The Mayflower Corporation Plc

Company Name	The Mayflower Corporation Plc
Company Status	Dissolved
Company Number	00820979
Category	Public Limited Company
Incorporation Date	28 September 1964(59 years, 7 months ago)
Dissolution Date	19 May 2014 (9 years, 11 months ago)
Previous Names	Sharna Ware Public Limited Company and Triangle Trust Plc

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 David Thomas Donnelly
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(27 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherbourne Glendene Avenue East Horsley Surrey KT24 5AY

Director Name	John Fleming
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(27 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	Aldern Bridge House Aldern Bridge Berkshire RG20 4HQ

Director Name	Mr Rupert Nicholas Hambro
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(27 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 02 April 2004)
Role	Banker
Country of Residence	England
Correspondence Address	186 Ebury Street London SW1W 8UP

Director Name	Mr David William Romanis Harland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(27 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory South Moreton Oxon OX11 9AF

Director Name	John William Peter Simpson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(27 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 April 2004)
Role	Company Director
Correspondence Address	Broadway Mill House Broadway Worcestershire WR12 7JS

Director Name	Mr Merrick Wentworth Taylor
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(27 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Old Milverton Lane Old Milverton Leamington Spa Warwickshire CV32 6SA

Secretary Name	Mr David Thomas Donnelly
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(27 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherbourne Glendene Avenue East Horsley Surrey KT24 5AY

Director Name	Mr Terence Victor Whitmore
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(28 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 22 April 2004)
Role	Company Director
Correspondence Address	37 Pilkington Avenue Sutton Coldfield West Midlands B72 1LA

Secretary Name	Robin Graham Belhaven Lamb
Nationality	British
Status	Resigned
Appointed	06 January 1997(32 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	14 Telephone Exchange The Pines Penn High Wycombe Buckinghamshire HP10 8BY

Secretary Name	Mr David Thomas Donnelly
Nationality	British
Status	Resigned
Appointed	02 November 1998(34 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherbourne Glendene Avenue East Horsley Surrey KT24 5AY

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	26 February 1999(34 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Perrers Road London W6 0EZ

Director Name	Rt Hon Sir John Major
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(35 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 April 2003)
Role	Company Director
Correspondence Address	Finings Ermine Street, Great Stukeley Huntingdon Cambridgeshire PE17 5AF

Director Name	Mr Christopher Michael Chambers
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(37 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Napier Avenue London SW6 3PS

Location

Registered Address	Deloitte & Touche Llp Hill House 1 Little New Street London EC4A 4TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£623,100,000
Gross Profit	£125,300,000
Net Worth	-£59,900,000
Cash	£8,600,000
Current Liabilities	£234,000,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 May 2014	Final Gazette dissolved following liquidation (1 page)
19 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2014	Final Gazette dissolved following liquidation (1 page)
19 February 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 February 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 January 2014	Liquidators' statement of receipts and payments to 27 December 2013 (5 pages)
28 January 2014	Liquidators' statement of receipts and payments to 27 December 2013 (5 pages)
28 January 2014	Liquidators statement of receipts and payments to 27 December 2013 (5 pages)
30 July 2013	Liquidators statement of receipts and payments to 27 June 2013 (5 pages)
30 July 2013	Liquidators' statement of receipts and payments to 27 June 2013 (5 pages)
30 July 2013	Liquidators' statement of receipts and payments to 27 June 2013 (5 pages)
31 January 2013	Liquidators' statement of receipts and payments to 27 December 2012 (5 pages)
31 January 2013	Liquidators' statement of receipts and payments to 27 December 2012 (5 pages)
31 January 2013	Liquidators statement of receipts and payments to 27 December 2012 (5 pages)
25 July 2012	Liquidators' statement of receipts and payments to 27 June 2012 (5 pages)
25 July 2012	Liquidators' statement of receipts and payments to 27 June 2012 (5 pages)
25 July 2012	Liquidators statement of receipts and payments to 27 June 2012 (5 pages)
23 January 2012	Liquidators' statement of receipts and payments to 27 December 2011 (6 pages)
23 January 2012	Liquidators' statement of receipts and payments to 27 December 2011 (6 pages)
23 January 2012	Liquidators statement of receipts and payments to 27 December 2011 (6 pages)
20 July 2011	Liquidators' statement of receipts and payments to 27 June 2011 (6 pages)
20 July 2011	Liquidators statement of receipts and payments to 27 June 2011 (6 pages)
20 July 2011	Liquidators' statement of receipts and payments to 27 June 2011 (6 pages)
27 May 2011	Appointment of a voluntary liquidator (1 page)
27 May 2011	Court order insolvency:replacement of liquidator (14 pages)
27 May 2011	Appointment of a voluntary liquidator (1 page)
27 May 2011	Court order insolvency:replacement of liquidator (14 pages)
26 May 2011	Court order insolvency:replacement of liquidator (14 pages)
26 May 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
26 May 2011	Court order insolvency:replacement of liquidator (14 pages)
26 May 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
27 January 2011	Liquidators statement of receipts and payments to 27 December 2010 (6 pages)
27 January 2011	Liquidators' statement of receipts and payments to 27 December 2010 (6 pages)
27 January 2011	Liquidators' statement of receipts and payments to 27 December 2010 (6 pages)
19 July 2010	Liquidators' statement of receipts and payments to 27 June 2010 (5 pages)
19 July 2010	Liquidators statement of receipts and payments to 27 June 2010 (5 pages)
19 July 2010	Liquidators' statement of receipts and payments to 27 June 2010 (5 pages)
25 January 2010	Liquidators statement of receipts and payments to 27 December 2009 (5 pages)
25 January 2010	Liquidators' statement of receipts and payments to 27 December 2009 (5 pages)
25 January 2010	Liquidators' statement of receipts and payments to 27 December 2009 (5 pages)
29 July 2009	Liquidators' statement of receipts and payments to 27 June 2009 (6 pages)
29 July 2009	Liquidators statement of receipts and payments to 27 June 2009 (6 pages)
29 July 2009	Liquidators' statement of receipts and payments to 27 June 2009 (6 pages)
26 January 2009	Liquidators' statement of receipts and payments to 27 June 2008 (5 pages)
26 January 2009	Liquidators' statement of receipts and payments to 27 June 2008 (5 pages)
26 January 2009	Liquidators' statement of receipts and payments to 27 December 2008 (6 pages)
26 January 2009	Liquidators statement of receipts and payments to 27 December 2008 (6 pages)
26 January 2009	Liquidators statement of receipts and payments to 27 June 2008 (5 pages)
26 January 2009	Liquidators' statement of receipts and payments to 27 December 2008 (6 pages)
16 July 2008	Liquidators' statement of receipts and payments to 27 December 2007 (5 pages)
16 July 2008	Liquidators' statement of receipts and payments to 27 December 2007 (5 pages)
16 July 2008	Liquidators statement of receipts and payments to 27 December 2007 (5 pages)
26 January 2008	Liquidators statement of receipts and payments (6 pages)
26 January 2008	Liquidators' statement of receipts and payments (6 pages)
26 January 2008	Liquidators' statement of receipts and payments (6 pages)
28 December 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (38 pages)
28 December 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (38 pages)
30 November 2006	Result of meeting of creditors (1 page)
30 November 2006	Result of meeting of creditors (1 page)
3 November 2006	Administrator's progress report (41 pages)
3 November 2006	Administrator's progress report (41 pages)
3 November 2006	Statement of administrator's revised proposal (3 pages)
3 November 2006	Statement of administrator's revised proposal (3 pages)
5 May 2006	Administrator's progress report (45 pages)
5 May 2006	Administrator's progress report (45 pages)
20 March 2006	Notice of extension of period of Administration (1 page)
20 March 2006	Notice of extension of period of Administration (1 page)
31 October 2005	Administrator's progress report (46 pages)
31 October 2005	Administrator's progress report (46 pages)
6 October 2005	Notice of extension of period of Administration (1 page)
6 October 2005	Notice of extension of period of Administration (1 page)
11 May 2005	Administrator's progress report (34 pages)
11 May 2005	Administrator's progress report (34 pages)
24 March 2005	Notice of extension of period of Administration (1 page)
24 March 2005	Notice of extension of period of Administration (1 page)
3 November 2004	Administrator's progress report (40 pages)
3 November 2004	Administrator's progress report (40 pages)
11 June 2004	Result of meeting of creditors (13 pages)
11 June 2004	Result of meeting of creditors (13 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
19 May 2004	Statement of administrator's proposal (75 pages)
19 May 2004	Statement of affairs (113 pages)
19 May 2004	Statement of affairs (113 pages)
19 May 2004	Statement of administrator's proposal (75 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
16 April 2004	Registered office changed on 16/04/04 from: mayflower house, london road, loudwater, high wycombe bucks HP10 9RF (1 page)
16 April 2004	Registered office changed on 16/04/04 from: mayflower house, london road, loudwater, high wycombe bucks HP10 9RF (1 page)
7 April 2004	Appointment of an administrator (1 page)
7 April 2004	Appointment of an administrator (1 page)
22 March 2004	Particulars of mortgage/charge (10 pages)
22 March 2004	Particulars of mortgage/charge (10 pages)
18 March 2004	Particulars of mortgage/charge (5 pages)
18 March 2004	Particulars of mortgage/charge (5 pages)
23 December 2003	Particulars of mortgage/charge (8 pages)
23 December 2003	Particulars of mortgage/charge (8 pages)
17 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Return made up to 25/07/03; bulk list available separately (7 pages)
20 August 2003	Return made up to 25/07/03; bulk list available separately (7 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
6 May 2003	Group of companies' accounts made up to 31 December 2002 (73 pages)
6 May 2003	Group of companies' accounts made up to 31 December 2002 (73 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
24 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
15 February 2003	Particulars of mortgage/charge (3 pages)
15 February 2003	Particulars of mortgage/charge (3 pages)
11 November 2002	Secretary's particulars changed (1 page)
11 November 2002	Secretary's particulars changed (1 page)
28 August 2002	Return made up to 25/07/02; bulk list available separately (8 pages)
28 August 2002	Return made up to 25/07/02; bulk list available separately (8 pages)
23 July 2002	Ad 30/05/02--------- Â£ si [email protected]=975039 Â£ ic 13102456/14077495 (2 pages)
23 July 2002	Ad 30/05/02--------- Â£ si [email protected]=975039 Â£ ic 13102456/14077495 (2 pages)
23 July 2002	Ad 28/05/02--------- Â£ si [email protected]=3789490 Â£ ic 14077495/17866985 (3 pages)
23 July 2002	Ad 28/05/02--------- Â£ si [email protected]=3789490 Â£ ic 14077495/17866985 (3 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
13 May 2002	Â£ nc 18500000/30000000 03/05/02 (1 page)
13 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 May 2002	Group of companies' accounts made up to 31 December 2001 (74 pages)
13 May 2002	Group of companies' accounts made up to 31 December 2001 (74 pages)
13 May 2002	Â£ nc 18500000/30000000 03/05/02 (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
25 April 2002	Auditor's resignation (1 page)
25 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 April 2002	Auditor's resignation (1 page)
25 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 April 2002	Listing of particulars (46 pages)
22 April 2002	Listing of particulars (46 pages)
27 March 2002	Ad 07/03/02--------- Â£ si [email protected]=4516 Â£ ic 13097940/13102456 (2 pages)
27 March 2002	Ad 07/03/02--------- Â£ si [email protected]=4516 Â£ ic 13097940/13102456 (2 pages)
3 September 2001	Ad 23/08/01--------- Â£ si [email protected]=479 Â£ ic 13097461/13097940 (2 pages)
3 September 2001	Ad 23/08/01--------- Â£ si [email protected]=479 Â£ ic 13097461/13097940 (2 pages)
30 August 2001	Return made up to 25/07/01; bulk list available separately (7 pages)
30 August 2001	Return made up to 25/07/01; bulk list available separately (7 pages)
28 June 2001	Ad 10/05/01-04/06/01 Â£ si [email protected]=2539 Â£ ic 13088053/13090592 (3 pages)
28 June 2001	Ad 16/05/01--------- Â£ si [email protected]=7570 Â£ ic 13097731/13105301 (2 pages)
28 June 2001	Ad 16/05/01--------- Â£ si [email protected]=7570 Â£ ic 13097731/13105301 (2 pages)
28 June 2001	Ad 24/05/01--------- Â£ si [email protected]=7139 Â£ ic 13090592/13097731 (2 pages)
28 June 2001	Ad 24/05/01--------- Â£ si [email protected]=7139 Â£ ic 13090592/13097731 (2 pages)
28 June 2001	Ad 10/05/01-04/06/01 Â£ si [email protected]=2539 Â£ ic 13088053/13090592 (3 pages)
19 June 2001	Ad 16/05/01--------- Â£ si [email protected]=7570 Â£ ic 13078088/13085658 (2 pages)
19 June 2001	Ad 08/05/01--------- Â£ si [email protected]=2395 Â£ ic 13085658/13088053 (2 pages)
19 June 2001	Ad 08/05/01--------- Â£ si [email protected]=2395 Â£ ic 13085658/13088053 (2 pages)
19 June 2001	Ad 16/05/01--------- Â£ si [email protected]=7570 Â£ ic 13078088/13085658 (2 pages)
30 May 2001	Ad 12/04/01-01/05/01 Â£ si [email protected]=4000 Â£ ic 13074088/13078088 (4 pages)
30 May 2001	Ad 12/04/01-01/05/01 Â£ si [email protected]=4000 Â£ ic 13074088/13078088 (4 pages)
23 May 2001	Ad 21/03/01--------- Â£ si [email protected]=43750 Â£ ic 13030338/13074088 (2 pages)
23 May 2001	Statement of affairs (10 pages)
23 May 2001	Ad 21/03/01--------- Â£ si [email protected]=43750 Â£ ic 13030338/13074088 (2 pages)
23 May 2001	Statement of affairs (10 pages)
9 May 2001	Full group accounts made up to 31 December 2000 (63 pages)
9 May 2001	Full group accounts made up to 31 December 2000 (63 pages)
1 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 May 2001	Ad 29/03/01-03/04/01 Â£ si [email protected]=1078 Â£ ic 13029260/13030338 (2 pages)
1 May 2001	Ad 29/03/01-03/04/01 Â£ si [email protected]=1078 Â£ ic 13029260/13030338 (2 pages)
18 April 2001	Ad 21/03/01--------- Â£ si [email protected]=1341 Â£ ic 13027919/13029260 (2 pages)
18 April 2001	Ad 21/03/01--------- Â£ si [email protected]=1341 Â£ ic 13027919/13029260 (2 pages)
6 April 2001	Ad 16/02/01-28/02/01 Â£ si [email protected]=3497 Â£ ic 13021931/13025428 (3 pages)
6 April 2001	Ad 05/02/01--------- Â£ si [email protected]=2874 Â£ ic 13016350/13019224 (2 pages)
6 April 2001	Ad 07/03/01-19/03/01 Â£ si [email protected]=2491 Â£ ic 13025428/13027919 (3 pages)
6 April 2001	Ad 12/02/01--------- Â£ si [email protected]=2707 Â£ ic 13019224/13021931 (2 pages)
6 April 2001	Ad 12/02/01--------- Â£ si [email protected]=2707 Â£ ic 13019224/13021931 (2 pages)
6 April 2001	Ad 05/02/01--------- Â£ si [email protected]=2874 Â£ ic 13016350/13019224 (2 pages)
6 April 2001	Ad 16/02/01-28/02/01 Â£ si [email protected]=3497 Â£ ic 13021931/13025428 (3 pages)
6 April 2001	Ad 07/03/01-19/03/01 Â£ si [email protected]=2491 Â£ ic 13025428/13027919 (3 pages)
14 February 2001	Ad 29/01/01--------- Â£ si [email protected]=47 Â£ ic 13016303/13016350 (2 pages)
14 February 2001	Ad 29/01/01--------- Â£ si [email protected]=47 Â£ ic 13016303/13016350 (2 pages)
12 February 2001	Ad 22/01/01--------- Â£ si [email protected]=239 Â£ ic 13016064/13016303 (2 pages)
12 February 2001	Ad 22/01/01--------- Â£ si [email protected]=239 Â£ ic 13016064/13016303 (2 pages)
5 February 2001	Ad 22/01/01--------- Â£ si [email protected]=239 Â£ ic 13015825/13016064 (2 pages)
5 February 2001	Ad 22/01/01--------- Â£ si [email protected]=239 Â£ ic 13015825/13016064 (2 pages)
26 January 2001	Ad 03/01/01--------- Â£ si [email protected]=862 Â£ ic 13014963/13015825 (2 pages)
26 January 2001	Ad 03/01/01--------- Â£ si [email protected]=862 Â£ ic 13014963/13015825 (2 pages)
18 January 2001	Ad 21/12/00--------- Â£ si [email protected]=231 Â£ ic 13031733/13031964 (2 pages)
18 January 2001	Amending 882R iss 13/12/00 (2 pages)
18 January 2001	Ad 14/12/00--------- Â£ si [email protected]=5383 Â£ ic 13031964/13037347 (2 pages)
18 January 2001	Ad 21/12/00--------- Â£ si [email protected]=231 Â£ ic 13031733/13031964 (2 pages)
18 January 2001	Amending 882R iss 13/12/00 (2 pages)
18 January 2001	Ad 14/12/00--------- Â£ si [email protected]=5383 Â£ ic 13031964/13037347 (2 pages)
10 January 2001	Ad 13/12/00--------- Â£ si [email protected]=22384 Â£ ic 12986965/13009349 (2 pages)
10 January 2001	Ad 13/12/00--------- Â£ si [email protected]=22384 Â£ ic 12986965/13009349 (2 pages)
27 October 2000	Ad 25/09/00--------- Â£ si [email protected]=1058 Â£ ic 12985907/12986965 (2 pages)
27 October 2000	Ad 25/09/00--------- Â£ si [email protected]=1058 Â£ ic 12985907/12986965 (2 pages)
23 August 2000	Return made up to 25/07/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
23 August 2000	Return made up to 25/07/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
13 July 2000	Ad 27/06/00--------- Â£ si [email protected]=53 Â£ ic 13138190/13138243 (2 pages)
13 July 2000	Ad 27/06/00--------- Â£ si [email protected]=203 Â£ ic 13138243/13138446 (2 pages)
13 July 2000	Ad 27/06/00--------- Â£ si [email protected]=203 Â£ ic 13138243/13138446 (2 pages)
13 July 2000	Ad 27/06/00--------- Â£ si [email protected]=53 Â£ ic 13138190/13138243 (2 pages)
26 May 2000	Ad 03/05/00--------- Â£ si [email protected]=148 Â£ ic 13138042/13138190 (2 pages)
26 May 2000	Ad 03/05/00--------- Â£ si [email protected]=40 Â£ ic 13138002/13138042 (2 pages)
26 May 2000	Ad 03/05/00--------- Â£ si [email protected]=148 Â£ ic 13138042/13138190 (2 pages)
26 May 2000	Ad 03/05/00--------- Â£ si [email protected]=40 Â£ ic 13138002/13138042 (2 pages)
6 May 2000	Full group accounts made up to 31 December 1999 (68 pages)
6 May 2000	Full group accounts made up to 31 December 1999 (68 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (51 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (51 pages)
14 April 2000	Ad 03/04/00--------- Â£ si [email protected]=43 Â£ ic 13137959/13138002 (2 pages)
14 April 2000	Ad 03/04/00--------- Â£ si [email protected]=43 Â£ ic 13137959/13138002 (2 pages)
11 April 2000	Ad 28/03/00--------- Â£ si [email protected]=108 Â£ ic 13137851/13137959 (2 pages)
11 April 2000	Ad 28/03/00--------- Â£ si [email protected]=108 Â£ ic 13137851/13137959 (2 pages)
23 March 2000	Ad 18/02/00--------- Â£ si [email protected]=94 Â£ ic 13137757/13137851 (2 pages)
23 March 2000	Ad 03/03/00--------- Â£ si [email protected]=51 Â£ ic 13137565/13137616 (2 pages)
23 March 2000	Ad 03/03/00--------- Â£ si [email protected]=141 Â£ ic 13137616/13137757 (2 pages)
23 March 2000	Ad 18/02/00--------- Â£ si [email protected]=94 Â£ ic 13137757/13137851 (2 pages)
23 March 2000	Ad 03/03/00--------- Â£ si [email protected]=51 Â£ ic 13137565/13137616 (2 pages)
23 March 2000	Ad 03/03/00--------- Â£ si [email protected]=141 Â£ ic 13137616/13137757 (2 pages)
15 February 2000	Ad 08/12/99--------- Â£ si [email protected]=8123 Â£ ic 13129442/13137565 (10 pages)
15 February 2000	Ad 08/12/99--------- Â£ si [email protected]=8123 Â£ ic 13129442/13137565 (10 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
7 December 1999	Ad 17/11/99--------- Â£ si [email protected]=621 Â£ ic 13128705/13129326 (2 pages)
7 December 1999	Ad 17/11/99--------- Â£ si [email protected]=621 Â£ ic 13128705/13129326 (2 pages)
7 December 1999	Ad 18/11/99--------- Â£ si [email protected]=116 Â£ ic 13129326/13129442 (2 pages)
7 December 1999	Ad 18/11/99--------- Â£ si [email protected]=116 Â£ ic 13129326/13129442 (2 pages)
19 November 1999	Ad 01/11/99--------- Â£ si [email protected]=31 Â£ ic 13128607/13128638 (2 pages)
19 November 1999	Ad 01/11/99--------- Â£ si [email protected]=67 Â£ ic 13128638/13128705 (2 pages)
19 November 1999	Ad 01/11/99--------- Â£ si [email protected]=67 Â£ ic 13128638/13128705 (2 pages)
19 November 1999	Ad 01/11/99--------- Â£ si [email protected]=31 Â£ ic 13128607/13128638 (2 pages)
29 October 1999	Ad 06/10/99--------- Â£ si [email protected]=1250 Â£ ic 13127357/13128607 (2 pages)
29 October 1999	Ad 06/10/99--------- Â£ si [email protected]=1250 Â£ ic 13127357/13128607 (2 pages)
25 August 1999	Ad 16/08/99--------- Â£ si [email protected]=4000 Â£ ic 13114357/13118357 (2 pages)
25 August 1999	Ad 16/08/99--------- Â£ si [email protected]=4000 Â£ ic 13114357/13118357 (2 pages)
25 August 1999	Ad 17/08/99--------- Â£ si [email protected]=6000 Â£ ic 13118357/13124357 (2 pages)
25 August 1999	Ad 19/08/99--------- Â£ si [email protected]=3000 Â£ ic 13124357/13127357 (2 pages)
25 August 1999	Ad 17/08/99--------- Â£ si [email protected]=6000 Â£ ic 13118357/13124357 (2 pages)
25 August 1999	Ad 19/08/99--------- Â£ si [email protected]=3000 Â£ ic 13124357/13127357 (2 pages)
19 August 1999	Return made up to 25/07/99; bulk list available separately (8 pages)
19 August 1999	Ad 10/08/99--------- Â£ si [email protected]=2500 Â£ ic 13111857/13114357 (2 pages)
19 August 1999	Ad 10/08/99--------- Â£ si [email protected]=2500 Â£ ic 13111857/13114357 (2 pages)
19 August 1999	Return made up to 25/07/99; bulk list available separately (8 pages)
11 August 1999	Ad 01/08/99--------- Â£ si [email protected]=429 Â£ ic 13111106/13111535 (2 pages)
11 August 1999	Ad 04/08/99--------- Â£ si [email protected]=322 Â£ ic 13111535/13111857 (2 pages)
11 August 1999	Ad 04/08/99--------- Â£ si [email protected]=322 Â£ ic 13111535/13111857 (2 pages)
11 August 1999	Ad 01/08/99--------- Â£ si [email protected]=429 Â£ ic 13111106/13111535 (2 pages)
15 June 1999	Ad 03/06/99--------- Â£ si [email protected]=80 Â£ ic 13111026/13111106 (2 pages)
15 June 1999	Ad 03/06/99--------- Â£ si [email protected]=80 Â£ ic 13111026/13111106 (2 pages)
24 May 1999	Ad 10/05/99--------- Â£ si [email protected]=5 Â£ ic 13110697/13110702 (2 pages)
24 May 1999	Ad 07/05/99--------- Â£ si [email protected]=25000 Â£ ic 13038217/13063217 (2 pages)
24 May 1999	Ad 10/05/99--------- Â£ si [email protected]=28 Â£ ic 13110669/13110697 (2 pages)
24 May 1999	Ad 07/05/99--------- Â£ si [email protected]=23981 Â£ ic 13086688/13110669 (2 pages)
24 May 1999	Ad 10/05/99--------- Â£ si [email protected]=28 Â£ ic 13110669/13110697 (2 pages)
24 May 1999	Ad 07/05/99--------- Â£ si [email protected]=13571 Â£ ic 13063217/13076788 (2 pages)
24 May 1999	Ad 07/05/99--------- Â£ si [email protected]=25000 Â£ ic 13038217/13063217 (2 pages)
24 May 1999	Ad 07/05/99--------- Â£ si [email protected]=13571 Â£ ic 13063217/13076788 (2 pages)
24 May 1999	Ad 10/05/99--------- Â£ si [email protected]=5 Â£ ic 13110697/13110702 (2 pages)
24 May 1999	Ad 07/05/99--------- Â£ si [email protected]=23981 Â£ ic 13086688/13110669 (2 pages)
24 May 1999	Ad 07/05/99--------- Â£ si [email protected]=9900 Â£ ic 13076788/13086688 (2 pages)
24 May 1999	Ad 07/05/99--------- Â£ si [email protected]=9900 Â£ ic 13076788/13086688 (2 pages)
1 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 April 1999	Full group accounts made up to 31 December 1998 (70 pages)
27 April 1999	Full group accounts made up to 31 December 1998 (70 pages)
26 April 1999	Ad 16/04/99--------- Â£ si [email protected]=5000 Â£ ic 13033217/13038217 (2 pages)
26 April 1999	Ad 16/04/99--------- Â£ si [email protected]=5000 Â£ ic 13033217/13038217 (2 pages)
22 April 1999	Ad 13/04/99--------- Â£ si [email protected]=152 Â£ ic 13032863/13033015 (2 pages)
22 April 1999	Ad 24/03/99--------- Â£ si [email protected]=69 Â£ ic 13033148/13033217 (2 pages)
22 April 1999	Ad 29/03/99--------- Â£ si [email protected]=133 Â£ ic 13033015/13033148 (2 pages)
22 April 1999	Ad 24/03/99--------- Â£ si [email protected]=69 Â£ ic 13033148/13033217 (2 pages)
22 April 1999	Ad 29/03/99--------- Â£ si [email protected]=133 Â£ ic 13033015/13033148 (2 pages)
22 April 1999	Ad 13/04/99--------- Â£ si [email protected]=152 Â£ ic 13032863/13033015 (2 pages)
20 April 1999	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
20 April 1999	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
20 April 1999	Â£ nc 28000000/18500000 14/04/99 (1 page)
20 April 1999	Â£ nc 28000000/18500000 14/04/99 (1 page)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Secretary resigned (1 page)
24 March 1999	Ad 09/03/99--------- Â£ si [email protected]=2641 Â£ ic 13025074/13027715 (2 pages)
24 March 1999	Ad 09/03/99--------- Â£ si [email protected]=2641 Â£ ic 13025074/13027715 (2 pages)
24 March 1999	Ad 09/03/99--------- Â£ si [email protected]=5148 Â£ ic 13027715/13032863 (2 pages)
24 March 1999	Ad 11/03/99--------- Â£ si [email protected]=10 Â£ ic 13022564/13022574 (2 pages)
24 March 1999	Ad 11/03/99--------- Â£ si [email protected]=10 Â£ ic 13022564/13022574 (2 pages)
24 March 1999	Ad 09/03/99--------- Â£ si [email protected]=2500 Â£ ic 13022574/13025074 (2 pages)
24 March 1999	Ad 09/03/99--------- Â£ si [email protected]=2500 Â£ ic 13022574/13025074 (2 pages)
24 March 1999	Ad 09/03/99--------- Â£ si [email protected]=5148 Â£ ic 13027715/13032863 (2 pages)
18 March 1999	Ad 05/03/99--------- Â£ si [email protected]=56 Â£ ic 13022508/13022564 (2 pages)
18 March 1999	Ad 05/03/99--------- Â£ si [email protected]=10 Â£ ic 13022498/13022508 (2 pages)
18 March 1999	Ad 05/03/99--------- Â£ si [email protected]=56 Â£ ic 13022508/13022564 (2 pages)
18 March 1999	Ad 05/03/99--------- Â£ si [email protected]=10 Â£ ic 13022498/13022508 (2 pages)
30 November 1998	Ad 23/11/98--------- Â£ si [email protected]=374 Â£ ic 13022124/13022498 (2 pages)
30 November 1998	Ad 23/11/98--------- Â£ si [email protected]=374 Â£ ic 13022124/13022498 (2 pages)
18 November 1998	Â£ nc 23000000/28000000 09/09/98 (1 page)
18 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 November 1998	Â£ nc 23000000/28000000 09/09/98 (1 page)
18 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 November 1998	Memorandum and Articles of Association (6 pages)
18 November 1998	Memorandum and Articles of Association (6 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
27 October 1998	Ad 12/10/98--------- Â£ si [email protected]=822 Â£ ic 13021302/13022124 (2 pages)
27 October 1998	Ad 12/10/98--------- Â£ si [email protected]=822 Â£ ic 13021302/13022124 (2 pages)
13 October 1998	Ad 28/09/98--------- Â£ si [email protected]=43 Â£ ic 13021259/13021302 (2 pages)
13 October 1998	Ad 28/09/98--------- Â£ si [email protected]=43 Â£ ic 13021259/13021302 (2 pages)
9 October 1998	Nc inc already adjusted 03/04/98 (1 page)
9 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 October 1998	Nc inc already adjusted 03/04/98 (1 page)
25 September 1998	Ad 07/09/98--------- Â£ si [email protected]=597 Â£ si [email protected]=708 Â£ ic 13019953/13021259 (2 pages)
25 September 1998	Ad 07/09/98--------- Â£ si [email protected]=597 Â£ si [email protected]=708 Â£ ic 13019953/13021259 (2 pages)
4 September 1998	Listing of particulars (81 pages)
4 September 1998	Listing of particulars (10 pages)
4 September 1998	Listing of particulars (10 pages)
4 September 1998	Listing of particulars (81 pages)
27 August 1998	Ad 05/08/98--------- Â£ si [email protected]=1475 Â£ ic 13018478/13019953 (2 pages)
27 August 1998	Ad 05/08/98--------- Â£ si [email protected]=1475 Â£ ic 13018478/13019953 (2 pages)
11 August 1998	Ad 27/07/98--------- Â£ si [email protected]=2 Â£ ic 13018476/13018478 (2 pages)
11 August 1998	Ad 27/07/98--------- Â£ si [email protected]=2 Â£ ic 13018476/13018478 (2 pages)
11 August 1998	Return made up to 25/07/98; bulk list available separately (7 pages)
11 August 1998	Return made up to 25/07/98; bulk list available separately (7 pages)
3 August 1998	Ad 27/07/98--------- Â£ si [email protected]=2 Â£ ic 13018474/13018476 (2 pages)
3 August 1998	Ad 27/07/98--------- Â£ si [email protected]=2 Â£ ic 13018474/13018476 (2 pages)
16 June 1998	Ad 11/06/98--------- Â£ si [email protected]=18 Â£ ic 13018456/13018474 (2 pages)
16 June 1998	Ad 11/06/98--------- Â£ si [email protected]=18 Â£ ic 13018456/13018474 (2 pages)
1 June 1998	Ad 13/05/98-26/05/98 Â£ si [email protected]=163377 Â£ ic 12855079/13018456 (2 pages)
1 June 1998	Ad 13/05/98-26/05/98 Â£ si [email protected]=163377 Â£ ic 12855079/13018456 (2 pages)
6 May 1998	Ad 17/04/98-24/04/98 Â£ si [email protected]=191 Â£ ic 12854888/12855079 (2 pages)
6 May 1998	Ad 17/04/98-24/04/98 Â£ si [email protected]=191 Â£ ic 12854888/12855079 (2 pages)
21 April 1998	Ad 06/04/98-07/04/98 Â£ si [email protected]=123750 Â£ ic 12731138/12854888 (2 pages)
21 April 1998	Ad 06/04/98-07/04/98 Â£ si [email protected]=123750 Â£ ic 12731138/12854888 (2 pages)
11 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 April 1998	Full group accounts made up to 31 December 1997 (56 pages)
6 April 1998	Full group accounts made up to 31 December 1997 (56 pages)
23 March 1998	Ad 10/03/98--------- Â£ si [email protected]=15890 Â£ ic 12715248/12731138 (2 pages)
23 March 1998	Ad 10/03/98--------- Â£ si [email protected]=15890 Â£ ic 12715248/12731138 (2 pages)
19 March 1998	Ad 04/03/98--------- Â£ si [email protected]=162 Â£ ic 12715086/12715248 (2 pages)
19 March 1998	Ad 04/03/98--------- Â£ si [email protected]=162 Â£ ic 12715086/12715248 (2 pages)
13 March 1998	Ad 11/02/98-05/03/98 Â£ si [email protected]=10241 Â£ ic 12704845/12715086 (2 pages)
13 March 1998	Ad 11/02/98-05/03/98 Â£ si [email protected]=10241 Â£ ic 12704845/12715086 (2 pages)
18 February 1998	Ad 12/02/98--------- Â£ si [email protected]=81 Â£ ic 12704764/12704845 (2 pages)
18 February 1998	Ad 12/02/98--------- Â£ si [email protected]=81 Â£ ic 12704764/12704845 (2 pages)
13 February 1998	Ad 02/02/98--------- Â£ si [email protected]=7936 Â£ ic 12696828/12704764 (2 pages)
13 February 1998	Ad 02/02/98--------- Â£ si [email protected]=7936 Â£ ic 12696828/12704764 (2 pages)
30 December 1997	Ad 18/12/97--------- Â£ si [email protected]=87500 Â£ ic 12609328/12696828 (2 pages)
30 December 1997	Ad 18/12/97--------- Â£ si [email protected]=87500 Â£ ic 12609328/12696828 (2 pages)
29 December 1997	Ad 12/12/97--------- Â£ si [email protected]=3000 Â£ ic 12606328/12609328 (2 pages)
29 December 1997	Ad 12/12/97--------- Â£ si [email protected]=3000 Â£ ic 12606328/12609328 (2 pages)
23 September 1997	Ad 11/09/97--------- Â£ si [email protected]=1568 Â£ ic 12604760/12606328 (2 pages)
23 September 1997	Ad 11/09/97--------- Â£ si [email protected]=1568 Â£ ic 12604760/12606328 (2 pages)
11 August 1997	Return made up to 25/07/97; bulk list available separately (7 pages)
11 August 1997	Return made up to 25/07/97; bulk list available separately (7 pages)
26 March 1997	Full group accounts made up to 31 December 1996 (52 pages)
26 March 1997	Full group accounts made up to 31 December 1996 (52 pages)
14 January 1997	Secretary resigned (1 page)
14 January 1997	Secretary resigned (1 page)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	Ad 23/12/96--------- Â£ si [email protected]=1641689 Â£ ic 10932884/12574573 (3 pages)
14 January 1997	Ad 23/12/96--------- Â£ si [email protected]=1641689 Â£ ic 10932884/12574573 (3 pages)
14 January 1997	New secretary appointed (2 pages)
10 December 1996	Â£ nc 14420000/17250000 02/12/96 (1 page)
10 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 December 1996	Â£ nc 14420000/17250000 02/12/96 (1 page)
10 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 November 1996	Auditor's resignation (2 pages)
12 November 1996	Auditor's resignation (2 pages)
11 November 1996	Listing of particulars (69 pages)
11 November 1996	Listing of particulars (69 pages)
20 September 1996	Interim accounts made up to 30 June 1996 (7 pages)
20 September 1996	Interim accounts made up to 30 June 1996 (7 pages)
21 August 1996	Return made up to 25/07/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 August 1996	Return made up to 25/07/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 June 1996	Listing of particulars (48 pages)
17 June 1996	Listing of particulars (48 pages)
30 May 1996	Location of register of members (non legible) (1 page)
30 May 1996	Location of register of members (non legible) (1 page)
2 May 1996	Full group accounts made up to 31 December 1995 (51 pages)
2 May 1996	Full group accounts made up to 31 December 1995 (51 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (126 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (126 pages)
10 August 1995	Return made up to 25/07/95; bulk list available separately (8 pages)
10 August 1995	Return made up to 25/07/95; bulk list available separately (8 pages)
19 July 1995	Location of register of members (non legible) (1 page)
19 July 1995	Location of register of members (non legible) (1 page)
9 May 1995	Full group accounts made up to 31 December 1994 (44 pages)
9 May 1995	Full group accounts made up to 31 December 1994 (44 pages)
5 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
5 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
10 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1994	Director resigned (2 pages)
4 September 1994	Director resigned (2 pages)
8 August 1994	Return made up to 25/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 1994	Return made up to 25/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1994	Ad 08/06/94--------- Â£ si [email protected]=14452 Â£ ic 11102000/11116452 (2 pages)
21 June 1994	Ad 08/06/94--------- Â£ si [email protected]=14452 Â£ ic 11102000/11116452 (2 pages)
25 May 1994	Full group accounts made up to 31 December 1993 (41 pages)
25 May 1994	Full group accounts made up to 31 December 1993 (41 pages)
20 October 1993	Registered office changed on 20/10/93 from: mayflower house, 8 high street, egham, surrey TW20 9EA (1 page)
20 October 1993	Registered office changed on 20/10/93 from: mayflower house, 8 high street, egham, surrey TW20 9EA (1 page)
26 August 1993	Full accounts made up to 31 December 1992 (32 pages)
26 August 1993	Full accounts made up to 31 December 1992 (32 pages)
25 August 1993	Return made up to 25/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 1993	Return made up to 25/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1993	Ad 08/05/93--------- Â£ si [email protected]=4993933 Â£ ic 5952266/10946199 (2 pages)
23 July 1993	Ad 08/05/93--------- Â£ si [email protected]=4993933 Â£ ic 5952266/10946199 (2 pages)
13 May 1993	Listing of particulars (2 pages)
13 May 1993	Listing of particulars (2 pages)
10 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (84 pages)
10 May 1993	Â£ nc 11102000/14420000 28/04/93 (1 page)
10 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (84 pages)
10 May 1993	Â£ nc 11102000/14420000 28/04/93 (1 page)
10 May 1993	Memorandum and Articles of Association (83 pages)
10 May 1993	Memorandum and Articles of Association (83 pages)
23 April 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
23 April 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
23 April 1993	Â£ nc 7449999/11101999 15/04/93 (1 page)
23 April 1993	Â£ nc 7449999/11101999 15/04/93 (1 page)
20 April 1993	Listing of particulars (13 pages)
20 April 1993	Listing of particulars (13 pages)
27 January 1993	Ad 01/01/93--------- Â£ si [email protected]=66250 Â£ ic 5886016/5952266 (2 pages)
27 January 1993	Ad 01/01/93--------- Â£ si [email protected]=66250 Â£ ic 5886016/5952266 (2 pages)
23 November 1992	Initial accounts made up to 26 June 1992 (9 pages)
23 November 1992	Initial accounts made up to 26 June 1992 (9 pages)
18 August 1992	Return made up to 25/07/92; full list of members (13 pages)
18 August 1992	Return made up to 25/07/92; full list of members (13 pages)
18 June 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
18 June 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
18 June 1992	Certificate of reduction of share premium (1 page)
18 June 1992	Certificate of reduction of share premium (1 page)
15 June 1992	Red share premium account (1 page)
15 June 1992	Red share premium account (1 page)
1 June 1992	Ad 21/04/92--------- Â£ si 33750@1=33750 Â£ ic 5491358/5525108 (2 pages)
1 June 1992	Ad 21/04/92--------- Â£ si 33750@1=33750 Â£ ic 5491358/5525108 (2 pages)
19 May 1992	Full group accounts made up to 31 December 1991 (30 pages)
19 May 1992	Full group accounts made up to 31 December 1991 (30 pages)
30 April 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 April 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 February 1992	Particulars of mortgage/charge (3 pages)
21 February 1992	Particulars of mortgage/charge (3 pages)
19 February 1992	New director appointed (2 pages)
19 February 1992	New director appointed (2 pages)
29 November 1991	Ad 02/09/91--------- Â£ si 3230303@1=3230303 Â£ ic 2261055/5491358 (7 pages)
29 November 1991	Ad 02/09/91--------- Â£ si 3230303@1=3230303 Â£ ic 2261055/5491358 (7 pages)
28 November 1991	Ad 15/10/91--------- Â£ si 40100@1=40100 Â£ ic 2220955/2261055 (2 pages)
28 November 1991	Ad 15/10/91--------- Â£ si 40100@1=40100 Â£ ic 2220955/2261055 (2 pages)
25 September 1991	Â£ nc 2690007/7449999 02/09/91 (1 page)
25 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 September 1991	Â£ nc 2690007/7449999 02/09/91 (1 page)
14 August 1991	Return made up to 25/07/91; bulk list available separately (12 pages)
14 August 1991	Return made up to 25/07/91; bulk list available separately (12 pages)
19 June 1991	Full group accounts made up to 31 December 1990 (25 pages)
19 June 1991	Full group accounts made up to 31 December 1990 (25 pages)
13 March 1991	Secretary resigned;new secretary appointed (2 pages)
13 March 1991	Secretary resigned;new secretary appointed (2 pages)
16 January 1991	New director appointed (2 pages)
16 January 1991	New director appointed (2 pages)
18 December 1990	Director resigned (2 pages)
18 December 1990	Director resigned (2 pages)
23 August 1990	Return made up to 25/07/90; bulk list available separately (11 pages)
23 August 1990	Return made up to 25/07/90; bulk list available separately (11 pages)
17 July 1990	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1990	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1990	Full group accounts made up to 31 December 1989 (25 pages)
29 June 1990	Full group accounts made up to 31 December 1989 (25 pages)
20 March 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 1990	Nc inc already adjusted 26/08/87 26/08/87 (1 page)
20 March 1990	Nc inc already adjusted 26/08/87 26/08/87 (1 page)
20 March 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1990	Resolutions SRES13 ‐ Special resolution (18 pages)
11 January 1990	Resolutions SRES13 ‐ Special resolution (18 pages)
21 December 1989	Reduce share premium account. (4 pages)
21 December 1989	Reduce share premium account. (4 pages)
12 December 1989	Â£ nc 7760030/8560030 26/08/89 (1 page)
12 December 1989	Â£ nc 7760030/8560030 26/08/89 (1 page)
30 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
30 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
18 September 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (18 pages)
18 September 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (18 pages)
15 September 1989	Registered office changed on 15/09/89 from: lumb hill, little moss, droylsden, lancs (1 page)
15 September 1989	Registered office changed on 15/09/89 from: lumb hill, little moss, droylsden, lancs (1 page)
11 September 1989	Return made up to 11/08/89; full list of members (11 pages)
11 September 1989	Return made up to 11/08/89; full list of members (11 pages)
1 September 1989	Secretary resigned;new secretary appointed (2 pages)
1 September 1989	Secretary resigned;new secretary appointed (2 pages)
25 August 1989	Company name changed triangle trust PLC\certificate issued on 24/08/89 (18 pages)
25 August 1989	Company name changed triangle trust PLC\certificate issued on 24/08/89 (18 pages)
3 August 1989	Full group accounts made up to 31 December 1988 (24 pages)
3 August 1989	Full group accounts made up to 31 December 1988 (24 pages)
2 August 1989	Director resigned (2 pages)
2 August 1989	Director resigned (2 pages)
30 June 1989	Director resigned (2 pages)
30 June 1989	Director resigned (2 pages)
13 January 1989	New director appointed (2 pages)
13 January 1989	New director appointed (2 pages)
25 November 1988	New director appointed (2 pages)
25 November 1988	New director appointed (2 pages)
26 July 1988	Full group accounts made up to 31 December 1987 (25 pages)
26 July 1988	Full group accounts made up to 31 December 1987 (25 pages)
26 July 1988	Return made up to 07/06/88; bulk list available separately (13 pages)
26 July 1988	Return made up to 07/06/88; bulk list available separately (13 pages)
14 July 1988	Particulars of mortgage/charge (3 pages)
14 July 1988	Particulars of mortgage/charge (3 pages)
3 June 1988	New director appointed (3 pages)
3 June 1988	New director appointed (3 pages)
29 October 1987	Location of register of members (non legible) (1 page)
29 October 1987	Location of register of members (non legible) (1 page)
15 October 1987	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 October 1987	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 September 1987	Memorandum and Articles of Association (36 pages)
29 September 1987	Memorandum and Articles of Association (36 pages)
20 September 1987	Accounts made up to 31 December 1986 (22 pages)
20 September 1987	Accounts made up to 31 December 1986 (22 pages)
8 September 1987	Company name changed sharna ware public LIMITED compa ny\certificate issued on 09/09/87 (2 pages)
8 September 1987	Company name changed sharna ware public LIMITED compa ny\certificate issued on 09/09/87 (2 pages)
29 July 1987	Return made up to 05/06/87; bulk list available separately (7 pages)
29 July 1987	Return made up to 05/06/87; bulk list available separately (7 pages)
4 July 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 July 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 June 1987	Director resigned;new director appointed (7 pages)
19 June 1987	Director resigned;new director appointed (7 pages)
20 October 1986	Director resigned (2 pages)
20 October 1986	Director resigned (2 pages)
19 July 1986	Group of companies' accounts made up to 31 December 1985 (21 pages)
19 July 1986	Group of companies' accounts made up to 31 December 1985 (21 pages)
16 July 1986	Return made up to 06/06/86; full list of members (5 pages)
16 July 1986	Return made up to 06/06/86; full list of members (5 pages)
17 February 1982	Company name changed\certificate issued on 17/02/82 (7 pages)
17 February 1982	Company name changed\certificate issued on 17/02/82 (7 pages)
28 July 1965	Company name changed\certificate issued on 28/07/65 (2 pages)
28 July 1965	Company name changed\certificate issued on 28/07/65 (2 pages)
28 September 1964	Certificate of incorporation (1 page)
28 September 1964	Certificate of incorporation (1 page)

The Mayflower Corporation Plc

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