Universal Srg Group Limited

Company Name	Universal Srg Group Limited
Company Status	Active
Company Number	00284340
Category	Private Limited Company
Incorporation Date	2 February 1934(90 years, 3 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording
SIC 2232	Reproduction of video recording
SIC 18202	Reproduction of video recording
Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 September 2007(73 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	Evo & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	26 September 2007(73 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Paul Samuel Kramer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(88 years after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Philip Alexander Cox
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(90 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Alastair Robert Christopher Barclay
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(58 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 2000)
Role	Financial Executive
Country of Residence	England
Correspondence Address	Jewells Thatch Chapel Row Bucklebury Reading Berkshire RG7 6PB

Director Name	John Michael Robotham
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(58 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickwall Farmhouse Kiln Lane Clophill Bedford MK45 4DA

Director Name	Richard Archibald Good
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(58 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 January 1998)
Role	Company Director
Correspondence Address	605 Seddon Place Barbican London EC2Y 8BX

Director Name	Mr David Courtnall Marshall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(58 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 July 2003)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Savannah House 32 Sherwood Road Durban North 4051

Director Name	Michael David Miller
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(64 years after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Trees 15a Linksway Northwood Middlesex HA6 2XA

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(64 years after company formation)
Appointment Duration	8 years, 4 months (resigned 26 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Director Name	Mr Roderick Charles Smallwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(64 years after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 2006)
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	Courtenay Beach Courtenay Terrace Hove East Sussex BN3 2WF

Director Name	Aky Najeeb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(64 years after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darbys Church Road Cookham Maidenhead Berkshire SL6 9PR

Director Name	Mr Martin James Haxby
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(64 years after company formation)
Appointment Duration	4 years, 12 months (resigned 20 January 2003)
Role	Business Affairs Director
Country of Residence	United Kingdom
Correspondence Address	Wildhern 133 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EJ

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	27 August 1998(64 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	James Christopher Driscoll
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(64 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	66 Norton Road Stourbridge West Midlands DY8 2AQ

Director Name	Douglas Brown McArthur
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(66 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 November 2005)
Role	Marketing Consultant
Correspondence Address	30 Nightingale Lane London SW12 8TD

Director Name	Ms Tina Mary Sharp
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(66 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 August 2007)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	20 May Bate Avenue Kingston Upon Thames Surrey KT2 5UR

Director Name	Merck Mercuriadis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 January 2002(67 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 March 2006)
Role	CEO
Correspondence Address	75 Ninth Avenue New York 10011 United States

Director Name	John Desmond Thomas Greenall
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(67 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 July 2006)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Lagg House Dunure Ayrshire KA7 4LE Scotland

Director Name	Mr Joseph Cokell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(67 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 March 2006)
Role	CEO
Country of Residence	Gb-Eng
Correspondence Address	Talltrees Orpington Road Chislehurst Kent BR7 6RA

Director Name	Sir Christopher John Rome Meyer
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(69 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	48 Rawling Street London SW3 2LS

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(71 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	Mr Robert John Ayling
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(72 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Hepworth Court 30 Gatliff Road London SW1W 8QN

Director Name	James Archibald Simpson Wallace
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(72 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 2007)
Role	Company Director
Correspondence Address	Summerfield East Downs Road Bowdon Cheshire WA14 2LQ

Director Name	Mr Frank Presland
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(72 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Guthrie Street London SW3 6NU

Director Name	John O'Drsicoll Preston
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(72 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 August 2007)
Role	Company Director
Correspondence Address	Haddon House Shute Axminster Devon EX13 7NX

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	25 September 2006(72 years, 8 months after company formation)
Appointment Duration	12 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(73 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 July 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(77 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(83 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 April 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Paramjit Jassal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(83 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 2022)
Role	Chief Financial Officer - Finance Operations
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	30 June 1992(58 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2002)
Correspondence Address	25 City Road London EC1Y 1BQ

Contact

Website	sanctuarygroup.com

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

371.1m at £0.1	Universal Music Holdings LTD 87.66% Deferred
222.4m at £0.02	Universal Music Holdings LTD 8.76% Ordinary
-	OTHER 3.58% -

Financials

Year	2014
Net Worth	-£2,263,240
Current Liabilities	£82,896,854

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

10 February 2004	Delivered on: 19 February 2004 Satisfied on: 16 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and all the present and future rights, title and benefit in the deposit. See the mortgage charge document for full details. Fully Satisfied
28 March 2003	Delivered on: 5 April 2003 Satisfied on: 16 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed to a debenture dated 26/10/98 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The newly acquired property being 45-53 (odd numbers) sinclair road london W12. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 June 2002	Delivered on: 27 June 2002 Satisfied on: 16 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 October 2000	Delivered on: 20 October 2000 Satisfied on: 1 December 2005 Persons entitled: Emi Group PLC Classification: Chattel mortgage and account charge Secured details: All monies due or to become due from the company to the chargee under the sale purchase agreement. Particulars: The assets ssl axion mt.27 Mic amps, sony 7010 dat machine, panasonic SV37000 dat machine, technics stereo cassette rs tr 575. for details of further properties charged please refer to form 395 together with all additions alterations and renewals, the benefit of all agreements and to all insurance and the proceeds from time to time. Fixed charge all rights of the company in any credit balance on the bank account. See the mortgage charge document for full details. Fully Satisfied
20 September 2000	Delivered on: 29 September 2000 Satisfied on: 19 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H/l/h property k/a 45-53 sinclair road (odd numbers) l/b of hammersmith and fulham - BGL14049. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
11 August 2000	Delivered on: 30 August 2000 Satisfied on: 10 May 2003 Persons entitled: Abn Amro Causeway Mezzanine Partnership LP Classification: Deed of amendment to a composite guarantee and debenture dated 29 october 1998 (the "deed") Secured details: All indebtedness liabilities and obligations due owing or incurred to the chargee under the mezzanine documents by any charging company (as defined). Particulars: L/H property k/a 45-53 sinclair road, hammersmith, london t/no BGL14049 together with all buildings, fixtures and its fixed plant and machinery at any time thereon.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1999	Delivered on: 9 July 1999 Satisfied on: 10 May 2003 Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP Classification: Deed of amendment to a composite guarantee and debenture dated 29 october 1998 Secured details: All indebtedness liabilities and obligations due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the terms of the mezzanine documents (as defined). Particulars: All its f/h and l/h interest in the properties being the l/h property k/a 45-53 sinclair road,hammersmith,london t/no BGL14049 together with all buildings,fixtures (excluding in the case of l/h property landlord's fixtures but including other trade fixtures and excluding in the case of f/h property and l/h property which is let or sub-let to a third party,tenant's and trade fixtures and fittings of such third party) and its fixed plant and machinery at any time thereon.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 October 1998	Delivered on: 17 November 1998 Satisfied on: 10 May 2003 Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the terms of the mezzanine documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 April 2006	Delivered on: 7 April 2006 Satisfied on: 16 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over a cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums (in whatever currency) together with all interest and other amounts accuring on them standing the credit of the account numbered 06162331 sort code 12-11-03. see the mortgage charge document for full details. Fully Satisfied
12 July 2004	Delivered on: 30 July 2004 Satisfied on: 16 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Pledge agreement Secured details: All monies due or to become due from the borrower and/or the pledgor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged collateral being all shares of the capital stock of each U.S. subsidiary and all additional shares of capital stock of each U.S. subsidiary. See the mortgage charge document for full details. Fully Satisfied
26 October 1998	Delivered on: 6 November 1998 Satisfied on: 16 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all future f/h and l/h property together with all buildings fixtures (including trade and tenant's fixtures) plant and machinery, goodwill and uncalled capital book and other debts; floating charge over all the assets not effectivley charged by clause 3 of the deed.. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
2 June 2023	Full accounts made up to 31 December 2022 (21 pages)
13 July 2022	Full accounts made up to 31 December 2021 (21 pages)
28 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
27 January 2022	Appointment of Paul Kramer as a director on 24 January 2022 (2 pages)
27 January 2022	Termination of appointment of Paramjit Jassal as a director on 24 January 2022 (1 page)
30 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
12 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
12 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (125 pages)
12 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
12 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
10 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (122 pages)
10 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 June 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
28 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (126 pages)
28 May 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
28 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
28 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 October 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018	Change of details for Universal Music Holdings Limited as a person with significant control on 23 July 2018 (2 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
8 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 June 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
8 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (136 pages)
8 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
13 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
13 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (114 pages)
13 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
13 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (114 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
7 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
7 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
7 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
7 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
7 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
7 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
7 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 50,798,750.44 (8 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 50,798,750.44 (8 pages)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 50,798,750.44 (8 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 50,798,750.44 (8 pages)
8 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
8 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
8 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
8 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 50,798,750.44 (8 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 50,798,750.44 (8 pages)
30 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
30 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
30 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
30 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
30 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
30 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
30 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
30 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
1 May 2013	Company name changed the sanctuary group LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-29 (2 pages)
1 May 2013	Change of name notice (2 pages)
1 May 2013	Company name changed the sanctuary group LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-29 (2 pages)
1 May 2013	Change of name notice (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Register(s) moved to registered inspection location (1 page)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
5 April 2012	Full accounts made up to 31 December 2011 (18 pages)
5 April 2012	Full accounts made up to 31 December 2011 (18 pages)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
6 April 2011	Full accounts made up to 31 December 2010 (18 pages)
6 April 2011	Full accounts made up to 31 December 2010 (18 pages)
14 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
6 April 2010	Full accounts made up to 31 December 2009 (18 pages)
6 April 2010	Full accounts made up to 31 December 2009 (18 pages)
18 August 2009	Auditor's resignation (3 pages)
18 August 2009	Auditor's resignation (3 pages)
3 August 2009	Return made up to 30/06/09; full list of members (6 pages)
3 August 2009	Return made up to 30/06/09; full list of members (6 pages)
4 April 2009	Full accounts made up to 31 December 2008 (19 pages)
4 April 2009	Full accounts made up to 31 December 2008 (19 pages)
23 January 2009	Appointment terminated director frank presland (1 page)
23 January 2009	Appointment terminated director frank presland (1 page)
4 December 2008	Full accounts made up to 30 September 2007 (21 pages)
4 December 2008	Full accounts made up to 30 September 2007 (21 pages)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
13 August 2008	Return made up to 30/06/08; full list of members (7 pages)
13 August 2008	Return made up to 30/06/08; full list of members (7 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Location of register of members (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
8 May 2008	Registered office changed on 08/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
8 May 2008	Registered office changed on 08/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
29 April 2008	Appointment terminated director paul wallace (1 page)
29 April 2008	Appointment terminated director paul wallace (1 page)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	Secretary resigned (1 page)
27 September 2007	Application for reregistration from PLC to private (1 page)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2007	Re-registration of Memorandum and Articles (11 pages)
27 September 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
27 September 2007	Application for reregistration from PLC to private (1 page)
27 September 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2007	Re-registration of Memorandum and Articles (11 pages)
20 August 2007	Ad 10/08/07--------- Â£ si [email protected]=4752 Â£ ic 50793997/50798749 (2 pages)
20 August 2007	Ad 10/08/07--------- Â£ si [email protected]=4752 Â£ ic 50793997/50798749 (2 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
6 August 2007	Return made up to 30/06/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
6 August 2007	Return made up to 30/06/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (85 pages)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (85 pages)
9 March 2007	Group of companies' accounts made up to 30 September 2006 (95 pages)
9 March 2007	Group of companies' accounts made up to 30 September 2006 (95 pages)
7 February 2007	Secretary resigned (1 page)
7 February 2007	Secretary resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	New secretary appointed (2 pages)
31 August 2006	Return made up to 30/06/06; bulk list available separately (10 pages)
31 August 2006	Return made up to 30/06/06; bulk list available separately (10 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
1 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 June 2006	Memorandum and Articles of Association (94 pages)
1 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 June 2006	Memorandum and Articles of Association (94 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
10 April 2006	Ad 20/03/06--------- Â£ si [email protected]=4398622 Â£ ic 46395374/50793996 (36 pages)
10 April 2006	Ad 20/03/06--------- Â£ si [email protected]=4398622 Â£ ic 46395374/50793996 (36 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 March 2006	Ad 20/03/06--------- Â£ si [email protected]=4000 Â£ ic 46387374/46391374 (2 pages)
31 March 2006	Ad 20/03/06--------- Â£ si [email protected]=4000 Â£ ic 46387374/46391374 (2 pages)
31 March 2006	Ad 20/03/06--------- Â£ si [email protected]=4000 Â£ ic 46391374/46395374 (2 pages)
31 March 2006	Ad 20/03/06--------- Â£ si [email protected]=4000 Â£ ic 46391374/46395374 (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	S-div 17/03/06 (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Ad 17/03/06--------- Â£ si [email protected]=16 Â£ ic 46387358/46387374 (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	S-div 17/03/06 (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Ad 17/03/06--------- Â£ si [email protected]=16 Â£ ic 46387358/46387374 (2 pages)
16 February 2006	Group of companies' accounts made up to 30 September 2005 (59 pages)
16 February 2006	Group of companies' accounts made up to 30 September 2005 (59 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
1 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
20 July 2005	Return made up to 30/06/05; bulk list available separately (12 pages)
20 July 2005	Return made up to 30/06/05; bulk list available separately (12 pages)
19 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 March 2005	Group of companies' accounts made up to 30 September 2004 (57 pages)
18 March 2005	Group of companies' accounts made up to 30 September 2004 (57 pages)
14 January 2005	Ad 07/01/05--------- Â£ si [email protected]=255100 Â£ ic 45145294/45400394 (2 pages)
14 January 2005	Ad 07/01/05--------- Â£ si [email protected]=255100 Â£ ic 45145294/45400394 (2 pages)
14 January 2005	Ad 06/01/05--------- Â£ si [email protected]=8312 Â£ ic 45136982/45145294 (2 pages)
14 January 2005	Ad 16/12/04--------- Â£ si [email protected]=1398487 Â£ ic 41952795/43351282 (2 pages)
14 January 2005	Ad 20/12/04--------- Â£ si [email protected]=1785700 Â£ ic 43351282/45136982 (2 pages)
14 January 2005	Ad 16/12/04--------- Â£ si [email protected]=1398487 Â£ ic 41952795/43351282 (2 pages)
14 January 2005	Ad 20/12/04--------- Â£ si [email protected]=1785700 Â£ ic 43351282/45136982 (2 pages)
14 January 2005	Ad 06/01/05--------- Â£ si [email protected]=8312 Â£ ic 45136982/45145294 (2 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
22 October 2004	Ad 14/07/04--------- Â£ si [email protected]=37115 Â£ ic 41915680/41952795 (2 pages)
22 October 2004	Ad 14/07/04--------- Â£ si [email protected]=37115 Â£ ic 41915680/41952795 (2 pages)
22 October 2004	Ad 14/07/04--------- Â£ si [email protected]=10945 Â£ ic 41904735/41915680 (2 pages)
22 October 2004	Ad 05/08/04--------- Â£ si [email protected]=15306 Â£ ic 41889429/41904735 (2 pages)
22 October 2004	Ad 05/08/04--------- Â£ si [email protected]=15306 Â£ ic 41889429/41904735 (2 pages)
22 October 2004	Ad 14/07/04--------- Â£ si [email protected]=10945 Â£ ic 41904735/41915680 (2 pages)
22 October 2004	Ad 22/07/04--------- Â£ si [email protected]=2551 Â£ ic 41886878/41889429 (2 pages)
22 October 2004	Ad 22/07/04--------- Â£ si [email protected]=2551 Â£ ic 41886878/41889429 (2 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
8 September 2004	Ad 08/03/04--------- Â£ si [email protected] (2 pages)
8 September 2004	Ad 08/03/04--------- Â£ si [email protected] (2 pages)
8 September 2004	Ad 08/03/04--------- Â£ si [email protected] (2 pages)
8 September 2004	Ad 08/03/04--------- Â£ si [email protected] (2 pages)
24 August 2004	Ad 26/02/04--------- Â£ si [email protected] (2 pages)
24 August 2004	Ad 22/03/04--------- Â£ si [email protected] (2 pages)
24 August 2004	Ad 26/02/04--------- Â£ si [email protected] (2 pages)
24 August 2004	Ad 26/02/04--------- Â£ si [email protected] (2 pages)
24 August 2004	Ad 22/03/04--------- Â£ si [email protected] (2 pages)
24 August 2004	Ad 26/02/04--------- Â£ si [email protected] (2 pages)
30 July 2004	Particulars of mortgage/charge (7 pages)
30 July 2004	Particulars of mortgage/charge (7 pages)
26 July 2004	Return made up to 30/06/04; bulk list available separately (12 pages)
26 July 2004	Return made up to 30/06/04; bulk list available separately (12 pages)
28 June 2004	Ad 28/05/04--------- Â£ si [email protected]=51334 Â£ ic 41890848/41942182 (2 pages)
28 June 2004	Ad 28/05/04--------- Â£ si [email protected]=51334 Â£ ic 41890848/41942182 (2 pages)
28 June 2004	Statement of affairs (13 pages)
28 June 2004	Statement of affairs (13 pages)
26 May 2004	Ad 19/05/04--------- Â£ si [email protected]=850 Â£ ic 41886597/41887447 (2 pages)
26 May 2004	Ad 19/05/04--------- Â£ si [email protected]=850 Â£ ic 41886597/41887447 (2 pages)
26 May 2004	Ad 29/04/04--------- Â£ si [email protected]=3401 Â£ ic 41887447/41890848 (2 pages)
26 May 2004	Ad 29/04/04--------- Â£ si [email protected]=3401 Â£ ic 41887447/41890848 (2 pages)
28 February 2004	Group of companies' accounts made up to 30 September 2003 (60 pages)
28 February 2004	Group of companies' accounts made up to 30 September 2003 (60 pages)
27 February 2004	Listing of particulars (77 pages)
27 February 2004	Listing of particulars (77 pages)
19 February 2004	Particulars of mortgage/charge (7 pages)
19 February 2004	Particulars of mortgage/charge (7 pages)
7 January 2004	Memorandum and Articles of Association (8 pages)
7 January 2004	Nc inc already adjusted 28/11/03 (1 page)
7 January 2004	Memorandum and Articles of Association (8 pages)
7 January 2004	Nc inc already adjusted 28/11/03 (1 page)
17 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 October 2003	Ad 02/10/03--------- Â£ si [email protected]=255100 Â£ ic 41631497/41886597 (2 pages)
27 October 2003	Ad 23/09/03--------- Â£ si [email protected]=510200 Â£ ic 40866197/41376397 (2 pages)
27 October 2003	Ad 20/10/03--------- Â£ si [email protected]=255100 Â£ ic 41376397/41631497 (2 pages)
27 October 2003	Ad 23/09/03--------- Â£ si [email protected]=510200 Â£ ic 40866197/41376397 (2 pages)
27 October 2003	Ad 02/10/03--------- Â£ si [email protected]=255100 Â£ ic 41631497/41886597 (2 pages)
27 October 2003	Ad 20/10/03--------- Â£ si [email protected]=255100 Â£ ic 41376397/41631497 (2 pages)
26 August 2003	Ad 05/08/03--------- Â£ si [email protected]=850 Â£ ic 40865347/40866197 (2 pages)
26 August 2003	Ad 05/08/03--------- Â£ si [email protected]=850 Â£ ic 40865347/40866197 (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
8 August 2003	Return made up to 30/06/03; bulk list available separately (12 pages)
8 August 2003	Return made up to 30/06/03; bulk list available separately (12 pages)
7 August 2003	Ad 09/07/03--------- Â£ si [email protected]=203062 Â£ ic 40662285/40865347 (2 pages)
7 August 2003	Statement of affairs (39 pages)
7 August 2003	Ad 09/07/03--------- Â£ si [email protected]=203062 Â£ ic 40662285/40865347 (2 pages)
7 August 2003	Statement of affairs (39 pages)
21 July 2003	Ad 04/10/02--------- Â£ si [email protected]=366032 Â£ ic 40296253/40662285 (2 pages)
21 July 2003	Statement of affairs (131 pages)
21 July 2003	Ad 04/10/02--------- Â£ si [email protected]=366032 Â£ ic 40296253/40662285 (2 pages)
21 July 2003	Statement of affairs (131 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
8 May 2003	Group of companies' accounts made up to 30 September 2002 (60 pages)
8 May 2003	Group of companies' accounts made up to 30 September 2002 (60 pages)
24 April 2003	Ad 17/02/03--------- Â£ si [email protected]=7770 Â£ ic 40271622/40279392 (2 pages)
24 April 2003	Ad 06/11/02--------- Â£ si [email protected]=16861 Â£ ic 40279392/40296253 (5 pages)
24 April 2003	Ad 17/02/03--------- Â£ si [email protected]=7770 Â£ ic 40271622/40279392 (2 pages)
24 April 2003	Ad 06/11/02--------- Â£ si [email protected]=16861 Â£ ic 40279392/40296253 (5 pages)
23 April 2003	Ad 11/12/02--------- Â£ si [email protected]=30386 Â£ ic 40241236/40271622 (2 pages)
23 April 2003	Ad 11/12/02--------- Â£ si [email protected]=30386 Â£ ic 40241236/40271622 (2 pages)
23 April 2003	Statement of affairs (39 pages)
23 April 2003	Statement of affairs (39 pages)
5 April 2003	Particulars of mortgage/charge (15 pages)
5 April 2003	Particulars of mortgage/charge (15 pages)
18 March 2003	Ad 07/02/03--------- Â£ si [email protected]=243402 Â£ ic 39997834/40241236 (29 pages)
18 March 2003	Ad 07/02/03--------- Â£ si [email protected]=243402 Â£ ic 39997834/40241236 (29 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
16 October 2002	Ad 11/02/02--------- Â£ si [email protected] (2 pages)
16 October 2002	Ad 11/02/02--------- Â£ si [email protected] (2 pages)
4 October 2002	Ad 20/09/02--------- Â£ si [email protected]=2551 Â£ ic 39995283/39997834 (2 pages)
4 October 2002	Ad 20/09/02--------- Â£ si [email protected]=2551 Â£ ic 39995283/39997834 (2 pages)
18 September 2002	Ad 22/05/02--------- Â£ si [email protected] (2 pages)
18 September 2002	Ad 06/03/02--------- Â£ si [email protected] (2 pages)
18 September 2002	Ad 22/05/02--------- Â£ si [email protected] (2 pages)
18 September 2002	Ad 06/03/02--------- Â£ si [email protected] (2 pages)
10 September 2002	Ad 03/09/02--------- Â£ si [email protected]=255 Â£ ic 39995028/39995283 (2 pages)
10 September 2002	Ad 03/09/02--------- Â£ si [email protected]=255 Â£ ic 39995028/39995283 (2 pages)
9 September 2002	Ad 06/08/02--------- Â£ si [email protected]=2551 Â£ ic 39992477/39995028 (2 pages)
9 September 2002	Ad 06/08/02--------- Â£ si [email protected]=7809 Â£ ic 39984668/39992477 (4 pages)
9 September 2002	Ad 06/08/02--------- Â£ si [email protected]=7809 Â£ ic 39984668/39992477 (4 pages)
9 September 2002	Ad 06/08/02--------- Â£ si [email protected]=2551 Â£ ic 39992477/39995028 (2 pages)
15 August 2002	Ad 07/02/02--------- Â£ si [email protected] (2 pages)
15 August 2002	Ad 07/02/02--------- Â£ si [email protected] (2 pages)
15 August 2002	Statement of affairs (74 pages)
15 August 2002	Statement of affairs (74 pages)
22 July 2002	Return made up to 30/06/02; bulk list available separately (13 pages)
22 July 2002	Return made up to 30/06/02; bulk list available separately (13 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
14 May 2002	Ad 09/04/02--------- Â£ si [email protected] (3 pages)
14 May 2002	Ad 09/04/02--------- Â£ si [email protected] (3 pages)
9 May 2002	Ad 30/04/02--------- Â£ si [email protected]=289373 Â£ ic 37686732/37976105 (6 pages)
9 May 2002	Ad 30/04/02--------- Â£ si [email protected]=289373 Â£ ic 37686732/37976105 (6 pages)
16 April 2002	Ad 09/04/02--------- Â£ si [email protected]=8832 Â£ ic 37677900/37686732 (3 pages)
16 April 2002	Ad 09/04/02--------- Â£ si [email protected]=8832 Â£ ic 37677900/37686732 (3 pages)
6 March 2002	Group of companies' accounts made up to 30 September 2001 (59 pages)
6 March 2002	Group of companies' accounts made up to 30 September 2001 (59 pages)
4 March 2002	Ad 01/08/01--------- Â£ si [email protected]=423220 Â£ ic 37205636/37628856 (5 pages)
4 March 2002	Ad 31/01/02--------- Â£ si [email protected]=48099 Â£ ic 37629801/37677900 (6 pages)
4 March 2002	Ad 01/08/01--------- Â£ si [email protected]=423220 Â£ ic 37205636/37628856 (5 pages)
4 March 2002	Ad 12/02/02--------- Â£ si [email protected]=945 Â£ ic 37628856/37629801 (2 pages)
4 March 2002	Ad 12/02/02--------- Â£ si [email protected]=945 Â£ ic 37628856/37629801 (2 pages)
4 March 2002	Ad 31/01/02--------- Â£ si [email protected]=48099 Â£ ic 37629801/37677900 (6 pages)
14 February 2002	Statement of affairs (44 pages)
14 February 2002	Ad 19/10/01--------- Â£ si [email protected]=28409 Â£ ic 37177227/37205636 (2 pages)
14 February 2002	Ad 19/10/01--------- Â£ si [email protected]=28409 Â£ ic 37177227/37205636 (2 pages)
14 February 2002	Statement of affairs (44 pages)
31 January 2002	New director appointed (3 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (3 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
23 January 2002	Secretary's particulars changed (1 page)
23 January 2002	Secretary's particulars changed (1 page)
23 January 2002	Registered office changed on 23/01/02 from: 25 city road london england EC1Y 1BQ (1 page)
23 January 2002	Registered office changed on 23/01/02 from: 25 city road london england EC1Y 1BQ (1 page)
12 November 2001	Ad 29/10/01--------- Â£ si [email protected]=585635 Â£ ic 36591592/37177227 (4 pages)
12 November 2001	Ad 29/10/01--------- Â£ si [email protected]=585635 Â£ ic 36591592/37177227 (4 pages)
15 October 2001	Ad 30/07/01--------- Â£ si [email protected]=6875 Â£ ic 36584717/36591592 (2 pages)
15 October 2001	Ad 30/07/01--------- Â£ si [email protected]=6875 Â£ ic 36584717/36591592 (2 pages)
15 October 2001	Statement of affairs (4 pages)
15 October 2001	Statement of affairs (4 pages)
20 August 2001	Return made up to 30/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
20 August 2001	Return made up to 30/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
2 August 2001	Ad 13/07/01--------- Â£ si [email protected]=3418750 Â£ ic 33165967/36584717 (6 pages)
2 August 2001	Ad 13/07/01--------- Â£ si [email protected]=3418750 Â£ ic 33165967/36584717 (6 pages)
28 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 May 2001	Ad 04/05/01--------- Â£ si [email protected]=287465 Â£ ic 32878502/33165967 (5 pages)
14 May 2001	Ad 04/05/01--------- Â£ si [email protected]=287465 Â£ ic 32878502/33165967 (5 pages)
19 April 2001	Ad 11/04/01--------- Â£ si [email protected]=7744 Â£ ic 32870758/32878502 (4 pages)
19 April 2001	Ad 11/04/01--------- Â£ si [email protected]=7744 Â£ ic 32870758/32878502 (4 pages)
26 March 2001	Full group accounts made up to 30 September 2000 (54 pages)
26 March 2001	Full group accounts made up to 30 September 2000 (54 pages)
19 February 2001	Ad 01/02/01--------- Â£ si [email protected]=15306 Â£ ic 32801300/32816606 (2 pages)
19 February 2001	Ad 14/02/01--------- Â£ si [email protected]=54152 Â£ ic 32816606/32870758 (4 pages)
19 February 2001	Ad 01/02/01--------- Â£ si [email protected]=15306 Â£ ic 32801300/32816606 (2 pages)
19 February 2001	Ad 14/02/01--------- Â£ si [email protected]=54152 Â£ ic 32816606/32870758 (4 pages)
23 January 2001	Ad 11/01/01--------- Â£ si [email protected]=5102 Â£ ic 32796198/32801300 (2 pages)
23 January 2001	Ad 11/01/01--------- Â£ si [email protected]=5102 Â£ ic 32796198/32801300 (2 pages)
28 December 2000	Location of register of members (non legible) (1 page)
28 December 2000	Location of register of members (non legible) (1 page)
27 November 2000	Ad 16/10/00--------- Â£ si [email protected]=549327 Â£ ic 32246871/32796198 (6 pages)
27 November 2000	Statement of affairs (33 pages)
27 November 2000	Ad 16/10/00--------- Â£ si [email protected]=549327 Â£ ic 32246871/32796198 (6 pages)
27 November 2000	Statement of affairs (33 pages)
27 November 2000	Ad 10/11/00-15/11/00 Â£ si [email protected]=238108 Â£ ic 32008763/32246871 (9 pages)
27 November 2000	Ad 10/11/00-15/11/00 Â£ si [email protected]=238108 Â£ ic 32008763/32246871 (9 pages)
20 October 2000	Particulars of mortgage/charge (13 pages)
20 October 2000	Particulars of mortgage/charge (13 pages)
29 September 2000	Particulars of mortgage/charge (7 pages)
29 September 2000	Particulars of mortgage/charge (7 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
22 August 2000	Return made up to 30/06/00; bulk list available separately (10 pages)
22 August 2000	Return made up to 30/06/00; bulk list available separately (10 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Ad 28/07/00--------- Â£ si [email protected]=226074 Â£ ic 31782689/32008763 (6 pages)
17 August 2000	Ad 28/07/00--------- Â£ si [email protected]=226074 Â£ ic 31782689/32008763 (6 pages)
17 August 2000	Director resigned (1 page)
3 July 2000	Statement of affairs (197 pages)
3 July 2000	Statement of affairs (78 pages)
3 July 2000	Statement of affairs (197 pages)
3 July 2000	Ad 05/05/00--------- Â£ si [email protected]=342465 Â£ ic 31440224/31782689 (2 pages)
3 July 2000	Statement of affairs (78 pages)
3 July 2000	Ad 05/05/00--------- Â£ si [email protected]=18750 Â£ ic 31421474/31440224 (2 pages)
3 July 2000	Ad 05/05/00--------- Â£ si [email protected]=18750 Â£ ic 31421474/31440224 (2 pages)
3 July 2000	Ad 05/05/00--------- Â£ si [email protected]=342465 Â£ ic 31440224/31782689 (2 pages)
29 June 2000	Ad 05/05/00--------- Â£ si [email protected]=8561643 Â£ ic 22838467/31400110 (3 pages)
29 June 2000	Ad 12/04/00--------- Â£ si [email protected]=21364 Â£ ic 31400110/31421474 (3 pages)
29 June 2000	Ad 05/05/00--------- Â£ si [email protected]=8561643 Â£ ic 22838467/31400110 (3 pages)
29 June 2000	Ad 12/04/00--------- Â£ si [email protected]=21364 Â£ ic 31400110/31421474 (3 pages)
22 June 2000	Ad 11/05/00--------- Â£ si [email protected]=153502 Â£ ic 22684965/22838467 (14 pages)
22 June 2000	Ad 11/05/00--------- Â£ si [email protected]=153502 Â£ ic 22684965/22838467 (14 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
26 May 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 May 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 May 2000	Ad 09/02/00--------- Â£ si [email protected]=266852 Â£ ic 21351863/21618715 (5 pages)
24 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
24 May 2000	Ad 07/02/00--------- Â£ si [email protected]=166193 Â£ ic 21185670/21351863 (19 pages)
24 May 2000	Â£ nc 32125000/49000000 28/04/00 (1 page)
24 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
24 May 2000	Ad 13/03/00--------- Â£ si [email protected]=1066250 Â£ ic 21618715/22684965 (2 pages)
24 May 2000	Ad 07/02/00--------- Â£ si [email protected]=166193 Â£ ic 21185670/21351863 (19 pages)
24 May 2000	Â£ nc 32125000/49000000 28/04/00 (1 page)
24 May 2000	Ad 09/02/00--------- Â£ si [email protected]=266852 Â£ ic 21351863/21618715 (5 pages)
24 May 2000	Ad 13/03/00--------- Â£ si [email protected]=1066250 Â£ ic 21618715/22684965 (2 pages)
28 April 2000	Listing of particulars (117 pages)
28 April 2000	Listing of particulars (117 pages)
25 April 2000	Full group accounts made up to 30 September 1999 (56 pages)
25 April 2000	Full group accounts made up to 30 September 1999 (56 pages)
29 January 2000	Director's particulars changed (1 page)
29 January 2000	Director's particulars changed (1 page)
7 December 1999	Ad 05/11/99--------- Â£ si [email protected]=5459183 Â£ ic 15726487/21185670 (3 pages)
7 December 1999	Ad 05/11/99--------- Â£ si [email protected]=5459183 Â£ ic 15726487/21185670 (3 pages)
19 November 1999	Location of register of members (1 page)
19 November 1999	Location of register of members (1 page)
8 November 1999	Co minutes (2 pages)
8 November 1999	Nc inc already adjusted 01/11/99 (1 page)
8 November 1999	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares (2 pages)
8 November 1999	Co minutes (2 pages)
8 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
8 November 1999	Nc inc already adjusted 01/11/99 (1 page)
8 November 1999	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares (2 pages)
8 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
14 October 1999	Listing of particulars (91 pages)
14 October 1999	Listing of particulars (91 pages)
24 August 1999	Ad 21/05/99--------- Â£ si [email protected] (3 pages)
24 August 1999	Ad 21/05/99--------- Â£ si [email protected] (3 pages)
11 August 1999	Return made up to 30/06/99; bulk list available separately (16 pages)
11 August 1999	Return made up to 30/06/99; bulk list available separately (16 pages)
28 July 1999	Ad 04/05/99--------- Â£ si [email protected]=65541 Â£ ic 15660946/15726487 (3 pages)
28 July 1999	Ad 04/05/99--------- Â£ si [email protected]=65541 Â£ ic 15660946/15726487 (3 pages)
9 July 1999	Particulars of mortgage/charge (15 pages)
9 July 1999	Particulars of mortgage/charge (15 pages)
22 June 1999	Director's particulars changed (1 page)
22 June 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
27 April 1999	Ad 04/01/99--------- Â£ si [email protected]=75000 Â£ ic 15585946/15660946 (2 pages)
27 April 1999	Ad 04/01/99--------- Â£ si [email protected]=75000 Â£ ic 15585946/15660946 (2 pages)
27 April 1999	Particulars of contract relating to shares (4 pages)
27 April 1999	Particulars of contract relating to shares (4 pages)
14 April 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
14 April 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
16 March 1999	Full group accounts made up to 30 September 1998 (51 pages)
16 March 1999	Full group accounts made up to 30 September 1998 (51 pages)
17 November 1998	Particulars of mortgage/charge (15 pages)
17 November 1998	Particulars of mortgage/charge (15 pages)
12 November 1998	Ad 12/08/98--------- Â£ si [email protected]=1463654 Â£ ic 14122292/15585946 (3 pages)
12 November 1998	Ad 12/08/98--------- Â£ si [email protected]=1463654 Â£ ic 14122292/15585946 (3 pages)
6 November 1998	Particulars of mortgage/charge (15 pages)
6 November 1998	Particulars of mortgage/charge (15 pages)
22 October 1998	Ad 23/09/98--------- Â£ si [email protected]=833205 Â£ ic 13289087/14122292 (3 pages)
22 October 1998	Ad 23/09/98--------- Â£ si [email protected]=833205 Â£ ic 13289087/14122292 (3 pages)
12 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
12 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
12 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 September 1998	New director appointed (3 pages)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Location of register of members (1 page)
14 September 1998	Return made up to 30/06/98; bulk list available separately (15 pages)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	Return made up to 30/06/98; bulk list available separately (15 pages)
14 September 1998	Location of register of members (1 page)
14 September 1998	New director appointed (3 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	Director's particulars changed (1 page)
9 September 1998	Auditor's resignation (2 pages)
9 September 1998	Auditor's resignation (2 pages)
26 August 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
26 August 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
17 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
17 July 1998	Resolutions SRES13 ‐ Special resolution (5 pages)
17 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
17 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
17 July 1998	Resolutions SRES13 ‐ Special resolution (5 pages)
17 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
1 July 1998	Ad 06/05/98--------- Â£ si [email protected]=3587 Â£ ic 13285499/13289086 (2 pages)
1 July 1998	Ad 06/05/98--------- Â£ si [email protected]=3587 Â£ ic 13285499/13289086 (2 pages)
30 June 1998	Listing of particulars (101 pages)
30 June 1998	Listing of particulars (101 pages)
3 June 1998	Full group accounts made up to 31 December 1997 (18 pages)
3 June 1998	Full group accounts made up to 31 December 1997 (18 pages)
10 May 1998	Director's particulars changed (1 page)
10 May 1998	Director's particulars changed (1 page)
4 March 1998	Ad 23/01/98--------- Â£ si [email protected]=8081818 Â£ ic 1848000/9929818 (3 pages)
4 March 1998	Ad 30/01/98--------- Â£ si [email protected]=3355681 Â£ ic 9929818/13285499 (3 pages)
4 March 1998	Ad 23/01/98--------- Â£ si [email protected]=8081818 Â£ ic 1848000/9929818 (3 pages)
4 March 1998	Ad 30/01/98--------- Â£ si [email protected]=3355681 Â£ ic 9929818/13285499 (3 pages)
25 February 1998	Â£ nc 2500000/22500000 22/01/98 (1 page)
25 February 1998	Resolutions SRES13 ‐ Special resolution (9 pages)
25 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
25 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
25 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
25 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
25 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
25 February 1998	Resolutions SRES13 ‐ Special resolution (9 pages)
25 February 1998	Â£ nc 2500000/22500000 22/01/98 (1 page)
25 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
25 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (5 pages)
16 February 1998	New director appointed (5 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
22 January 1998	Company name changed burlington group P.L.C.\certificate issued on 22/01/98 (2 pages)
22 January 1998	Company name changed burlington group P.L.C.\certificate issued on 22/01/98 (2 pages)
5 January 1998	Listing of particulars (147 pages)
5 January 1998	Listing of particulars (147 pages)
31 July 1997	Return made up to 30/06/97; bulk list available separately (9 pages)
31 July 1997	Return made up to 30/06/97; bulk list available separately (9 pages)
20 June 1997	Full group accounts made up to 31 December 1996 (18 pages)
20 June 1997	Full group accounts made up to 31 December 1996 (18 pages)
22 July 1996	Return made up to 30/06/96; bulk list available separately (9 pages)
22 July 1996	Return made up to 30/06/96; bulk list available separately (9 pages)
25 March 1996	Full group accounts made up to 31 December 1995 (17 pages)
25 March 1996	Full group accounts made up to 31 December 1995 (17 pages)
24 July 1995	Return made up to 30/06/95; full list of members (20 pages)
24 July 1995	Return made up to 30/06/95; full list of members (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (282 pages)
5 May 1993	Memorandum and Articles of Association (59 pages)
5 May 1993	Memorandum and Articles of Association (59 pages)
20 September 1991	Company name changed gold & base metal mines P L C\certificate issued on 20/09/91 (2 pages)
20 September 1991	Company name changed gold & base metal mines P L C\certificate issued on 20/09/91 (2 pages)
2 February 1934	Incorporation (57 pages)
2 February 1934	Incorporation (57 pages)

Universal Srg Group Limited

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