Harvard International Limited

Company Name	Harvard International Limited
Company Status	Active
Company Number	00756128
Category	Private Limited Company
Incorporation Date	2 April 1963(61 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Xuhui Zhou
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	14 November 2014(51 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chairman
Country of Residence	China
Correspondence Address	1a, Unit 1, Building 22, Borui Garden, Qingyang Av Qingyang District Chengdu City Sichuan Provence China

Director Name	Mr Zhuoyan Xu
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Chinese
Status	Current
Appointed	16 September 2015(52 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ

Director Name	Mr Lei Li
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	06 March 2017(53 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	China
Correspondence Address	Room 101 No. 336 Yuhou North Road Siming District Xiamen Fujian China

Director Name	Mr Malcolm Walter Lee
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(29 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 June 2001)
Role	Export Sales Director
Correspondence Address	2 Valley Close Wengeo Lane Ware Hertfordshire SG13 1BD

Director Name	Mr Richard Sells
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(29 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	17 Kingsbury Avenue St Albans Hertfordshire AL3 4TA

Director Name	Mr Andrew David Rose
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(29 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Gills Hill Lane Radlett Hertfordshire WD7 8DD

Director Name	Mr John Eric Harris
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(29 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 04 October 2007)
Role	Group Chairman
Country of Residence	United Kingdom
Correspondence Address	The Vines 14 Grove End Road St Johns Wood London NW8 9LB

Director Name	Mr Daniel Bruce Harris
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(29 years, 5 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvard House The Waterfront Elstree Road Elstree Hertfordshire WD6 3BS

Director Name	Sir William Frederick Cotton
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(29 years, 5 months after company formation)
Appointment Duration	14 years (resigned 20 September 2006)
Role	Company Director
Correspondence Address	Summerhill The Glebe Studland Swanage Dorset BH19 3AS

Director Name	Mr Paul John Cannon
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(29 years, 5 months after company formation)
Appointment Duration	16 years (resigned 23 September 2008)
Role	Company Director
Correspondence Address	House 14 12th Street Hong Lok Yuen New Territories Hong Kong

Director Name	Mr David John Brecher
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(29 years, 5 months after company formation)
Appointment Duration	14 years (resigned 20 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Henstridge Place London NW8 6QD

Director Name	Mr David Brown
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(29 years, 5 months after company formation)
Appointment Duration	10 years (resigned 19 September 2002)
Role	Sales Director
Correspondence Address	3 Seer Mead Seer Green Beaconsfield Buckinghamshire HP9 2QL

Secretary Name	Mr John Edwin Malin
Nationality	British
Status	Resigned
Appointed	29 August 1992(29 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Gable 4 Tudor Close Page Street Mill Hill London NW7 2BG

Director Name	Mr Paul Edward Selway-Swift
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(35 years, 5 months after company formation)
Appointment Duration	12 years (resigned 23 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Upper Pendock Malvern WR13 6JP

Director Name	Anthony Coda
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 December 2000(37 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 October 2007)
Role	Company Director
Correspondence Address	Latte Caldo Morbio Superiore Ch-6835 Switzerland

Director Name	Digby Lord Jones Of Birmingham
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(40 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 2007)
Role	Director General Of The Cbi
Correspondence Address	58 Elizabeth Court London NW1 6EJ

Director Name	Bridget Penelope Blow
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(42 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2012)
Role	Director Of Technology
Country of Residence	United Kingdom
Correspondence Address	Harvard House The Waterfront Elstree Road Elstree Hertfordshire WD6 3BS

Director Name	Mr David William Allen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(43 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hunters Court Stalybridge Cheshire SK15 2UH

Director Name	Michael Ashley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(44 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ

Director Name	Mr Anthony Presley Shearer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(44 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvard House The Waterfront Elstree Road Elstree Hertfordshire WD6 3BS

Director Name	Mr Colin Raymond Grimsdell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(46 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvard House The Waterfront Elstree Road Elstree Hertfordshire WD6 3BS

Secretary Name	Colin Raymond Grimsdell
Nationality	British
Status	Resigned
Appointed	30 June 2010(47 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 2011)
Role	Company Director
Correspondence Address	Harvard House The Waterfront Elstree Road Elstree Hertfordshire WD6 3BS

Director Name	Mr Geoff Brady
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(47 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvard House Elstree Road Elstree Borehamwood Hertfordshire WD6 3BS

Director Name	Mr Robert Jan Thompson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(48 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ

Director Name	Mr Mark Robert Taylor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	29 January 2013(49 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 2015)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ

Secretary Name	Jemma Mary Regnard
Nationality	British
Status	Resigned
Appointed	07 October 2013(50 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ

Director Name	He He Liu
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	14 November 2014(51 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 October 2015)
Role	Company Director
Country of Residence	China
Correspondence Address	2nd Floor Breakspear Place Breakspear Park, Breakspear Way Hemel Hempstead HP2 4TZ

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	19 August 2011(48 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 2013)
Correspondence Address	Prism Cosec 10 Margaret Street London W1W 8RL

Contact

Website	albaplc.co.uk

Location

Registered Address	Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

51.3m at £0.1	Geeya Technology (Hong Kong) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,156,000
Gross Profit	£3,359,000
Net Worth	£11,398,000
Cash	£2,639,000
Current Liabilities	£3,664,000

Accounts

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

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

17 March 1987	Delivered on: 2 April 1987 Persons entitled: United Mizrahi Bank Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: The company assigned by way of first fixed charge all bills of lading, airway bills, dock and warehouse warrants and all other documents of title (see doc M395 for full details). Fully Satisfied

17 March 1987

Delivered on: 2 April 1987
Persons entitled: United Mizrahi Bank Limited

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The company assigned by way of first fixed charge all bills of lading, airway bills, dock and warehouse warrants and all other documents of title (see doc M395 for full details).
Fully Satisfied

Filing History

8 March 2021	Total exemption full accounts made up to 31 December 2019 (31 pages)
7 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 December 2018 (31 pages)
7 October 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
3 September 2019	Registered office address changed from Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom to Domar Solutions Ltd., Unit 4 Lawrence Road Hounslow TW4 6DR on 3 September 2019 (1 page)
3 September 2019	Registered office address changed from Domar Solutions Ltd., Unit 4 Lawrence Road Hounslow TW4 6DR England to Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 3 September 2019 (1 page)
1 November 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
14 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
14 September 2018	Director's details changed for Mr Zhuoyan Xu on 2 October 2017 (2 pages)
26 January 2018	Registered office address changed from Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom to Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ on 26 January 2018 (1 page)
16 October 2017	Registered office address changed from 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ to Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ to Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ on 16 October 2017 (1 page)
16 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
16 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
11 October 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
29 March 2017	Confirmation statement made on 29 August 2016 with updates (5 pages)
29 March 2017	Confirmation statement made on 29 August 2016 with updates (5 pages)
27 March 2017	Appointment of Mr Lei Li as a director on 6 March 2017 (2 pages)
27 March 2017	Appointment of Mr Lei Li as a director on 6 March 2017 (2 pages)
8 February 2017	Group of companies' accounts made up to 31 December 2015 (34 pages)
8 February 2017	Group of companies' accounts made up to 31 December 2015 (34 pages)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 October 2016	Director's details changed for Mr Xuhui Zhou on 14 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr Xuhui Zhou on 14 October 2016 (2 pages)
22 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 5,127,568.5 (7 pages)
22 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 5,127,568.5 (7 pages)
2 January 2016	Group of companies' accounts made up to 31 December 2014 (32 pages)
2 January 2016	Group of companies' accounts made up to 31 December 2014 (32 pages)
24 November 2015	Termination of appointment of He He Liu as a director on 23 October 2015 (1 page)
24 November 2015	Termination of appointment of He He Liu as a director on 23 October 2015 (1 page)
5 November 2015	Appointment of Mr Zhuoyan Xu as a director on 16 September 2015 (2 pages)
5 November 2015	Appointment of Mr Zhuoyan Xu as a director on 16 September 2015 (2 pages)
7 October 2015	Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages)
7 October 2015	Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages)
7 October 2015	Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages)
6 October 2015	Termination of appointment of Mark Robert Taylor as a director on 21 September 2015 (2 pages)
6 October 2015	Termination of appointment of Mark Robert Taylor as a director on 21 September 2015 (2 pages)
2 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5,127,568.5 (6 pages)
2 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5,127,568.5 (6 pages)
16 December 2014	Secretary's details changed for Jemma Mary Kerridge on 16 December 2014 (1 page)
16 December 2014	Secretary's details changed for Jemma Mary Kerridge on 16 December 2014 (1 page)
20 November 2014	Appointment of Mr Xuhui Zhou as a director on 14 November 2014 (2 pages)
20 November 2014	Appointment of Mr Xuhui Zhou as a director on 14 November 2014 (2 pages)
20 November 2014	Appointment of He He Liu as a director on 14 November 2014 (2 pages)
20 November 2014	Appointment of He He Liu as a director on 14 November 2014 (2 pages)
6 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
6 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
4 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 5,127,568.5 (4 pages)
4 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 5,127,568.5 (4 pages)
15 October 2013	Termination of appointment of Prism Cosec Limited as a secretary (2 pages)
15 October 2013	Termination of appointment of Prism Cosec Limited as a secretary (2 pages)
15 October 2013	Appointment of Jemma Mary Kerridge as a secretary (3 pages)
15 October 2013	Appointment of Jemma Mary Kerridge as a secretary (3 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
4 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 5,127,568.5 (4 pages)
4 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 5,127,568.5 (4 pages)
18 July 2013	Termination of appointment of Robert Thompson as a director (1 page)
18 July 2013	Termination of appointment of Robert Thompson as a director (1 page)
18 February 2013	Director's details changed for Mr Mark Robert Taylor on 11 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Mark Robert Taylor on 11 February 2013 (2 pages)
14 February 2013	Appointment of Mr Mark Robert Taylor as a director (2 pages)
14 February 2013	Termination of appointment of Michael Ashley as a director (1 page)
14 February 2013	Appointment of Mr Mark Robert Taylor as a director (2 pages)
14 February 2013	Termination of appointment of Michael Ashley as a director (1 page)
12 February 2013	Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013 (1 page)
21 January 2013	Auditor's resignation (4 pages)
21 January 2013	Auditor's resignation (4 pages)
16 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
16 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
4 October 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
4 October 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
24 September 2012	Secretary's details changed for Prism Cosec Limited on 16 January 2012 (2 pages)
24 September 2012	Secretary's details changed for Prism Cosec Limited on 16 January 2012 (2 pages)
21 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
20 September 2012	Termination of appointment of Bridget Blow as a director (1 page)
20 September 2012	Termination of appointment of Bridget Blow as a director (1 page)
20 September 2012	Termination of appointment of Anthony Shearer as a director (1 page)
20 September 2012	Termination of appointment of Geoff Brady as a director (1 page)
20 September 2012	Termination of appointment of Daniel Harris as a director (1 page)
20 September 2012	Termination of appointment of Anthony Shearer as a director (1 page)
20 September 2012	Termination of appointment of Daniel Harris as a director (1 page)
20 September 2012	Termination of appointment of Geoff Brady as a director (1 page)
23 July 2012	Re-registration from a public company to a private limited company (2 pages)
23 July 2012	Re-registration of Memorandum and Articles (11 pages)
23 July 2012	Re-registration from a public company to a private limited company (2 pages)
23 July 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 July 2012	Re-registration of Memorandum and Articles (11 pages)
23 July 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
23 July 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 July 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
17 April 2012	Director's details changed for Mr Anthony Presley Shearer on 1 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Anthony Presley Shearer on 1 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Anthony Presley Shearer on 1 April 2012 (2 pages)
16 April 2012	Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
16 April 2012	Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
16 April 2012	Director's details changed for Bridget Penelope Blow on 1 April 2012 (2 pages)
16 April 2012	Director's details changed for Bridget Penelope Blow on 1 April 2012 (2 pages)
16 April 2012	Director's details changed for Bridget Penelope Blow on 1 April 2012 (2 pages)
16 April 2012	Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
9 November 2011	Director's details changed for Mr Daniel Bruce Harris on 7 November 2011 (3 pages)
9 November 2011	Director's details changed for Mr Daniel Bruce Harris on 7 November 2011 (3 pages)
9 November 2011	Director's details changed for Mr Daniel Bruce Harris on 7 November 2011 (3 pages)
10 October 2011	Appointment of Robert Jan Thompson as a director (2 pages)
10 October 2011	Appointment of Robert Jan Thompson as a director (2 pages)
27 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 September 2011	Annual return made up to 29 August 2011 with bulk list of shareholders (19 pages)
26 September 2011	Annual return made up to 29 August 2011 with bulk list of shareholders (19 pages)
13 September 2011	Appointment of Prism Cosec Limited as a secretary (3 pages)
13 September 2011	Appointment of Prism Cosec Limited as a secretary (3 pages)
13 September 2011	Termination of appointment of Colin Grimsdell as a secretary (2 pages)
13 September 2011	Termination of appointment of Colin Grimsdell as a director (2 pages)
13 September 2011	Termination of appointment of Colin Grimsdell as a secretary (2 pages)
13 September 2011	Termination of appointment of Colin Grimsdell as a director (2 pages)
9 August 2011	Group of companies' accounts made up to 31 March 2011 (54 pages)
9 August 2011	Group of companies' accounts made up to 31 March 2011 (54 pages)
22 March 2011	Director's details changed for Mr Daniel Bruce Harris on 9 March 2011 (3 pages)
22 March 2011	Director's details changed for Mr Daniel Bruce Harris on 9 March 2011 (3 pages)
22 March 2011	Director's details changed for Mr Daniel Bruce Harris on 9 March 2011 (3 pages)
26 October 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 5,125,668.5 (3 pages)
26 October 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 5,125,668.5 (3 pages)
14 October 2010	Appointment of Geoff Brady as a director (3 pages)
14 October 2010	Appointment of Geoff Brady as a director (3 pages)
13 October 2010	Annual return made up to 29 August 2010 with bulk list of shareholders (20 pages)
13 October 2010	Annual return made up to 29 August 2010 with bulk list of shareholders (20 pages)
1 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
1 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
28 September 2010	Group of companies' accounts made up to 31 March 2010 (54 pages)
28 September 2010	Group of companies' accounts made up to 31 March 2010 (54 pages)
24 September 2010	Termination of appointment of Paul Selway-Swift as a director (1 page)
24 September 2010	Termination of appointment of Paul Selway-Swift as a director (1 page)
9 July 2010	Appointment of Colin Raymond Grimsdell as a secretary (3 pages)
9 July 2010	Appointment of Colin Raymond Grimsdell as a secretary (3 pages)
6 July 2010	Termination of appointment of John Malin as a secretary (1 page)
6 July 2010	Termination of appointment of John Malin as a secretary (1 page)
26 January 2010	Register(s) moved to registered inspection location (2 pages)
26 January 2010	Register(s) moved to registered inspection location (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register inspection address has been changed (1 page)
11 November 2009	Appointment of Colin Raymond Grimsdell as a director (3 pages)
11 November 2009	Appointment of Colin Raymond Grimsdell as a director (3 pages)
9 November 2009	Resolutions RES13 ‐ Re sale & purchase agreement / propery sale agreement 30/09/2009 (2 pages)
9 November 2009	Resolutions RES13 ‐ Re sale & purchase agreement / propery sale agreement 30/09/2009 (2 pages)
22 October 2009	Gbp sr [email protected] (1 page)
22 October 2009	Gbp sr [email protected] (1 page)
20 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-elect director RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-elect director RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 October 2009	Termination of appointment of Andrew Rose as a director (1 page)
12 October 2009	Termination of appointment of Andrew Rose as a director (1 page)
2 October 2009	Return made up to 29/08/09; full list of members (9 pages)
2 October 2009	Return made up to 29/08/09; full list of members (9 pages)
29 September 2009	Group of companies' accounts made up to 31 March 2009 (73 pages)
29 September 2009	Group of companies' accounts made up to 31 March 2009 (73 pages)
1 April 2009	Company name changed alba PLC\certificate issued on 01/04/09 (2 pages)
1 April 2009	Registered office changed on 01/04/2009 from, bush house, the waterfront, elstree road elstree, hertfordshire, WD6 3BS (1 page)
1 April 2009	Registered office changed on 01/04/2009 from, bush house, the waterfront, elstree road elstree, hertfordshire, WD6 3BS (1 page)
1 April 2009	Company name changed alba PLC\certificate issued on 01/04/09 (2 pages)
19 January 2009	Conve (1 page)
19 January 2009	Conve (1 page)
22 December 2008	Ad 15/12/08\gbp si [email protected]=15377005.5\gbp ic 5125668.5/20502674\ (4 pages)
22 December 2008	Ad 15/12/08\gbp si [email protected]=15377005.5\gbp ic 5125668.5/20502674\ (4 pages)
21 December 2008	Nc inc already adjusted 15/12/08 (1 page)
21 December 2008	Nc inc already adjusted 15/12/08 (1 page)
21 December 2008	Resolutions RES14 ‐ Sum not exceeding Â£15.4 billion 15/12/2008 (3 pages)
21 December 2008	Resolutions RES13 ‐ Re sale agreement and incentive plan 15/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
21 December 2008	Resolutions RES14 ‐ Sum not exceeding Â£15.4 billion 15/12/2008 (3 pages)
21 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (70 pages)
21 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (70 pages)
21 December 2008	Resolutions RES13 ‐ Re sale agreement and incentive plan 15/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
27 November 2008	Director's change of particulars / bridget blow / 10/11/2008 (1 page)
27 November 2008	Director's change of particulars / bridget blow / 10/11/2008 (1 page)
22 October 2008	Group of companies' accounts made up to 31 March 2008 (68 pages)
22 October 2008	Group of companies' accounts made up to 31 March 2008 (68 pages)
30 September 2008	Resolutions RES13 ‐ Various company business re appointments,accounts and auditors. 23/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (62 pages)
30 September 2008	Resolutions RES13 ‐ Various company business re appointments,accounts and auditors. 23/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (62 pages)
29 September 2008	Appointment terminated director paul cannon (1 page)
29 September 2008	Appointment terminated director paul cannon (1 page)
19 September 2008	Return made up to 29/08/08; bulk list available separately (9 pages)
19 September 2008	Return made up to 29/08/08; bulk list available separately (9 pages)
3 April 2008	Director's change of particulars / anthony shearer / 06/03/2008 (1 page)
3 April 2008	Director's change of particulars / anthony shearer / 06/03/2008 (1 page)
25 March 2008	Director appointed anthony presley shearer (3 pages)
25 March 2008	Director appointed anthony presley shearer (3 pages)
10 March 2008	Director's change of particulars / michael ashley / 27/02/2008 (1 page)
10 March 2008	Director's change of particulars / michael ashley / 27/02/2008 (1 page)
5 November 2007	New director appointed (3 pages)
5 November 2007	New director appointed (3 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
11 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 October 2007	Group of companies' accounts made up to 31 March 2007 (67 pages)
1 October 2007	Group of companies' accounts made up to 31 March 2007 (67 pages)
25 September 2007	Return made up to 29/08/07; bulk list available separately (13 pages)
25 September 2007	Return made up to 29/08/07; bulk list available separately (13 pages)
1 September 2007	Resolutions RES13 ‐ Purchase agreement 22/08/07 (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
13 April 2007	Registered office changed on 13/04/07 from: harvard house, 14-16 thames road, barking, essex, IG11 0HX (1 page)
13 April 2007	Registered office changed on 13/04/07 from: harvard house, 14-16 thames road, barking, essex, IG11 0HX (1 page)
10 November 2006	Ad 25/10/06--------- Â£ si [email protected]=130 Â£ ic 5125537/5125667 (2 pages)
10 November 2006	Ad 25/10/06--------- Â£ si [email protected]=130 Â£ ic 5125537/5125667 (2 pages)
20 October 2006	Registered office changed on 20/10/06 from: harvard hse, 14 thames rd, barking, essex 1G11 0HX (1 page)
20 October 2006	Registered office changed on 20/10/06 from: harvard hse, 14 thames rd, barking, essex 1G11 0HX (1 page)
4 October 2006	Return made up to 29/08/06; bulk list available separately (12 pages)
4 October 2006	Return made up to 29/08/06; bulk list available separately (12 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 October 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 October 2006	Group of companies' accounts made up to 31 March 2006 (70 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 October 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 October 2006	Group of companies' accounts made up to 31 March 2006 (70 pages)
2 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
16 March 2006	Ad 07/03/06--------- Â£ si [email protected]=81 Â£ ic 5125455/5125536 (2 pages)
16 March 2006	Ad 07/03/06--------- Â£ si [email protected]=81 Â£ ic 5125455/5125536 (2 pages)
17 February 2006	Ad 07/02/06--------- Â£ si [email protected]=540 Â£ ic 5124915/5125455 (3 pages)
17 February 2006	Ad 07/02/06--------- Â£ si [email protected]=540 Â£ ic 5124915/5125455 (3 pages)
14 February 2006	Ad 01/02/06--------- Â£ si [email protected]=2900 Â£ ic 5122015/5124915 (7 pages)
14 February 2006	Ad 01/02/06--------- Â£ si [email protected]=2900 Â£ ic 5122015/5124915 (7 pages)
27 January 2006	Ad 09/01/06--------- Â£ si [email protected]=7000 Â£ ic 5114821/5121821 (2 pages)
27 January 2006	Ad 09/01/06--------- Â£ si [email protected]=7000 Â£ ic 5114821/5121821 (2 pages)
13 October 2005	Ad 29/09/05--------- Â£ si [email protected]=106 Â£ ic 5114715/5114821 (2 pages)
13 October 2005	Ad 29/09/05--------- Â£ si [email protected]=106 Â£ ic 5114715/5114821 (2 pages)
13 October 2005	Ad 29/09/05--------- Â£ si [email protected]=1000 Â£ ic 5113715/5114715 (2 pages)
13 October 2005	Ad 29/09/05--------- Â£ si [email protected]=1000 Â£ ic 5113715/5114715 (2 pages)
10 October 2005	Return made up to 29/08/05; bulk list available separately (16 pages)
10 October 2005	Return made up to 29/08/05; bulk list available separately (16 pages)
3 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 August 2005	Group of companies' accounts made up to 31 March 2005 (53 pages)
23 August 2005	Group of companies' accounts made up to 31 March 2005 (53 pages)
2 August 2005	Ad 20/07/05--------- Â£ si [email protected]=4000 Â£ ic 5107417/5111417 (2 pages)
2 August 2005	Ad 20/07/05--------- Â£ si [email protected]=4000 Â£ ic 5107417/5111417 (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	29/06/05 Â£ ti [email protected]=20000 (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	29/06/05 Â£ ti [email protected]=20000 (1 page)
23 February 2005	Ad 09/02/05--------- Â£ si [email protected]=26 Â£ ic 5107391/5107417 (2 pages)
23 February 2005	Ad 09/02/05--------- Â£ si [email protected]=26 Â£ ic 5107391/5107417 (2 pages)
18 February 2005	Ad 08/02/05--------- Â£ si [email protected]=223 Â£ ic 5107168/5107391 (2 pages)
18 February 2005	Ad 08/02/05--------- Â£ si [email protected]=223 Â£ ic 5107168/5107391 (2 pages)
9 February 2005	Ad 01/02/05--------- Â£ si [email protected]=4355 Â£ ic 5102813/5107168 (6 pages)
9 February 2005	Ad 01/02/05--------- Â£ si [email protected]=413 Â£ ic 5102400/5102813 (2 pages)
9 February 2005	Ad 01/02/05--------- Â£ si [email protected]=413 Â£ ic 5102400/5102813 (2 pages)
9 February 2005	Ad 01/02/05--------- Â£ si [email protected]=4355 Â£ ic 5102813/5107168 (6 pages)
29 December 2004	Ad 16/12/04--------- Â£ si [email protected]=750 Â£ ic 5101650/5102400 (2 pages)
29 December 2004	Ad 16/12/04--------- Â£ si [email protected]=750 Â£ ic 5101650/5102400 (2 pages)
25 October 2004	Group of companies' accounts made up to 31 March 2004 (49 pages)
25 October 2004	Group of companies' accounts made up to 31 March 2004 (49 pages)
13 October 2004	Ad 01/10/04--------- Â£ si [email protected]=156 Â£ ic 5101494/5101650 (1 page)
13 October 2004	Ad 01/10/04--------- Â£ si [email protected]=156 Â£ ic 5101494/5101650 (1 page)
11 October 2004	Return made up to 29/08/04; bulk list available separately (14 pages)
11 October 2004	Return made up to 29/08/04; bulk list available separately (14 pages)
8 October 2004	Ad 27/09/04--------- Â£ si [email protected]=300 Â£ ic 5101194/5101494 (2 pages)
8 October 2004	Ad 27/09/04--------- Â£ si [email protected]=300 Â£ ic 5101194/5101494 (2 pages)
5 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 September 2004	Ad 13/09/04--------- Â£ si [email protected]=3173 Â£ ic 5086000/5089173 (6 pages)
27 September 2004	Ad 13/09/04--------- Â£ si [email protected]=1098 Â£ ic 5089173/5090271 (2 pages)
27 September 2004	Ad 13/09/04--------- Â£ si [email protected]=3173 Â£ ic 5086000/5089173 (6 pages)
27 September 2004	Ad 13/09/04--------- Â£ si [email protected]=1098 Â£ ic 5089173/5090271 (2 pages)
27 September 2004	Ad 02/09/04--------- Â£ si [email protected]=10923 Â£ ic 5090271/5101194 (8 pages)
27 September 2004	Ad 02/09/04--------- Â£ si [email protected]=10923 Â£ ic 5090271/5101194 (8 pages)
22 September 2004	Ad 10/09/04--------- Â£ si [email protected]=1638 Â£ ic 5084362/5086000 (2 pages)
22 September 2004	Ad 10/09/04--------- Â£ si [email protected]=1638 Â£ ic 5084362/5086000 (2 pages)
10 September 2004	Ad 01/09/04--------- Â£ si [email protected]=2550 Â£ ic 5081812/5084362 (2 pages)
10 September 2004	Ad 01/09/04--------- Â£ si [email protected]=2550 Â£ ic 5081812/5084362 (2 pages)
6 August 2004	Ad 16/07/04--------- Â£ si [email protected]=8700 Â£ ic 5073112/5081812 (2 pages)
6 August 2004	Ad 16/07/04--------- Â£ si [email protected]=8700 Â£ ic 5073112/5081812 (2 pages)
27 July 2004	Ad 14/07/04--------- Â£ si [email protected]=170 Â£ ic 5072942/5073112 (2 pages)
27 July 2004	Ad 14/07/04--------- Â£ si [email protected]=170 Â£ ic 5072942/5073112 (2 pages)
13 July 2004	Ad 01/07/04--------- Â£ si [email protected]=9350 Â£ ic 5063592/5072942 (2 pages)
13 July 2004	Ad 01/07/04--------- Â£ si [email protected]=9350 Â£ ic 5063592/5072942 (2 pages)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
20 April 2004	Ad 07/04/04--------- Â£ si [email protected]=800 Â£ ic 5062792/5063592 (2 pages)
20 April 2004	Ad 07/04/04--------- Â£ si [email protected]=800 Â£ ic 5062792/5063592 (2 pages)
6 April 2004	Ad 23/03/04--------- Â£ si [email protected]=1500 Â£ ic 5061292/5062792 (2 pages)
6 April 2004	Ad 23/03/04--------- Â£ si [email protected]=1500 Â£ ic 5061292/5062792 (2 pages)
31 March 2004	Ad 15/03/04--------- Â£ si [email protected]=500 Â£ ic 5060792/5061292 (2 pages)
31 March 2004	Ad 15/03/04--------- Â£ si [email protected]=500 Â£ ic 5060792/5061292 (2 pages)
3 March 2004	Ad 24/02/04--------- Â£ si [email protected]=1000 Â£ ic 5059792/5060792 (2 pages)
3 March 2004	Ad 24/02/04--------- Â£ si [email protected]=1000 Â£ ic 5059792/5060792 (2 pages)
19 February 2004	Ad 11/02/04--------- Â£ si [email protected]=7200 Â£ ic 5052592/5059792 (3 pages)
19 February 2004	Ad 11/02/04--------- Â£ si [email protected]=7200 Â£ ic 5052592/5059792 (3 pages)
17 February 2004	Ad 04/02/04--------- Â£ si [email protected]=500 Â£ ic 5052092/5052592 (2 pages)
17 February 2004	Ad 04/02/04--------- Â£ si [email protected]=500 Â£ ic 5052092/5052592 (2 pages)
2 February 2004	Ad 16/01/04--------- Â£ si [email protected]=4300 Â£ ic 5047792/5052092 (2 pages)
2 February 2004	Ad 16/01/04--------- Â£ si [email protected]=4300 Â£ ic 5047792/5052092 (2 pages)
22 January 2004	New director appointed (3 pages)
22 January 2004	New director appointed (3 pages)
19 January 2004	Ad 09/01/04--------- Â£ si [email protected]=500 Â£ ic 5047292/5047792 (2 pages)
19 January 2004	Ad 09/01/04--------- Â£ si [email protected]=500 Â£ ic 5047292/5047792 (2 pages)
11 January 2004	Ad 19/12/03--------- Â£ si [email protected]=83 Â£ ic 5047209/5047292 (2 pages)
11 January 2004	Ad 19/12/03--------- Â£ si [email protected]=83 Â£ ic 5047209/5047292 (2 pages)
10 November 2003	Ad 27/10/03--------- Â£ si [email protected]=200 Â£ ic 5047009/5047209 (2 pages)
10 November 2003	Ad 27/10/03--------- Â£ si [email protected]=200 Â£ ic 5047009/5047209 (2 pages)
18 October 2003	Ad 08/10/03--------- Â£ si [email protected]=200 Â£ ic 5046809/5047009 (2 pages)
18 October 2003	Ad 08/10/03--------- Â£ si [email protected]=200 Â£ ic 5046809/5047009 (2 pages)
15 October 2003	Return made up to 29/08/03; bulk list available separately (10 pages)
15 October 2003	Return made up to 29/08/03; bulk list available separately (10 pages)
10 October 2003	Ad 23/09/03--------- Â£ si [email protected]=3000 Â£ ic 5043809/5046809 (2 pages)
10 October 2003	Ad 23/09/03--------- Â£ si [email protected]=3000 Â£ ic 5043809/5046809 (2 pages)
9 October 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
9 October 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
2 October 2003	Ad 18/09/03--------- Â£ si [email protected]=1300 Â£ ic 5042509/5043809 (2 pages)
2 October 2003	Ad 18/09/03--------- Â£ si [email protected]=1300 Â£ ic 5042509/5043809 (2 pages)
29 September 2003	Ad 15/09/03--------- Â£ si [email protected]=500 Â£ ic 5041648/5042148 (2 pages)
29 September 2003	Ad 15/09/03--------- Â£ si [email protected]=361 Â£ ic 5042148/5042509 (2 pages)
29 September 2003	Ad 15/09/03--------- Â£ si [email protected]=500 Â£ ic 5041648/5042148 (2 pages)
29 September 2003	Ad 15/09/03--------- Â£ si [email protected]=361 Â£ ic 5042148/5042509 (2 pages)
26 September 2003	Ad 05/09/03--------- Â£ si [email protected]=7750 Â£ ic 5033898/5041648 (3 pages)
26 September 2003	Ad 05/09/03--------- Â£ si [email protected]=7750 Â£ ic 5033898/5041648 (3 pages)
31 August 2003	Group of companies' accounts made up to 31 March 2003 (40 pages)
31 August 2003	Group of companies' accounts made up to 31 March 2003 (40 pages)
16 August 2003	Ad 04/08/03--------- Â£ si [email protected]=200 Â£ ic 5033698/5033898 (2 pages)
16 August 2003	Ad 04/08/03--------- Â£ si [email protected]=200 Â£ ic 5033698/5033898 (2 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
11 August 2003	Ad 25/07/03--------- Â£ si [email protected]=200 Â£ ic 5033498/5033698 (2 pages)
11 August 2003	Ad 25/07/03--------- Â£ si [email protected]=7000 Â£ ic 5026498/5033498 (2 pages)
11 August 2003	Ad 25/07/03--------- Â£ si [email protected]=200 Â£ ic 5033498/5033698 (2 pages)
11 August 2003	Ad 25/07/03--------- Â£ si [email protected]=7000 Â£ ic 5026498/5033498 (2 pages)
2 July 2003	Ad 23/06/03--------- Â£ si [email protected]=1800 Â£ ic 5024698/5026498 (2 pages)
2 July 2003	Ad 23/06/03--------- Â£ si [email protected]=1800 Â£ ic 5024698/5026498 (2 pages)
23 June 2003	Ad 10/06/03--------- Â£ si [email protected]=180 Â£ ic 5024518/5024698 (2 pages)
23 June 2003	Ad 10/06/03--------- Â£ si [email protected]=180 Â£ ic 5024518/5024698 (2 pages)
29 April 2003	Ad 02/04/03--------- Â£ si [email protected]=4800 Â£ ic 5019718/5024518 (2 pages)
29 April 2003	Ad 02/04/03--------- Â£ si [email protected]=4800 Â£ ic 5019718/5024518 (2 pages)
22 April 2003	Ad 09/04/03--------- Â£ si [email protected]=1151 Â£ ic 5018567/5019718 (2 pages)
22 April 2003	Ad 09/04/03--------- Â£ si [email protected]=1151 Â£ ic 5018567/5019718 (2 pages)
27 March 2003	Location of register of members (non legible) (1 page)
27 March 2003	Location of register of members (non legible) (1 page)
26 March 2003	Ad 14/03/03--------- Â£ si [email protected]=300 Â£ ic 5018267/5018567 (2 pages)
26 March 2003	Ad 14/03/03--------- Â£ si [email protected]=300 Â£ ic 5018267/5018567 (2 pages)
19 March 2003	Ad 06/03/03--------- Â£ si [email protected]=1200 Â£ ic 5017067/5018267 (2 pages)
19 March 2003	Ad 06/03/03--------- Â£ si [email protected]=1200 Â£ ic 5017067/5018267 (2 pages)
13 February 2003	Ad 03/02/03--------- Â£ si [email protected]=6208 Â£ ic 5010859/5017067 (5 pages)
13 February 2003	Ad 03/02/03--------- Â£ si [email protected]=6416 Â£ ic 5004443/5010859 (6 pages)
13 February 2003	Ad 03/02/03--------- Â£ si [email protected]=6208 Â£ ic 5010859/5017067 (5 pages)
13 February 2003	Ad 03/02/03--------- Â£ si [email protected]=6416 Â£ ic 5004443/5010859 (6 pages)
14 January 2003	Ad 13/12/02--------- Â£ si [email protected]=4250 Â£ ic 5000193/5004443 (1 page)
14 January 2003	Ad 13/12/02--------- Â£ si [email protected]=4250 Â£ ic 5000193/5004443 (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
14 November 2002	Ad 04/11/02--------- Â£ si [email protected]=300 Â£ ic 4999893/5000193 (2 pages)
14 November 2002	Ad 04/11/02--------- Â£ si [email protected]=300 Â£ ic 4999893/5000193 (2 pages)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 October 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
9 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
9 October 2002	Return made up to 29/08/02; bulk list available separately (14 pages)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 October 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
9 October 2002	Memorandum and Articles of Association (54 pages)
9 October 2002	Return made up to 29/08/02; bulk list available separately (14 pages)
9 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
9 October 2002	Memorandum and Articles of Association (54 pages)
9 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
9 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
2 October 2002	Ad 03/09/02--------- Â£ si [email protected]=2274 Â£ ic 4997619/4999893 (8 pages)
2 October 2002	Ad 03/09/02--------- Â£ si [email protected]=2274 Â£ ic 4997619/4999893 (8 pages)
2 October 2002	Ad 20/09/02--------- Â£ si [email protected]=234 Â£ ic 4997385/4997619 (2 pages)
2 October 2002	Ad 20/09/02--------- Â£ si [email protected]=234 Â£ ic 4997385/4997619 (2 pages)
18 September 2002	Group of companies' accounts made up to 31 March 2002 (36 pages)
18 September 2002	Group of companies' accounts made up to 31 March 2002 (36 pages)
27 August 2002	Ad 13/08/01--------- Â£ si [email protected] (2 pages)
27 August 2002	Ad 13/08/01--------- Â£ si [email protected] (2 pages)
3 July 2002	Ad 21/06/02--------- Â£ si [email protected]=1000 Â£ ic 4996385/4997385 (2 pages)
3 July 2002	Ad 21/06/02--------- Â£ si [email protected]=1000 Â£ ic 4996385/4997385 (2 pages)
21 June 2002	Ad 11/06/02--------- Â£ si [email protected]=700 Â£ ic 4995685/4996385 (2 pages)
21 June 2002	Ad 11/06/02--------- Â£ si [email protected]=700 Â£ ic 4995685/4996385 (2 pages)
1 June 2002	Group of companies' accounts made up to 31 March 2001 (35 pages)
1 June 2002	Group of companies' accounts made up to 31 March 2001 (35 pages)
2 May 2002	Ad 23/04/02--------- Â£ si [email protected]=1500 Â£ ic 4994185/4995685 (2 pages)
2 May 2002	Ad 23/04/02--------- Â£ si [email protected]=1500 Â£ ic 4994185/4995685 (2 pages)
24 April 2002	Ad 12/04/02--------- Â£ si [email protected]=500 Â£ ic 4993685/4994185 (2 pages)
24 April 2002	Ad 12/04/02--------- Â£ si [email protected]=500 Â£ ic 4993685/4994185 (2 pages)
26 March 2002	Ad 14/03/02--------- Â£ si [email protected]=1000 Â£ ic 4992685/4993685 (2 pages)
26 March 2002	Ad 14/03/02--------- Â£ si [email protected]=1000 Â£ ic 4992685/4993685 (2 pages)
30 January 2002	Ad 21/01/02--------- Â£ si [email protected]=306 Â£ ic 4992379/4992685 (2 pages)
30 January 2002	Ad 21/01/02--------- Â£ si [email protected]=306 Â£ ic 4992379/4992685 (2 pages)
28 January 2002	Ad 17/01/02--------- Â£ si [email protected]=800 Â£ ic 4991579/4992379 (2 pages)
28 January 2002	Ad 17/01/02--------- Â£ si [email protected]=800 Â£ ic 4991579/4992379 (2 pages)
22 January 2002	Ad 15/01/02--------- Â£ si [email protected]=2800 Â£ ic 4988779/4991579 (2 pages)
22 January 2002	Ad 15/01/02--------- Â£ si [email protected]=2800 Â£ ic 4988779/4991579 (2 pages)
9 January 2002	Ad 13/12/01--------- Â£ si [email protected]=3300 Â£ ic 4983209/4986509 (2 pages)
9 January 2002	Ad 13/12/01--------- Â£ si [email protected]=3300 Â£ ic 4983209/4986509 (2 pages)
9 January 2002	Ad 19/12/01--------- Â£ si [email protected]=2270 Â£ ic 4986509/4988779 (2 pages)
9 January 2002	Ad 19/12/01--------- Â£ si [email protected]=2270 Â£ ic 4986509/4988779 (2 pages)
20 December 2001	Ad 23/11/01--------- Â£ si [email protected]=1000 Â£ ic 4982009/4983009 (2 pages)
20 December 2001	Ad 04/12/01--------- Â£ si [email protected]=200 Â£ ic 4983009/4983209 (2 pages)
20 December 2001	Ad 04/12/01--------- Â£ si [email protected]=200 Â£ ic 4983009/4983209 (2 pages)
20 December 2001	Ad 23/11/01--------- Â£ si [email protected]=1000 Â£ ic 4982009/4983009 (2 pages)
9 October 2001	Return made up to 29/08/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 October 2001	Return made up to 29/08/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
24 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 July 2001	Director's particulars changed (1 page)
7 July 2001	Director's particulars changed (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
25 June 2001	Ad 31/05/01--------- Â£ si [email protected]=32 Â£ ic 4981975/4982007 (2 pages)
25 June 2001	Ad 31/05/01--------- Â£ si [email protected]=32 Â£ ic 4981975/4982007 (2 pages)
4 May 2001	Ad 24/04/01--------- Â£ si [email protected]=1000 Â£ ic 4980975/4981975 (2 pages)
4 May 2001	Ad 24/04/01--------- Â£ si [email protected]=1000 Â£ ic 4980975/4981975 (2 pages)
12 March 2001	Ad 02/02/01--------- Â£ si [email protected]=20747 Â£ ic 4960228/4980975 (9 pages)
12 March 2001	Ad 02/02/01--------- Â£ si [email protected]=20747 Â£ ic 4960228/4980975 (9 pages)
1 March 2001	Director's particulars changed (1 page)
1 March 2001	Director's particulars changed (1 page)
22 January 2001	Ad 12/01/01--------- Â£ si [email protected]=3750 Â£ ic 4950478/4954228 (2 pages)
22 January 2001	Ad 12/01/01--------- Â£ si [email protected]=6000 Â£ ic 4954228/4960228 (2 pages)
22 January 2001	Ad 12/01/01--------- Â£ si [email protected]=3750 Â£ ic 4950478/4954228 (2 pages)
22 January 2001	Ad 12/01/01--------- Â£ si [email protected]=6000 Â£ ic 4954228/4960228 (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
16 October 2000	Ad 28/09/00--------- Â£ si [email protected]=348 Â£ ic 4950130/4950478 (2 pages)
16 October 2000	Ad 28/09/00--------- Â£ si [email protected]=348 Â£ ic 4950130/4950478 (2 pages)
5 October 2000	Ad 26/09/00--------- Â£ si [email protected]=200 Â£ ic 4949930/4950130 (2 pages)
5 October 2000	Ad 26/09/00--------- Â£ si [email protected]=200 Â£ ic 4949930/4950130 (2 pages)
2 October 2000	Ad 25/09/00--------- Â£ si [email protected]=2500 Â£ ic 4947430/4949930 (2 pages)
2 October 2000	Ad 25/09/00--------- Â£ si [email protected]=2500 Â£ ic 4947430/4949930 (2 pages)
27 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (71 pages)
27 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (71 pages)
22 September 2000	Return made up to 29/08/00; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
22 September 2000	Return made up to 29/08/00; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
30 August 2000	Ad 22/08/00--------- Â£ si [email protected]=2000 Â£ ic 4945430/4947430 (2 pages)
30 August 2000	Ad 22/08/00--------- Â£ si [email protected]=2000 Â£ ic 4945430/4947430 (2 pages)
11 August 2000	Ad 31/07/00--------- Â£ si [email protected]=500 Â£ ic 4944930/4945430 (2 pages)
11 August 2000	Ad 31/07/00--------- Â£ si [email protected]=500 Â£ ic 4944930/4945430 (2 pages)
1 August 2000	Ad 24/07/00--------- Â£ si [email protected]=2300 Â£ ic 4938630/4940930 (2 pages)
1 August 2000	Ad 24/07/00--------- Â£ si [email protected]=4000 Â£ ic 4940930/4944930 (2 pages)
1 August 2000	Ad 24/07/00--------- Â£ si [email protected]=4000 Â£ ic 4940930/4944930 (2 pages)
1 August 2000	Ad 24/07/00--------- Â£ si [email protected]=2300 Â£ ic 4938630/4940930 (2 pages)
17 July 2000	Ad 28/06/00--------- Â£ si [email protected]=400 Â£ ic 4931730/4932130 (2 pages)
17 July 2000	Ad 28/06/00--------- Â£ si [email protected]=6500 Â£ ic 4932130/4938630 (2 pages)
17 July 2000	Ad 28/06/00--------- Â£ si [email protected]=400 Â£ ic 4931730/4932130 (2 pages)
17 July 2000	Ad 28/06/00--------- Â£ si [email protected]=6500 Â£ ic 4932130/4938630 (2 pages)
14 July 2000	Full group accounts made up to 31 March 2000 (28 pages)
14 July 2000	Full group accounts made up to 31 March 2000 (28 pages)
29 June 2000	Ad 22/06/00--------- Â£ si [email protected]=750 Â£ ic 4930980/4931730 (2 pages)
29 June 2000	Ad 22/06/00--------- Â£ si [email protected]=750 Â£ ic 4930980/4931730 (2 pages)
19 April 2000	Ad 07/04/00--------- Â£ si [email protected]=1000 Â£ ic 4929980/4930980 (2 pages)
19 April 2000	Ad 07/04/00--------- Â£ si [email protected]=1000 Â£ ic 4929980/4930980 (2 pages)
11 April 2000	Ad 28/03/00--------- Â£ si [email protected]=9000 Â£ ic 4920380/4929380 (2 pages)
11 April 2000	Ad 28/03/00--------- Â£ si [email protected]=600 Â£ ic 4929380/4929980 (2 pages)
11 April 2000	Ad 28/03/00--------- Â£ si [email protected]=9000 Â£ ic 4920380/4929380 (2 pages)
11 April 2000	Ad 28/03/00--------- Â£ si [email protected]=600 Â£ ic 4929380/4929980 (2 pages)
5 April 2000	Ad 24/03/00--------- Â£ si [email protected]=200 Â£ ic 4920180/4920380 (2 pages)
5 April 2000	Ad 24/03/00--------- Â£ si [email protected]=200 Â£ ic 4920180/4920380 (2 pages)
28 March 2000	Ad 16/03/00--------- Â£ si [email protected]=1600 Â£ ic 4918580/4920180 (2 pages)
28 March 2000	Ad 16/03/00--------- Â£ si [email protected]=1500 Â£ ic 4917080/4918580 (2 pages)
28 March 2000	Ad 16/03/00--------- Â£ si [email protected]=1600 Â£ ic 4918580/4920180 (2 pages)
28 March 2000	Ad 16/03/00--------- Â£ si [email protected]=1500 Â£ ic 4917080/4918580 (2 pages)
20 March 2000	Ad 17/02/00--------- Â£ si [email protected]=500 Â£ ic 4916580/4917080 (2 pages)
20 March 2000	Ad 17/02/00--------- Â£ si [email protected]=600 Â£ ic 4915980/4916580 (2 pages)
20 March 2000	Ad 17/02/00--------- Â£ si [email protected]=600 Â£ ic 4915980/4916580 (2 pages)
20 March 2000	Ad 17/02/00--------- Â£ si [email protected]=500 Â£ ic 4916580/4917080 (2 pages)
15 March 2000	Ad 02/03/00--------- Â£ si [email protected]=2900 Â£ ic 4913080/4915980 (2 pages)
15 March 2000	Ad 02/03/00--------- Â£ si [email protected]=2900 Â£ ic 4913080/4915980 (2 pages)
7 March 2000	Ad 24/02/00--------- Â£ si [email protected]=300 Â£ ic 4912780/4913080 (2 pages)
7 March 2000	Ad 24/02/00--------- Â£ si [email protected]=300 Â£ ic 4912780/4913080 (2 pages)
25 February 2000	Ad 17/02/00--------- Â£ si [email protected]=300 Â£ ic 4912480/4912780 (2 pages)
25 February 2000	Ad 17/02/00--------- Â£ si [email protected]=300 Â£ ic 4912480/4912780 (2 pages)
27 January 2000	Ad 18/01/00--------- Â£ si [email protected]=4500 Â£ ic 4907980/4912480 (2 pages)
27 January 2000	Ad 18/01/00--------- Â£ si [email protected]=8100 Â£ ic 4899880/4907980 (2 pages)
27 January 2000	Ad 18/01/00--------- Â£ si [email protected]=8100 Â£ ic 4899880/4907980 (2 pages)
27 January 2000	Ad 18/01/00--------- Â£ si [email protected]=4500 Â£ ic 4907980/4912480 (2 pages)
21 January 2000	Ad 13/01/00--------- Â£ si [email protected]=800 Â£ ic 4899080/4899880 (2 pages)
21 January 2000	Ad 13/01/00--------- Â£ si [email protected]=800 Â£ ic 4899080/4899880 (2 pages)
13 October 1999	Ad 06/10/99--------- Â£ si [email protected]=250 Â£ ic 4898830/4899080 (2 pages)
13 October 1999	Ad 06/10/99--------- Â£ si [email protected]=250 Â£ ic 4898830/4899080 (2 pages)
6 October 1999	Ad 24/09/99--------- Â£ si [email protected]=1500 Â£ ic 4894330/4895830 (2 pages)
6 October 1999	Ad 24/09/99--------- Â£ si [email protected]=3000 Â£ ic 4895830/4898830 (2 pages)
6 October 1999	Ad 24/09/99--------- Â£ si [email protected]=1500 Â£ ic 4894330/4895830 (2 pages)
6 October 1999	Ad 24/09/99--------- Â£ si [email protected]=3000 Â£ ic 4895830/4898830 (2 pages)
28 September 1999	Return made up to 29/08/99; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
28 September 1999	Return made up to 29/08/99; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
17 September 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
17 September 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
26 August 1999	Ad 19/08/99--------- Â£ si [email protected]=27708 Â£ ic 4866621/4894329 (2 pages)
26 August 1999	Ad 19/08/99--------- Â£ si [email protected]=27708 Â£ ic 4866621/4894329 (2 pages)
23 August 1999	Ad 05/08/99--------- Â£ si [email protected]=10100 Â£ ic 4856521/4866621 (2 pages)
23 August 1999	Ad 05/08/99--------- Â£ si [email protected]=10100 Â£ ic 4856521/4866621 (2 pages)
9 July 1999	Full group accounts made up to 31 March 1999 (29 pages)
9 July 1999	Full group accounts made up to 31 March 1999 (29 pages)
10 April 1999	Ad 31/03/99--------- Â£ si [email protected]=5300 Â£ ic 4850921/4856221 (2 pages)
10 April 1999	Ad 31/03/99--------- Â£ si [email protected]=5300 Â£ ic 4850921/4856221 (2 pages)
15 March 1999	Ad 03/02/99--------- Â£ si [email protected]=6295 Â£ ic 4844626/4850921 (5 pages)
15 March 1999	Ad 03/02/99--------- Â£ si [email protected]=6295 Â£ ic 4844626/4850921 (5 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
30 September 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
30 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
30 September 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
30 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
28 September 1998	Return made up to 29/08/98; bulk list available separately (7 pages)
28 September 1998	Return made up to 29/08/98; bulk list available separately (7 pages)
13 August 1998	Full group accounts made up to 31 March 1998 (27 pages)
13 August 1998	Full group accounts made up to 31 March 1998 (27 pages)
13 July 1998	Ad 02/07/98--------- Â£ si [email protected]=900 Â£ ic 4842725/4843625 (2 pages)
13 July 1998	Ad 02/07/98--------- Â£ si [email protected]=1900 Â£ ic 4840825/4842725 (2 pages)
13 July 1998	Ad 02/07/98--------- Â£ si [email protected]=1250 Â£ ic 4839575/4840825 (2 pages)
13 July 1998	Ad 02/07/98--------- Â£ si [email protected]=1900 Â£ ic 4840825/4842725 (2 pages)
13 July 1998	Ad 02/07/98--------- Â£ si [email protected]=900 Â£ ic 4842725/4843625 (2 pages)
13 July 1998	Ad 02/07/98--------- Â£ si [email protected]=1000 Â£ ic 4843625/4844625 (2 pages)
13 July 1998	Ad 02/07/98--------- Â£ si [email protected]=1250 Â£ ic 4839575/4840825 (2 pages)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Ad 02/07/98--------- Â£ si [email protected]=8800 Â£ ic 4830775/4839575 (2 pages)
13 July 1998	Ad 02/07/98--------- Â£ si [email protected]=8800 Â£ ic 4830775/4839575 (2 pages)
13 July 1998	Ad 02/07/98--------- Â£ si [email protected]=1000 Â£ ic 4843625/4844625 (2 pages)
28 May 1998	Director's particulars changed (1 page)
28 May 1998	Director's particulars changed (1 page)
22 October 1997	Ad 25/09/97--------- Â£ si [email protected]=5930 Â£ ic 4811144/4817074 (2 pages)
22 October 1997	Ad 01/10/97--------- Â£ si [email protected]=12201 Â£ ic 4818074/4830275 (2 pages)
22 October 1997	Ad 25/09/97--------- Â£ si [email protected]=1000 Â£ ic 4810144/4811144 (2 pages)
22 October 1997	Ad 25/09/97--------- Â£ si [email protected]=1000 Â£ ic 4810144/4811144 (2 pages)
22 October 1997	Ad 01/10/97--------- Â£ si [email protected]=12201 Â£ ic 4818074/4830275 (2 pages)
22 October 1997	Ad 25/09/97--------- Â£ si [email protected]=1000 Â£ ic 4817074/4818074 (2 pages)
22 October 1997	Ad 25/09/97--------- Â£ si [email protected]=1000 Â£ ic 4817074/4818074 (2 pages)
22 October 1997	Ad 25/09/97--------- Â£ si [email protected]=5930 Â£ ic 4811144/4817074 (2 pages)
30 September 1997	Return made up to 29/08/97; bulk list available separately (8 pages)
30 September 1997	Return made up to 29/08/97; bulk list available separately (8 pages)
22 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
22 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
22 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
22 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
22 September 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
22 September 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
12 August 1997	Ad 30/07/97--------- Â£ si [email protected]=500 Â£ ic 4809643/4810143 (2 pages)
12 August 1997	Ad 30/07/97--------- Â£ si [email protected]=500 Â£ ic 4809643/4810143 (2 pages)
7 August 1997	Ad 01/07/97--------- Â£ si [email protected]=722 Â£ ic 4808921/4809643 (2 pages)
7 August 1997	Ad 15/07/97--------- Â£ si [email protected]=2000 Â£ ic 4806921/4808921 (2 pages)
7 August 1997	Ad 01/07/97--------- Â£ si [email protected]=722 Â£ ic 4808921/4809643 (2 pages)
7 August 1997	Ad 15/07/97--------- Â£ si [email protected]=2000 Â£ ic 4806921/4808921 (2 pages)
4 July 1997	Full group accounts made up to 31 March 1997 (27 pages)
4 July 1997	Full group accounts made up to 31 March 1997 (27 pages)
23 May 1997	Ad 06/05/97--------- Â£ si [email protected]=1200 Â£ ic 4805721/4806921 (2 pages)
23 May 1997	Ad 06/05/97--------- Â£ si [email protected]=1200 Â£ ic 4805721/4806921 (2 pages)
3 April 1997	Ad 19/03/97--------- Â£ si [email protected]=14200 Â£ ic 4791521/4805721 (2 pages)
3 April 1997	Ad 19/03/97--------- Â£ si [email protected]=14200 Â£ ic 4791521/4805721 (2 pages)
6 February 1997	Ad 14/01/97--------- Â£ si [email protected]=2900 Â£ ic 4780921/4783821 (2 pages)
6 February 1997	Ad 24/01/97--------- Â£ si [email protected]=7700 Â£ ic 4783821/4791521 (2 pages)
6 February 1997	Ad 14/01/97--------- Â£ si [email protected]=2900 Â£ ic 4780921/4783821 (2 pages)
6 February 1997	Ad 24/01/97--------- Â£ si [email protected]=7700 Â£ ic 4783821/4791521 (2 pages)
30 January 1997	Director's particulars changed (1 page)
30 January 1997	Director's particulars changed (1 page)
26 October 1996	Ad 07/10/96--------- Â£ si [email protected]=1000 Â£ ic 4779921/4780921 (2 pages)
26 October 1996	Ad 07/10/96--------- Â£ si [email protected]=1000 Â£ ic 4779921/4780921 (2 pages)
16 October 1996	Ad 12/09/96--------- Â£ si [email protected]=300 Â£ ic 4778921/4779221 (2 pages)
16 October 1996	Ad 09/09/96--------- Â£ si [email protected]=700 Â£ ic 4779221/4779921 (2 pages)
16 October 1996	Ad 20/09/96--------- Â£ si [email protected]=1500 Â£ ic 4772521/4774021 (2 pages)
16 October 1996	Ad 12/09/96--------- Â£ si [email protected]=300 Â£ ic 4778921/4779221 (2 pages)
16 October 1996	Ad 19/09/96--------- Â£ si [email protected]=4900 Â£ ic 4774021/4778921 (2 pages)
16 October 1996	Ad 09/09/96--------- Â£ si [email protected]=700 Â£ ic 4779221/4779921 (2 pages)
16 October 1996	Ad 19/09/96--------- Â£ si [email protected]=4900 Â£ ic 4774021/4778921 (2 pages)
16 October 1996	Ad 04/10/96--------- Â£ si [email protected]=2100 Â£ ic 4770421/4772521 (2 pages)
16 October 1996	Ad 04/10/96--------- Â£ si [email protected]=2100 Â£ ic 4770421/4772521 (2 pages)
16 October 1996	Ad 20/09/96--------- Â£ si [email protected]=1500 Â£ ic 4772521/4774021 (2 pages)
4 October 1996	Return made up to 29/08/96; bulk list available separately (8 pages)
4 October 1996	Return made up to 29/08/96; bulk list available separately (8 pages)
8 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
8 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
4 August 1996	Ad 11/07/96--------- Â£ si [email protected]=400 Â£ ic 1437618/1438018 (2 pages)
4 August 1996	Ad 11/07/96--------- Â£ si [email protected]=400 Â£ ic 1437618/1438018 (2 pages)
3 August 1996	Full group accounts made up to 31 March 1996 (28 pages)
3 August 1996	Full group accounts made up to 31 March 1996 (28 pages)
6 July 1996	Director's particulars changed (1 page)
6 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1996	Director's particulars changed (1 page)
18 June 1996	Ad 07/06/96--------- Â£ si [email protected]=700 Â£ ic 1436918/1437618 (2 pages)
18 June 1996	Ad 07/06/96--------- Â£ si [email protected]=700 Â£ ic 1436918/1437618 (2 pages)
6 June 1996	Ad 22/05/96--------- Â£ si [email protected]=3900 Â£ ic 1433018/1436918 (2 pages)
6 June 1996	Ad 22/05/96--------- Â£ si [email protected]=3900 Â£ ic 1433018/1436918 (2 pages)
22 April 1996	Ad 03/04/96--------- Â£ si [email protected]=4250 Â£ ic 1427468/1431718 (2 pages)
22 April 1996	Ad 03/04/96--------- Â£ si [email protected]=4250 Â£ ic 1427468/1431718 (2 pages)
29 March 1996	Ad 20/03/96--------- Â£ si [email protected]=1000 Â£ ic 1426468/1427468 (2 pages)
29 March 1996	Ad 20/03/96--------- Â£ si [email protected]=1000 Â£ ic 1426468/1427468 (2 pages)
14 March 1996	Ad 05/03/96--------- Â£ si [email protected]=1300 Â£ ic 1425168/1426468 (2 pages)
14 March 1996	Ad 05/03/96--------- Â£ si [email protected]=1300 Â£ ic 1425168/1426468 (2 pages)
29 February 1996	Ad 16/02/96--------- Â£ si [email protected]=1515 Â£ ic 1420853/1422368 (2 pages)
29 February 1996	Ad 16/02/96--------- Â£ si [email protected]=1515 Â£ ic 1420853/1422368 (2 pages)
14 February 1996	Ad 19/01/96--------- Â£ si [email protected]=17100 Â£ ic 1401253/1418353 (2 pages)
14 February 1996	Ad 19/01/96--------- Â£ si [email protected]=17100 Â£ ic 1401253/1418353 (2 pages)
29 January 1996	Ad 09/01/96--------- Â£ si [email protected]=200 Â£ ic 1401053/1401253 (2 pages)
29 January 1996	Ad 09/01/96--------- Â£ si [email protected]=200 Â£ ic 1401053/1401253 (2 pages)
4 December 1995	Ad 22/11/95--------- Â£ si [email protected]=606 Â£ ic 1400447/1401053 (2 pages)
4 December 1995	Ad 05/10/95--------- Â£ si [email protected]=4016 Â£ ic 1396431/1400447 (2 pages)
4 December 1995	Ad 05/10/95--------- Â£ si [email protected]=2576 Â£ ic 1391734/1394310 (2 pages)
4 December 1995	Ad 05/10/95--------- Â£ si [email protected]=4016 Â£ ic 1396431/1400447 (2 pages)
4 December 1995	Ad 05/10/95--------- Â£ si [email protected]=2121 Â£ ic 1394310/1396431 (2 pages)
4 December 1995	Ad 22/11/95--------- Â£ si [email protected]=606 Â£ ic 1400447/1401053 (2 pages)
4 December 1995	Ad 05/10/95--------- Â£ si [email protected]=2576 Â£ ic 1391734/1394310 (2 pages)
4 December 1995	Ad 05/10/95--------- Â£ si [email protected]=2121 Â£ ic 1394310/1396431 (2 pages)
27 September 1995	Return made up to 29/08/95; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
27 September 1995	Director's particulars changed (2 pages)
27 September 1995	Return made up to 29/08/95; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
27 September 1995	Director's particulars changed (2 pages)
12 September 1995	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (5 pages)
12 September 1995	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
12 September 1995	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (5 pages)
12 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
12 September 1995	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
17 August 1995	Ad 08/08/95--------- Â£ si [email protected]=300 Â£ ic 1391434/1391734 (2 pages)
17 August 1995	Ad 08/08/95--------- Â£ si [email protected]=300 Â£ ic 1391434/1391734 (2 pages)
7 August 1995	Ad 14/07/95--------- Â£ si [email protected]=1500 Â£ ic 1389934/1391434 (2 pages)
7 August 1995	Ad 14/07/95--------- Â£ si [email protected]=1500 Â£ ic 1389934/1391434 (2 pages)
7 July 1995	Ad 29/06/95--------- Â£ si [email protected]=1250 Â£ ic 1388684/1389934 (2 pages)
7 July 1995	Ad 29/06/95--------- Â£ si [email protected]=1250 Â£ ic 1388684/1389934 (2 pages)
27 June 1995	Full group accounts made up to 31 March 1995 (23 pages)
27 June 1995	Full group accounts made up to 31 March 1995 (23 pages)
15 June 1995	Ad 30/05/95--------- Â£ si [email protected]=500 Â£ ic 1388184/1388684 (2 pages)
15 June 1995	Ad 30/05/95--------- Â£ si [email protected]=500 Â£ ic 1388184/1388684 (2 pages)
23 May 1995	Ad 09/05/95--------- Â£ si [email protected]=500 Â£ ic 1387684/1388184 (2 pages)
23 May 1995	Ad 09/05/95--------- Â£ si [email protected]=500 Â£ ic 1387684/1388184 (2 pages)
5 May 1995	Ad 20/03/95--------- Â£ si [email protected]=100 Â£ ic 1387584/1387684 (2 pages)
5 May 1995	Ad 12/04/95--------- Â£ si [email protected]=300 Â£ ic 1387284/1387584 (2 pages)
5 May 1995	Ad 20/03/95--------- Â£ si [email protected]=100 Â£ ic 1387584/1387684 (2 pages)
5 May 1995	Ad 12/04/95--------- Â£ si [email protected]=300 Â£ ic 1387284/1387584 (2 pages)
15 July 1994	Full group accounts made up to 31 March 1994 (23 pages)
15 July 1994	Full group accounts made up to 31 March 1994 (23 pages)
23 March 1994	Memorandum and Articles of Association (44 pages)
23 March 1994	Memorandum and Articles of Association (44 pages)
9 September 1992	Full accounts made up to 31 March 1992 (30 pages)
9 September 1992	Full accounts made up to 31 March 1992 (30 pages)
13 May 1992	New director appointed (2 pages)
13 May 1992	New director appointed (2 pages)
19 November 1991	Ad 21/10/91--------- Â£ si [email protected]=3000 Â£ ic 1295000/1298000 (2 pages)
19 November 1991	Ad 21/10/91--------- Â£ si [email protected]=3000 Â£ ic 1295000/1298000 (2 pages)
12 August 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
12 August 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
12 August 1991	Ad 22/07/91--------- Â£ si [email protected]=925000 Â£ ic 370000/1295000 (3 pages)
12 August 1991	Ad 22/07/91--------- Â£ si [email protected]=925000 Â£ ic 370000/1295000 (3 pages)
22 July 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 July 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 October 1990	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
3 October 1990	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
18 January 1988	New director appointed (2 pages)
18 January 1988	New director appointed (2 pages)
8 September 1987	Resolutions SRES02 ‐ Special resolution of re-registration (5 pages)
8 September 1987	Resolutions SRES02 ‐ Special resolution of re-registration (5 pages)
7 September 1987	Application for reregistration from private to PLC (1 page)
7 September 1987	Auditor's statement (1 page)
7 September 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
7 September 1987	Balance Sheet (17 pages)
7 September 1987	Re-registration of Memorandum and Articles (11 pages)
7 September 1987	Balance Sheet (17 pages)
7 September 1987	Declaration on reregistration from private to PLC (1 page)
7 September 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
7 September 1987	Auditor's statement (1 page)
7 September 1987	Declaration on reregistration from private to PLC (1 page)
7 September 1987	Re-registration of Memorandum and Articles (11 pages)
7 September 1987	Application for reregistration from private to PLC (1 page)
7 September 1987	Auditor's report (1 page)
7 September 1987	Auditor's report (1 page)
28 August 1987	Company name changed harvard international LIMITED\certificate issued on 28/08/87 (2 pages)
28 August 1987	Company name changed harvard international LIMITED\certificate issued on 28/08/87 (2 pages)
15 June 1987	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1987	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1987	Particulars of mortgage/charge (4 pages)
2 April 1987	Particulars of mortgage/charge (4 pages)
23 June 1982	Company name changed\certificate issued on 23/06/82 (2 pages)
23 June 1982	Company name changed\certificate issued on 23/06/82 (2 pages)
2 April 1963	Incorporation (14 pages)
2 April 1963	Certificate of incorporation (1 page)
2 April 1963	Certificate of incorporation (1 page)
2 April 1963	Incorporation (14 pages)