Grand Metropolitan Limited

Company Name	Grand Metropolitan Limited
Company Status	Active
Company Number	00291848
Category	Private Limited Company
Incorporation Date	6 September 1934(89 years, 8 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

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(83 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dorotea Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	11 September 2020(86 years after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Mr Ian Thrustle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(87 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Richard Vincent Giordano
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 1992(57 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 December 1997)
Role	Non-Executive Deputy Chair
Correspondence Address	Flat 6 3 Cadogan Square London SW1X 0HH

Director Name	Sir John Henry Harvey-Jones
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(57 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1994)
Role	Non-Executive Director
Correspondence Address	Rudhall Manor Rudhall Ross On Wye Herefordshire HR9 7TL Wales

Director Name	Sir George Jeffrey Bull
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(57 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 1998)
Role	Chair. & Chief Ex. Foodctor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Arkesden Saffron Walden Essex CB11 4HB

Secretary Name	Roger Hugh Myddelton
Nationality	British
Status	Resigned
Appointed	02 March 1992(57 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Professor Dr Gertrud Hohler
Date of Birth	January 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 1992(58 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1995)
Role	Consultant
Correspondence Address	Pacellialee 17a D74-195 Berlin Germany

Director Name	Peter Edward Blackburn Cawdron
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(59 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 1997)
Role	Gp Strategy Dev Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Mr Gerald Michael Nolan Corbett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(59 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	Holtsmere End Farm Holtsmere End Lane Redbourn St. Albans Hertfordshire AL3 7AW

Director Name	Sir Peter James Denton Job
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(60 years, 3 months after company formation)
Appointment Duration	3 years (resigned 17 December 1997)
Role	Non Executive Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Michael Leslie Hepher
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(60 years, 3 months after company formation)
Appointment Duration	3 years (resigned 17 December 1997)
Role	Non Executive Director
Correspondence Address	Valverde Granville Road St Georges Hill Weybridge Surrey KT13 0QJ

Director Name	John Michael Joseph Keenan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1996(61 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 1997)
Role	Chief Executive
Correspondence Address	21 Wilton Street Belgravia London SW1X 7AX

Director Name	Sir Anthony Armitage Greener
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(63 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Hamilton House Vicarage Gate London W8 4HL

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(63 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2000)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Director Name	Raymond King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(63 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 1999)
Role	Accountant
Correspondence Address	Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ

Director Name	John Michael Joseph Keenan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(64 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 October 2001)
Role	Chief Executive
Correspondence Address	Apt 709 79 Marsham Street Westminster London SW1P 4SB

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(64 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Ian Stewart Cray
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(65 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Luard Rd Cambridger Cambs CB2 8PJ

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	31 March 2003(68 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	05 May 2003(68 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(70 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(70 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(72 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(72 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(72 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(73 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(76 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(76 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(77 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(77 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(80 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2015)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(81 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(81 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(83 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Contact

Website	diageo.com

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.8b at £0.2	Diageo Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 March 2024 (3 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

18 August 1988	Delivered on: 24 August 1988 Satisfied on: 27 January 1989 Persons entitled: Alliance Assurance Company Limited Classification: Supplemental trust deed Secured details: For securing stock amounting to sterling pounds 7,150,062. as constituted by the deed & other trust deeds supplemental thereto, or such other amounts as may be outstanding in respect of the stock. Particulars: Sterling pounds 9,652,583.70 and all moneys payable and all other rights and benefits thereunder. Fully Satisfied

18 August 1988

Delivered on: 24 August 1988
Satisfied on: 27 January 1989
Persons entitled: Alliance Assurance Company Limited

Classification: Supplemental trust deed
Secured details: For securing stock amounting to sterling pounds 7,150,062. as constituted by the deed & other trust deeds supplemental thereto, or such other amounts as may be outstanding in respect of the stock.
Particulars: Sterling pounds 9,652,583.70 and all moneys payable and all other rights and benefits thereunder.
Fully Satisfied

Filing History

20 July 2023	Resolutions RES13 ‐ That except in so far as the rights attaching to, or the terms of issue of, any share of the company otherwise provide, dividends may be declared and/or paid by the company in any currency or currencies the board may, in its discretion, decude using an exchange rate or exchange rates selected by the board 27/06/2023 (1 page)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
20 December 2022	Full accounts made up to 30 June 2022 (47 pages)
6 May 2022	Director's details changed for Dora Keresztesi on 1 May 2022 (2 pages)
29 March 2022	Termination of appointment of Hina Patel as a director on 29 March 2022 (1 page)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
23 March 2022	Director's details changed for Ian Thrustle on 21 March 2022 (2 pages)
23 March 2022	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 (2 pages)
23 March 2022	Director's details changed for Miss Hina Patel on 21 March 2022 (2 pages)
21 March 2022	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 (1 page)
21 March 2022	Change of details for Diageo Holdings Limited as a person with significant control on 21 March 2022 (2 pages)
3 March 2022	Director's details changed for Hina Patel on 3 March 2022 (2 pages)
23 December 2021	Full accounts made up to 30 June 2021 (46 pages)
30 September 2021	Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021 (1 page)
30 September 2021	Appointment of Ian Thrustle as a director on 30 September 2021 (2 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
1 February 2021	Full accounts made up to 30 June 2020 (43 pages)
16 September 2020	Appointment of Dora Keresztesi as a director on 11 September 2020 (2 pages)
3 September 2020	Termination of appointment of Gabor Kovacs as a director on 1 September 2020 (1 page)
3 August 2020	Appointment of Christopher Mark Lewin as a director on 1 August 2020 (2 pages)
3 August 2020	Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020 (1 page)
27 March 2020	Full accounts made up to 30 June 2019 (50 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
5 December 2019	Statement of capital following an allotment of shares on 28 November 2019 GBP 25,419,786,236.5 (4 pages)
5 December 2019	Resolutions RES14 ‐ Sums of Â£530000000 and Â£24200000000 is capitalised 28/11/2019 (3 pages)
4 December 2019	Appointment of Mr Prabhaharan Viswanathan as a director on 4 December 2019 (2 pages)
29 November 2019	Statement by Directors (3 pages)
29 November 2019	Statement of capital on 29 November 2019 GBP 0.25 (3 pages)
29 November 2019	Resolutions RES13 ‐ Share premium account cancelled 28/11/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 November 2019	Solvency Statement dated 28/11/19 (3 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
17 January 2019	Full accounts made up to 30 June 2018 (53 pages)
3 October 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
3 October 2018	Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
28 September 2018	Termination of appointment of Kara Elizabeth Major as a director on 28 September 2018 (1 page)
28 September 2018	Appointment of Hina Patel as a director on 28 September 2018 (2 pages)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
3 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
3 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
24 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
26 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
7 February 2018	Full accounts made up to 30 June 2017 (53 pages)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
10 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
10 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
7 March 2017	Full accounts made up to 30 June 2016 (32 pages)
7 March 2017	Full accounts made up to 30 June 2016 (32 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 689,786,236.5 (6 pages)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 689,786,236.5 (6 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
12 December 2015	Full accounts made up to 30 June 2015 (29 pages)
12 December 2015	Full accounts made up to 30 June 2015 (29 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
31 March 2015	Full accounts made up to 30 June 2014 (20 pages)
31 March 2015	Full accounts made up to 30 June 2014 (20 pages)
25 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 689,786,236.5 (25 pages)
25 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 689,786,236.5 (25 pages)
25 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 689,786,236.5 (25 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 July 2014	Auditor's resignation (2 pages)
15 July 2014	Auditor's resignation (2 pages)
3 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 689,786,236.5 (26 pages)
3 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 689,786,236.5 (26 pages)
3 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 689,786,236.5 (26 pages)
21 March 2014	Full accounts made up to 30 June 2013 (19 pages)
21 March 2014	Full accounts made up to 30 June 2013 (19 pages)
5 April 2013	Full accounts made up to 30 June 2012 (20 pages)
5 April 2013	Full accounts made up to 30 June 2012 (20 pages)
22 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (24 pages)
22 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (24 pages)
22 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (24 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Statement of company's objects (2 pages)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (29 pages)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (29 pages)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (29 pages)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Full accounts made up to 30 June 2011 (22 pages)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Full accounts made up to 30 June 2011 (22 pages)
17 March 2012	Termination of appointment of Jose Franco as a director (1 page)
17 March 2012	Termination of appointment of Jose Franco as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
3 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
3 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
30 March 2011	Full accounts made up to 30 June 2010 (22 pages)
30 March 2011	Full accounts made up to 30 June 2010 (22 pages)
22 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (27 pages)
22 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (27 pages)
22 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (27 pages)
2 March 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
2 March 2011	Termination of appointment of Andrew Smith as a director (1 page)
2 March 2011	Termination of appointment of Andrew Smith as a director (1 page)
2 March 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
29 October 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
29 October 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (18 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (18 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (18 pages)
25 February 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
25 February 2010	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
25 February 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
25 February 2010	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
25 February 2010	Re-registration from a public company to a private limited company (2 pages)
25 February 2010	Re-registration of Memorandum and Articles (19 pages)
25 February 2010	Re-registration of Memorandum and Articles (19 pages)
25 February 2010	Re-registration from a public company to a private limited company (2 pages)
5 January 2010	Full accounts made up to 30 June 2009 (20 pages)
5 January 2010	Full accounts made up to 30 June 2009 (20 pages)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009	Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009 (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
4 August 2009	Director appointed andrew milner smith (3 pages)
4 August 2009	Director appointed andrew milner smith (3 pages)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
15 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 April 2009	Return made up to 02/03/09; full list of members (9 pages)
9 April 2009	Return made up to 02/03/09; full list of members (9 pages)
4 February 2009	Full accounts made up to 30 June 2008 (18 pages)
4 February 2009	Full accounts made up to 30 June 2008 (18 pages)
12 August 2008	Director appointed adele ann abigail (3 pages)
12 August 2008	Director appointed adele ann abigail (3 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
18 April 2008	Return made up to 02/03/08; full list of members (5 pages)
18 April 2008	Return made up to 02/03/08; full list of members (5 pages)
16 April 2008	Director appointed mr. Michael christopher flynn (1 page)
16 April 2008	Director appointed mr. Michael christopher flynn (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
31 January 2008	Full accounts made up to 30 June 2007 (18 pages)
31 January 2008	Full accounts made up to 30 June 2007 (18 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
12 April 2007	Return made up to 02/03/07; full list of members (9 pages)
12 April 2007	Return made up to 02/03/07; full list of members (9 pages)
21 January 2007	Accounts made up to 30 June 2006 (19 pages)
21 January 2007	Accounts made up to 30 June 2006 (19 pages)
5 January 2007	New director appointed (6 pages)
5 January 2007	New director appointed (6 pages)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	New secretary appointed (2 pages)
19 December 2006	New director appointed (4 pages)
19 December 2006	New director appointed (4 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Secretary resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
18 May 2006	Return made up to 02/03/06; full list of members (9 pages)
18 May 2006	Return made up to 02/03/06; full list of members (9 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
2 February 2006	Accounts made up to 30 June 2005 (19 pages)
2 February 2006	Accounts made up to 30 June 2005 (19 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
25 April 2005	New director appointed (1 page)
25 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
21 March 2005	Return made up to 02/03/05; full list of members (9 pages)
21 March 2005	Return made up to 02/03/05; full list of members (9 pages)
2 February 2005	Accounts made up to 30 June 2004 (19 pages)
2 February 2005	Accounts made up to 30 June 2004 (19 pages)
28 January 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
28 January 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
23 March 2004	Return made up to 02/03/04; full list of members (3 pages)
23 March 2004	Return made up to 02/03/04; full list of members (3 pages)
4 February 2004	Accounts made up to 30 June 2003 (21 pages)
4 February 2004	Accounts made up to 30 June 2003 (21 pages)
29 January 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
29 January 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	New secretary appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Secretary resigned (1 page)
8 April 2003	New secretary appointed (3 pages)
8 April 2003	New secretary appointed (3 pages)
7 April 2003	Return made up to 02/03/03; full list of members (7 pages)
7 April 2003	Return made up to 02/03/03; full list of members (7 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (3 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (3 pages)
5 February 2003	Accounts made up to 30 June 2002 (20 pages)
5 February 2003	Accounts made up to 30 June 2002 (20 pages)
28 May 2002	Interim accounts made up to 31 March 2002 (6 pages)
28 May 2002	Interim accounts made up to 31 March 2002 (6 pages)
20 May 2002	New director appointed (3 pages)
20 May 2002	New director appointed (3 pages)
2 April 2002	Return made up to 02/03/02; full list of members (7 pages)
2 April 2002	Return made up to 02/03/02; full list of members (7 pages)
1 February 2002	Accounts made up to 30 June 2001 (21 pages)
1 February 2002	Accounts made up to 30 June 2001 (21 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	New director appointed (2 pages)
10 August 2001	Memorandum and Articles of Association (11 pages)
10 August 2001	Memorandum and Articles of Association (11 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 April 2001	Return made up to 02/03/01; change of members (18 pages)
2 April 2001	Return made up to 02/03/01; change of members (8 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place, london, W1M 9AG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place, london, W1M 9AG (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
30 August 2000	Accounts made up to 30 June 2000 (21 pages)
30 August 2000	Accounts made up to 30 June 2000 (21 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
30 June 2000	Interim accounts made up to 31 March 2000 (6 pages)
30 June 2000	Interim accounts made up to 31 March 2000 (6 pages)
9 March 2000	Return made up to 02/03/00; full list of members (10 pages)
9 March 2000	Return made up to 02/03/00; full list of members (10 pages)
1 February 2000	Accounts made up to 30 June 1999 (21 pages)
1 February 2000	Accounts made up to 30 June 1999 (21 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
8 July 1999	Â£ nc 617771532/750000000 29/06/99 (1 page)
8 July 1999	Ad 30/06/99--------- Â£ si [email protected]=186330946 Â£ ic 503297903/689628849 (2 pages)
8 July 1999	Memorandum and Articles of Association (8 pages)
8 July 1999	Memorandum and Articles of Association (8 pages)
8 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 July 1999	Ad 30/06/99--------- Â£ si [email protected]=186330946 Â£ ic 503297903/689628849 (2 pages)
8 July 1999	Â£ nc 617771532/750000000 29/06/99 (1 page)
8 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
24 June 1999	Director's particulars changed (1 page)
24 June 1999	Director's particulars changed (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
19 March 1999	Return made up to 02/03/99; full list of members (10 pages)
19 March 1999	Return made up to 02/03/99; full list of members (10 pages)
3 February 1999	Accounts made up to 30 June 1998 (24 pages)
3 February 1999	Accounts made up to 30 June 1998 (24 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
28 July 1998	Ad 22/05/98-19/06/98 Â£ si [email protected]=172225 Â£ ic 503338767/503510992 (15 pages)
28 July 1998	Ad 22/05/98-19/06/98 Â£ si [email protected]=172225 Â£ ic 503338767/503510992 (15 pages)
1 July 1998	Ad 17/04/98--------- Â£ si [email protected]=29880 Â£ ic 503308887/503338767 (5 pages)
1 July 1998	Ad 17/04/98--------- Â£ si [email protected]=29880 Â£ ic 503308887/503338767 (5 pages)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
4 June 1998	Return made up to 02/03/98; bulk list available separately (8 pages)
4 June 1998	Return made up to 02/03/98; bulk list available separately (8 pages)
29 May 1998	Ad 24/04/98-15/05/98 Â£ si [email protected]=158579 Â£ ic 503150308/503308887 (15 pages)
29 May 1998	Ad 24/04/98-15/05/98 Â£ si [email protected]=158579 Â£ ic 503150308/503308887 (15 pages)
11 May 1998	Ad 16/03/98-10/04/98 Â£ si [email protected]=662736 Â£ ic 502487572/503150308 (3 pages)
11 May 1998	Ad 16/03/98-10/04/98 Â£ si [email protected]=662736 Â£ ic 502487572/503150308 (3 pages)
27 March 1998	Ad 27/02/98-13/03/98 Â£ si [email protected]= 998368 Â£ ic 501489204/502487572 (6 pages)
27 March 1998	Ad 27/02/98-13/03/98 Â£ si [email protected]= 998368 Â£ ic 501489204/502487572 (6 pages)
11 March 1998	Ad 20/02/98--------- Â£ si [email protected]=198720 Â£ ic 501290484/501489204 (7 pages)
11 March 1998	Ad 20/02/98--------- Â£ si [email protected]=198720 Â£ ic 501290484/501489204 (7 pages)
4 March 1998	Ad 06/02/98-13/02/98 Â£ si [email protected]=116553 Â£ ic 501173931/501290484 (8 pages)
4 March 1998	Ad 06/02/98-13/02/98 Â£ si [email protected]=116553 Â£ ic 501173931/501290484 (8 pages)
25 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 February 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
25 February 1998	Â£ nc 117771533/617771532 26/11/97 (2 pages)
25 February 1998	Ad 17/12/97--------- Â£ si [email protected]= 499999999 Â£ ic 1173932/501173931 (2 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 February 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
25 February 1998	Â£ nc 117771533/617771532 26/11/97 (2 pages)
25 February 1998	Ad 17/12/97--------- Â£ si [email protected]= 499999999 Â£ ic 1173932/501173931 (2 pages)
25 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 February 1998	Ad 16/01/98-30/01/98 Â£ si [email protected]=93309 Â£ ic 1080623/1173932 (12 pages)
19 February 1998	Ad 16/01/98-30/01/98 Â£ si [email protected]=93309 Â£ ic 1080623/1173932 (12 pages)
11 February 1998	Ad 09/01/98--------- Â£ si [email protected]=47347 Â£ ic 1033276/1080623 (5 pages)
11 February 1998	Ad 09/01/98--------- Â£ si [email protected]=47347 Â£ ic 1033276/1080623 (5 pages)
1 February 1998	Full group accounts made up to 30 September 1997 (54 pages)
1 February 1998	Full group accounts made up to 30 September 1997 (54 pages)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
25 January 1998	Memorandum and Articles of Association (65 pages)
25 January 1998	Memorandum and Articles of Association (65 pages)
20 January 1998	Ad 19/12/97-30/12/97 Â£ si [email protected]=867115 Â£ ic 166161/1033276 (3 pages)
20 January 1998	Ad 19/12/97-30/12/97 Â£ si [email protected]=867115 Â£ ic 166161/1033276 (3 pages)
16 January 1998	Ad 06/01/98--------- Â£ si [email protected]=116171 Â£ ic 49990/166161 (3 pages)
16 January 1998	Ad 06/01/98--------- Â£ si [email protected]=116171 Â£ ic 49990/166161 (3 pages)
11 January 1998	Location of debenture register (1 page)
11 January 1998	Location of debenture register (1 page)
11 January 1998	Location of register of members (1 page)
11 January 1998	Location of register of members (1 page)
9 January 1998	Ad 05/12/97-12/12/97 Â£ si [email protected]=49989 Â£ ic 1/49990 (3 pages)
9 January 1998	Ad 05/12/97-12/12/97 Â£ si [email protected]=49989 Â£ ic 1/49990 (3 pages)
4 January 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
4 January 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
22 December 1997	Memorandum and Articles of Association (97 pages)
22 December 1997	Memorandum and Articles of Association (97 pages)
17 December 1997	Scheme of arrangement - amalgamation (6 pages)
17 December 1997	Certificate of reduction of issued capital (1 page)
17 December 1997	Scheme of arrangement - amalgamation (6 pages)
17 December 1997	Certificate of reduction of issued capital (1 page)
17 December 1997	Red share cap (3 pages)
17 December 1997	Red share cap (3 pages)
16 December 1997	Ad 14/11/97-28/11/97 Â£ si [email protected]=21517 Â£ ic 542629142/542650659 (3 pages)
16 December 1997	Ad 14/11/97-28/11/97 Â£ si [email protected]=21517 Â£ ic 542629142/542650659 (3 pages)
11 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
11 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
3 December 1997	Ad 21/11/97--------- Â£ si [email protected]=14575 Â£ ic 542606928/542621503 (2 pages)
3 December 1997	Ad 21/11/97--------- Â£ si [email protected]=14575 Â£ ic 542606928/542621503 (2 pages)
3 December 1997	Ad 31/10/97-06/11/97 Â£ si [email protected]=7639 Â£ ic 542621503/542629142 (8 pages)
3 December 1997	Ad 31/10/97-06/11/97 Â£ si [email protected]=7639 Â£ ic 542621503/542629142 (8 pages)
12 November 1997	Ad 05/11/97--------- Â£ si [email protected]=72876 Â£ ic 542534052/542606928 (2 pages)
12 November 1997	Ad 24/10/97--------- Â£ si [email protected]=256713 Â£ ic 542277339/542534052 (6 pages)
12 November 1997	Ad 05/11/97--------- Â£ si [email protected]=72876 Â£ ic 542534052/542606928 (2 pages)
12 November 1997	Ad 24/10/97--------- Â£ si [email protected]=256713 Â£ ic 542277339/542534052 (6 pages)
28 October 1997	Ad 26/09/97-17/10/97 Â£ si [email protected]=37538 Â£ ic 542239801/542277339 (22 pages)
28 October 1997	Ad 26/09/97-17/10/97 Â£ si [email protected]=37538 Â£ ic 542239801/542277339 (22 pages)
22 October 1997	Ad 05/09/97-19/09/97 Â£ si [email protected]=117979 Â£ ic 542121822/542239801 (3 pages)
22 October 1997	Ad 05/09/97-19/09/97 Â£ si [email protected]=117979 Â£ ic 542121822/542239801 (3 pages)
14 October 1997	Ad 05/09/97-12/09/97 Â£ si [email protected]=973632 Â£ ic 541148190/542121822 (4 pages)
14 October 1997	Ad 05/09/97-12/09/97 Â£ si [email protected]=973632 Â£ ic 541148190/542121822 (4 pages)
14 October 1997	Ad 10/10/97--------- Â£ si [email protected]=948490 Â£ ic 540199700/541148190 (3 pages)
14 October 1997	Ad 10/10/97--------- Â£ si [email protected]=948490 Â£ ic 540199700/541148190 (3 pages)
27 August 1997	Ad 01/08/97-08/08/97 Â£ si [email protected]=34755 Â£ ic 540156958/540191713 (8 pages)
27 August 1997	Ad 01/08/97-08/08/97 Â£ si [email protected]=34755 Â£ ic 540156958/540191713 (8 pages)
13 August 1997	Ad 18/07/97--------- Â£ si [email protected]=41504 Â£ ic 540115454/540156958 (11 pages)
13 August 1997	Ad 18/07/97--------- Â£ si [email protected]=41504 Â£ ic 540115454/540156958 (11 pages)
12 August 1997	Director's particulars changed (1 page)
12 August 1997	Director's particulars changed (1 page)
29 July 1997	Ad 27/06/97-11/07/97 Â£ si [email protected]=203820 Â£ ic 539911634/540115454 (3 pages)
29 July 1997	Ad 27/06/97-11/07/97 Â£ si [email protected]=203820 Â£ ic 539911634/540115454 (3 pages)
14 July 1997	Ad 20/06/97--------- Â£ si [email protected]=4563 Â£ ic 539907071/539911634 (5 pages)
14 July 1997	Ad 20/06/97--------- Â£ si [email protected]=4563 Â£ ic 539907071/539911634 (5 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
29 June 1997	Ad 30/05/97-13/06/97 Â£ si [email protected]=112199 Â£ ic 539794872/539907071 (12 pages)
29 June 1997	Ad 30/05/97-13/06/97 Â£ si [email protected]=112199 Â£ ic 539794872/539907071 (12 pages)
5 June 1997	Ad 23/05/97--------- Â£ si [email protected]=300722 Â£ ic 539494150/539794872 (8 pages)
5 June 1997	Ad 23/05/97--------- Â£ si [email protected]=300722 Â£ ic 539494150/539794872 (8 pages)
27 May 1997	Ad 09/05/97--------- Â£ si [email protected]=5283 Â£ ic 539488867/539494150 (5 pages)
27 May 1997	Ad 16/05/97--------- Â£ si [email protected]=67962 Â£ ic 539420905/539488867 (6 pages)
27 May 1997	Ad 16/05/97--------- Â£ si [email protected]=67962 Â£ ic 539420905/539488867 (6 pages)
27 May 1997	Ad 09/05/97--------- Â£ si [email protected]=5283 Â£ ic 539488867/539494150 (5 pages)
15 May 1997	Ad 02/05/97--------- Â£ si [email protected]=28932 Â£ ic 539391973/539420905 (6 pages)
15 May 1997	Ad 02/05/97--------- Â£ si [email protected]=28932 Â£ ic 539391973/539420905 (6 pages)
6 May 1997	Ad 18/04/97-25/04/97 Â£ si [email protected]=45166 Â£ ic 539346807/539391973 (7 pages)
6 May 1997	Ad 18/04/97-25/04/97 Â£ si [email protected]=45166 Â£ ic 539346807/539391973 (7 pages)
24 April 1997	Ad 11/04/97--------- Â£ si [email protected]=12835 Â£ ic 539333972/539346807 (5 pages)
24 April 1997	Ad 11/04/97--------- Â£ si [email protected]=12835 Â£ ic 539333972/539346807 (5 pages)
22 April 1997	Ad 02/04/97--------- Â£ si [email protected]=95047 Â£ ic 539238925/539333972 (6 pages)
22 April 1997	Ad 02/04/97--------- Â£ si [email protected]=95047 Â£ ic 539238925/539333972 (6 pages)
15 April 1997	Ad 21/03/97--------- Â£ si [email protected]=62637 Â£ ic 539176288/539238925 (5 pages)
15 April 1997	Ad 21/03/97--------- Â£ si [email protected]=62637 Â£ ic 539176288/539238925 (5 pages)
11 April 1997	Ad 07/04/97--------- Â£ si [email protected]=744275 Â£ ic 538432013/539176288 (4 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Ad 07/04/97--------- Â£ si [email protected]=744275 Â£ ic 538432013/539176288 (4 pages)
11 April 1997	Director resigned (1 page)
1 April 1997	Red share cap (3 pages)
1 April 1997	Certificate of reduction of issued capital (1 page)
1 April 1997	Return made up to 02/03/97; change of members (34 pages)
1 April 1997	Certificate of reduction of issued capital (1 page)
1 April 1997	Red share cap (3 pages)
1 April 1997	Return made up to 02/03/97; change of members (34 pages)
25 March 1997	Ad 14/02/97-21/02/97 Â£ si [email protected]=91514 Â£ ic 538340499/538432013 (3 pages)
25 March 1997	Ad 14/02/97-21/02/97 Â£ si [email protected]=91514 Â£ ic 538340499/538432013 (3 pages)
19 March 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
19 March 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
19 March 1997	Full group accounts made up to 30 September 1996 (72 pages)
19 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (71 pages)
19 March 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
19 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (71 pages)
19 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
19 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
19 March 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
19 March 1997	Full group accounts made up to 30 September 1996 (72 pages)
18 March 1997	Ad 07/02/97-14/02/97 Â£ si [email protected]=3034 Â£ ic 538337465/538340499 (7 pages)
18 March 1997	Ad 07/02/97-14/02/97 Â£ si [email protected]=3034 Â£ ic 538337465/538340499 (7 pages)
18 February 1997	Ad 17/01/97-31/01/97 Â£ si [email protected]=17052 Â£ ic 538320413/538337465 (11 pages)
18 February 1997	Ad 17/01/97-31/01/97 Â£ si [email protected]=17052 Â£ ic 538320413/538337465 (11 pages)
27 January 1997	Ad 10/01/97--------- Â£ si [email protected]=44 Â£ ic 538320369/538320413 (4 pages)
27 January 1997	Ad 10/01/97--------- Â£ si [email protected]=44 Â£ ic 538320369/538320413 (4 pages)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	Director's particulars changed (1 page)
14 January 1997	Ad 03/01/97--------- Â£ si [email protected]=34054 Â£ ic 538286315/538320369 (4 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Ad 03/01/97--------- Â£ si [email protected]=34054 Â£ ic 538286315/538320369 (4 pages)
8 January 1997	Ad 20/12/96--------- Â£ si [email protected]=7083 Â£ ic 538279232/538286315 (7 pages)
8 January 1997	Ad 20/12/96--------- Â£ si [email protected]=7083 Â£ ic 538279232/538286315 (7 pages)
6 January 1997	Ad 13/12/96--------- Â£ si [email protected]=1250 Â£ ic 538277982/538279232 (4 pages)
6 January 1997	Ad 13/12/96--------- Â£ si [email protected]=1250 Â£ ic 538277982/538279232 (4 pages)
21 December 1996	Ad 06/12/96--------- Â£ si [email protected]=1130 Â£ ic 538276852/538277982 (5 pages)
21 December 1996	Ad 06/12/96--------- Â£ si [email protected]=1130 Â£ ic 538276852/538277982 (5 pages)
12 December 1996	Ad 29/11/96--------- Â£ si [email protected]=648 Â£ ic 538276204/538276852 (5 pages)
12 December 1996	Ad 29/11/96--------- Â£ si [email protected]=648 Â£ ic 538276204/538276852 (5 pages)
4 December 1996	Ad 22/11/96--------- Â£ si [email protected]=1419 Â£ ic 538273547/538274966 (4 pages)
4 December 1996	Ad 15/11/96--------- Â£ si [email protected]=1238 Â£ ic 538274966/538276204 (5 pages)
4 December 1996	Ad 22/11/96--------- Â£ si [email protected]=1419 Â£ ic 538273547/538274966 (4 pages)
4 December 1996	Ad 15/11/96--------- Â£ si [email protected]=1238 Â£ ic 538274966/538276204 (5 pages)
22 November 1996	Ad 08/11/96--------- Â£ si [email protected]=4349 Â£ ic 538269198/538273547 (6 pages)
22 November 1996	Ad 08/11/96--------- Â£ si [email protected]=4349 Â£ ic 538269198/538273547 (6 pages)
11 November 1996	Ad 01/11/96--------- Â£ si [email protected]=25274 Â£ ic 538243924/538269198 (12 pages)
11 November 1996	Ad 01/11/96--------- Â£ si [email protected]=25274 Â£ ic 538243924/538269198 (12 pages)
4 November 1996	Ad 18/10/96--------- Â£ si [email protected]=16981 Â£ ic 538208156/538225137 (7 pages)
4 November 1996	Ad 25/10/96--------- Â£ si [email protected]=18787 Â£ ic 538225137/538243924 (7 pages)
4 November 1996	Ad 18/10/96--------- Â£ si [email protected]=16981 Â£ ic 538208156/538225137 (7 pages)
4 November 1996	Ad 25/10/96--------- Â£ si [email protected]=18787 Â£ ic 538225137/538243924 (7 pages)
25 October 1996	Ad 07/10/96--------- Â£ si [email protected]=276249 Â£ ic 537931907/538208156 (3 pages)
25 October 1996	Ad 07/10/96--------- Â£ si [email protected]=276249 Â£ ic 537931907/538208156 (3 pages)
24 October 1996	Ad 11/10/96--------- Â£ si [email protected]=185776 Â£ ic 537746131/537931907 (8 pages)
24 October 1996	Ad 11/10/96--------- Â£ si [email protected]=185776 Â£ ic 537746131/537931907 (8 pages)
20 October 1996	Ad 04/10/96--------- Â£ si [email protected]=22316 Â£ ic 537723815/537746131 (8 pages)
20 October 1996	Ad 04/10/96--------- Â£ si [email protected]=22316 Â£ ic 537723815/537746131 (8 pages)
8 October 1996	Ad 27/09/96--------- Â£ si [email protected]=28611 Â£ ic 537695204/537723815 (9 pages)
8 October 1996	Ad 27/09/96--------- Â£ si [email protected]=28611 Â£ ic 537695204/537723815 (9 pages)
2 October 1996	Ad 20/09/96--------- Â£ si [email protected]=23000 Â£ ic 537672204/537695204 (12 pages)
2 October 1996	Ad 20/09/96--------- Â£ si [email protected]=23000 Â£ ic 537672204/537695204 (12 pages)
24 September 1996	Ad 13/09/96--------- Â£ si [email protected]=62792 Â£ ic 537609412/537672204 (9 pages)
24 September 1996	Ad 13/09/96--------- Â£ si [email protected]=62792 Â£ ic 537609412/537672204 (9 pages)
12 September 1996	Ad 06/09/96--------- Â£ si [email protected]=72424 Â£ ic 537536988/537609412 (4 pages)
12 September 1996	Ad 06/09/96--------- Â£ si [email protected]=72424 Â£ ic 537536988/537609412 (4 pages)
10 September 1996	Ad 30/08/96--------- Â£ si [email protected]=33500 Â£ ic 537503488/537536988 (4 pages)
10 September 1996	Ad 30/08/96--------- Â£ si [email protected]=33500 Â£ ic 537503488/537536988 (4 pages)
3 September 1996	Ad 23/08/96--------- Â£ si [email protected]=42206 Â£ ic 537461282/537503488 (6 pages)
3 September 1996	Ad 23/08/96--------- Â£ si [email protected]=42206 Â£ ic 537461282/537503488 (6 pages)
28 August 1996	Ad 16/08/96--------- Â£ si [email protected]=69986 Â£ ic 537391296/537461282 (4 pages)
28 August 1996	Ad 16/08/96--------- Â£ si [email protected]=69986 Â£ ic 537391296/537461282 (4 pages)
27 August 1996	Location of register of members (non legible) (1 page)
27 August 1996	Location of register of members (non legible) (1 page)
21 August 1996	Ad 09/08/96--------- Â£ si [email protected]=9756 Â£ ic 537381540/537391296 (5 pages)
21 August 1996	Ad 09/08/96--------- Â£ si [email protected]=9756 Â£ ic 537381540/537391296 (5 pages)
15 August 1996	Ad 02/08/96--------- Â£ si [email protected]=1833 Â£ ic 537379707/537381540 (5 pages)
15 August 1996	Ad 02/08/96--------- Â£ si [email protected]=1833 Â£ ic 537379707/537381540 (5 pages)
7 August 1996	Ad 19/07/96--------- Â£ si [email protected]=16516 Â£ ic 537363191/537379707 (5 pages)
7 August 1996	Ad 19/07/96--------- Â£ si [email protected]=16516 Â£ ic 537363191/537379707 (5 pages)
19 July 1996	Ad 10/07/96--------- Â£ si [email protected]=4000 Â£ ic 537350414/537354414 (2 pages)
19 July 1996	Ad 11/07/96--------- Â£ si [email protected]=8777 Â£ ic 537354414/537363191 (5 pages)
19 July 1996	Ad 12/07/96--------- Â£ si [email protected]=31129 Â£ ic 537319285/537350414 (2 pages)
19 July 1996	Ad 12/07/96--------- Â£ si [email protected]=31129 Â£ ic 537319285/537350414 (2 pages)
19 July 1996	Ad 10/07/96--------- Â£ si [email protected]=4000 Â£ ic 537350414/537354414 (2 pages)
19 July 1996	Ad 11/07/96--------- Â£ si [email protected]=8777 Â£ ic 537354414/537363191 (5 pages)
12 July 1996	Ad 05/07/96--------- Â£ si [email protected]=34335 Â£ ic 537284950/537319285 (5 pages)
12 July 1996	Ad 05/07/96--------- Â£ si [email protected]=34335 Â£ ic 537284950/537319285 (5 pages)
27 June 1996	Ad 21/06/96--------- Â£ si [email protected]=5482 Â£ ic 537279468/537284950 (7 pages)
27 June 1996	Ad 21/06/96--------- Â£ si [email protected]=5482 Â£ ic 537279468/537284950 (7 pages)
21 June 1996	Ad 14/06/96--------- Â£ si [email protected]=26473 Â£ ic 537252995/537279468 (6 pages)
21 June 1996	Ad 14/06/96--------- Â£ si [email protected]=26473 Â£ ic 537252995/537279468 (6 pages)
19 June 1996	Ad 07/06/96--------- Â£ si [email protected]=21401 Â£ ic 537231594/537252995 (5 pages)
19 June 1996	Ad 05/06/96--------- Â£ si [email protected]=287 Â£ ic 537231307/537231594 (2 pages)
19 June 1996	Ad 07/06/96--------- Â£ si [email protected]=21401 Â£ ic 537231594/537252995 (5 pages)
19 June 1996	Ad 05/06/96--------- Â£ si [email protected]=287 Â£ ic 537231307/537231594 (2 pages)
11 June 1996	Ad 31/05/96--------- Â£ si [email protected]=7500 Â£ ic 537223807/537231307 (2 pages)
11 June 1996	Registered office changed on 11/06/96 from: 20 st, james 's square, london, SW1Y 4RR (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 20 st, james 's square, london, SW1Y 4RR (1 page)
11 June 1996	Ad 31/05/96--------- Â£ si [email protected]=7500 Â£ ic 537223807/537231307 (2 pages)
5 June 1996	Ad 24/05/96--------- Â£ si [email protected]=34871 Â£ ic 537188936/537223807 (4 pages)
5 June 1996	Ad 24/05/96--------- Â£ si [email protected]=34871 Â£ ic 537188936/537223807 (4 pages)
29 May 1996	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (5 pages)
29 May 1996	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (5 pages)
16 May 1996	Ad 10/05/96--------- Â£ si [email protected]=39 Â£ ic 537171465/537171504 (2 pages)
16 May 1996	Ad 10/05/96--------- Â£ si [email protected]=39 Â£ ic 537171465/537171504 (2 pages)
1 May 1996	Ad 26/04/96--------- Â£ si [email protected]=39947 Â£ ic 537122995/537162942 (3 pages)
1 May 1996	Ad 26/04/96--------- Â£ si [email protected]=39947 Â£ ic 537122995/537162942 (3 pages)
30 April 1996	Ad 23/04/96--------- Â£ si [email protected]=1833 Â£ ic 537121162/537122995 (3 pages)
30 April 1996	Ad 23/04/96--------- Â£ si [email protected]=1833 Â£ ic 537121162/537122995 (3 pages)
29 April 1996	Ad 09/04/96--------- Â£ si [email protected]=38031 Â£ ic 537083131/537121162 (3 pages)
29 April 1996	Ad 09/04/96--------- Â£ si [email protected]=38031 Â£ ic 537083131/537121162 (3 pages)
28 April 1996	Ad 16/04/96--------- Â£ si [email protected]=27086 Â£ ic 537056045/537083131 (13 pages)
28 April 1996	Ad 16/04/96--------- Â£ si [email protected]=27086 Â£ ic 537056045/537083131 (13 pages)
25 April 1996	Director's particulars changed (1 page)
25 April 1996	Ad 19/04/96--------- Â£ si [email protected]=5615 Â£ ic 537050430/537056045 (2 pages)
25 April 1996	Ad 19/04/96--------- Â£ si [email protected]=5615 Â£ ic 537050430/537056045 (2 pages)
25 April 1996	Director's particulars changed (1 page)
16 April 1996	Return made up to 02/03/96; bulk list available separately (62 pages)
16 April 1996	Return made up to 02/03/96; bulk list available separately (62 pages)
13 April 1996	Ad 29/03/96--------- Â£ si [email protected]=26402 Â£ ic 536926979/536953381 (5 pages)
13 April 1996	Ad 02/04/96--------- Â£ si [email protected]=77809 Â£ ic 536972621/537050430 (26 pages)
13 April 1996	Ad 04/04/96--------- Â£ si [email protected]=19240 Â£ ic 536953381/536972621 (5 pages)
13 April 1996	Ad 04/04/96--------- Â£ si [email protected]=19240 Â£ ic 536953381/536972621 (5 pages)
13 April 1996	Ad 02/04/96--------- Â£ si [email protected]=77809 Â£ ic 536972621/537050430 (26 pages)
13 April 1996	Ad 29/03/96--------- Â£ si [email protected]=26402 Â£ ic 536926979/536953381 (5 pages)
12 April 1996	Ad 09/04/96--------- Â£ si [email protected]=522375 Â£ ic 536404604/536926979 (3 pages)
12 April 1996	Ad 09/04/96--------- Â£ si [email protected]=522375 Â£ ic 536404604/536926979 (3 pages)
11 April 1996	Ad 26/03/96--------- Â£ si [email protected]=57425 Â£ ic 536347179/536404604 (3 pages)
11 April 1996	Ad 26/03/96--------- Â£ si [email protected]=57425 Â£ ic 536347179/536404604 (3 pages)
27 March 1996	Ad 13/03/96--------- Â£ si [email protected]=45057 Â£ ic 536302122/536347179 (21 pages)
27 March 1996	Ad 15/03/96-22/03/96 Â£ si [email protected]=13648 Â£ ic 536288474/536302122 (7 pages)
27 March 1996	Ad 15/03/96-22/03/96 Â£ si [email protected]=13648 Â£ ic 536288474/536302122 (7 pages)
27 March 1996	Ad 13/03/96--------- Â£ si [email protected]=45057 Â£ ic 536302122/536347179 (21 pages)
21 March 1996	New director appointed (1 page)
21 March 1996	New director appointed (1 page)
15 March 1996	Full group accounts made up to 30 September 1995 (95 pages)
15 March 1996	Full group accounts made up to 30 September 1995 (95 pages)
14 March 1996	Ad 08/03/96--------- Â£ si [email protected]=17317 Â£ ic 536257414/536274731 (5 pages)
14 March 1996	Ad 06/03/96--------- Â£ si [email protected]=13743 Â£ ic 536274731/536288474 (7 pages)
14 March 1996	Ad 08/03/96--------- Â£ si [email protected]=17317 Â£ ic 536257414/536274731 (5 pages)
14 March 1996	Ad 06/03/96--------- Â£ si [email protected]=13743 Â£ ic 536274731/536288474 (7 pages)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
2 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 February 1996	Ad 15/02/96--------- premium Â£ si [email protected]=23008 Â£ ic 536218936/536241944 (7 pages)
28 February 1996	Ad 15/02/96--------- premium Â£ si [email protected]=23008 Â£ ic 536218936/536241944 (7 pages)
28 February 1996	Ad 16/02/96-23/02/96 premium Â£ si [email protected]=22517 Â£ ic 536196419/536218936 (11 pages)
28 February 1996	Ad 16/02/96-23/02/96 premium Â£ si [email protected]=22517 Â£ ic 536196419/536218936 (11 pages)
20 February 1996	Ad 09/02/96--------- Â£ si [email protected]=5666 Â£ ic 536190753/536196419 (6 pages)
20 February 1996	Ad 09/02/96--------- Â£ si [email protected]=5666 Â£ ic 536190753/536196419 (6 pages)
14 February 1996	Ad 02/02/96--------- Â£ si [email protected]=3612 Â£ ic 536187141/536190753 (5 pages)
14 February 1996	Ad 02/02/96--------- Â£ si [email protected]=3612 Â£ ic 536187141/536190753 (5 pages)
12 February 1996	Ad 30/01/96--------- Â£ si [email protected]=2482 Â£ ic 536184659/536187141 (3 pages)
12 February 1996	Ad 30/01/96--------- Â£ si [email protected]=2482 Â£ ic 536184659/536187141 (3 pages)
11 February 1996	Ad 26/01/96--------- Â£ si [email protected]=481 Â£ ic 536184178/536184659 (2 pages)
11 February 1996	Ad 26/01/96--------- Â£ si [email protected]=481 Â£ ic 536184178/536184659 (2 pages)
1 February 1996	Ad 23/01/96--------- Â£ si [email protected]=7030 Â£ ic 536177148/536184178 (6 pages)
1 February 1996	Ad 23/01/96--------- Â£ si [email protected]=7030 Â£ ic 536177148/536184178 (6 pages)
28 January 1996	Ad 19/01/96--------- Â£ si [email protected]=15656 Â£ ic 536161492/536177148 (6 pages)
28 January 1996	Ad 19/01/96--------- Â£ si [email protected]=15656 Â£ ic 536161492/536177148 (6 pages)
19 January 1996	Ad 08/01/96--------- Â£ si [email protected]=900 Â£ ic 536160592/536161492 (7 pages)
19 January 1996	Ad 08/01/96--------- Â£ si [email protected]=900 Â£ ic 536160592/536161492 (7 pages)
19 January 1996	Ad 05/01/96-12/01/96 Â£ si [email protected]=40216 Â£ ic 536120376/536160592 (3 pages)
19 January 1996	Ad 05/01/96-12/01/96 Â£ si [email protected]=40216 Â£ ic 536120376/536160592 (3 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	New director appointed (1 page)
10 January 1996	New director appointed (1 page)
8 January 1996	Ad 29/12/95--------- Â£ si [email protected]=4514 Â£ ic 536115862/536120376 (2 pages)
8 January 1996	Ad 29/12/95--------- Â£ si [email protected]=4514 Â£ ic 536115862/536120376 (2 pages)
5 January 1996	Ad 22/12/95--------- Â£ si [email protected]=6595 Â£ ic 536109267/536115862 (5 pages)
5 January 1996	Ad 22/12/95--------- Â£ si [email protected]=509 Â£ ic 536108758/536109267 (2 pages)
5 January 1996	Ad 22/12/95--------- Â£ si [email protected]=509 Â£ ic 536108758/536109267 (2 pages)
5 January 1996	Ad 22/12/95--------- Â£ si [email protected]=6595 Â£ ic 536109267/536115862 (5 pages)
21 December 1995	Ad 15/12/95--------- Â£ si [email protected]=39091 Â£ ic 536069667/536108758 (4 pages)
21 December 1995	Ad 15/12/95--------- Â£ si [email protected]=39091 Â£ ic 536069667/536108758 (4 pages)
21 December 1995	Ad 15/12/95--------- Â£ si 9494@1=9494 Â£ ic 536060173/536069667 (10 pages)
21 December 1995	Ad 15/12/95--------- Â£ si 9494@1=9494 Â£ ic 536060173/536069667 (10 pages)
13 December 1995	Ad 08/12/95--------- Â£ si [email protected]=11084 Â£ ic 536049089/536060173 (2 pages)
13 December 1995	Ad 08/12/95--------- Â£ si [email protected]=11084 Â£ ic 536049089/536060173 (2 pages)
13 December 1995	Ad 07/12/95--------- Â£ si [email protected]=1002 Â£ ic 536048087/536049089 (10 pages)
13 December 1995	Ad 07/12/95--------- Â£ si [email protected]=1002 Â£ ic 536048087/536049089 (10 pages)
8 December 1995	Ad 01/12/95--------- Â£ si [email protected]=4351 Â£ ic 536042751/536047102 (2 pages)
8 December 1995	Ad 01/12/95--------- Â£ si [email protected]=985 Â£ ic 536047102/536048087 (4 pages)
8 December 1995	Ad 01/12/95--------- Â£ si [email protected]=4351 Â£ ic 536042751/536047102 (2 pages)
8 December 1995	Ad 01/12/95--------- Â£ si [email protected]=985 Â£ ic 536047102/536048087 (4 pages)
30 November 1995	Ad 24/11/95--------- Â£ si [email protected]=8750 Â£ ic 536034001/536042751 (4 pages)
30 November 1995	Ad 24/11/95--------- Â£ si [email protected]=8750 Â£ ic 536034001/536042751 (4 pages)
30 November 1995	Ad 24/11/95--------- Â£ si [email protected]=6513 Â£ ic 536027488/536034001 (8 pages)
30 November 1995	Ad 24/11/95--------- Â£ si [email protected]=6513 Â£ ic 536027488/536034001 (8 pages)
23 November 1995	Ad 17/11/95--------- Â£ si [email protected]=296 Â£ ic 536027192/536027488 (2 pages)
23 November 1995	Ad 17/11/95--------- Â£ si [email protected]=296 Â£ ic 536027192/536027488 (2 pages)
15 November 1995	Ad 10/11/95--------- Â£ si [email protected]=1997 Â£ ic 536025195/536027192 (6 pages)
15 November 1995	Ad 10/11/95--------- Â£ si [email protected]=1997 Â£ ic 536025195/536027192 (6 pages)
10 November 1995	Ad 02/11/95--------- Â£ si [email protected]=653 Â£ ic 536020970/536021623 (10 pages)
10 November 1995	Ad 03/11/95--------- Â£ si [email protected]=3572 Â£ ic 536021623/536025195 (4 pages)
10 November 1995	Ad 03/11/95--------- Â£ si [email protected]=3572 Â£ ic 536021623/536025195 (4 pages)
10 November 1995	Ad 02/11/95--------- Â£ si [email protected]=653 Â£ ic 536020970/536021623 (10 pages)
31 October 1995	Director resigned;new director appointed (8 pages)
31 October 1995	Director resigned;new director appointed (8 pages)
19 October 1995	Ad 02/10/95--------- Â£ si [email protected]=322220 Â£ ic 535659914/535982134 (4 pages)
19 October 1995	Ad 02/10/95--------- Â£ si [email protected]=322220 Â£ ic 535659914/535982134 (4 pages)
18 October 1995	Ad 06/10/95-13/10/95 Â£ si [email protected]=139312 Â£ ic 535520602/535659914 (6 pages)
18 October 1995	Ad 13/10/95--------- Â£ si [email protected]=304 Â£ ic 535520298/535520602 (24 pages)
18 October 1995	Ad 06/10/95-13/10/95 Â£ si [email protected]=139312 Â£ ic 535520602/535659914 (6 pages)
18 October 1995	Ad 13/10/95--------- Â£ si [email protected]=304 Â£ ic 535520298/535520602 (24 pages)
6 October 1995	Ad 02/10/95--------- Â£ si [email protected]=977 Â£ ic 535471313/535472290 (6 pages)
6 October 1995	Ad 04/10/95--------- Â£ si [email protected]=1870 Â£ ic 535472290/535474160 (12 pages)
6 October 1995	Ad 04/10/95--------- Â£ si [email protected]=1870 Â£ ic 535472290/535474160 (12 pages)
6 October 1995	Ad 29/09/95--------- Â£ si [email protected]=46138 Â£ ic 535474160/535520298 (6 pages)
6 October 1995	Ad 02/10/95--------- Â£ si [email protected]=977 Â£ ic 535471313/535472290 (6 pages)
6 October 1995	Ad 29/09/95--------- Â£ si [email protected]=46138 Â£ ic 535474160/535520298 (6 pages)
29 September 1995	Ad 22/09/95--------- Â£ si [email protected]=43231 Â£ ic 535428082/535471313 (10 pages)
29 September 1995	Ad 22/09/95--------- Â£ si [email protected]=43231 Â£ ic 535428082/535471313 (10 pages)
26 September 1995	Ad 22/09/95--------- Â£ si [email protected]=5220 Â£ ic 535422862/535428082 (8 pages)
26 September 1995	Ad 22/09/95--------- Â£ si [email protected]=5220 Â£ ic 535422862/535428082 (8 pages)
22 September 1995	Ad 08/09/95--------- Â£ si [email protected]=168977 Â£ ic 535253885/535422862 (4 pages)
22 September 1995	Ad 08/09/95--------- Â£ si [email protected]=168977 Â£ ic 535253885/535422862 (4 pages)
7 September 1995	Ad 01/09/95--------- Â£ si [email protected]=21481 Â£ ic 535232404/535253885 (8 pages)
7 September 1995	Ad 01/09/95--------- Â£ si [email protected]=21481 Â£ ic 535232404/535253885 (8 pages)
6 September 1995	Ad 31/08/95--------- Â£ si [email protected]=302 Â£ ic 535232102/535232404 (6 pages)
6 September 1995	Ad 31/08/95--------- Â£ si [email protected]=302 Â£ ic 535232102/535232404 (6 pages)
1 September 1995	Ad 25/08/95--------- Â£ si [email protected]=41848 Â£ ic 535190254/535232102 (8 pages)
1 September 1995	Ad 25/08/95--------- Â£ si [email protected]=41848 Â£ ic 535190254/535232102 (8 pages)
24 August 1995	Ad 21/08/95--------- Â£ si [email protected]=140 Â£ ic 535190114/535190254 (2 pages)
24 August 1995	Ad 21/08/95--------- Â£ si [email protected]=140 Â£ ic 535190114/535190254 (2 pages)
18 August 1995	Ad 16/08/95--------- Â£ si [email protected]=1185 Â£ ic 535165505/535166690 (6 pages)
18 August 1995	Ad 16/08/95--------- Â£ si [email protected]=1185 Â£ ic 535165505/535166690 (6 pages)
16 August 1995	Ad 11/08/95--------- premium Â£ si [email protected]=5464 Â£ ic 535160041/535165505 (8 pages)
16 August 1995	Ad 11/08/95--------- premium Â£ si [email protected]=5464 Â£ ic 535160041/535165505 (8 pages)
10 August 1995	Ad 28/07/95-04/08/95 Â£ si [email protected]=3878 Â£ ic 535156163/535160041 (10 pages)
10 August 1995	Ad 28/07/95-04/08/95 Â£ si [email protected]=3878 Â£ ic 535156163/535160041 (10 pages)
26 July 1995	Ad 21/07/95--------- Â£ si [email protected]=32680 Â£ ic 535123483/535156163 (6 pages)
26 July 1995	Ad 21/07/95--------- Â£ si [email protected]=32680 Â£ ic 535123483/535156163 (6 pages)
14 July 1995	Ad 07/07/95--------- Â£ si [email protected]=427 Â£ ic 535121582/535122009 (6 pages)
14 July 1995	Ad 07/07/95--------- Â£ si [email protected]=427 Â£ ic 535121582/535122009 (6 pages)
5 July 1995	Ad 30/06/95--------- Â£ si [email protected]=250812 Â£ ic 534870550/535121362 (8 pages)
5 July 1995	Ad 30/06/95--------- Â£ si [email protected]=250812 Â£ ic 534870550/535121362 (8 pages)
29 June 1995	Ad 26/06/95--------- Â£ si [email protected]=1877 Â£ ic 534863673/534865550 (6 pages)
29 June 1995	Ad 23/06/95--------- Â£ si [email protected]=5000 Â£ ic 534865550/534870550 (6 pages)
29 June 1995	Ad 23/06/95--------- Â£ si [email protected]=5000 Â£ ic 534865550/534870550 (6 pages)
29 June 1995	Ad 26/06/95--------- Â£ si [email protected]=1877 Â£ ic 534863673/534865550 (6 pages)
16 June 1995	Ad 13/06/95--------- Â£ si [email protected]=1764 Â£ ic 534847500/534849264 (6 pages)
16 June 1995	Ad 13/06/95--------- Â£ si [email protected]=1764 Â£ ic 534847500/534849264 (6 pages)
14 June 1995	Ad 09/06/95--------- Â£ si [email protected]=42541 Â£ ic 534804959/534847500 (10 pages)
14 June 1995	Ad 09/06/95--------- Â£ si [email protected]=42541 Â£ ic 534804959/534847500 (10 pages)
8 June 1995	Ad 02/06/95--------- Â£ si [email protected]=14466 Â£ ic 534790493/534804959 (8 pages)
8 June 1995	Director's particulars changed (4 pages)
8 June 1995	Director's particulars changed (4 pages)
8 June 1995	Ad 02/06/95--------- Â£ si [email protected]=14466 Â£ ic 534790493/534804959 (8 pages)
31 May 1995	Ad 19/05/95--------- Â£ si [email protected]=1377 Â£ ic 534786860/534788237 (6 pages)
31 May 1995	Ad 05/05/95-12/05/95 Â£ si [email protected]=2213 Â£ ic 534784647/534786860 (8 pages)
31 May 1995	Ad 26/05/95--------- Â£ si [email protected]=2256 Â£ ic 534788237/534790493 (8 pages)
31 May 1995	Ad 05/05/95-12/05/95 Â£ si [email protected]=2213 Â£ ic 534784647/534786860 (8 pages)
31 May 1995	Ad 26/05/95--------- Â£ si [email protected]=2256 Â£ ic 534788237/534790493 (8 pages)
31 May 1995	Ad 19/05/95--------- Â£ si [email protected]=1377 Â£ ic 534786860/534788237 (6 pages)
19 May 1995	Ad 12/05/95--------- Â£ si [email protected]=15074 Â£ ic 534769573/534784647 (6 pages)
19 May 1995	Ad 12/05/95--------- Â£ si [email protected]=15074 Â£ ic 534769573/534784647 (6 pages)
10 May 1995	Ad 28/04/95--------- Â£ si [email protected]=5826 Â£ ic 534762375/534768201 (6 pages)
10 May 1995	Ad 27/04/95--------- Â£ si [email protected]=1372 Â£ ic 534768201/534769573 (8 pages)
10 May 1995	Ad 27/04/95--------- Â£ si [email protected]=1372 Â£ ic 534768201/534769573 (8 pages)
10 May 1995	Ad 28/04/95--------- Â£ si [email protected]=5826 Â£ ic 534762375/534768201 (6 pages)
2 May 1995	Ad 10/04/95--------- Â£ si [email protected]=403449 Â£ ic 534358926/534762375 (4 pages)
2 May 1995	Ad 10/04/95--------- Â£ si [email protected]=403449 Â£ ic 534358926/534762375 (4 pages)
28 April 1995	Ad 13/04/95--------- Â£ si 21591@25=539775 Â£ ic 533819151/534358926 (12 pages)
28 April 1995	Ad 13/04/95--------- Â£ si 21591@25=539775 Â£ ic 533819151/534358926 (12 pages)
11 April 1995	Ad 07/04/95--------- Â£ si [email protected]=35000 Â£ ic 533784151/533819151 (6 pages)
11 April 1995	Ad 07/04/95--------- Â£ si [email protected]=35000 Â£ ic 533784151/533819151 (6 pages)
9 April 1995	Ad 30/03/95--------- Â£ si [email protected]=7076 Â£ ic 533770374/533777450 (8 pages)
9 April 1995	Ad 31/03/95--------- Â£ si [email protected]=6701 Â£ ic 533777450/533784151 (4 pages)
9 April 1995	Ad 30/03/95--------- Â£ si [email protected]=7076 Â£ ic 533770374/533777450 (8 pages)
9 April 1995	Ad 31/03/95--------- Â£ si [email protected]=6701 Â£ ic 533777450/533784151 (4 pages)
30 March 1995	Ad 24/03/95--------- Â£ si [email protected]=163 Â£ ic 533770211/533770374 (6 pages)
30 March 1995	Ad 24/03/95--------- Â£ si [email protected]=163 Â£ ic 533770211/533770374 (6 pages)
29 March 1995	Ad 17/03/95--------- Â£ si [email protected]=993 Â£ ic 533769218/533770211 (6 pages)
29 March 1995	Ad 17/03/95--------- Â£ si [email protected]=993 Â£ ic 533769218/533770211 (6 pages)
23 March 1995	Return made up to 02/03/95; bulk list available separately (116 pages)
23 March 1995	Return made up to 02/03/95; bulk list available separately (116 pages)
17 March 1995	Ad 10/03/95--------- Â£ si [email protected]=1469 Â£ ic 533767749/533769218 (6 pages)
17 March 1995	Ad 10/03/95--------- Â£ si [email protected]=1469 Â£ ic 533767749/533769218 (6 pages)
15 March 1995	Ad 03/03/95--------- Â£ si [email protected]=2943 Â£ ic 533764806/533767749 (6 pages)
15 March 1995	Ad 03/03/95--------- Â£ si [email protected]=2943 Â£ ic 533764806/533767749 (6 pages)
3 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 February 1995	Full group accounts made up to 30 September 1994 (80 pages)
27 February 1995	Full group accounts made up to 30 September 1994 (80 pages)
15 March 1994	Full group accounts made up to 30 September 1993 (72 pages)
15 March 1994	Full group accounts made up to 30 September 1993 (72 pages)
17 March 1993	Full group accounts made up to 30 September 1992 (78 pages)
17 March 1993	Full group accounts made up to 30 September 1992 (78 pages)
13 April 1992	Full group accounts made up to 30 September 1991 (67 pages)
13 April 1992	Full group accounts made up to 30 September 1991 (67 pages)
4 March 1991	Full group accounts made up to 30 September 1990 (56 pages)
4 March 1991	Full group accounts made up to 30 September 1990 (56 pages)
5 March 1990	Memorandum and Articles of Association (50 pages)
5 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
5 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
5 March 1990	Memorandum and Articles of Association (50 pages)
24 January 1990	Full group accounts made up to 30 September 1989 (60 pages)
24 January 1990	Full group accounts made up to 30 September 1989 (60 pages)
8 February 1989	Full group accounts made up to 30 September 1988 (56 pages)
8 February 1989	Full group accounts made up to 30 September 1988 (56 pages)
4 August 1988	Certificate of reduction of share premium (1 page)
4 August 1988	Red s/prem Â£42569488286 (1 page)
4 August 1988	Resolutions SRES13 ‐ Special resolution (1 page)
7 March 1988	Full group accounts made up to 30 September 1987 (59 pages)
7 March 1988	Full group accounts made up to 30 September 1987 (59 pages)
27 April 1987	Group of companies' accounts made up to 30 September 1986 (55 pages)
27 April 1987	Group of companies' accounts made up to 30 September 1986 (55 pages)
13 March 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
21 April 1986	Accounts made up to 30 September 1985 (61 pages)
21 April 1986	Accounts made up to 30 September 1985 (61 pages)
12 March 1985	Accounts made up to 30 September 1984 (54 pages)
12 March 1985	Accounts made up to 30 September 1984 (54 pages)
19 March 1984	Accounts made up to 30 September 1983 (56 pages)
19 March 1984	Accounts made up to 30 September 1983 (56 pages)
28 April 1983	Accounts made up to 30 September 1982 (45 pages)
28 April 1983	Accounts made up to 30 September 1982 (45 pages)
26 April 1983	Accounts made up to 30 September 1982 (45 pages)
26 April 1983	Accounts made up to 30 September 1982 (45 pages)
18 March 1982	Accounts made up to 30 September 1981 (48 pages)
18 March 1982	Accounts made up to 30 September 1981 (48 pages)
1 April 1981	Accounts made up to 30 September 1980 (44 pages)
1 April 1981	Accounts made up to 30 September 1980 (44 pages)
14 April 1980	Accounts made up to 30 September 1979 (49 pages)
14 April 1980	Accounts made up to 30 September 1979 (49 pages)
15 March 1979	Accounts made up to 30 September 1978 (47 pages)
15 March 1979	Accounts made up to 30 September 1978 (47 pages)
24 April 1978	Annual return made up to 23/03/78 (16 pages)
24 April 1978	Annual return made up to 23/03/78 (16 pages)
13 April 1978	Accounts made up to 30 September 1977 (44 pages)
13 April 1978	Accounts made up to 30 September 1977 (44 pages)
26 May 1977	Accounts made up to 30 September 1976 (33 pages)
26 May 1977	Accounts made up to 30 September 1976 (33 pages)
25 April 1977	Annual return made up to 25/03/77 (16 pages)
25 April 1977	Annual return made up to 25/03/77 (16 pages)
5 April 1977	Accounts made up to 30 September 1975 (33 pages)
5 April 1977	Accounts made up to 30 September 1975 (33 pages)
27 April 1976	Annual return made up to 26/03/76 (17 pages)
27 April 1976	Accounts made up to 30 September 1974 (41 pages)
27 April 1976	Annual return made up to 26/03/76 (17 pages)
27 April 1976	Accounts made up to 30 September 1974 (41 pages)
6 September 1934	Certificate of incorporation (1 page)
6 September 1934	Certificate of incorporation (1 page)