Company NameAscential Group Limited
DirectorsAmanda Jane Gradden and Philip Owain Thomas
Company StatusActive
Company Number00435820
CategoryPrivate Limited Company
Incorporation Date27 May 1947(76 years, 11 months ago)
Previous Names4

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Amanda Jane Gradden
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2013(65 years, 7 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, 81-87 High Holborn
London
WC1V 6DF
Secretary NameLouise Meads
StatusCurrent
Appointed06 February 2017(69 years, 9 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Correspondence Address2nd Floor, 81-87 High Holborn
London
WC1V 6DF
Secretary NameNaomi Howden
StatusCurrent
Appointed20 October 2021(74 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence Address2nd Floor, 81-87 High Holborn
London
WC1V 6DF
Director NameMr Philip Owain Thomas
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2024(76 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, 81-87 High Holborn
London
WC1V 6DF
Director NameMr Kevin Lawrence Hand
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(45 years, 2 months after company formation)
Appointment Duration8 years, 9 months (resigned 25 May 2001)
RoleDirector Of Companies
Correspondence Address20 Ormonde Gate
London
SW3 4EX
Director NameDavid John Grigson
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(45 years, 2 months after company formation)
Appointment Duration8 years (resigned 31 July 2000)
RoleAccountant
Correspondence AddressBainton Farmhouse
Tallington Road, Bainton
Stamford
Lincolnshire
PE9 3AF
Director NamePatrick Joseph Dominic Cooke
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(45 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 02 December 1996)
RoleManagement Consultant
Correspondence Address18-20 Brincliffe Crescent
Sheffield
South Yorkshire
S11 9AW
Director NameMartin Boase
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(45 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 13 July 2000)
RoleDirector Of Companies
Country of ResidenceUnited Kingdom
Correspondence Address27 St Leonards Terrace
London
SW3 4QG
Director NameThomas David Guy Arculus
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(45 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 27 March 1997)
RolePublisher
Correspondence AddressFlat 193 County Hall North Block
1a Belvedere Road
London
SE1 7GH
Secretary NameMr Derek Kerr Walmsley
NationalityBritish
StatusResigned
Appointed02 August 1992(45 years, 2 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWalnut Barn High Street
Pavenham
Bedford
Bedfordshire
MK43 7NJ
Director NameSir John Austin Hungerford Leigh Hoskyns
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1993(46 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 16 July 1998)
RoleDirector Of Companies
Correspondence Address83 Clapham Common West Side
London
SW4 9AY
Director NameMrs Karen Elisabeth Dind Jones
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1997(50 years after company formation)
Appointment Duration9 years, 1 month (resigned 13 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPaddock House
9 Spencer Park Wandsworth
London
SW18 2SX
Director NameAdam Humphrey Charles Broadbent
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1997(50 years, 5 months after company formation)
Appointment Duration8 years, 8 months (resigned 13 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Dynevor Road
Richmond
Surrey
TW10 6PF
Director NameGary William Hughes
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2000(53 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 06 April 2005)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Crown Road North
Dowanhill
Glasgow
G12 9HW
Scotland
Secretary NameMr Nicholas James Folland
NationalityBritish
StatusResigned
Appointed01 January 2002(54 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStrethall House
Strethall
Saffron Walden
Essex
CB11 4XJ
Director NameMr Andrew Harrison
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2002(54 years, 10 months after company formation)
Appointment Duration5 years, 12 months (resigned 20 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWimbushes
Ragged Hall Lane
St. Albans
Hertfordshire
AL2 3NW
Director NamePierre Danon
Date of BirthMay 1956 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed22 April 2004(56 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 March 2008)
RoleNon Executive Direc
Correspondence AddressApartment J
42 Eaton Square
London
SW1W 9DB
Director NameMr Paul Keenan
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2005(57 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 February 2008)
RolePublisher
Country of ResidenceEngland
Correspondence Address19 Church Crescent
Muswell Hill
London
N10 3NA
Director NameWilliam Alun Cathcart
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2005(58 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 20 March 2008)
RoleCompany Director
Correspondence Address89 Blandford Street
London
W1U 8AF
Director NameMs Rita Ann Clifton
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2005(58 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 20 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodend Farmhouse
Woodend
Medmenham
Buckinghamshire
SL7 2HW
Director NameIan Ward Griffiths
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2005(58 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 April 2008)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gate House 1 Rhymers Gate
Wyton
Huntingdon
PE28 2JR
Director NameDerek Raymond Anthony Carter
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2006(59 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 March 2008)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressPinewych
Vigo Road Fairseat
Sevenoaks
Kent
TN15 7LR
Director NameMr Jonathan Anton George Howell
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2007(59 years, 10 months after company formation)
Appointment Duration1 year (resigned 20 March 2008)
RoleCompany Director
Correspondence Address4 Crescent Grove
Clapham
London
SW4 7AH
Secretary NameKate Elsdon
NationalityBritish
StatusResigned
Appointed19 April 2007(59 years, 11 months after company formation)
Appointment Duration5 months (resigned 20 September 2007)
RoleCompany Director
Correspondence Address51 Sackville Crescent
Harold Wood
Romford
Essex
RM3 0EH
Secretary NameIan Ward Griffiths
NationalityBritish
StatusResigned
Appointed20 September 2007(60 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gate House 1 Rhymers Gate
Wyton
Huntingdon
PE28 2JR
Director NameMs Nilema Bhakta-Jones
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2008(60 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 May 2009)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address7b Wolseley Road
London
N8 8RR
Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2008(60 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreater London House Hampstead Road
London
NW1 7EJ
Secretary NameMs Shanny Looi
NationalityBritish
StatusResigned
Appointed31 March 2008(60 years, 10 months after company formation)
Appointment Duration13 years, 4 months (resigned 17 August 2021)
RoleCompany Director
Correspondence AddressThe Prow 1 Wilder Walk
London
W1B 5AP
Director NameMr Richard Emmerson Elliot
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2008(60 years, 11 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 08 May 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
2 Richardson Close, Mill Drove
Bourne
Lincolnshire
PE10 9YN
Director NameChristopher Michael Cole
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2008(61 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 20 April 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Lucas Avenue
Harrow
Middlesex
HA2 9JU
Director NameMr Martyn John Hindley
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(61 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 December 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressGreater London House Hampstead Road
London
NW1 7EJ
Director NameMs Emily Henrietta Gestetner
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2009(62 years after company formation)
Appointment Duration3 years, 1 month (resigned 29 June 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressGreater London House Hampstead Road
London
NW1 7EJ
Secretary NameHelen Frances Hay
StatusResigned
Appointed07 September 2009(62 years, 3 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 04 March 2010)
RoleCompany Director
Correspondence AddressThe Old Stable Yard
Odell
Beds
MK43 7BB
Director NameJohn Keith Gulliver
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2012(65 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 02 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Prow 1 Wilder Walk
London
W1B 5AP
Secretary NameSusanna Elizabeth Genevieve Freeman
StatusResigned
Appointed24 October 2012(65 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 January 2014)
RoleCompany Director
Correspondence AddressThe Prow 1 Wilder Walk
London
W1B 5AP

Contact

Websitewww.topright-group.com
Telephone0121 4150927
Telephone regionBirmingham

Location

Registered Address2nd Floor, 81-87 High Holborn
London
WC1V 6DF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Turnover£251,700,000
Gross Profit£194,100,000
Net Worth£71,500,000
Cash£155,600,000
Current Liabilities£151,500,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 March 2024 (3 weeks, 5 days ago)
Next Return Due14 April 2025 (11 months, 3 weeks from now)

Charges

11 March 2016Delivered on: 18 March 2016
Persons entitled: The Royal Bank of Scotland PLC (And It’S Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
20 May 2015Delivered on: 22 May 2015
Satisfied on: 16 February 2016
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Fully Satisfied
12 May 2008Delivered on: 23 May 2008
Satisfied on: 29 April 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Composite debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
25 January 1966Delivered on: 25 January 1966
Satisfied on: 15 August 1991
Persons entitled: The Prudential Assurance Co. LTD.

Classification: 3/3/81 7TH supplemental trust deed for securing debenture stock of unigate LTD.amounting to £9,924,226 & all other monies intended to be secured by on pursuantto the trust deeds.
Fully Satisfied

Filing History

19 December 2020Full accounts made up to 31 December 2019 (30 pages)
15 May 2020Confirmation statement made on 31 March 2020 with updates (12 pages)
29 January 2020Consolidation and sub-division of shares on 15 January 2020 (6 pages)
21 January 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES01 ‐ Resolution of adoption of Articles of Association
(44 pages)
20 January 2020Statement of capital on 15 January 2020
  • EUR 300,000,000.00
  • GBP 65,630,523.6
  • USD 54,041.042
(6 pages)
20 January 2020Change of share class name or designation (2 pages)
20 January 2020Satisfaction of charge 004358200004 in full (1 page)
20 January 2020Particulars of variation of rights attached to shares (2 pages)
17 January 2020Redenomination of shares. Statement of capital 15 January 2020
  • GBP 322,126,159.59
(6 pages)
15 January 2020Statement by Directors (1 page)
15 January 2020Solvency Statement dated 15/01/20 (1 page)
15 January 2020Statement of capital on 15 January 2020
  • EUR 300,000,000
  • USD 163,442
  • GBP 65,630,523.6
(5 pages)
15 January 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Consolidation / sub division 15/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
9 October 2019Full accounts made up to 31 December 2018 (30 pages)
2 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
7 October 2018Full accounts made up to 31 December 2017 (30 pages)
5 April 2018Confirmation statement made on 31 March 2018 with updates (4 pages)
7 October 2017Full accounts made up to 31 December 2016 (29 pages)
7 October 2017Full accounts made up to 31 December 2016 (29 pages)
3 April 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
3 April 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
10 February 2017Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages)
10 February 2017Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages)
12 October 2016Full accounts made up to 31 December 2015 (29 pages)
12 October 2016Full accounts made up to 31 December 2015 (29 pages)
12 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • EUR 300,000,000
  • GBP 65,630,523.6
  • USD 163,442,000
(5 pages)
12 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • EUR 300,000,000
  • GBP 65,630,523.6
  • USD 163,442,000
(5 pages)
18 March 2016Registration of charge 004358200004, created on 11 March 2016 (52 pages)
18 March 2016Registration of charge 004358200004, created on 11 March 2016 (52 pages)
16 February 2016Satisfaction of charge 004358200003 in full (1 page)
16 February 2016Satisfaction of charge 004358200003 in full (1 page)
14 December 2015Company name changed top right group LIMITED\certificate issued on 14/12/15
  • RES15 ‐ Change company name resolution on 2015-12-04
(3 pages)
14 December 2015Change of name notice (2 pages)
14 December 2015Company name changed top right group LIMITED\certificate issued on 14/12/15
  • RES15 ‐ Change company name resolution on 2015-12-04
(3 pages)
14 December 2015Change of name notice (2 pages)
9 October 2015Group of companies' accounts made up to 31 December 2014 (75 pages)
9 October 2015Group of companies' accounts made up to 31 December 2014 (75 pages)
21 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • EUR 300,000,000
  • GBP 65,630,523.6
  • USD 163,442,000
(3 pages)
10 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • EUR 300,000,000
  • GBP 65,630,523.6
  • USD 163,442,000
(3 pages)
10 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • EUR 300,000,000
  • GBP 65,630,523.6
  • USD 163,442,000
(3 pages)
3 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(43 pages)
3 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(43 pages)
22 May 2015Registration of charge 004358200003, created on 20 May 2015 (50 pages)
22 May 2015Registration of charge 004358200003, created on 20 May 2015 (50 pages)
29 April 2015Satisfaction of charge 2 in full (1 page)
29 April 2015Satisfaction of charge 2 in full (1 page)
15 April 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ £284398935.60 08/12/2014
  • RES14 ‐ £284398935.60 08/12/2014
(42 pages)
15 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £284398935.60 08/12/2014
(42 pages)
1 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • EUR 169,038,000
  • GBP 65,630,523.6
  • USD 154,839,000
(5 pages)
1 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • EUR 169,038,000
  • GBP 65,630,523.6
  • USD 154,839,000
(5 pages)
27 February 2015Statement of capital on 27 February 2015
  • USD 154,839,000
  • GBP 65,630,523.6
  • EUR 169,038,000
(4 pages)
27 February 2015Statement of capital on 27 February 2015
  • USD 154,839,000
  • GBP 65,630,523.6
  • EUR 169,038,000
(4 pages)
19 February 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c reduced to nil 11/02/2015
(1 page)
19 February 2015Solvency Statement dated 11/02/15 (1 page)
19 February 2015Solvency Statement dated 11/02/15 (1 page)
19 February 2015Statement by Directors (1 page)
19 February 2015Statement by Directors (1 page)
19 February 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c reduced to nil 11/02/2015
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 December 2014Statement of capital following an allotment of shares on 8 December 2014
  • USD 154,839,000
  • EUR 169,038,000
  • GBP 65,630,523.60
(5 pages)
22 December 2014Statement of capital following an allotment of shares on 8 December 2014
  • USD 154,839,000
  • EUR 169,038,000
  • GBP 65,630,523.60
(5 pages)
22 December 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 December 2014Memorandum and Articles of Association (1 page)
22 December 2014Statement of capital following an allotment of shares on 8 December 2014
  • USD 154,839,000
  • EUR 169,038,000
  • GBP 65,630,523.60
(5 pages)
22 December 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 December 2014Memorandum and Articles of Association (1 page)
13 November 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 November 2014Statement of capital following an allotment of shares on 31 October 2014
  • GBP 65,630,523.60
  • USD 154,839,000.00
  • EUR 169,038,000
(4 pages)
12 November 2014Statement of capital following an allotment of shares on 31 October 2014
  • GBP 65,630,523.60
  • USD 154,839,000.00
  • EUR 169,038,000
(4 pages)
12 November 2014Statement of capital on 31 October 2014
  • GBP 65,630,523.60
  • USD 154,839,000
  • EUR 169,038,000
(5 pages)
12 November 2014Statement of capital on 31 October 2014
  • GBP 65,630,523.60
  • USD 154,839,000
  • EUR 169,038,000
(5 pages)
14 October 2014Group of companies' accounts made up to 31 December 2013 (80 pages)
14 October 2014Group of companies' accounts made up to 31 December 2013 (80 pages)
28 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 65,630,523.60
  • EUR 173,679,000.00
  • USD 134,709,000.00
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 65,630,523.60
  • EUR 173,679,000.00
  • USD 134,709,000.00
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 65,630,523.60
  • EUR 173,679,000.00
  • USD 134,709,000.00
(4 pages)
15 April 2014Statement of capital on 3 April 2014
  • GBP 65,630,523.6
  • EUR 173,679,000
  • USD 134,709,000
(5 pages)
15 April 2014Statement of capital on 3 April 2014
  • GBP 65,630,523.6
  • EUR 173,679,000
  • USD 134,709,000
(5 pages)
15 April 2014Statement of capital on 3 April 2014
  • GBP 65,630,523.6
  • EUR 173,679,000
  • USD 134,709,000
(5 pages)
15 April 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 April 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 April 2014Statement of capital following an allotment of shares on 6 December 2013
  • EUR 105,402,000
  • GBP 65,630,523.6
  • USD 97,828,000
(3 pages)
2 April 2014Annual return made up to 31 March 2014 with a full list of shareholders (5 pages)
2 April 2014Annual return made up to 31 March 2014 with a full list of shareholders (5 pages)
2 April 2014Statement of capital following an allotment of shares on 6 December 2013
  • EUR 105,402,000
  • GBP 65,630,523.6
  • USD 97,828,000
(3 pages)
2 April 2014Statement of capital following an allotment of shares on 6 December 2013
  • EUR 105,402,000
  • GBP 65,630,523.6
  • USD 97,828,000
(3 pages)
3 February 2014Termination of appointment of Susanna Freeman as a secretary (1 page)
3 February 2014Termination of appointment of Susanna Freeman as a secretary (1 page)
30 December 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 December 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • EUR 105,402,000
  • GBP 65,630,523.6
  • USD 97,828,000
(3 pages)
17 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • EUR 105,402,000
  • GBP 65,630,523.6
  • USD 97,828,000
(3 pages)
17 December 2013Statement of capital following an allotment of shares on 6 December 2013
  • EUR 105,402,000
  • GBP 65,630,523.6
  • USD 97,828,000
(3 pages)
18 October 2013Statement of capital on 2 October 2013
  • GBP 65,630,523.6
  • EUR 105,402,000
  • USD 97,828,000
(5 pages)
18 October 2013Statement of capital on 2 October 2013
  • GBP 65,630,523.6
  • EUR 105,402,000
  • USD 97,828,000
(5 pages)
18 October 2013Statement of capital on 2 October 2013
  • GBP 65,630,523.6
  • EUR 105,402,000
  • USD 97,828,000
(5 pages)
16 September 2013Group of companies' accounts made up to 31 December 2012 (73 pages)
16 September 2013Group of companies' accounts made up to 31 December 2012 (73 pages)
26 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
26 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
2 January 2013Termination of appointment of John Gulliver as a director (1 page)
2 January 2013Appointment of Ms Amanda Jane Gradden as a director (2 pages)
2 January 2013Appointment of Ms Amanda Jane Gradden as a director (2 pages)
2 January 2013Termination of appointment of John Gulliver as a director (1 page)
1 November 2012Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
24 October 2012Appointment of Susanna Elizabeth Genevieve Freeman as a secretary (1 page)
24 October 2012Appointment of Susanna Elizabeth Genevieve Freeman as a secretary (1 page)
29 June 2012Termination of appointment of Emily Gestetner as a director (1 page)
29 June 2012Termination of appointment of Emily Gestetner as a director (1 page)
25 June 2012Appointment of John Keith Gulliver as a director (2 pages)
25 June 2012Appointment of John Keith Gulliver as a director (2 pages)
8 June 2012Group of companies' accounts made up to 31 December 2011 (52 pages)
8 June 2012Group of companies' accounts made up to 31 December 2011 (52 pages)
4 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
29 March 2012Company name changed emap international LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-28
(2 pages)
29 March 2012Change of name notice (2 pages)
29 March 2012Change of name notice (2 pages)
29 March 2012Company name changed emap international LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-28
(2 pages)
17 January 2012Termination of appointment of Duncan Painter as a director (1 page)
17 January 2012Termination of appointment of Duncan Painter as a director (1 page)
3 January 2012Appointment of Mr Duncan Anthony Painter as a director (2 pages)
3 January 2012Termination of appointment of Martyn Hindley as a director (1 page)
3 January 2012Termination of appointment of Martyn Hindley as a director (1 page)
3 January 2012Appointment of Mr Duncan Anthony Painter as a director (2 pages)
11 October 2011Appointment of Mr Duncan Anthony Painter as a director (2 pages)
11 October 2011Appointment of Mr Duncan Anthony Painter as a director (2 pages)
28 September 2011Group of companies' accounts made up to 31 December 2010 (63 pages)
28 September 2011Group of companies' accounts made up to 31 December 2010 (63 pages)
23 May 2011Termination of appointment of David Gilbertson as a director (1 page)
23 May 2011Termination of appointment of David Gilbertson as a director (1 page)
6 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
9 February 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
9 February 2011Statement of capital following an allotment of shares on 4 February 2011
  • GBP 65,630,523.60
  • USD 160,300,000
  • EUR 176,000,000
(9 pages)
9 February 2011Statement of capital following an allotment of shares on 4 February 2011
  • GBP 65,630,523.60
  • USD 160,300,000
  • EUR 176,000,000
(9 pages)
9 February 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
9 February 2011Statement of capital following an allotment of shares on 4 February 2011
  • GBP 65,630,523.60
  • USD 160,300,000
  • EUR 176,000,000
(9 pages)
7 February 2011Termination of appointment of Christopher Taylor as a director (1 page)
7 February 2011Termination of appointment of Christopher Taylor as a director (1 page)
4 November 2010Resolutions
  • RES13 ‐ Appoint auditor 07/09/2010
(2 pages)
4 November 2010Resolutions
  • RES13 ‐ Appoint auditor 07/09/2010
(2 pages)
3 November 2010Section 519 (1 page)
3 November 2010Section 519 (1 page)
4 October 2010Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
27 September 2010Group of companies' accounts made up to 31 December 2009 (61 pages)
27 September 2010Group of companies' accounts made up to 31 December 2009 (61 pages)
14 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
10 March 2010Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
9 March 2010Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
8 March 2010Termination of appointment of Helen Frances Hay as a secretary (1 page)
8 March 2010Termination of appointment of Helen Frances Hay as a secretary (1 page)
18 February 2010Resolutions
  • RES13 ‐ Dirs auth sec 551 CA2006 agg nom val of $300000000 and EUR150000000 auth expires 01/12/10 08/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(42 pages)
18 February 2010Resolutions
  • RES13 ‐ Dirs auth sec 551 CA2006 agg nom val of $300000000 and EUR150000000 auth expires 01/12/10 08/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(42 pages)
26 January 2010Memorandum and Articles of Association (40 pages)
26 January 2010Memorandum and Articles of Association (40 pages)
25 January 2010Statement of company's objects (2 pages)
25 January 2010Statement of company's objects (2 pages)
20 January 2010Statement of capital following an allotment of shares on 8 December 2009
  • GBP 65,630,523.60
  • USD 270,300,000
  • EUR 87,000,000
(9 pages)
20 January 2010Statement of capital following an allotment of shares on 8 December 2009
  • GBP 65,630,523.60
  • USD 270,300,000
  • EUR 87,000,000
(9 pages)
20 January 2010Statement of capital following an allotment of shares on 8 December 2009
  • GBP 65,630,523.60
  • USD 270,300,000
  • EUR 87,000,000
(9 pages)
4 January 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(42 pages)
4 January 2010Statement of company's objects (2 pages)
4 January 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(42 pages)
4 January 2010Statement of company's objects (2 pages)
29 December 2009Group of companies' accounts made up to 31 March 2009 (58 pages)
29 December 2009Group of companies' accounts made up to 31 March 2009 (58 pages)
23 October 2009Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009Appointment of Helen Frances Hay as a secretary (1 page)
1 June 2009Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
19 May 2009Director appointed emily henrietta gestetner (2 pages)
19 May 2009Director appointed emily henrietta gestetner (2 pages)
18 May 2009Appointment terminated director nilema bhakta-jones (1 page)
18 May 2009Appointment terminated director nilema bhakta-jones (1 page)
20 April 2009Appointment terminated director christopher cole (1 page)
20 April 2009Appointment terminated director christopher cole (1 page)
1 April 2009Return made up to 31/03/09; full list of members (4 pages)
1 April 2009Return made up to 31/03/09; full list of members (4 pages)
3 November 2008Director appointed martyn john hindley (3 pages)
3 November 2008Director appointed martyn john hindley (3 pages)
29 September 2008Appointment terminated director john lavelli (1 page)
29 September 2008Appointment terminated director john lavelli (1 page)
29 September 2008Director appointed christopher nigel john taylor (1 page)
29 September 2008Director appointed christopher nigel john taylor (1 page)
25 September 2008Director appointed christopher michael cole (1 page)
25 September 2008Director appointed christopher michael cole (1 page)
28 August 2008Group of companies' accounts made up to 31 March 2008 (65 pages)
28 August 2008Group of companies' accounts made up to 31 March 2008 (65 pages)
10 July 2008Declaration of assistance for shares acquisition (13 pages)
10 July 2008Declaration of assistance for shares acquisition (13 pages)
16 June 2008Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
16 June 2008Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
23 May 2008Particulars of a mortgage or charge / charge no: 2 (14 pages)
23 May 2008Particulars of a mortgage or charge / charge no: 2 (14 pages)
19 May 2008Company name changed emap LIMITED\certificate issued on 19/05/08 (3 pages)
19 May 2008Company name changed emap LIMITED\certificate issued on 19/05/08 (3 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Declaration of assistance for shares acquisition (14 pages)
15 May 2008Declaration of assistance for shares acquisition (14 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
8 May 2008Appointment terminated director richard elliot (1 page)
8 May 2008Appointment terminated director richard elliot (1 page)
28 April 2008Registered office changed on 28/04/2008 from, 40 bernard street, london, WC1N 1LW (1 page)
28 April 2008Registered office changed on 28/04/2008 from, 40 bernard street, london, WC1N 1LW (1 page)
15 April 2008Director appointed richard emmerson elliot (3 pages)
15 April 2008Director appointed richard emmerson elliot (3 pages)
15 April 2008Resolutions
  • RES13 ‐ Re-reg PLC to private 31/03/2008
(1 page)
15 April 2008Resolutions
  • RES13 ‐ Re-reg PLC to private 31/03/2008
(1 page)
15 April 2008Appointment terminated director ian griffiths (1 page)
15 April 2008Appointment terminated director ian griffiths (1 page)
10 April 2008Return made up to 31/03/08; bulk list available separately (6 pages)
10 April 2008Location of register of members (1 page)
10 April 2008Location of register of members (1 page)
10 April 2008Return made up to 31/03/08; bulk list available separately (6 pages)
8 April 2008Ad 25/02/08\gbp si [email protected]=150300.6\gbp ic 65630523/65780823.6\ (2 pages)
8 April 2008Ad 25/02/08\gbp si [email protected]=150300.6\gbp ic 65630523/65780823.6\ (2 pages)
2 April 2008Certificate of re-registration from Public Limited Company to Private (1 page)
2 April 2008Certificate of re-registration from Public Limited Company to Private (1 page)
2 April 2008Application for reregistration from PLC to private (1 page)
2 April 2008Re-registration of Memorandum and Articles (43 pages)
2 April 2008Application for reregistration from PLC to private (1 page)
2 April 2008Re-registration of Memorandum and Articles (43 pages)
31 March 2008Appointment terminated director shanny looi (1 page)
31 March 2008Appointment terminated secretary ian griffiths (1 page)
31 March 2008Appointment terminated secretary ian griffiths (1 page)
31 March 2008Appointment terminated director shanny looi (1 page)
31 March 2008Secretary appointed ms shanny looi (1 page)
31 March 2008Secretary appointed ms shanny looi (1 page)
28 March 2008Director appointed david stuart gilbertson (1 page)
28 March 2008Director appointed david stuart gilbertson (1 page)
21 March 2008Director appointed shanny looi (1 page)
21 March 2008Director appointed nilema bhakta-jones (2 pages)
21 March 2008Director appointed john stephen lavelli (1 page)
21 March 2008Director appointed shanny looi (1 page)
21 March 2008Director appointed nilema bhakta-jones (2 pages)
21 March 2008Director appointed john stephen lavelli (1 page)
20 March 2008Resolutions
  • RES13 ‐ Scheme of arrangement 25/02/2008
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
20 March 2008Certificate of reduction of issued capital (1 page)
20 March 2008Appointment terminated director pierre danon (1 page)
20 March 2008Appointment terminated director david rough (1 page)
20 March 2008Reduction of iss capital and minute (oc) (3 pages)
20 March 2008Appointment terminated director jonathan howell (1 page)
20 March 2008Resolutions
  • RES13 ‐ Scheme of arrangement 25/02/2008
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
20 March 2008Scheme of arrangement (9 pages)
20 March 2008Appointment terminated director jonathan howell (1 page)
20 March 2008Reduction of iss capital and minute (oc) (3 pages)
20 March 2008Appointment terminated director david rough (1 page)
20 March 2008Appointment terminated director rita clifton (1 page)
20 March 2008Appointment terminated director derek carter (1 page)
20 March 2008Appointment terminated director pierre danon (1 page)
20 March 2008Appointment terminated director derek carter (1 page)
20 March 2008Scheme of arrangement (9 pages)
20 March 2008Appointment terminated director william cathcart (1 page)
20 March 2008Appointment terminated director rita clifton (1 page)
20 March 2008Appointment terminated director andrew harrison (1 page)
20 March 2008Appointment terminated director william cathcart (1 page)
20 March 2008Certificate of reduction of issued capital (1 page)
20 March 2008Appointment terminated director andrew harrison (1 page)
18 March 2008Ad 14/03/08\gbp si [email protected]=405652.5\gbp ic 65372549.2/65778201.7\ (3 pages)
18 March 2008Ad 14/03/08\gbp si [email protected]=405652.5\gbp ic 65372549.2/65778201.7\ (3 pages)
7 March 2008Ad 04/03/08\gbp si [email protected]=27247.8\gbp ic 65345301.4/65372549.2\ (2 pages)
7 March 2008Ad 04/03/08\gbp si [email protected]=27247.8\gbp ic 65345301.4/65372549.2\ (2 pages)
6 March 2008Ad 28/02/08\gbp si [email protected]=194568.3\gbp ic 64900348.3/65094916.6\ (2 pages)
6 March 2008Ad 25/02/08\gbp si [email protected]=150300.6\gbp ic 65195000.8/65345301.4\ (2 pages)
6 March 2008Ad 28/02/08\gbp si [email protected]=194568.3\gbp ic 64900348.3/65094916.6\ (2 pages)
6 March 2008Ad 28/02/08\gbp si [email protected]=100084.2\gbp ic 65094916.6/65195000.8\ (2 pages)
6 March 2008Ad 25/02/08\gbp si [email protected]=150300.6\gbp ic 65195000.8/65345301.4\ (2 pages)
6 March 2008Ad 28/02/08\gbp si [email protected]=100084.2\gbp ic 65094916.6/65195000.8\ (2 pages)
5 March 2008Gbp nc 370800000/85800000\25/09/06 (1 page)
5 March 2008Gbp nc 370800000/85800000\25/09/06 (1 page)
3 March 2008Memorandum and Articles of Association (63 pages)
3 March 2008Memorandum and Articles of Association (63 pages)
29 February 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
29 February 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
26 February 2008Ad 21/02/08\gbp si [email protected]=147678.3\gbp ic 64752670/64900348.3\ (3 pages)
26 February 2008Ad 21/02/08\gbp si [email protected]=147678.3\gbp ic 64752670/64900348.3\ (3 pages)
21 February 2008Interim accounts made up to 19 February 2008 (10 pages)
21 February 2008Interim accounts made up to 19 February 2008 (10 pages)
7 February 2008Director resigned (1 page)
7 February 2008Director resigned (1 page)
29 January 2008Resolutions
  • RES13 ‐ Prop disp emap con/radi 25/01/08
(1 page)
29 January 2008Resolutions
  • RES13 ‐ Prop disp emap con/radi 25/01/08
(1 page)
27 November 2007Interim accounts made up to 30 September 2007 (26 pages)
27 November 2007Interim accounts made up to 30 September 2007 (26 pages)
10 October 2007Secretary resigned (1 page)
10 October 2007New secretary appointed (1 page)
10 October 2007New secretary appointed (1 page)
10 October 2007Secretary resigned (1 page)
23 August 2007Return made up to 02/08/07; bulk list available separately (20 pages)
23 August 2007Return made up to 02/08/07; bulk list available separately (20 pages)
1 August 2007Group of companies' accounts made up to 31 March 2007 (122 pages)
1 August 2007Group of companies' accounts made up to 31 March 2007 (122 pages)
26 July 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
26 July 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
25 July 2007£ ic 349664419/185243500 05/10/06 £ sr 149473562@=164420918 (1 page)
25 July 2007£ ic 185243501/64752670 06/04/07 £ sr [email protected]=120490830 (1 page)
25 July 2007£ ic 349664419/185243500 05/10/06 £ sr 149473562@=164420918 (1 page)
25 July 2007£ ic 185243501/64752670 06/04/07 £ sr [email protected]=120490830 (1 page)
29 May 2007Director resigned (1 page)
29 May 2007Director resigned (1 page)
24 April 2007Secretary resigned (1 page)
24 April 2007New secretary appointed (1 page)
24 April 2007New secretary appointed (1 page)
24 April 2007Secretary resigned (1 page)
10 April 2007New director appointed (2 pages)
10 April 2007New director appointed (2 pages)
31 October 2006Ad 28/09/06--------- £ si [email protected]=284911749 £ ic 64752670/349664419 (3 pages)
31 October 2006Particulars of contract relating to shares (2 pages)
31 October 2006Ad 28/09/06--------- £ si [email protected]=284911749 £ ic 64752670/349664419 (3 pages)
31 October 2006Particulars of contract relating to shares (2 pages)
11 October 2006Conso s-div 25/09/06 (1 page)
11 October 2006Conso s-div 25/09/06 (1 page)
10 October 2006Nc inc already adjusted 25/09/06 (6 pages)
10 October 2006Nc inc already adjusted 25/09/06 (6 pages)
2 October 2006Memorandum and Articles of Association (67 pages)
2 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
2 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
2 October 2006Memorandum and Articles of Association (67 pages)
25 September 2006Group of companies' accounts made up to 31 March 2006 (93 pages)
25 September 2006Group of companies' accounts made up to 31 March 2006 (93 pages)
14 September 2006New director appointed (3 pages)
14 September 2006Return made up to 02/08/06; bulk list available separately (8 pages)
14 September 2006Return made up to 02/08/06; bulk list available separately (8 pages)
14 September 2006New director appointed (3 pages)
31 July 2006Registered office changed on 31/07/06 from: wentworth house, wentworth street, peterborough, PE1 1DS (1 page)
31 July 2006Registered office changed on 31/07/06 from: wentworth house, wentworth street, peterborough, PE1 1DS (1 page)
21 July 2006Director resigned (1 page)
21 July 2006Director resigned (1 page)
21 July 2006Director resigned (1 page)
21 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(58 pages)
21 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(58 pages)
21 July 2006Director resigned (1 page)
10 July 2006Ad 24/05/06--------- £ si [email protected]=7603 £ ic 64734448/64742051 (2 pages)
10 July 2006Ad 13/06/06--------- £ si [email protected]=10616 £ ic 64742051/64752667 (2 pages)
10 July 2006Ad 24/05/06--------- £ si [email protected]=7603 £ ic 64734448/64742051 (2 pages)
10 July 2006Ad 13/06/06--------- £ si [email protected]=10616 £ ic 64742051/64752667 (2 pages)
12 May 2006Ad 28/03/06--------- £ si [email protected]=7505 £ ic 64726943/64734448 (2 pages)
12 May 2006Ad 28/03/06--------- £ si [email protected]=7505 £ ic 64726943/64734448 (2 pages)
10 April 2006Ad 03/03/06--------- £ si [email protected]=26019 £ ic 64700924/64726943 (2 pages)
10 April 2006Ad 03/03/06--------- £ si [email protected]=92980 £ ic 64607944/64700924 (2 pages)
10 April 2006Ad 03/03/06--------- £ si [email protected]=26019 £ ic 64700924/64726943 (2 pages)
10 April 2006Ad 03/03/06--------- £ si [email protected]=92980 £ ic 64607944/64700924 (2 pages)
26 January 2006Ad 01/12/05--------- £ si [email protected]=3152 £ ic 64553465/64556617 (2 pages)
26 January 2006Ad 01/12/05--------- £ si [email protected]=3152 £ ic 64553465/64556617 (2 pages)
26 January 2006Ad 12/12/05--------- £ si [email protected]=5978 £ ic 64547487/64553465 (2 pages)
26 January 2006Ad 12/12/05--------- £ si [email protected]=5978 £ ic 64547487/64553465 (2 pages)
4 November 2005Ad 01/07/05--------- £ si [email protected] (2 pages)
4 November 2005Ad 08/03/05--------- £ si [email protected] (2 pages)
4 November 2005Ad 19/01/05--------- £ si [email protected] (2 pages)
4 November 2005Ad 05/08/05--------- £ si [email protected]=2670 £ ic 64536724/64539394 (2 pages)
4 November 2005Ad 08/12/04--------- £ si [email protected] (2 pages)
4 November 2005Ad 05/08/05--------- £ si [email protected]=2670 £ ic 64536724/64539394 (2 pages)
4 November 2005Ad 06/04/05--------- £ si [email protected] (2 pages)
4 November 2005Ad 08/12/04--------- £ si [email protected] (2 pages)
4 November 2005Ad 03/06/05--------- £ si [email protected] (2 pages)
4 November 2005Ad 08/03/05--------- £ si [email protected] (2 pages)
4 November 2005Ad 07/07/05--------- £ si [email protected] (2 pages)
4 November 2005Ad 21/09/05--------- £ si [email protected]=8093 £ ic 64539394/64547487 (2 pages)
4 November 2005Ad 29/04/05--------- £ si [email protected] (2 pages)
4 November 2005Ad 22/02/05--------- £ si [email protected] (2 pages)
4 November 2005Ad 03/08/05--------- £ si [email protected]=6746 £ ic 64529978/64536724 (2 pages)
4 November 2005Ad 03/08/05--------- £ si [email protected]=6746 £ ic 64529978/64536724 (2 pages)
4 November 2005Ad 01/07/05--------- £ si [email protected] (2 pages)
4 November 2005Ad 03/06/05--------- £ si [email protected] (2 pages)
4 November 2005Ad 06/04/05--------- £ si [email protected] (2 pages)
4 November 2005Ad 29/04/05--------- £ si [email protected] (2 pages)
4 November 2005Ad 22/02/05--------- £ si [email protected] (2 pages)
4 November 2005Ad 07/07/05--------- £ si [email protected] (2 pages)
4 November 2005Ad 19/01/05--------- £ si [email protected] (2 pages)
4 November 2005Ad 21/09/05--------- £ si [email protected]=8093 £ ic 64539394/64547487 (2 pages)
2 November 2005New director appointed (3 pages)
2 November 2005New director appointed (3 pages)
23 September 2005Return made up to 02/08/05; bulk list available separately (17 pages)
23 September 2005Return made up to 02/08/05; bulk list available separately (17 pages)
18 August 2005Group of companies' accounts made up to 31 March 2005 (84 pages)
18 August 2005Group of companies' accounts made up to 31 March 2005 (84 pages)
25 July 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 July 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
12 July 2005New director appointed (2 pages)
12 July 2005New director appointed (2 pages)
12 July 2005New director appointed (2 pages)
12 July 2005New director appointed (2 pages)
22 April 2005Director resigned (1 page)
22 April 2005Director resigned (1 page)
22 April 2005New director appointed (1 page)
22 April 2005New director appointed (1 page)
20 December 2004Ad 26/11/04--------- £ si [email protected]=1040 £ ic 64249689/64250729 (2 pages)
20 December 2004Ad 26/11/04--------- £ si [email protected]=1040 £ ic 64249689/64250729 (2 pages)
20 December 2004Ad 25/11/04--------- £ si [email protected]=1560 £ ic 64248129/64249689 (2 pages)
20 December 2004Ad 16/11/04--------- £ si [email protected]=1040 £ ic 64247089/64248129 (2 pages)
20 December 2004Ad 25/11/04--------- £ si [email protected]=1560 £ ic 64248129/64249689 (2 pages)
20 December 2004Ad 16/11/04--------- £ si [email protected]=1040 £ ic 64247089/64248129 (2 pages)
10 November 2004Ad 13/10/04--------- £ si [email protected]=260 £ ic 64245789/64246049 (2 pages)
10 November 2004Ad 13/10/04--------- £ si [email protected]=260 £ ic 64245789/64246049 (2 pages)
10 November 2004Ad 21/10/04--------- £ si [email protected]=1040 £ ic 64246049/64247089 (2 pages)
10 November 2004Ad 21/10/04--------- £ si [email protected]=1040 £ ic 64246049/64247089 (2 pages)
11 October 2004Ad 15/09/04--------- £ si [email protected]=520 £ ic 64244749/64245269 (2 pages)
11 October 2004Ad 21/09/04--------- £ si [email protected]=520 £ ic 64245269/64245789 (2 pages)
11 October 2004Ad 21/09/04--------- £ si [email protected]=520 £ ic 64245269/64245789 (2 pages)
11 October 2004Ad 15/09/04--------- £ si [email protected]=520 £ ic 64244749/64245269 (2 pages)
8 October 2004Group of companies' accounts made up to 31 March 2004 (83 pages)
8 October 2004Group of companies' accounts made up to 31 March 2004 (83 pages)
4 October 2004Return made up to 02/08/04; bulk list available separately (8 pages)
4 October 2004Return made up to 02/08/04; bulk list available separately (8 pages)
16 August 2004Ad 01/07/04--------- £ si [email protected]=41266 £ ic 64208719/64249985 (2 pages)
16 August 2004Ad 01/07/04--------- £ si [email protected]=41266 £ ic 64208719/64249985 (2 pages)
22 July 2004Ad 07/06/04--------- £ si [email protected]=1040 £ ic 64207679/64208719 (2 pages)
22 July 2004Ad 07/06/04--------- £ si [email protected]=1040 £ ic 64207679/64208719 (2 pages)
22 July 2004Ad 07/06/04--------- £ si [email protected]=1040 £ ic 64206639/64207679 (2 pages)
22 July 2004Ad 07/06/04--------- £ si [email protected]=1040 £ ic 64206639/64207679 (2 pages)
14 July 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
14 July 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
1 June 2004Ad 01/05/04--------- £ si [email protected]=42473 £ ic 64164166/64206639 (2 pages)
1 June 2004Ad 01/05/04--------- £ si [email protected]=42473 £ ic 64164166/64206639 (2 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
11 February 2004Ad 19/12/03--------- £ si [email protected]=520 £ ic 64163646/64164166 (2 pages)
11 February 2004Ad 19/12/03--------- £ si [email protected]=520 £ ic 64163646/64164166 (2 pages)
12 January 2004Ad 12/12/03--------- £ si [email protected]=2095 £ ic 64161551/64163646 (2 pages)
12 January 2004Ad 09/12/03--------- £ si [email protected]=1047 £ ic 64160504/64161551 (2 pages)
12 January 2004Ad 12/12/03--------- £ si [email protected]=2095 £ ic 64161551/64163646 (2 pages)
12 January 2004Ad 09/12/03--------- £ si [email protected]=1047 £ ic 64160504/64161551 (2 pages)
12 December 2003Ad 24/11/03--------- £ si [email protected]=2878 £ ic 64156571/64159449 (2 pages)
12 December 2003Ad 29/10/03--------- £ si [email protected]=527 £ ic 64156044/64156571 (2 pages)
12 December 2003Ad 27/11/03--------- £ si [email protected]=1055 £ ic 64159449/64160504 (2 pages)
12 December 2003Ad 27/11/03--------- £ si [email protected]=1055 £ ic 64159449/64160504 (2 pages)
12 December 2003Ad 24/11/03--------- £ si [email protected]=2878 £ ic 64156571/64159449 (2 pages)
12 December 2003Ad 29/10/03--------- £ si [email protected]=527 £ ic 64156044/64156571 (2 pages)
13 October 2003Ad 11/09/03--------- £ si [email protected]=4198 £ ic 64151846/64156044 (2 pages)
13 October 2003Ad 11/09/03--------- £ si [email protected]=4198 £ ic 64151846/64156044 (2 pages)
13 October 2003Ad 11/09/03--------- £ si [email protected]=4198 £ ic 64147648/64151846 (2 pages)
13 October 2003Ad 11/09/03--------- £ si [email protected]=4198 £ ic 64147648/64151846 (2 pages)
11 September 2003Return made up to 02/08/03; bulk list available separately (7 pages)
11 September 2003Return made up to 02/08/03; bulk list available separately (7 pages)
30 July 2003Group of companies' accounts made up to 31 March 2003 (86 pages)
30 July 2003Group of companies' accounts made up to 31 March 2003 (86 pages)
18 July 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 July 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 June 2003Ad 28/05/03--------- £ si [email protected]=780 £ ic 6946813/6947593 (2 pages)
17 June 2003Ad 28/05/03--------- £ si [email protected]=780 £ ic 6946813/6947593 (2 pages)
20 May 2003Ad 02/05/03--------- £ si [email protected]=520 £ ic 6946293/6946813 (2 pages)
20 May 2003Ad 02/05/03--------- £ si [email protected]=520 £ ic 6946293/6946813 (2 pages)
20 May 2003Ad 28/04/03--------- £ si [email protected]=520 £ ic 6945773/6946293 (2 pages)
20 May 2003Ad 28/04/03--------- £ si [email protected]=520 £ ic 6945773/6946293 (2 pages)
9 April 2003Ad 17/03/03--------- £ si [email protected]=4718 £ ic 6941055/6945773 (2 pages)
9 April 2003Ad 17/03/03--------- £ si [email protected]=4718 £ ic 6941055/6945773 (2 pages)
4 April 2003Listing of particulars (34 pages)
4 April 2003Listing of particulars (34 pages)
11 March 2003Auditor's resignation (1 page)
11 March 2003Auditor's resignation (1 page)
28 February 2003Registered office changed on 28/02/03 from: 1 lincoln court, lincoln, peterborough, PE1 2RF (1 page)
28 February 2003Registered office changed on 28/02/03 from: 1 lincoln court, lincoln, peterborough, PE1 2RF (1 page)
13 February 2003Ad 08/01/03--------- £ si [email protected]=520 £ ic 6940535/6941055 (2 pages)
13 February 2003Ad 08/01/03--------- £ si [email protected]=520 £ ic 6940535/6941055 (2 pages)
11 February 2003Director resigned (1 page)
11 February 2003Director resigned (1 page)
21 January 2003Ad 02/12/02--------- £ si [email protected]=527 £ ic 6933181/6933708 (2 pages)
21 January 2003Ad 05/12/02--------- £ si [email protected]=1047 £ ic 6933708/6934755 (2 pages)
21 January 2003Ad 02/12/02--------- £ si [email protected]=527 £ ic 6933181/6933708 (2 pages)
21 January 2003Ad 05/12/02--------- £ si [email protected]=5780 £ ic 6934755/6940535 (2 pages)
21 January 2003Ad 05/12/02--------- £ si [email protected]=1047 £ ic 6933708/6934755 (2 pages)
21 January 2003Ad 05/12/02--------- £ si [email protected]=5780 £ ic 6934755/6940535 (2 pages)
2 January 2003Director's particulars changed (1 page)
2 January 2003Director's particulars changed (1 page)
2 December 2002Secretary's particulars changed (1 page)
2 December 2002Secretary's particulars changed (1 page)
14 October 2002Group of companies' accounts made up to 31 March 2002 (69 pages)
14 October 2002Group of companies' accounts made up to 31 March 2002 (69 pages)
10 October 2002Ad 12/09/02--------- £ si [email protected]=2626 £ ic 6930555/6933181 (2 pages)
10 October 2002Ad 12/09/02--------- £ si [email protected]=2626 £ ic 6930555/6933181 (2 pages)
3 September 2002Return made up to 02/08/02; bulk list available separately (8 pages)
3 September 2002Return made up to 02/08/02; bulk list available separately (8 pages)
7 August 2002Ad 03/07/02--------- £ si [email protected]=527 £ ic 6930028/6930555 (2 pages)
7 August 2002Ad 03/07/02--------- £ si [email protected]=527 £ ic 6930028/6930555 (2 pages)
17 July 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 July 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 July 2002Director resigned (1 page)
15 July 2002Director resigned (1 page)
15 July 2002Director resigned (1 page)
17 June 2002Ad 01/05/02--------- £ si [email protected]=60398 £ ic 6869630/6930028 (2 pages)
15 June 2002Ad 01/05/02--------- £ si [email protected]=60398 £ ic 6809232/6869630 (2 pages)
8 May 2002Ad 22/03/02--------- £ si [email protected]=2600 £ ic 6806632/6809232 (2 pages)
11 April 2002Director's particulars changed (1 page)
27 March 2002New director appointed (1 page)
27 February 2002New director appointed (2 pages)
7 February 2002Ad 17/12/01--------- £ si [email protected]=520 £ ic 6804265/6804785 (2 pages)
7 February 2002Ad 14/01/02--------- £ si [email protected]=1300 £ ic 6805332/6806632 (2 pages)
7 February 2002Ad 18/12/01--------- £ si [email protected]=547 £ ic 6804785/6805332 (2 pages)
4 January 2002Ad 18/12/01--------- £ si [email protected]=30835 £ ic 6773430/6804265 (2 pages)
4 January 2002Ad 30/11/01--------- £ si [email protected]=6135 £ ic 6744028/6750163 (2 pages)
4 January 2002Ad 13/12/01--------- £ si [email protected]=6146 £ ic 6767284/6773430 (2 pages)
4 January 2002Ad 11/12/01--------- £ si [email protected]=14972 £ ic 6752312/6767284 (2 pages)
4 January 2002Ad 04/12/01--------- £ si [email protected]=2149 £ ic 6750163/6752312 (2 pages)
3 January 2002Secretary resigned (1 page)
3 January 2002New secretary appointed (1 page)
9 October 2001Director's particulars changed (1 page)
3 October 2001Ad 05/09/01--------- £ si [email protected]=1055 £ ic 6742973/6744028 (2 pages)
19 September 2001Return made up to 02/08/01; bulk list available separately (8 pages)
14 September 2001Ad 13/08/01--------- £ si [email protected]=1047 £ ic 6741926/6742973 (2 pages)
9 August 2001Group of companies' accounts made up to 31 March 2001 (73 pages)
24 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(63 pages)
11 June 2001Ad 30/04/01--------- £ si [email protected]=64791 £ ic 6676080/6740871 (2 pages)
11 June 2001Ad 11/05/01--------- £ si [email protected]=1055 £ ic 6740871/6741926 (2 pages)
1 June 2001Director resigned (1 page)
6 April 2001Ad 06/03/01--------- £ si [email protected]=62500 £ ic 6613580/6676080 (2 pages)
9 February 2001Ad 08/12/00--------- £ si [email protected]=527 £ ic 6611735/6612262 (2 pages)
9 February 2001Ad 18/01/01--------- £ si [email protected]=1318 £ ic 6612262/6613580 (2 pages)
9 February 2001Ad 20/11/00--------- £ si [email protected]=7126 £ ic 6586940/6594066 (2 pages)
9 February 2001Ad 21/11/00--------- £ si [email protected]=17669 £ ic 6594066/6611735 (20 pages)
9 October 2000Return made up to 02/08/00; bulk list available separately (12 pages)
4 October 2000New director appointed (1 page)
8 September 2000Ad 01/08/00--------- £ si [email protected]=35060 £ ic 6551880/6586940 (2 pages)
8 September 2000Ad 21/08/00--------- £ si [email protected]=520 £ ic 6551360/6551880 (2 pages)
24 August 2000Director's particulars changed (1 page)
16 August 2000Ad 28/07/00--------- £ si [email protected]=520 £ ic 6550840/6551360 (2 pages)
4 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 August 2000£ nc 85250000/85800000 13/07/00 (2 pages)
4 August 2000Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
4 August 2000Full group accounts made up to 31 March 2000 (42 pages)
1 August 2000Director resigned (1 page)
1 August 2000Director resigned (1 page)
31 July 2000Secretary's particulars changed (1 page)
10 July 2000Ad 14/06/00--------- £ si [email protected]=2898 £ ic 6547942/6550840 (2 pages)
10 July 2000Ad 13/06/00--------- £ si [email protected]=527 £ ic 6547415/6547942 (2 pages)
7 June 2000Ad 12/05/00--------- £ si [email protected]=2358 £ ic 6545057/6547415 (2 pages)
8 May 2000Ad 03/04/00--------- £ si [email protected]=650 £ ic 6544407/6545057 (2 pages)
8 May 2000Ad 28/03/00--------- £ si [email protected]=6146 £ ic 6503423/6509569 (2 pages)
8 May 2000Ad 30/03/00--------- £ si [email protected]=4420 £ ic 6539987/6544407 (2 pages)
8 May 2000Ad 30/03/00--------- £ si [email protected]=30418 £ ic 6509569/6539987 (2 pages)
10 April 2000Ad 16/03/00--------- £ si [email protected]=2633 £ ic 6500790/6503423 (2 pages)
10 April 2000Ad 17/03/00--------- £ si [email protected]=50033 £ ic 6450757/6500790 (2 pages)
8 March 2000Ad 28/01/00--------- £ si [email protected]=527 £ ic 6448135/6448662 (2 pages)
8 March 2000Ad 07/02/00--------- £ si [email protected]=2095 £ ic 6448662/6450757 (2 pages)
8 March 2000Ad 24/01/00--------- £ si [email protected]=520 £ ic 6447615/6448135 (2 pages)
8 March 2000Ad 24/01/00--------- £ si [email protected]=3278 £ ic 6444337/6447615 (2 pages)
7 February 2000Ad 12/01/00--------- £ si [email protected]=2878 £ ic 6438553/6441431 (2 pages)
7 February 2000Ad 14/01/00--------- £ si [email protected]=1866 £ ic 6441431/6443297 (2 pages)
7 February 2000Ad 12/01/00--------- £ si [email protected]=1300 £ ic 6437253/6438553 (2 pages)
7 February 2000Ad 12/01/00--------- £ si [email protected]=520 £ ic 6436733/6437253 (2 pages)
7 February 2000Ad 21/01/00--------- £ si [email protected]=1040 £ ic 6443297/6444337 (2 pages)
7 January 2000Ad 06/12/99--------- £ si [email protected]=2618 £ ic 6433061/6435679 (2 pages)
7 January 2000Ad 13/12/99--------- £ si [email protected]=527 £ ic 6436206/6436733 (2 pages)
7 January 2000Ad 09/12/99--------- £ si [email protected]=527 £ ic 6435679/6436206 (2 pages)
7 January 2000Ad 15/11/99--------- £ si [email protected]=10440 £ ic 6422621/6433061 (2 pages)
10 December 1999Ad 24/11/99--------- £ si [email protected]=7499 £ ic 6415122/6422621 (5 pages)
10 December 1999Ad 24/11/99--------- £ si [email protected]=2189 £ ic 6412406/6414595 (2 pages)
10 December 1999Ad 24/11/99--------- £ si [email protected]=527 £ ic 6414595/6415122 (2 pages)
10 December 1999Ad 12/11/99--------- £ si [email protected]=1622 £ ic 6410784/6412406 (2 pages)
25 October 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
11 October 1999Ad 17/09/99--------- £ si [email protected]=527 £ ic 6407359/6407886 (2 pages)
11 October 1999Ad 23/09/99--------- £ si [email protected]=2898 £ ic 6407886/6410784 (2 pages)
20 September 1999Memorandum and Articles of Association (60 pages)
7 September 1999Ad 13/08/99--------- £ si [email protected]=20531 £ ic 6386828/6407359 (2 pages)
31 August 1999Return made up to 02/08/99; bulk list available separately (13 pages)
27 August 1999Director's particulars changed (1 page)
16 August 1999Ad 29/06/99--------- £ si [email protected]=2386 £ ic 6364771/6367157 (5 pages)
16 August 1999Ad 23/07/99--------- £ si [email protected]=10701 £ ic 6376127/6386828 (2 pages)
16 August 1999Ad 06/07/99--------- £ si [email protected]=8970 £ ic 6367157/6376127 (5 pages)
16 August 1999Ad 24/06/99--------- £ si [email protected]=1300 £ ic 6363471/6364771 (2 pages)
13 August 1999Reduction of iss capital and minute (oc) £ ic 63698885/ 6363471 (3 pages)
13 August 1999Certificate of reduction of issued capital (1 page)
8 August 1999Nc inc already adjusted 15/07/99 (2 pages)
8 August 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
8 August 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 July 1999Memorandum and Articles of Association (60 pages)
23 July 1999Full group accounts made up to 31 March 1999 (79 pages)
6 July 1999Ad 14/06/99--------- £ si [email protected]=527 £ ic 63697284/63697811 (2 pages)
6 July 1999Ad 10/06/99--------- £ si [email protected]=1074 £ ic 63697811/63698885 (2 pages)
6 June 1999Ad 04/05/99--------- £ si [email protected]=2189 £ ic 63695095/63697284 (2 pages)
6 June 1999Ad 11/05/99--------- £ si [email protected]=1047 £ ic 63694048/63695095 (2 pages)
6 June 1999Ad 21/05/99--------- £ si [email protected]=650 £ ic 63693398/63694048 (2 pages)
11 May 1999Ad 23/03/99--------- £ si [email protected]=1047 £ ic 63688392/63689439 (2 pages)
11 May 1999Ad 15/04/99--------- £ si [email protected]=1074 £ ic 63692324/63693398 (2 pages)
11 May 1999Ad 03/04/99--------- £ si [email protected]=787 £ ic 63691537/63692324 (2 pages)
11 May 1999Ad 26/03/99--------- £ si [email protected]=2098 £ ic 63689439/63691537 (2 pages)
11 May 1999Ad 23/03/99--------- £ si [email protected]=520 £ ic 63687872/63688392 (2 pages)
8 April 1999Ad 18/03/99--------- £ si [email protected]=6836 £ ic 63681036/63687872 (2 pages)
8 April 1999Ad 24/02/99--------- £ si [email protected]=2358 £ ic 63305144/63307502 (2 pages)
8 April 1999Ad 25/02/99--------- £ si [email protected]=1177 £ ic 63307502/63308679 (2 pages)
8 April 1999Ad 01/03/99--------- £ si [email protected]=527 £ ic 63308762/63309289 (2 pages)
8 April 1999Ad 26/02/99--------- £ si [email protected]=83 £ ic 63308679/63308762 (2 pages)
8 April 1999Ad 02/03/99--------- £ si [email protected]=371747 £ ic 63309289/63681036 (2 pages)
8 March 1999Ad 29/01/99--------- £ si [email protected]=2147 £ ic 63298121/63300268 (2 pages)
8 March 1999Ad 27/01/99--------- £ si [email protected]=507 £ ic 63297614/63298121 (2 pages)
8 March 1999Ad 17/02/99--------- £ si [email protected]=108 £ ic 63301336/63301444 (5 pages)
8 March 1999Ad 15/02/99--------- £ si [email protected]=1055 £ ic 63300281/63301336 (2 pages)
8 March 1999Ad 27/01/99--------- £ si [email protected]=521 £ ic 63297093/63297614 (5 pages)
8 March 1999Ad 23/02/99--------- £ si [email protected]=2878 £ ic 63302106/63304984 (2 pages)
8 March 1999Ad 05/02/99--------- £ si [email protected]=13 £ ic 63300268/63300281 (2 pages)
8 March 1999Ad 23/02/99--------- £ si [email protected]=160 £ ic 63304984/63305144 (2 pages)
8 March 1999Ad 25/01/99--------- £ si [email protected]=2500 £ ic 63294593/63297093 (2 pages)
8 March 1999Ad 17/02/99--------- £ si [email protected]=662 £ ic 63301444/63302106 (5 pages)
2 March 1999Ad 17/02/99--------- £ si [email protected]=10512068 £ ic 52782525/63294593 (3 pages)
6 February 1999Ad 15/12/98--------- £ si [email protected]=57 £ ic 52761673/52761730 (2 pages)
6 February 1999Ad 04/01/99--------- £ si [email protected]=2014 £ ic 52777713/52779727 (2 pages)
6 February 1999Ad 18/12/98--------- £ si [email protected]=6 £ ic 52761730/52761736 (2 pages)
6 February 1999Ad 29/12/98--------- £ si [email protected]=8581 £ ic 52769132/52777713 (2 pages)
6 February 1999Ad 07/01/99--------- £ si [email protected]=1804 £ ic 52780077/52781881 (2 pages)
6 February 1999Ad 29/12/98--------- £ si [email protected]=7322 £ ic 52761810/52769132 (3 pages)
6 February 1999Ad 30/12/98--------- £ si [email protected]=5 £ ic 52761805/52761810 (2 pages)
6 February 1999Ad 07/01/99--------- £ si [email protected]=625 £ ic 52781881/52782506 (2 pages)
6 February 1999Ad 21/12/98--------- £ si [email protected]=69 £ ic 52761736/52761805 (2 pages)
6 February 1999Ad 06/01/99--------- £ si [email protected]=350 £ ic 52779727/52780077 (2 pages)
6 February 1999Ad 14/01/99--------- £ si [email protected]=19 £ ic 52782506/52782525 (2 pages)
14 January 1999Director's particulars changed (1 page)
12 January 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
11 January 1999Ad 30/11/98--------- £ si [email protected]=236 £ ic 52749445/52749681 (2 pages)
11 January 1999Ad 03/12/98--------- £ si [email protected]=10910 £ ic 52749950/52760860 (2 pages)
11 January 1999Ad 15/12/98--------- £ si [email protected]=813 £ ic 52760860/52761673 (5 pages)
11 January 1999Ad 01/12/98--------- £ si [email protected]=269 £ ic 52749681/52749950 (2 pages)
24 December 1998Listing of particulars (83 pages)
8 December 1998Ad 26/11/98--------- £ si [email protected]=239 £ ic 52741893/52742132 (2 pages)
8 December 1998Ad 04/11/98--------- £ si [email protected]=43 £ ic 52749001/52749044 (3 pages)
8 December 1998Ad 30/10/98--------- £ si [email protected]=120 £ ic 52749325/52749445 (2 pages)
8 December 1998Ad 11/11/98--------- £ si [email protected]=22 £ ic 52748681/52748703 (2 pages)
8 December 1998Ad 27/10/98--------- £ si [email protected]=49 £ ic 52749257/52749306 (2 pages)
8 December 1998Ad 03/11/98--------- £ si [email protected]=47 £ ic 52749044/52749091 (2 pages)
8 December 1998Ad 20/11/98--------- £ si [email protected]=89 £ ic 52742287/52742376 (2 pages)
8 December 1998Ad 06/11/98--------- £ si [email protected]=31 £ ic 52748703/52748734 (2 pages)
8 December 1998Ad 11/11/98--------- £ si [email protected]=6305 £ ic 52742376/52748681 (2 pages)
8 December 1998Ad 17/10/98--------- £ si [email protected]=101 £ ic 52749156/52749257 (2 pages)
8 December 1998Ad 04/11/98--------- £ si [email protected]=267 £ ic 52748734/52749001 (2 pages)
8 December 1998Ad 29/10/98--------- £ si [email protected]=19 £ ic 52749306/52749325 (2 pages)
8 December 1998Ad 24/11/98--------- £ si [email protected]=155 £ ic 52742132/52742287 (2 pages)
8 December 1998Ad 02/11/98--------- £ si [email protected]=65 £ ic 52749091/52749156 (2 pages)
10 November 1998Ad 30/09/98--------- £ si [email protected]=189 £ ic 52741650/52741839 (2 pages)
10 November 1998Ad 05/10/98--------- £ si [email protected]=27 £ ic 52741839/52741866 (2 pages)
10 November 1998Ad 09/10/98--------- £ si [email protected]=27 £ ic 52741866/52741893 (2 pages)
10 November 1998Ad 30/09/98--------- £ si [email protected]=14477 £ ic 52727173/52741650 (2 pages)
10 November 1998Ad 20/10/98--------- £ si [email protected]=6 £ ic 52727167/52727173 (2 pages)
7 October 1998Ad 21/09/98--------- £ si [email protected]=69 £ ic 52726985/52727054 (2 pages)
7 October 1998Ad 18/09/98--------- £ si [email protected]=179 £ ic 52726806/52726985 (2 pages)
7 October 1998Ad 21/09/98--------- £ si [email protected]=4 £ ic 52727054/52727058 (2 pages)
7 October 1998Ad 23/09/98--------- £ si [email protected]=84 £ ic 52727058/52727142 (2 pages)
7 October 1998Ad 09/09/98--------- £ si [email protected]=190 £ ic 52726616/52726806 (2 pages)
7 October 1998Ad 08/09/98--------- £ si [email protected]=28 £ ic 52726588/52726616 (2 pages)
7 October 1998Ad 25/09/98--------- £ si [email protected]=25 £ ic 52727142/52727167 (2 pages)
29 September 1998Full group accounts made up to 31 March 1998 (65 pages)
15 September 1998Return made up to 02/08/98; bulk list available separately (12 pages)
10 September 1998Ad 23/07/98--------- £ si [email protected]=507 £ ic 52726081/52726588 (2 pages)
10 September 1998Ad 17/08/98--------- £ si [email protected]=2699 £ ic 52718216/52720915 (2 pages)
10 September 1998Ad 10/08/98--------- £ si [email protected]=2014 £ ic 52720915/52722929 (2 pages)
10 September 1998Ad 30/07/98--------- £ si [email protected]=507 £ ic 52723053/52723560 (2 pages)
10 September 1998Ad 28/08/98--------- £ si [email protected]=314 £ ic 52717892/52718206 (2 pages)
10 September 1998Ad 27/08/98--------- £ si [email protected]=10 £ ic 52718206/52718216 (2 pages)
10 September 1998Ad 06/08/98--------- £ si [email protected]=124 £ ic 52722929/52723053 (2 pages)
10 September 1998Ad 27/07/98--------- £ si [email protected]=2521 £ ic 52723560/52726081 (2 pages)
6 August 1998Ad 26/06/98--------- £ si [email protected]=16 £ ic 52717876/52717892 (2 pages)
6 August 1998Ad 09/07/98--------- £ si [email protected]=2699 £ ic 52712683/52715382 (2 pages)
6 August 1998Ad 03/07/98--------- £ si [email protected]=1014 £ ic 52682785/52683799 (2 pages)
6 August 1998Ad 03/07/98--------- £ si [email protected]=10253 £ ic 52683799/52694052 (4 pages)
6 August 1998Ad 20/07/98--------- £ si [email protected]=170 £ ic 52717706/52717876 (2 pages)
6 August 1998Ad 29/06/98--------- £ si [email protected]=2271 £ ic 52680514/52682785 (2 pages)
6 August 1998Ad 09/07/98--------- £ si [email protected]=2324 £ ic 52715382/52717706 (2 pages)
6 August 1998Auditor's resignation (1 page)
6 August 1998Ad 07/07/98--------- £ si [email protected]=18631 £ ic 52694052/52712683 (4 pages)
6 August 1998Ad 15/06/98--------- £ si [email protected]=625 £ ic 52679889/52680514 (2 pages)
5 August 1998Ad 09/07/98--------- £ si [email protected]=2699 £ ic 52674696/52677395 (2 pages)
5 August 1998Ad 26/06/98--------- £ si [email protected]=16 £ ic 52642512/52642528 (2 pages)
5 August 1998Ad 07/07/98--------- £ si [email protected]=16631 £ ic 52656065/52672696 (2 pages)
5 August 1998Ad 29/06/98--------- £ si [email protected]=2271 £ ic 52642528/52644799 (2 pages)
5 August 1998Ad 15/06/98--------- £ si [email protected]=625 £ ic 52641887/52642512 (2 pages)
5 August 1998Ad 09/07/98--------- £ si [email protected]=2324 £ ic 52677395/52679719 (2 pages)
5 August 1998Ad 03/07/98--------- £ si [email protected]=3768 £ ic 52652297/52656065 (2 pages)
5 August 1998Ad 03/07/98--------- £ si [email protected]=1014 £ ic 52644799/52645813 (2 pages)
5 August 1998Ad 20/07/98--------- £ si [email protected]=170 £ ic 52679719/52679889 (2 pages)
5 August 1998Ad 03/07/98--------- £ si [email protected]=6484 £ ic 52645813/52652297 (2 pages)
5 August 1998Ad 07/07/98--------- £ si [email protected]=2000 £ ic 52672696/52674696 (2 pages)
27 July 1998Memorandum and Articles of Association (68 pages)
23 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 July 1998Nc inc already adjusted 16/07/98 (1 page)
23 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
23 July 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
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19 December 1997Ad 20/11/97--------- £ si [email protected]=48 £ ic 52379337/52379385 (2 pages)
1 December 1997New director appointed (2 pages)
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11 September 1997Return made up to 02/08/97; full list of members (13 pages)
2 September 1997Full group accounts made up to 31 March 1997 (72 pages)
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7 August 1997Ad 03/07/97--------- £ si [email protected]=488 £ ic 52357834/52358322 (2 pages)
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7 August 1997Ad 03/07/97--------- £ si [email protected]=350 £ ic 52358322/52358672 (2 pages)
27 July 1997Director resigned (1 page)
25 July 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
25 July 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
25 July 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
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16 July 1997Director resigned (1 page)
19 June 1997New director appointed (2 pages)
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6 April 1997Ad 11/03/97--------- £ si [email protected]=5318 £ ic 52260508/52265826 (4 pages)
6 April 1997Director resigned (1 page)
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6 April 1997Ad 03/03/97--------- £ si [email protected]=19026 £ ic 52227824/52246850 (11 pages)
6 April 1997Ad 03/03/97--------- £ si [email protected]=108 £ ic 52227209/52227317 (2 pages)
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7 March 1997Ad 20/02/97--------- £ si [email protected]=1268 £ ic 52225408/52226676 (2 pages)
7 March 1997Director's particulars changed (1 page)
7 March 1997Director's particulars changed (1 page)
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7 March 1997Ad 05/02/97--------- £ si [email protected]=62 £ ic 52223235/52223297 (2 pages)
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11 December 1996Ad 18/10/96--------- £ si [email protected]=408 £ ic 52000963/52001371 (2 pages)
11 December 1996Ad 12/11/96--------- £ si [email protected]=25 £ ic 52000938/52000963 (2 pages)
6 December 1996Director resigned (1 page)
6 December 1996Director resigned (1 page)
8 November 1996Ad 03/10/96--------- £ si [email protected]=361 £ ic 51995839/51996200 (2 pages)
8 November 1996Ad 04/10/96--------- £ si [email protected]=20 £ ic 51995663/51995683 (2 pages)
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8 November 1996Ad 20/09/96--------- £ si [email protected]=29 £ ic 51993249/51993278 (2 pages)
8 November 1996Director resigned (1 page)
8 November 1996Ad 10/10/96--------- £ si [email protected]=266 £ ic 51996810/51997076 (2 pages)
8 November 1996Ad 30/09/96--------- £ si [email protected]=761 £ ic 51993278/51994039 (2 pages)
8 November 1996Ad 30/09/96--------- £ si [email protected]=507 £ ic 51996200/51996707 (2 pages)
8 November 1996Ad 21/10/96--------- £ si [email protected]=24 £ ic 51998616/51998640 (2 pages)
25 October 1996New director appointed (3 pages)
3 October 1996Ad 19/09/96--------- £ si [email protected]=1268 £ ic 51989025/51990293 (2 pages)
3 October 1996Ad 28/08/96--------- £ si [email protected]=502 £ ic 51970499/51971001 (5 pages)
3 October 1996Ad 04/09/96--------- £ si [email protected]=556 £ ic 51971050/51971606 (2 pages)
3 October 1996Ad 04/09/96--------- £ si [email protected]=135 £ ic 51971606/51971741 (2 pages)
3 October 1996Ad 17/09/96--------- £ si [email protected]=142 £ ic 51977983/51978125 (2 pages)
3 October 1996Ad 11/09/96--------- £ si [email protected]=8006 £ ic 51978125/51986131 (2 pages)
3 October 1996Ad 02/09/96--------- £ si [email protected]=6006 £ ic 51971977/51977983 (2 pages)
3 October 1996Ad 23/08/96--------- £ si [email protected]=49 £ ic 51971001/51971050 (2 pages)
3 October 1996Ad 19/09/96--------- £ si [email protected]=2894 £ ic 51986131/51989025 (2 pages)
3 October 1996Ad 31/08/96--------- £ si [email protected]=1490 £ ic 51991445/51992935 (5 pages)
3 October 1996Ad 31/08/96--------- £ si [email protected]=1152 £ ic 51990293/51991445 (2 pages)
3 October 1996Ad 02/09/96--------- £ si [email protected]=236 £ ic 51971741/51971977 (2 pages)
11 September 1996Ad 06/08/96--------- £ si [email protected]=551 £ ic 51969896/51970447 (2 pages)
11 September 1996Ad 15/07/96--------- £ si [email protected] (2 pages)
11 September 1996Ad 06/08/96--------- £ si [email protected]=27 £ ic 51970447/51970474 (2 pages)
11 September 1996Ad 08/08/96--------- £ si [email protected]=647 £ ic 51969249/51969896 (2 pages)
11 September 1996Ad 13/08/96--------- £ si [email protected]=25 £ ic 51970474/51970499 (2 pages)
11 September 1996Ad 29/07/96--------- £ si [email protected] (2 pages)
11 September 1996Ad 26/07/96--------- £ si [email protected] (2 pages)
11 September 1996Ad 05/08/96--------- £ si [email protected]=106 £ ic 51969143/51969249 (2 pages)
11 September 1996Ad 22/07/96--------- £ si [email protected] (2 pages)
11 September 1996Ad 29/07/96--------- £ si [email protected] (2 pages)
11 September 1996Ad 26/07/96--------- £ si [email protected] (2 pages)
2 September 1996Return made up to 02/08/96; bulk list available separately (16 pages)
7 August 1996£ nc 68000000/71000000 18/07/96 (1 page)
7 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
7 August 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 August 1996Memorandum and Articles of Association (66 pages)
1 August 1996Full group accounts made up to 31 March 1996 (73 pages)
30 July 1996Ad 27/06/96--------- £ si [email protected]=1268 £ ic 5233596/5234864 (2 pages)
30 July 1996Ad 20/06/96--------- £ si [email protected]=77 £ ic 5220337/5220414 (2 pages)
30 July 1996Ad 03/06/96--------- £ si [email protected]=172 £ ic 5233019/5233191 (2 pages)
30 July 1996Ad 19/06/96--------- £ si [email protected]=391 £ ic 5219891/5220282 (2 pages)
30 July 1996Ad 03/07/96--------- £ si [email protected]=2349 £ ic 5242895/5245244 (2 pages)
30 July 1996Ad 18/06/96--------- £ si [email protected]=2029 £ ic 5240355/5242384 (2 pages)
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30 July 1996Ad 04/07/96--------- £ si [email protected]=12 £ ic 5245306/5245318 (2 pages)
30 July 1996Ad 02/07/96--------- £ si [email protected]=62 £ ic 5245244/5245306 (2 pages)
30 July 1996Ad 27/06/96--------- £ si [email protected]=5431 £ ic 5234864/5240295 (2 pages)
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30 July 1996Ad 27/06/96--------- £ si [email protected]=60 £ ic 5240295/5240355 (2 pages)
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21 July 1996Ad 11/06/96--------- £ si [email protected]=159 £ ic 5209433/5209592 (2 pages)
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21 July 1996Ad 17/06/96--------- £ si [email protected]=43 £ ic 5213134/5213177 (2 pages)
21 July 1996Ad 03/06/96--------- £ si [email protected]=5073 £ ic 5189863/5194936 (2 pages)
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21 July 1996Ad 03/06/96--------- £ si [email protected]=155 £ ic 5218385/5218540 (2 pages)
21 July 1996Ad 06/06/96--------- £ si [email protected]=32 £ ic 51906941/51906973 (2 pages)
18 June 1996Ad 01/05/96--------- £ si [email protected]=1316 £ ic 51905625/51906941 (2 pages)
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18 June 1996Ad 01/05/96--------- £ si [email protected]=1316 £ ic 51904309/51905625 (2 pages)
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18 June 1996Ad 01/05/96-14/05/96 £ si [email protected]=2631 £ ic 51901678/51904309 (2 pages)
18 June 1996Ad 01/05/96-21/05/96 £ si [email protected]=763 £ ic 51896732/51897495 (2 pages)
18 June 1996Ad 15/05/96--------- £ si [email protected]=2 £ ic 51896730/51896732 (2 pages)
18 June 1996Ad 01/05/96--------- £ si [email protected]=1316 £ ic 51895176/51896492 (2 pages)
18 June 1996Ad 10/05/96--------- £ si [email protected]=153 £ ic 51898159/51898312 (2 pages)
18 June 1996Ad 07/05/96-15/05/96 £ si [email protected]=78 £ ic 51896652/51896730 (2 pages)
16 June 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
17 May 1996Location of register of members (non legible) (1 page)
8 May 1996Ad 01/04/96-18/04/96 £ si [email protected]=2392 £ ic 51879105/51881497 (2 pages)
8 May 1996Ad 01/04/96-18/04/96 £ si [email protected]=1023 £ ic 51878082/51879105 (2 pages)
8 May 1996Ad 02/04/96-18/04/96 £ si [email protected]=11415 £ ic 51882314/51893729 (2 pages)
8 May 1996Ad 02/04/96--------- £ si [email protected]=526 £ ic 51877556/51878082 (2 pages)
8 May 1996Ad 24/04/96--------- £ si [email protected]=658 £ ic 51893729/51894387 (2 pages)
8 May 1996Ad 01/04/96-18/04/96 £ si [email protected]=817 £ ic 51881497/51882314 (2 pages)
8 May 1996Ad 24/04/96--------- £ si [email protected]=789 £ ic 51894387/51895176 (2 pages)
24 April 1996Ad 01/03/96-21/03/96 £ si [email protected]=10172 £ ic 51867384/51877556 (11 pages)
13 April 1996Ad 29/03/96--------- £ si [email protected]=25 £ ic 51840990/51841015 (2 pages)
13 April 1996Ad 29/03/96--------- £ si [email protected]=4474 £ ic 51846279/51850753 (2 pages)
13 April 1996Ad 29/03/96--------- £ si [email protected]=2632 £ ic 51838358/51840990 (2 pages)
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13 April 1996Ad 29/03/96--------- £ si [email protected]=328 £ ic 51838030/51838358 (2 pages)
13 April 1996Ad 29/03/96--------- £ si [email protected]=58 £ ic 51837972/51838030 (2 pages)
13 April 1996Ad 29/03/96--------- £ si [email protected]=5264 £ ic 51841015/51846279 (2 pages)
13 April 1996Ad 29/03/96--------- £ si [email protected]=409 £ ic 51837563/51837972 (2 pages)
13 April 1996Ad 29/03/96--------- £ si [email protected]=12683 £ ic 51854701/51867384 (2 pages)
10 April 1996Ad 21/03/96--------- £ si [email protected]=50602 £ ic 51786961/51837563 (3 pages)
9 April 1996Director resigned (1 page)
14 March 1996Ad 15/02/96--------- £ si [email protected]=526 £ ic 51777558/51778084 (2 pages)
14 March 1996Ad 01/02/96-05/02/96 £ si [email protected]=600 £ ic 51773147/51773747 (2 pages)
14 March 1996Ad 09/02/96-15/02/96 £ si [email protected]=2631 £ ic 51774401/51777032 (2 pages)
14 March 1996Ad 15/02/96--------- £ si [email protected]=526 £ ic 51777032/51777558 (2 pages)
14 March 1996Ad 12/02/96--------- £ si [email protected]=52 £ ic 51774349/51774401 (2 pages)
14 March 1996Ad 01/02/96--------- £ si [email protected]=206 £ ic 51772941/51773147 (2 pages)
14 March 1996Ad 01/02/96-28/02/96 £ si [email protected]=8877 £ ic 51778084/51786961 (2 pages)
14 March 1996Ad 01/02/96-13/02/96 £ si [email protected]=602 £ ic 51773747/51774349 (2 pages)
5 March 1996Nc inc already adjusted 22/07/93 (2 pages)
5 March 1996Nc inc already adjusted 21/07/94 (1 page)
5 March 1996Nc inc already adjusted 27/07/95 (1 page)
14 February 1996Ad 03/01/96-10/01/96 £ si [email protected]=6316 £ ic 51766625/51772941 (2 pages)
14 February 1996Ad 03/01/96--------- £ si [email protected]=12175 £ ic 51754450/51766625 (2 pages)
12 January 1996Ad 08/12/95-28/12/95 £ si [email protected]=6316 £ ic 51700387/51706703 (2 pages)
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12 January 1996Ad 18/12/95--------- £ si [email protected]=5264 £ ic 51715916/51721180 (2 pages)
12 January 1996Ad 15/12/95-18/12/95 £ si [email protected]=49 £ ic 51700338/51700387 (2 pages)
12 January 1996Director resigned (2 pages)
5 January 1996Auditor's resignation (1 page)
13 December 1995Ad 27/11/95--------- £ si [email protected]=87 £ ic 51603179/51603266 (2 pages)
13 December 1995Ad 27/11/95-29/11/95 £ si [email protected]=314 £ ic 51603266/51603580 (2 pages)
13 December 1995Ad 27/11/95-29/11/95 £ si [email protected]=180 £ ic 51603733/51603913 (14 pages)
13 December 1995Ad 28/11/95--------- £ si [email protected]=789 £ ic 51603913/51604702 (2 pages)
13 December 1995Ad 10/11/95--------- £ si [email protected]=10665 £ ic 51604723/51615388 (2 pages)
13 December 1995Ad 29/11/95--------- £ si [email protected]=21 £ ic 51604702/51604723 (2 pages)
13 December 1995Ad 27/11/95--------- £ si [email protected]=153 £ ic 51603580/51603733 (2 pages)
13 December 1995Ad 01/11/95-09/11/95 £ si [email protected]=84890 £ ic 51615388/51700278 (2 pages)
27 November 1995New director appointed (4 pages)
27 November 1995New director appointed (4 pages)
3 November 1995Ad 05/10/95-06/10/95 £ si [email protected]=753 £ ic 51600076/51600829 (2 pages)
3 November 1995Ad 05/10/95-17/10/95 £ si [email protected]=78 £ ic 51599228/51599306 (2 pages)
3 November 1995Ad 05/10/95--------- £ si [email protected]=429 £ ic 51600829/51601258 (8 pages)
3 November 1995Ad 02/10/95-16/10/95 £ si [email protected]=1579 £ ic 51597142/51598721 (2 pages)
3 November 1995Ad 11/10/95-23/10/95 £ si [email protected]=20594 £ ic 51576548/51597142 (2 pages)
3 November 1995Ad 05/10/95-17/10/95 £ si [email protected]=411 £ ic 51599665/51600076 (2 pages)
3 November 1995Ad 12/10/95--------- £ si [email protected]=359 £ ic 51599306/51599665 (2 pages)
3 November 1995Ad 16/10/95--------- £ si [email protected]=507 £ ic 51598721/51599228 (2 pages)
3 November 1995Ad 16/10/95--------- £ si [email protected]=1921 £ ic 51601258/51603179 (2 pages)
11 October 1995Ad 13/09/95--------- £ si [email protected]=1974 £ ic 49710058/49712032 (2 pages)
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11 October 1995Ad 13/09/95--------- £ si [email protected]=2105 £ ic 49717296/49719401 (4 pages)
11 October 1995Ad 28/09/95--------- £ si [email protected]=44 £ ic 49704761/49704805 (2 pages)
11 October 1995Ad 04/09/95-14/09/95 £ si [email protected]=246 £ ic 49705346/49705592 (2 pages)
11 October 1995Ad 12/09/95-30/09/95 £ si [email protected]=1857147 £ ic 49719401/51576548 (2 pages)
11 October 1995Ad 04/09/95-14/09/95 £ si [email protected]=337 £ ic 49705009/49705346 (2 pages)
11 October 1995Ad 04/09/95-25/09/95 £ si [email protected]=181 £ ic 49705929/49706110 (2 pages)
11 October 1995Ad 13/09/95--------- £ si [email protected]=5264 £ ic 49712032/49717296 (2 pages)
11 October 1995Ad 04/09/95--------- £ si [email protected]=337 £ ic 49705592/49705929 (2 pages)
6 September 1995Ad 21/08/95-23/08/95 £ si [email protected]=647 £ ic 49704114/49704761 (2 pages)
6 September 1995Ad 16/08/95--------- £ si [email protected]=9871 £ ic 49676679/49686550 (2 pages)
6 September 1995Ad 10/08/95-16/08/95 £ si [email protected]=4474 £ ic 49698394/49702868 (2 pages)
6 September 1995Ad 18/08/95-24/08/95 £ si [email protected]=278 £ ic 49702868/49703146 (2 pages)
6 September 1995Ad 21/08/95-23/08/95 £ si [email protected]=895 £ ic 49703146/49704041 (2 pages)
6 September 1995Ad 09/08/95-16/08/95 £ si [email protected]=6580 £ ic 49686550/49693130 (2 pages)
6 September 1995Ad 09/08/95-16/08/95 £ si [email protected]=5264 £ ic 49693130/49698394 (2 pages)
6 September 1995Ad 18/08/95-21/08/95 £ si [email protected]=73 £ ic 49704041/49704114 (2 pages)
30 August 1995Return made up to 02/08/95; bulk list available separately (16 pages)
29 August 1995Ad 05/07/95-26/07/95 £ si [email protected]=418 £ ic 54978328/54978746 (2 pages)
29 August 1995Ad 05/07/95--------- £ si [email protected]=60 £ ic 54978846/54978906 (2 pages)
29 August 1995Ad 05/07/95-26/07/95 £ si [email protected]=100 £ ic 54978746/54978846 (2 pages)
29 August 1995Ad 05/07/95--------- £ si [email protected]=161 £ ic 54978167/54978328 (2 pages)
29 August 1995Ad 10/07/95-21/07/95 £ si [email protected]=1052 £ ic 54979005/54980057 (2 pages)
29 August 1995Ad 19/07/95--------- £ si [email protected]=99 £ ic 54978906/54979005 (2 pages)
17 August 1995Full group accounts made up to 1 April 1995 (59 pages)
17 August 1995Full group accounts made up to 1 April 1995 (59 pages)
18 July 1995Auditor's resignation (2 pages)
17 July 1995Ad 05/06/95-26/06/95 £ si [email protected]=6053 £ ic 54968212/54974265 (2 pages)
17 July 1995Ad 27/06/95--------- £ si [email protected]=373 £ ic 54977794/54978167 (2 pages)
17 July 1995Ad 09/06/95-27/06/95 £ si [email protected]=1877 £ ic 54975917/54977794 (2 pages)
17 July 1995Ad 21/06/95-28/06/95 £ si [email protected]=232 £ ic 54975685/54975917 (2 pages)
17 July 1995Ad 13/06/95-28/06/95 £ si [email protected]=452 £ ic 54975055/54975507 (2 pages)
17 July 1995Ad 21/06/95-28/06/95 £ si [email protected]=178 £ ic 54975507/54975685 (2 pages)
17 July 1995Ad 05/06/95-08/06/95 £ si [email protected]=2105 £ ic 54966107/54968212 (4 pages)
17 July 1995Ad 13/06/95--------- £ si [email protected]=790 £ ic 54974265/54975055 (2 pages)
6 June 1995Ad 18/05/95-30/05/95 £ si [email protected]=1641 £ ic 54964466/54966107 (2 pages)
6 June 1995Ad 02/05/95-24/05/95 £ si [email protected]=626 £ ic 54962192/54962818 (2 pages)
6 June 1995Ad 22/05/95--------- £ si [email protected]=1316 £ ic 54959324/54960640 (2 pages)
6 June 1995Ad 30/05/95--------- £ si [email protected]=507 £ ic 54958817/54959324 (2 pages)
6 June 1995Ad 02/05/95-24/05/95 £ si [email protected]=1044 £ ic 54961148/54962192 (2 pages)
6 June 1995Ad 02/05/95-24/05/95 £ si [email protected]=280 £ ic 54960868/54961148 (2 pages)
6 June 1995Ad 18/05/95-30/05/95 £ si [email protected]=1648 £ ic 54962818/54964466 (2 pages)
6 June 1995Ad 02/05/95-24/05/95 £ si [email protected]=228 £ ic 54960640/54960868 (2 pages)
9 April 1995New director appointed (4 pages)
6 April 1995Ad 03/03/95-27/03/95 £ si [email protected]=11669 £ ic 54883828/54895497 (2 pages)
6 April 1995Ad 28/03/95--------- £ si [email protected]=459 £ ic 54895497/54895956 (2 pages)
6 April 1995Ad 08/03/95--------- £ si [email protected]=2632 £ ic 54878564/54881196 (14 pages)
6 April 1995Ad 28/03/95--------- £ si [email protected]=520 £ ic 54895956/54896476 (2 pages)
6 April 1995Ad 08/03/95--------- £ si [email protected]=2632 £ ic 54881196/54883828 (2 pages)
6 April 1995Ad 03/03/95-27/03/95 £ si [email protected]=29217 £ ic 54896533/54925750 (24 pages)
6 April 1995Ad 27/03/95--------- £ si [email protected]=57 £ ic 54896476/54896533 (2 pages)
20 September 1994Listing of particulars (20 pages)
9 August 1994Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(32 pages)
21 July 1994Full group accounts made up to 2 April 1994 (56 pages)
21 July 1994Full group accounts made up to 2 April 1994 (56 pages)
21 August 1993Full group accounts made up to 3 April 1993 (56 pages)
21 August 1993Full group accounts made up to 3 April 1993 (56 pages)
6 August 1993Memorandum and Articles of Association (32 pages)
4 September 1992Full group accounts made up to 28 March 1992 (56 pages)
11 June 1992Listing of particulars (23 pages)
28 August 1991Memorandum and Articles of Association (4 pages)
15 August 1991Declaration of satisfaction of mortgage/charge (1 page)
15 August 1991New director appointed (3 pages)
12 August 1991Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
1 August 1991Full group accounts made up to 30 March 1991 (60 pages)
14 February 1991Memorandum and Articles of Association (34 pages)
1 August 1990Memorandum and Articles of Association (32 pages)
1 August 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 July 1990Full group accounts made up to 31 March 1990 (40 pages)
5 September 1989Memorandum and Articles of Association (31 pages)
31 August 1989Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(6 pages)
29 August 1989Full group accounts made up to 1 April 1989 (66 pages)
29 August 1989Full group accounts made up to 1 April 1989 (66 pages)
1 December 1988Full group accounts made up to 2 April 1988 (43 pages)
1 December 1988Full group accounts made up to 2 April 1988 (43 pages)
26 September 1988Memorandum and Articles of Association (32 pages)
4 September 1987Full group accounts made up to 4 April 1987 (41 pages)
4 September 1987Full group accounts made up to 4 April 1987 (41 pages)
4 September 1987Memorandum and Articles of Association (28 pages)
4 September 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(29 pages)
26 July 1986Group of companies' accounts made up to 5 April 1986 (44 pages)
26 July 1986Group of companies' accounts made up to 5 April 1986 (44 pages)
25 September 1985Accounts made up to 30 March 1985 (40 pages)
10 July 1985Company name changed\certificate issued on 10/07/85 (3 pages)
18 July 1984Accounts made up to 31 March 1984 (35 pages)
27 March 1984Share capital (2 pages)
23 August 1983Accounts made up to 2 April 1983 (28 pages)
23 August 1983Accounts made up to 2 April 1983 (28 pages)
17 August 1982Accounts made up to 31 March 1982 (29 pages)
26 October 1981Certificate of re-registration from Private to Public Limited Company (1 page)
20 August 1981Accounts made up to 13 July 1981 (30 pages)
8 August 1980Accounts made up to 29 March 1980 (30 pages)
21 August 1978Accounts made up to 1 April 1978 (25 pages)
21 August 1978Accounts made up to 1 April 1978 (25 pages)
16 August 1978Accounts made up to 31 March 1979 (26 pages)
2 September 1977Accounts made up to 2 April 1977 (25 pages)
2 September 1977Accounts made up to 2 April 1977 (25 pages)
9 July 1971Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(31 pages)
27 May 1947Certificate of incorporation (1 page)
27 May 1947Incorporation (51 pages)