XRO Limited

Company Name	XRO Limited
Company Status	Active
Company Number	00324504
Category	Private Limited Company
Incorporation Date	20 February 1937(87 years, 2 months ago)
Previous Name	The Rank Organisation Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Stuart Pitceathly
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(81 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Alan Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(83 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Emea Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Rodney Noonoo
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	15 October 2020(83 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Sir Denis Mortimer Mountain
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 1994)
Role	Company Director
Correspondence Address	12 Queens Elm Square Old Church Street London SW3 6ED

Director Name	Dr David Valentine Atterton
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 1996)
Role	Company Director
Correspondence Address	Cathedral Green House Wells Somerset BA5 2UB

Director Name	Sir Arthur Bryan
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 1994)
Role	Company Director
Correspondence Address	Parkfields Cottage Tittensor Stoke-On-Trent Staffordshire ST12 9HQ

Director Name	Sir Patrick Michael Meaney
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 July 1992)
Role	Company Chairman
Correspondence Address	Harefield House Sandridge Hertfordshire AL4 9EG

Director Name	Hugh Angus Crichton-Miller
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	Woodspeen West Lambourn Road Woodspeen Newbury Berkshire RG20 8BU

Director Name	James Daly
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 1 month after company formation)
Appointment Duration	4 years (resigned 10 April 1996)
Role	Company Director
Correspondence Address	Kingsview Manor Road Penn Buckinghamshire HP10 8JA

Director Name	Michael Clifford John Jackaman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 1996)
Role	Company Director
Correspondence Address	East Stoke Cottage Windsor Lane Stoke Sub Hamdon Somerset TA14 6UE

Director Name	Sir Leslie Fletcher
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	"Hafod" Sherfield Green Sherfield On Loddon Hook Gstoke Hampshire RG27 0EN

Director Name	Mr Michael Brian Gifford
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 1 month after company formation)
Appointment Duration	4 years (resigned 10 April 1996)
Role	Chief Executive
Correspondence Address	Thatch Little Chart Forstal Ashford Kent TN27 0PU

Secretary Name	Brian Charles Owers
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wilmot Way Camberley Surrey GU15 1JA

Director Name	Mr John Francis Garrett
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(55 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 June 1997)
Role	Company Director
Correspondence Address	33 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	James Allen Harmon
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1993(56 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 1996)
Role	Company Director
Correspondence Address	43 Kettle Creek Road Weston Connecticut 06883 Usa

Director Name	Sir Denys Hartley Henderson
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(57 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 1996)
Role	Company Chairman
Correspondence Address	Tree Tops Eghams Close Forty Green Road Beaconsfield Buckinghamshire HP9 1XN

Secretary Name	Charles Bruce Arthur Cormick
Nationality	British
Status	Resigned
Appointed	11 January 1995(57 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Director Name	Peter Jack Jarvis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(57 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 1996)
Role	Company Director
Correspondence Address	Chippings Milestone Close Ripley Surrey GU23 6EP

Director Name	Hugh Royston Jenkins
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(58 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 October 1996)
Role	Company Director
Correspondence Address	67 Limerston Street London Sw10

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(60 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 1997)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Director Name	Charles Phillips Gilliam
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(60 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2000)
Role	Lawyer
Correspondence Address	10 Little River Lane Redding Connecticut 06897 Usa

Secretary Name	Carole Shephard
Nationality	British
Status	Resigned
Appointed	30 June 1997(60 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hillgrove Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BT

Director Name	Mr David Nicholas Maw
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(61 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 2000)
Role	Certified Accountant
Correspondence Address	South Barn Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0PU

Director Name	Michael John Barrett
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(62 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 September 2017)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Secretary Name	Michael John Barrett
Nationality	British
Status	Resigned
Appointed	21 May 1999(62 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 September 2017)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Neil Stuart Mackintosh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(62 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Priory Road Kew Surrey TW9 3DQ

Director Name	Lord James Fintain Lawler
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(63 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2002)
Role	Director Finance & Control
Correspondence Address	Cobwebs House Buckland Village Buckinghamshire HP22 5HZ

Director Name	Nicholas Andrew Blanche
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(65 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2004)
Role	Financial Controller
Correspondence Address	2 Romsey Way High Wycombe Buckinghamshire HP11 1QP

Director Name	Timothy James Maccarrick
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2004(66 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2006)
Role	Cfo Xerox Europe
Correspondence Address	66 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

Director Name	Michael Robert Festa
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2006(69 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 April 2010)
Role	Chief Finance Officer Xerox
Country of Residence	United States
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Craig Morrow Albright
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2010(73 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Kevin Lawrence Colburn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2010(73 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2014)
Role	Certified Public Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Xavier Heiss
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2013(75 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2015)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Anthony William Arthurton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(77 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Gabriel Maurice Marciano
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2015(78 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Riverview Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Daniel Marc Benoit
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 2018(81 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 October 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Contact

Website	xerox.co.uk
Telephone	023 80683393
Telephone region	Southampton / Portsmouth

Location

Registered Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.2b at £0.1	Xerox Overseas Holdings LTD 66.33% Ordinary
1.2b at $0.01	Xerox Overseas Holdings LTD 6.63% Ordinary Preferred
227.6m at £0.2	Xerox Overseas Holdings LTD 25.75% Convertible Redeemable
227.6m at $0.01	Xerox Overseas Holdings LTD 1.29% Convertible Preference

Accounts

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

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

30 March 1967	Delivered on: 2 May 1967 Satisfied on: 13 September 1991 Persons entitled: Nat Prov Bank LTD Classification: Bond of corroboration etc recorded gen. Register sasines 19.4.67 Secured details: Sterling pounds 3,000,000. Particulars: Odean cinema rutherglen lanark. Fully Satisfied
15 October 1959	Delivered on: 11 November 1964 Satisfied on: 13 September 1991 Persons entitled: Harlow Development Corporation Classification: Mortgage Secured details: Sterling pounds 67,150. Particulars: Land in the high harlow essex together with cinematograph theatre and o ther buildings and works to be erected 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
12 June 1951	Delivered on: 18 July 1951 Persons entitled: Nat Prov. Bank LTD Classification: Minute of agreement and disposition dated 12/06/51 which was presented for reg. In register of sasines on 27/06/51 Secured details: All moneys due etc. Particulars: 116, 118, 120, 120A, 126B, 120C, 122, 124, graham street, airdrie with all fixtures & fittings, goodwill of business, and benefit of all licences. Outstanding
21 October 1949	Delivered on: 19 November 1949 Persons entitled: National Provincial Bank PLC Classification: Bond of cash credit & assignation in security dated 21/10/49 presented for registration in the register of sasines on 10/11/49 or a minute of agreement dated 21/10/49 Secured details: All moneys due etc on an account current or cash account but not exceeding Â£3,000,000. Particulars: 9 leases all dated 14 june 1937 relating to properties at ruthington scotstown shettleston glasgow coatbridge airdrie forfar hamick, falkirk and glasgow.(see document 364 for full details). Outstanding
21 October 1949	Delivered on: 19 November 1949 Persons entitled: National Provincial Bank Limited Classification: Disposition dated 21/10/49 presented for registration in the register of sasines on 10/11/49 or a minute of agreement dated 21/10/49 Secured details: All moneys due etc. Particulars: Nos 110 & 112 graham street airdrie lanarkshire scotland together with the houses and other buildings now or hereafter upon the subjects disposed (see for 395 document 363 for full details). Outstanding
21 October 1949	Delivered on: 19 November 1949 Persons entitled: National Provincial Bank Limited. Classification: Disposition dated 21/10/49 presented for registration in the register of sasines on 10/11/49 or a minute of agreement dated 21/10/49 Secured details: All moneys due etc. Particulars: Nos 71 & 77 ambrose street glasgow scotland. Together with all fixtures therein present and future; all parts priviledges and pertinents thereof & the company's whole right, title & interest present and future. Outstanding
9 August 1943	Delivered on: 12 August 1943 Persons entitled: E L Simmons A L Bill Classification: Legal charge Secured details: For securing debentures amounting to Â£1,512,000 securing a trust deed dated 25 aug 1942. Particulars: Portion of pacon cinema bath st area of 17 southgate st bath. Outstanding

Filing History

16 August 2023	Accounts for a dormant company made up to 31 December 2022 (12 pages)
28 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
26 July 2022	Accounts for a dormant company made up to 31 December 2021 (13 pages)
14 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
11 September 2021	Accounts for a dormant company made up to 31 December 2020 (13 pages)
5 May 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
20 October 2020	Termination of appointment of Daniel Marc Benoit as a director on 15 October 2020 (1 page)
20 October 2020	Appointment of Mr Rodney Noonoo as a director on 15 October 2020 (2 pages)
19 October 2020	Accounts for a dormant company made up to 31 December 2019 (14 pages)
12 June 2020	Appointment of Mr Alan Davies as a director on 23 March 2020 (2 pages)
12 June 2020	Termination of appointment of Anthony William Arthurton as a director on 23 March 2020 (1 page)
7 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
15 November 2019	Registered office address changed from Riverview Oxford Road Uxbridge Middlesex UB8 1HS England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 15 November 2019 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (13 pages)
5 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (13 pages)
3 September 2018	Appointment of Mr Daniel Marc Benoit as a director on 3 September 2018 (2 pages)
3 September 2018	Appointment of Mr Richard Stuart Pitceathly as a director on 3 September 2018 (2 pages)
16 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
7 February 2018	Termination of appointment of Gabriel Maurice Marciano as a director on 31 October 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a secretary on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a secretary on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a director on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a director on 30 September 2017 (1 page)
29 September 2017	Amended accounts for a dormant company made up to 31 December 2016 (13 pages)
29 September 2017	Amended accounts for a dormant company made up to 31 December 2016 (13 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
11 April 2017	Confirmation statement made on 21 March 2017 with updates (8 pages)
11 April 2017	Confirmation statement made on 21 March 2017 with updates (8 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
28 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 162,748,378.1 USD 13,999,311.67 (8 pages)
28 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 162,748,378.1 USD 13,999,311.67 (8 pages)
11 January 2016	Amended accounts for a dormant company made up to 31 December 2014 (11 pages)
11 January 2016	Amended accounts for a dormant company made up to 31 December 2014 (11 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
22 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 162,748,378.1 USD 13,999,311.67 (8 pages)
22 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 162,748,378.1 USD 13,999,311.67 (8 pages)
19 March 2015	Appointment of Mr Gabriel Maurice Marciano as a director on 2 March 2015 (2 pages)
19 March 2015	Appointment of Mr Gabriel Maurice Marciano as a director on 2 March 2015 (2 pages)
19 March 2015	Appointment of Mr Gabriel Maurice Marciano as a director on 2 March 2015 (2 pages)
12 March 2015	Termination of appointment of Xavier Heiss as a director on 27 February 2015 (1 page)
12 March 2015	Termination of appointment of Xavier Heiss as a director on 27 February 2015 (1 page)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
8 July 2014	Termination of appointment of Kevin Colburn as a director (1 page)
8 July 2014	Appointment of Mr Anthony William Arthurton as a director (2 pages)
8 July 2014	Appointment of Mr Anthony William Arthurton as a director (2 pages)
8 July 2014	Termination of appointment of Kevin Colburn as a director (1 page)
24 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 162,748,378.1 USD 13,999,311.67 (9 pages)
24 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 162,748,378.1 USD 13,999,311.67 (9 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
23 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
23 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
14 January 2013	Termination of appointment of Craig Albright as a director (1 page)
14 January 2013	Appointment of Mr Xavier Heiss as a director (2 pages)
14 January 2013	Termination of appointment of Craig Albright as a director (1 page)
14 January 2013	Appointment of Mr Xavier Heiss as a director (2 pages)
2 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
2 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 April 2011	Annual return made up to 21 March 2011 (16 pages)
26 April 2011	Annual return made up to 21 March 2011 (16 pages)
1 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
1 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
28 October 2010	Appointment of Kevin Lawrence Colburn as a director (3 pages)
28 October 2010	Appointment of Kevin Lawrence Colburn as a director (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
22 September 2010	Director's details changed for Craig Morrow Albright on 30 April 2010 (3 pages)
22 September 2010	Director's details changed for Craig Morrow Albright on 30 April 2010 (3 pages)
17 May 2010	Appointment of Craig Morrow Albright as a director (3 pages)
17 May 2010	Appointment of Craig Morrow Albright as a director (3 pages)
11 May 2010	Termination of appointment of Michael Festa as a director (2 pages)
11 May 2010	Termination of appointment of Michael Festa as a director (2 pages)
19 April 2010	Annual return made up to 21 March 2010 (15 pages)
19 April 2010	Annual return made up to 21 March 2010 (15 pages)
19 October 2009	Full accounts made up to 31 December 2008 (19 pages)
19 October 2009	Full accounts made up to 31 December 2008 (19 pages)
17 April 2009	Return made up to 21/03/09; full list of members (4 pages)
17 April 2009	Return made up to 21/03/09; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
2 November 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
2 November 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 June 2008	Return made up to 21/03/08; full list of members (4 pages)
19 June 2008	Return made up to 21/03/08; full list of members (4 pages)
3 July 2007	Full accounts made up to 31 December 2006 (18 pages)
3 July 2007	Full accounts made up to 31 December 2006 (18 pages)
9 May 2007	Return made up to 21/03/07; full list of members (3 pages)
9 May 2007	Return made up to 21/03/07; full list of members (3 pages)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
19 October 2006	Amended full accounts made up to 31 December 2005 (19 pages)
19 October 2006	Amended full accounts made up to 31 December 2005 (19 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 31 December 2005 (19 pages)
2 August 2006	Full accounts made up to 31 December 2005 (19 pages)
31 July 2006	Registered office changed on 31/07/06 from: 6 connaught place london W2 2EZ (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 6 connaught place london W2 2EZ (1 page)
2 May 2006	Return made up to 21/03/06; full list of members (3 pages)
2 May 2006	Return made up to 21/03/06; full list of members (3 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 May 2005	Return made up to 21/03/05; full list of members (4 pages)
4 May 2005	Return made up to 21/03/05; full list of members (4 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
10 June 2004	Return made up to 21/03/04; full list of members (7 pages)
10 June 2004	Return made up to 21/03/04; full list of members (7 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
6 August 2003	Full accounts made up to 31 December 2002 (15 pages)
6 August 2003	Full accounts made up to 31 December 2002 (15 pages)
27 April 2003	Auditor's resignation (1 page)
27 April 2003	Auditor's resignation (1 page)
17 April 2003	Return made up to 21/03/03; full list of members (7 pages)
17 April 2003	Return made up to 21/03/03; full list of members (7 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
1 October 2002	Full accounts made up to 31 December 2001 (15 pages)
1 October 2002	Full accounts made up to 31 December 2001 (15 pages)
19 April 2002	Return made up to 21/03/02; full list of members (7 pages)
19 April 2002	Return made up to 21/03/02; full list of members (7 pages)
14 January 2002	Auditor's resignation (2 pages)
14 January 2002	Auditor's resignation (2 pages)
13 August 2001	Full accounts made up to 31 December 2000 (15 pages)
13 August 2001	Full accounts made up to 31 December 2000 (15 pages)
20 April 2001	Return made up to 21/03/01; full list of members (7 pages)
20 April 2001	Return made up to 21/03/01; full list of members (7 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
11 July 2000	Full accounts made up to 31 December 1999 (13 pages)
11 July 2000	Full accounts made up to 31 December 1999 (13 pages)
8 June 2000	Location of register of members (1 page)
8 June 2000	Location of register of members (1 page)
4 May 2000	Return made up to 21/03/00; full list of members (6 pages)
4 May 2000	Return made up to 21/03/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (14 pages)
25 October 1999	Full accounts made up to 31 December 1998 (14 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
5 June 1999	Secretary resigned;director resigned (1 page)
5 June 1999	New secretary appointed;new director appointed (2 pages)
5 June 1999	Secretary resigned;director resigned (1 page)
5 June 1999	New secretary appointed;new director appointed (2 pages)
2 June 1999	Director's particulars changed (1 page)
2 June 1999	Director's particulars changed (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
23 April 1999	Return made up to 21/03/99; full list of members (12 pages)
23 April 1999	Return made up to 21/03/99; full list of members (12 pages)
11 January 1999	Ad 11/12/98--------- us$ si [email protected]=103122 us$ ic 11620662/11723784 Â£ si [email protected]=1031235 Â£ ic 161717153/162748388 (2 pages)
11 January 1999	Statement of affairs (11 pages)
11 January 1999	Ad 11/12/98--------- us$ si [email protected]=3237259 us$ ic 8383403/11620662 Â£ si [email protected]=32372598 Â£ ic 129344555/161717153 (2 pages)
11 January 1999	Ad 11/12/98--------- us$ si [email protected]=3237259 us$ ic 8383403/11620662 Â£ si [email protected]=32372598 Â£ ic 129344555/161717153 (2 pages)
11 January 1999	Ad 11/12/98--------- us$ si [email protected]=103122 us$ ic 11620662/11723784 Â£ si [email protected]=1031235 Â£ ic 161717153/162748388 (2 pages)
11 January 1999	Statement of affairs (11 pages)
6 January 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 1999	Â£ nc 168750000/300000000 11/12/98 (1 page)
6 January 1999	Â£ nc 168750000/300000000 11/12/98 (1 page)
6 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
23 October 1998	Full accounts made up to 31 December 1997 (16 pages)
23 October 1998	Full accounts made up to 31 December 1997 (16 pages)
28 April 1998	Full accounts made up to 30 June 1997 (21 pages)
28 April 1998	Full accounts made up to 30 June 1997 (21 pages)
21 April 1998	Return made up to 21/03/98; full list of members (11 pages)
21 April 1998	Return made up to 21/03/98; full list of members (11 pages)
1 August 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
1 August 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
23 July 1997	Memorandum and Articles of Association (66 pages)
23 July 1997	Memorandum and Articles of Association (66 pages)
22 July 1997	Declaration of assistance for shares acquisition (5 pages)
22 July 1997	Company name changed the rank organisation LIMITED\certificate issued on 23/07/97 (3 pages)
22 July 1997	Declaration of assistance for shares acquisition (5 pages)
22 July 1997	Company name changed the rank organisation LIMITED\certificate issued on 23/07/97 (3 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (3 pages)
18 July 1997	New director appointed (3 pages)
18 July 1997	New director appointed (3 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (3 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
3 July 1997	Ad 28/02/97--------- Â£ si [email protected] (5 pages)
3 July 1997	Ad 28/02/97--------- Â£ si [email protected] (5 pages)
3 July 1997	Ad 19/02/97--------- us$ si [email protected] (7 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Ad 28/02/97--------- us$ si [email protected] (7 pages)
3 July 1997	Amending 882 AD231096 72633 sh (10 pages)
3 July 1997	Ad 09/10/96--------- us$ si [email protected] (6 pages)
3 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
3 July 1997	Ad 27/11/96--------- us$ si [email protected] (6 pages)
3 July 1997	Ad 09/10/96--------- us$ si [email protected] (6 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Ad 03/04/97--------- Â£ si [email protected]=105606 Â£ ic 129238949/129344555 (3 pages)
3 July 1997	Ad 03/04/97--------- us$ si [email protected]=10560 us$ ic 10648368/10658928 (9 pages)
3 July 1997	Ad 29/01/97--------- us$ si [email protected] (12 pages)
3 July 1997	Ad 05/03/97--------- us$ si [email protected] (9 pages)
3 July 1997	Ad 26/03/97--------- Â£ si [email protected]=10573 Â£ ic 129228376/129238949 (10 pages)
3 July 1997	Ad 19/02/97--------- Â£ si [email protected] (5 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Amending 882 AD231096 72633 sh (12 pages)
3 July 1997	Ad 26/03/97--------- us$ si [email protected]=1057 us$ ic 10647311/10648368 (12 pages)
3 July 1997	Amending 882 AD231096 72633 sh (12 pages)
3 July 1997	Ad 12/02/97--------- us$ si [email protected] (6 pages)
3 July 1997	Ad 05/03/97--------- us$ si [email protected] (9 pages)
3 July 1997	Ad 12/02/97--------- Â£ si [email protected] (4 pages)
3 July 1997	Ad 12/03/97--------- Â£ si [email protected] (8 pages)
3 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
3 July 1997	Ad 19/03/97--------- Â£ si [email protected] (7 pages)
3 July 1997	Ad 28/02/97--------- us$ si [email protected] (7 pages)
3 July 1997	Ad 12/03/97--------- us$ si [email protected] (10 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Ad 12/02/97--------- Â£ si [email protected] (4 pages)
3 July 1997	Ad 19/02/97--------- us$ si [email protected] (7 pages)
3 July 1997	Ad 29/01/97--------- us$ si [email protected] (12 pages)
3 July 1997	Ad 03/04/97--------- Â£ si [email protected]=105606 Â£ ic 129238949/129344555 (3 pages)
3 July 1997	Amending 882 AD231096 72633 sh (10 pages)
3 July 1997	Ad 06/02/97--------- Â£ si [email protected] (7 pages)
3 July 1997	Ad 19/02/97--------- Â£ si [email protected] (5 pages)
3 July 1997	Ad 09/10/96--------- Â£ si [email protected] (6 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Ad 06/02/97--------- Â£ si [email protected] (7 pages)
3 July 1997	Ad 12/03/97--------- us$ si [email protected] (10 pages)
3 July 1997	Ad 26/03/97--------- us$ si [email protected]=1057 us$ ic 10647311/10648368 (12 pages)
3 July 1997	Ad 19/03/97--------- us$ si [email protected] (9 pages)
3 July 1997	Ad 05/03/97--------- Â£ si [email protected] (7 pages)
3 July 1997	Ad 19/03/97--------- Â£ si [email protected] (7 pages)
3 July 1997	Ad 19/03/97--------- us$ si [email protected] (9 pages)
3 July 1997	Ad 26/03/97--------- Â£ si [email protected]=10573 Â£ ic 129228376/129238949 (10 pages)
3 July 1997	Ad 09/10/96--------- Â£ si [email protected] (6 pages)
3 July 1997	Ad 05/03/97--------- Â£ si [email protected] (7 pages)
3 July 1997	Ad 12/03/97--------- Â£ si [email protected] (8 pages)
3 July 1997	Ad 29/01/97--------- us$ si [email protected] (10 pages)
3 July 1997	Ad 06/02/97--------- us$ si [email protected] (9 pages)
3 July 1997	Ad 29/01/97--------- us$ si [email protected] (10 pages)
3 July 1997	Ad 04/10/96--------- us$ si [email protected] (2 pages)
3 July 1997	Ad 06/02/97--------- us$ si [email protected] (9 pages)
3 July 1997	Ad 27/11/96--------- us$ si [email protected] (6 pages)
3 July 1997	Ad 12/02/97--------- us$ si [email protected] (6 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Ad 03/04/97--------- us$ si [email protected]=10560 us$ ic 10648368/10658928 (9 pages)
3 July 1997	Ad 04/10/96--------- us$ si [email protected] (2 pages)
11 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (84 pages)
11 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (84 pages)
2 June 1997	Full accounts made up to 31 December 1996 (28 pages)
2 June 1997	Full accounts made up to 31 December 1996 (28 pages)
6 May 1997	Return made up to 21/03/97; bulk list available separately (15 pages)
6 May 1997	Location of register of members (1 page)
6 May 1997	Location of register of members (1 page)
6 May 1997	Return made up to 21/03/97; bulk list available separately (15 pages)
29 April 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
29 April 1997	Re-registration of Memorandum and Articles (93 pages)
29 April 1997	Application for reregistration from PLC to private (1 page)
29 April 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
29 April 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
29 April 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
29 April 1997	Application for reregistration from PLC to private (1 page)
29 April 1997	Re-registration of Memorandum and Articles (93 pages)
14 March 1997	New director appointed (4 pages)
14 March 1997	New director appointed (4 pages)
13 March 1997	Interim accounts made up to 10 March 1997 (16 pages)
13 March 1997	Interim accounts made up to 10 March 1997 (16 pages)
13 March 1997	Initial accounts made up to 11 March 1997 (18 pages)
13 March 1997	Initial accounts made up to 11 March 1997 (18 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
13 January 1997	Ad 08/01/97--------- us$ si [email protected]=21 us$ ic 12641151/12641172 (6 pages)
13 January 1997	Ad 08/01/97--------- us$ si [email protected]=320 us$ ic 12640831/12641151 (5 pages)
13 January 1997	Ad 08/01/97--------- Â£ si [email protected]=3420 Â£ ic 129285793/129289213 (3 pages)
13 January 1997	Ad 08/01/97--------- Â£ si [email protected]=3420 Â£ ic 129285793/129289213 (3 pages)
13 January 1997	Ad 08/01/97--------- us$ si [email protected]=320 us$ ic 12640831/12641151 (5 pages)
13 January 1997	Ad 08/01/97--------- us$ si [email protected]=21 us$ ic 12641151/12641172 (6 pages)
8 January 1997	Ad 18/12/96--------- us$ si [email protected]=108 us$ ic 12640272/12640380 (4 pages)
8 January 1997	Ad 18/12/96--------- Â£ si [email protected]=5606 Â£ ic 129280187/129285793 (4 pages)
8 January 1997	Ad 18/12/96--------- us$ si [email protected]=451 us$ ic 12640380/12640831 (3 pages)
8 January 1997	Ad 18/12/96--------- us$ si [email protected]=451 us$ ic 12640380/12640831 (3 pages)
8 January 1997	Ad 18/12/96--------- Â£ si [email protected]=5606 Â£ ic 129280187/129285793 (4 pages)
8 January 1997	Ad 18/12/96--------- us$ si [email protected]=108 us$ ic 12640272/12640380 (4 pages)
19 December 1996	Ad 11/12/96--------- us$ si [email protected]=73 us$ ic 12640080/12640153 (4 pages)
19 December 1996	Ad 11/12/96--------- Â£ si [email protected]=1902 Â£ ic 129278285/129280187 (5 pages)
19 December 1996	Ad 27/11/96--------- us$ si [email protected]=96 us$ ic 12640176/12640272 (2 pages)
19 December 1996	Ad 11/12/96--------- us$ si [email protected]=23 us$ ic 12640153/12640176 (5 pages)
19 December 1996	Ad 11/12/96--------- us$ si [email protected]=23 us$ ic 12640153/12640176 (5 pages)
19 December 1996	Ad 27/11/96--------- us$ si [email protected]=96 us$ ic 12640176/12640272 (2 pages)
19 December 1996	Ad 11/12/96--------- Â£ si [email protected]=1902 Â£ ic 129278285/129280187 (5 pages)
19 December 1996	Ad 11/12/96--------- us$ si [email protected]=73 us$ ic 12640080/12640153 (4 pages)
4 December 1996	Ad 27/11/96--------- Â£ si [email protected]=3137 Â£ ic 129275148/129278285 (4 pages)
4 December 1996	Ad 27/11/96--------- us$ si [email protected]=162 us$ ic 12639918/12640080 (4 pages)
4 December 1996	Ad 27/11/96--------- Â£ si [email protected]=3137 Â£ ic 129275148/129278285 (4 pages)
4 December 1996	Ad 27/11/96--------- us$ si [email protected]=162 us$ ic 12639918/12640080 (4 pages)
26 November 1996	Ad 06/11/96--------- Â£ si [email protected]=1874 Â£ ic 129268059/129269933 (10 pages)
26 November 1996	Ad 23/10/96--------- us$ si [email protected]=726 us$ ic 12638519/12639245 (10 pages)
26 November 1996	Ad 11/10/96--------- us$ si [email protected]=103 us$ ic 12638416/12638519 (8 pages)
26 November 1996	Ad 06/11/96--------- us$ si [email protected]=63 us$ ic 12639678/12639741 (3 pages)
26 November 1996	Ad 13/11/96--------- Â£ si [email protected]=4557 Â£ ic 129269933/129274490 (3 pages)
26 November 1996	Ad 30/10/96--------- Â£ si [email protected]=4820 Â£ ic 129263239/129268059 (8 pages)
26 November 1996	Ad 20/11/96--------- Â£ si [email protected]=658 Â£ ic 129274490/129275148 (6 pages)
26 November 1996	Ad 09/10/96--------- us$ si [email protected]=543 us$ ic 12637453/12637996 (5 pages)
26 November 1996	Ad 23/10/96--------- Â£ si [email protected]=7266 Â£ ic 129255973/129263239 (6 pages)
26 November 1996	Ad 11/10/96--------- us$ si [email protected]=103 us$ ic 12638416/12638519 (8 pages)
26 November 1996	Ad 09/10/96--------- us$ si [email protected]=420 us$ ic 12637996/12638416 (9 pages)
26 November 1996	Ad 30/10/96--------- Â£ si [email protected]=4820 Â£ ic 129263239/129268059 (8 pages)
26 November 1996	Ad 11/10/96--------- Â£ si [email protected]=1032 Â£ ic 129254941/129255973 (7 pages)
26 November 1996	Ad 13/11/96--------- us$ si [email protected]=167 us$ ic 12639741/12639908 (6 pages)
26 November 1996	Ad 30/10/96--------- us$ si [email protected]=433 us$ ic 12639245/12639678 (12 pages)
26 November 1996	Ad 20/11/96--------- us$ si [email protected]=10 us$ ic 12639908/12639918 (2 pages)
26 November 1996	Ad 09/10/96--------- Â£ si [email protected]=9640 Â£ ic 129245301/129254941 (3 pages)
26 November 1996	Ad 23/10/96--------- Â£ si [email protected]=7266 Â£ ic 129255973/129263239 (6 pages)
26 November 1996	Ad 11/10/96--------- Â£ si [email protected]=1032 Â£ ic 129254941/129255973 (7 pages)
26 November 1996	Ad 09/10/96--------- Â£ si [email protected]=9640 Â£ ic 129245301/129254941 (3 pages)
26 November 1996	Ad 06/11/96--------- Â£ si [email protected]=1874 Â£ ic 129268059/129269933 (10 pages)
26 November 1996	Ad 13/11/96--------- us$ si [email protected]=167 us$ ic 12639741/12639908 (6 pages)
26 November 1996	Ad 30/10/96--------- us$ si [email protected]=433 us$ ic 12639245/12639678 (12 pages)
26 November 1996	Ad 09/10/96--------- us$ si [email protected]=420 us$ ic 12637996/12638416 (9 pages)
26 November 1996	Ad 09/10/96--------- us$ si [email protected]=543 us$ ic 12637453/12637996 (5 pages)
26 November 1996	Ad 13/11/96--------- Â£ si [email protected]=4557 Â£ ic 129269933/129274490 (3 pages)
26 November 1996	Ad 20/11/96--------- us$ si [email protected]=10 us$ ic 12639908/12639918 (2 pages)
26 November 1996	Ad 20/11/96--------- Â£ si [email protected]=658 Â£ ic 129274490/129275148 (6 pages)
26 November 1996	Ad 23/10/96--------- us$ si [email protected]=726 us$ ic 12638519/12639245 (10 pages)
26 November 1996	Ad 06/11/96--------- us$ si [email protected]=63 us$ ic 12639678/12639741 (3 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
6 November 1996	Ad 04/10/96--------- us$ si [email protected]=2275526 us$ ic 2000000/4275526 (2 pages)
6 November 1996	Ad 04/10/96--------- us$ si [email protected]=8361927 us$ ic 4275526/12637453 (2 pages)
6 November 1996	Ad 04/10/96--------- us$ si [email protected]=2275526 us$ ic 2000000/4275526 (2 pages)
6 November 1996	Ad 04/10/96--------- us$ si [email protected]=8361927 us$ ic 4275526/12637453 (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
14 October 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 October 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 October 1996	Resolutions SRES13 ‐ Special resolution (10 pages)
14 October 1996	Us$ nc 5000000/15000000 12/09/96 (1 page)
14 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (78 pages)
14 October 1996	Us$ nc 5000000/15000000 12/09/96 (1 page)
14 October 1996	Memorandum and Articles of Association (78 pages)
14 October 1996	Resolutions SRES13 ‐ Special resolution (10 pages)
14 October 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (11 pages)
14 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (11 pages)
14 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 October 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 October 1996	Memorandum and Articles of Association (78 pages)
14 October 1996	S-div 12/09/96 (1 page)
14 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 October 1996	S-div 12/09/96 (1 page)
9 October 1996	Ad 03/10/96--------- Â£ si [email protected]=13378 Â£ ic 129213735/129227113 (2 pages)
9 October 1996	Ad 03/10/96--------- Â£ si [email protected]=18188 Â£ ic 129227113/129245301 (23 pages)
9 October 1996	Ad 03/10/96--------- Â£ si [email protected]=13378 Â£ ic 129213735/129227113 (2 pages)
9 October 1996	Ad 03/10/96--------- Â£ si [email protected]=18188 Â£ ic 129227113/129245301 (23 pages)
7 October 1996	Ad 27/09/96--------- Â£ si [email protected]=1879 Â£ ic 129211856/129213735 (2 pages)
7 October 1996	Ad 23/09/96--------- Â£ si [email protected]=4030 Â£ ic 129207826/129211856 (2 pages)
7 October 1996	Ad 23/09/96--------- Â£ si [email protected]=5462 Â£ ic 129202364/129207826 (2 pages)
7 October 1996	Ad 23/09/96--------- Â£ si [email protected]=4030 Â£ ic 129207826/129211856 (2 pages)
7 October 1996	Scheme of arrangement - amalgamation (6 pages)
7 October 1996	Ad 23/09/96--------- Â£ si [email protected]=5462 Â£ ic 129202364/129207826 (2 pages)
7 October 1996	Scheme of arrangement - amalgamation (6 pages)
7 October 1996	Ad 27/09/96--------- Â£ si [email protected]=1879 Â£ ic 129211856/129213735 (2 pages)
16 September 1996	Ad 10/09/96--------- Â£ si [email protected]=3727 Â£ ic 129198637/129202364 (2 pages)
16 September 1996	Ad 10/09/96--------- Â£ si [email protected]=3727 Â£ ic 129198637/129202364 (2 pages)
10 September 1996	Ad 06/09/96--------- Â£ si [email protected]=490 Â£ ic 129193299/129193789 (2 pages)
10 September 1996	Ad 06/09/96--------- Â£ si [email protected]=4848 Â£ ic 129193789/129198637 (3 pages)
10 September 1996	Ad 06/09/96--------- Â£ si [email protected]=4848 Â£ ic 129193789/129198637 (3 pages)
10 September 1996	Ad 06/09/96--------- Â£ si [email protected]=490 Â£ ic 129193299/129193789 (2 pages)
4 September 1996	Ad 28/08/96--------- Â£ si [email protected]=4139 Â£ ic 129189160/129193299 (2 pages)
4 September 1996	Ad 28/08/96--------- Â£ si [email protected]=4139 Â£ ic 129189160/129193299 (2 pages)
3 September 1996	Ad 15/08/96--------- Â£ si [email protected]=28474 Â£ ic 129160686/129189160 (3 pages)
3 September 1996	Ad 15/08/96--------- Â£ si [email protected]=28474 Â£ ic 129160686/129189160 (3 pages)
29 August 1996	Ad 22/08/96--------- Â£ si [email protected]=3867 Â£ ic 129156819/129160686 (2 pages)
29 August 1996	Ad 22/08/96--------- Â£ si [email protected]=3867 Â£ ic 129156819/129160686 (2 pages)
12 August 1996	Ad 01/08/96--------- Â£ si [email protected]=803 Â£ ic 129156016/129156819 (3 pages)
12 August 1996	Ad 01/08/96--------- Â£ si [email protected]=803 Â£ ic 129156016/129156819 (3 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
23 July 1996	Ad 18/07/96--------- Â£ si [email protected]=666 Â£ ic 129155350/129156016 (3 pages)
23 July 1996	Ad 18/07/96--------- Â£ si [email protected]=666 Â£ ic 129155350/129156016 (3 pages)
10 July 1996	Ad 04/07/96--------- Â£ si [email protected]=698 Â£ ic 129154652/129155350 (2 pages)
10 July 1996	Ad 04/07/96--------- Â£ si [email protected]=698 Â£ ic 129154652/129155350 (2 pages)
10 July 1996	Ad 04/07/96--------- Â£ si [email protected]=95 Â£ ic 129154557/129154652 (2 pages)
10 July 1996	Ad 04/07/96--------- Â£ si [email protected]=95 Â£ ic 129154557/129154652 (2 pages)
1 July 1996	Ad 26/06/96--------- Â£ si [email protected]=832 Â£ ic 129153725/129154557 (1 page)
1 July 1996	Ad 26/06/96--------- Â£ si [email protected]=832 Â£ ic 129153725/129154557 (1 page)
1 July 1996	Ad 26/06/96--------- Â£ si [email protected]=636 Â£ ic 129153089/129153725 (3 pages)
1 July 1996	Ad 26/06/96--------- Â£ si [email protected]=636 Â£ ic 129153089/129153725 (3 pages)
27 June 1996	Full group accounts made up to 31 December 1995 (39 pages)
27 June 1996	Full group accounts made up to 31 December 1995 (39 pages)
27 June 1996	Ad 19/06/96--------- Â£ si [email protected]=382 Â£ ic 129152707/129153089 (3 pages)
27 June 1996	Ad 19/06/96--------- Â£ si [email protected]=382 Â£ ic 129152707/129153089 (3 pages)
24 June 1996	Director's particulars changed (1 page)
24 June 1996	Director's particulars changed (1 page)
21 June 1996	Location of register of members (1 page)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Location of register of members (1 page)
21 June 1996	Director's particulars changed (1 page)
19 June 1996	Ad 10/06/96--------- Â£ si [email protected]=2092 Â£ ic 129150615/129152707 (11 pages)
19 June 1996	Â£ ic 129227872/129150615 11/06/96 Â£ sr 77257@1=77257 (1 page)
19 June 1996	Ad 10/06/96--------- Â£ si [email protected]=2092 Â£ ic 129150615/129152707 (11 pages)
19 June 1996	Â£ ic 129227872/129150615 11/06/96 Â£ sr 77257@1=77257 (1 page)
18 June 1996	Ad 12/06/96--------- Â£ si [email protected]=2045 Â£ ic 129225827/129227872 (3 pages)
18 June 1996	Ad 12/06/96--------- Â£ si [email protected]=2045 Â£ ic 129225827/129227872 (3 pages)
13 June 1996	Ad 06/06/96--------- Â£ si [email protected]=3803 Â£ ic 129222024/129225827 (3 pages)
13 June 1996	Ad 06/06/96--------- Â£ si [email protected]=3803 Â£ ic 129222024/129225827 (3 pages)
5 June 1996	Ad 29/03/96--------- Â£ si [email protected]=3107 Â£ ic 129218917/129222024 (4 pages)
5 June 1996	Ad 29/03/96--------- Â£ si [email protected]=3107 Â£ ic 129218917/129222024 (4 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
29 May 1996	Ad 22/05/96--------- Â£ si [email protected]=5542 Â£ ic 129213375/129218917 (6 pages)
29 May 1996	Ad 22/05/96--------- Â£ si [email protected]=2276 Â£ ic 129211099/129213375 (2 pages)
29 May 1996	Ad 22/05/96--------- Â£ si [email protected]=2276 Â£ ic 129211099/129213375 (2 pages)
29 May 1996	Ad 22/05/96--------- Â£ si [email protected]=5542 Â£ ic 129213375/129218917 (6 pages)
21 May 1996	Ad 15/05/96--------- Â£ si [email protected]=5571 Â£ ic 129205528/129211099 (5 pages)
21 May 1996	Ad 15/05/96--------- Â£ si [email protected]=5571 Â£ ic 129205528/129211099 (5 pages)
14 May 1996	Ad 08/05/96--------- Â£ si [email protected]=15663 Â£ ic 129189865/129205528 (9 pages)
14 May 1996	Ad 08/05/96--------- Â£ si [email protected]=15663 Â£ ic 129189865/129205528 (9 pages)
12 May 1996	Auditor's resignation (1 page)
12 May 1996	Auditor's resignation (1 page)
3 May 1996	Ad 01/05/96--------- Â£ si [email protected]=105239 Â£ ic 129084626/129189865 (3 pages)
3 May 1996	Ad 01/05/96--------- Â£ si [email protected]=105239 Â£ ic 129084626/129189865 (3 pages)
30 April 1996	Ad 24/04/96--------- Â£ si [email protected]=242 Â£ ic 129070620/129070862 (2 pages)
30 April 1996	Ad 24/04/96--------- Â£ si [email protected]=13764 Â£ ic 129070862/129084626 (2 pages)
30 April 1996	Ad 24/04/96--------- Â£ si [email protected]=13764 Â£ ic 129070862/129084626 (2 pages)
30 April 1996	Ad 24/04/96--------- Â£ si [email protected]=242 Â£ ic 129070620/129070862 (2 pages)
28 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (78 pages)
28 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 April 1996	Memorandum and Articles of Association (77 pages)
28 April 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
28 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 April 1996	Memorandum and Articles of Association (77 pages)
28 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (78 pages)
28 April 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
19 April 1996	Return made up to 21/03/96; bulk list available separately (25 pages)
19 April 1996	Return made up to 21/03/96; bulk list available separately (25 pages)
16 April 1996	Listing of particulars (58 pages)
16 April 1996	Ad 09/04/96--------- Â£ si [email protected]=502 Â£ ic 129070118/129070620 (3 pages)
16 April 1996	Ad 09/04/96--------- Â£ si [email protected]=502 Â£ ic 129070118/129070620 (3 pages)
16 April 1996	Ad 09/04/96--------- Â£ si [email protected]=5639 Â£ ic 129064479/129070118 (2 pages)
16 April 1996	Listing of particulars (58 pages)
16 April 1996	Ad 09/04/96--------- Â£ si [email protected]=5639 Â£ ic 129064479/129070118 (2 pages)
3 April 1996	Ad 28/03/96--------- Â£ si [email protected]=17911 Â£ ic 129046568/129064479 (2 pages)
3 April 1996	Ad 28/03/96--------- Â£ si [email protected]=17911 Â£ ic 129046568/129064479 (2 pages)
26 March 1996	Ad 22/03/96--------- Â£ si [email protected]=6669 Â£ ic 129039899/129046568 (2 pages)
26 March 1996	Ad 22/03/96--------- Â£ si [email protected]=2521 Â£ ic 129037378/129039899 (2 pages)
26 March 1996	Ad 22/03/96--------- Â£ si [email protected]=6669 Â£ ic 129039899/129046568 (2 pages)
26 March 1996	Ad 22/03/96--------- Â£ si [email protected]=2521 Â£ ic 129037378/129039899 (2 pages)
21 March 1996	Ad 14/03/96--------- Â£ si [email protected]=2975 Â£ ic 129034403/129037378 (2 pages)
21 March 1996	Ad 14/03/96--------- Â£ si [email protected]=218 Â£ ic 129029485/129029703 (2 pages)
21 March 1996	Ad 14/03/96--------- Â£ si [email protected]=4700 Â£ ic 129029703/129034403 (2 pages)
21 March 1996	Ad 14/03/96--------- Â£ si [email protected]=4700 Â£ ic 129029703/129034403 (2 pages)
21 March 1996	Ad 14/03/96--------- Â£ si [email protected]=2975 Â£ ic 129034403/129037378 (2 pages)
21 March 1996	Ad 14/03/96--------- Â£ si [email protected]=218 Â£ ic 129029485/129029703 (2 pages)
12 March 1996	Ad 05/03/96--------- Â£ si [email protected]=10492 Â£ ic 129018993/129029485 (2 pages)
12 March 1996	Ad 05/03/96--------- Â£ si [email protected]=10492 Â£ ic 129018993/129029485 (2 pages)
5 March 1996	Ad 27/02/96--------- Â£ si [email protected]=21880 Â£ ic 128992772/129014652 (2 pages)
5 March 1996	Ad 27/02/96--------- Â£ si [email protected]=21880 Â£ ic 128992772/129014652 (2 pages)
5 March 1996	Ad 27/02/96--------- Â£ si [email protected]=4341 Â£ ic 129014652/129018993 (2 pages)
5 March 1996	Ad 27/02/96--------- Â£ si [email protected]=4341 Â£ ic 129014652/129018993 (2 pages)
28 February 1996	Ad 23/02/96--------- Â£ si [email protected]=13805 Â£ ic 128978967/128992772 (2 pages)
28 February 1996	Ad 23/02/96--------- Â£ si [email protected]=13805 Â£ ic 128978967/128992772 (2 pages)
26 February 1996	Ad 20/02/96--------- Â£ si [email protected]=57 Â£ ic 128976610/128976667 (2 pages)
26 February 1996	Ad 20/02/96--------- Â£ si [email protected]=57 Â£ ic 128976610/128976667 (2 pages)
26 February 1996	Ad 20/02/96--------- Â£ si [email protected]=231 Â£ ic 128976379/128976610 (2 pages)
26 February 1996	Ad 20/02/96--------- Â£ si [email protected]=2300 Â£ ic 128976667/128978967 (2 pages)
26 February 1996	Ad 20/02/96--------- Â£ si [email protected]=231 Â£ ic 128976379/128976610 (2 pages)
26 February 1996	Ad 20/02/96--------- Â£ si [email protected]=2300 Â£ ic 128976667/128978967 (2 pages)
22 February 1996	Ad 12/02/96--------- Â£ si [email protected]=535 Â£ ic 128975032/128975567 (2 pages)
22 February 1996	Ad 12/02/96--------- Â£ si [email protected]=535 Â£ ic 128975032/128975567 (2 pages)
22 February 1996	Ad 12/02/96--------- Â£ si [email protected]=812 Â£ ic 128975567/128976379 (2 pages)
22 February 1996	Ad 12/02/96--------- Â£ si [email protected]=812 Â£ ic 128975567/128976379 (2 pages)
14 February 1996	Ad 01/02/96--------- Â£ si [email protected]=8377 Â£ ic 128966284/128974661 (2 pages)
14 February 1996	Ad 01/02/96--------- Â£ si [email protected]=371 Â£ ic 128974661/128975032 (2 pages)
14 February 1996	Ad 01/02/96--------- Â£ si [email protected]=8377 Â£ ic 128966284/128974661 (2 pages)
14 February 1996	Ad 01/02/96--------- Â£ si [email protected]=371 Â£ ic 128974661/128975032 (2 pages)
31 January 1996	Ad 19/01/96--------- Â£ si [email protected]=208 Â£ ic 128966076/128966284 (2 pages)
31 January 1996	Ad 19/01/96--------- Â£ si [email protected]=208 Â£ ic 128966076/128966284 (2 pages)
16 January 1996	New director appointed (3 pages)
16 January 1996	New director appointed (3 pages)
12 January 1996	Ad 05/01/96--------- Â£ si [email protected]=232 Â£ ic 128963043/128963275 (2 pages)
12 January 1996	Ad 05/01/96--------- Â£ si [email protected]=232 Â£ ic 128963043/128963275 (2 pages)
12 January 1996	Ad 05/01/96--------- Â£ si [email protected]=2801 Â£ ic 128963275/128966076 (2 pages)
12 January 1996	Ad 05/01/96--------- Â£ si [email protected]=2801 Â£ ic 128963275/128966076 (2 pages)
28 December 1995	Ad 20/12/95--------- Â£ si [email protected]=368 Â£ ic 128933606/128933974 (2 pages)
28 December 1995	Ad 20/12/95--------- Â£ si [email protected]=368 Â£ ic 128933606/128933974 (2 pages)
28 December 1995	Ad 20/12/95--------- Â£ si [email protected]=29069 Â£ ic 128933974/128963043 (2 pages)
28 December 1995	Ad 20/12/95--------- Â£ si [email protected]=29069 Â£ ic 128933974/128963043 (2 pages)
11 December 1995	Ad 05/12/95--------- Â£ si [email protected]=2057 Â£ ic 128931549/128933606 (2 pages)
11 December 1995	Ad 05/12/95--------- Â£ si [email protected]=2057 Â£ ic 128931549/128933606 (2 pages)
5 December 1995	Ad 29/11/95--------- Â£ si [email protected]=392 Â£ ic 128931157/128931549 (2 pages)
5 December 1995	Ad 29/11/95--------- Â£ si [email protected]=407 Â£ ic 128930750/128931157 (2 pages)
5 December 1995	Ad 29/11/95--------- Â£ si [email protected]=407 Â£ ic 128930750/128931157 (2 pages)
5 December 1995	Ad 29/11/95--------- Â£ si [email protected]=392 Â£ ic 128931157/128931549 (2 pages)
29 November 1995	Ad 22/11/95--------- Â£ si [email protected]=1740 Â£ ic 128929010/128930750 (4 pages)
29 November 1995	Ad 22/11/95--------- Â£ si [email protected]=1740 Â£ ic 128929010/128930750 (4 pages)
16 November 1995	Ad 14/11/95--------- Â£ si [email protected]=1004 Â£ ic 128928006/128929010 (4 pages)
16 November 1995	Ad 14/11/95--------- Â£ si [email protected]=3241 Â£ ic 128924765/128928006 (2 pages)
16 November 1995	Ad 14/11/95--------- Â£ si [email protected]=3241 Â£ ic 128924765/128928006 (2 pages)
16 November 1995	Ad 14/11/95--------- Â£ si [email protected]=1004 Â£ ic 128928006/128929010 (4 pages)
25 October 1995	Ad 23/10/95--------- Â£ si [email protected]=2930 Â£ ic 128913689/128916619 (2 pages)
25 October 1995	Ad 23/10/95--------- Â£ si [email protected]=467 Â£ ic 128913222/128913689 (2 pages)
25 October 1995	Ad 23/10/95--------- Â£ si [email protected]=467 Â£ ic 128913222/128913689 (2 pages)
25 October 1995	Ad 23/10/95--------- Â£ si [email protected]=2930 Â£ ic 128913689/128916619 (2 pages)
17 October 1995	New director appointed (6 pages)
17 October 1995	New director appointed (6 pages)
9 October 1995	Ad 05/10/95--------- Â£ si [email protected]=34375 Â£ ic 128878847/128913222 (4 pages)
9 October 1995	Ad 05/10/95--------- Â£ si [email protected]=34375 Â£ ic 128878847/128913222 (4 pages)
2 October 1995	Ad 28/09/95--------- Â£ si [email protected]=5347 Â£ ic 128870458/128875805 (2 pages)
2 October 1995	Ad 28/09/95--------- Â£ si [email protected]=5347 Â£ ic 128870458/128875805 (2 pages)
2 October 1995	Ad 28/09/95--------- Â£ si [email protected]=3042 Â£ ic 128875805/128878847 (2 pages)
2 October 1995	Ad 28/09/95--------- Â£ si [email protected]=3042 Â£ ic 128875805/128878847 (2 pages)
26 September 1995	Ad 21/09/95--------- Â£ si [email protected]=12736 Â£ ic 128857722/128870458 (2 pages)
26 September 1995	Ad 21/09/95--------- Â£ si [email protected]=12736 Â£ ic 128857722/128870458 (2 pages)
18 September 1995	Ad 14/09/95--------- Â£ si [email protected]=13169 Â£ ic 128843022/128856191 (4 pages)
18 September 1995	Ad 14/09/95--------- Â£ si [email protected]=1531 Â£ ic 128856191/128857722 (6 pages)
18 September 1995	Ad 14/09/95--------- Â£ si [email protected]=13169 Â£ ic 128843022/128856191 (4 pages)
18 September 1995	Ad 14/09/95--------- Â£ si [email protected]=1531 Â£ ic 128856191/128857722 (6 pages)
11 September 1995	Ad 07/09/95--------- Â£ si [email protected]=24797 Â£ ic 128818225/128843022 (2 pages)
11 September 1995	Ad 07/09/95--------- Â£ si [email protected]=24797 Â£ ic 128818225/128843022 (2 pages)
5 September 1995	Ad 30/08/95--------- Â£ si [email protected]=1358 Â£ ic 128816867/128818225 (2 pages)
5 September 1995	Ad 30/08/95--------- Â£ si [email protected]=10 Â£ ic 128816857/128816867 (2 pages)
5 September 1995	Ad 30/08/95--------- Â£ si [email protected]=10 Â£ ic 128816857/128816867 (2 pages)
5 September 1995	Ad 30/08/95--------- Â£ si [email protected]=1358 Â£ ic 128816867/128818225 (2 pages)
17 August 1995	Ad 14/08/95--------- Â£ si [email protected]=17009 Â£ ic 128799848/128816857 (4 pages)
17 August 1995	Ad 14/08/95--------- Â£ si [email protected]=661 Â£ ic 128799187/128799848 (4 pages)
17 August 1995	Ad 14/08/95--------- Â£ si [email protected]=661 Â£ ic 128799187/128799848 (4 pages)
17 August 1995	Ad 14/08/95--------- Â£ si [email protected]=17009 Â£ ic 128799848/128816857 (4 pages)
20 July 1995	Ad 11/07/95--------- Â£ si [email protected]=305 Â£ ic 128798882/128799187 (4 pages)
20 July 1995	Ad 11/07/95--------- Â£ si [email protected]=305 Â£ ic 128798882/128799187 (4 pages)
4 July 1995	Ad 30/06/95--------- Â£ si [email protected]=1928 Â£ ic 128796954/128798882 (4 pages)
4 July 1995	Ad 30/06/95--------- Â£ si [email protected]=1928 Â£ ic 128796954/128798882 (4 pages)
19 June 1995	Ad 13/05/95--------- Â£ si [email protected]=102 Â£ ic 128796852/128796954 (2 pages)
19 June 1995	Ad 13/05/95--------- Â£ si [email protected]=5490 Â£ ic 128791362/128796852 (2 pages)
19 June 1995	Ad 13/05/95--------- Â£ si [email protected]=102 Â£ ic 128796852/128796954 (2 pages)
19 June 1995	Ad 13/05/95--------- Â£ si [email protected]=5490 Â£ ic 128791362/128796852 (2 pages)
31 May 1995	Ad 25/05/95--------- Â£ si [email protected]=305 Â£ ic 128791057/128791362 (4 pages)
31 May 1995	Ad 25/05/95--------- Â£ si [email protected]=8917 Â£ ic 128782140/128791057 (4 pages)
31 May 1995	Ad 25/05/95--------- Â£ si [email protected]=8917 Â£ ic 128782140/128791057 (4 pages)
31 May 1995	Ad 25/05/95--------- Â£ si [email protected]=305 Â£ ic 128791057/128791362 (4 pages)
23 May 1995	Ad 19/05/95--------- Â£ si [email protected]=4588 Â£ ic 128763465/128768053 (4 pages)
23 May 1995	Ad 18/05/95--------- Â£ si [email protected]=13435 Â£ ic 128768053/128781488 (4 pages)
23 May 1995	Ad 18/05/95--------- Â£ si [email protected]=652 Â£ ic 128781488/128782140 (2 pages)
23 May 1995	Ad 18/05/95--------- Â£ si [email protected]=13435 Â£ ic 128768053/128781488 (4 pages)
23 May 1995	Ad 18/05/95--------- Â£ si [email protected]=652 Â£ ic 128781488/128782140 (2 pages)
23 May 1995	Ad 19/05/95--------- Â£ si [email protected]=4588 Â£ ic 128763465/128768053 (4 pages)
11 May 1995	Ad 05/05/95--------- Â£ si [email protected]=8850 Â£ ic 128754504/128763354 (4 pages)
11 May 1995	Ad 05/05/95--------- Â£ si [email protected]=111 Â£ ic 128763354/128763465 (4 pages)
11 May 1995	Ad 05/05/95--------- Â£ si [email protected]=111 Â£ ic 128763354/128763465 (4 pages)
11 May 1995	Ad 05/05/95--------- Â£ si [email protected]=8850 Â£ ic 128754504/128763354 (4 pages)
4 May 1995	Ad 02/05/95--------- Â£ si [email protected]=423 Â£ ic 128754081/128754504 (2 pages)
4 May 1995	Ad 02/05/95--------- Â£ si [email protected]=423 Â£ ic 128754081/128754504 (2 pages)
4 May 1995	Ad 02/05/95--------- Â£ si [email protected]=6642 Â£ ic 128747439/128754081 (4 pages)
4 May 1995	Ad 02/05/95--------- Â£ si [email protected]=6642 Â£ ic 128747439/128754081 (4 pages)
27 April 1995	Ad 26/04/95--------- Â£ si [email protected]=528 Â£ ic 128746583/128747111 (4 pages)
27 April 1995	Ad 26/04/95--------- Â£ si [email protected]=328 Â£ ic 128747111/128747439 (4 pages)
27 April 1995	Ad 26/04/95--------- Â£ si [email protected]=528 Â£ ic 128746583/128747111 (4 pages)
27 April 1995	Ad 26/04/95--------- Â£ si [email protected]=328 Â£ ic 128747111/128747439 (4 pages)
26 April 1995	Ad 12/04/95--------- Â£ si [email protected]=2166 Â£ ic 128744417/128746583 (18 pages)
26 April 1995	Conve 12/04/95 (1 page)
26 April 1995	Ad 12/04/95--------- Â£ si [email protected]=2166 Â£ ic 128744417/128746583 (18 pages)
26 April 1995	Conve 12/04/95 (1 page)
13 April 1995	Ad 11/04/95--------- Â£ si [email protected]=8195 Â£ ic 128736222/128744417 (4 pages)
13 April 1995	Ad 11/04/95--------- Â£ si [email protected]=8195 Â£ ic 128736222/128744417 (4 pages)
13 April 1995	Ad 11/04/95--------- Â£ si [email protected]=6515 Â£ ic 128729707/128736222 (4 pages)
13 April 1995	Ad 11/04/95--------- Â£ si [email protected]=6515 Â£ ic 128729707/128736222 (4 pages)
11 April 1995	Return made up to 21/03/95; bulk list available separately (32 pages)
11 April 1995	Return made up to 21/03/95; bulk list available separately (32 pages)
9 April 1995	Ad 04/04/95--------- Â£ si [email protected]=3615 Â£ ic 128726092/128729707 (4 pages)
9 April 1995	Ad 04/04/95--------- Â£ si [email protected]=3615 Â£ ic 128726092/128729707 (4 pages)
30 March 1995	Ad 27/03/95--------- Â£ si [email protected]=230 Â£ ic 128725837/128726067 (4 pages)
30 March 1995	Ad 27/03/95--------- Â£ si [email protected]=25 Â£ ic 128726067/128726092 (4 pages)
30 March 1995	Ad 27/03/95--------- Â£ si [email protected]=230 Â£ ic 128725837/128726067 (4 pages)
30 March 1995	Ad 27/03/95--------- Â£ si [email protected]=6575 Â£ ic 128719262/128725837 (4 pages)
30 March 1995	Ad 27/03/95--------- Â£ si [email protected]=6575 Â£ ic 128719262/128725837 (4 pages)
30 March 1995	Ad 27/03/95--------- Â£ si [email protected]=25 Â£ ic 128726067/128726092 (4 pages)
21 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
14 March 1995	Ad 10/03/95--------- Â£ si 4131@1=4131 Â£ ic 128715131/128719262 (4 pages)
14 March 1995	Ad 10/03/95--------- Â£ si [email protected]=3195 Â£ ic 128711936/128715131 (8 pages)
14 March 1995	Ad 10/03/95--------- Â£ si 4131@1=4131 Â£ ic 128715131/128719262 (4 pages)
14 March 1995	Ad 10/03/95--------- Â£ si [email protected]=3195 Â£ ic 128711936/128715131 (8 pages)
14 February 1995	Full group accounts made up to 31 October 1994 (36 pages)
14 February 1995	Full group accounts made up to 31 October 1994 (36 pages)
30 October 1994	Ad 24/10/94--------- Â£ si [email protected]=505 Â£ ic 128651262/128651767 (2 pages)
30 October 1994	Ad 24/10/94--------- Â£ si [email protected]=505 Â£ ic 128651262/128651767 (2 pages)
17 August 1994	Ad 16/08/94--------- Â£ si [email protected]=8429 Â£ ic 128540950/128549379 (2 pages)
17 August 1994	Ad 16/08/94--------- Â£ si [email protected]=8429 Â£ ic 128540950/128549379 (2 pages)
12 August 1994	Amending 882R (2 pages)
12 August 1994	Amending 882R (2 pages)
11 August 1994	Ad 09/08/94--------- Â£ si [email protected]=450 Â£ ic 128529052/128529502 (2 pages)
11 August 1994	Ad 09/08/94--------- Â£ si [email protected]=450 Â£ ic 128529052/128529502 (2 pages)
27 July 1994	Ad 20/07/94--------- Â£ si [email protected]=9553 Â£ ic 128483257/128492810 (2 pages)
27 July 1994	Ad 20/07/94--------- Â£ si [email protected]=9553 Â£ ic 128483257/128492810 (2 pages)
24 March 1994	Full group accounts made up to 31 October 1993 (35 pages)
24 March 1994	Full group accounts made up to 31 October 1993 (35 pages)
4 February 1994	Ad 18/01/94--------- premium Â£ si [email protected]=39965 Â£ ic 127394682/127434647 (2 pages)
4 February 1994	Ad 18/01/94--------- premium Â£ si [email protected]=39965 Â£ ic 127394682/127434647 (2 pages)
25 October 1993	Ad 06/10/93--------- Â£ si [email protected]=65 Â£ ic 127302147/127302212 (2 pages)
14 October 1993	Ad 15/09/93--------- Â£ si [email protected]=4314315 Â£ ic 122987832/127302147 (2 pages)
4 October 1993	Ad 29/09/93--------- Â£ si [email protected]=2706 Â£ ic 122985126/122987832 (2 pages)
20 September 1993	Director resigned (2 pages)
21 August 1993	Ad 05/08/93--------- Â£ si [email protected]=131 Â£ ic 122982044/122982175 (2 pages)
26 July 1993	Ad 21/07/93--------- Â£ si [email protected]=685 Â£ ic 122981359/122982044 (3 pages)
28 June 1993	New director appointed (2 pages)
17 June 1993	Ad 15/06/93--------- Â£ si [email protected]=14824 Â£ ic 122942717/122957541 (4 pages)
9 June 1993	Ad 01/06/93--------- Â£ si [email protected]=2373 Â£ ic 122938668/122941041 (6 pages)
27 May 1993	Ad 19/05/93--------- premium Â£ si [email protected]=960 Â£ ic 122937708/122938668 (2 pages)
20 May 1993	Full accounts made up to 31 October 1992 (51 pages)
20 May 1993	Full accounts made up to 31 October 1992 (51 pages)
18 May 1993	Ad 13/05/93--------- Â£ si [email protected]=3494 Â£ ic 122934214/122937708 (6 pages)
13 May 1993	Ad 07/05/93--------- Â£ si [email protected]=1065 Â£ ic 122933149/122934214 (6 pages)
11 May 1993	Ad 14/04/93--------- Â£ si [email protected]=3327 Â£ ic 122923297/122926624 (7 pages)
11 May 1993	Â£ ic 122948320/122923296 14/04/93 Â£ sr [email protected]=25023 (2 pages)
26 April 1993	Ad 14/04/93--------- Â£ si [email protected]=1140 Â£ ic 122947180/122948320 (2 pages)
23 April 1993	Director's particulars changed (3 pages)
21 April 1993	Listing of particulars (20 pages)
15 April 1993	Return made up to 21/03/93; full list of members (14 pages)
4 April 1993	Ad 23/03/93--------- Â£ si [email protected]=163 Â£ ic 122947017/122947180 (2 pages)
14 July 1992	Ad 10/06/92--------- Â£ si [email protected]=1503 Â£ ic 122942413/122943916 (2 pages)
8 April 1992	Full group accounts made up to 31 October 1991 (50 pages)
8 April 1992	Full group accounts made up to 31 October 1991 (50 pages)
25 June 1991	Ad 19/04/91--------- Â£ si [email protected]=29 Â£ ic 122663730/122663759 (2 pages)
25 June 1991	Ad 19/04/91--------- Â£ si [email protected]=29 Â£ ic 122663730/122663759 (2 pages)
20 June 1991	Ad 29/05/91--------- Â£ si [email protected]=2120 Â£ ic 122661403/122663523 (5 pages)
20 June 1991	Ad 29/05/91--------- Â£ si [email protected]=2120 Â£ ic 122661403/122663523 (5 pages)
4 June 1991	Full accounts made up to 31 October 1990 (51 pages)
4 June 1991	Full accounts made up to 31 October 1990 (51 pages)
22 November 1990	Particulars of contract relating to shares (12 pages)
22 November 1990	Particulars of contract relating to shares (12 pages)
22 November 1990	Particulars of contract relating to shares (12 pages)
22 November 1990	Particulars of contract relating to shares (12 pages)
22 November 1990	Particulars of contract relating to shares (12 pages)
22 November 1990	Particulars of contract relating to shares (12 pages)
22 November 1990	Particulars of contract relating to shares (12 pages)
22 November 1990	Particulars of contract relating to shares (12 pages)
4 October 1990	Particulars of contract relating to shares (8 pages)
4 October 1990	Particulars of contract relating to shares (8 pages)
4 October 1990	Particulars of contract relating to shares (8 pages)
4 October 1990	Particulars of contract relating to shares (8 pages)
5 June 1990	Full group accounts made up to 31 October 1989 (51 pages)
5 June 1990	Full group accounts made up to 31 October 1989 (51 pages)
29 March 1989	Full group accounts made up to 31 October 1988 (44 pages)
29 March 1989	Full group accounts made up to 31 October 1988 (44 pages)
30 January 1989	Wd 10/01/89 ad 22/11/88--------- premium Â£ si [email protected]=491 (3 pages)
30 January 1989	Wd 10/01/89 ad 22/11/88--------- premium Â£ si [email protected]=491 (3 pages)
9 December 1988	Wd 23/11/88 ad 05/10/88--------- premium Â£ si [email protected]=2675 (2 pages)
9 December 1988	Wd 23/11/88 ad 05/10/88--------- premium Â£ si [email protected]=2675 (2 pages)
30 November 1988	Wd 15/11/88 ad 19/10/88--------- part-paid Â£ si [email protected]=419 (2 pages)
30 November 1988	Wd 15/11/88 ad 19/10/88--------- part-paid Â£ si [email protected]=419 (2 pages)
28 March 1988	Full accounts made up to 31 October 1987 (43 pages)
28 March 1988	Full accounts made up to 31 October 1987 (43 pages)
31 December 1987	Wd 25/11/87 ad 14/10/87--------- Â£ si [email protected]=175 (2 pages)
31 December 1987	Wd 25/11/87 ad 14/10/87--------- Â£ si [email protected]=175 (2 pages)
2 October 1987	Return of allotments (2 pages)
2 October 1987	Return of allotments (2 pages)
21 March 1987	Full accounts made up to 31 October 1986 (44 pages)
21 March 1987	Full accounts made up to 31 October 1986 (44 pages)
27 June 1986	Full accounts made up to 31 October 1985 (61 pages)
27 June 1986	Full accounts made up to 31 October 1985 (61 pages)
8 April 1986	Allotment of shares (2 pages)
8 April 1986	Allotment of shares (2 pages)
1 April 1985	Accounts made up to 31 October 1984 (32 pages)
1 April 1985	Accounts made up to 31 October 1984 (32 pages)
31 March 1984	Accounts made up to 31 October 1983 (33 pages)
31 March 1984	Accounts made up to 31 October 1983 (33 pages)
23 March 1983	Accounts made up to 31 October 1982 (49 pages)
23 March 1983	Accounts made up to 31 October 1982 (49 pages)
24 March 1982	Accounts made up to 31 October 1981 (51 pages)
24 March 1982	Accounts made up to 31 October 1981 (51 pages)
17 March 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
17 March 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 March 1981	Accounts made up to 31 October 1980 (56 pages)
14 March 1981	Accounts made up to 31 October 1980 (56 pages)
30 April 1980	Annual return made up to 26/03/80 (40 pages)
30 April 1980	Annual return made up to 26/03/80 (40 pages)
8 March 1980	Accounts made up to 31 October 1979 (52 pages)
8 March 1980	Accounts made up to 31 October 1979 (52 pages)
16 May 1979	Annual return made up to 27/03/79 (4 pages)
16 May 1979	Annual return made up to 27/03/79 (4 pages)
7 March 1979	Accounts made up to 31 October 1978 (53 pages)
7 March 1979	Accounts made up to 31 October 1978 (53 pages)
24 February 1978	Accounts made up to 31 October 1977 (48 pages)
24 February 1978	Accounts made up to 31 October 1977 (48 pages)
23 May 1977	Accounts made up to 31 October 1976 (58 pages)
23 May 1977	Accounts made up to 31 October 1976 (58 pages)
20 April 1976	Accounts made up to 31 October 1975 (61 pages)
20 April 1976	Accounts made up to 31 October 1975 (61 pages)
23 September 1975	Accounts made up to 31 October 1974 (60 pages)
23 September 1975	Accounts made up to 31 October 1974 (60 pages)
14 July 1974	Accounts made up to 31 October 2073 (67 pages)
14 July 1974	Accounts made up to 31 October 1973 (67 pages)
16 September 1948	Listing of particulars (10 pages)
16 September 1948	Listing of particulars (10 pages)
17 June 1937	Company name changed\certificate issued on 17/06/37 (5 pages)
17 June 1937	Company name changed\certificate issued on 17/06/37 (5 pages)
20 February 1937	Certificate of incorporation (1 page)
20 February 1937	Certificate of incorporation (1 page)

XRO Limited

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