Carlton Communications Limited

Company Name	Carlton Communications Limited
Directors	Kyla Lynne Anthea Mullins and Darren Michael Fisher
Company Status	Active
Company Number	00348312
Category	Private Limited Company
Incorporation Date	11 January 1939(85 years, 4 months ago)
Previous Names	Fleet Street Letter P L C(The) and Carlton Communications Plc

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	Ms Kyla Lynne Anthea Mullins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(80 years, 3 months after company formation)
Appointment Duration	5 years
Role	Lawyer
Country of Residence	England
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Darren Michael Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	15 February 2021(82 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Michael Philip Green
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(54 years after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	1 Old Barrack Yard London SW1X 7NP

Director Name	Lord Sharp Of Grimsdyke
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(54 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 1994)
Role	Company Director
Correspondence Address	Garden House 51 Dennis Lane Stanmore Middlesex HA7 4JU

Director Name	Mr David Brian Green
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(54 years after company formation)
Appointment Duration	11 years, 1 month (resigned 02 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wildwood Rise London NW11 6TA

Director Name	Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(54 years after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Correspondence Address	4 Heathside Close Northwood Middlesex HA6 2EQ

Director Name	June Frances De Moller
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(54 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Cadogan Square London SW1X 0HU

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(54 years after company formation)
Appointment Duration	9 years (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW

Director Name	Sir John Derek Birkin
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(54 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	The Clock House Painshill Portsmouth Road Cobham Surrey KT11 1DJ

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1992(54 years after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Thomas Edward Epley
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1993(54 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 April 1996)
Role	Chief Executive
Correspondence Address	814 Berkshire Avenue La Canada-Flintridge California 91011

Director Name	Sir Sydney Lipworth
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(54 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 February 2004)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	115 Hamilton Terrace London NW8 9QU

Director Name	Mr Leslie Francis Hill
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(55 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Kington Flyford Flavel Worcester Worcestershire WR7 4DQ

Director Name	Anthony David Arnold William Forbes
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(55 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wakerley Manor Oakham Rutland LE15 8PA

Director Name	Sir Brian Ivor Pitman
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(59 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherset Cavendish Road St Georges Hill Weybridge Surrey KT13 0JY

Director Name	Steven Anthony Cain
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(60 years after company formation)
Appointment Duration	1 year (resigned 31 January 2000)
Role	Chief Executive
Correspondence Address	Stutton Grange Garnet Lane Tadcaster North Yorkshire LS24 9BD

Director Name	Dr Gerard Martin Murphy
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2000(61 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops 2 Moyleen Rise Marlow Buckinghamshire SL7 2DP

Director Name	Mr Etienne Marquard De Villiers
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(62 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	22 Bolton Gardens London SW5 0AQ

Director Name	Mr Paul Colbeck Murray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(63 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St James's Walk London EC1R 0AP

Director Name	John Brian McGrath
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(64 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 February 2004)
Role	Company Director
Correspondence Address	63 Walnut Court Saint Marys Gate Marloes Road London W8 5UB

Secretary Name	Mr James Benjamin Stjohn Tibbitts
Nationality	British
Status	Resigned
Appointed	31 January 2004(65 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 August 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(65 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mr Charles Lamb Allen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(65 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	70 Woodsford Square London W14 8DS

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(65 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2006)
Role	Company Director
Correspondence Address	Itv Plc London Television Centre Upper Ground London SE1 9LT

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	17 August 2004(65 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(67 years, 3 months after company formation)
Appointment Duration	4 years (resigned 23 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(67 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	22 November 2006(67 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Andrew Sheldon Garard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(70 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(70 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Adam Alexander Crozier
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(71 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Rachel Julia Smith
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(74 years after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Rachel Bradford
Status	Resigned
Appointed	31 December 2012(74 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Company Director
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(76 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 November 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Sharjeel Suleman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(77 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Contact

Website	itvplc.com
Telephone	020 71573000
Telephone region	London

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

677.1m at £0.05	Itv PLC 100.00% Ordinary
1 at £0.05	Helen Jane Tautz 0.00% Ordinary

Financials

Year	2014
Turnover	£8,000,000
Net Worth	£2,147,483,647
Current Liabilities	£365,800,000

Accounts

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

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

30 January 2006	Delivered on: 18 February 2006 Persons entitled: The National Farmers Union Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenants interest in all the monies standing to the credit of an account together with all interest accruing to that account. See the mortgage charge document for full details. Outstanding

30 January 2006

Delivered on: 18 February 2006
Persons entitled: The National Farmers Union Trust Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The tenants interest in all the monies standing to the credit of an account together with all interest accruing to that account. See the mortgage charge document for full details.
Outstanding

Filing History

19 February 2021	Appointment of Darren Fisher as a director on 15 February 2021 (2 pages)
19 February 2021	Termination of appointment of Sharjeel Suleman as a director on 15 February 2021 (1 page)
9 January 2021	Full accounts made up to 31 December 2019 (68 pages)
28 September 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
13 January 2020	Statement of capital following an allotment of shares on 30 December 2019 GBP 33,857,298.6 (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (64 pages)
1 August 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
5 July 2019	Statement of capital following an allotment of shares on 21 June 2019 GBP 33,857,298.5 (3 pages)
25 April 2019	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019 (1 page)
25 April 2019	Appointment of Mrs Kyla Lynne Anthea Mullins as a director on 11 April 2019 (2 pages)
16 January 2019	Appointment of Mrs Helen Jane Tautz as a director on 31 December 2018 (2 pages)
7 January 2019	Termination of appointment of Ian Ward Griffiths as a director on 31 December 2018 (1 page)
20 December 2018	Statement of capital following an allotment of shares on 20 December 2018 GBP 33,857,298.45 (3 pages)
14 August 2018	Full accounts made up to 31 December 2017 (55 pages)
10 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
10 August 2018	Termination of appointment of Andrew Sheldon Garard as a director on 31 July 2018 (1 page)
7 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 7 June 2018 (1 page)
18 August 2017	Full accounts made up to 31 December 2016 (49 pages)
18 August 2017	Full accounts made up to 31 December 2016 (49 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of Adam Alexander Crozier as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Adam Alexander Crozier as a director on 30 June 2017 (1 page)
31 October 2016	Solvency Statement dated 31/10/16 (1 page)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016	Statement of capital on 31 October 2016 GBP 33,857,298.40 (3 pages)
31 October 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 2,189,257,298.4 (3 pages)
31 October 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 2,189,257,298.4 (3 pages)
31 October 2016	Statement of capital on 31 October 2016 GBP 33,857,298.40 (3 pages)
31 October 2016	Resolutions RES13 ‐ Reduction of the share premium account to nil and reduction of the capital redemption reserve to nil 31/10/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 October 2016	Solvency Statement dated 31/10/16 (1 page)
31 October 2016	Resolutions RES13 ‐ Reduction of the share premium account to nil and reduction of the capital redemption reserve to nil 31/10/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016	Statement by Directors (1 page)
31 October 2016	Statement by Directors (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (40 pages)
11 October 2016	Full accounts made up to 31 December 2015 (40 pages)
26 September 2016	Appointment of Sharjeel Suleman as a director on 26 September 2016 (2 pages)
26 September 2016	Appointment of Sharjeel Suleman as a director on 26 September 2016 (2 pages)
10 September 2016	Satisfaction of charge 1 in full (4 pages)
10 September 2016	Satisfaction of charge 1 in full (4 pages)
26 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 33,857,298.35 (3 pages)
26 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 33,857,298.35 (3 pages)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 33,857,298.35 (4 pages)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 33,857,298.35 (4 pages)
11 November 2015	Termination of appointment of Eleanor Kate Irving as a director on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of Eleanor Kate Irving as a director on 11 November 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (36 pages)
14 October 2015	Full accounts made up to 31 December 2014 (36 pages)
20 August 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 33,857,298.25 (3 pages)
20 August 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 33,857,298.25 (3 pages)
19 August 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 33,857,298.25 (3 pages)
19 August 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 33,857,298.25 (3 pages)
19 August 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 33,857,298.25 (3 pages)
7 April 2015	Appointment of Mrs Eleanor Kate Irving as a director on 2 April 2015 (2 pages)
7 April 2015	Appointment of Mrs Eleanor Kate Irving as a director on 2 April 2015 (2 pages)
7 April 2015	Appointment of Mrs Eleanor Kate Irving as a director on 2 April 2015 (2 pages)
10 February 2015	Section 519 (3 pages)
10 February 2015	Section 519 (3 pages)
3 February 2015	Auditor's resignation (2 pages)
3 February 2015	Auditor's resignation (2 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 33,857,298.25 (4 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 33,857,298.25 (4 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 33,857,298.25 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 33,857,298.25 (4 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 33,857,298.25 (4 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 33,857,298.25 (4 pages)
16 June 2014	Director's details changed for Mr Ian Ward Griffiths on 16 June 2014 (2 pages)
16 June 2014	Director's details changed for Mr Ian Ward Griffiths on 16 June 2014 (2 pages)
28 November 2013	Termination of appointment of Rachel Bradford as a secretary (1 page)
28 November 2013	Termination of appointment of Rachel Bradford as a secretary (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (18 pages)
19 September 2013	Full accounts made up to 31 December 2012 (18 pages)
3 September 2013	Secretary's details changed for Rachel Julia Smith on 16 August 2013 (1 page)
3 September 2013	Secretary's details changed for Rachel Julia Smith on 16 August 2013 (1 page)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (15 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (15 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (15 pages)
28 January 2013	Appointment of Rachel Julia Smith as a secretary (2 pages)
28 January 2013	Appointment of Rachel Julia Smith as a secretary (2 pages)
23 January 2013	Termination of appointment of Eleanor Irving as a secretary (1 page)
23 January 2013	Termination of appointment of Eleanor Irving as a secretary (1 page)
23 January 2013	Termination of appointment of Rachel Smith as a director (1 page)
23 January 2013	Termination of appointment of Rachel Smith as a director (1 page)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
17 January 2013	Termination of appointment of a director (1 page)
17 January 2013	Termination of appointment of a director (1 page)
21 September 2012	Full accounts made up to 31 December 2011 (18 pages)
21 September 2012	Full accounts made up to 31 December 2011 (18 pages)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (15 pages)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (15 pages)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (15 pages)
18 October 2011	Statement of capital on 18 October 2011 GBP 33,857,298.25 (4 pages)
18 October 2011	Statement by directors (4 pages)
18 October 2011	Solvency statement dated 10/10/11 (4 pages)
18 October 2011	Resolutions RES13 ‐ Â£161507054.22 cancelled from share prem a/c 10/10/2011 (3 pages)
18 October 2011	Statement by directors (4 pages)
18 October 2011	Resolutions RES13 ‐ Â£161507054.22 cancelled from share prem a/c 10/10/2011 (3 pages)
18 October 2011	Statement of capital on 18 October 2011 GBP 33,857,298.25 (4 pages)
18 October 2011	Solvency statement dated 10/10/11 (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (15 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (15 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (15 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
30 September 2010	Full accounts made up to 31 December 2009 (23 pages)
30 September 2010	Full accounts made up to 31 December 2009 (23 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
7 May 2010	Appointment of Adam Alexander Crozier as a director (2 pages)
7 May 2010	Appointment of Adam Alexander Crozier as a director (2 pages)
27 April 2010	Termination of appointment of John Cresswell as a director (1 page)
27 April 2010	Termination of appointment of John Cresswell as a director (1 page)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
8 December 2009	Appointment of Mr Ian Ward Griffiths as a director (2 pages)
8 December 2009	Appointment of Mr Ian Ward Griffiths as a director (2 pages)
26 October 2009	Director's details changed for Andrew Garard on 16 October 2009 (2 pages)
26 October 2009	Director's details changed for Andrew Garard on 16 October 2009 (2 pages)
26 October 2009	Director's details changed for John Cresswell on 16 October 2009 (2 pages)
26 October 2009	Director's details changed for John Cresswell on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
9 October 2009	Registered office address changed from the London Television Centre Upper Ground London SE1 9LT United Kingdom on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from the London Television Centre Upper Ground London SE1 9LT United Kingdom on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from the London Television Centre Upper Ground London SE1 9LT United Kingdom on 9 October 2009 (1 page)
8 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 8 October 2009 (1 page)
21 July 2009	Appointment terminated director helen tautz (1 page)
21 July 2009	Appointment terminated director helen tautz (1 page)
27 May 2009	Director appointed andrew garard (2 pages)
27 May 2009	Director appointed andrew garard (2 pages)
26 May 2009	Appointment terminated director james tibbitts (1 page)
26 May 2009	Appointment terminated director james tibbitts (1 page)
13 May 2009	Full accounts made up to 31 December 2008 (29 pages)
13 May 2009	Full accounts made up to 31 December 2008 (29 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 1755 16/12/2008 (9 pages)
28 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 1755 16/12/2008 (9 pages)
5 September 2008	Full accounts made up to 31 December 2007 (28 pages)
5 September 2008	Full accounts made up to 31 December 2007 (28 pages)
6 August 2008	Resolutions RES13 ‐ Guarantee by deed poll master agreement 01/08/2008 (1 page)
6 August 2008	Resolutions RES13 ‐ Guarantee by deed poll master agreement 01/08/2008 (1 page)
30 May 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
27 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
27 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
21 April 2008	Return made up to 31/12/07; full list of members (7 pages)
21 April 2008	Return made up to 31/12/07; full list of members (7 pages)
5 July 2007	Full accounts made up to 31 December 2006 (24 pages)
5 July 2007	Full accounts made up to 31 December 2006 (24 pages)
5 February 2007	Return made up to 31/12/06; full list of members (8 pages)
5 February 2007	Return made up to 31/12/06; full list of members (8 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed (1 page)
22 November 2006	New secretary appointed (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
18 August 2006	Full accounts made up to 31 December 2005 (24 pages)
18 August 2006	Full accounts made up to 31 December 2005 (24 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
2 May 2006	Â£ sr [email protected] 29/06/05 (1 page)
2 May 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 May 2006	Â£ sr [email protected] 29/06/05 (1 page)
2 May 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
18 February 2006	Particulars of mortgage/charge (3 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
5 September 2005	Â£ ic 41949008/33836221 29/06/05 Â£ sr [email protected]= 8112786 (1 page)
5 September 2005	Â£ ic 41949008/33836221 29/06/05 Â£ sr [email protected]= 8112786 (1 page)
23 July 2005	Return made up to 31/12/04; full list of members (11 pages)
23 July 2005	Return made up to 31/12/04; full list of members (11 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
9 June 2005	Full accounts made up to 31 December 2004 (25 pages)
9 June 2005	Full accounts made up to 31 December 2004 (25 pages)
17 February 2005	Â£ ic 41991676/41949008 22/04/04 Â£ sr [email protected]=42667 (1 page)
17 February 2005	Conso s-div 22/04/04 (1 page)
17 February 2005	Conso s-div 22/04/04 (1 page)
17 February 2005	Â£ ic 41991676/41949008 22/04/04 Â£ sr [email protected]=42667 (1 page)
15 December 2004	Ad 13/02/04--------- Â£ si [email protected]=1400 Â£ ic 41978376/41979776 (3 pages)
15 December 2004	Ad 27/02/04--------- Â£ si [email protected]=6812 Â£ ic 41971564/41978376 (4 pages)
15 December 2004	Ad 20/02/04--------- Â£ si [email protected]=11900 Â£ ic 41979776/41991676 (2 pages)
15 December 2004	Ad 02/03/04--------- Â£ si [email protected]=50631 Â£ ic 41919133/41969764 (2 pages)
15 December 2004	Ad 05/03/04--------- Â£ si [email protected]=8012 Â£ ic 41911121/41919133 (2 pages)
15 December 2004	Ad 13/02/04--------- Â£ si [email protected]=1400 Â£ ic 41978376/41979776 (3 pages)
15 December 2004	Ad 05/03/04--------- Â£ si [email protected]=8012 Â£ ic 41911121/41919133 (2 pages)
15 December 2004	Ad 20/02/04--------- Â£ si [email protected]=11900 Â£ ic 41979776/41991676 (2 pages)
15 December 2004	Ad 21/04/04--------- Â£ si [email protected]=1050 Â£ ic 41908674/41909724 (2 pages)
15 December 2004	Ad 01/03/04--------- Â£ si [email protected]=1800 Â£ ic 41969764/41971564 (3 pages)
15 December 2004	Ad 01/03/04--------- Â£ si [email protected]=1800 Â£ ic 41969764/41971564 (3 pages)
15 December 2004	Ad 21/04/04--------- Â£ si [email protected]=1050 Â£ ic 41908674/41909724 (2 pages)
15 December 2004	Ad 27/02/04--------- Â£ si [email protected]=6812 Â£ ic 41971564/41978376 (4 pages)
15 December 2004	Ad 18/03/04--------- Â£ si [email protected]=1397 Â£ ic 41909724/41911121 (3 pages)
15 December 2004	Ad 18/03/04--------- Â£ si [email protected]=1397 Â£ ic 41909724/41911121 (3 pages)
15 December 2004	Ad 02/03/04--------- Â£ si [email protected]=50631 Â£ ic 41919133/41969764 (2 pages)
19 November 2004	Resolutions RES13 ‐ Renum of auditors 08/11/04 (1 page)
19 November 2004	Resolutions RES13 ‐ Renum of auditors 08/11/04 (1 page)
27 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
27 September 2004	Re-registration of Memorandum and Articles (105 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2004	Application for reregistration from PLC to private (1 page)
27 September 2004	Application for reregistration from PLC to private (1 page)
27 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2004	Re-registration of Memorandum and Articles (105 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Secretary resigned (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	New secretary appointed (1 page)
25 August 2004	New secretary appointed (1 page)
25 August 2004	Director resigned (1 page)
18 August 2004	Auditor's resignation (2 pages)
18 August 2004	Auditor's resignation (2 pages)
26 May 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 May 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
9 March 2004	Group of companies' accounts made up to 31 December 2003 (55 pages)
9 March 2004	Group of companies' accounts made up to 31 December 2003 (55 pages)
1 March 2004	Certificate of reduction of issued capital (1 page)
1 March 2004	Ad 02/02/04--------- Â£ si [email protected]=33732058 Â£ ic 8176616/41908674 (2 pages)
1 March 2004	Ad 02/02/04--------- Â£ si [email protected]=33732058 Â£ ic 8176616/41908674 (2 pages)
1 March 2004	Certificate of reduction of issued capital (1 page)
23 February 2004	Reduction of iss capital and minute (oc) Â£ ic 41788039/ 8176616 (12 pages)
23 February 2004	Reduction of iss capital and minute (oc) Â£ ic 41788039/ 8176616 (12 pages)
19 February 2004	New director appointed (11 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (3 pages)
19 February 2004	New director appointed (3 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (5 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (11 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (5 pages)
19 February 2004	Director resigned (1 page)
12 February 2004	Return made up to 31/12/03; bulk list available separately (8 pages)
12 February 2004	Return made up to 31/12/03; bulk list available separately (8 pages)
6 February 2004	Ad 23/01/04--------- Â£ si [email protected]=8191 Â£ ic 41779848/41788039 (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Ad 23/01/04--------- Â£ si [email protected]=8191 Â£ ic 41779848/41788039 (2 pages)
6 February 2004	Director resigned (1 page)
2 February 2004	Certificate of reduction of issued capital (1 page)
2 February 2004	Scheme of arrangement - amalgamation (10 pages)
2 February 2004	Certificate of reduction of issued capital (1 page)
2 February 2004	Scheme of arrangement - amalgamation (10 pages)
26 January 2004	Ad 09/01/04-16/01/04 Â£ si [email protected]=5228 Â£ ic 41774620/41779848 (2 pages)
26 January 2004	Ad 09/01/04-16/01/04 Â£ si [email protected]=5228 Â£ ic 41774620/41779848 (2 pages)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Secretary resigned (1 page)
18 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 January 2004	Ad 03/12/03--------- Â£ si [email protected] Â£ ic 41774620/41774620 (2 pages)
18 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 January 2004	Ad 03/12/03--------- Â£ si [email protected] Â£ ic 41774620/41774620 (2 pages)
18 January 2004	Memorandum and Articles of Association (103 pages)
18 January 2004	Memorandum and Articles of Association (103 pages)
12 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 June 2003	Auditor's resignation (2 pages)
7 June 2003	Auditor's resignation (2 pages)
22 May 2003	New director appointed (1 page)
22 May 2003	New director appointed (1 page)
4 May 2003	Â£ ic 41775827/41774620 01/04/03 Â£ sr [email protected]=1207 (1 page)
4 May 2003	Conso s-div 01/04/03 (1 page)
4 May 2003	Â£ ic 41775827/41774620 01/04/03 Â£ sr [email protected]=1207 (1 page)
4 May 2003	Conso s-div 01/04/03 (1 page)
26 April 2003	Group of companies' accounts made up to 30 September 2002 (56 pages)
26 April 2003	Group of companies' accounts made up to 30 September 2002 (56 pages)
3 April 2003	Resolutions RES13 ‐ Shares 25/03/03 (1 page)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2003	Resolutions RES13 ‐ Shares 25/03/03 (1 page)
14 February 2003	Return made up to 31/12/02; bulk list available separately (9 pages)
14 February 2003	Return made up to 31/12/02; bulk list available separately (9 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
12 March 2002	Memorandum and Articles of Association (93 pages)
12 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 March 2002	Memorandum and Articles of Association (93 pages)
12 March 2002	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
12 March 2002	Group of companies' accounts made up to 30 September 2001 (89 pages)
12 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 March 2002	Group of companies' accounts made up to 30 September 2001 (89 pages)
12 March 2002	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
13 February 2002	Return made up to 31/12/01; bulk list available separately (4 pages)
13 February 2002	Return made up to 31/12/01; bulk list available separately (4 pages)
21 January 2002	Listing of particulars (50 pages)
21 January 2002	Listing of particulars (50 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Listing of particulars (143 pages)
7 January 2002	Listing of particulars (143 pages)
7 January 2002	Director resigned (1 page)
3 December 2001	Ad 06/11/01--------- Â£ si [email protected]=8334 Â£ ic 41754009/41762343 (2 pages)
3 December 2001	Particulars of contract relating to shares (4 pages)
3 December 2001	Particulars of contract relating to shares (4 pages)
3 December 2001	Ad 06/11/01--------- Â£ si [email protected]=8334 Â£ ic 41754009/41762343 (2 pages)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
4 October 2001	New director appointed (1 page)
4 October 2001	New director appointed (1 page)
11 September 2001	Listing of particulars (18 pages)
11 September 2001	Listing of particulars (18 pages)
30 April 2001	Full group accounts made up to 30 September 2000 (78 pages)
30 April 2001	Full group accounts made up to 30 September 2000 (78 pages)
10 April 2001	Â£ ic 41771286/41754009 03/04/01 Â£ sr [email protected]=17276 (2 pages)
10 April 2001	Â£ ic 41771286/41754009 03/04/01 Â£ sr [email protected]=17276 (2 pages)
28 March 2001	Ad 16/03/01--------- Â£ si [email protected]=750 Â£ ic 41770536/41771286 (2 pages)
28 March 2001	Ad 16/03/01--------- Â£ si [email protected]=750 Â£ ic 41770536/41771286 (2 pages)
28 March 2001	Ad 15/12/00--------- Â£ si [email protected] (3 pages)
28 March 2001	Ad 15/12/00--------- Â£ si [email protected] (3 pages)
15 March 2001	Listing of particulars (53 pages)
15 March 2001	Listing of particulars (53 pages)
14 March 2001	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
14 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
14 March 2001	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
14 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
1 March 2001	Ad 12/01/01--------- Â£ si [email protected]=2480 Â£ ic 41768056/41770536 (2 pages)
1 March 2001	Ad 12/01/01--------- Â£ si [email protected]=2480 Â£ ic 41768056/41770536 (2 pages)
1 March 2001	Particulars of contract relating to shares (3 pages)
1 March 2001	Particulars of contract relating to shares (3 pages)
13 February 2001	Ad 19/01/01--------- Â£ si [email protected]=444 Â£ ic 41767512/41767956 (3 pages)
13 February 2001	Ad 26/01/01--------- Â£ si [email protected]=50 Â£ ic 41767956/41768006 (3 pages)
13 February 2001	Ad 02/02/01--------- Â£ si [email protected]=50 Â£ ic 41768006/41768056 (3 pages)
13 February 2001	Ad 22/12/00--------- Â£ si [email protected] (3 pages)
13 February 2001	Ad 22/12/00--------- Â£ si [email protected] (3 pages)
13 February 2001	Ad 26/01/01--------- Â£ si [email protected]=50 Â£ ic 41767956/41768006 (3 pages)
13 February 2001	Ad 19/01/01--------- Â£ si [email protected]=444 Â£ ic 41767512/41767956 (3 pages)
13 February 2001	Ad 02/02/01--------- Â£ si [email protected]=50 Â£ ic 41768006/41768056 (3 pages)
18 January 2001	Return made up to 31/12/00; bulk list available separately (11 pages)
18 January 2001	Return made up to 31/12/00; bulk list available separately (11 pages)
15 December 2000	Ad 08/12/00--------- Â£ si [email protected]=8580 Â£ ic 36212324/36220904 (2 pages)
15 December 2000	Ad 08/12/00--------- Â£ si [email protected]=1300 Â£ ic 36211024/36212324 (4 pages)
15 December 2000	Ad 08/12/00--------- Â£ si [email protected]=8580 Â£ ic 36212324/36220904 (2 pages)
15 December 2000	Ad 08/12/00--------- Â£ si [email protected]=1300 Â£ ic 36211024/36212324 (4 pages)
13 November 2000	Ad 03/11/00--------- Â£ si [email protected]=130 Â£ ic 36210894/36211024 (3 pages)
13 November 2000	Ad 06/10/00--------- Â£ si [email protected]=120 Â£ ic 36210774/36210894 (3 pages)
13 November 2000	Ad 29/09/00--------- Â£ si [email protected]=170 Â£ ic 36210604/36210774 (3 pages)
13 November 2000	Ad 29/09/00--------- Â£ si [email protected]=170 Â£ ic 36210604/36210774 (3 pages)
13 November 2000	Ad 22/09/00--------- Â£ si [email protected]=500 Â£ ic 36210104/36210604 (2 pages)
13 November 2000	Ad 15/09/00--------- Â£ si [email protected]=240 Â£ ic 36209864/36210104 (3 pages)
13 November 2000	Ad 06/10/00--------- Â£ si [email protected]=120 Â£ ic 36210774/36210894 (3 pages)
13 November 2000	Ad 03/11/00--------- Â£ si [email protected]=130 Â£ ic 36210894/36211024 (3 pages)
13 November 2000	Ad 22/09/00--------- Â£ si [email protected]=500 Â£ ic 36210104/36210604 (2 pages)
13 November 2000	Ad 15/09/00--------- Â£ si [email protected]=240 Â£ ic 36209864/36210104 (3 pages)
26 September 2000	Ad 01/09/00--------- Â£ si [email protected]=420 Â£ ic 36207734/36208154 (3 pages)
26 September 2000	Ad 08/09/00--------- Â£ si [email protected]=1710 Â£ ic 36208154/36209864 (4 pages)
26 September 2000	Ad 08/09/00--------- Â£ si [email protected]=1710 Â£ ic 36208154/36209864 (4 pages)
26 September 2000	Ad 01/09/00--------- Â£ si [email protected]=420 Â£ ic 36207734/36208154 (3 pages)
14 September 2000	Ad 25/08/00--------- Â£ si [email protected]=370 Â£ ic 36207364/36207734 (3 pages)
14 September 2000	Ad 25/08/00--------- Â£ si [email protected]=370 Â£ ic 36207364/36207734 (3 pages)
1 September 2000	Ad 11/08/00--------- Â£ si [email protected]=802 Â£ ic 36206562/36207364 (3 pages)
1 September 2000	Ad 18/08/00--------- Â£ si [email protected]=543 Â£ ic 36206019/36206562 (3 pages)
1 September 2000	Ad 11/08/00--------- Â£ si [email protected]=802 Â£ ic 36206562/36207364 (3 pages)
1 September 2000	Ad 18/08/00--------- Â£ si [email protected]=543 Â£ ic 36206019/36206562 (3 pages)
11 August 2000	Ad 02/06/00--------- Â£ si [email protected]=1515 Â£ ic 36169920/36171435 (5 pages)
11 August 2000	Ad 13/07/00--------- Â£ si [email protected]=2230 Â£ ic 36200789/36203019 (6 pages)
11 August 2000	Ad 26/05/00--------- Â£ si [email protected]=2420 Â£ ic 36167500/36169920 (5 pages)
11 August 2000	Ad 13/07/00--------- Â£ si [email protected]=2230 Â£ ic 36200789/36203019 (6 pages)
11 August 2000	Ad 26/05/00--------- Â£ si [email protected]=2420 Â£ ic 36167500/36169920 (5 pages)
11 August 2000	Ad 16/06/00--------- Â£ si [email protected]=1970 Â£ ic 36184139/36186109 (5 pages)
11 August 2000	Ad 30/06/00--------- Â£ si [email protected]=1123 Â£ ic 36193604/36194727 (3 pages)
11 August 2000	Ad 30/06/00--------- Â£ si [email protected]=1123 Â£ ic 36193604/36194727 (3 pages)
11 August 2000	Ad 22/06/00--------- Â£ si [email protected]=7495 Â£ ic 36186109/36193604 (14 pages)
11 August 2000	Ad 02/06/00--------- Â£ si [email protected]=1515 Â£ ic 36169920/36171435 (5 pages)
11 August 2000	Ad 09/06/00--------- Â£ si [email protected]=12704 Â£ ic 36171435/36184139 (1 page)
11 August 2000	Ad 28/07/00--------- Â£ si [email protected]=2070 Â£ ic 36203019/36205089 (5 pages)
11 August 2000	Ad 04/08/00--------- Â£ si [email protected]=930 Â£ ic 36205089/36206019 (4 pages)
11 August 2000	Ad 07/07/00--------- Â£ si [email protected]=6062 Â£ ic 36194727/36200789 (9 pages)
11 August 2000	Ad 07/07/00--------- Â£ si [email protected]=6062 Â£ ic 36194727/36200789 (9 pages)
11 August 2000	Ad 22/06/00--------- Â£ si [email protected]=7495 Â£ ic 36186109/36193604 (14 pages)
11 August 2000	Ad 16/06/00--------- Â£ si [email protected]=1970 Â£ ic 36184139/36186109 (5 pages)
11 August 2000	Ad 09/06/00--------- Â£ si [email protected]=12704 Â£ ic 36171435/36184139 (1 page)
11 August 2000	Ad 04/08/00--------- Â£ si [email protected]=930 Â£ ic 36205089/36206019 (4 pages)
11 August 2000	Ad 28/07/00--------- Â£ si [email protected]=2070 Â£ ic 36203019/36205089 (5 pages)
2 August 2000	New director appointed (1 page)
2 August 2000	New director appointed (1 page)
31 July 2000	Ad 26/07/00--------- Â£ si [email protected] Â£ ic 36167500/36167500 (3 pages)
31 July 2000	Ad 26/07/00--------- Â£ si [email protected] Â£ ic 36167500/36167500 (3 pages)
17 July 2000	Ad 12/07/00--------- Â£ si [email protected]=37 Â£ ic 36167463/36167500 (3 pages)
17 July 2000	Ad 12/07/00--------- Â£ si [email protected]=37 Â£ ic 36167463/36167500 (3 pages)
12 July 2000	Â£ ic 36335930/36167462 03/07/00 Â£ sr [email protected]=168467 (2 pages)
12 July 2000	Â£ ic 36335930/36167462 03/07/00 Â£ sr [email protected]=168467 (2 pages)
28 June 2000	Ad 23/06/00--------- Â£ si [email protected]=1875 Â£ ic 36334055/36335930 (3 pages)
28 June 2000	Ad 23/06/00--------- Â£ si [email protected]=1875 Â£ ic 36334055/36335930 (3 pages)
26 June 2000	Ad 21/06/00--------- Â£ si [email protected]=1227 Â£ ic 36332828/36334055 (4 pages)
26 June 2000	Ad 21/06/00--------- Â£ si [email protected]=1227 Â£ ic 36332828/36334055 (4 pages)
13 June 2000	Â£ ic 39990842/36332828 01/06/00 Â£ sr [email protected]=3658013 (2 pages)
13 June 2000	Â£ ic 39990842/36332828 01/06/00 Â£ sr [email protected]=3658013 (2 pages)
7 June 2000	Ad 25/05/00--------- Â£ si [email protected]=473 Â£ ic 39990369/39990842 (4 pages)
7 June 2000	Ad 25/05/00--------- Â£ si [email protected]=473 Â£ ic 39990369/39990842 (4 pages)
26 May 2000	Ad 12/05/00--------- Â£ si [email protected]=810 Â£ ic 39988939/39989749 (2 pages)
26 May 2000	Ad 20/04/00--------- Â£ si [email protected]=2225 Â£ ic 39984998/39987223 (3 pages)
26 May 2000	Ad 12/05/00--------- Â£ si [email protected]=810 Â£ ic 39988939/39989749 (2 pages)
26 May 2000	Ad 05/04/00--------- Â£ si [email protected]=845 Â£ ic 39988094/39988939 (4 pages)
26 May 2000	Ad 16/05/00--------- Â£ si [email protected]=50 Â£ ic 39989749/39989799 (2 pages)
26 May 2000	Ad 19/05/00--------- Â£ si [email protected]=570 Â£ ic 39989799/39990369 (3 pages)
26 May 2000	Ad 28/04/00--------- Â£ si [email protected]=871 Â£ ic 39987223/39988094 (3 pages)
26 May 2000	Ad 28/04/00--------- Â£ si [email protected]=871 Â£ ic 39987223/39988094 (3 pages)
26 May 2000	Ad 19/05/00--------- Â£ si [email protected]=570 Â£ ic 39989799/39990369 (3 pages)
26 May 2000	Ad 20/04/00--------- Â£ si [email protected]=2225 Â£ ic 39984998/39987223 (3 pages)
26 May 2000	Ad 16/05/00--------- Â£ si [email protected]=50 Â£ ic 39989749/39989799 (2 pages)
26 May 2000	Ad 05/04/00--------- Â£ si [email protected]=845 Â£ ic 39988094/39988939 (4 pages)
15 May 2000	Ad 10/05/00--------- Â£ si [email protected]=33 Â£ ic 39984965/39984998 (3 pages)
15 May 2000	Ad 10/05/00--------- Â£ si [email protected]=33 Â£ ic 39984965/39984998 (3 pages)
9 May 2000	Â£ ic 40063839/39984965 02/05/00 Â£ sr [email protected]=78873 (2 pages)
9 May 2000	Â£ ic 40063839/39984965 02/05/00 Â£ sr [email protected]=78873 (2 pages)
5 May 2000	Conso s-div conve 31/03/00 (2 pages)
5 May 2000	Conso s-div conve 31/03/00 (2 pages)
4 May 2000	Return made up to 31/12/99; bulk list available separately (7 pages)
4 May 2000	Return made up to 31/12/99; bulk list available separately (7 pages)
27 April 2000	Ad 14/04/00--------- Â£ si [email protected]=350 Â£ ic 40060096/40060446 (3 pages)
27 April 2000	Ad 31/03/00--------- Â£ si [email protected]=947 Â£ ic 40060446/40061393 (4 pages)
27 April 2000	Ad 07/04/00--------- Â£ si [email protected]=2446 Â£ ic 40061393/40063839 (5 pages)
27 April 2000	Ad 07/04/00--------- Â£ si [email protected]=2446 Â£ ic 40061393/40063839 (5 pages)
27 April 2000	Ad 14/04/00--------- Â£ si [email protected]=350 Â£ ic 40060096/40060446 (3 pages)
27 April 2000	Ad 31/03/00--------- Â£ si [email protected]=947 Â£ ic 40060446/40061393 (4 pages)
26 April 2000	Ad 18/04/00--------- Â£ si [email protected]=111 Â£ ic 40059985/40060096 (3 pages)
26 April 2000	Ad 18/04/00--------- Â£ si [email protected]=111 Â£ ic 40059985/40060096 (3 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=47 Â£ ic 40059938/40059985 (3 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=47 Â£ ic 40059938/40059985 (3 pages)
17 April 2000	Ad 24/03/00--------- Â£ si [email protected]=50880 Â£ si [email protected]=119615 Â£ si [email protected]=79299 Â£ ic 39810144/40059938 (5 pages)
17 April 2000	Ad 24/03/00--------- Â£ si [email protected]=50880 Â£ si [email protected]=119615 Â£ si [email protected]=79299 Â£ ic 39810144/40059938 (5 pages)
14 April 2000	Â£ ic 39811014/39810144 03/04/00 Â£ sr [email protected]=869 (1 page)
14 April 2000	Â£ ic 39811014/39810144 03/04/00 Â£ sr [email protected]=869 (1 page)
4 April 2000	Ad 27/03/00--------- Â£ si [email protected]=292 Â£ ic 39810722/39811014 (5 pages)
4 April 2000	Ad 27/03/00--------- Â£ si [email protected]=292 Â£ ic 39810722/39811014 (5 pages)
27 March 2000	Ad 18/02/00--------- Â£ si [email protected]=2738 Â£ ic 39785316/39788054 (5 pages)
27 March 2000	Ad 24/02/00--------- Â£ si [email protected]=8975 Â£ ic 39776341/39785316 (7 pages)
27 March 2000	Ad 03/02/00--------- Â£ si [email protected]=8056 Â£ ic 39768285/39776341 (11 pages)
27 March 2000	Ad 17/03/00--------- Â£ si [email protected]=2337 Â£ ic 39808385/39810722 (5 pages)
27 March 2000	Ad 18/02/00--------- Â£ si [email protected]=2738 Â£ ic 39785316/39788054 (5 pages)
27 March 2000	Ad 03/03/00--------- Â£ si [email protected]=11622 Â£ ic 39788054/39799676 (19 pages)
27 March 2000	Ad 04/02/00--------- Â£ si [email protected]=4887 Â£ ic 39763398/39768285 (7 pages)
27 March 2000	Ad 11/02/00--------- Â£ si [email protected]=40969 Â£ ic 39722429/39763398 (9 pages)
27 March 2000	Ad 11/02/00--------- Â£ si [email protected]=40969 Â£ ic 39722429/39763398 (9 pages)
27 March 2000	Ad 10/03/00--------- Â£ si [email protected]=4672 Â£ ic 39799676/39804348 (7 pages)
27 March 2000	Ad 09/03/00--------- Â£ si [email protected]=4037 Â£ ic 39804348/39808385 (2 pages)
27 March 2000	Ad 09/03/00--------- Â£ si [email protected]=4037 Â£ ic 39804348/39808385 (2 pages)
27 March 2000	Ad 24/02/00--------- Â£ si [email protected]=8975 Â£ ic 39776341/39785316 (7 pages)
27 March 2000	Ad 03/03/00--------- Â£ si [email protected]=11622 Â£ ic 39788054/39799676 (19 pages)
27 March 2000	Ad 17/03/00--------- Â£ si [email protected]=2337 Â£ ic 39808385/39810722 (5 pages)
27 March 2000	Ad 04/02/00--------- Â£ si [email protected]=4887 Â£ ic 39763398/39768285 (7 pages)
27 March 2000	Ad 10/03/00--------- Â£ si [email protected]=4672 Â£ ic 39799676/39804348 (7 pages)
27 March 2000	Ad 03/02/00--------- Â£ si [email protected]=8056 Â£ ic 39768285/39776341 (11 pages)
13 March 2000	Ad 08/03/00--------- Â£ si [email protected]=971 Â£ ic 39721458/39722429 (8 pages)
13 March 2000	Ad 08/03/00--------- Â£ si [email protected]=971 Â£ ic 39721458/39722429 (8 pages)
9 March 2000	Memorandum and Articles of Association (121 pages)
9 March 2000	Memorandum and Articles of Association (121 pages)
9 March 2000	Full group accounts made up to 30 September 1999 (80 pages)
9 March 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (7 pages)
9 March 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (7 pages)
9 March 2000	Full group accounts made up to 30 September 1999 (80 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
7 February 2000	Ad 23/12/99--------- Â£ si [email protected]=7518 Â£ ic 39712093/39719611 (3 pages)
7 February 2000	Ad 21/01/00--------- Â£ si [email protected]=257 Â£ ic 39721201/39721458 (3 pages)
7 February 2000	Ad 28/01/00--------- Â£ si [email protected]=900 Â£ ic 39711193/39712093 (3 pages)
7 February 2000	Ad 07/01/00--------- Â£ si [email protected]=20 Â£ ic 39719611/39719631 (2 pages)
7 February 2000	Ad 07/01/00--------- Â£ si [email protected]=20 Â£ ic 39719611/39719631 (2 pages)
7 February 2000	Ad 14/01/00--------- Â£ si [email protected]=1570 Â£ ic 39719631/39721201 (3 pages)
7 February 2000	Ad 23/12/99--------- Â£ si [email protected]=7518 Â£ ic 39712093/39719611 (3 pages)
7 February 2000	Ad 21/01/00--------- Â£ si [email protected]=257 Â£ ic 39721201/39721458 (3 pages)
7 February 2000	Ad 14/01/00--------- Â£ si [email protected]=1570 Â£ ic 39719631/39721201 (3 pages)
7 February 2000	Ad 28/01/00--------- Â£ si [email protected]=900 Â£ ic 39711193/39712093 (3 pages)
14 January 2000	Ad 17/12/99--------- Â£ si [email protected]=6361 Â£ ic 39704832/39711193 (5 pages)
14 January 2000	Ad 17/12/99--------- Â£ si [email protected]=6361 Â£ ic 39704832/39711193 (5 pages)
5 January 2000	Ad 10/12/99--------- Â£ si [email protected]=2180 Â£ ic 39701977/39704157 (3 pages)
5 January 2000	Ad 03/12/99--------- Â£ si [email protected]=350 Â£ ic 39704157/39704507 (2 pages)
5 January 2000	Ad 10/12/99--------- Â£ si [email protected]=2180 Â£ ic 39701977/39704157 (3 pages)
5 January 2000	Ad 17/12/99--------- Â£ si [email protected]=325 Â£ ic 39704507/39704832 (3 pages)
5 January 2000	Ad 03/12/99--------- Â£ si [email protected]=350 Â£ ic 39704157/39704507 (2 pages)
5 January 2000	Ad 14/12/99--------- Â£ si [email protected]=875 Â£ ic 39701102/39701977 (2 pages)
5 January 2000	Ad 14/12/99--------- Â£ si [email protected]=875 Â£ ic 39701102/39701977 (2 pages)
5 January 2000	Ad 17/12/99--------- Â£ si [email protected]=325 Â£ ic 39704507/39704832 (3 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
7 December 1999	Â£ ic 41028336/39701101 01/12/99 Â£ sr [email protected]=1327234 (1 page)
7 December 1999	Â£ ic 41028336/39701101 01/12/99 Â£ sr [email protected]=1327234 (1 page)
6 December 1999	Ad 26/11/99--------- Â£ si [email protected]=45 Â£ ic 41028291/41028336 (2 pages)
6 December 1999	Ad 26/11/99--------- Â£ si [email protected]=45 Â£ ic 41028291/41028336 (2 pages)
26 November 1999	Ad 19/11/99--------- Â£ si [email protected]=423 Â£ ic 41027868/41028291 (3 pages)
26 November 1999	Ad 19/11/99--------- Â£ si [email protected]=423 Â£ ic 41027868/41028291 (3 pages)
17 November 1999	Ad 08/11/99--------- Â£ si [email protected]=53894 Â£ ic 40973974/41027868 (2 pages)
17 November 1999	Ad 08/11/99--------- Â£ si [email protected]=53894 Â£ ic 40973974/41027868 (2 pages)
15 November 1999	Â£ ic 41315405/40973974 01/11/99 Â£ sr [email protected]=341430 (1 page)
15 November 1999	Â£ ic 41315405/40973974 01/11/99 Â£ sr [email protected]=341430 (1 page)
9 November 1999	Ad 29/10/99--------- Â£ si [email protected]=19 Â£ ic 41315386/41315405 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si [email protected]=19 Â£ ic 41315386/41315405 (2 pages)
4 November 1999	Ad 01/10/99--------- premium Â£ si [email protected]=14401 Â£ ic 41300985/41315386 (2 pages)
4 November 1999	Ad 01/10/99--------- premium Â£ si [email protected]=14401 Â£ ic 41300985/41315386 (2 pages)
4 November 1999	Particulars of contract relating to shares (4 pages)
4 November 1999	Particulars of contract relating to shares (4 pages)
5 October 1999	Â£ sr [email protected] 01/10/99 (1 page)
5 October 1999	Â£ sr [email protected] 01/10/99 (1 page)
17 September 1999	Ad 15/09/99--------- Â£ si [email protected]=2500 Â£ ic 49143051/49145551 (2 pages)
17 September 1999	Ad 15/09/99--------- Â£ si [email protected]=2500 Â£ ic 49143051/49145551 (2 pages)
1 September 1999	Ad 20/08/99--------- Â£ si [email protected]=26 Â£ ic 49143025/49143051 (2 pages)
1 September 1999	Ad 20/08/99--------- Â£ si [email protected]=26 Â£ ic 49143025/49143051 (2 pages)
9 August 1999	Ad 23/07/99--------- Â£ si [email protected]=4 Â£ ic 49142753/49142757 (2 pages)
9 August 1999	Ad 23/07/99--------- Â£ si [email protected]=4 Â£ ic 49142753/49142757 (2 pages)
9 August 1999	Ad 16/07/99--------- Â£ si [email protected]=268 Â£ ic 49142757/49143025 (2 pages)
9 August 1999	Ad 16/07/99--------- Â£ si [email protected]=268 Â£ ic 49142757/49143025 (2 pages)
16 July 1999	Ad 09/07/99--------- Â£ si [email protected]=394 Â£ ic 49142354/49142748 (2 pages)
16 July 1999	Ad 25/06/99--------- Â£ si [email protected]=5 Â£ ic 49142748/49142753 (2 pages)
16 July 1999	Ad 09/07/99--------- Â£ si [email protected]=394 Â£ ic 49142354/49142748 (2 pages)
16 July 1999	Ad 25/06/99--------- Â£ si [email protected]=5 Â£ ic 49142748/49142753 (2 pages)
2 July 1999	Ad 11/06/99--------- premium Â£ si [email protected]=375 Â£ ic 49141979/49142354 (2 pages)
2 July 1999	Ad 11/06/99--------- premium Â£ si [email protected]=375 Â£ ic 49141979/49142354 (2 pages)
14 June 1999	Ad 28/05/99--------- premium Â£ si [email protected]=3750 Â£ ic 49138229/49141979 (3 pages)
14 June 1999	Ad 28/05/99--------- premium Â£ si [email protected]=3750 Â£ ic 49138229/49141979 (3 pages)
20 May 1999	Ad 14/05/99--------- Â£ si [email protected]=25 Â£ ic 49138204/49138229 (2 pages)
20 May 1999	Ad 14/05/99--------- Â£ si [email protected]=25 Â£ ic 49138204/49138229 (2 pages)
12 May 1999	Â£ ic 49138618/49138203 04/05/99 Â£ sr [email protected]=414 (1 page)
12 May 1999	Â£ ic 49138618/49138203 04/05/99 Â£ sr [email protected]=414 (1 page)
21 April 1999	Ad 01/04/99--------- Â£ si [email protected]=250 Â£ ic 49143389/49143639 (2 pages)
21 April 1999	Ad 09/04/99--------- Â£ si [email protected]=439 Â£ ic 49142950/49143389 (2 pages)
21 April 1999	Â£ ic 49146639/49138618 31/03/99 Â£ sr [email protected]=8020 (1 page)
21 April 1999	Ad 16/04/99--------- Â£ si [email protected]=1000 Â£ ic 49141789/49142789 (2 pages)
21 April 1999	Ad 09/04/99--------- Â£ si [email protected]=439 Â£ ic 49142950/49143389 (2 pages)
21 April 1999	Ad 01/04/99--------- Â£ si [email protected]=250 Â£ ic 49143389/49143639 (2 pages)
21 April 1999	Â£ sr [email protected] 01/04/99 (1 page)
21 April 1999	Â£ ic 49146639/49138618 31/03/99 Â£ sr [email protected]=8020 (1 page)
21 April 1999	Ad 16/04/99--------- Â£ si [email protected]=1000 Â£ ic 49141789/49142789 (2 pages)
21 April 1999	Ad 26/03/99--------- Â£ si [email protected]=3000 Â£ ic 49143639/49146639 (2 pages)
21 April 1999	Ad 26/03/99--------- Â£ si [email protected]=3000 Â£ ic 49143639/49146639 (2 pages)
21 April 1999	Ad 14/04/99--------- Â£ si [email protected]=161 Â£ ic 49142789/49142950 (2 pages)
21 April 1999	Ad 14/04/99--------- Â£ si [email protected]=161 Â£ ic 49142789/49142950 (2 pages)
21 April 1999	Â£ sr [email protected] 01/04/99 (1 page)
25 March 1999	Director's particulars changed (1 page)
25 March 1999	Director's particulars changed (1 page)
18 March 1999	Ad 12/03/99--------- Â£ si [email protected]=4674 Â£ ic 49136285/49140959 (3 pages)
18 March 1999	Ad 12/03/99--------- Â£ si [email protected]=4674 Â£ ic 49136285/49140959 (3 pages)
5 March 1999	Ad 05/02/99--------- Â£ si [email protected]=23704 Â£ ic 49102408/49126112 (4 pages)
5 March 1999	Ad 19/02/99--------- Â£ si [email protected]=375 Â£ ic 49134928/49135303 (2 pages)
5 March 1999	Ad 25/02/99--------- Â£ si [email protected]=232 Â£ ic 49135303/49135535 (2 pages)
5 March 1999	Ad 05/02/99--------- Â£ si [email protected]=808 Â£ ic 49126112/49126920 (2 pages)
5 March 1999	Ad 21/01/99--------- Â£ si [email protected]=1029 Â£ ic 49089830/49090859 (2 pages)
5 March 1999	Ad 29/01/99--------- Â£ si [email protected]=8487 Â£ ic 49093921/49102408 (2 pages)
5 March 1999	Ad 12/02/99--------- Â£ si [email protected]=8008 Â£ ic 49126920/49134928 (3 pages)
5 March 1999	Ad 26/02/99--------- Â£ si [email protected]=750 Â£ ic 49135535/49136285 (2 pages)
5 March 1999	Ad 25/02/99--------- Â£ si [email protected]=232 Â£ ic 49135303/49135535 (2 pages)
5 March 1999	Ad 05/02/99--------- Â£ si [email protected]=808 Â£ ic 49126112/49126920 (2 pages)
5 March 1999	Ad 29/01/99--------- Â£ si [email protected]=8487 Â£ ic 49093921/49102408 (2 pages)
5 March 1999	Ad 05/02/99--------- Â£ si [email protected]=23704 Â£ ic 49102408/49126112 (4 pages)
5 March 1999	Ad 19/02/99--------- Â£ si [email protected]=375 Â£ ic 49134928/49135303 (2 pages)
5 March 1999	Ad 22/01/99--------- Â£ si [email protected]=3062 Â£ ic 49090859/49093921 (3 pages)
5 March 1999	Ad 26/02/99--------- Â£ si [email protected]=750 Â£ ic 49135535/49136285 (2 pages)
5 March 1999	Ad 12/02/99--------- Â£ si [email protected]=8008 Â£ ic 49126920/49134928 (3 pages)
5 March 1999	Ad 22/01/99--------- Â£ si [email protected]=3062 Â£ ic 49090859/49093921 (3 pages)
5 March 1999	Ad 21/01/99--------- Â£ si [email protected]=1029 Â£ ic 49089830/49090859 (2 pages)
1 March 1999	Listing of particulars (25 pages)
1 March 1999	Listing of particulars (25 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
16 February 1999	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
16 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
16 February 1999	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
16 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
16 February 1999	Full group accounts made up to 30 September 1998 (70 pages)
16 February 1999	Full group accounts made up to 30 September 1998 (70 pages)
10 February 1999	Return made up to 31/12/98; bulk list available separately (15 pages)
10 February 1999	Return made up to 31/12/98; bulk list available separately (15 pages)
8 February 1999	Conve 01/02/99 (1 page)
8 February 1999	Conve 01/02/99 (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
22 January 1999	Ad 08/01/99--------- Â£ si [email protected]=1132 Â£ ic 49088698/49089830 (2 pages)
22 January 1999	Ad 08/01/99--------- Â£ si [email protected]=1132 Â£ ic 49088698/49089830 (2 pages)
21 January 1999	Ad 15/01/99--------- Â£ si [email protected]=8000 Â£ ic 49066925/49074925 (3 pages)
21 January 1999	Ad 15/01/99--------- Â£ si [email protected]=8000 Â£ ic 49066925/49074925 (3 pages)
21 January 1999	Ad 13/01/99--------- Â£ si [email protected]=13773 Â£ ic 49074925/49088698 (3 pages)
21 January 1999	Ad 13/01/99--------- Â£ si [email protected]=13773 Â£ ic 49074925/49088698 (3 pages)
12 January 1999	Ad 08/01/99--------- Â£ si [email protected]=5596 Â£ ic 49061329/49066925 (2 pages)
12 January 1999	Ad 08/01/99--------- Â£ si [email protected]=5596 Â£ ic 49061329/49066925 (2 pages)
8 January 1999	Ad 22/12/98--------- Â£ si [email protected]=12488 Â£ ic 49046675/49059163 (2 pages)
8 January 1999	Ad 22/12/98--------- Â£ si [email protected]=12488 Â£ ic 49046675/49059163 (2 pages)
8 January 1999	Ad 17/12/98--------- Â£ si [email protected]=841 Â£ ic 49060113/49060954 (2 pages)
8 January 1999	Ad 18/12/98--------- Â£ si [email protected]=950 Â£ ic 49059163/49060113 (2 pages)
8 January 1999	Ad 18/12/98--------- Â£ si [email protected]=950 Â£ ic 49059163/49060113 (2 pages)
8 January 1999	Ad 11/12/98--------- Â£ si [email protected]=375 Â£ ic 49060954/49061329 (2 pages)
8 January 1999	Ad 11/12/98--------- Â£ si [email protected]=375 Â£ ic 49060954/49061329 (2 pages)
8 January 1999	Ad 17/12/98--------- Â£ si [email protected]=841 Â£ ic 49060113/49060954 (2 pages)
14 December 1998	Ad 09/12/98--------- Â£ si [email protected]=33581 Â£ ic 49013094/49046675 (2 pages)
14 December 1998	Ad 09/12/98--------- Â£ si [email protected]=33581 Â£ ic 49013094/49046675 (2 pages)
14 December 1998	Conso s-div conve 01/12/98 (1 page)
14 December 1998	Conso s-div conve 01/12/98 (1 page)
5 November 1998	Â£ ic 49013934/49013094 02/11/98 Â£ sr [email protected]=839 (1 page)
5 November 1998	Â£ ic 49013934/49013094 02/11/98 Â£ sr [email protected]=839 (1 page)
2 November 1998	Auditor's resignation (2 pages)
2 November 1998	Auditor's resignation (2 pages)
2 October 1998	Location of register of members (non legible) (1 page)
2 October 1998	Location of register of members (non legible) (1 page)
7 July 1998	Ad 19/06/98--------- premium Â£ si [email protected]=3544 Â£ ic 49000910/49004454 (3 pages)
7 July 1998	Ad 19/06/98--------- premium Â£ si [email protected]=3544 Â£ ic 49000910/49004454 (3 pages)
7 July 1998	Ad 26/06/98--------- premium Â£ si [email protected]=5000 Â£ ic 49004454/49009454 (2 pages)
7 July 1998	Ad 26/06/98--------- premium Â£ si [email protected]=5000 Â£ ic 49004454/49009454 (2 pages)
15 June 1998	Ad 15/05/98--------- Â£ si [email protected]=2050 Â£ ic 48991430/48993480 (2 pages)
15 June 1998	Ad 22/05/98--------- Â£ si [email protected]=2593 Â£ ic 48993480/48996073 (2 pages)
15 June 1998	Ad 05/06/98--------- Â£ si [email protected]=3212 Â£ ic 48997698/49000910 (3 pages)
15 June 1998	Ad 29/05/98--------- Â£ si [email protected]=1625 Â£ ic 48996073/48997698 (2 pages)
15 June 1998	Ad 29/05/98--------- Â£ si [email protected]=1625 Â£ ic 48996073/48997698 (2 pages)
15 June 1998	Ad 05/06/98--------- Â£ si [email protected]=3212 Â£ ic 48997698/49000910 (3 pages)
15 June 1998	Ad 15/05/98--------- Â£ si [email protected]=2050 Â£ ic 48991430/48993480 (2 pages)
15 June 1998	Ad 22/05/98--------- Â£ si [email protected]=2593 Â£ ic 48993480/48996073 (2 pages)
10 June 1998	Â£ ic 48991636/48991430 01/06/98 Â£ sr [email protected]=205 (1 page)
10 June 1998	Conso s-div 01/06/98 (1 page)
10 June 1998	Conso s-div 01/06/98 (1 page)
10 June 1998	Â£ ic 48991636/48991430 01/06/98 Â£ sr [email protected]=205 (1 page)
15 May 1998	Ad 24/04/98--------- Â£ si [email protected]=343 Â£ ic 48986486/48986829 (2 pages)
15 May 1998	Ad 01/05/98--------- Â£ si [email protected]=3089 Â£ ic 48987172/48990261 (3 pages)
15 May 1998	Ad 03/04/98--------- Â£ si [email protected]=250 Â£ ic 48986236/48986486 (2 pages)
15 May 1998	Ad 08/05/98--------- Â£ si [email protected]=1375 Â£ ic 48990261/48991636 (2 pages)
15 May 1998	Ad 03/04/98--------- Â£ si [email protected]=250 Â£ ic 48986236/48986486 (2 pages)
15 May 1998	Ad 08/05/98--------- Â£ si [email protected]=1375 Â£ ic 48990261/48991636 (2 pages)
15 May 1998	Ad 17/04/98--------- Â£ si [email protected]=343 Â£ ic 48986829/48987172 (2 pages)
15 May 1998	Ad 24/04/98--------- Â£ si [email protected]=343 Â£ ic 48986486/48986829 (2 pages)
15 May 1998	Ad 01/05/98--------- Â£ si [email protected]=3089 Â£ ic 48987172/48990261 (3 pages)
15 May 1998	Ad 17/04/98--------- Â£ si [email protected]=343 Â£ ic 48986829/48987172 (2 pages)
16 April 1998	Â£ ic 49060841/48987338 01/04/98 Â£ sr [email protected]=73502 (1 page)
16 April 1998	Â£ ic 49060841/48987338 01/04/98 Â£ sr [email protected]=73502 (1 page)
16 April 1998	Conso s-div conve 31/03/98 (1 page)
16 April 1998	Â£ ic 48987339/48986236 31/03/98 Â£ sr [email protected]=1102 (1 page)
16 April 1998	Conso s-div conve 01/04/98 (1 page)
16 April 1998	Conso s-div conve 31/03/98 (1 page)
16 April 1998	Conso s-div conve 01/04/98 (1 page)
16 April 1998	Â£ ic 48987339/48986236 31/03/98 Â£ sr [email protected]=1102 (1 page)
25 March 1998	Ad 13/03/98--------- Â£ si [email protected]=1567 Â£ ic 49057087/49058654 (2 pages)
25 March 1998	Ad 27/02/98--------- Â£ si [email protected]=5625 Â£ ic 49051087/49056712 (3 pages)
25 March 1998	Ad 20/03/98--------- Â£ si [email protected]=2187 Â£ ic 49058654/49060841 (2 pages)
25 March 1998	Ad 27/02/98--------- Â£ si [email protected]=5625 Â£ ic 49051087/49056712 (3 pages)
25 March 1998	Ad 20/03/98--------- Â£ si [email protected]=2187 Â£ ic 49058654/49060841 (2 pages)
25 March 1998	Ad 06/03/98--------- Â£ si [email protected]=375 Â£ ic 49056712/49057087 (2 pages)
25 March 1998	Ad 13/03/98--------- Â£ si [email protected]=1567 Â£ ic 49057087/49058654 (2 pages)
25 March 1998	Ad 06/03/98--------- Â£ si [email protected]=375 Â£ ic 49056712/49057087 (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
23 February 1998	Full group accounts made up to 30 September 1997 (68 pages)
23 February 1998	Full group accounts made up to 30 September 1997 (68 pages)
23 February 1998	Â£ sr [email protected] 01/12/97 (1 page)
23 February 1998	Recon 01/12/97 (1 page)
23 February 1998	Â£ sr [email protected] 01/12/97 (1 page)
23 February 1998	Recon 01/12/97 (1 page)
17 February 1998	Ad 06/02/98--------- Â£ si [email protected]=1564 Â£ ic 49049523/49051087 (2 pages)
17 February 1998	Ad 06/02/98--------- Â£ si [email protected]=1564 Â£ ic 49049523/49051087 (2 pages)
16 February 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
16 February 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
16 February 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
16 February 1998	Resolutions ERES13 ‐ Extraordinary resolution (4 pages)
16 February 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
16 February 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
16 February 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
16 February 1998	Resolutions ERES13 ‐ Extraordinary resolution (4 pages)
28 January 1998	Ad 23/01/98--------- Â£ si [email protected]=375 Â£ ic 49046668/49047043 (2 pages)
28 January 1998	Ad 16/01/98--------- Â£ si [email protected]=465 Â£ ic 49047043/49047508 (2 pages)
28 January 1998	Ad 09/01/98--------- Â£ si [email protected]=2015 Â£ ic 49047508/49049523 (2 pages)
28 January 1998	Ad 09/01/98--------- Â£ si [email protected]=2015 Â£ ic 49047508/49049523 (2 pages)
28 January 1998	Ad 23/01/98--------- Â£ si [email protected]=375 Â£ ic 49046668/49047043 (2 pages)
28 January 1998	Ad 16/01/98--------- Â£ si [email protected]=465 Â£ ic 49047043/49047508 (2 pages)
27 January 1998	Return made up to 31/12/97; bulk list available separately (15 pages)
27 January 1998	Return made up to 31/12/97; bulk list available separately (15 pages)
11 January 1998	Â£ ic 49046826/49046668 02/01/98 Â£ sr [email protected]=158 (1 page)
11 January 1998	Â£ ic 49047016/49046858 02/01/98 Â£ sr [email protected]=158 (1 page)
11 January 1998	Conso s-div conve 02/01/98 (1 page)
11 January 1998	Conso s-div conve 02/01/98 (1 page)
11 January 1998	Â£ ic 49047016/49046858 02/01/98 Â£ sr [email protected]=158 (1 page)
11 January 1998	Conso s-div conve 02/01/98 (1 page)
11 January 1998	Â£ ic 49046858/49046826 02/01/98 Â£ sr [email protected]=31 (1 page)
11 January 1998	Â£ ic 49046826/49046668 02/01/98 Â£ sr [email protected]=158 (1 page)
11 January 1998	Conso s-div conve 02/01/98 (1 page)
11 January 1998	Conso s-div conve 02/01/98 (1 page)
11 January 1998	Conso s-div conve 02/01/98 (1 page)
11 January 1998	Â£ ic 49046858/49046826 02/01/98 Â£ sr [email protected]=31 (1 page)
29 December 1997	Ad 12/12/97--------- Â£ si [email protected]=428 Â£ ic 49046351/49046779 (4 pages)
29 December 1997	Ad 19/12/97--------- Â£ si [email protected]=237 Â£ ic 49046779/49047016 (4 pages)
29 December 1997	Ad 12/12/97--------- Â£ si [email protected]=428 Â£ ic 49046351/49046779 (4 pages)
29 December 1997	Ad 05/12/97--------- Â£ si [email protected]=813 Â£ ic 49045538/49046351 (4 pages)
29 December 1997	Ad 19/12/97--------- Â£ si [email protected]=237 Â£ ic 49046779/49047016 (4 pages)
29 December 1997	Ad 05/12/97--------- Â£ si [email protected]=813 Â£ ic 49045538/49046351 (4 pages)
9 December 1997	Conso s-div conve 03/11/97 (1 page)
9 December 1997	Conso s-div conve 03/11/97 (1 page)
4 December 1997	Ad 14/11/97--------- premium Â£ si [email protected]=136 Â£ ic 49045267/49045403 (2 pages)
4 December 1997	Ad 14/11/97--------- premium Â£ si [email protected]=136 Â£ ic 49045267/49045403 (2 pages)
4 December 1997	Ad 21/11/97--------- premium Â£ si [email protected]=86 Â£ ic 49045403/49045489 (2 pages)
4 December 1997	Ad 28/11/97--------- premium Â£ si [email protected]=49 Â£ ic 49045489/49045538 (2 pages)
4 December 1997	Ad 28/11/97--------- premium Â£ si [email protected]=49 Â£ ic 49045489/49045538 (2 pages)
4 December 1997	Ad 21/11/97--------- premium Â£ si [email protected]=86 Â£ ic 49045403/49045489 (2 pages)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Director's particulars changed (1 page)
7 November 1997	Ad 31/10/97--------- Â£ si [email protected]=928 Â£ ic 49043740/49044668 (1 page)
7 November 1997	Ad 24/10/97--------- Â£ si [email protected]=599 Â£ ic 49044668/49045267 (2 pages)
7 November 1997	Ad 31/10/97--------- Â£ si [email protected]=928 Â£ ic 49043740/49044668 (1 page)
7 November 1997	Ad 24/10/97--------- Â£ si [email protected]=599 Â£ ic 49044668/49045267 (2 pages)
22 October 1997	Ad 17/10/97--------- Â£ si [email protected]=803 Â£ ic 49042937/49043740 (2 pages)
22 October 1997	Ad 17/10/97--------- Â£ si [email protected]=803 Â£ ic 49042937/49043740 (2 pages)
16 October 1997	Ad 10/10/97--------- Â£ si [email protected]=1330 Â£ ic 49041607/49042937 (2 pages)
16 October 1997	Ad 10/10/97--------- Â£ si [email protected]=1330 Â£ ic 49041607/49042937 (2 pages)
12 October 1997	Ad 26/09/97--------- premium Â£ si [email protected]=500 Â£ ic 49040920/49041420 (2 pages)
12 October 1997	Ad 26/09/97--------- premium Â£ si [email protected]=500 Â£ ic 49040920/49041420 (2 pages)
12 October 1997	Ad 03/10/97--------- premium Â£ si [email protected]=187 Â£ ic 49041420/49041607 (2 pages)
12 October 1997	Ad 03/10/97--------- premium Â£ si [email protected]=187 Â£ ic 49041420/49041607 (2 pages)
24 September 1997	Ad 19/09/97--------- Â£ si [email protected]=634 Â£ ic 49040286/49040920 (2 pages)
24 September 1997	Ad 19/09/97--------- Â£ si [email protected]=634 Â£ ic 49040286/49040920 (2 pages)
22 September 1997	Ad 12/09/97--------- Â£ si [email protected]=178 Â£ ic 49040108/49040286 (2 pages)
22 September 1997	Ad 12/09/97--------- Â£ si [email protected]=178 Â£ ic 49040108/49040286 (2 pages)
9 September 1997	Ad 29/08/97--------- Â£ si [email protected]=375 Â£ ic 49039733/49040108 (2 pages)
9 September 1997	Ad 22/08/97--------- Â£ si [email protected]=118 Â£ ic 49039615/49039733 (2 pages)
9 September 1997	Ad 29/08/97--------- Â£ si [email protected]=375 Â£ ic 49039733/49040108 (2 pages)
9 September 1997	Ad 22/08/97--------- Â£ si [email protected]=118 Â£ ic 49039615/49039733 (2 pages)
14 August 1997	Ad 01/08/97--------- Â£ si [email protected]=436 Â£ ic 49039179/49039615 (2 pages)
14 August 1997	Ad 01/08/97--------- Â£ si [email protected]=436 Â£ ic 49039179/49039615 (2 pages)
8 August 1997	Conve 01/08/97 (1 page)
8 August 1997	Ad 01/08/97--------- premium Â£ si [email protected]=55 Â£ ic 49039124/49039179 (2 pages)
8 August 1997	Conve 01/08/97 (1 page)
8 August 1997	Ad 01/08/97--------- premium Â£ si [email protected]=55 Â£ ic 49039124/49039179 (2 pages)
25 July 1997	Ad 11/07/97--------- Â£ si [email protected]=3133 Â£ ic 49033783/49036916 (2 pages)
25 July 1997	Ad 18/07/97--------- Â£ si [email protected]=159 Â£ ic 49033624/49033783 (2 pages)
25 July 1997	Ad 18/07/97--------- Â£ si [email protected]=159 Â£ ic 49033624/49033783 (2 pages)
25 July 1997	Ad 11/07/97--------- Â£ si [email protected]=3133 Â£ ic 49033783/49036916 (2 pages)
25 July 1997	Ad 04/07/97--------- Â£ si [email protected]=2208 Â£ ic 49036916/49039124 (2 pages)
25 July 1997	Ad 04/07/97--------- Â£ si [email protected]=2208 Â£ ic 49036916/49039124 (2 pages)
9 July 1997	Ad 27/06/97--------- premium Â£ si [email protected]=715 Â£ ic 49032909/49033624 (2 pages)
9 July 1997	Ad 20/06/97--------- premium Â£ si [email protected]=332 Â£ ic 49030577/49030909 (2 pages)
9 July 1997	Ad 27/06/97--------- premium Â£ si [email protected]=2000 Â£ ic 49030909/49032909 (1 page)
9 July 1997	Ad 27/06/97--------- premium Â£ si [email protected]=715 Â£ ic 49032909/49033624 (2 pages)
9 July 1997	Ad 27/06/97--------- premium Â£ si [email protected]=2000 Â£ ic 49030909/49032909 (1 page)
9 July 1997	Ad 20/06/97--------- premium Â£ si [email protected]=332 Â£ ic 49030577/49030909 (2 pages)
7 July 1997	Ad 01/07/97--------- Â£ si [email protected]=41 Â£ ic 49030536/49030577 (2 pages)
7 July 1997	Conve 01/07/97 (1 page)
7 July 1997	Conve 01/07/97 (2 pages)
7 July 1997	Ad 01/07/97--------- Â£ si [email protected]=41 Â£ ic 49030536/49030577 (2 pages)
7 July 1997	Conve 01/07/97 (2 pages)
7 July 1997	Ad 01/07/97--------- Â£ si [email protected]=41 Â£ ic 49030495/49030536 (2 pages)
7 July 1997	Ad 01/07/97--------- Â£ si [email protected]=41 Â£ ic 49030495/49030536 (2 pages)
7 July 1997	Conve 01/07/97 (1 page)
23 June 1997	Ad 23/05/97--------- Â£ si [email protected]=7134 Â£ ic 49023361/49030495 (3 pages)
23 June 1997	Ad 23/05/97--------- Â£ si [email protected]=7134 Â£ ic 49023361/49030495 (3 pages)
23 June 1997	Ad 06/06/97--------- Â£ si [email protected]=450 Â£ ic 49022911/49023361 (2 pages)
23 June 1997	Ad 06/06/97--------- Â£ si [email protected]=450 Â£ ic 49022911/49023361 (2 pages)
10 June 1997	Ad 02/06/97--------- Â£ si [email protected]=19 Â£ ic 49022892/49022911 (2 pages)
10 June 1997	Conve 02/06/97 (1 page)
10 June 1997	Ad 02/06/97--------- Â£ si [email protected]=19 Â£ ic 49022892/49022911 (2 pages)
10 June 1997	Conve 02/06/97 (1 page)
3 June 1997	Listing of particulars (20 pages)
3 June 1997	Listing of particulars (20 pages)
21 May 1997	Ad 16/05/97--------- Â£ si [email protected]=375 Â£ ic 49022507/49022882 (2 pages)
21 May 1997	Ad 16/05/97--------- Â£ si [email protected]=375 Â£ ic 49022507/49022882 (2 pages)
16 May 1997	Ad 25/04/97--------- Â£ si [email protected]=625 Â£ ic 49021632/49022257 (2 pages)
16 May 1997	Ad 09/05/97--------- Â£ si [email protected]=250 Â£ ic 49022257/49022507 (2 pages)
16 May 1997	Ad 09/05/97--------- Â£ si [email protected]=250 Â£ ic 49022257/49022507 (2 pages)
16 May 1997	Ad 25/04/97--------- Â£ si [email protected]=625 Â£ ic 49021632/49022257 (2 pages)
8 May 1997	Ad 02/04/97--------- premium Â£ si [email protected]=30574 Â£ ic 48991058/49021632 (6 pages)
8 May 1997	Ad 02/04/97--------- premium Â£ si [email protected]=30574 Â£ ic 48991058/49021632 (6 pages)
22 April 1997	Ad 07/04/97--------- Â£ si [email protected]=25449 Â£ ic 48900145/48925594 (5 pages)
22 April 1997	Ad 03/04/97--------- Â£ si [email protected]=14477 Â£ ic 48972175/48986652 (7 pages)
22 April 1997	Ad 10/04/97--------- Â£ si [email protected]=8723 Â£ ic 48891422/48900145 (2 pages)
22 April 1997	Ad 24/03/97--------- Â£ si [email protected]=4406 Â£ ic 48986652/48991058 (3 pages)
22 April 1997	Ad 07/04/97--------- Â£ si [email protected]=25449 Â£ ic 48900145/48925594 (5 pages)
22 April 1997	Ad 04/04/97--------- Â£ si [email protected]=46581 Â£ ic 48925594/48972175 (7 pages)
22 April 1997	Ad 10/04/97--------- Â£ si [email protected]=8723 Â£ ic 48891422/48900145 (2 pages)
22 April 1997	Ad 03/04/97--------- Â£ si [email protected]=14477 Â£ ic 48972175/48986652 (7 pages)
22 April 1997	Ad 04/04/97--------- Â£ si [email protected]=46581 Â£ ic 48925594/48972175 (7 pages)
22 April 1997	Ad 24/03/97--------- Â£ si [email protected]=4406 Â£ ic 48986652/48991058 (3 pages)
17 April 1997	Ad 11/04/97--------- premium Â£ si [email protected]=500 Â£ ic 48890922/48891422 (2 pages)
17 April 1997	Ad 11/04/97--------- premium Â£ si [email protected]=500 Â£ ic 48890922/48891422 (2 pages)
15 April 1997	Ad 27/03/97--------- Â£ si [email protected]=989 Â£ ic 48889844/48890833 (3 pages)
15 April 1997	Ad 01/04/97--------- Â£ si [email protected]=12769 Â£ ic 48875008/48887777 (3 pages)
15 April 1997	Ad 25/03/97--------- Â£ si [email protected]=1528 Â£ ic 48887777/48889305 (3 pages)
15 April 1997	Ad 25/03/97--------- Â£ si [email protected]=1528 Â£ ic 48887777/48889305 (3 pages)
15 April 1997	Ad 27/03/97--------- Â£ si [email protected]=989 Â£ ic 48889844/48890833 (3 pages)
15 April 1997	Ad 21/03/97--------- Â£ si [email protected]=89 Â£ ic 48890833/48890922 (2 pages)
15 April 1997	Ad 01/04/97--------- Â£ si [email protected]=12769 Â£ ic 48875008/48887777 (3 pages)
15 April 1997	Ad 26/03/97--------- Â£ si [email protected]=539 Â£ ic 48889305/48889844 (2 pages)
15 April 1997	Ad 26/03/97--------- Â£ si [email protected]=539 Â£ ic 48889305/48889844 (2 pages)
15 April 1997	Ad 21/03/97--------- Â£ si [email protected]=89 Â£ ic 48890833/48890922 (2 pages)
11 April 1997	Ad 27/03/97--------- Â£ si [email protected]=20 Â£ ic 48873758/48873778 (2 pages)
11 April 1997	Ad 27/03/97--------- Â£ si [email protected]=20 Â£ ic 48873758/48873778 (2 pages)
11 April 1997	Ad 04/04/97--------- Â£ si [email protected]=1230 Â£ ic 48873778/48875008 (2 pages)
11 April 1997	Ad 27/03/97--------- Â£ si [email protected]=625 Â£ ic 48873133/48873758 (2 pages)
11 April 1997	Ad 27/03/97--------- Â£ si [email protected]=625 Â£ ic 48873133/48873758 (2 pages)
11 April 1997	Ad 04/04/97--------- Â£ si [email protected]=1230 Â£ ic 48873778/48875008 (2 pages)
9 April 1997	Ad 01/04/97--------- Â£ si [email protected]=1044 Â£ ic 48872089/48873133 (5 pages)
9 April 1997	Conve 01/04/97 (1 page)
9 April 1997	Ad 01/04/97--------- Â£ si [email protected]=1044 Â£ ic 48872089/48873133 (5 pages)
9 April 1997	Conve 01/04/97 (1 page)
8 April 1997	Conve 01/04/97 (1 page)
8 April 1997	Ad 01/04/97--------- Â£ si [email protected]=85 Â£ ic 48872004/48872089 (2 pages)
8 April 1997	Conve 01/04/97 (1 page)
8 April 1997	Ad 01/04/97--------- Â£ si [email protected]=85 Â£ ic 48872004/48872089 (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
27 March 1997	Ad 21/03/97--------- Â£ si [email protected]=1508 Â£ ic 48870496/48872004 (2 pages)
27 March 1997	Ad 21/03/97--------- Â£ si [email protected]=1508 Â£ ic 48870496/48872004 (2 pages)
25 March 1997	Ad 18/03/97--------- Â£ si [email protected]=719 Â£ ic 48869777/48870496 (2 pages)
25 March 1997	Ad 05/03/97--------- Â£ si [email protected]=809 Â£ ic 48868968/48869777 (2 pages)
25 March 1997	Ad 06/03/97--------- Â£ si [email protected]=179 Â£ ic 48868789/48868968 (2 pages)
25 March 1997	Ad 18/03/97--------- Â£ si [email protected]=719 Â£ ic 48869777/48870496 (2 pages)
25 March 1997	Ad 05/03/97--------- Â£ si [email protected]=809 Â£ ic 48868968/48869777 (2 pages)
25 March 1997	Ad 06/03/97--------- Â£ si [email protected]=179 Â£ ic 48868789/48868968 (2 pages)
24 March 1997	Ad 07/03/97--------- Â£ si [email protected]=179 Â£ ic 48868071/48868250 (2 pages)
24 March 1997	Ad 07/03/97--------- Â£ si [email protected]=179 Â£ ic 48868071/48868250 (2 pages)
24 March 1997	Ad 17/03/97--------- Â£ si [email protected]=539 Â£ ic 48868250/48868789 (2 pages)
24 March 1997	Ad 17/03/97--------- Â£ si [email protected]=539 Â£ ic 48868250/48868789 (2 pages)
14 March 1997	Ad 04/03/97--------- Â£ si [email protected]=11870 Â£ ic 48648877/48660747 (3 pages)
14 March 1997	Ad 04/03/97--------- Â£ si [email protected]=11870 Â£ ic 48648877/48660747 (3 pages)
12 March 1997	Full group accounts made up to 30 September 1996 (64 pages)
12 March 1997	Full group accounts made up to 30 September 1996 (64 pages)
10 March 1997	Ad 25/11/96--------- Â£ si [email protected] (2 pages)
10 March 1997	Particulars of contract relating to shares (3 pages)
10 March 1997	Ad 04/03/97--------- Â£ si [email protected]=2875 Â£ ic 48645787/48648662 (2 pages)
10 March 1997	Particulars of contract relating to shares (3 pages)
10 March 1997	Ad 03/03/97--------- Â£ si [email protected]=215 Â£ ic 48648662/48648877 (2 pages)
10 March 1997	Conve 03/03/97 (1 page)
10 March 1997	Ad 25/11/96--------- Â£ si [email protected] (2 pages)
10 March 1997	Conve 03/03/97 (1 page)
10 March 1997	Ad 03/03/97--------- Â£ si [email protected]=215 Â£ ic 48648662/48648877 (2 pages)
10 March 1997	Ad 04/03/97--------- Â£ si [email protected]=2875 Â£ ic 48645787/48648662 (2 pages)
7 March 1997	Ad 27/02/97--------- Â£ si [email protected]=113668 Â£ ic 48525555/48639223 (3 pages)
7 March 1997	Ad 27/02/97--------- Â£ si [email protected]=113668 Â£ ic 48525555/48639223 (3 pages)
6 March 1997	Ad 25/02/97--------- Â£ si [email protected]=61150 Â£ ic 48392195/48453345 (3 pages)
6 March 1997	Ad 25/02/97--------- Â£ si [email protected]=61150 Â£ ic 48392195/48453345 (3 pages)
6 March 1997	Ad 26/02/97--------- Â£ si [email protected]=54495 Â£ ic 48453345/48507840 (5 pages)
6 March 1997	Ad 26/02/97--------- Â£ si [email protected]=54495 Â£ ic 48453345/48507840 (5 pages)
5 March 1997	Ad 24/02/97--------- Â£ si [email protected]=351618 Â£ ic 48040577/48392195 (2 pages)
5 March 1997	Ad 24/02/97--------- Â£ si [email protected]=351618 Â£ ic 48040577/48392195 (2 pages)
3 March 1997	Ad 21/02/97--------- Â£ si [email protected]=100 Â£ ic 47893085/47893185 (2 pages)
3 March 1997	Ad 21/02/97--------- Â£ si [email protected]=100 Â£ ic 47893085/47893185 (2 pages)
3 March 1997	Ad 21/02/97--------- Â£ si [email protected]=3625 Â£ ic 47889460/47893085 (2 pages)
3 March 1997	Ad 21/02/97--------- Â£ si [email protected]=3625 Â£ ic 47889460/47893085 (2 pages)
3 March 1997	Ad 20/02/97--------- Â£ si [email protected]=147392 Â£ ic 47893185/48040577 (2 pages)
3 March 1997	Ad 20/02/97--------- Â£ si [email protected]=147392 Â£ ic 47893185/48040577 (2 pages)
28 February 1997	Ad 21/02/97--------- Â£ si [email protected]=5125 Â£ ic 47848904/47854029 (2 pages)
28 February 1997	Ad 19/02/97--------- Â£ si [email protected]=35431 Â£ ic 47854029/47889460 (2 pages)
28 February 1997	Ad 21/02/97--------- Â£ si [email protected]=5125 Â£ ic 47848904/47854029 (2 pages)
28 February 1997	Ad 19/02/97--------- Â£ si [email protected]=35431 Â£ ic 47854029/47889460 (2 pages)
20 February 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
20 February 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
20 February 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
20 February 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
20 February 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
20 February 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (121 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (121 pages)
19 February 1997	Ad 14/02/97--------- Â£ si [email protected]=625 Â£ ic 47848279/47848904 (2 pages)
19 February 1997	Ad 14/02/97--------- Â£ si [email protected]=625 Â£ ic 47848279/47848904 (2 pages)
12 February 1997	Ad 31/01/97--------- Â£ si [email protected]=538 Â£ ic 47847741/47848279 (2 pages)
12 February 1997	Ad 31/01/97--------- Â£ si [email protected]=538 Â£ ic 47847741/47848279 (2 pages)
10 February 1997	Ad 03/02/97--------- Â£ si [email protected]=89 Â£ ic 47847652/47847741 (2 pages)
10 February 1997	Ad 03/02/97--------- Â£ si [email protected]=89 Â£ ic 47847652/47847741 (2 pages)
6 February 1997	Ad 25/11/96--------- Â£ si [email protected] (2 pages)
6 February 1997	Ad 25/11/96--------- Â£ si [email protected] (2 pages)
4 February 1997	Ad 24/01/97--------- Â£ si [email protected]=46 Â£ ic 47847606/47847652 (2 pages)
4 February 1997	Ad 24/01/97--------- Â£ si [email protected]=46 Â£ ic 47847606/47847652 (2 pages)
2 February 1997	Ad 24/01/97--------- Â£ si [email protected]=89 Â£ ic 47847517/47847606 (2 pages)
2 February 1997	Ad 24/01/97--------- Â£ si [email protected]=89 Â£ ic 47847517/47847606 (2 pages)
29 January 1997	Return made up to 31/12/96; bulk list available separately (21 pages)
29 January 1997	Return made up to 31/12/96; bulk list available separately (21 pages)
24 January 1997	Ad 17/01/97--------- Â£ si [email protected]=5312 Â£ ic 47842205/47847517 (3 pages)
24 January 1997	Ad 17/01/97--------- Â£ si [email protected]=5312 Â£ ic 47842205/47847517 (3 pages)
17 January 1997	Ad 10/01/97--------- Â£ si [email protected]=3056 Â£ ic 47839149/47842205 (2 pages)
17 January 1997	Ad 10/01/97--------- Â£ si [email protected]=3056 Â£ ic 47839149/47842205 (2 pages)
13 January 1997	Director's particulars changed (1 page)
13 January 1997	Director's particulars changed (1 page)
30 December 1996	Ad 20/12/96--------- Â£ si [email protected]=1125 Â£ ic 47838024/47839149 (2 pages)
30 December 1996	Ad 20/12/96--------- Â£ si [email protected]=1125 Â£ ic 47838024/47839149 (2 pages)
19 December 1996	Ad 25/11/96--------- Â£ si [email protected]=707 Â£ ic 47837317/47838024 (2 pages)
19 December 1996	Ad 25/11/96--------- Â£ si [email protected]=707 Â£ ic 47837317/47838024 (2 pages)
11 December 1996	Ad 05/12/96--------- Â£ si [email protected]=3485 Â£ ic 47833832/47837317 (2 pages)
11 December 1996	Ad 05/12/96--------- Â£ si [email protected]=3485 Â£ ic 47833832/47837317 (2 pages)
6 December 1996	Ad 29/11/96--------- Â£ si [email protected]=1921 Â£ ic 47831911/47833832 (2 pages)
6 December 1996	Ad 29/11/96--------- Â£ si [email protected]=1921 Â£ ic 47831911/47833832 (2 pages)
22 November 1996	Ad 04/11/96--------- Â£ si [email protected]=179 Â£ ic 47831732/47831911 (2 pages)
22 November 1996	Ad 04/11/96--------- Â£ si [email protected]=179 Â£ ic 47831732/47831911 (2 pages)
14 November 1996	Ad 08/11/96--------- Â£ si [email protected]=250 Â£ ic 47831482/47831732 (2 pages)
14 November 1996	Ad 08/11/96--------- Â£ si [email protected]=250 Â£ ic 47831482/47831732 (2 pages)
6 November 1996	Ad 01/11/96--------- Â£ si [email protected]=2123 Â£ ic 47829359/47831482 (2 pages)
6 November 1996	Ad 01/11/96--------- Â£ si [email protected]=2123 Â£ ic 47829359/47831482 (2 pages)
30 October 1996	Ad 25/10/96--------- Â£ si [email protected]=462 Â£ ic 47828897/47829359 (2 pages)
30 October 1996	Ad 25/10/96--------- Â£ si [email protected]=462 Â£ ic 47828897/47829359 (2 pages)
28 October 1996	Director's particulars changed (1 page)
28 October 1996	Director's particulars changed (1 page)
25 October 1996	Ad 18/10/96--------- Â£ si [email protected]=2500 Â£ ic 47826397/47828897 (2 pages)
25 October 1996	Ad 18/10/96--------- Â£ si [email protected]=2500 Â£ ic 47826397/47828897 (2 pages)
25 October 1996	Ad 18/10/96--------- Â£ si [email protected]=3625 Â£ ic 47822772/47826397 (2 pages)
25 October 1996	Ad 18/10/96--------- Â£ si [email protected]=3625 Â£ ic 47822772/47826397 (2 pages)
21 October 1996	Ad 02/09/96--------- Â£ si [email protected]=43 Â£ ic 47822729/47822772 (2 pages)
21 October 1996	Conve 02/09/96 (1 page)
21 October 1996	Conve 02/09/96 (1 page)
21 October 1996	Ad 02/09/96--------- Â£ si [email protected]=43 Â£ ic 47822729/47822772 (2 pages)
17 October 1996	Ad 11/10/96--------- premium Â£ si [email protected]=18 Â£ ic 47822711/47822729 (2 pages)
17 October 1996	Ad 11/10/96--------- premium Â£ si [email protected]=18 Â£ ic 47822711/47822729 (2 pages)
4 October 1996	Ad 27/09/96--------- Â£ si [email protected]=264 Â£ ic 47822447/47822711 (2 pages)
4 October 1996	Ad 27/09/96--------- Â£ si [email protected]=264 Â£ ic 47822447/47822711 (2 pages)
30 September 1996	Ad 20/09/96--------- Â£ si [email protected]=525 Â£ ic 47821922/47822447 (2 pages)
30 September 1996	Ad 20/09/96--------- Â£ si [email protected]=525 Â£ ic 47821922/47822447 (2 pages)
10 September 1996	Ad 30/08/96--------- Â£ si [email protected]=1623 Â£ ic 47820299/47821922 (4 pages)
10 September 1996	Registered office changed on 10/09/96 from: 15 st.george street hanover square london W1R 9DE (1 page)
10 September 1996	Ad 30/08/96--------- Â£ si [email protected]=1623 Â£ ic 47820299/47821922 (4 pages)
10 September 1996	Registered office changed on 10/09/96 from: 15 st.george street hanover square london W1R 9DE (1 page)
11 August 1996	Conve 01/08/96 (1 page)
11 August 1996	Conve 01/08/96 (1 page)
11 August 1996	Ad 01/08/96--------- Â£ si [email protected]=5 Â£ ic 47820294/47820299 (2 pages)
11 August 1996	Ad 01/08/96--------- Â£ si [email protected]=5 Â£ ic 47820294/47820299 (2 pages)
8 August 1996	Ad 01/08/96--------- Â£ si [email protected]=9041 Â£ ic 47789378/47798419 (2 pages)
8 August 1996	Ad 23/07/96--------- Â£ si [email protected]=21875 Â£ ic 47798419/47820294 (2 pages)
8 August 1996	Ad 01/08/96--------- Â£ si [email protected]=9041 Â£ ic 47789378/47798419 (2 pages)
8 August 1996	Ad 23/07/96--------- Â£ si [email protected]=21875 Â£ ic 47798419/47820294 (2 pages)
12 July 1996	Ad 05/07/96--------- Â£ si [email protected]=3100 Â£ ic 47785653/47788753 (3 pages)
12 July 1996	Ad 05/07/96--------- Â£ si [email protected]=625 Â£ ic 47788753/47789378 (2 pages)
12 July 1996	Ad 05/07/96--------- Â£ si [email protected]=3100 Â£ ic 47785653/47788753 (3 pages)
12 July 1996	Ad 05/07/96--------- Â£ si [email protected]=625 Â£ ic 47788753/47789378 (2 pages)
9 July 1996	Ad 01/07/96--------- Â£ si [email protected]=75 Â£ ic 47785578/47785653 (2 pages)
9 July 1996	Ad 01/07/96--------- Â£ si [email protected]=75 Â£ ic 47785578/47785653 (2 pages)
3 July 1996	Ad 28/06/96--------- Â£ si [email protected]=375 Â£ ic 47784319/47784694 (2 pages)
3 July 1996	Ad 28/06/96--------- Â£ si [email protected]=884 Â£ ic 47784694/47785578 (2 pages)
3 July 1996	Ad 28/06/96--------- Â£ si [email protected]=375 Â£ ic 47784319/47784694 (2 pages)
3 July 1996	Ad 28/06/96--------- Â£ si [email protected]=884 Â£ ic 47784694/47785578 (2 pages)
27 June 1996	Ad 21/06/96--------- premium Â£ si [email protected]=322 Â£ ic 47783997/47784319 (2 pages)
27 June 1996	Ad 21/06/96--------- premium Â£ si [email protected]=322 Â£ ic 47783997/47784319 (2 pages)
21 June 1996	Ad 14/06/96--------- Â£ si [email protected]=418 Â£ ic 47783579/47783997 (2 pages)
21 June 1996	Ad 14/06/96--------- Â£ si [email protected]=418 Â£ ic 47783579/47783997 (2 pages)
13 June 1996	Ad 07/06/96--------- Â£ si [email protected]=352 Â£ ic 47783227/47783579 (2 pages)
13 June 1996	Ad 07/06/96--------- Â£ si [email protected]=352 Â£ ic 47783227/47783579 (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
9 June 1996	Resolutions WRES13 ‐ Written resolution (1 page)
9 June 1996	Resolutions WRES13 ‐ Written resolution (1 page)
6 June 1996	Ad 31/05/96--------- Â£ si [email protected]=662 Â£ ic 47782565/47783227 (2 pages)
6 June 1996	Ad 31/05/96--------- Â£ si [email protected]=662 Â£ ic 47782565/47783227 (2 pages)
28 May 1996	Ad 17/05/96--------- Â£ si [email protected]=542 Â£ ic 47782023/47782565 (2 pages)
28 May 1996	Ad 17/05/96--------- Â£ si [email protected]=542 Â£ ic 47782023/47782565 (2 pages)
17 May 1996	Ad 10/05/96--------- Â£ si [email protected]=750 Â£ ic 47781273/47782023 (2 pages)
17 May 1996	Ad 10/05/96--------- Â£ si [email protected]=750 Â£ ic 47781273/47782023 (2 pages)
13 May 1996	Ad 03/05/96--------- Â£ si 10000@1=10000 Â£ ic 47771273/47781273 (2 pages)
13 May 1996	Ad 03/05/96--------- Â£ si 10000@1=10000 Â£ ic 47771273/47781273 (2 pages)
1 May 1996	Ad 26/04/96--------- Â£ si [email protected]=375 Â£ ic 47770898/47771273 (2 pages)
1 May 1996	Ad 26/04/96--------- Â£ si [email protected]=375 Â£ ic 47770898/47771273 (2 pages)
24 April 1996	Ad 19/04/96--------- Â£ si [email protected]=862 Â£ ic 47770036/47770898 (2 pages)
24 April 1996	Ad 19/04/96--------- Â£ si [email protected]=862 Â£ ic 47770036/47770898 (2 pages)
18 April 1996	Ad 12/04/96--------- Â£ si [email protected]=6612 Â£ ic 47763424/47770036 (2 pages)
18 April 1996	Ad 12/04/96--------- Â£ si [email protected]=6612 Â£ ic 47763424/47770036 (2 pages)
18 April 1996	Ad 12/04/96--------- Â£ si [email protected]=404 Â£ ic 47763020/47763424 (2 pages)
18 April 1996	Ad 12/04/96--------- Â£ si [email protected]=404 Â£ ic 47763020/47763424 (2 pages)
14 April 1996	Ad 04/04/96--------- Â£ si [email protected]=987 Â£ ic 47761189/47762176 (2 pages)
14 April 1996	Ad 04/04/96--------- Â£ si [email protected]=844 Â£ ic 47762176/47763020 (2 pages)
14 April 1996	Ad 04/04/96--------- Â£ si [email protected]=987 Â£ ic 47761189/47762176 (2 pages)
14 April 1996	Ad 04/04/96--------- Â£ si [email protected]=844 Â£ ic 47762176/47763020 (2 pages)
11 April 1996	Ad 01/04/96--------- Â£ si [email protected]=344 Â£ ic 47760845/47761189 (5 pages)
11 April 1996	Ad 01/04/96--------- Â£ si [email protected]=344 Â£ ic 47760845/47761189 (5 pages)
3 April 1996	Ad 29/03/96--------- Â£ si [email protected]=1562 Â£ ic 47759283/47760845 (2 pages)
3 April 1996	Ad 29/03/96--------- Â£ si [email protected]=1562 Â£ ic 47759283/47760845 (2 pages)
29 March 1996	Full group accounts made up to 30 September 1995 (65 pages)
29 March 1996	Full group accounts made up to 30 September 1995 (65 pages)
27 March 1996	Ad 22/03/96--------- premium Â£ si [email protected]=1000 Â£ ic 47758283/47759283 (2 pages)
27 March 1996	Ad 22/03/96--------- premium Â£ si [email protected]=1000 Â£ ic 47758283/47759283 (2 pages)
27 March 1996	Ad 22/03/96--------- Â£ si [email protected]=1000 Â£ ic 47758283/47759283 (2 pages)
27 March 1996	Ad 22/03/96--------- Â£ si [email protected]=1000 Â£ ic 47758283/47759283 (2 pages)
18 March 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
18 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
18 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
18 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
18 March 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
18 March 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
18 March 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
18 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
15 March 1996	Â£ nc 35650000/69500000 20/02/96 (1 page)
15 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
15 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
15 March 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (6 pages)
15 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
15 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
15 March 1996	Ad 20/02/96--------- Â£ si [email protected]=17369720 Â£ ic 30388563/47758283 (3 pages)
15 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
15 March 1996	Ad 20/02/96--------- Â£ si [email protected]=17369720 Â£ ic 30388563/47758283 (3 pages)
15 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
15 March 1996	Â£ nc 35650000/69500000 20/02/96 (1 page)
15 March 1996	Particulars of contract relating to shares (4 pages)
15 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
15 March 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (6 pages)
15 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
15 March 1996	Particulars of contract relating to shares (4 pages)
13 March 1996	Ad 08/03/96--------- Â£ si [email protected]=812 Â£ ic 30387751/30388563 (2 pages)
13 March 1996	Ad 08/03/96--------- Â£ si [email protected]=812 Â£ ic 30387751/30388563 (2 pages)
12 March 1996	Ad 01/03/96--------- Â£ si [email protected]=73 Â£ ic 30387678/30387751 (2 pages)
12 March 1996	Ad 01/03/96--------- Â£ si [email protected]=73 Â£ ic 30387678/30387751 (2 pages)
16 February 1996	Ad 01/02/96--------- Â£ si [email protected]=1 Â£ ic 30475097/30475098 (2 pages)
16 February 1996	Ad 01/02/96--------- Â£ si [email protected]=1 Â£ ic 30475097/30475098 (2 pages)
14 February 1996	Ad 02/02/96--------- Â£ si [email protected]=900 Â£ ic 30474197/30475097 (2 pages)
14 February 1996	Ad 02/02/96--------- Â£ si [email protected]=900 Â£ ic 30474197/30475097 (2 pages)
2 February 1996	Ad 26/01/96--------- Â£ si [email protected]=13 Â£ ic 30474184/30474197 (2 pages)
2 February 1996	Ad 26/01/96--------- Â£ si [email protected]=1750 Â£ ic 30472434/30474184 (3 pages)
2 February 1996	Ad 26/01/96--------- Â£ si [email protected]=13 Â£ ic 30474184/30474197 (2 pages)
2 February 1996	Ad 26/01/96--------- Â£ si [email protected]=1750 Â£ ic 30472434/30474184 (3 pages)
26 January 1996	Ad 19/01/96--------- Â£ si [email protected]=23 Â£ ic 30472096/30472119 (2 pages)
26 January 1996	Ad 19/01/96--------- Â£ si [email protected]=23 Â£ ic 30472096/30472119 (2 pages)
26 January 1996	Ad 19/01/96--------- Â£ si [email protected]=315 Â£ ic 30472119/30472434 (2 pages)
26 January 1996	Ad 19/01/96--------- Â£ si [email protected]=315 Â£ ic 30472119/30472434 (2 pages)
26 January 1996	Return made up to 31/12/95; bulk list available separately (14 pages)
26 January 1996	Return made up to 31/12/95; bulk list available separately (14 pages)
19 January 1996	Ad 12/01/96--------- Â£ si [email protected]=353 Â£ ic 30471743/30472096 (2 pages)
19 January 1996	Ad 12/01/96--------- Â£ si [email protected]=353 Â£ ic 30471743/30472096 (2 pages)
11 January 1996	Ad 05/01/96--------- Â£ si [email protected]=100 Â£ ic 30471643/30471743 (2 pages)
11 January 1996	Ad 05/01/96--------- Â£ si [email protected]=100 Â£ ic 30471643/30471743 (2 pages)
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9 January 1996	Ad 22/12/95--------- Â£ si [email protected]=337 Â£ ic 30471306/30471643 (2 pages)
9 January 1996	Ad 29/12/95--------- Â£ si [email protected]=200 Â£ ic 30471106/30471306 (2 pages)
20 December 1995	Ad 15/12/95--------- Â£ si [email protected]=4647 Â£ ic 30466459/30471106 (10 pages)
20 December 1995	Ad 15/12/95--------- Â£ si [email protected]=4647 Â£ ic 30466459/30471106 (10 pages)
14 December 1995	Ad 08/12/95--------- premium Â£ si [email protected]=150 Â£ ic 30466309/30466459 (2 pages)
14 December 1995	Ad 08/12/95--------- premium Â£ si [email protected]=150 Â£ ic 30466309/30466459 (2 pages)
6 December 1995	Ad 01/12/95--------- Â£ si [email protected]=500 Â£ ic 30465809/30466309 (2 pages)
6 December 1995	Ad 01/12/95--------- Â£ si [email protected]=500 Â£ ic 30465809/30466309 (2 pages)
28 November 1995	Ad 24/11/95--------- Â£ si [email protected]=430 Â£ ic 30465379/30465809 (4 pages)
28 November 1995	Ad 24/11/95--------- Â£ si [email protected]=430 Â£ ic 30465379/30465809 (4 pages)
20 November 1995	Ad 17/11/95--------- Â£ si [email protected]=180 Â£ ic 30465199/30465379 (4 pages)
20 November 1995	Ad 17/11/95--------- Â£ si [email protected]=180 Â£ ic 30465199/30465379 (4 pages)
15 November 1995	Ad 10/11/95--------- Â£ si [email protected]=60 Â£ ic 30465139/30465199 (2 pages)
15 November 1995	Ad 10/11/95--------- Â£ si [email protected]=60 Â£ ic 30465139/30465199 (2 pages)
19 October 1995	Ad 06/10/95--------- premium Â£ si [email protected]=220 Â£ ic 30463342/30463562 (2 pages)
19 October 1995	Ad 06/10/95--------- premium Â£ si [email protected]=220 Â£ ic 30463342/30463562 (2 pages)
18 October 1995	Ad 13/10/95--------- Â£ si [email protected]=160 Â£ ic 30463182/30463342 (2 pages)
18 October 1995	Ad 13/10/95--------- Â£ si [email protected]=160 Â£ ic 30463182/30463342 (2 pages)
3 October 1995	Ad 29/09/95--------- Â£ si [email protected]=20 Â£ ic 30463162/30463182 (2 pages)
3 October 1995	Ad 29/09/95--------- Â£ si [email protected]=20 Â£ ic 30463162/30463182 (2 pages)
25 September 1995	Ad 12/09/95--------- Â£ si [email protected]=1200 Â£ ic 30461822/30463022 (2 pages)
25 September 1995	Ad 12/09/95--------- Â£ si [email protected]=1200 Â£ ic 30461822/30463022 (2 pages)
25 September 1995	Ad 22/09/95--------- Â£ si [email protected]=140 Â£ ic 30463022/30463162 (2 pages)
25 September 1995	Ad 22/09/95--------- Â£ si [email protected]=140 Â£ ic 30463022/30463162 (2 pages)
18 September 1995	Ad 15/09/95--------- Â£ si [email protected]=17 Â£ ic 30461805/30461822 (2 pages)
18 September 1995	Ad 15/09/95--------- Â£ si [email protected]=17 Â£ ic 30461805/30461822 (2 pages)
5 September 1995	Ad 01/09/95--------- Â£ si [email protected]=816 Â£ ic 30460989/30461805 (2 pages)
5 September 1995	Ad 01/09/95--------- Â£ si [email protected]=816 Â£ ic 30460989/30461805 (2 pages)
31 August 1995	Ad 25/08/95--------- Â£ si [email protected]=257 Â£ ic 30460732/30460989 (2 pages)
31 August 1995	Ad 25/08/95--------- Â£ si [email protected]=257 Â£ ic 30460732/30460989 (2 pages)
17 August 1995	Ad 11/08/95--------- premium Â£ si [email protected]=813 Â£ ic 30458420/30459233 (2 pages)
17 August 1995	Ad 11/08/95--------- premium Â£ si [email protected]=38 Â£ ic 30459233/30459271 (2 pages)
17 August 1995	Ad 11/08/95--------- premium Â£ si [email protected]=813 Â£ ic 30458420/30459233 (2 pages)
17 August 1995	Ad 11/08/95--------- premium Â£ si [email protected]=38 Â£ ic 30459233/30459271 (2 pages)
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8 August 1995	Ad 04/08/95--------- Â£ si [email protected]=2474 Â£ ic 30452850/30455324 (2 pages)
8 August 1995	Ad 04/08/95--------- Â£ si [email protected]=746 Â£ ic 30457674/30458420 (2 pages)
8 August 1995	Ad 04/08/95--------- Â£ si [email protected]=746 Â£ ic 30457674/30458420 (2 pages)
8 August 1995	Ad 04/08/95--------- Â£ si [email protected]=2350 Â£ ic 30455324/30457674 (2 pages)
8 August 1995	Ad 04/08/95--------- Â£ si [email protected]=2474 Â£ ic 30452850/30455324 (2 pages)
26 July 1995	Ad 21/07/95--------- Â£ si [email protected]=395 Â£ ic 30452455/30452850 (2 pages)
26 July 1995	Ad 21/07/95--------- Â£ si [email protected]=395 Â£ ic 30452455/30452850 (2 pages)
18 July 1995	Ad 14/07/95--------- Â£ si [email protected]=750 Â£ ic 30451705/30452455 (2 pages)
18 July 1995	Ad 14/07/95--------- Â£ si [email protected]=750 Â£ ic 30451705/30452455 (2 pages)
5 July 1995	Ad 30/06/95--------- Â£ si [email protected]=33 Â£ ic 30429519/30429552 (2 pages)
5 July 1995	Ad 30/06/95--------- Â£ si [email protected]=33 Â£ ic 30429519/30429552 (2 pages)
27 June 1995	Ad 23/06/95--------- premium Â£ si [email protected]=800 Â£ ic 30428364/30429164 (2 pages)
27 June 1995	Ad 23/06/95--------- premium Â£ si [email protected]=800 Â£ ic 30428364/30429164 (2 pages)
27 June 1995	Ad 23/06/95--------- premium Â£ si [email protected]=355 Â£ ic 30429164/30429519 (2 pages)
27 June 1995	Ad 23/06/95--------- premium Â£ si [email protected]=355 Â£ ic 30429164/30429519 (2 pages)
20 June 1995	Ad 16/06/95--------- Â£ si [email protected]=76 Â£ ic 30428288/30428364 (2 pages)
20 June 1995	Ad 16/06/95--------- Â£ si [email protected]=76 Â£ ic 30428288/30428364 (2 pages)
14 June 1995	Ad 09/06/95--------- Â£ si [email protected]=89 Â£ ic 30428199/30428288 (2 pages)
14 June 1995	Ad 09/06/95--------- Â£ si [email protected]=89 Â£ ic 30428199/30428288 (2 pages)
14 June 1995	Ad 09/06/95--------- Â£ si [email protected]=500 Â£ ic 30427699/30428199 (2 pages)
14 June 1995	Ad 09/06/95--------- Â£ si [email protected]=500 Â£ ic 30427699/30428199 (2 pages)
8 June 1995	Ad 02/06/95--------- premium Â£ si [email protected]=1600 Â£ ic 30426099/30427699 (2 pages)
8 June 1995	Ad 02/06/95--------- premium Â£ si [email protected]=1600 Â£ ic 30426099/30427699 (2 pages)
2 June 1995	Ad 26/05/95--------- Â£ si [email protected]=460 Â£ ic 30425639/30426099 (2 pages)
2 June 1995	Ad 26/05/95--------- Â£ si [email protected]=460 Â£ ic 30425639/30426099 (2 pages)
23 May 1995	Ad 19/05/95--------- Â£ si [email protected]=200 Â£ ic 30425439/30425639 (2 pages)
23 May 1995	Ad 19/05/95--------- Â£ si [email protected]=200 Â£ ic 30425439/30425639 (2 pages)
15 May 1995	Ad 12/05/95--------- Â£ si [email protected]=697 Â£ ic 30424742/30425439 (2 pages)
15 May 1995	Ad 12/05/95--------- Â£ si [email protected]=697 Â£ ic 30424742/30425439 (2 pages)
11 May 1995	Ad 05/05/95--------- premium Â£ si [email protected]=4200 Â£ ic 30420542/30424742 (2 pages)
11 May 1995	Ad 05/05/95--------- premium Â£ si [email protected]=4200 Â£ ic 30420542/30424742 (2 pages)
4 May 1995	Ad 01/05/95--------- premium Â£ si [email protected]=9 Â£ ic 30420533/30420542 (2 pages)
4 May 1995	Conve 01/05/95 (1 page)
4 May 1995	Conve 01/05/95 (1 page)
4 May 1995	Ad 01/05/95--------- premium Â£ si [email protected]=9 Â£ ic 30420533/30420542 (2 pages)
2 May 1995	Ad 28/04/95--------- Â£ si [email protected]=610 Â£ ic 30419308/30419918 (2 pages)
2 May 1995	Ad 28/04/95--------- Â£ si [email protected]=610 Â£ ic 30419308/30419918 (2 pages)
2 May 1995	Ad 28/04/95--------- Â£ si [email protected]=615 Â£ ic 30419918/30420533 (2 pages)
2 May 1995	Ad 28/04/95--------- Â£ si [email protected]=615 Â£ ic 30419918/30420533 (2 pages)
25 April 1995	Ad 21/04/95--------- premium Â£ si [email protected]=1206 Â£ ic 30417627/30418833 (2 pages)
25 April 1995	Ad 21/04/95--------- premium Â£ si [email protected]=600 Â£ ic 30417027/30417627 (2 pages)
25 April 1995	Ad 21/04/95--------- premium Â£ si [email protected]=475 Â£ ic 30418833/30419308 (2 pages)
25 April 1995	Ad 21/04/95--------- premium Â£ si [email protected]=600 Â£ ic 30417027/30417627 (2 pages)
25 April 1995	Ad 21/04/95--------- premium Â£ si [email protected]=475 Â£ ic 30418833/30419308 (2 pages)
25 April 1995	Ad 21/04/95--------- premium Â£ si [email protected]=1206 Â£ ic 30417627/30418833 (2 pages)
19 April 1995	Ad 13/04/95--------- Â£ si [email protected]=463 Â£ ic 30416564/30417027 (2 pages)
19 April 1995	Ad 13/04/95--------- Â£ si [email protected]=463 Â£ ic 30416564/30417027 (2 pages)
11 April 1995	Ad 07/04/95--------- Â£ si [email protected]=1295 Â£ ic 30415269/30416564 (2 pages)
11 April 1995	Ad 07/04/95--------- Â£ si [email protected]=1295 Â£ ic 30415269/30416564 (2 pages)
7 April 1995	Conve 03/04/95 (1 page)
7 April 1995	Ad 31/03/95--------- Â£ si [email protected]=135 Â£ ic 30414070/30414205 (2 pages)
7 April 1995	Conve 31/03/95 (1 page)
7 April 1995	Conve 31/03/95 (1 page)
7 April 1995	Conve 03/04/95 (1 page)
7 April 1995	Ad 31/03/95--------- premium Â£ si [email protected]=860 Â£ ic 30414409/30415269 (2 pages)
7 April 1995	Ad 31/03/95--------- premium Â£ si [email protected]=860 Â£ ic 30414409/30415269 (2 pages)
7 April 1995	Ad 31/03/95--------- Â£ si [email protected]=135 Â£ ic 30414070/30414205 (2 pages)
7 April 1995	Ad 03/04/95--------- Â£ si [email protected]=37 Â£ ic 30414033/30414070 (4 pages)
7 April 1995	Ad 03/04/95--------- Â£ si [email protected]=37 Â£ ic 30414033/30414070 (4 pages)
7 April 1995	Ad 31/03/95--------- premium Â£ si [email protected]=204 Â£ ic 30414205/30414409 (2 pages)
7 April 1995	Ad 31/03/95--------- premium Â£ si [email protected]=204 Â£ ic 30414205/30414409 (2 pages)
30 March 1995	Ad 24/03/95--------- Â£ si [email protected]=1575 Â£ ic 30412458/30414033 (2 pages)
30 March 1995	Ad 24/03/95--------- Â£ si [email protected]=1575 Â£ ic 30412458/30414033 (2 pages)
27 March 1995	Ad 17/03/95--------- Â£ si [email protected]=380 Â£ ic 30412078/30412458 (2 pages)
27 March 1995	Ad 17/03/95--------- Â£ si [email protected]=380 Â£ ic 30412078/30412458 (2 pages)
15 March 1995	Ad 10/03/95--------- premium Â£ si [email protected]=550 Â£ ic 30411528/30412078 (2 pages)
15 March 1995	Ad 10/03/95--------- premium Â£ si [email protected]=550 Â£ ic 30411528/30412078 (2 pages)
13 March 1995	Ammending 882R (2 pages)
13 March 1995	Ammending 882R (2 pages)
7 March 1995	Ad 03/03/95--------- Â£ si [email protected]=750 Â£ ic 30410778/30411528 (2 pages)
7 March 1995	Ad 03/03/95--------- Â£ si [email protected]=750 Â£ ic 30410778/30411528 (2 pages)
16 January 1995	Full group accounts made up to 30 September 1994 (69 pages)
16 January 1995	Full group accounts made up to 30 September 1994 (69 pages)
4 March 1994	Memorandum and Articles of Association (133 pages)
4 March 1994	Full group accounts made up to 30 September 1993 (49 pages)
4 March 1994	Memorandum and Articles of Association (133 pages)
4 March 1994	Full group accounts made up to 30 September 1993 (49 pages)
2 February 1993	Full group accounts made up to 30 September 1992 (46 pages)
2 February 1993	Full group accounts made up to 30 September 1992 (46 pages)
29 April 1992	Particulars of contract relating to shares (12 pages)
29 April 1992	Particulars of contract relating to shares (12 pages)
29 April 1992	Ad 03/04/92--------- Â£ si [email protected] (24 pages)
29 April 1992	Ad 03/04/92--------- Â£ si [email protected] (24 pages)
28 April 1992	Ad 24/04/92--------- Â£ si [email protected]=957 Â£ ic 18128319/18129276 (2 pages)
28 April 1992	Ad 24/04/92--------- Â£ si [email protected]=957 Â£ ic 18128319/18129276 (2 pages)
22 April 1992	Ad 10/04/92--------- Â£ si [email protected]=590 Â£ ic 18127729/18128319 (2 pages)
22 April 1992	Ad 10/04/92--------- Â£ si [email protected]=590 Â£ ic 18127729/18128319 (2 pages)
13 April 1992	Ad 18/03/92--------- Â£ si [email protected]=595215 Â£ ic 17532514/18127729 (8 pages)
13 April 1992	Ad 18/03/92--------- Â£ si [email protected]=595215 Â£ ic 17532514/18127729 (8 pages)
7 April 1992	Ad 03/04/92--------- Â£ si [email protected]=634 Â£ ic 17492403/17493037 (4 pages)
7 April 1992	Ad 03/04/92--------- Â£ si [email protected]=634 Â£ ic 17492403/17493037 (4 pages)
6 April 1992	Ad 31/03/92--------- Â£ si [email protected]=25 Â£ ic 17490626/17490651 (2 pages)
6 April 1992	Ad 31/03/92--------- Â£ si [email protected]=25 Â£ ic 17490626/17490651 (2 pages)
24 March 1992	Ad 20/03/92--------- Â£ si [email protected]=420 Â£ ic 17490206/17490626 (2 pages)
24 March 1992	Ad 20/03/92--------- Â£ si [email protected]=420 Â£ ic 17490206/17490626 (2 pages)
5 March 1992	Full group accounts made up to 30 September 1991 (43 pages)
5 March 1992	Full group accounts made up to 30 September 1991 (43 pages)
13 February 1992	Ad 07/02/92--------- Â£ si [email protected]=211 Â£ ic 17489430/17489641 (2 pages)
13 February 1992	Ad 07/02/92--------- Â£ si [email protected]=211 Â£ ic 17489430/17489641 (2 pages)
8 April 1991	Full group accounts made up to 30 September 1990 (49 pages)
8 April 1991	Full group accounts made up to 30 September 1990 (49 pages)
30 March 1990	Full group accounts made up to 30 September 1989 (45 pages)
30 March 1990	Full group accounts made up to 30 September 1989 (45 pages)
18 July 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (17 pages)
18 July 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (17 pages)
8 May 1989	Full accounts made up to 30 September 1988 (35 pages)
8 May 1989	Full accounts made up to 30 September 1988 (35 pages)
1 November 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
1 November 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
20 April 1988	Full group accounts made up to 30 September 1987 (40 pages)
20 April 1988	Full group accounts made up to 30 September 1987 (40 pages)
13 April 1988	Â£ nc 4500000/5000000 (1 page)
13 April 1988	Â£ nc 4500000/5000000 (1 page)
13 April 1987	Group of companies' accounts made up to 30 September 1986 (34 pages)
13 April 1987	Group of companies' accounts made up to 30 September 1986 (34 pages)
24 February 1987	Return of allotments (2 pages)
24 February 1987	Return of allotments (2 pages)
11 April 1986	Accounts made up to 30 September 1985 (33 pages)
11 April 1986	Accounts made up to 30 September 1985 (33 pages)
29 March 1985	Accounts made up to 30 September 1984 (33 pages)
29 March 1985	Accounts made up to 30 September 1984 (33 pages)
10 March 1984	Accounts made up to 30 September 1983 (37 pages)
10 March 1984	Accounts made up to 30 September 1983 (37 pages)
24 February 1983	Company name changed\certificate issued on 24/02/83 (3 pages)
24 February 1983	Company name changed\certificate issued on 24/02/83 (3 pages)
3 February 1983	Accounts made up to 30 September 1982 (15 pages)
3 February 1983	Accounts made up to 30 September 1982 (15 pages)
10 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
10 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
7 December 1979	Accounts made up to 31 March 1978 (7 pages)
7 December 1979	Accounts made up to 31 March 1978 (7 pages)
11 January 1939	Certificate of incorporation (1 page)
11 January 1939	Incorporation (23 pages)
11 January 1939	Certificate of incorporation (1 page)
11 January 1939	Incorporation (23 pages)