Global General And Reinsurance Company Limited

Company Name	Global General And Reinsurance Company Limited
Company Status	Dissolved
Company Number	00360600
Category	Private Limited Company
Incorporation Date	16 April 1940(84 years, 1 month ago)
Dissolution Date	5 June 2014 (9 years, 11 months ago)
Previous Name	Gerling Global General & Reinsurance Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Christian Carl Neukamp
Date of Birth	October 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	01 July 2005(65 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 05 June 2014)
Role	Finance Executive
Country of Residence	Germany
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Volker Dietrich Weisbrodt
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	05 June 2012(72 years, 2 months after company formation)
Appointment Duration	2 years (closed 05 June 2014)
Role	Ceo Of A Reinsurance Company
Country of Residence	Germany
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Global General And Reinsurance Services Limited (Corporation)
Status	Closed
Appointed	25 May 2005(65 years, 1 month after company formation)
Appointment Duration	9 years (closed 05 June 2014)
Correspondence Address	4 Eastcheap London EC3M 1AE

Director Name	Richard Woltereck
Date of Birth	January 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 1992(52 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 May 1993)
Role	Insurance Executive
Correspondence Address	Am Branderhof 6 5060 Bergischgladbach Germany

Director Name	Herwig Weigel
Date of Birth	April 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 1992(52 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 May 1993)
Role	Insurance Executive
Correspondence Address	Avenue Prince Baudouin 23 B-1150 Brussels Foreign

Director Name	Dr Thomas August Baer
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 September 1992(52 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 June 1993)
Role	Lawyer
Correspondence Address	Fohrenstrasse 75 8703 Erlenbach Foreign

Director Name	Paul-Robert Wagner
Date of Birth	January 1929 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 1992(52 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Insurance Executive
Correspondence Address	Am Gleveler Bach 13 5 Cologne 41 Germany

Director Name	Benard Christof Fink
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 1992(52 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 May 1996)
Role	Insurance Executive
Correspondence Address	Wiener Platz 2 Koln 80 North Rhine-Westphalia 5000

Director Name	Norbert Strohschen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 1992(52 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2002)
Role	Insurance Executive
Correspondence Address	Schlehecker Strabe 118 5064 Roesrath 1 D 5064

Director Name	Bjorn Jansli
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 September 1992(52 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 November 1998)
Role	Insurance Executive
Correspondence Address	67 Cottenham Park Road London SW20 0DR

Director Name	Fredrich Karl Maria Savelsberg
Date of Birth	April 1929 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 1992(52 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 May 1993)
Role	Insurance Consultant
Correspondence Address	Dereham House 30 Newlands Lane Nayland Colchester Essex CO6 4JJ

Director Name	Andrew Lancelot Pope
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(52 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 March 1993)
Role	Diplomat (Retired)
Correspondence Address	Goldhill Grove Goldhill Road Lower Bourne Farnham Surrey

Secretary Name	Alan William Carr
Nationality	British
Status	Resigned
Appointed	11 September 1992(52 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 October 1996)
Role	Company Director
Correspondence Address	38 Winterbrook Road London SE24 9JA

Director Name	Dr Jurgen Zech
Date of Birth	July 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 1993(53 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 23 November 2001)
Role	Insurance Executive
Correspondence Address	Donauweg 7 Cologne 50858 Germany

Director Name	Michael William Payne
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(53 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2002)
Role	Insurance Executive
Correspondence Address	Wroughton 47 Sundridge Avenue Bromley Kent BR1 2QA

Director Name	Dr Walter Josef Jakobi
Date of Birth	July 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	11 January 1994(53 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 March 2001)
Role	Insurance Executive
Correspondence Address	Albatrosweg 10 Pulheim D 5024

Secretary Name	Suzanne Lynette Philomena Gasper
Nationality	British
Status	Resigned
Appointed	01 October 1996(56 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 October 1997)
Role	Company Director
Correspondence Address	118 Harrowdene Gardens Teddington Middlesex TW11 0DL

Director Name	Felix Zaccar
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 November 1998(58 years, 7 months after company formation)
Appointment Duration	3 years (resigned 23 November 2001)
Role	Insurance Executive
Correspondence Address	75-1 Kiara Close North Sydney Nsw 2060 Foreign

Director Name	Stephan Knipper
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2001(60 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 2003)
Role	Reinsurer
Correspondence Address	Roesberger Str 1 Cologne 50968 Foreign

Director Name	Mr Peter James Turvey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	23 November 2001(61 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 December 2012)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Johann Ulrich Bley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	02 August 2002(62 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 June 2012)
Role	Reinsurer
Country of Residence	Germany
Correspondence Address	4 Eastcheap London EC3M 1AE

Secretary Name	Simon Brincklow
Nationality	British
Status	Resigned
Appointed	28 May 2003(63 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 25 May 2005)
Role	Company Director
Correspondence Address	Heathdene Ardleigh Road Great Bromley Essex CO7 7TL

Director Name	Volker Dietrich Weisbrodt
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 2003(63 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 2005)
Role	Insurance Manager
Correspondence Address	Zur Kornkammer 11 Koln 50935

Director Name	Constantin Heinrich Wirtz
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	03 December 2003(63 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2005)
Role	Lawyer
Correspondence Address	Huchelner Strasse 88 Frechen 50226 Germany

Secretary Name	Gerling UK Limited (Corporation)
Status	Resigned
Appointed	11 September 1998(58 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 May 2003)
Correspondence Address	50 Fenchurch Street London EC3M 3LE

Contact

Website	globalre.uk.com/

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.1m at £1	Globale Ruckversicherungs-aktiengelsellschaft 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 June 2014	Final Gazette dissolved following liquidation (1 page)
5 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2014	Final Gazette dissolved following liquidation (1 page)
5 March 2014	Return of final meeting in a members' voluntary winding up (8 pages)
5 March 2014	Return of final meeting in a members' voluntary winding up (8 pages)
6 June 2013	Appointment of a voluntary liquidator (2 pages)
6 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 2013	Declaration of solvency (3 pages)
6 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 2013	Appointment of a voluntary liquidator (2 pages)
6 June 2013	Declaration of solvency (3 pages)
20 May 2013	Termination of appointment of Peter Turvey as a director (1 page)
20 May 2013	Termination of appointment of Peter Turvey as a director (1 page)
14 May 2013	Statement of capital on 14 May 2013 GBP 50,000 (4 pages)
14 May 2013	Statement of capital on 14 May 2013 GBP 50,000 (4 pages)
10 May 2013	Statement by directors (1 page)
10 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Eliminate capital redemption reserve/ directors absolved of liability regarding reduction / buyback of 7/11/11/ and 22/11/11 29/04/2013 (1 page)
10 May 2013	Solvency statement dated 29/04/13 (1 page)
10 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Eliminate capital redemption reserve/ directors absolved of liability regarding reduction / buyback of 7/11/11/ and 22/11/11 29/04/2013 (1 page)
10 May 2013	Solvency statement dated 29/04/13 (1 page)
10 May 2013	Statement by directors (1 page)
23 January 2013	Registered office address changed from 4 Eastcheap London EC3M 1AE England on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from 4 Eastcheap London EC3M 1AE England on 23 January 2013 (1 page)
27 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Full accounts made up to 31 December 2011 (32 pages)
7 September 2012	Full accounts made up to 31 December 2011 (32 pages)
12 June 2012	Appointment of Mr Volker Dietrich Weisbrodt as a director (2 pages)
12 June 2012	Appointment of Mr Volker Dietrich Weisbrodt as a director (2 pages)
11 June 2012	Termination of appointment of Johann Bley as a director (1 page)
11 June 2012	Termination of appointment of Johann Bley as a director (1 page)
17 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
21 December 2011	Cancellation of shares. Statement of capital on 21 December 2011 GBP 5,064,000 (4 pages)
21 December 2011	Cancellation of shares. Statement of capital on 21 December 2011 GBP 5,064,000 (4 pages)
21 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
21 December 2011	Purchase of own shares. (3 pages)
21 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
21 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
21 December 2011	Purchase of own shares. (3 pages)
21 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
21 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
9 December 2011	Statement of capital on 23 November 2011 GBP 6,064,000 (4 pages)
9 December 2011	Statement of capital on 23 November 2011 GBP 6,064,000 (4 pages)
23 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 November 2011	Solvency statement dated 07/11/11 (1 page)
23 November 2011	Solvency statement dated 07/11/11 (1 page)
23 November 2011	Statement of capital on 23 November 2011 GBP 5,064,000 (4 pages)
23 November 2011	Statement by directors (1 page)
23 November 2011	Statement by directors (1 page)
23 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 November 2011	Statement of capital on 23 November 2011 GBP 5,064,000 (4 pages)
21 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Full accounts made up to 31 December 2010 (31 pages)
6 September 2011	Full accounts made up to 31 December 2010 (31 pages)
17 February 2011	Scheme of arrangement (79 pages)
17 February 2011	Scheme of arrangement (79 pages)
22 December 2010	Purchase of own shares. (3 pages)
22 December 2010	Cancellation of shares. Statement of capital on 22 December 2010 GBP 45,064,000 (4 pages)
22 December 2010	Purchase of own shares. (3 pages)
22 December 2010	Cancellation of shares. Statement of capital on 22 December 2010 GBP 45,064,000 (4 pages)
8 October 2010	Directors statement and auditors report. Out of capital (5 pages)
8 October 2010	Directors statement and auditors report. Out of capital (5 pages)
7 October 2010	Resolutions RES13 ‐ Section 694 30/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 October 2010	Resolutions RES13 ‐ Section 694 30/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Secretary's details changed for Global General and Reinsurance Services Limited on 11 September 2010 (1 page)
23 September 2010	Secretary's details changed for Global General and Reinsurance Services Limited on 11 September 2010 (1 page)
1 June 2010	Full accounts made up to 31 December 2009 (29 pages)
1 June 2010	Full accounts made up to 31 December 2009 (29 pages)
29 March 2010	Director's details changed for Mr Peter Turvey on 16 March 2010 (2 pages)
29 March 2010	Director's details changed for Johann Ulrich Bley on 16 March 2010 (2 pages)
29 March 2010	Director's details changed for Christian Carl Neukamp on 16 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Peter Turvey on 16 March 2010 (2 pages)
29 March 2010	Director's details changed for Johann Ulrich Bley on 16 March 2010 (2 pages)
29 March 2010	Director's details changed for Christian Carl Neukamp on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Global General and Reinsurance Services Limited on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from 50 Fenchurch Street. London EC3M 3JY on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from 50 Fenchurch Street. London EC3M 3JY on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from 4 Eastcheap London EC3M 1AE England on 16 March 2010 (1 page)
16 March 2010	Secretary's details changed for Global General and Reinsurance Services Limited on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from 4 Eastcheap London EC3M 1AE England on 16 March 2010 (1 page)
24 October 2009	Full accounts made up to 31 December 2008 (31 pages)
24 October 2009	Full accounts made up to 31 December 2008 (31 pages)
7 October 2009	Director's details changed for Johann Ulrich Bley on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Peter Turvey on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Christian Carl Neukamp on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Johann Ulrich Bley on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Johann Ulrich Bley on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Peter Turvey on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Christian Carl Neukamp on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Christian Carl Neukamp on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Peter Turvey on 6 October 2009 (2 pages)
2 October 2009	Return made up to 11/09/09; full list of members (4 pages)
2 October 2009	Return made up to 11/09/09; full list of members (4 pages)
22 December 2008	Scheme of arrangement (127 pages)
22 December 2008	Scheme of arrangement (127 pages)
17 December 2008	Director's change of particulars / peter turvey / 04/12/2008 (2 pages)
17 December 2008	Director's change of particulars / peter turvey / 04/12/2008 (2 pages)
29 September 2008	Return made up to 11/09/08; full list of members (4 pages)
29 September 2008	Return made up to 11/09/08; full list of members (4 pages)
11 September 2008	Full accounts made up to 31 December 2007 (32 pages)
11 September 2008	Full accounts made up to 31 December 2007 (32 pages)
24 October 2007	Full accounts made up to 31 December 2006 (32 pages)
24 October 2007	Full accounts made up to 31 December 2006 (32 pages)
18 September 2007	Return made up to 11/09/07; full list of members (3 pages)
18 September 2007	Return made up to 11/09/07; full list of members (3 pages)
17 September 2007	Secretary's particulars changed (1 page)
17 September 2007	Secretary's particulars changed (1 page)
10 July 2007	Scheme of arrangement - amalgamation (86 pages)
10 July 2007	Scheme of arrangement - amalgamation (86 pages)
2 November 2006	Full accounts made up to 31 December 2005 (32 pages)
2 November 2006	Full accounts made up to 31 December 2005 (32 pages)
3 October 2006	Secretary's particulars changed (1 page)
3 October 2006	Location of debenture register (1 page)
3 October 2006	Return made up to 11/09/06; full list of members (3 pages)
3 October 2006	Location of debenture register (1 page)
3 October 2006	Return made up to 11/09/06; full list of members (3 pages)
3 October 2006	Secretary's particulars changed (1 page)
3 October 2006	Location of register of members (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 50 fenchurch street. London EC3M 3LE (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 50 fenchurch street. London EC3M 3LE (1 page)
3 October 2006	Location of register of members (1 page)
8 February 2006	Scheme of arrangement - amalgamation (91 pages)
8 February 2006	Scheme of arrangement - amalgamation (91 pages)
7 November 2005	Full accounts made up to 31 December 2004 (33 pages)
7 November 2005	Full accounts made up to 31 December 2004 (33 pages)
13 September 2005	Return made up to 11/09/05; full list of members (3 pages)
13 September 2005	Return made up to 11/09/05; full list of members (3 pages)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (2 pages)
14 June 2005	New secretary appointed (1 page)
14 June 2005	New secretary appointed (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Secretary resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (32 pages)
1 November 2004	Full accounts made up to 31 December 2003 (32 pages)
1 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2004	Nc inc already adjusted 20/06/02 (1 page)
1 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2004	Nc inc already adjusted 20/06/02 (1 page)
22 September 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2004	Company name changed gerling global general & reinsur ance company LIMITED\certificate issued on 12/02/04 (2 pages)
12 February 2004	Company name changed gerling global general & reinsur ance company LIMITED\certificate issued on 12/02/04 (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
16 December 2003	Auditor's resignation (1 page)
16 December 2003	Auditor's resignation (1 page)
1 December 2003	Particulars of mortgage/charge (5 pages)
1 December 2003	Particulars of mortgage/charge (5 pages)
1 December 2003	Particulars of mortgage/charge (5 pages)
1 December 2003	Particulars of mortgage/charge (5 pages)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 October 2003	Nc inc already adjusted 20/06/02 (1 page)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 October 2003	Nc inc already adjusted 20/06/02 (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
1 October 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	Particulars of mortgage/charge (7 pages)
17 September 2003	Particulars of mortgage/charge (7 pages)
9 July 2003	Full accounts made up to 31 December 2002 (31 pages)
9 July 2003	Full accounts made up to 31 December 2002 (31 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
8 April 2003	Auditor's resignation (1 page)
8 April 2003	Auditor's resignation (1 page)
1 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2002	Nc inc already adjusted 20/06/02 (1 page)
26 October 2002	Nc inc already adjusted 20/06/02 (1 page)
15 October 2002	Full accounts made up to 31 December 2001 (32 pages)
15 October 2002	Full accounts made up to 31 December 2001 (32 pages)
9 October 2002	Return made up to 11/09/02; full list of members (8 pages)
9 October 2002	Return made up to 11/09/02; full list of members (8 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
16 April 2002	Ad 28/03/02--------- Â£ si 4000000@1=4000000 Â£ ic 56000000/60000000 (2 pages)
16 April 2002	Ad 28/03/02--------- £ si 4000000@1=4000000 £ ic 56000000/60000000 (2 pages)
4 March 2002	Ad 23/11/01--------- £ si 12000000@1=12000000 £ ic 44000000/56000000 (2 pages)
4 March 2002	Ad 23/11/01--------- Â£ si 12000000@1=12000000 Â£ ic 44000000/56000000 (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
9 October 2001	Return made up to 11/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 363(288) ‐ Director's particulars changed (7 pages)
9 October 2001	Return made up to 11/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 363(288) ‐ Director's particulars changed (7 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
27 April 2001	Full accounts made up to 31 December 2000 (28 pages)
27 April 2001	Full accounts made up to 31 December 2000 (28 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
24 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 January 2001	Nc inc already adjusted 29/11/00 (2 pages)
24 January 2001	Ad 29/11/00--------- Â£ si 14000000@1=14000000 Â£ ic 30000000/44000000 (2 pages)
24 January 2001	Ad 29/11/00--------- £ si 14000000@1=14000000 £ ic 30000000/44000000 (2 pages)
24 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 January 2001	Nc inc already adjusted 29/11/00 (2 pages)
5 October 2000	Return made up to 11/09/00; full list of members (7 pages)
5 October 2000	Return made up to 11/09/00; full list of members (7 pages)
28 April 2000	Full accounts made up to 31 December 1999 (27 pages)
28 April 2000	Full accounts made up to 31 December 1999 (27 pages)
10 January 2000	Return made up to 11/09/99; full list of members (8 pages)
10 January 2000	Secretary's particulars changed (1 page)
10 January 2000	Return made up to 11/09/99; full list of members (8 pages)
10 January 2000	Secretary's particulars changed (1 page)
23 May 1999	Full accounts made up to 31 December 1998 (26 pages)
23 May 1999	Full accounts made up to 31 December 1998 (26 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (1 page)
21 September 1998	Return made up to 11/09/98; no change of members (6 pages)
21 September 1998	Return made up to 11/09/98; no change of members (6 pages)
25 June 1998	Full accounts made up to 31 December 1997 (25 pages)
25 June 1998	Full accounts made up to 31 December 1997 (25 pages)
14 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
14 January 1998	Resolutions ELRES ‐ Elective resolution (4 pages)
14 January 1998	Resolutions ELRES ‐ Elective resolution (4 pages)
14 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
14 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (41 pages)
14 January 1998	Resolutions ELRES ‐ Elective resolution (4 pages)
14 January 1998	Resolutions ELRES ‐ Elective resolution (4 pages)
14 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (41 pages)
2 December 1997	Particulars of mortgage/charge (4 pages)
2 December 1997	Particulars of mortgage/charge (4 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 October 1997	Return made up to 11/09/96; full list of members (8 pages)
13 October 1997	Return made up to 11/09/96; full list of members (8 pages)
12 October 1997	Return made up to 11/09/97; change of members (8 pages)
12 October 1997	Return made up to 11/09/97; change of members (8 pages)
26 August 1997	Full accounts made up to 31 December 1996 (28 pages)
26 August 1997	Full accounts made up to 31 December 1996 (28 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Return made up to 11/09/96; full list of members (9 pages)
14 October 1996	Return made up to 11/09/96; full list of members (9 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Secretary resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
26 July 1996	Full accounts made up to 31 December 1995 (29 pages)
26 July 1996	Full accounts made up to 31 December 1995 (29 pages)
16 October 1995	Return made up to 11/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 October 1995	Return made up to 11/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 August 1995	Nc inc already adjusted 09/11/94 (1 page)
17 August 1995	Memorandum and Articles of Association (76 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1995	Notice of assignment of name or new name to shares (2 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1995	Conve 05/06/95 (1 page)
17 August 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
17 August 1995	Memorandum and Articles of Association (76 pages)
17 August 1995	Nc inc already adjusted 09/11/94 (1 page)
17 August 1995	Notice of assignment of name or new name to shares (2 pages)
17 August 1995	Conve 05/06/95 (1 page)
17 August 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
26 June 1995	Full accounts made up to 31 December 1994 (24 pages)
26 June 1995	Full accounts made up to 31 December 1994 (24 pages)
17 March 1995	Secretary's particulars changed (2 pages)
17 March 1995	Secretary's particulars changed (2 pages)
21 February 1995	Ad 07/11/94--------- Â£ si 15000000@1=15000000 Â£ ic 15000000/30000000 (2 pages)
21 February 1995	Ad 07/11/94--------- £ si 15000000@1=15000000 £ ic 15000000/30000000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (339 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
20 December 1993	Ad 02/11/93--------- £ si 5000000@1=5000000 £ ic 10000000/15000000 (2 pages)
20 December 1993	Ad 02/11/93--------- Â£ si 5000000@1=5000000 Â£ ic 10000000/15000000 (2 pages)
2 August 1989	Memorandum and Articles of Association (55 pages)
2 August 1989	Memorandum and Articles of Association (55 pages)
16 April 1940	Certificate of incorporation (1 page)
16 April 1940	Certificate of incorporation (1 page)

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