The Game Group Plc

Company Name	The Game Group Plc
Company Status	Dissolved
Company Number	00875835
Category	Public Limited Company
Incorporation Date	31 March 1966(58 years, 1 month ago)
Dissolution Date	1 January 2016 (8 years, 3 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Benjamin White
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2009(43 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 01 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Anvil Cottage The Row Redlynch Nr Salisbury Hampshire SP5 2JT

Director Name	Alf Zeff
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 October 1992)
Role	Company Director
Correspondence Address	The Chantry Spaniards End Hampstead London NW3 7JG

Director Name	Mr Richard Jacob Beecham
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(25 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nash House 3 Chester Terrace Regent`S Park London NW1 4ND

Director Name	Mr Kishorilal Devchand Gosar Shah
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(25 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Pembroke Road Moore Park Northwood Middlesex HA6 2HR

Director Name	Sir Cecil Burney
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 October 1992)
Role	Company Director
Correspondence Address	5 Lyall Street London SW1X 8DW

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	27 June 1991(25 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Francis Guy Lewis Askham
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(26 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spinney Corner Church Lane Braishfield Romsey Hampshire SO51 0QH

Director Name	Beverley Ripley
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(26 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	Blackmoor Farm Ockham Lane Chobham Surrey KT11 4LZ

Director Name	Terence John Norris
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(26 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Dukes Covert Bagshot Surrey GU19 5HU

Director Name	Anthony Robert Pickup
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(27 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	5 Old School Court School Lane Buckingham Buckinghamshire MK18 1WE

Director Name	Mr Ian Kirkpatrick
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(28 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Chester Road Chigwell Essex IG7 6AH

Director Name	John Mark Steinbrecher
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 1995(29 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2004)
Role	Vice President
Correspondence Address	27 St Andrews Gardens Cobham Surrey KT11 1HG

Director Name	John Robert Panichello
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 1995(29 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 04 November 1999)
Role	Vice President
Correspondence Address	1432 Monk Road Philadelphia Gladwyne Pa 19035

Director Name	Jeffrey William Griffiths
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 1995(29 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 1997)
Role	Vice President
Correspondence Address	1802 Hickory Way Hatfield Pa19440

Director Name	Mr Martin Long
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(29 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flyford Ampfield Romsey Hampshire SO51 9BA

Director Name	Joseph Firestone
Date of Birth	August 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1995(29 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	101 Bay Hill Drive Bluebell Pa 19422 Usa

Director Name	Mr Peter Donald Lewis
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(29 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 15 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadacre Ismays Road Ightham Sevenoaks Kent TN15 9BE

Director Name	Henry Nathan Lewis
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(29 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	15 Pavilion Court Frognal Rise London NW3 6PZ

Director Name	Sir Richard Greenbury
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(33 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Ambarrow Wood Ambarrow Lane Sandhurst Berkshire GU47 8JE

Director Name	Lisa Jayne Morgan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(33 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 April 2010)
Role	Company Director
Correspondence Address	Cobwebs Longwater Road Eversley Hampshire RG27 0NW

Director Name	Albert Scardino
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(34 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2003)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Empire House Thurloe Place London SW7 2RU

Director Name	William Robert Slee
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 September 2001(35 years, 6 months after company formation)
Appointment Duration	4 years (resigned 25 September 2005)
Role	Banker
Correspondence Address	52 South Eaton Place London SW1W 9JJ

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(36 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Frenchay Road Oxford Oxfordshire OX2 6TF

Director Name	Jean Paul Giraud
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 2003(37 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 January 2010)
Role	Company Director
Correspondence Address	53 Rue De La Tour Paris 75116 Foreign

Director Name	Mr David Fraser Thomas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(37 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Farm Drive The Webb Estate Purley Surrey CR8 3LP

Secretary Name	Mr David Fraser Thomas
Nationality	British
Status	Resigned
Appointed	01 October 2005(39 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 November 2007)
Role	Company Director
Correspondence Address	Glendevon 9 Cheyne Walk Croydon Surrey CR0 7HH

Director Name	Ishbel Jean Stewart Macpherson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(39 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Bradfield House Bradfield Devon EX15 2QY

Secretary Name	Vivienne Ruth Hemming
Nationality	British
Status	Resigned
Appointed	14 November 2007(41 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 March 2012)
Role	Company Director
Correspondence Address	25 St Johns Road Wallingford Oxon OX10 9AW

Director Name	Dennis Woodside
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2008(42 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2010)
Role	Vp Google
Correspondence Address	8 Thomas Place London W8 5UG

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(42 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Pennymead Place Portsmouth Road Esher Surrey KT10 9JB

Director Name	Mr Dana Philip Dunne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(43 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unity House Telford Road Basingstoke Hampshire RG21 6YJ

Director Name	Mr David James Mansfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(44 years after company formation)
Appointment Duration	1 year (resigned 13 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unity House Telford Road Basingstoke Hampshire RG21 6YJ

Director Name	Mr Ian Shepherd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(44 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unity House Telford Road Basingstoke Hampshire RG21 6YJ

Director Name	Mr Martin William Oliver Davies
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(45 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unity House Telford Road Basingstoke Hampshire RG21 6YJ

Director Name	Mr Russell James Shaw
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American,British
Status	Resigned
Appointed	22 July 2011(45 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unity House Telford Road Basingstoke Hampshire RG21 6YJ

Contact

Website	www.game.co.uk
Telephone	020 88270099
Telephone region	London

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,625,034,000
Gross Profit	£427,396,000
Net Worth	£117,119,000
Cash	£151,243,000
Current Liabilities	£320,069,000

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Group
Accounts Year End	31 January

Filing History

1 January 2016	Final Gazette dissolved following liquidation (1 page)
1 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 January 2016	Final Gazette dissolved following liquidation (1 page)
1 October 2015	Notice of move from Administration to Dissolution on 25 September 2015 (12 pages)
1 October 2015	Notice of move from Administration to Dissolution on 25 September 2015 (12 pages)
1 October 2015	Administrator's progress report to 7 September 2015 (9 pages)
1 October 2015	Administrator's progress report to 7 September 2015 (9 pages)
24 September 2015	Notice of resignation of an administrator (1 page)
24 September 2015	Notice of resignation of an administrator (1 page)
11 September 2015	Notice of appointment of replacement/additional administrator (1 page)
11 September 2015	Notice of appointment of replacement/additional administrator (1 page)
11 September 2015	(1 page)
20 April 2015	Administrator's progress report to 7 March 2015 (16 pages)
20 April 2015	Administrator's progress report to 7 March 2015 (16 pages)
14 October 2014	Administrator's progress report to 7 September 2014 (17 pages)
14 October 2014	Administrator's progress report to 7 September 2014 (17 pages)
14 October 2014	Administrator's progress report to 7 September 2014 (17 pages)
27 March 2014	Notice of extension of period of Administration (1 page)
27 March 2014	Administrator's progress report to 15 February 2014 (16 pages)
27 March 2014	Administrator's progress report to 7 March 2014 (16 pages)
27 March 2014	Administrator's progress report to 7 March 2014 (16 pages)
27 March 2014	Administrator's progress report to 7 March 2014 (16 pages)
27 March 2014	Administrator's progress report to 15 February 2014 (16 pages)
27 March 2014	Notice of extension of period of Administration (1 page)
19 September 2013	Administrator's progress report to 15 August 2013 (14 pages)
19 September 2013	Administrator's progress report to 15 August 2013 (14 pages)
23 May 2013	Termination of appointment of Vivienne Hemming as a secretary (1 page)
23 May 2013	Termination of appointment of Vivienne Hemming as a secretary (1 page)
15 April 2013	Administrator's progress report to 15 February 2013 (15 pages)
15 April 2013	Administrator's progress report to 15 February 2013 (15 pages)
21 March 2013	Notice of extension of period of Administration (1 page)
21 March 2013	Notice of extension of period of Administration (1 page)
29 October 2012	Registered office address changed from Unity House Telford Road Basingstoke Hampshire RG21 6YJ on 29 October 2012 (2 pages)
29 October 2012	Registered office address changed from Unity House Telford Road Basingstoke Hampshire RG21 6YJ on 29 October 2012 (2 pages)
26 October 2012	Administrator's progress report to 25 September 2012 (16 pages)
26 October 2012	Administrator's progress report to 25 September 2012 (16 pages)
24 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 16 (3 pages)
24 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 16 (3 pages)
20 August 2012	Termination of appointment of Martin Davies as a director (2 pages)
20 August 2012	Termination of appointment of Ian Shepherd as a director (2 pages)
20 August 2012	Termination of appointment of Martin Davies as a director (2 pages)
20 August 2012	Termination of appointment of Dana Dunne as a director (2 pages)
20 August 2012	Termination of appointment of Christopher Bell as a director (2 pages)
20 August 2012	Termination of appointment of Ian Shepherd as a director (2 pages)
20 August 2012	Termination of appointment of Christopher Bell as a director (2 pages)
20 August 2012	Termination of appointment of Russell Shaw as a director (2 pages)
20 August 2012	Termination of appointment of Ishbel Macpherson as a director (2 pages)
20 August 2012	Termination of appointment of Russell Shaw as a director (2 pages)
20 August 2012	Termination of appointment of Dana Dunne as a director (2 pages)
20 August 2012	Termination of appointment of Ishbel Macpherson as a director (2 pages)
25 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 16 (3 pages)
25 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17 (10 pages)
25 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 16 (3 pages)
25 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17 (10 pages)
14 June 2012	Notice of deemed approval of proposals (28 pages)
14 June 2012	Notice of deemed approval of proposals (28 pages)
7 June 2012	Statement of affairs with form 2.14B (86 pages)
7 June 2012	Statement of affairs with form 2.14B (86 pages)
25 May 2012	Statement of administrator's proposal (28 pages)
25 May 2012	Statement of administrator's proposal (28 pages)
3 April 2012	Appointment of an administrator (1 page)
3 April 2012	Appointment of an administrator (1 page)
29 July 2011	Appointment of Mr Russell James Shaw as a director (2 pages)
29 July 2011	Appointment of Mr Russell James Shaw as a director (2 pages)
20 July 2011	Appointment of Martin Davies as a director (2 pages)
20 July 2011	Appointment of Martin Davies as a director (2 pages)
15 July 2011	Annual return made up to 27 June 2011 with bulk list of shareholders Statement of capital on 2011-07-15 GBP 17,373,069.4 (18 pages)
15 July 2011	Annual return made up to 27 June 2011 with bulk list of shareholders Statement of capital on 2011-07-15 GBP 17,373,069.4 (18 pages)
13 July 2011	Termination of appointment of Peter Lewis as a director (1 page)
13 July 2011	Termination of appointment of Peter Lewis as a director (1 page)
8 July 2011	Duplicate mortgage certificatecharge no:19 (14 pages)
8 July 2011	Duplicate mortgage certificatecharge no:19 (14 pages)
30 June 2011	Duplicate mortgage certificatecharge no:19 (14 pages)
30 June 2011	Duplicate mortgage certificatecharge no:19 (14 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 19 (14 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 19 (14 pages)
21 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 June 2011	Group of companies' accounts made up to 31 January 2011 (120 pages)
9 June 2011	Group of companies' accounts made up to 31 January 2011 (120 pages)
18 May 2011	Termination of appointment of David Mansfield as a director (1 page)
18 May 2011	Termination of appointment of David Mansfield as a director (1 page)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (4 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (4 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (6 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (6 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 18 (11 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 18 (11 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 16 (26 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 16 (26 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 17 (14 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 17 (14 pages)
22 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 17,372,551.70 (4 pages)
22 September 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 17,372,292.85 (4 pages)
22 September 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 17,372,292.85 (4 pages)
22 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 17,372,551.70 (4 pages)
16 August 2010	Appointment of Ian Shepherd as a director (3 pages)
16 August 2010	Appointment of Ian Shepherd as a director (3 pages)
27 July 2010	Annual return made up to 27 June 2010 with bulk list of shareholders (20 pages)
27 July 2010	Annual return made up to 27 June 2010 with bulk list of shareholders (20 pages)
15 July 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 17,360,666 (4 pages)
15 July 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 17,360,666 (4 pages)
15 July 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 17,360,666 (4 pages)
6 July 2010	Termination of appointment of Terry Scicluna as a director (2 pages)
6 July 2010	Termination of appointment of Terry Scicluna as a director (2 pages)
6 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 17,360,562 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 17,360,562 (4 pages)
29 June 2010	Group of companies' accounts made up to 31 January 2010 (125 pages)
29 June 2010	Group of companies' accounts made up to 31 January 2010 (125 pages)
25 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 April 2010	Termination of appointment of Lisa Morgan as a director (2 pages)
27 April 2010	Termination of appointment of Lisa Morgan as a director (2 pages)
22 April 2010	Appointment of David Mansfield as a director (3 pages)
22 April 2010	Appointment of David Mansfield as a director (3 pages)
17 February 2010	Appointment of Dana Dunne as a director (3 pages)
17 February 2010	Appointment of Dana Dunne as a director (3 pages)
10 February 2010	Termination of appointment of Dennis Woodside as a director (3 pages)
10 February 2010	Termination of appointment of Dennis Woodside as a director (3 pages)
5 February 2010	Termination of appointment of Jean Giraud as a director (2 pages)
5 February 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 17,332,873 (4 pages)
5 February 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 17,332,873 (4 pages)
5 February 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 17,332,873 (4 pages)
5 February 2010	Termination of appointment of Jean Giraud as a director (2 pages)
11 September 2009	Director's change of particulars / benjamin white / 08/09/2009 (1 page)
11 September 2009	Director's change of particulars / benjamin white / 08/09/2009 (1 page)
10 September 2009	Particulars of a mortgage or charge / charge no: 15 (6 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 15 (6 pages)
2 September 2009	Ad 20/08/09\gbp si [email protected]=56.8\gbp ic 17327178.05/17327234.85\ (2 pages)
2 September 2009	Ad 20/08/09\gbp si [email protected]=56.8\gbp ic 17327178.05/17327234.85\ (2 pages)
25 August 2009	Ad 20/08/09\gbp si [email protected]=544.4\gbp ic 17326633.65/17327178.05\ (2 pages)
25 August 2009	Ad 20/08/09\gbp si [email protected]=544.4\gbp ic 17326633.65/17327178.05\ (2 pages)
24 August 2009	Ad 18/08/09\gbp si [email protected]=56.8\gbp ic 17326576.85/17326633.65\ (2 pages)
24 August 2009	Ad 18/08/09\gbp si [email protected]=56.8\gbp ic 17326576.85/17326633.65\ (2 pages)
10 August 2009	Duplicate mortgage certificatecharge no:14 (18 pages)
10 August 2009	Duplicate mortgage certificatecharge no:14 (18 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
4 August 2009	Particulars of a mortgage or charge / charge no: 14 (18 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 14 (18 pages)
3 August 2009	Group of companies' accounts made up to 31 January 2009 (132 pages)
3 August 2009	Group of companies' accounts made up to 31 January 2009 (132 pages)
3 August 2009	Ad 28/07/09\gbp si [email protected]=1878.35\gbp ic 17324698.5/17326576.85\ (2 pages)
3 August 2009	Ad 28/07/09\gbp si [email protected]=1878.35\gbp ic 17324698.5/17326576.85\ (2 pages)
20 July 2009	Ad 02/07/09\gbp si [email protected]=3827.9\gbp ic 17316682/17320509.9\ (2 pages)
20 July 2009	Director appointed benjamin white (3 pages)
20 July 2009	Ad 02/07/09\gbp si [email protected]=3051.9\gbp ic 17321646.6/17324698.5\ (5 pages)
20 July 2009	Ad 08/07/09\gbp si [email protected]=1136.7\gbp ic 17320509.9/17321646.6\ (2 pages)
20 July 2009	Ad 08/07/09\gbp si [email protected]=1136.7\gbp ic 17320509.9/17321646.6\ (2 pages)
20 July 2009	Director appointed benjamin white (3 pages)
20 July 2009	Ad 02/07/09\gbp si [email protected]=3051.9\gbp ic 17321646.6/17324698.5\ (5 pages)
20 July 2009	Ad 02/07/09\gbp si [email protected]=3827.9\gbp ic 17316682/17320509.9\ (2 pages)
9 July 2009	Appointment terminated director david thomas (1 page)
9 July 2009	Appointment terminated director david thomas (1 page)
7 July 2009	Memorandum and Articles of Association (67 pages)
7 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 July 2009	Memorandum and Articles of Association (67 pages)
6 July 2009	Return made up to 27/06/09; bulk list available separately (8 pages)
6 July 2009	Return made up to 27/06/09; bulk list available separately (8 pages)
30 April 2009	Ad 23/04/09\gbp si [email protected]=500\gbp ic 11312101.35/11312601.35\ (2 pages)
30 April 2009	Ad 23/04/09\gbp si [email protected]=500\gbp ic 11312101.35/11312601.35\ (2 pages)
7 February 2009	Director appointed terry joseph scicluna (6 pages)
7 February 2009	Director appointed terry joseph scicluna (6 pages)
20 January 2009	Memorandum and Articles of Association (71 pages)
20 January 2009	Memorandum and Articles of Association (71 pages)
5 December 2008	Ad 24/10/08\gbp si [email protected]=697\gbp ic 11311404.35/11312101.35\ (2 pages)
5 December 2008	Ad 24/10/08\gbp si [email protected]=697\gbp ic 11311404.35/11312101.35\ (2 pages)
1 October 2008	Memorandum and Articles of Association (38 pages)
1 October 2008	Ad 17/09/08\gbp si [email protected]=750\gbp ic 17310654.35/17311404.35\ (2 pages)
1 October 2008	Memorandum and Articles of Association (38 pages)
1 October 2008	Ad 17/09/08\gbp si [email protected]=750\gbp ic 17310654.35/17311404.35\ (2 pages)
2 September 2008	Gbp ic 17335654.35/17310654.35\16/07/08\gbp sr [email protected]=25000\ (2 pages)
2 September 2008	Gbp ic 17335654.35/17310654.35\16/07/08\gbp sr [email protected]=25000\ (2 pages)
12 August 2008	Ad 07/08/08\gbp si [email protected]=588.55\gbp ic 17335065.8/17335654.35\ (2 pages)
12 August 2008	Ad 07/08/08\gbp si [email protected]=588.55\gbp ic 17335065.8/17335654.35\ (2 pages)
7 August 2008	Ad 28/07/08\gbp si [email protected]=2500\gbp ic 17332565.8/17335065.8\ (2 pages)
7 August 2008	Ad 28/07/08\gbp si [email protected]=2500\gbp ic 17332565.8/17335065.8\ (2 pages)
18 July 2008	Ad 08/07/08\gbp si [email protected]=721.2\gbp ic 17331844.6/17332565.8\ (2 pages)
18 July 2008	Ad 08/07/08\gbp si [email protected]=721.2\gbp ic 17331844.6/17332565.8\ (2 pages)
17 July 2008	Ad 01/07/08\gbp si [email protected]=250\gbp ic 17331594.6/17331844.6\ (2 pages)
17 July 2008	Ad 01/07/08\gbp si [email protected]=250\gbp ic 17331594.6/17331844.6\ (2 pages)
14 July 2008	Ad 03/07/08\gbp si [email protected]=5653.4\gbp ic 17325941.2/17331594.6\ (4 pages)
14 July 2008	Ad 03/07/08\gbp si [email protected]=5653.4\gbp ic 17325941.2/17331594.6\ (4 pages)
14 July 2008	Return made up to 27/06/08; bulk list available separately (7 pages)
14 July 2008	Return made up to 27/06/08; bulk list available separately (7 pages)
11 July 2008	Director appointed dennis woodside (2 pages)
11 July 2008	Director appointed dennis woodside (2 pages)
8 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 July 2008	Group of companies' accounts made up to 31 January 2008 (112 pages)
7 July 2008	Group of companies' accounts made up to 31 January 2008 (112 pages)
3 July 2008	Director's change of particulars / david thomas / 25/06/2008 (1 page)
3 July 2008	Director's change of particulars / david thomas / 25/06/2008 (1 page)
3 July 2008	Ad 25/06/08\gbp si [email protected]=50\gbp ic 17325891.2/17325941.2\ (2 pages)
3 July 2008	Ad 25/06/08\gbp si [email protected]=50\gbp ic 17325891.2/17325941.2\ (2 pages)
9 June 2008	Ad 22/05/08\gbp si [email protected]=625\gbp ic 17325266.2/17325891.2\ (2 pages)
9 June 2008	Ad 22/05/08\gbp si [email protected]=625\gbp ic 17325266.2/17325891.2\ (2 pages)
27 May 2008	Ad 13/05/08\gbp si [email protected]=746.4\gbp ic 17324519.8/17325266.2\ (2 pages)
27 May 2008	Ad 07/05/08\gbp si [email protected]=20000\gbp ic 17304519.8/17324519.8\ (2 pages)
27 May 2008	Ad 07/05/08\gbp si [email protected]=20000\gbp ic 17304519.8/17324519.8\ (2 pages)
27 May 2008	Ad 13/05/08\gbp si [email protected]=746.4\gbp ic 17324519.8/17325266.2\ (2 pages)
16 May 2008	Ad 06/05/08\gbp si [email protected]=750\gbp ic 17303769.8/17304519.8\ (2 pages)
16 May 2008	Ad 06/05/08\gbp si [email protected]=750\gbp ic 17303769.8/17304519.8\ (2 pages)
14 May 2008	Ad 24/04/08\gbp si [email protected]=61873\gbp ic 17241896.8/17303769.8\ (5 pages)
14 May 2008	Ad 24/04/08\gbp si [email protected]=61873\gbp ic 17241896.8/17303769.8\ (5 pages)
18 April 2008	Ad 27/03/08\gbp si [email protected]=125\gbp ic 17241771.8/17241896.8\ (2 pages)
18 April 2008	Ad 27/03/08\gbp si [email protected]=125\gbp ic 17241771.8/17241896.8\ (2 pages)
7 April 2008	Ad 22/01/08\gbp si [email protected]=13125\gbp ic 17151218/17164343\ (2 pages)
7 April 2008	Ad 26/02/08\gbp si [email protected]=250\gbp ic 17150468/17150718\ (2 pages)
7 April 2008	Ad 24/01/08\gbp si [email protected]=2125\gbp ic 17164343/17166468\ (2 pages)
7 April 2008	Ad 22/01/08\gbp si [email protected]=13125\gbp ic 17151218/17164343\ (2 pages)
7 April 2008	Ad 24/01/08\gbp si [email protected]=2125\gbp ic 17164343/17166468\ (2 pages)
7 April 2008	Ad 26/02/08\gbp si [email protected]=250\gbp ic 17150468/17150718\ (2 pages)
7 April 2008	Ad 25/02/08\gbp si [email protected]=75303.8\gbp ic 17166468/17241771.8\ (3 pages)
7 April 2008	Ad 28/02/08\gbp si [email protected]=500\gbp ic 17150718/17151218\ (2 pages)
7 April 2008	Ad 28/02/08\gbp si [email protected]=500\gbp ic 17150718/17151218\ (2 pages)
7 April 2008	Ad 25/02/08\gbp si [email protected]=75303.8\gbp ic 17166468/17241771.8\ (3 pages)
14 January 2008	Ad 20/12/07--------- Â£ si [email protected]=15575 Â£ ic 17134893/17150468 (2 pages)
14 January 2008	Ad 20/12/07--------- Â£ si [email protected]=15575 Â£ ic 17134893/17150468 (2 pages)
16 November 2007	Secretary resigned (1 page)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	Secretary resigned (1 page)
12 November 2007	Ad 04/04/07--------- Â£ si [email protected] (2 pages)
12 November 2007	Ad 18/10/07--------- Â£ si [email protected]=250 Â£ ic 17134643/17134893 (2 pages)
12 November 2007	Ad 04/04/07--------- Â£ si [email protected] (2 pages)
12 November 2007	Ad 18/10/07--------- Â£ si [email protected]=250 Â£ ic 17134643/17134893 (2 pages)
23 October 2007	Return made up to 27/06/07; bulk list available separately (10 pages)
23 October 2007	Return made up to 27/06/07; bulk list available separately (10 pages)
5 October 2007	Ad 18/09/07--------- Â£ si [email protected]=934 Â£ ic 17133709/17134643 (2 pages)
5 October 2007	Ad 18/09/07--------- Â£ si [email protected]=934 Â£ ic 17133709/17134643 (2 pages)
4 October 2007	Group of companies' accounts made up to 31 January 2007 (86 pages)
4 October 2007	Group of companies' accounts made up to 31 January 2007 (86 pages)
3 October 2007	Ad 28/08/07--------- Â£ si [email protected]=186 Â£ ic 17133523/17133709 (2 pages)
3 October 2007	Ad 28/08/07--------- Â£ si [email protected]=186 Â£ ic 17133523/17133709 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si [email protected]=1382 Â£ ic 17132141/17133523 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si [email protected]=1382 Â£ ic 17132141/17133523 (2 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
3 September 2007	Copy of orig 882-not to be filed (1 page)
3 September 2007	Copy of orig 882-not to be filed (1 page)
23 August 2007	Ad 10/07/07--------- Â£ si [email protected]=375 Â£ ic 17131766/17132141 (2 pages)
23 August 2007	Ad 10/07/07--------- Â£ si [email protected]=375 Â£ ic 17131766/17132141 (2 pages)
23 July 2007	Ad 05/07/07--------- Â£ si [email protected]=2713 Â£ ic 17129053/17131766 (2 pages)
23 July 2007	Ad 05/07/07--------- Â£ si [email protected]=2713 Â£ ic 17129053/17131766 (2 pages)
14 June 2007	Ad 23/05/07--------- Â£ si [email protected]=105 Â£ ic 17128948/17129053 (2 pages)
14 June 2007	Ad 23/05/07--------- Â£ si [email protected]=105 Â£ ic 17128948/17129053 (2 pages)
5 June 2007	Ad 08/05/07--------- Â£ si [email protected]=5371 Â£ ic 17069238/17074609 (2 pages)
5 June 2007	Ad 10/10/06--------- Â£ si [email protected]=2000 Â£ ic 17038520/17040520 (2 pages)
5 June 2007	Ad 08/12/06--------- Â£ si [email protected]=211 Â£ ic 17041618/17041829 (2 pages)
5 June 2007	Ad 08/12/06--------- Â£ si [email protected]=2409 Â£ ic 17066829/17069238 (2 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Ad 08/05/07--------- Â£ si [email protected]=25000 Â£ ic 17041829/17066829 (2 pages)
5 June 2007	Ad 10/05/07--------- Â£ si [email protected]=20696 Â£ ic 17077002/17097698 (2 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Ad 08/12/06--------- Â£ si [email protected]=211 Â£ ic 17041618/17041829 (2 pages)
5 June 2007	Ad 08/05/07--------- Â£ si [email protected]=5371 Â£ ic 17069238/17074609 (2 pages)
5 June 2007	Ad 10/05/07--------- Â£ si [email protected]=31250 Â£ ic 17097698/17128948 (2 pages)
5 June 2007	Ad 27/12/06--------- Â£ si [email protected]=1098 Â£ ic 17040520/17041618 (2 pages)
5 June 2007	Ad 10/05/07--------- Â£ si [email protected]=2393 Â£ ic 17074609/17077002 (2 pages)
5 June 2007	Ad 08/12/06--------- Â£ si [email protected]=2409 Â£ ic 17066829/17069238 (2 pages)
5 June 2007	Ad 27/12/06--------- Â£ si [email protected]=1098 Â£ ic 17040520/17041618 (2 pages)
5 June 2007	Ad 10/05/07--------- Â£ si [email protected]=20696 Â£ ic 17077002/17097698 (2 pages)
5 June 2007	Ad 10/05/07--------- Â£ si [email protected]=31250 Â£ ic 17097698/17128948 (2 pages)
5 June 2007	Ad 10/05/07--------- Â£ si [email protected]=2393 Â£ ic 17074609/17077002 (2 pages)
5 June 2007	Ad 10/10/06--------- Â£ si [email protected]=2000 Â£ ic 17038520/17040520 (2 pages)
5 June 2007	Ad 08/05/07--------- Â£ si [email protected]=25000 Â£ ic 17041829/17066829 (2 pages)
1 June 2007	Particulars of mortgage/charge (6 pages)
1 June 2007	Particulars of mortgage/charge (6 pages)
11 May 2007	Particulars of mortgage/charge (15 pages)
11 May 2007	Particulars of mortgage/charge (15 pages)
14 March 2007	Ad 09/02/07--------- Â£ si [email protected]=22112 Â£ ic 16997832/17019944 (2 pages)
14 March 2007	Ad 09/02/07--------- Â£ si [email protected]=8971 Â£ ic 17019944/17028915 (2 pages)
14 March 2007	Ad 09/02/07--------- Â£ si [email protected]=22112 Â£ ic 16997832/17019944 (2 pages)
14 March 2007	Ad 09/02/07--------- Â£ si [email protected]=9605 Â£ ic 17028915/17038520 (2 pages)
14 March 2007	Ad 09/02/07--------- Â£ si [email protected]=8971 Â£ ic 17019944/17028915 (2 pages)
14 March 2007	Ad 09/02/07--------- Â£ si [email protected]=9605 Â£ ic 17028915/17038520 (2 pages)
10 February 2007	Ad 15/01/07--------- Â£ si [email protected]=2707 Â£ ic 16977723/16980430 (2 pages)
10 February 2007	Ad 15/01/07--------- Â£ si [email protected]=2707 Â£ ic 16977723/16980430 (2 pages)
10 February 2007	Ad 12/01/07--------- Â£ si [email protected]=17402 Â£ ic 16980430/16997832 (2 pages)
10 February 2007	Ad 12/01/07--------- Â£ si [email protected]=17402 Â£ ic 16980430/16997832 (2 pages)
9 December 2006	Ad 20/10/06--------- Â£ si [email protected]=16321 Â£ ic 16956730/16973051 (2 pages)
9 December 2006	Ad 09/11/06--------- Â£ si [email protected]=3870 Â£ ic 16973853/16977723 (2 pages)
9 December 2006	Ad 20/10/06--------- Â£ si [email protected]=718 Â£ ic 16973135/16973853 (2 pages)
9 December 2006	Director resigned (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	Ad 09/11/06--------- Â£ si [email protected]=3870 Â£ ic 16973853/16977723 (2 pages)
9 December 2006	Ad 09/11/06--------- Â£ si [email protected]=84 Â£ ic 16973051/16973135 (2 pages)
9 December 2006	Ad 20/10/06--------- Â£ si [email protected]=16321 Â£ ic 16956730/16973051 (2 pages)
9 December 2006	Ad 20/10/06--------- Â£ si [email protected]=718 Â£ ic 16973135/16973853 (2 pages)
9 December 2006	Ad 09/11/06--------- Â£ si [email protected]=84 Â£ ic 16973051/16973135 (2 pages)
25 October 2006	Ad 27/09/06--------- Â£ si [email protected]=8120 Â£ ic 16947610/16955730 (2 pages)
25 October 2006	Ad 06/09/06--------- Â£ si [email protected]=1297 Â£ ic 16945193/16946490 (2 pages)
25 October 2006	Ad 06/09/06--------- Â£ si [email protected]=1297 Â£ ic 16945193/16946490 (2 pages)
25 October 2006	Ad 27/09/06--------- Â£ si [email protected]=1000 Â£ ic 16955730/16956730 (2 pages)
25 October 2006	Ad 27/09/06--------- Â£ si [email protected]=8120 Â£ ic 16947610/16955730 (2 pages)
25 October 2006	Ad 05/10/06--------- Â£ si [email protected]=1120 Â£ ic 16946490/16947610 (2 pages)
25 October 2006	Ad 05/10/06--------- Â£ si [email protected]=1120 Â£ ic 16946490/16947610 (2 pages)
25 October 2006	Ad 27/09/06--------- Â£ si [email protected]=1000 Â£ ic 16955730/16956730 (2 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
12 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
25 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (78 pages)
25 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (78 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
21 September 2006	Ad 17/08/06--------- Â£ si [email protected]=14050 Â£ ic 16926881/16940931 (2 pages)
21 September 2006	Ad 17/08/06--------- Â£ si [email protected]=14050 Â£ ic 16926881/16940931 (2 pages)
21 September 2006	Ad 28/07/06--------- Â£ si [email protected]=1514 Â£ ic 16943679/16945193 (2 pages)
21 September 2006	Ad 04/08/06--------- Â£ si [email protected]=2748 Â£ ic 16940931/16943679 (2 pages)
21 September 2006	Ad 04/08/06--------- Â£ si [email protected]=2748 Â£ ic 16940931/16943679 (2 pages)
21 September 2006	Ad 28/07/06--------- Â£ si [email protected]=1514 Â£ ic 16943679/16945193 (2 pages)
18 August 2006	Ad 28/04/06--------- Â£ si [email protected] (2 pages)
18 August 2006	Ad 20/07/06--------- Â£ si [email protected]=2700 Â£ ic 16888446/16891146 (2 pages)
18 August 2006	Ad 14/07/06--------- Â£ si [email protected]=2500 Â£ ic 16891146/16893646 (2 pages)
18 August 2006	Ad 06/07/06--------- Â£ si [email protected]=15137 Â£ ic 16911744/16926881 (7 pages)
18 August 2006	Ad 06/07/06--------- Â£ si [email protected]=18098 Â£ ic 16893646/16911744 (2 pages)
18 August 2006	Ad 10/05/06--------- Â£ si [email protected] (2 pages)
18 August 2006	Ad 10/05/06--------- Â£ si [email protected] (2 pages)
18 August 2006	Ad 06/07/06--------- Â£ si [email protected]=15137 Â£ ic 16911744/16926881 (7 pages)
18 August 2006	Ad 28/04/06--------- Â£ si [email protected] (2 pages)
18 August 2006	Ad 10/05/06--------- Â£ si [email protected] (2 pages)
18 August 2006	Ad 14/07/06--------- Â£ si [email protected]=2500 Â£ ic 16891146/16893646 (2 pages)
18 August 2006	Ad 06/07/06--------- Â£ si [email protected]=18098 Â£ ic 16893646/16911744 (2 pages)
18 August 2006	Ad 10/05/06--------- Â£ si [email protected] (2 pages)
18 August 2006	Ad 20/07/06--------- Â£ si [email protected]=2700 Â£ ic 16888446/16891146 (2 pages)
16 August 2006	Return made up to 27/06/06; bulk list available separately (10 pages)
16 August 2006	Return made up to 27/06/06; bulk list available separately (10 pages)
17 July 2006	Group of companies' accounts made up to 31 January 2006 (65 pages)
17 July 2006	Group of companies' accounts made up to 31 January 2006 (65 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
12 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 July 2006	Ad 07/06/06--------- Â£ si [email protected]=1028 Â£ ic 17122414/17123442 (2 pages)
4 July 2006	Ad 07/06/06--------- Â£ si [email protected]=1028 Â£ ic 17122414/17123442 (2 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (1 page)
30 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
2 May 2006	Ad 06/04/06--------- Â£ si [email protected]=2500 Â£ ic 17119914/17122414 (2 pages)
2 May 2006	Ad 06/04/06--------- Â£ si [email protected]=2500 Â£ ic 17119914/17122414 (2 pages)
23 March 2006	Ad 09/02/06--------- Â£ si [email protected]=2924 Â£ ic 17098055/17100979 (2 pages)
23 March 2006	Ad 14/02/06--------- Â£ si [email protected]=18935 Â£ ic 17100979/17119914 (2 pages)
23 March 2006	Ad 14/02/06--------- Â£ si [email protected]=18935 Â£ ic 17100979/17119914 (2 pages)
23 March 2006	Ad 09/02/06--------- Â£ si [email protected]=2924 Â£ ic 17098055/17100979 (2 pages)
16 December 2005	Ad 10/11/05--------- Â£ si [email protected]=1000 Â£ ic 17094805/17095805 (2 pages)
16 December 2005	Ad 10/11/05--------- Â£ si [email protected]=1000 Â£ ic 17094805/17095805 (2 pages)
18 November 2005	Ad 27/10/05--------- Â£ si [email protected]=327 Â£ ic 17094478/17094805 (2 pages)
18 November 2005	Ad 27/10/05--------- Â£ si [email protected]=2000 Â£ ic 17092478/17094478 (2 pages)
18 November 2005	Ad 27/10/05--------- Â£ si [email protected]=2000 Â£ ic 17092478/17094478 (2 pages)
18 November 2005	Ad 27/10/05--------- Â£ si [email protected]=327 Â£ ic 17094478/17094805 (2 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
26 October 2005	Ad 06/10/05--------- Â£ si [email protected]=2000 Â£ ic 17090477/17092477 (2 pages)
26 October 2005	Ad 06/10/05--------- Â£ si [email protected]=2000 Â£ ic 17090477/17092477 (2 pages)
26 October 2005	Ad 13/10/05--------- Â£ si [email protected]=1 Â£ ic 17092477/17092478 (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Ad 13/10/05--------- Â£ si [email protected]=1 Â£ ic 17092477/17092478 (2 pages)
20 September 2005	Group of companies' accounts made up to 31 January 2005 (57 pages)
20 September 2005	Group of companies' accounts made up to 31 January 2005 (57 pages)
9 September 2005	Â£ sr [email protected] 06/06/05 (1 page)
9 September 2005	Â£ sr [email protected] 02/06/05 (1 page)
9 September 2005	Â£ sr [email protected] 02/06/05 (1 page)
9 September 2005	Â£ sr [email protected] 03/06/05 (1 page)
9 September 2005	Â£ sr [email protected] 06/06/05 (1 page)
9 September 2005	Â£ sr [email protected] 03/06/05 (1 page)
25 August 2005	Â£ sr [email protected] 31/12/04 (1 page)
25 August 2005	Â£ sr [email protected] 17/12/04 (1 page)
25 August 2005	Â£ sr [email protected] 17/12/04 (1 page)
25 August 2005	Â£ sr [email protected] 31/12/04 (1 page)
25 August 2005	Â£ sr [email protected] 17/12/04 (1 page)
25 August 2005	Â£ sr [email protected] 17/12/04 (1 page)
8 August 2005	Return made up to 27/06/05; bulk list available separately (10 pages)
8 August 2005	Return made up to 27/06/05; bulk list available separately (10 pages)
4 August 2005	Ad 26/07/05--------- Â£ si [email protected]=1969 Â£ ic 17088508/17090477 (2 pages)
4 August 2005	Ad 26/07/05--------- Â£ si [email protected]=1969 Â£ ic 17088508/17090477 (2 pages)
20 July 2005	Ad 08/07/05--------- Â£ si [email protected]=1000 Â£ ic 17078039/17079039 (2 pages)
20 July 2005	Ad 08/07/05--------- Â£ si [email protected]=1000 Â£ ic 17078039/17079039 (2 pages)
20 July 2005	Ad 08/07/05--------- Â£ si [email protected]=9469 Â£ ic 17079039/17088508 (2 pages)
20 July 2005	Ad 08/07/05--------- Â£ si [email protected]=9469 Â£ ic 17079039/17088508 (2 pages)
18 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 July 2005	Resolutions RES13 ‐ Borrowing powers 06/07/05 (1 page)
18 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 July 2005	Resolutions RES13 ‐ Borrowing powers 06/07/05 (1 page)
5 July 2005	Ad 21/06/05--------- Â£ si [email protected]=1500 Â£ ic 17076539/17078039 (2 pages)
5 July 2005	Ad 21/06/05--------- Â£ si [email protected]=1500 Â£ ic 17076539/17078039 (2 pages)
29 June 2005	Â£ ic 17246539/17146539 06/06/05 Â£ sr [email protected]=100000 (1 page)
29 June 2005	Â£ ic 17283361/17246539 02/06/05 Â£ sr [email protected]=36822 (1 page)
29 June 2005	Â£ ic 17146539/17076539 03/06/05 Â£ sr [email protected]=70000 (1 page)
29 June 2005	Â£ ic 17146539/17076539 03/06/05 Â£ sr [email protected]=70000 (1 page)
29 June 2005	Â£ ic 17246539/17146539 06/06/05 Â£ sr [email protected]=100000 (1 page)
29 June 2005	Â£ ic 17283361/17246539 02/06/05 Â£ sr [email protected]=36822 (1 page)
7 June 2005	Ad 21/04/05--------- Â£ si [email protected]=6719 Â£ ic 17275892/17282611 (1 page)
7 June 2005	Ad 21/04/05--------- Â£ si [email protected]=6719 Â£ ic 17275892/17282611 (1 page)
7 June 2005	Ad 27/05/05--------- Â£ si [email protected]=750 Â£ ic 17282611/17283361 (2 pages)
7 June 2005	Ad 27/05/05--------- Â£ si [email protected]=750 Â£ ic 17282611/17283361 (2 pages)
5 April 2005	Ad 22/03/05--------- Â£ si [email protected]=375 Â£ ic 17275517/17275892 (2 pages)
5 April 2005	Ad 22/03/05--------- Â£ si [email protected]=375 Â£ ic 17275517/17275892 (2 pages)
29 March 2005	Ad 07/03/05--------- Â£ si [email protected]=10000 Â£ ic 17265517/17275517 (2 pages)
29 March 2005	Ad 07/03/05--------- Â£ si [email protected]=10000 Â£ ic 17265517/17275517 (2 pages)
15 March 2005	Ad 18/02/05--------- Â£ si [email protected]=250 Â£ ic 17265267/17265517 (2 pages)
15 March 2005	Ad 18/02/05--------- Â£ si [email protected]=250 Â£ ic 17265267/17265517 (2 pages)
17 February 2005	Ad 09/02/05--------- Â£ si [email protected]=4725 Â£ ic 17260542/17265267 (2 pages)
17 February 2005	Ad 09/02/05--------- Â£ si [email protected]=4725 Â£ ic 17260542/17265267 (2 pages)
8 February 2005	Ad 28/01/05--------- Â£ si [email protected]=1500 Â£ ic 17259042/17260542 (2 pages)
8 February 2005	Ad 28/01/05--------- Â£ si [email protected]=1500 Â£ ic 17259042/17260542 (2 pages)
29 January 2005	Ad 21/01/05--------- Â£ si [email protected]=1500 Â£ ic 17257542/17259042 (2 pages)
29 January 2005	Ad 21/01/05--------- Â£ si [email protected]=1500 Â£ ic 17257542/17259042 (2 pages)
18 January 2005	Â£ ic 17375042/17335042 20/10/04 Â£ sr [email protected]=40000 (1 page)
18 January 2005	Â£ ic 17375042/17335042 20/10/04 Â£ sr [email protected]=40000 (1 page)
18 January 2005	Â£ ic 17295042/17257542 15/11/04 Â£ sr [email protected]=37500 (1 page)
18 January 2005	Â£ ic 17295042/17257542 15/11/04 Â£ sr [email protected]=37500 (1 page)
18 January 2005	Â£ ic 17335042/17295042 14/12/04 Â£ sr [email protected]=40000 (1 page)
18 January 2005	Â£ ic 17335042/17295042 14/12/04 Â£ sr [email protected]=40000 (1 page)
14 December 2004	Ad 30/11/04--------- Â£ si [email protected]=7000 Â£ ic 17368042/17375042 (2 pages)
14 December 2004	Ad 30/11/04--------- Â£ si [email protected]=7000 Â£ ic 17368042/17375042 (2 pages)
19 October 2004	Ad 08/10/04--------- Â£ si [email protected]=1250 Â£ ic 17366792/17368042 (2 pages)
19 October 2004	Ad 08/10/04--------- Â£ si [email protected]=1250 Â£ ic 17366792/17368042 (2 pages)
13 October 2004	Ad 06/10/04--------- Â£ si [email protected]=82 Â£ ic 17366710/17366792 (2 pages)
13 October 2004	Ad 06/10/04--------- Â£ si [email protected]=82 Â£ ic 17366710/17366792 (2 pages)
28 September 2004	Ad 04/08/04--------- Â£ si [email protected]=3250 Â£ ic 17363460/17366710 (2 pages)
28 September 2004	Ad 04/08/04--------- Â£ si [email protected]=3250 Â£ ic 17363460/17366710 (2 pages)
16 August 2004	Return made up to 27/06/04; bulk list available separately (10 pages)
16 August 2004	Return made up to 27/06/04; bulk list available separately (10 pages)
9 August 2004	Ad 15/07/04--------- Â£ si [email protected]=258 Â£ ic 17363202/17363460 (2 pages)
9 August 2004	Ad 15/07/04--------- Â£ si [email protected]=258 Â£ ic 17363202/17363460 (2 pages)
3 August 2004	Ad 23/07/04--------- Â£ si [email protected]=1841 Â£ ic 17361361/17363202 (2 pages)
3 August 2004	Ad 23/07/04--------- Â£ si [email protected]=1841 Â£ ic 17361361/17363202 (2 pages)
21 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 July 2004	Resolutions RES13 ‐ Re: share plan/trusts 07/07/04 (1 page)
21 July 2004	Resolutions RES13 ‐ Re: share plan/trusts 07/07/04 (1 page)
15 July 2004	Ad 18/06/04--------- Â£ si [email protected]=500 Â£ ic 17360547/17361047 (2 pages)
15 July 2004	Ad 27/02/04--------- Â£ si [email protected]=8395 Â£ ic 17352152/17360547 (2 pages)
15 July 2004	Ad 18/06/04--------- Â£ si [email protected]=500 Â£ ic 17360547/17361047 (2 pages)
15 July 2004	Ad 25/06/04--------- Â£ si [email protected]=314 Â£ ic 17361047/17361361 (2 pages)
15 July 2004	Ad 27/02/04--------- Â£ si [email protected]=8395 Â£ ic 17352152/17360547 (2 pages)
15 July 2004	Group of companies' accounts made up to 31 January 2004 (55 pages)
15 July 2004	Group of companies' accounts made up to 31 January 2004 (55 pages)
15 July 2004	Ad 25/06/04--------- Â£ si [email protected]=314 Â£ ic 17361047/17361361 (2 pages)
15 June 2004	Ad 02/06/04--------- Â£ si [email protected]=6750 Â£ ic 17345402/17352152 (2 pages)
15 June 2004	Ad 02/06/04--------- Â£ si [email protected]=6750 Â£ ic 17345402/17352152 (2 pages)
1 June 2004	Registered office changed on 01/06/04 from: charter court, third avenue, southampton, SO9 0AP (1 page)
1 June 2004	Registered office changed on 01/06/04 from: charter court, third avenue, southampton, SO9 0AP (1 page)
17 May 2004	New director appointed (3 pages)
17 May 2004	New director appointed (3 pages)
12 March 2004	Â£ ic 17970402/17345402 21/01/04 Â£ sr [email protected]=625000 (2 pages)
12 March 2004	Â£ ic 17970402/17345402 21/01/04 Â£ sr [email protected]=625000 (2 pages)
5 March 2004	Ad 18/02/04--------- Â£ si [email protected]=5750 Â£ ic 17890209/17895959 (2 pages)
5 March 2004	Ad 18/02/04--------- Â£ si [email protected]=5750 Â£ ic 17890209/17895959 (2 pages)
5 March 2004	Ad 13/02/04--------- Â£ si [email protected]=74443 Â£ ic 17895959/17970402 (2 pages)
5 March 2004	Ad 13/02/04--------- Â£ si [email protected]=74443 Â£ ic 17895959/17970402 (2 pages)
11 February 2004	Ad 02/02/04--------- Â£ si [email protected]=4273 Â£ ic 17885936/17890209 (2 pages)
11 February 2004	Ad 02/02/04--------- Â£ si [email protected]=4273 Â£ ic 17885936/17890209 (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
19 January 2004	Ad 18/11/03--------- Â£ si [email protected]=1720 Â£ ic 17830196/17831916 (2 pages)
19 January 2004	Ad 28/11/03--------- Â£ si [email protected]=750 Â£ ic 17885186/17885936 (2 pages)
19 January 2004	Ad 17/10/03--------- Â£ si [email protected]=4750 Â£ ic 17880436/17885186 (2 pages)
19 January 2004	Ad 18/11/03--------- Â£ si [email protected]=1720 Â£ ic 17830196/17831916 (2 pages)
19 January 2004	Ad 18/11/03--------- Â£ si [email protected]=48520 Â£ ic 17831916/17880436 (2 pages)
19 January 2004	Ad 18/11/03--------- Â£ si [email protected]=48520 Â£ ic 17831916/17880436 (2 pages)
19 January 2004	Ad 17/10/03--------- Â£ si [email protected]=4750 Â£ ic 17880436/17885186 (2 pages)
19 January 2004	Ad 28/11/03--------- Â£ si [email protected]=750 Â£ ic 17885186/17885936 (2 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
20 October 2003	Ad 10/10/03--------- Â£ si [email protected]=4023 Â£ ic 17826173/17830196 (2 pages)
20 October 2003	Ad 10/10/03--------- Â£ si [email protected]=4023 Â£ ic 17826173/17830196 (2 pages)
13 October 2003	Ad 26/09/03--------- Â£ si [email protected]=2887 Â£ ic 17823286/17826173 (2 pages)
13 October 2003	Ad 09/05/03--------- Â£ si [email protected] (2 pages)
13 October 2003	Ad 28/07/03--------- Â£ si [email protected]=6250 Â£ ic 17817036/17823286 (2 pages)
13 October 2003	Ad 19/06/03--------- Â£ si [email protected] (2 pages)
13 October 2003	Ad 28/07/03--------- Â£ si [email protected]=6250 Â£ ic 17817036/17823286 (2 pages)
13 October 2003	Ad 19/06/03--------- Â£ si [email protected] (2 pages)
13 October 2003	Ad 09/05/03--------- Â£ si [email protected] (2 pages)
13 October 2003	Ad 26/09/03--------- Â£ si [email protected]=2887 Â£ ic 17823286/17826173 (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
22 August 2003	Â£ sr [email protected] 24/06/03 (1 page)
22 August 2003	Â£ sr [email protected] 16/06/03 (1 page)
22 August 2003	Â£ ic 17953286/17868286 30/06/03 Â£ sr [email protected]=85000 (1 page)
22 August 2003	Â£ sr [email protected] 16/06/03 (1 page)
22 August 2003	Â£ ic 17868286/17817036 28/07/03 Â£ sr [email protected]=51250 (1 page)
22 August 2003	Â£ ic 17953286/17868286 30/06/03 Â£ sr [email protected]=85000 (1 page)
22 August 2003	Â£ sr [email protected] 24/06/03 (1 page)
22 August 2003	Â£ ic 17868286/17817036 28/07/03 Â£ sr [email protected]=51250 (1 page)
28 July 2003	Return made up to 27/06/03; bulk list available separately (10 pages)
28 July 2003	Return made up to 27/06/03; bulk list available separately (10 pages)
21 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 July 2003	Group of companies' accounts made up to 31 January 2003 (51 pages)
12 July 2003	Group of companies' accounts made up to 31 January 2003 (51 pages)
14 April 2003	Â£ ic 17907225/17782225 11/02/03 Â£ sr [email protected]=125000 (1 page)
14 April 2003	Â£ ic 17384725/17334725 28/02/03 Â£ sr [email protected]=50000 (1 page)
14 April 2003	Â£ ic 17589725/17384725 26/02/03 Â£ sr [email protected]=205000 (1 page)
14 April 2003	Â£ ic 17907225/17782225 11/02/03 Â£ sr [email protected]=125000 (1 page)
14 April 2003	Â£ ic 17589725/17384725 26/02/03 Â£ sr [email protected]=205000 (1 page)
14 April 2003	Â£ ic 17782225/17589725 20/02/03 Â£ sr [email protected]=192500 (1 page)
14 April 2003	Â£ ic 17782225/17589725 20/02/03 Â£ sr [email protected]=192500 (1 page)
14 April 2003	Â£ ic 17384725/17334725 28/02/03 Â£ sr [email protected]=50000 (1 page)
31 March 2003	Ad 13/05/02--------- Â£ si [email protected] (2 pages)
31 March 2003	Ad 14/05/02--------- Â£ si [email protected] (2 pages)
31 March 2003	Ad 28/02/02--------- Â£ si [email protected] (2 pages)
31 March 2003	Ad 28/02/02--------- Â£ si [email protected] (2 pages)
31 March 2003	Ad 13/05/02--------- Â£ si [email protected] (2 pages)
31 March 2003	Ad 14/05/02--------- Â£ si [email protected] (2 pages)
22 March 2003	Location of register of members (non legible) (1 page)
22 March 2003	Location of register of members (non legible) (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
28 November 2002	Director's particulars changed (1 page)
28 November 2002	Director's particulars changed (1 page)
23 October 2002	Ad 15/10/02--------- Â£ si [email protected]=1938 Â£ ic 17905287/17907225 (2 pages)
23 October 2002	Ad 15/10/02--------- Â£ si [email protected]=1938 Â£ ic 17905287/17907225 (2 pages)
16 September 2002	Group of companies' accounts made up to 31 January 2002 (37 pages)
16 September 2002	Group of companies' accounts made up to 31 January 2002 (37 pages)
13 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 August 2002	Return made up to 27/06/02; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
7 August 2002	Return made up to 27/06/02; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
23 July 2002	Ad 11/07/02--------- Â£ si [email protected]=500 Â£ ic 17904787/17905287 (2 pages)
23 July 2002	Ad 11/07/02--------- Â£ si [email protected]=500 Â£ ic 17904787/17905287 (2 pages)
10 April 2002	Company name changed the electronics boutique PLC\certificate issued on 10/04/02 (2 pages)
10 April 2002	Company name changed the electronics boutique PLC\certificate issued on 10/04/02 (2 pages)
11 February 2002	Ad 06/02/02--------- Â£ si [email protected]=250000 Â£ ic 17654787/17904787 (6 pages)
11 February 2002	Ad 06/02/02--------- Â£ si [email protected]=250000 Â£ ic 17654787/17904787 (6 pages)
4 February 2002	Ad 21/11/01--------- Â£ si [email protected]=3000 Â£ ic 17644784/17647784 (2 pages)
4 February 2002	Ad 22/01/02--------- Â£ si [email protected]=7003 Â£ ic 17647784/17654787 (2 pages)
4 February 2002	Ad 22/01/02--------- Â£ si [email protected]=7003 Â£ ic 17647784/17654787 (2 pages)
4 February 2002	Ad 21/11/01--------- Â£ si [email protected]=3000 Â£ ic 17644784/17647784 (2 pages)
5 December 2001	Ad 29/11/01--------- Â£ si [email protected]=2000 Â£ ic 17642284/17644284 (2 pages)
5 December 2001	Ad 29/11/01--------- Â£ si [email protected]=2000 Â£ ic 17642284/17644284 (2 pages)
5 December 2001	Ad 30/11/01--------- Â£ si [email protected]=500 Â£ ic 17644284/17644784 (2 pages)
5 December 2001	Ad 30/11/01--------- Â£ si [email protected]=500 Â£ ic 17644284/17644784 (2 pages)
19 November 2001	Ad 13/11/01--------- Â£ si [email protected]=3440 Â£ ic 17638844/17642284 (2 pages)
19 November 2001	Ad 13/11/01--------- Â£ si [email protected]=3440 Â£ ic 17638844/17642284 (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
12 November 2001	Ad 05/11/01-06/11/01 Â£ si [email protected]=4035 Â£ ic 17631817/17635852 (2 pages)
12 November 2001	Ad 05/11/01-06/11/01 Â£ si [email protected]=4035 Â£ ic 17631817/17635852 (2 pages)
12 November 2001	Ad 01/11/01--------- Â£ si [email protected]=2992 Â£ ic 17635852/17638844 (2 pages)
12 November 2001	Ad 01/11/01--------- Â£ si [email protected]=2992 Â£ ic 17635852/17638844 (2 pages)
24 October 2001	Ad 11/10/01--------- Â£ si [email protected]=3729 Â£ ic 17628088/17631817 (2 pages)
24 October 2001	Ad 11/10/01--------- Â£ si [email protected]=3729 Â£ ic 17628088/17631817 (2 pages)
16 October 2001	Ad 10/10/01--------- Â£ si [email protected]=87711 Â£ ic 17540377/17628088 (2 pages)
16 October 2001	Ad 10/10/01--------- Â£ si [email protected]=87711 Â£ ic 17540377/17628088 (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director's particulars changed (1 page)
5 October 2001	Director's particulars changed (1 page)
16 August 2001	Ad 24/07/01--------- Â£ si [email protected]=7484 Â£ ic 17532893/17540377 (2 pages)
16 August 2001	Ad 31/07/01--------- Â£ si [email protected]=1720 Â£ ic 17531173/17532893 (2 pages)
16 August 2001	Ad 31/07/01--------- Â£ si [email protected]=1720 Â£ ic 17531173/17532893 (2 pages)
16 August 2001	Ad 24/07/01--------- Â£ si [email protected]=7484 Â£ ic 17532893/17540377 (2 pages)
1 August 2001	Return made up to 27/06/01; bulk list available separately (9 pages)
1 August 2001	Return made up to 27/06/01; bulk list available separately (9 pages)
25 July 2001	Ad 18/07/01--------- Â£ si [email protected]=2500 Â£ ic 17528673/17531173 (2 pages)
25 July 2001	Ad 18/07/01--------- Â£ si [email protected]=2500 Â£ ic 17528673/17531173 (2 pages)
12 July 2001	Group of companies' accounts made up to 31 January 2001 (43 pages)
12 July 2001	Group of companies' accounts made up to 31 January 2001 (43 pages)
9 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 July 2001	Ad 02/07/01--------- Â£ si [email protected]=4310 Â£ ic 17524363/17528673 (2 pages)
9 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 July 2001	Ad 02/07/01--------- Â£ si [email protected]=4310 Â£ ic 17524363/17528673 (2 pages)
25 June 2001	Ad 18/06/01--------- Â£ si [email protected]=4139 Â£ ic 17520224/17524363 (2 pages)
25 June 2001	Ad 18/06/01--------- Â£ si [email protected]=4139 Â£ ic 17520224/17524363 (2 pages)
20 June 2001	Ad 12/06/01--------- Â£ si [email protected]=19750 Â£ ic 17497243/17516993 (2 pages)
20 June 2001	Ad 12/06/01--------- Â£ si [email protected]=19750 Â£ ic 17497243/17516993 (2 pages)
20 June 2001	Ad 11/06/01--------- Â£ si [email protected]=3231 Â£ ic 17516993/17520224 (2 pages)
20 June 2001	Ad 11/06/01--------- Â£ si [email protected]=3231 Â£ ic 17516993/17520224 (2 pages)
11 June 2001	Ad 25/05/01--------- Â£ si [email protected]=3821 Â£ ic 17493422/17497243 (2 pages)
11 June 2001	Ad 25/05/01--------- Â£ si [email protected]=3821 Â£ ic 17493422/17497243 (2 pages)
17 May 2001	Ad 04/05/01--------- Â£ si [email protected]=17930 Â£ ic 17464077/17482007 (2 pages)
17 May 2001	Ad 09/05/01--------- Â£ si [email protected]=1273 Â£ ic 17492149/17493422 (2 pages)
17 May 2001	Ad 02/05/01--------- Â£ si [email protected]=10142 Â£ ic 17482007/17492149 (2 pages)
17 May 2001	Ad 02/05/01--------- Â£ si [email protected]=10142 Â£ ic 17482007/17492149 (2 pages)
17 May 2001	Ad 09/05/01--------- Â£ si [email protected]=1273 Â£ ic 17492149/17493422 (2 pages)
17 May 2001	Ad 04/05/01--------- Â£ si [email protected]=17930 Â£ ic 17464077/17482007 (2 pages)
4 May 2001	Ad 30/04/01--------- Â£ si [email protected]=27500 Â£ ic 17436577/17464077 (2 pages)
4 May 2001	Ad 30/04/01--------- Â£ si [email protected]=27500 Â£ ic 17436577/17464077 (2 pages)
26 February 2001	Ad 20/02/01--------- Â£ si [email protected]=1273 Â£ ic 17435304/17436577 (2 pages)
26 February 2001	Ad 20/02/01--------- Â£ si [email protected]=1273 Â£ ic 17435304/17436577 (2 pages)
19 February 2001	Ad 12/02/01--------- Â£ si [email protected]=1273 Â£ ic 17434031/17435304 (2 pages)
19 February 2001	Ad 12/02/01--------- Â£ si [email protected]=1273 Â£ ic 17434031/17435304 (2 pages)
30 January 2001	Ad 24/01/01--------- Â£ si [email protected]=25000 Â£ ic 17409031/17434031 (2 pages)
30 January 2001	Ad 24/01/01--------- Â£ si [email protected]=25000 Â£ ic 17409031/17434031 (2 pages)
26 January 2001	Ad 11/01/01--------- Â£ si [email protected]=3502 Â£ ic 17405529/17409031 (2 pages)
26 January 2001	Ad 23/01/01--------- Â£ si [email protected]=1250 Â£ ic 17401732/17402982 (2 pages)
26 January 2001	Ad 23/01/01--------- Â£ si [email protected]=1250 Â£ ic 17401732/17402982 (2 pages)
26 January 2001	Ad 23/01/01--------- Â£ si [email protected]=2547 Â£ ic 17402982/17405529 (2 pages)
26 January 2001	Ad 23/01/01--------- Â£ si [email protected]=2547 Â£ ic 17402982/17405529 (2 pages)
26 January 2001	Ad 11/01/01--------- Â£ si [email protected]=3502 Â£ ic 17405529/17409031 (2 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
4 January 2001	Ad 27/10/00--------- Â£ si [email protected]=3428 Â£ ic 17398304/17401732 (2 pages)
4 January 2001	Ad 09/11/00--------- Â£ si [email protected]=10398 Â£ ic 17378835/17389233 (2 pages)
4 January 2001	Ad 09/11/00--------- Â£ si [email protected]=10398 Â£ ic 17378835/17389233 (2 pages)
4 January 2001	Ad 27/10/00--------- Â£ si [email protected]=3428 Â£ ic 17398304/17401732 (2 pages)
4 January 2001	Ad 27/10/00--------- Â£ si [email protected]=9071 Â£ ic 17389233/17398304 (2 pages)
4 January 2001	Ad 27/10/00--------- Â£ si [email protected]=9071 Â£ ic 17389233/17398304 (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
14 August 2000	Ad 07/07/00--------- Â£ si [email protected]=2970 Â£ ic 17372895/17375865 (2 pages)
14 August 2000	Ad 07/07/00--------- Â£ si [email protected]=2970 Â£ ic 17375865/17378835 (2 pages)
14 August 2000	Ad 07/07/00--------- Â£ si [email protected]=2970 Â£ ic 17375865/17378835 (2 pages)
14 August 2000	Ad 07/07/00--------- Â£ si [email protected]=2970 Â£ ic 17372895/17375865 (2 pages)
28 July 2000	Return made up to 27/06/00; bulk list available separately 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Director resigned (9 pages)
28 July 2000	Return made up to 27/06/00; bulk list available separately 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Director resigned (9 pages)
10 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
10 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
4 July 2000	Full group accounts made up to 31 January 2000 (56 pages)
4 July 2000	Full group accounts made up to 31 January 2000 (56 pages)
30 June 2000	Ad 23/06/00--------- Â£ si [email protected]=6895 Â£ ic 13324470/13331365 (2 pages)
30 June 2000	Ad 23/06/00--------- Â£ si [email protected]=6895 Â£ ic 13324470/13331365 (2 pages)
12 June 2000	Particulars of mortgage/charge (5 pages)
12 June 2000	Particulars of mortgage/charge (5 pages)
8 June 2000	Ad 12/05/00--------- Â£ si [email protected]=2500 Â£ ic 13320095/13322595 (2 pages)
8 June 2000	Ad 17/05/00--------- Â£ si [email protected]=1875 Â£ ic 13322595/13324470 (2 pages)
8 June 2000	Ad 17/05/00--------- Â£ si [email protected]=1875 Â£ ic 13322595/13324470 (2 pages)
8 June 2000	Ad 10/05/00--------- Â£ si [email protected]=2500 Â£ ic 13317595/13320095 (2 pages)
8 June 2000	Ad 12/05/00--------- Â£ si [email protected]=2500 Â£ ic 13320095/13322595 (2 pages)
8 June 2000	Ad 10/05/00--------- Â£ si [email protected]=2500 Â£ ic 13317595/13320095 (2 pages)
28 February 2000	Ad 19/10/99--------- Â£ si [email protected]=2500 Â£ ic 13315095/13317595 (2 pages)
28 February 2000	Ad 26/11/99--------- Â£ si [email protected]=2500 Â£ ic 13312595/13315095 (2 pages)
28 February 2000	Ad 26/11/99--------- Â£ si [email protected]=2500 Â£ ic 13312595/13315095 (2 pages)
28 February 2000	Ad 19/10/99--------- Â£ si [email protected]=2500 Â£ ic 13315095/13317595 (2 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
2 February 2000	Ad 21/05/99-08/06/99 Â£ si [email protected] (3 pages)
2 February 2000	Ad 21/05/99-08/06/99 Â£ si [email protected] (3 pages)
24 November 1999	Particulars of contract relating to shares (3 pages)
24 November 1999	Particulars of contract relating to shares (3 pages)
24 November 1999	Ad 01/07/99--------- Â£ si [email protected]=9980 Â£ ic 13302615/13312595 (2 pages)
24 November 1999	Ad 01/07/99--------- Â£ si [email protected]=9980 Â£ ic 13302615/13312595 (2 pages)
24 November 1999	Ad 15/06/99-01/07/99 Â£ si [email protected] (3 pages)
24 November 1999	Ad 15/06/99-01/07/99 Â£ si [email protected] (3 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
13 August 1999	Ad 30/07/99--------- Â£ si [email protected]=341 Â£ ic 13302274/13302615 (2 pages)
13 August 1999	Ad 30/07/99--------- Â£ si [email protected]=341 Â£ ic 13302274/13302615 (2 pages)
12 August 1999	Full group accounts made up to 31 January 1999 (51 pages)
12 August 1999	Full group accounts made up to 31 January 1999 (51 pages)
5 August 1999	Interim accounts made up to 31 July 1998 (7 pages)
5 August 1999	Interim accounts made up to 31 July 1998 (7 pages)
21 July 1999	Return made up to 27/06/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
21 July 1999	Return made up to 27/06/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
20 July 1999	Ad 28/06/99--------- Â£ si [email protected]=1744 Â£ ic 13300530/13302274 (2 pages)
20 July 1999	Ad 28/06/99--------- Â£ si [email protected]=1744 Â£ ic 13300530/13302274 (2 pages)
8 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (63 pages)
8 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (63 pages)
1 July 1999	Ad 04/06/99--------- Â£ si [email protected]=2050 Â£ ic 13298480/13300530 (3 pages)
1 July 1999	Ad 04/06/99--------- Â£ si [email protected]=2050 Â£ ic 13298480/13300530 (3 pages)
18 June 1999	Ad 14/05/99--------- Â£ si [email protected]=1879 Â£ ic 13295230/13297109 (2 pages)
18 June 1999	Ad 24/05/99--------- Â£ si [email protected]=1371 Â£ ic 13297109/13298480 (2 pages)
18 June 1999	Ad 14/05/99--------- Â£ si [email protected]=1879 Â£ ic 13295230/13297109 (2 pages)
18 June 1999	Ad 24/05/99--------- Â£ si [email protected]=1371 Â£ ic 13297109/13298480 (2 pages)
1 June 1999	Nc inc already adjusted 30/04/99 (1 page)
1 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 June 1999	Nc inc already adjusted 30/04/99 (1 page)
1 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 April 1999	Particulars of mortgage/charge (10 pages)
28 April 1999	Particulars of mortgage/charge (13 pages)
28 April 1999	Particulars of mortgage/charge (10 pages)
28 April 1999	Particulars of mortgage/charge (11 pages)
28 April 1999	Particulars of mortgage/charge (13 pages)
28 April 1999	Particulars of mortgage/charge (11 pages)
23 April 1999	Listing of particulars (85 pages)
23 April 1999	Listing of particulars (85 pages)
6 April 1999	Director's particulars changed (1 page)
6 April 1999	Director's particulars changed (1 page)
23 February 1999	Ad 01/02/99--------- Â£ si [email protected]=341 Â£ ic 13294889/13295230 (2 pages)
23 February 1999	Ad 01/02/99--------- Â£ si [email protected]=341 Â£ ic 13294889/13295230 (2 pages)
23 February 1999	Director's particulars changed (2 pages)
23 February 1999	Director's particulars changed (2 pages)
17 November 1998	Ad 09/11/98--------- Â£ si [email protected]=683 Â£ ic 13294206/13294889 (2 pages)
17 November 1998	Ad 09/11/98--------- Â£ si [email protected]=683 Â£ ic 13294206/13294889 (2 pages)
11 September 1998	Ad 08/07/98-31/07/98 Â£ si [email protected]=2841 Â£ ic 13291365/13294206 (2 pages)
11 September 1998	Ad 08/06/98-19/06/98 Â£ si [email protected] (2 pages)
11 September 1998	Ad 08/07/98-31/07/98 Â£ si [email protected]=2841 Â£ ic 13291365/13294206 (2 pages)
11 September 1998	Ad 08/06/98-19/06/98 Â£ si [email protected] (2 pages)
19 August 1998	Return made up to 27/06/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
19 August 1998	Return made up to 27/06/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
7 August 1998	Full group accounts made up to 31 January 1998 (52 pages)
7 August 1998	Full group accounts made up to 31 January 1998 (52 pages)
20 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 June 1998	Director's particulars changed (2 pages)
23 June 1998	Director's particulars changed (2 pages)
6 May 1998	Ad 04/03/98-23/03/98 Â£ si [email protected]=46061 Â£ ic 13243255/13289316 (2 pages)
6 May 1998	Ad 04/03/98-23/03/98 Â£ si [email protected]=46061 Â£ ic 13243255/13289316 (2 pages)
6 May 1998	Ad 17/04/98-21/04/98 Â£ si [email protected]=8447 Â£ ic 13234808/13243255 (2 pages)
6 May 1998	Ad 17/04/98-21/04/98 Â£ si [email protected]=8447 Â£ ic 13234808/13243255 (2 pages)
23 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 December 1997	Ad 03/11/97--------- Â£ si [email protected]=10235 Â£ ic 13220673/13230908 (2 pages)
5 December 1997	Ad 21/10/97--------- Â£ si [email protected]=7001 Â£ ic 13213672/13220673 (2 pages)
5 December 1997	Ad 22/10/97--------- Â£ si [email protected]=3900 Â£ ic 13230908/13234808 (2 pages)
5 December 1997	Ad 03/11/97--------- Â£ si [email protected]=10235 Â£ ic 13220673/13230908 (2 pages)
5 December 1997	Ad 21/10/97--------- Â£ si [email protected]=7001 Â£ ic 13213672/13220673 (2 pages)
5 December 1997	Ad 22/10/97--------- Â£ si [email protected]=3900 Â£ ic 13230908/13234808 (2 pages)
22 July 1997	Return made up to 27/06/97; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
22 July 1997	Return made up to 27/06/97; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
28 June 1997	Full accounts made up to 31 January 1997 (34 pages)
28 June 1997	Full accounts made up to 31 January 1997 (34 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
3 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 July 1996	Company name changed rhino group PLC\certificate issued on 22/07/96 (2 pages)
19 July 1996	Company name changed rhino group PLC\certificate issued on 22/07/96 (2 pages)
16 July 1996	Return made up to 27/06/96; bulk list available separately (9 pages)
16 July 1996	Return made up to 27/06/96; bulk list available separately (9 pages)
27 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 June 1996	Full group accounts made up to 31 January 1996 (31 pages)
12 June 1996	Full group accounts made up to 31 January 1996 (31 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	Ad 18/12/95--------- Â£ si [email protected]=5864577 Â£ ic 7037492/12902069 (3 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	Ad 18/12/95--------- Â£ si [email protected]=5864577 Â£ ic 7037492/12902069 (3 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	New director appointed (2 pages)
20 December 1995	Listing of particulars (262 pages)
20 December 1995	Listing of particulars (262 pages)
8 December 1995	Accounting reference date extended from 31/12 to 31/01 (1 page)
8 December 1995	Accounting reference date extended from 31/12 to 31/01 (1 page)
14 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
14 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
14 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
14 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
31 October 1995	Listing of particulars (36 pages)
31 October 1995	Listing of particulars (36 pages)
24 October 1995	Ad 10/10/95--------- Â£ si [email protected]=8200 Â£ ic 7029292/7037492 (2 pages)
24 October 1995	Ad 10/10/95--------- Â£ si [email protected]=8200 Â£ ic 7029292/7037492 (2 pages)
13 September 1995	Full group accounts made up to 31 December 1994 (32 pages)
13 September 1995	Full group accounts made up to 31 December 1994 (32 pages)
24 July 1995	Return made up to 27/06/95; bulk list available separately 363(288) ‐ Director resigned (14 pages)
24 July 1995	Return made up to 27/06/95; bulk list available separately 363(288) ‐ Director resigned (14 pages)
21 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 July 1995	Director resigned;new director appointed (2 pages)
17 July 1995	Director resigned;new director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
31 May 1995	Ad 03/05/95--------- Â£ si [email protected]=2518777 Â£ ic 4197729/6716506 (2 pages)
31 May 1995	Ad 03/05/95--------- Â£ si [email protected]=2518777 Â£ ic 4197729/6716506 (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
24 April 1995	Prospectus (4 pages)
24 April 1995	Prospectus (4 pages)
11 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 March 1995	New director appointed (3 pages)
16 March 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (278 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
15 June 1994	Full group accounts made up to 31 December 1993 (39 pages)
15 June 1994	Full group accounts made up to 31 December 1993 (39 pages)
5 June 1994	Memorandum and Articles of Association (42 pages)
5 June 1994	Memorandum and Articles of Association (42 pages)
5 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
5 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 October 1993	Certificate of reduction of issued capital and share premium (1 page)
29 October 1993	Certificate of reduction of issued capital and share premium (1 page)
18 May 1993	Full group accounts made up to 31 December 1992 (32 pages)
18 May 1993	Full group accounts made up to 31 December 1992 (32 pages)
3 November 1992	Memorandum and Articles of Association (54 pages)
3 November 1992	Memorandum and Articles of Association (54 pages)
29 October 1992	Director resigned (2 pages)
29 October 1992	Director resigned (2 pages)
27 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (61 pages)
27 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (61 pages)
16 October 1992	Company name changed jmd group PLC\certificate issued on 16/10/92 (8 pages)
16 October 1992	Company name changed jmd group PLC\certificate issued on 16/10/92 (8 pages)
7 July 1992	Full group accounts made up to 31 December 1991 (27 pages)
7 July 1992	Full group accounts made up to 31 December 1991 (27 pages)
16 July 1991	Full group accounts made up to 31 December 1990 (33 pages)
16 July 1991	Full group accounts made up to 31 December 1990 (33 pages)
10 October 1990	Director resigned (2 pages)
10 October 1990	Director resigned (2 pages)
7 August 1990	Full group accounts made up to 31 December 1989 (27 pages)
7 August 1990	Full group accounts made up to 31 December 1989 (27 pages)
30 July 1990	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 July 1990	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 March 1990	New director appointed (2 pages)
5 March 1990	New director appointed (2 pages)
25 October 1989	Full accounts made up to 31 December 1988 (34 pages)
25 October 1989	Full accounts made up to 31 December 1988 (34 pages)
24 January 1989	New director appointed (2 pages)
24 January 1989	New director appointed (2 pages)
1 December 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 December 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 October 1988	Director resigned;new director appointed (4 pages)
11 October 1988	Director resigned;new director appointed (4 pages)
10 October 1988	Full group accounts made up to 31 March 1988 (23 pages)
10 October 1988	Full group accounts made up to 31 March 1988 (23 pages)
28 September 1988	Director resigned (2 pages)
28 September 1988	Director resigned (2 pages)
5 August 1988	Company name changed john michael design PLC\certificate issued on 05/08/88 (2 pages)
5 August 1988	Company name changed john michael design PLC\certificate issued on 05/08/88 (2 pages)
13 November 1987	Full group accounts made up to 31 March 1987 (31 pages)
13 November 1987	Full group accounts made up to 31 March 1987 (31 pages)
1 April 1987	Director resigned (2 pages)
1 April 1987	Director resigned (2 pages)
16 September 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
16 September 1986	Group of companies' accounts made up to 31 March 1986 (52 pages)
16 September 1986	Group of companies' accounts made up to 31 March 1986 (52 pages)
16 September 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
20 June 1985	Certificate of re-registration from Private to Public Limited Company (66 pages)
20 June 1985	Certificate of re-registration from Private to Public Limited Company (66 pages)
20 October 1978	Resolution passed on (18 pages)
20 October 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
20 October 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
20 October 1978	Resolution passed on (18 pages)
31 March 1966	Incorporation (18 pages)
31 March 1966	Certificate of incorporation (1 page)
31 March 1966	Certificate of incorporation (1 page)
31 March 1966	Incorporation (18 pages)

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