Kaupthing Group UK Limited

Company Name	Kaupthing Group UK Limited
Company Status	Dissolved
Company Number	00970842
Category	Private Limited Company
Incorporation Date	23 January 1970(54 years, 3 months ago)
Dissolution Date	8 October 2016 (7 years, 6 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Johannes Runar Johannsson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Icelandic
Status	Closed
Appointed	19 December 2008(38 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 08 October 2016)
Role	Lawyer
Country of Residence	Iceland
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Anthony Nathan Solomons
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(21 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Constable Close London NW11 6TY

Director Name	Mr Nigel William Wray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(21 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Priory 54 Totteridge Village London N20 8PS

Director Name	Archibald George Orr Walker
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(21 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Newark Castle Ayr KA7 4ED Scotland

Director Name	John Hodson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(21 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2004)
Role	Banker
Country of Residence	England
Correspondence Address	Little Chittenden Four Elms Edenbridge Kent TN8 6PB

Director Name	Sir Harry Arieh Simon Djanogly
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(21 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 April 2003)
Role	Company Director
Correspondence Address	57 Broadwick Street London W1F 9QS

Secretary Name	Roy Fiddemont
Nationality	British
Status	Resigned
Appointed	05 June 1991(21 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Flat 7 3 Pond Road Blackheath London SE3 9JL

Director Name	Mr Michael Edward Stanley Gibbins
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(28 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Clare Lawn Avenue London SW14 8BG

Director Name	Sir Charles Brandon Gough
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(29 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The New Cottage Long Barn Road Weald Sevenoaks TN14 6NH

Director Name	Paul Edward Selway-Swift
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(30 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 August 2005)
Role	Company Director
Correspondence Address	11 Graham Terrace London SW1W 8JE

Secretary Name	Mr Stephen Paul Doherty
Nationality	British
Status	Resigned
Appointed	01 February 2001(31 years after company formation)
Appointment Duration	4 years, 10 months (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

Director Name	Richard Oliver Bernays
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(33 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 23 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Elgin Crescent London W11 2JL

Director Name	Sarah Jane Rutherford
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(33 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 August 2005)
Role	Organisational Consultant
Correspondence Address	4 Madrid Road London SW13 9PD

Director Name	Anthony Presley Shearer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(33 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	63a Holland Park London W11 3SJ

Director Name	Warwick Richard Jones
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(34 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bank Of England Threadneedle Street London EC2R 8AH

Director Name	Mr Mark Edward Austen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(35 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 August 2005)
Role	Business Executive
Country of Residence	England
Correspondence Address	18 Imber Park Road Esher Surrey KT10 8JB

Director Name	Jonathan Murgatroyd Spence
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(35 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2006)
Role	Company Director
Correspondence Address	14 Ormonde Road East Sheen London SW14 7BG

Director Name	Sigurdur Einarsson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	26 July 2005(35 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 January 2009)
Role	Company Director
Correspondence Address	7 Coleridge Square 552 Kings Road London SW10 0RT

Director Name	Hreidar Mar Sigurdsson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	26 July 2005(35 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 January 2009)
Role	Company Director
Correspondence Address	Hlyngerdi 6 108 Reykjavik Foreign

Director Name	Armann Harri Thorvaldsson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	26 July 2005(35 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2008)
Role	CEO
Correspondence Address	8 Greenlink Walk Richmond Surrey TW9 4AF

Director Name	Charles James Burdick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Us/Uk
Status	Resigned
Appointed	23 August 2005(35 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Princes Gate Court London SW7 2QJ

Director Name	Mr Ronald Jay Gould
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(35 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2009)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Dilke Street London SW3 4JE

Secretary Name	Mr Christopher Charles Aujard
Nationality	Australian
Status	Resigned
Appointed	16 December 2005(35 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Seymore Oast Back Street Leeds Kent ME17 1TF

Director Name	Kristin Petursdottir
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	07 March 2006(36 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2007)
Role	Company Director
Correspondence Address	14 Brekkugata Hafnafjordur 220

Director Name	Ms Bernadette Willoughby
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(37 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 December 2009)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	7 Victoria Road Sidcup Kent DA15 7HD

Secretary Name	Clinton Keith Genty-Nott
Nationality	British
Status	Resigned
Appointed	28 March 2007(37 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 August 2007)
Role	Lawyer
Correspondence Address	16 Village Court Chelsea Village London SW6 1HZ

Secretary Name	Mr James John Youngs
Nationality	British
Status	Resigned
Appointed	24 September 2007(37 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Longlands Road Sidcup Kent DA15 7LU

Director Name	Mr Steinar Thor Gudgeirsson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	19 December 2008(38 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 January 2012)
Role	Lawyer
Country of Residence	Iceland
Correspondence Address	7 Buagrund Reykjavik 116 Iceland

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£13,607,000
Cash	£10,794,000
Current Liabilities	£10,825,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2016	Final Gazette dissolved following liquidation (1 page)
8 July 2016	Return of final meeting in a members' voluntary winding up (7 pages)
16 June 2016	Liquidators' statement of receipts and payments to 7 April 2015 (8 pages)
15 June 2015	Liquidators' statement of receipts and payments to 7 April 2015 (7 pages)
15 June 2015	Liquidators statement of receipts and payments to 7 April 2015 (7 pages)
15 June 2015	Liquidators statement of receipts and payments to 7 April 2015 (7 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
28 April 2014	Registered office address changed from 43-44 New Bond Street 4Th Floor London W1S 2SA United Kingdom on 28 April 2014 (2 pages)
24 April 2014	Appointment of a voluntary liquidator (3 pages)
24 April 2014	Declaration of solvency (3 pages)
24 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 December 2013	Full accounts made up to 31 December 2012 (19 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 79,389,502.515 (3 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 79,389,502.515 (3 pages)
10 September 2012	Full accounts made up to 31 December 2011 (19 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Director's details changed for Mr Johannes Runar Johannsson on 1 January 2012 (2 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Director's details changed for Mr Johannes Runar Johannsson on 1 January 2012 (2 pages)
22 February 2012	Termination of appointment of Steinar Gudgeirsson as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
31 August 2011	Amending form AP01 steinar thor gudgeirsson (2 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Registered office address changed from 43-44 New Bond Street London W1S 2SA United Kingdom on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 43-44 New Bond Street London W1S 2SA United Kingdom on 9 June 2011 (1 page)
18 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 October 2010	Full accounts made up to 31 December 2009 (20 pages)
24 June 2010	Director's details changed for Mr Johannes Runar Johannsson on 5 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Johannes Runar Johannsson on 5 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Steinar Thor Gudgeirsson on 5 June 2010 (2 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Mr Steinar Thor Gudgeirsson on 5 June 2010 (2 pages)
24 June 2010	Registered office address changed from 4Th Floor 43 New Bond Street London W1S 2SA on 24 June 2010 (1 page)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Capitals not rolled up (2 pages)
6 January 2010	Registered office address changed from 21 New Street London EC2M 4HR United Kingdom on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 21 New Street London EC2M 4HR United Kingdom on 6 January 2010 (1 page)
5 January 2010	Termination of appointment of James Youngs as a secretary (1 page)
24 December 2009	Notice confirming satisfaction of the conditional resolution for change of name (2 pages)
24 December 2009	Company name changed kaupthing singer & friedlander group PLC.\certificate issued on 24/12/09 RES15 ‐ Change company name resolution on 2009-12-10 (1 page)
24 December 2009	Change of name notice (2 pages)
24 December 2009	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
24 December 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 December 2009	Re-registration from a public company to a private limited company (2 pages)
24 December 2009	Re-registration of Memorandum and Articles (19 pages)
11 December 2009	Termination of appointment of Bernadette Willoughby as a director (1 page)
30 October 2009	Full accounts made up to 31 December 2008 (20 pages)
8 June 2009	Location of debenture register (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 21 new street london EC2M 4HR united kingdom (1 page)
8 June 2009	Location of register of members (1 page)
8 June 2009	Return made up to 05/06/09; full list of members (4 pages)
20 April 2009	Group of companies' accounts made up to 31 December 2007 (25 pages)
17 April 2009	Registered office changed on 17/04/2009 from one, hanover street london uk W1S 1AX (1 page)
18 March 2009	Capitals not rolled up (2 pages)
18 March 2009	Return made up to 05/06/08; full list of members; amend (10 pages)
10 February 2009	Appointment terminated director charles burdick (1 page)
10 February 2009	Appointment terminated director ronald gould (1 page)
23 January 2009	Director appointed mr steinar thor gudgeirsson (1 page)
23 January 2009	Appointment terminated director sigurdur einarsson (1 page)
23 January 2009	Appointment terminated director hreidar mar sigurdsson (1 page)
9 January 2009	Director appointed mr johannes runar johannsson (1 page)
9 January 2009	Appointment terminated director armann thorvaldsson (1 page)
4 July 2008	Return made up to 05/06/08; full list of members (5 pages)
1 July 2008	Director's change of particulars / charles burdick / 01/07/2008 (1 page)
1 July 2008	Director's change of particulars / armann thorvaldsson / 01/07/2008 (1 page)
2 January 2008	Ad 20/12/07-20/12/07 Â£ si [email protected]=20000000 Â£ ic 46889502/66889502 (1 page)
21 December 2007	Â£ nc 50000000/90000000 20/12/07 (2 pages)
8 October 2007	New secretary appointed (1 page)
5 October 2007	Director resigned (1 page)
17 August 2007	Secretary resigned (1 page)
5 June 2007	Return made up to 05/06/07; full list of members (3 pages)
5 April 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
29 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
21 March 2007	New director appointed (1 page)
23 February 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
1 November 2006	Ad 31/10/06--------- Â£ si [email protected]=22999999 Â£ ic 23889502/46889501 (1 page)
1 November 2006	Â£ nc 33000000/50000000 26/10/06 (2 pages)
1 September 2006	Memorandum and Articles of Association (55 pages)
22 August 2006	Company name changed singer & friedlander group PLC\certificate issued on 22/08/06 (2 pages)
22 August 2006	Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR (1 page)
4 August 2006	Return made up to 05/06/06; bulk list available separately; amend 363(288) ‐ Director's particulars changed (12 pages)
3 August 2006	Full accounts made up to 31 December 2005 (22 pages)
3 July 2006	Return made up to 05/06/06; full list of members (3 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
19 April 2006	Director resigned (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Director resigned (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
1 September 2005	Ad 19/08/05--------- Â£ si [email protected]=2190 Â£ ic 23854439/23856629 (4 pages)
1 September 2005	Ad 19/08/05--------- Â£ si [email protected]=3648 Â£ ic 23850791/23854439 (3 pages)
26 August 2005	Ad 08/08/05--------- Â£ si [email protected]=81632 Â£ ic 23728025/23809657 (8 pages)
26 August 2005	Ad 08/08/05--------- Â£ si [email protected]=41134 Â£ ic 23809657/23850791 (10 pages)
26 August 2005	Ad 08/08/05--------- Â£ si [email protected]=3947 Â£ ic 23724078/23728025 (2 pages)
26 August 2005	Ad 27/07/05--------- Â£ si [email protected]=128478 Â£ ic 23524874/23653352 (2 pages)
26 August 2005	Ad 27/07/05--------- Â£ si [email protected]=110432 Â£ ic 23347080/23457512 (2 pages)
26 August 2005	Ad 27/07/05--------- Â£ si [email protected]=67362 Â£ ic 23457512/23524874 (2 pages)
26 August 2005	Ad 08/08/05--------- Â£ si [email protected]=70726 Â£ ic 23653352/23724078 (2 pages)
27 July 2005	Ad 12/07/05--------- Â£ si [email protected]=1437 Â£ ic 23345643/23347080 (2 pages)
12 July 2005	Return made up to 05/06/05; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (11 pages)
4 July 2005	Ad 24/06/05--------- Â£ si [email protected]=315 Â£ ic 23345328/23345643 (2 pages)
24 June 2005	Ad 13/06/05--------- Â£ si [email protected]=2700 Â£ ic 23342628/23345328 (2 pages)
2 June 2005	Ad 19/05/05--------- Â£ si [email protected]=1093 Â£ ic 23340675/23341768 (2 pages)
2 June 2005	Ad 19/05/05--------- Â£ si [email protected]=686 Â£ ic 23341942/23342628 (2 pages)
2 June 2005	Ad 19/05/05--------- Â£ si [email protected]=174 Â£ ic 23341768/23341942 (2 pages)
23 May 2005	Ad 05/05/05--------- Â£ si [email protected]=7843 Â£ ic 23332832/23340675 (2 pages)
17 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2005	Group of companies' accounts made up to 31 December 2004 (82 pages)
3 May 2005	Ad 22/04/05--------- Â£ si [email protected]=6615 Â£ ic 23326217/23332832 (2 pages)
8 April 2005	Ad 31/03/05--------- Â£ si [email protected]=2376 Â£ ic 23323841/23326217 (2 pages)
4 April 2005	New director appointed (2 pages)
31 March 2005	Ad 23/03/05--------- Â£ si [email protected]=34708 Â£ ic 23289133/23323841 (2 pages)
31 March 2005	New director appointed (3 pages)
31 March 2005	Ad 23/03/04--------- Â£ si [email protected] (2 pages)
15 March 2005	Ad 08/03/05--------- Â£ si [email protected]=1149 Â£ ic 23287984/23289133 (2 pages)
8 March 2005	Ad 28/02/05--------- Â£ si [email protected]=675 Â£ ic 23287309/23287984 (2 pages)
8 March 2005	Ad 25/02/05--------- Â£ si [email protected]=871 Â£ ic 23286438/23287309 (2 pages)
7 March 2005	Director's particulars changed (1 page)
10 February 2005	Ad 02/02/05--------- Â£ si [email protected]=1861 Â£ ic 23284577/23286438 (2 pages)
3 February 2005	Director's particulars changed (1 page)
13 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (3 pages)
15 November 2004	Ad 29/10/04--------- Â£ si [email protected]=1594 Â£ ic 23282983/23284577 (2 pages)
29 September 2004	Ad 20/09/04--------- Â£ si [email protected]=2700 Â£ ic 23280283/23282983 (2 pages)
14 September 2004	Ad 27/08/04--------- Â£ si [email protected]=337 Â£ ic 23279566/23279903 (2 pages)
14 September 2004	Ad 07/09/04--------- Â£ si [email protected]=285 Â£ si [email protected]=94 Â£ ic 23279903/23280283 (2 pages)
17 August 2004	Ad 11/08/04--------- Â£ si [email protected]=1008 Â£ ic 23278558/23279566 (2 pages)
14 July 2004	Ad 08/07/04--------- Â£ si [email protected]=75 Â£ ic 23278483/23278558 (2 pages)
6 July 2004	Return made up to 05/06/04; bulk list available separately (10 pages)
12 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2004	Resolutions RES13 ‐ Dispose 3,079,440 ord s 27/04/04 (1 page)
12 May 2004	Conso 27/04/04 (1 page)
12 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 May 2004	Ad 15/04/04--------- Â£ si [email protected]=6000 Â£ ic 23271277/23277277 (2 pages)
16 April 2004	Group of companies' accounts made up to 31 December 2003 (82 pages)
15 April 2004	Ad 06/04/04--------- Â£ si [email protected]=593 Â£ ic 23270684/23271277 (2 pages)
13 April 2004	Ad 31/03/04--------- Â£ si [email protected]=268 Â£ ic 23270416/23270684 (2 pages)
13 April 2004	Ad 31/03/04--------- Â£ si [email protected]=2400 Â£ ic 23268016/23270416 (2 pages)
6 April 2004	Ad 25/03/04--------- Â£ si [email protected]=3000 Â£ ic 23265016/23268016 (2 pages)
10 March 2004	Ad 25/02/04--------- Â£ si [email protected]=2230 Â£ ic 23261990/23264220 (2 pages)
10 March 2004	Ad 02/03/04--------- Â£ si [email protected]=796 Â£ ic 23264220/23265016 (2 pages)
24 February 2004	Ad 17/02/04--------- Â£ si [email protected]=503 Â£ ic 23261487/23261990 (2 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Ad 05/01/04--------- Â£ si [email protected]=114 Â£ ic 23261373/23261487 (2 pages)
11 December 2003	Ad 12/04/03--------- Â£ si [email protected] (2 pages)
24 November 2003	Ad 10/11/03--------- Â£ si [email protected]=2943 Â£ ic 23258430/23261373 (4 pages)
11 November 2003	Ad 03/11/03--------- Â£ si [email protected]=139235 Â£ ic 23119195/23258430 (2 pages)
4 November 2003	Ad 21/10/03--------- Â£ si [email protected]=1800 Â£ ic 23117395/23119195 (4 pages)
29 October 2003	Memorandum and Articles of Association (54 pages)
29 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2003	Ad 13/10/03--------- Â£ si [email protected]=62 Â£ ic 23117333/23117395 (4 pages)
20 October 2003	Ad 03/10/03--------- Â£ si [email protected]=1166 Â£ ic 23116167/23117333 (4 pages)
18 July 2003	New director appointed (4 pages)
13 July 2003	Ad 04/07/03--------- Â£ si [email protected]=6000 Â£ ic 23110167/23116167 (2 pages)
2 July 2003	Return made up to 05/06/03; bulk list available separately 363(288) ‐ Director resigned (10 pages)
8 June 2003	Ad 27/05/03--------- Â£ si [email protected]=1935 Â£ ic 26078986/26080921 (2 pages)
8 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 May 2003	New director appointed (2 pages)
15 April 2003	Ad 07/04/03--------- Â£ si 9434@12=113208 Â£ ic 25965778/26078986 (2 pages)
3 April 2003	Group of companies' accounts made up to 31 December 2002 (89 pages)
25 March 2003	New director appointed (2 pages)
22 March 2003	Ad 13/03/03--------- Â£ si [email protected]=359 Â£ ic 25965419/25965778 (2 pages)
11 March 2003	Ad 05/03/03--------- Â£ si [email protected]=3000 Â£ ic 25962419/25965419 (2 pages)
6 December 2002	Ad 29/11/02--------- Â£ si [email protected]=1078 Â£ ic 25961341/25962419 (2 pages)
13 November 2002	Ad 01/11/02--------- Â£ si [email protected]=77583 Â£ ic 25883758/25961341 (2 pages)
5 November 2002	Ad 31/10/02--------- Â£ si [email protected]=1979 Â£ ic 25881779/25883758 (2 pages)
21 October 2002	Ad 10/10/02--------- Â£ si [email protected]=2344 Â£ ic 25879435/25881779 (2 pages)
6 October 2002	Ad 27/09/02--------- Â£ si [email protected]=1674 Â£ ic 25877761/25879435 (2 pages)
27 September 2002	Ad 12/09/02-18/09/02 Â£ si [email protected]=1721 Â£ ic 25876040/25877761 (2 pages)
5 September 2002	Ad 30/08/02--------- Â£ si [email protected]=1117 Â£ ic 25874923/25876040 (2 pages)
3 September 2002	Ad 23/08/02--------- Â£ si [email protected]=488 Â£ ic 25872294/25872782 (2 pages)
3 September 2002	Ad 23/08/02--------- Â£ si [email protected]=2141 Â£ ic 25872782/25874923 (2 pages)
8 July 2002	Return made up to 05/06/02; change of members (9 pages)
17 June 2002	Ad 05/06/02--------- Â£ si [email protected]=420 Â£ ic 25871874/25872294 (2 pages)
17 May 2002	Ad 09/05/02--------- Â£ si [email protected]=109 Â£ ic 25871765/25871874 (2 pages)
7 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
23 April 2002	Ad 10/04/02--------- Â£ si [email protected]=2400 Â£ ic 25869365/25871765 (1 page)
11 April 2002	Group of companies' accounts made up to 31 December 2001 (84 pages)
27 February 2002	Ad 19/02/02--------- Â£ si [email protected]=1761 Â£ ic 25867604/25869365 (2 pages)
27 February 2002	Ad 20/02/02--------- Â£ si [email protected]=191 Â£ ic 25867413/25867604 (2 pages)
3 January 2002	Director resigned (1 page)
16 November 2001	Ad 14/11/01--------- Â£ si [email protected]=252 Â£ ic 25867161/25867413 (2 pages)
18 October 2001	Conso 05/10/01 (1 page)
18 October 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 October 2001	Resolutions RES13 ‐ Consol shares 05/10/01 (2 pages)
9 October 2001	Ad 28/09/01-05/10/01 Â£ si [email protected]=2500 Â£ ic 25864661/25867161 (2 pages)
10 September 2001	Particulars of contract relating to shares (3 pages)
10 September 2001	Ad 30/08/01--------- Â£ si [email protected]=519820 Â£ ic 25344841/25864661 (14 pages)
31 August 2001	Ad 20/08/01--------- Â£ si [email protected]=64 Â£ ic 25344777/25344841 (2 pages)
29 August 2001	Interim accounts made up to 30 June 2001 (5 pages)
23 August 2001	Ad 17/08/01--------- Â£ si [email protected]=283 Â£ ic 25344494/25344777 (2 pages)
17 August 2001	Ad 15/08/01--------- Â£ si [email protected]=681 Â£ ic 25343813/25344494 (2 pages)
16 August 2001	Ad 14/08/01--------- Â£ si [email protected]=981 Â£ ic 25342832/25343813 (2 pages)
1 August 2001	Return made up to 05/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
7 July 2001	Particulars of contract relating to shares (3 pages)
7 July 2001	Ad 14/06/01--------- Â£ si [email protected]=1299044 Â£ ic 24043788/25342832 (9 pages)
21 June 2001	Ad 15/06/01--------- Â£ si [email protected]=3000 Â£ ic 24040788/24043788 (2 pages)
14 June 2001	Resolutions RES13 ‐ Re merger agreements 29/05/01 (1 page)
12 June 2001	Director's particulars changed (1 page)
24 May 2001	Ad 21/05/01--------- Â£ si [email protected]=8000 Â£ ic 24032788/24040788 (2 pages)
22 May 2001	Ad 02/05/01--------- Â£ si [email protected]=39927 Â£ ic 23992861/24032788 (2 pages)
11 May 2001	Full group accounts made up to 31 December 2000 (81 pages)
9 May 2001	Ad 02/05/01--------- Â£ si [email protected]=39927 Â£ ic 23952934/23992861 (2 pages)
9 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 May 2001	Resolutions RES13 ‐ App share opption plan 02/05/00 (2 pages)
4 May 2001	Ad 26/04/01-30/04/01 Â£ si [email protected]=17000 Â£ ic 23935934/23952934 (2 pages)
4 May 2001	Ad 30/04/01--------- Â£ si [email protected]=2500 Â£ ic 23933434/23935934 (2 pages)
19 March 2001	Ad 14/03/01--------- Â£ si [email protected]=2116 Â£ ic 23931318/23933434 (2 pages)
9 March 2001	Ad 26/02/01--------- Â£ si [email protected]=1900 Â£ ic 23929418/23931318 (2 pages)
1 March 2001	Director resigned (1 page)
9 February 2001	Ad 06/02/01--------- Â£ si [email protected]=1201 Â£ ic 23928217/23929418 (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
24 January 2001	Ad 19/01/01--------- Â£ si [email protected]=741 Â£ ic 23927476/23928217 (2 pages)
12 January 2001	Ad 08/01/01--------- Â£ si [email protected]=48 Â£ ic 23927428/23927476 (2 pages)
12 January 2001	Ad 08/01/01--------- Â£ si [email protected]=1241 Â£ ic 23926187/23927428 (2 pages)
9 January 2001	Ad 03/01/01--------- Â£ si [email protected]=318 Â£ ic 23925869/23926187 (2 pages)
2 January 2001	Ad 20/12/00--------- Â£ si [email protected]=27 Â£ ic 23925842/23925869 (2 pages)
21 December 2000	Ad 05/12/00--------- Â£ si [email protected]=29280 Â£ ic 23896562/23925842 (8 pages)
20 November 2000	Ad 14/11/00--------- Â£ si [email protected]=69 Â£ ic 23896378/23896447 (2 pages)
20 November 2000	Ad 14/11/00--------- Â£ si [email protected]=115 Â£ ic 23896447/23896562 (2 pages)
20 November 2000	Ad 14/11/00--------- Â£ si [email protected]=769 Â£ ic 23895609/23896378 (2 pages)
10 November 2000	Ad 06/11/00--------- Â£ si [email protected]=21396 Â£ ic 23874213/23895609 (4 pages)
24 October 2000	Ad 20/10/00--------- Â£ si [email protected]=1000 Â£ ic 23873213/23874213 (2 pages)
9 October 2000	Ad 11/09/00-15/09/00 Â£ si [email protected]=7732 Â£ ic 23859981/23867713 (2 pages)
9 October 2000	Ad 21/09/00-25/09/00 Â£ si [email protected]=5500 Â£ ic 23867713/23873213 (2 pages)
15 September 2000	Ad 04/09/00--------- Â£ si [email protected]=15240 Â£ ic 23844741/23859981 (2 pages)
15 September 2000	New director appointed (2 pages)
1 August 2000	Ad 26/07/00--------- Â£ si [email protected]=2000 Â£ ic 23842741/23844741 (2 pages)
24 July 2000	Ad 19/07/00--------- Â£ si [email protected]=36 Â£ ic 23842705/23842741 (2 pages)
21 July 2000	Ad 18/07/00--------- Â£ si [email protected]=2058 Â£ ic 23840647/23842705 (2 pages)
17 July 2000	Particulars of contract relating to shares (4 pages)
17 July 2000	Ad 06/06/00--------- Â£ si [email protected]=1633053 Â£ ic 22207594/23840647 (10 pages)
14 July 2000	Ad 11/07/00--------- Â£ si [email protected]=163 Â£ ic 22207431/22207594 (2 pages)
5 July 2000	Full group accounts made up to 31 December 1999 (80 pages)
4 July 2000	Return made up to 05/06/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
3 July 2000	Ad 20/06/00--------- Â£ si [email protected]=163 Â£ ic 22207268/22207431 (2 pages)
30 June 2000	Ad 27/06/00--------- Â£ si [email protected]=231 Â£ ic 22207037/22207268 (2 pages)
23 June 2000	Ad 14/06/00--------- Â£ si [email protected]=2218 Â£ ic 22204819/22207037 (2 pages)
5 June 2000	Ad 30/05/00--------- Â£ si [email protected]=5000 Â£ ic 22199819/22204819 (2 pages)
23 May 2000	Ad 16/05/00--------- Â£ si [email protected]=636 Â£ ic 22199126/22199762 (2 pages)
23 May 2000	Ad 16/05/00--------- Â£ si [email protected]=57 Â£ ic 22199762/22199819 (2 pages)
11 May 2000	Ad 08/05/00--------- Â£ si [email protected]=445 Â£ ic 22198681/22199126 (2 pages)
25 April 2000	Ad 07/04/00--------- Â£ si [email protected]=2000 Â£ ic 22196681/22198681 (2 pages)
20 April 2000	Ad 13/04/00--------- Â£ si [email protected]=1000 Â£ ic 22195681/22196681 (2 pages)
20 April 2000	Ad 13/04/00--------- Â£ si [email protected]=2500 Â£ ic 22193181/22195681 (2 pages)
18 April 2000	Ad 10/04/00--------- Â£ si [email protected]=1094 Â£ ic 22192087/22193181 (2 pages)
29 March 2000	Ad 24/03/00--------- Â£ si [email protected]=653 Â£ ic 22191434/22192087 (2 pages)
20 March 2000	Ad 10/03/00--------- Â£ si [email protected]=12500 Â£ ic 20188934/20201434 (2 pages)
20 March 2000	Ad 14/03/00--------- Â£ si [email protected]=1990000 Â£ ic 20201434/22191434 (2 pages)
14 March 2000	Ad 08/03/00--------- Â£ si [email protected]=17 Â£ ic 20188917/20188934 (2 pages)
6 March 2000	Ad 29/02/00--------- Â£ si [email protected]=3000 Â£ ic 20185917/20188917 (2 pages)
21 February 2000	Ad 01/02/00--------- Â£ si 3287@10=32870 Â£ ic 20153047/20185917 (2 pages)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	Ad 21/12/99--------- Â£ si [email protected]=1114 Â£ ic 20151873/20152987 (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Ad 21/12/99--------- Â£ si [email protected]=60 Â£ ic 20152987/20153047 (2 pages)
6 December 1999	Â£ ic 20171873/20151873 01/12/99 Â£ sr [email protected]=20000 (1 page)
2 December 1999	Â£ ic 20371873/20171873 24/11/99 Â£ sr [email protected]=200000 (1 page)
23 November 1999	Ad 01/11/99--------- Â£ si [email protected]=2750 Â£ ic 20369123/20371873 (2 pages)
16 November 1999	Â£ ic 20419123/20369123 11/11/99 Â£ sr [email protected]=50000 (1 page)
25 October 1999	Ad 07/10/99--------- Â£ si [email protected]=219 Â£ ic 20418904/20419123 (2 pages)
21 October 1999	Â£ ic 20744904/20418904 19/10/99 Â£ sr [email protected]=326000 (1 page)
8 October 1999	Ad 04/10/99--------- Â£ si [email protected]=10000 Â£ ic 20734904/20744904 (2 pages)
7 October 1999	Â£ ic 20744904/20734904 06/10/99 Â£ sr [email protected]=10000 (1 page)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	Ad 13/09/99--------- Â£ si [email protected]=5000 Â£ ic 20739904/20744904 (2 pages)
14 September 1999	Ad 10/09/99--------- Â£ si [email protected]=1500 Â£ ic 20738404/20739904 (2 pages)
6 September 1999	Ad 31/08/99--------- Â£ si [email protected]=348 Â£ ic 20738056/20738404 (2 pages)
4 August 1999	Return made up to 05/06/99; bulk list available separately (14 pages)
2 August 1999	Ad 26/07/99--------- Â£ si [email protected]=1981 Â£ ic 20736075/20738056 (2 pages)
2 August 1999	Ad 26/07/99--------- Â£ si [email protected]=28 Â£ ic 20736047/20736075 (2 pages)
15 July 1999	Particulars of contract relating to shares (3 pages)
15 July 1999	Ad 28/06/99--------- Â£ si [email protected]=10000 Â£ ic 20726047/20736047 (2 pages)
15 July 1999	Ad 01/06/99--------- Â£ si [email protected]=2601 Â£ ic 20723446/20726047 (3 pages)
13 July 1999	Â£ ic 20819446/20723446 05/07/99 Â£ sr [email protected]=96000 (1 page)
5 July 1999	Â£ ic 20974446/20819446 28/06/99 Â£ sr [email protected]=155000 (1 page)
25 June 1999	Full group accounts made up to 31 December 1998 (62 pages)
25 June 1999	Â£ ic 21024446/20974446 22/06/99 Â£ sr [email protected]=50000 (1 page)
17 June 1999	Â£ ic 21034946/21024446 17/06/99 Â£ sr [email protected]=10500 (1 page)
16 June 1999	Â£ ic 21051446/21034946 11/06/99 Â£ sr [email protected]=16500 (1 page)
11 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
3 June 1999	Ad 19/05/99--------- Â£ si [email protected]=548 Â£ ic 21050898/21051446 (2 pages)
3 June 1999	Ad 20/05/99--------- Â£ si [email protected]=1181 Â£ ic 21049717/21050898 (2 pages)
21 May 1999	Ad 18/05/99--------- Â£ si [email protected]=1733 Â£ ic 21047984/21049717 (2 pages)
21 May 1999	Ad 17/05/99--------- Â£ si [email protected]=377 Â£ ic 21047607/21047984 (2 pages)
11 May 1999	Ad 05/05/99--------- premium Â£ si [email protected]=2500 Â£ ic 21045107/21047607 (2 pages)
7 May 1999	Ad 30/04/99--------- Â£ si [email protected]=67153 Â£ ic 20977954/21045107 (2 pages)
6 May 1999	Ad 23/04/99--------- Â£ si [email protected]=1250 Â£ ic 20976704/20977954 (2 pages)
15 April 1999	Ad 09/04/98--------- Â£ si [email protected] (2 pages)
9 April 1999	Ad 25/03/99--------- Â£ si [email protected]=2996 Â£ ic 20973598/20976594 (2 pages)
9 April 1999	Ad 25/03/99--------- Â£ si [email protected]=110 Â£ ic 20976594/20976704 (2 pages)
9 April 1999	Ad 30/03/99--------- Â£ si [email protected]=510 Â£ ic 20973088/20973598 (2 pages)
30 March 1999	Ad 18/03/99--------- Â£ si [email protected]=1340 Â£ ic 20971748/20973088 (2 pages)
13 March 1999	Ad 04/03/99--------- Â£ si [email protected]=1723 Â£ ic 20970025/20971748 (2 pages)
9 March 1999	Director's particulars changed (1 page)
3 February 1999	Ad 21/01/99--------- Â£ si [email protected]=919 Â£ ic 20969106/20970025 (2 pages)
16 December 1998	Ad 11/12/98--------- Â£ si [email protected]=1708 Â£ ic 20967398/20969106 (2 pages)
30 October 1998	Â£ ic 21087398/20967398 28/10/98 Â£ sr [email protected]=120000 (1 page)
12 October 1998	Ad 29/09/98--------- Â£ si [email protected]=1105 Â£ ic 21086293/21087398 (2 pages)
9 October 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
28 September 1998	Ad 16/09/98--------- Â£ si [email protected]=122 Â£ ic 21086171/21086293 (2 pages)
17 September 1998	Ad 10/09/98--------- Â£ si [email protected]=1054 Â£ ic 21085117/21086171 (2 pages)
11 September 1998	Â£ ic 21285117/21085117 09/09/98 Â£ sr [email protected]=200000 (1 page)
8 September 1998	Ad 03/09/98--------- Â£ si [email protected]=1101 Â£ ic 21284016/21285117 (2 pages)
20 July 1998	Ad 14/07/98--------- Â£ si [email protected]=1191 Â£ ic 21282825/21284016 (2 pages)
14 July 1998	Return made up to 05/06/98; bulk list available separately (12 pages)
7 July 1998	New director appointed (2 pages)
3 July 1998	Ad 26/06/98--------- Â£ si [email protected]=5000 Â£ ic 21277825/21282825 (2 pages)
24 June 1998	Ad 02/06/98--------- Â£ si [email protected]=2078 Â£ ic 21275747/21277825 (5 pages)
18 June 1998	Full group accounts made up to 31 December 1997 (61 pages)
11 May 1998	Ad 01/05/98--------- Â£ si [email protected]=2000 Â£ ic 21273747/21275747 (2 pages)
1 April 1998	Ad 26/03/98--------- Â£ si [email protected]=22500 Â£ ic 21251247/21273747 (2 pages)
23 March 1998	Ad 17/03/98--------- Â£ si [email protected]=2500 Â£ ic 21248747/21251247 (2 pages)
5 March 1998	Ad 02/03/98--------- Â£ si [email protected]=1073 Â£ ic 21247410/21248483 (2 pages)
5 March 1998	Ad 02/03/98--------- Â£ si [email protected]=264 Â£ ic 21248483/21248747 (2 pages)
17 February 1998	Ad 13/02/98--------- Â£ si [email protected]=260 Â£ ic 21247150/21247410 (2 pages)
6 February 1998	Ad 02/02/98--------- Â£ si [email protected]=434 Â£ ic 21246716/21247150 (2 pages)
29 January 1998	Ad 26/01/98--------- Â£ si [email protected]=154 Â£ ic 21246562/21246716 (2 pages)
13 January 1998	Ad 09/01/98--------- Â£ si [email protected]=2000 Â£ ic 21244562/21246562 (2 pages)
23 December 1997	Ad 15/12/97--------- Â£ si [email protected]=652 Â£ ic 21243910/21244562 (2 pages)
23 December 1997	Ad 12/12/97--------- Â£ si [email protected]=18000 Â£ ic 21225910/21243910 (2 pages)
1 December 1997	Ad 21/11/97--------- Â£ si [email protected]=142 Â£ ic 21210768/21210910 (2 pages)
1 December 1997	Ad 14/11/97--------- Â£ si [email protected]=15000 Â£ ic 21210910/21225910 (2 pages)
12 November 1997	Ad 07/11/97--------- Â£ si [email protected]=1451 Â£ ic 21209317/21210768 (2 pages)
15 October 1997	Ad 09/10/97--------- Â£ si [email protected]=1065 Â£ ic 21208252/21209317 (2 pages)
12 September 1997	Ad 08/09/97--------- Â£ si [email protected]=206 Â£ ic 21208046/21208252 (2 pages)
10 September 1997	Ad 01/09/97--------- Â£ si [email protected]=56500 Â£ ic 21151546/21208046 (2 pages)
14 August 1997	Ad 11/08/97--------- Â£ si [email protected]=1248 Â£ ic 21150298/21151546 (2 pages)
11 August 1997	Ad 21/07/97--------- Â£ si [email protected]=161 Â£ ic 21150137/21150298 (2 pages)
25 July 1997	Particulars of contract relating to shares (4 pages)
23 July 1997	Ad 17/07/97--------- Â£ si [email protected]=1000 Â£ ic 21147301/21148301 (2 pages)
10 July 1997	Ad 03/06/97--------- Â£ si [email protected] (6 pages)
9 July 1997	Return made up to 05/06/97; bulk list available separately 363(288) ‐ Secretary's particulars changed (12 pages)
2 July 1997	Ad 25/06/97--------- Â£ si [email protected]=2669 Â£ ic 21144632/21147301 (2 pages)
26 June 1997	Ad 02/06/97--------- Â£ si [email protected]=80348 Â£ ic 21064284/21144632 (2 pages)
26 June 1997	Ad 22/05/97--------- Â£ si [email protected]=8500 Â£ ic 21055784/21064284 (2 pages)
26 June 1997	Ad 11/06/97--------- Â£ si [email protected]=1668 Â£ ic 21054116/21055784 (2 pages)
20 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
20 June 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
20 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
20 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
10 June 1997	Resolutions ORES13 ‐ Ordinary resolution (64 pages)
10 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
10 June 1997	Memorandum and Articles of Association (62 pages)
10 June 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
10 June 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
21 May 1997	Ad 09/05/97--------- Â£ si [email protected]=1030 Â£ ic 21053086/21054116 (2 pages)
6 May 1997	Full group accounts made up to 31 December 1996 (59 pages)
29 April 1997	Ad 21/04/97--------- Â£ si [email protected]=2500 Â£ ic 21050586/21053086 (2 pages)
8 April 1997	Ad 27/03/97--------- Â£ si [email protected]=2000 Â£ ic 21048586/21050586 (2 pages)
4 April 1997	Ad 25/03/97--------- Â£ si [email protected]=42000 Â£ ic 21006586/21048586 (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=2500 Â£ ic 21004086/21006586 (2 pages)
3 March 1997	Ad 14/02/97--------- premium Â£ si [email protected]=470 Â£ ic 21003616/21004086 (2 pages)
10 December 1996	Ad 02/12/96--------- Â£ si 125000@1=125000 Â£ ic 20858616/20983616 (2 pages)
10 December 1996	Ad 25/11/96--------- Â£ si [email protected]=20000 Â£ ic 20983616/21003616 (1 page)
3 December 1996	Ad 26/11/96--------- Â£ si [email protected]=60000 Â£ ic 20798616/20858616 (2 pages)
3 December 1996	Ad 25/11/96--------- Â£ si [email protected]=10500 Â£ ic 20788116/20798616 (2 pages)
3 December 1996	Ad 25/11/96--------- Â£ si [email protected]=50750 Â£ ic 20737366/20788116 (1 page)
31 October 1996	Ad 23/10/96--------- Â£ si [email protected]=804 Â£ ic 20736562/20737366 (2 pages)
31 October 1996	Ad 23/10/96--------- Â£ si [email protected]=909 Â£ ic 20735653/20736562 (2 pages)
28 August 1996	Ad 16/08/96--------- Â£ si [email protected]=4000 Â£ ic 20731653/20735653 (2 pages)
24 July 1996	Return made up to 05/06/96; bulk list available separately (12 pages)
16 July 1996	Full group accounts made up to 31 December 1995 (61 pages)
12 July 1996	Ad 02/07/96--------- Â£ si [email protected]=27 Â£ ic 20731626/20731653 (2 pages)
12 July 1996	Ad 02/07/96--------- Â£ si [email protected]=485 Â£ ic 20731141/20731626 (2 pages)
9 July 1996	Ad 02/07/96--------- Â£ si [email protected]=778 Â£ ic 20730363/20731141 (2 pages)
9 July 1996	Ad 02/07/96--------- Â£ si [email protected]=207 Â£ ic 20730156/20730363 (2 pages)
27 June 1996	Ad 04/06/96--------- Â£ si [email protected]=1789 Â£ ic 20728367/20730156 (6 pages)
27 June 1996	Conve 31/05/96 (1 page)
10 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
10 June 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
7 June 1996	Ad 30/05/96--------- Â£ si 175000@1=175000 Â£ ic 20553367/20728367 (2 pages)
19 May 1996	Ad 10/05/96--------- Â£ si [email protected]=35000 Â£ ic 20518367/20553367 (1 page)
3 May 1996	Ad 22/04/96--------- Â£ si [email protected]=775 Â£ ic 20517592/20518367 (2 pages)
25 April 1996	Ad 18/04/96--------- Â£ si [email protected]=40000 Â£ ic 20477592/20517592 (2 pages)
16 April 1996	Ad 04/04/96--------- Â£ si [email protected]=38500 Â£ ic 20439092/20477592 (2 pages)
24 March 1996	Ad 19/03/96--------- Â£ si [email protected]=16250 Â£ ic 20422842/20439092 (2 pages)
8 March 1996	Ad 15/02/96--------- Â£ si [email protected]=1111 Â£ ic 20421731/20422842 (2 pages)
30 January 1996	Ad 22/01/96--------- Â£ si [email protected]=1004 Â£ ic 20420727/20421731 (2 pages)
4 October 1995	Ad 21/09/95--------- Â£ si [email protected]=1111 Â£ ic 20419616/20420727 (2 pages)
19 September 1995	Ad 14/09/95--------- Â£ si [email protected]=222 Â£ ic 20419394/20419616 (2 pages)
14 September 1995	Ad 07/09/95-11/09/95 Â£ si [email protected]=73500 Â£ ic 20345894/20419394 (2 pages)
12 September 1995	Ad 06/09/95--------- Â£ si [email protected]=53888 Â£ ic 20292006/20345894 (2 pages)
24 August 1995	Ad 01/06/95--------- Â£ si [email protected] (2 pages)
11 August 1995	Return made up to 05/06/95; bulk list available separately (20 pages)
28 July 1995	Full group accounts made up to 31 December 1994 (53 pages)
6 July 1995	Ad 31/05/95--------- Â£ si [email protected]=2038 Â£ ic 19522835/19524873 (14 pages)
28 June 1995	Ad 23/06/95--------- Â£ si [email protected]=86700 Â£ ic 19436135/19522835 (2 pages)
6 June 1995	Ad 31/05/95--------- Â£ si [email protected]=9000 Â£ ic 19427135/19436135 (2 pages)
6 June 1995	Ad 01/06/95--------- Â£ si [email protected]=101 Â£ ic 19427034/19427135 (2 pages)
1 June 1995	Ad 22/05/95--------- Â£ si [email protected]=124 Â£ ic 19426910/19427034 (2 pages)
7 April 1995	Ad 20/03/95--------- Â£ si [email protected]=5000 Â£ ic 19421367/19426367 (2 pages)
7 April 1995	Ad 17/03/95--------- Â£ si [email protected]=4500 Â£ ic 19416867/19421367 (2 pages)
7 April 1995	Ad 30/03/95--------- Â£ si [email protected]=543 Â£ ic 19426367/19426910 (2 pages)
11 January 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
9 January 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 December 1994	Listing of particulars (2 pages)
14 December 1994	Listing of particulars (2 pages)
13 October 1994	Ad 24/06/94--------- Â£ si [email protected]=1250 Â£ ic 19415617/19416867 (2 pages)
14 July 1994	Return made up to 05/06/94; bulk list available separately (12 pages)
17 June 1994	Full group accounts made up to 31 December 1993 (54 pages)
21 January 1994	Ad 31/12/93--------- Â£ si [email protected]=7500 Â£ ic 19414116/19421616 (2 pages)
9 January 1994	Ad 16/12/93--------- Â£ si [email protected]=7250 Â£ ic 19406866/19414116 (2 pages)
7 December 1993	Ad 19/11/93--------- Â£ si [email protected]=3000 Â£ ic 19403866/19406866 (2 pages)
3 November 1993	Ad 21/10/93--------- Â£ si [email protected]=20000 Â£ ic 19383866/19403866 (2 pages)
19 October 1993	Ad 08/10/93--------- Â£ si 120000@1=120000 Â£ ic 19258866/19378866 (2 pages)
22 September 1993	Ad 15/09/93--------- Â£ si [email protected]=5000 Â£ ic 19253866/19258866 (2 pages)
14 September 1993	Ad 27/08/93--------- Â£ si [email protected]=9500 Â£ ic 19244366/19253866 (2 pages)
27 August 1993	Full group accounts made up to 31 December 1992 (38 pages)
5 July 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 June 1993	Return made up to 05/06/93; bulk list available separately (11 pages)
28 June 1993	Ad 14/06/93--------- Â£ si [email protected]=2500 Â£ ic 19241866/19244366 (2 pages)
10 May 1993	Ad 26/03/93--------- Â£ si [email protected]=2500 Â£ ic 19237849/19240349 (2 pages)
15 July 1992	Return made up to 05/06/92; no change of members (10 pages)
22 May 1992	Full group accounts made up to 31 December 1991 (37 pages)
22 May 1992	Resolutions SRES13 ‐ Special resolution (4 pages)
13 April 1992	Â£ ic 22379160/19236736 05/03/92 Â£ sr [email protected]=3142424 (1 page)
4 September 1991	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 July 1991	Return made up to 05/06/91; bulk list available separately (10 pages)
18 July 1991	Full group accounts made up to 31 December 1990 (32 pages)
23 May 1991	Director resigned (2 pages)
30 July 1990	Full group accounts made up to 31 December 1989 (33 pages)
30 July 1990	Return made up to 05/06/90; bulk list available separately (10 pages)
31 May 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
9 October 1989	Wd 29/09/89 ad 28/09/89--------- Â£ si [email protected]=11500 Â£ ic 22367660/22379160 (2 pages)
18 July 1989	Return made up to 07/06/89; bulk list available separately (13 pages)
18 July 1989	Full group accounts made up to 31 December 1988 (37 pages)
26 January 1989	Particulars of contract relating to shares (3 pages)
7 December 1988	Wd 18/11/88 ad 07/09/88--------- Â£ si [email protected] (2 pages)
24 November 1988	Particulars of contract relating to shares (3 pages)
2 November 1988	Return made up to 14/06/88; bulk list available separately (12 pages)
2 November 1988	Full group accounts made up to 31 December 1987 (40 pages)
3 May 1988	Particulars of mortgage/charge (3 pages)
23 December 1987	Red.share prem.acct (2 pages)
25 November 1987	Memorandum and Articles of Association (41 pages)
25 November 1987	Auditor's resignation (1 page)
20 November 1987	Particulars of mortgage/charge (3 pages)
6 November 1987	Resolutions SRES13 ‐ Special resolution (1 page)
25 October 1987	Wd 21/10/87 ad 25/09/87--------- Â£ si [email protected]=5207 Â£ ic 8530606/8535813 (4 pages)
22 October 1987	Return of allotments (4 pages)
13 October 1987	Auditor's resignation (1 page)
21 September 1987	New director appointed (2 pages)
17 September 1987	Return made up to 28/07/87; bulk list available separately (5 pages)
2 September 1987	Memorandum and Articles of Association (45 pages)
2 September 1987	Accounting reference date shortened from 24/03 to 31/12 (1 page)
2 September 1987	Director resigned (7 pages)
2 September 1987	Registered office changed on 02/09/87 from: 4 5&6 savile row london W1X 2BS (1 page)
28 August 1987	Company name changed gilbert house investments PLC\certificate issued on 27/08/87 (8 pages)
24 August 1987	Full group accounts made up to 24 March 1987 (21 pages)
4 August 1987	Director resigned (2 pages)
16 May 1987	Director resigned (2 pages)
14 May 1987	Secretary resigned;new secretary appointed (2 pages)
8 May 1987	New director appointed (2 pages)
30 April 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
21 January 1987	Director resigned (2 pages)
4 January 1987	Certificate of reduction of share premium (1 page)
22 December 1986	Director resigned (2 pages)
6 November 1986	New director appointed (3 pages)
29 October 1986	Group of companies' accounts made up to 24 March 1986 (21 pages)
29 October 1986	Return made up to 19/09/86; full list of members (29 pages)
23 May 1986	Director resigned (2 pages)
2 May 1986	New director appointed (2 pages)
14 December 1985	Accounts made up to 24 March 1985 (20 pages)
6 September 1985	Annual return made up to 15/08/85 (15 pages)
29 November 1984	Annual return made up to 29/10/84 (9 pages)
29 November 1984	Accounts made up to 24 March 1984 (19 pages)
29 June 1983	Accounts made up to 24 March 1983 (12 pages)
17 April 1983	Annual return made up to 04/04/83 (5 pages)
16 April 1983	Accounts made up to 24 March 1982 (11 pages)
16 April 1983	Annual return made up to 31/12/82 (6 pages)
21 August 1981	Accounts made up to 24 March 1981 (10 pages)
29 May 1981	Annual return made up to 29/05/81 (5 pages)
29 May 1981	Accounts made up to 24 March 1980 (7 pages)
29 September 1980	Annual return made up to 02/09/80 (5 pages)
27 August 1980	Annual return made up to 03/10/79 (5 pages)
27 August 1980	Accounts made up to 24 March 1979 (7 pages)
6 October 1979	Accounts made up to 24 March 1978 (7 pages)
7 February 1979	Accounts made up to 7 February 1979 (6 pages)
7 February 1979	Annual return made up to 18/01/78 (4 pages)
7 February 1979	Accounts made up to 7 February 1979 (6 pages)
27 November 1977	Accounts made up to 24 December 1975 (6 pages)
30 September 1977	Annual return made up to 31/12/76 (5 pages)
29 September 1977	Annual return made up to 15/08/77 (5 pages)
12 November 1975	Annual return made up to 13/10/75 (5 pages)
23 January 1970	Incorporation (14 pages)

Kaupthing Group UK Limited

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