Invesco English And International Trust Plc

Company Name	Invesco English And International Trust Plc
Company Status	Dissolved
Company Number	00236895
Category	Public Limited Company
Incorporation Date	2 February 1929(95 years, 3 months ago)
Dissolution Date	24 March 2019 (5 years, 1 month ago)
Previous Names	English And International Trust Plc and Drayton English And International Trust Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Closed
Appointed	01 August 1991(62 years, 6 months after company formation)
Appointment Duration	27 years, 8 months (closed 24 March 2019)
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Richard Andrew Connell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(62 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Roundhurst Tennyson's Lane Roundhurst Haslemere Surrey GU27 3BN

Director Name	Mr James William Findlay
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(62 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 03 January 2006)
Role	Stockbroker
Country of Residence	England
Correspondence Address	The Old House Broad Street Hollingbourne Maidstone Kent ME17 1RB

Director Name	Alexander Stuart Reid
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(62 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 December 1991)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	12 Chelsea Park Gardens London SW3 6AA

Director Name	Sir Michael John De Rougement Richardson
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(62 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	Butterstocks Shipley Horsham West Sussex RH13 8PE

Director Name	Hon Geoffrey Hazlitt Wilson
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(62 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 July 1995)
Role	Chartered Accountant
Correspondence Address	Highthorne Newton Valence Alton Hampshire GU34 3RB

Director Name	Nicholas Anthony Donat Johnson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(62 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 1993)
Role	Investment Manager
Correspondence Address	47 Doughty Street London WC1N 2LF

Director Name	Miah Gwynfor Jones
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(64 years, 8 months after company formation)
Appointment Duration	17 years (resigned 04 October 2010)
Role	Company Director
Correspondence Address	Box Farm Reynoldston Swansea SA3 1AA Wales

Director Name	Mr Alan George Turner
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(66 years after company formation)
Appointment Duration	8 years, 6 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Caroon Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Sir William Royden Stuttaford
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(66 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 January 1999)
Role	Investment Manager
Correspondence Address	Moulshams Manor Great Wigborough Colchester Essex CO5 7RL

Director Name	Mrs Sarah Catherine Bates
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(70 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 October 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	12 Alwyne Place London N1 2NL

Director Name	James Martin Cox
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(70 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 October 2010)
Role	Retired Investment Manager
Correspondence Address	31 Midhurst Avenue London N10 3EP

Director Name	Mr John Robert Sands
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(75 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wellington Drive Wynyard Billingham Cleveland TS22 5QJ

Director Name	Alan John Barber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(76 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2010
Turnover	£1,369,000
Net Worth	£49,460,000
Current Liabilities	£1,195,000

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

24 March 2019	Final Gazette dissolved following liquidation (1 page)
24 December 2018	Return of final meeting in a members' voluntary winding up (11 pages)
12 December 2017	Liquidators' statement of receipts and payments to 30 September 2017 (12 pages)
12 December 2017	Liquidators' statement of receipts and payments to 30 September 2017 (12 pages)
22 November 2017	Resignation of a liquidator (3 pages)
22 November 2017	Resignation of a liquidator (3 pages)
1 December 2016	Liquidators' statement of receipts and payments to 30 September 2016 (10 pages)
1 December 2016	Liquidators' statement of receipts and payments to 30 September 2016 (10 pages)
23 November 2015	Liquidators statement of receipts and payments to 30 September 2015 (11 pages)
23 November 2015	Liquidators' statement of receipts and payments to 30 September 2015 (11 pages)
23 November 2015	Liquidators' statement of receipts and payments to 30 September 2015 (11 pages)
7 November 2014	Liquidators' statement of receipts and payments to 30 September 2014 (11 pages)
7 November 2014	Liquidators' statement of receipts and payments to 30 September 2014 (11 pages)
7 November 2014	Liquidators statement of receipts and payments to 30 September 2014 (11 pages)
3 December 2013	Liquidators' statement of receipts and payments to 30 September 2013 (12 pages)
3 December 2013	Liquidators' statement of receipts and payments to 30 September 2013 (12 pages)
3 December 2013	Liquidators statement of receipts and payments to 30 September 2013 (12 pages)
6 December 2012	Liquidators' statement of receipts and payments to 30 September 2012 (11 pages)
6 December 2012	Liquidators' statement of receipts and payments to 30 September 2012 (11 pages)
6 December 2012	Liquidators statement of receipts and payments to 30 September 2012 (11 pages)
22 November 2011	Liquidators' statement of receipts and payments to 30 September 2011 (11 pages)
22 November 2011	Liquidators statement of receipts and payments to 30 September 2011 (11 pages)
22 November 2011	Liquidators' statement of receipts and payments to 30 September 2011 (11 pages)
22 October 2010	Declaration of solvency (3 pages)
22 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 October 2010	Declaration of solvency (3 pages)
22 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 October 2010	Appointment of a voluntary liquidator (1 page)
22 October 2010	Appointment of a voluntary liquidator (1 page)
12 October 2010	Resolution insolvency:special resolution :- "books,records.etc." (2 pages)
12 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
12 October 2010	Resolution insolvency:special resolution :- "books,records.etc." (2 pages)
12 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
12 October 2010	Resolution insolvency:special resolution :- "in specie" (2 pages)
12 October 2010	Resolution insolvency:special resolution :- "in specie" (2 pages)
8 October 2010	Termination of appointment of Miah Jones as a director (2 pages)
8 October 2010	Termination of appointment of James Cox as a director (2 pages)
8 October 2010	Termination of appointment of Alan Barber as a director (2 pages)
8 October 2010	Termination of appointment of Miah Jones as a director (2 pages)
8 October 2010	Termination of appointment of John Sands as a director (2 pages)
8 October 2010	Termination of appointment of John Sands as a director (2 pages)
8 October 2010	Termination of appointment of Sarah Bates as a director (38 pages)
8 October 2010	Termination of appointment of Alan Barber as a director (2 pages)
8 October 2010	Termination of appointment of Sarah Bates as a director (38 pages)
8 October 2010	Termination of appointment of James Cox as a director (2 pages)
25 September 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase 10/09/2010 (3 pages)
25 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase 10/09/2010 (3 pages)
25 September 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 September 2010	Group of companies' accounts made up to 31 March 2010 (62 pages)
21 September 2010	Group of companies' accounts made up to 31 March 2010 (62 pages)
17 August 2010	Annual return made up to 1 August 2010 with bulk list of shareholders (18 pages)
17 August 2010	Annual return made up to 1 August 2010 with bulk list of shareholders (18 pages)
17 August 2010	Annual return made up to 1 August 2010 with bulk list of shareholders (18 pages)
11 August 2010	Statement of capital on 11 August 2010 GBP 5,304,790.70 Cancellation of treasury shares. Treasury capital: GBP 112,500 on 4 August 2010 (4 pages)
11 August 2010	Statement of capital on 11 August 2010 GBP 5,304,790.70 Cancellation of treasury shares. Treasury capital: GBP 112,500 on 4 August 2010 (4 pages)
11 August 2010	Statement of capital on 11 August 2010 GBP 5,304,790.70 Cancellation of treasury shares. Treasury capital: GBP 112,500 on 2010-08-04 (4 pages)
28 April 2010	Statement of capital on 21 October 2009 GBP 5,480,598 (5 pages)
28 April 2010	Statement of capital on 21 October 2009 GBP 5,480,598 (5 pages)
28 April 2010	Statement of capital on 20 January 2010 GBP 5,292,290.75 (5 pages)
28 April 2010	Statement of capital on 20 January 2010 GBP 5,292,290.75 (5 pages)
21 October 2009	Register inspection address has been changed (2 pages)
21 October 2009	Register inspection address has been changed (2 pages)
21 October 2009	Register(s) moved to registered inspection location (2 pages)
21 October 2009	Register(s) moved to registered inspection location (2 pages)
1 September 2009	Return made up to 01/08/09; full list of members (18 pages)
1 September 2009	Return made up to 01/08/09; full list of members (18 pages)
5 August 2009	Gbp sr [email protected] (1 page)
5 August 2009	Gbp sr [email protected] (1 page)
5 August 2009	Gbp sr [email protected] (1 page)
5 August 2009	Gbp sr [email protected] (1 page)
29 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 July 2009	Group of companies' accounts made up to 31 March 2009 (61 pages)
29 July 2009	Group of companies' accounts made up to 31 March 2009 (61 pages)
29 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 July 2009	Order of court to cancel the shhare premium account and capital redemption reserve (3 pages)
9 July 2009	Certificate cancelling share premium account and capital redemption reserve (1 page)
9 July 2009	Order of court to cancel the shhare premium account and capital redemption reserve (3 pages)
9 July 2009	Certificate cancelling share premium account and capital redemption reserve (1 page)
2 July 2009	Gbp ic 6651171/6637633.5\22/05/09\gbp sr [email protected]=13537.5\ (1 page)
2 July 2009	Gbp ic 6651171/6637633.5\22/05/09\gbp sr [email protected]=13537.5\ (1 page)
9 April 2009	Gbp sr [email protected] (1 page)
9 April 2009	Resolutions RES13 ‐ Re waiver re share premium account 03/04/2009 (1 page)
9 April 2009	Resolutions RES13 ‐ Re waiver re share premium account 03/04/2009 (1 page)
9 April 2009	Gbp sr [email protected] (1 page)
5 March 2009	Gbp ic 6938976.75/6921664.25\06/02/09\gbp sr [email protected]=17312.5\ (1 page)
5 March 2009	Gbp ic 6938976.75/6921664.25\06/02/09\gbp sr [email protected]=17312.5\ (1 page)
18 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (184 pages)
18 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (184 pages)
17 December 2008	15/10/08\Gbp tr [email protected]=125000\gbp ic 7063976.75/6938976.75\ (1 page)
17 December 2008	15/10/08\Gbp tr [email protected]=125000\gbp ic 7063976.75/6938976.75\ (1 page)
24 November 2008	Gbp sr [email protected] (1 page)
24 November 2008	Gbp sr [email protected] (1 page)
16 October 2008	Gbp ic 7580459/7576709\05/09/08\gbp sr [email protected]=3750\ (1 page)
16 October 2008	Gbp ic 7580459/7576709\05/09/08\gbp sr [email protected]=3750\ (1 page)
18 August 2008	Return made up to 01/08/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
18 August 2008	Return made up to 01/08/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
6 August 2008	Group of companies' accounts made up to 31 March 2008 (66 pages)
6 August 2008	Group of companies' accounts made up to 31 March 2008 (66 pages)
6 August 2008	Gbp sr [email protected] (1 page)
6 August 2008	Gbp sr [email protected] (1 page)
15 July 2008	Gbp ic 6398228/6372777\30/05/08\gbp sr [email protected]=25451\ (1 page)
15 July 2008	Gbp ic 6398228/6372777\30/05/08\gbp sr [email protected]=25451\ (1 page)
27 June 2008	30/05/08\Gbp tr [email protected]=12500\gbp ic 6410728/6398228\ (1 page)
27 June 2008	30/05/08\Gbp tr [email protected]=12500\gbp ic 6410728/6398228\ (1 page)
22 May 2008	Gbp ic 6450092.5/6410728\03/04/08\gbp sr [email protected]=39364.5\ (1 page)
22 May 2008	Gbp ic 6450092.5/6410728\03/04/08\gbp sr [email protected]=39364.5\ (1 page)
6 May 2008	Gbp sr [email protected] (1 page)
6 May 2008	Gbp sr [email protected] (1 page)
2 May 2008	Gbp ic 6555443.25/6537022.25\29/02/08\gbp sr [email protected]=18421\ (2 pages)
2 May 2008	Gbp ic 6566739/6555443.25\17/03/08\gbp sr [email protected]=11295.75\ (2 pages)
2 May 2008	Gbp ic 6566739/6555443.25\17/03/08\gbp sr [email protected]=11295.75\ (2 pages)
2 May 2008	Gbp ic 6555443.25/6537022.25\29/02/08\gbp sr [email protected]=18421\ (2 pages)
20 February 2008	Â£ ic 6669880/6566738 16/01/08 Â£ sr [email protected]=103141 (1 page)
20 February 2008	£ ic 6669880/6566738 16/01/08 £ sr [email protected]=103141 (1 page)
19 February 2008	Â£ ic 6701607/6669880 18/01/08 Â£ sr [email protected]=31727 (2 pages)
19 February 2008	£ ic 6701607/6669880 18/01/08 £ sr [email protected]=31727 (2 pages)
6 February 2008	£ ic 6726554/6701607 21/12/07 £ sr [email protected]=24947 (2 pages)
6 February 2008	Â£ ic 6726554/6701607 21/12/07 Â£ sr [email protected]=24947 (2 pages)
15 January 2008	Â£ ic 6788939/6773520 07/12/07 Â£ sr [email protected]=15419 (1 page)
15 January 2008	£ ic 6773520/6726554 10/12/07 £ sr [email protected]=46966 (1 page)
15 January 2008	£ ic 6788939/6773520 07/12/07 £ sr [email protected]=15419 (1 page)
15 January 2008	Â£ ic 6773520/6726554 10/12/07 Â£ sr [email protected]=46966 (1 page)
10 January 2008	Â£ ic 6801151/6788939 23/11/07 Â£ sr [email protected]=12212 (2 pages)
10 January 2008	£ ic 6801151/6788939 23/11/07 £ sr [email protected]=12212 (2 pages)
10 January 2008	£ ic 6811401/6801151 20/11/07 £ sr [email protected]=10250 (2 pages)
10 January 2008	Â£ ic 6811401/6801151 20/11/07 Â£ sr [email protected]=10250 (2 pages)
7 December 2007	Â£ ic 6849229/6836729 09/11/07 Â£ sr [email protected]=12500 (1 page)
7 December 2007	Â£ ic 6836729/6811401 24/10/07 Â£ sr [email protected]=25328 (1 page)
7 December 2007	£ ic 6836729/6811401 24/10/07 £ sr [email protected]=25328 (1 page)
7 December 2007	£ ic 6849229/6836729 09/11/07 £ sr [email protected]=12500 (1 page)
16 November 2007	04/05/07 Â£ tr [email protected]=100000 Â£ ic 6949229/6849229 (1 page)
16 November 2007	04/05/07 £ tr [email protected]=100000 £ ic 6949229/6849229 (1 page)
14 November 2007	£ ic 7003259/6949229 02/10/07 £ sr [email protected]=54030 (1 page)
14 November 2007	Â£ ic 7003259/6949229 02/10/07 Â£ sr [email protected]=54030 (1 page)
7 November 2007	£ ic 7015759/7003259 03/09/07 £ sr [email protected]=12500 (2 pages)
7 November 2007	Â£ ic 7015759/7003259 03/09/07 Â£ sr [email protected]=12500 (2 pages)
6 November 2007	£ ic 7385291/7015759 17/10/07 £ sr [email protected]=369531 (1 page)
6 November 2007	Â£ ic 7385291/7015759 17/10/07 Â£ sr [email protected]=369531 (1 page)
26 October 2007	14/02/07 Â£ tr [email protected]=120000 Â£ ic 7505291/7385291 (1 page)
26 October 2007	14/02/07 £ tr [email protected]=120000 £ ic 7505291/7385291 (1 page)
26 October 2007	30/11/06 £ tr [email protected]=100000 £ ic 7605291/7505291 (1 page)
26 October 2007	30/11/06 Â£ tr [email protected]=100000 Â£ ic 7605291/7505291 (1 page)
19 October 2007	09/06/06 Â£ ti [email protected]=26250 (1 page)
19 October 2007	30/11/05 Â£ ti [email protected]=75000 (1 page)
19 October 2007	01/02/06 £ ti [email protected]=25000 (1 page)
19 October 2007	09/06/06 £ ti [email protected]=26250 (1 page)
19 October 2007	08/02/06 £ ti [email protected]=25000 (1 page)
19 October 2007	14/06/06 Â£ ti [email protected]=750000 (1 page)
19 October 2007	04/07/06 Â£ ti [email protected]=106250 (1 page)
19 October 2007	07/09/06 Â£ ti [email protected]=25000 (1 page)
19 October 2007	26/04/06 Â£ ti [email protected]=37500 (1 page)
19 October 2007	01/09/06 Â£ ti [email protected]=25000 (1 page)
19 October 2007	01/09/06 £ ti [email protected]=25000 (1 page)
19 October 2007	14/06/06 £ ti [email protected]=750000 (1 page)
19 October 2007	07/09/06 £ ti [email protected]=25000 (1 page)
19 October 2007	01/02/06 Â£ ti [email protected]=25000 (1 page)
19 October 2007	26/04/06 £ ti [email protected]=37500 (1 page)
19 October 2007	04/07/06 £ ti [email protected]=106250 (1 page)
19 October 2007	08/02/06 Â£ ti [email protected]=25000 (1 page)
19 October 2007	30/11/05 £ ti [email protected]=75000 (1 page)
17 October 2007	ML28 remove 169 100000SH/010906 (1 page)
17 October 2007	ML28 remove 169 425000SH/040706 (1 page)
17 October 2007	ML28 remove 169 100000SH/080206 (1 page)
17 October 2007	ML28 remove 169 100000SH/010206 (1 page)
17 October 2007	ML28 remove 169/300000SH/301105 (1 page)
17 October 2007	ML28 remove 169 150000SH/260406 (1 page)
17 October 2007	ML28 remove 169 100000SH/080206 (1 page)
17 October 2007	ML28 remove 169 100000SH/010906 (1 page)
17 October 2007	ML28 remove 169 3000000SH/140606 (1 page)
17 October 2007	ML28 remove 169 100000SH/010906 (1 page)
17 October 2007	ML28 remove 169 425000SH/040706 (1 page)
17 October 2007	ML28 remove 169 100000SH/010906 (1 page)
17 October 2007	ML28 remove 169 150000SH/260406 (1 page)
17 October 2007	ML28 remove 169 100000SH/010206 (1 page)
17 October 2007	ML28 remove 169/300000SH/301105 (1 page)
17 October 2007	ML28 remove 169 105000SH/090606 (1 page)
17 October 2007	ML28 remove 169 3000000SH/140606 (1 page)
17 October 2007	ML28 remove 169 105000SH/090606 (1 page)
16 October 2007	Removal of 9 forms 169 (2 pages)
16 October 2007	Removal of 9 forms 169 (2 pages)
10 September 2007	Â£ sr [email protected] 01/08/07 (1 page)
10 September 2007	£ sr [email protected] 01/08/07 (1 page)
28 August 2007	Return made up to 01/08/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
28 August 2007	Return made up to 01/08/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
21 August 2007	Group of companies' accounts made up to 31 March 2007 (57 pages)
21 August 2007	Â£ ic 7621824/7187475 18/07/07 Â£ sr [email protected]=434348 (1 page)
21 August 2007	£ ic 7621824/7187475 18/07/07 £ sr [email protected]=434348 (1 page)
21 August 2007	Group of companies' accounts made up to 31 March 2007 (57 pages)
14 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 July 2007	Rectification of register of mem (4 pages)
10 July 2007	Rectification of register of mem (4 pages)
13 June 2007	400000 sh at 0.25 treasury sh ca (2 pages)
13 June 2007	£ ic 7646824/7621824 10/04/07 £ sr [email protected]=25000 (2 pages)
13 June 2007	Â£ ic 7665574/7646824 19/04/07 Â£ sr [email protected]=18750 (2 pages)
13 June 2007	£ ic 7665574/7646824 19/04/07 £ sr [email protected]=18750 (2 pages)
13 June 2007	400000 sh at 0.25 treasury sh ca (2 pages)
13 June 2007	Â£ ic 7646824/7621824 10/04/07 Â£ sr [email protected]=25000 (2 pages)
29 May 2007	£ ic 7799324/7665574 28/03/07 £ sr [email protected]=133750 (1 page)
29 May 2007	Â£ ic 7799324/7665574 28/03/07 Â£ sr [email protected]=133750 (1 page)
9 May 2007	Â£ ic 7858558/7799323 27/04/07 Â£ sr [email protected]=59234 (2 pages)
9 May 2007	£ ic 7858558/7799323 27/04/07 £ sr [email protected]=59234 (2 pages)
25 April 2007	£ ic 7878558/7858558 26/03/07 £ sr [email protected]=20000 (1 page)
25 April 2007	£ ic 7909808/7878558 20/03/07 £ sr [email protected]=31250 (1 page)
25 April 2007	£ ic 7959808/7909808 27/02/07 £ sr [email protected]=50000 (1 page)
25 April 2007	Â£ ic 7878558/7858558 26/03/07 Â£ sr [email protected]=20000 (1 page)
25 April 2007	Â£ ic 7959808/7909808 27/02/07 Â£ sr [email protected]=50000 (1 page)
25 April 2007	Â£ ic 7909808/7878558 20/03/07 Â£ sr [email protected]=31250 (1 page)
21 April 2007	Resolutions RES13 ‐ Trust deeds 28/03/07 (3 pages)
21 April 2007	Resolutions RES13 ‐ Trust deeds 28/03/07 (3 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2007	£ ic 8047308/7959808 26/02/07 £ sr [email protected]=87500 (1 page)
23 March 2007	Â£ ic 8047308/7959808 26/02/07 Â£ sr [email protected]=87500 (1 page)
26 February 2007	£ sr [email protected] 19/04/06 (1 page)
26 February 2007	£ sr [email protected] 18/01/06 (1 page)
26 February 2007	Â£ sr [email protected] 18/01/06 (1 page)
26 February 2007	Â£ sr [email protected] 19/04/06 (1 page)
8 February 2007	Â£ ic 8339894/8047308 17/01/07 Â£ sr [email protected]=292585 (1 page)
8 February 2007	£ ic 8339894/8047308 17/01/07 £ sr [email protected]=292585 (1 page)
5 February 2007	Interim accounts made up to 30 September 2006 (11 pages)
5 February 2007	Interim accounts made up to 30 September 2006 (11 pages)
31 January 2007	Â£ ic 8372632/8339894 28/11/06 Â£ sr [email protected]=32738 (1 page)
31 January 2007	Â£ ic 8386382/8372632 22/11/06 Â£ sr [email protected]=13750 (1 page)
31 January 2007	£ ic 8386382/8372632 22/11/06 £ sr [email protected]=13750 (1 page)
31 January 2007	£ ic 8372632/8339894 28/11/06 £ sr [email protected]=32738 (1 page)
8 December 2006	Â£ ic 8420595/8386382 08/11/06 Â£ sr [email protected]=34213 (1 page)
8 December 2006	£ ic 8420595/8386382 08/11/06 £ sr [email protected]=34213 (1 page)
11 November 2006	£ ic 11335547/9048821 03/11/06 £ sr [email protected]=2286725 (1 page)
11 November 2006	Â£ ic 9048822/8420595 18/10/06 Â£ sr [email protected]=628226 (1 page)
11 November 2006	£ ic 9048822/8420595 18/10/06 £ sr [email protected]=628226 (1 page)
11 November 2006	Â£ ic 11335547/9048821 03/11/06 Â£ sr [email protected]=2286725 (1 page)
18 October 2006	£ ic 11413922/11363922 18/09/06 £ sr [email protected]=50000 (1 page)
18 October 2006	Â£ ic 11363922/11335547 21/09/06 Â£ sr [email protected]=28375 (1 page)
18 October 2006	£ ic 11526422/11413922 15/09/06 £ sr [email protected]=112500 (1 page)
18 October 2006	£ ic 11363922/11335547 21/09/06 £ sr [email protected]=28375 (1 page)
18 October 2006	Â£ ic 11413922/11363922 18/09/06 Â£ sr [email protected]=50000 (1 page)
18 October 2006	Â£ ic 11526422/11413922 15/09/06 Â£ sr [email protected]=112500 (1 page)
31 August 2006	Return made up to 01/08/06; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
31 August 2006	Return made up to 01/08/06; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
9 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 August 2006	Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page)
4 August 2006	Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page)
2 August 2006	Group of companies' accounts made up to 5 April 2006 (65 pages)
2 August 2006	Group of companies' accounts made up to 5 April 2006 (65 pages)
2 August 2006	Group of companies' accounts made up to 5 April 2006 (65 pages)
23 May 2006	£ ic 15275360/13750648 19/04/06 £ sr [email protected]=1524712 (1 page)
23 May 2006	Â£ ic 15275360/13750648 19/04/06 Â£ sr [email protected]=1524712 (1 page)
23 February 2006	Â£ sr [email protected] 21/04/05 (1 page)
23 February 2006	£ sr [email protected] 21/04/05 (1 page)
15 February 2006	£ ic 19565996/15362860 18/01/06 £ sr [email protected]=4203136 (1 page)
15 February 2006	Â£ ic 19565996/15362860 18/01/06 Â£ sr [email protected]=4203136 (1 page)
24 November 2005	Certificate of reduction of issued capital and share premium (1 page)
24 November 2005	Certificate of reduction of issued capital and share premium (1 page)
23 November 2005	Red share capital/share premium (3 pages)
23 November 2005	Red share capital/share premium (3 pages)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (96 pages)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (96 pages)
1 November 2005	Ad 24/10/05--------- Â£ si 50000@1=50000 Â£ ic 19590996/19640996 (2 pages)
1 November 2005	Ad 24/10/05--------- £ si 50000@1=50000 £ ic 19590996/19640996 (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
22 September 2005	Return made up to 01/08/05; bulk list available separately (9 pages)
22 September 2005	Return made up to 01/08/05; bulk list available separately (9 pages)
30 August 2005	Group of companies' accounts made up to 5 April 2005 (53 pages)
30 August 2005	Group of companies' accounts made up to 5 April 2005 (53 pages)
30 August 2005	Group of companies' accounts made up to 5 April 2005 (53 pages)
28 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 May 2005	£ ic 19740996/19640996 17/05/05 £ sr [email protected]=100000 (1 page)
27 May 2005	Â£ ic 19740996/19640996 17/05/05 Â£ sr [email protected]=100000 (1 page)
27 May 2005	Â£ ic 20100246/19740996 17/05/05 Â£ sr [email protected]=359250 (1 page)
27 May 2005	£ ic 20100246/19740996 17/05/05 £ sr [email protected]=359250 (1 page)
16 May 2005	£ ic 20200246/20100246 03/05/05 £ sr [email protected]=100000 (1 page)
16 May 2005	Â£ ic 20200246/20100246 03/05/05 Â£ sr [email protected]=100000 (1 page)
12 May 2005	Â£ ic 20350246/20200246 29/04/05 Â£ sr [email protected]=150000 (1 page)
12 May 2005	£ ic 20350246/20200246 29/04/05 £ sr [email protected]=150000 (1 page)
11 May 2005	£ ic 21475246/20350246 19/04/05 £ sr [email protected]=1125000 (1 page)
11 May 2005	Â£ ic 21475246/20350246 19/04/05 Â£ sr [email protected]=1125000 (1 page)
5 May 2005	£ ic 21512746/21475246 22/04/05 £ sr [email protected]=37500 (1 page)
5 May 2005	Â£ ic 21512746/21475246 22/04/05 Â£ sr [email protected]=37500 (1 page)
28 April 2005	£ ic 21575246/21512746 04/04/05 £ sr [email protected]=62500 (1 page)
28 April 2005	Â£ ic 21575246/21512746 04/04/05 Â£ sr [email protected]=62500 (1 page)
27 April 2005	Â£ ic 21612746/21575246 29/03/05 Â£ sr [email protected]=37500 (1 page)
27 April 2005	Â£ ic 21781496/21612746 31/03/05 Â£ sr [email protected]=168750 (1 page)
27 April 2005	£ ic 21612746/21575246 29/03/05 £ sr [email protected]=37500 (1 page)
27 April 2005	£ ic 21781496/21612746 31/03/05 £ sr [email protected]=168750 (1 page)
5 April 2005	Â£ ic 21943996/21781496 07/03/05 Â£ sr [email protected]=162500 (1 page)
5 April 2005	£ ic 21943996/21781496 07/03/05 £ sr [email protected]=162500 (1 page)
15 March 2005	Â£ ic 21978996/21943996 27/01/05 Â£ sr [email protected]=35000 (1 page)
15 March 2005	£ ic 21978996/21943996 27/01/05 £ sr [email protected]=35000 (1 page)
24 January 2005	Â£ ic 22016496/21978996 21/12/04 Â£ sr [email protected]=37500 (1 page)
24 January 2005	£ ic 22016496/21978996 21/12/04 £ sr [email protected]=37500 (1 page)
18 January 2005	£ ic 22041496/22016496 16/12/04 £ sr [email protected]=25000 (1 page)
18 January 2005	Â£ ic 22041496/22016496 16/12/04 Â£ sr [email protected]=25000 (1 page)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
27 September 2004	Memorandum and Articles of Association (48 pages)
27 September 2004	Memorandum and Articles of Association (48 pages)
23 September 2004	Memorandum and Articles of Association (48 pages)
23 September 2004	Memorandum and Articles of Association (48 pages)
16 September 2004	Certificate of reduction of issued capital (1 page)
16 September 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 September 2004	Return made up to 01/08/04; bulk list available separately (10 pages)
16 September 2004	Return made up to 01/08/04; bulk list available separately (10 pages)
16 September 2004	Reduction of iss capital and minute (oc) (4 pages)
16 September 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 September 2004	Certificate of reduction of issued capital (1 page)
16 September 2004	Reduction of iss capital and minute (oc) (4 pages)
27 August 2004	Group of companies' accounts made up to 5 April 2004 (49 pages)
27 August 2004	Group of companies' accounts made up to 5 April 2004 (49 pages)
27 August 2004	Group of companies' accounts made up to 5 April 2004 (49 pages)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
19 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
14 May 2004	£ ic 33590745/33497699 21/04/04 £ sr 93046@1=93046 (1 page)
14 May 2004	Â£ ic 33590745/33497699 21/04/04 Â£ sr 93046@1=93046 (1 page)
14 February 2004	Â£ ic 33642331/33590745 10/02/04 Â£ sr 51586@1=51586 (1 page)
14 February 2004	£ ic 33642331/33590745 10/02/04 £ sr 51586@1=51586 (1 page)
22 December 2003	Â£ ic 33734831/33642331 02/12/03 Â£ sr 92500@1=92500 (1 page)
22 December 2003	£ ic 33734831/33642331 02/12/03 £ sr 92500@1=92500 (1 page)
5 November 2003	Â£ ic 36748431/33734831 28/10/03 Â£ sr 3013600@1=3013600 (1 page)
5 November 2003	£ ic 36748431/33734831 28/10/03 £ sr 3013600@1=3013600 (1 page)
29 October 2003	£ ic 37748431/36748431 10/09/03 £ sr 1000000@1=1000000 (1 page)
29 October 2003	£ ic 37986931/37748431 16/10/03 £ sr 238500@1=238500 (1 page)
29 October 2003	Â£ ic 37748431/36748431 10/09/03 Â£ sr 1000000@1=1000000 (1 page)
29 October 2003	Â£ ic 37986931/37748431 16/10/03 Â£ sr 238500@1=238500 (1 page)
27 October 2003	Group of companies' accounts made up to 5 April 2003 (43 pages)
27 October 2003	Group of companies' accounts made up to 5 April 2003 (43 pages)
27 October 2003	Group of companies' accounts made up to 5 April 2003 (43 pages)
29 August 2003	£ sr 448400@1 01/08/03 (1 page)
29 August 2003	Â£ sr 448400@1 01/08/03 (1 page)
20 August 2003	Return made up to 01/08/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
20 August 2003	Return made up to 01/08/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
14 August 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
14 August 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 January 2003	Secretary's particulars changed (1 page)
10 January 2003	Secretary's particulars changed (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 11 devonshire square london EC2M 4YR (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 11 devonshire square london EC2M 4YR (1 page)
9 September 2002	Return made up to 01/08/02; bulk list available separately (7 pages)
9 September 2002	Return made up to 01/08/02; bulk list available separately (7 pages)
31 July 2002	Group of companies' accounts made up to 5 April 2002 (40 pages)
31 July 2002	Group of companies' accounts made up to 5 April 2002 (40 pages)
31 July 2002	Group of companies' accounts made up to 5 April 2002 (40 pages)
13 November 2001	Return made up to 01/08/01; bulk list available separately (9 pages)
13 November 2001	Return made up to 01/08/01; bulk list available separately (9 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
2 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 July 2001	Group of companies' accounts made up to 5 April 2001 (41 pages)
26 July 2001	Group of companies' accounts made up to 5 April 2001 (41 pages)
26 July 2001	Group of companies' accounts made up to 5 April 2001 (41 pages)
1 May 2001	Auditor's resignation (1 page)
1 May 2001	Auditor's resignation (1 page)
10 January 2001	Interim accounts made up to 5 October 2000 (8 pages)
10 January 2001	Interim accounts made up to 5 October 2000 (8 pages)
10 January 2001	Interim accounts made up to 5 October 2000 (8 pages)
2 November 2000	Particulars of mortgage/charge (7 pages)
2 November 2000	Particulars of mortgage/charge (7 pages)
27 October 2000	Listing of particulars (13 pages)
27 October 2000	Listing of particulars (13 pages)
28 September 2000	Return made up to 01/08/00; bulk list available separately (9 pages)
28 September 2000	Return made up to 01/08/00; bulk list available separately (9 pages)
22 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (46 pages)
22 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (46 pages)
15 August 2000	Memorandum and Articles of Association (44 pages)
15 August 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 August 2000	Memorandum and Articles of Association (44 pages)
15 August 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 July 2000	Full group accounts made up to 5 April 2000 (40 pages)
25 July 2000	Full group accounts made up to 5 April 2000 (40 pages)
25 July 2000	Full group accounts made up to 5 April 2000 (40 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
12 October 1999	Return made up to 01/08/99; bulk list available separately (8 pages)
12 October 1999	Return made up to 01/08/99; bulk list available separately (8 pages)
6 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
6 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
30 June 1999	Full group accounts made up to 5 April 1999 (42 pages)
30 June 1999	Full group accounts made up to 5 April 1999 (42 pages)
30 June 1999	Full group accounts made up to 5 April 1999 (42 pages)
30 March 1999	Interim accounts made up to 28 February 1999 (3 pages)
30 March 1999	Interim accounts made up to 28 February 1999 (3 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Auditor's resignation (1 page)
2 September 1998	Return made up to 01/08/98; bulk list available separately (10 pages)
2 September 1998	Return made up to 01/08/98; bulk list available separately (10 pages)
17 August 1998	Full group accounts made up to 5 April 1998 (45 pages)
17 August 1998	Full group accounts made up to 5 April 1998 (45 pages)
17 August 1998	Full group accounts made up to 5 April 1998 (45 pages)
7 April 1998	Interim accounts made up to 28 February 1998 (3 pages)
7 April 1998	Interim accounts made up to 28 February 1998 (3 pages)
2 March 1998	Registration of charge for debentures (5 pages)
2 March 1998	Registration of charge for debentures (5 pages)
25 February 1998	Listing of particulars (20 pages)
25 February 1998	Listing of particulars (20 pages)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 November 1997	Listing of particulars (36 pages)
10 November 1997	Listing of particulars (36 pages)
7 October 1997	Amended accounts made up to 31 August 1997 (3 pages)
7 October 1997	Amended accounts made up to 31 August 1997 (3 pages)
30 September 1997	Interim accounts made up to 31 August 1997 (3 pages)
30 September 1997	Interim accounts made up to 31 August 1997 (3 pages)
1 September 1997	Return made up to 01/08/97; bulk list available separately (11 pages)
1 September 1997	Return made up to 01/08/97; bulk list available separately (11 pages)
23 June 1997	Full group accounts made up to 5 April 1997 (42 pages)
23 June 1997	Full group accounts made up to 5 April 1997 (42 pages)
23 June 1997	Full group accounts made up to 5 April 1997 (42 pages)
16 June 1997	Interim accounts made up to 5 April 1997 (3 pages)
16 June 1997	Interim accounts made up to 5 April 1997 (3 pages)
16 June 1997	Interim accounts made up to 5 April 1997 (3 pages)
11 December 1996	Interim accounts made up to 31 October 1996 (3 pages)
11 December 1996	Interim accounts made up to 31 October 1996 (3 pages)
2 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 October 1996	Return made up to 01/08/96; bulk list available separately (10 pages)
3 October 1996	Return made up to 01/08/96; bulk list available separately (10 pages)
2 October 1996	S-div 01/07/96 (1 page)
2 October 1996	S-div 01/07/96 (1 page)
30 July 1996	Full group accounts made up to 5 April 1996 (43 pages)
30 July 1996	Full group accounts made up to 5 April 1996 (43 pages)
30 July 1996	Full group accounts made up to 5 April 1996 (43 pages)
18 June 1996	Ad 17/05/96--------- Â£ si 28000000@1=28000000 Â£ ic 28191813/56191813 (3 pages)
18 June 1996	Ad 17/05/96--------- £ si 28000000@1=28000000 £ ic 28191813/56191813 (3 pages)
13 June 1996	Memorandum and Articles of Association (45 pages)
13 June 1996	Nc inc already adjusted 15/05/96 (1 page)
13 June 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
13 June 1996	Nc inc already adjusted 15/05/96 (1 page)
13 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 1996	Memorandum and Articles of Association (45 pages)
13 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
11 June 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 June 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 June 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 June 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 June 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 June 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
26 April 1996	Listing of particulars (53 pages)
26 April 1996	Listing of particulars (53 pages)
20 November 1995	Interim accounts made up to 5 October 1995 (4 pages)
20 November 1995	Interim accounts made up to 5 October 1995 (4 pages)
20 November 1995	Interim accounts made up to 5 October 1995 (4 pages)
26 September 1995	New director appointed (6 pages)
26 September 1995	New director appointed (6 pages)
11 August 1995	Return made up to 01/08/95; bulk list available separately (14 pages)
11 August 1995	Return made up to 01/08/95; bulk list available separately (14 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
20 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
20 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
20 July 1995	Resolutions SRES13 ‐ Special resolution (5 pages)
20 July 1995	Resolutions SRES13 ‐ Special resolution (5 pages)
17 July 1995	Company name changed drayton english and internationa l trust PLC\certificate issued on 17/07/95 (2 pages)
17 July 1995	Company name changed drayton english and internationa l trust PLC\certificate issued on 17/07/95 (2 pages)
12 July 1995	Full group accounts made up to 5 April 1995 (35 pages)
12 July 1995	Full group accounts made up to 5 April 1995 (35 pages)
12 July 1995	Full group accounts made up to 5 April 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (482 pages)
4 July 1994	Full group accounts made up to 5 April 1994 (33 pages)
4 July 1994	Full group accounts made up to 5 April 1994 (33 pages)
4 July 1994	Full group accounts made up to 5 April 1994 (33 pages)
7 December 1993	Interim accounts made up to 5 October 1993 (3 pages)
7 December 1993	Interim accounts made up to 5 October 1993 (3 pages)
7 December 1993	Interim accounts made up to 5 October 1993 (3 pages)
22 July 1993	Memorandum and Articles of Association (62 pages)
22 July 1993	Memorandum and Articles of Association (62 pages)
20 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1993	Full group accounts made up to 5 April 1993 (29 pages)
27 June 1993	Full group accounts made up to 5 April 1993 (29 pages)
27 June 1993	Full group accounts made up to 5 April 1993 (29 pages)
7 December 1992	Full group accounts made up to 5 April 1992 (33 pages)
7 December 1992	Full group accounts made up to 5 April 1992 (33 pages)
7 December 1992	Full group accounts made up to 5 April 1992 (33 pages)
10 July 1991	Full group accounts made up to 5 April 1991 (31 pages)
10 July 1991	Full group accounts made up to 5 April 1991 (31 pages)
10 July 1991	Full group accounts made up to 5 April 1991 (31 pages)
5 April 1991	Statement of affairs (76 pages)
5 April 1991	Statement of affairs (76 pages)
24 August 1990	Full group accounts made up to 5 April 1990 (32 pages)
24 August 1990	Full group accounts made up to 5 April 1990 (32 pages)
24 August 1990	Full group accounts made up to 5 April 1990 (32 pages)
27 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 July 1990	Company name changed english and international trust PLC\certificate issued on 27/07/90 (2 pages)
26 July 1990	Company name changed english and international trust PLC\certificate issued on 27/07/90 (2 pages)
24 August 1989	New director appointed (2 pages)
24 August 1989	New director appointed (2 pages)
26 July 1989	Memorandum and Articles of Association (8 pages)
26 July 1989	Memorandum and Articles of Association (8 pages)
17 July 1989	Nc inc already adjusted (5 pages)
17 July 1989	Nc inc already adjusted (5 pages)
15 March 1989	Memorandum and Articles of Association (50 pages)
15 March 1989	Memorandum and Articles of Association (50 pages)
12 May 1988	Memorandum and Articles of Association (40 pages)
12 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1988	Memorandum and Articles of Association (40 pages)
12 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
15 December 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
13 August 1974	Accounts made up to 5 April 1974 (19 pages)
13 August 1974	Accounts made up to 5 April 1974 (19 pages)
13 August 1974	Accounts made up to 5 April 1974 (19 pages)
2 February 1929	Certificate of incorporation (1 page)
2 February 1929	Certificate of incorporation (1 page)
2 February 1929	Incorporation (50 pages)
2 February 1929	Incorporation (50 pages)

Invesco English And International Trust Plc

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