Gdynia America Shipping Lines (London) Limited

Company Name	Gdynia America Shipping Lines (London) Limited
Directors	Tomasz Latanowicz and Adam Latanowicz
Company Status	Active
Company Number	00365070
Category	Private Limited Company
Incorporation Date	28 January 1941(83 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Tomasz Latanowicz
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 April 1999(58 years, 2 months after company formation)
Appointment Duration	25 years
Role	Shipbroker
Country of Residence	England
Correspondence Address	5 St John's Lane London EC1M 4BH

Director Name	Mr Adam Latanowicz
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(79 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 St John's Lane London EC1M 4BH

Director Name	Janysz Rosinski
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(50 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 30 June 1991)
Role	Company Director
Correspondence Address	Blandford Court 4-6 Brondesbury Park London NW6 7BP

Director Name	Henryk Dabrowski
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Polish
Status	Resigned
Appointed	19 June 1991(50 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 October 1992)
Role	Company Director
Correspondence Address	Falista Str Gdynia 22c/10 Poland

Director Name	Mieczyslaw Mojsa
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Polish
Status	Resigned
Appointed	19 June 1991(50 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	80b Brondesbury Park London NW6 7BS

Director Name	Wojciech Krzyszof Dmochowski
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Polish
Status	Resigned
Appointed	19 June 1991(50 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1993)
Role	Company Director
Correspondence Address	21 Brondesbury Park London NW6 7BS

Director Name	Zenon Kubinski
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Polish
Status	Resigned
Appointed	19 June 1991(50 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	13 Brondesbury Park London Nw6

Secretary Name	Michael William Smith
Nationality	British
Status	Resigned
Appointed	19 June 1991(50 years, 5 months after company formation)
Appointment Duration	11 years (resigned 20 June 2002)
Role	Company Director
Correspondence Address	3 Bree Hill South Woodham Ferrers Chelmsford Essex CM3 7AD

Director Name	Andrzej Baron
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 July 1991(50 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Shipping
Correspondence Address	13 Gay Close London NW2 4PR

Director Name	Mr Michael Ronald Leary
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(51 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 March 1994)
Role	Shipping
Country of Residence	United Kingdom
Correspondence Address	21 Joydens Wood Road Bexley Kent DA5 2HU

Director Name	Mrs Madeleine Rose Davis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1992(51 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 April 1999)
Role	Company Director
Correspondence Address	648 High Road Woodford Green Essex IG8 0QJ

Director Name	Teodor Wojciech Kossak
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Polish
Status	Resigned
Appointed	24 July 1993(52 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 April 1999)
Role	Shipping
Correspondence Address	13 Brondesbury Park London NW6 7BS

Director Name	Pawel Rosicki
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Polish
Status	Resigned
Appointed	13 April 1999(58 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 2001)
Role	Chartering
Correspondence Address	Ul Lompyia Way 71-580 Szczecin Poland

Director Name	Artur Jerzy Biskupski
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Polish
Status	Resigned
Appointed	29 October 2001(60 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 April 2007)
Role	Vice President
Correspondence Address	6 Kresowa Street Warsaw Foreign

Director Name	Arkadiusz Glaas
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(65 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 August 2015)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	15 Gay Close London NW2 4PR

Director Name	Pawel Szczesniak
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 May 2007(66 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 December 2008)
Role	Banker Asset Manager
Correspondence Address	Ul Juhasow 6j Warszawa 04-784 Poland

Director Name	Mr Piotr Molenda
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	09 December 2008(67 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 August 2015)
Role	Insurance/Reinsurance Manager
Country of Residence	Poland
Correspondence Address	5 St John's Lane London EC1M 4BH

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(61 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2015)
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Contact

Website	pol-levant.com.pl

Location

Registered Address	5 St John's Lane London EC1M 4BH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

70k at £1	Tomasz Latanowicz 100.00% Ordinary

Financials

Year	2014
Net Worth	£709,784
Cash	£258,259
Current Liabilities	£370,772

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

13 August 1999	Delivered on: 20 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80B brondesbury park london borough of brent t/n NGL489459. Outstanding
8 January 1999	Delivered on: 28 January 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account no 80101664. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details. Outstanding

13 August 1999

Delivered on: 20 August 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 80B brondesbury park london borough of brent t/n NGL489459.
Outstanding

8 January 1999

Delivered on: 28 January 1999
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Account no 80101664. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
Outstanding

Filing History

25 March 2024	Total exemption full accounts made up to 31 December 2023 (7 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
20 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
11 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
19 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
2 January 2021	Appointment of Mr Adam Latanowicz as a director on 1 October 2020 (2 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (3 pages)
26 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 June 2017	Notification of Tomasz Latanowicz as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
28 June 2017	Notification of Tomasz Latanowicz as a person with significant control on 6 April 2016 (2 pages)
11 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
11 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 70,000 (3 pages)
26 June 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 13 Brondesbury Park London NW6 7BS (1 page)
26 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 70,000 (3 pages)
26 June 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 13 Brondesbury Park London NW6 7BS (1 page)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 January 2016	Termination of appointment of Cornhill Secretaries Limited as a secretary on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Cornhill Secretaries Limited as a secretary on 31 December 2015 (1 page)
2 September 2015	Termination of appointment of Piotr Molenda as a director on 17 August 2015 (1 page)
2 September 2015	Termination of appointment of Arkadiusz Glaas as a director on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Arkadiusz Glaas as a director on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Piotr Molenda as a director on 17 August 2015 (1 page)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 70,000 (6 pages)
22 June 2015	Director's details changed for Arkadiusz Glaas on 19 June 2015 (2 pages)
22 June 2015	Director's details changed for Arkadiusz Glaas on 19 June 2015 (2 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 70,000 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 70,000 (6 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 70,000 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
5 June 2013	Director's details changed for Tomasz Latanowicz on 4 June 2013 (2 pages)
5 June 2013	Director's details changed for Tomasz Latanowicz on 4 June 2013 (2 pages)
5 June 2013	Director's details changed for Tomasz Latanowicz on 4 June 2013 (2 pages)
8 May 2013	Purchase of own shares. (3 pages)
8 May 2013	Purchase of own shares. (3 pages)
25 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (21 pages)
25 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (21 pages)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
6 September 2011	Register(s) moved to registered inspection location (1 page)
6 September 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
6 September 2011	Register inspection address has been changed (1 page)
6 September 2011	Register inspection address has been changed (1 page)
6 September 2011	Director's details changed for Tomasz Latanowicz on 19 June 2011 (2 pages)
6 September 2011	Director's details changed for Tomasz Latanowicz on 19 June 2011 (2 pages)
6 September 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
6 September 2011	Register(s) moved to registered inspection location (1 page)
11 July 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
11 July 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
29 July 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
29 July 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Secretary's details changed for Cornhill Secretaries Limited on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for Tomasz Latanowicz on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for Arkadiusz Glaas on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for Tomasz Latanowicz on 19 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Cornhill Secretaries Limited on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Piotr Molenda on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for Arkadiusz Glaas on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Piotr Molenda on 19 June 2010 (2 pages)
3 September 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
3 September 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
10 July 2009	Return made up to 19/06/09; full list of members (4 pages)
10 July 2009	Return made up to 19/06/09; full list of members (4 pages)
10 December 2008	Appointment terminated director pawel szczesniak (1 page)
10 December 2008	Director appointed mr piotr molenda (1 page)
10 December 2008	Director appointed mr piotr molenda (1 page)
10 December 2008	Appointment terminated director pawel szczesniak (1 page)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
23 June 2008	Director's change of particulars / arkadiusz glaas / 19/06/2008 (1 page)
23 June 2008	Return made up to 19/06/08; full list of members (4 pages)
23 June 2008	Director's change of particulars / arkadiusz glaas / 19/06/2008 (1 page)
23 June 2008	Return made up to 19/06/08; full list of members (4 pages)
3 September 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
3 September 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
21 June 2007	Return made up to 19/06/07; full list of members (3 pages)
21 June 2007	Return made up to 19/06/07; full list of members (3 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
19 June 2006	Return made up to 19/06/06; full list of members (2 pages)
19 June 2006	Return made up to 19/06/06; full list of members (2 pages)
29 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
29 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
7 July 2005	Return made up to 19/06/05; full list of members (2 pages)
7 July 2005	Return made up to 19/06/05; full list of members (2 pages)
11 August 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
11 August 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
20 July 2004	Return made up to 19/06/04; full list of members (5 pages)
20 July 2004	Return made up to 19/06/04; full list of members (5 pages)
25 March 2004	Registered office changed on 25/03/04 from: cap house 9-12 long lane london EC1A 9HA (1 page)
25 March 2004	Registered office changed on 25/03/04 from: cap house 9-12 long lane london EC1A 9HA (1 page)
27 June 2003	Return made up to 19/06/03; full list of members (7 pages)
27 June 2003	Return made up to 19/06/03; full list of members (7 pages)
24 June 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
24 June 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
25 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
25 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Secretary resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	New secretary appointed (2 pages)
25 June 2002	Return made up to 19/06/02; full list of members (8 pages)
25 June 2002	Return made up to 19/06/02; full list of members (8 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
7 July 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
7 July 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
29 June 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2000	Full accounts made up to 31 December 1999 (14 pages)
26 June 2000	Return made up to 19/06/00; full list of members (7 pages)
26 June 2000	Return made up to 19/06/00; full list of members (7 pages)
26 June 2000	Full accounts made up to 31 December 1999 (14 pages)
5 April 2000	Registered office changed on 05/04/00 from: 28-42 banner street london EC1Y 8QE (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 28-42 banner street london EC1Y 8QE (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (16 pages)
27 October 1999	Full accounts made up to 31 December 1998 (16 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Return made up to 19/06/99; full list of members (6 pages)
1 July 1999	Return made up to 19/06/99; full list of members (6 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	Director resigned (1 page)
28 January 1999	Particulars of mortgage/charge (5 pages)
28 January 1999	Particulars of mortgage/charge (5 pages)
30 June 1998	Return made up to 19/06/98; no change of members (4 pages)
30 June 1998	Return made up to 19/06/98; no change of members (4 pages)
8 May 1998	Registered office changed on 08/05/98 from: 238 city road london EC1V 2QL (1 page)
8 May 1998	Registered office changed on 08/05/98 from: 238 city road london EC1V 2QL (1 page)
20 April 1998	Full accounts made up to 31 December 1997 (16 pages)
20 April 1998	Full accounts made up to 31 December 1997 (16 pages)
27 June 1997	Return made up to 19/06/97; change of members (6 pages)
27 June 1997	Return made up to 19/06/97; change of members (6 pages)
8 June 1997	Ad 02/06/97--------- Â£ si 10000@1=10000 Â£ ic 90000/100000 (2 pages)
8 June 1997	Ad 02/06/97--------- Â£ si 10000@1=10000 Â£ ic 90000/100000 (2 pages)
21 April 1997	Full accounts made up to 31 December 1996 (15 pages)
21 April 1997	Full accounts made up to 31 December 1996 (15 pages)
15 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
4 July 1996	Return made up to 19/06/96; full list of members (6 pages)
4 July 1996	Return made up to 19/06/96; full list of members (6 pages)
30 April 1996	Full accounts made up to 31 December 1995 (15 pages)
30 April 1996	Full accounts made up to 31 December 1995 (15 pages)
25 April 1996	Â£ ic 100000/90000 22/06/95 Â£ sr 10000@1=10000 (1 page)
25 April 1996	Â£ ic 100000/90000 22/06/95 Â£ sr 10000@1=10000 (1 page)
4 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
4 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
23 June 1995	Return made up to 19/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 June 1995	Return made up to 19/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 April 1995	Full accounts made up to 31 December 1994 (14 pages)
24 April 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (104 pages)
20 June 1994	Return made up to 19/06/94; full list of members (6 pages)
20 June 1994	Return made up to 19/06/94; full list of members (6 pages)
24 June 1992	Return made up to 19/06/92; no change of members (6 pages)
24 June 1992	Return made up to 19/06/92; no change of members (6 pages)
17 July 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 July 1981	Memorandum and Articles of Association (30 pages)
17 July 1981	Memorandum and Articles of Association (30 pages)
17 July 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 January 1941	Certificate of incorporation (1 page)
28 January 1941	Certificate of incorporation (1 page)
28 January 1941	Incorporation (22 pages)
28 January 1941	Incorporation (22 pages)