Willis Group Limited

Company Name	Willis Group Limited
Company Status	Active
Company Number	00621757
Category	Private Limited Company
Incorporation Date	25 February 1959(65 years, 2 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Catherine Roy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(59 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr William Martin Rigger
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	08 February 2021(61 years, 12 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Paul Daniel Hollands
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(63 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Thomas Fraser Webb
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(63 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Richard Morgan Miller
Date of Birth	April 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(33 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Chief Executive
Correspondence Address	4400 Chickering Lane Nashville Tennessee 37215

Director Name	John Roger Lamberson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(33 years, 3 months after company formation)
Appointment Duration	1 month (resigned 01 July 1992)
Role	Insurance Broker
Correspondence Address	85 Greenoaks Drive Atherton California Foreign

Director Name	Robert Francis Corroon
Date of Birth	June 1922 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(33 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 1994)
Role	Insurance Broker
Correspondence Address	Khakum Wood Greenwich Connecticut 06830 Foreign

Director Name	Donald Reeves King
Date of Birth	October 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(33 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 December 1992)
Role	Benefits Consultant
Correspondence Address	1017 Scramblers Knob Franklin Tn 37064 Foreign

Director Name	Roger John Elliott
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(33 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Executive Chairman
Correspondence Address	Highbarn Farm Highbarn Road Effingham Leatherhead Surrey KT24 5PP

Director Name	Adrian Airlie Gregory
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(33 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Insurance Broker
Correspondence Address	44 West Square London SE11 4SP

Director Name	Alan Thomas Gregory
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(33 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 May 1996)
Role	Consultant
Correspondence Address	Red Oak 31 Fairmile Avenue Cobham Surrey KT11 2JA

Director Name	Robert Brian Keville
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(33 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 December 1992)
Role	Insurance Broker
Correspondence Address	The Old Vicarage Shipley Horsham West Sussex RH13 8PL

Secretary Name	Joseph Vincent Ambrose Jr
Nationality	British
Status	Resigned
Appointed	01 June 1992(33 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	86 Hillside Terrace Irvington New York 10533 Foreign

Secretary Name	Mr Michael Patrick Chitty
Nationality	British
Status	Resigned
Appointed	01 June 1992(33 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Brian Douglas Johnson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1993(33 years, 10 months after company formation)
Appointment Duration	10 years (resigned 31 December 2002)
Role	Insurance Executive
Correspondence Address	9183 Fox Run Drive Brentwood Tn 37027 Usa

Director Name	George Frederick Nixon
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(33 years, 10 months after company formation)
Appointment Duration	8 years (resigned 31 December 2000)
Role	Insurance Broker
Country of Residence	France
Correspondence Address	The Old Cottage Church Lane Headley Surrey KT18 6LG

Director Name	Mr Richard Arthur Dalzell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(35 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Perrymead Street London SW6 3SP

Director Name	Thomas Colraine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(38 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2006)
Role	Chartered Accountant
Correspondence Address	58 Ridgway Place Wimbledon London SW19 4SW

Director Name	Patrick Lucas
Date of Birth	March 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 1998(39 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2004)
Role	Company Chairman
Correspondence Address	1 Avenue Emile Accolles Paris F-75007 Foreign

Director Name	Mr Christopher David Outram
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(39 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 October 1998)
Role	Strategy Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Yeoman's Row London SW3 2AH

Director Name	Mr Richard John Stafford Bucknall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(39 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Blyths Wharf Narrow Street Limehouse London E14 8BF

Director Name	Joseph Matthew McSweeney
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(41 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2004)
Role	Insurance
Correspondence Address	20 Vale Court Maida Vale London W9 1RT

Director Name	Janet Coolick
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2001(42 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2004)
Role	Chief Administrative Officer
Correspondence Address	1035 Hillside Ave Plainfield New Jersey 07060 United States

Director Name	Mr Grahame John Millwater
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(47 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 816 Westminster Green 8 Dean Ryle Street London SW1P 4DA

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	31 July 2009(50 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Stephen Patrick Hearn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(52 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 July 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	03 September 2012(53 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Dominic Casserley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(54 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 December 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Michael Kent Neborak
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2013(54 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 June 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr John Greene
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2014(55 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Richard Anthony Heading
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(56 years after company formation)
Appointment Duration	2 years, 10 months (resigned 05 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Matthew Furman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2015(56 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2018)
Role	General Counsel
Country of Residence	New York United States Of America
Correspondence Address	200 Liberty Street 7th Floor New York Ny10281 United States

Secretary Name	Mr Marcus Philip Dowding
Status	Resigned
Appointed	15 December 2017(58 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2019)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Christof Nelischer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2018(58 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Steven James Alcock
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2018(58 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Andrew Krasner
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2018(59 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(51 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Contact

Website	willis.com
Telephone	020 31246000
Telephone region	London

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

482m at £0.1	Trinity Acquisition PLC 82.34% Ordinary
-	OTHER 3.43% -
10m at $1	Trinity Acquisition PLC 14.23% Ordinary 1

Financials

Year	2014
Turnover	£307,651,680
Net Worth	£1,021,324,355
Current Liabilities	£27,728,263

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

29 October 1998	Delivered on: 6 November 1998 Satisfied on: 10 December 2010 Persons entitled: The Chase Manhattan Bank(The "Collateral Agent") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under each credit agreement. Particulars: By way of first fixed charge and first mortgage its interest in all the charged shares and their related rights being any dividend or interest paid or payable in relation to any charged shares,. See the mortgage charge document for full details. Fully Satisfied

29 October 1998

Delivered on: 6 November 1998
Satisfied on: 10 December 2010
Persons entitled: The Chase Manhattan Bank(The "Collateral Agent")

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under each credit agreement.
Particulars: By way of first fixed charge and first mortgage its interest in all the charged shares and their related rights being any dividend or interest paid or payable in relation to any charged shares,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 September 2023	Full accounts made up to 31 December 2022 (42 pages)
9 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
24 August 2022	Full accounts made up to 31 December 2021 (46 pages)
8 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
12 April 2022	Appointment of Mr Thomas Fraser Webb as a director on 5 April 2022 (2 pages)
28 February 2022	Appointment of Mr Paul Daniel Hollands as a director on 23 February 2022 (2 pages)
28 February 2022	Termination of appointment of Steven James Alcock as a director on 23 February 2022 (1 page)
1 February 2022	Termination of appointment of Catherine Roy as a director on 31 January 2022 (1 page)
16 September 2021	Full accounts made up to 31 December 2020 (37 pages)
14 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
16 February 2021	Appointment of Mr William Martin Rigger as a director on 8 February 2021 (2 pages)
3 February 2021	Termination of appointment of Andrew Krasner as a director on 29 January 2021 (1 page)
20 August 2020	Full accounts made up to 31 December 2019 (38 pages)
16 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (35 pages)
15 August 2019	Termination of appointment of Marcus Philip Dowding as a secretary on 3 August 2019 (1 page)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (59 pages)
31 July 2018	Appointment of Mrs Catherine Roy as a director on 31 July 2018 (2 pages)
22 June 2018	Appointment of Mr Andrew Krasner as a director on 21 June 2018 (2 pages)
18 June 2018	Termination of appointment of Christof Nelischer as a director on 15 June 2018 (1 page)
14 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
11 January 2018	Appointment of Mr Christof Nelischer as a director on 5 January 2018 (2 pages)
11 January 2018	Appointment of Mr Christof Nelischer as a director on 5 January 2018 (2 pages)
11 January 2018	Termination of appointment of Matthew Furman as a director on 5 January 2018 (1 page)
11 January 2018	Termination of appointment of Richard Anthony Heading as a director on 5 January 2018 (1 page)
11 January 2018	Termination of appointment of Matthew Furman as a director on 5 January 2018 (1 page)
11 January 2018	Termination of appointment of Richard Anthony Heading as a director on 5 January 2018 (1 page)
11 January 2018	Appointment of Mr Steven James Alcock as a director on 5 January 2018 (2 pages)
11 January 2018	Appointment of Mr Steven James Alcock as a director on 5 January 2018 (2 pages)
15 December 2017	Appointment of Mr Marcus Philip Dowding as a secretary on 15 December 2017 (2 pages)
15 December 2017	Appointment of Mr Marcus Philip Dowding as a secretary on 15 December 2017 (2 pages)
13 October 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 60,378,534.25 USD 10,130,323 (3 pages)
13 October 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 60,378,534.25 USD 10,130,323 (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (40 pages)
4 October 2017	Full accounts made up to 31 December 2016 (40 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
30 December 2016	Termination of appointment of Dominic Casserley as a director on 14 December 2016 (1 page)
30 December 2016	Termination of appointment of Dominic Casserley as a director on 14 December 2016 (1 page)
12 August 2016	Full accounts made up to 31 December 2015 (35 pages)
12 August 2016	Full accounts made up to 31 December 2015 (35 pages)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 60,378,534.25 USD 10,120,323 (21 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 60,378,534.25 USD 10,120,323 (21 pages)
10 May 2016	Termination of appointment of John Greene as a director on 9 May 2016 (1 page)
10 May 2016	Termination of appointment of John Greene as a director on 9 May 2016 (1 page)
15 March 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 60,378,534.250 USD 10,120,323.00 (6 pages)
15 March 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 60,378,534.250 USD 10,120,323.00 (6 pages)
2 February 2016	Statement of capital following an allotment of shares on 29 December 2015 GBP 60,256,074.625 USD 10,100,000 (5 pages)
2 February 2016	Statement of capital following an allotment of shares on 29 December 2015 GBP 60,256,074.625 USD 10,100,000 (5 pages)
17 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (28 pages)
14 October 2015	Full accounts made up to 31 December 2014 (28 pages)
11 September 2015	Termination of appointment of Stephen Patrick Hearn as a director on 24 July 2015 (1 page)
11 September 2015	Termination of appointment of Stephen Patrick Hearn as a director on 24 July 2015 (1 page)
26 August 2015	Appointment of Matthew Furman as a director on 24 July 2015 (3 pages)
26 August 2015	Appointment of Matthew Furman as a director on 24 July 2015 (3 pages)
4 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 60,256,074.625 USD 10,000,000 (17 pages)
4 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 60,256,074.625 USD 10,000,000 (17 pages)
4 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 60,256,074.625 USD 10,000,000 (17 pages)
3 March 2015	Appointment of Mr Richard Anthony Heading as a director on 24 February 2015 (2 pages)
3 March 2015	Appointment of Mr Richard Anthony Heading as a director on 24 February 2015 (2 pages)
3 March 2015	Termination of appointment of Stephen Wood as a director on 24 February 2015 (1 page)
3 March 2015	Termination of appointment of Stephen Wood as a director on 24 February 2015 (1 page)
26 November 2014	Appointment of Mr John Greene as a director on 3 November 2014 (2 pages)
26 November 2014	Appointment of Mr John Greene as a director on 3 November 2014 (2 pages)
26 November 2014	Appointment of Mr John Greene as a director on 3 November 2014 (2 pages)
23 September 2014	Termination of appointment of Adam Rosman as a director on 22 September 2014 (1 page)
23 September 2014	Termination of appointment of Adam Rosman as a director on 22 September 2014 (1 page)
2 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 60,256,074.625 USD 10,000,000 (18 pages)
2 July 2014	Full accounts made up to 31 December 2013 (23 pages)
2 July 2014	Full accounts made up to 31 December 2013 (23 pages)
2 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 60,256,074.625 USD 10,000,000 (18 pages)
2 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 60,256,074.625 USD 10,000,000 (18 pages)
10 June 2014	Termination of appointment of Michael Neborak as a director (1 page)
10 June 2014	Termination of appointment of Michael Neborak as a director (1 page)
29 October 2013	Appointment of Dominic Casserley as a director (2 pages)
29 October 2013	Appointment of Michael Kent Neborak as a director (2 pages)
29 October 2013	Appointment of Adam Rosman as a director (2 pages)
29 October 2013	Appointment of Adam Rosman as a director (2 pages)
29 October 2013	Appointment of Dominic Casserley as a director (2 pages)
29 October 2013	Appointment of Michael Kent Neborak as a director (2 pages)
21 October 2013	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013 (16 pages)
21 October 2013	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013 (16 pages)
21 October 2013	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013 (16 pages)
17 October 2013	Resolutions RES13 ‐ Share premium reduced by $556684115.11 04/10/2013 (1 page)
17 October 2013	Solvency statement dated 04/10/13 (1 page)
17 October 2013	Solvency statement dated 04/10/13 (1 page)
17 October 2013	Statement of capital on 17 October 2013 GBP 60,256,074.625 (4 pages)
17 October 2013	Resolutions RES13 ‐ Share premium reduced by $556684115.11 04/10/2013 (1 page)
17 October 2013	Statement by directors (1 page)
17 October 2013	Statement of capital on 17 October 2013 GBP 60,256,074.625 (4 pages)
17 October 2013	Statement by directors (1 page)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 25/06/2013 (24 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 25/06/2013 (24 pages)
3 July 2013	Full accounts made up to 31 December 2012 (19 pages)
3 July 2013	Full accounts made up to 31 December 2012 (19 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/10/2013 (7 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/10/2013 (7 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/10/2013 (7 pages)
21 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
21 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
21 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
21 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
15 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (14 pages)
15 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (14 pages)
15 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (14 pages)
14 August 2012	Full accounts made up to 31 December 2011 (17 pages)
14 August 2012	Full accounts made up to 31 December 2011 (17 pages)
27 January 2012	Termination of appointment of Joseph Plumeri as a director (1 page)
27 January 2012	Termination of appointment of Joseph Plumeri as a director (1 page)
13 January 2012	Termination of appointment of Grahame Millwater as a director (1 page)
13 January 2012	Appointment of Mr Stephen Patrick Hearn as a director (2 pages)
13 January 2012	Termination of appointment of Grahame Millwater as a director (1 page)
13 January 2012	Appointment of Mr Stephen Patrick Hearn as a director (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
23 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (15 pages)
23 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (15 pages)
23 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (15 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 October 2010	Appointment of Mr Stephen Wood as a director (2 pages)
14 October 2010	Appointment of Mr Stephen Wood as a director (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
21 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
21 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
21 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
21 September 2010	Appointment of Mr Stephen Wood as a director (2 pages)
21 September 2010	Termination of appointment of Stephen Wood as a director (1 page)
21 September 2010	Termination of appointment of Stephen Wood as a director (1 page)
21 September 2010	Appointment of Mr Stephen Wood as a director (2 pages)
21 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
21 July 2010	Director's details changed for Joseph James Plumeri on 12 May 2010 (2 pages)
21 July 2010	Director's details changed for Joseph James Plumeri on 12 May 2010 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Joseph James Plumeri on 1 June 2010 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Joseph James Plumeri on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Joseph James Plumeri on 1 June 2010 (2 pages)
19 February 2010	Termination of appointment of Patrick Regan as a director (1 page)
19 February 2010	Termination of appointment of Patrick Regan as a director (1 page)
10 September 2009	Director's change of particulars / patrick regan / 07/09/2009 (1 page)
10 September 2009	Director's change of particulars / patrick regan / 07/09/2009 (1 page)
24 August 2009	Appointment terminated secretary michael chitty (1 page)
24 August 2009	Secretary appointed mr shaun kevin bryant (1 page)
24 August 2009	Appointment terminated secretary michael chitty (1 page)
24 August 2009	Secretary appointed mr shaun kevin bryant (1 page)
4 June 2009	Return made up to 01/06/09; full list of members (4 pages)
4 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Full accounts made up to 31 December 2008 (18 pages)
3 June 2009	Full accounts made up to 31 December 2008 (18 pages)
7 November 2008	Nc inc already adjusted 01/10/08 (2 pages)
7 November 2008	Nc inc already adjusted 01/10/08 (2 pages)
21 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 October 2008	Statement of affairs (4 pages)
21 October 2008	Statement of affairs (4 pages)
21 October 2008	Ad 01/10/08\usd si 10000000@1=10000000\usd ic 0/10000000\ (2 pages)
21 October 2008	Ad 01/10/08\usd si 10000000@1=10000000\usd ic 0/10000000\ (2 pages)
21 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
20 June 2008	Return made up to 01/06/08; full list of members (4 pages)
20 June 2008	Return made up to 01/06/08; full list of members (4 pages)
20 May 2008	Full accounts made up to 31 December 2007 (17 pages)
20 May 2008	Full accounts made up to 31 December 2007 (17 pages)
29 March 2008	Registered office changed on 29/03/2008 from, 10 trinity square, london, EC3P 3AX (1 page)
29 March 2008	Registered office changed on 29/03/2008 from, 10 trinity square, london, EC3P 3AX (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
28 June 2007	Return made up to 01/06/07; full list of members (3 pages)
28 June 2007	Return made up to 01/06/07; full list of members (3 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
11 July 2006	Full accounts made up to 31 December 2005 (11 pages)
11 July 2006	Full accounts made up to 31 December 2005 (11 pages)
19 June 2006	Return made up to 01/06/06; full list of members (3 pages)
19 June 2006	Return made up to 01/06/06; full list of members (3 pages)
17 March 2006	Ad 23/12/05--------- Â£ si [email protected]=29841 Â£ ic 60226233/60256074 (1 page)
17 March 2006	Ad 23/12/05--------- Â£ si [email protected]=29841 Â£ ic 60226233/60256074 (1 page)
2 September 2005	Full accounts made up to 31 December 2004 (11 pages)
2 September 2005	Full accounts made up to 31 December 2004 (11 pages)
28 June 2005	Return made up to 01/06/05; full list of members (3 pages)
28 June 2005	Return made up to 01/06/05; full list of members (3 pages)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
9 August 2004	Full accounts made up to 31 December 2003 (11 pages)
9 August 2004	Full accounts made up to 31 December 2003 (11 pages)
15 June 2004	Return made up to 01/06/04; full list of members (7 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Return made up to 01/06/04; full list of members (7 pages)
15 June 2004	Director resigned (1 page)
29 September 2003	Ad 31/08/03--------- Â£ si [email protected]=9283 Â£ ic 60216947/60226230 (2 pages)
29 September 2003	Ad 31/08/03--------- Â£ si [email protected]=9283 Â£ ic 60216947/60226230 (2 pages)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Director's particulars changed (1 page)
27 June 2003	Return made up to 01/06/03; full list of members (8 pages)
27 June 2003	Return made up to 01/06/03; full list of members (8 pages)
11 June 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
11 June 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
3 July 2002	Return made up to 01/06/02; full list of members (28 pages)
3 July 2002	Return made up to 01/06/02; full list of members (28 pages)
3 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
3 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
23 April 2002	Ad 01/01/02--------- Â£ si [email protected]=301552 Â£ ic 59915395/60216947 (2 pages)
23 April 2002	Ad 01/01/02--------- Â£ si [email protected]=301552 Â£ ic 59915395/60216947 (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
20 June 2001	Return made up to 01/06/01; change of members (8 pages)
20 June 2001	Return made up to 01/06/01; change of members (8 pages)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
6 April 2001	Full group accounts made up to 31 December 2000 (27 pages)
6 April 2001	Full group accounts made up to 31 December 2000 (27 pages)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Ad 15/11/00--------- Â£ si [email protected]=272513 Â£ ic 59642882/59915395 (2 pages)
7 December 2000	Ad 15/11/00--------- Â£ si [email protected]=272513 Â£ ic 59642882/59915395 (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Ad 03/10/00--------- Â£ si [email protected]=126626 Â£ ic 59516256/59642882 (2 pages)
19 October 2000	Ad 03/10/00--------- Â£ si [email protected]=126626 Â£ ic 59516256/59642882 (2 pages)
19 October 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
15 August 2000	Location of register of members (1 page)
15 August 2000	Location of register of members (1 page)
1 August 2000	Return made up to 01/06/00; change of members (13 pages)
1 August 2000	Return made up to 01/06/00; change of members (13 pages)
31 March 2000	Full group accounts made up to 31 December 1999 (27 pages)
31 March 2000	Full group accounts made up to 31 December 1999 (27 pages)
23 February 2000	Memorandum and Articles of Association (22 pages)
23 February 2000	Memorandum and Articles of Association (22 pages)
21 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1999	Ad 01/10/99--------- Â£ si [email protected]=125000 Â£ ic 59360006/59485006 (2 pages)
11 October 1999	Ad 01/10/99--------- Â£ si [email protected]=125000 Â£ ic 59360006/59485006 (2 pages)
1 October 1999	Company name changed willis corroon group LIMITED\certificate issued on 01/10/99 (2 pages)
1 October 1999	Company name changed willis corroon group LIMITED\certificate issued on 01/10/99 (2 pages)
13 July 1999	Return made up to 01/06/99; bulk list available separately (32 pages)
13 July 1999	Return made up to 01/06/99; bulk list available separately (32 pages)
7 May 1999	Full group accounts made up to 31 December 1998 (24 pages)
7 May 1999	Full group accounts made up to 31 December 1998 (24 pages)
24 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1999	Memorandum and Articles of Association (13 pages)
24 March 1999	Memorandum and Articles of Association (13 pages)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1999	Memorandum and Articles of Association (8 pages)
16 March 1999	Memorandum and Articles of Association (8 pages)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1999	Ad 16/09/98--------- Â£ si [email protected]=262 Â£ ic 59383494/59383756 (2 pages)
25 February 1999	Ad 16/09/98--------- Â£ si [email protected]=262 Â£ ic 59383494/59383756 (2 pages)
25 February 1999	Ad 20/08/98--------- Â£ si [email protected]=6250 Â£ ic 59383756/59390006 (2 pages)
25 February 1999	Ad 20/08/98--------- Â£ si [email protected]=6250 Â£ ic 59383756/59390006 (2 pages)
25 February 1999	Ad 24/09/98--------- Â£ si [email protected]=763 Â£ ic 59382731/59383494 (2 pages)
25 February 1999	Ad 20/08/98--------- Â£ si [email protected]=99 Â£ ic 59390006/59390105 (2 pages)
25 February 1999	Ad 24/09/98--------- Â£ si [email protected]=1250 Â£ ic 59381481/59382731 (2 pages)
25 February 1999	Ad 24/09/98--------- Â£ si [email protected]=1250 Â£ ic 59381481/59382731 (2 pages)
25 February 1999	Ad 20/08/98--------- Â£ si [email protected]=99 Â£ ic 59390006/59390105 (2 pages)
25 February 1999	Ad 24/09/98--------- Â£ si [email protected]=763 Â£ ic 59382731/59383494 (2 pages)
19 February 1999	Ad 03/02/99--------- Â£ si [email protected]=5808118 Â£ ic 53573363/59381481 (2 pages)
19 February 1999	Ad 03/02/99--------- Â£ si [email protected]=5808118 Â£ ic 53573363/59381481 (2 pages)
19 February 1999	Particulars of contract relating to shares (4 pages)
19 February 1999	Particulars of contract relating to shares (4 pages)
8 February 1999	Declaration of assistance for shares acquisition (45 pages)
8 February 1999	Declaration of assistance for shares acquisition (53 pages)
8 February 1999	Declaration of assistance for shares acquisition (45 pages)
8 February 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
8 February 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
8 February 1999	Declaration of assistance for shares acquisition (53 pages)
24 December 1998	Ad 06/11/98--------- Â£ si [email protected]=57445 Â£ ic 53460706/53518151 (26 pages)
24 December 1998	Ad 06/11/98--------- Â£ si [email protected]=57445 Â£ ic 53460706/53518151 (26 pages)
24 December 1998	Ad 05/11/98--------- Â£ si [email protected]=50856 Â£ ic 53409850/53460706 (25 pages)
24 December 1998	Ad 30/10/98--------- Â£ si [email protected]=27127 Â£ ic 53546236/53573363 (10 pages)
24 December 1998	Ad 05/11/98--------- Â£ si [email protected]=50856 Â£ ic 53409850/53460706 (25 pages)
24 December 1998	Ad 28/10/98--------- Â£ si [email protected]=27085 Â£ ic 53518151/53545236 (11 pages)
24 December 1998	Ad 30/10/98--------- Â£ si [email protected]=27127 Â£ ic 53546236/53573363 (10 pages)
24 December 1998	Ad 28/10/98--------- Â£ si [email protected]=27085 Â£ ic 53518151/53545236 (11 pages)
18 December 1998	Ad 21/10/98--------- Â£ si [email protected]=16278 Â£ ic 53364598/53380876 (9 pages)
18 December 1998	Ad 21/10/98--------- Â£ si [email protected]=16278 Â£ ic 53364598/53380876 (9 pages)
17 December 1998	Ad 12/10/98--------- Â£ si [email protected]=28591 Â£ ic 53336007/53364598 (5 pages)
17 December 1998	Ad 12/10/98--------- Â£ si [email protected]=28591 Â£ ic 53336007/53364598 (5 pages)
2 December 1998	Declaration of assistance for shares acquisition (11 pages)
2 December 1998	Declaration of assistance for shares acquisition (11 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (13 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (12 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (6 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (13 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (6 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (12 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
20 November 1998	Memorandum and Articles of Association (12 pages)
20 November 1998	Memorandum and Articles of Association (12 pages)
19 November 1998	Ad 07/10/98--------- Â£ si [email protected]=18227 Â£ ic 53213879/53232106 (4 pages)
19 November 1998	Ad 28/10/98--------- Â£ si [email protected]=95339 Â£ ic 53232106/53327445 (10 pages)
19 November 1998	Ad 29/09/98--------- Â£ si [email protected]=4443 Â£ ic 53200742/53205185 (3 pages)
19 November 1998	Ad 01/10/98--------- Â£ si [email protected]=105 Â£ ic 53213774/53213879 (2 pages)
19 November 1998	Ad 28/10/98--------- Â£ si [email protected]=95339 Â£ ic 53232106/53327445 (10 pages)
19 November 1998	Ad 07/10/98--------- Â£ si [email protected]=18227 Â£ ic 53213879/53232106 (4 pages)
19 November 1998	Ad 06/11/98--------- Â£ si [email protected]=8562 Â£ ic 53327445/53336007 (3 pages)
19 November 1998	Ad 01/10/98--------- Â£ si [email protected]=8589 Â£ ic 53205185/53213774 (3 pages)
19 November 1998	Ad 01/10/98--------- Â£ si [email protected]=8589 Â£ ic 53205185/53213774 (3 pages)
19 November 1998	Ad 29/09/98--------- Â£ si [email protected]=4443 Â£ ic 53200742/53205185 (3 pages)
19 November 1998	Ad 06/11/98--------- Â£ si [email protected]=8562 Â£ ic 53327445/53336007 (3 pages)
19 November 1998	Ad 01/10/98--------- Â£ si [email protected]=105 Â£ ic 53213774/53213879 (2 pages)
10 November 1998	Application for reregistration from PLC to private (1 page)
10 November 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
10 November 1998	Re-registration of Memorandum and Articles (19 pages)
10 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 November 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
10 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 November 1998	Re-registration of Memorandum and Articles (19 pages)
10 November 1998	Application for reregistration from PLC to private (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Particulars of mortgage/charge (8 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Particulars of mortgage/charge (8 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
3 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (86 pages)
3 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (86 pages)
21 August 1998	Ad 12/08/98--------- Â£ si [email protected]=66 Â£ ic 53200676/53200742 (2 pages)
21 August 1998	Ad 12/08/98--------- Â£ si [email protected]=66 Â£ ic 53200676/53200742 (2 pages)
14 August 1998	Ad 07/08/98--------- Â£ si [email protected]=428 Â£ ic 53200248/53200676 (4 pages)
14 August 1998	Ad 07/08/98--------- Â£ si [email protected]=2000 Â£ ic 53198248/53200248 (2 pages)
14 August 1998	Ad 07/08/98--------- Â£ si [email protected]=428 Â£ ic 53200248/53200676 (4 pages)
14 August 1998	Ad 07/08/98--------- Â£ si [email protected]=2000 Â£ ic 53198248/53200248 (2 pages)
13 August 1998	Ad 01/07/98-01/07/98 premium Â£ si [email protected]=49241 Â£ ic 53149007/53198248 (2 pages)
13 August 1998	Ad 01/07/98-01/07/98 premium Â£ si [email protected]=49241 Â£ ic 53149007/53198248 (2 pages)
28 July 1998	Ad 01/07/98--------- Â£ si [email protected]=8811 Â£ ic 53140196/53149007 (3 pages)
28 July 1998	Ad 01/07/98--------- Â£ si [email protected]=8811 Â£ ic 53140196/53149007 (3 pages)
16 July 1998	Ad 08/07/98--------- premium Â£ si [email protected]=273 Â£ ic 53139640/53139913 (2 pages)
16 July 1998	Ad 08/07/98--------- premium Â£ si [email protected]=273 Â£ ic 53139640/53139913 (2 pages)
13 July 1998	Ad 24/04/98--------- Â£ si [email protected] (6 pages)
13 July 1998	Ad 16/04/98--------- Â£ si [email protected] (6 pages)
13 July 1998	Ad 20/03/98--------- Â£ si [email protected] (6 pages)
13 July 1998	Ad 27/03/98--------- Â£ si [email protected] (6 pages)
13 July 1998	Ad 27/02/98--------- Â£ si [email protected] (5 pages)
13 July 1998	Ad 27/03/98--------- Â£ si [email protected] (6 pages)
13 July 1998	Ad 13/03/98--------- Â£ si [email protected] (4 pages)
13 July 1998	Ad 20/05/98--------- Â£ si [email protected] (3 pages)
13 July 1998	Ad 03/06/98--------- Â£ si [email protected]=226 Â£ ic 53139336/53139562 (3 pages)
13 July 1998	Ad 01/05/98--------- Â£ si [email protected] (4 pages)
13 July 1998	Ad 03/04/98--------- Â£ si [email protected] (6 pages)
13 July 1998	Ad 06/03/98--------- Â£ si [email protected] (4 pages)
13 July 1998	Ad 25/06/98--------- Â£ si [email protected]=78 Â£ ic 53139562/53139640 (3 pages)
13 July 1998	Ad 03/04/98--------- Â£ si [email protected] (6 pages)
13 July 1998	Ad 25/06/98--------- Â£ si [email protected]=78 Â£ ic 53139562/53139640 (3 pages)
13 July 1998	Ad 08/04/98--------- Â£ si [email protected] (4 pages)
13 July 1998	Ad 03/06/98--------- Â£ si [email protected]=226 Â£ ic 53139336/53139562 (3 pages)
13 July 1998	Ad 27/02/98--------- Â£ si [email protected] (5 pages)
13 July 1998	Ad 13/03/98--------- Â£ si [email protected] (4 pages)
13 July 1998	Ad 30/04/98--------- Â£ si [email protected] (3 pages)
13 July 1998	Ad 02/07/98--------- Â£ si [email protected]=212 Â£ ic 53139124/53139336 (2 pages)
13 July 1998	Ad 08/04/98--------- Â£ si [email protected] (4 pages)
13 July 1998	Ad 20/03/98--------- Â£ si [email protected] (6 pages)
13 July 1998	Ad 24/04/98--------- Â£ si [email protected] (6 pages)
13 July 1998	Ad 06/03/98--------- Â£ si [email protected] (4 pages)
13 July 1998	Ad 20/05/98--------- Â£ si [email protected] (3 pages)
13 July 1998	Ad 01/05/98--------- Â£ si [email protected] (4 pages)
13 July 1998	Ad 16/04/98--------- Â£ si [email protected] (6 pages)
13 July 1998	Ad 30/04/98--------- Â£ si [email protected] (3 pages)
13 July 1998	Ad 02/07/98--------- Â£ si [email protected]=212 Â£ ic 53139124/53139336 (2 pages)
30 June 1998	Return made up to 01/06/98; bulk list available separately (13 pages)
30 June 1998	Return made up to 01/06/98; bulk list available separately (13 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
11 May 1998	Full group accounts made up to 31 December 1997 (61 pages)
11 May 1998	Full group accounts made up to 31 December 1997 (61 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
27 February 1998	Ad 12/02/98--------- Â£ si [email protected]=1281 Â£ ic 52908865/52910146 (2 pages)
27 February 1998	Ad 12/02/98--------- Â£ si [email protected]=1281 Â£ ic 52908865/52910146 (2 pages)
27 February 1998	Ad 20/02/98--------- Â£ si [email protected]=4193 Â£ ic 52910146/52914339 (5 pages)
27 February 1998	Ad 20/02/98--------- Â£ si [email protected]=4193 Â£ ic 52910146/52914339 (5 pages)
10 February 1998	Ad 22/01/98--------- Â£ si [email protected]=1320 Â£ ic 52907545/52908865 (3 pages)
10 February 1998	Ad 22/01/98--------- Â£ si [email protected]=1320 Â£ ic 52907545/52908865 (3 pages)
9 February 1998	Ad 05/02/98--------- Â£ si [email protected]=1017 Â£ ic 52906528/52907545 (3 pages)
9 February 1998	Ad 05/02/98--------- Â£ si [email protected]=1017 Â£ ic 52906528/52907545 (3 pages)
6 February 1998	Ad 02/01/98--------- Â£ si [email protected]=33520 Â£ ic 52873008/52906528 (3 pages)
6 February 1998	Ad 02/01/98--------- Â£ si [email protected]=33520 Â£ ic 52873008/52906528 (3 pages)
6 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
5 February 1998	Ad 07/01/98--------- Â£ si [email protected]=4684 Â£ ic 52852810/52857494 (6 pages)
5 February 1998	Ad 21/10/97--------- Â£ si [email protected]=158 Â£ ic 52871887/52872045 (3 pages)
5 February 1998	Ad 10/12/97--------- Â£ si [email protected]=1230 Â£ ic 52866833/52868063 (3 pages)
5 February 1998	Ad 17/12/97--------- Â£ si [email protected]=4512 Â£ ic 52862321/52866833 (5 pages)
5 February 1998	Ad 24/11/97--------- Â£ si [email protected]=2088 Â£ ic 52868063/52870151 (3 pages)
5 February 1998	Ad 16/01/98--------- Â£ si [email protected]=2177 Â£ ic 52850633/52852810 (4 pages)
5 February 1998	Ad 21/10/97--------- Â£ si [email protected]=158 Â£ ic 52871887/52872045 (3 pages)
5 February 1998	Ad 24/11/97--------- Â£ si [email protected]=2088 Â£ ic 52868063/52870151 (3 pages)
5 February 1998	Ad 10/12/97--------- Â£ si [email protected]=1230 Â£ ic 52866833/52868063 (3 pages)
5 February 1998	Ad 07/01/98--------- Â£ si [email protected]=4684 Â£ ic 52852810/52857494 (6 pages)
5 February 1998	Ad 09/10/97--------- Â£ si [email protected]=963 Â£ ic 52872045/52873008 (3 pages)
5 February 1998	Ad 17/12/97--------- Â£ si [email protected]=4512 Â£ ic 52862321/52866833 (5 pages)
5 February 1998	Ad 24/12/97--------- Â£ si [email protected]=4827 Â£ ic 52857494/52862321 (5 pages)
5 February 1998	Ad 09/10/97--------- Â£ si [email protected]=963 Â£ ic 52872045/52873008 (3 pages)
5 February 1998	Ad 07/11/97--------- Â£ si [email protected]=1736 Â£ ic 52870151/52871887 (4 pages)
5 February 1998	Ad 16/01/98--------- Â£ si [email protected]=2177 Â£ ic 52850633/52852810 (4 pages)
5 February 1998	Ad 07/11/97--------- Â£ si [email protected]=1736 Â£ ic 52870151/52871887 (4 pages)
5 February 1998	Ad 24/12/97--------- Â£ si [email protected]=4827 Â£ ic 52857494/52862321 (5 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
7 January 1998	Statement of affairs (103 pages)
7 January 1998	Ad 01/10/97--------- Â£ si [email protected]=156250 Â£ ic 52694383/52850633 (2 pages)
7 January 1998	Ad 01/10/97--------- Â£ si [email protected]=156250 Â£ ic 52694383/52850633 (2 pages)
7 January 1998	Statement of affairs (103 pages)
30 October 1997	Ad 01/10/97--------- Â£ si [email protected]=22406 Â£ ic 52671977/52694383 (4 pages)
30 October 1997	Ad 01/10/97--------- Â£ si [email protected]=22406 Â£ ic 52671977/52694383 (4 pages)
15 August 1997	Ad 01/07/97-01/07/97 Â£ si [email protected]=54234 Â£ ic 52617743/52671977 (1 page)
15 August 1997	Ad 01/07/97-01/07/97 Â£ si [email protected]=54234 Â£ ic 52617743/52671977 (1 page)
13 August 1997	Ad 30/07/97--------- Â£ si [email protected]=1405 Â£ ic 52616338/52617743 (3 pages)
13 August 1997	Ad 30/07/97--------- Â£ si [email protected]=1405 Â£ ic 52616338/52617743 (3 pages)
25 July 1997	Ad 01/07/97--------- Â£ si [email protected]=23502 Â£ ic 52592836/52616338 (3 pages)
25 July 1997	Ad 01/07/97--------- Â£ si [email protected]=23502 Â£ ic 52592836/52616338 (3 pages)
17 July 1997	Return made up to 01/06/97; bulk list available separately (16 pages)
17 July 1997	Return made up to 01/06/97; bulk list available separately (16 pages)
17 July 1997	Ad 23/06/97--------- premium Â£ si [email protected]=4687 Â£ ic 52588149/52592836 (2 pages)
17 July 1997	Ad 23/06/97--------- premium Â£ si [email protected]=4687 Â£ ic 52588149/52592836 (2 pages)
4 July 1997	Ad 25/06/97--------- Â£ si [email protected]=1679 Â£ ic 52586470/52588149 (3 pages)
4 July 1997	Ad 25/06/97--------- Â£ si [email protected]=1679 Â£ ic 52586470/52588149 (3 pages)
2 July 1997	Ad 16/06/97--------- Â£ si [email protected]=718 Â£ ic 52581527/52582245 (3 pages)
2 July 1997	Ad 03/06/97--------- Â£ si [email protected]=918 Â£ ic 52582245/52583163 (3 pages)
2 July 1997	Ad 13/05/97--------- Â£ si [email protected]=663 Â£ ic 52585039/52585702 (3 pages)
2 July 1997	Ad 03/06/97--------- Â£ si [email protected]=918 Â£ ic 52582245/52583163 (3 pages)
2 July 1997	Ad 16/06/97--------- Â£ si [email protected]=718 Â£ ic 52581527/52582245 (3 pages)
2 July 1997	Ad 23/05/97--------- Â£ si [email protected]=1876 Â£ ic 52583163/52585039 (4 pages)
2 July 1997	Ad 13/05/97--------- Â£ si [email protected]=663 Â£ ic 52585039/52585702 (3 pages)
2 July 1997	Ad 25/04/97--------- Â£ si [email protected]=768 Â£ ic 52585702/52586470 (3 pages)
2 July 1997	Ad 25/04/97--------- Â£ si [email protected]=768 Â£ ic 52585702/52586470 (3 pages)
2 July 1997	Ad 23/05/97--------- Â£ si [email protected]=1876 Â£ ic 52583163/52585039 (4 pages)
24 June 1997	Ad 01/05/97--------- Â£ si [email protected]=1385 Â£ ic 52580142/52581527 (2 pages)
24 June 1997	Ad 01/05/97--------- Â£ si [email protected]=1385 Â£ ic 52580142/52581527 (2 pages)
20 May 1997	Director's particulars changed (1 page)
20 May 1997	Director's particulars changed (1 page)
6 May 1997	Full group accounts made up to 31 December 1996 (63 pages)
6 May 1997	Full group accounts made up to 31 December 1996 (63 pages)
22 April 1997	Ad 01/04/97--------- Â£ si [email protected]=18400 Â£ ic 52561742/52580142 (3 pages)
22 April 1997	Ad 01/04/97--------- Â£ si [email protected]=18400 Â£ ic 52561742/52580142 (3 pages)
18 April 1997	Memorandum and Articles of Association (83 pages)
18 April 1997	Memorandum and Articles of Association (83 pages)
16 April 1997	Ad 27/03/97-27/03/97 Â£ si [email protected]=32212 Â£ ic 52529530/52561742 (2 pages)
16 April 1997	Ad 27/03/97-27/03/97 Â£ si [email protected]=32212 Â£ ic 52529530/52561742 (2 pages)
9 April 1997	Ad 26/03/97--------- Â£ si [email protected]=608 Â£ ic 52528922/52529530 (2 pages)
9 April 1997	Ad 26/03/97--------- Â£ si [email protected]=608 Â£ ic 52528922/52529530 (2 pages)
1 April 1997	Ad 14/03/97--------- Â£ si [email protected]=641 Â£ ic 52528281/52528922 (3 pages)
1 April 1997	Ad 14/03/97--------- Â£ si [email protected]=641 Â£ ic 52528281/52528922 (3 pages)
24 March 1997	Ad 31/12/96--------- Â£ si [email protected]=112 Â£ ic 52527783/52527895 (2 pages)
24 March 1997	Ad 04/02/97--------- Â£ si [email protected]=1035 Â£ ic 52526011/52527046 (3 pages)
24 March 1997	Ad 20/02/97--------- Â£ si [email protected]=1363 Â£ ic 52524648/52526011 (3 pages)
24 March 1997	Ad 04/10/96--------- Â£ si [email protected]=89 Â£ ic 52527964/52528053 (2 pages)
24 March 1997	Ad 05/11/96--------- Â£ si [email protected]=69 Â£ ic 52527895/52527964 (2 pages)
24 March 1997	Ad 18/09/96--------- Â£ si [email protected]=228 Â£ ic 52528053/52528281 (2 pages)
24 March 1997	Ad 04/10/96--------- Â£ si [email protected]=89 Â£ ic 52527964/52528053 (2 pages)
24 March 1997	Ad 22/01/97--------- Â£ si [email protected]=410 Â£ ic 52527046/52527456 (2 pages)
24 March 1997	Ad 22/01/97--------- Â£ si [email protected]=410 Â£ ic 52527046/52527456 (2 pages)
24 March 1997	Ad 20/02/97--------- Â£ si [email protected]=1363 Â£ ic 52524648/52526011 (3 pages)
24 March 1997	Ad 31/12/96--------- Â£ si [email protected]=112 Â£ ic 52527783/52527895 (2 pages)
24 March 1997	Ad 04/02/97--------- Â£ si [email protected]=1035 Â£ ic 52526011/52527046 (3 pages)
24 March 1997	Ad 05/11/96--------- Â£ si [email protected]=69 Â£ ic 52527895/52527964 (2 pages)
24 March 1997	Ad 10/01/97--------- Â£ si [email protected]=327 Â£ ic 52527456/52527783 (3 pages)
24 March 1997	Ad 18/09/96--------- Â£ si [email protected]=228 Â£ ic 52528053/52528281 (2 pages)
24 March 1997	Ad 10/01/97--------- Â£ si [email protected]=327 Â£ ic 52527456/52527783 (3 pages)
17 January 1997	Ad 02/01/97--------- Â£ si [email protected]=20439 Â£ ic 52504209/52524648 (3 pages)
17 January 1997	Ad 02/01/97--------- Â£ si [email protected]=20439 Â£ ic 52504209/52524648 (3 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
16 October 1996	Ad 01/10/96--------- Â£ si [email protected]=16926 Â£ ic 52487283/52504209 (3 pages)
16 October 1996	Ad 01/10/96--------- Â£ si [email protected]=16926 Â£ ic 52487283/52504209 (3 pages)
12 August 1996	Ad 02/08/96--------- Â£ si [email protected]=130 Â£ ic 52487153/52487283 (2 pages)
12 August 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
12 August 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
12 August 1996	Ad 02/08/96--------- Â£ si [email protected]=130 Â£ ic 52487153/52487283 (2 pages)
28 June 1996	Return made up to 01/06/96; bulk list available separately (13 pages)
28 June 1996	Return made up to 01/06/96; bulk list available separately (13 pages)
4 June 1996	Full group accounts made up to 31 December 1995 (79 pages)
4 June 1996	Full group accounts made up to 31 December 1995 (79 pages)
28 May 1996	Ad 13/05/96--------- Â£ si [email protected]=143 Â£ ic 52407704/52407847 (2 pages)
28 May 1996	Ad 21/05/96--------- premium Â£ si [email protected]=224 Â£ ic 52407847/52408071 (2 pages)
28 May 1996	Ad 13/05/96--------- Â£ si [email protected]=143 Â£ ic 52407704/52407847 (2 pages)
28 May 1996	Ad 21/05/96--------- premium Â£ si [email protected]=224 Â£ ic 52407847/52408071 (2 pages)
26 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 May 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
26 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 May 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
28 April 1996	Ad 09/02/96--------- Â£ si [email protected]=563 Â£ ic 52406669/52407232 (2 pages)
28 April 1996	Ad 08/03/96--------- Â£ si [email protected]=60 Â£ ic 52406609/52406669 (2 pages)
28 April 1996	Ad 08/03/96--------- Â£ si [email protected]=60 Â£ ic 52406609/52406669 (2 pages)
28 April 1996	Ad 19/04/96--------- Â£ si [email protected]=174 Â£ ic 52406435/52406609 (2 pages)
28 April 1996	Ad 19/04/96--------- Â£ si [email protected]=174 Â£ ic 52406435/52406609 (2 pages)
28 April 1996	Ad 09/02/96--------- Â£ si [email protected]=563 Â£ ic 52406669/52407232 (2 pages)
24 April 1996	Ad 01/04/96--------- Â£ si [email protected]=8516 Â£ ic 52397919/52406435 (3 pages)
24 April 1996	Ad 01/04/96--------- Â£ si [email protected]=8516 Â£ ic 52397919/52406435 (3 pages)
14 February 1996	Ad 02/02/96--------- Â£ si [email protected]=249 Â£ ic 52397670/52397919 (2 pages)
14 February 1996	Ad 02/02/96--------- Â£ si [email protected]=249 Â£ ic 52397670/52397919 (2 pages)
12 February 1996	Ad 26/01/96--------- Â£ si [email protected]=178 Â£ ic 52397492/52397670 (2 pages)
12 February 1996	Ad 26/01/96--------- Â£ si [email protected]=178 Â£ ic 52397492/52397670 (2 pages)
16 January 1996	Ad 02/01/96--------- Â£ si [email protected]=16009 Â£ ic 52381483/52397492 (3 pages)
16 January 1996	Ad 02/01/96--------- Â£ si [email protected]=16009 Â£ ic 52381483/52397492 (3 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
24 November 1995	Ad 16/11/95--------- Â£ si [email protected]=183 Â£ ic 52381300/52381483 (2 pages)
24 November 1995	Ad 16/11/95--------- Â£ si [email protected]=183 Â£ ic 52381300/52381483 (2 pages)
10 November 1995	Ad 03/11/95--------- Â£ si [email protected]=400 Â£ ic 52380900/52381300 (2 pages)
10 November 1995	Ad 03/11/95--------- Â£ si [email protected]=400 Â£ ic 52380900/52381300 (2 pages)
2 October 1995	New director appointed (3 pages)
2 October 1995	New director appointed (3 pages)
27 September 1995	Ad 21/09/95--------- Â£ si [email protected]=37 Â£ ic 52372830/52372867 (2 pages)
27 September 1995	Ad 21/09/95--------- Â£ si [email protected]=37 Â£ ic 52372830/52372867 (2 pages)
16 August 1995	Ad 14/08/95--------- Â£ si [email protected]=131 Â£ ic 52372699/52372830 (2 pages)
16 August 1995	Ad 14/08/95--------- Â£ si [email protected]=131 Â£ ic 52372699/52372830 (2 pages)
28 June 1995	Return made up to 01/06/95; bulk list available separately (26 pages)
28 June 1995	Return made up to 01/06/95; bulk list available separately (26 pages)
22 June 1995	Ad 16/06/95--------- Â£ si [email protected]=466 Â£ ic 52365244/52365710 (2 pages)
22 June 1995	Ad 16/06/95--------- Â£ si [email protected]=466 Â£ ic 52365244/52365710 (2 pages)
14 June 1995	Ad 07/06/95--------- Â£ si [email protected]=18 Â£ ic 52365226/52365244 (2 pages)
14 June 1995	Ad 07/06/95--------- Â£ si [email protected]=18 Â£ ic 52365226/52365244 (2 pages)
19 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
19 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
18 May 1995	Ad 03/05/95--------- Â£ si [email protected]=157 Â£ ic 52361083/52361240 (2 pages)
18 May 1995	Ad 03/05/95--------- Â£ si [email protected]=157 Â£ ic 52361083/52361240 (2 pages)
16 May 1995	Ad 10/05/95--------- Â£ si [email protected]=38 Â£ ic 52361045/52361083 (2 pages)
16 May 1995	Ad 10/05/95--------- Â£ si [email protected]=38 Â£ ic 52361045/52361083 (2 pages)
12 May 1995	Full group accounts made up to 31 December 1994 (140 pages)
12 May 1995	Full group accounts made up to 31 December 1994 (140 pages)
10 May 1995	Ad 03/05/95--------- Â£ si [email protected]=157 Â£ ic 52360888/52361045 (2 pages)
10 May 1995	Ad 03/05/95--------- Â£ si [email protected]=157 Â£ ic 52360888/52361045 (2 pages)
3 May 1995	Ad 26/04/95--------- Â£ si [email protected]=289 Â£ ic 52360414/52360703 (2 pages)
3 May 1995	Ad 09/03/95--------- Â£ si [email protected]=185 Â£ ic 52360703/52360888 (2 pages)
3 May 1995	Ad 09/03/95--------- Â£ si [email protected]=185 Â£ ic 52360703/52360888 (2 pages)
3 May 1995	Ad 26/04/95--------- Â£ si [email protected]=289 Â£ ic 52360414/52360703 (2 pages)
30 April 1995	Ad 03/04/95--------- Â£ si [email protected]=6872 Â£ ic 52353542/52360414 (2 pages)
30 April 1995	Ad 03/04/95--------- Â£ si [email protected]=6872 Â£ ic 52353542/52360414 (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
7 June 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 June 1994	Memorandum and Articles of Association (68 pages)
7 June 1994	Memorandum and Articles of Association (68 pages)
7 June 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 May 1994	Full group accounts made up to 31 December 1993 (66 pages)
21 May 1993	Full group accounts made up to 31 December 1992 (50 pages)
21 May 1993	Full group accounts made up to 31 December 1992 (50 pages)
26 May 1992	Full group accounts made up to 31 December 1991 (74 pages)
26 May 1992	Full group accounts made up to 31 December 1991 (74 pages)
28 October 1991	Memorandum and Articles of Association (69 pages)
28 October 1991	Memorandum and Articles of Association (69 pages)
11 October 1991	Company name changed willis corroon PLC\certificate issued on 11/10/91 (2 pages)
11 October 1991	Company name changed willis corroon PLC\certificate issued on 11/10/91 (2 pages)
4 June 1991	Full group accounts made up to 31 December 1990 (72 pages)
4 June 1991	Full group accounts made up to 31 December 1990 (72 pages)
21 February 1991	Memorandum and Articles of Association (60 pages)
21 February 1991	Memorandum and Articles of Association (60 pages)
8 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
8 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
5 October 1990	Company name changed willis faber P.L.C.\certificate issued on 08/10/90 (2 pages)
5 October 1990	Company name changed willis faber P.L.C.\certificate issued on 08/10/90 (2 pages)
27 September 1990	Listing of particulars (2 pages)
27 September 1990	Listing of particulars (2 pages)
18 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 September 1990	Memorandum and Articles of Association (62 pages)
18 September 1990	Memorandum and Articles of Association (62 pages)
31 August 1990	Listing of particulars (99 pages)
31 August 1990	Listing of particulars (99 pages)
12 July 1990	Return made up to 07/06/90; bulk list available separately (20 pages)
12 July 1990	Return made up to 07/06/90; bulk list available separately (20 pages)
31 May 1990	Full group accounts made up to 31 December 1989 (67 pages)
31 May 1990	Full group accounts made up to 31 December 1989 (67 pages)
14 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1989	Full group accounts made up to 31 December 1988 (63 pages)
6 June 1989	Full group accounts made up to 31 December 1988 (63 pages)
18 May 1988	Full group accounts made up to 31 December 1987 (71 pages)
18 May 1988	Full group accounts made up to 31 December 1987 (71 pages)
1 November 1987	Memorandum and Articles of Association (50 pages)
1 November 1987	Memorandum and Articles of Association (50 pages)
17 June 1987	Full group accounts made up to 31 December 1986 (55 pages)
17 June 1987	Full group accounts made up to 31 December 1986 (55 pages)
17 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 May 1986	Group of companies' accounts made up to 31 December 1985 (48 pages)
30 May 1986	Group of companies' accounts made up to 31 December 1985 (48 pages)
30 May 1985	Accounts made up to 31 December 1984 (61 pages)
30 May 1985	Accounts made up to 31 December 1984 (61 pages)
2 June 1984	Accounts made up to 31 December 1983 (51 pages)
2 June 1984	Accounts made up to 31 December 1983 (51 pages)
21 June 1983	Accounts made up to 31 December 1982 (52 pages)
21 June 1983	Accounts made up to 31 December 1982 (52 pages)
20 April 1983	New secretary appointed (1 page)
20 April 1983	New secretary appointed (1 page)
7 June 1982	Accounts made up to 31 December 1981 (48 pages)
7 June 1982	Accounts made up to 31 December 1981 (48 pages)
6 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
22 June 1981	Accounts made up to 31 December 1980 (39 pages)
22 June 1981	Accounts made up to 31 December 1980 (39 pages)
7 June 1980	Accounts made up to 31 December 1979 (34 pages)
7 June 1980	Accounts made up to 31 December 1979 (34 pages)
31 May 1979	Accounts made up to 31 December 1978 (34 pages)
31 May 1979	Accounts made up to 31 December 1978 (34 pages)
13 May 1977	Dir / sec appoint / resign (1 page)
13 May 1977	Dir / sec appoint / resign (1 page)
30 January 1977	Annual return made up to 09/06/77 (6 pages)
30 January 1977	Annual return made up to 09/06/77 (6 pages)
27 October 1976	Company name changed\certificate issued on 27/10/76 (3 pages)
28 December 1966	Company name changed\certificate issued on 28/12/66 (8 pages)
28 December 1966	Company name changed\certificate issued on 28/12/66 (8 pages)
1 April 1959	Company name changed\certificate issued on 01/04/59 (8 pages)
1 April 1959	Company name changed\certificate issued on 01/04/59 (8 pages)
25 February 1959	Certificate of incorporation (1 page)
25 February 1959	Certificate of incorporation (1 page)
25 February 1959	Incorporation (13 pages)
25 February 1959	Incorporation (13 pages)