East West Insurance Company Limited

Company Name	East West Insurance Company Limited
Company Status	In Administration
Company Number	00811120
Category	Private Limited Company
Incorporation Date	1 July 1964(59 years, 10 months ago)
Previous Name	National & General Insurance Company (United Kingdon) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Martin Smith Berry
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(27 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	58 The Hornet The Limes Chichester West Sussex PO19 4JJ

Director Name	Thomas Raymond Usher
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(27 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Parsonage Farmhouse Church Road Wanborough Swindon Wiltshire SN4 0BZ

Director Name	John Wallace Ramplin
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(27 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 1992)
Role	Company Director
Correspondence Address	Summerland Rue De L'Epine La Rochelle Vale Guernsey Channel

Director Name	Mr John William Pergande
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(27 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Company Director
Correspondence Address	2 Hazelwood Close Cooden Bexhill On Sea East Sussex TN39 4SX

Director Name	Mr Mohamed Nor Abdul Hamid
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 September 1991(27 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 18 January 2006)
Role	Company Director
Correspondence Address	7 Persiaran Berinigin Bukit Damansara Kuala Lumpur Foreign

Director Name	Mr James Morgan
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(27 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Company Director
Correspondence Address	2 Wayneflete Tower Avenue Esher Surrey KT10 8QG

Director Name	Mr Siak Fah Leow
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 September 1991(27 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	5 Camborne Road Foreign

Director Name	Barry Clark
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(27 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	33 Dundonald Drive Leigh On Sea Essex SS9 1NA

Secretary Name	Mr Graham Michael Firth
Nationality	British
Status	Resigned
Appointed	07 September 1991(27 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	Hunters Lodge Abbots Road Cinderford Glos GL14 3BN Wales

Director Name	Mr Graham Michael Firth
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(27 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 1997)
Role	Accountant
Correspondence Address	Hunters Lodge Abbots Road Cinderford Glos GL14 3BN Wales

Director Name	Mr Martin Derek Gibbins
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(27 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Insurance Executive
Correspondence Address	The Retreat 4 Village Street Harvington Evesham Worcestershire WR11 8NQ

Director Name	Mr Michael Anthony Brecknell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(29 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 July 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 72 8 New Crane Place London E1W 3TX

Secretary Name	Mr Simon Royston Barnes
Nationality	British
Status	Resigned
Appointed	10 December 1993(29 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 10 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Badgers End Dog Lane Witcombe Gloucester Gloucestershire GL3 4UG Wales

Director Name	Mr Simon Royston Barnes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(29 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 13 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Badgers End Dog Lane Witcombe Gloucester Gloucestershire GL3 4UG Wales

Director Name	Adrian John Parry
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(29 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	4 Buckland Close Bishops Cleeve Cheltenham Gloucestershire GL52 4TN Wales

Director Name	Stephen John Pitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(30 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (resigned 13 August 2015)
Role	Insurance Employee
Country of Residence	United Kingdom
Correspondence Address	1 Ladywell Close Hempstead Gloucester GL2 5XE Wales

Director Name	Deryk Mark William Farley
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(30 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1997)
Role	Insurance Consultant
Correspondence Address	18 Woodlands Avenue The Sheilings Hornchurch Essex RM11 2QD

Director Name	Stephen Geoffrey John Wright
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 1997)
Role	IT Manager
Correspondence Address	The Fledglings Plot 20 Nightingale Chase Quedgeley Gloucestershire

Director Name	Peter Ernest Cooper
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(33 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	2 Nightingale Rise Eastbourne Road Ridgewood Uckfield East Sussex TN22 5ST

Director Name	Martin Giles Manen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 January 2006(41 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 2007)
Role	Company Director
Correspondence Address	8b-2-4, Belvedere Condominium Jalan 1/63, Off Jalan Tunku Kuala Lumpur Federalterritory 50480 Foreign

Director Name	Marn Hing Foo
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 December 2007(43 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 November 2008)
Role	Group Chief Risk Officer
Correspondence Address	52a Jalan Cinta Alam Country Heights Kajang 43000 Selangor Malaysia

Director Name	Mr Che Ibrahim Bin Che Idris
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 November 2008(44 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 December 2013)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	19 Jalan Ss19/3a Subang Jaya Malaysia

Director Name	Mr Philip Kunjappy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 August 2014(50 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 August 2015)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	1 Ladywell Close Hempsted Gloucester Glos GL2 5XE Wales

Secretary Name	Ms Doreen Pauline Elizabeth Richards
Status	Resigned
Appointed	10 August 2015(51 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 August 2017)
Role	Company Director
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mrs Doreen Pauline Elizabeth Richards
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(51 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 August 2017)
Role	Accountant
Country of Residence	Bermuda
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mr John Caldicott Williams
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(51 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 28 April 2021)
Role	Financial Services Executive
Country of Residence	Bermuda
Correspondence Address	C/O Ernst& Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Brad Scott Huntington
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2015(51 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 April 2021)
Role	Insurance And Investment Professional
Country of Residence	Bermuda
Correspondence Address	C/O Ernst& Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Steven Michael Ryland
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(52 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2019)
Role	Insurance And Investment Professional
Country of Residence	England
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mr Kevin John McAtee
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(52 years, 9 months after company formation)
Appointment Duration	4 years (resigned 14 April 2021)
Role	Management Accountant
Country of Residence	England
Correspondence Address	C/O Ernst& Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Stuart Adam Wrenn
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(52 years, 9 months after company formation)
Appointment Duration	4 years (resigned 28 April 2021)
Role	Actuary
Country of Residence	England
Correspondence Address	C/O Ernst& Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Andrew James Thompson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(53 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	C/O Ernst& Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Anthony John Patrick Brereton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(53 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 March 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	20 Old Broad Street London EC2N 1DP

Secretary Name	Mr Thomas Peter Alcock
Status	Resigned
Appointed	23 April 2018(53 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 April 2021)
Role	Company Director
Correspondence Address	C/O Ernst& Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Mark Charles Batten
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(55 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	C/O Ernst& Young Llp 1 More London Place London SE1 2AF

Contact

Website	www.eastwestinsurance.com

Location

Registered Address	C/O Ernst& Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

15m at £1	Ils Property & Casualty Re Limited 49.99% Senior Preference
1m at £1	Leow Siak Fah 3.48% Ordinary
8m at £1	Ils Property & Casualty Re Limited 26.72% Ordinary
603k at £1	Leow Siak Fah 2.01% Junior Preference
4.1m at £1	Ils Property & Casualty Re Limited 13.69% Junior Preference
391k at £1	Glen Marie Estates Sdn Bhd 1.30% Junior Preference
371.9k at £1	Tian Ming Sdn Bhd 1.24% Ordinary
65.8k at £1	Limar Management Services Sdn Bhd 0.22% Ordinary
52.5k at £1	Mr Lee Choong Lim 0.18% Ordinary
47.5k at £1	South Finance Company LTD 0.16% Ordinary
44.7k at £1	Ym Tunku Zuhri Bin Tunku Zakaria 0.15% Ordinary
39.6k at £1	Tarabai Sdn Bhd 0.13% Ordinary
25.7k at £1	Miss Iris Tan 0.09% Ordinary
23.8k at £1	Keresa Sdn Bhd 0.08% Ordinary
17.5k at £1	Ng Leong Sing Sdn Bhd 0.06% Ordinary
13.3k at £1	Mdm Leow Geok Fah 0.04% Ordinary
10.9k at £1	Mr Yeoh Guan Chye 0.04% Ordinary
11.9k at £1	Panland Resources Sdn Bhd 0.04% Ordinary
10.8k at £1	Rhb Bank Nominees Pte LTD 0.04% Ordinary
7.9k at £1	Arab Malaysian Nominees Sdn Bhd 0.03% Ordinary
9.1k at £1	Dr Ling Ding Seng 0.03% Ordinary
8.1k at £1	Leow Goh Mee 0.03% Ordinary
10.1k at £1	Lhi Management Pte LTD 0.03% Ordinary
9.1k at £1	Mr Walter Lim Chaing Lay 0.03% Ordinary
7.9k at £1	Ms Chia Wai Sin 0.03% Ordinary
6.1k at £1	Lim Beow Khim 0.02% Ordinary
5.6k at £1	Mdm Leow Lee Fah 0.02% Ordinary
6.1k at £1	Miss Lim Beow Oon 0.02% Ordinary
6.8k at £1	Mr Song Siew Hua 0.02% Ordinary
1.6k at £1	Chen Bee Kheng 0.01% Ordinary
4.1k at £1	Dr Goh Tai Heng 0.01% Ordinary
4k at £1	Executors Of The Estate Of Ym Raja Dato Zainai A 0.01% Ordinary
2.4k at £1	Mr Goh Tai Hwa 0.01% Ordinary
1.8k at £1	Mr Goh Tai Meng 0.01% Ordinary
4k at £1	Mr Kong Yin Heng 0.01% Ordinary
1.7k at £1	Mr Patrick Loh Lye Ngok 0.01% Ordinary
3.4k at £1	Mr Tan Chit Chuan 0.01% Ordinary
3k at £1	South Finance Company LTD 0.01% Senior Preference
1.5k at £1	Man Lan Heong 0.00% Ordinary
834 at £1	Miss Tai Siew Yoke 0.00% Ordinary
791 at £1	Mr How Lian Koo 0.00% Ordinary
1.2k at £1	Mr Kang Hak Koon 0.00% Ordinary
396 at £1	Mr N.g. Sing Cheong 0.00% Ordinary
1.3k at £1	Perwira Habib Nominee Sdn Bhd 0.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2019 (4 years, 4 months ago)
Next Return Due	11 January 2021 (overdue)

Charges

8 December 1993	Delivered on: 15 December 1993 Satisfied on: 23 February 2015 Persons entitled: Citibank N.A. Classification: A security agreement Secured details: All monies due or to become due from the company and/or all the other companies named therein (as defined) pursuant to the terms of a security agreement of even date (as amended varied or supplemented as defined). Particulars: All securities which are held by or to the order for the account or under control or direction of the bank or any company or corporation which is for the time being a subsidiary of the banks holding company. See the mortgage charge document for full details. Fully Satisfied
22 November 1989	Delivered on: 13 December 1989 Satisfied on: 23 February 2015 Persons entitled: Citibank N.A. Classification: Reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of (a) each reinsurance deposit or other account (b) any account opened by the bank pursuant to the reinsurance deposit agreement(c) any other account referred to in the agreement. (For brief details see form 395 relevant to this charge). Fully Satisfied

8 December 1993

Delivered on: 15 December 1993
Satisfied on: 23 February 2015
Persons entitled: Citibank N.A.

Classification: A security agreement
Secured details: All monies due or to become due from the company and/or all the other companies named therein (as defined) pursuant to the terms of a security agreement of even date (as amended varied or supplemented as defined).
Particulars: All securities which are held by or to the order for the account or under control or direction of the bank or any company or corporation which is for the time being a subsidiary of the banks holding company. See the mortgage charge document for full details.
Fully Satisfied

22 November 1989

Delivered on: 13 December 1989
Satisfied on: 23 February 2015
Persons entitled: Citibank N.A.

Classification: Reinsurance deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies standing to the credit of (a) each reinsurance deposit or other account (b) any account opened by the bank pursuant to the reinsurance deposit agreement(c) any other account referred to in the agreement. (For brief details see form 395 relevant to this charge).
Fully Satisfied

Filing History

15 November 2023	Administrator's progress report (25 pages)
31 July 2023	Change of membership of creditors or liquidation committee (11 pages)
18 May 2023	Administrator's progress report (26 pages)
1 May 2023	Notice of extension of period of Administration (3 pages)
3 March 2023	Change of membership of creditors or liquidation committee (11 pages)
15 November 2022	Administrator's progress report (27 pages)
15 November 2022	Change of membership of creditors or liquidation committee (11 pages)
13 May 2022	Administrator's progress report (23 pages)
17 November 2021	Administrator's progress report (27 pages)
17 May 2021	Administrator's progress report (23 pages)
30 April 2021	Termination of appointment of Stuart Adam Wrenn as a director on 28 April 2021 (1 page)
30 April 2021	Termination of appointment of Mark Charles Batten as a director on 28 April 2021 (1 page)
30 April 2021	Termination of appointment of Andrew James Thompson as a director on 28 April 2021 (1 page)
30 April 2021	Termination of appointment of John Caldicott Williams as a director on 28 April 2021 (1 page)
30 April 2021	Termination of appointment of Brad Scott Huntington as a director on 28 April 2021 (1 page)
19 April 2021	Termination of appointment of Kevin John Mcatee as a director on 14 April 2021 (1 page)
19 April 2021	Termination of appointment of Thomas Peter Alcock as a secretary on 14 April 2021 (1 page)
18 March 2021	Statement of affairs with form AM02SOA/AM02SOC (21 pages)
2 February 2021	Establishment of creditors or liquidation committee (7 pages)
25 January 2021	Statement of administrator's proposal (48 pages)
5 January 2021	Result of meeting of creditors (7 pages)
12 December 2020	Statement of administrator's proposal (47 pages)
24 November 2020	Appointment of an administrator (3 pages)
6 November 2020	Registered office address changed from 20 Old Broad Street London EC2N 1DP to C/O Ernst& Young Llp 1 More London Place London United Kingdom SE1 2AF on 6 November 2020 (2 pages)
20 December 2019	Confirmation statement made on 30 November 2019 with updates (10 pages)
19 November 2019	Full accounts made up to 31 December 2018 (32 pages)
13 November 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
26 September 2019	Termination of appointment of Steven Michael Ryland as a director on 12 July 2019 (1 page)
27 June 2019	Appointment of Mr Mark Charles Batten as a director on 26 June 2019 (2 pages)
1 April 2019	Full accounts made up to 30 June 2018 (32 pages)
21 December 2018	Solvency Statement dated 11/12/18 (4 pages)
21 December 2018	Statement of capital on 21 December 2018 GBP 100,000.00 (3 pages)
21 December 2018	Statement by Directors (4 pages)
21 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2018	Memorandum and Articles of Association (21 pages)
19 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (8 pages)
25 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
24 April 2018	Appointment of Mr Thomas Peter Alcock as a secretary on 23 April 2018 (2 pages)
27 March 2018	Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018 (1 page)
30 November 2017	Full accounts made up to 30 June 2017 (28 pages)
30 November 2017	Full accounts made up to 30 June 2017 (28 pages)
13 November 2017	Appointment of Mr Andrew James Thompson as a director on 8 November 2017 (2 pages)
13 November 2017	Appointment of Mr Anthony John Patrick Brereton as a director on 8 November 2017 (2 pages)
13 November 2017	Appointment of Mr Anthony John Patrick Brereton as a director on 8 November 2017 (2 pages)
13 November 2017	Appointment of Mr Andrew James Thompson as a director on 8 November 2017 (2 pages)
23 August 2017	Termination of appointment of Doreen Pauline Elizabeth Richards as a director on 16 August 2017 (1 page)
23 August 2017	Termination of appointment of Doreen Pauline Elizabeth Richards as a secretary on 16 August 2017 (1 page)
23 August 2017	Termination of appointment of Doreen Pauline Elizabeth Richards as a director on 16 August 2017 (1 page)
23 August 2017	Termination of appointment of Doreen Pauline Elizabeth Richards as a secretary on 16 August 2017 (1 page)
6 July 2017	Director's details changed for Mr John Caldicott Williams on 1 July 2017 (2 pages)
6 July 2017	Change of details for Mr Brad Scott Huntington as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Change of details for Mr John Caldicott Williams as a person with significant control on 1 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr John Caldicott Williams on 1 July 2017 (2 pages)
6 July 2017	Change of details for Mr Brad Scott Huntington as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Change of details for Mr John Caldicott Williams as a person with significant control on 1 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr Brad Scott Huntington on 9 September 2015 (2 pages)
6 July 2017	Director's details changed for Mr Brad Scott Huntington on 9 September 2015 (2 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
12 April 2017	Appointment of Mr Stuart Adam Wrenn as a director on 6 April 2017 (2 pages)
12 April 2017	Appointment of Mr Kevin John Mcatee as a director on 6 April 2017 (2 pages)
12 April 2017	Appointment of Mr Steven Michael Ryland as a director on 6 April 2017 (2 pages)
12 April 2017	Appointment of Mr Kevin John Mcatee as a director on 6 April 2017 (2 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
12 April 2017	Appointment of Mr Stuart Adam Wrenn as a director on 6 April 2017 (2 pages)
12 April 2017	Appointment of Mr Steven Michael Ryland as a director on 6 April 2017 (2 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
12 January 2017	Full accounts made up to 30 June 2016 (27 pages)
12 January 2017	Full accounts made up to 30 June 2016 (27 pages)
9 October 2016	Auditor's resignation (1 page)
9 October 2016	Auditor's resignation (1 page)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
29 January 2016	Full accounts made up to 30 June 2015 (19 pages)
29 January 2016	Full accounts made up to 30 June 2015 (19 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 30,000,000 (8 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 30,000,000 (8 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 30,000,000 (8 pages)
9 September 2015	Appointment of Mr Brad Scott Huntington as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Mr Brad Scott Huntington as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Mr Brad Scott Huntington as a director on 1 September 2015 (2 pages)
24 August 2015	Termination of appointment of Stephen John Pitt as a director on 13 August 2015 (1 page)
24 August 2015	Termination of appointment of Simon Royston Barnes as a director on 13 August 2015 (1 page)
24 August 2015	Appointment of Mr John Caldicott Williams as a director on 13 August 2015 (2 pages)
24 August 2015	Appointment of Mr John Caldicott Williams as a director on 13 August 2015 (2 pages)
24 August 2015	Termination of appointment of Stephen John Pitt as a director on 13 August 2015 (1 page)
24 August 2015	Termination of appointment of Simon Royston Barnes as a director on 13 August 2015 (1 page)
14 August 2015	Appointment of Ms Doreen Pauline Elizabeth Richards as a secretary on 10 August 2015 (2 pages)
14 August 2015	Termination of appointment of Philip Kunjappy as a director on 10 August 2015 (1 page)
14 August 2015	Appointment of Ms Doreen Pauline Elizabeth Richards as a director on 13 August 2015 (2 pages)
14 August 2015	Termination of appointment of Simon Royston Barnes as a secretary on 10 August 2015 (1 page)
14 August 2015	Registered office address changed from 1 Ladywell Close Hempsted Gloucester Glos GL2 5XE to 20 Old Broad Street London EC2N 1DP on 14 August 2015 (1 page)
14 August 2015	Appointment of Ms Doreen Pauline Elizabeth Richards as a secretary on 10 August 2015 (2 pages)
14 August 2015	Termination of appointment of Philip Kunjappy as a director on 10 August 2015 (1 page)
14 August 2015	Registered office address changed from 1 Ladywell Close Hempsted Gloucester Glos GL2 5XE to 20 Old Broad Street London EC2N 1DP on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Simon Royston Barnes as a secretary on 10 August 2015 (1 page)
14 August 2015	Appointment of Ms Doreen Pauline Elizabeth Richards as a director on 13 August 2015 (2 pages)
23 February 2015	Satisfaction of charge 2 in full (4 pages)
23 February 2015	Satisfaction of charge 1 in full (4 pages)
23 February 2015	Satisfaction of charge 2 in full (4 pages)
23 February 2015	Satisfaction of charge 1 in full (4 pages)
2 October 2014	Full accounts made up to 30 June 2014 (18 pages)
2 October 2014	Full accounts made up to 30 June 2014 (18 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 30,000,000 (10 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 30,000,000 (10 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 30,000,000 (10 pages)
6 August 2014	Appointment of Mr Philip Kunjappy as a director on 4 August 2014 (2 pages)
6 August 2014	Appointment of Mr Philip Kunjappy as a director on 4 August 2014 (2 pages)
6 August 2014	Appointment of Mr Philip Kunjappy as a director on 4 August 2014 (2 pages)
13 December 2013	Termination of appointment of Che Idris as a director (1 page)
13 December 2013	Termination of appointment of Che Idris as a director (1 page)
18 October 2013	Full accounts made up to 30 June 2013 (26 pages)
18 October 2013	Full accounts made up to 30 June 2013 (26 pages)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 30,000,000 (10 pages)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 30,000,000 (10 pages)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 30,000,000 (10 pages)
10 October 2012	Full accounts made up to 30 June 2012 (17 pages)
10 October 2012	Full accounts made up to 30 June 2012 (17 pages)
2 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (10 pages)
2 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (10 pages)
2 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (10 pages)
4 November 2011	Full accounts made up to 30 June 2011 (17 pages)
4 November 2011	Full accounts made up to 30 June 2011 (17 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (10 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (10 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (10 pages)
17 October 2010	Director's details changed for Che Ibrahim Bin Che Idris on 2 September 2010 (2 pages)
17 October 2010	Director's details changed for Che Ibrahim Bin Che Idris on 2 September 2010 (2 pages)
17 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (10 pages)
17 October 2010	Director's details changed for Che Ibrahim Bin Che Idris on 2 September 2010 (2 pages)
17 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (10 pages)
17 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (10 pages)
13 October 2010	Scheme of arrangement (358 pages)
13 October 2010	Scheme of arrangement (358 pages)
2 October 2010	Full accounts made up to 30 June 2010 (17 pages)
2 October 2010	Full accounts made up to 30 June 2010 (17 pages)
26 April 2010	Termination of appointment of Thomas Usher as a director (1 page)
26 April 2010	Termination of appointment of Thomas Usher as a director (1 page)
26 April 2010	Termination of appointment of Siak Leow as a director (1 page)
26 April 2010	Termination of appointment of Siak Leow as a director (1 page)
13 November 2009	Registered office address changed from Suite 4B Pillar & Lucy House Merchants Road Gloucester Gloucestershire GL2 5RG on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from Suite 4B Pillar & Lucy House Merchants Road Gloucester Gloucestershire GL2 5RG on 13 November 2009 (1 page)
19 October 2009	Full accounts made up to 30 June 2009 (18 pages)
19 October 2009	Full accounts made up to 30 June 2009 (18 pages)
12 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (19 pages)
12 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (19 pages)
12 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (19 pages)
8 December 2008	Appointment terminated director marn foo (1 page)
8 December 2008	Appointment terminated director marn foo (1 page)
4 December 2008	Director appointed che ibrahim bin che idris (2 pages)
4 December 2008	Director appointed che ibrahim bin che idris (2 pages)
13 November 2008	Full accounts made up to 30 June 2008 (17 pages)
13 November 2008	Full accounts made up to 30 June 2008 (17 pages)
26 September 2008	Return made up to 07/09/08; full list of members (19 pages)
26 September 2008	Return made up to 07/09/08; full list of members (19 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (2 pages)
2 November 2007	Return made up to 07/09/07; no change of members (8 pages)
2 November 2007	Return made up to 07/09/07; no change of members (8 pages)
30 October 2007	Full accounts made up to 30 June 2007 (17 pages)
30 October 2007	Full accounts made up to 30 June 2007 (17 pages)
30 April 2007	Full accounts made up to 30 June 2006 (16 pages)
30 April 2007	Full accounts made up to 30 June 2006 (16 pages)
17 October 2006	Return made up to 07/09/06; full list of members (9 pages)
17 October 2006	Return made up to 07/09/06; full list of members (9 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	Full accounts made up to 30 June 2005 (16 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	Full accounts made up to 30 June 2005 (16 pages)
26 January 2006	Director resigned (1 page)
5 October 2005	Return made up to 07/09/05; full list of members (10 pages)
5 October 2005	Return made up to 07/09/05; full list of members (10 pages)
9 June 2005	Full accounts made up to 30 June 2004 (16 pages)
9 June 2005	Full accounts made up to 30 June 2004 (16 pages)
3 May 2005	Registered office changed on 03/05/05 from: avionics house naas lane, quedgeley gloucester GL2 4SA (1 page)
3 May 2005	Registered office changed on 03/05/05 from: avionics house naas lane, quedgeley gloucester GL2 4SA (1 page)
7 October 2004	Return made up to 07/09/04; no change of members (9 pages)
7 October 2004	Return made up to 07/09/04; no change of members (9 pages)
14 May 2004	Full accounts made up to 30 June 2003 (17 pages)
14 May 2004	Full accounts made up to 30 June 2003 (17 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
29 September 2003	Return made up to 07/09/03; full list of members (10 pages)
29 September 2003	Return made up to 07/09/03; full list of members (10 pages)
4 October 2002	Return made up to 07/09/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2002	Return made up to 07/09/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2002	Full accounts made up to 30 June 2002 (18 pages)
20 September 2002	Full accounts made up to 30 June 2002 (18 pages)
9 April 2002	Full accounts made up to 30 June 2001 (18 pages)
9 April 2002	Full accounts made up to 30 June 2001 (18 pages)
5 October 2001	Return made up to 07/09/01; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
5 October 2001	Return made up to 07/09/01; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
8 March 2001	Full accounts made up to 30 June 2000 (19 pages)
8 March 2001	Registered office changed on 08/03/01 from: olympus plaza olympus business park gloucester GL2 6NF (1 page)
8 March 2001	Full accounts made up to 30 June 2000 (19 pages)
8 March 2001	Registered office changed on 08/03/01 from: olympus plaza olympus business park gloucester GL2 6NF (1 page)
9 October 2000	Return made up to 07/09/00; full list of members (8 pages)
9 October 2000	Return made up to 07/09/00; full list of members (8 pages)
23 December 1999	Full accounts made up to 30 June 1999 (19 pages)
23 December 1999	Full accounts made up to 30 June 1999 (19 pages)
13 October 1999	Return made up to 07/09/99; no change of members (8 pages)
13 October 1999	Return made up to 07/09/99; no change of members (8 pages)
13 October 1998	Full accounts made up to 30 June 1998 (19 pages)
13 October 1998	Return made up to 07/09/98; no change of members (8 pages)
13 October 1998	Full accounts made up to 30 June 1998 (19 pages)
13 October 1998	Return made up to 07/09/98; no change of members (8 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (3 pages)
24 February 1998	New director appointed (3 pages)
26 January 1998	Full group accounts made up to 30 June 1997 (24 pages)
26 January 1998	Full group accounts made up to 30 June 1997 (24 pages)
24 October 1997	Return made up to 07/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Return made up to 07/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
24 October 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
10 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1997	£ nc 25000000/30000000 02/12/96 (1 page)
10 January 1997	Â£ nc 25000000/30000000 02/12/96 (1 page)
10 January 1997	Memorandum and Articles of Association (19 pages)
10 January 1997	Ad 02/12/96--------- Â£ si 5000000@1=5000000 Â£ ic 25000000/30000000 (2 pages)
10 January 1997	Ad 02/12/96--------- £ si 5000000@1=5000000 £ ic 25000000/30000000 (2 pages)
10 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 January 1997	Memorandum and Articles of Association (19 pages)
10 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 September 1996	Full group accounts made up to 30 June 1996 (27 pages)
29 September 1996	Return made up to 07/09/96; change of members (15 pages)
29 September 1996	Full group accounts made up to 30 June 1996 (27 pages)
29 September 1996	Return made up to 07/09/96; change of members (15 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
10 October 1995	Return made up to 07/09/95; change of members (20 pages)
10 October 1995	Return made up to 07/09/95; change of members (20 pages)
10 October 1995	Full accounts made up to 30 June 1995 (19 pages)
10 October 1995	Full accounts made up to 30 June 1995 (19 pages)
5 June 1995	Ad 15/05/95--------- Â£ si 5000000@1=5000000 Â£ ic 15000000/20000000 (2 pages)
5 June 1995	Ad 15/05/95--------- £ si 5000000@1=5000000 £ ic 15000000/20000000 (2 pages)
2 May 1995	Registered office changed on 02/05/95 from: hibernia chambers london bridge london SE1 9QX (1 page)
2 May 1995	Registered office changed on 02/05/95 from: hibernia chambers london bridge london SE1 9QX (1 page)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
9 February 1995	Statement of rights variation attached to shares (1 page)
9 February 1995	Statement of rights variation attached to shares (1 page)
9 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1995	Â£ nc 20000000/25000000 20/12/94 (1 page)
5 February 1995	£ nc 20000000/25000000 20/12/94 (1 page)
17 January 1995	New director appointed (2 pages)
17 January 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (209 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (211 pages)
21 October 1994	Director resigned (2 pages)
21 October 1994	Director resigned (2 pages)
21 October 1994	Director resigned (2 pages)
21 October 1994	Director resigned (2 pages)
29 September 1994	Full accounts made up to 30 June 1994 (21 pages)
29 September 1994	Full accounts made up to 30 June 1994 (21 pages)
21 February 1994	New director appointed (4 pages)
21 February 1994	New director appointed (4 pages)
21 February 1994	New director appointed (4 pages)
21 February 1994	New director appointed (4 pages)
23 December 1993	Secretary resigned;new secretary appointed (2 pages)
23 December 1993	Secretary resigned;new secretary appointed (2 pages)
15 December 1993	Particulars of mortgage/charge (5 pages)
15 December 1993	Particulars of mortgage/charge (5 pages)
28 October 1993	New director appointed (3 pages)
28 October 1993	New director appointed (3 pages)
8 October 1993	Memorandum and Articles of Association (31 pages)
8 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1993	Memorandum and Articles of Association (31 pages)
15 September 1993	Return made up to 07/09/93; full list of members (9 pages)
15 September 1993	Return made up to 07/09/93; full list of members (9 pages)
15 September 1993	Full accounts made up to 30 June 1993 (20 pages)
15 September 1993	Full accounts made up to 30 June 1993 (20 pages)
20 July 1993	Â£ nc 15000000/20000000 30/06/93 (1 page)
20 July 1993	Memorandum and Articles of Association (30 pages)
20 July 1993	Ad 30/06/93--------- Â£ si 5000000@1=5000000 Â£ ic 15000000/20000000 (2 pages)
20 July 1993	£ nc 15000000/20000000 30/06/93 (1 page)
20 July 1993	Resolutions SRES13 ‐ Special resolution (6 pages)
20 July 1993	Memorandum and Articles of Association (30 pages)
20 July 1993	Ad 30/06/93--------- £ si 5000000@1=5000000 £ ic 15000000/20000000 (2 pages)
20 July 1993	Resolutions SRES13 ‐ Special resolution (6 pages)
5 July 1993	Director resigned (2 pages)
5 July 1993	Director resigned (2 pages)
7 December 1992	Director resigned (2 pages)
7 December 1992	Director resigned (2 pages)
9 October 1992	Full accounts made up to 30 June 1992 (17 pages)
9 October 1992	Full accounts made up to 30 June 1992 (17 pages)
9 October 1992	Return made up to 07/09/92; no change of members 363(288) ‐ Director's particulars changed (10 pages)
9 October 1992	Return made up to 07/09/92; no change of members 363(288) ‐ Director's particulars changed (10 pages)
23 March 1992	New director appointed (2 pages)
23 March 1992	New director appointed (2 pages)
5 January 1992	New director appointed (3 pages)
5 January 1992	New director appointed (3 pages)
22 October 1991	Full accounts made up to 30 June 1991 (15 pages)
22 October 1991	Return made up to 07/09/91; no change of members (12 pages)
22 October 1991	Full accounts made up to 30 June 1991 (15 pages)
22 October 1991	Return made up to 07/09/91; no change of members (12 pages)
10 October 1991	Director resigned (2 pages)
10 October 1991	Director resigned (2 pages)
7 August 1991	Director resigned (2 pages)
7 August 1991	Director resigned (2 pages)
8 July 1991	New director appointed (3 pages)
8 July 1991	New director appointed (3 pages)
22 February 1991	Memorandum and Articles of Association (20 pages)
22 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1991	Memorandum and Articles of Association (20 pages)
23 January 1991	Registered office changed on 23/01/91 from: forum house 15/18 lime street london ec 3M7 (1 page)
23 January 1991	Registered office changed on 23/01/91 from: forum house 15/18 lime street london ec 3M7 (1 page)
24 September 1990	Full accounts made up to 30 June 1990 (24 pages)
24 September 1990	Full accounts made up to 30 June 1990 (24 pages)
13 September 1990	Return made up to 07/09/90; full list of members (9 pages)
13 September 1990	Return made up to 07/09/90; full list of members (9 pages)
3 September 1990	New director appointed (2 pages)
3 September 1990	New director appointed (2 pages)
3 April 1990	Director resigned (2 pages)
3 April 1990	Director resigned (2 pages)
13 December 1989	Particulars of mortgage/charge (4 pages)
13 December 1989	Particulars of mortgage/charge (4 pages)
15 November 1989	Full accounts made up to 30 June 1989 (24 pages)
15 November 1989	Full accounts made up to 30 June 1989 (24 pages)
15 November 1989	Return made up to 08/09/89; full list of members (10 pages)
15 November 1989	Return made up to 08/09/89; full list of members (10 pages)
24 November 1988	Return made up to 29/09/88; full list of members (9 pages)
24 November 1988	Full accounts made up to 30 June 1988 (15 pages)
24 November 1988	Full accounts made up to 30 June 1988 (15 pages)
24 November 1988	Return made up to 29/09/88; full list of members (9 pages)
14 October 1988	Secretary resigned;new secretary appointed (2 pages)
14 October 1988	Secretary resigned;new secretary appointed (2 pages)
13 September 1988	Wd 23/08/88 ad 24/12/87--------- Â£ si 10000000@1=10000000 (2 pages)
13 September 1988	Wd 23/08/88 ad 24/12/87--------- £ si 10000000@1=10000000 (2 pages)
6 September 1988	Secretary's particulars changed;director's particulars changed (2 pages)
6 September 1988	Secretary's particulars changed;director's particulars changed (2 pages)
25 August 1988	Director resigned (2 pages)
25 August 1988	Director resigned (2 pages)
2 June 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
2 June 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 April 1988	Director resigned (2 pages)
27 April 1988	Director resigned (2 pages)
24 March 1988	Â£ nc 8000000/15000000 (1 page)
24 March 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
24 March 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
24 March 1988	£ nc 8000000/15000000 (1 page)
9 March 1988	Registered office changed on 09/03/88 from: 69/70 mark lane london EC3R 7HS (1 page)
9 March 1988	Registered office changed on 09/03/88 from: 69/70 mark lane london EC3R 7HS (1 page)
3 March 1988	New director appointed (10 pages)
3 March 1988	New director appointed (10 pages)
25 February 1988	Director resigned (6 pages)
25 February 1988	Director resigned (6 pages)
27 October 1987	Full accounts made up to 30 June 1987 (17 pages)
27 October 1987	Full accounts made up to 30 June 1987 (17 pages)
30 June 1987	New director appointed (2 pages)
30 June 1987	New director appointed (2 pages)
19 May 1987	New director appointed (2 pages)
19 May 1987	New director appointed (2 pages)
11 April 1987	Director resigned (2 pages)
11 April 1987	Director resigned (2 pages)
4 February 1987	Director resigned (2 pages)
4 February 1987	Director resigned (2 pages)
22 October 1986	Return made up to 20/10/86; full list of members (10 pages)
22 October 1986	Return made up to 20/10/86; full list of members (10 pages)
11 September 1986	New secretary appointed (2 pages)
11 September 1986	New secretary appointed (2 pages)
14 August 1986	Secretary resigned (2 pages)
14 August 1986	Secretary resigned (2 pages)
31 July 1986	Director resigned (2 pages)
31 July 1986	Director resigned (2 pages)
18 July 1986	Gazettable document (23 pages)
18 July 1986	Gazettable document (23 pages)
16 July 1984	Company name changed\certificate issued on 16/07/84 (2 pages)
1 July 1964	Incorporation (63 pages)