Senior Plc

Company Name	Senior Plc
Company Status	Active
Company Number	00282772
Category	Public Limited Company
Incorporation Date	18 December 1933(90 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mr Andrew John Bodenham
Nationality	British
Status	Current
Appointed	04 December 2002(69 years after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Director Name	Mr David Hamilton Squires
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(81 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Director Name	Ms Susan Brennan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 January 2016(82 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Director Name	Mrs Bindi Jayantilal Jivraj Foyle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(83 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Director Name	Mr Ian Graham King
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(83 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Director Name	Mr Rajiv Sharma
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 January 2019(85 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Director Name	Mrs Mary Elizabeth Waldner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(88 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Director Name	Ms Barbara Susanne Jeremiah
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	01 January 2022(88 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Director Name	Mr Joseph Michael Vorih
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 January 2024(90 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Director Name	Richard David Bebb
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(58 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	6 Heron Walk Batchworth Lane Northwood Middlesex HA6 3EJ

Director Name	Andrew John Bell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(58 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL

Director Name	Mr Robert Evans
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(58 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	28b Thorney Crescent London SW11 3TT

Director Name	Mr Terence Brian Garthwaite
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(58 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Grainge Chase Little Horwood Road Great Horwood Bucks MK17 0QE

Director Name	Mr John Lewis Hudson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(58 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inishfree Penn Lane Tanworth In Arden Solihull West Midlands B94 5HH

Director Name	Donald Dennis McFarlane
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(58 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	6 Farm Way Northwood Middlesex HA6 3EF

Secretary Name	Mr Francis Hatton Fermor
Nationality	British
Status	Resigned
Appointed	08 June 1992(58 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Kevin George Alfred Gamble
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(58 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 1995)
Role	Company Director
Correspondence Address	Areley House Watford Road Crick Northamptonshire NN6 7TT

Director Name	James Rodier Kerr-Muir
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(62 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Flat 8 71 Elm Park Gardens London SW10 9QE

Director Name	Andrew Ronald Parrish
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(63 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 March 2000)
Role	Managing Director
Correspondence Address	Whitemoors Broadlands Brockenhurst Hampshire SO42 7SX

Director Name	William Louis Kowal
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(63 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 June 2000)
Role	Company Director
Correspondence Address	36w797 Red Gate Ct St Charles Illinois 60175 Usa Foreign

Director Name	Glenn Gordon Timms
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(63 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	Laurel House Oxford Street Lee Common Great Missenden Buckinghamshire HP16 9JP

Director Name	Graham Reid Menzies
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(66 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Badgemore Lane Henley On Thames Oxfordshire RG9 2JH

Director Name	Mr Mark Rollins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(66 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Old Glebe Pastures Peopleton Pershore Worcestershire WR10 2HQ

Secretary Name	Leigh Grant
Nationality	British
Status	Resigned
Appointed	01 January 2001(67 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 2002)
Role	Chartered Company Secretary
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Director Name	Mr Martin Clark
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(67 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 April 2012)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Portland Lodge Burn Bridge Road, Burn Bridge Harrogate North Yorkshire HG3 1NS

Director Name	Michael Sheppard
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2002(68 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2009)
Role	Engineer
Country of Residence	United States
Correspondence Address	7n230 Barb Hill Drive St Charles Illinois 60175 United States

Director Name	Gordon Arden Campbell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(70 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Green Meadow House Green Lane Pangbourne Berkshire RG8 7BG

Director Name	Mr Ian Fraser Robert Much
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(72 years after company formation)
Appointment Duration	7 years, 11 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Street Farm Lower Street Fittleworth West Sussex RH20 1EN

Director Name	David Graham Best
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(73 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toftwood East Common Harpenden Hertfordshire AL5 1DD

Director Name	Mr Michael Gardner Steel
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(74 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Director Name	Mr Simon James Nicholls
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(74 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windybrae The Highlands East Horsley Leatherhead Surrey KT24 5BQ

Director Name	Mr Andrew Norman Hamment
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2011(77 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 22 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Director Name	Mr Charles Andrew Berry
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(78 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Director Name	Mr Giles Frances Bertram Kerr
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(79 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Director Name	Ms Celia Frances Baxter
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(79 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Director Name	Mr Derek John Harding
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(79 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Contact

Website	seniorplc.com
Telephone	01923 775547
Telephone region	Watford

Location

Registered Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£820,800,000
Net Worth	£120,800,000
Cash	£13,200,000
Current Liabilities	£186,500,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 2 weeks from now)

Filing History

2 January 2024	Appointment of Mr Joseph Michael Vorih as a director on 1 January 2024 (2 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
13 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/04/2023 RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
2 May 2023	Group of companies' accounts made up to 31 December 2022 (200 pages)
21 April 2023	Termination of appointment of Giles Frances Bertram Kerr as a director on 21 April 2023 (1 page)
21 April 2023	Termination of appointment of Celia Frances Baxter as a director on 21 April 2023 (1 page)
2 December 2022	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti, Highdown House Yeoman Way Worthing BN99 3HH (1 page)
5 August 2022	Director's details changed for Ms. Susan Brennan on 5 August 2022 (2 pages)
1 August 2022	Director's details changed for Dr Celia Frances Baxter on 1 August 2022 (2 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
27 April 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice period for general meetings other than agm be called on not less that 14 clear days notice 21/04/2022 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 April 2022	Group of companies' accounts made up to 31 December 2021 (169 pages)
4 January 2022	Appointment of Ms Barbara Susanne Jeremiah as a director on 1 January 2022 (2 pages)
1 December 2021	Appointment of Mrs Mary Elizabeth Waldner as a director on 1 December 2021 (2 pages)
21 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
12 May 2021	Memorandum and Articles of Association (56 pages)
12 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice period for general meetings 23/04/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 May 2021	Group of companies' accounts made up to 31 December 2020 (151 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
7 May 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings other than agm may be called on not less thab 14 days clear notice 24/04/2020 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 May 2020	Group of companies' accounts made up to 31 December 2019 (131 pages)
27 April 2020	Termination of appointment of Mark Edward Vernon as a director on 24 April 2020 (1 page)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
21 May 2019	Group of companies' accounts made up to 31 December 2018 (130 pages)
16 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice period for general meetings 26/04/2019 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 January 2019	Second filing of Confirmation Statement dated 08/06/2018 (4 pages)
2 January 2019	Appointment of Mr Rajiv Sharma as a director on 1 January 2019 (2 pages)
18 June 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice period for general meetings 27/04/2018 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading Status of Shares) was registered on 02/01/2019. (4 pages)
10 May 2018	Termination of appointment of Charles Andrew Berry as a director on 27 April 2018 (1 page)
3 May 2018	Group of companies' accounts made up to 31 December 2017 (127 pages)
20 March 2018	Statement of capital following an allotment of shares on 13 November 2017 GBP 41,941,808.2 (4 pages)
23 November 2017	Appointment of Mr Ian Graham King as a director on 13 November 2017 (2 pages)
23 November 2017	Appointment of Mr Ian Graham King as a director on 13 November 2017 (2 pages)
5 July 2017	Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page)
9 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
22 May 2017	Group of companies' accounts made up to 31 December 2016 (128 pages)
22 May 2017	Group of companies' accounts made up to 31 December 2016 (128 pages)
12 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 21/04/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 21/04/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 May 2017	Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 3 May 2017 (2 pages)
4 May 2017	Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 3 May 2017 (2 pages)
26 April 2017	Secretary's details changed for Mr Andrew John Bodenham on 26 April 2017 (1 page)
26 April 2017	Secretary's details changed for Mr Andrew John Bodenham on 26 April 2017 (1 page)
30 July 2016	Annual return made up to 8 June 2016 no member list Statement of capital on 2016-07-30 GBP 41,941,625 (20 pages)
30 July 2016	Annual return made up to 8 June 2016 no member list Statement of capital on 2016-07-30 GBP 41,941,625 (20 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (127 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (127 pages)
10 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
27 April 2016	Termination of appointment of Andrew Norman Hamment as a director on 22 April 2016 (1 page)
27 April 2016	Termination of appointment of Andrew Norman Hamment as a director on 22 April 2016 (1 page)
5 January 2016	Appointment of Ms. Susan Brennan as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Ms. Susan Brennan as a director on 1 January 2016 (2 pages)
17 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 41,941,625 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 41,941,625 (4 pages)
25 August 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 41,941,548.2 (4 pages)
25 August 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 41,941,548.2 (4 pages)
16 July 2015	Termination of appointment of Mark Rollins as a director on 31 May 2015 (1 page)
16 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 41,941,371.4 (4 pages)
16 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 41,941,371.4 (4 pages)
16 July 2015	Termination of appointment of Mark Rollins as a director on 31 May 2015 (1 page)
15 July 2015	Annual return made up to 8 June 2015 no member list Statement of capital on 2015-07-15 GBP 41,941,229.8 (20 pages)
15 July 2015	Annual return made up to 8 June 2015 no member list Statement of capital on 2015-07-15 GBP 41,941,229.8 (20 pages)
15 July 2015	Annual return made up to 8 June 2015 no member list Statement of capital on 2015-07-15 GBP 41,941,229.8 (20 pages)
26 June 2015	Group of companies' accounts made up to 31 December 2014 (118 pages)
26 June 2015	Group of companies' accounts made up to 31 December 2014 (118 pages)
3 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meetings other than an annual general meeting 24/04/2015 (2 pages)
1 May 2015	Appointment of Mr David Hamilton Squires as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr David Hamilton Squires as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr David Hamilton Squires as a director on 1 May 2015 (2 pages)
20 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 41,941,229.8 (4 pages)
20 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 41,941,229.8 (4 pages)
20 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 41,941,229.8 (4 pages)
16 April 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 41,861,424.40 (4 pages)
16 April 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 41,861,424.40 (4 pages)
9 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 41,807,979 (4 pages)
9 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 41,807,979 (4 pages)
30 December 2014	Statement of capital following an allotment of shares on 16 December 2014 GBP 41,806,979 (4 pages)
30 December 2014	Statement of capital following an allotment of shares on 16 December 2014 GBP 41,806,979 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 41,806,179 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 41,806,179 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 41,806,179 (4 pages)
2 December 2014	Statement of capital following an allotment of shares on 25 November 2014 GBP 41,804,334 (4 pages)
2 December 2014	Statement of capital following an allotment of shares on 25 November 2014 GBP 41,804,334 (4 pages)
25 November 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 41,804,284 (4 pages)
25 November 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 41,804,284 (4 pages)
18 November 2014	Statement of capital following an allotment of shares on 11 October 2014 GBP 41,802,677.2 (4 pages)
18 November 2014	Statement of capital following an allotment of shares on 11 October 2014 GBP 41,802,677.2 (4 pages)
12 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 41,802,627.2 (4 pages)
12 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 41,802,627.2 (4 pages)
12 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 41,802,627.2 (4 pages)
6 November 2014	Statement of capital following an allotment of shares on 28 October 2014 GBP 41,802,527.20 (4 pages)
6 November 2014	Statement of capital following an allotment of shares on 28 October 2014 GBP 41,802,527.20 (4 pages)
30 October 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 41,801,979.1 (4 pages)
30 October 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 41,801,979.1 (4 pages)
22 October 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 41,801,953.20 (4 pages)
22 October 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 41,801,953.20 (4 pages)
9 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 41,800,675.9 (4 pages)
9 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 41,800,675.9 (4 pages)
26 September 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 41,799,674.60 (4 pages)
26 September 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 41,799,674.60 (4 pages)
23 September 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 41,799,474.6 (4 pages)
23 September 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 41,799,474.6 (4 pages)
16 September 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 417,982,513 (4 pages)
16 September 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 417,982,513 (4 pages)
16 September 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 417,982,513 (4 pages)
7 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 41,798,031.3 (4 pages)
7 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 41,798,031.3 (4 pages)
7 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 41,798,031.3 (4 pages)
5 September 2014	Statement of capital following an allotment of shares on 26 August 2014 GBP 41,795,092.8 (4 pages)
5 September 2014	Statement of capital following an allotment of shares on 26 August 2014 GBP 41,795,092.8 (4 pages)
1 September 2014	Statement of capital following an allotment of shares on 12 August 2014 GBP 41,791,097.30 (4 pages)
1 September 2014	Statement of capital following an allotment of shares on 12 August 2014 GBP 41,791,097.30 (4 pages)
30 August 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 41,794,620.30 (4 pages)
30 August 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 41,794,620.30 (4 pages)
16 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 41,790,713.70 (4 pages)
16 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 41,790,713.70 (4 pages)
16 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 41,790,713.70 (4 pages)
5 August 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 41,787,645.80 (4 pages)
5 August 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 41,787,645.80 (4 pages)
25 July 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 41,783,730.40 (4 pages)
25 July 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 41,783,730.40 (4 pages)
22 July 2014	Annual return made up to 8 June 2014 no member list (20 pages)
22 July 2014	Annual return made up to 8 June 2014 no member list (20 pages)
22 July 2014	Annual return made up to 8 June 2014 no member list (20 pages)
18 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 41,782,927.90 (4 pages)
18 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 41,782,927.90 (4 pages)
18 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 41,782,927.90 (4 pages)
15 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 41,777,129.20 (3 pages)
15 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 41,777,129.20 (3 pages)
15 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 41,777,129.20 (3 pages)
1 July 2014	Director's details changed for Mr Mark Edward Vernon on 1 February 2014 (2 pages)
1 July 2014	Director's details changed for Mr Mark Edward Vernon on 1 February 2014 (2 pages)
1 July 2014	Director's details changed for Mr Mark Edward Vernon on 1 February 2014 (2 pages)
25 June 2014	Statement of capital following an allotment of shares on 17 June 2014 GBP 41,734,330.7 (4 pages)
25 June 2014	Statement of capital following an allotment of shares on 17 June 2014 GBP 41,734,330.7 (4 pages)
4 June 2014	Second filing of AR01 previously delivered to Companies House made up to 8 June 2013 (24 pages)
4 June 2014	Second filing of AR01 previously delivered to Companies House made up to 8 June 2013 (24 pages)
4 June 2014	Second filing of AR01 previously delivered to Companies House made up to 8 June 2013 (24 pages)
3 June 2014	Group of companies' accounts made up to 31 December 2013 (110 pages)
3 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 41,733,481.20 (4 pages)
3 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 41,733,481.20 (4 pages)
3 June 2014	Group of companies' accounts made up to 31 December 2013 (110 pages)
16 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 41,732,079.30 (4 pages)
9 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 41,732,079.30 (4 pages)
9 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 41,732,079.30 (4 pages)
30 April 2014	Termination of appointment of David Best as a director (1 page)
30 April 2014	Termination of appointment of David Best as a director (1 page)
25 April 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 41,731,770.80 (4 pages)
25 April 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 41,731,770.80 (4 pages)
3 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 41,730,583.10 (4 pages)
3 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 41,730,583.10 (4 pages)
25 March 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 41,729,407.40 (4 pages)
25 March 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 41,729,407.40 (4 pages)
9 January 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 41,593,526.50 (4 pages)
9 January 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 41,593,526.50 (4 pages)
9 January 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 41,593,526.50 (4 pages)
6 December 2013	Termination of appointment of Ian Much as a director (1 page)
6 December 2013	Termination of appointment of Ian Much as a director (1 page)
30 October 2013	Statement of capital following an allotment of shares on 21 October 2013 GBP 41,593,403.10 (4 pages)
30 October 2013	Statement of capital following an allotment of shares on 21 October 2013 GBP 41,593,403.10 (4 pages)
9 September 2013	Appointment of Dr Celia Frances Baxter as a director (2 pages)
9 September 2013	Appointment of Dr Celia Frances Baxter as a director (2 pages)
6 September 2013	Appointment of Mr Giles Frances Bertram Kerr as a director (2 pages)
6 September 2013	Appointment of Mr Giles Frances Bertram Kerr as a director (2 pages)
2 September 2013	Appointment of Mr Derek John Harding as a director (2 pages)
2 September 2013	Appointment of Mr Derek John Harding as a director (2 pages)
25 June 2013	Annual return made up to 8 June 2013 no member list ANNOTATION A second filed AR01 was registered on 04/06/2014. (10 pages)
25 June 2013	Annual return made up to 8 June 2013 no member list ANNOTATION A second filed AR01 was registered on 04/06/2014. (10 pages)
25 June 2013	Annual return made up to 8 June 2013 no member list ANNOTATION A second filed AR01 was registered on 04/06/2014. (10 pages)
17 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 41,593,383.9 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 41,593,383.9 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 41,593,383.9 (4 pages)
9 May 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 May 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Agm meeting 26/04/2013 (3 pages)
9 May 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Agm meeting 26/04/2013 (3 pages)
9 May 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 May 2013	Termination of appointment of Simon Nicholls as a director (1 page)
2 May 2013	Termination of appointment of Simon Nicholls as a director (1 page)
26 April 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 41,593,137.90 (4 pages)
26 April 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 41,593,137.90 (4 pages)
18 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 41,590,880.60 (4 pages)
18 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 41,590,880.60 (4 pages)
18 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 41,592,822.90 (4 pages)
18 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 41,592,822.90 (4 pages)
18 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 41,590,880.60 (4 pages)
16 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 41,590,560.70 (4 pages)
16 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 41,590,560.70 (4 pages)
16 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 41,590,560.70 (4 pages)
5 April 2013	Group of companies' accounts made up to 31 December 2012 (112 pages)
5 April 2013	Group of companies' accounts made up to 31 December 2012 (112 pages)
27 March 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 41,589,585.20 (4 pages)
27 March 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 41,589,585.20 (4 pages)
14 February 2013	Statement of capital following an allotment of shares on 11 February 2013 GBP 41,385,611.20 (4 pages)
14 February 2013	Statement of capital following an allotment of shares on 11 February 2013 GBP 41,385,611.20 (4 pages)
14 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 41,385,347.40 (4 pages)
14 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 41,385,347.40 (4 pages)
14 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 41,385,347.40 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 41,385,285.60 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 41,385,285.60 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 41,385,285.60 (4 pages)
6 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 41,385,186.9 (4 pages)
6 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 41,385,186.9 (4 pages)
17 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 41,385,159.20 (4 pages)
17 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 41,385,159.20 (4 pages)
11 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 41,383,482.30 (4 pages)
11 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 41,383,482.30 (4 pages)
11 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 41,383,482.30 (4 pages)
29 November 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 41,379,143.8 (4 pages)
29 November 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 41,379,143.8 (4 pages)
27 November 2012	Statement of capital following an allotment of shares on 21 November 2012 GBP 41,378,922.10 (4 pages)
27 November 2012	Statement of capital following an allotment of shares on 21 November 2012 GBP 41,378,922.10 (4 pages)
27 November 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 41,378,842.10 (4 pages)
27 November 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 41,378,842.10 (4 pages)
19 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 41,370,844 (4 pages)
19 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 41,370,844 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 41,364,336.70 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 41,364,336.70 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 41,364,336.70 (4 pages)
1 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 October 2012	Statement of capital following an allotment of shares on 17 October 2012 GBP 41,362,104.20 (4 pages)
22 October 2012	Statement of capital following an allotment of shares on 17 October 2012 GBP 41,362,104.20 (4 pages)
18 October 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 41,361,825.80 (4 pages)
18 October 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 41,361,825.80 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 41,359,088.20 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 41,359,088.20 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 41,359,088.20 (4 pages)
8 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 41,356,892.20 (4 pages)
8 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 41,356,892.20 (4 pages)
8 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 41,356,892.20 (4 pages)
27 September 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 413,468,085 (4 pages)
27 September 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 413,468,085 (4 pages)
24 September 2012	Statement of capital following an allotment of shares on 17 September 2012 GBP 41,344,070.90 (4 pages)
24 September 2012	Statement of capital following an allotment of shares on 17 September 2012 GBP 41,344,070.90 (4 pages)
14 September 2012	Statement of capital following an allotment of shares on 10 September 2012 GBP 41,338,580.40 (4 pages)
14 September 2012	Statement of capital following an allotment of shares on 10 September 2012 GBP 41,338,580.40 (4 pages)
7 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 41,334,452 (4 pages)
7 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 41,334,452 (4 pages)
7 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 41,334,452 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 41,324,093.00 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 41,324,093.00 (4 pages)
9 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 41,284,456.50 (4 pages)
9 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 41,284,456.50 (4 pages)
9 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 41,284,456.50 (4 pages)
3 August 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 41,257,238.50 (4 pages)
3 August 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 41,257,238.50 (4 pages)
26 July 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 41,190,205.40 (4 pages)
26 July 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 41,217,010.50 (4 pages)
26 July 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 41,217,010.50 (4 pages)
26 July 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 41,190,205.40 (4 pages)
24 July 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 41,190,165.40 (4 pages)
24 July 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 41,190,165.40 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 41,089,730.70 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 41,089,730.70 (4 pages)
9 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 41,026,062.60 (4 pages)
9 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 41,026,062.60 (4 pages)
9 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 41,026,062.60 (4 pages)
28 June 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 40,508,248.30 (4 pages)
28 June 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 40,508,248.30 (4 pages)
25 June 2012	Annual return made up to 8 June 2012 no member list (10 pages)
25 June 2012	Annual return made up to 8 June 2012 no member list (10 pages)
25 June 2012	Annual return made up to 8 June 2012 no member list (10 pages)
18 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 40,505,873.60 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 40,505,873.60 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 40,505,873.60 (4 pages)
13 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 40,505,621.60 (4 pages)
13 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 40,505,621.60 (4 pages)
13 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 40,505,621.60 (4 pages)
17 May 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 40,504,900.40 (4 pages)
17 May 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 40,504,900.40 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 40,504,425.60 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 40,504,425.60 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 40,504,425.60 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 40,502,173.00 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 40,502,173.00 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 40,502,173.00 (4 pages)
1 May 2012	Termination of appointment of Martin Clark as a director (1 page)
1 May 2012	Termination of appointment of Martin Clark as a director (1 page)
25 April 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 40,500,523.20 (4 pages)
25 April 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 40,500,523.20 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 40,496,912.30 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 40,496,912.30 (4 pages)
29 March 2012	Group of companies' accounts made up to 31 December 2011 (106 pages)
29 March 2012	Group of companies' accounts made up to 31 December 2011 (106 pages)
20 March 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 40,484,592.50 (4 pages)
20 March 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 40,484,592.50 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 40,229,007.90 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 40,229,007.90 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 40,229,007.90 (4 pages)
1 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 40,227,329.2 (4 pages)
1 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 40,227,329.2 (4 pages)
1 March 2012	Appointment of Mr Charles Andrew Berry as a director (2 pages)
1 March 2012	Appointment of Mr Charles Andrew Berry as a director (2 pages)
10 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 40,224,920.20 (4 pages)
10 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 40,224,920.20 (4 pages)
10 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 40,224,920.20 (4 pages)
3 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 40,224,910 (4 pages)
3 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 40,224,910 (4 pages)
3 January 2012	Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom (1 page)
3 January 2012	Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom (1 page)
8 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 40,224,580.20 (4 pages)
8 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 40,224,580.20 (4 pages)
8 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 40,224,580.20 (4 pages)
1 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 40,223,698.90 (4 pages)
1 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 40,223,698.90 (4 pages)
23 June 2011	Annual return made up to 8 June 2011 with bulk list of shareholders (28 pages)
23 June 2011	Annual return made up to 8 June 2011 with bulk list of shareholders (28 pages)
23 June 2011	Annual return made up to 8 June 2011 with bulk list of shareholders (28 pages)
10 May 2011	Appointment of Mr Andrew Norman Hamment as a director (2 pages)
10 May 2011	Appointment of Mr Mark Edward Vernon as a director (2 pages)
10 May 2011	Appointment of Mr Mark Edward Vernon as a director (2 pages)
10 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 May 2011	Appointment of Mr Andrew Norman Hamment as a director (2 pages)
10 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 May 2011	Termination of appointment of Michael Steel as a director (1 page)
9 May 2011	Termination of appointment of Michael Steel as a director (1 page)
26 April 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 40,221,895.10 (4 pages)
26 April 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 40,221,895.10 (4 pages)
12 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 40,220,242.30 (4 pages)
12 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 40,220,242.30 (4 pages)
12 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 40,220,242.30 (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 40,217,762.20 (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 40,217,762.20 (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 40,217,762.20 (4 pages)
8 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 40,217,403.20 (4 pages)
8 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 40,217,403.20 (4 pages)
8 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 40,217,403.20 (4 pages)
7 April 2011	Group of companies' accounts made up to 31 December 2010 (99 pages)
7 April 2011	Group of companies' accounts made up to 31 December 2010 (99 pages)
22 March 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 40,198,605.30 (4 pages)
22 March 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 40,199,629.10 (4 pages)
22 March 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 40,198,605.30 (4 pages)
22 March 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 40,199,629.10 (4 pages)
28 January 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 40,093,189.2 (3 pages)
28 January 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 40,093,189.2 (3 pages)
18 January 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 40,091,762.70 (4 pages)
18 January 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 40,091,762.70 (4 pages)
7 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 40,090,608.60 (3 pages)
7 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 40,090,608.60 (3 pages)
29 December 2010	Statement of capital following an allotment of shares on 17 December 2010 GBP 40,090,561.10 (4 pages)
29 December 2010	Statement of capital following an allotment of shares on 17 December 2010 GBP 40,090,561.10 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 24 November 2010 GBP 40,089,041 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 24 November 2010 GBP 40,089,041 (4 pages)
22 October 2010	Statement of capital following an allotment of shares on 21 October 2010 GBP 40,087,614.90 (4 pages)
22 October 2010	Statement of capital following an allotment of shares on 21 October 2010 GBP 40,087,614.90 (4 pages)
20 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 40,087,352.30 (4 pages)
20 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 40,087,352.30 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 40,087,168.50 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 40,087,168.50 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 40,087,168.50 (4 pages)
20 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 4,008,669,310 (4 pages)
20 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 4,008,669,310 (4 pages)
17 August 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 40,084,199.10 (4 pages)
17 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 406,749,611.341458 (4 pages)
17 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 406,749,611.341458 (4 pages)
17 August 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 40,084,199.10 (4 pages)
17 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 406,749,611.341458 (4 pages)
17 August 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 40,084,199.10 (4 pages)
6 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 406,749,780 (5 pages)
6 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 406,749,780 (5 pages)
30 July 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 40,065,775.40 (4 pages)
30 July 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 40,065,297.60 (4 pages)
30 July 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 40,065,775.40 (4 pages)
30 July 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 40,065,297.60 (4 pages)
26 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 4,006,247,060 (4 pages)
26 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 4,006,247,060 (4 pages)
15 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 40,058,856.80 (4 pages)
15 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 40,058,856.80 (4 pages)
15 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 40,058,856.80 (4 pages)
13 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 40,053,007.60 (4 pages)
13 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 40,053,007.60 (4 pages)
13 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 40,053,007.60 (4 pages)
29 June 2010	Annual return made up to 8 June 2010 (18 pages)
29 June 2010	Annual return made up to 8 June 2010 (18 pages)
29 June 2010	Annual return made up to 8 June 2010 (18 pages)
25 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
25 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (73 pages)
20 May 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 40,035,216 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 40,035,216 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 40,034,996 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 40,034,996 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 40,034,996 (4 pages)
30 April 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 40,034,248.0 (4 pages)
30 April 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 40,034,248.0 (4 pages)
27 April 2010	Group of companies' accounts made up to 31 December 2009 (97 pages)
27 April 2010	Group of companies' accounts made up to 31 December 2009 (97 pages)
31 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 40,033,948 (4 pages)
31 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 40,033,948 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 40,033,888.0 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 40,033,888.0 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 40,033,888.0 (4 pages)
19 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 39,966,449.3 (4 pages)
19 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 39,966,449.3 (4 pages)
6 November 2009	Director's details changed for Mr Michael Gardner Steel on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael Gardner Steel on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael Gardner Steel on 6 November 2009 (2 pages)
19 October 2009	Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring-by-Sea Worthing West Sussex BN12 4FE (1 page)
19 October 2009	Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring-by-Sea Worthing West Sussex BN12 4FE (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register inspection address has been changed (1 page)
8 October 2009	Register inspection address has been changed (1 page)
7 August 2009	Appointment terminated director michael sheppard (1 page)
7 August 2009	Appointment terminated director michael sheppard (1 page)
3 July 2009	Return made up to 08/06/09; change of members (11 pages)
3 July 2009	Return made up to 08/06/09; change of members (11 pages)
12 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2009	Nc inc already adjusted 24/04/09 (1 page)
12 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of general meetings 24/04/2009 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 May 2009	Nc inc already adjusted 24/04/09 (1 page)
12 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of general meetings 24/04/2009 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2009	Ad 16/03/09\gbp si [email protected]=109945.1\gbp ic 39804096.9/39914042\ (4 pages)
28 March 2009	Ad 16/03/09\gbp si [email protected]=109945.1\gbp ic 39804096.9/39914042\ (4 pages)
27 March 2009	Group of companies' accounts made up to 31 December 2008 (90 pages)
27 March 2009	Group of companies' accounts made up to 31 December 2008 (90 pages)
16 March 2009	Ad 09/03/09\gbp si [email protected]=20122\gbp ic 39783974.9/39804096.9\ (3 pages)
16 March 2009	Ad 09/03/09\gbp si [email protected]=20122\gbp ic 39783974.9/39804096.9\ (3 pages)
16 March 2009	Ad 06/03/09\gbp si [email protected]=3867.4\gbp ic 39780107.5/39783974.9\ (2 pages)
16 March 2009	Ad 06/03/09\gbp si [email protected]=3867.4\gbp ic 39780107.5/39783974.9\ (2 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)
24 October 2008	Ad 20/10/08\gbp si [email protected]=14762\gbp ic 39765345.5/39780107.5\ (2 pages)
24 October 2008	Ad 20/10/08\gbp si [email protected]=14762\gbp ic 39765345.5/39780107.5\ (2 pages)
21 August 2008	Ad 19/08/08\gbp si [email protected]=12429.2\gbp ic 39752916.3/39765345.5\ (2 pages)
21 August 2008	Ad 19/08/08\gbp si [email protected]=12429.2\gbp ic 39752916.3/39765345.5\ (2 pages)
15 August 2008	Capitals not rolled up (2 pages)
15 August 2008	Capitals not rolled up (2 pages)
3 July 2008	Resolutions 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 RES10 ‐ Resolution of allotment of securities (2 pages)
3 July 2008	Return made up to 08/06/08; bulk list available separately (8 pages)
3 July 2008	Return made up to 08/06/08; bulk list available separately (8 pages)
3 July 2008	Resolutions 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 RES10 ‐ Resolution of allotment of securities (2 pages)
3 July 2008	Location of register of members (1 page)
3 July 2008	Location of register of members (1 page)
23 June 2008	Director's change of particulars / simon nicholls / 06/06/2008 (1 page)
23 June 2008	Director's change of particulars / simon nicholls / 06/06/2008 (1 page)
5 June 2008	Ad 23/05/08\gbp si [email protected]=167623.1\gbp ic 39585289.7/39752912.8\ (2 pages)
5 June 2008	Ad 23/05/08\gbp si [email protected]=167623.1\gbp ic 39585289.7/39752912.8\ (2 pages)
28 May 2008	Ad 20/05/08\gbp si [email protected]=6472.5\gbp ic 39578817.2/39585289.7\ (2 pages)
28 May 2008	Ad 20/05/08\gbp si [email protected]=6472.5\gbp ic 39578817.2/39585289.7\ (2 pages)
28 May 2008	Ad 16/05/08\gbp si [email protected]=8941.5\gbp ic 39569875.7/39578817.2\ (2 pages)
28 May 2008	Ad 16/05/08\gbp si [email protected]=8941.5\gbp ic 39569875.7/39578817.2\ (2 pages)
8 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
8 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
2 May 2008	Ad 29/04/08\gbp si [email protected]=11212.6\gbp ic 39558663.1/39569875.7\ (2 pages)
2 May 2008	Ad 29/04/08\gbp si [email protected]=11212.6\gbp ic 39558663.1/39569875.7\ (2 pages)
1 May 2008	Director appointed mr simon james nicholls (1 page)
1 May 2008	Director appointed mr simon james nicholls (1 page)
1 May 2008	Director appointed mr michael gardner steel (1 page)
1 May 2008	Director appointed mr michael gardner steel (1 page)
1 May 2008	Ad 24/04/08\gbp si [email protected]=275.2\gbp ic 39558387.9/39558663.1\ (2 pages)
1 May 2008	Ad 24/04/08\gbp si [email protected]=275.2\gbp ic 39558387.9/39558663.1\ (2 pages)
28 April 2008	Appointment terminated director graham menzies (1 page)
28 April 2008	Appointment terminated director graham menzies (1 page)
24 April 2008	Ad 15/04/08\gbp si [email protected]=17178.8\gbp ic 39541209.1/39558387.9\ (2 pages)
24 April 2008	Ad 15/04/08\gbp si [email protected]=17178.8\gbp ic 39541209.1/39558387.9\ (2 pages)
22 April 2008	Group of companies' accounts made up to 31 December 2007 (76 pages)
22 April 2008	Group of companies' accounts made up to 31 December 2007 (76 pages)
14 April 2008	Ad 08/04/08\gbp si [email protected]=52478.9\gbp ic 39488730.2/39541209.1\ (2 pages)
14 April 2008	Ad 08/04/08\gbp si [email protected]=52478.9\gbp ic 39488730.2/39541209.1\ (2 pages)
7 April 2008	Ad 01/04/08\gbp si [email protected]=24624.6\gbp ic 39464105.6/39488730.2\ (2 pages)
7 April 2008	Ad 01/04/08\gbp si [email protected]=24624.6\gbp ic 39464105.6/39488730.2\ (2 pages)
1 April 2008	Ad 18/03/08\gbp si [email protected]=35001.2\gbp ic 39428003.2/39463004.4\ (2 pages)
1 April 2008	Ad 18/03/08\gbp si [email protected]=1101.2\gbp ic 39463004.4/39464105.6\ (2 pages)
1 April 2008	Ad 18/03/08\gbp si [email protected]=1101.2\gbp ic 39463004.4/39464105.6\ (2 pages)
1 April 2008	Ad 18/03/08\gbp si [email protected]=35001.2\gbp ic 39428003.2/39463004.4\ (2 pages)
19 March 2008	Ad 26/02/08\gbp si [email protected]=6882.8\gbp ic 39421120.4/39428003.2\ (2 pages)
19 March 2008	Ad 26/02/08\gbp si [email protected]=6882.8\gbp ic 39421120.4/39428003.2\ (2 pages)
14 March 2008	Ad 11/03/08\gbp si [email protected]=323707.3\gbp ic 39097413.1/39421120.4\ (2 pages)
14 March 2008	Ad 11/03/08\gbp si [email protected]=323707.3\gbp ic 39097413.1/39421120.4\ (2 pages)
10 March 2008	Ad 04/03/08\gbp si [email protected]=4129.6\gbp ic 39093283.5/39097413.1\ (2 pages)
10 March 2008	Ad 04/03/08\gbp si [email protected]=4129.6\gbp ic 39093283.5/39097413.1\ (2 pages)
26 February 2008	Ad 20/02/08\gbp si [email protected]=2202.5\gbp ic 39091081/39093283.5\ (2 pages)
26 February 2008	Ad 20/02/08\gbp si [email protected]=2202.5\gbp ic 39091081/39093283.5\ (2 pages)
15 February 2008	Ad 13/02/08--------- Â£ si [email protected]=10461 Â£ ic 39080620/39091081 (2 pages)
15 February 2008	Ad 13/02/08--------- Â£ si [email protected]=10461 Â£ ic 39080620/39091081 (2 pages)
9 January 2008	Ad 04/01/08--------- Â£ si [email protected]=62 Â£ ic 39080558/39080620 (2 pages)
9 January 2008	Ad 04/01/08--------- Â£ si [email protected]=62 Â£ ic 39080558/39080620 (2 pages)
22 December 2007	Ad 17/12/07--------- Â£ si [email protected]=4818 Â£ ic 39075740/39080558 (2 pages)
22 December 2007	Ad 17/12/07--------- Â£ si [email protected]=4818 Â£ ic 39075740/39080558 (2 pages)
18 December 2007	Ad 11/12/07--------- Â£ si [email protected]=2477 Â£ ic 39073263/39075740 (2 pages)
18 December 2007	Ad 11/12/07--------- Â£ si [email protected]=2477 Â£ ic 39073263/39075740 (2 pages)
7 December 2007	Ad 04/12/07--------- Â£ si [email protected]=67173 Â£ ic 39006090/39073263 (5 pages)
7 December 2007	Ad 04/12/07--------- Â£ si [email protected]=67173 Â£ ic 39006090/39073263 (5 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
3 August 2007	Ad 23/07/07--------- Â£ si [email protected]=1197 Â£ ic 39004893/39006090 (2 pages)
3 August 2007	Ad 23/07/07--------- Â£ si [email protected]=1197 Â£ ic 39004893/39006090 (2 pages)
23 July 2007	Ad 12/07/07--------- Â£ si [email protected]=5873 Â£ ic 38999020/39004893 (2 pages)
23 July 2007	Ad 12/07/07--------- Â£ si [email protected]=5873 Â£ ic 38999020/39004893 (2 pages)
18 June 2007	Return made up to 08/06/07; bulk list available separately (10 pages)
18 June 2007	Return made up to 08/06/07; bulk list available separately (10 pages)
22 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2007	Group of companies' accounts made up to 31 December 2006 (68 pages)
14 May 2007	Group of companies' accounts made up to 31 December 2006 (68 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (1 page)
15 February 2007	Ad 01/02/07--------- Â£ si [email protected]=3543 Â£ ic 38995474/38999017 (2 pages)
15 February 2007	Ad 01/02/07--------- Â£ si [email protected]=3543 Â£ ic 38995474/38999017 (2 pages)
26 January 2007	Ad 18/01/07--------- Â£ si [email protected]=1518 Â£ ic 38993956/38995474 (2 pages)
26 January 2007	Ad 18/01/07--------- Â£ si [email protected]=1518 Â£ ic 38993956/38995474 (2 pages)
28 December 2006	Ad 14/12/06--------- Â£ si [email protected]=843 Â£ ic 38993113/38993956 (2 pages)
28 December 2006	Ad 14/12/06--------- Â£ si [email protected]=843 Â£ ic 38993113/38993956 (2 pages)
21 December 2006	Ad 07/12/06--------- Â£ si [email protected]=3037 Â£ ic 38990076/38993113 (2 pages)
21 December 2006	Ad 07/12/06--------- Â£ si [email protected]=3037 Â£ ic 38990076/38993113 (2 pages)
11 December 2006	Ad 01/12/06--------- Â£ si [email protected]=13499 Â£ ic 38976577/38990076 (2 pages)
11 December 2006	Ad 01/12/06--------- Â£ si [email protected]=13499 Â£ ic 38976577/38990076 (2 pages)
8 November 2006	Ad 11/10/06--------- Â£ si [email protected]=6496096 Â£ ic 32480481/38976577 (3 pages)
8 November 2006	Ad 11/10/06--------- Â£ si [email protected]=6496096 Â£ ic 32480481/38976577 (3 pages)
21 August 2006	Registered office changed on 21/08/06 from: senior house, 59/61 high street, rickmansworth, herts WD3 1RH (1 page)
21 August 2006	Registered office changed on 21/08/06 from: senior house, 59/61 high street, rickmansworth, herts WD3 1RH (1 page)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
17 August 2006	Memorandum and Articles of Association (8 pages)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
17 August 2006	Memorandum and Articles of Association (8 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Director's particulars changed (1 page)
30 June 2006	Return made up to 08/06/06; bulk list available separately (10 pages)
30 June 2006	Return made up to 08/06/06; bulk list available separately (10 pages)
8 June 2006	Ad 31/05/06--------- Â£ si [email protected]=841 Â£ ic 32482328/32483169 (2 pages)
8 June 2006	Ad 31/05/06--------- Â£ si [email protected]=841 Â£ ic 32482328/32483169 (2 pages)
7 June 2006	Ad 26/05/06--------- Â£ si [email protected]=211 Â£ ic 32482117/32482328 (2 pages)
7 June 2006	Ad 26/05/06--------- Â£ si [email protected]=211 Â£ ic 32482117/32482328 (2 pages)
5 June 2006	Ad 25/05/06--------- Â£ si [email protected]=7484 Â£ ic 32474633/32482117 (2 pages)
5 June 2006	Ad 25/05/06--------- Â£ si [email protected]=7484 Â£ ic 32474633/32482117 (2 pages)
26 May 2006	Ad 18/05/06--------- Â£ si [email protected]=752 Â£ ic 32473881/32474633 (2 pages)
26 May 2006	Ad 18/05/06--------- Â£ si [email protected]=752 Â£ ic 32473881/32474633 (2 pages)
15 May 2006	Ad 04/05/06--------- Â£ si [email protected]=601 Â£ ic 32473280/32473881 (2 pages)
15 May 2006	Ad 04/05/06--------- Â£ si [email protected]=601 Â£ ic 32473280/32473881 (2 pages)
9 May 2006	Group of companies' accounts made up to 31 December 2005 (65 pages)
9 May 2006	Group of companies' accounts made up to 31 December 2005 (65 pages)
6 April 2006	Ad 23/03/06--------- Â£ si [email protected]=5267 Â£ ic 32468013/32473280 (2 pages)
6 April 2006	Ad 23/03/06--------- Â£ si [email protected]=5267 Â£ ic 32468013/32473280 (2 pages)
22 March 2006	Ad 16/03/06--------- Â£ si [email protected]=902 Â£ ic 32467111/32468013 (2 pages)
22 March 2006	Ad 16/03/06--------- Â£ si [email protected]=902 Â£ ic 32467111/32468013 (2 pages)
16 March 2006	Ad 13/03/06--------- Â£ si [email protected]=1504 Â£ ic 32461728/32463232 (2 pages)
16 March 2006	Ad 13/03/06--------- Â£ si [email protected]=1504 Â£ ic 32461728/32463232 (2 pages)
16 March 2006	Ad 09/03/06--------- Â£ si [email protected]=3879 Â£ ic 32463232/32467111 (2 pages)
16 March 2006	Ad 09/03/06--------- Â£ si [email protected]=3879 Â£ ic 32463232/32467111 (2 pages)
9 March 2006	Ad 02/03/06--------- Â£ si [email protected]=9364 Â£ ic 32452364/32461728 (2 pages)
9 March 2006	Ad 02/03/06--------- Â£ si [email protected]=9364 Â£ ic 32452364/32461728 (2 pages)
25 January 2006	Ad 19/01/06--------- Â£ si [email protected]=3622 Â£ ic 30943382/30947004 (2 pages)
25 January 2006	Ad 19/01/06--------- Â£ si [email protected]=3622 Â£ ic 30943382/30947004 (2 pages)
23 January 2006	Ad 13/01/06--------- Â£ si [email protected]=848 Â£ ic 30942534/30943382 (2 pages)
23 January 2006	Ad 13/01/06--------- Â£ si [email protected]=848 Â£ ic 30942534/30943382 (2 pages)
19 January 2006	Ad 12/01/06--------- Â£ si [email protected]=8043 Â£ ic 30934491/30942534 (2 pages)
19 January 2006	Ad 12/01/06--------- Â£ si [email protected]=8043 Â£ ic 30934491/30942534 (2 pages)
17 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
16 January 2006	Ad 06/01/06--------- Â£ si [email protected]=734 Â£ ic 30933757/30934491 (2 pages)
16 January 2006	Ad 05/01/06--------- Â£ si [email protected]=5186 Â£ ic 30928571/30933757 (2 pages)
16 January 2006	Ad 06/01/06--------- Â£ si [email protected]=734 Â£ ic 30933757/30934491 (2 pages)
16 January 2006	Ad 05/01/06--------- Â£ si [email protected]=5186 Â£ ic 30928571/30933757 (2 pages)
6 January 2006	Ad 22/12/05--------- Â£ si [email protected]=9829 Â£ ic 30918742/30928571 (2 pages)
6 January 2006	Ad 22/12/05--------- Â£ si [email protected]=9829 Â£ ic 30918742/30928571 (2 pages)
4 January 2006	Ad 15/12/05--------- Â£ si [email protected]=17115 Â£ ic 30894645/30911760 (2 pages)
4 January 2006	Ad 15/12/05--------- Â£ si [email protected]=6982 Â£ ic 30911760/30918742 (2 pages)
4 January 2006	Ad 15/12/05--------- Â£ si [email protected]=17115 Â£ ic 30894645/30911760 (2 pages)
4 January 2006	Ad 15/12/05--------- Â£ si [email protected]=6982 Â£ ic 30911760/30918742 (2 pages)
22 December 2005	Ad 08/12/05--------- Â£ si [email protected]=846 Â£ ic 30893799/30894645 (2 pages)
22 December 2005	Ad 08/12/05--------- Â£ si [email protected]=846 Â£ ic 30893799/30894645 (2 pages)
20 December 2005	Ad 08/12/05--------- Â£ si [email protected]=13230 Â£ ic 30880569/30893799 (2 pages)
20 December 2005	Ad 08/12/05--------- Â£ si [email protected]=13230 Â£ ic 30880569/30893799 (2 pages)
9 December 2005	Ad 01/12/05--------- Â£ si [email protected]=125400 Â£ ic 30755169/30880569 (6 pages)
9 December 2005	Ad 01/12/05--------- Â£ si [email protected]=125400 Â£ ic 30755169/30880569 (6 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
29 June 2005	Return made up to 08/06/05; bulk list available separately (7 pages)
29 June 2005	Return made up to 08/06/05; bulk list available separately (7 pages)
27 April 2005	Group of companies' accounts made up to 31 December 2004 (52 pages)
27 April 2005	Group of companies' accounts made up to 31 December 2004 (52 pages)
16 March 2005	Ad 10/03/05--------- Â£ si [email protected]=327 Â£ ic 30754835/30755162 (2 pages)
16 March 2005	Ad 10/03/05--------- Â£ si [email protected]=327 Â£ ic 30754835/30755162 (2 pages)
3 March 2005	Director's particulars changed (1 page)
3 March 2005	Director's particulars changed (1 page)
1 March 2005	Ad 24/02/05--------- Â£ si [email protected]=420 Â£ ic 30754415/30754835 (2 pages)
1 March 2005	Ad 24/02/05--------- Â£ si [email protected]=420 Â£ ic 30754415/30754835 (2 pages)
17 February 2005	Ad 10/02/05--------- Â£ si [email protected]=1051 Â£ ic 30753364/30754415 (2 pages)
17 February 2005	Ad 10/02/05--------- Â£ si [email protected]=1051 Â£ ic 30753364/30754415 (2 pages)
17 February 2005	Ad 09/02/05--------- Â£ si [email protected]=3363 Â£ ic 30750001/30753364 (2 pages)
17 February 2005	Ad 09/02/05--------- Â£ si [email protected]=3363 Â£ ic 30750001/30753364 (2 pages)
4 February 2005	Ad 28/01/05--------- Â£ si [email protected]=1839 Â£ ic 30748162/30750001 (2 pages)
4 February 2005	Ad 28/01/05--------- Â£ si [email protected]=1839 Â£ ic 30748162/30750001 (2 pages)
28 January 2005	Ad 24/01/05--------- Â£ si [email protected]=2890 Â£ ic 30745272/30748162 (2 pages)
28 January 2005	Ad 24/01/05--------- Â£ si [email protected]=2890 Â£ ic 30745272/30748162 (2 pages)
13 January 2005	Ad 10/01/05--------- Â£ si [email protected]=201 Â£ ic 30745071/30745272 (2 pages)
13 January 2005	Ad 10/01/05--------- Â£ si [email protected]=201 Â£ ic 30745071/30745272 (2 pages)
24 December 2004	Ad 17/12/04--------- Â£ si [email protected]=1087 Â£ ic 30743984/30745071 (2 pages)
24 December 2004	Ad 17/12/04--------- Â£ si [email protected]=1087 Â£ ic 30743984/30745071 (2 pages)
8 December 2004	Ad 29/11/04--------- Â£ si [email protected]=581 Â£ ic 30743403/30743984 (2 pages)
8 December 2004	Ad 29/11/04--------- Â£ si [email protected]=581 Â£ ic 30743403/30743984 (2 pages)
21 October 2004	Ad 18/10/04--------- Â£ si [email protected]=226 Â£ ic 30743177/30743403 (2 pages)
21 October 2004	Ad 18/10/04--------- Â£ si [email protected]=226 Â£ ic 30743177/30743403 (2 pages)
20 September 2004	Ad 14/09/04--------- Â£ si [email protected]=3657 Â£ ic 30739520/30743177 (2 pages)
20 September 2004	Ad 14/09/04--------- Â£ si [email protected]=3657 Â£ ic 30739520/30743177 (2 pages)
10 August 2004	Ad 27/07/04--------- Â£ si [email protected]=722 Â£ ic 30738798/30739520 (2 pages)
10 August 2004	Ad 27/07/04--------- Â£ si [email protected]=722 Â£ ic 30738798/30739520 (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
30 June 2004	Return made up to 08/06/04; bulk list available separately (7 pages)
30 June 2004	Return made up to 08/06/04; bulk list available separately (7 pages)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
14 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 May 2004	Secretary's particulars changed (1 page)
5 May 2004	Secretary's particulars changed (1 page)
6 April 2004	Group of companies' accounts made up to 31 December 2003 (52 pages)
6 April 2004	Group of companies' accounts made up to 31 December 2003 (52 pages)
16 February 2004	Ad 06/02/04--------- Â£ si [email protected]=240 Â£ ic 30738558/30738798 (2 pages)
16 February 2004	Ad 06/02/04--------- Â£ si [email protected]=240 Â£ ic 30738558/30738798 (2 pages)
30 December 2003	Ad 17/12/03--------- Â£ si [email protected]=237 Â£ ic 30738321/30738558 (2 pages)
30 December 2003	Ad 17/12/03--------- Â£ si [email protected]=237 Â£ ic 30738321/30738558 (2 pages)
2 July 2003	Return made up to 08/06/03; bulk list available separately (8 pages)
2 July 2003	Return made up to 08/06/03; bulk list available separately (8 pages)
14 June 2003	Group of companies' accounts made up to 31 December 2002 (51 pages)
14 June 2003	Group of companies' accounts made up to 31 December 2002 (51 pages)
6 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 January 2003	New secretary appointed (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
17 July 2002	Return made up to 08/06/02; bulk list available separately (7 pages)
17 July 2002	Return made up to 08/06/02; bulk list available separately (7 pages)
1 May 2002	Group of companies' accounts made up to 31 December 2001 (39 pages)
1 May 2002	Group of companies' accounts made up to 31 December 2001 (39 pages)
1 August 2001	Return made up to 08/06/01; bulk list available separately (7 pages)
1 August 2001	Return made up to 08/06/01; bulk list available separately (7 pages)
7 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
21 May 2001	Ad 11/04/01--------- Â£ si [email protected]=229 Â£ ic 30738091/30738320 (2 pages)
21 May 2001	Ad 11/04/01--------- Â£ si [email protected]=229 Â£ ic 30738091/30738320 (2 pages)
27 April 2001	Full group accounts made up to 31 December 2000 (51 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Full group accounts made up to 31 December 2000 (51 pages)
27 April 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
15 November 2000	Auditor's resignation (1 page)
15 November 2000	Auditor's resignation (1 page)
11 October 2000	Return made up to 08/06/00; bulk list available separately (11 pages)
11 October 2000	Return made up to 08/06/00; bulk list available separately (11 pages)
8 September 2000	Interim accounts made up to 7 August 2000 (10 pages)
8 September 2000	Interim accounts made up to 7 August 2000 (10 pages)
8 September 2000	Interim accounts made up to 7 August 2000 (10 pages)
1 September 2000	Director's particulars changed (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director's particulars changed (1 page)
1 September 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
22 May 2000	Full group accounts made up to 31 December 1999 (59 pages)
22 May 2000	Full group accounts made up to 31 December 1999 (59 pages)
19 May 2000	Ad 27/04/00--------- Â£ si [email protected]=1015 Â£ ic 30736527/30737542 (2 pages)
19 May 2000	Ad 05/04/00--------- Â£ si [email protected]=50 Â£ ic 30736477/30736527 (2 pages)
19 May 2000	Ad 05/04/00--------- Â£ si [email protected]=50 Â£ ic 30736477/30736527 (2 pages)
19 May 2000	Ad 27/04/00--------- Â£ si [email protected]=1015 Â£ ic 30736527/30737542 (2 pages)
11 May 2000	Ad 25/04/00--------- Â£ si [email protected]=4519 Â£ ic 30729699/30734218 (2 pages)
11 May 2000	Ad 25/04/00--------- Â£ si [email protected]=4519 Â£ ic 30729699/30734218 (2 pages)
11 May 2000	Ad 27/04/00--------- Â£ si [email protected]=2259 Â£ ic 30734218/30736477 (2 pages)
11 May 2000	Ad 27/04/00--------- Â£ si [email protected]=2259 Â£ ic 30734218/30736477 (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
12 November 1999	Ad 21/10/99--------- Â£ si [email protected]=3648 Â£ ic 30726051/30729699 (3 pages)
12 November 1999	Ad 21/10/99--------- Â£ si [email protected]=3648 Â£ ic 30726051/30729699 (3 pages)
4 November 1999	Ad 11/10/99--------- Â£ si [email protected]=1224 Â£ ic 30724827/30726051 (2 pages)
4 November 1999	Ad 11/10/99--------- Â£ si [email protected]=1224 Â£ ic 30724827/30726051 (2 pages)
27 October 1999	Ad 07/10/99--------- Â£ si [email protected]=2559 Â£ ic 30722268/30724827 (4 pages)
27 October 1999	Ad 07/10/99--------- Â£ si [email protected]=2559 Â£ ic 30722268/30724827 (4 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
16 September 1999	Ad 25/08/99--------- Â£ si [email protected]=5862 Â£ ic 30716406/30722268 (6 pages)
16 September 1999	Ad 25/08/99--------- Â£ si [email protected]=5862 Â£ ic 30716406/30722268 (6 pages)
2 September 1999	Ad 06/08/99--------- Â£ si [email protected]=998 Â£ ic 30715408/30716406 (2 pages)
2 September 1999	Ad 06/08/99--------- Â£ si [email protected]=998 Â£ ic 30715408/30716406 (2 pages)
12 August 1999	Ad 22/07/99--------- Â£ si [email protected]=4961 Â£ ic 30710447/30715408 (6 pages)
12 August 1999	Ad 22/07/99--------- Â£ si [email protected]=4961 Â£ ic 30710447/30715408 (6 pages)
11 August 1999	Ad 19/07/99--------- Â£ si [email protected]=28717 Â£ ic 30681730/30710447 (12 pages)
11 August 1999	Ad 19/07/99--------- Â£ si [email protected]=28717 Â£ ic 30681730/30710447 (12 pages)
22 July 1999	Ad 02/07/99--------- Â£ si [email protected]=2259 Â£ ic 30679471/30681730 (2 pages)
22 July 1999	Ad 02/07/99--------- Â£ si [email protected]=2259 Â£ ic 30679471/30681730 (2 pages)
9 July 1999	Return made up to 08/06/99; bulk list available separately (12 pages)
9 July 1999	Return made up to 08/06/99; bulk list available separately (12 pages)
24 June 1999	Ad 09/06/99--------- Â£ si [email protected]=2497 Â£ ic 30676974/30679471 (2 pages)
24 June 1999	Ad 09/06/99--------- Â£ si [email protected]=2497 Â£ ic 30676974/30679471 (2 pages)
3 June 1999	Full group accounts made up to 31 December 1998 (64 pages)
3 June 1999	Full group accounts made up to 31 December 1998 (64 pages)
13 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
13 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
10 May 1999	Company name changed senior engineering group PLC\certificate issued on 10/05/99 (2 pages)
10 May 1999	Company name changed senior engineering group PLC\certificate issued on 10/05/99 (2 pages)
15 April 1999	Ad 30/03/99--------- Â£ si [email protected]=268 Â£ ic 30676706/30676974 (2 pages)
15 April 1999	Ad 30/03/99--------- Â£ si [email protected]=268 Â£ ic 30676706/30676974 (2 pages)
26 February 1999	Ad 10/02/99--------- Â£ si [email protected]=51 Â£ ic 30676655/30676706 (2 pages)
26 February 1999	Ad 10/02/99--------- Â£ si [email protected]=51 Â£ ic 30676655/30676706 (2 pages)
13 January 1999	Ad 10/12/98--------- Â£ si [email protected]=260 Â£ ic 30676395/30676655 (2 pages)
13 January 1999	Ad 10/12/98--------- Â£ si [email protected]=260 Â£ ic 30676395/30676655 (2 pages)
15 December 1998	Ad 23/11/98--------- Â£ si [email protected]=210962 Â£ ic 30465433/30676395 (2 pages)
15 December 1998	Ad 23/11/98--------- Â£ si [email protected]=210962 Â£ ic 30465433/30676395 (2 pages)
17 November 1998	Ad 30/09/98--------- Â£ si [email protected]=556 Â£ ic 30464877/30465433 (2 pages)
17 November 1998	Ad 30/09/98--------- Â£ si [email protected]=556 Â£ ic 30464877/30465433 (2 pages)
1 October 1998	Director's particulars changed (1 page)
1 October 1998	Director's particulars changed (1 page)
22 July 1998	Return made up to 08/06/98; full list of members (11 pages)
22 July 1998	Full group accounts made up to 31 December 1997 (65 pages)
22 July 1998	Full group accounts made up to 31 December 1997 (65 pages)
22 July 1998	Return made up to 08/06/98; full list of members (11 pages)
7 July 1998	Ad 16/06/98--------- Â£ si [email protected]=77 Â£ ic 30464422/30464499 (2 pages)
7 July 1998	Ad 16/06/98--------- Â£ si [email protected]=77 Â£ ic 30464422/30464499 (2 pages)
24 June 1998	Ad 09/06/98--------- Â£ si [email protected]=1000 Â£ ic 30463422/30464422 (2 pages)
24 June 1998	Ad 09/06/98--------- Â£ si [email protected]=1000 Â£ ic 30463422/30464422 (2 pages)
24 June 1998	Ad 11/06/98--------- Â£ si [email protected]=6778 Â£ ic 30456644/30463422 (2 pages)
24 June 1998	Ad 11/06/98--------- Â£ si [email protected]=6778 Â£ ic 30456644/30463422 (2 pages)
18 June 1998	Ad 27/05/98--------- Â£ si [email protected]=113 Â£ ic 30456531/30456644 (2 pages)
18 June 1998	Ad 27/05/98--------- Â£ si [email protected]=113 Â£ ic 30456531/30456644 (2 pages)
15 May 1998	Ad 14/04/98--------- Â£ si [email protected]=2259 Â£ ic 30454272/30456531 (2 pages)
15 May 1998	Ad 14/04/98--------- Â£ si [email protected]=2259 Â£ ic 30454272/30456531 (2 pages)
19 March 1998	Ad 05/03/98--------- Â£ si [email protected]=317 Â£ ic 30453955/30454272 (2 pages)
19 March 1998	Ad 05/03/98--------- Â£ si [email protected]=317 Â£ ic 30453955/30454272 (2 pages)
1 December 1997	Ad 10/11/97--------- Â£ si [email protected]=3522 Â£ ic 30450433/30453955 (2 pages)
1 December 1997	Ad 10/11/97--------- Â£ si [email protected]=3522 Â£ ic 30450433/30453955 (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
16 July 1997	Reduce share premium account (2 pages)
16 July 1997	Certificate of reduction of share premium (1 page)
16 July 1997	Reduce share premium account (2 pages)
16 July 1997	Certificate of reduction of share premium (1 page)
15 July 1997	Return made up to 08/06/97; bulk list available separately (12 pages)
15 July 1997	Return made up to 08/06/97; bulk list available separately (12 pages)
13 July 1997	Full group accounts made up to 31 December 1996 (50 pages)
13 July 1997	Full group accounts made up to 31 December 1996 (50 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
12 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 June 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
12 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 June 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
29 April 1997	Ad 15/04/97--------- Â£ si [email protected]=2259 Â£ ic 30450413/30452672 (2 pages)
29 April 1997	Ad 15/04/97--------- Â£ si [email protected]=2259 Â£ ic 30450413/30452672 (2 pages)
23 April 1997	Ad 10/04/97--------- Â£ si [email protected]=4519 Â£ ic 30445894/30450413 (2 pages)
23 April 1997	Ad 10/04/97--------- Â£ si [email protected]=4519 Â£ ic 30445894/30450413 (2 pages)
18 April 1997	Ad 03/04/97--------- Â£ si [email protected]=17815 Â£ ic 30428079/30445894 (2 pages)
18 April 1997	Ad 03/04/97--------- Â£ si [email protected]=17815 Â£ ic 30428079/30445894 (2 pages)
19 February 1997	Ad 10/02/97--------- Â£ si [email protected]=2259 Â£ ic 30425820/30428079 (2 pages)
19 February 1997	Ad 10/02/97--------- Â£ si [email protected]=2259 Â£ ic 30425820/30428079 (2 pages)
12 February 1997	Ad 29/01/97--------- Â£ si [email protected]=6778 Â£ ic 30419042/30425820 (2 pages)
12 February 1997	Ad 29/01/97--------- Â£ si [email protected]=6778 Â£ ic 30419042/30425820 (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
17 December 1996	Ad 09/12/96--------- Â£ si [email protected]=2259 Â£ ic 30416783/30419042 (2 pages)
17 December 1996	Ad 09/12/96--------- Â£ si [email protected]=2259 Â£ ic 30416783/30419042 (2 pages)
6 November 1996	Ad 24/10/96--------- Â£ si [email protected]=4519 Â£ ic 30412264/30416783 (2 pages)
6 November 1996	Ad 24/10/96--------- Â£ si [email protected]=4519 Â£ ic 30412264/30416783 (2 pages)
29 October 1996	Ad 17/10/96--------- Â£ si [email protected]=10037 Â£ ic 30402227/30412264 (2 pages)
29 October 1996	Ad 21/10/96--------- Â£ si [email protected]=8408 Â£ ic 30393819/30402227 (2 pages)
29 October 1996	Ad 21/10/96--------- Â£ si [email protected]=8408 Â£ ic 30393819/30402227 (2 pages)
29 October 1996	Ad 22/10/96--------- Â£ si [email protected]=4519 Â£ ic 30389300/30393819 (2 pages)
29 October 1996	Ad 17/10/96--------- Â£ si [email protected]=10037 Â£ ic 30402227/30412264 (2 pages)
29 October 1996	Ad 22/10/96--------- Â£ si [email protected]=4519 Â£ ic 30389300/30393819 (2 pages)
22 October 1996	Ad 10/10/96--------- Â£ si [email protected]=3202 Â£ ic 30386098/30389300 (2 pages)
22 October 1996	Ad 10/10/96--------- Â£ si [email protected]=3202 Â£ ic 30386098/30389300 (2 pages)
16 October 1996	Ad 02/10/96--------- Â£ si [email protected]=11298 Â£ ic 30372541/30383839 (2 pages)
16 October 1996	Ad 04/10/96--------- Â£ si [email protected]=2259 Â£ ic 30370282/30372541 (2 pages)
16 October 1996	Ad 02/10/96--------- Â£ si [email protected]=2259 Â£ ic 30383839/30386098 (2 pages)
16 October 1996	Ad 04/10/96--------- Â£ si [email protected]=2259 Â£ ic 30370282/30372541 (2 pages)
16 October 1996	Ad 04/10/96--------- Â£ si [email protected]=2259 Â£ ic 30368023/30370282 (2 pages)
16 October 1996	Ad 04/10/96--------- Â£ si [email protected]=2259 Â£ ic 30368023/30370282 (2 pages)
16 October 1996	Ad 02/10/96--------- Â£ si [email protected]=11298 Â£ ic 30372541/30383839 (2 pages)
16 October 1996	Ad 02/10/96--------- Â£ si [email protected]=2259 Â£ ic 30383839/30386098 (2 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
11 September 1996	Ad 03/09/96--------- Â£ si [email protected]=2259 Â£ ic 30365764/30368023 (2 pages)
11 September 1996	Ad 03/09/96--------- Â£ si [email protected]=2259 Â£ ic 30365764/30368023 (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
8 July 1996	Return made up to 08/06/96; bulk list available separately (11 pages)
8 July 1996	Return made up to 08/06/96; bulk list available separately (11 pages)
27 June 1996	Ad 18/06/96--------- Â£ si [email protected]=2259 Â£ ic 30363505/30365764 (2 pages)
27 June 1996	Ad 18/06/96--------- Â£ si [email protected]=2259 Â£ ic 30363505/30365764 (2 pages)
26 June 1996	Full group accounts made up to 31 December 1995 (51 pages)
26 June 1996	Full group accounts made up to 31 December 1995 (51 pages)
19 June 1996	Ad 05/06/96--------- Â£ si [email protected]=2259 Â£ ic 30361246/30363505 (2 pages)
19 June 1996	Ad 05/06/96--------- Â£ si [email protected]=2259 Â£ ic 30361246/30363505 (2 pages)
7 June 1996	Director resigned (2 pages)
7 June 1996	Director resigned (2 pages)
5 June 1996	Memorandum and Articles of Association (9 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
5 June 1996	Memorandum and Articles of Association (9 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
18 April 1996	Ad 10/04/96--------- Â£ si [email protected]=10667 Â£ ic 30350579/30361246 (2 pages)
18 April 1996	Ad 10/04/96--------- Â£ si [email protected]=10667 Â£ ic 30350579/30361246 (2 pages)
14 April 1996	Ad 29/03/96--------- Â£ si [email protected]=70254 Â£ ic 30280325/30350579 (2 pages)
14 April 1996	Ad 29/03/96--------- Â£ si [email protected]=70254 Â£ ic 30280325/30350579 (2 pages)
9 April 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 April 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	Director resigned (2 pages)
29 February 1996	Ad 15/02/96--------- Â£ si [email protected]=34393 Â£ ic 30245932/30280325 (2 pages)
29 February 1996	Ad 15/02/96--------- Â£ si [email protected]=34393 Â£ ic 30245932/30280325 (2 pages)
19 February 1996	Ad 06/02/96--------- Â£ si [email protected]=14556 Â£ ic 30231376/30245932 (2 pages)
19 February 1996	Ad 06/02/96--------- Â£ si [email protected]=14556 Â£ ic 30231376/30245932 (2 pages)
4 February 1996	Ad 17/01/96--------- Â£ si [email protected]=11666 Â£ ic 30219710/30231376 (2 pages)
4 February 1996	Ad 17/01/96--------- Â£ si [email protected]=11666 Â£ ic 30219710/30231376 (2 pages)
5 December 1995	Ad 29/11/95--------- Â£ si [email protected]=2259 Â£ ic 30217451/30219710 (2 pages)
5 December 1995	Ad 29/11/95--------- Â£ si [email protected]=2259 Â£ ic 30217451/30219710 (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
14 November 1995	Ad 09/11/95--------- Â£ si [email protected]=2259 Â£ ic 30215192/30217451 (2 pages)
14 November 1995	Ad 09/11/95--------- Â£ si [email protected]=2259 Â£ ic 30215192/30217451 (2 pages)
19 October 1995	Ad 18/09/95--------- Â£ si [email protected]=13869 Â£ ic 30190026/30203895 (2 pages)
19 October 1995	Ad 18/09/95--------- Â£ si [email protected]=13869 Â£ ic 30190026/30203895 (2 pages)
18 October 1995	Ad 04/10/95--------- premium Â£ si [email protected]=2259 Â£ ic 30187767/30190026 (2 pages)
18 October 1995	Ad 04/10/95--------- premium Â£ si [email protected]=2259 Â£ ic 30187767/30190026 (2 pages)
10 October 1995	Ad 03/10/95--------- Â£ si [email protected]=2259 Â£ ic 30185508/30187767 (2 pages)
10 October 1995	Ad 03/10/95--------- Â£ si [email protected]=2259 Â£ ic 30185508/30187767 (2 pages)
3 October 1995	Ad 20/09/95--------- Â£ si [email protected]=2259 Â£ ic 30183249/30185508 (2 pages)
3 October 1995	Ad 20/09/95--------- Â£ si [email protected]=2259 Â£ ic 30183249/30185508 (2 pages)
27 September 1995	Ad 14/09/95--------- Â£ si [email protected]=2259 Â£ ic 30180990/30183249 (2 pages)
27 September 1995	Ad 14/09/95--------- Â£ si [email protected]=2259 Â£ ic 30180990/30183249 (2 pages)
12 September 1995	Ad 01/09/95--------- Â£ si [email protected]=2259 Â£ ic 30165549/30167808 (2 pages)
12 September 1995	Ad 07/09/95--------- Â£ si [email protected]=2259 Â£ ic 30178731/30180990 (2 pages)
12 September 1995	Ad 29/08/95--------- Â£ si [email protected]=10923 Â£ ic 30167808/30178731 (2 pages)
12 September 1995	Ad 01/09/95--------- Â£ si [email protected]=2259 Â£ ic 30165549/30167808 (2 pages)
12 September 1995	Ad 29/08/95--------- Â£ si [email protected]=10923 Â£ ic 30167808/30178731 (2 pages)
12 September 1995	Ad 07/09/95--------- Â£ si [email protected]=2259 Â£ ic 30178731/30180990 (2 pages)
5 September 1995	Ad 25/08/95--------- Â£ si [email protected]=4519 Â£ ic 30158771/30163290 (2 pages)
5 September 1995	Ad 24/08/95--------- Â£ si [email protected]=2259 Â£ ic 30163290/30165549 (2 pages)
5 September 1995	Ad 25/08/95--------- Â£ si [email protected]=4519 Â£ ic 30158771/30163290 (2 pages)
5 September 1995	Ad 24/08/95--------- Â£ si [email protected]=2259 Â£ ic 30163290/30165549 (2 pages)
19 July 1995	Ad 06/07/95--------- Â£ si [email protected]=5461 Â£ ic 30153310/30158771 (2 pages)
19 July 1995	Ad 06/07/95--------- Â£ si [email protected]=5461 Â£ ic 30153310/30158771 (2 pages)
18 July 1995	Full accounts made up to 31 December 1994 (47 pages)
18 July 1995	Full accounts made up to 31 December 1994 (47 pages)
26 June 1995	Return made up to 08/06/95; bulk list available separately (15 pages)
26 June 1995	Return made up to 08/06/95; bulk list available separately (15 pages)
23 May 1995	Ad 25/04/95--------- Â£ si [email protected]=33714 Â£ ic 30119596/30153310 (2 pages)
23 May 1995	Ad 25/04/95--------- Â£ si [email protected]=33714 Â£ ic 30119596/30153310 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (333 pages)
18 October 1994	Ad 30/09/94--------- Â£ si [email protected]=12760 Â£ ic 30106836/30119596 (2 pages)
18 October 1994	Ad 30/09/94--------- Â£ si [email protected]=12760 Â£ ic 30106836/30119596 (2 pages)
7 October 1994	Ad 07/09/94--------- Â£ si [email protected]=2259 Â£ ic 30104577/30106836 (2 pages)
7 October 1994	Ad 07/09/94--------- Â£ si [email protected]=2259 Â£ ic 30104577/30106836 (2 pages)
21 September 1994	Ad 01/09/94--------- Â£ si [email protected]=14181 Â£ ic 30090396/30104577 (2 pages)
21 September 1994	Ad 01/09/94--------- Â£ si [email protected]=14181 Â£ ic 30090396/30104577 (2 pages)
13 September 1994	Ad 16/08/94--------- Â£ si [email protected]=3786 Â£ ic 30086610/30090396 (2 pages)
13 September 1994	Ad 16/08/94--------- Â£ si [email protected]=3786 Â£ ic 30086610/30090396 (2 pages)
4 July 1994	Full group accounts made up to 31 December 1993 (43 pages)
4 July 1994	Full group accounts made up to 31 December 1993 (43 pages)
2 June 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 June 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 May 1994	Ad 06/04/94-20/04/94 Â£ si [email protected]=6016882 Â£ ic 24132125/30149007 (2 pages)
25 May 1994	Ad 06/04/94-20/04/94 Â£ si [email protected]=6016882 Â£ ic 24132125/30149007 (2 pages)
4 May 1994	Ad 08/04/94--------- Â£ si [email protected]=2200 Â£ ic 24129925/24132125 (2 pages)
4 May 1994	Ad 08/04/94--------- Â£ si [email protected]=2200 Â£ ic 24129925/24132125 (2 pages)
25 April 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 April 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 April 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 April 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 April 1994	Listing of particulars (37 pages)
6 April 1994	Listing of particulars (37 pages)
23 March 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 March 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 March 1994	Ad 22/02/94--------- Â£ si [email protected]=3117 Â£ ic 24126808/24129925 (2 pages)
11 March 1994	Ad 22/02/94--------- Â£ si [email protected]=3117 Â£ ic 24126808/24129925 (2 pages)
11 November 1993	Ad 13/10/93--------- Â£ si [email protected]=3786 Â£ ic 24116787/24120573 (2 pages)
11 November 1993	Ad 13/10/93--------- Â£ si [email protected]=3786 Â£ ic 24116787/24120573 (2 pages)
21 October 1993	Ad 23/09/93--------- Â£ si [email protected]=3786 Â£ ic 24113001/24116787 (2 pages)
21 October 1993	Ad 23/09/93--------- Â£ si [email protected]=3786 Â£ ic 24113001/24116787 (2 pages)
28 September 1993	Ad 03/09/93--------- Â£ si [email protected]=25412 Â£ ic 24087589/24113001 (2 pages)
28 September 1993	Ad 03/09/93--------- Â£ si [email protected]=25412 Â£ ic 24087589/24113001 (2 pages)
20 July 1993	Ad 01/07/93--------- Â£ si [email protected]=69303 Â£ ic 24018286/24087589 (2 pages)
20 July 1993	Ad 01/07/93--------- Â£ si [email protected]=69303 Â£ ic 24018286/24087589 (2 pages)
7 July 1993	Full group accounts made up to 31 December 1992 (37 pages)
7 July 1993	Full group accounts made up to 31 December 1992 (37 pages)
8 June 1993	Ad 21/05/93--------- Â£ si [email protected]=6903 Â£ ic 24008258/24015161 (2 pages)
8 June 1993	Ad 21/05/93--------- Â£ si [email protected]=6903 Â£ ic 24008258/24015161 (2 pages)
19 May 1993	Ad 27/04/93--------- Â£ si [email protected]=7649 Â£ ic 24000609/24008258 (2 pages)
19 May 1993	Ad 27/04/93--------- Â£ si [email protected]=7649 Â£ ic 24000609/24008258 (2 pages)
27 April 1993	Ad 05/04/93--------- Â£ si [email protected]=3117 Â£ ic 23997492/24000609 (2 pages)
27 April 1993	Ad 05/04/93--------- Â£ si [email protected]=3117 Â£ ic 23997492/24000609 (2 pages)
12 February 1993	Ad 26/01/93--------- Â£ si [email protected]=6235 Â£ ic 23991257/23997492 (2 pages)
12 February 1993	Ad 26/01/93--------- Â£ si [email protected]=6235 Â£ ic 23991257/23997492 (2 pages)
8 February 1993	Ad 15/01/93--------- Â£ si [email protected]=6235 Â£ ic 23968097/23974332 (2 pages)
8 February 1993	Ad 15/01/93--------- Â£ si [email protected]=6235 Â£ ic 23968097/23974332 (2 pages)
28 January 1993	Ad 11/01/93-12/01/93 Â£ si [email protected]=66632 Â£ ic 23901465/23968097 (2 pages)
28 January 1993	Ad 11/01/93-12/01/93 Â£ si [email protected]=66632 Â£ ic 23901465/23968097 (2 pages)
21 January 1993	Ad 06/01/93-07/01/93 Â£ si [email protected]=13139 Â£ ic 23888326/23901465 (2 pages)
21 January 1993	Ad 06/01/93-07/01/93 Â£ si [email protected]=13139 Â£ ic 23888326/23901465 (2 pages)
13 January 1993	Ad 15/12/92--------- Â£ si [email protected]=12423 Â£ ic 23858978/23871401 (2 pages)
13 January 1993	Ad 15/12/92--------- Â£ si [email protected]=12423 Â£ ic 23858978/23871401 (2 pages)
22 December 1992	Ad 01/12/92--------- Â£ si [email protected]=3117 Â£ ic 23855861/23858978 (2 pages)
22 December 1992	Ad 01/12/92--------- Â£ si [email protected]=3117 Â£ ic 23855861/23858978 (2 pages)
8 December 1992	Ad 20/11/92--------- Â£ si [email protected]=12470 Â£ ic 23843391/23855861 (2 pages)
8 December 1992	Ad 20/11/92--------- Â£ si [email protected]=12470 Â£ ic 23843391/23855861 (2 pages)
1 December 1992	Ad 13/11/92--------- Â£ si [email protected]=10021 Â£ ic 23827135/23837156 (2 pages)
1 December 1992	Ad 13/11/92--------- Â£ si [email protected]=10021 Â£ ic 23827135/23837156 (2 pages)
25 November 1992	Ad 09/11/92--------- Â£ si [email protected]=3117 Â£ ic 23824018/23827135 (2 pages)
25 November 1992	Ad 09/11/92--------- Â£ si [email protected]=3117 Â£ ic 23824018/23827135 (2 pages)
17 November 1992	Ad 19/10/92--------- Â£ si [email protected]=6235 Â£ ic 23817783/23824018 (2 pages)
17 November 1992	Ad 19/10/92--------- Â£ si [email protected]=6235 Â£ ic 23817783/23824018 (2 pages)
10 November 1992	Full group accounts made up to 31 December 1991 (41 pages)
10 November 1992	Full group accounts made up to 31 December 1991 (41 pages)
6 November 1992	Ad 19/10/92--------- Â£ si [email protected]=3117 Â£ ic 23814666/23817783 (2 pages)
6 November 1992	Ad 19/10/92--------- Â£ si [email protected]=3117 Â£ ic 23814666/23817783 (2 pages)
23 June 1992	Ad 02/06/92--------- Â£ si [email protected]=3786 Â£ ic 19074875/19078661 (2 pages)
23 June 1992	Ad 02/06/92--------- Â£ si [email protected]=3786 Â£ ic 19074875/19078661 (2 pages)
2 June 1992	Ad 14/05/92--------- Â£ si [email protected]=38646 Â£ ic 19008919/19047565 (2 pages)
2 June 1992	Ad 14/05/92--------- Â£ si [email protected]=38646 Â£ ic 19008919/19047565 (2 pages)
20 May 1992	Ad 28/04/92--------- Â£ si [email protected]=6903 Â£ ic 18931854/18938757 (2 pages)
20 May 1992	Ad 28/04/92--------- Â£ si [email protected]=6903 Â£ ic 18931854/18938757 (2 pages)
24 March 1992	Listing of particulars (22 pages)
24 March 1992	Listing of particulars (22 pages)
15 October 1991	Ad 25/09/91--------- Â£ si [email protected]=6643 Â£ ic 18925211/18931854 (2 pages)
15 October 1991	Ad 25/09/91--------- Â£ si [email protected]=6643 Â£ ic 18925211/18931854 (2 pages)
31 July 1991	Full group accounts made up to 31 December 1990 (40 pages)
31 July 1991	Full group accounts made up to 31 December 1990 (40 pages)
22 May 1991	Ad 01/05/91--------- Â£ si [email protected]=3260 Â£ ic 18921951/18925211 (2 pages)
22 May 1991	Ad 01/05/91--------- Â£ si [email protected]=3260 Â£ ic 18921951/18925211 (2 pages)
3 August 1990	Full group accounts made up to 31 December 1989 (39 pages)
3 August 1990	Full group accounts made up to 31 December 1989 (39 pages)
3 July 1990	Reduction shr/prem by 43,875,000 (2 pages)
3 July 1990	Reduction shr/prem by 43,875,000 (2 pages)
29 June 1990	Ad 24/05/90--------- Â£ si [email protected]=3260 Â£ ic 14678118/14681378 (2 pages)
29 June 1990	Ad 24/05/90--------- Â£ si [email protected]=3260 Â£ ic 14678118/14681378 (2 pages)
15 June 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
15 June 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
3 October 1989	Statement of affairs (58 pages)
3 October 1989	Statement of affairs (58 pages)
19 September 1989	Wd 08/09/89 ad 05/09/89--------- Â£ si [email protected]=120603 Â£ ic 1455751/1576354 (2 pages)
19 September 1989	Wd 08/09/89 ad 05/09/89--------- Â£ si [email protected]=120603 Â£ ic 1455751/1576354 (2 pages)
3 August 1989	Full group accounts made up to 31 December 1988 (44 pages)
3 August 1989	Full group accounts made up to 31 December 1988 (44 pages)
5 June 1989	Â£ nc 17600000/32000000 (1 page)
5 June 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 June 1989	Â£ nc 17600000/32000000 (1 page)
5 June 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 May 1989	Listing of particulars (19 pages)
25 May 1989	Listing of particulars (19 pages)
21 July 1988	Full group accounts made up to 31 December 1987 (48 pages)
21 July 1988	Full group accounts made up to 31 December 1987 (48 pages)
13 May 1988	Registered office changed on 13/05/88 from: senior house, 21 derby road, watford, herts (1 page)
13 May 1988	Registered office changed on 13/05/88 from: senior house, 21 derby road, watford, herts (1 page)
4 May 1988	Wd 28/03/88 ad 13/08/87--------- premium Â£ si [email protected]=618000 (3 pages)
4 May 1988	Wd 28/03/88 ad 13/08/87--------- premium Â£ si [email protected]=618000 (3 pages)
20 April 1988	Statement of affairs (71 pages)
20 April 1988	Statement of affairs (71 pages)
15 January 1988	Wd 09/12/87 ad 25/11/87--------- premium Â£ si [email protected]=12528 (5 pages)
15 January 1988	Wd 09/12/87 ad 25/11/87--------- premium Â£ si [email protected]=12528 (5 pages)
6 September 1987	Return of allotments (2 pages)
6 September 1987	Return of allotments (2 pages)
29 July 1987	Return of allotments (2 pages)
29 July 1987	Return of allotments (2 pages)
25 June 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 August 1986	Group of companies' accounts made up to 31 December 1985 (36 pages)
11 August 1986	Group of companies' accounts made up to 31 December 1985 (36 pages)
27 June 1985	Accounts made up to 31 December 1984 (33 pages)
27 June 1985	Accounts made up to 31 December 1984 (33 pages)
2 July 1984	Accounts made up to 31 December 1983 (32 pages)
2 July 1984	Accounts made up to 31 December 1983 (32 pages)
30 May 1984	Accounts made up to 31 December 1982 (29 pages)
30 May 1984	Accounts made up to 31 December 1982 (29 pages)
17 June 1982	Accounts made up to 31 December 1981 (29 pages)
17 June 1982	Accounts made up to 31 December 1981 (29 pages)
5 June 1981	Accounts made up to 31 December 1980 (29 pages)
5 June 1981	Accounts made up to 31 December 1980 (29 pages)
2 July 1980	Accounts made up to 31 December 1979 (28 pages)
2 July 1980	Accounts made up to 31 December 1979 (28 pages)
26 July 1979	Accounts made up to 31 December 1978 (25 pages)
26 July 1979	Accounts made up to 31 December 1978 (25 pages)
28 June 1977	Accounts made up to 31 December 1976 (25 pages)
28 June 1977	Accounts made up to 31 December 1976 (25 pages)
5 June 1975	Accounts made up to 31 December 1974 (29 pages)
5 June 1975	Accounts made up to 31 December 1974 (29 pages)
22 July 1967	Accounts made up to 31 December 1986 (41 pages)
22 July 1967	Accounts made up to 31 December 1986 (41 pages)
18 December 1933	Certificate of incorporation (1 page)
18 December 1933	Company name changed\certificate issued on 18/12/33 (5 pages)
18 December 1933	Company name changed\certificate issued on 18/12/33 (5 pages)
18 December 1933	Certificate of incorporation (1 page)

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