Company NameVesuvius Holdings Limited
Company StatusActive
Company Number00251977
CategoryPrivate Limited Company
Incorporation Date12 November 1930(93 years, 7 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMr Henry James Knowles
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2013(82 years, 11 months after company formation)
Appointment Duration10 years, 8 months
RoleGeneral Counsel And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameEuan Gunn Drysdale
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2017(86 years, 4 months after company formation)
Appointment Duration7 years, 2 months
RoleGroup Head Of Corporate Finance
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameEuan Gunn Drysdale
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2017(86 years, 4 months after company formation)
Appointment Duration7 years, 2 months
RoleGroup Head Of Corporate Finance
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMs Jennifer Smith
StatusCurrent
Appointed01 November 2017(87 years after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Patrick Georges  Felix Andre
Date of BirthOctober 1963 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed09 May 2018(87 years, 6 months after company formation)
Appointment Duration6 years
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressVesuvius Plc
165 Fleet Street
London
EC4A 2AE
Director NameMr Guy Franklin Young
Date of BirthNovember 1969 (Born 54 years ago)
NationalitySouth African
StatusCurrent
Appointed14 May 2018(87 years, 6 months after company formation)
Appointment Duration6 years
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameAgnieszka Tomczak
Date of BirthMarch 1966 (Born 58 years ago)
NationalityPolish
StatusCurrent
Appointed01 November 2018(88 years after company formation)
Appointment Duration5 years, 6 months
RoleChief Human Resources Officer
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Elliott Owen Gingell
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2019(89 years after company formation)
Appointment Duration4 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Geoffroy Godin
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBelgian
StatusCurrent
Appointed15 November 2019(89 years after company formation)
Appointment Duration4 years, 6 months
RoleAccountant
Country of ResidenceBelgium
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameRoberto Grosso
Date of BirthNovember 1939 (Born 84 years ago)
NationalityItalian
StatusResigned
Appointed08 June 1992(61 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 May 1994)
RoleDirector Of Companies
Correspondence AddressAvenue Des Torterelles 5
1950 Krainen
Belgium
Director NameDonald Louis Carcieri
Date of BirthDecember 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed08 June 1992(61 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 1997)
RoleDirector Of Companies
Correspondence Address206 Division Street
East Greenwich
Ri 02818 Usa
Director NameMr Ian Geoffrey Butler
Date of BirthApril 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(61 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 02 May 1997)
RoleChartered Accountant
Correspondence Address105 Abingdon Road
London
W8 6QU
Director NameBrian Brooker Carey
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(61 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 April 1993)
RoleCompany Director
Correspondence Address4 Greywaters Drive Linersh Wood
Bramley
Guildford
Surrey
GU5 0EF
Secretary NameTimothy Gilbert Ware
NationalityBritish
StatusResigned
Appointed08 June 1992(61 years, 7 months after company formation)
Appointment Duration1 year (resigned 03 July 1993)
RoleCompany Director
Correspondence Address46 Hurlingham Square
Peterborough Road
London
SW6 3DZ
Director NameIan Stockdale Barr
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(61 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 03 May 1996)
RoleChartered Accountant
Correspondence AddressScotscraig 24 Crossway
Welwyn Garden City
Hertfordshire
AL8 7EE
Secretary NameMr Richard Martin Hilary Malthouse
NationalityBritish
StatusResigned
Appointed03 July 1993(62 years, 8 months after company formation)
Appointment Duration19 years, 11 months (resigned 20 June 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameAnthony George Laurence Alexander
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(66 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 14 May 2004)
RoleChartered Accountant
Correspondence AddressCrafnant
Gregories Farm Lane
Beaconsfield
Buckinghamshire
HP9 1HJ
Director NameGian Carlo Cozzani
Date of BirthOctober 1940 (Born 83 years ago)
NationalityItalian
StatusResigned
Appointed01 April 1999(68 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 06 October 2005)
RoleCompany Director
Correspondence AddressAvenue Baron D`Huart 232
1950 Kraainem
Belgium
Director NameJune Frances De Moller
Date of BirthJune 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(68 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Cadogan Square
London
SW1X 0HU
Director NameMr Richard Neil Haythornthwaite
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(69 years after company formation)
Appointment Duration3 years, 5 months (resigned 24 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Ponsonby Terrace
London
SW1P 4PZ
Secretary NameJulia Bagguley
NationalityBritish
StatusResigned
Appointed25 February 2000(69 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 25 February 2000)
RoleChartered Secretary
Correspondence AddressThird Floor Flat
81 Warrington Crescent
London
W9 1EH
Director NameRobert Geoffrey Beeston
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(72 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 13 May 2010)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Michael Kent Atkinson
Date of BirthMay 1945 (Born 79 years ago)
NationalityEnglish,Brazilian
StatusResigned
Appointed01 April 2003(72 years, 5 months after company formation)
Appointment Duration2 years (resigned 15 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow Lodge
Pennymead Rise, East Horsley
Surrey
KT24 5AL
Director NameMr Jeffrey Lindsay Hewitt
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(74 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 19 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Michael Guy Butterworth
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2005(74 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Peter John Hill
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(79 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameJeffery Francis Harris
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(79 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 December 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameDr Emma Fitzgerald
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(80 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 December 2012)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameSteven James Corbett
Date of BirthDecember 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2012(81 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 19 December 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameChrister Goran Harald Gardell
Date of BirthDecember 1960 (Born 63 years ago)
NationalitySwedish
StatusResigned
Appointed01 June 2012(81 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 19 December 2012)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMs Rachel Sara Fell
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2012(82 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 July 2015)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Bryan Richard Elliston
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2012(82 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Anthony James Harrison
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2013(82 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMrs Angela June Firman
StatusResigned
Appointed20 June 2013(82 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 March 2014)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMr Henry James Knowles
StatusResigned
Appointed01 March 2014(83 years, 4 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 30 May 2014)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameDominic Murray
StatusResigned
Appointed30 May 2014(83 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 November 2017)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE

Contact

Websitevesuvius.com

Location

Registered Address165 Fleet Street
London
EC4A 2AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

278.5m at £0.00004Vesuvius PLC
111.37%
Ordinary
1 at £1Vesuvius PLC
0.01%
Deferred

Financials

Year2014
Net Worth£2,136,900,000
Cash£76,000,000
Current Liabilities£845,900,000

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 July 2023 (10 months, 1 week ago)
Next Return Due4 August 2024 (2 months, 1 week from now)

Charges

24 June 2002Delivered on: 8 July 2002
Satisfied on: 6 February 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated lloyds tsb bank PLC re cookson group PLC and numbered 11410636 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
Fully Satisfied
18 June 2002Delivered on: 1 July 2002
Satisfied on: 6 February 2006
Persons entitled: Bank of America, National Association

Classification: Memorandum of agreement relating to cash deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit being the debt represented by the sum of us$12,168,866 deposited with the bank into account number 6008-35272-020. see the mortgage charge document for full details.
Fully Satisfied

Filing History

21 July 2023Confirmation statement made on 21 July 2023 with updates (5 pages)
1 July 2023Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023 (1 page)
15 June 2023Full accounts made up to 31 December 2022 (42 pages)
23 May 2023Appointment of Mr Mark Russell Collis as a director on 23 May 2023 (2 pages)
21 February 2023Termination of appointment of Euan Gunn Drysdale as a director on 17 February 2023 (1 page)
21 February 2023Appointment of Mr Richard Mark Sykes as a director on 17 February 2023 (2 pages)
21 February 2023Appointment of Andrew James Matthews as a director on 17 February 2023 (2 pages)
21 February 2023Termination of appointment of Guy Franklin Young as a director on 17 February 2023 (1 page)
25 January 2023Director's details changed for Euan Gunn Drysdale on 23 January 2023 (2 pages)
16 August 2022Full accounts made up to 31 December 2021 (42 pages)
14 July 2022Director's details changed for Euan Gunn Drysdale on 7 July 2022 (2 pages)
14 July 2022Confirmation statement made on 14 July 2022 with updates (5 pages)
7 September 2021Full accounts made up to 31 December 2020 (46 pages)
9 July 2021Confirmation statement made on 7 July 2021 with updates (5 pages)
7 July 2021Director's details changed for Agnieszka Tomczak on 7 July 2021 (2 pages)
18 January 2021Director's details changed for Euan Gunn Drysdale on 1 January 2021 (2 pages)
23 September 2020Full accounts made up to 31 December 2019 (41 pages)
21 September 2020Director's details changed for Mr Guy Franklin Young on 17 September 2020 (2 pages)
4 September 2020Director's details changed for Mr Patrick Georges Felix Andre on 1 September 2020 (2 pages)
1 July 2020Confirmation statement made on 25 June 2020 with updates (5 pages)
2 December 2019Appointment of Geoffroy Godin as a director on 15 November 2019 (2 pages)
18 November 2019Appointment of Mr Elliott Gingell as a director on 15 November 2019 (2 pages)
13 November 2019Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
2 August 2019Director's details changed for Mr Guy Franklin Young on 26 July 2019 (2 pages)
18 July 2019Full accounts made up to 31 December 2018 (47 pages)
21 June 2019Confirmation statement made on 19 June 2019 with updates (5 pages)
7 June 2019Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 (1 page)
7 November 2018Termination of appointment of Adrianus Franciscus Carolus Dominicus Van Der Aa as a director on 1 November 2018 (1 page)
7 November 2018Appointment of Agnieszka Tomczak as a director on 1 November 2018 (2 pages)
24 September 2018Full accounts made up to 31 December 2017 (44 pages)
19 June 2018Confirmation statement made on 19 June 2018 with updates (5 pages)
17 May 2018Appointment of Mr Guy Franklin Young as a director on 14 May 2018 (2 pages)
17 May 2018Appointment of Mr Patrick Georges Felix Andre as a director on 9 May 2018 (2 pages)
10 November 2017Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
10 November 2017Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
7 November 2017Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
17 July 2017Full accounts made up to 31 December 2016 (39 pages)
17 July 2017Full accounts made up to 31 December 2016 (39 pages)
21 June 2017Confirmation statement made on 8 June 2017 with updates (6 pages)
21 June 2017Confirmation statement made on 8 June 2017 with updates (6 pages)
10 April 2017Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages)
10 April 2017Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages)
17 March 2017Appointment of Euan Gunn Drysdale as a director on 2 March 2017 (2 pages)
17 March 2017Appointment of Euan Gunn Drysdale as a director on 2 March 2017 (2 pages)
24 January 2017Termination of appointment of Nicolas Dominique Marie-Cecile Mathei as a director on 18 January 2017 (1 page)
24 January 2017Termination of appointment of Nicolas Dominique Marie-Cecile Mathei as a director on 18 January 2017 (1 page)
23 December 2016Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
23 December 2016Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
4 October 2016Full accounts made up to 31 December 2015 (37 pages)
4 October 2016Full accounts made up to 31 December 2015 (37 pages)
24 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10,001.69812
(6 pages)
24 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10,001.69812
(6 pages)
22 December 2015Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 December 2015Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 October 2015Full accounts made up to 31 December 2014 (23 pages)
8 October 2015Full accounts made up to 31 December 2014 (23 pages)
9 July 2015Termination of appointment of Rachel Sara Fell as a director on 8 July 2015 (1 page)
9 July 2015Termination of appointment of Rachel Sara Fell as a director on 8 July 2015 (1 page)
9 July 2015Termination of appointment of Rachel Sara Fell as a director on 8 July 2015 (1 page)
3 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10,001.69812
(7 pages)
3 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10,001.69812
(7 pages)
3 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10,001.69812
(7 pages)
23 February 2015Appointment of Mr Nicolas Dominique Marie-Cecile Mathei as a director on 12 February 2015 (2 pages)
23 February 2015Appointment of Mr Nicolas Dominique Marie-Cecile Mathei as a director on 12 February 2015 (2 pages)
14 January 2015Termination of appointment of Anthony James Harrison as a director on 31 December 2014 (1 page)
14 January 2015Termination of appointment of Anthony James Harrison as a director on 31 December 2014 (1 page)
8 September 2014Statement of capital following an allotment of shares on 4 March 2013
  • GBP 10,000.70
(4 pages)
8 September 2014Statement of capital following an allotment of shares on 4 March 2013
  • GBP 10,000.70
(4 pages)
8 September 2014Statement of capital following an allotment of shares on 4 March 2013
  • GBP 10,000.70
(4 pages)
23 June 2014Full accounts made up to 31 December 2013 (24 pages)
23 June 2014Full accounts made up to 31 December 2013 (24 pages)
13 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 10,000.930031
(7 pages)
13 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 10,000.930031
(7 pages)
13 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 10,000.930031
(7 pages)
2 June 2014Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014Termination of appointment of Henry Knowles as a secretary (1 page)
23 April 2014Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014Appointment of Mr Kim Fong Siow as a director (2 pages)
25 March 2014Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014Appointment of Mr Henry James Knowles as a secretary (2 pages)
23 September 2013Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013Appointment of Mr Henry James Knowles as a director (2 pages)
15 August 2013Director's details changed for Mr Ryan Van Der Aa on 14 August 2013 (2 pages)
15 August 2013Director's details changed for Mr Ryan Van Der Aa on 14 August 2013 (2 pages)
14 August 2013Appointment of Mr Ryan Van Der Aa as a director (2 pages)
14 August 2013Appointment of Mr Ryan Van Der Aa as a director (2 pages)
25 July 2013Change of name notice (2 pages)
25 July 2013Company name changed cookson group LIMITED\certificate issued on 25/07/13
  • RES15 ‐ Change company name resolution on 2013-07-24
(2 pages)
25 July 2013Company name changed cookson group LIMITED\certificate issued on 25/07/13
  • RES15 ‐ Change company name resolution on 2013-07-24
(2 pages)
25 July 2013Change of name notice (2 pages)
4 July 2013Full accounts made up to 31 December 2012 (24 pages)
4 July 2013Full accounts made up to 31 December 2012 (24 pages)
27 June 2013Termination of appointment of Richard Malthouse as a secretary (1 page)
27 June 2013Termination of appointment of Richard Malthouse as a secretary (1 page)
27 June 2013Appointment of Mrs Angela June Firman as a secretary (1 page)
27 June 2013Appointment of Mr Simon Christopher Upcott as a director (2 pages)
27 June 2013Appointment of Mrs Angela June Firman as a secretary (1 page)
27 June 2013Appointment of Mr Simon Christopher Upcott as a director (2 pages)
27 June 2013Appointment of Mr Anthony James Harrison as a director (2 pages)
27 June 2013Appointment of Mr Anthony James Harrison as a director (2 pages)
24 June 2013Register(s) moved to registered office address (1 page)
24 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
24 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
24 June 2013Register(s) moved to registered office address (1 page)
24 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
15 May 2013Appointment of Mr Richard Martin Hilary Malthouse as a director (2 pages)
15 May 2013Appointment of Mr Richard Martin Hilary Malthouse as a director (2 pages)
3 January 2013Appointment of Ms Rachel Sara Fell as a director (2 pages)
3 January 2013Termination of appointment of Michael Butterworth as a director (1 page)
3 January 2013Appointment of Ms Rachel Sara Fell as a director (2 pages)
3 January 2013Appointment of Mr Bryan Richard Elliston as a director (2 pages)
3 January 2013Termination of appointment of Michael Butterworth as a director (1 page)
3 January 2013Appointment of Mr Bryan Richard Elliston as a director (2 pages)
2 January 2013Termination of appointment of Nicholas Salmon as a director (1 page)
2 January 2013Termination of appointment of Nicholas Salmon as a director (1 page)
28 December 2012Statement of capital following an allotment of shares on 14 December 2012
  • GBP 278,448,753
(4 pages)
28 December 2012Statement of capital following an allotment of shares on 14 December 2012
  • GBP 278,448,753
(4 pages)
20 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancelling share premium account 20/12/2012
(1 page)
20 December 2012Statement of capital on 20 December 2012
  • GBP 10,001
(4 pages)
20 December 2012Statement by directors (1 page)
20 December 2012Solvency statement dated 20/12/12 (1 page)
20 December 2012Statement by directors (1 page)
20 December 2012Statement of capital on 20 December 2012
  • GBP 10,001
(4 pages)
20 December 2012Solvency statement dated 20/12/12 (1 page)
20 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancelling share premium account 20/12/2012
(1 page)
19 December 2012Termination of appointment of John Sussens as a director (1 page)
19 December 2012Termination of appointment of Peter Hill as a director (1 page)
19 December 2012Termination of appointment of Steven Corbett as a director (1 page)
19 December 2012Statement of capital following an allotment of shares on 12 December 2012
  • GBP 278,448.752
(4 pages)
19 December 2012Termination of appointment of Emma Fitzgerald as a director (1 page)
19 December 2012Termination of appointment of Jan Oosterveld as a director (1 page)
19 December 2012Termination of appointment of Peter Hill as a director (1 page)
19 December 2012Termination of appointment of Jeffrey Hewitt as a director (1 page)
19 December 2012Termination of appointment of Jeffery Harris as a director (1 page)
19 December 2012Termination of appointment of Francois Wanecq as a director (1 page)
19 December 2012Termination of appointment of Christer Gardell as a director (1 page)
19 December 2012Termination of appointment of Jeffrey Hewitt as a director (1 page)
19 December 2012Termination of appointment of John Sussens as a director (1 page)
19 December 2012Termination of appointment of Christer Gardell as a director (1 page)
19 December 2012Statement of capital following an allotment of shares on 12 December 2012
  • GBP 278,448.752
(4 pages)
19 December 2012Termination of appointment of Jeffery Harris as a director (1 page)
19 December 2012Termination of appointment of Jan Oosterveld as a director (1 page)
19 December 2012Termination of appointment of Steven Corbett as a director (1 page)
19 December 2012Termination of appointment of Emma Fitzgerald as a director (1 page)
19 December 2012Termination of appointment of Francois Wanecq as a director (1 page)
17 December 2012Re-registration of Memorandum and Articles (29 pages)
17 December 2012Re-registration from a public company to a private limited company (2 pages)
17 December 2012Certificate of re-registration from Public Limited Company to Private (1 page)
17 December 2012Re-registration from a public company to a private limited company (2 pages)
17 December 2012Statement of capital on 17 December 2012
  • GBP 1.00
(4 pages)
17 December 2012Certificate of reduction of issued capital (1 page)
17 December 2012Certificate of reduction of issued capital (1 page)
17 December 2012Re-registration of Memorandum and Articles (29 pages)
17 December 2012Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
17 December 2012Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
17 December 2012Reduction of iss capital and minute (oc) (8 pages)
17 December 2012Statement of capital on 17 December 2012
  • GBP 1.00
(4 pages)
17 December 2012Certificate of re-registration from Public Limited Company to Private (1 page)
17 December 2012Reduction of iss capital and minute (oc) (8 pages)
13 December 2012Statement of capital following an allotment of shares on 23 November 2012
  • GBP 278,445,434
(4 pages)
13 December 2012Statement of capital following an allotment of shares on 23 November 2012
  • GBP 278,445,434
(4 pages)
10 December 2012Statement of capital following an allotment of shares on 16 November 2012
  • GBP 278,410,601
(4 pages)
10 December 2012Statement of capital following an allotment of shares on 16 November 2012
  • GBP 278,410,601
(4 pages)
28 November 2012Resolutions
  • RES13 ‐ Company business 26/11/2012
(6 pages)
28 November 2012Resolutions
  • RES13 ‐ Company business 26/11/2012
(6 pages)
28 November 2012Memorandum and Articles of Association (59 pages)
28 November 2012Memorandum and Articles of Association (59 pages)
29 October 2012Statement of capital following an allotment of shares on 23 October 2012
  • GBP 278,357,433
(4 pages)
29 October 2012Statement of capital following an allotment of shares on 23 October 2012
  • GBP 278,357,433
(4 pages)
26 October 2012Statement of capital following an allotment of shares on 18 October 2012
  • GBP 278,355,847
(4 pages)
26 October 2012Statement of capital following an allotment of shares on 18 October 2012
  • GBP 278,355,847
(4 pages)
22 October 2012Statement of capital following an allotment of shares on 17 October 2012
  • GBP 278,355,549
(4 pages)
22 October 2012Statement of capital following an allotment of shares on 17 October 2012
  • GBP 278,355,549
(4 pages)
12 October 2012Statement of capital following an allotment of shares on 26 September 2012
  • GBP 278,351,791
(4 pages)
12 October 2012Statement of capital following an allotment of shares on 26 September 2012
  • GBP 278,351,791
(4 pages)
24 July 2012Statement of capital following an allotment of shares on 13 July 2012
  • GBP 278,340,149
(4 pages)
24 July 2012Statement of capital following an allotment of shares on 13 July 2012
  • GBP 278,340,149
(4 pages)
10 July 2012Statement of capital following an allotment of shares on 29 June 2012
  • GBP 278,339,818
(4 pages)
10 July 2012Statement of capital following an allotment of shares on 29 June 2012
  • GBP 278,339,818
(4 pages)
2 July 2012Group of companies' accounts made up to 31 December 2011 (110 pages)
2 July 2012Group of companies' accounts made up to 31 December 2011 (110 pages)
19 June 2012Annual return made up to 8 June 2012 no member list (13 pages)
19 June 2012Annual return made up to 8 June 2012 no member list (13 pages)
19 June 2012Annual return made up to 8 June 2012 no member list (13 pages)
15 June 2012Statement of capital following an allotment of shares on 7 June 2012
  • GBP 278,337,642
(4 pages)
15 June 2012Statement of capital following an allotment of shares on 7 June 2012
  • GBP 278,337,642
(4 pages)
15 June 2012Statement of capital following an allotment of shares on 7 June 2012
  • GBP 278,337,642
(4 pages)
11 June 2012Appointment of Christer Goran Harald Gardell as a director (3 pages)
11 June 2012Appointment of Christer Goran Harald Gardell as a director (3 pages)
22 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agm called not less than 14 days notice 17/05/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
22 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agm called not less than 14 days notice 17/05/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
3 May 2012Appointment of Steven James Corbett as a director (3 pages)
3 May 2012Appointment of Steven James Corbett as a director (3 pages)
13 April 2012Statement of capital following an allotment of shares on 27 March 2012
  • GBP 278,328,365
(4 pages)
13 April 2012Statement of capital following an allotment of shares on 27 March 2012
  • GBP 278,328,365
(4 pages)
4 April 2012Statement of capital following an allotment of shares on 20 March 2012
  • GBP 278,328,067
(4 pages)
4 April 2012Statement of capital following an allotment of shares on 20 March 2012
  • GBP 278,328,067
(4 pages)
20 December 2011Register inspection address has been changed from C/O Equiniti Limited Holm Oak Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom (2 pages)
20 December 2011Register inspection address has been changed from C/O Equiniti Limited Holm Oak Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom (2 pages)
5 August 2011Appointment of Dr Emma Fitzgerald as a director (3 pages)
5 August 2011Appointment of Dr Emma Fitzgerald as a director (3 pages)
5 July 2011Group of companies' accounts made up to 31 December 2010 (123 pages)
5 July 2011Group of companies' accounts made up to 31 December 2010 (123 pages)
24 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (38 pages)
24 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (38 pages)
24 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (38 pages)
13 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
13 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
12 May 2011Termination of appointment of Barry Perry as a director (1 page)
12 May 2011Termination of appointment of Barry Perry as a director (1 page)
9 May 2011Statement of capital following an allotment of shares on 6 May 2011
  • GBP 276,438,067
(4 pages)
9 May 2011Statement of capital following an allotment of shares on 6 May 2011
  • GBP 276,438,067
(4 pages)
9 May 2011Statement of capital following an allotment of shares on 6 May 2011
  • GBP 276,438,067
(4 pages)
6 May 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 276,437,769
(4 pages)
6 May 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 276,437,769
(4 pages)
6 May 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 276,437,769
(4 pages)
28 February 2011Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages)
28 February 2011Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages)
28 February 2011Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages)
24 February 2011Statement of capital following an allotment of shares on 18 February 2011
  • GBP 276,435,881
(4 pages)
24 February 2011Statement of capital following an allotment of shares on 18 February 2011
  • GBP 276,435,881
(4 pages)
7 February 2011Statement of capital following an allotment of shares on 2 February 2011
  • GBP 276,432,526
(4 pages)
7 February 2011Statement of capital following an allotment of shares on 2 February 2011
  • GBP 276,432,526
(4 pages)
7 February 2011Statement of capital following an allotment of shares on 2 February 2011
  • GBP 276,432,526
(4 pages)
13 January 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 276,432,228
(4 pages)
13 January 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 276,432,228
(4 pages)
13 January 2011Statement of capital following an allotment of shares on 4 January 2011
  • GBP 276,432,228
(4 pages)
17 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 276,410,253.975
(4 pages)
17 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 276,431,208
(4 pages)
17 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 276,431,208
(4 pages)
17 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 276,410,253.975
(4 pages)
17 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 276,410,253.975
(4 pages)
17 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 276,431,208
(4 pages)
29 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (47 pages)
29 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (47 pages)
29 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (47 pages)
18 June 2010Director's details changed for Mr Peter John Hill on 18 June 2010 (2 pages)
18 June 2010Director's details changed for Mr Peter John Hill on 18 June 2010 (2 pages)
7 June 2010Statement of capital following an allotment of shares on 3 June 2010
  • GBP 276,430,910
(4 pages)
7 June 2010Statement of capital following an allotment of shares on 3 June 2010
  • GBP 276,430,910
(4 pages)
7 June 2010Statement of capital following an allotment of shares on 3 June 2010
  • GBP 276,430,910
(4 pages)
25 May 2010Statement of capital following an allotment of shares on 20 May 2010
  • GBP 276,426,847
(7 pages)
25 May 2010Statement of capital following an allotment of shares on 20 May 2010
  • GBP 276,426,847
(7 pages)
18 May 2010Group of companies' accounts made up to 31 December 2009 (139 pages)
18 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agm proceedure 13/05/2010
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
18 May 2010Statement of capital following an allotment of shares on 14 May 2010
  • GBP 276,426,035
(7 pages)
18 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agm proceedure 13/05/2010
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
18 May 2010Statement of capital following an allotment of shares on 14 May 2010
  • GBP 276,426,035
(7 pages)
18 May 2010Group of companies' accounts made up to 31 December 2009 (139 pages)
13 May 2010Termination of appointment of Robert Beeston as a director (1 page)
13 May 2010Termination of appointment of Robert Beeston as a director (1 page)
12 May 2010Statement of capital following an allotment of shares on 7 May 2010
  • GBP 276,422,949
(4 pages)
12 May 2010Statement of capital following an allotment of shares on 7 May 2010
  • GBP 276,422,949
(4 pages)
12 May 2010Statement of capital following an allotment of shares on 7 May 2010
  • GBP 276,422,949
(4 pages)
4 May 2010Statement of capital following an allotment of shares on 29 April 2010
  • GBP 276,422,137
(4 pages)
4 May 2010Statement of capital following an allotment of shares on 29 April 2010
  • GBP 276,422,137
(4 pages)
20 April 2010Statement of capital following an allotment of shares on 15 April 2010
  • GBP 276,419,214
(4 pages)
20 April 2010Statement of capital following an allotment of shares on 15 April 2010
  • GBP 276,419,214
(4 pages)
14 April 2010Appointment of Jeffery Francis Harris as a director (3 pages)
14 April 2010Appointment of Jeffery Francis Harris as a director (3 pages)
13 April 2010Statement of capital following an allotment of shares on 8 April 2010
  • GBP 276,418,402
(4 pages)
13 April 2010Statement of capital following an allotment of shares on 8 April 2010
  • GBP 276,418,402
(4 pages)
13 April 2010Statement of capital following an allotment of shares on 8 April 2010
  • GBP 276,418,402
(4 pages)
12 April 2010Statement of capital following an allotment of shares on 6 April 2010
  • GBP 276,417,753
(4 pages)
12 April 2010Statement of capital following an allotment of shares on 6 April 2010
  • GBP 276,417,753
(4 pages)
12 April 2010Statement of capital following an allotment of shares on 6 April 2010
  • GBP 276,417,753
(4 pages)
29 March 2010Statement of capital following an allotment of shares on 18 March 2010
  • GBP 276,416,749
(4 pages)
29 March 2010Statement of capital following an allotment of shares on 18 March 2010
  • GBP 276,416,749
(4 pages)
9 March 2010Statement of capital following an allotment of shares on 5 March 2010
  • GBP 276,413,500
(4 pages)
9 March 2010Statement of capital following an allotment of shares on 5 March 2010
  • GBP 276,413,500
(4 pages)
9 March 2010Statement of capital following an allotment of shares on 5 March 2010
  • GBP 276,413,500
(4 pages)
17 February 2010Statement of capital following an allotment of shares on 15 February 2010
  • GBP 276,395,833
(4 pages)
17 February 2010Statement of capital following an allotment of shares on 15 February 2010
  • GBP 276,395,833
(4 pages)
6 February 2010Appointment of Mr Peter John Hill as a director (3 pages)
6 February 2010Appointment of Francois Clement Wanecq as a director (3 pages)
6 February 2010Appointment of Mr Peter John Hill as a director (3 pages)
6 February 2010Appointment of Francois Clement Wanecq as a director (3 pages)
25 January 2010Statement of capital following an allotment of shares on 20 January 2010
  • GBP 276,394,859
(4 pages)
25 January 2010Statement of capital following an allotment of shares on 20 January 2010
  • GBP 276,394,859
(4 pages)
18 January 2010Statement of capital following an allotment of shares on 14 January 2010
  • GBP 276,294,694
(4 pages)
18 January 2010Statement of capital following an allotment of shares on 14 January 2010
  • GBP 276,294,694
(4 pages)
12 October 2009Director's details changed for Michael Guy Butterworth on 1 October 2009 (2 pages)
12 October 2009Register inspection address has been changed (1 page)
12 October 2009Register(s) moved to registered inspection location (1 page)
12 October 2009Director's details changed for Robert Geoffrey Beeston on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Robert Geoffrey Beeston on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Michael Guy Butterworth on 1 October 2009 (2 pages)
12 October 2009Register(s) moved to registered inspection location (1 page)
12 October 2009Register inspection address has been changed (1 page)
12 October 2009Director's details changed for Robert Geoffrey Beeston on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Michael Guy Butterworth on 1 October 2009 (2 pages)
8 October 2009Director's details changed for John Gilbert Sussens on 1 October 2009 (2 pages)
8 October 2009Director's details changed for John Gilbert Sussens on 1 October 2009 (2 pages)
8 October 2009Director's details changed for John Gilbert Sussens on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Barry William Perry on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Jeffrey Lindsay Hewitt on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Jan Pieter Oosterveld on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Jeffrey Lindsay Hewitt on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Barry William Perry on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Nicholas Robin Salmon on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Nicholas Robin Salmon on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Nicholas Robin Salmon on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Jan Pieter Oosterveld on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Jan Pieter Oosterveld on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Barry William Perry on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Jeffrey Lindsay Hewitt on 1 October 2009 (2 pages)
5 October 2009Secretary's details changed for Mr Richard Martin Hilary Malthouse on 1 October 2009 (1 page)
5 October 2009Secretary's details changed for Mr Richard Martin Hilary Malthouse on 1 October 2009 (1 page)
5 October 2009Secretary's details changed for Mr Richard Martin Hilary Malthouse on 1 October 2009 (1 page)
2 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(58 pages)
2 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(58 pages)
18 June 2009Return made up to 08/06/09; bulk list available separately (17 pages)
18 June 2009Return made up to 08/06/09; bulk list available separately (17 pages)
26 May 2009Conso (1 page)
26 May 2009Conso (1 page)
20 May 2009Group of companies' accounts made up to 31 December 2008 (132 pages)
20 May 2009Group of companies' accounts made up to 31 December 2008 (132 pages)
16 May 2009Resolutions
  • 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
(3 pages)
16 May 2009Resolutions
  • 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
(3 pages)
1 May 2009Ad 28/04/09\gbp si [email protected]=0.4\gbp ic 276447613.2/276447613.6\ (1 page)
1 May 2009Ad 28/04/09\gbp si [email protected]=0.4\gbp ic 276447613.2/276447613.6\ (1 page)
24 March 2009Ad 05/03/09\gbp si [email protected]=255129314.4\gbp ic 21318298.4/276447612.8\ (164 pages)
24 March 2009Ad 05/03/09\gbp si [email protected]=255129314.4\gbp ic 21318298.4/276447612.8\ (164 pages)
24 March 2009Statement of affairs (44 pages)
24 March 2009Statement of affairs (44 pages)
19 March 2009Gbp nc 193496312/350000000\17/02/09 (2 pages)
19 March 2009Gbp nc 193496312/350000000\17/02/09 (2 pages)
26 February 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(68 pages)
26 February 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(68 pages)
19 January 2009Location of register of members (non legible) (1 page)
19 January 2009Location of register of members (non legible) (1 page)
7 October 2008Resolutions
  • RES13 ‐ Section 175 15/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(68 pages)
7 October 2008Resolutions
  • RES13 ‐ Section 175 15/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(68 pages)
5 September 2008Ad 05/09/08\gbp si [email protected]=585.5\gbp ic 21317712.9/21318298.4\ (1 page)
5 September 2008Ad 05/09/08\gbp si [email protected]=585.5\gbp ic 21317712.9/21318298.4\ (1 page)
10 July 2008Ad 10/07/08-10/07/08\gbp si [email protected]=93.8\gbp ic 21317033.6/21317127.4\ (2 pages)
10 July 2008Ad 10/07/08-10/07/08\gbp si [email protected]=93.8\gbp ic 21317033.6/21317127.4\ (2 pages)
3 July 2008Return made up to 08/06/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(18 pages)
3 July 2008Return made up to 08/06/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(18 pages)
1 July 2008Director's change of particulars / barry perry / 31/12/2006 (1 page)
1 July 2008Director's change of particulars / barry perry / 31/12/2006 (1 page)
30 June 2008Director's change of particulars / jan oosterveld / 10/07/2007 (1 page)
30 June 2008Director's change of particulars / jan oosterveld / 10/07/2007 (1 page)
20 June 2008Ad 20/06/08\gbp si [email protected]=250\gbp ic 21316689.8/21316939.8\ (2 pages)
20 June 2008Ad 20/06/08\gbp si [email protected]=250\gbp ic 21316689.8/21316939.8\ (2 pages)
13 June 2008Ad 29/05/08-13/06/08\gbp si [email protected]=191.9\gbp ic 21316247.9/21316439.8\ (2 pages)
13 June 2008Ad 29/05/08-13/06/08\gbp si [email protected]=191.9\gbp ic 21316247.9/21316439.8\ (2 pages)
2 June 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(67 pages)
2 June 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(67 pages)
21 May 2008Group of companies' accounts made up to 31 December 2007 (120 pages)
21 May 2008Group of companies' accounts made up to 31 December 2007 (120 pages)
9 May 2008Ad 09/05/08\gbp si [email protected]=121\gbp ic 21315935/21316056\ (2 pages)
9 May 2008Ad 09/05/08\gbp si [email protected]=121\gbp ic 21315935/21316056\ (2 pages)
5 April 2008Ad 03/04/08\gbp si [email protected]=131.4\gbp ic 21315682.6/21315814\ (2 pages)
5 April 2008Ad 03/04/08\gbp si [email protected]=131.4\gbp ic 21315682.6/21315814\ (2 pages)
25 March 2008Ad 17/03/08\gbp si [email protected]=212.8\gbp ic 21315469.8/21315682.6\ (1 page)
25 March 2008Ad 17/03/08\gbp si [email protected]=212.8\gbp ic 21315469.8/21315682.6\ (1 page)
15 March 2008Ad 12/03/08\gbp si [email protected]=985.5\gbp ic 21314484.3/21315469.8\ (2 pages)
15 March 2008Ad 12/03/08\gbp si [email protected]=985.5\gbp ic 21314484.3/21315469.8\ (2 pages)
3 March 2008Ad 27/02/08\gbp si [email protected]=140.3\gbp ic 21314344/21314484.3\ (2 pages)
3 March 2008Ad 27/02/08\gbp si [email protected]=140.3\gbp ic 21314344/21314484.3\ (2 pages)
8 February 2008Ad 04/02/08-08/02/08 £ si [email protected]=702 £ ic 21313642/21314344 (1 page)
8 February 2008Ad 04/02/08-08/02/08 £ si [email protected]=702 £ ic 21313642/21314344 (1 page)
1 February 2008Ad 31/01/08--------- £ si [email protected]=280 £ ic 21313362/21313642 (2 pages)
1 February 2008Ad 31/01/08--------- £ si [email protected]=280 £ ic 21313362/21313642 (2 pages)
25 January 2008Ad 23/01/08--------- £ si [email protected]=704 £ ic 21312658/21313362 (2 pages)
25 January 2008Ad 23/01/08--------- £ si [email protected]=704 £ ic 21312658/21313362 (2 pages)
18 January 2008Ad 15/01/08-17/01/08 £ si [email protected]=57 £ ic 21312601/21312658 (1 page)
18 January 2008Ad 15/01/08-17/01/08 £ si [email protected]=57 £ ic 21312601/21312658 (1 page)
7 January 2008Ad 03/01/08--------- £ si [email protected]=35 £ ic 21312566/21312601 (1 page)
7 January 2008Ad 03/01/08--------- £ si [email protected]=35 £ ic 21312566/21312601 (1 page)
20 December 2007Ad 20/12/07--------- £ si [email protected]=210 £ ic 21312356/21312566 (1 page)
20 December 2007Ad 20/12/07--------- £ si [email protected]=210 £ ic 21312356/21312566 (1 page)
14 December 2007Ad 13/12/07--------- £ si [email protected]=1496 £ ic 21310860/21312356 (2 pages)
14 December 2007Ad 13/12/07--------- £ si [email protected]=1496 £ ic 21310860/21312356 (2 pages)
12 December 2007Ad 03/12/07-06/12/07 £ si [email protected]=28288 £ ic 21282572/21310860 (17 pages)
12 December 2007Ad 03/12/07-06/12/07 £ si [email protected]=28288 £ ic 21282572/21310860 (17 pages)
10 December 2007Ad 03/12/07-06/12/07 £ si [email protected]=6020 £ ic 21276552/21282572 (3 pages)
10 December 2007Ad 03/12/07-06/12/07 £ si [email protected]=6020 £ ic 21276552/21282572 (3 pages)
3 December 2007Ad 28/11/07--------- £ si [email protected]=114 £ ic 21276438/21276552 (1 page)
3 December 2007Ad 28/11/07--------- £ si [email protected]=114 £ ic 21276438/21276552 (1 page)
23 November 2007Ad 14/11/07--------- £ si [email protected]=251 £ ic 21276187/21276438 (1 page)
23 November 2007Ad 14/11/07--------- £ si [email protected]=251 £ ic 21276187/21276438 (1 page)
8 November 2007Ad 06/11/07-08/11/07 £ si [email protected]=213 £ ic 21275974/21276187 (1 page)
8 November 2007Ad 06/11/07-08/11/07 £ si [email protected]=213 £ ic 21275974/21276187 (1 page)
26 October 2007Ad 24/10/07--------- £ si [email protected]=1248 £ ic 21274726/21275974 (1 page)
26 October 2007Ad 24/10/07--------- £ si [email protected]=1248 £ ic 21274726/21275974 (1 page)
22 October 2007Ad 16/10/07--------- £ si [email protected]=2257 £ ic 21272469/21274726 (1 page)
22 October 2007Ad 16/10/07--------- £ si [email protected]=2257 £ ic 21272469/21274726 (1 page)
20 October 2007Statement of affairs (22 pages)
20 October 2007Ad 16/10/07--------- £ si [email protected]=1858351 £ ic 19414118/21272469 (2 pages)
20 October 2007Ad 16/10/07--------- £ si [email protected]=1858351 £ ic 19414118/21272469 (2 pages)
20 October 2007Statement of affairs (22 pages)
8 October 2007Ad 03/10/07--------- £ si [email protected]=77 £ ic 19414041/19414118 (1 page)
8 October 2007Ad 03/10/07--------- £ si [email protected]=77 £ ic 19414041/19414118 (1 page)
21 September 2007Ad 17/09/07--------- £ si [email protected]=269 £ ic 19413772/19414041 (1 page)
21 September 2007Ad 17/09/07--------- £ si [email protected]=269 £ ic 19413772/19414041 (1 page)
14 September 2007Ad 03/09/07-10/09/07 £ si [email protected]=761 £ ic 19413011/19413772 (1 page)
14 September 2007Ad 03/09/07-10/09/07 £ si [email protected]=761 £ ic 19413011/19413772 (1 page)
17 August 2007Ad 15/08/07--------- £ si [email protected]=29 £ ic 19412982/19413011 (1 page)
17 August 2007Ad 15/08/07--------- £ si [email protected]=29 £ ic 19412982/19413011 (1 page)
10 August 2007Ad 08/08/07--------- £ si [email protected]=12 £ ic 19412970/19412982 (1 page)
10 August 2007Ad 08/08/07--------- £ si [email protected]=12 £ ic 19412970/19412982 (1 page)
3 August 2007Ad 03/08/07--------- £ si [email protected]=297 £ ic 19412673/19412970 (1 page)
3 August 2007Ad 03/08/07--------- £ si [email protected]=297 £ ic 19412673/19412970 (1 page)
27 July 2007Ad 25/07/07--------- £ si [email protected]=303 £ ic 19412370/19412673 (1 page)
27 July 2007Ad 25/07/07--------- £ si [email protected]=303 £ ic 19412370/19412673 (1 page)
23 July 2007Ad 18/07/07--------- £ si [email protected]=57 £ ic 19412313/19412370 (1 page)
23 July 2007Ad 18/07/07--------- £ si [email protected]=57 £ ic 19412313/19412370 (1 page)
13 July 2007Ad 11/07/07--------- £ si [email protected]=137 £ ic 19412176/19412313 (1 page)
13 July 2007Ad 11/07/07--------- £ si [email protected]=137 £ ic 19412176/19412313 (1 page)
2 July 2007Ad 28/06/07--------- £ si [email protected]=559 £ ic 19411617/19412176 (2 pages)
2 July 2007Ad 28/06/07--------- £ si [email protected]=559 £ ic 19411617/19412176 (2 pages)
27 June 2007Return made up to 08/06/07; bulk list available separately (16 pages)
27 June 2007Return made up to 08/06/07; bulk list available separately (16 pages)
22 June 2007Ad 19/06/07-20/06/07 £ si [email protected]=190 £ ic 19411427/19411617 (2 pages)
22 June 2007Ad 19/06/07-20/06/07 £ si [email protected]=190 £ ic 19411427/19411617 (2 pages)
15 June 2007Ad 13/06/07-15/06/07 £ si [email protected]=2752 £ ic 19408675/19411427 (2 pages)
15 June 2007Ad 13/06/07-15/06/07 £ si [email protected]=2752 £ ic 19408675/19411427 (2 pages)
12 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 24/05/07
(67 pages)
12 June 2007Group of companies' accounts made up to 31 December 2006 (122 pages)
12 June 2007Group of companies' accounts made up to 31 December 2006 (122 pages)
12 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 24/05/07
(67 pages)
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8 June 2007Ad 30/05/07-31/05/07 £ si [email protected]=81 £ ic 19408594/19408675 (1 page)
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18 May 2007Ad 08/05/07-17/05/07 £ si [email protected]=1092 £ ic 19406950/19408042 (2 pages)
4 May 2007Ad 01/05/07-03/05/07 £ si [email protected]=782 £ ic 19406168/19406950 (1 page)
4 May 2007Ad 01/05/07-03/05/07 £ si [email protected]=782 £ ic 19406168/19406950 (1 page)
20 April 2007Ad 18/04/07--------- £ si [email protected]=15 £ ic 19406153/19406168 (1 page)
20 April 2007Ad 18/04/07--------- £ si [email protected]=15 £ ic 19406153/19406168 (1 page)
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13 April 2007Ad 10/04/07-11/04/07 £ si [email protected]=595 £ ic 19405558/19406153 (1 page)
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10 April 2007Ad 04/04/07--------- £ si [email protected]=60 £ ic 19405498/19405558 (1 page)
30 March 2007Ad 28/03/07--------- £ si [email protected]=565 £ ic 19404933/19405498 (1 page)
30 March 2007Ad 28/03/07--------- £ si [email protected]=565 £ ic 19404933/19405498 (1 page)
26 March 2007Ad 20/03/07-23/03/07 £ si [email protected]=1593 £ ic 19403340/19404933 (3 pages)
26 March 2007Ad 20/03/07-23/03/07 £ si [email protected]=1593 £ ic 19403340/19404933 (3 pages)
9 March 2007Ad 07/03/07--------- £ si [email protected]=187 £ ic 19403153/19403340 (2 pages)
9 March 2007Ad 07/03/07--------- £ si [email protected]=187 £ ic 19403153/19403340 (2 pages)
2 March 2007Ad 26/02/07-26/02/07 £ si [email protected]=25 £ ic 19403128/19403153 (1 page)
2 March 2007Ad 26/02/07-26/02/07 £ si [email protected]=25 £ ic 19403128/19403153 (1 page)
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23 February 2007Ad 19/02/07-22/02/07 £ si [email protected]=666 £ ic 19402462/19403128 (2 pages)
16 February 2007Ad 12/02/07-16/02/07 £ si [email protected]=2071 £ ic 19400391/19402462 (2 pages)
16 February 2007Ad 12/02/07-16/02/07 £ si [email protected]=2071 £ ic 19400391/19402462 (2 pages)
12 February 2007Ad 07/02/07-08/02/07 £ si [email protected]=1488 £ ic 19398903/19400391 (2 pages)
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5 February 2007Ad 31/01/07-02/02/07 £ si [email protected]=1409 £ ic 19397494/19398903 (2 pages)
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26 January 2007Ad 22/01/07--------- £ si [email protected]=471 £ ic 19397023/19397494 (1 page)
22 January 2007Ad 18/01/07--------- £ si [email protected]=267 £ ic 19396756/19397023 (2 pages)
22 January 2007Ad 18/01/07--------- £ si [email protected]=267 £ ic 19396756/19397023 (2 pages)
12 January 2007Ad 08/01/07-12/01/07 £ si [email protected]=4385 £ ic 19392371/19396756 (1 page)
12 January 2007Ad 08/01/07-12/01/07 £ si [email protected]=4385 £ ic 19392371/19396756 (1 page)
5 January 2007Ad 02/01/07-04/01/07 £ si [email protected]=167 £ ic 19392204/19392371 (1 page)
5 January 2007Ad 02/01/07-04/01/07 £ si [email protected]=167 £ ic 19392204/19392371 (1 page)
20 December 2006Ad 19/12/06--------- £ si [email protected]=2230 £ ic 19389974/19392204 (4 pages)
20 December 2006Ad 19/12/06--------- £ si [email protected]=2230 £ ic 19389974/19392204 (4 pages)
18 December 2006Ad 30/11/06-14/12/06 £ si [email protected]=165 £ ic 19389809/19389974 (1 page)
18 December 2006Ad 30/11/06-14/12/06 £ si [email protected]=165 £ ic 19389809/19389974 (1 page)
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7 December 2006Ad 29/11/06-07/12/06 £ si [email protected]=823 £ ic 19388986/19389809 (2 pages)
24 November 2006Ad 22/11/06-23/11/06 £ si [email protected]=1268 £ ic 19387718/19388986 (1 page)
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13 November 2006Ad 12/10/06-10/11/06 £ si [email protected]=3396 £ ic 19383141/19386537 (2 pages)
13 November 2006Ad 12/10/06-10/11/06 £ si [email protected]=3396 £ ic 19383141/19386537 (2 pages)
9 November 2006Ad 23/10/06-27/10/06 £ si [email protected]=3544 £ ic 19379597/19383141 (1 page)
9 November 2006Ad 23/10/06-27/10/06 £ si [email protected]=3544 £ ic 19379597/19383141 (1 page)
30 October 2006Ad 16/10/06-20/10/06 £ si [email protected]=5794 £ ic 19373803/19379597 (2 pages)
30 October 2006Ad 16/10/06-20/10/06 £ si [email protected]=5794 £ ic 19373803/19379597 (2 pages)
20 October 2006Ad 09/10/06-11/10/06 £ si [email protected]=4899 £ ic 19368904/19373803 (2 pages)
20 October 2006Ad 09/10/06-11/10/06 £ si [email protected]=4899 £ ic 19368904/19373803 (2 pages)
16 October 2006Ad 02/10/06-06/10/06 £ si [email protected]=6993 £ ic 19361911/19368904 (2 pages)
16 October 2006Ad 02/10/06-06/10/06 £ si [email protected]=6993 £ ic 19361911/19368904 (2 pages)
6 October 2006Ad 28/09/06--------- £ si [email protected]=4112 £ ic 19357799/19361911 (2 pages)
6 October 2006Ad 28/09/06--------- £ si [email protected]=4112 £ ic 19357799/19361911 (2 pages)
5 October 2006Ad 22/09/06--------- £ si [email protected]=28 £ ic 19349890/19349918 (2 pages)
5 October 2006Ad 22/09/06--------- £ si [email protected]=28 £ ic 19349890/19349918 (2 pages)
5 October 2006Ad 15/09/06--------- £ si [email protected]=76 £ ic 19349918/19349994 (2 pages)
5 October 2006Ad 13/09/06-26/09/06 £ si [email protected]=7805 £ ic 19349994/19357799 (2 pages)
5 October 2006Ad 13/09/06-26/09/06 £ si [email protected]=7805 £ ic 19349994/19357799 (2 pages)
5 October 2006Ad 15/09/06--------- £ si [email protected]=76 £ ic 19349918/19349994 (2 pages)
26 September 2006Ad 15/09/06--------- £ si [email protected]=3770 £ ic 19346120/19349890 (2 pages)
26 September 2006Ad 15/09/06--------- £ si [email protected]=3770 £ ic 19346120/19349890 (2 pages)
20 September 2006Group of companies' accounts made up to 31 December 2005 (115 pages)
20 September 2006Group of companies' accounts made up to 31 December 2005 (115 pages)
19 September 2006Ad 07/09/06--------- £ si [email protected]=221 £ ic 19343167/19343388 (2 pages)
19 September 2006Ad 11/09/06--------- £ si [email protected]=2732 £ ic 19343388/19346120 (2 pages)
19 September 2006Ad 11/09/06--------- £ si [email protected]=2732 £ ic 19343388/19346120 (2 pages)
19 September 2006Ad 07/09/06--------- £ si [email protected]=221 £ ic 19343167/19343388 (2 pages)
15 September 2006Ad 29/08/06-05/09/06 £ si [email protected]=2369 £ ic 19340798/19343167 (2 pages)
15 September 2006Ad 29/08/06-05/09/06 £ si [email protected]=2369 £ ic 19340798/19343167 (2 pages)
11 September 2006Ad 23/08/06--------- £ si [email protected]=29 £ ic 19340024/19340053 (2 pages)
11 September 2006Ad 29/08/06--------- £ si [email protected]=745 £ ic 19340053/19340798 (3 pages)
11 September 2006Ad 29/08/06--------- £ si [email protected]=745 £ ic 19340053/19340798 (3 pages)
11 September 2006Ad 23/08/06--------- £ si [email protected]=29 £ ic 19340024/19340053 (2 pages)
25 August 2006Ad 08/08/06--------- £ si [email protected]=536 £ ic 19339488/19340024 (2 pages)
25 August 2006Ad 08/08/06--------- £ si [email protected]=536 £ ic 19339488/19340024 (2 pages)
15 August 2006Ad 01/08/06--------- £ si [email protected]=497 £ ic 19338828/19339325 (3 pages)
15 August 2006Ad 04/08/06--------- £ si [email protected]=163 £ ic 19339325/19339488 (2 pages)
15 August 2006Ad 04/08/06--------- £ si [email protected]=163 £ ic 19339325/19339488 (2 pages)
15 August 2006Ad 01/08/06--------- £ si [email protected]=497 £ ic 19338828/19339325 (3 pages)
20 July 2006Ad 11/07/06--------- £ si [email protected]=71 £ ic 19338056/19338127 (2 pages)
20 July 2006Ad 11/07/06--------- £ si [email protected]=71 £ ic 19338056/19338127 (2 pages)
20 July 2006Ad 11/07/06--------- £ si [email protected]=701 £ ic 19338127/19338828 (2 pages)
20 July 2006Ad 11/07/06--------- £ si [email protected]=701 £ ic 19338127/19338828 (2 pages)
19 July 2006Return made up to 08/06/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(20 pages)
19 July 2006Return made up to 08/06/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(20 pages)
12 July 2006Ad 29/06/06--------- £ si [email protected]=64 £ ic 19337827/19337891 (2 pages)
12 July 2006Ad 29/06/06--------- £ si [email protected]=64 £ ic 19337827/19337891 (2 pages)
12 July 2006Ad 30/06/06--------- £ si [email protected]=90 £ ic 19337891/19337981 (2 pages)
12 July 2006Ad 13/04/06--------- £ si [email protected]=2076 £ ic 19335751/19337827 (2 pages)
12 July 2006Ad 30/06/06--------- £ si [email protected]=90 £ ic 19337891/19337981 (2 pages)
12 July 2006Ad 20/06/06--------- £ si [email protected]=75 £ ic 19337981/19338056 (3 pages)
12 July 2006Ad 20/06/06--------- £ si [email protected]=75 £ ic 19337981/19338056 (3 pages)
12 July 2006Ad 13/04/06--------- £ si [email protected]=2076 £ ic 19335751/19337827 (2 pages)
27 June 2006Ad 15/06/06--------- £ si [email protected]=86 £ ic 19334666/19334752 (2 pages)
27 June 2006Ad 25/05/06--------- £ si [email protected]=50 £ ic 19335701/19335751 (2 pages)
27 June 2006Ad 25/05/06--------- £ si [email protected]=287 £ ic 19335414/19335701 (2 pages)
27 June 2006Ad 15/06/06--------- £ si [email protected]=86 £ ic 19334666/19334752 (2 pages)
27 June 2006Ad 15/06/06--------- £ si [email protected]=25 £ ic 19334641/19334666 (2 pages)
27 June 2006Ad 25/05/06--------- £ si [email protected]=287 £ ic 19335414/19335701 (2 pages)
27 June 2006Ad 15/06/06--------- £ si [email protected]=25 £ ic 19334641/19334666 (2 pages)
27 June 2006Ad 06/06/06--------- £ si [email protected]=662 £ ic 19334752/19335414 (2 pages)
27 June 2006Ad 06/06/06--------- £ si [email protected]=662 £ ic 19334752/19335414 (2 pages)
27 June 2006Ad 25/05/06--------- £ si [email protected]=50 £ ic 19335701/19335751 (2 pages)
21 June 2006Ad 25/05/06--------- £ si [email protected]=434 £ ic 19332875/19333309 (3 pages)
21 June 2006Ad 01/06/06--------- £ si [email protected]=120 £ ic 19334521/19334641 (2 pages)
21 June 2006Ad 25/05/06--------- £ si [email protected]=151 £ ic 19334370/19334521 (2 pages)
21 June 2006Ad 25/05/06--------- £ si [email protected]=434 £ ic 19332875/19333309 (3 pages)
21 June 2006Ad 25/05/06--------- £ si [email protected]=151 £ ic 19334370/19334521 (2 pages)
21 June 2006Ad 01/06/06--------- £ si [email protected]=120 £ ic 19334521/19334641 (2 pages)
21 June 2006Ad 23/05/06--------- £ si [email protected]=2472 £ ic 19330403/19332875 (3 pages)
21 June 2006Ad 23/05/06--------- £ si [email protected]=2472 £ ic 19330403/19332875 (3 pages)
21 June 2006Ad 25/05/06--------- £ si [email protected]=1061 £ ic 19333309/19334370 (3 pages)
21 June 2006Ad 18/05/06--------- £ si [email protected]=3409 £ ic 19326994/19330403 (3 pages)
21 June 2006Ad 25/05/06--------- £ si [email protected]=1061 £ ic 19333309/19334370 (3 pages)
21 June 2006Ad 18/05/06--------- £ si [email protected]=3409 £ ic 19326994/19330403 (3 pages)
19 June 2006Ad 27/04/06--------- £ si [email protected]=1977 £ ic 19315926/19317903 (2 pages)
19 June 2006Ad 11/05/06--------- £ si [email protected]=4828 £ ic 19322166/19326994 (2 pages)
19 June 2006Ad 27/04/06--------- £ si [email protected]=1977 £ ic 19315926/19317903 (2 pages)
19 June 2006Ad 09/05/06--------- £ si [email protected]=2583 £ ic 19319157/19321740 (2 pages)
19 June 2006Ad 09/05/06--------- £ si [email protected]=2583 £ ic 19319157/19321740 (2 pages)
19 June 2006Ad 11/05/06--------- £ si [email protected]=4828 £ ic 19322166/19326994 (2 pages)
19 June 2006Ad 04/05/06--------- £ si [email protected]=1194 £ ic 19317903/19319097 (2 pages)
19 June 2006Ad 16/05/06--------- £ si [email protected]=426 £ ic 19321740/19322166 (2 pages)
19 June 2006Ad 09/05/06--------- £ si [email protected]=45 £ ic 19319112/19319157 (2 pages)
19 June 2006Ad 09/05/06--------- £ si [email protected]=45 £ ic 19319112/19319157 (2 pages)
19 June 2006Ad 04/05/06--------- £ si [email protected]=1194 £ ic 19317903/19319097 (2 pages)
19 June 2006Ad 08/05/06--------- £ si [email protected]=15 £ ic 19319097/19319112 (2 pages)
19 June 2006Ad 08/05/06--------- £ si [email protected]=15 £ ic 19319097/19319112 (2 pages)
19 June 2006Ad 16/05/06--------- £ si [email protected]=426 £ ic 19321740/19322166 (2 pages)
14 June 2006Ad 02/02/06--------- £ si [email protected]=60 £ ic 19313417/19313477 (2 pages)
14 June 2006Ad 02/02/06--------- £ si [email protected]=2354 £ ic 19313477/19315831 (2 pages)
14 June 2006Ad 02/02/06--------- £ si [email protected]=60 £ ic 19313417/19313477 (2 pages)
14 June 2006Ad 02/02/06--------- £ si [email protected]=2354 £ ic 19313477/19315831 (2 pages)
14 June 2006Ad 07/02/06--------- £ si [email protected]=95 £ ic 19315831/19315926 (3 pages)
14 June 2006Ad 07/02/06--------- £ si [email protected]=95 £ ic 19315831/19315926 (3 pages)
12 June 2006Memorandum and Articles of Association (61 pages)
12 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
12 June 2006Memorandum and Articles of Association (61 pages)
12 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
24 May 2006Ad 25/04/06--------- £ si [email protected]=1209 £ ic 19312173/19313382 (2 pages)
24 May 2006Ad 27/04/06--------- £ si [email protected]=35 £ ic 19313382/19313417 (2 pages)
24 May 2006Ad 27/04/06--------- £ si [email protected]=35 £ ic 19313382/19313417 (2 pages)
24 May 2006Ad 25/04/06--------- £ si [email protected]=1209 £ ic 19312173/19313382 (2 pages)
24 May 2006Ad 21/04/06--------- £ si [email protected]=6009 £ ic 19306164/19312173 (2 pages)
24 May 2006Ad 21/04/06--------- £ si [email protected]=6009 £ ic 19306164/19312173 (2 pages)
28 April 2006Registered office changed on 28/04/06 from: 265 strand london WC2R 1DB (1 page)
28 April 2006Registered office changed on 28/04/06 from: 265 strand london WC2R 1DB (1 page)
24 April 2006Ad 13/04/06--------- £ si [email protected]=2076 £ ic 19304088/19306164 (2 pages)
24 April 2006Ad 13/04/06--------- £ si [email protected]=2076 £ ic 19304088/19306164 (2 pages)
19 April 2006Ad 28/03/06-11/04/06 £ si [email protected]=29519 £ ic 19274534/19304053 (2 pages)
19 April 2006Ad 06/04/06--------- £ si [email protected]=35 £ ic 19304053/19304088 (2 pages)
19 April 2006Ad 06/04/06--------- £ si [email protected]=52 £ ic 19175490/19175542 (2 pages)
19 April 2006Ad 06/04/06--------- £ si [email protected]=35 £ ic 19304053/19304088 (2 pages)
19 April 2006Ad 16/03/06-24/03/06 £ si [email protected]=98992 £ ic 19175542/19274534 (3 pages)
19 April 2006Ad 06/04/06--------- £ si [email protected]=52 £ ic 19175490/19175542 (2 pages)
19 April 2006Ad 16/03/06-24/03/06 £ si [email protected]=98992 £ ic 19175542/19274534 (3 pages)
19 April 2006Ad 28/03/06-11/04/06 £ si [email protected]=29519 £ ic 19274534/19304053 (2 pages)
3 April 2006Ad 17/03/06--------- £ si [email protected]=13765 £ ic 19161198/19174963 (2 pages)
3 April 2006Ad 17/03/06--------- £ si [email protected]=13765 £ ic 19161198/19174963 (2 pages)
3 April 2006Ad 23/03/06--------- £ si [email protected]=527 £ ic 19174963/19175490 (2 pages)
3 April 2006Ad 23/03/06--------- £ si [email protected]=527 £ ic 19174963/19175490 (2 pages)
3 April 2006Ad 16/03/06--------- £ si [email protected]=302 £ ic 19160896/19161198 (2 pages)
3 April 2006Ad 16/03/06--------- £ si [email protected]=302 £ ic 19160896/19161198 (2 pages)
13 March 2006Ad 09/03/06--------- £ si [email protected]=75 £ ic 19160821/19160896 (2 pages)
13 March 2006Ad 09/03/06--------- £ si [email protected]=75 £ ic 19160821/19160896 (2 pages)
7 March 2006Ad 21/02/06--------- £ si [email protected]=139 £ ic 19158275/19158414 (3 pages)
7 March 2006Ad 16/02/06-17/02/06 £ si [email protected]=1840 £ ic 19156435/19158275 (2 pages)
7 March 2006Ad 02/03/06--------- £ si [email protected]=70 £ ic 19160400/19160470 (2 pages)
7 March 2006Ad 21/02/06--------- £ si [email protected]=139 £ ic 19158275/19158414 (3 pages)
7 March 2006Ad 02/03/06--------- £ si [email protected]=351 £ ic 19160470/19160821 (2 pages)
7 March 2006Ad 02/03/06--------- £ si [email protected]=70 £ ic 19160400/19160470 (2 pages)
7 March 2006Ad 23/02/06--------- £ si [email protected]=120 £ ic 19158414/19158534 (2 pages)
7 March 2006Ad 28/02/06--------- £ si [email protected]=1866 £ ic 19158534/19160400 (2 pages)
7 March 2006Ad 02/03/06--------- £ si [email protected]=351 £ ic 19160470/19160821 (2 pages)
7 March 2006Ad 16/02/06-17/02/06 £ si [email protected]=1840 £ ic 19156435/19158275 (2 pages)
7 March 2006Ad 28/02/06--------- £ si [email protected]=1866 £ ic 19158534/19160400 (2 pages)
7 March 2006Ad 23/02/06--------- £ si [email protected]=120 £ ic 19158414/19158534 (2 pages)
22 February 2006Memorandum and Articles of Association (60 pages)
22 February 2006Memorandum and Articles of Association (60 pages)
17 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
17 February 2006Resolutions
  • RES13 ‐ Canc share prem 12/01/06
  • RES06 ‐ Resolution of reduction in issued share capital
(5 pages)
17 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
17 February 2006Resolutions
  • RES13 ‐ Canc share prem 12/01/06
  • RES06 ‐ Resolution of reduction in issued share capital
(5 pages)
15 February 2006Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
15 February 2006Red cap concell sha prem (3 pages)
15 February 2006Red cap concell sha prem (3 pages)
15 February 2006Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
6 February 2006Declaration of satisfaction of mortgage/charge (1 page)
6 February 2006Declaration of satisfaction of mortgage/charge (1 page)
6 February 2006Declaration of satisfaction of mortgage/charge (1 page)
6 February 2006Declaration of satisfaction of mortgage/charge (1 page)
18 January 2006Memorandum and Articles of Association (61 pages)
18 January 2006Memorandum and Articles of Association (61 pages)
6 January 2006Ad 30/11/05--------- £ si [email protected]=26064 £ ic 375480821/375506885 (3 pages)
6 January 2006Ad 08/12/05--------- £ si [email protected]=2158 £ ic 375532034/375534192 (3 pages)
6 January 2006Ad 12/12/05--------- £ si [email protected]=387 £ ic 375534192/375534579 (2 pages)
6 January 2006Ad 30/11/05--------- £ si [email protected]=3498 £ ic 375477323/375480821 (2 pages)
6 January 2006Ad 30/11/05--------- £ si [email protected]=26064 £ ic 375480821/375506885 (3 pages)
6 January 2006Ad 30/11/05--------- £ si [email protected]=3498 £ ic 375477323/375480821 (2 pages)
6 January 2006Ad 08/12/05--------- £ si [email protected]=2158 £ ic 375532034/375534192 (3 pages)
6 January 2006Ad 01/12/05--------- £ si [email protected]=24149 £ ic 375506885/375531034 (8 pages)
6 January 2006Ad 01/12/05--------- £ si [email protected]=24149 £ ic 375506885/375531034 (8 pages)
6 January 2006Ad 02/12/05--------- £ si [email protected]=1000 £ ic 375531034/375532034 (2 pages)
6 January 2006Ad 02/12/05--------- £ si [email protected]=1000 £ ic 375531034/375532034 (2 pages)
6 January 2006Ad 12/12/05--------- £ si [email protected]=387 £ ic 375534192/375534579 (2 pages)
7 December 2005Ad 22/11/05--------- £ si [email protected]=389 £ ic 375476934/375477323 (2 pages)
7 December 2005Ad 22/11/05--------- £ si [email protected]=389 £ ic 375476934/375477323 (2 pages)
11 November 2005Ad 01/11/05--------- £ si [email protected]=297 £ ic 375476637/375476934 (2 pages)
11 November 2005Ad 01/11/05--------- £ si [email protected]=297 £ ic 375476637/375476934 (2 pages)
9 November 2005Ad 28/10/05--------- £ si [email protected]=737 £ ic 375475900/375476637 (2 pages)
9 November 2005Ad 28/10/05--------- £ si [email protected]=737 £ ic 375475900/375476637 (2 pages)
9 November 2005Ad 26/10/05--------- £ si [email protected]=130 £ ic 375475770/375475900 (2 pages)
9 November 2005Ad 26/10/05--------- £ si [email protected]=130 £ ic 375475770/375475900 (2 pages)
14 October 2005Ad 07/10/05--------- £ si [email protected]=113 £ ic 375475657/375475770 (2 pages)
14 October 2005Ad 07/10/05--------- £ si [email protected]=113 £ ic 375475657/375475770 (2 pages)
12 October 2005Ad 04/10/05--------- £ si [email protected]=553 £ ic 375475104/375475657 (2 pages)
12 October 2005Ad 04/10/05--------- £ si [email protected]=553 £ ic 375475104/375475657 (2 pages)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
8 September 2005Ad 30/08/05--------- £ si [email protected]=1014 £ ic 375474090/375475104 (2 pages)
8 September 2005Ad 30/08/05--------- £ si [email protected]=1014 £ ic 375474090/375475104 (2 pages)
1 September 2005Ad 17/08/05-22/08/05 £ si [email protected]=1294 £ ic 375472621/375473915 (2 pages)
1 September 2005Ad 17/08/05--------- £ si [email protected]=175 £ ic 375473915/375474090 (2 pages)
1 September 2005Ad 17/08/05-22/08/05 £ si [email protected]=1294 £ ic 375472621/375473915 (2 pages)
1 September 2005Ad 17/08/05--------- £ si [email protected]=175 £ ic 375473915/375474090 (2 pages)
19 August 2005Ad 21/07/05--------- £ si [email protected]=19 £ ic 375472602/375472621 (2 pages)
19 August 2005Ad 21/07/05--------- £ si [email protected]=19 £ ic 375472602/375472621 (2 pages)
17 August 2005Ad 05/08/05--------- £ si [email protected]=631 £ ic 375471971/375472602 (2 pages)
17 August 2005Ad 05/08/05--------- £ si [email protected]=631 £ ic 375471971/375472602 (2 pages)
1 August 2005Director resigned (1 page)
1 August 2005Director resigned (1 page)
12 July 2005Return made up to 08/06/05; bulk list available separately (15 pages)
12 July 2005Return made up to 08/06/05; bulk list available separately (15 pages)
28 June 2005New director appointed (2 pages)
28 June 2005New director appointed (2 pages)
22 June 2005Conso 31/05/05 (2 pages)
22 June 2005Conso 31/05/05 (2 pages)
17 June 2005Ad 29/04/05--------- £ si [email protected]=66 £ ic 18954926/18954992 (2 pages)
17 June 2005Ad 29/04/05--------- £ si [email protected]=66 £ ic 18954926/18954992 (2 pages)
16 June 2005Ad 17/05/05--------- £ si [email protected]=808 £ ic 18954118/18954926 (3 pages)
16 June 2005Ad 17/05/05--------- £ si [email protected]=808 £ ic 18954118/18954926 (3 pages)
9 June 2005Ad 25/05/05--------- £ si [email protected] £ ic 18954118/18954118 (2 pages)
9 June 2005Ad 25/05/05--------- £ si [email protected] £ ic 18954118/18954118 (2 pages)
8 June 2005New director appointed (2 pages)
8 June 2005New director appointed (2 pages)
7 June 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
7 June 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
6 June 2005Director resigned (1 page)
6 June 2005Director resigned (1 page)
31 May 2005Ad 10/05/05--------- £ si [email protected]=27 £ ic 18954091/18954118 (2 pages)
31 May 2005Ad 13/05/05--------- £ si [email protected]=70 £ ic 18954021/18954091 (2 pages)
31 May 2005Ad 13/05/05--------- £ si [email protected]=70 £ ic 18954021/18954091 (2 pages)
31 May 2005Ad 10/05/05--------- £ si [email protected]=27 £ ic 18954091/18954118 (2 pages)
26 May 2005Return made up to 08/06/04; full list of members; amend (17 pages)
26 May 2005Return made up to 08/06/04; full list of members; amend (17 pages)
16 May 2005Group of companies' accounts made up to 31 December 2004 (86 pages)
16 May 2005Ad 19/04/05--------- £ si [email protected]=2 £ ic 18954019/18954021 (2 pages)
16 May 2005Ad 19/04/05--------- £ si [email protected]=2 £ ic 18954019/18954021 (2 pages)
16 May 2005Group of companies' accounts made up to 31 December 2004 (86 pages)
13 April 2005Ad 30/03/05--------- £ si [email protected]=6724 £ ic 18946185/18952909 (2 pages)
13 April 2005Ad 04/04/05--------- £ si [email protected]=1110 £ ic 18952909/18954019 (2 pages)
13 April 2005Ad 24/03/05--------- £ si [email protected]=161 £ ic 18946024/18946185 (2 pages)
13 April 2005Ad 24/03/05--------- £ si [email protected]=161 £ ic 18946024/18946185 (2 pages)
13 April 2005Ad 30/03/05--------- £ si [email protected]=6724 £ ic 18946185/18952909 (2 pages)
13 April 2005Ad 04/04/05--------- £ si [email protected]=1110 £ ic 18952909/18954019 (2 pages)
4 April 2005Ad 03/03/05--------- £ si [email protected]=34 £ ic 18945990/18946024 (2 pages)
4 April 2005Ad 03/03/05--------- £ si [email protected]=34 £ ic 18945990/18946024 (2 pages)
28 February 2005Ad 27/01/05--------- £ si [email protected]=270 £ ic 18945720/18945990 (2 pages)
28 February 2005Ad 27/01/05--------- £ si [email protected]=270 £ ic 18945720/18945990 (2 pages)
4 February 2005Ad 12/01/05--------- £ si [email protected]=4036 £ ic 18941684/18945720 (2 pages)
4 February 2005Ad 12/01/05--------- £ si [email protected]=4036 £ ic 18941684/18945720 (2 pages)
10 January 2005Ad 08/12/04--------- £ si [email protected]=194 £ ic 18941490/18941684 (2 pages)
10 January 2005Ad 08/12/04--------- £ si [email protected]=194 £ ic 18941490/18941684 (2 pages)
10 January 2005Ad 20/12/04--------- £ si [email protected]=136 £ ic 18941354/18941490 (2 pages)
10 January 2005Ad 20/12/04--------- £ si [email protected]=136 £ ic 18941354/18941490 (2 pages)
29 December 2004Ad 06/12/04--------- £ si [email protected]=250 £ ic 18941104/18941354 (2 pages)
29 December 2004Ad 06/12/04--------- £ si [email protected]=250 £ ic 18941104/18941354 (2 pages)
2 December 2004Ad 10/11/04--------- £ si [email protected]=244 £ ic 18940860/18941104 (2 pages)
2 December 2004Ad 10/11/04--------- £ si [email protected]=244 £ ic 18940860/18941104 (2 pages)
18 November 2004Ad 27/10/04--------- £ si [email protected]=93 £ ic 18940767/18940860 (2 pages)
18 November 2004Ad 27/10/04--------- £ si [email protected]=93 £ ic 18940767/18940860 (2 pages)
11 November 2004Director resigned (1 page)
11 November 2004Director resigned (1 page)
13 October 2004Ad 29/09/04--------- £ si [email protected]=223 £ ic 18940544/18940767 (2 pages)
13 October 2004Ad 29/09/04--------- £ si [email protected]=223 £ ic 18940544/18940767 (2 pages)
6 October 2004Director resigned (1 page)
6 October 2004Director resigned (1 page)
1 October 2004Ad 13/09/04--------- £ si [email protected]=32 £ ic 18940493/18940525 (2 pages)
1 October 2004Ad 24/08/04--------- £ si [email protected]=15 £ ic 18940478/18940493 (2 pages)
1 October 2004Ad 24/08/04--------- £ si [email protected]=15 £ ic 18940478/18940493 (2 pages)
1 October 2004Ad 13/09/04--------- £ si [email protected]=19 £ ic 18940525/18940544 (2 pages)
1 October 2004Ad 13/09/04--------- £ si [email protected]=19 £ ic 18940525/18940544 (2 pages)
1 October 2004Ad 13/09/04--------- £ si [email protected]=32 £ ic 18940493/18940525 (2 pages)
21 September 2004Ad 17/08/04--------- £ si [email protected]=30 £ ic 18940448/18940478 (2 pages)
21 September 2004Ad 17/08/04--------- £ si [email protected]=30 £ ic 18940448/18940478 (2 pages)
27 August 2004Ad 17/08/04--------- £ si [email protected]=30 £ ic 18940418/18940448 (2 pages)
27 August 2004Ad 17/08/04--------- £ si [email protected]=30 £ ic 18940418/18940448 (2 pages)
16 August 2004Ad 30/07/04--------- £ si [email protected]=226 £ ic 18940192/18940418 (2 pages)
16 August 2004Return made up to 08/06/04; bulk list available separately (18 pages)
16 August 2004Ad 29/07/04--------- £ si [email protected]=144 £ ic 18940048/18940192 (2 pages)
16 August 2004Ad 29/07/04--------- £ si [email protected]=144 £ ic 18940048/18940192 (2 pages)
16 August 2004Return made up to 08/06/04; bulk list available separately (18 pages)
16 August 2004Ad 30/07/04--------- £ si [email protected]=226 £ ic 18940192/18940418 (2 pages)
29 July 2004New director appointed (2 pages)
29 July 2004New director appointed (2 pages)
20 July 2004Group of companies' accounts made up to 31 December 2003 (77 pages)
20 July 2004Group of companies' accounts made up to 31 December 2003 (77 pages)
1 July 2004Ad 11/06/04--------- £ si [email protected]=270 £ ic 18939778/18940048 (2 pages)
1 July 2004Ad 11/06/04--------- £ si [email protected]=270 £ ic 18939778/18940048 (2 pages)
23 June 2004New director appointed (2 pages)
23 June 2004New director appointed (2 pages)
28 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(65 pages)
28 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(65 pages)
27 May 2004Ad 17/05/04--------- £ si [email protected]=27 £ ic 18939751/18939778 (2 pages)
27 May 2004Ad 17/05/04--------- £ si [email protected]=27 £ ic 18939751/18939778 (2 pages)
25 May 2004Director resigned (1 page)
25 May 2004Director resigned (1 page)
24 May 2004Director resigned (1 page)
24 May 2004Director resigned (1 page)
20 May 2004New director appointed (2 pages)
20 May 2004New director appointed (2 pages)
8 May 2004Ad 28/04/04--------- £ si [email protected]=67 £ ic 18939684/18939751 (2 pages)
8 May 2004Ad 28/04/04--------- £ si [email protected]=67 £ ic 18939684/18939751 (2 pages)
13 April 2004Ad 26/03/04--------- £ si [email protected]=181 £ ic 18939503/18939684 (2 pages)
13 April 2004Ad 26/03/04--------- £ si [email protected]=181 £ ic 18939503/18939684 (2 pages)
22 March 2004Ad 08/03/04--------- £ si [email protected]=100 £ ic 18939403/18939503 (2 pages)
22 March 2004Ad 08/03/04--------- £ si [email protected]=100 £ ic 18939403/18939503 (2 pages)
19 February 2004Ad 30/01/04--------- £ si [email protected]=6 £ ic 18939397/18939403 (2 pages)
19 February 2004Ad 30/01/04--------- £ si [email protected]=6 £ ic 18939397/18939403 (2 pages)
13 February 2004Ad 26/01/04--------- £ si [email protected]=22653 £ ic 18916744/18939397 (5 pages)
13 February 2004Ad 26/01/04--------- £ si [email protected]=22653 £ ic 18916744/18939397 (5 pages)
6 February 2004Ad 23/01/04--------- £ si [email protected]=121 £ ic 18916623/18916744 (2 pages)
6 February 2004Ad 23/01/04--------- £ si [email protected]=121 £ ic 18916623/18916744 (2 pages)
24 January 2004Ad 13/01/04--------- £ si [email protected]=84 £ ic 18916539/18916623 (2 pages)
24 January 2004Ad 13/01/04--------- £ si [email protected]=84 £ ic 18916539/18916623 (2 pages)
7 January 2004Ad 16/12/03--------- £ si [email protected]=38 £ ic 18916501/18916539 (2 pages)
7 January 2004Ad 16/12/03--------- £ si [email protected]=38 £ ic 18916501/18916539 (2 pages)
8 August 2003Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
8 August 2003Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
21 July 2003Return made up to 08/06/03; bulk list available separately (17 pages)
21 July 2003Return made up to 08/06/03; bulk list available separately (17 pages)
1 July 2003Director's particulars changed (1 page)
1 July 2003Director's particulars changed (1 page)
23 June 2003Director resigned (1 page)
23 June 2003Director resigned (1 page)
23 June 2003Director resigned (1 page)
23 June 2003Director resigned (1 page)
21 June 2003Group of companies' accounts made up to 31 December 2002 (48 pages)
21 June 2003Group of companies' accounts made up to 31 December 2002 (48 pages)
4 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 April 2003New director appointed (2 pages)
17 April 2003New director appointed (2 pages)
17 April 2003New director appointed (2 pages)
17 April 2003New director appointed (2 pages)
1 October 2002Ad 29/08/02--------- £ si [email protected]= 11640915 £ ic 348737573/360378488 (3 pages)
1 October 2002Ad 29/08/02--------- £ si [email protected]= 11640915 £ ic 348737573/360378488 (3 pages)
10 September 2002Memorandum and Articles of Association (90 pages)
10 September 2002Memorandum and Articles of Association (90 pages)
4 September 2002S-div 05/08/02 (1 page)
4 September 2002S-div 05/08/02 (1 page)
8 August 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
8 August 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
7 August 2002Return made up to 08/06/02; bulk list available separately (17 pages)
7 August 2002Return made up to 08/06/02; bulk list available separately (17 pages)
23 July 2002Listing of particulars (164 pages)
23 July 2002Listing of particulars (164 pages)
8 July 2002Particulars of mortgage/charge (5 pages)
8 July 2002Particulars of mortgage/charge (5 pages)
5 July 2002Ad 14/06/02--------- £ si [email protected]=125 £ ic 348737448/348737573 (2 pages)
5 July 2002Ad 14/06/02--------- £ si [email protected]=125 £ ic 348737448/348737573 (2 pages)
1 July 2002Particulars of mortgage/charge (5 pages)
1 July 2002Particulars of mortgage/charge (5 pages)
26 June 2002Ad 13/06/02--------- £ si [email protected]=500 £ ic 348736948/348737448 (2 pages)
26 June 2002Ad 13/06/02--------- £ si [email protected]=500 £ ic 348736948/348737448 (2 pages)
28 May 2002Ad 09/05/02--------- £ si [email protected]=1474 £ ic 348735474/348736948 (2 pages)
28 May 2002Ad 09/05/02--------- £ si [email protected]=1474 £ ic 348735474/348736948 (2 pages)
21 May 2002Group of companies' accounts made up to 31 December 2001 (38 pages)
21 May 2002Group of companies' accounts made up to 31 December 2001 (38 pages)
2 May 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
2 May 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
16 January 2002Director resigned (1 page)
16 January 2002Director resigned (1 page)
9 January 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
15 October 2001Ad 31/08/01--------- £ si [email protected]=1112 £ ic 348734362/348735474 (2 pages)
15 October 2001Ad 31/08/01--------- £ si [email protected]=1112 £ ic 348734362/348735474 (2 pages)
30 August 2001Ad 20/08/01--------- £ si [email protected]=791 £ ic 348733571/348734362 (2 pages)
30 August 2001Ad 20/08/01--------- £ si [email protected]=791 £ ic 348733571/348734362 (2 pages)
20 August 2001Return made up to 08/06/01; bulk list available separately (8 pages)
20 August 2001Return made up to 08/06/01; bulk list available separately (8 pages)
16 August 2001Ad 11/07/01--------- £ si [email protected]=863 £ ic 348732708/348733571 (2 pages)
16 August 2001Ad 11/07/01--------- £ si [email protected]=863 £ ic 348732708/348733571 (2 pages)
13 July 2001Ad 20/06/01--------- £ si [email protected]=767 £ ic 348731941/348732708 (2 pages)
13 July 2001Ad 20/06/01--------- £ si [email protected]=767 £ ic 348731941/348732708 (2 pages)
10 July 2001Ad 21/06/01--------- £ si [email protected]=1339 £ ic 348730602/348731941 (2 pages)
10 July 2001Ad 20/06/01--------- £ si [email protected]=1821 £ ic 348728781/348730602 (2 pages)
10 July 2001Ad 21/06/01--------- £ si [email protected]=1339 £ ic 348730602/348731941 (2 pages)
10 July 2001Ad 20/06/01--------- £ si [email protected]=1821 £ ic 348728781/348730602 (2 pages)
28 June 2001Ad 05/06/01--------- £ si [email protected]=20710 £ ic 348708071/348728781 (2 pages)
28 June 2001Ad 05/06/01--------- £ si [email protected]=20710 £ ic 348708071/348728781 (2 pages)
28 June 2001Ad 01/06/01--------- £ si [email protected]=24479 £ ic 348683592/348708071 (2 pages)
28 June 2001Ad 01/06/01--------- £ si [email protected]=24479 £ ic 348683592/348708071 (2 pages)
19 June 2001Ad 23/05/01--------- £ si [email protected]=11707 £ ic 348671885/348683592 (2 pages)
19 June 2001Ad 23/05/01--------- £ si [email protected]=11707 £ ic 348671885/348683592 (2 pages)
8 June 2001Ad 04/05/01-08/05/01 £ si [email protected]=32461 £ ic 348639424/348671885 (2 pages)
8 June 2001Ad 04/05/01-08/05/01 £ si [email protected]=32461 £ ic 348639424/348671885 (2 pages)
4 June 2001Full group accounts made up to 31 December 2000 (37 pages)
4 June 2001Full group accounts made up to 31 December 2000 (37 pages)
21 May 2001Ad 19/04/01--------- £ si [email protected]=27 £ ic 348639397/348639424 (2 pages)
21 May 2001Ad 19/04/01--------- £ si [email protected]=27 £ ic 348639397/348639424 (2 pages)
14 May 2001Ad 19/04/01--------- £ si [email protected]=257 £ ic 348639140/348639397 (2 pages)
14 May 2001Ad 19/04/01--------- £ si [email protected]=257 £ ic 348634810/348635067 (2 pages)
14 May 2001Ad 11/04/01--------- £ si [email protected]=2197 £ ic 348632613/348634810 (2 pages)
14 May 2001Ad 11/04/01--------- £ si [email protected]=2197 £ ic 348632613/348634810 (2 pages)
14 May 2001Ad 19/04/01--------- £ si [email protected]=257 £ ic 348634810/348635067 (2 pages)
14 May 2001Ad 19/04/01--------- £ si [email protected]=257 £ ic 348639140/348639397 (2 pages)
14 May 2001Ad 19/04/01--------- £ si [email protected]=4073 £ ic 348635067/348639140 (2 pages)
14 May 2001Ad 19/04/01--------- £ si [email protected]=4073 £ ic 348635067/348639140 (2 pages)
1 May 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(55 pages)
1 May 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(55 pages)
5 April 2001Ad 12/03/01--------- £ si [email protected]=1722 £ ic 348630891/348632613 (2 pages)
5 April 2001Ad 12/03/01--------- £ si [email protected]=1722 £ ic 348630891/348632613 (2 pages)
13 March 2001Ad 01/03/01--------- £ si [email protected]=251 £ ic 348630640/348630891 (2 pages)
13 March 2001Ad 01/03/01--------- £ si [email protected]=251 £ ic 348630640/348630891 (2 pages)
13 March 2001Ad 08/02/01--------- £ si [email protected]=5907 £ ic 348617102/348623009 (3 pages)
13 March 2001Ad 08/02/01--------- £ si [email protected]=5907 £ ic 348624733/348630640 (3 pages)
13 March 2001Ad 08/02/01--------- £ si [email protected]=1915 £ ic 348615187/348617102 (2 pages)
13 March 2001Ad 08/02/01--------- £ si [email protected]=1915 £ ic 348615187/348617102 (2 pages)
13 March 2001Ad 16/02/01--------- £ si [email protected]=1724 £ ic 348623009/348624733 (2 pages)
13 March 2001Ad 16/02/01--------- £ si [email protected]=1724 £ ic 348623009/348624733 (2 pages)
13 March 2001Ad 08/02/01--------- £ si [email protected]=5907 £ ic 348624733/348630640 (3 pages)
13 March 2001Ad 08/02/01--------- £ si [email protected]=5907 £ ic 348617102/348623009 (3 pages)
24 January 2001Ad 02/01/01--------- £ si [email protected]=1863 £ ic 348613324/348615187 (2 pages)
24 January 2001Ad 02/01/01--------- £ si [email protected]=1863 £ ic 348613324/348615187 (2 pages)
15 January 2001Ad 14/12/00--------- £ si [email protected]=180 £ ic 348613144/348613324 (2 pages)
15 January 2001Ad 14/12/00--------- £ si [email protected]=180 £ ic 348613144/348613324 (2 pages)
2 January 2001Ad 29/11/00--------- £ si [email protected]=432 £ ic 348612712/348613144 (2 pages)
2 January 2001Ad 29/11/00--------- £ si [email protected]=432 £ ic 348612712/348613144 (2 pages)
15 December 2000Ad 28/11/00--------- £ si [email protected]=352 £ ic 348612360/348612712 (2 pages)
15 December 2000Ad 28/11/00--------- £ si [email protected]=352 £ ic 348612360/348612712 (2 pages)
27 November 2000Ad 10/10/00-07/11/00 £ si [email protected]=13635 £ ic 348598725/348612360 (3 pages)
27 November 2000Ad 10/10/00-07/11/00 £ si [email protected]=13635 £ ic 348598725/348612360 (3 pages)
31 October 2000Ad 11/10/00--------- £ si [email protected]=743 £ ic 348597982/348598725 (2 pages)
31 October 2000Ad 11/10/00--------- £ si [email protected]=743 £ ic 348597982/348598725 (2 pages)
23 October 2000Ad 02/10/00--------- £ si [email protected]=12484 £ ic 348552206/348564690 (2 pages)
23 October 2000Ad 02/10/00--------- £ si [email protected]=12484 £ ic 348552206/348564690 (2 pages)
23 October 2000Ad 03/10/00--------- £ si [email protected]=33292 £ ic 348564690/348597982 (2 pages)
23 October 2000Ad 03/10/00--------- £ si [email protected]=33292 £ ic 348564690/348597982 (2 pages)
10 October 2000Ad 23/08/00--------- £ si [email protected]=10014 £ ic 348542192/348552206 (2 pages)
10 October 2000Ad 18/08/00--------- £ si [email protected]=12484 £ ic 348529708/348542192 (2 pages)
10 October 2000Ad 18/08/00--------- £ si [email protected]=12484 £ ic 348529708/348542192 (2 pages)
10 October 2000Ad 23/08/00--------- £ si [email protected]=10014 £ ic 348542192/348552206 (2 pages)
5 October 2000Ad 04/09/00--------- £ si [email protected]=2483 £ ic 348527225/348529708 (2 pages)
5 October 2000Ad 04/09/00--------- £ si [email protected]=2483 £ ic 348527225/348529708 (2 pages)
26 September 2000Ad 11/09/00--------- £ si [email protected]=2611 £ ic 348524614/348527225 (2 pages)
26 September 2000Ad 11/09/00--------- £ si [email protected]=2611 £ ic 348524614/348527225 (2 pages)
21 September 2000Ad 29/08/00--------- £ si [email protected]=2584 £ ic 348517869/348520453 (2 pages)
21 September 2000Ad 31/08/00--------- £ si [email protected]=4161 £ ic 348520453/348524614 (2 pages)
21 September 2000Ad 31/08/00--------- £ si [email protected]=4161 £ ic 348520453/348524614 (2 pages)
21 September 2000Ad 29/08/00--------- £ si [email protected]=2584 £ ic 348517869/348520453 (2 pages)
6 September 2000Ad 18/08/00--------- £ si [email protected]=12484 £ ic 348505385/348517869 (2 pages)
6 September 2000Ad 18/08/00--------- £ si [email protected]=12484 £ ic 348505385/348517869 (2 pages)
29 August 2000Ad 15/08/00--------- £ si [email protected]=468 £ ic 348504917/348505385 (2 pages)
29 August 2000Ad 09/08/00--------- £ si [email protected]=104 £ ic 348500167/348500271 (2 pages)
29 August 2000Ad 15/08/00--------- £ si [email protected]=468 £ ic 348504917/348505385 (2 pages)
29 August 2000Ad 09/08/00--------- £ si [email protected]=2468 £ ic 348497699/348500167 (3 pages)
29 August 2000Ad 15/08/00--------- £ si [email protected]=4646 £ ic 348500271/348504917 (3 pages)
29 August 2000Ad 15/08/00--------- £ si [email protected]=4646 £ ic 348500271/348504917 (3 pages)
29 August 2000Ad 09/08/00--------- £ si [email protected]=2468 £ ic 348497699/348500167 (3 pages)
29 August 2000Ad 09/08/00--------- £ si [email protected]=104 £ ic 348500167/348500271 (2 pages)
24 August 2000Ad 31/07/00--------- £ si [email protected]=4858 £ ic 348467597/348472455 (2 pages)
24 August 2000Ad 10/08/00--------- £ si [email protected]=4161 £ ic 348493538/348497699 (2 pages)
24 August 2000Ad 31/07/00--------- £ si [email protected]=4858 £ ic 348467597/348472455 (2 pages)
24 August 2000Ad 01/08/00--------- £ si [email protected]=1657 £ ic 348472455/348474112 (2 pages)
24 August 2000Ad 03/08/00--------- £ si [email protected]=2781 £ ic 348478273/348481054 (2 pages)
24 August 2000Ad 09/08/00--------- £ si [email protected]=12484 £ ic 348481054/348493538 (2 pages)
24 August 2000Ad 10/08/00--------- £ si [email protected]=4161 £ ic 348493538/348497699 (2 pages)
24 August 2000Ad 01/08/00--------- £ si [email protected]=4161 £ ic 348474112/348478273 (2 pages)
24 August 2000Ad 01/08/00--------- £ si [email protected]=1657 £ ic 348472455/348474112 (2 pages)
24 August 2000Ad 09/08/00--------- £ si [email protected]=12484 £ ic 348481054/348493538 (2 pages)
24 August 2000Ad 03/08/00--------- £ si [email protected]=2781 £ ic 348478273/348481054 (2 pages)
24 August 2000Ad 01/08/00--------- £ si [email protected]=4161 £ ic 348474112/348478273 (2 pages)
16 August 2000Ad 27/07/00--------- £ si [email protected]=153739 £ ic 348313064/348466803 (2 pages)
16 August 2000Ad 27/07/00--------- £ si [email protected]=153739 £ ic 348313064/348466803 (2 pages)
16 August 2000Ad 20/07/00--------- £ si [email protected]=453 £ ic 348312611/348313064 (2 pages)
16 August 2000Ad 09/08/00--------- £ si [email protected]=794 £ ic 348466803/348467597 (2 pages)
16 August 2000Ad 20/07/00--------- £ si [email protected]=453 £ ic 348312611/348313064 (2 pages)
16 August 2000Ad 09/08/00--------- £ si [email protected]=794 £ ic 348466803/348467597 (2 pages)
14 August 2000Ad 12/07/00--------- £ si [email protected]=16037 £ ic 348296574/348312611 (2 pages)
14 August 2000Ad 12/07/00--------- £ si [email protected]=16037 £ ic 348296574/348312611 (2 pages)
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11 August 2000Ad 27/07/00--------- £ si [email protected]=659 £ ic 348295915/348296574 (2 pages)
11 August 2000Ad 03/07/00--------- £ si [email protected]=5846 £ ic 348287461/348293307 (3 pages)
11 August 2000Ad 27/07/00--------- £ si [email protected]=659 £ ic 348295915/348296574 (2 pages)
11 August 2000Ad 20/07/00--------- £ si [email protected]=2608 £ ic 348293307/348295915 (2 pages)
11 August 2000Ad 20/07/00--------- £ si [email protected]=2608 £ ic 348293307/348295915 (2 pages)
3 August 2000Ad 03/07/00--------- £ si [email protected]=2042 £ ic 348285419/348287461 (2 pages)
3 August 2000Ad 03/07/00--------- £ si [email protected]=2042 £ ic 348285419/348287461 (2 pages)
31 July 2000Ad 12/07/00--------- £ si [email protected]=462 £ ic 348284957/348285419 (2 pages)
31 July 2000Ad 12/07/00--------- £ si [email protected]=462 £ ic 348284957/348285419 (2 pages)
26 July 2000Return made up to 08/06/00; bulk list available separately (17 pages)
26 July 2000Return made up to 08/06/00; bulk list available separately (17 pages)
18 July 2000Ad 23/06/00--------- £ si [email protected]=1057 £ ic 348283900/348284957 (2 pages)
18 July 2000Ad 23/06/00--------- £ si [email protected]=1057 £ ic 348283900/348284957 (2 pages)
17 July 2000Secretary resigned (1 page)
17 July 2000Secretary resigned (1 page)
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13 July 2000Ad 20/06/00--------- £ si [email protected]=2727 £ ic 348281173/348283900 (2 pages)
10 July 2000Ad 09/06/00--------- £ si [email protected]=887 £ ic 348280286/348281173 (2 pages)
10 July 2000Ad 09/06/00--------- £ si [email protected]=887 £ ic 348280286/348281173 (2 pages)
10 July 2000Full group accounts made up to 31 December 1999 (39 pages)
10 July 2000Full group accounts made up to 31 December 1999 (39 pages)
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29 June 2000Ad 09/06/00--------- £ si [email protected]=4323 £ ic 348274110/348278433 (2 pages)
29 June 2000Ad 06/06/00--------- £ si [email protected]=1853 £ ic 348278433/348280286 (2 pages)
29 June 2000Ad 06/06/00--------- £ si [email protected]=1853 £ ic 348278433/348280286 (2 pages)
8 June 2000Ad 17/05/00--------- £ si [email protected]=6544 £ ic 348267566/348274110 (2 pages)
8 June 2000Ad 17/05/00--------- £ si [email protected]=6544 £ ic 348267566/348274110 (2 pages)
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8 June 2000Ad 04/05/00-12/05/00 £ si [email protected]=4175 £ ic 348263391/348267566 (2 pages)
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5 June 2000Ad 26/04/00--------- £ si [email protected]=243 £ ic 348261809/348262052 (2 pages)
5 June 2000Ad 26/04/00--------- £ si [email protected]=243 £ ic 348261809/348262052 (2 pages)
5 June 2000Ad 17/05/00--------- £ si [email protected]=1339 £ ic 348262052/348263391 (4 pages)
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2 June 2000Ad 12/05/00--------- £ si [email protected]=350 £ ic 348258754/348259104 (2 pages)
2 June 2000Ad 17/05/00--------- £ si [email protected]=2705 £ ic 348259104/348261809 (2 pages)
31 May 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
31 May 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
31 May 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
31 May 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
31 May 2000Nc inc already adjusted 04/05/00 (1 page)
31 May 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
31 May 2000Nc inc already adjusted 04/05/00 (1 page)
31 May 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
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26 May 2000Ad 12/05/00--------- £ si [email protected]=1640 £ ic 348257114/348258754 (2 pages)
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18 May 2000Ad 26/04/00--------- £ si [email protected]=3162 £ ic 348253952/348257114 (2 pages)
18 May 2000Ad 26/04/00--------- £ si [email protected]=2820 £ ic 348251132/348253952 (2 pages)
18 May 2000Ad 26/04/00--------- £ si [email protected]=3162 £ ic 348253952/348257114 (2 pages)
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16 April 2000Ad 16/03/00--------- £ si [email protected]=934 £ ic 348249380/348250314 (2 pages)
16 April 2000Ad 16/03/00--------- £ si [email protected]=934 £ ic 348249380/348250314 (2 pages)
11 April 2000Ad 16/03/00--------- £ si [email protected]=9067 £ ic 348240313/348249380 (3 pages)
11 April 2000Ad 16/03/00--------- £ si [email protected]=9067 £ ic 348240313/348249380 (3 pages)
30 March 2000Ad 29/02/00--------- £ si [email protected]=16939 £ ic 348221879/348238818 (2 pages)
30 March 2000Ad 29/02/00--------- £ si [email protected]=16939 £ ic 348221879/348238818 (2 pages)
30 March 2000Ad 08/03/00--------- £ si [email protected]=1495 £ ic 348238818/348240313 (2 pages)
30 March 2000Ad 08/03/00--------- £ si [email protected]=1495 £ ic 348238818/348240313 (2 pages)
30 March 2000Ad 08/03/00--------- £ si [email protected]=560 £ ic 348221319/348221879 (2 pages)
30 March 2000Ad 08/03/00--------- £ si [email protected]=560 £ ic 348221319/348221879 (2 pages)
9 March 2000Ad 25/02/00--------- £ si [email protected]=525 £ ic 348215201/348215726 (2 pages)
9 March 2000Ad 25/02/00--------- £ si [email protected]=373 £ ic 348215726/348216099 (3 pages)
9 March 2000Ad 28/01/00--------- £ si [email protected]=1210 £ ic 348220109/348221319 (2 pages)
9 March 2000Ad 25/02/00--------- £ si [email protected]=373 £ ic 348215726/348216099 (3 pages)
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9 March 2000Ad 27/01/00--------- £ si [email protected]=4010 £ ic 348216099/348220109 (2 pages)
9 March 2000Ad 28/01/00--------- £ si [email protected]=1210 £ ic 348220109/348221319 (2 pages)
9 March 2000Ad 25/02/00--------- £ si [email protected]=525 £ ic 348215201/348215726 (2 pages)
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8 March 2000Ad 15/02/00--------- £ si [email protected]=1937 £ ic 348213264/348215201 (2 pages)
7 March 2000Ad 15/02/00--------- £ si [email protected]=1612 £ ic 348211652/348213264 (2 pages)
7 March 2000Ad 15/02/00--------- £ si [email protected]=1612 £ ic 348211652/348213264 (2 pages)
6 March 2000New secretary appointed (2 pages)
6 March 2000New secretary appointed (2 pages)
21 February 2000Ad 28/01/00--------- £ si [email protected]=535 £ ic 348211117/348211652 (2 pages)
21 February 2000Ad 28/01/00--------- £ si [email protected]=535 £ ic 348211117/348211652 (2 pages)
16 February 2000Ad 17/01/00--------- £ si [email protected]=1577 £ ic 348209540/348211117 (2 pages)
16 February 2000Ad 17/01/00--------- £ si [email protected]=1577 £ ic 348209540/348211117 (2 pages)
15 February 2000Ad 27/01/00--------- £ si [email protected]=187 £ ic 348209353/348209540 (2 pages)
15 February 2000Ad 27/01/00--------- £ si [email protected]=187 £ ic 348209353/348209540 (2 pages)
10 February 2000Ad 17/01/00--------- £ si [email protected]=4674 £ ic 348204679/348209353 (2 pages)
10 February 2000Ad 17/01/00--------- £ si [email protected]=4674 £ ic 348204679/348209353 (2 pages)
7 February 2000Ad 04/01/00--------- £ si [email protected]=4168 £ ic 348181002/348185170 (2 pages)
7 February 2000Ad 06/01/00--------- £ si [email protected]=4659 £ ic 348200020/348204679 (2 pages)
7 February 2000Ad 04/01/00--------- £ si [email protected]=4836 £ ic 348195184/348200020 (3 pages)
7 February 2000Ad 06/01/00--------- £ si [email protected]=4659 £ ic 348200020/348204679 (2 pages)
7 February 2000Ad 04/01/00--------- £ si [email protected]=4168 £ ic 348181002/348185170 (2 pages)
7 February 2000Ad 04/01/00--------- £ si [email protected]=4836 £ ic 348195184/348200020 (3 pages)
7 February 2000Ad 04/01/00--------- £ si [email protected]=10014 £ ic 348185170/348195184 (2 pages)
7 February 2000Ad 04/01/00--------- £ si [email protected]=10014 £ ic 348185170/348195184 (2 pages)
6 February 2000Ad 17/01/00--------- £ si [email protected]=4143 £ ic 348176859/348181002 (3 pages)
6 February 2000Ad 17/01/00--------- £ si [email protected]=4143 £ ic 348176859/348181002 (3 pages)
27 January 2000Ad 04/01/00--------- £ si [email protected]=508 £ ic 348176351/348176859 (3 pages)
27 January 2000Ad 04/01/00--------- £ si [email protected]=508 £ ic 348176351/348176859 (3 pages)
25 January 2000Director resigned (1 page)
25 January 2000Director resigned (1 page)
21 January 2000Ad 07/12/99--------- £ si [email protected]=560 £ ic 348125269/348125829 (2 pages)
21 January 2000Ad 15/12/99--------- £ si [email protected]=7270 £ ic 348161336/348168606 (3 pages)
21 January 2000Ad 15/12/99--------- £ si [email protected]=7270 £ ic 348161336/348168606 (3 pages)
21 January 2000Ad 07/12/99--------- £ si [email protected]=7745 £ ic 348168606/348176351 (4 pages)
21 January 2000Ad 06/12/99--------- £ si [email protected]=35507 £ ic 348125829/348161336 (4 pages)
21 January 2000Ad 06/12/99--------- £ si [email protected]=35507 £ ic 348125829/348161336 (4 pages)
21 January 2000Ad 07/12/99--------- £ si [email protected]=7745 £ ic 348168606/348176351 (4 pages)
21 January 2000Ad 07/12/99--------- £ si [email protected]=560 £ ic 348125269/348125829 (2 pages)
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13 January 2000Ad 09/12/99--------- £ si [email protected]=10014 £ ic 348115255/348125269 (2 pages)
13 January 2000Ad 03/12/99--------- £ si [email protected]=5413 £ ic 348109842/348115255 (2 pages)
13 January 2000Ad 03/12/99--------- £ si [email protected]=5413 £ ic 348109842/348115255 (2 pages)
10 January 2000Ad 15/12/99--------- £ si [email protected]=2401 £ ic 348107441/348109842 (2 pages)
10 January 2000Ad 07/12/99--------- £ si [email protected]=5999 £ ic 348101442/348107441 (3 pages)
10 January 2000Ad 07/12/99--------- £ si [email protected]=5999 £ ic 348101442/348107441 (3 pages)
10 January 2000Ad 15/12/99--------- £ si [email protected]=2401 £ ic 348107441/348109842 (2 pages)
6 January 2000Ad 20/12/99--------- £ si [email protected]=5045 £ ic 348096397/348101442 (4 pages)
6 January 2000Ad 20/12/99--------- £ si [email protected]=5045 £ ic 348096397/348101442 (4 pages)
23 December 1999Ad 06/12/99--------- premium £ si [email protected]=373 £ ic 348093092/348093465 (2 pages)
23 December 1999Ad 06/12/99--------- premium £ si [email protected]=2932 £ ic 348093465/348096397 (2 pages)
23 December 1999Ad 25/11/99--------- premium £ si [email protected]=23144 £ ic 348069948/348093092 (2 pages)
23 December 1999Ad 06/12/99--------- premium £ si [email protected]=373 £ ic 348093092/348093465 (2 pages)
23 December 1999Ad 25/11/99--------- premium £ si [email protected]=23144 £ ic 348069948/348093092 (2 pages)
23 December 1999Ad 06/12/99--------- premium £ si [email protected]=2932 £ ic 348093465/348096397 (2 pages)
22 December 1999Ad 01/12/99--------- £ si [email protected]=1459 £ ic 348068489/348069948 (2 pages)
22 December 1999Ad 01/12/99--------- £ si [email protected]=1459 £ ic 348068489/348069948 (2 pages)
21 December 1999Ad 17/11/99--------- £ si [email protected]=72162 £ ic 347962983/348035145 (4 pages)
21 December 1999Ad 17/11/99--------- £ si [email protected]=72162 £ ic 347962983/348035145 (4 pages)
21 December 1999Ad 26/11/99--------- £ si [email protected]=33344 £ ic 348035145/348068489 (2 pages)
21 December 1999Ad 26/11/99--------- £ si [email protected]=33344 £ ic 348035145/348068489 (2 pages)
16 December 1999Ad 01/12/99--------- £ si [email protected]=285 £ ic 347962698/347962983 (2 pages)
16 December 1999Ad 01/12/99--------- £ si [email protected]=285 £ ic 347962698/347962983 (2 pages)
24 November 1999Ad 27/10/99--------- £ si [email protected]=44001 £ ic 347918697/347962698 (2 pages)
24 November 1999Ad 27/10/99--------- £ si [email protected]=44001 £ ic 347918697/347962698 (2 pages)
15 November 1999Ad 02/11/99--------- £ si [email protected]=419 £ ic 347918278/347918697 (2 pages)
15 November 1999Ad 02/11/99--------- £ si [email protected]=419 £ ic 347918278/347918697 (2 pages)
12 November 1999Ad 02/11/99--------- £ si [email protected]=130 £ ic 347918148/347918278 (2 pages)
12 November 1999Ad 02/11/99--------- £ si [email protected]=130 £ ic 347918148/347918278 (2 pages)
12 November 1999Ad 26/10/99--------- £ si [email protected]=815 £ ic 347917333/347918148 (2 pages)
12 November 1999Ad 26/10/99--------- £ si [email protected]=815 £ ic 347917333/347918148 (2 pages)
11 November 1999New director appointed (2 pages)
11 November 1999New director appointed (2 pages)
4 November 1999Ad 20/10/99--------- £ si [email protected]=340 £ ic 347916993/347917333 (2 pages)
4 November 1999Ad 20/10/99--------- £ si [email protected]=340 £ ic 347916993/347917333 (2 pages)
27 October 1999Ad 05/10/99--------- £ si [email protected]=1825 £ ic 347915168/347916993 (2 pages)
27 October 1999Ad 05/10/99--------- £ si [email protected]=1825 £ ic 347915168/347916993 (2 pages)
19 October 1999Ad 05/10/99--------- £ si [email protected]=557 £ ic 347913971/347914528 (2 pages)
19 October 1999Ad 05/10/99--------- £ si [email protected]=557 £ ic 347913971/347914528 (2 pages)
19 October 1999Ad 05/10/99--------- £ si [email protected]=640 £ ic 347914528/347915168 (2 pages)
19 October 1999Ad 05/10/99--------- £ si [email protected]=640 £ ic 347914528/347915168 (2 pages)
5 October 1999Ad 13/09/99--------- £ si [email protected]=1554 £ ic 347912417/347913971 (2 pages)
5 October 1999Ad 13/09/99--------- £ si [email protected]=1554 £ ic 347912417/347913971 (2 pages)
29 September 1999Ad 07/09/99--------- £ si [email protected]=3630 £ ic 347898782/347902412 (3 pages)
29 September 1999Ad 18/08/99--------- £ si [email protected]=5508 £ ic 347902412/347907920 (2 pages)
29 September 1999Ad 02/09/99--------- £ si [email protected]=4497 £ ic 347907920/347912417 (2 pages)
29 September 1999Ad 18/08/99--------- £ si [email protected]=5508 £ ic 347902412/347907920 (2 pages)
29 September 1999Ad 07/09/99--------- £ si [email protected]=3630 £ ic 347898782/347902412 (3 pages)
29 September 1999Ad 02/09/99--------- £ si [email protected]=4497 £ ic 347907920/347912417 (2 pages)
16 September 1999Ad 18/08/99--------- £ si [email protected]=5508 £ ic 347748717/347754225 (2 pages)
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16 September 1999Ad 19/08/99--------- £ si [email protected]=3404 £ ic 347728167/347731571 (4 pages)
16 September 1999Ad 18/08/99--------- £ si [email protected]=5508 £ ic 347748717/347754225 (2 pages)
16 September 1999Ad 19/08/99--------- £ si [email protected]=3404 £ ic 347728167/347731571 (4 pages)
16 September 1999Ad 24/08/99--------- £ si [email protected]=3005 £ ic 347731571/347734576 (2 pages)
16 September 1999Ad 24/08/99--------- £ si [email protected]=3005 £ ic 347731571/347734576 (2 pages)
16 September 1999Ad 16/08/99--------- £ si [email protected]=14141 £ ic 347734576/347748717 (2 pages)
16 September 1999Ad 10/08/99--------- £ si [email protected]=13277 £ ic 347754225/347767502 (2 pages)
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16 September 1999Ad 13/08/99--------- £ si [email protected]=118780 £ ic 347780002/347898782 (2 pages)
16 September 1999Ad 16/08/99--------- £ si [email protected]=14141 £ ic 347734576/347748717 (2 pages)
16 September 1999Ad 10/08/99--------- £ si [email protected]=13277 £ ic 347754225/347767502 (2 pages)
16 September 1999Ad 16/08/99--------- £ si [email protected]=12500 £ ic 347767502/347780002 (2 pages)
8 September 1999Ad 06/08/99--------- £ si [email protected]=9066 £ ic 347718254/347727320 (2 pages)
8 September 1999Ad 11/08/99--------- £ si [email protected]=847 £ ic 347727320/347728167 (2 pages)
8 September 1999Ad 11/08/99--------- £ si [email protected]=847 £ ic 347727320/347728167 (2 pages)
8 September 1999Ad 06/08/99--------- £ si [email protected]=9066 £ ic 347718254/347727320 (2 pages)
2 August 1999Ad 20/07/99--------- £ si [email protected]=648 £ ic 347717112/347717760 (2 pages)
2 August 1999Ad 20/07/99--------- £ si [email protected]=228 £ ic 347718026/347718254 (2 pages)
2 August 1999Ad 30/06/99--------- £ si [email protected]=266 £ ic 347717760/347718026 (2 pages)
2 August 1999Ad 20/07/99--------- £ si [email protected]=648 £ ic 347717112/347717760 (2 pages)
2 August 1999Ad 20/07/99--------- £ si [email protected]=228 £ ic 347718026/347718254 (2 pages)
2 August 1999Ad 30/06/99--------- £ si [email protected]=266 £ ic 347717760/347718026 (2 pages)
22 July 1999Ad 29/06/99--------- £ si [email protected]=64069 £ ic 347653043/347717112 (2 pages)
22 July 1999Ad 24/06/99--------- £ si [email protected]=9923 £ ic 347643120/347653043 (2 pages)
22 July 1999Ad 24/06/99--------- £ si [email protected]=9923 £ ic 347643120/347653043 (2 pages)
22 July 1999Ad 29/06/99--------- £ si [email protected]=64069 £ ic 347653043/347717112 (2 pages)
28 June 1999Return made up to 08/06/99; bulk list available separately (19 pages)
28 June 1999Return made up to 08/06/99; bulk list available separately (19 pages)
23 June 1999Ad 01/06/99--------- £ si [email protected]=1240 £ ic 347641880/347643120 (2 pages)
23 June 1999Ad 01/06/99--------- £ si [email protected]=870 £ ic 347641010/347641880 (2 pages)
23 June 1999Ad 01/06/99--------- £ si [email protected]=870 £ ic 347641010/347641880 (2 pages)
23 June 1999Ad 01/06/99--------- £ si [email protected]=1240 £ ic 347641880/347643120 (2 pages)
18 June 1999Ad 19/05/99--------- £ si [email protected]=435 £ ic 347640575/347641010 (2 pages)
18 June 1999Ad 19/05/99--------- £ si [email protected]=1088 £ ic 347639487/347640575 (2 pages)
18 June 1999Ad 19/05/99--------- £ si [email protected]=435 £ ic 347640575/347641010 (2 pages)
18 June 1999Ad 19/05/99--------- £ si [email protected]=1088 £ ic 347639487/347640575 (2 pages)
9 June 1999Full group accounts made up to 31 December 1998 (64 pages)
9 June 1999Full group accounts made up to 31 December 1998 (64 pages)
27 May 1999Ad 26/04/99--------- £ si [email protected]=89397 £ ic 347550090/347639487 (2 pages)
27 May 1999Ad 26/04/99--------- £ si [email protected]=89397 £ ic 347550090/347639487 (2 pages)
20 May 1999Ad 11/05/99--------- £ si [email protected]=142 £ ic 347549948/347550090 (2 pages)
20 May 1999Ad 11/05/99--------- £ si [email protected]=142 £ ic 347549948/347550090 (2 pages)
14 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(49 pages)
14 May 1999Director resigned (1 page)
14 May 1999Director resigned (1 page)
14 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(49 pages)
9 May 1999Ad 14/04/99--------- £ si [email protected]=361 £ ic 347549587/347549948 (2 pages)
9 May 1999Ad 14/04/99--------- £ si [email protected]=361 £ ic 347549587/347549948 (2 pages)
10 April 1999New director appointed (2 pages)
10 April 1999New director appointed (3 pages)
10 April 1999New director appointed (3 pages)
10 April 1999New director appointed (2 pages)
5 February 1999Ad 24/12/98--------- £ si [email protected]=10014 £ ic 347533720/347543734 (2 pages)
5 February 1999Ad 15/12/98--------- £ si [email protected]=5853 £ ic 347543734/347549587 (2 pages)
5 February 1999Ad 24/12/98--------- £ si [email protected]=10014 £ ic 347533720/347543734 (2 pages)
5 February 1999Ad 15/12/98--------- £ si [email protected]=5853 £ ic 347543734/347549587 (2 pages)
11 September 1998New director appointed (3 pages)
11 September 1998New director appointed (3 pages)
25 August 1998Ad 27/07/98--------- premium £ si [email protected]=34166 £ ic 347499554/347533720 (2 pages)
25 August 1998Ad 27/07/98--------- premium £ si [email protected]=34166 £ ic 347499554/347533720 (2 pages)
17 August 1998Memorandum and Articles of Association (48 pages)
17 August 1998Memorandum and Articles of Association (48 pages)
14 August 1998Ad 13/07/98--------- £ si [email protected]=106 £ ic 347499448/347499554 (2 pages)
14 August 1998Ad 13/07/98--------- £ si [email protected]=106 £ ic 347499448/347499554 (2 pages)
31 July 1998Ad 13/07/98--------- premium £ si [email protected]=445 £ ic 347499003/347499448 (2 pages)
31 July 1998Ad 13/07/98--------- premium £ si [email protected]=445 £ ic 347499003/347499448 (2 pages)
30 July 1998Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
30 July 1998Certificate of reduction of issued capital (1 page)
30 July 1998Reduction of iss capital and minute (oc) (3 pages)
30 July 1998Reduction of iss capital and minute (oc) (3 pages)
30 July 1998Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
30 July 1998Certificate of reduction of issued capital (1 page)
28 July 1998Ad 13/07/98--------- £ si [email protected]=421 £ ic 347498582/347499003 (2 pages)
28 July 1998Ad 13/07/98--------- £ si [email protected]=421 £ ic 347498582/347499003 (2 pages)
20 July 1998Ad 29/06/98--------- £ si [email protected]=1535 £ ic 347497047/347498582 (2 pages)
20 July 1998Ad 29/06/98--------- £ si [email protected]=646 £ ic 347496401/347497047 (2 pages)
20 July 1998Ad 29/06/98--------- £ si [email protected]=1535 £ ic 347497047/347498582 (2 pages)
20 July 1998Ad 29/06/98--------- £ si [email protected]=646 £ ic 347496401/347497047 (2 pages)
16 July 1998Ad 29/06/98--------- £ si [email protected]=44 £ ic 347496357/347496401 (2 pages)
16 July 1998Ad 29/06/98--------- £ si [email protected]=44 £ ic 347496357/347496401 (2 pages)
24 June 1998Ad 01/06/98--------- £ si [email protected] (4 pages)
24 June 1998Return made up to 08/06/98; bulk list available separately (17 pages)
24 June 1998Ad 01/06/98--------- £ si [email protected] (4 pages)
24 June 1998Return made up to 08/06/98; bulk list available separately (17 pages)
18 June 1998Ad 15/05/98--------- £ si [email protected]=1405 £ ic 347442219/347443624 (2 pages)
18 June 1998Ad 15/05/98--------- £ si [email protected]=1405 £ ic 347442219/347443624 (2 pages)
15 June 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
15 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 June 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
15 June 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
15 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 June 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
15 June 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
15 June 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
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11 June 1998Ad 13/05/98--------- £ si [email protected]=16819 £ ic 347423995/347440814 (2 pages)
11 June 1998Ad 15/05/98--------- £ si [email protected]=1405 £ ic 347440814/347442219 (2 pages)
2 June 1998Ad 24/04/98--------- £ si [email protected]=14981 £ ic 347393101/347408082 (2 pages)
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2 June 1998Ad 11/05/98--------- £ si [email protected]=15913 £ ic 347408082/347423995 (2 pages)
2 June 1998Ad 24/04/98--------- £ si [email protected]=14981 £ ic 347393101/347408082 (2 pages)
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30 May 1998Ad 06/05/98--------- £ si [email protected]=37214 £ ic 347324076/347361290 (2 pages)
30 May 1998Ad 07/05/98--------- £ si [email protected]=31811 £ ic 347361290/347393101 (4 pages)
30 May 1998Ad 07/05/98--------- £ si [email protected]=31811 £ ic 347361290/347393101 (4 pages)
21 May 1998Ad 28/04/98--------- £ si [email protected]=116 £ ic 347323960/347324076 (2 pages)
21 May 1998Ad 28/04/98--------- £ si [email protected]=116 £ ic 347323960/347324076 (2 pages)
15 May 1998Ad 31/03/98--------- £ si [email protected]=752 £ ic 347323208/347323960 (2 pages)
15 May 1998Ad 31/03/98--------- £ si [email protected]=752 £ ic 347323208/347323960 (2 pages)
12 May 1998Full group accounts made up to 31 December 1997 (71 pages)
12 May 1998Director resigned (1 page)
12 May 1998Director resigned (1 page)
12 May 1998Full group accounts made up to 31 December 1997 (71 pages)
22 April 1998Ad 09/04/98--------- £ si [email protected]=482 £ ic 347315308/347315790 (2 pages)
22 April 1998Ad 09/04/98--------- £ si [email protected]=415 £ ic 347322793/347323208 (2 pages)
22 April 1998Ad 27/03/98--------- £ si [email protected]=6128 £ ic 347316665/347322793 (2 pages)
22 April 1998Ad 09/04/98--------- £ si [email protected]=875 £ ic 347315790/347316665 (2 pages)
22 April 1998Ad 09/04/98--------- £ si [email protected]=482 £ ic 347315308/347315790 (2 pages)
22 April 1998Ad 09/04/98--------- £ si [email protected]=415 £ ic 347322793/347323208 (2 pages)
22 April 1998Ad 09/04/98--------- £ si [email protected]=875 £ ic 347315790/347316665 (2 pages)
22 April 1998Ad 27/03/98--------- £ si [email protected]=6128 £ ic 347316665/347322793 (2 pages)
31 March 1998Ad 20/03/98--------- £ si [email protected]=103 £ ic 346132202/346132305 (2 pages)
31 March 1998Ad 20/03/98--------- £ si [email protected]=103 £ ic 346132202/346132305 (2 pages)
19 March 1998Ad 05/03/98--------- £ si [email protected]=468 £ ic 346129252/346129720 (2 pages)
19 March 1998Ad 05/03/98--------- £ si [email protected]=468 £ ic 346129252/346129720 (2 pages)
19 March 1998Ad 05/03/98--------- £ si [email protected]=2482 £ ic 346129720/346132202 (2 pages)
19 March 1998Ad 05/03/98--------- £ si [email protected]=2482 £ ic 346129720/346132202 (2 pages)
5 March 1998Ad 25/02/98--------- £ si [email protected]=838 £ ic 346125007/346125845 (2 pages)
5 March 1998Ad 25/02/98--------- £ si [email protected]=838 £ ic 346125007/346125845 (2 pages)
5 March 1998Ad 25/02/98--------- £ si [email protected]=3407 £ ic 346125845/346129252 (2 pages)
5 March 1998Ad 25/02/98--------- £ si [email protected]=3407 £ ic 346125845/346129252 (2 pages)
18 February 1998Ad 06/02/98--------- £ si [email protected]=3407 £ ic 346121600/346125007 (2 pages)
18 February 1998Ad 06/02/98--------- £ si [email protected]=3407 £ ic 346121600/346125007 (2 pages)
18 February 1998Ad 06/02/98--------- £ si [email protected]=781 £ ic 346120819/346121600 (2 pages)
18 February 1998Ad 23/01/98--------- £ si [email protected]=26782 £ ic 346094037/346120819 (2 pages)
18 February 1998Ad 23/01/98--------- £ si [email protected]=26782 £ ic 346094037/346120819 (2 pages)
18 February 1998Ad 06/02/98--------- £ si [email protected]=781 £ ic 346120819/346121600 (2 pages)
11 February 1998Ad 30/01/98--------- £ si [email protected]=6841 £ ic 346087196/346094037 (4 pages)
11 February 1998Ad 30/01/98--------- £ si [email protected]=6841 £ ic 346087196/346094037 (4 pages)
10 February 1998Ad 30/01/98--------- £ si [email protected]=229 £ ic 346086967/346087196 (2 pages)
10 February 1998Ad 30/01/98--------- £ si [email protected]=229 £ ic 346086967/346087196 (2 pages)
5 February 1998Ad 06/01/98--------- £ si [email protected]=2197 £ ic 346084770/346086967 (2 pages)
5 February 1998Ad 06/01/98--------- £ si [email protected]=2197 £ ic 346084770/346086967 (2 pages)
28 January 1998Ad 15/01/98--------- £ si [email protected]=3604 £ ic 346081166/346084770 (2 pages)
28 January 1998Ad 15/01/98--------- £ si [email protected]=3604 £ ic 346081166/346084770 (2 pages)
21 January 1998Ad 07/01/98--------- £ si [email protected]=120 £ ic 346081046/346081166 (2 pages)
21 January 1998Ad 07/01/98--------- £ si [email protected]=120 £ ic 346081046/346081166 (2 pages)
20 January 1998Ad 19/12/97--------- £ si [email protected]=961 £ ic 346080085/346081046 (2 pages)
20 January 1998Ad 15/12/97--------- £ si [email protected]=45057 £ ic 346035028/346080085 (14 pages)
20 January 1998Ad 15/12/97--------- £ si [email protected]=45057 £ ic 346035028/346080085 (14 pages)
20 January 1998Ad 19/12/97--------- £ si [email protected]=961 £ ic 346080085/346081046 (2 pages)
19 January 1998Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
19 January 1998Director resigned (1 page)
19 January 1998Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
19 January 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
5 January 1998Ad 01/12/97--------- £ si [email protected]=6902 £ ic 345959735/345966637 (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998Ad 01/12/97--------- £ si [email protected]=6902 £ ic 345959735/345966637 (2 pages)
5 January 1998Ad 01/12/97--------- £ si [email protected]=64984 £ ic 345966637/346031621 (7 pages)
5 January 1998New director appointed (2 pages)
5 January 1998Ad 01/12/97--------- £ si [email protected]=64984 £ ic 345966637/346031621 (7 pages)
5 January 1998Ad 02/12/97--------- £ si [email protected]=3407 £ ic 346031621/346035028 (2 pages)
5 January 1998Ad 02/12/97--------- £ si [email protected]=3407 £ ic 346031621/346035028 (2 pages)
23 December 1997Ad 17/11/97--------- £ si [email protected]=15900 £ ic 345943835/345959735 (4 pages)
23 December 1997Ad 17/11/97--------- £ si [email protected]=15900 £ ic 345943835/345959735 (4 pages)
15 December 1997Ad 03/11/97--------- £ si [email protected]=163025 £ ic 345765346/345928371 (4 pages)
15 December 1997Ad 13/11/97--------- £ si [email protected]=15464 £ ic 345928371/345943835 (4 pages)
15 December 1997Ad 03/11/97--------- £ si [email protected]=163025 £ ic 345765346/345928371 (4 pages)
15 December 1997Ad 13/11/97--------- £ si [email protected]=15464 £ ic 345928371/345943835 (4 pages)
10 December 1997New secretary appointed (2 pages)
10 December 1997New secretary appointed (2 pages)
2 November 1997Ad 01/10/97--------- £ si [email protected]=26338 £ ic 345739008/345765346 (4 pages)
2 November 1997Ad 01/10/97--------- £ si [email protected]=26338 £ ic 345739008/345765346 (4 pages)
16 October 1997Ad 24/09/97--------- £ si [email protected]=198 £ ic 345738810/345739008 (2 pages)
16 October 1997Ad 24/09/97--------- £ si [email protected]=198 £ ic 345738810/345739008 (2 pages)
12 October 1997Director resigned (1 page)
12 October 1997Ad 01/09/97--------- £ si [email protected]=682 £ ic 345738128/345738810 (2 pages)
12 October 1997Ad 01/09/97--------- £ si [email protected]=682 £ ic 345738128/345738810 (2 pages)
12 October 1997Director resigned (1 page)
3 October 1997Ad 11/09/97--------- £ si [email protected]=636 £ ic 345737492/345738128 (2 pages)
3 October 1997Ad 11/09/97--------- £ si [email protected]=636 £ ic 345737492/345738128 (2 pages)
3 October 1997Ad 08/09/97--------- £ si [email protected]=579 £ ic 345736913/345737492 (2 pages)
3 October 1997Ad 01/09/97--------- £ si [email protected]=43172 £ ic 345693741/345736913 (2 pages)
3 October 1997Ad 08/09/97--------- £ si [email protected]=579 £ ic 345736913/345737492 (2 pages)
3 October 1997Ad 01/09/97--------- £ si [email protected]=43172 £ ic 345693741/345736913 (2 pages)
25 September 1997Ad 11/09/97--------- £ si [email protected]=60 £ ic 345693681/345693741 (2 pages)
25 September 1997Ad 11/09/97--------- £ si [email protected]=60 £ ic 345693681/345693741 (2 pages)
29 August 1997Ad 18/08/97--------- £ si [email protected]=241 £ ic 345693440/345693681 (2 pages)
29 August 1997Ad 18/08/97--------- £ si [email protected]=241 £ ic 345693440/345693681 (2 pages)
22 August 1997Ad 04/08/97--------- premium £ si [email protected]=1885 £ ic 345691555/345693440 (2 pages)
22 August 1997Ad 01/05/97--------- premium £ si [email protected] (6 pages)
22 August 1997Ad 04/08/97--------- premium £ si [email protected]=1885 £ ic 345691555/345693440 (2 pages)
22 August 1997Ad 01/05/97--------- premium £ si [email protected] (6 pages)
7 August 1997Ad 23/07/97--------- £ si [email protected]=5024 £ ic 345686531/345691555 (2 pages)
7 August 1997Ad 16/07/97--------- £ si [email protected]=3316 £ ic 345683215/345686531 (2 pages)
7 August 1997Ad 16/07/97--------- £ si [email protected]=3316 £ ic 345683215/345686531 (2 pages)
7 August 1997Ad 23/07/97--------- £ si [email protected]=5024 £ ic 345686531/345691555 (2 pages)
2 July 1997Return made up to 08/06/97; bulk list available separately (16 pages)
2 July 1997Return made up to 08/06/97; bulk list available separately (16 pages)
25 June 1997Full group accounts made up to 31 December 1996 (78 pages)
25 June 1997Full group accounts made up to 31 December 1996 (78 pages)
20 June 1997Ad 02/06/97--------- £ si [email protected]=164723 £ ic 345353368/345518091 (4 pages)
20 June 1997Ad 02/06/97--------- £ si [email protected]=164723 £ ic 345353368/345518091 (4 pages)
18 June 1997Ad 20/05/97--------- £ si [email protected]=1208 £ ic 345352160/345353368 (2 pages)
18 June 1997Ad 20/05/97--------- £ si [email protected]=1208 £ ic 345352160/345353368 (2 pages)
10 June 1997Ad 30/05/97--------- £ si [email protected]=415661 £ ic 344936499/345352160 (3 pages)
10 June 1997Ad 30/05/97--------- £ si [email protected]=415661 £ ic 344936499/345352160 (3 pages)
5 June 1997Ad 12/05/97--------- £ si [email protected]=7373 £ ic 344929126/344936499 (2 pages)
5 June 1997Ad 12/05/97--------- £ si [email protected]=7373 £ ic 344929126/344936499 (2 pages)
2 June 1997Ad 23/04/97--------- £ si [email protected]=2159 £ ic 344926967/344929126 (4 pages)
2 June 1997Ad 23/04/97--------- £ si [email protected]=2159 £ ic 344926967/344929126 (4 pages)
29 May 1997Director resigned (1 page)
29 May 1997Director resigned (1 page)
22 May 1997Ad 12/05/97--------- £ si [email protected]=241 £ ic 344926726/344926967 (2 pages)
22 May 1997Ad 12/05/97--------- £ si [email protected]=241 £ ic 344926726/344926967 (2 pages)
19 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 May 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
19 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 May 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
19 May 1997Memorandum and Articles of Association (40 pages)
19 May 1997Memorandum and Articles of Association (40 pages)
8 May 1997Ad 04/04/97--------- £ si [email protected]=5952 £ ic 344920774/344926726 (2 pages)
8 May 1997Ad 04/04/97--------- £ si [email protected]=5952 £ ic 344920774/344926726 (2 pages)
23 April 1997Ad 01/04/97--------- £ si [email protected]=142956 £ ic 344777818/344920774 (9 pages)
23 April 1997Ad 01/04/97--------- £ si [email protected]=142956 £ ic 344777818/344920774 (9 pages)
21 April 1997Ad 04/04/97--------- £ si [email protected]=96 £ ic 344777722/344777818 (2 pages)
21 April 1997Ad 04/04/97--------- £ si [email protected]=96 £ ic 344777722/344777818 (2 pages)
18 April 1997Ad 19/03/97--------- £ si [email protected]=28786 £ ic 344748936/344777722 (4 pages)
18 April 1997Ad 19/03/97--------- £ si [email protected]=28786 £ ic 344748936/344777722 (4 pages)
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8 April 1997Ad 10/03/97--------- £ si [email protected]=15135 £ ic 344733801/344748936 (3 pages)
27 March 1997288C app marley PLC notified (1 page)
27 March 1997288C app marley PLC notified (1 page)
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19 March 1997Ad 03/03/97--------- £ si [email protected]=26860 £ ic 344706941/344733801 (6 pages)
12 March 1997Ad 06/02/97--------- £ si [email protected]=32161 £ ic 344674780/344706941 (4 pages)
12 March 1997Ad 06/02/97--------- £ si [email protected]=32161 £ ic 344674780/344706941 (4 pages)
6 March 1997Ad 04/02/97--------- £ si [email protected]=17750 £ ic 344650910/344668660 (2 pages)
6 March 1997Ad 12/02/97--------- £ si [email protected]=4319 £ ic 344668660/344672979 (4 pages)
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6 March 1997Ad 12/02/97--------- £ si [email protected]=4319 £ ic 344668660/344672979 (4 pages)
6 March 1997Ad 18/02/97--------- £ si [email protected]=1801 £ ic 344672979/344674780 (2 pages)
6 March 1997Ad 17/01/97--------- £ si [email protected]=168163 £ ic 344482747/344650910 (3 pages)
6 March 1997Ad 18/02/97--------- £ si [email protected]=1801 £ ic 344672979/344674780 (2 pages)
6 March 1997Ad 04/02/97--------- £ si [email protected]=17750 £ ic 344650910/344668660 (2 pages)
28 February 1997Ad 18/02/97--------- £ si [email protected]=57 £ ic 344482690/344482747 (2 pages)
28 February 1997Ad 18/02/97--------- £ si [email protected]=57 £ ic 344482690/344482747 (2 pages)
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20 February 1997Ad 12/02/97--------- £ si [email protected]=48 £ ic 344482570/344482618 (2 pages)
20 February 1997Ad 12/02/97--------- £ si [email protected]=72 £ ic 344482618/344482690 (2 pages)
20 February 1997Ad 12/02/97--------- £ si [email protected]=72 £ ic 344482618/344482690 (2 pages)
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13 February 1997Ad 27/01/97--------- £ si [email protected]=96 £ ic 344482474/344482570 (2 pages)
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12 February 1997Ad 24/01/97--------- £ si [email protected]=11863 £ ic 344470611/344482474 (4 pages)
12 February 1997Ad 17/01/97--------- £ si [email protected]=31862 £ ic 344438749/344470611 (4 pages)
21 January 1997Ad 02/01/97--------- £ si [email protected]=159518 £ ic 344279231/344438749 (3 pages)
21 January 1997Ad 02/01/97--------- £ si [email protected]=159518 £ ic 344279231/344438749 (3 pages)
21 January 1997Ad 03/01/97--------- £ si [email protected]=10996 £ ic 344268235/344279231 (4 pages)
21 January 1997Ad 03/01/97--------- £ si [email protected]=10996 £ ic 344268235/344279231 (4 pages)
14 January 1997Ad 20/12/96--------- £ si [email protected]=268 £ ic 344222695/344222963 (6 pages)
14 January 1997Ad 19/12/96--------- £ si [email protected]=45272 £ ic 344222963/344268235 (2 pages)
14 January 1997Ad 20/12/96--------- £ si [email protected]=268 £ ic 344222695/344222963 (6 pages)
14 January 1997Ad 19/12/96--------- £ si [email protected]=45272 £ ic 344222963/344268235 (2 pages)
2 January 1997Ad 12/12/96--------- £ si [email protected]=131823 £ ic 344090872/344222695 (11 pages)
2 January 1997Ad 12/12/96--------- £ si [email protected]=131823 £ ic 344090872/344222695 (11 pages)
30 December 1996Ad 02/12/96--------- £ si [email protected]=34326 £ ic 344056546/344090872 (4 pages)
30 December 1996Ad 02/12/96--------- £ si [email protected]=34326 £ ic 344056546/344090872 (4 pages)
11 December 1996Ad 20/11/96--------- £ si [email protected]=1927 £ ic 344054619/344056546 (2 pages)
11 December 1996Ad 20/11/96--------- £ si [email protected]=1927 £ ic 344054619/344056546 (2 pages)
6 December 1996Ad 02/12/96--------- £ si [email protected]=199464 £ ic 343855155/344054619 (3 pages)
6 December 1996Ad 02/12/96--------- £ si [email protected]=199464 £ ic 343855155/344054619 (3 pages)
4 December 1996New director appointed (2 pages)
4 December 1996New director appointed (2 pages)
19 November 1996Ad 01/11/96--------- £ si [email protected]=15784 £ ic 343839371/343855155 (3 pages)
19 November 1996Ad 01/11/96--------- £ si [email protected]=15784 £ ic 343839371/343855155 (3 pages)
22 October 1996Ad 01/10/96--------- £ si [email protected]=38427 £ ic 343787117/343825544 (2 pages)
22 October 1996Ad 01/10/96--------- £ si [email protected]=38427 £ ic 343787117/343825544 (2 pages)
22 October 1996Ad 01/10/96--------- £ si [email protected]=19875 £ ic 343767242/343787117 (2 pages)
22 October 1996Ad 01/10/96--------- £ si [email protected]=19875 £ ic 343767242/343787117 (2 pages)
22 October 1996Ad 01/10/96--------- £ si [email protected]=1225 £ ic 343838146/343839371 (8 pages)
22 October 1996Ad 01/10/96--------- £ si [email protected]=12602 £ ic 343825544/343838146 (2 pages)
22 October 1996Ad 01/10/96--------- £ si [email protected]=1225 £ ic 343838146/343839371 (8 pages)
22 October 1996Ad 01/10/96--------- £ si [email protected]=12602 £ ic 343825544/343838146 (2 pages)
18 September 1996Ad 02/09/96--------- £ si [email protected]=11944 £ ic 343755298/343767242 (2 pages)
18 September 1996Ad 02/09/96--------- £ si [email protected]=11944 £ ic 343755298/343767242 (2 pages)
16 September 1996Director's particulars changed (2 pages)
16 September 1996Director's particulars changed (2 pages)
13 September 1996Interim accounts made up to 30 June 1996 (20 pages)
13 September 1996Interim accounts made up to 30 June 1996 (20 pages)
2 September 1996Ad 01/08/96--------- £ si [email protected]=32539 £ ic 343722759/343755298 (2 pages)
2 September 1996Ad 01/08/96--------- £ si [email protected]=32539 £ ic 343722759/343755298 (2 pages)
26 July 1996Ad 02/07/96--------- £ si [email protected]=18309 £ ic 343704450/343722759 (4 pages)
26 July 1996Ad 02/07/96--------- £ si [email protected]=18309 £ ic 343704450/343722759 (4 pages)
24 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 July 1996Director's particulars changed (1 page)
11 July 1996Director's particulars changed (1 page)
11 July 1996Return made up to 08/06/96; bulk list available separately (16 pages)
11 July 1996Director's particulars changed (1 page)
11 July 1996Return made up to 08/06/96; bulk list available separately (16 pages)
11 July 1996Director's particulars changed (1 page)
11 July 1996Director's particulars changed (1 page)
11 July 1996Director's particulars changed (1 page)
24 June 1996Full group accounts made up to 31 December 1995 (76 pages)
24 June 1996Full group accounts made up to 31 December 1995 (76 pages)
19 June 1996Ad 03/06/96--------- £ si [email protected]=181088 £ ic 343508809/343689897 (11 pages)
19 June 1996Ad 03/06/96--------- £ si [email protected]=181088 £ ic 343508809/343689897 (11 pages)
5 June 1996Ad 30/05/96--------- £ si [email protected]=263371 £ ic 343245438/343508809 (3 pages)
5 June 1996Ad 30/05/96--------- £ si [email protected]=263371 £ ic 343245438/343508809 (3 pages)
23 May 1996Ad 01/05/96--------- £ si [email protected]=49657 £ ic 343195781/343245438 (5 pages)
23 May 1996Ad 01/05/96--------- £ si [email protected]=76294 £ ic 343119487/343195781 (2 pages)
23 May 1996Ad 01/05/96--------- £ si [email protected]=49657 £ ic 343195781/343245438 (5 pages)
23 May 1996Ad 01/05/96--------- £ si [email protected]=76294 £ ic 343119487/343195781 (2 pages)
23 May 1996Ad 01/05/96--------- £ si [email protected]=46159 £ ic 342863296/342909455 (2 pages)
23 May 1996Ad 01/05/96--------- £ si [email protected]=210032 £ ic 342909455/343119487 (2 pages)
23 May 1996Ad 01/05/96--------- £ si [email protected]=46159 £ ic 342863296/342909455 (2 pages)
23 May 1996Ad 01/05/96--------- £ si [email protected]=210032 £ ic 342909455/343119487 (2 pages)
17 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 May 1996Director resigned (1 page)
13 May 1996Director resigned (1 page)
8 May 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
8 May 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
29 April 1996Director's particulars changed (1 page)
29 April 1996Director's particulars changed (1 page)
24 April 1996Ad 01/04/96--------- £ si [email protected]=476841 £ ic 342386455/342863296 (14 pages)
24 April 1996Ad 01/04/96--------- £ si [email protected]=476841 £ ic 342386455/342863296 (14 pages)
19 March 1996Ad 01/03/96--------- £ si [email protected]=279819 £ ic 342106636/342386455 (7 pages)
19 March 1996Ad 01/03/96--------- £ si [email protected]=279819 £ ic 342106636/342386455 (7 pages)
7 March 1996New director appointed (7 pages)
7 March 1996New director appointed (7 pages)
12 January 1996Ad 02/01/96--------- £ si [email protected]=135473 £ ic 341951098/342086571 (8 pages)
12 January 1996Ad 02/01/96--------- £ si [email protected]=135473 £ ic 341951098/342086571 (8 pages)
22 December 1995Ad 01/12/95--------- £ si [email protected]=105380 £ ic 341845718/341951098 (4 pages)
22 December 1995Ad 01/12/95--------- £ si [email protected]=105380 £ ic 341845718/341951098 (4 pages)
21 December 1995Ad 01/12/95--------- £ si [email protected]=254342 £ ic 341591376/341845718 (8 pages)
21 December 1995Ad 01/12/95--------- £ si [email protected]=254342 £ ic 341591376/341845718 (8 pages)
12 December 1995Ad 01/11/95--------- £ si [email protected]=214437 £ ic 341376939/341591376 (14 pages)
12 December 1995Ad 01/11/95--------- £ si [email protected]=214437 £ ic 341376939/341591376 (14 pages)
25 October 1995Ad 01/10/95--------- £ si [email protected]=507 £ ic 341376432/341376939 (10 pages)
25 October 1995Ad 01/10/95--------- £ si [email protected]=36189 £ ic 341340243/341376432 (2 pages)
25 October 1995Ad 01/10/95--------- £ si [email protected]=57422 £ ic 341282821/341340243 (2 pages)
25 October 1995Ad 01/10/95--------- £ si [email protected]=211578 £ ic 341071243/341282821 (2 pages)
25 October 1995Ad 01/10/95--------- £ si [email protected]=507 £ ic 341376432/341376939 (10 pages)
25 October 1995Ad 01/10/95--------- £ si [email protected]=36189 £ ic 341340243/341376432 (2 pages)
25 October 1995Ad 01/10/95--------- £ si [email protected]=211578 £ ic 341071243/341282821 (2 pages)
25 October 1995Ad 01/10/95--------- £ si [email protected]=57422 £ ic 341282821/341340243 (2 pages)
11 October 1995Ad 01/09/95--------- £ si [email protected]=86015 £ ic 340985228/341071243 (8 pages)
11 October 1995Ad 01/09/95--------- £ si [email protected]=86015 £ ic 340985228/341071243 (8 pages)
5 October 1995Ad 01/08/95--------- £ si [email protected]=6863 £ ic 340978365/340985228 (2 pages)
5 October 1995Ad 01/08/95--------- £ si [email protected]=6863 £ ic 340978365/340985228 (2 pages)
7 August 1995Ad 01/07/95--------- £ si [email protected]=40382 £ ic 340937983/340978365 (8 pages)
7 August 1995Ad 01/07/95--------- £ si [email protected]=40382 £ ic 340937983/340978365 (8 pages)
12 July 1995Ad 30/05/95--------- £ si [email protected] (4 pages)
12 July 1995Ad 30/05/95--------- £ si [email protected] (4 pages)
6 July 1995Full group accounts made up to 31 December 1994 (67 pages)
6 July 1995Full group accounts made up to 31 December 1994 (67 pages)
5 July 1995New director appointed (4 pages)
5 July 1995New director appointed (4 pages)
6 June 1995Ad 01/05/95--------- £ si [email protected]=13001 £ ic 87117913/87130914 (6 pages)
6 June 1995Ad 01/05/95--------- £ si [email protected]=13001 £ ic 87117913/87130914 (6 pages)
19 May 1995Memorandum and Articles of Association (76 pages)
19 May 1995£ nc 394000000/478000000 05/05/95 (1 page)
19 May 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
19 May 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
19 May 1995£ nc 394000000/478000000 05/05/95 (1 page)
19 May 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)
19 May 1995Memorandum and Articles of Association (76 pages)
19 May 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)
16 May 1995Ad 20/04/95--------- £ si [email protected]=56450879 £ ic 30667034/87117913 (4 pages)
16 May 1995Ad 20/04/95--------- £ si [email protected]=56450879 £ ic 30667034/87117913 (4 pages)
11 May 1995Ad 01/04/95--------- £ si [email protected]=104040 £ ic 30562994/30667034 (16 pages)
11 May 1995Ad 01/04/95--------- £ si [email protected]=104040 £ ic 30562994/30667034 (16 pages)
5 April 1995Director's particulars changed (6 pages)
5 April 1995Director's particulars changed (6 pages)
22 March 1995Ad 01/01/95--------- £ si [email protected]=202998 £ ic 30359996/30562994 (6 pages)
22 March 1995Ad 01/01/95--------- £ si [email protected]=202998 £ ic 30359996/30562994 (6 pages)
20 March 1995Ad 01/12/94--------- £ si [email protected]=7029 £ ic 30271535/30278564 (10 pages)
20 March 1995Ad 01/02/95--------- £ si [email protected]=887 £ ic 30278618/30279505 (2 pages)
20 March 1995Ad 01/12/94--------- £ si [email protected]=155161 £ ic 30089186/30244347 (8 pages)
20 March 1995Ad 01/03/95--------- £ si [email protected]=298 £ ic 30359698/30359996 (6 pages)
20 March 1995Ad 01/12/94--------- £ si [email protected]=27188 £ ic 30244347/30271535 (2 pages)
20 March 1995Ad 01/02/95--------- £ si [email protected]=33193 £ ic 30279505/30312698 (2 pages)
20 March 1995Ad 01/03/95--------- £ si [email protected]=47000 £ ic 30312698/30359698 (2 pages)
20 March 1995Ad 01/02/95--------- £ si [email protected]=887 £ ic 30278618/30279505 (2 pages)
20 March 1995Ad 01/12/94--------- £ si [email protected]=7029 £ ic 30271535/30278564 (10 pages)
20 March 1995Ad 01/12/94--------- £ si [email protected]=155161 £ ic 30089186/30244347 (8 pages)
20 March 1995Ad 01/03/95--------- £ si [email protected]=298 £ ic 30359698/30359996 (6 pages)
20 March 1995Ad 01/12/94--------- £ si [email protected]=54 £ ic 30278564/30278618 (2 pages)
20 March 1995Ad 01/02/95--------- £ si [email protected]=33193 £ ic 30279505/30312698 (2 pages)
20 March 1995Ad 01/03/95--------- £ si [email protected]=47000 £ ic 30312698/30359698 (2 pages)
20 March 1995Ad 01/12/94--------- £ si [email protected]=54 £ ic 30278564/30278618 (2 pages)
20 March 1995Ad 01/12/94--------- £ si [email protected]=27188 £ ic 30244347/30271535 (2 pages)
10 March 1995Listing of particulars (32 pages)
10 March 1995Listing of particulars (32 pages)
1 January 1995A selection of documents registered before 1 January 1995 (726 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (9 pages)
29 June 1994Memorandum and Articles of Association (72 pages)
29 June 1994Memorandum and Articles of Association (72 pages)
2 June 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
2 June 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
12 July 1993Full group accounts made up to 31 December 1992 (54 pages)
12 July 1993Full group accounts made up to 31 December 1992 (54 pages)
8 July 1993Secretary resigned;new secretary appointed (2 pages)
8 July 1993Secretary resigned;new secretary appointed (2 pages)
10 June 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
10 June 1993£ nc 314000000/394000000 21/05/93 (1 page)
10 June 1993£ nc 314000000/394000000 21/05/93 (1 page)
10 June 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
11 March 1993Listing of particulars (25 pages)
11 March 1993Listing of particulars (25 pages)
9 June 1992Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
9 June 1992Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
12 July 1991Full group accounts made up to 31 December 1990 (53 pages)
12 July 1991Full group accounts made up to 31 December 1990 (53 pages)
14 June 1991Memorandum and Articles of Association (59 pages)
14 June 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
14 June 1991Memorandum and Articles of Association (59 pages)
14 June 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
26 March 1991Listing of particulars (19 pages)
26 March 1991Listing of particulars (19 pages)
7 August 1990Ad 25/04/86--------- £ si [email protected] (2 pages)
7 August 1990Ad 25/04/86--------- £ si [email protected] (2 pages)
13 July 1990Full group accounts made up to 31 December 1989 (55 pages)
13 July 1990Full group accounts made up to 31 December 1989 (55 pages)
12 June 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
12 June 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
12 June 1990Memorandum and Articles of Association (61 pages)
12 June 1990Memorandum and Articles of Association (61 pages)
6 October 1989Registered office changed on 06/10/89 from: 14 gresham st, london EC2V 7JE (1 page)
6 October 1989Registered office changed on 06/10/89 from: 14 gresham st, london EC2V 7JE (1 page)
26 June 1989Full group accounts made up to 31 December 1988 (48 pages)
26 June 1989Full group accounts made up to 31 December 1988 (48 pages)
5 June 1989Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
5 June 1989Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
19 August 1988Memorandum and Articles of Association (57 pages)
19 August 1988Memorandum and Articles of Association (57 pages)
12 August 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
12 August 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
21 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
21 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
15 July 1988Accounts made up to 31 December 1987 (48 pages)
15 July 1988£ nc 122500000/243500000 (1 page)
15 July 1988£ nc 122500000/243500000 (1 page)
15 July 1988Accounts made up to 31 December 1987 (48 pages)
1 July 1988Full group accounts made up to 31 December 1987 (47 pages)
1 July 1988Full group accounts made up to 31 December 1987 (47 pages)
24 June 1988Certificate of reduction of share premium (1 page)
24 June 1988Reduce share prem account £ ic 92436274/ 0 (2 pages)
24 June 1988Reduce share prem account £ ic 92436274/ 0 (2 pages)
24 June 1988Certificate of reduction of share premium (1 page)
30 July 1987Full group accounts made up to 31 December 1986 (45 pages)
30 July 1987Full group accounts made up to 31 December 1986 (45 pages)
7 July 1987Accounts made up to 31 December 1986 (45 pages)
7 July 1987Accounts made up to 31 December 1986 (45 pages)
10 June 1987Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
10 June 1987Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
29 July 1986Group of companies' accounts made up to 31 December 1985 (47 pages)
29 July 1986Group of companies' accounts made up to 31 December 1985 (47 pages)
11 July 1985Accounts made up to 31 December 1984 (45 pages)
11 July 1985Accounts made up to 31 December 1984 (45 pages)
2 August 1983Accounts made up to 31 December 1982 (37 pages)
2 August 1983Accounts made up to 31 December 1982 (37 pages)
1 September 1982Company name changed\certificate issued on 01/09/82 (2 pages)
1 September 1982Company name changed\certificate issued on 01/09/82 (2 pages)
1 September 1982Company name changed\certificate issued on 01/09/82 (2 pages)
1 September 1982Company name changed\certificate issued on 01/09/82 (2 pages)
1 July 1982Accounts made up to 31 December 1981 (28 pages)
1 July 1982Accounts made up to 31 December 1981 (28 pages)
22 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
22 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
22 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
22 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
4 August 1981Accounts made up to 31 December 1980 (29 pages)
4 August 1981Accounts made up to 31 December 1980 (29 pages)
15 July 1980Accounts made up to 31 December 1979 (30 pages)
18 July 1979Annual return made up to 22/06/79 (5 pages)
30 December 1966Company name changed\certificate issued on 30/12/66 (2 pages)
30 December 1966Company name changed\certificate issued on 30/12/66 (3 pages)
30 December 1966Company name changed\certificate issued on 30/12/66 (3 pages)
30 December 1966Company name changed\certificate issued on 30/12/66 (2 pages)
6 December 1930Certificate of incorporation (1 page)
6 December 1930Certificate of incorporation (1 page)
12 November 1930Certificate of incorporation (1 page)
12 November 1930Incorporation (72 pages)
12 November 1930Incorporation (72 pages)
12 November 1930Certificate of incorporation (1 page)
9 July 1919Certificate of incorporation (1 page)
9 July 1919Certificate of incorporation (1 page)
9 July 1919Incorporation (70 pages)
9 July 1919Incorporation (70 pages)