Vesuvius Holdings Limited

Company Name	Vesuvius Holdings Limited
Company Status	Active
Company Number	00251977
Category	Private Limited Company
Incorporation Date	12 November 1930(93 years, 6 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Henry James Knowles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(82 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Euan Gunn Drysdale
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 March 2017(86 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Group Head Of Corporate Finance
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Jennifer Smith
Status	Current
Appointed	01 November 2017(87 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Patrick Georges Felix Andre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	09 May 2018(87 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Vesuvius Plc 165 Fleet Street London EC4A 2AE

Director Name	Mr Guy Franklin Young
Date of Birth	November 1969 (Born 54 years ago)
Nationality	South African
Status	Current
Appointed	14 May 2018(87 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Agnieszka Tomczak
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Polish
Status	Current
Appointed	01 November 2018(88 years after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Human Resources Officer
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Elliott Owen Gingell
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(89 years after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Geoffroy Godin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	15 November 2019(89 years after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	Belgium
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Roberto Grosso
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 1992(61 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 1994)
Role	Director Of Companies
Correspondence Address	Avenue Des Torterelles 5 1950 Krainen Belgium

Director Name	Donald Louis Carcieri
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1992(61 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1997)
Role	Director Of Companies
Correspondence Address	206 Division Street East Greenwich Ri 02818 Usa

Director Name	Mr Ian Geoffrey Butler
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(61 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 1997)
Role	Chartered Accountant
Correspondence Address	105 Abingdon Road London W8 6QU

Director Name	Brian Brooker Carey
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(61 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	4 Greywaters Drive Linersh Wood Bramley Guildford Surrey GU5 0EF

Secretary Name	Timothy Gilbert Ware
Nationality	British
Status	Resigned
Appointed	08 June 1992(61 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 July 1993)
Role	Company Director
Correspondence Address	46 Hurlingham Square Peterborough Road London SW6 3DZ

Director Name	Ian Stockdale Barr
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(61 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 1996)
Role	Chartered Accountant
Correspondence Address	Scotscraig 24 Crossway Welwyn Garden City Hertfordshire AL8 7EE

Secretary Name	Mr Richard Martin Hilary Malthouse
Nationality	British
Status	Resigned
Appointed	03 July 1993(62 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 20 June 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Anthony George Laurence Alexander
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(66 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 14 May 2004)
Role	Chartered Accountant
Correspondence Address	Crafnant Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ

Director Name	Gian Carlo Cozzani
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 1999(68 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 October 2005)
Role	Company Director
Correspondence Address	Avenue Baron D`Huart 232 1950 Kraainem Belgium

Director Name	June Frances De Moller
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(68 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Cadogan Square London SW1X 0HU

Director Name	Mr Richard Neil Haythornthwaite
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(69 years after company formation)
Appointment Duration	3 years, 5 months (resigned 24 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Ponsonby Terrace London SW1P 4PZ

Secretary Name	Julia Bagguley
Nationality	British
Status	Resigned
Appointed	25 February 2000(69 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 25 February 2000)
Role	Chartered Secretary
Correspondence Address	Third Floor Flat 81 Warrington Crescent London W9 1EH

Director Name	Robert Geoffrey Beeston
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(72 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 May 2010)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Michael Kent Atkinson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	English,Brazilian
Status	Resigned
Appointed	01 April 2003(72 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Lodge Pennymead Rise, East Horsley Surrey KT24 5AL

Director Name	Mr Jeffrey Lindsay Hewitt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(74 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(74 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(79 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Jeffery Francis Harris
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(79 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Dr Emma Fitzgerald
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(80 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2012)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Steven James Corbett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2012(81 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Christer Goran Harald Gardell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2012(81 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 December 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Ms Rachel Sara Fell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(82 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2015)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Bryan Richard Elliston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(82 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Anthony James Harrison
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(82 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mrs Angela June Firman
Status	Resigned
Appointed	20 June 2013(82 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Henry James Knowles
Status	Resigned
Appointed	01 March 2014(83 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 May 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Dominic Murray
Status	Resigned
Appointed	30 May 2014(83 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Contact

Website	vesuvius.com

Location

Registered Address	165 Fleet Street London EC4A 2AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£2,136,900,000
Cash	£76,000,000
Current Liabilities	£845,900,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (3 months from now)

Charges

24 June 2002	Delivered 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 2002	Delivered 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

24 June 2002

Delivered 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 2002

Delivered 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 2023	Confirmation statement made on 21 July 2023 with updates (5 pages)
1 July 2023	Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023 (1 page)
15 June 2023	Full accounts made up to 31 December 2022 (42 pages)
23 May 2023	Appointment of Mr Mark Russell Collis as a director on 23 May 2023 (2 pages)
21 February 2023	Termination of appointment of Euan Gunn Drysdale as a director on 17 February 2023 (1 page)
21 February 2023	Appointment of Mr Richard Mark Sykes as a director on 17 February 2023 (2 pages)
21 February 2023	Appointment of Andrew James Matthews as a director on 17 February 2023 (2 pages)
21 February 2023	Termination of appointment of Guy Franklin Young as a director on 17 February 2023 (1 page)
25 January 2023	Director's details changed for Euan Gunn Drysdale on 23 January 2023 (2 pages)
16 August 2022	Full accounts made up to 31 December 2021 (42 pages)
14 July 2022	Director's details changed for Euan Gunn Drysdale on 7 July 2022 (2 pages)
14 July 2022	Confirmation statement made on 14 July 2022 with updates (5 pages)
7 September 2021	Full accounts made up to 31 December 2020 (46 pages)
9 July 2021	Confirmation statement made on 7 July 2021 with updates (5 pages)
7 July 2021	Director's details changed for Agnieszka Tomczak on 7 July 2021 (2 pages)
18 January 2021	Director's details changed for Euan Gunn Drysdale on 1 January 2021 (2 pages)
23 September 2020	Full accounts made up to 31 December 2019 (41 pages)
21 September 2020	Director's details changed for Mr Guy Franklin Young on 17 September 2020 (2 pages)
4 September 2020	Director's details changed for Mr Patrick Georges Felix Andre on 1 September 2020 (2 pages)
1 July 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
2 December 2019	Appointment of Geoffroy Godin as a director on 15 November 2019 (2 pages)
18 November 2019	Appointment of Mr Elliott Gingell as a director on 15 November 2019 (2 pages)
13 November 2019	Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
2 August 2019	Director's details changed for Mr Guy Franklin Young on 26 July 2019 (2 pages)
18 July 2019	Full accounts made up to 31 December 2018 (47 pages)
21 June 2019	Confirmation statement made on 19 June 2019 with updates (5 pages)
7 June 2019	Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 (1 page)
7 November 2018	Termination of appointment of Adrianus Franciscus Carolus Dominicus Van Der Aa as a director on 1 November 2018 (1 page)
7 November 2018	Appointment of Agnieszka Tomczak as a director on 1 November 2018 (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (44 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (5 pages)
17 May 2018	Appointment of Mr Guy Franklin Young as a director on 14 May 2018 (2 pages)
17 May 2018	Appointment of Mr Patrick Georges Felix Andre as a director on 9 May 2018 (2 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
17 July 2017	Full accounts made up to 31 December 2016 (39 pages)
17 July 2017	Full accounts made up to 31 December 2016 (39 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
10 April 2017	Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages)
10 April 2017	Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages)
17 March 2017	Appointment of Euan Gunn Drysdale as a director on 2 March 2017 (2 pages)
17 March 2017	Appointment of Euan Gunn Drysdale as a director on 2 March 2017 (2 pages)
24 January 2017	Termination of appointment of Nicolas Dominique Marie-Cecile Mathei as a director on 18 January 2017 (1 page)
24 January 2017	Termination of appointment of Nicolas Dominique Marie-Cecile Mathei as a director on 18 January 2017 (1 page)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (37 pages)
4 October 2016	Full accounts made up to 31 December 2015 (37 pages)
24 June 2016	Annual 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 2016	Annual 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 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (23 pages)
8 October 2015	Full accounts made up to 31 December 2014 (23 pages)
9 July 2015	Termination of appointment of Rachel Sara Fell as a director on 8 July 2015 (1 page)
9 July 2015	Termination of appointment of Rachel Sara Fell as a director on 8 July 2015 (1 page)
9 July 2015	Termination of appointment of Rachel Sara Fell as a director on 8 July 2015 (1 page)
3 July 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Appointment of Mr Nicolas Dominique Marie-Cecile Mathei as a director on 12 February 2015 (2 pages)
23 February 2015	Appointment of Mr Nicolas Dominique Marie-Cecile Mathei as a director on 12 February 2015 (2 pages)
14 January 2015	Termination of appointment of Anthony James Harrison as a director on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of Anthony James Harrison as a director on 31 December 2014 (1 page)
8 September 2014	Statement of capital following an allotment of shares on 4 March 2013 GBP 10,000.70 (4 pages)
8 September 2014	Statement of capital following an allotment of shares on 4 March 2013 GBP 10,000.70 (4 pages)
8 September 2014	Statement of capital following an allotment of shares on 4 March 2013 GBP 10,000.70 (4 pages)
23 June 2014	Full accounts made up to 31 December 2013 (24 pages)
23 June 2014	Full accounts made up to 31 December 2013 (24 pages)
13 June 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
15 August 2013	Director's details changed for Mr Ryan Van Der Aa on 14 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Ryan Van Der Aa on 14 August 2013 (2 pages)
14 August 2013	Appointment of Mr Ryan Van Der Aa as a director (2 pages)
14 August 2013	Appointment of Mr Ryan Van Der Aa as a director (2 pages)
25 July 2013	Change of name notice (2 pages)
25 July 2013	Company name changed cookson group LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-24 (2 pages)
25 July 2013	Company name changed cookson group LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-24 (2 pages)
25 July 2013	Change of name notice (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (24 pages)
4 July 2013	Full accounts made up to 31 December 2012 (24 pages)
27 June 2013	Termination of appointment of Richard Malthouse as a secretary (1 page)
27 June 2013	Termination of appointment of Richard Malthouse as a secretary (1 page)
27 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
27 June 2013	Appointment of Mr Simon Christopher Upcott as a director (2 pages)
27 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
27 June 2013	Appointment of Mr Simon Christopher Upcott as a director (2 pages)
27 June 2013	Appointment of Mr Anthony James Harrison as a director (2 pages)
27 June 2013	Appointment of Mr Anthony James Harrison as a director (2 pages)
24 June 2013	Register(s) moved to registered office address (1 page)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Register(s) moved to registered office address (1 page)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
15 May 2013	Appointment of Mr Richard Martin Hilary Malthouse as a director (2 pages)
15 May 2013	Appointment of Mr Richard Martin Hilary Malthouse as a director (2 pages)
3 January 2013	Appointment of Ms Rachel Sara Fell as a director (2 pages)
3 January 2013	Termination of appointment of Michael Butterworth as a director (1 page)
3 January 2013	Appointment of Ms Rachel Sara Fell as a director (2 pages)
3 January 2013	Appointment of Mr Bryan Richard Elliston as a director (2 pages)
3 January 2013	Termination of appointment of Michael Butterworth as a director (1 page)
3 January 2013	Appointment of Mr Bryan Richard Elliston as a director (2 pages)
2 January 2013	Termination of appointment of Nicholas Salmon as a director (1 page)
2 January 2013	Termination of appointment of Nicholas Salmon as a director (1 page)
28 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 278,448,753 (4 pages)
28 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 278,448,753 (4 pages)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account 20/12/2012 (1 page)
20 December 2012	Statement of capital on 20 December 2012 GBP 10,001 (4 pages)
20 December 2012	Statement by directors (1 page)
20 December 2012	Solvency statement dated 20/12/12 (1 page)
20 December 2012	Statement by directors (1 page)
20 December 2012	Statement of capital on 20 December 2012 GBP 10,001 (4 pages)
20 December 2012	Solvency statement dated 20/12/12 (1 page)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account 20/12/2012 (1 page)
19 December 2012	Termination of appointment of John Sussens as a director (1 page)
19 December 2012	Termination of appointment of Peter Hill as a director (1 page)
19 December 2012	Termination of appointment of Steven Corbett as a director (1 page)
19 December 2012	Statement of capital following an allotment of shares on 12 December 2012 GBP 278,448.752 (4 pages)
19 December 2012	Termination of appointment of Emma Fitzgerald as a director (1 page)
19 December 2012	Termination of appointment of Jan Oosterveld as a director (1 page)
19 December 2012	Termination of appointment of Peter Hill as a director (1 page)
19 December 2012	Termination of appointment of Jeffrey Hewitt as a director (1 page)
19 December 2012	Termination of appointment of Jeffery Harris as a director (1 page)
19 December 2012	Termination of appointment of Francois Wanecq as a director (1 page)
19 December 2012	Termination of appointment of Christer Gardell as a director (1 page)
19 December 2012	Termination of appointment of Jeffrey Hewitt as a director (1 page)
19 December 2012	Termination of appointment of John Sussens as a director (1 page)
19 December 2012	Termination of appointment of Christer Gardell as a director (1 page)
19 December 2012	Statement of capital following an allotment of shares on 12 December 2012 GBP 278,448.752 (4 pages)
19 December 2012	Termination of appointment of Jeffery Harris as a director (1 page)
19 December 2012	Termination of appointment of Jan Oosterveld as a director (1 page)
19 December 2012	Termination of appointment of Steven Corbett as a director (1 page)
19 December 2012	Termination of appointment of Emma Fitzgerald as a director (1 page)
19 December 2012	Termination of appointment of Francois Wanecq as a director (1 page)
17 December 2012	Re-registration of Memorandum and Articles (29 pages)
17 December 2012	Re-registration from a public company to a private limited company (2 pages)
17 December 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
17 December 2012	Re-registration from a public company to a private limited company (2 pages)
17 December 2012	Statement of capital on 17 December 2012 GBP 1.00 (4 pages)
17 December 2012	Certificate of reduction of issued capital (1 page)
17 December 2012	Certificate of reduction of issued capital (1 page)
17 December 2012	Re-registration of Memorandum and Articles (29 pages)
17 December 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 December 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 December 2012	Reduction of iss capital and minute (oc) (8 pages)
17 December 2012	Statement of capital on 17 December 2012 GBP 1.00 (4 pages)
17 December 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
17 December 2012	Reduction of iss capital and minute (oc) (8 pages)
13 December 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 278,445,434 (4 pages)
13 December 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 278,445,434 (4 pages)
10 December 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 278,410,601 (4 pages)
10 December 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 278,410,601 (4 pages)
28 November 2012	Resolutions RES13 ‐ Company business 26/11/2012 (6 pages)
28 November 2012	Resolutions RES13 ‐ Company business 26/11/2012 (6 pages)
28 November 2012	Memorandum and Articles of Association (59 pages)
28 November 2012	Memorandum and Articles of Association (59 pages)
29 October 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 278,357,433 (4 pages)
29 October 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 278,357,433 (4 pages)
26 October 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 278,355,847 (4 pages)
26 October 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 278,355,847 (4 pages)
22 October 2012	Statement of capital following an allotment of shares on 17 October 2012 GBP 278,355,549 (4 pages)
22 October 2012	Statement of capital following an allotment of shares on 17 October 2012 GBP 278,355,549 (4 pages)
12 October 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 278,351,791 (4 pages)
12 October 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 278,351,791 (4 pages)
24 July 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 278,340,149 (4 pages)
24 July 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 278,340,149 (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 278,339,818 (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 278,339,818 (4 pages)
2 July 2012	Group of companies' accounts made up to 31 December 2011 (110 pages)
2 July 2012	Group of companies' accounts made up to 31 December 2011 (110 pages)
19 June 2012	Annual return made up to 8 June 2012 no member list (13 pages)
19 June 2012	Annual return made up to 8 June 2012 no member list (13 pages)
19 June 2012	Annual return made up to 8 June 2012 no member list (13 pages)
15 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 278,337,642 (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 278,337,642 (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 278,337,642 (4 pages)
11 June 2012	Appointment of Christer Goran Harald Gardell as a director (3 pages)
11 June 2012	Appointment of Christer Goran Harald Gardell as a director (3 pages)
22 May 2012	Resolutions 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 2012	Resolutions 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 2012	Appointment of Steven James Corbett as a director (3 pages)
3 May 2012	Appointment of Steven James Corbett as a director (3 pages)
13 April 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 278,328,365 (4 pages)
13 April 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 278,328,365 (4 pages)
4 April 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 278,328,067 (4 pages)
4 April 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 278,328,067 (4 pages)
20 December 2011	Register 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 2011	Register 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 2011	Appointment of Dr Emma Fitzgerald as a director (3 pages)
5 August 2011	Appointment of Dr Emma Fitzgerald as a director (3 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (123 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (123 pages)
24 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (38 pages)
24 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (38 pages)
24 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (38 pages)
13 May 2011	Resolutions 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 2011	Resolutions 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 2011	Termination of appointment of Barry Perry as a director (1 page)
12 May 2011	Termination of appointment of Barry Perry as a director (1 page)
9 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 276,438,067 (4 pages)
9 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 276,438,067 (4 pages)
9 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 276,438,067 (4 pages)
6 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 276,437,769 (4 pages)
6 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 276,437,769 (4 pages)
6 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 276,437,769 (4 pages)
28 February 2011	Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages)
28 February 2011	Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages)
28 February 2011	Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages)
24 February 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 276,435,881 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 276,435,881 (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 276,432,526 (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 276,432,526 (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 276,432,526 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 276,432,228 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 276,432,228 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 276,432,228 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 276,410,253.975 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 276,431,208 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 276,431,208 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 276,410,253.975 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 276,410,253.975 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 276,431,208 (4 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (47 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (47 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (47 pages)
18 June 2010	Director's details changed for Mr Peter John Hill on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Peter John Hill on 18 June 2010 (2 pages)
7 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 276,430,910 (4 pages)
7 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 276,430,910 (4 pages)
7 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 276,430,910 (4 pages)
25 May 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 276,426,847 (7 pages)
25 May 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 276,426,847 (7 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (139 pages)
18 May 2010	Resolutions 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 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 276,426,035 (7 pages)
18 May 2010	Resolutions 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 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 276,426,035 (7 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (139 pages)
13 May 2010	Termination of appointment of Robert Beeston as a director (1 page)
13 May 2010	Termination of appointment of Robert Beeston as a director (1 page)
12 May 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 276,422,949 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 276,422,949 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 276,422,949 (4 pages)
4 May 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 276,422,137 (4 pages)
4 May 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 276,422,137 (4 pages)
20 April 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 276,419,214 (4 pages)
20 April 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 276,419,214 (4 pages)
14 April 2010	Appointment of Jeffery Francis Harris as a director (3 pages)
14 April 2010	Appointment of Jeffery Francis Harris as a director (3 pages)
13 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 276,418,402 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 276,418,402 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 276,418,402 (4 pages)
12 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 276,417,753 (4 pages)
12 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 276,417,753 (4 pages)
12 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 276,417,753 (4 pages)
29 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 276,416,749 (4 pages)
29 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 276,416,749 (4 pages)
9 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 276,413,500 (4 pages)
9 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 276,413,500 (4 pages)
9 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 276,413,500 (4 pages)
17 February 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 276,395,833 (4 pages)
17 February 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 276,395,833 (4 pages)
6 February 2010	Appointment of Mr Peter John Hill as a director (3 pages)
6 February 2010	Appointment of Francois Clement Wanecq as a director (3 pages)
6 February 2010	Appointment of Mr Peter John Hill as a director (3 pages)
6 February 2010	Appointment of Francois Clement Wanecq as a director (3 pages)
25 January 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 276,394,859 (4 pages)
25 January 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 276,394,859 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 276,294,694 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 276,294,694 (4 pages)
12 October 2009	Director's details changed for Michael Guy Butterworth on 1 October 2009 (2 pages)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Director's details changed for Robert Geoffrey Beeston on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Robert Geoffrey Beeston on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Michael Guy Butterworth on 1 October 2009 (2 pages)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Director's details changed for Robert Geoffrey Beeston on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Michael Guy Butterworth on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for John Gilbert Sussens on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for John Gilbert Sussens on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for John Gilbert Sussens on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Barry William Perry on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jeffrey Lindsay Hewitt on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jan Pieter Oosterveld on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jeffrey Lindsay Hewitt on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Barry William Perry on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Nicholas Robin Salmon on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Nicholas Robin Salmon on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Nicholas Robin Salmon on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jan Pieter Oosterveld on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jan Pieter Oosterveld on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Barry William Perry on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jeffrey Lindsay Hewitt on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Mr Richard Martin Hilary Malthouse on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Mr Richard Martin Hilary Malthouse on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Mr Richard Martin Hilary Malthouse on 1 October 2009 (1 page)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
18 June 2009	Return made up to 08/06/09; bulk list available separately (17 pages)
18 June 2009	Return made up to 08/06/09; bulk list available separately (17 pages)
26 May 2009	Conso (1 page)
26 May 2009	Conso (1 page)
20 May 2009	Group of companies' accounts made up to 31 December 2008 (132 pages)
20 May 2009	Group of companies' accounts made up to 31 December 2008 (132 pages)
16 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 May 2009	Ad 28/04/09\gbp si [email protected]=0.4\gbp ic 276447613.2/276447613.6\ (1 page)
1 May 2009	Ad 28/04/09\gbp si [email protected]=0.4\gbp ic 276447613.2/276447613.6\ (1 page)
24 March 2009	Ad 05/03/09\gbp si [email protected]=255129314.4\gbp ic 21318298.4/276447612.8\ (164 pages)
24 March 2009	Ad 05/03/09\gbp si [email protected]=255129314.4\gbp ic 21318298.4/276447612.8\ (164 pages)
24 March 2009	Statement of affairs (44 pages)
24 March 2009	Statement of affairs (44 pages)
19 March 2009	Gbp nc 193496312/350000000\17/02/09 (2 pages)
19 March 2009	Gbp nc 193496312/350000000\17/02/09 (2 pages)
26 February 2009	Resolutions 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 2009	Resolutions 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 2009	Location of register of members (non legible) (1 page)
19 January 2009	Location of register of members (non legible) (1 page)
7 October 2008	Resolutions RES13 ‐ Section 175 15/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
7 October 2008	Resolutions RES13 ‐ Section 175 15/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
5 September 2008	Ad 05/09/08\gbp si [email protected]=585.5\gbp ic 21317712.9/21318298.4\ (1 page)
5 September 2008	Ad 05/09/08\gbp si [email protected]=585.5\gbp ic 21317712.9/21318298.4\ (1 page)
10 July 2008	Ad 10/07/08-10/07/08\gbp si [email protected]=93.8\gbp ic 21317033.6/21317127.4\ (2 pages)
10 July 2008	Ad 10/07/08-10/07/08\gbp si [email protected]=93.8\gbp ic 21317033.6/21317127.4\ (2 pages)
3 July 2008	Return 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 2008	Return 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 2008	Director's change of particulars / barry perry / 31/12/2006 (1 page)
1 July 2008	Director's change of particulars / barry perry / 31/12/2006 (1 page)
30 June 2008	Director's change of particulars / jan oosterveld / 10/07/2007 (1 page)
30 June 2008	Director's change of particulars / jan oosterveld / 10/07/2007 (1 page)
20 June 2008	Ad 20/06/08\gbp si [email protected]=250\gbp ic 21316689.8/21316939.8\ (2 pages)
20 June 2008	Ad 20/06/08\gbp si [email protected]=250\gbp ic 21316689.8/21316939.8\ (2 pages)
13 June 2008	Ad 29/05/08-13/06/08\gbp si [email protected]=191.9\gbp ic 21316247.9/21316439.8\ (2 pages)
13 June 2008	Ad 29/05/08-13/06/08\gbp si [email protected]=191.9\gbp ic 21316247.9/21316439.8\ (2 pages)
2 June 2008	Resolutions 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 2008	Resolutions 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 2008	Group of companies' accounts made up to 31 December 2007 (120 pages)
21 May 2008	Group of companies' accounts made up to 31 December 2007 (120 pages)
9 May 2008	Ad 09/05/08\gbp si [email protected]=121\gbp ic 21315935/21316056\ (2 pages)
9 May 2008	Ad 09/05/08\gbp si [email protected]=121\gbp ic 21315935/21316056\ (2 pages)
5 April 2008	Ad 03/04/08\gbp si [email protected]=131.4\gbp ic 21315682.6/21315814\ (2 pages)
5 April 2008	Ad 03/04/08\gbp si [email protected]=131.4\gbp ic 21315682.6/21315814\ (2 pages)
25 March 2008	Ad 17/03/08\gbp si [email protected]=212.8\gbp ic 21315469.8/21315682.6\ (1 page)
25 March 2008	Ad 17/03/08\gbp si [email protected]=212.8\gbp ic 21315469.8/21315682.6\ (1 page)
15 March 2008	Ad 12/03/08\gbp si [email protected]=985.5\gbp ic 21314484.3/21315469.8\ (2 pages)
15 March 2008	Ad 12/03/08\gbp si [email protected]=985.5\gbp ic 21314484.3/21315469.8\ (2 pages)
3 March 2008	Ad 27/02/08\gbp si [email protected]=140.3\gbp ic 21314344/21314484.3\ (2 pages)
3 March 2008	Ad 27/02/08\gbp si [email protected]=140.3\gbp ic 21314344/21314484.3\ (2 pages)
8 February 2008	Ad 04/02/08-08/02/08 Â£ si [email protected]=702 Â£ ic 21313642/21314344 (1 page)
8 February 2008	Ad 04/02/08-08/02/08 Â£ si [email protected]=702 Â£ ic 21313642/21314344 (1 page)
1 February 2008	Ad 31/01/08--------- Â£ si [email protected]=280 Â£ ic 21313362/21313642 (2 pages)
1 February 2008	Ad 31/01/08--------- Â£ si [email protected]=280 Â£ ic 21313362/21313642 (2 pages)
25 January 2008	Ad 23/01/08--------- Â£ si [email protected]=704 Â£ ic 21312658/21313362 (2 pages)
25 January 2008	Ad 23/01/08--------- Â£ si [email protected]=704 Â£ ic 21312658/21313362 (2 pages)
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7 January 2008	Ad 03/01/08--------- Â£ si [email protected]=35 Â£ ic 21312566/21312601 (1 page)
20 December 2007	Ad 20/12/07--------- Â£ si [email protected]=210 Â£ ic 21312356/21312566 (1 page)
20 December 2007	Ad 20/12/07--------- Â£ si [email protected]=210 Â£ ic 21312356/21312566 (1 page)
14 December 2007	Ad 13/12/07--------- Â£ si [email protected]=1496 Â£ ic 21310860/21312356 (2 pages)
14 December 2007	Ad 13/12/07--------- Â£ si [email protected]=1496 Â£ ic 21310860/21312356 (2 pages)
12 December 2007	Ad 03/12/07-06/12/07 Â£ si [email protected]=28288 Â£ ic 21282572/21310860 (17 pages)
12 December 2007	Ad 03/12/07-06/12/07 Â£ si [email protected]=28288 Â£ ic 21282572/21310860 (17 pages)
10 December 2007	Ad 03/12/07-06/12/07 Â£ si [email protected]=6020 Â£ ic 21276552/21282572 (3 pages)
10 December 2007	Ad 03/12/07-06/12/07 Â£ si [email protected]=6020 Â£ ic 21276552/21282572 (3 pages)
3 December 2007	Ad 28/11/07--------- Â£ si [email protected]=114 Â£ ic 21276438/21276552 (1 page)
3 December 2007	Ad 28/11/07--------- Â£ si [email protected]=114 Â£ ic 21276438/21276552 (1 page)
23 November 2007	Ad 14/11/07--------- Â£ si [email protected]=251 Â£ ic 21276187/21276438 (1 page)
23 November 2007	Ad 14/11/07--------- Â£ si [email protected]=251 Â£ ic 21276187/21276438 (1 page)
8 November 2007	Ad 06/11/07-08/11/07 Â£ si [email protected]=213 Â£ ic 21275974/21276187 (1 page)
8 November 2007	Ad 06/11/07-08/11/07 Â£ si [email protected]=213 Â£ ic 21275974/21276187 (1 page)
26 October 2007	Ad 24/10/07--------- Â£ si [email protected]=1248 Â£ ic 21274726/21275974 (1 page)
26 October 2007	Ad 24/10/07--------- Â£ si [email protected]=1248 Â£ ic 21274726/21275974 (1 page)
22 October 2007	Ad 16/10/07--------- Â£ si [email protected]=2257 Â£ ic 21272469/21274726 (1 page)
22 October 2007	Ad 16/10/07--------- Â£ si [email protected]=2257 Â£ ic 21272469/21274726 (1 page)
20 October 2007	Statement of affairs (22 pages)
20 October 2007	Ad 16/10/07--------- Â£ si [email protected]=1858351 Â£ ic 19414118/21272469 (2 pages)
20 October 2007	Ad 16/10/07--------- Â£ si [email protected]=1858351 Â£ ic 19414118/21272469 (2 pages)
20 October 2007	Statement of affairs (22 pages)
8 October 2007	Ad 03/10/07--------- Â£ si [email protected]=77 Â£ ic 19414041/19414118 (1 page)
8 October 2007	Ad 03/10/07--------- Â£ si [email protected]=77 Â£ ic 19414041/19414118 (1 page)
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21 September 2007	Ad 17/09/07--------- Â£ si [email protected]=269 Â£ ic 19413772/19414041 (1 page)
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17 August 2007	Ad 15/08/07--------- Â£ si [email protected]=29 Â£ ic 19412982/19413011 (1 page)
10 August 2007	Ad 08/08/07--------- Â£ si [email protected]=12 Â£ ic 19412970/19412982 (1 page)
10 August 2007	Ad 08/08/07--------- Â£ si [email protected]=12 Â£ ic 19412970/19412982 (1 page)
3 August 2007	Ad 03/08/07--------- Â£ si [email protected]=297 Â£ ic 19412673/19412970 (1 page)
3 August 2007	Ad 03/08/07--------- Â£ si [email protected]=297 Â£ ic 19412673/19412970 (1 page)
27 July 2007	Ad 25/07/07--------- Â£ si [email protected]=303 Â£ ic 19412370/19412673 (1 page)
27 July 2007	Ad 25/07/07--------- Â£ si [email protected]=303 Â£ ic 19412370/19412673 (1 page)
23 July 2007	Ad 18/07/07--------- Â£ si [email protected]=57 Â£ ic 19412313/19412370 (1 page)
23 July 2007	Ad 18/07/07--------- Â£ si [email protected]=57 Â£ ic 19412313/19412370 (1 page)
13 July 2007	Ad 11/07/07--------- Â£ si [email protected]=137 Â£ ic 19412176/19412313 (1 page)
13 July 2007	Ad 11/07/07--------- Â£ si [email protected]=137 Â£ ic 19412176/19412313 (1 page)
2 July 2007	Ad 28/06/07--------- Â£ si [email protected]=559 Â£ ic 19411617/19412176 (2 pages)
2 July 2007	Ad 28/06/07--------- Â£ si [email protected]=559 Â£ ic 19411617/19412176 (2 pages)
27 June 2007	Return made up to 08/06/07; bulk list available separately (16 pages)
27 June 2007	Return made up to 08/06/07; bulk list available separately (16 pages)
22 June 2007	Ad 19/06/07-20/06/07 Â£ si [email protected]=190 Â£ ic 19411427/19411617 (2 pages)
22 June 2007	Ad 19/06/07-20/06/07 Â£ si [email protected]=190 Â£ ic 19411427/19411617 (2 pages)
15 June 2007	Ad 13/06/07-15/06/07 Â£ si [email protected]=2752 Â£ ic 19408675/19411427 (2 pages)
15 June 2007	Ad 13/06/07-15/06/07 Â£ si [email protected]=2752 Â£ ic 19408675/19411427 (2 pages)
12 June 2007	Resolutions 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 2007	Group of companies' accounts made up to 31 December 2006 (122 pages)
12 June 2007	Group of companies' accounts made up to 31 December 2006 (122 pages)
12 June 2007	Resolutions 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)
8 June 2007	Ad 30/05/07-31/05/07 Â£ si [email protected]=81 Â£ ic 19408594/19408675 (1 page)
8 June 2007	Ad 30/05/07-31/05/07 Â£ si [email protected]=81 Â£ ic 19408594/19408675 (1 page)
25 May 2007	Ad 24/05/07-25/05/07 Â£ si [email protected]=552 Â£ ic 19408042/19408594 (1 page)
25 May 2007	Ad 24/05/07-25/05/07 Â£ si [email protected]=552 Â£ ic 19408042/19408594 (1 page)
18 May 2007	Ad 08/05/07-17/05/07 Â£ si [email protected]=1092 Â£ ic 19406950/19408042 (2 pages)
18 May 2007	Ad 08/05/07-17/05/07 Â£ si [email protected]=1092 Â£ ic 19406950/19408042 (2 pages)
4 May 2007	Ad 01/05/07-03/05/07 Â£ si [email protected]=782 Â£ ic 19406168/19406950 (1 page)
4 May 2007	Ad 01/05/07-03/05/07 Â£ si [email protected]=782 Â£ ic 19406168/19406950 (1 page)
20 April 2007	Ad 18/04/07--------- Â£ si [email protected]=15 Â£ ic 19406153/19406168 (1 page)
20 April 2007	Ad 18/04/07--------- Â£ si [email protected]=15 Â£ ic 19406153/19406168 (1 page)
13 April 2007	Ad 10/04/07-11/04/07 Â£ si [email protected]=595 Â£ ic 19405558/19406153 (1 page)
13 April 2007	Ad 10/04/07-11/04/07 Â£ si [email protected]=595 Â£ ic 19405558/19406153 (1 page)
10 April 2007	Ad 04/04/07--------- Â£ si [email protected]=60 Â£ ic 19405498/19405558 (1 page)
10 April 2007	Ad 04/04/07--------- Â£ si [email protected]=60 Â£ ic 19405498/19405558 (1 page)
30 March 2007	Ad 28/03/07--------- Â£ si [email protected]=565 Â£ ic 19404933/19405498 (1 page)
30 March 2007	Ad 28/03/07--------- Â£ si [email protected]=565 Â£ ic 19404933/19405498 (1 page)
26 March 2007	Ad 20/03/07-23/03/07 Â£ si [email protected]=1593 Â£ ic 19403340/19404933 (3 pages)
26 March 2007	Ad 20/03/07-23/03/07 Â£ si [email protected]=1593 Â£ ic 19403340/19404933 (3 pages)
9 March 2007	Ad 07/03/07--------- Â£ si [email protected]=187 Â£ ic 19403153/19403340 (2 pages)
9 March 2007	Ad 07/03/07--------- Â£ si [email protected]=187 Â£ ic 19403153/19403340 (2 pages)
2 March 2007	Ad 26/02/07-26/02/07 Â£ si [email protected]=25 Â£ ic 19403128/19403153 (1 page)
2 March 2007	Ad 26/02/07-26/02/07 Â£ si [email protected]=25 Â£ ic 19403128/19403153 (1 page)
23 February 2007	Ad 19/02/07-22/02/07 Â£ si [email protected]=666 Â£ ic 19402462/19403128 (2 pages)
23 February 2007	Ad 19/02/07-22/02/07 Â£ si [email protected]=666 Â£ ic 19402462/19403128 (2 pages)
16 February 2007	Ad 12/02/07-16/02/07 Â£ si [email protected]=2071 Â£ ic 19400391/19402462 (2 pages)
16 February 2007	Ad 12/02/07-16/02/07 Â£ si [email protected]=2071 Â£ ic 19400391/19402462 (2 pages)
12 February 2007	Ad 07/02/07-08/02/07 Â£ si [email protected]=1488 Â£ ic 19398903/19400391 (2 pages)
12 February 2007	Ad 07/02/07-08/02/07 Â£ si [email protected]=1488 Â£ ic 19398903/19400391 (2 pages)
5 February 2007	Ad 31/01/07-02/02/07 Â£ si [email protected]=1409 Â£ ic 19397494/19398903 (2 pages)
5 February 2007	Ad 31/01/07-02/02/07 Â£ si [email protected]=1409 Â£ ic 19397494/19398903 (2 pages)
26 January 2007	Ad 22/01/07--------- Â£ si [email protected]=471 Â£ ic 19397023/19397494 (1 page)
26 January 2007	Ad 22/01/07--------- Â£ si [email protected]=471 Â£ ic 19397023/19397494 (1 page)
22 January 2007	Ad 18/01/07--------- Â£ si [email protected]=267 Â£ ic 19396756/19397023 (2 pages)
22 January 2007	Ad 18/01/07--------- Â£ si [email protected]=267 Â£ ic 19396756/19397023 (2 pages)
12 January 2007	Ad 08/01/07-12/01/07 Â£ si [email protected]=4385 Â£ ic 19392371/19396756 (1 page)
12 January 2007	Ad 08/01/07-12/01/07 Â£ si [email protected]=4385 Â£ ic 19392371/19396756 (1 page)
5 January 2007	Ad 02/01/07-04/01/07 Â£ si [email protected]=167 Â£ ic 19392204/19392371 (1 page)
5 January 2007	Ad 02/01/07-04/01/07 Â£ si [email protected]=167 Â£ ic 19392204/19392371 (1 page)
20 December 2006	Ad 19/12/06--------- Â£ si [email protected]=2230 Â£ ic 19389974/19392204 (4 pages)
20 December 2006	Ad 19/12/06--------- Â£ si [email protected]=2230 Â£ ic 19389974/19392204 (4 pages)
18 December 2006	Ad 30/11/06-14/12/06 Â£ si [email protected]=165 Â£ ic 19389809/19389974 (1 page)
18 December 2006	Ad 30/11/06-14/12/06 Â£ si [email protected]=165 Â£ ic 19389809/19389974 (1 page)
7 December 2006	Ad 29/11/06-07/12/06 Â£ si [email protected]=823 Â£ ic 19388986/19389809 (2 pages)
7 December 2006	Ad 29/11/06-07/12/06 Â£ si [email protected]=823 Â£ ic 19388986/19389809 (2 pages)
24 November 2006	Ad 22/11/06-23/11/06 Â£ si [email protected]=1268 Â£ ic 19387718/19388986 (1 page)
24 November 2006	Ad 22/11/06-23/11/06 Â£ si [email protected]=1268 Â£ ic 19387718/19388986 (1 page)
17 November 2006	Ad 13/11/06-16/11/06 Â£ si [email protected]=1181 Â£ ic 19386537/19387718 (2 pages)
17 November 2006	Ad 13/11/06-16/11/06 Â£ si [email protected]=1181 Â£ ic 19386537/19387718 (2 pages)
13 November 2006	Ad 12/10/06-10/11/06 Â£ si [email protected]=3396 Â£ ic 19383141/19386537 (2 pages)
13 November 2006	Ad 12/10/06-10/11/06 Â£ si [email protected]=3396 Â£ ic 19383141/19386537 (2 pages)
9 November 2006	Ad 23/10/06-27/10/06 Â£ si [email protected]=3544 Â£ ic 19379597/19383141 (1 page)
9 November 2006	Ad 23/10/06-27/10/06 Â£ si [email protected]=3544 Â£ ic 19379597/19383141 (1 page)
30 October 2006	Ad 16/10/06-20/10/06 Â£ si [email protected]=5794 Â£ ic 19373803/19379597 (2 pages)
30 October 2006	Ad 16/10/06-20/10/06 Â£ si [email protected]=5794 Â£ ic 19373803/19379597 (2 pages)
20 October 2006	Ad 09/10/06-11/10/06 Â£ si [email protected]=4899 Â£ ic 19368904/19373803 (2 pages)
20 October 2006	Ad 09/10/06-11/10/06 Â£ si [email protected]=4899 Â£ ic 19368904/19373803 (2 pages)
16 October 2006	Ad 02/10/06-06/10/06 Â£ si [email protected]=6993 Â£ ic 19361911/19368904 (2 pages)
16 October 2006	Ad 02/10/06-06/10/06 Â£ si [email protected]=6993 Â£ ic 19361911/19368904 (2 pages)
6 October 2006	Ad 28/09/06--------- Â£ si [email protected]=4112 Â£ ic 19357799/19361911 (2 pages)
6 October 2006	Ad 28/09/06--------- Â£ si [email protected]=4112 Â£ ic 19357799/19361911 (2 pages)
5 October 2006	Ad 22/09/06--------- Â£ si [email protected]=28 Â£ ic 19349890/19349918 (2 pages)
5 October 2006	Ad 22/09/06--------- Â£ si [email protected]=28 Â£ ic 19349890/19349918 (2 pages)
5 October 2006	Ad 15/09/06--------- Â£ si [email protected]=76 Â£ ic 19349918/19349994 (2 pages)
5 October 2006	Ad 13/09/06-26/09/06 Â£ si [email protected]=7805 Â£ ic 19349994/19357799 (2 pages)
5 October 2006	Ad 13/09/06-26/09/06 Â£ si [email protected]=7805 Â£ ic 19349994/19357799 (2 pages)
5 October 2006	Ad 15/09/06--------- Â£ si [email protected]=76 Â£ ic 19349918/19349994 (2 pages)
26 September 2006	Ad 15/09/06--------- Â£ si [email protected]=3770 Â£ ic 19346120/19349890 (2 pages)
26 September 2006	Ad 15/09/06--------- Â£ si [email protected]=3770 Â£ ic 19346120/19349890 (2 pages)
20 September 2006	Group of companies' accounts made up to 31 December 2005 (115 pages)
20 September 2006	Group of companies' accounts made up to 31 December 2005 (115 pages)
19 September 2006	Ad 07/09/06--------- Â£ si [email protected]=221 Â£ ic 19343167/19343388 (2 pages)
19 September 2006	Ad 11/09/06--------- Â£ si [email protected]=2732 Â£ ic 19343388/19346120 (2 pages)
19 September 2006	Ad 11/09/06--------- Â£ si [email protected]=2732 Â£ ic 19343388/19346120 (2 pages)
19 September 2006	Ad 07/09/06--------- Â£ si [email protected]=221 Â£ ic 19343167/19343388 (2 pages)
15 September 2006	Ad 29/08/06-05/09/06 Â£ si [email protected]=2369 Â£ ic 19340798/19343167 (2 pages)
15 September 2006	Ad 29/08/06-05/09/06 Â£ si [email protected]=2369 Â£ ic 19340798/19343167 (2 pages)
11 September 2006	Ad 23/08/06--------- Â£ si [email protected]=29 Â£ ic 19340024/19340053 (2 pages)
11 September 2006	Ad 29/08/06--------- Â£ si [email protected]=745 Â£ ic 19340053/19340798 (3 pages)
11 September 2006	Ad 29/08/06--------- Â£ si [email protected]=745 Â£ ic 19340053/19340798 (3 pages)
11 September 2006	Ad 23/08/06--------- Â£ si [email protected]=29 Â£ ic 19340024/19340053 (2 pages)
25 August 2006	Ad 08/08/06--------- Â£ si [email protected]=536 Â£ ic 19339488/19340024 (2 pages)
25 August 2006	Ad 08/08/06--------- Â£ si [email protected]=536 Â£ ic 19339488/19340024 (2 pages)
15 August 2006	Ad 01/08/06--------- Â£ si [email protected]=497 Â£ ic 19338828/19339325 (3 pages)
15 August 2006	Ad 04/08/06--------- Â£ si [email protected]=163 Â£ ic 19339325/19339488 (2 pages)
15 August 2006	Ad 04/08/06--------- Â£ si [email protected]=163 Â£ ic 19339325/19339488 (2 pages)
15 August 2006	Ad 01/08/06--------- Â£ si [email protected]=497 Â£ ic 19338828/19339325 (3 pages)
20 July 2006	Ad 11/07/06--------- Â£ si [email protected]=71 Â£ ic 19338056/19338127 (2 pages)
20 July 2006	Ad 11/07/06--------- Â£ si [email protected]=71 Â£ ic 19338056/19338127 (2 pages)
20 July 2006	Ad 11/07/06--------- Â£ si [email protected]=701 Â£ ic 19338127/19338828 (2 pages)
20 July 2006	Ad 11/07/06--------- Â£ si [email protected]=701 Â£ ic 19338127/19338828 (2 pages)
19 July 2006	Return 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 2006	Return 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 2006	Ad 29/06/06--------- Â£ si [email protected]=64 Â£ ic 19337827/19337891 (2 pages)
12 July 2006	Ad 29/06/06--------- Â£ si [email protected]=64 Â£ ic 19337827/19337891 (2 pages)
12 July 2006	Ad 30/06/06--------- Â£ si [email protected]=90 Â£ ic 19337891/19337981 (2 pages)
12 July 2006	Ad 13/04/06--------- Â£ si [email protected]=2076 Â£ ic 19335751/19337827 (2 pages)
12 July 2006	Ad 30/06/06--------- Â£ si [email protected]=90 Â£ ic 19337891/19337981 (2 pages)
12 July 2006	Ad 20/06/06--------- Â£ si [email protected]=75 Â£ ic 19337981/19338056 (3 pages)
12 July 2006	Ad 20/06/06--------- Â£ si [email protected]=75 Â£ ic 19337981/19338056 (3 pages)
12 July 2006	Ad 13/04/06--------- Â£ si [email protected]=2076 Â£ ic 19335751/19337827 (2 pages)
27 June 2006	Ad 15/06/06--------- Â£ si [email protected]=86 Â£ ic 19334666/19334752 (2 pages)
27 June 2006	Ad 25/05/06--------- Â£ si [email protected]=50 Â£ ic 19335701/19335751 (2 pages)
27 June 2006	Ad 25/05/06--------- Â£ si [email protected]=287 Â£ ic 19335414/19335701 (2 pages)
27 June 2006	Ad 15/06/06--------- Â£ si [email protected]=86 Â£ ic 19334666/19334752 (2 pages)
27 June 2006	Ad 15/06/06--------- Â£ si [email protected]=25 Â£ ic 19334641/19334666 (2 pages)
27 June 2006	Ad 25/05/06--------- Â£ si [email protected]=287 Â£ ic 19335414/19335701 (2 pages)
27 June 2006	Ad 15/06/06--------- Â£ si [email protected]=25 Â£ ic 19334641/19334666 (2 pages)
27 June 2006	Ad 06/06/06--------- Â£ si [email protected]=662 Â£ ic 19334752/19335414 (2 pages)
27 June 2006	Ad 06/06/06--------- Â£ si [email protected]=662 Â£ ic 19334752/19335414 (2 pages)
27 June 2006	Ad 25/05/06--------- Â£ si [email protected]=50 Â£ ic 19335701/19335751 (2 pages)
21 June 2006	Ad 25/05/06--------- Â£ si [email protected]=434 Â£ ic 19332875/19333309 (3 pages)
21 June 2006	Ad 01/06/06--------- Â£ si [email protected]=120 Â£ ic 19334521/19334641 (2 pages)
21 June 2006	Ad 25/05/06--------- Â£ si [email protected]=151 Â£ ic 19334370/19334521 (2 pages)
21 June 2006	Ad 25/05/06--------- Â£ si [email protected]=434 Â£ ic 19332875/19333309 (3 pages)
21 June 2006	Ad 25/05/06--------- Â£ si [email protected]=151 Â£ ic 19334370/19334521 (2 pages)
21 June 2006	Ad 01/06/06--------- Â£ si [email protected]=120 Â£ ic 19334521/19334641 (2 pages)
21 June 2006	Ad 23/05/06--------- Â£ si [email protected]=2472 Â£ ic 19330403/19332875 (3 pages)
21 June 2006	Ad 23/05/06--------- Â£ si [email protected]=2472 Â£ ic 19330403/19332875 (3 pages)
21 June 2006	Ad 25/05/06--------- Â£ si [email protected]=1061 Â£ ic 19333309/19334370 (3 pages)
21 June 2006	Ad 18/05/06--------- Â£ si [email protected]=3409 Â£ ic 19326994/19330403 (3 pages)
21 June 2006	Ad 25/05/06--------- Â£ si [email protected]=1061 Â£ ic 19333309/19334370 (3 pages)
21 June 2006	Ad 18/05/06--------- Â£ si [email protected]=3409 Â£ ic 19326994/19330403 (3 pages)
19 June 2006	Ad 27/04/06--------- Â£ si [email protected]=1977 Â£ ic 19315926/19317903 (2 pages)
19 June 2006	Ad 11/05/06--------- Â£ si [email protected]=4828 Â£ ic 19322166/19326994 (2 pages)
19 June 2006	Ad 27/04/06--------- Â£ si [email protected]=1977 Â£ ic 19315926/19317903 (2 pages)
19 June 2006	Ad 09/05/06--------- Â£ si [email protected]=2583 Â£ ic 19319157/19321740 (2 pages)
19 June 2006	Ad 09/05/06--------- Â£ si [email protected]=2583 Â£ ic 19319157/19321740 (2 pages)
19 June 2006	Ad 11/05/06--------- Â£ si [email protected]=4828 Â£ ic 19322166/19326994 (2 pages)
19 June 2006	Ad 04/05/06--------- Â£ si [email protected]=1194 Â£ ic 19317903/19319097 (2 pages)
19 June 2006	Ad 16/05/06--------- Â£ si [email protected]=426 Â£ ic 19321740/19322166 (2 pages)
19 June 2006	Ad 09/05/06--------- Â£ si [email protected]=45 Â£ ic 19319112/19319157 (2 pages)
19 June 2006	Ad 09/05/06--------- Â£ si [email protected]=45 Â£ ic 19319112/19319157 (2 pages)
19 June 2006	Ad 04/05/06--------- Â£ si [email protected]=1194 Â£ ic 19317903/19319097 (2 pages)
19 June 2006	Ad 08/05/06--------- Â£ si [email protected]=15 Â£ ic 19319097/19319112 (2 pages)
19 June 2006	Ad 08/05/06--------- Â£ si [email protected]=15 Â£ ic 19319097/19319112 (2 pages)
19 June 2006	Ad 16/05/06--------- Â£ si [email protected]=426 Â£ ic 19321740/19322166 (2 pages)
14 June 2006	Ad 02/02/06--------- Â£ si [email protected]=60 Â£ ic 19313417/19313477 (2 pages)
14 June 2006	Ad 02/02/06--------- Â£ si [email protected]=2354 Â£ ic 19313477/19315831 (2 pages)
14 June 2006	Ad 02/02/06--------- Â£ si [email protected]=60 Â£ ic 19313417/19313477 (2 pages)
14 June 2006	Ad 02/02/06--------- Â£ si [email protected]=2354 Â£ ic 19313477/19315831 (2 pages)
14 June 2006	Ad 07/02/06--------- Â£ si [email protected]=95 Â£ ic 19315831/19315926 (3 pages)
14 June 2006	Ad 07/02/06--------- Â£ si [email protected]=95 Â£ ic 19315831/19315926 (3 pages)
12 June 2006	Memorandum and Articles of Association (61 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 June 2006	Memorandum and Articles of Association (61 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 May 2006	Ad 25/04/06--------- Â£ si [email protected]=1209 Â£ ic 19312173/19313382 (2 pages)
24 May 2006	Ad 27/04/06--------- Â£ si [email protected]=35 Â£ ic 19313382/19313417 (2 pages)
24 May 2006	Ad 27/04/06--------- Â£ si [email protected]=35 Â£ ic 19313382/19313417 (2 pages)
24 May 2006	Ad 25/04/06--------- Â£ si [email protected]=1209 Â£ ic 19312173/19313382 (2 pages)
24 May 2006	Ad 21/04/06--------- Â£ si [email protected]=6009 Â£ ic 19306164/19312173 (2 pages)
24 May 2006	Ad 21/04/06--------- Â£ si [email protected]=6009 Â£ ic 19306164/19312173 (2 pages)
28 April 2006	Registered office changed on 28/04/06 from: 265 strand london WC2R 1DB (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 265 strand london WC2R 1DB (1 page)
24 April 2006	Ad 13/04/06--------- Â£ si [email protected]=2076 Â£ ic 19304088/19306164 (2 pages)
24 April 2006	Ad 13/04/06--------- Â£ si [email protected]=2076 Â£ ic 19304088/19306164 (2 pages)
19 April 2006	Ad 28/03/06-11/04/06 Â£ si [email protected]=29519 Â£ ic 19274534/19304053 (2 pages)
19 April 2006	Ad 06/04/06--------- Â£ si [email protected]=35 Â£ ic 19304053/19304088 (2 pages)
19 April 2006	Ad 06/04/06--------- Â£ si [email protected]=52 Â£ ic 19175490/19175542 (2 pages)
19 April 2006	Ad 06/04/06--------- Â£ si [email protected]=35 Â£ ic 19304053/19304088 (2 pages)
19 April 2006	Ad 16/03/06-24/03/06 Â£ si [email protected]=98992 Â£ ic 19175542/19274534 (3 pages)
19 April 2006	Ad 06/04/06--------- Â£ si [email protected]=52 Â£ ic 19175490/19175542 (2 pages)
19 April 2006	Ad 16/03/06-24/03/06 Â£ si [email protected]=98992 Â£ ic 19175542/19274534 (3 pages)
19 April 2006	Ad 28/03/06-11/04/06 Â£ si [email protected]=29519 Â£ ic 19274534/19304053 (2 pages)
3 April 2006	Ad 17/03/06--------- Â£ si [email protected]=13765 Â£ ic 19161198/19174963 (2 pages)
3 April 2006	Ad 17/03/06--------- Â£ si [email protected]=13765 Â£ ic 19161198/19174963 (2 pages)
3 April 2006	Ad 23/03/06--------- Â£ si [email protected]=527 Â£ ic 19174963/19175490 (2 pages)
3 April 2006	Ad 23/03/06--------- Â£ si [email protected]=527 Â£ ic 19174963/19175490 (2 pages)
3 April 2006	Ad 16/03/06--------- Â£ si [email protected]=302 Â£ ic 19160896/19161198 (2 pages)
3 April 2006	Ad 16/03/06--------- Â£ si [email protected]=302 Â£ ic 19160896/19161198 (2 pages)
13 March 2006	Ad 09/03/06--------- Â£ si [email protected]=75 Â£ ic 19160821/19160896 (2 pages)
13 March 2006	Ad 09/03/06--------- Â£ si [email protected]=75 Â£ ic 19160821/19160896 (2 pages)
7 March 2006	Ad 21/02/06--------- Â£ si [email protected]=139 Â£ ic 19158275/19158414 (3 pages)
7 March 2006	Ad 16/02/06-17/02/06 Â£ si [email protected]=1840 Â£ ic 19156435/19158275 (2 pages)
7 March 2006	Ad 02/03/06--------- Â£ si [email protected]=70 Â£ ic 19160400/19160470 (2 pages)
7 March 2006	Ad 21/02/06--------- Â£ si [email protected]=139 Â£ ic 19158275/19158414 (3 pages)
7 March 2006	Ad 02/03/06--------- Â£ si [email protected]=351 Â£ ic 19160470/19160821 (2 pages)
7 March 2006	Ad 02/03/06--------- Â£ si [email protected]=70 Â£ ic 19160400/19160470 (2 pages)
7 March 2006	Ad 23/02/06--------- Â£ si [email protected]=120 Â£ ic 19158414/19158534 (2 pages)
7 March 2006	Ad 28/02/06--------- Â£ si [email protected]=1866 Â£ ic 19158534/19160400 (2 pages)
7 March 2006	Ad 02/03/06--------- Â£ si [email protected]=351 Â£ ic 19160470/19160821 (2 pages)
7 March 2006	Ad 16/02/06-17/02/06 Â£ si [email protected]=1840 Â£ ic 19156435/19158275 (2 pages)
7 March 2006	Ad 28/02/06--------- Â£ si [email protected]=1866 Â£ ic 19158534/19160400 (2 pages)
7 March 2006	Ad 23/02/06--------- Â£ si [email protected]=120 Â£ ic 19158414/19158534 (2 pages)
22 February 2006	Memorandum and Articles of Association (60 pages)
22 February 2006	Memorandum and Articles of Association (60 pages)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 February 2006	Resolutions RES13 ‐ Canc share prem 12/01/06 RES06 ‐ Resolution of reduction in issued share capital (5 pages)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 February 2006	Resolutions RES13 ‐ Canc share prem 12/01/06 RES06 ‐ Resolution of reduction in issued share capital (5 pages)
15 February 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
15 February 2006	Red cap concell sha prem (3 pages)
15 February 2006	Red cap concell sha prem (3 pages)
15 February 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
6 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2006	Memorandum and Articles of Association (61 pages)
18 January 2006	Memorandum and Articles of Association (61 pages)
6 January 2006	Ad 30/11/05--------- Â£ si [email protected]=26064 Â£ ic 375480821/375506885 (3 pages)
6 January 2006	Ad 08/12/05--------- Â£ si [email protected]=2158 Â£ ic 375532034/375534192 (3 pages)
6 January 2006	Ad 12/12/05--------- Â£ si [email protected]=387 Â£ ic 375534192/375534579 (2 pages)
6 January 2006	Ad 30/11/05--------- Â£ si [email protected]=3498 Â£ ic 375477323/375480821 (2 pages)
6 January 2006	Ad 30/11/05--------- Â£ si [email protected]=26064 Â£ ic 375480821/375506885 (3 pages)
6 January 2006	Ad 30/11/05--------- Â£ si [email protected]=3498 Â£ ic 375477323/375480821 (2 pages)
6 January 2006	Ad 08/12/05--------- Â£ si [email protected]=2158 Â£ ic 375532034/375534192 (3 pages)
6 January 2006	Ad 01/12/05--------- Â£ si [email protected]=24149 Â£ ic 375506885/375531034 (8 pages)
6 January 2006	Ad 01/12/05--------- Â£ si [email protected]=24149 Â£ ic 375506885/375531034 (8 pages)
6 January 2006	Ad 02/12/05--------- Â£ si [email protected]=1000 Â£ ic 375531034/375532034 (2 pages)
6 January 2006	Ad 02/12/05--------- Â£ si [email protected]=1000 Â£ ic 375531034/375532034 (2 pages)
6 January 2006	Ad 12/12/05--------- Â£ si [email protected]=387 Â£ ic 375534192/375534579 (2 pages)
7 December 2005	Ad 22/11/05--------- Â£ si [email protected]=389 Â£ ic 375476934/375477323 (2 pages)
7 December 2005	Ad 22/11/05--------- Â£ si [email protected]=389 Â£ ic 375476934/375477323 (2 pages)
11 November 2005	Ad 01/11/05--------- Â£ si [email protected]=297 Â£ ic 375476637/375476934 (2 pages)
11 November 2005	Ad 01/11/05--------- Â£ si [email protected]=297 Â£ ic 375476637/375476934 (2 pages)
9 November 2005	Ad 28/10/05--------- Â£ si [email protected]=737 Â£ ic 375475900/375476637 (2 pages)
9 November 2005	Ad 28/10/05--------- Â£ si [email protected]=737 Â£ ic 375475900/375476637 (2 pages)
9 November 2005	Ad 26/10/05--------- Â£ si [email protected]=130 Â£ ic 375475770/375475900 (2 pages)
9 November 2005	Ad 26/10/05--------- Â£ si [email protected]=130 Â£ ic 375475770/375475900 (2 pages)
14 October 2005	Ad 07/10/05--------- Â£ si [email protected]=113 Â£ ic 375475657/375475770 (2 pages)
14 October 2005	Ad 07/10/05--------- Â£ si [email protected]=113 Â£ ic 375475657/375475770 (2 pages)
12 October 2005	Ad 04/10/05--------- Â£ si [email protected]=553 Â£ ic 375475104/375475657 (2 pages)
12 October 2005	Ad 04/10/05--------- Â£ si [email protected]=553 Â£ ic 375475104/375475657 (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
8 September 2005	Ad 30/08/05--------- Â£ si [email protected]=1014 Â£ ic 375474090/375475104 (2 pages)
8 September 2005	Ad 30/08/05--------- Â£ si [email protected]=1014 Â£ ic 375474090/375475104 (2 pages)
1 September 2005	Ad 17/08/05-22/08/05 Â£ si [email protected]=1294 Â£ ic 375472621/375473915 (2 pages)
1 September 2005	Ad 17/08/05--------- Â£ si [email protected]=175 Â£ ic 375473915/375474090 (2 pages)
1 September 2005	Ad 17/08/05-22/08/05 Â£ si [email protected]=1294 Â£ ic 375472621/375473915 (2 pages)
1 September 2005	Ad 17/08/05--------- Â£ si [email protected]=175 Â£ ic 375473915/375474090 (2 pages)
19 August 2005	Ad 21/07/05--------- Â£ si [email protected]=19 Â£ ic 375472602/375472621 (2 pages)
19 August 2005	Ad 21/07/05--------- Â£ si [email protected]=19 Â£ ic 375472602/375472621 (2 pages)
17 August 2005	Ad 05/08/05--------- Â£ si [email protected]=631 Â£ ic 375471971/375472602 (2 pages)
17 August 2005	Ad 05/08/05--------- Â£ si [email protected]=631 Â£ ic 375471971/375472602 (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
12 July 2005	Return made up to 08/06/05; bulk list available separately (15 pages)
12 July 2005	Return made up to 08/06/05; bulk list available separately (15 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
22 June 2005	Conso 31/05/05 (2 pages)
22 June 2005	Conso 31/05/05 (2 pages)
17 June 2005	Ad 29/04/05--------- Â£ si [email protected]=66 Â£ ic 18954926/18954992 (2 pages)
17 June 2005	Ad 29/04/05--------- Â£ si [email protected]=66 Â£ ic 18954926/18954992 (2 pages)
16 June 2005	Ad 17/05/05--------- Â£ si [email protected]=808 Â£ ic 18954118/18954926 (3 pages)
16 June 2005	Ad 17/05/05--------- Â£ si [email protected]=808 Â£ ic 18954118/18954926 (3 pages)
9 June 2005	Ad 25/05/05--------- Â£ si [email protected] Â£ ic 18954118/18954118 (2 pages)
9 June 2005	Ad 25/05/05--------- Â£ si [email protected] Â£ ic 18954118/18954118 (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
7 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
31 May 2005	Ad 10/05/05--------- Â£ si [email protected]=27 Â£ ic 18954091/18954118 (2 pages)
31 May 2005	Ad 13/05/05--------- Â£ si [email protected]=70 Â£ ic 18954021/18954091 (2 pages)
31 May 2005	Ad 13/05/05--------- Â£ si [email protected]=70 Â£ ic 18954021/18954091 (2 pages)
31 May 2005	Ad 10/05/05--------- Â£ si [email protected]=27 Â£ ic 18954091/18954118 (2 pages)
26 May 2005	Return made up to 08/06/04; full list of members; amend (17 pages)
26 May 2005	Return made up to 08/06/04; full list of members; amend (17 pages)
16 May 2005	Group of companies' accounts made up to 31 December 2004 (86 pages)
16 May 2005	Ad 19/04/05--------- Â£ si [email protected]=2 Â£ ic 18954019/18954021 (2 pages)
16 May 2005	Ad 19/04/05--------- Â£ si [email protected]=2 Â£ ic 18954019/18954021 (2 pages)
16 May 2005	Group of companies' accounts made up to 31 December 2004 (86 pages)
13 April 2005	Ad 30/03/05--------- Â£ si [email protected]=6724 Â£ ic 18946185/18952909 (2 pages)
13 April 2005	Ad 04/04/05--------- Â£ si [email protected]=1110 Â£ ic 18952909/18954019 (2 pages)
13 April 2005	Ad 24/03/05--------- Â£ si [email protected]=161 Â£ ic 18946024/18946185 (2 pages)
13 April 2005	Ad 24/03/05--------- Â£ si [email protected]=161 Â£ ic 18946024/18946185 (2 pages)
13 April 2005	Ad 30/03/05--------- Â£ si [email protected]=6724 Â£ ic 18946185/18952909 (2 pages)
13 April 2005	Ad 04/04/05--------- Â£ si [email protected]=1110 Â£ ic 18952909/18954019 (2 pages)
4 April 2005	Ad 03/03/05--------- Â£ si [email protected]=34 Â£ ic 18945990/18946024 (2 pages)
4 April 2005	Ad 03/03/05--------- Â£ si [email protected]=34 Â£ ic 18945990/18946024 (2 pages)
28 February 2005	Ad 27/01/05--------- Â£ si [email protected]=270 Â£ ic 18945720/18945990 (2 pages)
28 February 2005	Ad 27/01/05--------- Â£ si [email protected]=270 Â£ ic 18945720/18945990 (2 pages)
4 February 2005	Ad 12/01/05--------- Â£ si [email protected]=4036 Â£ ic 18941684/18945720 (2 pages)
4 February 2005	Ad 12/01/05--------- Â£ si [email protected]=4036 Â£ ic 18941684/18945720 (2 pages)
10 January 2005	Ad 08/12/04--------- Â£ si [email protected]=194 Â£ ic 18941490/18941684 (2 pages)
10 January 2005	Ad 08/12/04--------- Â£ si [email protected]=194 Â£ ic 18941490/18941684 (2 pages)
10 January 2005	Ad 20/12/04--------- Â£ si [email protected]=136 Â£ ic 18941354/18941490 (2 pages)
10 January 2005	Ad 20/12/04--------- Â£ si [email protected]=136 Â£ ic 18941354/18941490 (2 pages)
29 December 2004	Ad 06/12/04--------- Â£ si [email protected]=250 Â£ ic 18941104/18941354 (2 pages)
29 December 2004	Ad 06/12/04--------- Â£ si [email protected]=250 Â£ ic 18941104/18941354 (2 pages)
2 December 2004	Ad 10/11/04--------- Â£ si [email protected]=244 Â£ ic 18940860/18941104 (2 pages)
2 December 2004	Ad 10/11/04--------- Â£ si [email protected]=244 Â£ ic 18940860/18941104 (2 pages)
18 November 2004	Ad 27/10/04--------- Â£ si [email protected]=93 Â£ ic 18940767/18940860 (2 pages)
18 November 2004	Ad 27/10/04--------- Â£ si [email protected]=93 Â£ ic 18940767/18940860 (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
13 October 2004	Ad 29/09/04--------- Â£ si [email protected]=223 Â£ ic 18940544/18940767 (2 pages)
13 October 2004	Ad 29/09/04--------- Â£ si [email protected]=223 Â£ ic 18940544/18940767 (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
1 October 2004	Ad 13/09/04--------- Â£ si [email protected]=32 Â£ ic 18940493/18940525 (2 pages)
1 October 2004	Ad 24/08/04--------- Â£ si [email protected]=15 Â£ ic 18940478/18940493 (2 pages)
1 October 2004	Ad 24/08/04--------- Â£ si [email protected]=15 Â£ ic 18940478/18940493 (2 pages)
1 October 2004	Ad 13/09/04--------- Â£ si [email protected]=19 Â£ ic 18940525/18940544 (2 pages)
1 October 2004	Ad 13/09/04--------- Â£ si [email protected]=19 Â£ ic 18940525/18940544 (2 pages)
1 October 2004	Ad 13/09/04--------- Â£ si [email protected]=32 Â£ ic 18940493/18940525 (2 pages)
21 September 2004	Ad 17/08/04--------- Â£ si [email protected]=30 Â£ ic 18940448/18940478 (2 pages)
21 September 2004	Ad 17/08/04--------- Â£ si [email protected]=30 Â£ ic 18940448/18940478 (2 pages)
27 August 2004	Ad 17/08/04--------- Â£ si [email protected]=30 Â£ ic 18940418/18940448 (2 pages)
27 August 2004	Ad 17/08/04--------- Â£ si [email protected]=30 Â£ ic 18940418/18940448 (2 pages)
16 August 2004	Ad 30/07/04--------- Â£ si [email protected]=226 Â£ ic 18940192/18940418 (2 pages)
16 August 2004	Return made up to 08/06/04; bulk list available separately (18 pages)
16 August 2004	Ad 29/07/04--------- Â£ si [email protected]=144 Â£ ic 18940048/18940192 (2 pages)
16 August 2004	Ad 29/07/04--------- Â£ si [email protected]=144 Â£ ic 18940048/18940192 (2 pages)
16 August 2004	Return made up to 08/06/04; bulk list available separately (18 pages)
16 August 2004	Ad 30/07/04--------- Â£ si [email protected]=226 Â£ ic 18940192/18940418 (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
20 July 2004	Group of companies' accounts made up to 31 December 2003 (77 pages)
20 July 2004	Group of companies' accounts made up to 31 December 2003 (77 pages)
1 July 2004	Ad 11/06/04--------- Â£ si [email protected]=270 Â£ ic 18939778/18940048 (2 pages)
1 July 2004	Ad 11/06/04--------- Â£ si [email protected]=270 Â£ ic 18939778/18940048 (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
27 May 2004	Ad 17/05/04--------- Â£ si [email protected]=27 Â£ ic 18939751/18939778 (2 pages)
27 May 2004	Ad 17/05/04--------- Â£ si [email protected]=27 Â£ ic 18939751/18939778 (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
8 May 2004	Ad 28/04/04--------- Â£ si [email protected]=67 Â£ ic 18939684/18939751 (2 pages)
8 May 2004	Ad 28/04/04--------- Â£ si [email protected]=67 Â£ ic 18939684/18939751 (2 pages)
13 April 2004	Ad 26/03/04--------- Â£ si [email protected]=181 Â£ ic 18939503/18939684 (2 pages)
13 April 2004	Ad 26/03/04--------- Â£ si [email protected]=181 Â£ ic 18939503/18939684 (2 pages)
22 March 2004	Ad 08/03/04--------- Â£ si [email protected]=100 Â£ ic 18939403/18939503 (2 pages)
22 March 2004	Ad 08/03/04--------- Â£ si [email protected]=100 Â£ ic 18939403/18939503 (2 pages)
19 February 2004	Ad 30/01/04--------- Â£ si [email protected]=6 Â£ ic 18939397/18939403 (2 pages)
19 February 2004	Ad 30/01/04--------- Â£ si [email protected]=6 Â£ ic 18939397/18939403 (2 pages)
13 February 2004	Ad 26/01/04--------- Â£ si [email protected]=22653 Â£ ic 18916744/18939397 (5 pages)
13 February 2004	Ad 26/01/04--------- Â£ si [email protected]=22653 Â£ ic 18916744/18939397 (5 pages)
6 February 2004	Ad 23/01/04--------- Â£ si [email protected]=121 Â£ ic 18916623/18916744 (2 pages)
6 February 2004	Ad 23/01/04--------- Â£ si [email protected]=121 Â£ ic 18916623/18916744 (2 pages)
24 January 2004	Ad 13/01/04--------- Â£ si [email protected]=84 Â£ ic 18916539/18916623 (2 pages)
24 January 2004	Ad 13/01/04--------- Â£ si [email protected]=84 Â£ ic 18916539/18916623 (2 pages)
7 January 2004	Ad 16/12/03--------- Â£ si [email protected]=38 Â£ ic 18916501/18916539 (2 pages)
7 January 2004	Ad 16/12/03--------- Â£ si [email protected]=38 Â£ ic 18916501/18916539 (2 pages)
8 August 2003	Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
8 August 2003	Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
21 July 2003	Return made up to 08/06/03; bulk list available separately (17 pages)
21 July 2003	Return made up to 08/06/03; bulk list available separately (17 pages)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Director's particulars changed (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
21 June 2003	Group of companies' accounts made up to 31 December 2002 (48 pages)
21 June 2003	Group of companies' accounts made up to 31 December 2002 (48 pages)
4 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
1 October 2002	Ad 29/08/02--------- Â£ si [email protected]= 11640915 Â£ ic 348737573/360378488 (3 pages)
1 October 2002	Ad 29/08/02--------- Â£ si [email protected]= 11640915 Â£ ic 348737573/360378488 (3 pages)
10 September 2002	Memorandum and Articles of Association (90 pages)
10 September 2002	Memorandum and Articles of Association (90 pages)
4 September 2002	S-div 05/08/02 (1 page)
4 September 2002	S-div 05/08/02 (1 page)
8 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 August 2002	Return made up to 08/06/02; bulk list available separately (17 pages)
7 August 2002	Return made up to 08/06/02; bulk list available separately (17 pages)
23 July 2002	Listing of particulars (164 pages)
23 July 2002	Listing of particulars (164 pages)
8 July 2002	Particulars of mortgage/charge (5 pages)
8 July 2002	Particulars of mortgage/charge (5 pages)
5 July 2002	Ad 14/06/02--------- Â£ si [email protected]=125 Â£ ic 348737448/348737573 (2 pages)
5 July 2002	Ad 14/06/02--------- Â£ si [email protected]=125 Â£ ic 348737448/348737573 (2 pages)
1 July 2002	Particulars of mortgage/charge (5 pages)
1 July 2002	Particulars of mortgage/charge (5 pages)
26 June 2002	Ad 13/06/02--------- Â£ si [email protected]=500 Â£ ic 348736948/348737448 (2 pages)
26 June 2002	Ad 13/06/02--------- Â£ si [email protected]=500 Â£ ic 348736948/348737448 (2 pages)
28 May 2002	Ad 09/05/02--------- Â£ si [email protected]=1474 Â£ ic 348735474/348736948 (2 pages)
28 May 2002	Ad 09/05/02--------- Â£ si [email protected]=1474 Â£ ic 348735474/348736948 (2 pages)
21 May 2002	Group of companies' accounts made up to 31 December 2001 (38 pages)
21 May 2002	Group of companies' accounts made up to 31 December 2001 (38 pages)
2 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
15 October 2001	Ad 31/08/01--------- Â£ si [email protected]=1112 Â£ ic 348734362/348735474 (2 pages)
15 October 2001	Ad 31/08/01--------- Â£ si [email protected]=1112 Â£ ic 348734362/348735474 (2 pages)
30 August 2001	Ad 20/08/01--------- Â£ si [email protected]=791 Â£ ic 348733571/348734362 (2 pages)
30 August 2001	Ad 20/08/01--------- Â£ si [email protected]=791 Â£ ic 348733571/348734362 (2 pages)
20 August 2001	Return made up to 08/06/01; bulk list available separately (8 pages)
20 August 2001	Return made up to 08/06/01; bulk list available separately (8 pages)
16 August 2001	Ad 11/07/01--------- Â£ si [email protected]=863 Â£ ic 348732708/348733571 (2 pages)
16 August 2001	Ad 11/07/01--------- Â£ si [email protected]=863 Â£ ic 348732708/348733571 (2 pages)
13 July 2001	Ad 20/06/01--------- Â£ si [email protected]=767 Â£ ic 348731941/348732708 (2 pages)
13 July 2001	Ad 20/06/01--------- Â£ si [email protected]=767 Â£ ic 348731941/348732708 (2 pages)
10 July 2001	Ad 21/06/01--------- Â£ si [email protected]=1339 Â£ ic 348730602/348731941 (2 pages)
10 July 2001	Ad 20/06/01--------- Â£ si [email protected]=1821 Â£ ic 348728781/348730602 (2 pages)
10 July 2001	Ad 21/06/01--------- Â£ si [email protected]=1339 Â£ ic 348730602/348731941 (2 pages)
10 July 2001	Ad 20/06/01--------- Â£ si [email protected]=1821 Â£ ic 348728781/348730602 (2 pages)
28 June 2001	Ad 05/06/01--------- Â£ si [email protected]=20710 Â£ ic 348708071/348728781 (2 pages)
28 June 2001	Ad 05/06/01--------- Â£ si [email protected]=20710 Â£ ic 348708071/348728781 (2 pages)
28 June 2001	Ad 01/06/01--------- Â£ si [email protected]=24479 Â£ ic 348683592/348708071 (2 pages)
28 June 2001	Ad 01/06/01--------- Â£ si [email protected]=24479 Â£ ic 348683592/348708071 (2 pages)
19 June 2001	Ad 23/05/01--------- Â£ si [email protected]=11707 Â£ ic 348671885/348683592 (2 pages)
19 June 2001	Ad 23/05/01--------- Â£ si [email protected]=11707 Â£ ic 348671885/348683592 (2 pages)
8 June 2001	Ad 04/05/01-08/05/01 Â£ si [email protected]=32461 Â£ ic 348639424/348671885 (2 pages)
8 June 2001	Ad 04/05/01-08/05/01 Â£ si [email protected]=32461 Â£ ic 348639424/348671885 (2 pages)
4 June 2001	Full group accounts made up to 31 December 2000 (37 pages)
4 June 2001	Full group accounts made up to 31 December 2000 (37 pages)
21 May 2001	Ad 19/04/01--------- Â£ si [email protected]=27 Â£ ic 348639397/348639424 (2 pages)
21 May 2001	Ad 19/04/01--------- Â£ si [email protected]=27 Â£ ic 348639397/348639424 (2 pages)
14 May 2001	Ad 19/04/01--------- Â£ si [email protected]=257 Â£ ic 348639140/348639397 (2 pages)
14 May 2001	Ad 19/04/01--------- Â£ si [email protected]=257 Â£ ic 348634810/348635067 (2 pages)
14 May 2001	Ad 11/04/01--------- Â£ si [email protected]=2197 Â£ ic 348632613/348634810 (2 pages)
14 May 2001	Ad 11/04/01--------- Â£ si [email protected]=2197 Â£ ic 348632613/348634810 (2 pages)
14 May 2001	Ad 19/04/01--------- Â£ si [email protected]=257 Â£ ic 348634810/348635067 (2 pages)
14 May 2001	Ad 19/04/01--------- Â£ si [email protected]=257 Â£ ic 348639140/348639397 (2 pages)
14 May 2001	Ad 19/04/01--------- Â£ si [email protected]=4073 Â£ ic 348635067/348639140 (2 pages)
14 May 2001	Ad 19/04/01--------- Â£ si [email protected]=4073 Â£ ic 348635067/348639140 (2 pages)
1 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
1 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
5 April 2001	Ad 12/03/01--------- Â£ si [email protected]=1722 Â£ ic 348630891/348632613 (2 pages)
5 April 2001	Ad 12/03/01--------- Â£ si [email protected]=1722 Â£ ic 348630891/348632613 (2 pages)
13 March 2001	Ad 01/03/01--------- Â£ si [email protected]=251 Â£ ic 348630640/348630891 (2 pages)
13 March 2001	Ad 01/03/01--------- Â£ si [email protected]=251 Â£ ic 348630640/348630891 (2 pages)
13 March 2001	Ad 08/02/01--------- Â£ si [email protected]=5907 Â£ ic 348617102/348623009 (3 pages)
13 March 2001	Ad 08/02/01--------- Â£ si [email protected]=5907 Â£ ic 348624733/348630640 (3 pages)
13 March 2001	Ad 08/02/01--------- Â£ si [email protected]=1915 Â£ ic 348615187/348617102 (2 pages)
13 March 2001	Ad 08/02/01--------- Â£ si [email protected]=1915 Â£ ic 348615187/348617102 (2 pages)
13 March 2001	Ad 16/02/01--------- Â£ si [email protected]=1724 Â£ ic 348623009/348624733 (2 pages)
13 March 2001	Ad 16/02/01--------- Â£ si [email protected]=1724 Â£ ic 348623009/348624733 (2 pages)
13 March 2001	Ad 08/02/01--------- Â£ si [email protected]=5907 Â£ ic 348624733/348630640 (3 pages)
13 March 2001	Ad 08/02/01--------- Â£ si [email protected]=5907 Â£ ic 348617102/348623009 (3 pages)
24 January 2001	Ad 02/01/01--------- Â£ si [email protected]=1863 Â£ ic 348613324/348615187 (2 pages)
24 January 2001	Ad 02/01/01--------- Â£ si [email protected]=1863 Â£ ic 348613324/348615187 (2 pages)
15 January 2001	Ad 14/12/00--------- Â£ si [email protected]=180 Â£ ic 348613144/348613324 (2 pages)
15 January 2001	Ad 14/12/00--------- Â£ si [email protected]=180 Â£ ic 348613144/348613324 (2 pages)
2 January 2001	Ad 29/11/00--------- Â£ si [email protected]=432 Â£ ic 348612712/348613144 (2 pages)
2 January 2001	Ad 29/11/00--------- Â£ si [email protected]=432 Â£ ic 348612712/348613144 (2 pages)
15 December 2000	Ad 28/11/00--------- Â£ si [email protected]=352 Â£ ic 348612360/348612712 (2 pages)
15 December 2000	Ad 28/11/00--------- Â£ si [email protected]=352 Â£ ic 348612360/348612712 (2 pages)
27 November 2000	Ad 10/10/00-07/11/00 Â£ si [email protected]=13635 Â£ ic 348598725/348612360 (3 pages)
27 November 2000	Ad 10/10/00-07/11/00 Â£ si [email protected]=13635 Â£ ic 348598725/348612360 (3 pages)
31 October 2000	Ad 11/10/00--------- Â£ si [email protected]=743 Â£ ic 348597982/348598725 (2 pages)
31 October 2000	Ad 11/10/00--------- Â£ si [email protected]=743 Â£ ic 348597982/348598725 (2 pages)
23 October 2000	Ad 02/10/00--------- Â£ si [email protected]=12484 Â£ ic 348552206/348564690 (2 pages)
23 October 2000	Ad 02/10/00--------- Â£ si [email protected]=12484 Â£ ic 348552206/348564690 (2 pages)
23 October 2000	Ad 03/10/00--------- Â£ si [email protected]=33292 Â£ ic 348564690/348597982 (2 pages)
23 October 2000	Ad 03/10/00--------- Â£ si [email protected]=33292 Â£ ic 348564690/348597982 (2 pages)
10 October 2000	Ad 23/08/00--------- Â£ si [email protected]=10014 Â£ ic 348542192/348552206 (2 pages)
10 October 2000	Ad 18/08/00--------- Â£ si [email protected]=12484 Â£ ic 348529708/348542192 (2 pages)
10 October 2000	Ad 18/08/00--------- Â£ si [email protected]=12484 Â£ ic 348529708/348542192 (2 pages)
10 October 2000	Ad 23/08/00--------- Â£ si [email protected]=10014 Â£ ic 348542192/348552206 (2 pages)
5 October 2000	Ad 04/09/00--------- Â£ si [email protected]=2483 Â£ ic 348527225/348529708 (2 pages)
5 October 2000	Ad 04/09/00--------- Â£ si [email protected]=2483 Â£ ic 348527225/348529708 (2 pages)
26 September 2000	Ad 11/09/00--------- Â£ si [email protected]=2611 Â£ ic 348524614/348527225 (2 pages)
26 September 2000	Ad 11/09/00--------- Â£ si [email protected]=2611 Â£ ic 348524614/348527225 (2 pages)
21 September 2000	Ad 29/08/00--------- Â£ si [email protected]=2584 Â£ ic 348517869/348520453 (2 pages)
21 September 2000	Ad 31/08/00--------- Â£ si [email protected]=4161 Â£ ic 348520453/348524614 (2 pages)
21 September 2000	Ad 31/08/00--------- Â£ si [email protected]=4161 Â£ ic 348520453/348524614 (2 pages)
21 September 2000	Ad 29/08/00--------- Â£ si [email protected]=2584 Â£ ic 348517869/348520453 (2 pages)
6 September 2000	Ad 18/08/00--------- Â£ si [email protected]=12484 Â£ ic 348505385/348517869 (2 pages)
6 September 2000	Ad 18/08/00--------- Â£ si [email protected]=12484 Â£ ic 348505385/348517869 (2 pages)
29 August 2000	Ad 15/08/00--------- Â£ si [email protected]=468 Â£ ic 348504917/348505385 (2 pages)
29 August 2000	Ad 09/08/00--------- Â£ si [email protected]=104 Â£ ic 348500167/348500271 (2 pages)
29 August 2000	Ad 15/08/00--------- Â£ si [email protected]=468 Â£ ic 348504917/348505385 (2 pages)
29 August 2000	Ad 09/08/00--------- Â£ si [email protected]=2468 Â£ ic 348497699/348500167 (3 pages)
29 August 2000	Ad 15/08/00--------- Â£ si [email protected]=4646 Â£ ic 348500271/348504917 (3 pages)
29 August 2000	Ad 15/08/00--------- Â£ si [email protected]=4646 Â£ ic 348500271/348504917 (3 pages)
29 August 2000	Ad 09/08/00--------- Â£ si [email protected]=2468 Â£ ic 348497699/348500167 (3 pages)
29 August 2000	Ad 09/08/00--------- Â£ si [email protected]=104 Â£ ic 348500167/348500271 (2 pages)
24 August 2000	Ad 31/07/00--------- Â£ si [email protected]=4858 Â£ ic 348467597/348472455 (2 pages)
24 August 2000	Ad 10/08/00--------- Â£ si [email protected]=4161 Â£ ic 348493538/348497699 (2 pages)
24 August 2000	Ad 31/07/00--------- Â£ si [email protected]=4858 Â£ ic 348467597/348472455 (2 pages)
24 August 2000	Ad 01/08/00--------- Â£ si [email protected]=1657 Â£ ic 348472455/348474112 (2 pages)
24 August 2000	Ad 03/08/00--------- Â£ si [email protected]=2781 Â£ ic 348478273/348481054 (2 pages)
24 August 2000	Ad 09/08/00--------- Â£ si [email protected]=12484 Â£ ic 348481054/348493538 (2 pages)
24 August 2000	Ad 10/08/00--------- Â£ si [email protected]=4161 Â£ ic 348493538/348497699 (2 pages)
24 August 2000	Ad 01/08/00--------- Â£ si [email protected]=4161 Â£ ic 348474112/348478273 (2 pages)
24 August 2000	Ad 01/08/00--------- Â£ si [email protected]=1657 Â£ ic 348472455/348474112 (2 pages)
24 August 2000	Ad 09/08/00--------- Â£ si [email protected]=12484 Â£ ic 348481054/348493538 (2 pages)
24 August 2000	Ad 03/08/00--------- Â£ si [email protected]=2781 Â£ ic 348478273/348481054 (2 pages)
24 August 2000	Ad 01/08/00--------- Â£ si [email protected]=4161 Â£ ic 348474112/348478273 (2 pages)
16 August 2000	Ad 27/07/00--------- Â£ si [email protected]=153739 Â£ ic 348313064/348466803 (2 pages)
16 August 2000	Ad 27/07/00--------- Â£ si [email protected]=153739 Â£ ic 348313064/348466803 (2 pages)
16 August 2000	Ad 20/07/00--------- Â£ si [email protected]=453 Â£ ic 348312611/348313064 (2 pages)
16 August 2000	Ad 09/08/00--------- Â£ si [email protected]=794 Â£ ic 348466803/348467597 (2 pages)
16 August 2000	Ad 20/07/00--------- Â£ si [email protected]=453 Â£ ic 348312611/348313064 (2 pages)
16 August 2000	Ad 09/08/00--------- Â£ si [email protected]=794 Â£ ic 348466803/348467597 (2 pages)
14 August 2000	Ad 12/07/00--------- Â£ si [email protected]=16037 Â£ ic 348296574/348312611 (2 pages)
14 August 2000	Ad 12/07/00--------- Â£ si [email protected]=16037 Â£ ic 348296574/348312611 (2 pages)
11 August 2000	Ad 03/07/00--------- Â£ si [email protected]=5846 Â£ ic 348287461/348293307 (3 pages)
11 August 2000	Ad 27/07/00--------- Â£ si [email protected]=659 Â£ ic 348295915/348296574 (2 pages)
11 August 2000	Ad 03/07/00--------- Â£ si [email protected]=5846 Â£ ic 348287461/348293307 (3 pages)
11 August 2000	Ad 27/07/00--------- Â£ si [email protected]=659 Â£ ic 348295915/348296574 (2 pages)
11 August 2000	Ad 20/07/00--------- Â£ si [email protected]=2608 Â£ ic 348293307/348295915 (2 pages)
11 August 2000	Ad 20/07/00--------- Â£ si [email protected]=2608 Â£ ic 348293307/348295915 (2 pages)
3 August 2000	Ad 03/07/00--------- Â£ si [email protected]=2042 Â£ ic 348285419/348287461 (2 pages)
3 August 2000	Ad 03/07/00--------- Â£ si [email protected]=2042 Â£ ic 348285419/348287461 (2 pages)
31 July 2000	Ad 12/07/00--------- Â£ si [email protected]=462 Â£ ic 348284957/348285419 (2 pages)
31 July 2000	Ad 12/07/00--------- Â£ si [email protected]=462 Â£ ic 348284957/348285419 (2 pages)
26 July 2000	Return made up to 08/06/00; bulk list available separately (17 pages)
26 July 2000	Return made up to 08/06/00; bulk list available separately (17 pages)
18 July 2000	Ad 23/06/00--------- Â£ si [email protected]=1057 Â£ ic 348283900/348284957 (2 pages)
18 July 2000	Ad 23/06/00--------- Â£ si [email protected]=1057 Â£ ic 348283900/348284957 (2 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
13 July 2000	Ad 20/06/00--------- Â£ si [email protected]=2727 Â£ ic 348281173/348283900 (2 pages)
13 July 2000	Ad 20/06/00--------- Â£ si [email protected]=2727 Â£ ic 348281173/348283900 (2 pages)
10 July 2000	Ad 09/06/00--------- Â£ si [email protected]=887 Â£ ic 348280286/348281173 (2 pages)
10 July 2000	Ad 09/06/00--------- Â£ si [email protected]=887 Â£ ic 348280286/348281173 (2 pages)
10 July 2000	Full group accounts made up to 31 December 1999 (39 pages)
10 July 2000	Full group accounts made up to 31 December 1999 (39 pages)
29 June 2000	Ad 09/06/00--------- Â£ si [email protected]=4323 Â£ ic 348274110/348278433 (2 pages)
29 June 2000	Ad 09/06/00--------- Â£ si [email protected]=4323 Â£ ic 348274110/348278433 (2 pages)
29 June 2000	Ad 06/06/00--------- Â£ si [email protected]=1853 Â£ ic 348278433/348280286 (2 pages)
29 June 2000	Ad 06/06/00--------- Â£ si [email protected]=1853 Â£ ic 348278433/348280286 (2 pages)
8 June 2000	Ad 17/05/00--------- Â£ si [email protected]=6544 Â£ ic 348267566/348274110 (2 pages)
8 June 2000	Ad 17/05/00--------- Â£ si [email protected]=6544 Â£ ic 348267566/348274110 (2 pages)
8 June 2000	Ad 04/05/00-12/05/00 Â£ si [email protected]=4175 Â£ ic 348263391/348267566 (2 pages)
8 June 2000	Ad 04/05/00-12/05/00 Â£ si [email protected]=4175 Â£ ic 348263391/348267566 (2 pages)
5 June 2000	Ad 17/05/00--------- Â£ si [email protected]=1339 Â£ ic 348262052/348263391 (4 pages)
5 June 2000	Ad 26/04/00--------- Â£ si [email protected]=243 Â£ ic 348261809/348262052 (2 pages)
5 June 2000	Ad 26/04/00--------- Â£ si [email protected]=243 Â£ ic 348261809/348262052 (2 pages)
5 June 2000	Ad 17/05/00--------- Â£ si [email protected]=1339 Â£ ic 348262052/348263391 (4 pages)
2 June 2000	Ad 17/05/00--------- Â£ si [email protected]=2705 Â£ ic 348259104/348261809 (2 pages)
2 June 2000	Ad 12/05/00--------- Â£ si [email protected]=350 Â£ ic 348258754/348259104 (2 pages)
2 June 2000	Ad 12/05/00--------- Â£ si [email protected]=350 Â£ ic 348258754/348259104 (2 pages)
2 June 2000	Ad 17/05/00--------- Â£ si [email protected]=2705 Â£ ic 348259104/348261809 (2 pages)
31 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 May 2000	Nc inc already adjusted 04/05/00 (1 page)
31 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 May 2000	Nc inc already adjusted 04/05/00 (1 page)
31 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 May 2000	Ad 12/05/00--------- Â£ si [email protected]=1640 Â£ ic 348257114/348258754 (2 pages)
26 May 2000	Ad 12/05/00--------- Â£ si [email protected]=1640 Â£ ic 348257114/348258754 (2 pages)
18 May 2000	Ad 26/04/00--------- Â£ si [email protected]=2820 Â£ ic 348251132/348253952 (2 pages)
18 May 2000	Ad 26/04/00--------- Â£ si [email protected]=3162 Â£ ic 348253952/348257114 (2 pages)
18 May 2000	Ad 26/04/00--------- Â£ si [email protected]=2820 Â£ ic 348251132/348253952 (2 pages)
18 May 2000	Ad 26/04/00--------- Â£ si [email protected]=3162 Â£ ic 348253952/348257114 (2 pages)
20 April 2000	Ad 06/04/00--------- Â£ si [email protected]=44 Â£ ic 348251088/348251132 (2 pages)
20 April 2000	Ad 06/04/00--------- Â£ si [email protected]=44 Â£ ic 348251088/348251132 (2 pages)
16 April 2000	Ad 16/03/00--------- Â£ si [email protected]=774 Â£ ic 348250314/348251088 (2 pages)
16 April 2000	Ad 16/03/00--------- Â£ si [email protected]=774 Â£ ic 348250314/348251088 (2 pages)
16 April 2000	Ad 16/03/00--------- Â£ si [email protected]=934 Â£ ic 348249380/348250314 (2 pages)
16 April 2000	Ad 16/03/00--------- Â£ si [email protected]=934 Â£ ic 348249380/348250314 (2 pages)
11 April 2000	Ad 16/03/00--------- Â£ si [email protected]=9067 Â£ ic 348240313/348249380 (3 pages)
11 April 2000	Ad 16/03/00--------- Â£ si [email protected]=9067 Â£ ic 348240313/348249380 (3 pages)
30 March 2000	Ad 29/02/00--------- Â£ si [email protected]=16939 Â£ ic 348221879/348238818 (2 pages)
30 March 2000	Ad 29/02/00--------- Â£ si [email protected]=16939 Â£ ic 348221879/348238818 (2 pages)
30 March 2000	Ad 08/03/00--------- Â£ si [email protected]=1495 Â£ ic 348238818/348240313 (2 pages)
30 March 2000	Ad 08/03/00--------- Â£ si [email protected]=1495 Â£ ic 348238818/348240313 (2 pages)
30 March 2000	Ad 08/03/00--------- Â£ si [email protected]=560 Â£ ic 348221319/348221879 (2 pages)
30 March 2000	Ad 08/03/00--------- Â£ si [email protected]=560 Â£ ic 348221319/348221879 (2 pages)
9 March 2000	Ad 25/02/00--------- Â£ si [email protected]=525 Â£ ic 348215201/348215726 (2 pages)
9 March 2000	Ad 25/02/00--------- Â£ si [email protected]=373 Â£ ic 348215726/348216099 (3 pages)
9 March 2000	Ad 28/01/00--------- Â£ si [email protected]=1210 Â£ ic 348220109/348221319 (2 pages)
9 March 2000	Ad 25/02/00--------- Â£ si [email protected]=373 Â£ ic 348215726/348216099 (3 pages)
9 March 2000	Ad 27/01/00--------- Â£ si [email protected]=4010 Â£ ic 348216099/348220109 (2 pages)
9 March 2000	Ad 27/01/00--------- Â£ si [email protected]=4010 Â£ ic 348216099/348220109 (2 pages)
9 March 2000	Ad 28/01/00--------- Â£ si [email protected]=1210 Â£ ic 348220109/348221319 (2 pages)
9 March 2000	Ad 25/02/00--------- Â£ si [email protected]=525 Â£ ic 348215201/348215726 (2 pages)
8 March 2000	Ad 15/02/00--------- Â£ si [email protected]=1937 Â£ ic 348213264/348215201 (2 pages)
8 March 2000	Ad 15/02/00--------- Â£ si [email protected]=1937 Â£ ic 348213264/348215201 (2 pages)
7 March 2000	Ad 15/02/00--------- Â£ si [email protected]=1612 Â£ ic 348211652/348213264 (2 pages)
7 March 2000	Ad 15/02/00--------- Â£ si [email protected]=1612 Â£ ic 348211652/348213264 (2 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
21 February 2000	Ad 28/01/00--------- Â£ si [email protected]=535 Â£ ic 348211117/348211652 (2 pages)
21 February 2000	Ad 28/01/00--------- Â£ si [email protected]=535 Â£ ic 348211117/348211652 (2 pages)
16 February 2000	Ad 17/01/00--------- Â£ si [email protected]=1577 Â£ ic 348209540/348211117 (2 pages)
16 February 2000	Ad 17/01/00--------- Â£ si [email protected]=1577 Â£ ic 348209540/348211117 (2 pages)
15 February 2000	Ad 27/01/00--------- Â£ si [email protected]=187 Â£ ic 348209353/348209540 (2 pages)
15 February 2000	Ad 27/01/00--------- Â£ si [email protected]=187 Â£ ic 348209353/348209540 (2 pages)
10 February 2000	Ad 17/01/00--------- Â£ si [email protected]=4674 Â£ ic 348204679/348209353 (2 pages)
10 February 2000	Ad 17/01/00--------- Â£ si [email protected]=4674 Â£ ic 348204679/348209353 (2 pages)
7 February 2000	Ad 04/01/00--------- Â£ si [email protected]=4168 Â£ ic 348181002/348185170 (2 pages)
7 February 2000	Ad 06/01/00--------- Â£ si [email protected]=4659 Â£ ic 348200020/348204679 (2 pages)
7 February 2000	Ad 04/01/00--------- Â£ si [email protected]=4836 Â£ ic 348195184/348200020 (3 pages)
7 February 2000	Ad 06/01/00--------- Â£ si [email protected]=4659 Â£ ic 348200020/348204679 (2 pages)
7 February 2000	Ad 04/01/00--------- Â£ si [email protected]=4168 Â£ ic 348181002/348185170 (2 pages)
7 February 2000	Ad 04/01/00--------- Â£ si [email protected]=4836 Â£ ic 348195184/348200020 (3 pages)
7 February 2000	Ad 04/01/00--------- Â£ si [email protected]=10014 Â£ ic 348185170/348195184 (2 pages)
7 February 2000	Ad 04/01/00--------- Â£ si [email protected]=10014 Â£ ic 348185170/348195184 (2 pages)
6 February 2000	Ad 17/01/00--------- Â£ si [email protected]=4143 Â£ ic 348176859/348181002 (3 pages)
6 February 2000	Ad 17/01/00--------- Â£ si [email protected]=4143 Â£ ic 348176859/348181002 (3 pages)
27 January 2000	Ad 04/01/00--------- Â£ si [email protected]=508 Â£ ic 348176351/348176859 (3 pages)
27 January 2000	Ad 04/01/00--------- Â£ si [email protected]=508 Â£ ic 348176351/348176859 (3 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
21 January 2000	Ad 07/12/99--------- Â£ si [email protected]=560 Â£ ic 348125269/348125829 (2 pages)
21 January 2000	Ad 15/12/99--------- Â£ si [email protected]=7270 Â£ ic 348161336/348168606 (3 pages)
21 January 2000	Ad 15/12/99--------- Â£ si [email protected]=7270 Â£ ic 348161336/348168606 (3 pages)
21 January 2000	Ad 07/12/99--------- Â£ si [email protected]=7745 Â£ ic 348168606/348176351 (4 pages)
21 January 2000	Ad 06/12/99--------- Â£ si [email protected]=35507 Â£ ic 348125829/348161336 (4 pages)
21 January 2000	Ad 06/12/99--------- Â£ si [email protected]=35507 Â£ ic 348125829/348161336 (4 pages)
21 January 2000	Ad 07/12/99--------- Â£ si [email protected]=7745 Â£ ic 348168606/348176351 (4 pages)
21 January 2000	Ad 07/12/99--------- Â£ si [email protected]=560 Â£ ic 348125269/348125829 (2 pages)
13 January 2000	Ad 09/12/99--------- Â£ si [email protected]=10014 Â£ ic 348115255/348125269 (2 pages)
13 January 2000	Ad 09/12/99--------- Â£ si [email protected]=10014 Â£ ic 348115255/348125269 (2 pages)
13 January 2000	Ad 03/12/99--------- Â£ si [email protected]=5413 Â£ ic 348109842/348115255 (2 pages)
13 January 2000	Ad 03/12/99--------- Â£ si [email protected]=5413 Â£ ic 348109842/348115255 (2 pages)
10 January 2000	Ad 15/12/99--------- Â£ si [email protected]=2401 Â£ ic 348107441/348109842 (2 pages)
10 January 2000	Ad 07/12/99--------- Â£ si [email protected]=5999 Â£ ic 348101442/348107441 (3 pages)
10 January 2000	Ad 07/12/99--------- Â£ si [email protected]=5999 Â£ ic 348101442/348107441 (3 pages)
10 January 2000	Ad 15/12/99--------- Â£ si [email protected]=2401 Â£ ic 348107441/348109842 (2 pages)
6 January 2000	Ad 20/12/99--------- Â£ si [email protected]=5045 Â£ ic 348096397/348101442 (4 pages)
6 January 2000	Ad 20/12/99--------- Â£ si [email protected]=5045 Â£ ic 348096397/348101442 (4 pages)
23 December 1999	Ad 06/12/99--------- premium Â£ si [email protected]=373 Â£ ic 348093092/348093465 (2 pages)
23 December 1999	Ad 06/12/99--------- premium Â£ si [email protected]=2932 Â£ ic 348093465/348096397 (2 pages)
23 December 1999	Ad 25/11/99--------- premium Â£ si [email protected]=23144 Â£ ic 348069948/348093092 (2 pages)
23 December 1999	Ad 06/12/99--------- premium Â£ si [email protected]=373 Â£ ic 348093092/348093465 (2 pages)
23 December 1999	Ad 25/11/99--------- premium Â£ si [email protected]=23144 Â£ ic 348069948/348093092 (2 pages)
23 December 1999	Ad 06/12/99--------- premium Â£ si [email protected]=2932 Â£ ic 348093465/348096397 (2 pages)
22 December 1999	Ad 01/12/99--------- Â£ si [email protected]=1459 Â£ ic 348068489/348069948 (2 pages)
22 December 1999	Ad 01/12/99--------- Â£ si [email protected]=1459 Â£ ic 348068489/348069948 (2 pages)
21 December 1999	Ad 17/11/99--------- Â£ si [email protected]=72162 Â£ ic 347962983/348035145 (4 pages)
21 December 1999	Ad 17/11/99--------- Â£ si [email protected]=72162 Â£ ic 347962983/348035145 (4 pages)
21 December 1999	Ad 26/11/99--------- Â£ si [email protected]=33344 Â£ ic 348035145/348068489 (2 pages)
21 December 1999	Ad 26/11/99--------- Â£ si [email protected]=33344 Â£ ic 348035145/348068489 (2 pages)
16 December 1999	Ad 01/12/99--------- Â£ si [email protected]=285 Â£ ic 347962698/347962983 (2 pages)
16 December 1999	Ad 01/12/99--------- Â£ si [email protected]=285 Â£ ic 347962698/347962983 (2 pages)
24 November 1999	Ad 27/10/99--------- Â£ si [email protected]=44001 Â£ ic 347918697/347962698 (2 pages)
24 November 1999	Ad 27/10/99--------- Â£ si [email protected]=44001 Â£ ic 347918697/347962698 (2 pages)
15 November 1999	Ad 02/11/99--------- Â£ si [email protected]=419 Â£ ic 347918278/347918697 (2 pages)
15 November 1999	Ad 02/11/99--------- Â£ si [email protected]=419 Â£ ic 347918278/347918697 (2 pages)
12 November 1999	Ad 02/11/99--------- Â£ si [email protected]=130 Â£ ic 347918148/347918278 (2 pages)
12 November 1999	Ad 02/11/99--------- Â£ si [email protected]=130 Â£ ic 347918148/347918278 (2 pages)
12 November 1999	Ad 26/10/99--------- Â£ si [email protected]=815 Â£ ic 347917333/347918148 (2 pages)
12 November 1999	Ad 26/10/99--------- Â£ si [email protected]=815 Â£ ic 347917333/347918148 (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
4 November 1999	Ad 20/10/99--------- Â£ si [email protected]=340 Â£ ic 347916993/347917333 (2 pages)
4 November 1999	Ad 20/10/99--------- Â£ si [email protected]=340 Â£ ic 347916993/347917333 (2 pages)
27 October 1999	Ad 05/10/99--------- Â£ si [email protected]=1825 Â£ ic 347915168/347916993 (2 pages)
27 October 1999	Ad 05/10/99--------- Â£ si [email protected]=1825 Â£ ic 347915168/347916993 (2 pages)
19 October 1999	Ad 05/10/99--------- Â£ si [email protected]=557 Â£ ic 347913971/347914528 (2 pages)
19 October 1999	Ad 05/10/99--------- Â£ si [email protected]=557 Â£ ic 347913971/347914528 (2 pages)
19 October 1999	Ad 05/10/99--------- Â£ si [email protected]=640 Â£ ic 347914528/347915168 (2 pages)
19 October 1999	Ad 05/10/99--------- Â£ si [email protected]=640 Â£ ic 347914528/347915168 (2 pages)
5 October 1999	Ad 13/09/99--------- Â£ si [email protected]=1554 Â£ ic 347912417/347913971 (2 pages)
5 October 1999	Ad 13/09/99--------- Â£ si [email protected]=1554 Â£ ic 347912417/347913971 (2 pages)
29 September 1999	Ad 07/09/99--------- Â£ si [email protected]=3630 Â£ ic 347898782/347902412 (3 pages)
29 September 1999	Ad 18/08/99--------- Â£ si [email protected]=5508 Â£ ic 347902412/347907920 (2 pages)
29 September 1999	Ad 02/09/99--------- Â£ si [email protected]=4497 Â£ ic 347907920/347912417 (2 pages)
29 September 1999	Ad 18/08/99--------- Â£ si [email protected]=5508 Â£ ic 347902412/347907920 (2 pages)
29 September 1999	Ad 07/09/99--------- Â£ si [email protected]=3630 Â£ ic 347898782/347902412 (3 pages)
29 September 1999	Ad 02/09/99--------- Â£ si [email protected]=4497 Â£ ic 347907920/347912417 (2 pages)
16 September 1999	Ad 18/08/99--------- Â£ si [email protected]=5508 Â£ ic 347748717/347754225 (2 pages)
16 September 1999	Ad 16/08/99--------- Â£ si [email protected]=12500 Â£ ic 347767502/347780002 (2 pages)
16 September 1999	Ad 19/08/99--------- Â£ si [email protected]=3404 Â£ ic 347728167/347731571 (4 pages)
16 September 1999	Ad 18/08/99--------- Â£ si [email protected]=5508 Â£ ic 347748717/347754225 (2 pages)
16 September 1999	Ad 19/08/99--------- Â£ si [email protected]=3404 Â£ ic 347728167/347731571 (4 pages)
16 September 1999	Ad 24/08/99--------- Â£ si [email protected]=3005 Â£ ic 347731571/347734576 (2 pages)
16 September 1999	Ad 24/08/99--------- Â£ si [email protected]=3005 Â£ ic 347731571/347734576 (2 pages)
16 September 1999	Ad 16/08/99--------- Â£ si [email protected]=14141 Â£ ic 347734576/347748717 (2 pages)
16 September 1999	Ad 10/08/99--------- Â£ si [email protected]=13277 Â£ ic 347754225/347767502 (2 pages)
16 September 1999	Ad 13/08/99--------- Â£ si [email protected]=118780 Â£ ic 347780002/347898782 (2 pages)
16 September 1999	Ad 13/08/99--------- Â£ si [email protected]=118780 Â£ ic 347780002/347898782 (2 pages)
16 September 1999	Ad 16/08/99--------- Â£ si [email protected]=14141 Â£ ic 347734576/347748717 (2 pages)
16 September 1999	Ad 10/08/99--------- Â£ si [email protected]=13277 Â£ ic 347754225/347767502 (2 pages)
16 September 1999	Ad 16/08/99--------- Â£ si [email protected]=12500 Â£ ic 347767502/347780002 (2 pages)
8 September 1999	Ad 06/08/99--------- Â£ si [email protected]=9066 Â£ ic 347718254/347727320 (2 pages)
8 September 1999	Ad 11/08/99--------- Â£ si [email protected]=847 Â£ ic 347727320/347728167 (2 pages)
8 September 1999	Ad 11/08/99--------- Â£ si [email protected]=847 Â£ ic 347727320/347728167 (2 pages)
8 September 1999	Ad 06/08/99--------- Â£ si [email protected]=9066 Â£ ic 347718254/347727320 (2 pages)
2 August 1999	Ad 20/07/99--------- Â£ si [email protected]=648 Â£ ic 347717112/347717760 (2 pages)
2 August 1999	Ad 20/07/99--------- Â£ si [email protected]=228 Â£ ic 347718026/347718254 (2 pages)
2 August 1999	Ad 30/06/99--------- Â£ si [email protected]=266 Â£ ic 347717760/347718026 (2 pages)
2 August 1999	Ad 20/07/99--------- Â£ si [email protected]=648 Â£ ic 347717112/347717760 (2 pages)
2 August 1999	Ad 20/07/99--------- Â£ si [email protected]=228 Â£ ic 347718026/347718254 (2 pages)
2 August 1999	Ad 30/06/99--------- Â£ si [email protected]=266 Â£ ic 347717760/347718026 (2 pages)
22 July 1999	Ad 29/06/99--------- Â£ si [email protected]=64069 Â£ ic 347653043/347717112 (2 pages)
22 July 1999	Ad 24/06/99--------- Â£ si [email protected]=9923 Â£ ic 347643120/347653043 (2 pages)
22 July 1999	Ad 24/06/99--------- Â£ si [email protected]=9923 Â£ ic 347643120/347653043 (2 pages)
22 July 1999	Ad 29/06/99--------- Â£ si [email protected]=64069 Â£ ic 347653043/347717112 (2 pages)
28 June 1999	Return made up to 08/06/99; bulk list available separately (19 pages)
28 June 1999	Return made up to 08/06/99; bulk list available separately (19 pages)
23 June 1999	Ad 01/06/99--------- Â£ si [email protected]=1240 Â£ ic 347641880/347643120 (2 pages)
23 June 1999	Ad 01/06/99--------- Â£ si [email protected]=870 Â£ ic 347641010/347641880 (2 pages)
23 June 1999	Ad 01/06/99--------- Â£ si [email protected]=870 Â£ ic 347641010/347641880 (2 pages)
23 June 1999	Ad 01/06/99--------- Â£ si [email protected]=1240 Â£ ic 347641880/347643120 (2 pages)
18 June 1999	Ad 19/05/99--------- Â£ si [email protected]=435 Â£ ic 347640575/347641010 (2 pages)
18 June 1999	Ad 19/05/99--------- Â£ si [email protected]=1088 Â£ ic 347639487/347640575 (2 pages)
18 June 1999	Ad 19/05/99--------- Â£ si [email protected]=435 Â£ ic 347640575/347641010 (2 pages)
18 June 1999	Ad 19/05/99--------- Â£ si [email protected]=1088 Â£ ic 347639487/347640575 (2 pages)
9 June 1999	Full group accounts made up to 31 December 1998 (64 pages)
9 June 1999	Full group accounts made up to 31 December 1998 (64 pages)
27 May 1999	Ad 26/04/99--------- Â£ si [email protected]=89397 Â£ ic 347550090/347639487 (2 pages)
27 May 1999	Ad 26/04/99--------- Â£ si [email protected]=89397 Â£ ic 347550090/347639487 (2 pages)
20 May 1999	Ad 11/05/99--------- Â£ si [email protected]=142 Â£ ic 347549948/347550090 (2 pages)
20 May 1999	Ad 11/05/99--------- Â£ si [email protected]=142 Â£ ic 347549948/347550090 (2 pages)
14 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
9 May 1999	Ad 14/04/99--------- Â£ si [email protected]=361 Â£ ic 347549587/347549948 (2 pages)
9 May 1999	Ad 14/04/99--------- Â£ si [email protected]=361 Â£ ic 347549587/347549948 (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (3 pages)
10 April 1999	New director appointed (3 pages)
10 April 1999	New director appointed (2 pages)
5 February 1999	Ad 24/12/98--------- Â£ si [email protected]=10014 Â£ ic 347533720/347543734 (2 pages)
5 February 1999	Ad 15/12/98--------- Â£ si [email protected]=5853 Â£ ic 347543734/347549587 (2 pages)
5 February 1999	Ad 24/12/98--------- Â£ si [email protected]=10014 Â£ ic 347533720/347543734 (2 pages)
5 February 1999	Ad 15/12/98--------- Â£ si [email protected]=5853 Â£ ic 347543734/347549587 (2 pages)
11 September 1998	New director appointed (3 pages)
11 September 1998	New director appointed (3 pages)
25 August 1998	Ad 27/07/98--------- premium Â£ si [email protected]=34166 Â£ ic 347499554/347533720 (2 pages)
25 August 1998	Ad 27/07/98--------- premium Â£ si [email protected]=34166 Â£ ic 347499554/347533720 (2 pages)
17 August 1998	Memorandum and Articles of Association (48 pages)
17 August 1998	Memorandum and Articles of Association (48 pages)
14 August 1998	Ad 13/07/98--------- Â£ si [email protected]=106 Â£ ic 347499448/347499554 (2 pages)
14 August 1998	Ad 13/07/98--------- Â£ si [email protected]=106 Â£ ic 347499448/347499554 (2 pages)
31 July 1998	Ad 13/07/98--------- premium Â£ si [email protected]=445 Â£ ic 347499003/347499448 (2 pages)
31 July 1998	Ad 13/07/98--------- premium Â£ si [email protected]=445 Â£ ic 347499003/347499448 (2 pages)
30 July 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
30 July 1998	Certificate of reduction of issued capital (1 page)
30 July 1998	Reduction of iss capital and minute (oc) (3 pages)
30 July 1998	Reduction of iss capital and minute (oc) (3 pages)
30 July 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
30 July 1998	Certificate of reduction of issued capital (1 page)
28 July 1998	Ad 13/07/98--------- Â£ si [email protected]=421 Â£ ic 347498582/347499003 (2 pages)
28 July 1998	Ad 13/07/98--------- Â£ si [email protected]=421 Â£ ic 347498582/347499003 (2 pages)
20 July 1998	Ad 29/06/98--------- Â£ si [email protected]=1535 Â£ ic 347497047/347498582 (2 pages)
20 July 1998	Ad 29/06/98--------- Â£ si [email protected]=646 Â£ ic 347496401/347497047 (2 pages)
20 July 1998	Ad 29/06/98--------- Â£ si [email protected]=1535 Â£ ic 347497047/347498582 (2 pages)
20 July 1998	Ad 29/06/98--------- Â£ si [email protected]=646 Â£ ic 347496401/347497047 (2 pages)
16 July 1998	Ad 29/06/98--------- Â£ si [email protected]=44 Â£ ic 347496357/347496401 (2 pages)
16 July 1998	Ad 29/06/98--------- Â£ si [email protected]=44 Â£ ic 347496357/347496401 (2 pages)
24 June 1998	Ad 01/06/98--------- Â£ si [email protected] (4 pages)
24 June 1998	Return made up to 08/06/98; bulk list available separately (17 pages)
24 June 1998	Ad 01/06/98--------- Â£ si [email protected] (4 pages)
24 June 1998	Return made up to 08/06/98; bulk list available separately (17 pages)
18 June 1998	Ad 15/05/98--------- Â£ si [email protected]=1405 Â£ ic 347442219/347443624 (2 pages)
18 June 1998	Ad 15/05/98--------- Â£ si [email protected]=1405 Â£ ic 347442219/347443624 (2 pages)
15 June 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
15 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
15 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
15 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
11 June 1998	Ad 15/05/98--------- Â£ si [email protected]=1405 Â£ ic 347440814/347442219 (2 pages)
11 June 1998	Ad 13/05/98--------- Â£ si [email protected]=16819 Â£ ic 347423995/347440814 (2 pages)
11 June 1998	Ad 13/05/98--------- Â£ si [email protected]=16819 Â£ ic 347423995/347440814 (2 pages)
11 June 1998	Ad 15/05/98--------- Â£ si [email protected]=1405 Â£ ic 347440814/347442219 (2 pages)
2 June 1998	Ad 24/04/98--------- Â£ si [email protected]=14981 Â£ ic 347393101/347408082 (2 pages)
2 June 1998	Ad 11/05/98--------- Â£ si [email protected]=15913 Â£ ic 347408082/347423995 (2 pages)
2 June 1998	Ad 11/05/98--------- Â£ si [email protected]=15913 Â£ ic 347408082/347423995 (2 pages)
2 June 1998	Ad 24/04/98--------- Â£ si [email protected]=14981 Â£ ic 347393101/347408082 (2 pages)
30 May 1998	Ad 06/05/98--------- Â£ si [email protected]=37214 Â£ ic 347324076/347361290 (2 pages)
30 May 1998	Ad 06/05/98--------- Â£ si [email protected]=37214 Â£ ic 347324076/347361290 (2 pages)
30 May 1998	Ad 07/05/98--------- Â£ si [email protected]=31811 Â£ ic 347361290/347393101 (4 pages)
30 May 1998	Ad 07/05/98--------- Â£ si [email protected]=31811 Â£ ic 347361290/347393101 (4 pages)
21 May 1998	Ad 28/04/98--------- Â£ si [email protected]=116 Â£ ic 347323960/347324076 (2 pages)
21 May 1998	Ad 28/04/98--------- Â£ si [email protected]=116 Â£ ic 347323960/347324076 (2 pages)
15 May 1998	Ad 31/03/98--------- Â£ si [email protected]=752 Â£ ic 347323208/347323960 (2 pages)
15 May 1998	Ad 31/03/98--------- Â£ si [email protected]=752 Â£ ic 347323208/347323960 (2 pages)
12 May 1998	Full group accounts made up to 31 December 1997 (71 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Full group accounts made up to 31 December 1997 (71 pages)
22 April 1998	Ad 09/04/98--------- Â£ si [email protected]=482 Â£ ic 347315308/347315790 (2 pages)
22 April 1998	Ad 09/04/98--------- Â£ si [email protected]=415 Â£ ic 347322793/347323208 (2 pages)
22 April 1998	Ad 27/03/98--------- Â£ si [email protected]=6128 Â£ ic 347316665/347322793 (2 pages)
22 April 1998	Ad 09/04/98--------- Â£ si [email protected]=875 Â£ ic 347315790/347316665 (2 pages)
22 April 1998	Ad 09/04/98--------- Â£ si [email protected]=482 Â£ ic 347315308/347315790 (2 pages)
22 April 1998	Ad 09/04/98--------- Â£ si [email protected]=415 Â£ ic 347322793/347323208 (2 pages)
22 April 1998	Ad 09/04/98--------- Â£ si [email protected]=875 Â£ ic 347315790/347316665 (2 pages)
22 April 1998	Ad 27/03/98--------- Â£ si [email protected]=6128 Â£ ic 347316665/347322793 (2 pages)
31 March 1998	Ad 20/03/98--------- Â£ si [email protected]=103 Â£ ic 346132202/346132305 (2 pages)
31 March 1998	Ad 20/03/98--------- Â£ si [email protected]=103 Â£ ic 346132202/346132305 (2 pages)
19 March 1998	Ad 05/03/98--------- Â£ si [email protected]=468 Â£ ic 346129252/346129720 (2 pages)
19 March 1998	Ad 05/03/98--------- Â£ si [email protected]=468 Â£ ic 346129252/346129720 (2 pages)
19 March 1998	Ad 05/03/98--------- Â£ si [email protected]=2482 Â£ ic 346129720/346132202 (2 pages)
19 March 1998	Ad 05/03/98--------- Â£ si [email protected]=2482 Â£ ic 346129720/346132202 (2 pages)
5 March 1998	Ad 25/02/98--------- Â£ si [email protected]=838 Â£ ic 346125007/346125845 (2 pages)
5 March 1998	Ad 25/02/98--------- Â£ si [email protected]=838 Â£ ic 346125007/346125845 (2 pages)
5 March 1998	Ad 25/02/98--------- Â£ si [email protected]=3407 Â£ ic 346125845/346129252 (2 pages)
5 March 1998	Ad 25/02/98--------- Â£ si [email protected]=3407 Â£ ic 346125845/346129252 (2 pages)
18 February 1998	Ad 06/02/98--------- Â£ si [email protected]=3407 Â£ ic 346121600/346125007 (2 pages)
18 February 1998	Ad 06/02/98--------- Â£ si [email protected]=3407 Â£ ic 346121600/346125007 (2 pages)
18 February 1998	Ad 06/02/98--------- Â£ si [email protected]=781 Â£ ic 346120819/346121600 (2 pages)
18 February 1998	Ad 23/01/98--------- Â£ si [email protected]=26782 Â£ ic 346094037/346120819 (2 pages)
18 February 1998	Ad 23/01/98--------- Â£ si [email protected]=26782 Â£ ic 346094037/346120819 (2 pages)
18 February 1998	Ad 06/02/98--------- Â£ si [email protected]=781 Â£ ic 346120819/346121600 (2 pages)
11 February 1998	Ad 30/01/98--------- Â£ si [email protected]=6841 Â£ ic 346087196/346094037 (4 pages)
11 February 1998	Ad 30/01/98--------- Â£ si [email protected]=6841 Â£ ic 346087196/346094037 (4 pages)
10 February 1998	Ad 30/01/98--------- Â£ si [email protected]=229 Â£ ic 346086967/346087196 (2 pages)
10 February 1998	Ad 30/01/98--------- Â£ si [email protected]=229 Â£ ic 346086967/346087196 (2 pages)
5 February 1998	Ad 06/01/98--------- Â£ si [email protected]=2197 Â£ ic 346084770/346086967 (2 pages)
5 February 1998	Ad 06/01/98--------- Â£ si [email protected]=2197 Â£ ic 346084770/346086967 (2 pages)
28 January 1998	Ad 15/01/98--------- Â£ si [email protected]=3604 Â£ ic 346081166/346084770 (2 pages)
28 January 1998	Ad 15/01/98--------- Â£ si [email protected]=3604 Â£ ic 346081166/346084770 (2 pages)
21 January 1998	Ad 07/01/98--------- Â£ si [email protected]=120 Â£ ic 346081046/346081166 (2 pages)
21 January 1998	Ad 07/01/98--------- Â£ si [email protected]=120 Â£ ic 346081046/346081166 (2 pages)
20 January 1998	Ad 19/12/97--------- Â£ si [email protected]=961 Â£ ic 346080085/346081046 (2 pages)
20 January 1998	Ad 15/12/97--------- Â£ si [email protected]=45057 Â£ ic 346035028/346080085 (14 pages)
20 January 1998	Ad 15/12/97--------- Â£ si [email protected]=45057 Â£ ic 346035028/346080085 (14 pages)
20 January 1998	Ad 19/12/97--------- Â£ si [email protected]=961 Â£ ic 346080085/346081046 (2 pages)
19 January 1998	Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
19 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
5 January 1998	Ad 01/12/97--------- Â£ si [email protected]=6902 Â£ ic 345959735/345966637 (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Ad 01/12/97--------- Â£ si [email protected]=6902 Â£ ic 345959735/345966637 (2 pages)
5 January 1998	Ad 01/12/97--------- Â£ si [email protected]=64984 Â£ ic 345966637/346031621 (7 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Ad 01/12/97--------- Â£ si [email protected]=64984 Â£ ic 345966637/346031621 (7 pages)
5 January 1998	Ad 02/12/97--------- Â£ si [email protected]=3407 Â£ ic 346031621/346035028 (2 pages)
5 January 1998	Ad 02/12/97--------- Â£ si [email protected]=3407 Â£ ic 346031621/346035028 (2 pages)
23 December 1997	Ad 17/11/97--------- Â£ si [email protected]=15900 Â£ ic 345943835/345959735 (4 pages)
23 December 1997	Ad 17/11/97--------- Â£ si [email protected]=15900 Â£ ic 345943835/345959735 (4 pages)
15 December 1997	Ad 03/11/97--------- Â£ si [email protected]=163025 Â£ ic 345765346/345928371 (4 pages)
15 December 1997	Ad 13/11/97--------- Â£ si [email protected]=15464 Â£ ic 345928371/345943835 (4 pages)
15 December 1997	Ad 03/11/97--------- Â£ si [email protected]=163025 Â£ ic 345765346/345928371 (4 pages)
15 December 1997	Ad 13/11/97--------- Â£ si [email protected]=15464 Â£ ic 345928371/345943835 (4 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	New secretary appointed (2 pages)
2 November 1997	Ad 01/10/97--------- Â£ si [email protected]=26338 Â£ ic 345739008/345765346 (4 pages)
2 November 1997	Ad 01/10/97--------- Â£ si [email protected]=26338 Â£ ic 345739008/345765346 (4 pages)
16 October 1997	Ad 24/09/97--------- Â£ si [email protected]=198 Â£ ic 345738810/345739008 (2 pages)
16 October 1997	Ad 24/09/97--------- Â£ si [email protected]=198 Â£ ic 345738810/345739008 (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Ad 01/09/97--------- Â£ si [email protected]=682 Â£ ic 345738128/345738810 (2 pages)
12 October 1997	Ad 01/09/97--------- Â£ si [email protected]=682 Â£ ic 345738128/345738810 (2 pages)
12 October 1997	Director resigned (1 page)
3 October 1997	Ad 11/09/97--------- Â£ si [email protected]=636 Â£ ic 345737492/345738128 (2 pages)
3 October 1997	Ad 11/09/97--------- Â£ si [email protected]=636 Â£ ic 345737492/345738128 (2 pages)
3 October 1997	Ad 08/09/97--------- Â£ si [email protected]=579 Â£ ic 345736913/345737492 (2 pages)
3 October 1997	Ad 01/09/97--------- Â£ si [email protected]=43172 Â£ ic 345693741/345736913 (2 pages)
3 October 1997	Ad 08/09/97--------- Â£ si [email protected]=579 Â£ ic 345736913/345737492 (2 pages)
3 October 1997	Ad 01/09/97--------- Â£ si [email protected]=43172 Â£ ic 345693741/345736913 (2 pages)
25 September 1997	Ad 11/09/97--------- Â£ si [email protected]=60 Â£ ic 345693681/345693741 (2 pages)
25 September 1997	Ad 11/09/97--------- Â£ si [email protected]=60 Â£ ic 345693681/345693741 (2 pages)
29 August 1997	Ad 18/08/97--------- Â£ si [email protected]=241 Â£ ic 345693440/345693681 (2 pages)
29 August 1997	Ad 18/08/97--------- Â£ si [email protected]=241 Â£ ic 345693440/345693681 (2 pages)
22 August 1997	Ad 04/08/97--------- premium Â£ si [email protected]=1885 Â£ ic 345691555/345693440 (2 pages)
22 August 1997	Ad 01/05/97--------- premium Â£ si [email protected] (6 pages)
22 August 1997	Ad 04/08/97--------- premium Â£ si [email protected]=1885 Â£ ic 345691555/345693440 (2 pages)
22 August 1997	Ad 01/05/97--------- premium Â£ si [email protected] (6 pages)
7 August 1997	Ad 23/07/97--------- Â£ si [email protected]=5024 Â£ ic 345686531/345691555 (2 pages)
7 August 1997	Ad 16/07/97--------- Â£ si [email protected]=3316 Â£ ic 345683215/345686531 (2 pages)
7 August 1997	Ad 16/07/97--------- Â£ si [email protected]=3316 Â£ ic 345683215/345686531 (2 pages)
7 August 1997	Ad 23/07/97--------- Â£ si [email protected]=5024 Â£ ic 345686531/345691555 (2 pages)
2 July 1997	Return made up to 08/06/97; bulk list available separately (16 pages)
2 July 1997	Return made up to 08/06/97; bulk list available separately (16 pages)
25 June 1997	Full group accounts made up to 31 December 1996 (78 pages)
25 June 1997	Full group accounts made up to 31 December 1996 (78 pages)
20 June 1997	Ad 02/06/97--------- Â£ si [email protected]=164723 Â£ ic 345353368/345518091 (4 pages)
20 June 1997	Ad 02/06/97--------- Â£ si [email protected]=164723 Â£ ic 345353368/345518091 (4 pages)
18 June 1997	Ad 20/05/97--------- Â£ si [email protected]=1208 Â£ ic 345352160/345353368 (2 pages)
18 June 1997	Ad 20/05/97--------- Â£ si [email protected]=1208 Â£ ic 345352160/345353368 (2 pages)
10 June 1997	Ad 30/05/97--------- Â£ si [email protected]=415661 Â£ ic 344936499/345352160 (3 pages)
10 June 1997	Ad 30/05/97--------- Â£ si [email protected]=415661 Â£ ic 344936499/345352160 (3 pages)
5 June 1997	Ad 12/05/97--------- Â£ si [email protected]=7373 Â£ ic 344929126/344936499 (2 pages)
5 June 1997	Ad 12/05/97--------- Â£ si [email protected]=7373 Â£ ic 344929126/344936499 (2 pages)
2 June 1997	Ad 23/04/97--------- Â£ si [email protected]=2159 Â£ ic 344926967/344929126 (4 pages)
2 June 1997	Ad 23/04/97--------- Â£ si [email protected]=2159 Â£ ic 344926967/344929126 (4 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
22 May 1997	Ad 12/05/97--------- Â£ si [email protected]=241 Â£ ic 344926726/344926967 (2 pages)
22 May 1997	Ad 12/05/97--------- Â£ si [email protected]=241 Â£ ic 344926726/344926967 (2 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 May 1997	Memorandum and Articles of Association (40 pages)
19 May 1997	Memorandum and Articles of Association (40 pages)
8 May 1997	Ad 04/04/97--------- Â£ si [email protected]=5952 Â£ ic 344920774/344926726 (2 pages)
8 May 1997	Ad 04/04/97--------- Â£ si [email protected]=5952 Â£ ic 344920774/344926726 (2 pages)
23 April 1997	Ad 01/04/97--------- Â£ si [email protected]=142956 Â£ ic 344777818/344920774 (9 pages)
23 April 1997	Ad 01/04/97--------- Â£ si [email protected]=142956 Â£ ic 344777818/344920774 (9 pages)
21 April 1997	Ad 04/04/97--------- Â£ si [email protected]=96 Â£ ic 344777722/344777818 (2 pages)
21 April 1997	Ad 04/04/97--------- Â£ si [email protected]=96 Â£ ic 344777722/344777818 (2 pages)
18 April 1997	Ad 19/03/97--------- Â£ si [email protected]=28786 Â£ ic 344748936/344777722 (4 pages)
18 April 1997	Ad 19/03/97--------- Â£ si [email protected]=28786 Â£ ic 344748936/344777722 (4 pages)
8 April 1997	Ad 10/03/97--------- Â£ si [email protected]=15135 Â£ ic 344733801/344748936 (3 pages)
8 April 1997	Ad 10/03/97--------- Â£ si [email protected]=15135 Â£ ic 344733801/344748936 (3 pages)
27 March 1997	288C app marley PLC notified (1 page)
27 March 1997	288C app marley PLC notified (1 page)
19 March 1997	Ad 03/03/97--------- Â£ si [email protected]=26860 Â£ ic 344706941/344733801 (6 pages)
19 March 1997	Ad 03/03/97--------- Â£ si [email protected]=26860 Â£ ic 344706941/344733801 (6 pages)
12 March 1997	Ad 06/02/97--------- Â£ si [email protected]=32161 Â£ ic 344674780/344706941 (4 pages)
12 March 1997	Ad 06/02/97--------- Â£ si [email protected]=32161 Â£ ic 344674780/344706941 (4 pages)
6 March 1997	Ad 04/02/97--------- Â£ si [email protected]=17750 Â£ ic 344650910/344668660 (2 pages)
6 March 1997	Ad 12/02/97--------- Â£ si [email protected]=4319 Â£ ic 344668660/344672979 (4 pages)
6 March 1997	Ad 17/01/97--------- Â£ si [email protected]=168163 Â£ ic 344482747/344650910 (3 pages)
6 March 1997	Ad 12/02/97--------- Â£ si [email protected]=4319 Â£ ic 344668660/344672979 (4 pages)
6 March 1997	Ad 18/02/97--------- Â£ si [email protected]=1801 Â£ ic 344672979/344674780 (2 pages)
6 March 1997	Ad 17/01/97--------- Â£ si [email protected]=168163 Â£ ic 344482747/344650910 (3 pages)
6 March 1997	Ad 18/02/97--------- Â£ si [email protected]=1801 Â£ ic 344672979/344674780 (2 pages)
6 March 1997	Ad 04/02/97--------- Â£ si [email protected]=17750 Â£ ic 344650910/344668660 (2 pages)
28 February 1997	Ad 18/02/97--------- Â£ si [email protected]=57 Â£ ic 344482690/344482747 (2 pages)
28 February 1997	Ad 18/02/97--------- Â£ si [email protected]=57 Â£ ic 344482690/344482747 (2 pages)
20 February 1997	Ad 12/02/97--------- Â£ si [email protected]=48 Â£ ic 344482570/344482618 (2 pages)
20 February 1997	Ad 12/02/97--------- Â£ si [email protected]=48 Â£ ic 344482570/344482618 (2 pages)
20 February 1997	Ad 12/02/97--------- Â£ si [email protected]=72 Â£ ic 344482618/344482690 (2 pages)
20 February 1997	Ad 12/02/97--------- Â£ si [email protected]=72 Â£ ic 344482618/344482690 (2 pages)
13 February 1997	Ad 27/01/97--------- Â£ si [email protected]=96 Â£ ic 344482474/344482570 (2 pages)
13 February 1997	Ad 27/01/97--------- Â£ si [email protected]=96 Â£ ic 344482474/344482570 (2 pages)
12 February 1997	Ad 24/01/97--------- Â£ si [email protected]=11863 Â£ ic 344470611/344482474 (4 pages)
12 February 1997	Ad 17/01/97--------- Â£ si [email protected]=31862 Â£ ic 344438749/344470611 (4 pages)
12 February 1997	Ad 24/01/97--------- Â£ si [email protected]=11863 Â£ ic 344470611/344482474 (4 pages)
12 February 1997	Ad 17/01/97--------- Â£ si [email protected]=31862 Â£ ic 344438749/344470611 (4 pages)
21 January 1997	Ad 02/01/97--------- Â£ si [email protected]=159518 Â£ ic 344279231/344438749 (3 pages)
21 January 1997	Ad 02/01/97--------- Â£ si [email protected]=159518 Â£ ic 344279231/344438749 (3 pages)
21 January 1997	Ad 03/01/97--------- Â£ si [email protected]=10996 Â£ ic 344268235/344279231 (4 pages)
21 January 1997	Ad 03/01/97--------- Â£ si [email protected]=10996 Â£ ic 344268235/344279231 (4 pages)
14 January 1997	Ad 20/12/96--------- Â£ si [email protected]=268 Â£ ic 344222695/344222963 (6 pages)
14 January 1997	Ad 19/12/96--------- Â£ si [email protected]=45272 Â£ ic 344222963/344268235 (2 pages)
14 January 1997	Ad 20/12/96--------- Â£ si [email protected]=268 Â£ ic 344222695/344222963 (6 pages)
14 January 1997	Ad 19/12/96--------- Â£ si [email protected]=45272 Â£ ic 344222963/344268235 (2 pages)
2 January 1997	Ad 12/12/96--------- Â£ si [email protected]=131823 Â£ ic 344090872/344222695 (11 pages)
2 January 1997	Ad 12/12/96--------- Â£ si [email protected]=131823 Â£ ic 344090872/344222695 (11 pages)
30 December 1996	Ad 02/12/96--------- Â£ si [email protected]=34326 Â£ ic 344056546/344090872 (4 pages)
30 December 1996	Ad 02/12/96--------- Â£ si [email protected]=34326 Â£ ic 344056546/344090872 (4 pages)
11 December 1996	Ad 20/11/96--------- Â£ si [email protected]=1927 Â£ ic 344054619/344056546 (2 pages)
11 December 1996	Ad 20/11/96--------- Â£ si [email protected]=1927 Â£ ic 344054619/344056546 (2 pages)
6 December 1996	Ad 02/12/96--------- Â£ si [email protected]=199464 Â£ ic 343855155/344054619 (3 pages)
6 December 1996	Ad 02/12/96--------- Â£ si [email protected]=199464 Â£ ic 343855155/344054619 (3 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
19 November 1996	Ad 01/11/96--------- Â£ si [email protected]=15784 Â£ ic 343839371/343855155 (3 pages)
19 November 1996	Ad 01/11/96--------- Â£ si [email protected]=15784 Â£ ic 343839371/343855155 (3 pages)
22 October 1996	Ad 01/10/96--------- Â£ si [email protected]=38427 Â£ ic 343787117/343825544 (2 pages)
22 October 1996	Ad 01/10/96--------- Â£ si [email protected]=38427 Â£ ic 343787117/343825544 (2 pages)
22 October 1996	Ad 01/10/96--------- Â£ si [email protected]=19875 Â£ ic 343767242/343787117 (2 pages)
22 October 1996	Ad 01/10/96--------- Â£ si [email protected]=19875 Â£ ic 343767242/343787117 (2 pages)
22 October 1996	Ad 01/10/96--------- Â£ si [email protected]=1225 Â£ ic 343838146/343839371 (8 pages)
22 October 1996	Ad 01/10/96--------- Â£ si [email protected]=12602 Â£ ic 343825544/343838146 (2 pages)
22 October 1996	Ad 01/10/96--------- Â£ si [email protected]=1225 Â£ ic 343838146/343839371 (8 pages)
22 October 1996	Ad 01/10/96--------- Â£ si [email protected]=12602 Â£ ic 343825544/343838146 (2 pages)
18 September 1996	Ad 02/09/96--------- Â£ si [email protected]=11944 Â£ ic 343755298/343767242 (2 pages)
18 September 1996	Ad 02/09/96--------- Â£ si [email protected]=11944 Â£ ic 343755298/343767242 (2 pages)
16 September 1996	Director's particulars changed (2 pages)
16 September 1996	Director's particulars changed (2 pages)
13 September 1996	Interim accounts made up to 30 June 1996 (20 pages)
13 September 1996	Interim accounts made up to 30 June 1996 (20 pages)
2 September 1996	Ad 01/08/96--------- Â£ si [email protected]=32539 Â£ ic 343722759/343755298 (2 pages)
2 September 1996	Ad 01/08/96--------- Â£ si [email protected]=32539 Â£ ic 343722759/343755298 (2 pages)
26 July 1996	Ad 02/07/96--------- Â£ si [email protected]=18309 Â£ ic 343704450/343722759 (4 pages)
26 July 1996	Ad 02/07/96--------- Â£ si [email protected]=18309 Â£ ic 343704450/343722759 (4 pages)
24 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1996	Director's particulars changed (1 page)
11 July 1996	Director's particulars changed (1 page)
11 July 1996	Return made up to 08/06/96; bulk list available separately (16 pages)
11 July 1996	Director's particulars changed (1 page)
11 July 1996	Return made up to 08/06/96; bulk list available separately (16 pages)
11 July 1996	Director's particulars changed (1 page)
11 July 1996	Director's particulars changed (1 page)
11 July 1996	Director's particulars changed (1 page)
24 June 1996	Full group accounts made up to 31 December 1995 (76 pages)
24 June 1996	Full group accounts made up to 31 December 1995 (76 pages)
19 June 1996	Ad 03/06/96--------- Â£ si [email protected]=181088 Â£ ic 343508809/343689897 (11 pages)
19 June 1996	Ad 03/06/96--------- Â£ si [email protected]=181088 Â£ ic 343508809/343689897 (11 pages)
5 June 1996	Ad 30/05/96--------- Â£ si [email protected]=263371 Â£ ic 343245438/343508809 (3 pages)
5 June 1996	Ad 30/05/96--------- Â£ si [email protected]=263371 Â£ ic 343245438/343508809 (3 pages)
23 May 1996	Ad 01/05/96--------- Â£ si [email protected]=49657 Â£ ic 343195781/343245438 (5 pages)
23 May 1996	Ad 01/05/96--------- Â£ si [email protected]=76294 Â£ ic 343119487/343195781 (2 pages)
23 May 1996	Ad 01/05/96--------- Â£ si [email protected]=49657 Â£ ic 343195781/343245438 (5 pages)
23 May 1996	Ad 01/05/96--------- Â£ si [email protected]=76294 Â£ ic 343119487/343195781 (2 pages)
23 May 1996	Ad 01/05/96--------- Â£ si [email protected]=46159 Â£ ic 342863296/342909455 (2 pages)
23 May 1996	Ad 01/05/96--------- Â£ si [email protected]=210032 Â£ ic 342909455/343119487 (2 pages)
23 May 1996	Ad 01/05/96--------- Â£ si [email protected]=46159 Â£ ic 342863296/342909455 (2 pages)
23 May 1996	Ad 01/05/96--------- Â£ si [email protected]=210032 Â£ ic 342909455/343119487 (2 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
8 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
24 April 1996	Ad 01/04/96--------- Â£ si [email protected]=476841 Â£ ic 342386455/342863296 (14 pages)
24 April 1996	Ad 01/04/96--------- Â£ si [email protected]=476841 Â£ ic 342386455/342863296 (14 pages)
19 March 1996	Ad 01/03/96--------- Â£ si [email protected]=279819 Â£ ic 342106636/342386455 (7 pages)
19 March 1996	Ad 01/03/96--------- Â£ si [email protected]=279819 Â£ ic 342106636/342386455 (7 pages)
7 March 1996	New director appointed (7 pages)
7 March 1996	New director appointed (7 pages)
12 January 1996	Ad 02/01/96--------- Â£ si [email protected]=135473 Â£ ic 341951098/342086571 (8 pages)
12 January 1996	Ad 02/01/96--------- Â£ si [email protected]=135473 Â£ ic 341951098/342086571 (8 pages)
22 December 1995	Ad 01/12/95--------- Â£ si [email protected]=105380 Â£ ic 341845718/341951098 (4 pages)
22 December 1995	Ad 01/12/95--------- Â£ si [email protected]=105380 Â£ ic 341845718/341951098 (4 pages)
21 December 1995	Ad 01/12/95--------- Â£ si [email protected]=254342 Â£ ic 341591376/341845718 (8 pages)
21 December 1995	Ad 01/12/95--------- Â£ si [email protected]=254342 Â£ ic 341591376/341845718 (8 pages)
12 December 1995	Ad 01/11/95--------- Â£ si [email protected]=214437 Â£ ic 341376939/341591376 (14 pages)
12 December 1995	Ad 01/11/95--------- Â£ si [email protected]=214437 Â£ ic 341376939/341591376 (14 pages)
25 October 1995	Ad 01/10/95--------- Â£ si [email protected]=507 Â£ ic 341376432/341376939 (10 pages)
25 October 1995	Ad 01/10/95--------- Â£ si [email protected]=36189 Â£ ic 341340243/341376432 (2 pages)
25 October 1995	Ad 01/10/95--------- Â£ si [email protected]=57422 Â£ ic 341282821/341340243 (2 pages)
25 October 1995	Ad 01/10/95--------- Â£ si [email protected]=211578 Â£ ic 341071243/341282821 (2 pages)
25 October 1995	Ad 01/10/95--------- Â£ si [email protected]=507 Â£ ic 341376432/341376939 (10 pages)
25 October 1995	Ad 01/10/95--------- Â£ si [email protected]=36189 Â£ ic 341340243/341376432 (2 pages)
25 October 1995	Ad 01/10/95--------- Â£ si [email protected]=211578 Â£ ic 341071243/341282821 (2 pages)
25 October 1995	Ad 01/10/95--------- Â£ si [email protected]=57422 Â£ ic 341282821/341340243 (2 pages)
11 October 1995	Ad 01/09/95--------- Â£ si [email protected]=86015 Â£ ic 340985228/341071243 (8 pages)
11 October 1995	Ad 01/09/95--------- Â£ si [email protected]=86015 Â£ ic 340985228/341071243 (8 pages)
5 October 1995	Ad 01/08/95--------- Â£ si [email protected]=6863 Â£ ic 340978365/340985228 (2 pages)
5 October 1995	Ad 01/08/95--------- Â£ si [email protected]=6863 Â£ ic 340978365/340985228 (2 pages)
7 August 1995	Ad 01/07/95--------- Â£ si [email protected]=40382 Â£ ic 340937983/340978365 (8 pages)
7 August 1995	Ad 01/07/95--------- Â£ si [email protected]=40382 Â£ ic 340937983/340978365 (8 pages)
12 July 1995	Ad 30/05/95--------- Â£ si [email protected] (4 pages)
12 July 1995	Ad 30/05/95--------- Â£ si [email protected] (4 pages)
6 July 1995	Full group accounts made up to 31 December 1994 (67 pages)
6 July 1995	Full group accounts made up to 31 December 1994 (67 pages)
5 July 1995	New director appointed (4 pages)
5 July 1995	New director appointed (4 pages)
6 June 1995	Ad 01/05/95--------- Â£ si [email protected]=13001 Â£ ic 87117913/87130914 (6 pages)
6 June 1995	Ad 01/05/95--------- Â£ si [email protected]=13001 Â£ ic 87117913/87130914 (6 pages)
19 May 1995	Memorandum and Articles of Association (76 pages)
19 May 1995	Â£ nc 394000000/478000000 05/05/95 (1 page)
19 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 May 1995	Â£ nc 394000000/478000000 05/05/95 (1 page)
19 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
19 May 1995	Memorandum and Articles of Association (76 pages)
19 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
16 May 1995	Ad 20/04/95--------- Â£ si [email protected]=56450879 Â£ ic 30667034/87117913 (4 pages)
16 May 1995	Ad 20/04/95--------- Â£ si [email protected]=56450879 Â£ ic 30667034/87117913 (4 pages)
11 May 1995	Ad 01/04/95--------- Â£ si [email protected]=104040 Â£ ic 30562994/30667034 (16 pages)
11 May 1995	Ad 01/04/95--------- Â£ si [email protected]=104040 Â£ ic 30562994/30667034 (16 pages)
5 April 1995	Director's particulars changed (6 pages)
5 April 1995	Director's particulars changed (6 pages)
22 March 1995	Ad 01/01/95--------- Â£ si [email protected]=202998 Â£ ic 30359996/30562994 (6 pages)
22 March 1995	Ad 01/01/95--------- Â£ si [email protected]=202998 Â£ ic 30359996/30562994 (6 pages)
20 March 1995	Ad 01/12/94--------- Â£ si [email protected]=7029 Â£ ic 30271535/30278564 (10 pages)
20 March 1995	Ad 01/02/95--------- Â£ si [email protected]=887 Â£ ic 30278618/30279505 (2 pages)
20 March 1995	Ad 01/12/94--------- Â£ si [email protected]=155161 Â£ ic 30089186/30244347 (8 pages)
20 March 1995	Ad 01/03/95--------- Â£ si [email protected]=298 Â£ ic 30359698/30359996 (6 pages)
20 March 1995	Ad 01/12/94--------- Â£ si [email protected]=27188 Â£ ic 30244347/30271535 (2 pages)
20 March 1995	Ad 01/02/95--------- Â£ si [email protected]=33193 Â£ ic 30279505/30312698 (2 pages)
20 March 1995	Ad 01/03/95--------- Â£ si [email protected]=47000 Â£ ic 30312698/30359698 (2 pages)
20 March 1995	Ad 01/02/95--------- Â£ si [email protected]=887 Â£ ic 30278618/30279505 (2 pages)
20 March 1995	Ad 01/12/94--------- Â£ si [email protected]=7029 Â£ ic 30271535/30278564 (10 pages)
20 March 1995	Ad 01/12/94--------- Â£ si [email protected]=155161 Â£ ic 30089186/30244347 (8 pages)
20 March 1995	Ad 01/03/95--------- Â£ si [email protected]=298 Â£ ic 30359698/30359996 (6 pages)
20 March 1995	Ad 01/12/94--------- Â£ si [email protected]=54 Â£ ic 30278564/30278618 (2 pages)
20 March 1995	Ad 01/02/95--------- Â£ si [email protected]=33193 Â£ ic 30279505/30312698 (2 pages)
20 March 1995	Ad 01/03/95--------- Â£ si [email protected]=47000 Â£ ic 30312698/30359698 (2 pages)
20 March 1995	Ad 01/12/94--------- Â£ si [email protected]=54 Â£ ic 30278564/30278618 (2 pages)
20 March 1995	Ad 01/12/94--------- Â£ si [email protected]=27188 Â£ ic 30244347/30271535 (2 pages)
10 March 1995	Listing of particulars (32 pages)
10 March 1995	Listing of particulars (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (726 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
29 June 1994	Memorandum and Articles of Association (72 pages)
29 June 1994	Memorandum and Articles of Association (72 pages)
2 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 July 1993	Full group accounts made up to 31 December 1992 (54 pages)
12 July 1993	Full group accounts made up to 31 December 1992 (54 pages)
8 July 1993	Secretary resigned;new secretary appointed (2 pages)
8 July 1993	Secretary resigned;new secretary appointed (2 pages)
10 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 June 1993	Â£ nc 314000000/394000000 21/05/93 (1 page)
10 June 1993	Â£ nc 314000000/394000000 21/05/93 (1 page)
10 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 March 1993	Listing of particulars (25 pages)
11 March 1993	Listing of particulars (25 pages)
9 June 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
9 June 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
12 July 1991	Full group accounts made up to 31 December 1990 (53 pages)
12 July 1991	Full group accounts made up to 31 December 1990 (53 pages)
14 June 1991	Memorandum and Articles of Association (59 pages)
14 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 June 1991	Memorandum and Articles of Association (59 pages)
14 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 March 1991	Listing of particulars (19 pages)
26 March 1991	Listing of particulars (19 pages)
7 August 1990	Ad 25/04/86--------- Â£ si [email protected] (2 pages)
7 August 1990	Ad 25/04/86--------- Â£ si [email protected] (2 pages)
13 July 1990	Full group accounts made up to 31 December 1989 (55 pages)
13 July 1990	Full group accounts made up to 31 December 1989 (55 pages)
12 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 June 1990	Memorandum and Articles of Association (61 pages)
12 June 1990	Memorandum and Articles of Association (61 pages)
6 October 1989	Registered office changed on 06/10/89 from: 14 gresham st, london EC2V 7JE (1 page)
6 October 1989	Registered office changed on 06/10/89 from: 14 gresham st, london EC2V 7JE (1 page)
26 June 1989	Full group accounts made up to 31 December 1988 (48 pages)
26 June 1989	Full group accounts made up to 31 December 1988 (48 pages)
5 June 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 June 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 August 1988	Memorandum and Articles of Association (57 pages)
19 August 1988	Memorandum and Articles of Association (57 pages)
12 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
12 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
21 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 July 1988	Accounts made up to 31 December 1987 (48 pages)
15 July 1988	Â£ nc 122500000/243500000 (1 page)
15 July 1988	Â£ nc 122500000/243500000 (1 page)
15 July 1988	Accounts made up to 31 December 1987 (48 pages)
1 July 1988	Full group accounts made up to 31 December 1987 (47 pages)
1 July 1988	Full group accounts made up to 31 December 1987 (47 pages)
24 June 1988	Certificate of reduction of share premium (1 page)
24 June 1988	Reduce share prem account Â£ ic 92436274/ 0 (2 pages)
24 June 1988	Reduce share prem account Â£ ic 92436274/ 0 (2 pages)
24 June 1988	Certificate of reduction of share premium (1 page)
30 July 1987	Full group accounts made up to 31 December 1986 (45 pages)
30 July 1987	Full group accounts made up to 31 December 1986 (45 pages)
7 July 1987	Accounts made up to 31 December 1986 (45 pages)
7 July 1987	Accounts made up to 31 December 1986 (45 pages)
10 June 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 June 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 July 1986	Group of companies' accounts made up to 31 December 1985 (47 pages)
29 July 1986	Group of companies' accounts made up to 31 December 1985 (47 pages)
11 July 1985	Accounts made up to 31 December 1984 (45 pages)
11 July 1985	Accounts made up to 31 December 1984 (45 pages)
2 August 1983	Accounts made up to 31 December 1982 (37 pages)
2 August 1983	Accounts made up to 31 December 1982 (37 pages)
1 September 1982	Company name changed\certificate issued on 01/09/82 (2 pages)
1 September 1982	Company name changed\certificate issued on 01/09/82 (2 pages)
1 September 1982	Company name changed\certificate issued on 01/09/82 (2 pages)
1 September 1982	Company name changed\certificate issued on 01/09/82 (2 pages)
1 July 1982	Accounts made up to 31 December 1981 (28 pages)
1 July 1982	Accounts made up to 31 December 1981 (28 pages)
22 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
22 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
22 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
22 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
4 August 1981	Accounts made up to 31 December 1980 (29 pages)
4 August 1981	Accounts made up to 31 December 1980 (29 pages)
15 July 1980	Accounts made up to 31 December 1979 (30 pages)
18 July 1979	Annual return made up to 22/06/79 (5 pages)
30 December 1966	Company name changed\certificate issued on 30/12/66 (2 pages)
30 December 1966	Company name changed\certificate issued on 30/12/66 (3 pages)
30 December 1966	Company name changed\certificate issued on 30/12/66 (3 pages)
30 December 1966	Company name changed\certificate issued on 30/12/66 (2 pages)
6 December 1930	Certificate of incorporation (1 page)
6 December 1930	Certificate of incorporation (1 page)
12 November 1930	Certificate of incorporation (1 page)
12 November 1930	Incorporation (72 pages)
12 November 1930	Incorporation (72 pages)
12 November 1930	Certificate of incorporation (1 page)
9 July 1919	Certificate of incorporation (1 page)
9 July 1919	Certificate of incorporation (1 page)
9 July 1919	Incorporation (70 pages)
9 July 1919	Incorporation (70 pages)