MEPC (1946) Limited

Company Name	MEPC (1946) Limited
Company Status	Active
Company Number	00420575
Category	Private Limited Company
Incorporation Date	1 October 1946(77 years, 7 months ago)
Previous Name	MEPC Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(64 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Adam David Jackson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(76 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Director Name	Paul James Clifford
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 July 2023(76 years, 10 months after company formation)
Appointment Duration	9 months, 1 week
Role	Associate Director, Operations Private Markets
Country of Residence	England
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Current
Appointed	31 January 2018(71 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Viscount Michael John Blakenham
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(46 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	1 St Leonards Studios Smith Street London SW3 4EN

Director Name	Sir Malcolm Field
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(46 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	15 Eaton Terrace London SW1W 9DD

Director Name	Mr James Aitchison Beveridge
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(46 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 February 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 La Tourne Gardens Orpington Kent BR6 8EJ

Director Name	Sir Christopher John Benson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(46 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 July 1993)
Role	Chairman
Country of Residence	England
Correspondence Address	Pauls Dene House Castle Road Salisbury Wiltshire SP1 3RY

Director Name	Ian Alexander Noble Irvine
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(46 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	14 Tregunter Road London SW10 9LR

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	30 January 1993(46 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 July 1997)
Role	Company Director
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Director Name	Mr Gerald Michael Nolan Corbett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(48 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 January 1998)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Holtsmere End Farm Holtsmere End Lane Redbourn St. Albans Hertfordshire AL3 7AW

Director Name	David Steven Gruber
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1996(49 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	4225 Arcady Ave Dallas Texas 75205

Director Name	Mr James Frederick Trevor Dundas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(50 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Norland Square London W11 4PX

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	23 July 1997(50 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Sir John Egan
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(51 years, 10 months after company formation)
Appointment Duration	2 years (resigned 03 August 2000)
Role	Company Director
Correspondence Address	Nations House 103 Wigmore Street London W1H 9AB

Director Name	Gavin Arthur Davidson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(52 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2003)
Role	Chartered Surveyor
Correspondence Address	3 Westfield Road Maidenhead Berkshire SL6 7AU

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(52 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	David Beard Henry
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2000(53 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 April 2001)
Role	Company Director
Correspondence Address	41 Wild Turkey Court Ridgefield Ct 06877 United States

Director Name	Sir Arthur David Chessells
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(53 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oakleigh Catts Hill Mark Cross East Sussex TN6 3NQ

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(53 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Charles Edward Alexander
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(53 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	1 Ashchurch Park Villas London W12 9SP

Director Name	Mark Collins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(54 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 April 2002)
Role	Chartered Surveyor
Correspondence Address	28 Cleveland Road Barnes London SW13 0AB

Secretary Name	Peter Andrew Batchelor
Nationality	British
Status	Resigned
Appointed	31 December 2001(55 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Flat 269 North County Hall 1c Belvedere Road London SE1 7GF

Director Name	Alec Burger
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British/American
Status	Resigned
Appointed	24 June 2002(55 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 17 February 2003)
Role	Company Director
Correspondence Address	3 Adelade Road Walton On Thames Surrey KT12 1NB

Secretary Name	Miss Carol Ann Stratton
Nationality	British
Status	Resigned
Appointed	01 October 2003(57 years after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Director Name	John Anthony Bateman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(57 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2006)
Role	Chartered Surveyor
Correspondence Address	Hurst House Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DZ

Director Name	Mr Rupert James Clarke
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(57 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Killieser Avenue London SW2 4NX

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(59 years after company formation)
Appointment Duration	4 years, 11 months (resigned 20 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Richard Armand De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2005(59 years after company formation)
Appointment Duration	3 years, 3 months (resigned 22 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Square House Smithbrook Lodsworth Petworth West Sussex GU28 9DG

Director Name	Mr Stephen Dunkling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(62 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Connaught Road New Malden Surrey KT3 3PZ

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(65 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Simon Robert Cunningham
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(71 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Diane Duncan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(73 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Yael Amber
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2022(76 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 July 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(60 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 January 2018)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8LW

Contact

Website	hermes.co.uk

Location

Registered Address	Sixth Floor, 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

430.8m at £0.3	Leconport Estates 99.79% New Ordinary
-	OTHER 0.21% -
2 at £0.3	Caduceus Estates Limited 0.00% New Ordinary

Financials

Year	2014
Net Worth	£255,400,000
Cash	£23,900,000
Current Liabilities	£56,500,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

29 December 1977	Delivered on: 9 January 1978 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Co LTD. Classification: Mortgage Secured details: Â£5,000,000 and all other monies secured by a trust deed dated 23 december 1963. Particulars: Forum house 15/18 lime street EC3.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
30 November 1977	Delivered on: 1 December 1977 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company LTD. Classification: Deed of assurance Secured details: For securing Â£20,000,000 debenture stock of the company secured by a trust deed dated 14/6/72 and deeds supplemental thereto. Particulars: F/H property at 32/36 minerva road, park royal, acton, ealing. (Title.no. Mx 75596). together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
23 December 1963	Delivered on: 6 October 1977 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Company LTD Classification: Series of debentures Fully Satisfied
13 June 1977	Delivered on: 1 July 1977 Satisfied on: 8 August 2000 Persons entitled: The Prudential Assurance Company Limited. Classification: Legal charge being a trust deed effecting substitution of security Secured details: For securing debenture stock of the london county f/h and l/h properties LTD secured by a trust deed dated 14/5/47 and deeds supplemental thereto. Particulars: 27 hampin street bedford. (Title number bd 36591). Fully Satisfied
5 April 1977	Delivered on: 6 April 1977 Satisfied on: 29 July 2000 Persons entitled: N.M. Rothschild & Sons LTD. Classification: Legal charge Secured details: For further securing all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 7.12.1973 secured by a charge dated 7TH january 1974. Particulars: 16 and 17 devonshire square, london EC2. Fully Satisfied
16 March 1977	Delivered on: 16 March 1977 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company Limited. Classification: Supplemental trust deed Secured details: For the purpose of further securing debenture stock of the company amounting to Â£20,000,000 secured by a trust deed dd 14/6/72 and deeds supplemental thereto. Particulars: Legal mortgage of properties at:- dukes road, western avenue, acton, london: 121 & 123 oldham street, and 102 & 104 tib street, manchester: and 64 park street, bristol together with all building and erections, fixtures fittings fixed plant and machinery (see doc m 439). Fully Satisfied
4 March 1977	Delivered on: 11 March 1977 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company Limited Classification: Legal charge Secured details: For securing debenture stock of the company amounting to Â£5,000,000 secured by a trust deed dd 28/7/47 (as subsequently varies). Particulars: Land and premises in the royal borough of kensington and chelsea being 29, kensington church street (formerly church street) 35, kensington church street 37 and 39 kensington church street and part 1-6 dukes lane mansion 16/18, kensington church st. Land and premises in the london borough of bexley being 114, broadway bexleyheath. Fully Satisfied
25 January 1977	Delivered on: 25 January 1977 Satisfied on: 27 March 1991 Persons entitled: N.M. Rothschild & Sons Ltdas Trustees for the Banks. Classification: Memorandum of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dd 7/12/73. Particulars: The principal amount from time to time standing to the credit of the account of the borrower with N.M. rothschild & sons limited designated "mepc limited blocked deposit account" together with all interest rights moneys & entitlements. Arising therefrom on ottalby thereto. Fully Satisfied
14 January 1977	Delivered on: 17 January 1977 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Co LTD. Classification: Supplemental trust deed Secured details: For further securing debenture stock amounting to Â£20,000,000 secured by a trust deed dated 14/6/72 & deeds suspplemental thereto. Particulars: Factory "t" doman rd camberley surrey 59.61 cavendish place eastbourne sussex 30 bush lane london EC4 25 & 27 cross st manchester 63 cavendish place eastbourne 145 tideswell rd eastbourne together with all fixtures etc (see doc M435 for details). Fully Satisfied
20 December 1976	Delivered on: 24 December 1976 Satisfied on: 29 July 2000 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: For securing all monies due or to become due from the company to the chargee under the terms of a facility letter 20/12/76. Particulars: Various properties in oxford st. Marble arch, great cumberland place, quebec mews and wardour st. All in borough of westminster. Kerry house vaughan way, leicester. (See doc M433 for full details). Fully Satisfied
13 February 1952	Delivered on: 28 February 1952 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company Limited Classification: Legal charge Secured details: For securing Â£5,000,000 debenture stock together with a premium of 4% in certain events secured deed dated 28/7/1947. Particulars: All and singular f/h & l/h properties whereof are set out in the first schedule to the legal charge together with all buildings, fixed plant and machinery, fixtures and fittings. Fully Satisfied
17 December 1976	Delivered on: 21 December 1976 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Co LTD Classification: Mortgage debenture Secured details: For securing stock of the company amounting to Â£5,000,000 secured by a trust deed dated 23/12/63. Particulars: Mobility house croft st. Bermondsey, southwark, SE8. Together with building fixtures (other than trade fixtures) fixed plant and machinery. Fully Satisfied
9 December 1976	Delivered on: 29 November 1976 Satisfied on: 29 July 2000 Persons entitled: National Westminster Bank LTD Railway Pensions Nominees LTD Classification: Legal charge Secured details: For securing all monies due or to become due from the company & trepan LTD to the chargees under the terms of an agreement dated 9/11/76. Particulars: The following bank deposits with william glyn bank 67 lombard st EC3 amount motoring date 289,000 23.11.76 250,000 9.2.77 250,000 9.5.77 450,000 9.8.77 511,000 9.11.77. Fully Satisfied
30 September 1976	Delivered on: 6 October 1976 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Co LTD. Classification: Supplemental trust deed Secured details: For further securing debenture stock of the company amounting to Â£20,000,000 secured by a trust deed dated 14/6/72 & deeds supplemental thereto. Particulars: Property at miles gray rd. Basildon essex. 50/54 charlotte st. W1. 14/15 scale st. W1. winchcomb house and 5/39 winchcomb st. Cheltenham, glos. Together with all fixtures. (See doc M431 for details). Fully Satisfied
11 February 1976	Delivered on: 16 February 1976 Satisfied on: 29 July 2000 Persons entitled: N.M. Rotschild & Sons LTD.and as Trustees for 10 Others See Doc 426 Classification: Legal charge Secured details: Â£25,000,000 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement dated 7/12/73 and also all monies secured by a charge dd 7/1/74. Particulars: Property known as brook house, park lane london W1. Fully Satisfied
31 January 1975	Delivered on: 3 February 1975 Satisfied on: 29 July 2000 Persons entitled: Bank of America National Trust and Savings Association. Classification: Legal charge Secured details: For securing Â£5,000,000 and all further sums payable by the company under the terms of a loan agreement dated 8/7/74 also all other monies due or to become due from the company to the chargee secured by a charge dated 16/8/74 or any other charge executed pursuant to the said loan agreement. Particulars: Approx 1.2 acres of l/h land on stevenage herts. Together with all rights and together also with fixed machinery buildings erection and other fixtures (see doc 410 for full details). Fully Satisfied
20 December 1974	Delivered on: 23 December 1974 Satisfied on: 29 July 2000 Persons entitled: Bank of America National Trust and Savings Association Classification: Legal charge Secured details: For further securing Â£5,000,000 and all further sums payable by the company under the terms of a loan agreement dated 8/7/74 and all monies due or to become due from the company to the chargee secured by a charge dated 16/8/74 or any other charge executed pursuant to the said loan agreement. Particulars: 166 & 168 bishopsgate london, robertson house, 11-17 (odd nos) leas road, surrey. 24, lower tower street, birmingham. Property on the south side of brearley st. 18, 18A, 20, 22, 24 and 26, essex road and 69 and 70 colebrooke row, islington 42, 44, and 46, new street and part of imperial arcade huddersfield west yorkshire. Land k/as 48, new street and part of imperial arcade huddersfield. (See doc 412 for full details). Fully Satisfied
20 December 1974	Delivered on: 23 December 1974 Satisfied on: 29 July 2000 Persons entitled: Bank of America National Trust and Savings Association Classification: Legal charge Secured details: For further securing Â£5,000,000 and all further sums payable by the company under the terms of a loan agreement dated 8/7/74 also all other monies due or to become due from the company to the chargee and secured by a charge dated 16/8/74 on any other charge executed pursuant to the said loan agreement. Particulars: Approx. 2 1/2 acres of l/h land situate on the walworth industrial estate andover hants (see doc 409 for full details). Fully Satisfied
8 November 1974	Delivered on: 13 November 1974 Satisfied on: 29 July 2000 Persons entitled: Bank of America National Trust & Savings Association Classification: Legal charge Secured details: For securing Â£5,000,000 and all further sums payable by the company under the terms of a loan agreement dated 8/7/74, also and all other monies due or to become due from the company to the chargee secured by a charge dated 16/8/74 or any other charge executed pursuant to the said loan agreement. Particulars: (1) 6, grosvenor gardens westminster (2) 13, 15 and 17, king street and 11 police street manchester, lancashire. Fully Satisfied
17 October 1974	Delivered on: 18 October 1974 Satisfied on: 29 July 2000 Persons entitled: N.M. Rothschild & Sons Limited. Classification: Legal charge Secured details: For further securing Â£25,000,000 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement dated 7/12/73 also all other monies due or to become due secured by a charge dated 7/11/74. Particulars: Property being part of 27-33 (odd nos) bethnal green road tower hamlets. Fully Satisfied
19 September 1974	Delivered on: 3 October 1974 Satisfied on: 29 July 2000 Persons entitled: N.M. Rothschild & Sons Limited. Classification: Legal charge Secured details: For further securing Â£25,000,000 and all other monies due or to become due under the terms of a loan agreement dated 7/12/73 and all other monies due or to become due from the company to the chargee. Secured by a charge dated 7/1/74. Particulars: All that land situate on the southerly side of dane road and at the canal wharf, sale in the county of chester. Fully Satisfied
12 December 1951	Delivered on: 20 December 1951 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company Limited Classification: Legal charge Secured details: For securing Â£5,000,000 debenture stock together with a premium of 4% in certain events secured by a trust deed dated 28/7/1947. Particulars: All and singular f/h & l/h properties whereof are set out in the schedule to the legal charge together with all buildings, fixed plant and machinery, fixtures and fittings. Fully Satisfied
19 September 1974	Delivered on: 3 October 1974 Satisfied on: 29 July 2000 Persons entitled: N.M. Rothschild & Sons Limited. Classification: Legal charge Secured details: For further securing Â£25,000,000 and all other monies due or to become due under the terms of a loan agreement dated 7/12/73 and all other monies due or to become due from the company to the chargee secured by a charge dated 7/1/74. Particulars: (1) land south - east side of cunard road acton ealing. (2) plots A2C and A3 redlands. Plots 25, 26 and 27 breakfield and plots 28 and 30 ullswater crescent coulsdon croydon. (3) 1, shepherd street and 1 and 2 whitehorse street westminster. (4) 27, duke street, st marylebone westminster. (5) property at the junction of north circular road & iveagh avenue ealing. (6) property on the north west side of aintree road perivale ealing. (7) property on the north side of beechings way gillingham kent (8) 27 to 33, (odd nos) bethnal green road, tower hamlets (9) 5 & 7, portchester road bayswater westminster. (10) 157 and 159, high street north east ham newham. (Please see doc 403). Fully Satisfied
30 September 1974	Delivered on: 2 October 1974 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company Limited. Classification: Trust deed Secured details: For securing debenture stock of the london county freehold & leasehold properties limited secured by a trust deed dated 14/5/47 and deeds supplemental thereto. Particulars: 4, crane court london EC4. Shepherd house, 5 & 5A shepherd street london W1. 159, acre lane and 1 & 3 kings avenue london SW2 30, bush lane london EC4 50/54, charlotte street & 13/15 scala street london W1. 21/23, new road chatham kent 54/58, church street croydon. 12, conway street london W1. 19, fitzroy square london W1. 8/18 goldhawk road london W12. Kerry house, vaughan way leicester. Mobility house, croft street SE8. 179/181, the vale, acton london W3. 87/88, mount street and 33, south audley street london W1. (Please see doc 402). Fully Satisfied
8 July 1974	Delivered on: 16 July 1974 Satisfied on: 3 March 1993 Persons entitled: Bank of America National Trust and Savings Association Classification: Memorandum of charge Secured details: For securing all monies due or to become due from the company under the terms of an agreement dated 8 july 1974. Particulars: All standing deposits at any time made with the mortgage pursuant to an exchange of letters between the company and the mortgage dated 08/07/74 togetherwith all interest thereon and all rightsmoneys and entitlements arising there from or attaching thereto. Fully Satisfied
25 April 1974	Delivered on: 9 May 1974 Satisfied on: 4 September 1993 Persons entitled: Prudential Assurance Company. Classification: A deed effecting substitution of security Secured details: A deed effecting a - substution of securing for further securing Â£12,000,000 of debenture stock of mepc LTD second by a trust deed dated 30/9/65 and deeds supplemental thereto. Particulars: Various properties in kingston-upon-thames, lambeth london & leading lane hillingdon for further details see doc 391 and schedule attached thereto.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
7 February 1974	Delivered on: 8 February 1974 Satisfied on: 29 July 2000 Persons entitled: National Westminster Bank LTD Railway Pensions Nominees LTD Samuel Montagu LTD Rothschild Intercon. Bank LTD. Manufact. Hanover Trust Coy. Bank of America the Chase Manhattan Bank Na. The Commonwealth Bank of Aust. Bank of Montreal. Kleinwort Benson LTD. H.M. Rothschild & Sons LTD Aust. & N. Zealand Banking Group LTD Classification: Legal charge Secured details: For securing Â£25,000,000 and all other monies due or to become due from the company to the chargee and or the terms of an agreement - dated 7TH dec. 1973. Particulars: F/H properties known as - 123, 125, & 127 cannon street l/h properties known as 21 & 22 great sutton street finsbury london EC1. Fully Satisfied
7 January 1974	Delivered on: 17 January 1974 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company LTD Classification: Deed of variation Secured details: For securing an increase in the rate of interest payable on debenture stock of the company amounting to Â£12,000,000 secured by a trust deed dated 30/9/65 and deeds supplemental thereto. Particulars: The property specified in the trust deed dated 30/9/65 and deeds supplemental thereto but excluding properties in second schedule to the deed of variation of 7/1/74 (see doc 389). Fully Satisfied
7 January 1974	Delivered on: 17 January 1974 Satisfied on: 6 December 1991 Persons entitled: The Prudential Assurance Company LTD Classification: Deed of variation Secured details: A deed of variation for securing an increase in the rate of interest payable on debenture stock of the company amounting to Â£12,000,000 secured by a trust deed dated 30/9/65 and deeds supplemental thereto. Particulars: The property specified 267 in the trust dated 30/9/65 doc and deeds supplemental thereto bus - excluding properties in second schedule to the deed of variation of 7/1/74 see doc 389. Fully Satisfied
7 December 1973	Delivered on: 13 December 1973 Satisfied on: 29 July 2000 Persons entitled: National Westminster Bank LTD Railway Pensions Nominees LTD Samuel Montagu LTD Rothschild Intercon. Bank LTD. Manufact. Hanover Trust Coy. Bank of America the Chase Manhattan Bank Na. The Commonwealth Bank of Aust. Bank of Montreal. Kleinwort Benson LTD. H.M. Rothschild & Sons LTD Aust. & N. Zealand Banking Group LTD The Bank of America The Chase Manhattan Bank Na. Canadian Imperial Bank LTD. N.M. Rothschild & Sons LTD. Classification: Memo of deposit Secured details: For securing the monies due under the terms of a loan agreement dated 7/12/73 and all other monies due or to be due from the coy to the - chargee. Particulars: All moneys now deposited or hereafter to be deposited by the borrower with any of the banks pursuant to the terms of the loan agreement. Fully Satisfied
4 October 1973	Delivered on: 15 October 1973 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Company LTD Classification: Legal charge Particulars: 17, calatoria road N.5. onslow house victoria road surbiton surrey. Fully Satisfied
4 October 1973	Delivered on: 15 October 1973 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Company LTD Classification: Legal charge Secured details: For further securing debenture stock of the company amounting to Â£5,000,000 secured by a trust deed dated 23/12/63. Particulars: 17, calabria road N5. Onslow house victoria road surbiton surrey. Fully Satisfied
8 February 1951	Delivered on: 15 February 1951 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company Limited Classification: Legal charge Secured details: For securing Â£5,000,000 debenture stock, together with a premium of up to 4% in certain events secured by a trust deed dated 28/7/1947. Particulars: All and singular f/h & l/h properties whereof are set out in the first schedule to the legal charge together with buildings, fixed plant and machinery, fixtures and fittings. Fully Satisfied
22 June 1973	Delivered on: 3 August 1973 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company LTD Classification: A registered charge Secured details: Â£5,000,000. effecting a substitution of security dated 22/6/73 secured by a trust deed dated 28/7/47. Particulars: Dorset house upper gloucester place london N.W.1. Fully Satisfied
29 September 1972	Delivered on: 5 October 1972 Satisfied on: 29 July 2000 Persons entitled: Legal and General Assurance LTD. Classification: Further charge Secured details: Â£326,500. Particulars: F/H property at 20, albert embankment london SE1. Fully Satisfied
30 December 1968	Delivered on: 19 June 1972 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company LTD. Classification: Suspplemental trust deed Secured details: Â£2,000,000. debenture stock secured collaterally on property acquired by that company. Particulars: 1/5 (odd) south street dorking surrey 213/219 (odd) fleet road fleet hants. Fully Satisfied
20 April 1967	Delivered on: 19 June 1972 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company LTD. Classification: Supplemental trust deed. Secured details: Â£2,250,000 debenture stock secured collaterally on property acquired by the company. Particulars: 12, 13, 14 & 15 finsbury circus london. Fully Satisfied
30 September 1966	Delivered on: 19 June 1972 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company LTD. Classification: Supplemental trust deed Secured details: Â£2,000,000 debenture stock - secured collaterally on property acquired by the company. Particulars: Various properties in leicester bucks & surrey for details see doc 353. Fully Satisfied
8 December 1967	Delivered on: 19 June 1972 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company LTD. Classification: Supplemental trust deed. Secured details: Â£1,750,000 secured on debenture stock secured - collaterally on property acquired by the company. Particulars: 41/65A (odd) alderley road wilmslow cheshire. Fully Satisfied
30 September 1965	Delivered on: 19 June 1972 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company LTD. Classification: Trust deed Secured details: Â£1,000,000 on debenture stock secured collaterally on property acquired by that company on 30/5/72. Particulars: Talbot house 204/226 (even) imperial drive harrow. Fully Satisfied
14 June 1972	Delivered on: 15 June 1972 Satisfied on: 21 October 1997 Persons entitled: The Prudential Assurance Company LTD Classification: Series of debentures Fully Satisfied
2 September 1971	Delivered on: 3 September 1971 Satisfied on: 29 July 2000 Persons entitled: Legal and General Assurance Society LTD Classification: Mortgage Secured details: Â£3,359,000. Particulars: F/H property at 20 albert embankment lambeth - london SE1. Fully Satisfied
31 August 1971	Delivered on: 2 September 1971 Persons entitled: Lega and General Assurance Society LTD Classification: Mortgage Secured details: Â£775,000. Particulars: 108 & 108A cannon street and 3 & 4 laurence pountrey lane london E.C.4. Fully Satisfied
25 August 1950	Delivered on: 12 September 1950 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company Limited Classification: Legal charge Secured details: For securing Â£5,000,000 debenture stock together with a premium of 4% events, secured by a trust deed dated 28/7/1947. Particulars: All and singular f/h & l/h properties whereof are set out in the first schedule to the legal charge together with all buildings, fixed plant and machinery, fixtures and fittings. Fully Satisfied
3 November 1970	Delivered on: 4 November 1970 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Co LTD. Classification: A registered charge Secured details: Mortgage effecting substitution of security securing Â£5,000,000 debenture stock of the company secured by a trust deed dated 23/12/63. Particulars: Various properties in harrow. Lewisham, islington, enfield & westminster. For details see doc 322. Fully Satisfied
3 November 1970	Delivered on: 4 November 1970 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Co LTD. Classification: Mortgage effecting substitution of security Secured details: Mortgage effecting - substitutin of security securing Â£5,000,000 debenture stock of the company secured by a trust deed dated 23/12/63. Particulars: Various properties in harrow, lewisham islington, enfield & westminster. For details see doc 322. Fully Satisfied
24 March 1970	Delivered on: 25 March 1970 Satisfied on: 29 July 2000 Persons entitled: Eagle Star Insurance Co LTD. Classification: Charge by way of deposit Secured details: Charge by way of deposit for further securing debenture stock of the company amounting to Â£5,000,000 secured by a trust deed dated 28TH july 1947 and deeds - supplemental thereto. Particulars: 26-28 batholomew square, london. EC1. Fully Satisfied
18 December 1969	Delivered on: 6 January 1970 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Co LTD. Classification: A registered charge Particulars: 57 charlotte street st. Pancros london borough of camden. Fully Satisfied
18 December 1969	Delivered on: 6 January 1970 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Co LTD. Classification: Mortgage effecting a substitution of security Secured details: A mortgage effecting a substitution of security for securing debenture stock of the company amounting to Â£5,000,000 secured by a trust deed dated 23/12/68. Particulars: 57 charlotte street st. Pancros london borough of camden. Fully Satisfied
17 July 1969	Delivered on: 29 July 1969 Satisfied on: 6 December 1991 Persons entitled: The Prudential Assurance Company LTD. Classification: Series of debentures Fully Satisfied
22 July 1969	Delivered on: 25 July 1969 Satisfied on: 29 July 2000 Persons entitled: Eagle Star Insurnace Company LTD. Classification: Deposit of deed Secured details: For securing debenture stock of the company amounting to Â£5,000,000 - secured by a trust deed dated 28TH july 1947 and a deed supplemental thereto. Particulars: Egginton house, 25,26, 27 and 28 buckingham gate london S.W.1. Fully Satisfied
12 November 1968	Delivered on: 15 November 1968 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Company LTD. Classification: Mortgage Particulars: F/H property known as cherry tree works, cherry tree road herford herts. Fully Satisfied
12 November 1968	Delivered on: 15 November 1968 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Company LTD. Classification: Mortgage Secured details: For effecting a substitution of security for - securing debenture stock of the - company amounting to Â£5,000,000. secured by a trust deed dated 23/12/63. Particulars: F/H property known as cherry tree works cherry tree road hereford herts. Fully Satisfied
19 July 1968	Delivered on: 8 August 1968 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company LTD. Classification: A deed effecting a substitution of security Secured details: For securing debenture stock of the company amounting to Â£8,000,000 secured by a trust deed dated 30/09/65 and deeds supplemented thereto. Particulars: Poplar court and poplar court parade london - borough of richmond-on-thames. Fully Satisfied
12 May 1949	Delivered on: 25 May 1949 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company Limited Classification: Legal charge Secured details: For securing debenture stock amounting to Â£5,000,000 together with a premium of 4% in certain events secured by trust deed dated 28/7/1947. Particulars: All and singular f/h & l/h properties particulars whereof are set out in the first schedule to the legal charge together with all buildings, fixed plant and machinery, fixtures fittings. Fully Satisfied
29 March 1968	Delivered on: 4 April 1968 Satisfied on: 4 September 1993 Persons entitled: The Prudential Assurance Comapany LTD. Classification: A deed of assurance Secured details: For further securing Â£8,000,000. Particulars: 161/169 (odd) uxbridge road ealing with. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
2 August 1963	Delivered on: 7 March 1968 Satisfied on: 29 July 2000 Persons entitled: Legal and General Assurance Society LTD. Classification: Mortgage Secured details: Â£207,000. Particulars: F/H land N.west side of shenley road & S.west side of clarendon road elstree hertford. Fully Satisfied
25 November 1963	Delivered on: 11 January 1968 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company LTD Classification: Legal charge Secured details: Â£44,554. Particulars: 161-169 (odd) uxbridge road ealing. Fully Satisfied
12 October 1967	Delivered on: 18 October 1967 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company LTD. Classification: Mortgage Secured details: For further securing debenture stock of the company amounting to Â£5,000,000 secured by the trust deed dated 28TH july 1947. Particulars: I) f/h property known as 8 standard road london NW10 ii) l/h property known as 8,9 & 10 washington streen birmingham. Fully Satisfied
12 October 1967	Delivered on: 18 October 1967 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company LTD Classification: Mortgage Particulars: F/H property known as 8 standard land london N.W.10. l/h property known as 8,9, & 10, kensington street birmingham. Fully Satisfied
1 December 1966	Delivered on: 19 December 1966 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Company LTD. Classification: Mortgage Particulars: F/H property known as 1 the broadway beddington surrey. Fully Satisfied
1 December 1966	Delivered on: 19 December 1966 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Company LTD. Classification: Mortgage Secured details: For securing debenture stock amounting to Â£5,000,000. secured by a trust deed dated 23RD december 1963. Particulars: F/H property known as 1 the broadway beddington surrey. Fully Satisfied
30 September 1966	Delivered on: 10 October 1966 Satisfied on: 6 December 1991 Persons entitled: The Prudential Assurance Company LTD Classification: Series of debentures Fully Satisfied
30 August 1966	Delivered on: 9 September 1966 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company LTD. Classification: Legal charge Secured details: For securing debenture stock amounting to Â£5,000,000. Particulars: Properties in brouhton & london for details see doc 236. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
26 August 1966	Delivered on: 6 September 1966 Satisfied on: 4 September 1993 Persons entitled: The Prudential Assurance Comapny LTD. Classification: A registered charge Secured details: For securintg debenture stock amounting to Â£2,000,000. secured by two trust debts dated 30TH september 1965 and 31ST december 1965. Particulars: Various properties in london & twickenham see doc 237 for details. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
19 November 1948	Delivered on: 26 November 1948 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company Limited Classification: Legal charge Secured details: For securing Â£5,000,000 debenture stock together with a premium of up to 4% in certain events secured by a trust deed dated 28/7/1947. Particulars: All and singular f/h & l/h properties short particulars whereof are set out in the first schedule to the legal charge, together with buildings, fixed plant and machinery, fixtures and fittings. Fully Satisfied
23 December 1963	Delivered on: 20 October 1965 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Company LTD Classification: Trust deed Secured details: For securing debenture stock amounting to Â£5,000,000. Particulars: Steel house, tothill street westminster london S.W.1. and land adjoining. Fully Satisfied
7 April 1955	Delivered on: 20 October 1965 Satisfied on: 29 July 2000 Persons entitled: Co-Operative Insurance Society LTD. Classification: 18/5/56 19/11/57 Secured details: Â£80,000. Particulars: 36, & 37 smith square, westminster london SW1. Fully Satisfied
23 December 1963	Delivered on: 20 October 1965 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Company LTD Classification: Trust deed Secured details: For securing debenture stock - amounting to Â£5,000,000. Particulars: Steel house, tothill street westminster london SW1 and land adjoining. Fully Satisfied
12 October 1964	Delivered on: 23 October 1964 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Company LTD. Classification: Mortgage Particulars: L/H property known as petrofine house kirkgate and high court leeds. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
12 October 1964	Delivered on: 23 October 1964 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Comapny LTD Classification: Mortgage Secured details: For further securing debenture stock amounting to Â£5,000,000 secured by a trust deed dated 23/12/63. Particulars: L/H property k/a petrofina house kirkgate and high court leeds. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
31 July 1963	Delivered on: 7 August 1963 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company LTD. Classification: Legal charge Particulars: F/H & l/h property as - described in the schedule see doc 206 for details. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
8 February 1951	Delivered on: 29 December 1961 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company. Classification: Legal charge registered pursuant to order of court dated 14/12/61. Particulars: Various properties in uxbridge road hatch end middlesex. See doc 162. Fully Satisfied
30 October 1958	Delivered on: 29 December 1961 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company. Classification: Legal charge registered by order of court dated 14/12/1951 Particulars: Lc 20/4285. 33, 35 & 37 belvoir street and 74 high street leicester. Fully Satisfied
27 January 1953	Delivered on: 29 December 1961 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company. Classification: Legal charge registered by order of court dated 14/12/61 Particulars: Various properties in kingland high street E.8. pembridge road kensington W.11. & weston hill norwood croydon SE.19. Fully Satisfied
13 February 1952	Delivered on: 29 December 1961 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company. Classification: Legal charge registered by order of court dated 14/12/61. Particulars: Lc 8/3823-100 & 102 essex rd. Lc 8/3834-104 essex rd lc 8/3835-106 essex rd islington london N1. Fully Satisfied
12 April 1948	Delivered on: 20 April 1948 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company Limited Classification: Legal charge Secured details: For securing Â£5,000,000 debenture stock together with a premium of up to 4% in certain events secured by a trust deed dated 28/7/1947. Particulars: All and singular f/h & l/h properties short particulars whereaf or set out in the first schedule to the legal charge, together with buildings, fixed plant and machinery, fixtures fittings. Fully Satisfied
30 October 1952	Delivered on: 29 December 1961 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company. Classification: Legal charge registered by order of court dated 14/12/61. Particulars: Land and buildings on the east and south side of lockfield avenue brinsdown enfield middlesex. And various- properties in exmouth maker & rosebery avenue EC1. London. For details see doc. 158/158A. Fully Satisfied
2 December 1954	Delivered on: 8 November 1961 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company. Classification: Legal charge Particulars: 23 putney high street putney S.W.15. Fully Satisfied
2 December 1954	Delivered on: 8 November 1961 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company. Classification: A registered charge Particulars: 109 & 111 pilgrim street and 4 to 12 (even) bells court newcastle-upon-tyne. Fully Satisfied
8 November 1961	Delivered on: 8 November 1961 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company. Classification: Legal charge Particulars: Ellison buildings ellison place newcastle-upon-tyne. Fully Satisfied
18 December 1959	Delivered on: 8 November 1961 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company Classification: Legal charge Particulars: 77 cornwall street plymouth devon. Fully Satisfied
28 July 1947	Delivered on: 8 November 1961 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company Classification: Trust deed Particulars: Various properties in central parade church road, & church road heston middlesex for details see doc 153. Fully Satisfied
12 July 1961	Delivered on: 27 July 1961 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company. Classification: Legal charge Particulars: F/H & l/h properties as described in the schedule see doc 151. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
30 October 1958	Delivered on: 19 November 1958 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company. Classification: Legal charge Particulars: F/H & l/h properties as described in the schedule see doc 117 for details. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
18 February 1958	Delivered on: 5 March 1958 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company. Classification: Legal charge Secured details: For securing debenture stock amounting to Â£5,000,000 together with a premium of up to 4% payable in certain events secured on a trust deed dated 28/07/47. Particulars: F/H & l/h properties as described in the schedule see doc 111. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
8 November 1956	Delivered on: 20 November 1956 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company Classification: Legal charge Particulars: F/H & l/h properties as described in the schedule see doc 103. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
18 December 1959	Delivered on: 23 December 1959 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company Classification: Legal charge Particulars: F/H & l/h properties as described in the schedule see doc 129. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
28 September 1956	Delivered on: 9 October 1956 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company Classification: A registered charge Particulars: F/H & l/h properties as described in the schedule (see doc 57).. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
25 May 1956	Delivered on: 14 June 1956 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company Classification: Legal charge Particulars: F/H & l/h property as described in the shedule see doc 78.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
25 January 1956	Delivered on: 2 February 1956 Satisfied on: 18 July 1991 Persons entitled: Eastle Star Insurance Limited Classification: Legal charge Particulars: F/H & l/h properties described in the schedule attached (part schedule missing) see doc 68. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
6 May 1955	Delivered on: 18 May 1955 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company Classification: Legal charge Particulars: F/H & l/h properties described in the schedule attached (part schedule missing) see doc 57. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
19 July 2005	Delivered on: 28 July 2005 Satisfied on: 2 February 2006 Persons entitled: Law Debenture Trustees Limited Classification: Deed of confirmation Secured details: All monies dues or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company has assigned to the trustee all monies payable by virtue of any insurance on the mortgaged premises. See the mortgage charge document for full details. Fully Satisfied
13 October 2000	Delivered on: 22 July 2005 Satisfied on: 2 February 2006 Persons entitled: Law Debenture Trustees Limited Classification: Second supplemental trust 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: Property at chineham business park chineham basingstoke hampshire t/n HP316566 HP317682 HP173001 HP498388 HP423354 HP317683. Fully Satisfied
21 October 1997	Delivered on: 23 October 1997 Satisfied on: 19 September 2000 Persons entitled: Mepc Capital Corp.Ii Classification: First legal charge Secured details: All monies due or to become due from mepc american properties inc to the chargee under the terms of three affiliate mortgage notes issued by the said mepc american properties inc. Effective on or about 9 june 1988 with maturity dates of 24 march 2003 and in the maximum principal amount of us $27 million. Particulars: All that f/h property being land and buildings at aldermans house aldermans walk 34-37 liverpool street and part of white hart court london t/n NGL475210 and all other property and assets. Fully Satisfied
21 October 1997	Delivered on: 23 October 1997 Satisfied on: 29 July 2000 Persons entitled: Mepc Capital Corp. Ii Classification: Second legal charge Secured details: All monies due or to become due from mepc american properties inc to the chargee under the terms of three affiliate mortgage notes issued by the said mepc american properties inc. Effective on or about 9 june 1988 with maturity dates of 24 march 2003 and in the maximum principal amount of us $21 million and us $14 million,respectively. Particulars: All that f/h property being land and buildings at aldermans house aldermans walk 34-37 liverpool street and part of white hart court london t/n NGL475210 and all other property and assets. Fully Satisfied
19 September 1996	Delivered on: 30 September 1996 Satisfied on: 29 July 2000 Persons entitled: Ldc Trustees Limited Classification: Deed of charge Secured details: The principal sums of Â£30,000,000 and all other monies due from the company to the chargee pursuant to the terms of a trust deed dated 14/9/82 and Â£70,000,000 with all other monies due under the terms of a trust deed dated 12/1/84. Particulars: 415 and 417 oxford street london W1 t/no 394475. Fully Satisfied
1 August 1994	Delivered on: 8 August 1994 Satisfied on: 29 July 2000 Persons entitled: John Laing Developments Limited Classification: Legal charge of whole Secured details: The payment of the debt which means the deferred consideration due from the company to john laing developments limited as trustee for itself and on trust for any persons entitled to the proceeds of sale or any part thereof under section 105 of the law of property act 1925 pursuant to the agreement dated 22 june 1984. Particulars: The f/h land comprised in title no. CB115139 such land being on the north side of st john`s street peterborough. See the mortgage charge document for full details. Fully Satisfied
9 March 1994	Delivered on: 11 March 1994 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and charge Secured details: The principal amount of and interest on the Â£20,000,ooo 9 3/4 per cent. First mortgage debenture stock 1997/2002 of the company in favour of the chargee and all other monies intended to be secured by the above deed and the existing deeds (as defined in the above deed) to which it is supplemental. Particulars: All that l/h land k/a 25 savile row london W1 being the whole of the land registered under t/n ln 120092. Fully Satisfied
18 January 1994	Delivered on: 21 January 1994 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and charge Secured details: Further in favour of the chargee the principal amount of and interest on the Â£20,000,000 9 3/4 per cent. First mortgage debenture stock 1997/2002 of mepc PLC and all other moneys intended to be secured by the above deed and the existing deeds (as defined in the above deed) to which it is supplemental. Particulars: First specific charge of the capital sum of Â£2,000,000 and the investments. See the mortgage charge document for full details. Fully Satisfied
2 December 1954	Delivered on: 20 December 1954 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company Classification: Legal charge Particulars: F/H & l/h properties described in the schedule attached (part schedule missing) see doc 55. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
30 June 1993	Delivered on: 2 July 1993 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and charge Secured details: Further securing in favour of the prudential assurance company limited the principal amount of and interest on the Â£20,000,000 9 3/4 per cent. First debenture stock 1997/2002 of mepc PLC and all other moneys intended to be secured by the above deed and the existing deeds (as defined in the above deed) to which it is supplemental. Particulars: First specific charge of the capital sum of Â£6,324,999 and the investments. See the mortgage charge document for full details. Fully Satisfied
22 March 1993	Delivered on: 23 March 1993 Satisfied on: 7 August 1996 Persons entitled: Mepc Capital Corp Ii Classification: First and second mortgage Secured details: All monies due or to become due from mepc american properties inc to the chargee under the terms of three affiliate mortgage notes issued by the said mepc american properties inc effective on or about 9/6/88 with maturity dated of 24/3/2003 and in the maximum pricipal amounts of us$21,000,000, us$19,000,000 and us$14,000,000 respectively. Particulars: F/H property k/a forum house 15/18 lime street london EC3 t/n NGL319712 (first charge) and f/h property k/a land and buildings at 127 kensington high street and pemberton house 15 wrights lane kensington london W8 t/n NGL344803 (second charge), the f/h property k/a land and buildings on the east side orf wrights land k/a kensington international house 27 wrights lane london W8 t/n NGL354469 (second charge) and f/h property k/a land and buildings at 13 15 and 17 king street and 11 police street manchester t/n LA8499. Fully Satisfied
22 March 1993	Delivered on: 23 March 1993 Satisfied on: 26 July 2000 Persons entitled: Mepc Capital Corp Ii Classification: First mortgage Secured details: All monies due or to become due from mepc nevada properties inc to the chargee under the terms of two affiliate mortgage notes issued by the said mepc nevada properties inc deffective on or about 9/6/88 with maturity dates of 24/3/2003 and in the maximum principal amounts of us$23,000,000 and us$5,100,00 respectively. Particulars: F/H property k/a land and buildings at 127 kensington high street and pemberton hosue 15 wrights lane kensington london W8 t/n NGL344803. Fully Satisfied
22 March 1993	Delivered on: 23 March 1993 Satisfied on: 26 July 2000 Persons entitled: Mepc Capital Corp Ii Classification: First mortgage Secured details: All monies due or to become due from mepc american properties inc to the chargee under the terms of the mortgage note issued by the said mepc american properties inc effective on or about 9/6/88 with a maturity date of 24/3/2003 and in the maximum principal amount of us$27,000,000. Particulars: F/H property k/a land and buildings on the east side of wrights lane k/a kensington international house 27 wrights lane london W8 t/n NGL354469 and the f/h property k/a land and buildings at 13 15 and 17 king street and 11 police street manchester t/n LA8499. Fully Satisfied
9 September 1992	Delivered on: 11 September 1992 Satisfied on: 29 July 2000 Persons entitled: L.D.C. Trustees Limited Classification: Deed of release and substitution Secured details: Â£30,000,000 12% first mortgage debenture stock 2017 of the company and Â£70,000,000 10 3/4% first mortgage debenture stock 2024 of the company and all other moneys intended to be secured by a trust deed dated 14TH september 1982 and a supplemental trust deed dated 12TH january 1984. Particulars: The sum of Â£2,175,000. Fully Satisfied
26 June 1992	Delivered on: 6 July 1992 Satisfied on: 29 July 2000 Persons entitled: L.D.C. Trustees Limited Classification: Deed of release and substitution Secured details: All monies due or to become due from the company to the chargee supplemental to a trust deed dated 14/9/82 and a supplemental trust deed dated 12/1/84. Particulars: Â£3,750,000. Fully Satisfied
5 February 1991	Delivered on: 7 February 1991 Satisfied on: 29 July 2000 Persons entitled: Bank of China Classification: Agreement for lease Secured details: Â£33,500,000 due from mepc (developments) LTD. Under ther terms of the agreement. Particulars: The sum of Â£33,500,000 held in a deposit account at bank of china in the name of mepc PLC. Fully Satisfied
23 April 1990	Delivered on: 23 April 1990 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of assurance Secured details: Â£20,000,000 9 3/4 per cent first mortgage debenture stock 1997/2002 and all other monies due or to become due from the company to the chargee under the terms of the trust deed dated 14/6/72 and deeds supplemental threts. Particulars: F/H property steel house 11 tothill street, london sw 1 title no. Ngl 123136 together with all buildings fixtures & fittings & fixed plant and machinery for the time being thereon & additions thereto. Fully Satisfied
28 September 1989	Delivered on: 29 September 1989 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: Â£20,000,000 9 3/4% first mortgage debenture stock 1997/2002 and all monies due or to become due from the company to the chargee under the terms of a trust deed dated 14/06/72 and deeds supplemental thereto and under the terms of the charge. Particulars: First specific charge of the capital sum of 2,718,400 and the investments for the time being and from time to time representing the same. Fully Satisfied
15 May 1989	Delivered on: 18 May 1989 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of assurance Secured details: Â£20,000,000 9 3/4% first mortgage debenture stock 1997/2002 and all other moneys intended to be secured by the deed dated 14.6.72 and deeds supplemental thereto and this charge. Particulars: F/H property 16/17 devonshire square, london EC2. T/n ln 213478 together with all buildings and erections and fixtures fittings and fixed plant machinery and all improvements and additions thereto. Fully Satisfied
13 April 1954	Delivered on: 22 April 1954 Satisfied on: 18 June 1991 Persons entitled: Eagle Star Insurance Company Classification: Legal charge Particulars: (Schedule missing) f/h & l/h properties described in the schedule attached (part schedule missing) see doc 54. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
13 July 1988	Delivered on: 14 July 1988 Satisfied on: 25 July 1996 Persons entitled: Mepc Capital Corp Ii Classification: Supplemental deed Secured details: All monies due or to become due from mepc apache properties inc to the chargee supplemental to a third mortgage dated 8/6/88. Particulars: F/H & l/h properties k/a vicotoria road, 62 to 78 (even no's) and queensmead & roadways k/a westmead & eastmead, famboroough hampshire, title no's hp 26612 & HP27024 (see for 395 for full details). Fully Satisfied
13 July 1988	Delivered on: 14 July 1988 Satisfied on: 25 July 1996 Persons entitled: Mepc Capital Corp Ii Classification: Supplementa deed Secured details: All monies due or to become due from mepc american properties inc to the chargee supplemental to a second & third mortgage 8/6/88. Particulars: F/H & l/h properties k/a queensmead contre, victoria road, 62 to 78 (even no's) and qwueens mead and roadway k/a westmead & east mead, farnborough hampshire, title no: hp 26612 & hp; 27024 (see form 395 for full details). Fully Satisfied
13 July 1988	Delivered on: 14 July 1988 Satisfied on: 25 July 1996 Persons entitled: Mepc Capital Corp Ii Classification: Supplemental deed Secured details: All monies due or to become due from mepc quorum properties ii inc. To the chargee supplemental to a first mortgage dated 8/6/88. Particulars: F/H and l/h properties k/a victoria rd. 62 to 78 (even nos.) and queensmead and roadways k/a westmead and eastmead, farnborough hampshire. T/nos. Hp 26612 andhp 27024 (see form 395 for full details). Fully Satisfied
8 June 1988	Delivered on: 20 June 1988 Satisfied on: 28 February 1997 Persons entitled: Mepc Capital Corp Ii Classification: Third mortgage Secured details: All monies due or to become due from mepc apache properties inc to the chargee under the terms of the affiliate mortgage notes and under the terms of the charge. Particulars: F/H property k/a tower house 3-14 southampton street and 7 & 8 exeter street westminster london title no: ngl 470440 (see form 395 for full details). Fully Satisfied
8 June 1988	Delivered on: 20 June 1988 Satisfied on: 28 February 1997 Persons entitled: Mepc Capital Corp Ii Classification: First mortgage Secured details: All monies due or to become due from mepc minneapolis properties inc. To the chargee under the terms of the afffiliate mortgage notes and under the terms of the charge. Particulars: F/H property k/a tower house 3-14 southampton street and 7 & 8 exeter street westminster, london title no ngl 470440 (see form 395 for full details). Fully Satisfied
8 June 1988	Delivered on: 20 June 1988 Satisfied on: 25 July 1996 Persons entitled: Mepc Capital Corp Ii Classification: Second & third mortgage Secured details: All monies due or to become due from mepc american properties inc to the chargee under the terms of the affiliate mortgage notes and under the terms of the charge. Particulars: F/H property k/a tower house 3-14 southampton street and 7 & 8 exeter street westminster, london title no ngl 470440 (see form 395 for full details). Fully Satisfied
8 June 1988	Delivered on: 20 June 1988 Satisfied on: 25 July 1996 Persons entitled: Mepc Capital Corp Ii Classification: First mortgage Secured details: All monies due or to become due from mepc quorum properites il inc to the chargee under the terms of the affiliate mortgage notes and under the terms of the charge. Particulars: F/H & l/h properties k/a queensmead centre, 14 to 22 (even no's) victoria road 1 to 69 (odd no's) 2 to 54 (even no's) and 62 to 78 (even no's) queens mead and road ways k/a westmead & eastmead, farnborough hampshire title no's hp 23446 & hp 23399 (see form 395 for full details). Fully Satisfied
8 June 1988	Delivered on: 20 June 1988 Satisfied on: 29 July 2000 Persons entitled: Mepc Capital Corp Ii Classification: First mortgage Secured details: All monies due or to become due from mepc quo rum properties I inc to the chargee under the terms of the affiliate mortgage notes and under the terms of the charge. Particulars: L/H property k/a tower block phase ii offices, 1 onslow street, guildford, surrey title no sy 513349 together with all buildings, fixed plant machinery & fixtures (other than tenants or trade fixtures (see form 395 for full details.). Fully Satisfied
8 June 1988	Delivered on: 20 June 1988 Satisfied on: 26 March 1993 Persons entitled: Mep C Capital Corp Ii Classification: Second mortgage Secured details: All monies due or to become due from mepc american properties inc to the chargee under the terms of the affiliate mortgage notes and under the terms of the change. Particulars: L/H property k/a belgrave house, buckingham palace road, westminster, london title no's ngl 295455 & ngl 344792 together with all buildings, fixed plant machinery & fixtures (other than tenants or trade fixtures) (see form 395 for full details). Fully Satisfied
8 June 1988	Delivered on: 20 June 1988 Satisfied on: 26 March 1993 Persons entitled: Mepc Capital Corp Ii Classification: First mortgage Secured details: All monies due or to become due from mepc nevada properties inc to the chargee under the terms of the affiliate mortgage notes and under the terms of the charge. Particulars: L/H property k/a belgrave house, buckingham palace road, westminster, london title no's ngl 295455 & ngl 344792 together with all buildings fixed plant machinery & fixtures (other than tenants or trade fixtures) see form 395 for full details). Fully Satisfied
19 November 1953	Delivered on: 25 November 1953 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company Classification: Legal charge Particulars: F/H & l/h properties described in the scedule attached (part schedule missing) see doc 52. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
24 May 1988	Delivered on: 25 May 1988 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of assurance Secured details: Â£20,000,000 9 3/4% first mortgage debenture stock 1997/2002 and any other moneys due or to become due supplemental to a trust deed dated 14/6/72 and deeds supplemental thereto. Particulars: All that f/h property, 10,12 & 14 macklin street, camden, london title no. 128762 and land on the east side of shelton street, camden, london title no 349240 together with all buildings and erections, fixtures & fittings & fixed plant & machinery. Fully Satisfied
28 October 1986	Delivered on: 29 October 1986 Satisfied on: 8 February 1991 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of assurance Secured details: Â£2,500,000 7% first mortgage debenture stock 1985/90 and Â£500,000 7 3/4% first mortgage debenture stock 1985/90 of town investments limited supplemental to a trust deed dated 21/6/60 and deeds supplemental ental thereto. Particulars: F/H property 2 and 3 clapham common north side, london SW4 and land on the north west side of clapham common northside title nos:- sgl 240690, ln 214135 together with all buildings and erections and all fixed plant fixed machinery and all fixtures (including trade fixtures). Fully Satisfied
16 October 1986	Delivered on: 16 October 1986 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of insurance Secured details: Â£20,000,000 9 3/4% first mortgage debenture stock 1997/2002 and all other moneys due or to become due from the company to the chargee under the terms of a trust deed dated 14TH june 1972 and deeds supplemental thereto. Particulars: F/H 31 and 33 lichfield street, london W1. (Title no ln 222972) 35 and 37 whitfield street london W1 title no ln 214362 and land and buildings at the back of 50, charlotte street, london W1 (title no 330637) together with all buildings and erections and fixtures and fittings and fixed plant and machinery. Fully Satisfied
30 September 1986	Delivered on: 4 October 1986 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Company Limited. Classification: Deed Secured details: Â£5,000,000 5 1/4% first mortgage debenture stock. Particulars: 77-83 (odd numbers) high street bromsgrove, hereford and worcester. Fully Satisfied
18 January 1963	Delivered on: 16 July 1986 Satisfied on: 25 July 1990 Persons entitled: Sun Life Assurance Company of Canada Classification: Legal charge was registered pursuant to an order of count dated 14/7/86 Secured details: Â£92,000. Particulars: Land fronting in part to cross street & in part of dane road at sale, chester - approx 9,064 sq yds. Fully Satisfied
2 July 1986	Delivered on: 3 July 1986 Satisfied on: 8 February 1991 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of assurance Secured details: The principal of net interest on the outstanding Â£2,500,000 7% first mortgagedebnenture stock 1985/90 and Â£5,000,000 7 3/4% first debenture stock 1985/90 ofterm investments limited and all other monies intended to be secured by the deed and deeds supplemental thereto. Particulars: F/H tetra pak house garden road north sheen richmond surrey title no. Sgl 12594 including fixed plant buildings, erections, machinery and all fixtures (including trade fixtures). Fully Satisfied
12 June 1984	Delivered on: 12 April 1986 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed Secured details: Â£20,000,000 9 3/4% first mortgage debenture stock 1997/2000. Particulars: 4 to 14 (even) tabernacle street london EC1 title no. Ngl 412644. Fully Satisfied
16 March 1977	Delivered on: 27 March 1986 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed Secured details: Â£20,000,000 9 3/4% first mortgage debenture stock 1997/2002. Particulars: F/H land & buildings at dukes road, acton title nos. Mx 33325 and mx 32358. Fully Satisfied
6 September 1984	Delivered on: 6 September 1984 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee supplemental to a trust deed dated 23/12/63. Particulars: 464-472 (even) alexandra ave. Rayners lane harrow mx 37764 235-257 (odd) bullsmoor lane & garages at back. Enfield mx 314948 broadwick hse broadwick st. London W1 399157 8 standard rd, park royal london NW10. Ngl 11351. Fully Satisfied
11 May 1984	Delivered on: 24 May 1984 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company Limited. Classification: Deed of assurance Secured details: For securing Â£20,000,000 9 3/4% first mortgage debenture stock 1997/2002 of the company secured by a trust deed dated 14/6/72 and deeds supplemental thereto. Particulars: 2A bonny street, london borough of camden. Title no. Ngl 396534 together with all buildings & erections & fixtures & fittings & fixed plant & machinery for the time being thereon belonging to the company. Fully Satisfied
15 June 1953	Delivered on: 22 June 1953 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company Classification: Legal charge Particulars: (Schedule missing) f/h & l/h properties described in the schedule attached (part schedule missing) see doc 48.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
20 March 1984	Delivered on: 23 March 1984 Satisfied on: 29 July 2000 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed Secured details: For securing Â£900,000 7% first mortgage debenture stock 1985/90 Â£1,600,000 7% first mortgage debenture stock 1985/90 and Â£500,000 7 3/4% first mortgage debenture stock 1985/90 of town investments limited secured by a trust deed 21-6-1960 and deeds supplemental thereto. Particulars: F/Hold property 50, 52 and 54 charlotte street and 13, 14 and 15 scala street camden title no ln 136472 together with all buildings and erections and all fixed plant fixed machinery and all fixtures (including trade fixtures) thereon belonging to the company. Fully Satisfied
12 January 1984	Delivered on: 13 January 1984 Satisfied on: 29 July 2000 Persons entitled: Eagle Star Trust Company Limited Classification: Series of debentures Fully Satisfied
10 January 1983	Delivered on: 22 January 1983 Satisfied on: 29 July 2000 Persons entitled: Lloyds Bank PLC Classification: Deed of variation & charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H 449 oxford street london W1. Title no ln 67186 l/h property tollman hotel (formerly montcalm hotel) 34/40 great cumberland place (even nos) title no. Ngl 234820) 10/12 quebec mews london W1. L/h 1, 2, 3 & 4 marble arch and 1 great cumberland place london W1. Title no. 418817. Fully Satisfied
14 September 1982	Delivered on: 16 September 1982 Satisfied on: 29 July 2000 Persons entitled: Eagle Star Trust Company Limited Classification: Series of debentures Fully Satisfied
28 May 1982	Delivered on: 2 June 1982 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Â£5,000,000 5 3/4% first mortgage debenture stock 1984/89 of the company supplemental to a trust deed dated 23/12/63. Particulars: 35/41C, (odd) high street, waltham cross, hertfordshire title no. Hd 40823 together with building fixtures (other than trade fixtures) & fixed plant & machinery. Fully Satisfied
16 October 1981	Delivered on: 5 November 1981 Satisfied on: 29 July 2000 Persons entitled: N M Rothschild and Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to n m rothschild and sons LTD (whether as principal or agent) under the terms of loan agreement dated 02/10/81 and such other sums as are mentioned in the said charge. Particulars: All the properties named in the schedule attached to the form 47. Fully Satisfied
16 October 1981	Delivered on: 5 November 1981 Satisfied on: 29 July 2000 Persons entitled: National Westminster Bank LTD Railway Pensions Nominees LTD Samuel Montagu LTD Rothschild Intercon. Bank LTD. Manufact. Hanover Trust Coy. Bank of America the Chase Manhattan Bank Na. The Commonwealth Bank of Aust. Bank of Montreal. Kleinwort Benson LTD. H.M. Rothschild & Sons LTD Aust. & N. Zealand Banking Group LTD The Bank of America The Chase Manhattan Bank Na. Canadian Imperial Bank LTD. N.M. Rothschild & Sons LTD. Bank of America National Trust and Savings Association Classification: Legal charge Secured details: All monies due or to become due from the company to the bank of america national trust and savings association under the terms of a loan agreement dated 02/10/81 and such other sums as are mentioned in the said charge. Particulars: All the properties named in the schedule attached to the form 47. Fully Satisfied
16 October 1981	Delivered on: 5 November 1981 Satisfied on: 29 July 2000 Persons entitled: Bank of New South Wales Classification: Legal charge Secured details: All monies due or to become due from the company to bank of new south wals under the terms of a loan agreement dated 02/10/81 and such other sums as are mentioned in the said charge. Particulars: All the properties named in the schedule attached to the form 47. Fully Satisfied
16 October 1981	Delivered on: 5 November 1981 Satisfied on: 29 July 2000 Persons entitled: Banque De Paris Et Des Pays-Bas Classification: Legal charge Secured details: All monies due or tobecome due from the company to banque de paris et des pays bas under the terms of a loan agreement dated 02/10/81 and such other sums as are mentioned in the said charge. Particulars: All the properties named in the schedule attached to the form 47. Fully Satisfied
16 October 1981	Delivered on: 5 November 1981 Satisfied on: 29 July 2000 Persons entitled: County Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to county bank LTD under the terms for loan agreement dated 02/10/81 and such other sums as are mentioned in the said charge. Particulars: All the properties named in the schedule attached to the form 47 london surrey. Fully Satisfied
27 January 1953	Delivered on: 6 February 1953 Satisfied on: 18 July 1991 Persons entitled: Eagle Star in Surance Company Classification: Legal charge Particulars: F/H & l/h properties - described in the schedule attached (part schedule missing) see doc 47.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
16 October 1981	Delivered on: 5 November 1981 Satisfied on: 29 July 2000 Persons entitled: Dresden Bank Aktiengesellschaft Classification: Legal charge Secured details: All the monies due or to become due from the company to dresden bank aktiengesellschaft under the terms of a loan agreement dated 02/10/81 and such other sums as mentioned in the said charge. Particulars: All the properties named in the schedule attached to the form 47 london surrey. Fully Satisfied
16 October 1981	Delivered on: 5 November 1981 Satisfied on: 29 July 2000 Persons entitled: Manufacturers Hanover Trust Company Classification: Legal charge Secured details: All monies due or to become due from the co. To manufacturers hanover trust co. Under the terms of a loan agreement dated 2/10/81 and such other sums as are mentioned in the said charge. Particulars: All the properties named in the schedule attached to the form 47 london surrey. Fully Satisfied
19 February 1981	Delivered on: 19 February 1981 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Company Limited Classification: Legal mortgage Secured details: For further securing Â£5,000,000 5 3/4% first mortgage debenture stock 1984/89 of the company supplemental to a trust deed dated 23/12/1963. Particulars: L/H 2 cavendish square london W.1 title no. 448451. Fully Satisfied
17 December 1980	Delivered on: 17 December 1980 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: For further securing Â£5,000,000 5 3/4% first mortgage debenture stock 1984/89 of the company supplemental to a trust deed dated 23/12/63. Particulars: Freehold land comprised in title no. Mx 278747 being the property at 1177-1201 (odd numbers inclusive) finchley road, barnet, london. Fully Satisfied
19 September 1980	Delivered on: 25 September 1980 Satisfied on: 27 March 1991 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Â£5,000,000 5 3/4% first mortgage debenture stock 1984/89 of the company supplemental to a trust deed dated 23/12/63. Particulars: F/H 210 strand & 49 essex street, london WC2 title no. Ln 227835 together with building fixtures (other than trade fixtures) fixed plant & machinery thereon and rights ect. Appartenant subject to & with the benefit of all leases and tenancies affecting. Fully Satisfied
11 December 1979	Delivered on: 14 December 1979 Satisfied on: 8 August 2000 Persons entitled: Lloyds Bank PLC Classification: Deed of variation and charge Secured details: For securing all monies due or to become due from the company to the chargee under the terms of new facility letter. Particulars: 449 oxford street, london, borough of westminster. T/n ln 67186 montcalam hotel, 34/40 great camberland place and 10/12 quebec mews, borough of westminster t/n ngl 234820. 1,2,3,4, marbel arch, and 1 great camberland place, london, borough of westminster. T/n 418817. Fully Satisfied
11 December 1979	Delivered on: 14 December 1979 Satisfied on: 8 August 2000 Persons entitled: Lloyds Bank PLC Classification: Deed of variation and charge Secured details: For securing all monies due or to become due from the company to the chargee under the terms of new floating letter. Particulars: 443/445 oxford street borough of westminster london title no. Ln 48126 447 oxford street london borough of westminster title no 68713. Fully Satisfied
23 March 1978	Delivered on: 23 March 1978 Satisfied on: 8 August 2000 Persons entitled: The Prudential Assurance Company Limited. Classification: Legal charge Secured details: All monies due or to become from the land and county freehold and leasehold properties limited to the chargee under the terms of a trust deed dated 14/5/47 & deeds supplemental thereto. Particulars: 52/56 standard rd, acton mx 48963. 51 & 61 minerva rd acton, mx 169717. Fully Satisfied
3 March 1978	Delivered on: 3 March 1978 Satisfied on: 29 October 1991 Persons entitled: Eagle Star Insurance Company LTD. Classification: Deed of release and substituted Secured details: Whereby Â£267,000 of the capital moneys is with drawn and substituted by property described in the deed, secured by on trust deed dated 23RD dec. 63 and a supplemental trust deed dated 30TH sept. '77. Particulars: Freehold land & premises being 236, 240, 244, 246 and 250/264 yeading lane, and 1, 3, 5 and 7 willowtree lane, hayes, middx. Fully Satisfied
10 January 1978	Delivered on: 16 January 1978 Satisfied on: 29 July 2000 Persons entitled: National Westminster Bank LTD Railway Pensions Nominees LTD Samuel Montagu LTD Rothschild Intercon. Bank LTD. Manufact. Hanover Trust Coy. Bank of America the Chase Manhattan Bank Na. The Commonwealth Bank of Aust. Bank of Montreal. Kleinwort Benson LTD. H.M. Rothschild & Sons LTD Aust. & N. Zealand Banking Group LTD The Bank of America The Chase Manhattan Bank Na. Canadian Imperial Bank LTD. N.M. Rothschild & Sons LTD. Bank of America National Trust and Savings Association National Westminster Bankacting as Custodian Trustee of the Post Office Superannuation Fund. Railway Pension Nominees LTD Classification: Legal charge Secured details: For securing all monies due and to become due from the company and trepan limited to the chargees under the terms of an agreement dated 9TH november 1976. Particulars: Â£450,000 deposited with williams & glyn's bank in an a/c designated (see doc M449 for details). Fully Satisfied
30 October 1952	Delivered on: 5 November 1952 Satisfied on: 18 July 1991 Persons entitled: Eagle Star Insurance Company Limited Classification: Legal charge Secured details: For securing Â£5000,000 debenture stock together with a premium of 4% in certain events secured by a trust deed dated. Particulars: All and singular f/h & l/h properties whereof are set out in the first schedule to the legal charge together with all buildings, fixed plant and machinery, fixtures and fittings. Fully Satisfied
5 August 1986	Delivered on: 13 August 1986 Persons entitled: Eagle Star Trust Company Limited Classification: Deed of release and substitution Secured details: Â£10M 10.5% first mortgage debenture stock 1983-87 of english property corporation PLC secured by a trust deed dated 17/12/1970 and all other moneys intended to be secured by deeds supplemental threats. Particulars: Freehold 6 miles gray road basildon essex title no ex 284306 freehold 8 stoney's gate city of westminster title no ngl 366573 together with all buildings fixed plant machinery and fixtures (other than tenants or trade fixtures) thereon. Fully Satisfied

Filing History

31 July 2023	Appointment of Paul James Clifford as a director on 24 July 2023 (2 pages)
24 July 2023	Termination of appointment of Yael Amber as a director on 24 July 2023 (1 page)
19 July 2023	Appointment of Mr Adam David Jackson as a director on 17 July 2023 (2 pages)
28 June 2023	Termination of appointment of Diane Duncan as a director on 7 June 2023 (1 page)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
31 January 2023	Accounts for a small company made up to 30 June 2022 (18 pages)
3 January 2023	Termination of appointment of Alexander David Lawson Stokoe as a director on 16 December 2022 (1 page)
3 January 2023	Appointment of Yael Amber as a director on 16 December 2022 (2 pages)
6 April 2022	Accounts for a small company made up to 30 June 2021 (18 pages)
11 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
2 July 2021	Accounts for a small company made up to 30 June 2020 (17 pages)
12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
20 January 2021	Appointment of Alexander David Lawson Stokoe as a director on 1 January 2021 (2 pages)
18 January 2021	Termination of appointment of Christian Judd as a director on 31 December 2020 (1 page)
24 June 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
13 March 2020	Appointment of Ms Diane Duncan as a director on 28 February 2020 (2 pages)
3 March 2020	Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020 (1 page)
13 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
3 September 2019	Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019 (2 pages)
28 August 2019	Termination of appointment of Matthew James Torode as a director on 23 August 2019 (1 page)
21 March 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
4 December 2018	Appointment of Mr Christian Ross St. John Judd as a director on 1 December 2018 (2 pages)
4 December 2018	Termination of appointment of Simon Robert Cunningham as a director on 1 December 2018 (1 page)
28 February 2018	Appointment of Mr Simon Robert Cunningham as a director on 16 February 2018 (2 pages)
14 February 2018	Termination of appointment of David Leonard Grose as a director on 31 January 2018 (1 page)
9 February 2018	Full accounts made up to 30 June 2017 (16 pages)
6 February 2018	Termination of appointment of Mepc Secretaries Limited as a secretary on 31 January 2018 (1 page)
6 February 2018	Appointment of Hermes Secretariat Limited as a secretary on 31 January 2018 (2 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
31 January 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
7 February 2017	Full accounts made up to 30 June 2016 (18 pages)
7 February 2017	Full accounts made up to 30 June 2016 (18 pages)
11 January 2017	Director's details changed for Mr Matthew James Torode on 25 November 2016 (2 pages)
11 January 2017	Director's details changed for Mr Matthew James Torode on 25 November 2016 (2 pages)
13 July 2016	Termination of appointment of Emily Ann Mousley as a director on 8 July 2016 (1 page)
13 July 2016	Termination of appointment of Emily Ann Mousley as a director on 8 July 2016 (1 page)
6 July 2016	Appointment of Mr Matthew James Torode as a director on 23 June 2016 (2 pages)
6 July 2016	Appointment of Mr Matthew James Torode as a director on 23 June 2016 (2 pages)
8 April 2016	Full accounts made up to 30 June 2015 (14 pages)
8 April 2016	Full accounts made up to 30 June 2015 (14 pages)
24 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 130,358,916.59 (20 pages)
24 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 130,358,916.59 (20 pages)
30 May 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 130,359,062.621736 (16 pages)
30 May 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 130,359,062.621736 (16 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
28 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
28 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
12 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 130,358,916.59 (16 pages)
12 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 130,358,916.59 (16 pages)
11 February 2014	Director's details changed for Mr David Leonard Grose on 29 January 2014 (2 pages)
11 February 2014	Director's details changed for Mr David Leonard Grose on 29 January 2014 (2 pages)
15 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
15 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
28 May 2013	Director's details changed for Mrs Kirsty Ann-Marie Wilman on 22 May 2013 (2 pages)
28 May 2013	Director's details changed for Mrs Kirsty Ann-Marie Wilman on 22 May 2013 (2 pages)
22 April 2013	Termination of appointment of Corin Thoday as a director (1 page)
22 April 2013	Termination of appointment of Corin Thoday as a director (1 page)
20 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (17 pages)
20 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
22 May 2012	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
22 May 2012	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
11 May 2012	Annual return made up to 30 January 2012 with a full list of shareholders (16 pages)
11 May 2012	Annual return made up to 30 January 2012 with a full list of shareholders (16 pages)
22 December 2011	Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 22 December 2011 (2 pages)
22 December 2011	Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 22 December 2011 (2 pages)
24 November 2011	Statement of capital following an allotment of shares on 22 November 2011 GBP 130,358,916.59 (5 pages)
24 November 2011	Statement of capital following an allotment of shares on 22 November 2011 GBP 130,358,916.59 (5 pages)
21 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 125,858,916.59 (5 pages)
21 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 125,858,916.59 (5 pages)
10 October 2011	Appointment of Mr David Leonard Grose as a director (2 pages)
10 October 2011	Appointment of Mr David Leonard Grose as a director (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (19 pages)
6 October 2011	Full accounts made up to 31 December 2010 (19 pages)
27 September 2011	Termination of appointment of Stephen Dunkling as a director (1 page)
27 September 2011	Termination of appointment of Stephen Dunkling as a director (1 page)
24 May 2011	Appointment of Mrs Kirsty Ann-Marie Wilman as a director (2 pages)
24 May 2011	Appointment of Mrs Kirsty Ann-Marie Wilman as a director (2 pages)
14 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (14 pages)
14 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (14 pages)
29 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
29 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
7 September 2010	Full accounts made up to 31 December 2009 (23 pages)
7 September 2010	Statement of capital on 7 September 2010 GBP 105,859,010.43 (4 pages)
7 September 2010	Full accounts made up to 31 December 2009 (23 pages)
7 September 2010	Statement of capital on 7 September 2010 GBP 105,859,010.43 (4 pages)
7 September 2010	Statement of capital on 7 September 2010 GBP 105,859,010.43 (4 pages)
30 July 2010	Solvency statement dated 08/12/09 (1 page)
30 July 2010	Resolutions RES13 ‐ Cap redemption reserve reduced to nil 08/12/2009 (1 page)
30 July 2010	Statement by directors (1 page)
30 July 2010	Solvency statement dated 08/12/09 (1 page)
30 July 2010	Statement by directors (1 page)
30 July 2010	Resolutions RES13 ‐ Cap redemption reserve reduced to nil 08/12/2009 (1 page)
18 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (17 pages)
18 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (17 pages)
5 September 2009	Full accounts made up to 31 December 2008 (25 pages)
5 September 2009	Full accounts made up to 31 December 2008 (25 pages)
4 February 2009	Return made up to 30/01/09; full list of members (4 pages)
4 February 2009	Return made up to 30/01/09; full list of members (4 pages)
28 January 2009	Appointment terminated director richard blaby (1 page)
28 January 2009	Appointment terminated director richard blaby (1 page)
28 January 2009	Director appointed mr stephen dunkling (1 page)
28 January 2009	Appointment terminated director roger quince (1 page)
28 January 2009	Director appointed mr stephen dunkling (1 page)
28 January 2009	Appointment terminated director roger quince (1 page)
16 January 2009	Full accounts made up to 31 December 2007 (21 pages)
16 January 2009	Full accounts made up to 31 December 2007 (21 pages)
22 August 2008	Full accounts made up to 31 December 2006 (23 pages)
22 August 2008	Full accounts made up to 31 December 2006 (23 pages)
21 March 2008	Director appointed emily ann mousley (4 pages)
21 March 2008	Director appointed emily ann mousley (4 pages)
20 March 2008	Appointment terminated director rupert clarke (1 page)
20 March 2008	Appointment terminated director rupert clarke (1 page)
26 February 2008	Return made up to 30/01/08; full list of members (4 pages)
26 February 2008	Return made up to 30/01/08; full list of members (4 pages)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Secretary resigned (1 page)
13 April 2007	New secretary appointed (1 page)
13 April 2007	New secretary appointed (1 page)
30 January 2007	Return made up to 30/01/07; full list of members (3 pages)
30 January 2007	Return made up to 30/01/07; full list of members (3 pages)
3 August 2006	Auditor's resignation (1 page)
3 August 2006	Auditor's resignation (1 page)
2 August 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
2 August 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
9 May 2006	Memorandum and Articles of Association (64 pages)
9 May 2006	Memorandum and Articles of Association (64 pages)
2 May 2006	Company name changed mepc LIMITED\certificate issued on 02/05/06 (2 pages)
2 May 2006	Company name changed mepc LIMITED\certificate issued on 02/05/06 (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
9 March 2006	Group of companies' accounts made up to 30 September 2005 (28 pages)
9 March 2006	Group of companies' accounts made up to 30 September 2005 (28 pages)
2 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2006	Return made up to 30/01/06; full list of members (3 pages)
30 January 2006	Return made up to 30/01/06; full list of members (3 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (4 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (4 pages)
6 October 2005	Resolutions RES13 ‐ Sctns apprvs propsl 27/09/05 (1 page)
6 October 2005	Resolutions RES13 ‐ Scntns apprvs prpsl 27/09/05 (1 page)
6 October 2005	Resolutions RES13 ‐ Sctns apprvs propsl 27/09/05 (1 page)
6 October 2005	Resolutions RES13 ‐ Scntns apprvs prpsl 27/09/05 (1 page)
28 July 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of property mortgage/charge (4 pages)
22 July 2005	Particulars of property mortgage/charge (4 pages)
18 April 2005	Group of companies' accounts made up to 30 September 2004 (28 pages)
18 April 2005	Group of companies' accounts made up to 30 September 2004 (28 pages)
13 April 2005	Resolutions RES13 ‐ Proposal trust DEED1+2 07/04/05 (1 page)
13 April 2005	Resolutions RES13 ‐ Proposal trust DEED1+2 07/04/05 (1 page)
7 February 2005	Return made up to 30/01/05; full list of members (8 pages)
7 February 2005	Return made up to 30/01/05; full list of members (8 pages)
13 October 2004	Auditor's resignation (2 pages)
13 October 2004	Auditor's resignation (2 pages)
17 June 2004	Auditor's resignation (1 page)
17 June 2004	Auditor's resignation (1 page)
4 May 2004	New director appointed (3 pages)
4 May 2004	Group of companies' accounts made up to 30 September 2003 (27 pages)
4 May 2004	Group of companies' accounts made up to 30 September 2003 (27 pages)
4 May 2004	New director appointed (3 pages)
9 February 2004	Return made up to 30/01/04; full list of members (8 pages)
9 February 2004	Return made up to 30/01/04; full list of members (8 pages)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
8 December 2003	Declaration of assistance for shares acquisition (5 pages)
8 December 2003	Declaration of assistance for shares acquisition (5 pages)
10 November 2003	New director appointed (3 pages)
10 November 2003	New director appointed (3 pages)
4 November 2003	New director appointed (3 pages)
4 November 2003	New director appointed (3 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
17 February 2003	Return made up to 30/01/03; full list of members (12 pages)
17 February 2003	Return made up to 30/01/03; full list of members (12 pages)
9 February 2003	Group of companies' accounts made up to 30 September 2002 (28 pages)
9 February 2003	Group of companies' accounts made up to 30 September 2002 (28 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (3 pages)
6 March 2002	New director appointed (3 pages)
28 February 2002	Return made up to 30/01/02; bulk list available separately (10 pages)
28 February 2002	Return made up to 30/01/02; bulk list available separately (10 pages)
26 February 2002	Group of companies' accounts made up to 30 September 2001 (30 pages)
26 February 2002	Group of companies' accounts made up to 30 September 2001 (30 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Director resigned (1 page)
4 November 2001	Declaration of assistance for shares acquisition (11 pages)
4 November 2001	Declaration of assistance for shares acquisition (11 pages)
23 May 2001	New director appointed (3 pages)
23 May 2001	New director appointed (3 pages)
8 May 2001	Declaration of assistance for shares acquisition (13 pages)
8 May 2001	Declaration of assistance for shares acquisition (13 pages)
30 April 2001	Â£ ic 108775356/107581078 12/04/01 Â£ sr [email protected]=1194277 (2 pages)
30 April 2001	£ ic 108775356/107581078 12/04/01 £ sr [email protected]=1194277 (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
13 February 2001	Return made up to 30/01/01; change of members (11 pages)
13 February 2001	Return made up to 30/01/01; change of members (11 pages)
26 January 2001	Full group accounts made up to 30 September 2000 (37 pages)
26 January 2001	Full group accounts made up to 30 September 2000 (37 pages)
7 November 2000	Declaration of assistance for shares acquisition (19 pages)
7 November 2000	Declaration of assistance for shares acquisition (19 pages)
6 November 2000	Resolutions SRES13 ‐ Special resolution (1 page)
6 November 2000	Resolutions SRES13 ‐ Special resolution (1 page)
30 October 2000	Certificate of re-registration from Public Limited Company to Private (2 pages)
30 October 2000	Application for reregistration from PLC to private (1 page)
30 October 2000	Re-registration of Memorandum and Articles (64 pages)
30 October 2000	Certificate of re-registration from Public Limited Company to Private (2 pages)
30 October 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
30 October 2000	Application for reregistration from PLC to private (1 page)
30 October 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
30 October 2000	Re-registration of Memorandum and Articles (64 pages)
29 September 2000	Ad 25/08/00--------- £ si [email protected]=7877 £ ic 108011656/108019533 (2 pages)
29 September 2000	Ad 29/08/00--------- Â£ si [email protected]=1513 Â£ ic 108020542/108022055 (2 pages)
29 September 2000	Ad 29/08/00--------- £ si [email protected]=1513 £ ic 108020542/108022055 (2 pages)
29 September 2000	Ad 25/08/00--------- £ si [email protected]=3175 £ ic 108008481/108011656 (3 pages)
29 September 2000	Ad 29/08/00--------- Â£ si [email protected]=1009 Â£ ic 108019533/108020542 (3 pages)
29 September 2000	Ad 25/08/00--------- Â£ si [email protected]=3175 Â£ ic 108008481/108011656 (3 pages)
29 September 2000	Ad 29/08/00--------- £ si [email protected]=1009 £ ic 108019533/108020542 (3 pages)
29 September 2000	Ad 25/08/00--------- Â£ si [email protected]=7877 Â£ ic 108011656/108019533 (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (4 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (4 pages)
11 August 2000	New director appointed (3 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 May 2000	Full group accounts made up to 30 September 1999 (58 pages)
15 May 2000	Full group accounts made up to 30 September 1999 (58 pages)
9 May 2000	£ ic 108761778/108008481 02/05/00 £ sr [email protected]=753296 (1 page)
9 May 2000	Â£ ic 108761778/108008481 02/05/00 Â£ sr [email protected]=753296 (1 page)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 March 2000	Listing of particulars (52 pages)
20 March 2000	Listing of particulars (52 pages)
9 February 2000	Ad 02/02/00--------- £ si [email protected]= 863732 £ ic 107898046/108761778 (3 pages)
9 February 2000	Ad 02/02/00--------- Â£ si [email protected]= 863732 Â£ ic 107898046/108761778 (3 pages)
4 February 2000	Return made up to 30/01/00; bulk list available separately (21 pages)
4 February 2000	Return made up to 30/01/00; bulk list available separately (21 pages)
13 January 2000	Ad 04/01/00--------- Â£ si [email protected]=847 Â£ ic 107894980/107895827 (2 pages)
13 January 2000	Ad 04/01/00--------- Â£ si [email protected]=2238 Â£ ic 107895827/107898065 (2 pages)
13 January 2000	Ad 04/01/00--------- £ si [email protected]=847 £ ic 107894980/107895827 (2 pages)
13 January 2000	Ad 22/12/99--------- £ si [email protected]=1569 £ ic 107893411/107894980 (2 pages)
13 January 2000	Ad 04/01/00--------- £ si [email protected]=2238 £ ic 107895827/107898065 (2 pages)
13 January 2000	Ad 22/12/99--------- Â£ si [email protected]=1569 Â£ ic 107893411/107894980 (2 pages)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
26 July 1999	Ad 20/07/99--------- £ si [email protected]=792 £ ic 107892619/107893411 (2 pages)
26 July 1999	Ad 20/07/99--------- Â£ si [email protected]=792 Â£ ic 107892619/107893411 (2 pages)
5 July 1999	Ad 29/06/99--------- Â£ si [email protected]=4771 Â£ ic 107887848/107892619 (2 pages)
5 July 1999	Ad 29/06/99--------- £ si [email protected]=4771 £ ic 107887848/107892619 (2 pages)
1 July 1999	Director's particulars changed (1 page)
1 July 1999	Director's particulars changed (1 page)
25 June 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
25 June 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
20 June 1999	Ad 14/06/99--------- Â£ si [email protected]=2937 Â£ ic 107884911/107887848 (2 pages)
20 June 1999	Ad 14/06/99--------- £ si [email protected]=2937 £ ic 107884911/107887848 (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
14 June 1999	Ad 01/06/99--------- Â£ si [email protected]=1025 Â£ ic 107877973/107878998 (2 pages)
14 June 1999	Ad 03/06/99--------- £ si [email protected]=5004 £ ic 107879907/107884911 (2 pages)
14 June 1999	Ad 03/06/99--------- Â£ si [email protected]=909 Â£ ic 107878998/107879907 (2 pages)
14 June 1999	Ad 03/06/99--------- £ si [email protected]=909 £ ic 107878998/107879907 (2 pages)
14 June 1999	Ad 03/06/99--------- Â£ si [email protected]=5004 Â£ ic 107879907/107884911 (2 pages)
14 June 1999	Ad 01/06/99--------- £ si [email protected]=1025 £ ic 107877973/107878998 (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (4 pages)
12 May 1999	New director appointed (4 pages)
12 May 1999	£ ic 110795898/107877973 04/05/99 £ sr [email protected]=2917924 (1 page)
12 May 1999	Â£ ic 110795898/107877973 04/05/99 Â£ sr [email protected]=2917924 (1 page)
6 April 1999	Listing of particulars (52 pages)
6 April 1999	Listing of particulars (52 pages)
19 March 1999	Director's particulars changed (1 page)
19 March 1999	Director's particulars changed (1 page)
3 March 1999	Director's particulars changed (1 page)
3 March 1999	Director's particulars changed (1 page)
23 February 1999	Return made up to 30/01/99; bulk list available separately (18 pages)
23 February 1999	Return made up to 30/01/99; bulk list available separately (18 pages)
27 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1999	Full group accounts made up to 30 September 1998 (60 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	£ nc 543047998/145834271 21/01/99 (1 page)
27 January 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 January 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1999	Full group accounts made up to 30 September 1998 (60 pages)
27 January 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 January 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 January 1999	Â£ nc 543047998/145834271 21/01/99 (1 page)
27 January 1999	Director resigned (1 page)
22 October 1998	£ ic 132529724/112963501 11/09/98 £ sr [email protected]=19566222 (1 page)
22 October 1998	Conso s-div 04/08/98 (1 page)
22 October 1998	£ ic 508449228/132529723 04/08/98 £ sr [email protected]=375919504 (1 page)
22 October 1998	Â£ ic 132529724/112963501 11/09/98 Â£ sr [email protected]=19566222 (1 page)
22 October 1998	Conso s-div 04/08/98 (1 page)
22 October 1998	Â£ ic 508449228/132529723 04/08/98 Â£ sr [email protected]=375919504 (1 page)
12 October 1998	Ad 03/08/98--------- £ si [email protected]=403047998 £ ic 105401230/508449228 (3 pages)
12 October 1998	Ad 03/08/98--------- Â£ si [email protected]=403047998 Â£ ic 105401230/508449228 (3 pages)
8 October 1998	Director's particulars changed (1 page)
8 October 1998	Director's particulars changed (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
30 September 1998	New director appointed (7 pages)
30 September 1998	New director appointed (7 pages)
10 September 1998	Memorandum and Articles of Association (8 pages)
10 September 1998	Memorandum and Articles of Association (8 pages)
27 August 1998	Ad 19/08/98--------- £ si [email protected]=1200 £ ic 105400030/105401230 (2 pages)
27 August 1998	Ad 19/08/98--------- Â£ si [email protected]=1200 Â£ ic 105400030/105401230 (2 pages)
26 August 1998	£ ic 107128030/105400030 03/08/98 £ sr [email protected]=1728000 £ sr [email protected] (1 page)
26 August 1998	Â£ ic 107128030/105400030 03/08/98 Â£ sr [email protected]=1728000 Â£ sr [email protected] (1 page)
19 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
19 August 1998	£ nc 140000000/543047998 06/07/98 (1 page)
19 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
19 August 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (3 pages)
19 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 August 1998	Â£ nc 140000000/543047998 06/07/98 (1 page)
19 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 August 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (3 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	Memorandum and Articles of Association (66 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Memorandum and Articles of Association (66 pages)
6 August 1998	Director resigned (1 page)
30 July 1998	Certificate of reduction of issued capital (1 page)
30 July 1998	Reduction of iss capital and minute (oc) (3 pages)
30 July 1998	Certificate of reduction of issued capital (1 page)
30 July 1998	Reduction of iss capital and minute (oc) (3 pages)
13 July 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (12 pages)
13 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
13 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
13 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
13 July 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (12 pages)
13 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
24 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 June 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1998	Ad 09/06/98--------- Â£ si [email protected]=762 Â£ ic 107127268/107128030 (2 pages)
16 June 1998	Ad 09/06/98--------- £ si [email protected]=762 £ ic 107127268/107128030 (2 pages)
10 June 1998	Ad 03/06/98--------- £ si [email protected]=1757 £ ic 107125511/107127268 (2 pages)
10 June 1998	Ad 03/06/98--------- Â£ si [email protected]=1757 Â£ ic 107125511/107127268 (2 pages)
11 May 1998	Location of register of directors' interests (1 page)
11 May 1998	Location of register of directors' interests (1 page)
1 May 1998	Ad 24/04/98--------- £ si [email protected]=1104 £ ic 107124407/107125511 (2 pages)
1 May 1998	Ad 24/04/98--------- Â£ si [email protected]=1104 Â£ ic 107124407/107125511 (2 pages)
18 April 1998	Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB (1 page)
25 March 1998	Ad 18/03/98--------- Â£ si [email protected]=1846 Â£ ic 107122561/107124407 (2 pages)
25 March 1998	Ad 18/03/98--------- £ si [email protected]=1846 £ ic 107122561/107124407 (2 pages)
6 March 1998	Location of debenture register (1 page)
6 March 1998	Location of register of members (1 page)
6 March 1998	Return made up to 30/01/98; bulk list available separately (20 pages)
6 March 1998	Location of register of members (1 page)
6 March 1998	Return made up to 30/01/98; bulk list available separately (20 pages)
6 March 1998	Location of debenture register (1 page)
4 March 1998	Ad 26/02/98-02/03/98 Â£ si [email protected]=7001 Â£ ic 107105942/107112943 (2 pages)
4 March 1998	Ad 27/02/98--------- £ si [email protected]=1718 £ ic 107112943/107114661 (2 pages)
4 March 1998	Ad 27/02/98--------- Â£ si [email protected]=1718 Â£ ic 107112943/107114661 (2 pages)
4 March 1998	Ad 26/02/98--------- £ si [email protected]=7900 £ ic 107114661/107122561 (2 pages)
4 March 1998	Ad 26/02/98-02/03/98 £ si [email protected]=7001 £ ic 107105942/107112943 (2 pages)
4 March 1998	Ad 26/02/98--------- Â£ si [email protected]=7900 Â£ ic 107114661/107122561 (2 pages)
23 February 1998	Ad 17/02/98--------- premium Â£ si [email protected]=921 Â£ ic 107105021/107105942 (2 pages)
23 February 1998	Ad 17/02/98--------- premium £ si [email protected]=921 £ ic 107105021/107105942 (2 pages)
16 February 1998	Ad 11/02/98--------- Â£ si [email protected]=1692 Â£ ic 107103329/107105021 (2 pages)
16 February 1998	Ad 11/02/98--------- £ si [email protected]=1692 £ ic 107103329/107105021 (2 pages)
5 February 1998	Full group accounts made up to 30 September 1997 (52 pages)
5 February 1998	Full group accounts made up to 30 September 1997 (52 pages)
5 February 1998	Ad 30/01/98-02/02/98 £ si [email protected]=16908 £ ic 107083578/107100486 (2 pages)
5 February 1998	Ad 02/02/98--------- Â£ si [email protected]=2843 Â£ ic 107100486/107103329 (2 pages)
5 February 1998	Ad 30/01/98-02/02/98 Â£ si [email protected]=16908 Â£ ic 107083578/107100486 (2 pages)
5 February 1998	Ad 02/02/98--------- £ si [email protected]=2843 £ ic 107100486/107103329 (2 pages)
4 February 1998	Ad 29/01/98--------- £ si [email protected]=897 £ ic 107082681/107083578 (2 pages)
4 February 1998	Ad 29/01/98--------- Â£ si [email protected]=897 Â£ ic 107082681/107083578 (2 pages)
3 February 1998	Ad 29/01/98--------- Â£ si [email protected]=22436 Â£ ic 107060245/107082681 (2 pages)
3 February 1998	Ad 29/01/98--------- £ si [email protected]=22436 £ ic 107060245/107082681 (2 pages)
29 January 1998	Ad 27/01/98--------- Â£ si [email protected]=2013 Â£ ic 107055514/107057527 (2 pages)
29 January 1998	Ad 27/01/98--------- £ si [email protected]=2718 £ ic 107057527/107060245 (2 pages)
29 January 1998	Ad 26/01/98--------- £ si [email protected]=5784 £ ic 107049730/107055514 (2 pages)
29 January 1998	Ad 27/01/98--------- Â£ si [email protected]=2718 Â£ ic 107057527/107060245 (2 pages)
29 January 1998	Ad 26/01/98--------- Â£ si [email protected]=5784 Â£ ic 107049730/107055514 (2 pages)
29 January 1998	Ad 27/01/98--------- £ si [email protected]=2013 £ ic 107055514/107057527 (2 pages)
28 January 1998	Ad 26/01/98--------- Â£ si [email protected]=3988 Â£ ic 107045742/107049730 (2 pages)
28 January 1998	Ad 22/01/98-23/01/98 £ si [email protected]=14753 £ ic 107030989/107045742 (2 pages)
28 January 1998	Ad 26/01/98--------- £ si [email protected]=3988 £ ic 107045742/107049730 (2 pages)
28 January 1998	Ad 22/01/98-23/01/98 Â£ si [email protected]=14753 Â£ ic 107030989/107045742 (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
23 January 1998	Ad 19/01/98--------- £ si [email protected]=2603 £ ic 107012409/107015012 (2 pages)
23 January 1998	Ad 16/01/98--------- £ si [email protected]=423 £ ic 107007703/107008126 (2 pages)
23 January 1998	Ad 19/01/98-20/01/98 £ si [email protected]=15977 £ ic 107015012/107030989 (2 pages)
23 January 1998	Ad 16/01/98--------- Â£ si [email protected]=4283 Â£ ic 107008126/107012409 (2 pages)
23 January 1998	Ad 16/01/98--------- £ si [email protected]=4283 £ ic 107008126/107012409 (2 pages)
23 January 1998	Ad 19/01/98--------- Â£ si [email protected]=2603 Â£ ic 107012409/107015012 (2 pages)
23 January 1998	Ad 16/01/98--------- Â£ si [email protected]=423 Â£ ic 107007703/107008126 (2 pages)
23 January 1998	Ad 19/01/98-20/01/98 Â£ si [email protected]=15977 Â£ ic 107015012/107030989 (2 pages)
20 January 1998	Ad 14/01/98--------- £ si [email protected]=2090 £ ic 107005613/107007703 (2 pages)
20 January 1998	Ad 14/01/98--------- Â£ si [email protected]=2090 Â£ ic 107005613/107007703 (2 pages)
22 December 1997	Ad 03/12/97--------- Â£ si [email protected]=12491 Â£ ic 106985351/106997842 (2 pages)
22 December 1997	Ad 03/12/97--------- £ si [email protected]=7771 £ ic 106997842/107005613 (2 pages)
22 December 1997	Ad 03/12/97--------- £ si [email protected]=12491 £ ic 106985351/106997842 (2 pages)
22 December 1997	Ad 03/12/97--------- Â£ si [email protected]=7771 Â£ ic 106997842/107005613 (2 pages)
17 December 1997	Ad 04/12/97--------- £ si [email protected]=9322 £ ic 106976029/106985351 (2 pages)
17 December 1997	Ad 04/12/97--------- Â£ si [email protected]=9322 Â£ ic 106976029/106985351 (2 pages)
8 December 1997	Ad 21/11/97--------- £ si [email protected]=1449 £ ic 106974580/106976029 (2 pages)
8 December 1997	Ad 21/11/97--------- Â£ si [email protected]=1449 Â£ ic 106974580/106976029 (2 pages)
20 November 1997	Declaration of mortgage charge released/ceased (1 page)
20 November 1997	Declaration of mortgage charge released/ceased (1 page)
20 November 1997	Declaration of mortgage charge released/ceased (1 page)
20 November 1997	Declaration of mortgage charge released/ceased (1 page)
20 November 1997	Declaration of mortgage charge released/ceased (1 page)
20 November 1997	Declaration of mortgage charge released/ceased (1 page)
20 November 1997	Declaration of mortgage charge released/ceased (1 page)
20 November 1997	Declaration of mortgage charge released/ceased (1 page)
20 November 1997	Declaration of mortgage charge released/ceased (1 page)
20 November 1997	Declaration of mortgage charge released/ceased (1 page)
20 November 1997	Declaration of mortgage charge released/ceased (1 page)
20 November 1997	Declaration of mortgage charge released/ceased (1 page)
24 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1997	Secretary resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Secretary resigned (1 page)
21 July 1997	Ad 30/06/97-14/07/97 Â£ si [email protected]=5014 Â£ ic 106963140/106968154 (2 pages)
21 July 1997	Ad 30/06/97-14/07/97 £ si [email protected]=5014 £ ic 106963140/106968154 (2 pages)
8 July 1997	Secretary's particulars changed (1 page)
8 July 1997	Secretary's particulars changed (1 page)
30 June 1997	Ad 03/06/97-12/06/97 Â£ si [email protected]=9963 Â£ ic 106953177/106963140 (2 pages)
30 June 1997	Ad 03/06/97-12/06/97 £ si [email protected]=9963 £ ic 106953177/106963140 (2 pages)
18 June 1997	New director appointed (4 pages)
18 June 1997	New director appointed (4 pages)
14 May 1997	Director's particulars changed (1 page)
14 May 1997	Director's particulars changed (1 page)
21 April 1997	Ad 10/04/97--------- £ si [email protected]=3469 £ ic 106949708/106953177 (2 pages)
21 April 1997	Ad 10/04/97--------- Â£ si [email protected]=3469 Â£ ic 106949708/106953177 (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 March 1997	Return made up to 30/01/97; bulk list available separately (19 pages)
4 March 1997	Director resigned (2 pages)
4 March 1997	Director resigned (2 pages)
4 March 1997	Return made up to 30/01/97; bulk list available separately (19 pages)
28 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997	Full group accounts made up to 30 September 1996 (62 pages)
20 February 1997	Full group accounts made up to 30 September 1996 (62 pages)
2 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (63 pages)
2 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (63 pages)
2 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
2 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
22 January 1997	Ad 11/12/96-14/01/97 Â£ si [email protected]=6295 Â£ ic 106941605/106947900 (2 pages)
22 January 1997	Ad 11/12/96-14/01/97 £ si [email protected]=6295 £ ic 106941605/106947900 (2 pages)
13 December 1996	Ad 05/12/96-06/12/96 £ si [email protected]=3558 £ ic 106938047/106941605 (2 pages)
13 December 1996	Ad 05/12/96-06/12/96 Â£ si [email protected]=3558 Â£ ic 106938047/106941605 (2 pages)
9 October 1996	Ad 26/09/96-27/09/96 Â£ si [email protected]=2861 Â£ ic 106935186/106938047 (2 pages)
9 October 1996	Ad 26/09/96-27/09/96 £ si [email protected]=2861 £ ic 106935186/106938047 (2 pages)
30 September 1996	Particulars of mortgage/charge (3 pages)
30 September 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Ad 22/08/96--------- Â£ si [email protected]=3430 Â£ ic 106931756/106935186 (2 pages)
29 August 1996	Ad 22/08/96--------- £ si [email protected]=3430 £ ic 106931756/106935186 (2 pages)
28 August 1996	Ad 21/08/96--------- £ si [email protected]=1205 £ ic 106930551/106931756 (2 pages)
28 August 1996	Ad 20/08/96--------- £ si [email protected]=900 £ ic 106929651/106930551 (2 pages)
28 August 1996	Ad 21/08/96--------- Â£ si [email protected]=1205 Â£ ic 106930551/106931756 (2 pages)
28 August 1996	Ad 20/08/96--------- Â£ si [email protected]=900 Â£ ic 106929651/106930551 (2 pages)
18 August 1996	Ad 31/07/96--------- Â£ si [email protected]=929 Â£ ic 106928722/106929651 (2 pages)
18 August 1996	Ad 31/07/96--------- £ si [email protected]=929 £ ic 106928722/106929651 (2 pages)
15 August 1996	Ad 07/08/96--------- Â£ si [email protected]=1231 Â£ ic 106927491/106928722 (2 pages)
15 August 1996	Ad 07/08/96--------- £ si [email protected]=1231 £ ic 106927491/106928722 (2 pages)
7 August 1996	Listing of particulars (22 pages)
7 August 1996	Listing of particulars (22 pages)
7 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
25 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
25 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
25 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
25 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
25 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
25 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
25 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
25 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
25 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
5 July 1996	Declaration of mortgage charge released/ceased (1 page)
5 July 1996	Declaration of mortgage charge released/ceased (1 page)
28 June 1996	Ad 17/06/96--------- Â£ si [email protected]=679 Â£ ic 106926812/106927491 (2 pages)
28 June 1996	Ad 17/06/96--------- £ si [email protected]=679 £ ic 106926812/106927491 (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
1 June 1996	Location of register of members (non legible) (1 page)
1 June 1996	Location of register of members (non legible) (1 page)
29 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1996	Ad 29/03/96--------- £ si [email protected]=731 £ ic 106926081/106926812 (2 pages)
12 April 1996	Ad 29/03/96--------- Â£ si [email protected]=731 Â£ ic 106926081/106926812 (2 pages)
12 March 1996	Ad 13/02/96--------- £ si [email protected]=2994148 £ ic 103931933/106926081 (10 pages)
12 March 1996	Ad 13/02/96--------- Â£ si [email protected]=2994148 Â£ ic 103931933/106926081 (10 pages)
1 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 March 1996	Ad 20/02/96--------- £ si [email protected]=897 £ ic 103924237/103925134 (2 pages)
1 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 March 1996	Director's particulars changed (2 pages)
1 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 March 1996	Return made up to 30/01/96; bulk list available separately (15 pages)
1 March 1996	Return made up to 30/01/96; bulk list available separately (15 pages)
1 March 1996	Ad 20/02/96--------- Â£ si [email protected]=897 Â£ ic 103924237/103925134 (2 pages)
1 March 1996	Director's particulars changed (2 pages)
1 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 January 1996	Full group accounts made up to 30 September 1995 (57 pages)
19 January 1996	Full group accounts made up to 30 September 1995 (57 pages)
15 January 1996	Ad 08/01/96--------- £ si [email protected]=2257 £ ic 103921980/103924237 (2 pages)
15 January 1996	Ad 08/01/96--------- Â£ si [email protected]=2257 Â£ ic 103921980/103924237 (2 pages)
29 December 1995	Ad 08/12/95--------- Â£ si [email protected]=5072 Â£ ic 103916908/103921980 (4 pages)
29 December 1995	Ad 08/12/95--------- £ si [email protected]=5072 £ ic 103916908/103921980 (4 pages)
18 December 1995	Ad 08/12/95--------- £ si [email protected]=589 £ ic 103916319/103916908 (4 pages)
18 December 1995	Ad 08/12/95--------- Â£ si [email protected]=589 Â£ ic 103916319/103916908 (4 pages)
11 October 1995	Listing of particulars (56 pages)
11 October 1995	Listing of particulars (56 pages)
9 October 1995	Location of register of members (non legible) (1 page)
9 October 1995	Location of register of members (non legible) (1 page)
9 October 1995	Location of debenture register (2 pages)
9 October 1995	Location of debenture register (2 pages)
18 January 1995	Full group accounts made up to 30 September 1994 (62 pages)
18 January 1995	Full group accounts made up to 30 September 1994 (62 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (559 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (156 pages)
17 April 1994	Full group accounts made up to 30 September 1993 (57 pages)
17 April 1994	Full group accounts made up to 30 September 1993 (57 pages)
18 January 1993	Full group accounts made up to 30 September 1992 (51 pages)
18 January 1993	Full group accounts made up to 30 September 1992 (51 pages)
7 May 1992	Full group accounts made up to 30 September 1991 (61 pages)
7 May 1992	Full group accounts made up to 30 September 1991 (61 pages)
9 January 1991	Full group accounts made up to 30 September 1990 (59 pages)
9 January 1991	Full group accounts made up to 30 September 1990 (59 pages)
10 October 1990	Ad 27/09/90--------- £ si [email protected] (2 pages)
10 October 1990	Ad 27/09/90--------- Â£ si [email protected] (2 pages)
7 February 1990	Memorandum and Articles of Association (71 pages)
7 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1990	Memorandum and Articles of Association (71 pages)
7 February 1990	Memorandum and Articles of Association (71 pages)
7 February 1990	Memorandum and Articles of Association (71 pages)
6 February 1990	Full accounts made up to 30 September 1989 (63 pages)
6 February 1990	Full accounts made up to 30 September 1989 (63 pages)
2 February 1989	Accounts made up to 30 September 1988 (56 pages)
2 February 1989	Accounts made up to 30 September 1988 (56 pages)
2 February 1989	Full group accounts made up to 30 September 1988 (56 pages)
2 February 1989	Full group accounts made up to 30 September 1988 (56 pages)
19 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 February 1988	Memorandum and Articles of Association (49 pages)
19 February 1988	Memorandum and Articles of Association (49 pages)
19 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 February 1988	Full group accounts made up to 30 September 1987 (42 pages)
3 February 1988	Full group accounts made up to 30 September 1987 (42 pages)
21 January 1987	Group of companies' accounts made up to 30 September 1986 (54 pages)
21 January 1987	Group of companies' accounts made up to 30 September 1986 (54 pages)
19 March 1986	Accounts made up to 30 September 1985 (51 pages)
19 March 1986	Accounts made up to 30 September 1985 (51 pages)
15 December 1984	Accounts made up to 30 September 1984 (44 pages)
15 December 1984	Accounts made up to 30 September 1984 (44 pages)
22 December 1983	Accounts made up to 30 September 1983 (40 pages)
22 December 1983	Accounts made up to 30 September 1983 (40 pages)
18 December 1982	Accounts made up to 30 September 1982 (40 pages)
18 December 1982	Accounts made up to 30 September 1982 (40 pages)
24 February 1982	Certificate of re-registration from Private to Public Limited Company (3 pages)
24 February 1982	Certificate of re-registration from Private to Public Limited Company (3 pages)
16 February 1981	Accounts made up to 30 September 1980 (36 pages)
16 February 1981	Accounts made up to 30 September 1980 (36 pages)
20 December 1979	Accounts made up to 30 September 1979 (36 pages)
20 December 1979	Accounts made up to 30 September 1979 (36 pages)
12 February 1973	Company name changed\certificate issued on 12/02/73 (2 pages)
12 February 1973	Company name changed\certificate issued on 12/02/73 (2 pages)
6 January 1970	Particulars of mortgage/charge (5 pages)
6 January 1970	Particulars of mortgage/charge (5 pages)
12 September 1950	Particulars of property mortgage/charge (8 pages)
12 September 1950	Particulars of property mortgage/charge (8 pages)
15 February 1950	Particulars of mortgage/charge (9 pages)
15 February 1950	Particulars of mortgage/charge (9 pages)
25 October 1946	Company name changed\certificate issued on 25/10/46 (2 pages)
25 October 1946	Company name changed\certificate issued on 25/10/46 (2 pages)
1 October 1946	Incorporation (15 pages)
1 October 1946	Certificate of incorporation (1 page)
1 October 1946	Incorporation (15 pages)
1 October 1946	Certificate of incorporation (1 page)
1 October 1946	Certificate of incorporation (1 page)
1 October 1946	Certificate of incorporation (1 page)

MEPC (1946) Limited

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