Birkby Limited

Company Name	Birkby Limited
Company Status	Dissolved
Company Number	00544516
Category	Private Limited Company
Incorporation Date	12 February 1955(69 years, 2 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Names	John Finlan Public Limited Company and Finlan Group Plc

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	01 February 2013(58 years after company formation)
Appointment Duration	2 years (closed 10 February 2015)
Correspondence Address	22 Melton Street London NW1 2EP

Director Name	Kim David Spencer Taylor-Smith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(37 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 June 2002)
Role	Company Director/Chartered Accountant
Correspondence Address	White Lodge 338 Upper Richmond Road London SW15 6TL

Director Name	Richard Birley
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(37 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 April 1993)
Role	Company Director
Correspondence Address	130 Nightingale Lane London SW12 8NN

Director Name	William Michael Cran
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(37 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	16 Ashleigh Dale Birkby Huddersfield West Yorkshire HD2 2DL

Director Name	Anthony Meredith Lewis
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(37 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 January 2000)
Role	Solicitor
Correspondence Address	Hampnett House North Leach Gloucester Gloucestershire GL54 3NN Wales

Director Name	Mr Michael John Woodhead
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(37 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 January 2000)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Wheatroyd Lodge Wheatroyd Lane Almondbury Huddersfield West Yorkshire HD5 8XS

Secretary Name	Kim David Spencer Taylor-Smith
Nationality	British
Status	Resigned
Appointed	14 November 1992(37 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	White Lodge 338 Upper Richmond Road London SW15 6TL

Director Name	Jeffrey William Chapman
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(38 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Croft Causeway Garth Lane, Thorpe Audlin Pontefract West Yorkshire WF8 3HD

Director Name	John Richard Corrin
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(38 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 August 1999)
Role	Company Directorfca
Country of Residence	United Kingdom
Correspondence Address	High Stead Ben Rhydding Drive Ilkley West Yorkshire LS29 8BQ

Director Name	Steven Kenneth Salmon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(39 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 November 1995)
Role	Group Finance Director
Correspondence Address	Oakridge 8 Carters Close Bromsgrove Worcestershire B61 7HJ

Director Name	Mr Derek Leslie Hine
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(39 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 04 June 1997)
Role	Managing Director
Correspondence Address	8 Showell Close Westwood Court Droitwich Worcestershire WR9 8UQ

Director Name	Mr Simon Gerald Dighton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(43 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(44 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 February 2000)
Role	Company Director
Country of Residence	United Knigdom
Correspondence Address	Scrag Oak Wadhurst Sussex TN5 6NP

Director Name	Mr Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(44 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Secretary Name	Mr Clive Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	01 September 1999(44 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(45 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Knigdom
Correspondence Address	Scrag Oak Wadhurst Sussex TN5 6NP

Director Name	Mr Morgan Lewis Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(48 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Camden Close Chislehurst Kent BR7 5PH

Director Name	Mr Ian Richard Watson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(48 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR

Secretary Name	Mr Richard Phillip Lowes
Nationality	British
Status	Resigned
Appointed	31 July 2003(48 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Director Name	Derek Kevin Heathwood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(48 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2005)
Role	Chartered Surveyor
Correspondence Address	47 Fullarton Crescent Troon South Ayrshire KA10 6LL Scotland

Director Name	Mr Richard Phillip Lowes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(48 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Director Name	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(50 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(50 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Director Name	Mr Michael John Stevens
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(50 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Woodfield Park Amersham Buckinghamshire HP6 5QH

Secretary Name	Mr David James Lanchester
Nationality	British
Status	Resigned
Appointed	26 May 2005(50 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	Richard Moore
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(50 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 September 2006)
Role	Property Investment Director
Correspondence Address	88 Alzey Gardens Harpenden Hertfordshire AL5 5SZ

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(50 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 December 2013)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Director Name	Mr Karl Robert Meade
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(50 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Holly Mount Penn Road Beaconsfield Buckinghamshire HP9 2TS

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2008(53 years, 10 months after company formation)
Appointment Duration	5 years (resigned 23 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Director Name	Mr Robert William Game
Date of Birth	September 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 2009(54 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 December 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Location

Registered Address	Meridien House 42 Upper Berkeley Street London W1H 5EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

49.2m at £0.05	Ashtenne Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£291,000
Gross Profit	£3,000
Net Worth	£25,308,000
Cash	£125,000
Current Liabilities	£89,000

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
10 April 2014	Compulsory strike-off action has been suspended (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
2 January 2014	Termination of appointment of Mark William Keogh as a director on 23 December 2013 (2 pages)
2 January 2014	Termination of appointment of Philip Courtenay Thomas Warner as a director on 23 December 2013 (2 pages)
31 December 2013	Termination of appointment of Robert William Game as a director on 23 December 2013 (2 pages)
19 June 2013	Auditor's resignation (2 pages)
13 June 2013	Auditor's resignation (2 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013	Appointment of Cargil Management Services Limited as a secretary on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013 (2 pages)
2 May 2013	Appointment of Cargil Management Services Limited as a secretary on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
30 January 2013	Termination of appointment of David James Lanchester as a secretary on 29 January 2013 (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (11 pages)
24 December 2012	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 (1 page)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-20 GBP 2,457,676.5 (6 pages)
9 July 2012	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 (3 pages)
22 December 2011	Termination of appointment of Vinod Bachulal Vaghela as a director on 21 December 2011 (1 page)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
28 September 2011	Full accounts made up to 31 March 2011 (11 pages)
23 December 2010	Full accounts made up to 31 March 2010 (11 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
18 December 2009	Full accounts made up to 31 March 2009 (11 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
14 July 2009	Director appointed robert william game (2 pages)
10 July 2009	Appointment terminated director michael stevens (1 page)
3 March 2009	Full accounts made up to 31 March 2008 (11 pages)
27 January 2009	Director appointed mark william keogh (1 page)
21 January 2009	Return made up to 14/11/08; full list of members (4 pages)
6 January 2009	Appointment terminated director peter collins (1 page)
24 January 2008	Full accounts made up to 31 March 2007 (13 pages)
21 November 2007	Return made up to 14/11/07; full list of members (3 pages)
23 January 2007	Full accounts made up to 31 March 2006 (16 pages)
11 January 2007	Director resigned (1 page)
17 November 2006	Return made up to 14/11/06; full list of members (3 pages)
21 September 2006	Director resigned (1 page)
19 July 2006	Director's particulars changed (1 page)
2 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
27 February 2006	Auditor's resignation (1 page)
12 December 2005	Return made up to 14/11/05; full list of members (3 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (4 pages)
30 August 2005	Registered office changed on 30/08/05 from: 8-9 northumberland street london WC2N 5DA (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Full accounts made up to 31 December 2004 (17 pages)
19 July 2005	Secretary resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	New director appointed (6 pages)
24 June 2005	New director appointed (7 pages)
23 June 2005	New director appointed (5 pages)
22 November 2004	Return made up to 14/11/04; full list of members (8 pages)
5 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Full accounts made up to 31 December 2003 (18 pages)
29 April 2004	Director's particulars changed (1 page)
20 November 2003	Return made up to 14/11/03; full list of members 363(287) ‐ Registered office changed on 20/11/03 363(353) ‐ Location of register of members address changed (8 pages)
19 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Registered office changed on 27/08/03 from: park house 14 pepys road london SW20 8NH (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Declaration of assistance for shares acquisition (8 pages)
21 August 2003	Declaration of assistance for shares acquisition (8 pages)
21 August 2003	Declaration of assistance for shares acquisition (8 pages)
21 August 2003	Declaration of assistance for shares acquisition (8 pages)
21 August 2003	Declaration of assistance for shares acquisition (8 pages)
21 August 2003	Declaration of assistance for shares acquisition (8 pages)
21 August 2003	Declaration of assistance for shares acquisition (8 pages)
21 August 2003	Secretary resigned;director resigned (1 page)
21 August 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
13 August 2003	Particulars of mortgage/charge (9 pages)
4 August 2003	Full accounts made up to 30 April 2003 (18 pages)
24 January 2003	Full accounts made up to 30 April 2002 (20 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2002	Return made up to 14/11/02; full list of members (7 pages)
1 October 2002	Particulars of mortgage/charge (8 pages)
11 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2002	Director resigned (1 page)
5 February 2002	Full accounts made up to 30 April 2001 (21 pages)
19 November 2001	Return made up to 14/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2001	Return made up to 14/11/99; bulk list available separately; amend (10 pages)
4 June 2001	Full accounts made up to 30 April 2000 (21 pages)
5 March 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
19 February 2001	Registered office changed on 19/02/01 from: spring grove mills linthwaite huddersfield west yorkshire HD7 5QG (1 page)
27 November 2000	Return made up to 14/11/00; full list of members (7 pages)
15 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2000	Particulars of mortgage/charge (7 pages)
13 March 2000	Particulars of mortgage/charge (8 pages)
10 March 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
6 March 2000	Declaration of assistance for shares acquisition (4 pages)
6 March 2000	Declaration of assistance for shares acquisition (4 pages)
6 March 2000	Declaration of assistance for shares acquisition (4 pages)
6 March 2000	Declaration of assistance for shares acquisition (4 pages)
6 March 2000	Declaration of assistance for shares acquisition (4 pages)
6 March 2000	Declaration of assistance for shares acquisition (4 pages)
6 March 2000	Declaration of assistance for shares acquisition (4 pages)
6 March 2000	Declaration of assistance for shares acquisition (4 pages)
23 February 2000	Declaration of assistance for shares acquisition (4 pages)
23 February 2000	New director appointed (4 pages)
21 February 2000	Director resigned (1 page)
8 February 2000	Declaration of assistance for shares acquisition (4 pages)
8 February 2000	Declaration of assistance for shares acquisition (3 pages)
8 February 2000	Declaration of assistance for shares acquisition (4 pages)
8 February 2000	Declaration of assistance for shares acquisition (4 pages)
8 February 2000	Declaration of assistance for shares acquisition (4 pages)
8 February 2000	Declaration of assistance for shares acquisition (5 pages)
8 February 2000	Declaration of assistance for shares acquisition (4 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
11 January 2000	Return made up to 14/11/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 January 2000	Application for reregistration from PLC to private (1 page)
6 January 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
6 January 2000	Re-registration of Memorandum and Articles (23 pages)
6 January 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
29 December 1999	Director resigned (1 page)
25 November 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Full group accounts made up to 31 March 1999 (59 pages)
25 October 1999	Ad 05/10/99--------- premium Â£ si [email protected]=15982 Â£ ic 2441698/2457680 (10 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New director appointed (3 pages)
10 September 1999	New secretary appointed;new director appointed (3 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
20 July 1999	Ad 13/07/99--------- Â£ si [email protected]=250 Â£ ic 2441448/2441698 (2 pages)
25 April 1999	Â£ sr [email protected] 07/10/98 (1 page)
25 April 1999	Â£ sr [email protected] 18/09/98 Â£ sr [email protected] Â£ sr [email protected] (1 page)
17 March 1999	Ad 02/03/99--------- premium Â£ si [email protected]=50 Â£ ic 2441398/2441448 (2 pages)
23 February 1999	Ad 12/02/99--------- Â£ si [email protected]=250 Â£ ic 2441148/2441398 (2 pages)
28 January 1999	Ad 14/01/99--------- Â£ si [email protected]=2678 Â£ ic 2438470/2441148 (2 pages)
18 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 January 1999	Memorandum and Articles of Association (64 pages)
7 December 1998	Return made up to 14/11/98; bulk list available separately (5 pages)
20 October 1998	Full group accounts made up to 31 March 1998 (54 pages)
19 October 1998	Â£ ic 2465870/1998270 18/09/98 Â£ sr [email protected]=42000 Â£ sr [email protected]=169100 Â£ sr [email protected]=256500 (1 page)
10 September 1998	New director appointed (3 pages)
7 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
7 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
2 September 1998	Ad 26/08/98--------- Â£ si [email protected]=1000 Â£ ic 2464870/2465870 (2 pages)
22 May 1998	Ad 15/05/98--------- Â£ si [email protected]=100 Â£ ic 2464770/2464870 (2 pages)
26 February 1998	Ad 18/02/98--------- Â£ si [email protected]=6650 Â£ ic 2458120/2464770 (2 pages)
19 January 1998	Ad 08/01/98--------- Â£ si [email protected]=1000 Â£ ic 2457120/2458120 (2 pages)
4 December 1997	Return made up to 14/11/97; bulk list available separately (15 pages)
19 September 1997	Full group accounts made up to 31 March 1997 (45 pages)
8 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 June 1997	Director resigned (1 page)
21 February 1997	Ad 13/02/97--------- Â£ si [email protected]=7328 Â£ ic 2449791/2457119 (2 pages)
13 February 1997	Ad 04/02/97--------- Â£ si [email protected]=1397 Â£ ic 2448394/2449791 (2 pages)
26 January 1997	Ad 17/01/97--------- Â£ si [email protected]=785 Â£ ic 2447609/2448394 (2 pages)
15 January 1997	Particulars of mortgage/charge (7 pages)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1996	Return made up to 14/11/96; bulk list available separately (14 pages)
17 October 1996	Auditor's resignation (2 pages)
9 October 1996	Full group accounts made up to 31 March 1996 (48 pages)
6 October 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
6 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1996	Return made up to 14/11/95; bulk list available separately (14 pages)
10 May 1996	Return made up to 14/11/94; bulk list available separately (14 pages)
11 April 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Ad 05/02/96--------- Â£ si [email protected]=400 Â£ ic 2443543/2443943 (2 pages)
5 February 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Director resigned (2 pages)
3 January 1996	Ad 11/12/95--------- Â£ si [email protected]=7328 Â£ ic 2436215/2443543 (2 pages)
29 December 1995	Secretary's particulars changed (2 pages)
29 December 1995	Director's particulars changed (2 pages)
17 November 1995	Ad 06/11/95--------- Â£ si [email protected]=465 Â£ ic 2103607/2104072 (2 pages)
20 October 1995	Ad 12/10/95--------- Â£ si [email protected]=320 Â£ ic 2103287/2103607 (2 pages)
10 October 1995	Ad 03/10/95--------- Â£ si [email protected]=1832 Â£ ic 2101455/2103287 (2 pages)
6 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
6 October 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
6 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 September 1995	Full group accounts made up to 31 March 1995 (48 pages)
7 July 1995	Particulars of mortgage/charge (5 pages)
9 April 1995	Particulars of contract relating to shares (9 pages)
9 April 1995	Ad 14/03/94--------- Â£ si [email protected] (8 pages)
9 April 1995	Particulars of contract relating to shares (24 pages)
9 April 1995	Ad 06/05/94--------- Â£ si [email protected] (7 pages)
9 April 1995	Particulars of contract relating to shares (7 pages)
9 April 1995	Ad 20/05/94--------- Â£ si [email protected] (22 pages)
9 April 1995	Ad 01/06/94--------- Â£ si [email protected] (2 pages)
9 April 1995	Ad 15/06/94--------- Â£ si [email protected] (3 pages)
9 April 1995	Particulars of contract relating to shares (9 pages)
9 April 1995	Particulars of contract relating to shares (6 pages)
15 March 1995	Ad 10/03/95--------- Â£ si [email protected]=1047 Â£ ic 2100408/2101455 (2 pages)
12 April 1994	Particulars of contract relating to shares (3 pages)
12 April 1994	Ad 17/12/93--------- Â£ si [email protected] (2 pages)
10 March 1994	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
21 February 1994	Listing of particulars (64 pages)
24 January 1994	Ad 17/12/93--------- Â£ si [email protected]=12 Â£ ic 785852/785864 (2 pages)
12 July 1993	Full group accounts made up to 31 March 1993 (37 pages)
11 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1993	Accounts made up to 31 December 1992 (12 pages)
30 December 1992	Declaration of satisfaction of mortgage/charge (4 pages)
14 December 1992	Return made up to 14/11/92; bulk list available separately (11 pages)
1 November 1992	Full group accounts made up to 31 March 1992 (33 pages)
8 October 1992	Registered office changed on 08/10/92 from: 37 ixworth place london SW3 3QH (1 page)
3 August 1992	Company name changed finlan group PLC\certificate issued on 03/08/92 (12 pages)
11 October 1990	Full group accounts made up to 31 March 1990 (29 pages)
24 May 1990	Registered office changed on 24/05/90 from: 3 logan place london W8 6QN (1 page)
21 September 1989	Full group accounts made up to 31 March 1989 (39 pages)
22 May 1989	Listing of particulars (47 pages)
16 March 1989	Particulars of contract relating to shares (3 pages)
12 October 1988	Full accounts made up to 31 March 1988 (36 pages)
21 September 1988	Particulars of mortgage/charge (3 pages)
9 October 1986	Full accounts made up to 31 March 1986 (28 pages)
25 November 1985	Company name changed\certificate issued on 25/11/85 (2 pages)
19 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
12 February 1955	Certificate of incorporation (1 page)

Birkby Limited

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