Company NameSix Continents Limited
Company StatusActive
Company Number00913450
CategoryPrivate Limited Company
Incorporation Date17 August 1967(53 years, 2 months ago)
Previous NameBass Public Limited Company

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr George Turner
Date of BirthFebruary 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2009(41 years, 4 months after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwater Park
Denham
Buckinghamshire
UB9 5HR
Director NameMr George Turner
Date of BirthFebruary 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2009(41 years, 4 months after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroadwater Park
Denham
Buckinghamshire
UB9 5HR
Director NameMrs Nicolette Henfrey
Date of BirthDecember 1969 (Born 50 years ago)
NationalityBritish/South Africa
StatusCurrent
Appointed09 September 2011(44 years, 1 month after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwater Park
Denham
Buckinghamshire
UB9 5HR
Director NameMr Paul Russell Edgecliffe-Johnson
Date of BirthMarch 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(46 years, 4 months after company formation)
Appointment Duration6 years, 9 months
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwater Park
Denham
Buckinghamshire
UB9 5HR
Director NameMr Michael Todd Glover
Date of BirthAugust 1971 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed20 July 2016(48 years, 11 months after company formation)
Appointment Duration4 years, 3 months
RoleFinancial Controller
Country of ResidenceController
Correspondence AddressBroadwater Park
Denham
Buckinghamshire
UB9 5HR
Secretary NameMrs Fiona Cuttell
StatusCurrent
Appointed20 July 2016(48 years, 11 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence AddressBroadwater Park
Denham
Buckinghamshire
UB9 5HR
Director NameMr Philip Bowman
Date of BirthDecember 1952 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed05 February 1993(25 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 April 1995)
RoleCompany Director
Correspondence Address9 Clement Road
London
SW19 7RJ
Director NameOtto Charles Darby
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1993(25 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 July 1994)
RoleCompany Director
Correspondence Address103 Harborne Road
Edgbaston
Birmingham
B15 3HG
Director NameMr Kenneth Herbert Morley Dixon
Date of BirthAugust 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1993(25 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLow Hall
Askham Bryan
York
YO2 3QU
Director NameMr Bryan David Langton
Date of BirthDecember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1993(25 years, 5 months after company formation)
Appointment Duration4 years (resigned 06 February 1997)
RoleCompany Director
Correspondence Address4185 Fairway Villas Drive
Alpharetta
Georgia 30202
United States
Director NameArthur Edward Robin Manners
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1993(25 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 March 1993)
RoleCompany Director
Correspondence AddressThe Old Croft
Bradley
Stafford
Staffordshire
ST18 9EF
Director NameSir Peter Edward Middleton
Date of BirthApril 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1993(25 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 July 2001)
RoleCompany Director
Correspondence Address10 Rawlings Street
London
SW3 2LS
Director NameSir Geoffrey John Mulcahy
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1993(25 years, 5 months after company formation)
Appointment Duration10 years (resigned 13 February 2003)
RoleCompany Director
Correspondence AddressFlat 2 3rd Floor
North West House 119 Marylebone Road
London
NW1 5PX
Director NameSir Michael Sydney Perry
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1993(25 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 July 2001)
RoleCompany Director
Correspondence AddressFlat 3
35 Queens Gate Gardens
London
SW7 5RR
Director NameDr Antony David Portno
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1993(25 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 29 May 1998)
RoleCompany Director
Correspondence Address91 Burley Lane
Quarndon
Derby
DE22 5JR
Director NameSir Ian Maurice Gray Prosser
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1993(25 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 12 April 2003)
RoleCompany Director
Correspondence Address230 Bickenhall Mansions
Bickenhall Street
London
Wiu 6bw
Secretary NameMr Francis Spencer Wigley
NationalityBritish
StatusResigned
Appointed05 February 1993(25 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm Vann Common
Fernhurst
Haslemere
Surrey
GU27 3NW
Director NameMr Richard Conway North
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(27 years after company formation)
Appointment Duration8 years, 7 months (resigned 12 April 2003)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address8 St Simon'S Avenue
Putney
London
SW15 6DU
Director NameSir Roger Martyn Carr
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1996(29 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 12 April 2003)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameRobert Craig Larson
Date of BirthJune 1934 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed18 September 1996(29 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 12 April 2003)
RoleChairman
Correspondence Address580 Yarboro Drive
Bloomfield Hills
Michigan 48304
United States
Director NameMr Timothy Clarke
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(29 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Wellington Road
Edgbaston
Birmingham
B15 2ET
Director NameIain John Grant Napier
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(29 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 04 September 2000)
RoleCompany Director
Correspondence AddressLoxley
5 Ladywood Road
Sutton Coldfield
West Midlands
B74 2SN
Director NameThomas Rhoades Oliver
Date of BirthMarch 1941 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed19 March 1998(30 years, 7 months after company formation)
Appointment Duration5 years (resigned 31 March 2003)
RoleCompany Director
Correspondence Address291 Pilot Point Lane
Boca Grande
Florida
Fl 33921
United States
Secretary NameMr Richard Thomas Winter
NationalityBritish
StatusResigned
Appointed01 October 2000(33 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 01 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 St Johns Avenue
Putney
London
SW15 6AL
Director NameMr Bryan Kaye Sanderson
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(33 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Netherhall Gardens
Hampstead
London
NW3 5TP
Director NameJames Larson
Date of BirthJune 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed12 April 2003(35 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 June 2005)
RoleExecutive
Correspondence AddressHighclere House
Ledborough Gate Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2DG
Director NameRichard Leslie Solomons
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2003(35 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 21 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroadwater Park
Denham
Buckinghamshire
UB9 5HR
Director NameCatherine Mary Springett
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(36 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 09 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwater Park
Denham
Buckinghamshire
UB9 5HR
Secretary NameCatherine Mary Springett
NationalityBritish
StatusResigned
Appointed01 January 2004(36 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 09 September 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwater Park
Denham
Buckinghamshire
UB9 5HR
Director NameTracy Geraldine Robbins
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(38 years, 6 months after company formation)
Appointment Duration6 years (resigned 07 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwater Park
Denham
Buckinghamshire
UB9 5HR
Secretary NameMrs Helen Jane Martin
StatusResigned
Appointed09 September 2011(44 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 27 April 2012)
RoleCompany Director
Correspondence AddressBroadwater Park
Denham
Buckinghamshire
UB9 5HR
Director NameMr Thomas Daniel Singer
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2011(44 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 01 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwater Park
Denham
Buckinghamshire
UB9 5HR
Director NameMr Allan Scott McEwan
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2012(44 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 April 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBroadwater Park
Denham
Buckinghamshire
UB9 5HR
Secretary NamePritti Patel
StatusResigned
Appointed27 April 2012(44 years, 8 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 21 December 2012)
RoleCompany Director
Correspondence AddressBroadwater Park
Denham
Buckinghamshire
UB9 5HR
Secretary NameMrs Erika Percival
StatusResigned
Appointed21 December 2012(45 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 September 2015)
RoleCompany Director
Correspondence AddressBroadwater Park
Denham
Buckinghamshire
UB9 5HR
Secretary NameRebecca Fagan
StatusResigned
Appointed06 October 2015(48 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 10 May 2016)
RoleCompany Director
Correspondence AddressBroadwater Park
Denham
Buckinghamshire
UB9 5HR

Contact

Websiteihgcrinnovationfund.com

Location

Registered AddressBroadwater Park
Denham
Buckinghamshire
UB9 5HR
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham
Built Up AreaDenham Green
Address MatchesOver 40 other UK companies use this postal address

Shareholders

867.7m at £0.01Intercontinental Hotels LTD
100.00%
Ordinary

Financials

Year2014
Turnover£41,000,000
Net Worth£2,147,483,647
Cash£2,000,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 June 2020 (3 months, 3 weeks ago)
Next Return Due8 July 2021 (8 months, 3 weeks from now)

Charges

20 July 1981Delivered on: 24 July 1981
Satisfied on: 25 March 1997
Persons entitled: The Prudential Assurance Company Limited.

Classification: Supplemental trust deed
Fully Satisfied
31 July 1970Delivered on: 7 August 1970
Satisfied on: 25 March 1997
Persons entitled: Prudential Assurance Co. Limited

Classification: Series of debentures
Fully Satisfied
19 November 1969Delivered on: 19 November 1969
Satisfied on: 25 March 1997
Persons entitled: Prudential Assurance Co. Limited

Classification: Series of debentures
Fully Satisfied

Filing History

7 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 May 2017Director's details changed for Mr George Turner on 5 May 2017 (2 pages)
8 May 2017Full accounts made up to 31 December 2016 (43 pages)
8 March 2017Termination of appointment of Ralph Wheeler as a director on 27 February 2017 (1 page)
3 August 2016Appointment of Mr Michael Todd Glover as a director on 20 July 2016 (2 pages)
1 August 2016Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016 (2 pages)
1 August 2016Termination of appointment of Rebecca Fagan as a secretary on 10 May 2016 (1 page)
13 July 2016Confirmation statement made on 13 July 2016 with updates (6 pages)
6 May 2016Full accounts made up to 31 December 2015 (45 pages)
7 October 2015Termination of appointment of a secretary (1 page)
7 October 2015Appointment of Rebecca Fagan as a secretary on 6 October 2015 (2 pages)
3 August 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 8,677,199.57
(20 pages)
12 May 2015Full accounts made up to 31 December 2014 (41 pages)
2 January 2015Statement of capital following an allotment of shares on 18 December 2014
  • GBP 242,961,587.96
(4 pages)
19 December 2014Statement by Directors (4 pages)
19 December 2014Statement of capital on 19 December 2014
  • GBP 8,677,199.57
(4 pages)
19 December 2014Solvency Statement dated 19/12/14 (4 pages)
19 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 19/12/2014
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
19 August 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 242,961,587.68
(22 pages)
6 May 2014Full accounts made up to 31 December 2013 (41 pages)
8 January 2014Appointment of Paul Russell Edgecliffe-Johnson as a director (2 pages)
8 January 2014Termination of appointment of Thomas Singer as a director (1 page)
18 September 2013Annual return made up to 22 June 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 242,961,587.68
  • ANNOTATION This document replaces the AR01 registered on 02/08/13 as it was not properly delivered.
(24 pages)
2 August 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 18/09/13.
(6 pages)
7 May 2013Full accounts made up to 31 December 2012 (40 pages)
12 April 2013Termination of appointment of Allan Mcewan as a director (1 page)
4 January 2013Appointment of Mrs Erika Percival as a secretary (1 page)
4 January 2013Termination of appointment of Pritti Patel as a secretary (1 page)
30 August 2012Annual return made up to 22 June 2012 with a full list of shareholders (23 pages)
2 May 2012Appointment of Pritti Patel as a secretary (1 page)
2 May 2012Termination of appointment of Helen Martin as a secretary (1 page)
26 April 2012Full accounts made up to 31 December 2011 (40 pages)
13 March 2012Appointment of Mr Allan Scott Mcewan as a director (2 pages)
8 March 2012Termination of appointment of Tracy Robbins as a director (1 page)
27 October 2011Termination of appointment of Richard Solomons as a director (1 page)
28 September 2011Appointment of Thomas Daniel Singer as a director (2 pages)
20 September 2011Appointment of Nicolette Henfrey as a director (2 pages)
20 September 2011Appointment of Mrs Helen Jane Martin as a secretary (1 page)
20 September 2011Termination of appointment of Catherine Springett as a director (1 page)
20 September 2011Termination of appointment of Catherine Springett as a secretary (1 page)
9 August 2011Annual return made up to 22 June 2011 with a full list of shareholders (27 pages)
26 April 2011Full accounts made up to 31 December 2010 (39 pages)
3 December 2010Director's details changed for Tracy Geraldine Robbins on 1 December 2010 (2 pages)
3 December 2010Director's details changed for Tracy Geraldine Robbins on 1 December 2010 (2 pages)
12 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (17 pages)
28 April 2010Full accounts made up to 31 December 2009 (39 pages)
9 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
9 February 2010Director's details changed for Catherine Springett on 9 February 2010 (2 pages)
9 February 2010Director's details changed for George Turner on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Ralph Wheeler on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Richard Leslie Solomons on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Tracy Geraldine Robbins on 9 February 2010 (2 pages)
9 February 2010Secretary's details changed for Catherine Springett on 9 February 2010 (1 page)
9 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
9 February 2010Director's details changed for Catherine Springett on 9 February 2010 (2 pages)
9 February 2010Director's details changed for George Turner on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Ralph Wheeler on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Richard Leslie Solomons on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Tracy Geraldine Robbins on 9 February 2010 (2 pages)
9 February 2010Secretary's details changed for Catherine Springett on 9 February 2010 (1 page)
30 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
30 December 2009Statement of company's objects (2 pages)
22 June 2009Director appointed ralph wheeler (1 page)
15 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 May 2009Full accounts made up to 31 December 2008 (42 pages)
6 February 2009Return made up to 05/02/09; full list of members (4 pages)
6 January 2009Appointment terminated director richard winter (1 page)
6 January 2009Director appointed george turner (2 pages)
5 January 2009Registered office changed on 05/01/2009 from, broadwater park denham, buckinghamshire, UB9 5HJ (1 page)
17 December 2008Statement by directors (1 page)
17 December 2008Solvency statement dated 15/12/08 (1 page)
17 December 2008Min detail amend capital eff 17/12/08 (1 page)
17 December 2008Resolutions
  • RES13 ‐ Share premium account and capital redemption reserve cancelled 15/12/2008
(2 pages)
15 December 2008Memorandum and Articles of Association (15 pages)
5 December 2008Resolutions
  • RES13 ‐ Company business 02/12/2008
(3 pages)
21 November 2008Appointment terminated director ralph wheeler (1 page)
7 August 2008Registered office changed on 07/08/2008 from, 67 alma road, windsor, berkshire, SL4 3HD (1 page)
15 May 2008Full accounts made up to 31 December 2007 (38 pages)
12 February 2008Return made up to 05/02/08; full list of members (3 pages)
12 February 2008Location of register of members (1 page)
8 June 2007Full accounts made up to 31 December 2006 (40 pages)
13 March 2007Return made up to 05/02/07; full list of members (3 pages)
11 May 2006Full accounts made up to 31 December 2005 (35 pages)
17 March 2006Return made up to 05/02/06; full list of members (3 pages)
3 March 2006New director appointed (2 pages)
8 July 2005Declaration of assistance for shares acquisition (4 pages)
8 July 2005Declaration of assistance for shares acquisition (4 pages)
8 July 2005Declaration of assistance for shares acquisition (4 pages)
30 June 2005Director resigned (1 page)
6 June 2005Certificate of re-registration from Public Limited Company to Private (1 page)
6 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 June 2005Re-registration of Memorandum and Articles (15 pages)
6 June 2005Application for reregistration from PLC to private (1 page)
6 June 2005Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
6 May 2005Group of companies' accounts made up to 31 December 2004 (32 pages)
21 March 2005Return made up to 05/02/05; full list of members (7 pages)
19 January 2005Director resigned (1 page)
6 October 2004New director appointed (3 pages)
22 July 2004Group of companies' accounts made up to 31 December 2003 (52 pages)
27 May 2004Director's particulars changed (1 page)
16 March 2004Return made up to 05/02/04; full list of members (46 pages)
11 March 2004Ad 10/09/03--------- £ si [email protected]=14745 £ ic 303064/317809 (6 pages)
1 March 2004Ad 27/05/03-10/10/03 £ si [email protected]=23240 £ ic 279824/303064 (3 pages)
1 March 2004Ad 10/10/03--------- £ si [email protected]=171029 £ ic 108795/279824 (29 pages)
1 March 2004Ad 26/09/03--------- £ si [email protected]=19402 £ ic 89393/108795 (9 pages)
1 March 2004Ad 24/09/03--------- £ si [email protected]=9439 £ ic 79954/89393 (8 pages)
1 March 2004Ad 17/09/03--------- £ si [email protected]=7698 £ ic 72256/79954 (8 pages)
1 March 2004Ad 03/09/03--------- £ si [email protected]=2723 £ ic 69533/72256 (5 pages)
1 March 2004Ad 27/08/03--------- £ si [email protected]=2515 £ ic 67018/69533 (5 pages)
1 March 2004Ad 20/08/03--------- £ si [email protected]=2532 £ ic 64486/67018 (7 pages)
1 March 2004Ad 13/08/03--------- £ si [email protected]=4625 £ ic 59861/64486 (5 pages)
1 March 2004Ad 06/08/03--------- £ si [email protected]=1509 £ ic 58352/59861 (7 pages)
1 March 2004Ad 30/07/03--------- £ si [email protected]=1817 £ ic 56535/58352 (5 pages)
1 March 2004Ad 23/07/03--------- £ si [email protected]=243 £ ic 56292/56535 (3 pages)
1 March 2004Ad 16/07/03--------- £ si [email protected]=3716 £ ic 52576/56292 (5 pages)
1 March 2004Ad 09/07/03--------- £ si [email protected]=1461 £ ic 51115/52576 (5 pages)
1 March 2004Ad 02/07/03--------- £ si [email protected]=1557 £ ic 49558/51115 (3 pages)
1 March 2004Ad 25/06/03--------- £ si [email protected]=1694 £ ic 47864/49558 (7 pages)
1 March 2004Ad 18/06/03--------- £ si [email protected]=3746 £ ic 44118/47864 (8 pages)
1 March 2004Ad 11/06/03--------- £ si [email protected]=24933 £ ic 19185/44118 (7 pages)
1 March 2004Ad 04/06/03--------- £ si [email protected]=2129 £ ic 17056/19185 (7 pages)
1 March 2004Ad 28/05/03--------- £ si [email protected]=4253 £ ic 12803/17056 (8 pages)
1 March 2004Ad 21/05/03--------- £ si [email protected]=12802 £ ic 1/12803 (10 pages)
18 February 2004New director appointed (3 pages)
13 February 2004New secretary appointed;new director appointed (5 pages)
12 February 2004Director resigned (1 page)
12 February 2004Secretary resigned (1 page)
3 November 2003Registered office changed on 03/11/03 from: 20 north audley street, london, W1K 6WN (1 page)
1 August 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
20 June 2003£ ic 1/1 12/04/03 £ sr [email protected] (2 pages)
3 June 2003Director resigned (1 page)
3 June 2003Director resigned (1 page)
3 June 2003New director appointed (3 pages)
3 June 2003New director appointed (3 pages)
10 May 2003Director resigned (1 page)
10 May 2003Director resigned (1 page)
10 May 2003Director resigned (1 page)
10 May 2003Director resigned (1 page)
10 May 2003Director resigned (1 page)
10 May 2003Director resigned (1 page)
10 May 2003Director resigned (1 page)
10 May 2003New director appointed (4 pages)
10 May 2003New director appointed (3 pages)
10 May 2003New director appointed (5 pages)
4 May 2003New director appointed (4 pages)
30 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 April 2003Certificate of reduction of issued capital (1 page)
11 April 2003Scheme of arrangement - amalgamation (13 pages)
9 April 2003Director resigned (1 page)
3 April 2003Resolutions
  • RES13 ‐ Re-share scheme 12/03/03
(2 pages)
3 April 2003Resolutions
  • RES13 ‐ Re- share scheme 12/03/03
(1 page)
3 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
20 March 2003Ad 12/03/03--------- £ si [email protected]=4228 £ ic 242646651/242650879 (2 pages)
20 March 2003Ad 07/03/03--------- £ si [email protected]=392 £ ic 242646259/242646651 (2 pages)
13 March 2003Return made up to 05/02/03; bulk list available separately (27 pages)
8 March 2003Ad 27/02/03--------- £ si [email protected]=18 £ ic 242646241/242646259 (2 pages)
8 March 2003Ad 26/02/03--------- £ si [email protected]=112 £ ic 242646129/242646241 (2 pages)
3 March 2003Director resigned (1 page)
28 February 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
28 February 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 February 2003Group of companies' accounts made up to 30 September 2002 (98 pages)
3 December 2002Ad 13/11/02--------- £ si [email protected]=232 £ ic 242645897/242646129 (2 pages)
3 December 2002Ad 20/11/02--------- £ si [email protected]=696 £ ic 242645201/242645897 (2 pages)
3 December 2002Ad 12/11/02--------- £ si [email protected]=2044 £ ic 242643157/242645201 (2 pages)
18 November 2002Ad 23/10/02--------- £ si [email protected]=139 £ ic 242643018/242643157 (3 pages)
16 November 2002Ad 06/11/02--------- £ si [email protected]=162 £ ic 242642856/242643018 (2 pages)
15 November 2002Ad 23/10/02--------- £ si [email protected]=139 £ ic 242642717/242642856 (2 pages)
1 November 2002Director's particulars changed (1 page)
28 October 2002Ad 16/10/02--------- £ si [email protected]=60 £ ic 242642657/242642717 (2 pages)
28 October 2002Ad 09/10/02--------- £ si [email protected]=231 £ ic 242642426/242642657 (2 pages)
28 October 2002Ad 02/10/02--------- £ si [email protected]=118 £ ic 242642308/242642426 (2 pages)
28 October 2002Ad 02/10/02--------- £ si [email protected]=92 £ ic 242642216/242642308 (2 pages)
28 October 2002Ad 09/10/02--------- £ si [email protected]=482 £ ic 242641734/242642216 (2 pages)
16 October 2002Director's particulars changed (1 page)
16 October 2002Director's particulars changed (1 page)
14 October 2002Ad 11/09/02--------- £ si [email protected]=690 £ ic 242641044/242641734 (3 pages)
14 October 2002Ad 25/09/02--------- £ si [email protected]=90 £ ic 242640954/242641044 (2 pages)
14 October 2002Ad 18/09/02--------- £ si [email protected]=464 £ ic 242640490/242640954 (2 pages)
14 October 2002Ad 25/09/02--------- £ si [email protected]=394 £ ic 242640096/242640490 (2 pages)
14 October 2002Ad 11/09/02--------- £ si [email protected]=695 £ ic 242639401/242640096 (2 pages)
16 September 2002Ad 02/09/02--------- £ si [email protected]=24189 £ ic 242615212/242639401 (2 pages)
16 September 2002Ad 04/09/02--------- £ si [email protected]=719 £ ic 242614493/242615212 (2 pages)
10 September 2002Ad 04/09/02--------- £ si [email protected]=211 £ ic 242614282/242614493 (3 pages)
6 September 2002Ad 02/09/02--------- £ si [email protected]=1884 £ ic 242612398/242614282 (4 pages)
30 August 2002Ad 20/08/02--------- £ si [email protected]=2520 £ ic 242609878/242612398 (2 pages)
28 August 2002Ad 14/08/02--------- £ si [email protected]=108 £ ic 242609770/242609878 (2 pages)
29 July 2002Ad 10/07/02--------- £ si [email protected]=786 £ ic 242608984/242609770 (2 pages)
14 July 2002Ad 26/06/02--------- £ si [email protected]=221 £ ic 242608763/242608984 (2 pages)
2 July 2002Ad 12/06/02--------- £ si [email protected]=474 £ ic 242608289/242608763 (2 pages)
1 June 2002Ad 22/05/02--------- £ si [email protected]=149 £ ic 242608140/242608289 (2 pages)
1 June 2002Ad 24/05/02--------- £ si [email protected]=280 £ ic 242607860/242608140 (2 pages)
30 May 2002Interim accounts made up to 31 March 2002 (4 pages)
28 May 2002New director appointed (3 pages)
27 May 2002Ad 01/05/02--------- £ si [email protected]=89 £ ic 242607771/242607860 (2 pages)
27 May 2002Ad 08/05/02--------- £ si [email protected]=216 £ ic 242607555/242607771 (2 pages)
10 May 2002Ad 24/04/02--------- £ si [email protected]=204 £ ic 242607351/242607555 (2 pages)
10 May 2002Ad 18/04/02--------- £ si [email protected]=2772 £ ic 242604579/242607351 (2 pages)
10 May 2002Ad 25/04/02--------- £ si [email protected]=364 £ ic 242604215/242604579 (2 pages)
10 May 2002Ad 26/04/02--------- £ si [email protected]=9072 £ ic 242595143/242604215 (2 pages)
23 April 2002Ad 03/04/02--------- £ si [email protected]=361 £ ic 242594782/242595143 (2 pages)
10 April 2002Ad 27/03/02--------- £ si [email protected]=109 £ ic 242594673/242594782 (2 pages)
4 April 2002Ad 20/03/02--------- £ si [email protected]=611 £ ic 242594062/242594673 (2 pages)
4 April 2002Ad 18/03/02--------- £ si [email protected]=364 £ ic 242593698/242594062 (2 pages)
20 March 2002Ad 14/03/02--------- £ si [email protected]=3584 £ ic 242590114/242593698 (2 pages)
19 March 2002Ad 08/03/02--------- £ si [email protected]=2520 £ ic 242587594/242590114 (2 pages)
19 March 2002Ad 13/03/02--------- £ si [email protected]=1262 £ ic 242586332/242587594 (2 pages)
15 March 2002Ad 07/03/02--------- £ si [email protected]=672 £ ic 25594916/25595588 (2 pages)
15 March 2002Ad 06/03/02--------- £ si [email protected]=502 £ ic 25594414/25594916 (2 pages)
15 March 2002Return made up to 05/02/02; bulk list available separately (33 pages)
8 March 2002Ad 27/02/02--------- £ si [email protected]=1391 £ ic 25593023/25594414 (2 pages)
8 March 2002Ad 20/02/02--------- £ si [email protected]=1611 £ ic 25591412/25593023 (2 pages)
28 February 2002Ad 11/02/02--------- £ si [email protected]=2324 £ ic 25589088/25591412 (2 pages)
28 February 2002Ad 13/02/02--------- £ si [email protected]=1564 £ ic 25587524/25589088 (2 pages)
25 February 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 February 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
18 February 2002Ad 04/02/02--------- £ si [email protected]=1064 £ ic 25586460/25587524 (2 pages)
18 February 2002Ad 06/02/02--------- £ si [email protected]=996 £ ic 25585464/25586460 (2 pages)
12 February 2002Ad 23/01/02--------- £ si [email protected]=354 £ ic 25585110/25585464 (2 pages)
11 February 2002Ad 30/01/02--------- £ si [email protected]=440 £ ic 25584670/25585110 (2 pages)
4 February 2002Group of companies' accounts made up to 30 September 2001 (61 pages)
4 February 2002Ad 23/01/02--------- £ si [email protected]=354 £ ic 25584316/25584670 (2 pages)
31 January 2002Ad 09/01/02--------- £ si [email protected]=392 £ ic 25583924/25584316 (3 pages)
31 January 2002Ad 09/01/02--------- £ si [email protected]=5740 £ ic 25578184/25583924 (2 pages)
31 January 2002Ad 07/01/02--------- £ si [email protected]=290 £ ic 25577894/25578184 (2 pages)
26 January 2002Ad 16/01/02--------- £ si [email protected]=1463 £ ic 25576431/25577894 (2 pages)
26 January 2002Ad 17/01/02--------- £ si [email protected]=532 £ ic 25575899/25576431 (2 pages)
26 January 2002Ad 17/01/02--------- £ si [email protected]=2324 £ ic 25573575/25575899 (2 pages)
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18 January 2002Ad 09/01/02--------- £ si [email protected]=392 £ ic 25567443/25567835 (2 pages)
18 January 2002Ad 07/01/02--------- £ si [email protected]=290 £ ic 25567153/25567443 (2 pages)
10 January 2002Ad 19/12/01--------- £ si [email protected]=12068 £ ic 25555085/25567153 (2 pages)
10 January 2002Ad 21/12/01--------- £ si [email protected]=33 £ ic 25555052/25555085 (2 pages)
10 January 2002Ad 19/12/01--------- £ si [email protected]=1905 £ ic 25553147/25555052 (2 pages)
8 January 2002Ad 12/12/01--------- £ si [email protected]=1001 £ ic 25552146/25553147 (3 pages)
8 January 2002Ad 12/12/01--------- £ si [email protected]=1176 £ ic 25550970/25552146 (2 pages)
8 January 2002Ad 12/12/01--------- £ si [email protected]=6132 £ ic 25544838/25550970 (2 pages)
8 January 2002Ad 12/12/01--------- £ si [email protected]=784 £ ic 25544054/25544838 (2 pages)
8 January 2002Ad 12/12/01--------- £ si [email protected]=644 £ ic 25543410/25544054 (2 pages)
8 January 2002Ad 05/12/01--------- £ si [email protected]=1077 £ ic 25542333/25543410 (2 pages)
8 January 2002Ad 19/11/01--------- £ si [email protected]=140 £ ic 25542193/25542333 (2 pages)
2 January 2002Ad 12/12/01--------- £ si [email protected]=1001 £ ic 25541192/25542193 (2 pages)
2 January 2002Ad 12/12/01--------- £ si [email protected]=1176 £ ic 25540016/25541192 (2 pages)
2 January 2002Ad 12/12/01--------- £ si [email protected]=6132 £ ic 25533884/25540016 (2 pages)
2 January 2002Ad 12/12/01--------- £ si [email protected]=784 £ ic 25533100/25533884 (2 pages)
2 January 2002Ad 12/12/01--------- £ si [email protected]=644 £ ic 25532456/25533100 (2 pages)
19 December 2001Ad 19/11/01--------- £ si [email protected]=140 £ ic 25532316/25532456 (2 pages)
19 December 2001Ad 05/12/01--------- £ si [email protected]=1077 £ ic 25531239/25532316 (2 pages)
10 December 2001Ad 21/11/01--------- £ si [email protected]=672 £ ic 25530567/25531239 (3 pages)
10 December 2001Ad 23/11/01--------- £ si [email protected]=700 £ ic 25529867/25530567 (2 pages)
10 December 2001Ad 09/11/01--------- £ si [email protected]=10556 £ ic 25519311/25529867 (2 pages)
5 December 2001Ad 26/11/01--------- £ si [email protected]=252 £ ic 25519059/25519311 (2 pages)
5 December 2001Ad 28/11/01--------- £ si [email protected]=409 £ ic 25518650/25519059 (2 pages)
30 November 2001Ad 23/11/01--------- £ si [email protected]=700 £ ic 25517950/25518650 (2 pages)
30 November 2001Ad 09/11/01--------- £ si [email protected]=10556 £ ic 25507394/25517950 (2 pages)
30 November 2001Ad 21/11/01--------- £ si [email protected]=672 £ ic 25506722/25507394 (2 pages)
29 November 2001Ad 31/10/01--------- £ si [email protected]=73 £ ic 25506649/25506722 (2 pages)
29 November 2001Ad 31/10/01--------- £ si [email protected]=29 £ ic 25506620/25506649 (2 pages)
29 November 2001Ad 07/11/01--------- £ si [email protected]=1430 £ ic 25505190/25506620 (2 pages)
29 November 2001Ad 31/10/01--------- £ si [email protected]=955 £ ic 25504235/25505190 (2 pages)
16 November 2001Ad 07/11/01--------- £ si [email protected]=1430 £ ic 25502805/25504235 (2 pages)
16 November 2001Ad 31/10/01--------- £ si [email protected]=29 £ ic 25502776/25502805 (2 pages)
16 November 2001Ad 31/10/01--------- £ si [email protected]=955 £ ic 25501821/25502776 (2 pages)
16 November 2001Ad 31/10/01--------- £ si [email protected]=73 £ ic 25501748/25501821 (2 pages)
14 November 2001Ad 19/10/01--------- £ si [email protected]=112 £ ic 25501636/25501748 (2 pages)
6 November 2001Ad 24/10/01--------- £ si [email protected]=637 £ ic 25500999/25501636 (2 pages)
31 October 2001Ad 10/10/01--------- £ si [email protected]=1938 £ ic 25499061/25500999 (2 pages)
31 October 2001Ad 09/10/01--------- £ si [email protected]=196 £ ic 25498865/25499061 (2 pages)
31 October 2001Ad 03/10/01--------- £ si [email protected]=84 £ ic 25498781/25498865 (2 pages)
31 October 2001Ad 01/10/01--------- £ si [email protected]=26986 £ ic 25471795/25498781 (2 pages)
31 October 2001Ad 13/09/01--------- £ si [email protected]=501 £ ic 25471294/25471795 (2 pages)
31 October 2001Ad 10/10/01--------- £ si [email protected]=117 £ ic 25471177/25471294 (2 pages)
30 October 2001Ad 17/10/01--------- £ si [email protected]=56 £ ic 25471121/25471177 (2 pages)
25 October 2001Ad 03/10/01--------- £ si [email protected]=84 £ ic 25471037/25471121 (2 pages)
25 October 2001Ad 01/10/01--------- £ si [email protected]=26986 £ ic 25444051/25471037 (2 pages)
25 October 2001Ad 13/09/01--------- £ si [email protected]=501 £ ic 25443550/25444051 (2 pages)
25 October 2001Ad 10/10/01--------- £ si [email protected]=117 £ ic 25443433/25443550 (2 pages)
25 October 2001Ad 10/10/01--------- £ si [email protected]=1938 £ ic 25441495/25443433 (2 pages)
25 October 2001Ad 09/10/01--------- £ si [email protected]=196 £ ic 25441299/25441495 (2 pages)
9 October 2001Ad 03/09/01--------- £ si [email protected]=55441 £ ic 25385858/25441299 (2 pages)
9 October 2001Ad 05/09/01--------- £ si [email protected]=7988 £ ic 25377870/25385858 (2 pages)
4 October 2001Ad 26/09/01--------- £ si [email protected]=12179 £ ic 25365691/25377870 (2 pages)
4 October 2001Ad 19/09/01--------- £ si [email protected]=939 £ ic 25364752/25365691 (2 pages)
26 September 2001Ad 13/09/01--------- £ si [email protected]=325 £ ic 25364427/25364752 (2 pages)
5 September 2001Ad 24/08/01--------- £ si [email protected]=1232 £ ic 25363195/25364427 (2 pages)
5 September 2001Ad 22/08/01--------- £ si [email protected]=1512 £ ic 25361683/25363195 (2 pages)
28 August 2001Ad 16/08/01--------- £ si [email protected]=4340 £ ic 25357343/25361683 (2 pages)
28 August 2001Ad 15/08/01--------- £ si [email protected]=4396 £ ic 25352947/25357343 (2 pages)
28 August 2001Ad 15/08/01--------- £ si [email protected]=3786 £ ic 25349161/25352947 (2 pages)
17 August 2001New director appointed (3 pages)
16 August 2001Ad 09/08/01--------- £ si [email protected]=2156 £ ic 25347005/25349161 (2 pages)
16 August 2001Ad 08/08/01--------- £ si [email protected]=14392 £ ic 25332613/25347005 (2 pages)
16 August 2001Ad 07/08/01--------- £ si [email protected]=1006 £ ic 25331607/25332613 (2 pages)
16 August 2001Ad 01/08/01--------- £ si [email protected]=42 £ ic 25331565/25331607 (2 pages)
10 August 2001Ad 23/07/01--------- £ si [email protected]=4564 £ ic 25327001/25331565 (2 pages)
10 August 2001Ad 16/07/01--------- £ si [email protected]=140 £ ic 25326861/25327001 (2 pages)
10 August 2001Ad 25/07/01--------- £ si [email protected]=110 £ ic 25326751/25326861 (2 pages)
8 August 2001Registered office changed on 08/08/01 from: 20 north audley street, london, W1Y 1WE (1 page)
8 August 2001Director resigned (1 page)
8 August 2001Director resigned (1 page)
2 August 2001Memorandum and Articles of Association (53 pages)
30 July 2001Ad 11/07/01--------- £ si [email protected]=1304 £ ic 25325447/25326751 (2 pages)
30 July 2001Ad 18/07/01--------- £ si [email protected]=130 £ ic 25325317/25325447 (2 pages)
27 July 2001Company name changed bass PUBLIC LIMITED COMPANY\certificate issued on 27/07/01 (2 pages)
17 July 2001Ad 27/06/01--------- £ si [email protected]=246 £ ic 25325071/25325317 (2 pages)
10 July 2001Ad 20/06/01--------- £ si [email protected]=50 £ ic 25325021/25325071 (2 pages)
10 July 2001Ad 13/06/01--------- £ si [email protected]=670 £ ic 25324351/25325021 (2 pages)
9 July 2001Ad 27/06/01--------- £ si [email protected]=246 £ ic 25324105/25324351 (2 pages)
9 July 2001Ad 29/06/01--------- £ si [email protected]=4536 £ ic 25319569/25324105 (2 pages)
9 July 2001Ad 27/06/01--------- £ si [email protected]=252 £ ic 25319317/25319569 (2 pages)
9 July 2001Ad 26/06/01--------- £ si [email protected]=4816 £ ic 25314501/25319317 (2 pages)
7 July 2001Ad 24/05/01--------- £ si [email protected]=4984 £ ic 253509517/253514501 (2 pages)
3 July 2001Ad 20/06/01--------- £ si [email protected]=50 £ ic 253509467/253509517 (2 pages)
3 July 2001Ad 13/06/01--------- £ si [email protected]=670 £ ic 253508797/253509467 (2 pages)
22 June 2001Ad 23/05/01--------- £ si [email protected]=429 £ ic 253508368/253508797 (2 pages)
22 June 2001Ad 30/05/01--------- £ si [email protected]=93 £ ic 253508275/253508368 (2 pages)
15 June 2001Ad 05/06/01--------- £ si [email protected]=5936 £ ic 253502339/253508275 (2 pages)
15 June 2001Ad 30/05/01--------- £ si [email protected]=93 £ ic 253502246/253502339 (2 pages)
15 June 2001Ad 25/05/01--------- £ si [email protected]=140 £ ic 253502106/253502246 (2 pages)
15 June 2001Ad 24/05/01--------- £ si [email protected]=4984 £ ic 253497122/253502106 (2 pages)
15 June 2001Ad 23/05/01--------- £ si [email protected]=3612 £ ic 253493510/253497122 (2 pages)
15 June 2001Ad 23/05/01--------- £ si [email protected]=429 £ ic 253493081/253493510 (2 pages)
15 June 2001Ad 21/05/01--------- £ si [email protected]=1400 £ ic 253491681/253493081 (2 pages)
24 May 2001Ad 09/05/01--------- £ si [email protected]=7 £ ic 253491674/253491681 (2 pages)
17 May 2001Ad 02/05/01--------- £ si [email protected]=3276 £ ic 253656398/253659674 (2 pages)
17 May 2001Ad 02/05/01--------- £ si [email protected]=122 £ ic 253656276/253656398 (2 pages)
17 May 2001£ ic 253659674/253491674 24/04/01 £ sr [email protected]=168000 (1 page)
14 May 2001£ ic 253712276/253656276 18/04/01 £ sr [email protected]=56000 (1 page)
14 May 2001£ ic 253957276/253712276 18/04/01 £ sr [email protected]=245000 (1 page)
10 May 2001Amen 882-500 sh @28P-alot 300301 (2 pages)
10 May 2001Amen 882-34100 sh @28P-alot 2803 (2 pages)
1 May 2001Ad 09/04/01--------- £ si [email protected]=308 £ ic 253956968/253957276 (2 pages)
1 May 2001Ad 18/04/01--------- £ si [email protected]=28 £ ic 253956940/253956968 (2 pages)
1 May 2001Ad 11/04/01--------- £ si [email protected]=247 £ ic 253956693/253956940 (2 pages)
23 April 2001Ad 04/04/01--------- £ si [email protected]=1037 £ ic 253955656/253956693 (2 pages)
13 April 2001Ad 04/04/01--------- £ si [email protected]=1037 £ ic 253954619/253955656 (2 pages)
10 April 2001Ad 21/03/01--------- £ si [email protected]=127 £ ic 253954492/253954619 (2 pages)
10 April 2001Ad 28/03/01--------- £ si [email protected]=9548 £ ic 253944944/253954492 (2 pages)
10 April 2001Ad 30/03/01--------- £ si [email protected]=140 £ ic 253944804/253944944 (2 pages)
5 April 2001Ad 07/03/01--------- £ si [email protected]=2614 £ ic 253942190/253944804 (2 pages)
30 March 2001Ad 14/03/01--------- £ si [email protected]=799 £ ic 253941391/253942190 (2 pages)
21 March 2001Ad 07/03/01--------- £ si [email protected]=2614 £ ic 253938777/253941391 (2 pages)
14 March 2001Ad 28/02/01--------- £ si [email protected]=7306 £ ic 253931471/253938777 (2 pages)
8 March 2001Ad 21/02/01--------- £ si [email protected]=170407 £ ic 253761064/253931471 (2 pages)
8 March 2001Ad 19/02/01--------- £ si [email protected]=14440 £ ic 253746624/253761064 (2 pages)
5 March 2001Ad 24/01/01--------- £ si [email protected] (3 pages)
5 March 2001Ad 14/02/01--------- £ si [email protected]=3337 £ ic 253743287/253746624 (2 pages)
5 March 2001Ad 06/02/01--------- £ si [email protected]=2544 £ ic 253740743/253743287 (2 pages)
2 March 2001Return made up to 05/02/01; bulk list available separately (31 pages)
22 February 2001Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
22 February 2001Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
22 February 2001Ad 17/01/01--------- £ si [email protected]=4648 £ ic 253736095/253740743 (2 pages)
22 February 2001Ad 24/01/01--------- £ si [email protected]=1927 £ ic 253734168/253736095 (2 pages)
22 February 2001Ad 14/02/01--------- £ si [email protected]=3337 £ ic 253730831/253734168 (2 pages)
22 February 2001Ad 06/02/01--------- £ si [email protected]=2544 £ ic 253728287/253730831 (2 pages)
22 February 2001Ad 11/01/01--------- £ si [email protected]=2632 £ ic 253725655/253728287 (2 pages)
13 February 2001Ad 31/01/01--------- £ si [email protected]=6882 £ ic 253718773/253725655 (2 pages)
30 January 2001Ad 05/01/01--------- £ si [email protected]=5347 £ ic 253713426/253718773 (2 pages)
30 January 2001Ad 03/01/01--------- £ si [email protected]=1213 £ ic 253712213/253713426 (2 pages)
30 January 2001Ad 10/01/01--------- £ si [email protected]=5900 £ ic 253706313/253712213 (2 pages)
30 January 2001Ad 18/01/01--------- £ si [email protected]=2268 £ ic 253704045/253706313 (2 pages)
25 January 2001£ ic 253767045/253704045 12/01/01 £ sr [email protected]=63000 (1 page)
22 January 2001Ad 10/01/01--------- £ si [email protected]=840 £ ic 253766205/253767045 (2 pages)
22 January 2001Ad 11/01/01--------- £ si [email protected]=2632 £ ic 253763573/253766205 (2 pages)
22 January 2001Ad 10/01/01--------- £ si [email protected]=5900 £ ic 253757673/253763573 (2 pages)
22 January 2001Ad 06/12/00--------- £ si [email protected]=5926 £ ic 253751747/253757673 (2 pages)
22 January 2001Ad 14/12/00--------- £ si [email protected]=25494 £ ic 253726253/253751747 (2 pages)
22 January 2001Ad 19/12/00--------- £ si [email protected]=4011 £ ic 253722242/253726253 (2 pages)
17 January 2001Ad 05/01/01--------- £ si [email protected]=5347 £ ic 253716895/253722242 (2 pages)
17 January 2001Ad 03/01/01--------- £ si [email protected]=1213 £ ic 253715682/253716895 (2 pages)
9 January 2001£ ic 253761882/253715682 03/01/01 £ sr [email protected]=46200 (1 page)
9 January 2001£ ic 253980282/253761882 28/12/00 £ sr [email protected]=218400 (1 page)
9 January 2001£ ic 254176282/253980282 21/12/00 £ sr [email protected]=196000 (1 page)
9 January 2001Ad 28/11/00--------- £ si [email protected]=8 £ ic 254176274/254176282 (2 pages)
4 January 2001Full group accounts made up to 30 September 2000 (91 pages)
11 December 2000Ad 22/11/00--------- £ si [email protected]=3419 £ ic 254172855/254176274 (2 pages)
11 December 2000Ad 29/11/00--------- £ si [email protected]=2260 £ ic 254170595/254172855 (2 pages)
23 November 2000Ad 15/11/00--------- £ si [email protected]=2522 £ ic 254168073/254170595 (2 pages)
16 November 2000Ad 08/11/00-08/11/00 £ si [email protected]=2781 £ ic 254165292/254168073 (2 pages)
14 November 2000Ad 01/11/00--------- £ si [email protected]=16940 £ ic 254148352/254165292 (2 pages)
3 November 2000Ad 25/10/00--------- £ si [email protected]=2825 £ ic 254145527/254148352 (2 pages)
30 October 2000Ad 18/10/00-18/10/00 £ si [email protected]=11236 £ ic 254134291/254145527 (2 pages)
23 October 2000£ ic 255899691/254134291 13/10/00 £ sr [email protected]=1765400 (1 page)
23 October 2000£ ic 256640291/255899691 11/10/00 £ sr [email protected]=740600 (1 page)
23 October 2000£ ic 257326291/256640291 05/10/00 £ sr [email protected]=686000 (1 page)
19 October 2000Ad 11/10/00--------- £ si [email protected]=5539 £ ic 257320752/257326291 (2 pages)
17 October 2000Ad 27/09/00--------- £ si [email protected]=44 £ ic 257320708/257320752 (2 pages)
17 October 2000Ad 20/09/00--------- £ si [email protected]=44 £ ic 257320664/257320708 (2 pages)
17 October 2000Ad 27/09/00--------- £ si [email protected]=1 £ ic 257320663/257320664 (2 pages)
17 October 2000Secretary resigned (1 page)
17 October 2000New secretary appointed (2 pages)
16 October 2000Ad 13/09/00--------- £ si [email protected]=701 £ ic 257319962/257320663 (2 pages)
16 October 2000Ad 13/09/00--------- £ si [email protected]=19383 £ ic 257300579/257319962 (2 pages)
4 October 2000Listing of particulars (52 pages)
12 September 2000Director resigned (1 page)
12 September 2000Ad 06/09/00--------- £ si [email protected]=22927 £ ic 257277652/257300579 (2 pages)
12 September 2000Ad 01/09/00--------- £ si [email protected]=309176 £ ic 256968476/257277652 (2 pages)
4 September 2000Ad 23/08/00--------- £ si [email protected]=143 £ ic 256968333/256968476 (2 pages)
23 August 2000Ad 09/08/00--------- £ si [email protected]=1859 £ ic 256966474/256968333 (2 pages)
3 August 2000Ad 24/07/00--------- £ si [email protected]=4480 £ ic 256961994/256966474 (2 pages)
27 July 2000Ad 20/07/00--------- £ si [email protected]=2984 £ ic 256959010/256961994 (2 pages)
27 July 2000Ad 20/07/00--------- £ si [email protected]=672 £ ic 256958338/256959010 (2 pages)
20 July 2000Ad 12/07/00--------- £ si [email protected]=3815 £ ic 256954523/256958338 (2 pages)
10 July 2000Ad 21/06/00--------- £ si [email protected]=222 £ ic 256954301/256954523 (2 pages)
20 June 2000Ad 14/06/00--------- £ si [email protected]=497 £ ic 256953804/256954301 (2 pages)
20 June 2000Ad 07/06/00--------- £ si [email protected]=1602 £ ic 256952202/256953804 (2 pages)
5 June 2000Ad 23/05/00--------- £ si [email protected]=129 £ ic 256952073/256952202 (2 pages)
5 June 2000Ad 25/05/00--------- £ si [email protected]=2633 £ ic 256949440/256952073 (2 pages)
26 May 2000Ad 17/05/00--------- £ si [email protected]=221 £ ic 256949219/256949440 (2 pages)
19 May 2000Ad 10/05/00--------- £ si [email protected]=1141 £ ic 256948078/256949219 (2 pages)
4 May 2000Ad 04/04/00--------- £ si [email protected]=5320 £ ic 256942758/256948078 (2 pages)
2 May 2000Ad 29/03/00--------- £ si [email protected]=592 £ ic 256942166/256942758 (2 pages)
2 May 2000Ad 22/03/00--------- £ si [email protected]=808 £ ic 256941358/256942166 (2 pages)
28 April 2000Ad 11/04/00--------- £ si [email protected]=3332 £ ic 256938026/256941358 (2 pages)
28 April 2000Ad 12/04/00--------- £ si [email protected]=812 £ ic 256937214/256938026 (2 pages)
28 April 2000Ad 12/04/00--------- £ si [email protected]=9581 £ ic 256927633/256937214 (2 pages)
16 April 2000£ ic 271073924/256927633 10/04/00 £ sr [email protected]=14146290 (2 pages)
15 April 2000Ad 05/04/00--------- £ si [email protected]=2408 £ ic 271071516/271073924 (2 pages)
13 April 2000Ad 30/03/00--------- £ si [email protected]=1764 £ ic 271069752/271071516 (2 pages)
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13 April 2000Ad 29/03/00--------- £ si [email protected]=592 £ ic 271068231/271068823 (2 pages)
11 April 2000Director's particulars changed (1 page)
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7 March 2000£ sr [email protected] 07/04/98 (2 pages)
7 March 2000£ sr [email protected] 31/08/99 (2 pages)
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18 February 2000Return made up to 05/02/00; bulk list available separately (29 pages)
18 February 2000Ad 09/02/00--------- £ si [email protected]=3014 £ ic 274664959/274667973 (2 pages)
16 February 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(59 pages)
16 February 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
16 February 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
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8 February 2000Full group accounts made up to 30 September 1999 (63 pages)
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16 December 1999Ad 01/12/99--------- £ si [email protected]=1980 £ ic 274636245/274638225 (2 pages)
6 December 1999Particulars of contract relating to shares (4 pages)
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4 November 1999Director's particulars changed (1 page)
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13 August 1999Ad 04/08/99--------- £ si [email protected]=573 £ ic 252129707/252130280 (2 pages)
4 August 1999Listing of particulars (49 pages)
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29 July 1999Ad 06/07/99--------- £ si [email protected]=3530 £ ic 252125840/252129370 (4 pages)
28 July 1999Registered office changed on 28/07/99 from: 65 caroline street, birmingham, west midlands B3 1UG (1 page)
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16 May 1999Registered office changed on 16/05/99 from: 20 north audley street, london, W1Y 1WE (1 page)
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24 March 1999Ad 10/03/99--------- £ si [email protected]=700 £ ic 270573968/270574668 (2 pages)
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21 February 1999Ad 10/02/99--------- £ si [email protected]=56117 £ ic 270501379/270557496 (2 pages)
18 February 1999Return made up to 05/02/99; bulk list available separately (29 pages)
17 February 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
17 February 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
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7 January 1999Full group accounts made up to 30 September 1998 (103 pages)
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12 November 1998Director's particulars changed (1 page)
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19 October 1998Ad 07/10/98--------- £ si [email protected]=21202 £ ic 336585360/336606562 (2 pages)
16 October 1998Listing of particulars (84 pages)
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22 July 1998Director's particulars changed (1 page)
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16 June 1998Ad 26/05/98--------- £ si [email protected]=924 £ ic 335924536/335925460 (2 pages)
2 June 1998Director resigned (1 page)
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26 May 1998Ad 13/05/98--------- £ si [email protected]=978 £ ic 335911222/335912200 (2 pages)
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14 May 1998Ad 14/04/98--------- £ si [email protected]=3276 £ ic 335903832/335907108 (2 pages)
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29 April 1998£ ic 1078004284/1078004284 09/02/98 £ sr [email protected] (1 page)
29 April 1998£ ic 1078004284/335894188 10/02/98 £ sr [email protected]= 742110095 (1 page)
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21 April 1998Ad 07/04/98--------- £ si [email protected]=6692 £ ic 1077985614/1077992306 (2 pages)
21 April 1998Ad 07/04/98--------- £ si [email protected]=1952 £ ic 1077983662/1077985614 (2 pages)
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14 April 1998Ad 01/04/98--------- £ si [email protected]=784 £ ic 1077975862/1077976646 (2 pages)
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11 April 1998Ad 24/03/98--------- £ si [email protected]=624 £ ic 1077964486/1077965110 (2 pages)
9 April 1998New director appointed (2 pages)
9 April 1998Full group accounts made up to 30 September 1997 (106 pages)
25 March 1998Ad 19/03/98--------- £ si [email protected]=11060 £ ic 1077922326/1077933386 (2 pages)
25 March 1998Ad 17/03/98--------- £ si [email protected]=2268 £ ic 1077920058/1077922326 (2 pages)
20 March 1998Memorandum and Articles of Association (67 pages)
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17 March 1998Ad 02/03/98--------- £ si [email protected]=2601 £ ic 1077872093/1077874694 (2 pages)
17 March 1998Ad 02/03/98--------- £ si [email protected]=11172 £ ic 1077860921/1077872093 (2 pages)
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9 March 1998Ad 26/02/98--------- £ si [email protected]=1932 £ ic 229480119/229482051 (2 pages)
6 March 1998Nc inc already adjusted 05/02/98 (1 page)
5 March 1998Return made up to 05/02/98; bulk list available separately (24 pages)
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26 February 1998Ad 17/02/98--------- £ si [email protected]=495 £ ic 229453779/229454274 (2 pages)
20 February 1998Memorandum and Articles of Association (51 pages)
20 February 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
20 February 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
20 February 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
20 February 1998Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
(6 pages)
20 February 1998Resolutions
  • SRES13 ‐ Special resolution
(9 pages)
20 February 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(9 pages)
20 February 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
20 February 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
20 February 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
20 February 1998Conso 05/02/98 (1 page)
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18 April 1997Ad 01/04/97--------- £ si [email protected]=510 £ ic 228792630/228793140 (2 pages)
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17 April 1997Ad 08/04/97--------- £ si [email protected]=473 £ ic 228790533/228791006 (4 pages)
11 April 1997Memorandum and Articles of Association (56 pages)
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3 April 1997Ad 18/03/97--------- £ si [email protected]=331 £ ic 228785121/228785452 (4 pages)
25 March 1997Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997Declaration of satisfaction of mortgage/charge (1 page)
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28 February 1997Ad 17/02/97--------- £ si [email protected]=1500 £ ic 228777346/228778846 (2 pages)
28 February 1997Ad 17/02/97--------- £ si [email protected]=2400 £ ic 228774946/228777346 (2 pages)
26 February 1997Return made up to 05/02/97; bulk list available separately (29 pages)
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21 February 1997Ad 12/02/97--------- £ si [email protected]=700 £ ic 228772919/228773619 (2 pages)
21 February 1997Ad 12/02/97--------- £ si [email protected]=5810 £ ic 228767109/228772919 (2 pages)
19 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(61 pages)
19 February 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
19 February 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
17 February 1997Ad 04/02/97--------- £ si [email protected]=255 £ ic 228766854/228767109 (3 pages)
12 February 1997Director resigned (1 page)
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1 February 1997Ad 21/01/97--------- £ si [email protected]=361 £ ic 228756116/228756477 (2 pages)
1 February 1997Ad 21/01/97--------- £ si [email protected]=6125 £ ic 228749991/228756116 (2 pages)
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23 January 1997Ad 16/01/97--------- £ si [email protected]=10475 £ ic 228734837/228745312 (2 pages)
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23 January 1997Ad 14/01/97--------- £ si [email protected]=201 £ ic 228718586/228718787 (2 pages)
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17 January 1997Ad 07/01/97--------- £ si [email protected]=1012 £ ic 228639864/228640876 (2 pages)
16 January 1997Full group accounts made up to 30 September 1996 (105 pages)
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8 January 1997Ad 19/12/96--------- £ si [email protected]=6078 £ ic 228618740/228624818 (2 pages)
7 January 1997Ad 24/12/96--------- £ si [email protected]=48 £ ic 228618692/228618740 (4 pages)
7 January 1997Ad 24/12/96--------- £ si [email protected]=208 £ ic 228618484/228618692 (3 pages)
7 January 1997Ad 24/12/96--------- £ si [email protected]=110 £ ic 228618374/228618484 (3 pages)
7 January 1997Ad 10/12/96--------- £ si [email protected]=48 £ ic 228618326/228618374 (3 pages)
3 January 1997Ad 17/12/96--------- £ si [email protected]=207 £ ic 228618119/228618326 (2 pages)
3 January 1997Ad 17/12/96--------- £ si [email protected]=156 £ ic 228617963/228618119 (2 pages)
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3 January 1997Ad 20/12/96--------- £ si [email protected]=14750 £ ic 228601538/228616288 (3 pages)
23 December 1996Ad 17/12/96--------- £ si [email protected]=775 £ ic 228600763/228601538 (2 pages)
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19 December 1996Ad 10/12/96--------- £ si [email protected]=48 £ ic 228599653/228599701 (4 pages)
17 December 1996Ad 10/12/96--------- £ si [email protected]=1375 £ ic 228598278/228599653 (2 pages)
15 December 1996Ad 03/12/96--------- £ si [email protected]=294 £ ic 228597984/228598278 (6 pages)
13 December 1996New director appointed (2 pages)
13 December 1996New director appointed (2 pages)
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28 November 1996Ad 19/11/96--------- £ si [email protected]=990 £ ic 228596848/228597838 (4 pages)
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28 November 1996Ad 19/11/96--------- £ si [email protected]=456 £ ic 228595984/228596440 (3 pages)
28 November 1996Ad 20/11/96--------- £ si [email protected]=500 £ ic 228595484/228595984 (2 pages)
26 November 1996Ad 12/11/96--------- £ si [email protected]=714 £ ic 228594770/228595484 (3 pages)
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21 November 1996Ad 12/11/96--------- £ si [email protected]=714 £ ic 228592969/228593683 (3 pages)
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7 November 1996Ad 29/10/96--------- £ si [email protected]=315 £ ic 228590694/228591009 (3 pages)
7 November 1996Ad 29/10/96--------- £ si [email protected]=946 £ ic 228589748/228590694 (4 pages)
29 October 1996Ad 22/10/96--------- £ si [email protected]=64 £ ic 228589684/228589748 (3 pages)
29 October 1996Ad 22/10/96--------- £ si [email protected]=898 £ ic 228588786/228589684 (2 pages)
24 October 1996Ad 15/10/96--------- £ si [email protected]=611 £ ic 228588175/228588786 (3 pages)
24 October 1996Ad 15/10/96--------- £ si [email protected]=593 £ ic 228587582/228588175 (2 pages)
24 October 1996Ad 15/10/96--------- £ si [email protected]=77 £ ic 228587505/228587582 (2 pages)
22 October 1996Ad 08/10/96--------- £ si [email protected]=554 £ ic 228586951/228587505 (3 pages)
18 October 1996Ad 08/10/96--------- £ si [email protected]=2472 £ ic 228584479/228586951 (8 pages)
18 October 1996Ad 08/10/96--------- £ si [email protected]=554 £ ic 228583925/228584479 (3 pages)
18 October 1996Ad 01/10/96--------- £ si [email protected]=1951 £ ic 228581974/228583925 (4 pages)
10 October 1996Ad 01/10/96--------- £ si [email protected]=154 £ ic 228581820/228581974 (2 pages)
4 October 1996Ad 17/09/96--------- £ si [email protected]=1755 £ ic 228580065/228581820 (5 pages)
3 October 1996New director appointed (2 pages)
3 October 1996Ad 24/09/96--------- £ si [email protected]=831 £ ic 228579234/228580065 (2 pages)
3 October 1996Ad 24/09/96--------- £ si [email protected]=151 £ ic 228579083/228579234 (2 pages)
3 October 1996Ad 24/09/96--------- £ si [email protected]=25 £ ic 228579058/228579083 (2 pages)
27 September 1996New director appointed (2 pages)
25 September 1996Ad 19/09/96--------- £ si [email protected]=1312 £ ic 228577746/228579058 (2 pages)
25 September 1996Ad 17/09/96--------- £ si [email protected]=6430 £ ic 228571316/228577746 (2 pages)
25 September 1996Ad 17/09/96--------- £ si [email protected]=51 £ ic 228571265/228571316 (2 pages)
25 September 1996Ad 17/09/96--------- £ si [email protected]=1755 £ ic 228569510/228571265 (5 pages)
19 September 1996Ad 10/09/96--------- £ si [email protected]=3064 £ ic 228566446/228569510 (4 pages)
19 September 1996Ad 10/09/96--------- £ si [email protected]=940 £ ic 228565506/228566446 (3 pages)
18 September 1996Ad 03/09/96--------- £ si [email protected]=993 £ ic 228564513/228565506 (11 pages)
12 September 1996Ad 03/09/96--------- £ si [email protected]=25 £ ic 228564488/228564513 (2 pages)
12 September 1996Ad 03/09/96--------- £ si [email protected]=993 £ ic 228563495/228564488 (5 pages)
12 September 1996Ad 05/09/96--------- £ si [email protected]=1750 £ ic 228561745/228563495 (2 pages)
12 September 1996Ad 04/09/96--------- £ si [email protected]=14000 £ ic 228547745/228561745 (2 pages)
8 September 1996Ad 21/08/96--------- £ si [email protected]=650 £ ic 228545371/228546021 (2 pages)
8 September 1996Ad 27/08/96--------- £ si [email protected]=720 £ ic 228544651/228545371 (3 pages)
8 September 1996Ad 29/08/96--------- £ si [email protected]=1950 £ ic 228540201/228542151 (3 pages)
8 September 1996Ad 27/08/96--------- £ si [email protected]=199 £ ic 228482352/228482551 (2 pages)
8 September 1996Ad 20/08/96--------- £ si [email protected]=99 £ ic 228547646/228547745 (3 pages)
8 September 1996Ad 20/08/96--------- £ si [email protected]=1625 £ ic 228546021/228547646 (4 pages)
8 September 1996Ad 30/08/96--------- £ si [email protected]=2500 £ ic 228542151/228544651 (2 pages)
8 September 1996Ad 27/08/96--------- £ si [email protected]=57650 £ ic 228482551/228540201 (2 pages)
28 August 1996Ad 14/08/96--------- £ si [email protected]=2175 £ ic 228480177/228482352 (2 pages)
28 August 1996Ad 13/08/96--------- £ si [email protected]=224 £ ic 228479953/228480177 (2 pages)
28 August 1996Ad 13/08/96--------- £ si [email protected]=14 £ ic 228479939/228479953 (3 pages)
28 August 1996Ad 12/08/96--------- £ si [email protected]=350 £ ic 228479589/228479939 (2 pages)
23 August 1996Director resigned (1 page)
23 August 1996Ad 30/07/96--------- £ si [email protected]=2479 £ ic 228471265/228473744 (4 pages)
23 August 1996Ad 23/07/96--------- £ si [email protected]=401 £ ic 228470864/228471265 (3 pages)
23 August 1996Ad 16/07/96--------- £ si [email protected]=5845 £ ic 228473744/228479589 (2 pages)
23 August 1996Ad 23/07/96--------- £ si [email protected]=2380 £ ic 228468484/228470864 (4 pages)
23 August 1996Ad 06/08/96--------- £ si [email protected]=633 £ ic 228467851/228468484 (6 pages)
19 August 1996Ad 06/08/96--------- £ si [email protected]=876 £ ic 228466359/228467235 (2 pages)
19 August 1996Ad 06/08/96--------- £ si [email protected]=633 £ ic 228465726/228466359 (3 pages)
19 August 1996Ad 05/08/96--------- £ si [email protected]=1700 £ ic 228464026/228465726 (4 pages)
19 August 1996Ad 06/08/96--------- £ si [email protected]=616 £ ic 228467235/228467851 (2 pages)
12 August 1996Ad 31/07/96--------- £ si [email protected]=300 £ ic 228463726/228464026 (4 pages)
12 August 1996Ad 29/07/96--------- £ si [email protected]=2300 £ ic 228461426/228463726 (3 pages)
12 August 1996Ad 30/07/96--------- £ si [email protected]=254 £ ic 228461172/228461426 (2 pages)
12 August 1996Ad 30/07/96--------- £ si [email protected]=2479 £ ic 228458693/228461172 (2 pages)
5 August 1996Ad 23/07/96--------- £ si [email protected]=401 £ ic 228458243/228458644 (4 pages)
5 August 1996Ad 23/07/96--------- £ si [email protected]=2380 £ ic 228455863/228458243 (3 pages)
5 August 1996Ad 22/07/96--------- £ si [email protected]=925 £ ic 228454938/228455863 (3 pages)
5 August 1996Ad 23/07/96--------- £ si [email protected]=49 £ ic 228458644/228458693 (2 pages)
29 July 1996Ad 16/07/96--------- £ si [email protected]=5845 £ ic 228449093/228454938 (6 pages)
29 July 1996Ad 16/07/96--------- £ si [email protected]=166 £ ic 228448927/228449093 (3 pages)
23 July 1996Ad 11/07/96--------- £ si [email protected]=418 £ ic 228448509/228448927 (10 pages)
23 July 1996Ad 11/07/96--------- £ si [email protected]=5702 £ ic 228442807/228448509 (2 pages)
23 July 1996Ad 11/07/96--------- £ si [email protected]=2718 £ ic 228440089/228442807 (7 pages)
12 July 1996Ad 02/07/96--------- £ si [email protected]=49 £ ic 228440040/228440089 (2 pages)
12 July 1996Ad 02/07/96--------- £ si [email protected]=379 £ ic 228439661/228440040 (6 pages)
12 July 1996Ad 02/07/96--------- £ si [email protected]=5484 £ ic 228434177/228439661 (3 pages)
12 July 1996Ad 03/07/96--------- £ si [email protected]=1550 £ ic 228432627/228434177 (3 pages)
9 July 1996Ad 26/06/96--------- £ si [email protected]=1000 £ ic 228431627/228432627 (5 pages)
9 July 1996Ad 25/06/96--------- £ si [email protected]=3449 £ ic 228428178/228431627 (3 pages)
9 July 1996Ad 25/06/96--------- £ si [email protected]=326 £ ic 228427852/228428178 (2 pages)
26 June 1996Ad 21/06/96--------- £ si [email protected]=7300 £ ic 228420552/228427852 (2 pages)
26 June 1996Ad 18/06/96--------- £ si [email protected]=28901 £ ic 228391651/228420552 (2 pages)
26 June 1996Ad 18/06/96--------- £ si [email protected]=74 £ ic 228391577/228391651 (2 pages)
26 June 1996Ad 18/06/96--------- £ si [email protected]=1425 £ ic 228390152/228391577 (3 pages)
21 June 1996Ad 14/06/96--------- £ si [email protected]=4775 £ ic 228385377/228390152 (3 pages)
21 June 1996Ad 13/06/96--------- £ si [email protected]=22200 £ ic 228363177/228385377 (2 pages)
21 June 1996Ad 11/06/96--------- £ si [email protected]=73021 £ ic 228290156/228363177 (2 pages)
14 June 1996Ad 03/06/96--------- £ si [email protected]=17050 £ ic 228273106/228290156 (2 pages)
14 June 1996Ad 04/06/96--------- £ si [email protected]=425 £ ic 228272681/228273106 (2 pages)
14 June 1996Ad 04/06/96--------- £ si [email protected]=620 £ ic 228272061/228272681 (2 pages)
14 June 1996Ad 23/05/96--------- £ si [email protected]=500 £ ic 228271561/228272061 (3 pages)
10 June 1996Ad 28/05/96--------- £ si [email protected]=169 £ ic 228271392/228271561 (3 pages)
3 June 1996Ad 23/05/96--------- £ si [email protected]=500 £ ic 228270892/228271392 (3 pages)
3 June 1996Ad 21/05/96--------- £ si [email protected]=23 £ ic 228270869/228270892 (2 pages)
28 May 1996Ad 14/05/96--------- £ si [email protected]=91 £ ic 228270778/228270869 (3 pages)
20 May 1996Ad 07/05/96--------- £ si [email protected]=175 £ ic 228270603/228270778 (2 pages)
20 May 1996Ad 07/05/96--------- £ si [email protected]=87 £ ic 228270516/228270603 (3 pages)
13 May 1996Ad 23/04/96--------- £ si [email protected]=365 £ ic 228270151/228270516 (3 pages)
13 May 1996Ad 01/05/96--------- £ si [email protected]=2050 £ ic 228268101/228270151 (2 pages)
13 May 1996Ad 02/05/96--------- £ si [email protected]=1775 £ ic 228266326/228268101 (2 pages)
13 May 1996Ad 30/04/96--------- £ si [email protected]=388 £ ic 228265938/228266326 (3 pages)
13 May 1996Ad 23/04/96--------- £ si [email protected]=200 £ ic 228265738/228265938 (2 pages)
3 May 1996Ad 16/04/96--------- £ si [email protected]=95 £ ic 228265643/228265738 (2 pages)
3 May 1996Ad 28/03/96--------- £ si [email protected]=397 £ ic 228265246/228265643 (2 pages)
3 May 1996Ad 16/04/96--------- £ si [email protected]=117 £ ic 228265129/228265246 (2 pages)
21 April 1996Ad 09/04/96--------- £ si [email protected]=858 £ ic 228264271/228265129 (3 pages)
21 April 1996Ad 12/04/96--------- £ si [email protected]=3627 £ ic 228260644/228264271 (2 pages)
21 April 1996Ad 09/04/96--------- £ si [email protected]=1434 £ ic 228259210/228260644 (6 pages)
16 April 1996Ad 02/04/96--------- £ si [email protected]=5504 £ ic 228253706/228259210 (2 pages)
16 April 1996Ad 03/04/96--------- £ si [email protected]=2439 £ ic 228251267/228253706 (2 pages)
16 April 1996Ad 03/04/96--------- £ si [email protected]=5376 £ ic 228245891/228251267 (2 pages)
16 April 1996Ad 02/04/96--------- £ si [email protected]=2393 £ ic 228243498/228245891 (4 pages)
16 April 1996Ad 02/04/96--------- £ si [email protected]=4817 £ ic 228238681/228243498 (9 pages)
10 April 1996Ad 26/03/96--------- £ si [email protected]=8117 £ ic 228230564/228238681 (6 pages)
10 April 1996Ad 25/03/96--------- £ si [email protected]=1675 £ ic 228228889/228230564 (2 pages)
10 April 1996Ad 26/03/96--------- £ si [email protected]=8678 £ ic 228220211/228228889 (10 pages)
10 April 1996Ad 29/03/96--------- £ si [email protected]=2525 £ ic 228217686/228220211 (2 pages)
3 April 1996Ad 18/03/96--------- £ si [email protected]=700 £ ic 228216986/228217686 (2 pages)
28 March 1996Ad 19/03/96--------- £ si [email protected]=14331 £ ic 228202655/228216986 (3 pages)
28 March 1996Ad 19/03/96--------- £ si [email protected]=80964 £ ic 228121691/228202655 (10 pages)
28 March 1996Ad 22/03/96--------- £ si [email protected]=1625 £ ic 228120066/228121691 (2 pages)
21 March 1996Ad 14/03/96--------- £ si [email protected]=6086 £ ic 228113980/228120066 (2 pages)
21 March 1996Ad 14/03/96--------- £ si [email protected]=3892 £ ic 228110088/228113980 (2 pages)
21 March 1996Ad 12/03/96--------- £ si [email protected]=4347 £ ic 228105741/228110088 (7 pages)
21 March 1996Ad 12/03/96--------- £ si [email protected]=4485 £ ic 228101256/228105741 (5 pages)
15 March 1996Return made up to 05/02/96; bulk list available separately (28 pages)
14 March 1996Ad 07/03/96--------- £ si [email protected]=17000 £ ic 228084256/228101256 (2 pages)
14 March 1996Ad 05/03/96--------- £ si [email protected]=1750 £ ic 228082506/228084256 (2 pages)
14 March 1996Ad 05/03/96--------- £ si [email protected]=4416 £ ic 228078090/228082506 (5 pages)
14 March 1996Ad 05/03/96--------- £ si [email protected]=102 £ ic 228077988/228078090 (3 pages)
8 March 1996Ad 13/02/96--------- £ si [email protected]=2540 £ ic 228075448/228077988 (8 pages)
4 March 1996Ad 20/02/96--------- £ si [email protected]=2814 £ ic 228000298/228003112 (4 pages)
4 March 1996Ad 23/02/96--------- £ si [email protected]=486729 £ ic 227513569/228000298 (2 pages)
4 March 1996Ad 20/02/96--------- £ si [email protected]=293 £ ic 227513276/227513569 (5 pages)
26 February 1996Ad 13/02/96--------- £ si [email protected]=1762 £ ic 227521676/227523438 (3 pages)
26 February 1996Ad 13/02/96--------- £ si [email protected]=750 £ ic 227518386/227519136 (4 pages)
21 February 1996Memorandum and Articles of Association (59 pages)
21 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 February 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
21 February 1996Ad 07/02/96--------- £ si [email protected]=1447 £ ic 227516939/227518386 (2 pages)
21 February 1996Ad 06/02/96--------- £ si [email protected]=107 £ ic 227516832/227516939 (3 pages)
21 February 1996Ad 06/02/96--------- £ si [email protected]=1784 £ ic 227515048/227516832 (3 pages)
21 February 1996Ad 05/02/96--------- £ si [email protected]=2062 £ ic 227512986/227515048 (2 pages)
15 February 1996Ad 01/02/96--------- £ si [email protected]=882 £ ic 227512104/227512986 (3 pages)
15 February 1996Ad 30/01/96--------- £ si [email protected]=1318 £ ic 227510786/227512104 (2 pages)
15 February 1996Ad 01/02/96--------- £ si [email protected]=250 £ ic 227510536/227510786 (7 pages)
5 February 1996Ad 23/01/96--------- £ si [email protected]=2151 £ ic 227508385/227510536 (10 pages)
5 February 1996Ad 23/01/96--------- £ si [email protected]=1847 £ ic 227506538/227508385 (3 pages)
30 January 1996Ad 16/01/96--------- £ si [email protected]=42 £ ic 227506496/227506538 (2 pages)
30 January 1996Ad 16/01/96--------- £ si [email protected]=196 £ ic 227506300/227506496 (2 pages)
18 January 1996Ad 09/01/96--------- £ si [email protected]=2972 £ ic 227503328/227506300 (5 pages)
18 January 1996Ad 09/01/96--------- £ si [email protected]=811 £ ic 227502517/227503328 (3 pages)
18 January 1996Ad 08/01/96--------- £ si [email protected]=726 £ ic 227501791/227502517 (2 pages)
16 January 1996Full group accounts made up to 30 September 1995 (82 pages)
10 January 1996Ad 05/01/96--------- £ si [email protected]=1075 £ ic 227500716/227501791 (2 pages)
10 January 1996Ad 05/01/96--------- £ si [email protected]=2811 £ ic 227497905/227500716 (2 pages)
10 January 1996Ad 02/01/96--------- £ si [email protected]=80 £ ic 227497825/227497905 (2 pages)
10 January 1996Ad 02/01/96--------- £ si [email protected]=335 £ ic 227497490/227497825 (2 pages)
8 January 1996Ad 29/12/95--------- £ si [email protected]=4250 £ ic 227493240/227497490 (2 pages)
8 January 1996Ad 27/12/95--------- £ si [email protected]=2500 £ ic 227490740/227493240 (2 pages)
8 January 1996Ad 26/12/95--------- £ si [email protected]=455 £ ic 227490285/227490740 (5 pages)
8 January 1996Ad 27/12/95--------- £ si [email protected]=429 £ ic 227489856/227490285 (3 pages)
29 December 1995Ad 19/12/95--------- £ si [email protected]=2110 £ ic 227487746/227489856 (6 pages)
29 December 1995Ad 19/12/95--------- £ si [email protected]=376 £ ic 227487370/227487746 (2 pages)
29 December 1995Ad 18/12/95--------- £ si [email protected]=11325 £ ic 227476045/227487370 (2 pages)
20 December 1995Ad 12/12/95--------- £ si [email protected]=1514 £ ic 227474531/227476045 (2 pages)
20 December 1995Ad 12/12/95--------- £ si [email protected]=1377 £ ic 227473154/227474531 (8 pages)
20 December 1995Ad 13/12/95--------- £ si [email protected]=2836 £ ic 227470318/227473154 (2 pages)
20 December 1995Ad 15/12/95--------- £ si [email protected]=4800 £ ic 227465518/227470318 (4 pages)
20 December 1995Ad 11/12/95--------- £ si [email protected]=5686 £ ic 227459832/227465518 (2 pages)
12 December 1995Ad 05/12/95--------- £ si [email protected]=42 £ ic 227459790/227459832 (2 pages)
12 December 1995Ad 05/12/95--------- £ si [email protected]=3369 £ ic 227456421/227459790 (8 pages)
12 December 1995Ad 05/12/95--------- £ si [email protected]=3758 £ ic 227452663/227456421 (4 pages)
12 December 1995Ad 05/12/95--------- £ si [email protected]=405 £ ic 227452258/227452663 (2 pages)
12 December 1995Ad 07/12/95--------- £ si [email protected]=11293 £ ic 227440965/227452258 (6 pages)
12 December 1995Ad 06/12/95--------- £ si [email protected]=10550 £ ic 227430415/227440965 (2 pages)
7 December 1995Ad 28/11/95--------- £ si [email protected]=1089 £ ic 227429326/227430415 (2 pages)
7 December 1995Ad 28/11/95--------- £ si [email protected]=776 £ ic 227428550/227429326 (12 pages)
7 December 1995Ad 28/11/95--------- £ si [email protected]=1834 £ ic 227426716/227428550 (4 pages)
27 November 1995Ad 21/11/95--------- £ si [email protected]=5 £ ic 227426711/227426716 (2 pages)
27 November 1995Ad 21/11/95--------- £ si [email protected]=982 £ ic 227425729/227426711 (4 pages)
27 November 1995Ad 21/11/95--------- £ si [email protected]=337 £ ic 227425392/227425729 (6 pages)
27 November 1995Ad 21/11/95--------- £ si [email protected]=680 £ ic 227424712/227425392 (4 pages)
23 November 1995Ad 17/11/95--------- £ si [email protected]=1650 £ ic 227423062/227424712 (2 pages)
23 November 1995Ad 17/11/95--------- £ si [email protected]=3650 £ ic 227419412/227423062 (4 pages)
23 November 1995Ad 14/11/95--------- £ si [email protected]=847 £ ic 227418565/227419412 (2 pages)
23 November 1995Ad 14/11/95--------- £ si [email protected]=241 £ ic 227418324/227418565 (10 pages)
23 November 1995Ad 14/11/95--------- £ si [email protected]=961 £ ic 227417363/227418324 (2 pages)
23 November 1995Ad 13/11/95--------- £ si [email protected]=9528 £ ic 227407835/227417363 (4 pages)
15 November 1995Ad 07/11/95--------- £ si [email protected]=2377 £ ic 227405458/227407835 (2 pages)
15 November 1995Ad 07/11/95--------- £ si [email protected]=1879 £ ic 227403579/227405458 (10 pages)
15 November 1995Ad 09/11/95--------- £ si [email protected]=9000 £ ic 227394579/227403579 (6 pages)
9 November 1995Ad 31/10/95--------- £ si [email protected]=1132 £ ic 227393447/227394579 (8 pages)
9 November 1995Ad 31/10/95--------- £ si [email protected]=2067 £ ic 227391380/227393447 (6 pages)
9 November 1995Ad 31/10/95--------- £ si [email protected]=470 £ ic 227390910/227391380 (4 pages)
3 November 1995Ad 24/10/95--------- £ si [email protected]=1646 £ ic 227389264/227390910 (4 pages)
3 November 1995Ad 24/10/95--------- £ si [email protected]=193 £ ic 227389071/227389264 (4 pages)
3 November 1995Ad 24/10/95--------- £ si [email protected]=2423 £ ic 227386648/227389071 (10 pages)
3 November 1995Ad 24/10/95--------- £ si [email protected]=21 £ ic 227386627/227386648 (4 pages)
27 October 1995Ad 17/10/95--------- £ si [email protected]=3778 £ ic 227382849/227386627 (4 pages)
27 October 1995Ad 17/10/95--------- £ si [email protected]=1404 £ ic 227381445/227382849 (2 pages)
27 October 1995Ad 17/10/95--------- £ si [email protected]=8 £ ic 227381437/227381445 (2 pages)
27 October 1995Ad 16/10/95--------- £ si [email protected]=4600 £ ic 227376837/227381437 (6 pages)
27 October 1995Ad 17/10/95--------- £ si [email protected]=1401 £ ic 227375436/227376837 (6 pages)
20 October 1995Ad 10/10/95--------- £ si [email protected]=1956 £ ic 227373480/227375436 (2 pages)
20 October 1995Ad 10/10/95--------- £ si [email protected]=554 £ ic 227380750/227381304 (4 pages)
20 October 1995Ad 10/10/95--------- £ si [email protected]=2875 £ ic 227370051/227372926 (8 pages)
13 October 1995Ad 03/10/95--------- £ si [email protected]=703 £ ic 227369348/227370051 (2 pages)
13 October 1995Ad 06/10/95--------- £ si [email protected]=2127 £ ic 227367221/227369348 (2 pages)
13 October 1995Ad 03/10/95--------- £ si [email protected]=349 £ ic 227366872/227367221 (2 pages)
5 October 1995Ad 19/09/95--------- £ si [email protected]=848 £ ic 227366024/227366872 (4 pages)
5 October 1995Ad 12/09/95--------- £ si [email protected]=241 £ ic 227365783/227366024 (4 pages)
5 October 1995Ad 12/09/95--------- £ si [email protected]=832 £ ic 227364951/227365783 (4 pages)
4 October 1995Ad 26/09/95--------- £ si [email protected]=904 £ ic 227364047/227364951 (2 pages)
4 October 1995Ad 26/09/95--------- £ si [email protected]=269 £ ic 227363778/227364047 (4 pages)
26 September 1995Ad 12/09/95--------- £ si [email protected]=790 £ ic 227362988/227363778 (2 pages)
11 September 1995Ad 05/09/95--------- £ si [email protected]=2230 £ ic 227360758/227362988 (6 pages)
11 September 1995Ad 05/09/95--------- £ si [email protected]=151 £ ic 227360607/227360758 (2 pages)
11 September 1995Ad 05/09/95--------- £ si [email protected]=870 £ ic 227359737/227360607 (6 pages)
11 September 1995Ad 08/09/95--------- £ si [email protected]=7969 £ ic 227351768/227359737 (2 pages)
6 September 1995Ad 29/08/95--------- £ si [email protected]=97 £ ic 227351671/227351768 (2 pages)
31 August 1995Ad 25/08/95--------- £ si [email protected]=375 £ ic 227351296/227351671 (2 pages)
31 August 1995Ad 24/08/95--------- £ si [email protected]=5825 £ ic 227345471/227351296 (2 pages)
31 August 1995Ad 22/08/95--------- £ si [email protected]=550 £ ic 227344921/227345471 (4 pages)
31 August 1995Ad 22/08/95--------- £ si [email protected]=1731 £ ic 227343190/227344921 (2 pages)
31 August 1995Ad 22/08/95--------- £ si [email protected]=436 £ ic 227342754/227343190 (2 pages)
31 August 1995Ad 22/08/95--------- £ si [email protected]=35 £ ic 227342719/227342754 (4 pages)
31 August 1995Ad 21/08/95--------- £ si [email protected]=350 £ ic 227342369/227342719 (2 pages)
16 August 1995Ad 07/08/95--------- £ si [email protected]=622 £ ic 227336005/227336627 (2 pages)
16 August 1995Ad 08/08/95--------- £ si [email protected]=1072 £ ic 227334933/227336005 (6 pages)
16 August 1995Ad 08/08/95--------- £ si [email protected]=687 £ ic 227334246/227334933 (4 pages)
16 August 1995Ad 08/08/95--------- £ si [email protected]=1223 £ ic 227333023/227334246 (2 pages)
16 August 1995Ad 11/08/95--------- £ si [email protected]=1450 £ ic 227331573/227333023 (6 pages)
16 August 1995Ad 08/08/95--------- £ si [email protected]=9125 £ ic 227322448/227331573 (2 pages)
10 August 1995Ad 04/08/95--------- £ si [email protected]=725 £ ic 227321723/227322448 (4 pages)
10 August 1995Ad 31/07/95--------- £ si [email protected]=9222 £ ic 227312501/227321723 (2 pages)
10 August 1995Ad 01/08/95--------- £ si [email protected]=20273 £ ic 227292228/227312501 (2 pages)
10 August 1995Ad 01/08/95--------- £ si [email protected]=297 £ ic 227291931/227292228 (2 pages)
10 August 1995Ad 01/08/95--------- £ si [email protected]=2110 £ ic 227289821/227291931 (2 pages)
10 August 1995Ad 03/08/95--------- £ si [email protected]=5775 £ ic 227284046/227289821 (6 pages)
10 August 1995Ad 03/08/95--------- £ si [email protected]=11425 £ ic 227272621/227284046 (2 pages)
2 August 1995Ad 28/07/95--------- £ si [email protected]=4975 £ ic 227267646/227272621 (2 pages)
2 August 1995Ad 28/07/95--------- £ si [email protected]=5150 £ ic 227262496/227267646 (2 pages)
2 August 1995Ad 25/07/95--------- £ si [email protected]=11875 £ ic 227250621/227262496 (2 pages)
2 August 1995Ad 25/07/95--------- £ si [email protected]=8440 £ ic 227242181/227250621 (8 pages)
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5 May 1995Ad 24/04/95--------- £ si [email protected]=2081 £ ic 226712643/226714724 (2 pages)
2 May 1995Director resigned (4 pages)
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15 March 1995Memorandum and Articles of Association (68 pages)
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8 March 1995Ad 28/02/95--------- £ si [email protected]=55 £ ic 226648418/226648473 (4 pages)
8 March 1995Return made up to 05/02/95; bulk list available separately (25 pages)
17 February 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
1 February 1995Full group accounts made up to 30 September 1994 (74 pages)
6 May 1994Memorandum and Articles of Association (62 pages)
24 February 1994Full group accounts made up to 30 September 1993 (68 pages)
1 February 1993Full group accounts made up to 30 September 1992 (61 pages)
2 November 1992Registered office changed on 02/11/92 from: 66 chiltern street, london, W1M 1PR (1 page)
17 June 1992Amending order of court (2 pages)
14 April 1992Memorandum and Articles of Association (59 pages)
4 March 1992Return made up to 05/02/92; full list of members (12 pages)
28 February 1992Certificate of reduction of issued capital (1 page)
24 February 1992Reduction of iss capital and minute (oc) (3 pages)
7 February 1992Full group accounts made up to 30 September 1991 (64 pages)
24 May 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
24 May 1991Memorandum and Articles of Association (68 pages)
3 April 1991Full group accounts made up to 30 September 1990 (66 pages)
20 February 1991Memorandum and Articles of Association (67 pages)
28 February 1990Statement of affairs (55 pages)
6 February 1990Resolutions
  • SRES13 ‐ Special resolution
(1 page)
1 February 1990Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
15 December 1989Accounts made up to 30 September 1989 (62 pages)
15 December 1989Full group accounts made up to 30 September 1989 (62 pages)
14 December 1989Registered office changed on 14/12/89 from: 30 portland place, london W1N 3DF (1 page)
25 April 1989Listing of particulars (55 pages)
15 March 1989Full group accounts made up to 30 September 1988 (63 pages)
7 February 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 March 1988Full group accounts made up to 30 September 1987 (59 pages)
15 February 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(55 pages)
4 November 1987Wd 02/11/87 ad 18/09/87-02/10/87 premium £ si [email protected]=22961 (2 pages)
14 July 1987Return of allotments (2 pages)
18 March 1987Group of companies' accounts made up to 30 September 1986 (52 pages)
20 February 1986Accounts made up to 30 September 1985 (47 pages)
20 February 1985Accounts made up to 30 September 1984 (51 pages)
2 March 1984Accounts made up to 30 September 1983 (50 pages)
25 February 1983Accounts made up to 30 September 1982 (46 pages)
2 March 1982Accounts made up to 30 September 1981 (48 pages)
1 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
9 March 1981Accounts made up to 30 September 1980 (43 pages)
6 March 1980Company name changed\certificate issued on 06/03/80 (1 page)
27 February 1980Accounts made up to 30 September 1979 (52 pages)
12 March 1979Accounts made up to 30 September 1978 (50 pages)
25 January 1979Company name changed\certificate issued on 25/01/79 (3 pages)
16 January 1978Accounts made up to 30 September 1977 (38 pages)
25 February 1977Accounts made up to 30 September 1976 (36 pages)
12 April 1976Accounts made up to 30 September 1975 (49 pages)
18 February 1975Accounts made up to 30 September 1974 (35 pages)
16 February 1975Accounts made up to 30 September 1974 (35 pages)
15 February 1974Accounts made up to 30 September 2073 (42 pages)
18 August 1967Registered office changed on 18/08/67 from: registered office changed (10 pages)
17 August 1967Incorporation (16 pages)
17 August 1967Certificate of incorporation (1 page)