages)
8 July 1998Ad 26/06/98--------- £ si [email protected]=21 £ ic 5252734/5252755 (2 pages)
8 July 1998Ad 26/06/98--------- £ si [email protected]=21 £ ic 5252734/5252755 (2 pages)
26 June 1998Full group accounts made up to 31 March 1998 (76 pages)
26 June 1998Full group accounts made up to 31 March 1998 (76 pages)
23 June 1998Ad 08/06/98--------- £ si [email protected]=35431 £ ic 5217303/5252734 (2 pages)
23 June 1998Ad 08/06/98--------- £ si [email protected]=35431 £ ic 5217303/5252734 (2 pages)
22 June 1998Ad 12/06/98--------- £ si [email protected]=367 £ ic 5216936/5217303 (5 pages)
22 June 1998Ad 12/06/98--------- £ si [email protected]=367 £ ic 5216936/5217303 (5 pages)
15 June 1998Ad 02/06/98--------- £ si [email protected]=4269 £ ic 5212667/5216936 (2 pages)
15 June 1998Ad 02/06/98--------- £ si [email protected]=4269 £ ic 5212667/5216936 (2 pages)
8 June 1998Ad 01/06/98--------- £ si [email protected]=19 £ ic 5212648/5212667 (2 pages)
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5 June 1998Ad 28/05/98--------- £ si [email protected]=1031 £ ic 5211617/5212648 (2 pages)
2 June 1998Ad 22/05/98--------- £ si [email protected]=19 £ ic 5211598/5211617 (2 pages)
2 June 1998Ad 22/05/98--------- £ si [email protected]=19 £ ic 5211598/5211617 (2 pages)
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1 June 1998Ad 15/05/98--------- £ si [email protected]=217 £ ic 5211381/5211598 (3 pages)
24 May 1998Ad 08/05/98--------- £ si [email protected]=1778 £ ic 5209192/5210970 (2 pages)
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15 May 1998Ad 06/04/98-09/04/98 premium £ si [email protected]=92 £ ic 5209100/5209192 (2 pages)
15 May 1998Ad 06/04/98-09/04/98 premium £ si [email protected]=92 £ ic 5209100/5209192 (2 pages)
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14 May 1998Ad 01/05/98--------- £ si [email protected]=58 £ ic 5209042/5209100 (2 pages)
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28 April 1998Ad 17/04/98--------- £ si [email protected]=32 £ ic 5208917/5208949 (2 pages)
22 April 1998Director resigned (1 page)
22 April 1998Director resigned (1 page)
21 April 1998New director appointed (2 pages)
21 April 1998New director appointed (2 pages)
21 April 1998New director appointed (2 pages)
21 April 1998New director appointed (2 pages)
20 April 1998Ad 07/04/98--------- £ si [email protected]=2454 £ ic 5206463/5208917 (2 pages)
20 April 1998Ad 07/04/98--------- £ si [email protected]=2454 £ ic 5206463/5208917 (2 pages)
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17 April 1998Ad 27/03/98--------- £ si [email protected]=8 £ ic 5206455/5206463 (2 pages)
2 April 1998Director resigned (1 page)
2 April 1998Director resigned (1 page)
5 March 1998New director appointed (3 pages)
5 March 1998New director appointed (3 pages)
4 March 1998Ad 16/02/98--------- £ si [email protected]=2801 £ ic 5162175/5164976 (2 pages)
4 March 1998Ad 16/02/98--------- £ si [email protected]=2801 £ ic 5162175/5164976 (2 pages)
3 March 1998Ad 17/02/98--------- £ si [email protected]=75 £ ic 5162100/5162175 (2 pages)
3 March 1998Ad 17/02/98--------- £ si [email protected]=75 £ ic 5162100/5162175 (2 pages)
2 March 1998£ sr [email protected] 22/07/97 (1 page)
2 March 1998£ sr [email protected] 22/07/97 (1 page)
27 February 1998Memorandum and Articles of Association (89 pages)
27 February 1998Memorandum and Articles of Association (89 pages)
18 February 1998Ad 10/02/98--------- £ si [email protected]=2721 £ ic 5159379/5162100 (2 pages)
18 February 1998Ad 10/02/98--------- £ si [email protected]=2721 £ ic 5159379/5162100 (2 pages)
9 February 1998Ad 29/01/98--------- £ si [email protected]=2679 £ ic 5156700/5159379 (2 pages)
9 February 1998Ad 29/01/98--------- £ si [email protected]=2679 £ ic 5156700/5159379 (2 pages)
6 February 1998Ad 22/01/98--------- £ si [email protected]=2668 £ ic 5154032/5156700 (2 pages)
6 February 1998Ad 22/01/98--------- £ si [email protected]=4800 £ ic 5149232/5154032 (2 pages)
6 February 1998Ad 21/01/98--------- £ si [email protected]=4269 £ ic 5144963/5149232 (2 pages)
6 February 1998Ad 22/01/98--------- £ si [email protected]=2668 £ ic 5154032/5156700 (2 pages)
6 February 1998Ad 22/01/98--------- £ si [email protected]=4800 £ ic 5149232/5154032 (2 pages)
6 February 1998Ad 21/01/98--------- £ si [email protected]=4269 £ ic 5144963/5149232 (2 pages)
26 January 1998Ad 16/01/98--------- £ si [email protected]=94 £ ic 5144869/5144963 (2 pages)
26 January 1998Ad 16/01/98--------- £ si [email protected]=94 £ ic 5144869/5144963 (2 pages)
21 January 1998Ad 07/01/98--------- £ si [email protected]=4464 £ ic 5140405/5144869 (2 pages)
21 January 1998Ad 07/01/98--------- £ si [email protected]=4464 £ ic 5140405/5144869 (2 pages)
9 January 1998Ad 29/12/97--------- premium £ si [email protected]=60 £ ic 5140345/5140405 (2 pages)
9 January 1998Ad 29/12/97--------- premium £ si [email protected]=60 £ ic 5140345/5140405 (2 pages)
8 December 1997New director appointed (6 pages)
8 December 1997New director appointed (6 pages)
27 November 1997Secretary resigned (1 page)
27 November 1997New secretary appointed (2 pages)
27 November 1997Secretary resigned (1 page)
27 November 1997New secretary appointed (2 pages)
26 November 1997Ad 04/11/97--------- £ si [email protected]=42 £ ic 5140303/5140345 (2 pages)
26 November 1997Ad 04/11/97--------- £ si [email protected]=42 £ ic 5140303/5140345 (2 pages)
21 October 1997Ad 15/10/97--------- £ si [email protected]=28 £ ic 5140275/5140303 (2 pages)
21 October 1997Ad 15/10/97--------- £ si [email protected]=28 £ ic 5140275/5140303 (2 pages)
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15 October 1997Ad 08/10/97--------- £ si [email protected]=1815 £ ic 5138460/5140275 (3 pages)
14 October 1997Ad 29/09/97--------- £ si [email protected]=2276 £ ic 5136184/5138460 (2 pages)
14 October 1997Ad 29/09/97--------- £ si [email protected]=2276 £ ic 5136184/5138460 (2 pages)
13 October 1997£ nc 656088751/638606182 29/09/97 (1 page)
13 October 1997Conve 29/09/97 (1 page)
13 October 1997£ nc 656088751/638606182 29/09/97 (1 page)
13 October 1997Conve 29/09/97 (1 page)
12 October 1997Ad 29/09/97--------- £ si [email protected]=4251 £ ic 5131933/5136184 (2 pages)
12 October 1997Ad 29/09/97--------- £ si [email protected]=4251 £ ic 5131933/5136184 (2 pages)
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9 October 1997Ad 22/09/97--------- £ si [email protected]=2479 £ ic 5129454/5131933 (2 pages)
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8 October 1997Ad 26/09/97--------- £ si [email protected]=1245 £ ic 5124869/5126114 (2 pages)
8 October 1997Ad 26/09/97--------- premium £ si [email protected]=3340 £ ic 5126114/5129454 (2 pages)
8 October 1997Ad 26/09/97--------- £ si [email protected]=1245 £ ic 5124869/5126114 (2 pages)
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3 October 1997Ad 18/09/97--------- premium £ si [email protected]=2679 £ ic 5122190/5124869 (2 pages)
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1 October 1997Ad 17/09/97--------- £ si [email protected]=35431 £ ic 5084174/5119605 (2 pages)
30 September 1997Ad 17/09/97--------- £ si [email protected]=2679 £ ic 5081495/5084174 (2 pages)
30 September 1997Ad 17/09/97--------- £ si [email protected]=2679 £ ic 5081495/5084174 (2 pages)
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29 September 1997Ad 10/09/97--------- £ si [email protected]=6404 £ ic 5072423/5078827 (2 pages)
29 September 1997Ad 10/09/97--------- £ si [email protected]=2668 £ ic 5078827/5081495 (2 pages)
29 September 1997Ad 10/09/97--------- £ si [email protected]=6404 £ ic 5072423/5078827 (2 pages)
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24 September 1997Ad 12/09/97--------- £ si [email protected]=2187 £ ic 5068111/5070298 (2 pages)
24 September 1997Ad 08/09/97--------- £ si [email protected]=2125 £ ic 5070298/5072423 (2 pages)
24 September 1997Ad 12/09/97--------- £ si [email protected]=2187 £ ic 5068111/5070298 (2 pages)
17 September 1997£ ic 12115818/5068111 21/08/97 £ sr [email protected]=7047706 (1 page)
17 September 1997£ ic 12115818/5068111 21/08/97 £ sr [email protected]=7047706 (1 page)
12 September 1997£ sr [email protected] 21/07/97 (2 pages)
12 September 1997Conso s-div 21/07/97 (1 page)
12 September 1997£ sr [email protected] 21/07/97 (2 pages)
12 September 1997Conso s-div 21/07/97 (1 page)
9 September 1997Ad 28/08/97--------- premium £ si [email protected]=2834 £ ic 12112984/12115818 (2 pages)
9 September 1997Ad 28/08/97--------- premium £ si [email protected]=2834 £ ic 12112984/12115818 (2 pages)
3 September 1997Return made up to 10/08/97; bulk list available separately (31 pages)
3 September 1997Ad 14/08/97--------- £ si [email protected]=10246 £ ic 12102738/12112984 (2 pages)
3 September 1997Return made up to 10/08/97; bulk list available separately (31 pages)
3 September 1997Ad 14/08/97--------- £ si [email protected]=10246 £ ic 12102738/12112984 (2 pages)
29 August 1997Ad 14/08/97--------- £ si [email protected]=8432 £ ic 12094306/12102738 (2 pages)
29 August 1997Ad 14/08/97--------- £ si [email protected]=8432 £ ic 12094306/12102738 (2 pages)
20 August 1997Ad 30/07/97--------- £ si [email protected]=2479 £ ic 12083366/12085845 (2 pages)
20 August 1997Ad 31/07/97--------- £ si [email protected]=1583 £ ic 12081783/12083366 (2 pages)
20 August 1997Ad 30/07/97--------- £ si [email protected]=2479 £ ic 12083366/12085845 (2 pages)
20 August 1997Ad 31/07/97--------- £ si [email protected]=1583 £ ic 12081783/12083366 (2 pages)
18 August 1997£ ic 12083629/12081783 22/07/97 £ sr [email protected]=1846 (1 page)
18 August 1997£ ic 12083629/12081783 22/07/97 £ sr [email protected]=1846 (1 page)
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14 August 1997Ad 01/08/97--------- £ si [email protected]=354 £ ic 12083275/12083629 (2 pages)
8 August 1997Ad 23/07/97--------- £ si [email protected]=1956 £ ic 12081319/12083275 (2 pages)
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8 August 1997Ad 23/07/97--------- £ si [email protected]=1956 £ ic 12081319/12083275 (2 pages)
8 August 1997Ad 30/07/97--------- £ si [email protected]=4732 £ ic 12076587/12081319 (2 pages)
30 July 1997£ nc 158364000/656088751 21/07/97 (1 page)
30 July 1997£ nc 158364000/656088751 21/07/97 (1 page)
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28 July 1997Ad 10/07/97--------- premium £ si [email protected]=2698 £ ic 12073889/12076587 (2 pages)
27 July 1997Memorandum and Articles of Association (89 pages)
27 July 1997Memorandum and Articles of Association (89 pages)
25 July 1997Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
25 July 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
25 July 1997Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
25 July 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
10 July 1997£ ic 12103889/12073889 17/06/97 £ sr [email protected]=30000 (1 page)
10 July 1997£ ic 12103889/12073889 17/06/97 £ sr [email protected]=30000 (1 page)
26 June 1997Full group accounts made up to 31 March 1997 (80 pages)
26 June 1997Full group accounts made up to 31 March 1997 (80 pages)
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5 June 1997Ad 21/05/97--------- £ si [email protected]=1581 £ ic 12099910/12101491 (2 pages)
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7 May 1997Ad 09/04/97--------- £ si [email protected]=128 £ ic 12094805/12094933 (2 pages)
7 May 1997Ad 09/04/97--------- £ si [email protected]=128 £ ic 12094805/12094933 (2 pages)
2 May 1997Ad 16/04/97--------- £ si [email protected]=62 £ ic 12094743/12094805 (2 pages)
2 May 1997Ad 16/04/97--------- £ si [email protected]=62 £ ic 12094743/12094805 (2 pages)
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8 April 1997Ad 18/03/97--------- £ si [email protected]=8370 £ ic 12068381/12076751 (4 pages)
8 April 1997Ad 18/03/97--------- £ si [email protected]=8370 £ ic 12068381/12076751 (4 pages)
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27 February 1997Ad 12/02/97--------- premium £ si [email protected]=64 £ ic 12053652/12053716 (2 pages)
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12 February 1997Ad 29/01/97--------- £ si [email protected]=13 £ ic 12047288/12047301 (2 pages)
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26 January 1997Ad 10/01/97--------- £ si [email protected]=2392 £ ic 12033129/12035521 (2 pages)
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26 January 1997Ad 07/01/97--------- £ si [email protected]=5698 £ ic 12025691/12031389 (2 pages)
17 January 1997Ad 03/01/97--------- £ si [email protected]=25757 £ ic 11999934/12025691 (2 pages)
17 January 1997Ad 02/01/97--------- £ si [email protected]=1956 £ ic 11997978/11999934 (6 pages)
17 January 1997Ad 03/01/97--------- £ si [email protected]=25757 £ ic 11999934/12025691 (2 pages)
17 January 1997Ad 02/01/97--------- £ si [email protected]=1956 £ ic 11997978/11999934 (6 pages)
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9 January 1997Ad 18/12/96--------- £ si [email protected]=170 £ ic 11997808/11997978 (2 pages)
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9 January 1997Ad 20/12/96--------- £ si [email protected]=6421 £ ic 11954295/11960716 (2 pages)
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8 January 1997Amending form 288A (dob) (2 pages)
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5 November 1996Ad 23/10/96--------- premium £ si [email protected]=59 £ ic 11910294/11910353 (2 pages)
5 November 1996Ad 21/10/96--------- premium £ si [email protected]=2000 £ ic 11908294/11910294 (2 pages)
5 November 1996Ad 23/10/96--------- premium £ si [email protected]=59 £ ic 11910294/11910353 (2 pages)
5 November 1996Ad 21/10/96--------- premium £ si [email protected]=2000 £ ic 11908294/11910294 (2 pages)
31 October 1996Ad 16/10/96--------- £ si [email protected]=273 £ ic 11908021/11908294 (2 pages)
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24 October 1996Ad 08/10/96--------- £ si [email protected]=4587 £ ic 11903434/11908021 (2 pages)
24 October 1996Ad 08/10/96--------- £ si [email protected]=4556 £ ic 11898878/11903434 (2 pages)
24 October 1996Ad 04/10/96--------- £ si [email protected]=5261 £ ic 11893617/11898878 (2 pages)
24 October 1996Ad 03/10/96--------- £ si [email protected]=3810 £ ic 11889807/11893617 (4 pages)
24 October 1996Ad 09/10/96--------- £ si [email protected]=57 £ ic 11889750/11889807 (2 pages)
24 October 1996Ad 08/10/96--------- £ si [email protected]=4587 £ ic 11903434/11908021 (2 pages)
24 October 1996Ad 08/10/96--------- £ si [email protected]=4556 £ ic 11898878/11903434 (2 pages)
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24 October 1996Ad 03/10/96--------- £ si [email protected]=3810 £ ic 11889807/11893617 (4 pages)
24 October 1996Ad 09/10/96--------- £ si [email protected]=57 £ ic 11889750/11889807 (2 pages)
23 October 1996New director appointed (2 pages)
23 October 1996New director appointed (2 pages)
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14 October 1996Ad 11/10/96--------- £ si [email protected]=432798 £ ic 11403037/11835835 (2 pages)
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8 October 1996Ad 26/09/96--------- £ si [email protected]=2451 £ ic 11400586/11403037 (2 pages)
8 October 1996Ad 26/09/96--------- £ si [email protected]=3887 £ ic 11396699/11400586 (2 pages)
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27 September 1996Ad 12/09/96--------- premium £ si [email protected]=4625 £ ic 11388699/11393324 (2 pages)
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26 September 1996Ad 21/08/96--------- £ si [email protected]=337 £ ic 11388321/11388658 (2 pages)
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16 September 1996Ad 03/09/96--------- £ si [email protected]=11763 £ ic 11341679/11353442 (2 pages)
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2 September 1996Ad 15/08/96--------- £ si [email protected]=38687 £ ic 11060762/11099449 (2 pages)
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2 September 1996Ad 14/08/96--------- £ si [email protected]=42401 £ ic 10961278/11003679 (2 pages)
2 September 1996Ad 14/08/96--------- £ si [email protected]=14200 £ ic 10947078/10961278 (2 pages)
2 September 1996Ad 13/08/96--------- £ si [email protected]=2000 £ ic 10945078/10947078 (2 pages)
2 September 1996Ad 15/08/96--------- £ si [email protected]=413 £ ic 10944665/10945078 (2 pages)
2 September 1996Ad 14/08/96--------- £ si [email protected]=341 £ ic 10944324/10944665 (2 pages)
29 August 1996Ad 14/08/96--------- £ si [email protected]=191 £ ic 10944133/10944324 (2 pages)
29 August 1996Ad 07/08/96--------- £ si [email protected] (2 pages)
29 August 1996Ad 14/08/96--------- £ si [email protected]=3150 £ ic 10940941/10944091 (2 pages)
29 August 1996Ad 13/08/96--------- £ si [email protected]=4428 £ ic 10936513/10940941 (2 pages)
29 August 1996Ad 13/08/96--------- £ si [email protected]=3437 £ ic 10933076/10936513 (2 pages)
29 August 1996Ad 14/08/96--------- £ si [email protected]=42 £ ic 10944091/10944133 (2 pages)
29 August 1996Ad 14/08/96--------- £ si [email protected]=191 £ ic 10944133/10944324 (2 pages)
29 August 1996Ad 14/08/96--------- £ si [email protected]=42 £ ic 10944091/10944133 (2 pages)
29 August 1996Ad 07/08/96--------- £ si [email protected] (2 pages)
29 August 1996Ad 14/08/96--------- £ si [email protected]=3150 £ ic 10940941/10944091 (2 pages)
29 August 1996Ad 13/08/96--------- £ si [email protected]=4428 £ ic 10936513/10940941 (2 pages)
29 August 1996Ad 13/08/96--------- £ si [email protected]=3437 £ ic 10933076/10936513 (2 pages)
27 August 1996Ad 12/08/96--------- £ si [email protected]=14185 £ ic 10918891/10933076 (2 pages)
27 August 1996Ad 09/08/96--------- £ si [email protected] (2 pages)
27 August 1996Ad 09/08/96--------- £ si [email protected] (2 pages)
27 August 1996Ad 08/08/96--------- £ si [email protected] (2 pages)
27 August 1996Ad 08/08/96--------- £ si [email protected] (2 pages)
27 August 1996Ad 09/08/96--------- £ si [email protected] (2 pages)
27 August 1996Ad 12/08/96--------- £ si [email protected]=1891 £ ic 10917000/10918891 (2 pages)
27 August 1996Ad 08/08/96--------- £ si [email protected] (2 pages)
27 August 1996Ad 12/08/96--------- £ si [email protected]=14185 £ ic 10918891/10933076 (2 pages)
27 August 1996Ad 12/08/96--------- £ si [email protected]=1891 £ ic 10917000/10918891 (2 pages)
27 August 1996Ad 09/08/96--------- £ si [email protected] (2 pages)
27 August 1996Ad 09/08/96--------- £ si [email protected] (2 pages)
27 August 1996Ad 08/08/96--------- £ si [email protected] (2 pages)
27 August 1996Ad 08/08/96--------- £ si [email protected] (2 pages)
27 August 1996Ad 08/08/96--------- £ si [email protected] (2 pages)
27 August 1996Ad 09/08/96--------- £ si [email protected] (2 pages)
23 August 1996Ad 08/08/96--------- £ si [email protected] (2 pages)
23 August 1996Ad 07/08/96--------- £ si [email protected] (2 pages)
23 August 1996Ad 05/08/96--------- £ si [email protected] (2 pages)
23 August 1996Ad 02/08/96--------- £ si [email protected] (2 pages)
23 August 1996Ad 08/08/96--------- £ si [email protected] (2 pages)
23 August 1996Ad 07/08/96--------- £ si [email protected] (2 pages)
23 August 1996Ad 05/08/96--------- £ si [email protected] (2 pages)
23 August 1996Ad 02/08/96--------- £ si [email protected] (2 pages)
22 August 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
22 August 1996Director resigned (1 page)
22 August 1996Resolutions
  • SRES13 ‐ Special resolution
(79 pages)
22 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(77 pages)
22 August 1996Memorandum and Articles of Association (77 pages)
22 August 1996Director resigned (1 page)
22 August 1996Memorandum and Articles of Association (77 pages)
22 August 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
22 August 1996Director resigned (1 page)
22 August 1996Director resigned (1 page)
22 August 1996Resolutions
  • SRES13 ‐ Special resolution
(79 pages)
22 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(77 pages)
21 August 1996Return made up to 10/08/96; bulk list available separately (1 page)
21 August 1996Ad 02/08/96--------- £ si [email protected] (1 page)
21 August 1996Return made up to 10/08/96; bulk list available separately (1 page)
21 August 1996Ad 02/08/96--------- £ si [email protected] (1 page)
19 August 1996Company name changed thorn emi PLC\certificate issued on 19/08/96 (2 pages)
19 August 1996Company name changed thorn emi PLC\certificate issued on 19/08/96 (2 pages)
15 August 1996Ad 01/08/96--------- £ si [email protected]=2781 £ ic 10914219/10917000 (2 pages)
15 August 1996Ad 01/08/96--------- £ si [email protected]=2781 £ ic 10914219/10917000 (2 pages)
14 August 1996Ad 01/08/96--------- £ si [email protected]=3256 £ ic 10910963/10914219 (2 pages)
14 August 1996Ad 01/08/96--------- £ si [email protected]=17648 £ ic 10893279/10910927 (2 pages)
14 August 1996Ad 30/07/96-31/07/96 £ si [email protected]=7625 £ ic 10885654/10893279 (4 pages)
14 August 1996Ad 31/07/96--------- £ si [email protected]=72 £ ic 10885582/10885654 (2 pages)
14 August 1996Ad 31/07/96--------- £ si [email protected]=36 £ ic 10910927/10910963 (2 pages)
14 August 1996Ad 01/08/96--------- £ si [email protected]=3256 £ ic 10910963/10914219 (2 pages)
14 August 1996Ad 31/07/96--------- £ si [email protected]=36 £ ic 10910927/10910963 (2 pages)
14 August 1996Ad 01/08/96--------- £ si [email protected]=17648 £ ic 10893279/10910927 (2 pages)
14 August 1996Ad 30/07/96-31/07/96 £ si [email protected]=7625 £ ic 10885654/10893279 (4 pages)
14 August 1996Ad 31/07/96--------- £ si [email protected]=72 £ ic 10885582/10885654 (2 pages)
12 August 1996Ad 26/07/96--------- £ si [email protected]=552 £ ic 10885030/10885582 (5 pages)
12 August 1996Ad 26/07/96--------- £ si [email protected]=552 £ ic 10885030/10885582 (5 pages)
8 August 1996Ad 24/07/96--------- £ si [email protected]=29 £ ic 10885001/10885030 (4 pages)
8 August 1996Ad 24/07/96--------- £ si [email protected]=20149 £ ic 10864852/10885001 (2 pages)
8 August 1996Ad 24/07/96--------- £ si [email protected]=29 £ ic 10885001/10885030 (4 pages)
8 August 1996Ad 24/07/96--------- £ si [email protected]=20149 £ ic 10864852/10885001 (2 pages)
2 August 1996Ad 19/07/96--------- £ si [email protected]=421 £ ic 10864431/10864852 (4 pages)
2 August 1996Ad 19/07/96--------- £ si [email protected]=421 £ ic 10864431/10864852 (4 pages)
30 July 1996Ad 12/07/96--------- £ si [email protected]=1565 £ ic 10862866/10864431 (6 pages)
30 July 1996Ad 17/07/96--------- £ si [email protected]=14 £ ic 10862852/10862866 (2 pages)
30 July 1996Ad 12/07/96--------- £ si [email protected]=1565 £ ic 10862866/10864431 (6 pages)
30 July 1996Ad 17/07/96--------- £ si [email protected]=14 £ ic 10862852/10862866 (2 pages)
26 July 1996Full group accounts made up to 31 March 1996 (73 pages)
26 July 1996Full group accounts made up to 31 March 1996 (73 pages)
22 July 1996Ad 05/07/96--------- £ si [email protected]=854 £ ic 10861998/10862852 (5 pages)
22 July 1996Ad 05/07/96--------- £ si [email protected]=854 £ ic 10861998/10862852 (5 pages)
18 July 1996Ad 03/07/96--------- £ si [email protected]=83 £ ic 10861915/10861998 (2 pages)
18 July 1996Ad 03/07/96--------- £ si [email protected]=83 £ ic 10861915/10861998 (2 pages)
15 July 1996Ad 28/06/96--------- £ si [email protected]=31 £ ic 10861884/10861915 (2 pages)
15 July 1996Ad 28/06/96--------- £ si [email protected]=31 £ ic 10861884/10861915 (2 pages)
10 July 1996Ad 21/06/96--------- £ si [email protected]=1758 £ ic 10860126/10861884 (2 pages)
10 July 1996Ad 21/06/96--------- £ si [email protected]=1891 £ ic 10858235/10860126 (2 pages)
10 July 1996Ad 26/06/96--------- £ si [email protected]=132 £ ic 10858103/10858235 (2 pages)
10 July 1996Ad 21/06/96--------- £ si [email protected]=1758 £ ic 10860126/10861884 (2 pages)
10 July 1996Ad 21/06/96--------- £ si [email protected]=1891 £ ic 10858235/10860126 (2 pages)
10 July 1996Ad 26/06/96--------- £ si [email protected]=132 £ ic 10858103/10858235 (2 pages)
4 July 1996Ad 20/06/96--------- £ si [email protected]=7180 £ ic 10850923/10858103 (5 pages)
4 July 1996Ad 21/06/96--------- £ si [email protected]=1095 £ ic 10849828/10850923 (2 pages)
4 July 1996Ad 20/06/96--------- £ si [email protected]=7180 £ ic 10850923/10858103 (5 pages)
4 July 1996Ad 21/06/96--------- £ si [email protected]=1095 £ ic 10849828/10850923 (2 pages)
3 July 1996Ad 18/06/96--------- £ si [email protected]=5200 £ ic 10844628/10849828 (2 pages)
3 July 1996Ad 19/06/96--------- £ si [email protected]=40 £ ic 10844588/10844628 (2 pages)
3 July 1996Ad 18/06/96--------- £ si [email protected]=5200 £ ic 10844628/10849828 (2 pages)
3 July 1996Ad 19/06/96--------- £ si [email protected]=40 £ ic 10844588/10844628 (2 pages)
28 June 1996Ad 14/06/96--------- premium £ si [email protected]=542 £ ic 10844046/10844588 (2 pages)
28 June 1996Ad 12/06/96--------- premium £ si [email protected]=2562 £ ic 10841484/10844046 (4 pages)
28 June 1996Ad 14/06/96--------- premium £ si [email protected]=542 £ ic 10844046/10844588 (2 pages)
28 June 1996Ad 12/06/96--------- premium £ si [email protected]=2562 £ ic 10841484/10844046 (4 pages)
27 June 1996Ad 12/06/96--------- £ si [email protected]=308 £ ic 10841176/10841484 (2 pages)
27 June 1996Ad 12/06/96--------- £ si [email protected]=308 £ ic 10841176/10841484 (2 pages)
19 June 1996Ad 07/06/96--------- £ si [email protected]=632 £ ic 10840544/10841176 (4 pages)
19 June 1996Ad 07/06/96--------- £ si [email protected]=632 £ ic 10840544/10841176 (4 pages)
17 June 1996Ad 05/06/96--------- £ si [email protected]=328 £ ic 10840216/10840544 (2 pages)
17 June 1996Ad 05/06/96--------- £ si [email protected]=328 £ ic 10840216/10840544 (2 pages)
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14 June 1996Ad 31/05/96--------- £ si [email protected]=213 £ ic 10839328/10839541 (2 pages)
14 June 1996Ad 29/05/96--------- £ si [email protected]=351 £ ic 10839865/10840216 (2 pages)
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14 June 1996Ad 31/05/96--------- £ si [email protected]=213 £ ic 10839328/10839541 (2 pages)
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11 June 1996Ad 24/05/96--------- £ si [email protected]=481 £ ic 10838847/10839328 (4 pages)
10 June 1996Ad 17/05/96--------- £ si [email protected]=1317 £ ic 10837530/10838847 (3 pages)
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10 June 1996Ad 17/05/96--------- £ si [email protected]=1317 £ ic 10837530/10838847 (3 pages)
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29 May 1996Ad 14/05/96--------- £ si [email protected]=1875 £ ic 10835489/10837364 (2 pages)
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28 May 1996Ad 10/05/96--------- £ si [email protected]=883 £ ic 10834606/10835489 (3 pages)
28 May 1996Ad 15/05/96--------- £ si [email protected]=993 £ ic 10833613/10834606 (2 pages)
28 May 1996Ad 03/05/96--------- £ si [email protected]=3273 £ ic 10830340/10833613 (5 pages)
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17 May 1996Ad 29/04/96--------- £ si [email protected]=875 £ ic 10828422/10829297 (4 pages)
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17 May 1996Ad 26/04/96--------- £ si [email protected]=2524 £ ic 10825369/10827893 (2 pages)
17 May 1996Ad 01/05/96--------- £ si [email protected]=90 £ ic 10829297/10829387 (3 pages)
17 May 1996Ad 29/04/96--------- £ si [email protected]=875 £ ic 10828422/10829297 (4 pages)
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13 May 1996Ad 24/04/96--------- £ si [email protected]=378 £ ic 10824991/10825369 (2 pages)
13 May 1996Ad 24/04/96--------- £ si [email protected]=378 £ ic 10824991/10825369 (2 pages)
6 May 1996Ad 17/04/96--------- £ si [email protected]=168 £ ic 10818622/10818790 (2 pages)
6 May 1996Ad 17/04/96--------- £ si [email protected]=649 £ ic 10817973/10818622 (2 pages)
6 May 1996Ad 17/04/96--------- £ si [email protected]=168 £ ic 10818622/10818790 (2 pages)
6 May 1996Ad 17/04/96--------- £ si [email protected]=649 £ ic 10817973/10818622 (2 pages)
1 May 1996Ad 12/04/96--------- £ si [email protected]=878 £ ic 10817095/10817973 (22 pages)
1 May 1996Ad 01/04/96--------- £ si [email protected]=34655 £ ic 10782440/10817095 (2 pages)
1 May 1996Ad 12/04/96--------- £ si [email protected]=878 £ ic 10817095/10817973 (22 pages)
1 May 1996Ad 01/04/96--------- £ si [email protected]=34655 £ ic 10782440/10817095 (2 pages)
26 April 1996Ad 11/04/96--------- £ si [email protected]=1717 £ ic 10780723/10782440 (5 pages)
26 April 1996Ad 10/04/96--------- £ si [email protected]=251 £ ic 10780472/10780723 (2 pages)
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26 April 1996Ad 03/04/96--------- £ si [email protected]=3187 £ ic 10771378/10774565 (2 pages)
26 April 1996Ad 03/04/96--------- £ si [email protected]=2187 £ ic 10769191/10771378 (2 pages)
26 April 1996Ad 11/04/96--------- £ si [email protected]=1717 £ ic 10780723/10782440 (5 pages)
26 April 1996Ad 10/04/96--------- £ si [email protected]=251 £ ic 10780472/10780723 (2 pages)
26 April 1996Ad 11/04/96--------- £ si [email protected]=3126 £ ic 10777346/10780472 (2 pages)
26 April 1996Ad 03/04/96--------- £ si [email protected]=2781 £ ic 10774565/10777346 (2 pages)
26 April 1996Ad 03/04/96--------- £ si [email protected]=3187 £ ic 10771378/10774565 (2 pages)
26 April 1996Ad 03/04/96--------- £ si [email protected]=2187 £ ic 10769191/10771378 (2 pages)
24 April 1996Ad 09/04/96--------- £ si [email protected]=1888 £ ic 10767303/10769191 (2 pages)
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23 April 1996Ad 04/04/96--------- £ si [email protected]=4298 £ ic 10763005/10767303 (2 pages)
23 April 1996Ad 03/04/96--------- £ si [email protected]=457 £ ic 10762548/10763005 (3 pages)
23 April 1996Ad 04/04/96--------- £ si [email protected]=409 £ ic 10762139/10762548 (2 pages)
23 April 1996Ad 03/04/96--------- £ si [email protected]=265 £ ic 10761874/10762139 (4 pages)
23 April 1996Ad 02/04/96--------- £ si [email protected]=839 £ ic 10761035/10761874 (2 pages)
23 April 1996Ad 04/04/96--------- £ si [email protected]=4298 £ ic 10763005/10767303 (2 pages)
23 April 1996Ad 03/04/96--------- £ si [email protected]=457 £ ic 10762548/10763005 (3 pages)
23 April 1996Ad 04/04/96--------- £ si [email protected]=409 £ ic 10762139/10762548 (2 pages)
23 April 1996Ad 03/04/96--------- £ si [email protected]=265 £ ic 10761874/10762139 (4 pages)
23 April 1996Ad 02/04/96--------- £ si [email protected]=839 £ ic 10761035/10761874 (2 pages)
17 April 1996Ad 20/03/96--------- £ si [email protected]=1527 £ ic 10759508/10761035 (2 pages)
17 April 1996Ad 20/03/96--------- £ si [email protected]=1527 £ ic 10759508/10761035 (2 pages)
16 April 1996Ad 29/03/96--------- £ si [email protected]=3687 £ ic 107598386/107602073 (2 pages)
16 April 1996Ad 29/03/96--------- £ si [email protected]=34937 £ ic 107563449/107598386 (2 pages)
16 April 1996Ad 29/03/96--------- £ si [email protected]=2500 £ ic 107560949/107563449 (2 pages)
16 April 1996Ad 27/03/96--------- £ si [email protected]=1465 £ ic 107559484/107560949 (2 pages)
16 April 1996Ad 29/03/96--------- £ si [email protected]=425 £ ic 107559059/107559484 (2 pages)
16 April 1996Ad 29/03/96--------- £ si [email protected]=3687 £ ic 107598386/107602073 (2 pages)
16 April 1996Ad 29/03/96--------- £ si [email protected]=34937 £ ic 107563449/107598386 (2 pages)
16 April 1996Ad 29/03/96--------- £ si [email protected]=2500 £ ic 107560949/107563449 (2 pages)
16 April 1996Ad 27/03/96--------- £ si [email protected]=1465 £ ic 107559484/107560949 (2 pages)
16 April 1996Ad 29/03/96--------- £ si [email protected]=425 £ ic 107559059/107559484 (2 pages)
2 April 1996Ad 15/03/96--------- £ si [email protected]=197 £ ic 107558862/107559059 (2 pages)
2 April 1996Ad 15/03/96--------- £ si [email protected]=197 £ ic 107558862/107559059 (2 pages)
29 March 1996Ad 15/03/96--------- £ si [email protected]=625 £ ic 107558237/107558862 (2 pages)
29 March 1996Ad 15/03/96--------- £ si [email protected]=625 £ ic 107558237/107558862 (2 pages)
27 March 1996Ad 08/03/96--------- £ si [email protected]=470 £ ic 107557767/107558237 (2 pages)
27 March 1996Ad 13/03/96--------- £ si [email protected]=1122 £ ic 107556645/107557767 (4 pages)
27 March 1996Ad 08/03/96--------- £ si [email protected]=470 £ ic 107557767/107558237 (2 pages)
27 March 1996Ad 13/03/96--------- £ si [email protected]=1122 £ ic 107556645/107557767 (4 pages)
24 March 1996Ad 06/03/96--------- £ si [email protected]=363 £ ic 107556282/107556645 (2 pages)
24 March 1996Ad 06/03/96--------- £ si [email protected]=363 £ ic 107556282/107556645 (2 pages)
19 March 1996Ad 01/03/96--------- £ si [email protected]=530 £ ic 107555752/107556282 (3 pages)
19 March 1996Ad 01/03/96--------- £ si [email protected]=530 £ ic 107555752/107556282 (3 pages)
15 March 1996Ad 28/02/96--------- £ si [email protected]=92 £ ic 107555660/107555752 (2 pages)
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15 March 1996Ad 26/02/96--------- £ si [email protected]=3125 £ ic 107552214/107555339 (2 pages)
15 March 1996Ad 28/02/96--------- £ si [email protected]=92 £ ic 107555660/107555752 (2 pages)
15 March 1996Ad 21/02/96--------- £ si [email protected]=321 £ ic 107555339/107555660 (2 pages)
15 March 1996Ad 26/02/96--------- £ si [email protected]=3125 £ ic 107552214/107555339 (2 pages)
13 March 1996Ad 23/02/96--------- £ si [email protected]=522 £ ic 107551692/107552214 (2 pages)
13 March 1996Ad 23/02/96--------- £ si [email protected]=7250 £ ic 107544442/107551692 (6 pages)
13 March 1996Ad 23/02/96--------- £ si [email protected]=522 £ ic 107551692/107552214 (2 pages)
13 March 1996Ad 23/02/96--------- £ si [email protected]=7250 £ ic 107544442/107551692 (6 pages)
1 March 1996Ad 14/02/96--------- £ si [email protected]=271 £ ic 107540361/107540632 (2 pages)
1 March 1996Ad 14/02/96--------- £ si [email protected]=271 £ ic 107540361/107540632 (2 pages)
28 February 1996Ad 09/02/96--------- £ si [email protected]=74 £ ic 107540287/107540361 (2 pages)
28 February 1996Ad 09/02/96--------- £ si [email protected]=74 £ ic 107540287/107540361 (2 pages)
23 February 1996Ad 02/02/96--------- £ si [email protected]=312 £ ic 107510274/107510586 (2 pages)
23 February 1996Ad 31/01/96--------- £ si [email protected]=221 £ ic 107510053/107510274 (2 pages)
23 February 1996Ad 02/02/96--------- £ si [email protected]=312 £ ic 107510274/107510586 (2 pages)
23 February 1996Ad 31/01/96--------- £ si [email protected]=221 £ ic 107510053/107510274 (2 pages)
20 February 1996Ad 26/01/96--------- £ si [email protected]=532 £ ic 107509521/107510053 (2 pages)
20 February 1996Ad 26/01/96--------- £ si [email protected]=532 £ ic 107509521/107510053 (2 pages)
18 February 1996Ad 26/01/96--------- £ si [email protected]=2875 £ ic 107506646/107509521 (2 pages)
18 February 1996Ad 26/01/96--------- £ si [email protected]=2875 £ ic 107506646/107509521 (2 pages)
16 February 1996Ad 24/01/96--------- £ si [email protected]=91 £ ic 107506555/107506646 (2 pages)
16 February 1996Ad 24/01/96--------- £ si [email protected]=91 £ ic 107506555/107506646 (2 pages)
14 February 1996Ad 22/01/96--------- £ si [email protected]=2625 £ ic 107503930/107506555 (2 pages)
14 February 1996Ad 22/01/96--------- £ si [email protected]=2625 £ ic 107503930/107506555 (2 pages)
13 February 1996Ad 19/01/96--------- £ si [email protected]=257 £ ic 107503673/107503930 (3 pages)
13 February 1996Ad 19/01/96--------- £ si [email protected]=86 £ ic 107503587/107503673 (2 pages)
13 February 1996Ad 19/01/96--------- £ si [email protected]=257 £ ic 107503673/107503930 (3 pages)
13 February 1996Ad 19/01/96--------- £ si [email protected]=86 £ ic 107503587/107503673 (2 pages)
11 February 1996Ad 17/01/96--------- £ si [email protected]=137 £ ic 107503450/107503587 (2 pages)
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30 January 1996Ad 12/01/96--------- £ si [email protected]=2605 £ ic 107500845/107503450 (2 pages)
28 January 1996Ad 10/01/96--------- premium £ si [email protected]=186 £ ic 107500659/107500845 (2 pages)
28 January 1996Ad 09/01/96--------- premium £ si [email protected]=4075 £ ic 107496584/107500659 (2 pages)
28 January 1996Ad 03/01/96--------- premium £ si [email protected]=1090 £ ic 107495494/107496584 (2 pages)
28 January 1996Ad 10/01/96--------- premium £ si [email protected]=186 £ ic 107500659/107500845 (2 pages)
28 January 1996Ad 09/01/96--------- premium £ si [email protected]=4075 £ ic 107496584/107500659 (2 pages)
28 January 1996Ad 03/01/96--------- premium £ si [email protected]=1090 £ ic 107495494/107496584 (2 pages)
26 January 1996Location of register of directors' interests (1 page)
26 January 1996Location of register of directors' interests (1 page)
23 January 1996Ad 05/01/96--------- £ si [email protected]=234 £ ic 107495260/107495494 (4 pages)
23 January 1996Ad 10/01/96--------- £ si [email protected]=244 £ ic 107495016/107495260 (2 pages)
23 January 1996Ad 05/01/96--------- £ si [email protected]=234 £ ic 107495260/107495494 (4 pages)
23 January 1996Ad 10/01/96--------- £ si [email protected]=244 £ ic 107495016/107495260 (2 pages)
18 January 1996Ad 02/01/96--------- £ si [email protected]=1891 £ ic 107493125/107495016 (2 pages)
18 January 1996Ad 20/12/95--------- £ si [email protected]=48 £ ic 107493077/107493125 (4 pages)
18 January 1996Ad 29/12/95--------- £ si [email protected]=787 £ ic 107492290/107493077 (2 pages)
18 January 1996Ad 02/01/96--------- £ si [email protected]=1891 £ ic 107493125/107495016 (2 pages)
18 January 1996Ad 20/12/95--------- £ si [email protected]=48 £ ic 107493077/107493125 (4 pages)
18 January 1996Ad 29/12/95--------- £ si [email protected]=787 £ ic 107492290/107493077 (2 pages)
12 January 1996Ad 22/12/95--------- £ si [email protected]=278 £ ic 107492012/107492290 (4 pages)
12 January 1996Ad 22/12/95--------- £ si [email protected]=278 £ ic 107492012/107492290 (4 pages)
8 January 1996Ad 15/12/95--------- £ si [email protected]=575 £ ic 107491437/107492012 (4 pages)
8 January 1996Director's particulars changed (2 pages)
8 January 1996Director's particulars changed (2 pages)
8 January 1996Ad 15/12/95--------- £ si [email protected]=575 £ ic 107491437/107492012 (4 pages)
5 January 1996Ad 13/12/95--------- £ si [email protected]=46 £ ic 107491391/107491437 (2 pages)
5 January 1996Ad 13/12/95--------- £ si [email protected]=46 £ ic 107491391/107491437 (2 pages)
2 January 1996Ad 06/12/95--------- £ si [email protected]=31 £ ic 107491360/107491391 (2 pages)
2 January 1996Ad 08/12/95--------- £ si [email protected]=818 £ ic 107490542/107491360 (4 pages)
2 January 1996Ad 06/12/95--------- £ si [email protected]=31 £ ic 107491360/107491391 (2 pages)
2 January 1996Ad 08/12/95--------- £ si [email protected]=818 £ ic 107490542/107491360 (4 pages)
20 December 1995Ad 29/11/95--------- £ si [email protected]=47 £ ic 107490495/107490542 (2 pages)
20 December 1995Ad 29/11/95--------- £ si [email protected]=47 £ ic 107490495/107490542 (2 pages)
18 December 1995Ad 01/12/95--------- £ si [email protected]=1451 £ ic 107489044/107490495 (6 pages)
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13 December 1995Ad 27/11/95--------- £ si [email protected]=1375 £ ic 107487669/107489044 (2 pages)
13 December 1995Ad 27/11/95--------- £ si [email protected]=1375 £ ic 107487669/107489044 (2 pages)
11 December 1995Ad 24/11/95--------- £ si [email protected]=126 £ ic 107487543/107487669 (2 pages)
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8 December 1995Ad 22/11/95--------- £ si [email protected]=122 £ ic 107487421/107487543 (2 pages)
8 December 1995Ad 22/11/95--------- £ si [email protected]=122 £ ic 107487421/107487543 (2 pages)
5 December 1995Ad 22/11/95--------- premium £ si [email protected]=3750 £ ic 107483671/107487421 (2 pages)
5 December 1995Ad 22/11/95--------- premium £ si [email protected]=3750 £ ic 107483671/107487421 (2 pages)
4 December 1995Ad 17/11/95--------- £ si [email protected]=669 £ ic 107483002/107483671 (6 pages)
4 December 1995Ad 15/11/95--------- £ si [email protected]=50 £ ic 107482952/107483002 (2 pages)
4 December 1995Ad 17/11/95--------- £ si [email protected]=669 £ ic 107483002/107483671 (6 pages)
4 December 1995Ad 15/11/95--------- £ si [email protected]=50 £ ic 107482952/107483002 (2 pages)
21 November 1995Ad 03/11/95--------- premium £ si [email protected]=1774 £ ic 107481178/107482952 (6 pages)
21 November 1995Ad 10/11/95--------- premium £ si [email protected]=942 £ ic 107480236/107481178 (8 pages)
21 November 1995Ad 01/11/95--------- £ si [email protected]=151 £ ic 107480085/107480236 (2 pages)
21 November 1995Ad 03/11/95--------- premium £ si [email protected]=1774 £ ic 107481178/107482952 (6 pages)
21 November 1995Ad 10/11/95--------- premium £ si [email protected]=942 £ ic 107480236/107481178 (8 pages)
21 November 1995Ad 01/11/95--------- £ si [email protected]=151 £ ic 107480085/107480236 (2 pages)
13 November 1995Ad 20/10/95--------- premium £ si [email protected]=920 £ ic 107479165/107480085 (4 pages)
13 November 1995Ad 20/10/95--------- premium £ si [email protected]=920 £ ic 107479165/107480085 (4 pages)
1 November 1995Ad 13/10/95--------- £ si [email protected]=368 £ ic 107478338/107478706 (2 pages)
1 November 1995Ad 11/10/95--------- £ si [email protected]=1500 £ ic 107476838/107478338 (2 pages)
1 November 1995Ad 13/10/95--------- £ si [email protected]=368 £ ic 107478338/107478706 (2 pages)
1 November 1995Ad 11/10/95--------- £ si [email protected]=1500 £ ic 107476838/107478338 (2 pages)
26 October 1995Ad 06/10/95--------- £ si [email protected]=83 £ ic 107475569/107475652 (4 pages)
26 October 1995Ad 06/10/95--------- £ si [email protected]=593 £ ic 107474976/107475569 (2 pages)
26 October 1995Ad 06/10/95--------- £ si [email protected]=83 £ ic 107475569/107475652 (4 pages)
26 October 1995Ad 06/10/95--------- £ si [email protected]=593 £ ic 107474976/107475569 (2 pages)
18 October 1995Ad 22/09/95--------- £ si [email protected]=10150 £ ic 107455660/107465810 (20 pages)
18 October 1995Ad 22/09/95--------- £ si [email protected]=10150 £ ic 107455660/107465810 (20 pages)
17 October 1995Ad 02/10/95--------- £ si [email protected]=6950 £ ic 107448710/107455660 (2 pages)
17 October 1995Ad 26/09/95--------- £ si [email protected]=1750 £ ic 107446960/107448710 (2 pages)
17 October 1995Ad 02/10/95--------- £ si [email protected]=5 £ ic 107446955/107446960 (2 pages)
17 October 1995Ad 02/10/95--------- £ si [email protected]=6950 £ ic 107448710/107455660 (2 pages)
17 October 1995Ad 26/09/95--------- £ si [email protected]=1750 £ ic 107446960/107448710 (2 pages)
17 October 1995Ad 02/10/95--------- £ si [email protected]=5 £ ic 107446955/107446960 (2 pages)
16 October 1995Ad 15/09/95--------- £ si [email protected]=23143 £ ic 107423812/107446955 (40 pages)
16 October 1995Ad 15/09/95--------- £ si [email protected]=23143 £ ic 107423812/107446955 (40 pages)
9 October 1995Ad 06/10/95--------- £ si [email protected]=233625 £ ic 107190187/107423812 (4 pages)
9 October 1995Ad 06/10/95--------- £ si [email protected]=233625 £ ic 107190187/107423812 (4 pages)
26 September 1995Ad 08/09/95--------- £ si [email protected]=4891 £ ic 107185246/107190137 (16 pages)
26 September 1995Ad 08/09/95--------- £ si [email protected]=4891 £ ic 107185246/107190137 (16 pages)
22 September 1995Ad 08/09/95--------- premium £ si [email protected]=5625 £ ic 107179621/107185246 (2 pages)
22 September 1995Ad 07/09/95--------- premium £ si [email protected]=2087 £ ic 107177534/107179621 (2 pages)
22 September 1995Ad 06/09/95--------- £ si [email protected]=145 £ ic 107177389/107177534 (2 pages)
22 September 1995Ad 08/09/95--------- premium £ si [email protected]=5625 £ ic 107179621/107185246 (2 pages)
22 September 1995Ad 07/09/95--------- premium £ si [email protected]=2087 £ ic 107177534/107179621 (2 pages)
22 September 1995Ad 06/09/95--------- £ si [email protected]=145 £ ic 107177389/107177534 (2 pages)
21 September 1995New director appointed (6 pages)
21 September 1995New director appointed (6 pages)
20 September 1995Ad 01/09/95--------- £ si [email protected]=1004 £ ic 107176385/107177389 (2 pages)
20 September 1995Ad 01/09/95--------- £ si [email protected]=2358 £ ic 107174027/107176385 (14 pages)
20 September 1995Ad 01/09/95--------- £ si [email protected]=1004 £ ic 107176385/107177389 (2 pages)
20 September 1995Ad 01/09/95--------- £ si [email protected]=2358 £ ic 107174027/107176385 (14 pages)
14 September 1995Ad 04/09/95--------- premium £ si [email protected]=1875 £ ic 107172152/107174027 (8 pages)
14 September 1995Ad 25/08/95--------- premium £ si [email protected]=1177 £ ic 107170975/107172152 (2 pages)
14 September 1995Ad 04/09/95--------- premium £ si [email protected]=1875 £ ic 107172152/107174027 (8 pages)
14 September 1995Ad 25/08/95--------- premium £ si [email protected]=1177 £ ic 107170975/107172152 (2 pages)
13 September 1995Ad 23/08/95--------- premium £ si [email protected]=51 £ ic 107170924/107170975 (2 pages)
13 September 1995Ad 30/08/95--------- £ si [email protected]=4375 £ ic 107166549/107170924 (2 pages)
13 September 1995Ad 29/08/95--------- £ si [email protected]=21882 £ ic 107144667/107166549 (2 pages)
13 September 1995Ad 23/08/95--------- premium £ si [email protected]=51 £ ic 107170924/107170975 (2 pages)
13 September 1995Ad 30/08/95--------- £ si [email protected]=4375 £ ic 107166549/107170924 (2 pages)
13 September 1995Ad 29/08/95--------- £ si [email protected]=21882 £ ic 107144667/107166549 (2 pages)
7 September 1995Ad 18/08/95--------- £ si [email protected]=1531 £ ic 107143136/107144667 (2 pages)
7 September 1995Ad 16/08/95--------- £ si [email protected]=60 £ ic 107143076/107143136 (6 pages)
7 September 1995Ad 18/08/95--------- £ si [email protected]=1531 £ ic 107143136/107144667 (2 pages)
7 September 1995Ad 16/08/95--------- £ si [email protected]=60 £ ic 107143076/107143136 (6 pages)
30 August 1995Ad 15/08/95--------- £ si [email protected]=2092 £ ic 107140984/107143076 (6 pages)
30 August 1995Ad 11/08/95--------- £ si [email protected]=3354 £ ic 107137630/107140984 (8 pages)
30 August 1995Ad 15/08/95--------- £ si [email protected]=2092 £ ic 107140984/107143076 (6 pages)
30 August 1995Ad 11/08/95--------- £ si [email protected]=3354 £ ic 107137630/107140984 (8 pages)
29 August 1995Return made up to 10/08/95; bulk list available separately (64 pages)
29 August 1995Return made up to 10/08/95; bulk list available separately (64 pages)
23 August 1995Ad 04/08/95--------- £ si [email protected]=499 £ ic 107137080/107137579 (2 pages)
23 August 1995Ad 04/08/95--------- £ si [email protected]=4314 £ ic 107132766/107137080 (8 pages)
23 August 1995Ad 04/08/95--------- £ si [email protected]=499 £ ic 107137080/107137579 (2 pages)
23 August 1995Ad 04/08/95--------- £ si [email protected]=4314 £ ic 107132766/107137080 (8 pages)
17 August 1995Ad 02/08/95--------- £ si [email protected]=107 £ ic 107132659/107132766 (2 pages)
17 August 1995Ad 02/08/95--------- £ si [email protected]=107 £ ic 107132659/107132766 (2 pages)
16 August 1995Ad 28/07/95--------- £ si [email protected]=730 £ ic 107131929/107132659 (2 pages)
16 August 1995Ad 28/07/95--------- £ si [email protected]=4134 £ ic 107127795/107131929 (8 pages)
16 August 1995Ad 28/07/95--------- £ si [email protected]=730 £ ic 107131929/107132659 (2 pages)
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26 July 1995Ad 07/07/95--------- £ si [email protected]=3036 £ ic 107098050/107101086 (10 pages)
26 July 1995Ad 07/07/95--------- £ si [email protected]=3036 £ ic 107098050/107101086 (10 pages)
25 July 1995Memorandum and Articles of Association (90 pages)
25 July 1995Resolutions
  • SRES13 ‐ Special resolution
(6 pages)
25 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
25 July 1995Ad 12/07/95--------- £ si [email protected]=270 £ ic 107097780/107098050 (2 pages)
25 July 1995Memorandum and Articles of Association (90 pages)
25 July 1995Resolutions
  • SRES13 ‐ Special resolution
(6 pages)
25 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
25 July 1995Ad 12/07/95--------- £ si [email protected]=270 £ ic 107097780/107098050 (2 pages)
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21 July 1995Ad 05/07/95--------- £ si [email protected]=282 £ ic 107097498/107097780 (2 pages)
19 July 1995Director's particulars changed (4 pages)
19 July 1995Director's particulars changed (4 pages)
18 July 1995Full group accounts made up to 31 March 1995 (76 pages)
18 July 1995Full group accounts made up to 31 March 1995 (76 pages)
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6 July 1995Ad 01/06/95-30/06/95 £ si [email protected]=6839 £ ic 107050286/107057125 (2 pages)
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29 June 1995Ad 23/05/95-14/06/95 £ si [email protected]=34596 £ ic 106994980/107029576 (2 pages)
21 June 1995Director's particulars changed (4 pages)
21 June 1995Director's particulars changed (4 pages)
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6 April 1995Ad 03/04/95--------- premium £ si [email protected]=68 £ ic 106822980/106823048 (2 pages)
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3 April 1995Ad 28/03/95--------- £ si [email protected]=347 £ ic 106816842/106817189 (2 pages)
27 March 1995Ad 21/03/95--------- premium £ si [email protected]=981 £ ic 106815861/106816842 (2 pages)
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21 March 1995Ad 15/03/95--------- £ si [email protected]=1179 £ ic 106795663/106796842 (2 pages)
21 March 1995Ad 15/03/95--------- £ si [email protected]=1179 £ ic 106795663/106796842 (2 pages)
6 March 1995Ad 03/03/95--------- £ si [email protected]=44251 £ ic 106751179/106795430 (4 pages)
6 March 1995Ad 03/03/95--------- £ si [email protected]=44251 £ ic 106751179/106795430 (4 pages)
21 July 1994Memorandum and Articles of Association (84 pages)
21 July 1994Resolutions
  • SRES13 ‐ Special resolution
(1 page)
21 July 1994Director resigned (2 pages)
21 July 1994Memorandum and Articles of Association (84 pages)
21 July 1994Resolutions
  • SRES13 ‐ Special resolution
(1 page)
21 July 1994Director resigned (2 pages)
24 June 1994Full group accounts made up to 31 March 1994 (84 pages)
24 June 1994Full group accounts made up to 31 March 1994 (84 pages)
27 July 1993New director appointed (3 pages)
27 July 1993New director appointed (3 pages)
25 July 1993Director's particulars changed;director resigned (2 pages)
25 July 1993Director's particulars changed;director resigned (2 pages)
22 July 1993Memorandum and Articles of Association (80 pages)
22 July 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
22 July 1993Memorandum and Articles of Association (80 pages)
22 July 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
24 June 1993Full group accounts made up to 31 March 1993 (68 pages)
24 June 1993Full group accounts made up to 31 March 1993 (68 pages)
29 July 1992Memorandum and Articles of Association (82 pages)
29 July 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
29 July 1992Memorandum and Articles of Association (82 pages)
29 July 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
26 June 1992Full group accounts made up to 31 March 1992 (71 pages)
26 June 1992Full group accounts made up to 31 March 1992 (71 pages)
1 June 1992New director appointed (2 pages)
1 June 1992New director appointed (2 pages)
13 February 1992Director resigned (3 pages)
13 February 1992Director resigned (3 pages)
25 September 1991Director resigned (2 pages)
25 September 1991Director resigned (2 pages)
30 July 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
30 July 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
28 July 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 July 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 June 1991Full group accounts made up to 31 March 1991 (69 pages)
29 June 1991Full group accounts made up to 31 March 1991 (69 pages)
1 March 1991New director appointed (2 pages)
1 March 1991New director appointed (2 pages)
17 January 1991Director resigned (1 page)
17 January 1991Director resigned (1 page)
2 August 1990Memorandum and Articles of Association (79 pages)
2 August 1990Director resigned (2 pages)
2 August 1990Memorandum and Articles of Association (79 pages)
2 August 1990Director resigned (2 pages)
2 July 1990Full group accounts made up to 31 March 1990 (71 pages)
2 July 1990Full group accounts made up to 31 March 1990 (71 pages)
10 April 1990New director appointed (2 pages)
10 April 1990New director appointed (2 pages)
11 January 1990New director appointed (4 pages)
11 January 1990New director appointed (4 pages)
21 November 1989Director resigned;new director appointed (2 pages)
21 November 1989Director resigned;new director appointed (2 pages)
6 October 1989New director appointed (2 pages)
6 October 1989New director appointed (2 pages)
4 October 1989Full group accounts made up to 31 March 1989 (73 pages)
4 October 1989Full group accounts made up to 31 March 1989 (73 pages)
23 June 1989Director resigned (2 pages)
23 June 1989Director resigned (2 pages)
9 February 1989Director resigned (2 pages)
9 February 1989Director resigned (2 pages)
29 July 1988Full accounts made up to 31 March 1988 (72 pages)
29 July 1988Full accounts made up to 31 March 1988 (72 pages)
21 July 1988Accounts made up to 31 March 1988 (73 pages)
21 July 1988Accounts made up to 31 March 1988 (73 pages)
27 April 1988Registered office changed on 27/04/88 from: 4 tenterden street, london, W1A 2AH (1 page)
27 April 1988Registered office changed on 27/04/88 from: 4 tenterden street, london, W1A 2AH (1 page)
24 March 1988New director appointed (2 pages)
24 March 1988New director appointed (2 pages)
27 January 1988New director appointed (2 pages)
27 January 1988New director appointed (2 pages)
26 September 1987Full group accounts made up to 31 March 1987 (67 pages)
26 September 1987Full group accounts made up to 31 March 1987 (67 pages)
5 September 1987Accounts made up to 31 March 1987 (68 pages)
5 September 1987Accounts made up to 31 March 1987 (68 pages)
16 September 1986Accounts made up to 31 March 1986 (56 pages)
16 September 1986Accounts made up to 31 March 1986 (56 pages)
10 September 1986Group of companies' accounts made up to 31 March 1986 (56 pages)
10 September 1986Group of companies' accounts made up to 31 March 1986 (56 pages)
6 August 1985Accounts made up to 31 March 1985 (36 pages)
6 August 1985Accounts made up to 31 March 1985 (36 pages)
5 August 1985Accounts made up to 29 February 1984 (56 pages)
5 August 1985Accounts made up to 29 February 1984 (56 pages)
17 October 1983Annual return made up to 23/09/83 (82 pages)
17 October 1983Annual return made up to 23/09/83 (82 pages)
16 August 1983Accounts made up to 31 March 1983 (39 pages)
16 August 1983Accounts made up to 31 March 1983 (39 pages)
9 August 1983Accounts made up to 31 March 1983 (39 pages)
9 August 1983Accounts made up to 31 March 1983 (39 pages)
7 August 1982Accounts made up to 31 March 1982 (39 pages)
7 August 1982Accounts made up to 31 March 1982 (39 pages)
28 August 1981Accounts made up to 31 March 1981 (42 pages)
28 August 1981Accounts made up to 31 March 1981 (42 pages)
5 June 1981Certificate of re-registration from Private to Public Limited Company (1 page)
5 June 1981Certificate of re-registration from Private to Public Limited Company (1 page)
5 June 1981Certificate of re-registration from Private to Public Limited Company (1 page)
5 June 1981Certificate of re-registration from Private to Public Limited Company (1 page)
2 September 1980Accounts made up to 31 March 1980 (33 pages)
2 September 1980Accounts made up to 31 March 1980 (33 pages)
3 March 1980Company name changed\certificate issued on 03/03/80 (2 pages)
3 March 1980Company name changed\certificate issued on 03/03/80 (2 pages)
3 March 1980Company name changed\certificate issued on 03/03/80 (2 pages)
3 March 1980Company name changed\certificate issued on 03/03/80 (2 pages)
14 August 1979Accounts made up to 31 March 1979 (42 pages)
14 August 1979Accounts made up to 31 March 1979 (42 pages)
15 August 1978Accounts made up to 31 March 1978 (45 pages)
15 August 1978Accounts made up to 31 March 1978 (45 pages)
15 November 1977Accounts made up to 31 March 1977 (30 pages)
15 November 1977Accounts made up to 31 March 1977 (30 pages)
20 October 1976Accounts made up to 31 March 1976 (46 pages)
20 October 1976Accounts made up to 31 March 1976 (46 pages)
22 October 1975Accounts made up to 31 March 1975 (42 pages)
22 October 1975Accounts made up to 31 March 1975 (42 pages)
12 September 1974Accounts made up to 31 March 1974 (43 pages)
12 September 1974Accounts made up to 31 March 1974 (43 pages)
10 September 1973Alter mem and arts (108 pages)
10 September 1973Alter mem and arts (108 pages)
30 November 1936Company name changed\certificate issued on 30/11/36 (4 pages)
30 November 1936Company name changed\certificate issued on 30/11/36 (4 pages)
26 November 1936Company name changed\certificate issued on 26/11/36 (3 pages)
26 November 1936Company name changed\certificate issued on 26/11/36 (3 pages)
29 March 1928Certificate of incorporation (1 page)
29 March 1928Incorporation (17 pages)
29 March 1928Incorporation (17 pages)
29 March 1928Certificate of incorporation (1 page)