Schawk Wace Group

Company Name	Schawk Wace Group
Company Status	Active
Company Number	00840397
Category	Private Unlimited Company
Incorporation Date	9 March 1965(59 years, 2 months ago)
Previous Names	WACE Group Limited and Seven Wace Group Limited

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 Brian Dixon Walters
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	19 September 2014(49 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ

Director Name	Mr Steven Francis Nicola
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	19 September 2014(49 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ

Director Name	Mr Joseph Carlo Bartolacci
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	19 September 2014(49 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ

Director Name	Ian William Hewson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(26 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 1992)
Role	Company Director
Correspondence Address	Chaplains House Ashby Road Ravenstone Coalville Leicestershire LE67 2AA

Director Name	Mr Brian Dudley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(26 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 1993)
Role	Managing Director - Uk
Country of Residence	England
Correspondence Address	Little Heverswood Brasted Chart Kent TN16 1LS

Director Name	Hugh William Laughland
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(26 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 May 1996)
Role	Consultant
Correspondence Address	Higher Stratton Stratton Chase Drive Chalfont-St-Giles Buckinghamshire HP8 4NS

Director Name	John Joseph Collins
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1991(26 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 1994)
Role	President Of U.S. Operations
Correspondence Address	345 Sturges Parkway Elmhurst Illinois 60126 United States

Director Name	John Michael Clegg
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(26 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 1992)
Role	Managing Director
Correspondence Address	Flowerways 92 Winnington Road London N2 0TU

Director Name	Proby Burton Cautley
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(26 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 1992)
Role	Company Director
Correspondence Address	Tanglewood The Warren Radlett Hertfordshire WD7 7DX

Director Name	Frans Herman Ten Bos
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(26 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 May 1997)
Role	Chairman
Correspondence Address	Balmuckety Farmhouse By Kirriemuir Angus DD8 5QB Scotland

Director Name	Klaus-Peter Beckmann
Date of Birth	October 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	13 June 1991(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Chairman Wace Europe
Correspondence Address	Leinpfad 36 Hamburg D22299

Secretary Name	Finlay Scott Ritchie
Nationality	British
Status	Resigned
Appointed	13 June 1991(26 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	38 Friary Road London N12 9PB

Director Name	Mr Stephen Ronald Puckett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(26 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 August 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA

Secretary Name	Lawrence Edward Post
Nationality	British
Status	Resigned
Appointed	30 June 1992(27 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	95 Ermine Street Caxton Cambridge CB3 8PQ

Director Name	Mr John Foster Bray Hunter
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(27 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 1998)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Dalveen Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX

Director Name	Mr Trevor Charles Grice
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(27 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Chief Executive
Correspondence Address	High Woodhouse Appletreewick Skipton North Yorkshire BD23 6DA

Secretary Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	28 September 1994(29 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 June 1999)
Role	Company Director
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Director Name	Derek Ashley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(30 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 1999)
Role	Uk Managing Director
Correspondence Address	41 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NW

Director Name	Hubert Valentine Reid
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(30 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	21 Markham Street London SW3 3NP

Director Name	Robert Michael Bruozinski
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1996(31 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 July 1997)
Role	Company Director
Correspondence Address	1331 South Greenwood Park Ridge Illinois Usa Foreign

Director Name	Mr Peter Michael Brown
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(32 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 1999)
Role	Chairman
Country of Residence	England
Correspondence Address	12 Hyde Park Place London W2 2LH

Director Name	Mr Laurence Lyndon Haddon
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(32 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Walnut Lea Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NH

Secretary Name	Patrick Neill Grady
Nationality	British
Status	Resigned
Appointed	10 June 1999(34 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 July 1999)
Role	Company Director
Correspondence Address	23 Sycamore Mews London SW4 0SY

Director Name	Louis Salamone Jnr
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1999(34 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 June 2000)
Role	Company Director
Correspondence Address	221 Woods End New Jersey Basking Ridge 07920

Director Name	Paul William Stonebridge
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(34 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Drivers End Codicote Hertfordshire SG4 8TR

Director Name	Fred Drasner
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1999(34 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2003)
Role	Chief Executive Officer
Correspondence Address	100 E 50th Street New York 10022 Usa

Director Name	Martin Krall
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1999(34 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2003)
Role	Executive Vice President
Correspondence Address	785 Fifth Avenue New York 10022 Usa

Secretary Name	Garry Grant Noble
Nationality	British
Status	Resigned
Appointed	30 July 1999(34 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2005)
Role	Company Director
Correspondence Address	Invermore High Road, Fobbing Stanford Le Hope Essex SS17 9HT

Director Name	Brian McGrath
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(37 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 2005)
Role	European Regional President
Country of Residence	Northern Ireland
Correspondence Address	10 Langley Hall Jordanstown BT37 0FB Northern Ireland

Director Name	Garry Noble
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(38 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 September 2003)
Role	Finance Director
Correspondence Address	Invermore High Road Fobbing Essex SS17 9HT

Director Name	Christopher Lacovara
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2003(38 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2005)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	65 Central Park West Penthouse G New York 10023 America

Director Name	John Harris
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2003(38 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2005)
Role	CEO
Correspondence Address	2808 McKinney Avenue Suite 220 Dallas Texas Tx 75204 75201

Director Name	Azad Alex Sarkisian
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2005(40 years after company formation)
Appointment Duration	9 years, 6 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1310 Elmwood Wilmette Illinois 60091 United States

Director Name	David Andrew Schawk
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2005(40 years after company formation)
Appointment Duration	9 years, 6 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1089 Glencrest Drive Barrington Illinios 60010 United States

Secretary Name	Ronald Joseph Vittorini
Nationality	American
Status	Resigned
Appointed	27 February 2005(40 years after company formation)
Appointment Duration	10 years, 3 months (resigned 18 June 2015)
Role	Company Director
Correspondence Address	1350 North Lake Shore Drive/1906 Illinois 60610 United States

Contact

Website	schawk.com

Location

Registered Address	Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

111.1k at £0.2	Matw Uk Holdings LLP 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£637,000
Net Worth	£111,622,000
Cash	£57,000
Current Liabilities	£418,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

16 February 2000	Delivered on: 24 February 2000 Satisfied on: 16 September 2003 Persons entitled: Fleet Bank N.A. (The "Agent") as Agent and Trustee for the Lenders (as Defined in the Creditagreement) Classification: Security agreement and guarantee Secured details: All present and future obligations and liabilities due or to become due from each loan party (as defined) to the chargee under each loan document (as defined) to which such loan party is a party on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 December 1997	Delivered on: 24 December 1997 Satisfied on: 21 August 1999 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the composite guarantee and mortgage debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 October 1997	Delivered on: 21 October 1997 Satisfied on: 30 July 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of its guarantee dated 29TH march 1993 and the facility agreement dated 9TH october. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 1988	Delivered on: 11 October 1988 Satisfied on: 26 July 1989 Persons entitled: Barclays De Zoethe Wedd Limited Classification: Charge over cash balances Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 15/9/88 and this charge. Particulars: All subscription moneys received in respect of the issue by the company of 13,230,720 ordinary shares of 20P each of the capital of the company. Fully Satisfied
13 January 1988	Delivered on: 26 January 1988 Satisfied on: 25 July 1989 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to the guarantee dated 11-1-88 in favour of wace group PLC ('wace') william crawford weir, christopher arthur shore, andrew william walker for the amount of Â£1,970,000 together with unpaid interest for one 6 month period only outstanding. Particulars: The sum of Â£2,043,875 together with interest accrued now or to be held by the bank on an account no. A. 36848735 & earmarked or designated by reference to the company. Fully Satisfied
23 June 1987	Delivered on: 27 June 1987 Satisfied on: 25 July 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H merit house edgware road, colindale t/n ngl 45823 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 September 1986	Delivered on: 4 October 1986 Satisfied on: 25 July 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as onslow house, 60/66 saffron hill, london EC1 t/n ngl 243090 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 April 1985	Delivered on: 9 April 1985 Satisfied on: 6 May 1989 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all all f/h & l/h properties and the proceeds of sale thereof fixed & floating charge over goodwill & book debts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
12 November 2004	Delivered on: 27 November 2004 Persons entitled: Ray Rathborne Films Limited Classification: Rent deposit deed Secured details: Â£27,500 due or to become due from the tenant to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit,. See the mortgage charge document for full details. Outstanding
29 August 2003	Delivered on: 5 September 2003 Persons entitled: Wells Fargo Foothill, Inc. Acting as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All of the obligations of all of the UK guarantors (as defined) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

15 July 2023	Full accounts made up to 30 September 2022 (26 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
30 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
24 June 2022	Full accounts made up to 30 September 2021 (26 pages)
19 July 2021	Full accounts made up to 30 September 2020 (26 pages)
29 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
5 October 2020	Full accounts made up to 30 September 2019 (26 pages)
4 September 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
29 May 2020	Notification of Matw Uk Holding Llp as a person with significant control on 1 October 2016 (2 pages)
8 July 2019	Full accounts made up to 30 September 2018 (25 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
14 September 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
1 August 2018	Full accounts made up to 30 September 2017 (24 pages)
27 November 2017	Notification of Steven Francis Nicola as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Notification of Brian Dixon Walters as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Notification of Brian Dixon Walters as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Notification of Joseph Carlo Bartolacci as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Notification of Joseph Carlo Bartolacci as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Notification of Steven Francis Nicola as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
10 July 2017	Full accounts made up to 30 September 2016 (22 pages)
10 July 2017	Full accounts made up to 30 September 2016 (22 pages)
10 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2016	Full accounts made up to 30 September 2015 (20 pages)
4 July 2016	Full accounts made up to 30 September 2015 (20 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 22,225.022248 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 22,225.022248 (4 pages)
14 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 22,225 (4 pages)
14 July 2015	Termination of appointment of a secretary (1 page)
14 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 22,225 (4 pages)
14 July 2015	Termination of appointment of a secretary (1 page)
6 July 2015	Termination of appointment of a secretary (1 page)
6 July 2015	Termination of appointment of a secretary (1 page)
4 July 2015	Full accounts made up to 30 September 2014 (20 pages)
4 July 2015	Full accounts made up to 30 September 2014 (20 pages)
3 July 2015	Termination of appointment of Ronald Joseph Vittorini as a secretary on 18 June 2015 (1 page)
3 July 2015	Termination of appointment of Ronald Joseph Vittorini as a secretary on 18 June 2015 (1 page)
19 February 2015	Registered office address changed from St Marks House Shepherdess Walk London N1 7LH to Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from St Marks House Shepherdess Walk London N1 7LH to Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ on 19 February 2015 (1 page)
11 December 2014	Appointment of Mr Joseph Carol Bartolacci as a director on 19 September 2014 (2 pages)
11 December 2014	Appointment of Mr Brian Dixon Walters as a director on 19 September 2014 (2 pages)
11 December 2014	Appointment of Mr Steven Francis Nicola as a director on 19 September 2014 (2 pages)
11 December 2014	Appointment of Mr Joseph Carol Bartolacci as a director on 19 September 2014 (2 pages)
11 December 2014	Appointment of Mr Steven Francis Nicola as a director on 19 September 2014 (2 pages)
11 December 2014	Appointment of Mr Brian Dixon Walters as a director on 19 September 2014 (2 pages)
10 December 2014	Auditor's resignation (1 page)
10 December 2014	Auditor's resignation (1 page)
4 December 2014	Termination of appointment of Azad Alex Sarkisian as a director on 19 September 2014 (1 page)
4 December 2014	Termination of appointment of Azad Alex Sarkisian as a director on 19 September 2014 (1 page)
4 December 2014	Termination of appointment of David Andrew Schawk as a director on 19 September 2014 (1 page)
4 December 2014	Termination of appointment of David Andrew Schawk as a director on 19 September 2014 (1 page)
24 November 2014	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
24 November 2014	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
23 June 2014	Accounts made up to 31 December 2013 (20 pages)
23 June 2014	Accounts made up to 31 December 2013 (20 pages)
20 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 10,001 (5 pages)
20 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 10,001 (5 pages)
4 October 2013	Accounts made up to 31 December 2012 (19 pages)
4 October 2013	Accounts made up to 31 December 2012 (19 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 September 2012	Accounts made up to 31 December 2011 (19 pages)
13 September 2012	Accounts made up to 31 December 2011 (19 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
6 October 2011	Accounts made up to 31 December 2010 (19 pages)
6 October 2011	Accounts made up to 31 December 2010 (19 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts made up to 31 December 2009 (15 pages)
30 September 2010	Accounts made up to 31 December 2009 (15 pages)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
30 October 2009	Accounts made up to 31 December 2008 (14 pages)
30 October 2009	Accounts made up to 31 December 2008 (14 pages)
16 June 2009	Return made up to 13/06/09; full list of members (4 pages)
16 June 2009	Return made up to 13/06/09; full list of members (4 pages)
23 March 2009	Accounts made up to 31 December 2007 (16 pages)
23 March 2009	Accounts made up to 31 December 2007 (16 pages)
25 July 2008	Accounts made up to 31 December 2006 (16 pages)
25 July 2008	Accounts made up to 31 December 2006 (16 pages)
24 June 2008	Return made up to 13/06/08; full list of members (4 pages)
24 June 2008	Return made up to 13/06/08; full list of members (4 pages)
19 September 2007	Return made up to 13/06/07; full list of members (3 pages)
19 September 2007	Return made up to 13/06/07; full list of members (3 pages)
6 November 2006	Accounts made up to 31 December 2005 (17 pages)
6 November 2006	Accounts made up to 31 December 2005 (17 pages)
2 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 September 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
18 September 2006	Conso s-div 13/12/05 (1 page)
18 September 2006	Conso s-div 13/12/05 (1 page)
18 September 2006	Resolutions RES14 ‐ 99761955 ord @ 0.20P ea 21/12/05 (1 page)
18 September 2006	Resolutions RES14 ‐ 99761955 ord @ 0.20P ea 21/12/05 (1 page)
18 September 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
12 September 2006	Return made up to 13/06/06; full list of members (7 pages)
12 September 2006	Return made up to 13/06/06; full list of members (7 pages)
15 May 2006	Accounts made up to 31 December 2004 (17 pages)
15 May 2006	Accounts made up to 31 December 2004 (17 pages)
7 February 2006	Ad 13/12/05--------- Â£ si 1@1=1 Â£ ic 39170165/39170166 (2 pages)
7 February 2006	Ad 13/12/05--------- Â£ si 1@1=1 Â£ ic 39170165/39170166 (2 pages)
3 February 2006	Return made up to 13/06/05; full list of members (7 pages)
3 February 2006	Return made up to 13/06/05; full list of members (7 pages)
19 January 2006	Reduction of share cap (2 pages)
19 January 2006	Reduction of share cap (2 pages)
16 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 January 2006	Conso s-div 13/12/05 (1 page)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 January 2006	Conso s-div 13/12/05 (1 page)
16 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 January 2006	Resolutions RES14 ‐ Capital/redemtion reser 12/12/05 (1 page)
13 January 2006	Resolutions RES14 ‐ Capital/redemtion reser 12/12/05 (1 page)
20 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
20 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
20 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
20 December 2005	Re-registration of Memorandum and Articles (15 pages)
20 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
20 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
20 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
20 December 2005	Re-registration of Memorandum and Articles (15 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 August 2005	Company name changed seven wace group LIMITED\certificate issued on 04/08/05 (2 pages)
4 August 2005	Company name changed seven wace group LIMITED\certificate issued on 04/08/05 (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
4 February 2005	Accounts made up to 31 December 2003 (18 pages)
4 February 2005	Accounts made up to 31 December 2003 (18 pages)
27 November 2004	Particulars of mortgage/charge (3 pages)
27 November 2004	Particulars of mortgage/charge (3 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 October 2004	Company name changed wace group LIMITED\certificate issued on 15/10/04 (2 pages)
15 October 2004	Company name changed wace group LIMITED\certificate issued on 15/10/04 (2 pages)
6 July 2004	Return made up to 13/06/04; full list of members (9 pages)
6 July 2004	Return made up to 13/06/04; full list of members (9 pages)
4 February 2004	Accounts made up to 31 December 2002 (18 pages)
4 February 2004	Accounts made up to 31 December 2002 (18 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 October 2003	Â£ ic 59759421/39170165 14/08/03 Â£ sr 20589256@1=20589256 (1 page)
8 October 2003	Â£ ic 59759421/39170165 14/08/03 Â£ sr 20589256@1=20589256 (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
27 September 2003	Ad 14/08/03--------- Â£ si [email protected]=3911960 Â£ ic 55847461/59759421 (2 pages)
27 September 2003	Ad 14/08/03--------- Â£ si [email protected]=3911960 Â£ ic 55847461/59759421 (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Particulars of mortgage/charge (9 pages)
5 September 2003	Particulars of mortgage/charge (9 pages)
2 September 2003	Accounts made up to 31 December 2001 (18 pages)
2 September 2003	Accounts made up to 31 December 2001 (18 pages)
30 July 2003	Memorandum and Articles of Association (80 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2003	Memorandum and Articles of Association (80 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 July 2003	Return made up to 13/06/03; full list of members (23 pages)
17 July 2003	Return made up to 13/06/03; full list of members (23 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 July 2002	Return made up to 13/06/02; full list of members (15 pages)
15 July 2002	Return made up to 13/06/02; full list of members (15 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
25 February 2002	Amended full accounts made up to 31 December 2000 (19 pages)
25 February 2002	Amended full accounts made up to 31 December 2000 (19 pages)
5 December 2001	S-div 30/11/01 (1 page)
5 December 2001	S-div 30/11/01 (1 page)
17 October 2001	Accounts made up to 31 December 2000 (17 pages)
17 October 2001	Accounts made up to 31 December 2000 (17 pages)
13 July 2001	Return made up to 13/06/01; full list of members (13 pages)
13 July 2001	Return made up to 13/06/01; full list of members (13 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
2 November 2000	Accounts made up to 31 December 1999 (19 pages)
2 November 2000	Accounts made up to 31 December 1999 (19 pages)
26 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 31/07/00 (1 page)
26 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 31/07/00 (1 page)
9 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
25 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
24 February 2000	Particulars of mortgage/charge (6 pages)
24 February 2000	Particulars of mortgage/charge (6 pages)
28 January 2000	Declaration of assistance for shares acquisition (9 pages)
28 January 2000	Declaration of assistance for shares acquisition (9 pages)
28 January 2000	Declaration of assistance for shares acquisition (9 pages)
28 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
28 January 2000	Declaration of assistance for shares acquisition (9 pages)
28 January 2000	Declaration of assistance for shares acquisition (9 pages)
28 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
28 January 2000	Declaration of assistance for shares acquisition (9 pages)
28 January 2000	Declaration of assistance for shares acquisition (9 pages)
28 January 2000	Declaration of assistance for shares acquisition (9 pages)
28 January 2000	Declaration of assistance for shares acquisition (9 pages)
28 January 2000	Declaration of assistance for shares acquisition (9 pages)
28 January 2000	Declaration of assistance for shares acquisition (9 pages)
28 January 2000	Declaration of assistance for shares acquisition (9 pages)
20 December 1999	Auditor's resignation (1 page)
20 December 1999	Auditor's resignation (1 page)
24 November 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1999	Application for reregistration from PLC to private (1 page)
24 November 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
24 November 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
24 November 1999	Re-registration of Memorandum and Articles (97 pages)
24 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1999	Re-registration of Memorandum and Articles (97 pages)
24 November 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 November 1999	Application for reregistration from PLC to private (1 page)
2 September 1999	New director appointed (3 pages)
2 September 1999	New director appointed (3 pages)
2 September 1999	New director appointed (3 pages)
2 September 1999	New director appointed (3 pages)
2 September 1999	New director appointed (3 pages)
2 September 1999	New director appointed (3 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
21 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Secretary resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
9 July 1999	Return made up to 13/06/99; bulk list available separately (9 pages)
9 July 1999	Return made up to 13/06/99; bulk list available separately (9 pages)
1 July 1999	Ad 25/06/99--------- Â£ si [email protected]=256 Â£ ic 55847300/55847556 (2 pages)
1 July 1999	Ad 25/06/99--------- Â£ si [email protected]=256 Â£ ic 55847300/55847556 (2 pages)
21 June 1999	Ad 15/06/99--------- Â£ si [email protected]=480000 Â£ ic 55367300/55847300 (4 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Ad 15/06/99--------- Â£ si [email protected]=480000 Â£ ic 55367300/55847300 (4 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	New secretary appointed (2 pages)
9 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 June 1999	Ad 20/05/99--------- Â£ si [email protected]=570 Â£ ic 55366730/55367300 (2 pages)
2 June 1999	Ad 25/05/99--------- Â£ si [email protected]=210000 Â£ ic 55121391/55331391 (2 pages)
2 June 1999	Ad 20/05/99--------- Â£ si [email protected]=35339 Â£ ic 55331391/55366730 (2 pages)
2 June 1999	Ad 25/05/99--------- Â£ si [email protected]=210000 Â£ ic 55121391/55331391 (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Ad 20/05/99--------- Â£ si [email protected]=570 Â£ ic 55366730/55367300 (2 pages)
2 June 1999	Ad 20/05/99--------- Â£ si [email protected]=35339 Â£ ic 55331391/55366730 (2 pages)
2 June 1999	Director resigned (1 page)
14 May 1999	Ad 06/05/99--------- Â£ si [email protected]=771 Â£ ic 55120620/55121391 (2 pages)
14 May 1999	Ad 06/05/99--------- Â£ si [email protected]=771 Â£ ic 55120620/55121391 (2 pages)
13 May 1999	Full group accounts made up to 31 December 1998 (48 pages)
13 May 1999	Full group accounts made up to 31 December 1998 (48 pages)
10 May 1999	Conso s-div 30/04/99 (1 page)
10 May 1999	Conso s-div 30/04/99 (1 page)
23 April 1999	Ad 15/04/99--------- Â£ si [email protected]=1249 Â£ ic 55119371/55120620 (3 pages)
23 April 1999	Ad 15/04/99--------- Â£ si [email protected]=1249 Â£ ic 55119371/55120620 (3 pages)
31 March 1999	Ad 22/03/99--------- Â£ si [email protected]=30000 Â£ ic 55089371/55119371 (1 page)
31 March 1999	Ad 22/03/99--------- Â£ si [email protected]=30000 Â£ ic 55089371/55119371 (1 page)
23 March 1999	Ad 17/03/99--------- Â£ si [email protected]=1914 Â£ ic 55087457/55089371 (2 pages)
23 March 1999	Ad 17/03/99--------- Â£ si [email protected]=1914 Â£ ic 55087457/55089371 (2 pages)
21 February 1999	Ad 16/02/99--------- Â£ si [email protected]=3097 Â£ ic 55084360/55087457 (2 pages)
21 February 1999	Ad 16/02/99--------- Â£ si [email protected]=3097 Â£ ic 55084360/55087457 (2 pages)
12 January 1999	Ad 05/01/99--------- Â£ si [email protected]=73 Â£ ic 55084287/55084360 (2 pages)
12 January 1999	Ad 05/01/99--------- Â£ si [email protected]=73 Â£ ic 55084287/55084360 (2 pages)
14 December 1998	Ad 09/12/98--------- Â£ si [email protected]=296 Â£ ic 55083991/55084287 (2 pages)
14 December 1998	Ad 09/12/98--------- Â£ si [email protected]=296 Â£ ic 55083991/55084287 (2 pages)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
23 July 1998	Full group accounts made up to 31 December 1997 (50 pages)
23 July 1998	Full group accounts made up to 31 December 1997 (50 pages)
6 July 1998	Return made up to 13/06/98; bulk list available separately (9 pages)
6 July 1998	Return made up to 13/06/98; bulk list available separately (9 pages)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
3 June 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 June 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 May 1998	Registered office changed on 13/05/98 from: wace house shepherdess walk london N1 7LH (1 page)
13 May 1998	Registered office changed on 13/05/98 from: wace house shepherdess walk london N1 7LH (1 page)
8 May 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 May 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 December 1997	Particulars of mortgage/charge (15 pages)
24 December 1997	Particulars of mortgage/charge (15 pages)
21 October 1997	Particulars of mortgage/charge (7 pages)
21 October 1997	Particulars of mortgage/charge (7 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
31 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 July 1997	Full group accounts made up to 31 December 1996 (61 pages)
28 July 1997	Full group accounts made up to 31 December 1996 (61 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
3 July 1997	Return made up to 13/06/97; bulk list available separately (11 pages)
3 July 1997	Return made up to 13/06/97; bulk list available separately (11 pages)
2 June 1997	New director appointed (3 pages)
2 June 1997	New director appointed (3 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
27 May 1997	Memorandum and Articles of Association (88 pages)
27 May 1997	Memorandum and Articles of Association (69 pages)
27 May 1997	Memorandum and Articles of Association (69 pages)
27 May 1997	Memorandum and Articles of Association (7 pages)
27 May 1997	Memorandum and Articles of Association (88 pages)
27 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 May 1997	Memorandum and Articles of Association (7 pages)
17 October 1996	Ad 14/10/96--------- Â£ si [email protected]=2270 Â£ ic 55072976/55075246 (2 pages)
17 October 1996	Ad 14/10/96--------- Â£ si [email protected]=2270 Â£ ic 55072976/55075246 (2 pages)
1 October 1996	Ad 26/09/96--------- Â£ si [email protected]=3000 Â£ ic 55069976/55072976 (2 pages)
1 October 1996	Ad 26/09/96--------- Â£ si [email protected]=3000 Â£ ic 55069976/55072976 (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
20 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 July 1996	Ad 17/07/96--------- Â£ si [email protected]=477 Â£ ic 55069499/55069976 (2 pages)
22 July 1996	Ad 17/07/96--------- Â£ si [email protected]=477 Â£ ic 55069499/55069976 (2 pages)
16 July 1996	Ad 03/07/96--------- Â£ si [email protected]=8000 Â£ ic 55061499/55069499 (2 pages)
16 July 1996	Ad 03/07/96--------- Â£ si [email protected]=8000 Â£ ic 55061499/55069499 (2 pages)
4 July 1996	Ad 26/06/96--------- Â£ si [email protected]=2000 Â£ ic 55059499/55061499 (2 pages)
4 July 1996	Ad 26/06/96--------- Â£ si [email protected]=2000 Â£ ic 55059499/55061499 (2 pages)
3 July 1996	Return made up to 13/06/96; bulk list available separately (10 pages)
3 July 1996	Return made up to 13/06/96; bulk list available separately (10 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
24 June 1996	Ad 18/06/96--------- Â£ si [email protected]=2000 Â£ ic 55057499/55059499 (2 pages)
24 June 1996	Ad 18/06/96--------- Â£ si [email protected]=2000 Â£ ic 55057499/55059499 (2 pages)
6 June 1996	Ad 31/05/96--------- Â£ si [email protected]=1744 Â£ ic 55055755/55057499 (2 pages)
6 June 1996	Ad 31/05/96--------- Â£ si [email protected]=2382 Â£ ic 55053373/55055755 (2 pages)
6 June 1996	Ad 31/05/96--------- Â£ si [email protected]=2382 Â£ ic 55053373/55055755 (2 pages)
6 June 1996	Ad 31/05/96--------- Â£ si [email protected]=1744 Â£ ic 55055755/55057499 (2 pages)
3 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 May 1996	Full group accounts made up to 31 December 1995 (61 pages)
28 May 1996	Full group accounts made up to 31 December 1995 (61 pages)
24 May 1996	Ad 14/05/96--------- Â£ si [email protected]=1880 Â£ ic 55051493/55053373 (2 pages)
24 May 1996	Ad 14/05/96--------- Â£ si [email protected]=1880 Â£ ic 55051493/55053373 (2 pages)
22 April 1996	Ad 16/04/96--------- Â£ si [email protected]=1134 Â£ ic 55050359/55051493 (2 pages)
22 April 1996	Ad 16/04/96--------- Â£ si [email protected]=1134 Â£ ic 55050359/55051493 (2 pages)
22 March 1996	Ad 14/03/96--------- Â£ si [email protected]=1155 Â£ ic 55049204/55050359 (2 pages)
22 March 1996	Ad 14/03/96--------- Â£ si [email protected]=3324 Â£ ic 55045880/55049204 (2 pages)
22 March 1996	Ad 14/03/96--------- Â£ si [email protected]=3324 Â£ ic 55045880/55049204 (2 pages)
22 March 1996	Ad 14/03/96--------- Â£ si [email protected]=1155 Â£ ic 55049204/55050359 (2 pages)
8 March 1996	Secretary's particulars changed (1 page)
8 March 1996	Secretary's particulars changed (1 page)
2 March 1996	Ad 26/02/96--------- Â£ si [email protected]=323 Â£ ic 55044213/55044536 (2 pages)
2 March 1996	Ad 26/02/96--------- Â£ si [email protected]=1344 Â£ ic 55044536/55045880 (2 pages)
2 March 1996	Ad 26/02/96--------- Â£ si [email protected]=1344 Â£ ic 55044536/55045880 (2 pages)
2 March 1996	Ad 26/02/96--------- Â£ si [email protected]=323 Â£ ic 55044213/55044536 (2 pages)
17 February 1996	Ad 06/02/96--------- Â£ si [email protected]=8792 Â£ ic 55035421/55044213 (4 pages)
17 February 1996	Ad 06/02/96--------- Â£ si [email protected]=8792 Â£ ic 55035421/55044213 (4 pages)
1 February 1996	Ad 24/01/96--------- Â£ si [email protected]=1936 Â£ ic 55023924/55025860 (2 pages)
1 February 1996	Ad 24/01/96--------- Â£ si [email protected]=9561 Â£ ic 55025860/55035421 (5 pages)
1 February 1996	Ad 24/01/96--------- Â£ si [email protected]=9561 Â£ ic 55025860/55035421 (5 pages)
1 February 1996	Ad 24/01/96--------- Â£ si [email protected]=1936 Â£ ic 55023924/55025860 (2 pages)
26 January 1996	Ad 16/01/96--------- Â£ si [email protected]=41469 Â£ ic 54982455/55023924 (3 pages)
26 January 1996	Ad 16/01/96--------- Â£ si [email protected]=41469 Â£ ic 54982455/55023924 (3 pages)
12 December 1995	Ad 07/11/95--------- Â£ si [email protected]=1115 Â£ ic 54981340/54982455 (2 pages)
12 December 1995	Ad 07/11/95--------- Â£ si [email protected]=1115 Â£ ic 54981340/54982455 (2 pages)
20 November 1995	Ad 16/11/95--------- Â£ si [email protected]=741 Â£ ic 54980599/54981340 (2 pages)
20 November 1995	Ad 16/11/95--------- Â£ si [email protected]=741 Â£ ic 54980599/54981340 (2 pages)
24 October 1995	Ad 17/10/95--------- premium Â£ si [email protected]=20000 Â£ ic 54959200/54979200 (2 pages)
24 October 1995	Ad 17/10/95--------- premium Â£ si [email protected]=1399 Â£ ic 54979200/54980599 (2 pages)
24 October 1995	Ad 17/10/95--------- premium Â£ si [email protected]=20000 Â£ ic 54959200/54979200 (2 pages)
24 October 1995	Ad 17/10/95--------- premium Â£ si [email protected]=1399 Â£ ic 54979200/54980599 (2 pages)
11 October 1995	Conso s-div 03/10/95 (1 page)
11 October 1995	Conso s-div 03/10/95 (1 page)
4 October 1995	Ad 26/09/95--------- Â£ si [email protected]=4289 Â£ ic 54954911/54959200 (2 pages)
4 October 1995	Ad 26/09/95--------- Â£ si [email protected]=4289 Â£ ic 54954911/54959200 (2 pages)
26 September 1995	Ad 21/09/95--------- Â£ si [email protected]=5000 Â£ ic 54949911/54954911 (2 pages)
26 September 1995	Ad 21/09/95--------- Â£ si [email protected]=343 Â£ ic 54949568/54949911 (2 pages)
26 September 1995	Ad 21/09/95--------- Â£ si [email protected]=5000 Â£ ic 54949911/54954911 (2 pages)
26 September 1995	Ad 21/09/95--------- Â£ si [email protected]=343 Â£ ic 54949568/54949911 (2 pages)
7 September 1995	Ad 05/09/95--------- Â£ si [email protected]=4144 Â£ ic 54945424/54949568 (2 pages)
7 September 1995	Ad 05/09/95--------- Â£ si [email protected]=4144 Â£ ic 54945424/54949568 (2 pages)
29 August 1995	Ad 24/08/95--------- Â£ si [email protected]=1600 Â£ ic 54943080/54944680 (2 pages)
29 August 1995	Ad 23/08/95--------- Â£ si [email protected]=744 Â£ ic 54944680/54945424 (2 pages)
29 August 1995	Ad 23/08/95--------- Â£ si [email protected]=744 Â£ ic 54944680/54945424 (2 pages)
29 August 1995	Ad 24/08/95--------- Â£ si [email protected]=1600 Â£ ic 54943080/54944680 (2 pages)
10 August 1995	Return made up to 13/06/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 August 1995	Return made up to 13/06/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 July 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 July 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 June 1995	Ad 15/06/95--------- Â£ si [email protected]=3000 Â£ ic 54937455/54940455 (2 pages)
20 June 1995	Ad 15/06/95--------- Â£ si [email protected]=3000 Â£ ic 54937455/54940455 (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
5 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
5 June 1995	Full group accounts made up to 31 December 1994 (55 pages)
5 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 June 1995	Full group accounts made up to 31 December 1994 (55 pages)
5 June 1995	Ad 30/05/95--------- Â£ si [email protected]=289 Â£ ic 54937166/54937455 (2 pages)
5 June 1995	Ad 30/05/95--------- Â£ si [email protected]=289 Â£ ic 54937166/54937455 (2 pages)
5 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 May 1995	S-div 11/09/90 (1 page)
30 May 1995	S-div 11/09/90 (1 page)
5 May 1995	Ad 03/05/95--------- Â£ si [email protected]=1241 Â£ ic 54935925/54937166 (2 pages)
5 May 1995	Ad 03/05/95--------- Â£ si [email protected]=1241 Â£ ic 54935925/54937166 (2 pages)
12 April 1995	Ad 05/04/95--------- Â£ si [email protected]=3333 Â£ ic 54932592/54935925 (4 pages)
12 April 1995	Ad 05/04/95--------- Â£ si [email protected]=3333 Â£ ic 54932592/54935925 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
5 June 1992	Full group accounts made up to 31 December 1991 (50 pages)
5 June 1992	Full group accounts made up to 31 December 1991 (50 pages)
9 July 1991	Full group accounts made up to 31 December 1990 (56 pages)
9 July 1991	Full group accounts made up to 31 December 1990 (56 pages)
7 July 1991	Return made up to 13/06/91; bulk list available separately (13 pages)
18 September 1990	Resolutions SRES13 ‐ Special resolution (5 pages)
18 September 1990	Resolutions SRES13 ‐ Special resolution (5 pages)
13 July 1990	Full group accounts made up to 31 December 1989 (61 pages)
13 July 1990	Return made up to 13/06/90; bulk list available separately (16 pages)
13 July 1990	Full group accounts made up to 31 December 1989 (61 pages)
8 June 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 June 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 July 1988	Return made up to 10/06/88; bulk list available separately (7 pages)
25 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1987	Return made up to 18/06/87; bulk list available separately (8 pages)
3 July 1986	Return made up to 20/06/86; full list of members (8 pages)
15 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
15 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
9 March 1965	Incorporation (20 pages)
9 March 1965	Incorporation (20 pages)

Schawk Wace Group

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