Hampson Industries P.L.C.

Company Name	Hampson Industries P.L.C.
Company Status	Dissolved
Company Number	00631731
Category	Public Limited Company
Incorporation Date	2 July 1959(64 years, 10 months ago)
Dissolution Date	15 February 2014 (10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Malcolm George Dolan
Nationality	British
Status	Closed
Appointed	01 September 2005(46 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 15 February 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

Director Name	Mr Paul Arthur Gismondi
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2008(48 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 February 2014)
Role	Investment Banker
Country of Residence	England
Correspondence Address	7 Harbour Buildings Waterfront West Brierley Hill West Midlands DY5 1LN

Director Name	Peter George Barlow
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(49 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 15 February 2014)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	7 Harbour Buildings Waterfront West Brierley Hill West Midlands DY5 1LN

Director Name	Norman Daniel Jordan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2010(51 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 February 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Harbour Buildings Waterfront West Brierley Hill West Midlands DY5 1LN

Director Name	Mr Ram Swamy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2011(51 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	322 High Holborn London WC1V 7PB

Director Name	John William Poulter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2011(52 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Harbour Buildings Waterfront West Brierley Hill West Midlands DY5 1LN

Director Name	Brian Wronski
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(33 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	47 Century Court Montpellier Grove Cheltenham Gloucestershire GL50 2XR Wales

Director Name	Mr Raymond Brinsley Mallen Way
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(33 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinners Astley Stourport On Severn Worcestershire DY13 0RJ

Director Name	John Malcolm Wardle
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(33 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 April 1993)
Role	Solicitor
Correspondence Address	Norton Grange Norton Grange Lane Knowle Solihull West Midlands

Director Name	Mr Ian Rodway Walker
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(33 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Silverdale Quarry Park Road Pedmore Stourbridge West Midlands DY8 2RE

Director Name	Mr John Geoffrey Silk
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(33 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 August 2002)
Role	Solicitor
Correspondence Address	Cranford Thicknall Lane Clent Stourbridge West Midlands DY9 0HR

Director Name	Mr John Leslie Cutler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(33 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	4 Claverdon Drive Sutton Coldfield West Midlands B74 3AH

Director Name	Mr Christopher John Clayton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(33 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	6 Summerhill Avenue Kidderminster Worcestershire DY11 6BU

Secretary Name	John Reginald Welch
Nationality	British
Status	Resigned
Appointed	28 September 1992(33 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	22 Balmoral Road Kingshurst Birmingham West Midlands B36 0JT

Director Name	Michael Alfred Gash
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(35 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 27 April 2001)
Role	Financial Director
Correspondence Address	54 Richmond Hill Road Edgbaston Birmingham B15 3AZ

Director Name	David Henry Probert
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(35 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	4 Blakes Field Drive Barnt Green Birmingham B45 8JT

Director Name	Christopher Erith Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(36 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2000)
Role	Chief Executive
Correspondence Address	Hollytree The Common Wellington Heath Ledbury Herefordshire HR8 1LY Wales

Director Name	Kim Stephen Ward
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(41 years, 1 month after company formation)
Appointment Duration	10 years (resigned 31 July 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Harbour Buildings Waterfront West Brierley Hill West Midlands DY5 1LN

Director Name	Andrew Henry Simon
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(41 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Thark 29 St Johns Road Stafford Staffordshire ST17 9AP

Director Name	Howard Fraser Kimberley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(41 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 June 2011)
Role	Finance Director
Correspondence Address	7 Harbour Buildings Waterfront West Brierley Hill West Midlands DY5 1LN

Secretary Name	Mr Howard Fraser Kimberley
Nationality	British
Status	Resigned
Appointed	07 September 2001(42 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Lyttelton Road Droitwich Spa Worcestershire WR9 7AA

Director Name	John Anthony Gilroy
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2002(43 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Hollies Boreley House Boreley Lane Ombersley Droitwich Worcs WR9 0HU

Director Name	Jonathan Palmer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(43 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 June 2008)
Role	Company Director
Correspondence Address	31 Lime Tree Bay Smb Grand Cayman Foreign Cayman Islands

Director Name	Robert Stokell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(44 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 September 2008)
Role	Non Executive Director
Correspondence Address	Kimbers 6 Wheatfield Avenue West Common Harpenden Hertfordshire AL5 2NU

Director Name	Christopher Vincent Geoghegan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(48 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Harbour Buildings Waterfront West Brierley Hill West Midlands DY5 1LN

Director Name	Mr Stephen Hugh Henwood
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(48 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Harbour Buildings Waterfront West Brierley Hill West Midlands DY5 1LN

Location

Registered Address	322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 73.44% -
37.6m at £0.2	Chase Nominees LTD 13.46% Ordinary
36.6m at £0.2	Nortrust Nominees LTD 13.10% Ordinary

Financials

Year	2014
Turnover	£197,487,000
Net Worth	-£19,867,000
Cash	£11,948,000
Current Liabilities	£53,704,000

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

15 February 2014	Final Gazette dissolved following liquidation (1 page)
15 February 2014	Final Gazette dissolved following liquidation (1 page)
15 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2013	Notice of move from Administration to Dissolution on 13 November 2013 (19 pages)
15 November 2013	Notice of move from Administration to Dissolution (19 pages)
19 June 2013	Administrator's progress report to 18 May 2013 (22 pages)
19 June 2013	Administrator's progress report to 18 May 2013 (22 pages)
22 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 52 (3 pages)
22 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 51 (3 pages)
22 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 52 (3 pages)
22 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 51 (3 pages)
1 February 2013	Notice of deemed approval of proposals (1 page)
1 February 2013	Notice of deemed approval of proposals (1 page)
1 February 2013	Statement of administrator's proposal (52 pages)
1 February 2013	Statement of administrator's proposal (52 pages)
16 January 2013	Statement of administrator's proposal (53 pages)
16 January 2013	Statement of administrator's proposal (53 pages)
4 January 2013	Statement of affairs with form 2.14B/2.15B (62 pages)
4 January 2013	Statement of affairs with form 2.14B/2.15B (62 pages)
24 December 2012	Statement of affairs with form 2.14B (13 pages)
24 December 2012	Statement of affairs with form 2.14B (13 pages)
12 December 2012	Registered office address changed from 7 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 12 December 2012 (2 pages)
12 December 2012	Registered office address changed from 7 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 12 December 2012 (2 pages)
23 November 2012	Appointment of an administrator (1 page)
23 November 2012	Appointment of an administrator (1 page)
8 October 2012	Annual return made up to 28 September 2012 no member list Statement of capital on 2012-10-08 GBP 69,824,005.75 (8 pages)
8 October 2012	Director's details changed for Peter George Barlow on 8 October 2012 (2 pages)
8 October 2012	Annual return made up to 28 September 2012 no member list Statement of capital on 2012-10-08 GBP 69,824,005.75 (8 pages)
8 October 2012	Director's details changed for Peter George Barlow on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Peter George Barlow on 8 October 2012 (2 pages)
7 September 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
7 September 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
8 February 2012	Director's details changed for Mr Ram Swamy on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Ram Swamy on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Ram Swamy on 8 February 2012 (2 pages)
8 December 2011	Register inspection address has been changed (2 pages)
8 December 2011	Register inspection address has been changed (2 pages)
5 December 2011	Termination of appointment of Stephen Henwood as a director (2 pages)
5 December 2011	Termination of appointment of Stephen Hugh Henwood as a director on 30 November 2011 (2 pages)
16 November 2011	Appointment of John William Poulter as a director (3 pages)
16 November 2011	Termination of appointment of Christopher Geoghegan as a director (2 pages)
16 November 2011	Termination of appointment of Christopher Vincent Geoghegan as a director on 28 October 2011 (2 pages)
16 November 2011	Appointment of John William Poulter as a director on 28 October 2011 (3 pages)
14 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (19 pages)
14 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (19 pages)
22 September 2011	Group of companies' accounts made up to 31 March 2011 (107 pages)
22 September 2011	Group of companies' accounts made up to 31 March 2011 (107 pages)
14 September 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
14 September 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (75 pages)
20 June 2011	Termination of appointment of Howard Kimberley as a director (2 pages)
20 June 2011	Appointment of Mr Ram Swamy as a director (3 pages)
20 June 2011	Termination of appointment of Howard Kimberley as a director (2 pages)
20 June 2011	Appointment of Mr Ram Swamy as a director (3 pages)
13 October 2010	Director's details changed for Mr Stephen Hugh Henwood on 10 October 2010 (3 pages)
13 October 2010	Director's details changed for Mr Stephen Hugh Henwood on 10 October 2010 (3 pages)
12 October 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 69,824,005.75 (4 pages)
12 October 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 69,824,005.75 (4 pages)
12 October 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 69,824,005.75 (4 pages)
4 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (24 pages)
4 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (24 pages)
14 September 2010	Group of companies' accounts made up to 31 March 2010 (114 pages)
14 September 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ For the purpose of sec 701 the company shall market purchases up to the agg nom val of Â£3471599 07/09/2010 (2 pages)
14 September 2010	Group of companies' accounts made up to 31 March 2010 (114 pages)
14 September 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ For the purpose of sec 701 the company shall market purchases up to the agg nom val of Â£3471599 07/09/2010 (2 pages)
13 September 2010	Appointment of Norman Daniel Jordan as a director (3 pages)
13 September 2010	Appointment of Norman Daniel Jordan as a director (3 pages)
10 August 2010	Termination of appointment of Kim Ward as a director (2 pages)
10 August 2010	Termination of appointment of Kim Ward as a director (2 pages)
29 March 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 69,431,983.25 (4 pages)
29 March 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 69,431,983.25 (4 pages)
5 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
5 March 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
16 February 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 39,678,881.25 (4 pages)
16 February 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 39,678,881.25 (4 pages)
21 December 2009	Director's details changed for Kim Stephen Ward on 11 December 2009 (3 pages)
21 December 2009	Director's details changed for Kim Stephen Ward on 11 December 2009 (3 pages)
30 November 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 51,712.74900 (4 pages)
30 November 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 51,712.74900 (4 pages)
30 November 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 51,712.74900 (4 pages)
7 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (7 pages)
7 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (7 pages)
13 October 2009	Director's details changed for Peter George Barlow on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Christopher Vincent Geoghegan on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Stephen Hugh Henwood on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Howard Fraser Kimberley on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Howard Fraser Kimberley on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Peter George Barlow on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Stephen Hugh Henwood on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Kim Stephen Ward on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Paul Arthur Gismondi on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Paul Arthur Gismondi on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Stephen Hugh Henwood on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Christopher Vincent Geoghegan on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Howard Fraser Kimberley on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Peter George Barlow on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Kim Stephen Ward on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Kim Stephen Ward on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Christopher Vincent Geoghegan on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Paul Arthur Gismondi on 5 October 2009 (3 pages)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Market purchase on stock exchange RES11 ‐ Resolution of removal of pre-emption rights (75 pages)
10 October 2009	Statement of company's objects (2 pages)
10 October 2009	Statement of company's objects (2 pages)
10 October 2009	Resolutions RES13 ‐ Market purchase on stock exchange RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
15 September 2009	Group of companies' accounts made up to 31 March 2009 (100 pages)
15 September 2009	Group of companies' accounts made up to 31 March 2009 (100 pages)
11 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
11 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Make market purchases 08/09/2009 (75 pages)
25 August 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 52 (2 pages)
25 August 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 51 (2 pages)
25 August 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 52 (2 pages)
25 August 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 52 (2 pages)
25 August 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 51 (2 pages)
25 August 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 51 (2 pages)
25 August 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 52 (2 pages)
25 August 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 51 (2 pages)
24 June 2009	Director's change of particulars paul arthur gismondi logged form (1 page)
24 June 2009	Director's Change Of Particulars Paul Arthur Gismondi Logged Form (1 page)
12 March 2009	Director's Change of Particulars / stephen henwood / 12/03/2009 / HouseName/Number was: , now: the vicarage; Street was: nunthorpe vicarage, now: -; Area was: church lane nunthorpe, now: ; Post Town was: middlesbrough, now: riding mill; Region was: , now: northumberland; Post Code was: TS7 0PD, now: NE44 6AT; Country was: , now: united kingdom (1 page)
12 March 2009	Director's change of particulars / stephen henwood / 12/03/2009 (1 page)
21 January 2009	Location of register of members (1 page)
21 January 2009	Location of register of members (1 page)
4 November 2008	Location of register of members (non legible) (1 page)
4 November 2008	Location of register of members (non legible) (1 page)
4 November 2008	Location of register of members (non legible) (1 page)
4 November 2008	Location of register of members (non legible) (1 page)
15 October 2008	Return made up to 28/09/08; bulk list available separately (7 pages)
15 October 2008	Return made up to 28/09/08; bulk list available separately (7 pages)
10 October 2008	Ad 11/09/08\gbp si 20000@25=500000\gbp ic 39653749/40153749\ (3 pages)
10 October 2008	Ad 11/09/08 gbp si 20000@25=500000 gbp ic 39653749/40153749 (3 pages)
11 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association (76 pages)
11 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (76 pages)
10 September 2008	Group of companies' accounts made up to 31 March 2008 (92 pages)
10 September 2008	Ad 26/08/08 gbp si [email protected]=91280 gbp ic 39562469/39653749 (3 pages)
10 September 2008	Ad 26/08/08\gbp si [email protected]=91280\gbp ic 39562469/39653749\ (3 pages)
10 September 2008	Group of companies' accounts made up to 31 March 2008 (92 pages)
8 September 2008	Appointment Terminated Director robert stokell (1 page)
8 September 2008	Appointment terminated director robert stokell (1 page)
19 August 2008	Director appointed peter george barlow (3 pages)
19 August 2008	Director appointed peter george barlow (3 pages)
26 June 2008	Ad 04/06/08\gbp si [email protected]=12037037\gbp ic 27525432/39562469\ (19 pages)
26 June 2008	Ad 04/06/08 gbp si [email protected]=12037037 gbp ic 27525432/39562469 (19 pages)
24 June 2008	Director appointed paul arthur gismondi (2 pages)
24 June 2008	Director appointed paul arthur gismondi (2 pages)
20 June 2008	Ad 09/06/08\gbp si [email protected]=3718578\gbp ic 23806854/27525432\ (2 pages)
20 June 2008	Ad 09/06/08 gbp si [email protected]=3718578 gbp ic 23806854/27525432 (2 pages)
19 June 2008	Appointment terminated director jonathan palmer (1 page)
19 June 2008	Appointment Terminated Director jonathan palmer (1 page)
18 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
18 June 2008	Nc inc already adjusted 03/06/08 (2 pages)
18 June 2008	Nc inc already adjusted 03/06/08 (2 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 52 (11 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 52 (11 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (1 page)
10 May 2008	Particulars of a mortgage or charge / charge no: 51 (6 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 51 (6 pages)
10 March 2008	Director appointed stephen hugh henwood (2 pages)
10 March 2008	Director appointed stephen hugh henwood (2 pages)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
15 October 2007	Return made up to 28/09/07; bulk list available separately (10 pages)
15 October 2007	Return made up to 28/09/07; bulk list available separately (10 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
14 September 2007	Group of companies' accounts made up to 31 March 2007 (85 pages)
14 September 2007	Group of companies' accounts made up to 31 March 2007 (85 pages)
11 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 March 2007	Auditor's resignation (1 page)
27 March 2007	Auditor's resignation (1 page)
26 January 2007	Ad 10/01/07--------- Â£ si [email protected]=1936274 Â£ ic 21870579/23806853 (3 pages)
26 January 2007	Ad 10/01/07--------- Â£ si [email protected]=1936274 Â£ ic 21870579/23806853 (3 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
31 October 2006	Return made up to 28/09/06; bulk list available separately (9 pages)
31 October 2006	Return made up to 28/09/06; bulk list available separately (9 pages)
20 September 2006	Group of companies' accounts made up to 31 March 2006 (91 pages)
20 September 2006	Group of companies' accounts made up to 31 March 2006 (91 pages)
7 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Ad 16/12/05--------- Â£ si [email protected]=8095238 Â£ ic 13775341/21870579 (5 pages)
1 February 2006	Ad 16/12/05--------- Â£ si [email protected]=8095238 Â£ ic 13775341/21870579 (5 pages)
5 January 2006	Particulars of mortgage/charge (7 pages)
5 January 2006	Particulars of mortgage/charge (7 pages)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
22 December 2005	Particulars of mortgage/charge (8 pages)
22 December 2005	Particulars of mortgage/charge (8 pages)
17 October 2005	Return made up to 28/09/05; bulk list available separately (9 pages)
17 October 2005	Return made up to 28/09/05; bulk list available separately (9 pages)
13 October 2005	Group of companies' accounts made up to 31 March 2005 (91 pages)
13 October 2005	Group of companies' accounts made up to 31 March 2005 (91 pages)
5 September 2005	New secretary appointed (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (1 page)
5 September 2005	Secretary resigned (1 page)
10 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2005	Ad 30/11/04--------- Â£ si [email protected]=3464545 Â£ ic 10310795/13775340 (3 pages)
10 January 2005	Ad 30/11/04--------- Â£ si [email protected]=3464545 Â£ ic 10310795/13775340 (3 pages)
10 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 December 2004	Particulars of mortgage/charge (11 pages)
3 December 2004	Particulars of mortgage/charge (11 pages)
3 December 2004	Particulars of mortgage/charge (5 pages)
3 December 2004	Particulars of mortgage/charge (5 pages)
10 November 2004	Listing of particulars (93 pages)
10 November 2004	Listing of particulars (93 pages)
20 October 2004	Return made up to 28/09/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 October 2004	Return made up to 28/09/04; bulk list available separately (9 pages)
6 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 October 2004	Group of companies' accounts made up to 31 March 2004 (58 pages)
6 October 2004	Group of companies' accounts made up to 31 March 2004 (58 pages)
6 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2004	Ad 14/05/04--------- Â£ si [email protected]=2215444 Â£ ic 8331459/10546903 (3 pages)
18 June 2004	Ad 14/05/04--------- Â£ si [email protected]=2215444 Â£ ic 8331459/10546903 (3 pages)
20 May 2004	Ad 22/04/04--------- Â£ si [email protected]=2187500 Â£ ic 6143959/8331459 (3 pages)
20 May 2004	Ad 22/04/04--------- Â£ si [email protected]=2187500 Â£ ic 6143959/8331459 (3 pages)
30 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 April 2004	Memorandum and Articles of Association (81 pages)
30 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 April 2004	Memorandum and Articles of Association (81 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
23 March 2004	Listing of particulars (93 pages)
23 March 2004	Listing of particulars (93 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
21 November 2003	Return made up to 28/09/03; bulk list available separately (10 pages)
21 November 2003	Return made up to 28/09/03; bulk list available separately (10 pages)
13 November 2003	Statement of rights variation attached to shares (2 pages)
13 November 2003	Statement of rights variation attached to shares (2 pages)
7 November 2003	Â£ sr 11247@1 03/10/03 (4 pages)
7 November 2003	Ad 04/10/03--------- Â£ si [email protected]=964 Â£ ic 6142995/6143959 (5 pages)
7 November 2003	Â£ sr 11247@1 03/10/03 (4 pages)
7 November 2003	Ad 04/10/03--------- Â£ si [email protected]=964 Â£ ic 6142995/6143959 (5 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
17 September 2003	Particulars of mortgage/charge (4 pages)
17 September 2003	Particulars of mortgage/charge (4 pages)
16 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Particulars of mortgage/charge (7 pages)
12 September 2003	Particulars of mortgage/charge (7 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Particulars of mortgage/charge (6 pages)
12 September 2003	Particulars of mortgage/charge (6 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Particulars of mortgage/charge (7 pages)
11 September 2003	Particulars of mortgage/charge (8 pages)
11 September 2003	Particulars of mortgage/charge (8 pages)
11 September 2003	Particulars of mortgage/charge (7 pages)
9 September 2003	Group of companies' accounts made up to 31 March 2003 (60 pages)
9 September 2003	Group of companies' accounts made up to 31 March 2003 (60 pages)
13 March 2003	Auditor's resignation (2 pages)
13 March 2003	Auditor's resignation (2 pages)
10 March 2003	Director's particulars changed (1 page)
10 March 2003	Director's particulars changed (1 page)
7 January 2003	Â£ ic 6189730/6142995 02/12/02 Â£ sr 46735@1=46735 (1 page)
7 January 2003	Â£ ic 6189730/6142995 02/12/02 Â£ sr 46735@1=46735 (1 page)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
21 October 2002	Â£ ic 6189971/6189708 10/10/02 Â£ sr 263@1=263 (2 pages)
21 October 2002	Ad 04/10/02--------- Â£ si [email protected]=22 Â£ ic 6189708/6189730 (2 pages)
21 October 2002	Â£ sr 114385@1 11/09/02 (1 page)
21 October 2002	Â£ ic 6189971/6189708 10/10/02 Â£ sr 263@1=263 (2 pages)
21 October 2002	Ad 04/10/02--------- Â£ si [email protected]=22 Â£ ic 6189708/6189730 (2 pages)
21 October 2002	Â£ sr 114385@1 11/09/02 (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Return made up to 28/09/02; bulk list available separately (9 pages)
4 October 2002	New director appointed (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (1 page)
4 October 2002	Return made up to 28/09/02; bulk list available separately (9 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
6 September 2002	Group of companies' accounts made up to 31 March 2002 (56 pages)
6 September 2002	Group of companies' accounts made up to 31 March 2002 (56 pages)
5 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
31 October 2001	Return made up to 28/09/01; bulk list available separately (9 pages)
31 October 2001	Return made up to 28/09/01; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
18 October 2001	Ad 01/10/01--------- Â£ si [email protected]=24306 Â£ ic 6165665/6189971 (3 pages)
18 October 2001	Ad 05/10/01--------- Â£ si [email protected]=3 Â£ ic 6165699/6165702 (2 pages)
18 October 2001	Ad 05/10/01--------- Â£ si [email protected]=3 Â£ ic 6165699/6165702 (2 pages)
18 October 2001	Â£ ic 6165702/6165665 02/10/01 Â£ sr 37@1=37 (2 pages)
18 October 2001	Â£ ic 6165702/6165665 02/10/01 Â£ sr 37@1=37 (2 pages)
18 October 2001	Ad 01/10/01--------- Â£ si [email protected]=24306 Â£ ic 6165665/6189971 (3 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Secretary resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
12 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 September 2001	Resolutions RES13 ‐ Apt dirs/aud apt/share 07/09/01 (1 page)
12 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 September 2001	Resolutions RES13 ‐ Apt dirs/aud apt/share 07/09/01 (1 page)
6 September 2001	Group of companies' accounts made up to 31 March 2001 (53 pages)
6 September 2001	Group of companies' accounts made up to 31 March 2001 (53 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (37 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (37 pages)
26 October 2000	Ad 02/10/00--------- Â£ si [email protected]=14193 Â£ ic 6151506/6165699 (2 pages)
26 October 2000	Ad 02/10/00--------- Â£ si [email protected]=14193 Â£ ic 6151506/6165699 (2 pages)
16 October 2000	Â£ ic 6179414/6151505 02/10/00 Â£ sr [email protected]=27908 (1 page)
16 October 2000	Ad 06/10/00--------- Â£ si [email protected]=39909 Â£ ic 6139505/6179414 (2 pages)
16 October 2000	Ad 06/10/00--------- Â£ si [email protected]=39909 Â£ ic 6139505/6179414 (2 pages)
16 October 2000	Â£ ic 6179414/6151505 02/10/00 Â£ sr [email protected]=27908 (1 page)
13 October 2000	Ad 19/09/00--------- Â£ si [email protected] (2 pages)
13 October 2000	Ad 19/09/00--------- Â£ si [email protected] (2 pages)
11 October 2000	Return made up to 28/09/00; bulk list available separately (8 pages)
11 October 2000	Return made up to 28/09/00; bulk list available separately (8 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
30 March 2000	Ad 14/03/00--------- Â£ si [email protected]=10 Â£ ic 2008149/2008159 (2 pages)
30 March 2000	Ad 19/10/99--------- Â£ si [email protected]=2470 Â£ ic 2005679/2008149 (2 pages)
30 March 2000	Ad 14/03/00--------- Â£ si [email protected]=10 Â£ ic 2008149/2008159 (2 pages)
30 March 2000	Ad 19/10/99--------- Â£ si [email protected]=2470 Â£ ic 2005679/2008149 (2 pages)
12 November 1999	Â£ ic 2167340/2005679 01/10/99 Â£ sr 161661@1=161661 (4 pages)
12 November 1999	Â£ ic 2167340/2005679 01/10/99 Â£ sr 161661@1=161661 (4 pages)
4 November 1999	Ad 07/10/99--------- Â£ si [email protected]=13870 Â£ ic 2153470/2167340 (5 pages)
4 November 1999	Ad 07/10/99--------- Â£ si [email protected]=13870 Â£ ic 2153470/2167340 (5 pages)
3 November 1999	Ad 01/10/99--------- Â£ si [email protected]=12716 Â£ ic 2140754/2153470 (3 pages)
3 November 1999	Ad 01/10/99--------- Â£ si [email protected]=12716 Â£ ic 2140754/2153470 (3 pages)
12 October 1999	Return made up to 28/09/99; bulk list available separately (6 pages)
12 October 1999	Return made up to 28/09/99; bulk list available separately (6 pages)
17 September 1999	Full group accounts made up to 31 March 1999 (51 pages)
17 September 1999	Full group accounts made up to 31 March 1999 (51 pages)
12 July 1999	Ad 29/06/99--------- Â£ si [email protected]=2000 Â£ ic 2138754/2140754 (2 pages)
12 July 1999	Ad 29/06/99--------- Â£ si [email protected]=2000 Â£ ic 2138754/2140754 (2 pages)
24 March 1999	Ad 11/03/99--------- Â£ si [email protected]=50 Â£ ic 2138704/2138754 (2 pages)
24 March 1999	Ad 11/03/99--------- Â£ si [email protected]=50 Â£ ic 2138704/2138754 (2 pages)
17 March 1999	Ad 05/03/99--------- Â£ si [email protected]=3250 Â£ ic 2135454/2138704 (2 pages)
17 March 1999	Ad 05/03/99--------- Â£ si [email protected]=3250 Â£ ic 2135454/2138704 (2 pages)
15 March 1999	Ad 02/03/99--------- Â£ si [email protected]=185 Â£ ic 2135269/2135454 (2 pages)
15 March 1999	Ad 02/03/99--------- Â£ si [email protected]=185 Â£ ic 2135269/2135454 (2 pages)
2 March 1999	Ad 21/10/98--------- Â£ si [email protected]=30 Â£ ic 2135239/2135269 (2 pages)
2 March 1999	Ad 21/10/98--------- Â£ si [email protected]=30 Â£ ic 2135239/2135269 (2 pages)
2 March 1999	Ad 13/08/98--------- Â£ si [email protected] (3 pages)
2 March 1999	Ad 13/08/98--------- Â£ si [email protected] (3 pages)
5 February 1999	Ad 26/01/99--------- Â£ si [email protected]=2000 Â£ ic 2133239/2135239 (2 pages)
5 February 1999	Ad 26/01/99--------- Â£ si [email protected]=2000 Â£ ic 2133239/2135239 (2 pages)
29 January 1999	Ad 11/01/99--------- Â£ si [email protected]=22500 Â£ ic 2110739/2133239 (2 pages)
29 January 1999	Ad 11/01/99--------- Â£ si [email protected]=22500 Â£ ic 2110739/2133239 (2 pages)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1998	Return made up to 28/09/98; bulk list available separately (10 pages)
26 October 1998	Return made up to 28/09/98; bulk list available separately (10 pages)
15 October 1998	Ad 05/10/98--------- Â£ si [email protected]=9501 Â£ ic 2211973/2221474 (4 pages)
15 October 1998	Â£ ic 2221474/2110739 01/10/98 Â£ sr 110735@1=110735 (1 page)
15 October 1998	Â£ ic 2221474/2110739 01/10/98 Â£ sr 110735@1=110735 (1 page)
15 October 1998	Ad 05/10/98--------- Â£ si [email protected]=9501 Â£ ic 2211973/2221474 (4 pages)
6 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 October 1998	Nc inc already adjusted 11/09/90 (1 page)
6 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 October 1998	Memorandum and Articles of Association (102 pages)
6 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 October 1998	Memorandum and Articles of Association (102 pages)
6 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
6 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
6 October 1998	Nc inc already adjusted 11/09/90 (1 page)
21 September 1998	Full group accounts made up to 31 March 1998 (45 pages)
21 September 1998	Full group accounts made up to 31 March 1998 (45 pages)
27 August 1998	Auditor's resignation (1 page)
27 August 1998	Auditor's resignation (1 page)
4 August 1998	Ad 28/07/98--------- Â£ si [email protected]=43352 Â£ ic 2168621/2211973 (2 pages)
4 August 1998	Ad 28/07/98--------- Â£ si [email protected]=43352 Â£ ic 2168621/2211973 (2 pages)
12 May 1998	Ad 17/04/98--------- Â£ si [email protected]=2250 Â£ ic 2166371/2168621 (2 pages)
12 May 1998	Ad 17/04/98--------- Â£ si [email protected]=2250 Â£ ic 2166371/2168621 (2 pages)
20 March 1998	Ad 03/03/98--------- Â£ si [email protected]=3000 Â£ ic 2159121/2162121 (2 pages)
20 March 1998	Ad 03/03/98--------- Â£ si [email protected]=3000 Â£ ic 2159121/2162121 (2 pages)
9 March 1998	Ad 26/02/98--------- Â£ si [email protected]=15000 Â£ ic 2144121/2159121 (2 pages)
9 March 1998	Ad 26/02/98--------- Â£ si [email protected]=15000 Â£ ic 2144121/2159121 (2 pages)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1998	Ad 05/02/98--------- Â£ si [email protected]=3000 Â£ ic 2141121/2144121 (2 pages)
17 February 1998	Ad 05/02/98--------- Â£ si [email protected]=3000 Â£ ic 2141121/2144121 (2 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
4 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1997	Full group accounts made up to 31 March 1997 (46 pages)
27 November 1997	Full group accounts made up to 31 March 1997 (46 pages)
6 November 1997	Ad 10/10/97--------- Â£ si [email protected]=82904 Â£ ic 2045264/2128168 (7 pages)
6 November 1997	Ad 02/10/97--------- Â£ si [email protected]=12953 Â£ ic 2128168/2141121 (3 pages)
6 November 1997	Ad 02/10/97--------- Â£ si [email protected]=12953 Â£ ic 2128168/2141121 (3 pages)
6 November 1997	Ad 10/10/97--------- Â£ si [email protected]=82904 Â£ ic 2045264/2128168 (7 pages)
27 October 1997	Return made up to 28/09/97; bulk list available separately (9 pages)
27 October 1997	Return made up to 28/09/97; bulk list available separately (9 pages)
22 October 1997	Â£ ic 2093577/2045264 01/10/97 Â£ sr [email protected]=48312 (1 page)
22 October 1997	Â£ ic 2093577/2045264 01/10/97 Â£ sr [email protected]=48312 (1 page)
21 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
21 October 1997	Memorandum and Articles of Association (63 pages)
21 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
21 October 1997	Memorandum and Articles of Association (63 pages)
7 October 1997	Ad 24/09/97--------- Â£ si [email protected]=2000 Â£ ic 2091577/2093577 (2 pages)
7 October 1997	Ad 24/09/97--------- Â£ si [email protected]=2000 Â£ ic 2091577/2093577 (2 pages)
25 June 1997	Ad 24/04/97--------- Â£ si [email protected]=27712 Â£ ic 2049398/2077110 (3 pages)
25 June 1997	Ad 04/04/97--------- Â£ si [email protected]=24555 Â£ ic 2016462/2041017 (3 pages)
25 June 1997	Ad 07/05/97--------- Â£ si [email protected]=14467 Â£ ic 2077110/2091577 (3 pages)
25 June 1997	Ad 04/04/97--------- Â£ si [email protected]=24555 Â£ ic 2016462/2041017 (3 pages)
25 June 1997	Ad 20/04/97--------- Â£ si [email protected]=8381 Â£ ic 2041017/2049398 (3 pages)
25 June 1997	Ad 24/04/97--------- Â£ si [email protected]=27712 Â£ ic 2049398/2077110 (3 pages)
25 June 1997	Ad 20/04/97--------- Â£ si [email protected]=8381 Â£ ic 2041017/2049398 (3 pages)
25 June 1997	Ad 07/05/97--------- Â£ si [email protected]=14467 Â£ ic 2077110/2091577 (3 pages)
16 June 1997	Ad 23/05/97--------- Â£ si [email protected]=2309 Â£ ic 2014153/2016462 (2 pages)
16 June 1997	Ad 23/05/97--------- Â£ si [email protected]=2309 Â£ ic 2014153/2016462 (2 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
2 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997	Ad 02/05/97--------- Â£ si [email protected]=401 Â£ ic 2013752/2014153 (2 pages)
29 May 1997	Ad 02/05/97--------- Â£ si [email protected]=401 Â£ ic 2013752/2014153 (2 pages)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1997	Ad 14/04/97--------- premium Â£ si [email protected]=1405 Â£ ic 2012347/2013752 (2 pages)
29 April 1997	Ad 14/04/97--------- premium Â£ si [email protected]=1405 Â£ ic 2012347/2013752 (2 pages)
17 April 1997	Ad 03/04/97--------- Â£ si [email protected]=200 Â£ ic 2012147/2012347 (2 pages)
17 April 1997	Ad 03/04/97--------- Â£ si [email protected]=200 Â£ ic 2012147/2012347 (2 pages)
11 April 1997	Ad 11/03/97--------- Â£ si [email protected]=6527 Â£ ic 2002370/2008897 (2 pages)
11 April 1997	Ad 19/03/97--------- Â£ si [email protected]=3250 Â£ ic 2008897/2012147 (2 pages)
11 April 1997	Ad 19/03/97--------- Â£ si [email protected]=3250 Â£ ic 2008897/2012147 (2 pages)
11 April 1997	Ad 11/03/97--------- Â£ si [email protected]=6527 Â£ ic 2002370/2008897 (2 pages)
20 March 1997	Ad 28/02/97--------- Â£ si [email protected]=1500 Â£ ic 2000870/2002370 (2 pages)
20 March 1997	Ad 28/02/97--------- Â£ si [email protected]=1500 Â£ ic 2000870/2002370 (2 pages)
25 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 February 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
25 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 February 1997	Nc inc already adjusted 20/02/97 (1 page)
25 February 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
25 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 February 1997	Nc inc already adjusted 20/02/97 (1 page)
25 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 February 1997	Ad 21/01/97--------- Â£ si [email protected]=301 Â£ ic 2000569/2000870 (2 pages)
19 February 1997	Ad 21/01/97--------- Â£ si [email protected]=301 Â£ ic 2000569/2000870 (2 pages)
7 February 1997	Listing of particulars (76 pages)
7 February 1997	Listing of particulars (76 pages)
24 January 1997	Ad 09/01/97--------- Â£ si [email protected]=502 Â£ ic 2000067/2000569 (2 pages)
24 January 1997	Ad 09/01/97--------- Â£ si [email protected]=502 Â£ ic 2000067/2000569 (2 pages)
22 January 1997	Ad 19/12/96--------- Â£ si [email protected]=451 Â£ ic 1999616/2000067 (2 pages)
22 January 1997	Ad 18/12/96--------- Â£ si [email protected]=2087 Â£ ic 1997529/1999616 (2 pages)
22 January 1997	Ad 18/12/96--------- Â£ si [email protected]=5217 Â£ ic 1992312/1997529 (2 pages)
22 January 1997	Ad 19/12/96--------- Â£ si [email protected]=451 Â£ ic 1999616/2000067 (2 pages)
22 January 1997	Ad 18/12/96--------- Â£ si [email protected]=5217 Â£ ic 1992312/1997529 (2 pages)
22 January 1997	Ad 18/12/96--------- Â£ si [email protected]=2087 Â£ ic 1997529/1999616 (2 pages)
22 January 1997	Ad 04/12/96--------- Â£ si [email protected]=2250 Â£ ic 1990062/1992312 (2 pages)
22 January 1997	Ad 04/12/96--------- Â£ si [email protected]=2250 Â£ ic 1990062/1992312 (2 pages)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1996	Ad 18/11/96--------- Â£ si [email protected]=7500 Â£ ic 1982562/1990062 (2 pages)
29 November 1996	Ad 18/11/96--------- Â£ si [email protected]=7500 Â£ ic 1982562/1990062 (2 pages)
12 November 1996	Ad 22/10/96--------- Â£ si [email protected]=17750 Â£ ic 1964812/1982562 (2 pages)
12 November 1996	Ad 22/10/96--------- Â£ si [email protected]=17750 Â£ ic 1964812/1982562 (2 pages)
25 October 1996	Ad 11/10/96--------- Â£ si [email protected]=35577 Â£ ic 1929235/1964812 (3 pages)
25 October 1996	Return made up to 28/09/96; bulk list available separately (9 pages)
25 October 1996	Return made up to 28/09/96; bulk list available separately (9 pages)
25 October 1996	Full group accounts made up to 31 March 1996 (40 pages)
25 October 1996	Ad 11/10/96--------- Â£ si [email protected]=35577 Â£ ic 1929235/1964812 (3 pages)
25 October 1996	Full group accounts made up to 31 March 1996 (40 pages)
11 October 1996	Â£ ic 4624505/1929234 02/10/96 Â£ sr [email protected]=2695270 (1 page)
11 October 1996	Â£ ic 4624505/1929234 02/10/96 Â£ sr [email protected]=2695270 (1 page)
7 October 1996	Ad 01/10/96--------- Â£ si [email protected]=28009 Â£ ic 4596496/4624505 (3 pages)
7 October 1996	Ad 01/10/96--------- Â£ si [email protected]=28009 Â£ ic 4596496/4624505 (3 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
17 September 1996	Memorandum and Articles of Association (83 pages)
17 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
17 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
17 September 1996	Memorandum and Articles of Association (83 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
16 April 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
9 April 1996	Statement of affairs (97 pages)
9 April 1996	Ad 19/02/96--------- Â£ si [email protected] (3 pages)
9 April 1996	Statement of affairs (97 pages)
9 April 1996	Ad 19/02/96--------- Â£ si [email protected] (3 pages)
12 March 1996	Ad 19/02/96--------- Â£ si [email protected]=1082300 Â£ ic 3488394/4570694 (3 pages)
12 March 1996	Ad 19/02/96--------- Â£ si [email protected]=25802 Â£ ic 4570694/4596496 (2 pages)
12 March 1996	Ad 19/02/96--------- Â£ si [email protected]=1082300 Â£ ic 3488394/4570694 (3 pages)
12 March 1996	Ad 19/02/96--------- Â£ si [email protected]=25802 Â£ ic 4570694/4596496 (2 pages)
29 February 1996	Ad 19/02/96--------- Â£ si [email protected]=25802 Â£ ic 3462592/3488394 (2 pages)
29 February 1996	Ad 19/02/96--------- Â£ si [email protected]=25802 Â£ ic 3462592/3488394 (2 pages)
25 February 1996	Â£ nc 5000000/6950000 19/02/96 (1 page)
25 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
25 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
25 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
25 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
25 February 1996	Â£ nc 5000000/6950000 19/02/96 (1 page)
17 February 1996	New director appointed (2 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	Director resigned (2 pages)
9 February 1996	Listing of particulars (54 pages)
9 February 1996	Listing of particulars (54 pages)
17 October 1995	Ad 05/10/95--------- Â£ si [email protected]=93 Â£ ic 3462499/3462592 (4 pages)
17 October 1995	Ad 05/10/95--------- Â£ si [email protected]=93 Â£ ic 3462499/3462592 (3 pages)
11 October 1995	Ad 21/09/95--------- Â£ si [email protected] (4 pages)
11 October 1995	Return made up to 28/09/95; bulk list available separately (10 pages)
11 October 1995	Full group accounts made up to 31 March 1995 (37 pages)
11 October 1995	Ad 21/09/95--------- Â£ si [email protected] (3 pages)
11 October 1995	Return made up to 28/09/95; bulk list available separately (8 pages)
11 October 1995	Full group accounts made up to 31 March 1995 (37 pages)
10 October 1995	Â£ sr [email protected] 05/10/95 (1 page)
10 October 1995	Â£ sr [email protected] 05/10/95 (1 page)
19 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
19 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 August 1995	Particulars of mortgage/charge (3 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
27 June 1995	Particulars of mortgage/charge (3 pages)
27 June 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (3 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
3 March 1995	Ad 03/02/95-21/02/95 Â£ si [email protected]=1153 Â£ ic 3461346/3462499 (2 pages)
3 March 1995	Ad 03/02/95-21/02/95 Â£ si [email protected]=1153 Â£ ic 3461346/3462499 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (401 pages)
2 November 1994	Full group accounts made up to 31 March 1994 (37 pages)
2 November 1994	Full group accounts made up to 31 March 1994 (37 pages)
23 September 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
23 September 1994	Memorandum and Articles of Association (51 pages)
23 September 1994	Memorandum and Articles of Association (51 pages)
23 September 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
21 October 1993	Full group accounts made up to 31 March 1993 (32 pages)
21 October 1993	Full group accounts made up to 31 March 1993 (32 pages)
17 September 1993	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
17 September 1993	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
2 November 1992	Full group accounts made up to 31 March 1992 (36 pages)
2 November 1992	Full group accounts made up to 31 March 1992 (36 pages)
30 October 1991	Full group accounts made up to 31 March 1991 (37 pages)
30 October 1991	Full group accounts made up to 31 March 1991 (37 pages)
2 January 1991	Statement of affairs (44 pages)
2 January 1991	Ad 20/07/90--------- Â£ si [email protected] (2 pages)
2 January 1991	Statement of affairs (44 pages)
2 January 1991	Ad 20/07/90--------- Â£ si [email protected] (2 pages)
31 October 1990	Full group accounts made up to 31 March 1990 (40 pages)
31 October 1990	Full group accounts made up to 31 March 1990 (40 pages)
21 September 1990	Ad 23/08/90--------- Â£ si [email protected] (2 pages)
21 September 1990	Ad 23/08/90--------- Â£ si [email protected] (2 pages)
20 September 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
20 September 1990	Nc inc already adjusted 14/09/90 (1 page)
20 September 1990	Nc inc already adjusted 14/09/90 (1 page)
20 September 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
27 July 1990	Ad 20/07/90--------- Â£ si [email protected]=130 Â£ ic 3074624/3074754 (2 pages)
27 July 1990	Ad 20/07/90--------- Â£ si [email protected]=130 Â£ ic 3074624/3074754 (2 pages)
9 November 1989	Ad 29/09/89--------- Â£ si [email protected] (3 pages)
9 November 1989	Ad 29/09/89--------- Â£ si [email protected] (3 pages)
3 November 1989	Full group accounts made up to 31 March 1989 (32 pages)
3 November 1989	Full group accounts made up to 31 March 1989 (32 pages)
31 October 1989	Ad 29/09/89--------- Â£ si [email protected] (6 pages)
31 October 1989	Ad 29/09/89--------- Â£ si [email protected] (6 pages)
2 October 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
2 October 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
26 September 1989	Memorandum and Articles of Association (59 pages)
26 September 1989	Memorandum and Articles of Association (59 pages)
10 July 1989	Wd 06/07/89 ad 27/06/89--------- premium Â£ si [email protected]=1133 Â£ ic 2557281/2558414 (2 pages)
10 July 1989	Wd 06/07/89 ad 27/06/89--------- premium Â£ si [email protected]=1133 Â£ ic 2557281/2558414 (2 pages)
22 May 1989	Wd 03/05/89 ad 28/04/89--------- Â£ si [email protected]=43915 Â£ ic 2513366/2557281 (2 pages)
22 May 1989	Wd 03/05/89 ad 28/04/89--------- Â£ si [email protected]=43915 Â£ ic 2513366/2557281 (2 pages)
23 March 1989	Listing of particulars (35 pages)
23 March 1989	Listing of particulars (35 pages)
25 January 1989	Wd 03/01/89 ad 10/01/89--------- Â£ si [email protected]=34969 Â£ ic 2388639/2423608 (4 pages)
25 January 1989	Wd 03/01/89 ad 10/01/89--------- Â£ si [email protected]=34969 Â£ ic 2388639/2423608 (4 pages)
16 November 1988	Full group accounts made up to 31 March 1988 (30 pages)
16 November 1988	Full group accounts made up to 31 March 1988 (30 pages)
19 July 1988	Listing of particulars (47 pages)
19 July 1988	Listing of particulars (47 pages)
29 October 1986	Group of companies' accounts made up to 31 March 1986 (27 pages)
29 October 1986	Group of companies' accounts made up to 31 March 1986 (27 pages)
1 November 1985	Accounts made up to 31 March 1985 (24 pages)
1 November 1985	Accounts made up to 31 March 1985 (24 pages)
19 October 1984	Accounts made up to 31 March 1984 (26 pages)
19 October 1984	Accounts made up to 31 March 1984 (26 pages)
19 November 1983	Accounts made up to 31 March 1983 (25 pages)
19 November 1983	Accounts made up to 31 March 1983 (25 pages)
6 November 1982	Accounts made up to 31 March 1982 (24 pages)
6 November 1982	Accounts made up to 31 March 1982 (24 pages)
30 October 1981	Accounts made up to 31 March 1981 (27 pages)
30 October 1981	Accounts made up to 31 March 1981 (27 pages)
13 August 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
13 August 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
14 November 1980	Accounts made up to 31 March 1980 (22 pages)
14 November 1980	Accounts made up to 31 March 1980 (22 pages)
9 November 1979	Accounts made up to 31 March 2079 (20 pages)
9 November 1979	Accounts made up to 31 March 1979 (20 pages)
31 October 1978	Accounts made up to 31 March 1978 (21 pages)
31 October 1978	Accounts made up to 31 March 2078 (21 pages)
14 November 1977	Accounts made up to 31 March 2077 (21 pages)
14 November 1977	Accounts made up to 31 March 1977 (21 pages)
3 November 1976	Accounts made up to 31 March 1976 (21 pages)
3 November 1976	Accounts made up to 31 March 2076 (21 pages)
4 November 1975	Accounts made up to 31 March 2075 (21 pages)
4 November 1975	Accounts made up to 31 March 1975 (21 pages)
12 November 1974	Accounts made up to 31 March 2074 (19 pages)
12 November 1974	Accounts made up to 31 March 1974 (19 pages)
19 November 1973	Accounts made up to 31 March 2073 (18 pages)
19 November 1973	Accounts made up to 31 March 2073 (18 pages)
6 November 1970	Company name changed\certificate issued on 06/11/70 (2 pages)
6 November 1970	Company name changed\certificate issued on 06/11/70 (2 pages)
23 April 1964	Company name changed\certificate issued on 23/04/64 (2 pages)
23 April 1964	Company name changed\certificate issued on 23/04/64 (2 pages)
2 July 1959	Certificate of incorporation (1 page)
2 July 1959	Certificate of incorporation (1 page)

Hampson Industries P.L.C.

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