Birse Group Limited

Company Name	Birse Group Limited
Director	David Andrew Bruce
Company Status	Active
Company Number	00977257
Category	Private Limited Company
Incorporation Date	16 April 1970(54 years ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(46 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(45 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	John Michael Holt
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 September 2003)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Rushgreen Farm Bucklow Gardens Rushgreen Road Lymm Cheshire WA13 9RN

Director Name	Stephen John Hallett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Peter Malcolm Birse
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 21 September 2001)
Role	Engineer
Correspondence Address	Langscott Lower Street Dittisham Dartmouth Devon TQ6 0HY

Director Name	Eric Grocott
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 March 1995)
Role	Chartered Accountant
Correspondence Address	27 High Street Nafferton Driffield North Humberside YO25 4JR

Director Name	Mr David George Goose
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Brigg Road Wrawby Brigg Ne Lincolnshire DN20 8RD

Director Name	James Elders
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 April 1994)
Role	Engineer
Correspondence Address	New Barn House New Barn Road Longfield Kent DA3 7JF

Secretary Name	David John Swales
Nationality	British
Status	Resigned
Appointed	27 September 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	7 The Dales Cottingham North Humberside HU16 5JN

Director Name	Bryan William Baker
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(23 years after company formation)
Appointment Duration	13 years, 7 months (resigned 08 December 2006)
Role	Company Director
Correspondence Address	Little Hales House Chetwynd Aston Newport Shropshire TF10 9AW

Director Name	M Martin Budden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(23 years after company formation)
Appointment Duration	14 years, 2 months (resigned 03 July 2007)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Newlands 8 Thorner Lane Leeds West Yorkshire LS14 3AR

Secretary Name	M Martin Budden
Nationality	British
Status	Resigned
Appointed	25 April 1994(24 years after company formation)
Appointment Duration	7 years, 3 months (resigned 15 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands 8 Thorner Lane Leeds West Yorkshire LS14 3AR

Director Name	John Thomas Elders
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(28 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2001)
Role	Company Director
Correspondence Address	427 Acklam Road Middlesbrough Cleveland TS5 7HB

Director Name	Dr Christopher Henry Bruce Honeyborne
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(29 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scawton Croft Rievaulx York North Yorkshire YO62 5LE

Director Name	Mrs Heather Ann Craven
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(31 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Secretary Name	Mrs Heather Ann Craven
Nationality	British
Status	Resigned
Appointed	15 August 2001(31 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Director Name	Mr David Cotterill
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(32 years after company formation)
Appointment Duration	4 years, 7 months (resigned 08 December 2006)
Role	Company Director
Correspondence Address	Yew Tree House Well Lane Butley Town Macclesfield Cheshire SK10 4DZ

Director Name	Andrew Stuart Cunningham Church
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(35 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Gateways Stoney Wood Endon Stoke On Trent Staffordshire ST9 9BX

Director Name	Mr Philip John Harris
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(35 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 2006)
Role	Strategic Human Resources Dire
Country of Residence	United Kingdom
Correspondence Address	1 Linemere Close Bristol Avon BS48 3PX

Director Name	Mr Gerard Michael Roche
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(35 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 2006)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Copse Bannister Lane Skelbrooke Doncaster South Yorkshire DN6 8LU

Secretary Name	Andrew Stuart Cunningham Church
Nationality	British
Status	Resigned
Appointed	23 May 2005(35 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Gateways Stoney Wood Endon Stoke On Trent Staffordshire ST9 9BX

Director Name	Mr Andrew James McNaughton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(36 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Brian Osborne
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(36 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 September 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	Flat F 73 Warwick Square London SW1V 2AR

Secretary Name	Mr Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	31 December 2006(36 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 October 2010)
Role	Company Secretary Solicitor
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill RH1 1PQ

Director Name	Mr Mark Richard Johnson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(39 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mrs Emma Campbell
Status	Resigned
Appointed	14 October 2010(40 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 November 2012)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Murray John Easton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(40 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Gregory William Mutch
Status	Resigned
Appointed	01 November 2012(42 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Hector Macaulay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(42 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(43 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(44 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Emma Campbell
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(44 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(44 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(45 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 2016)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(45 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Contact

Website	birse.co.uk

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

192.4m at £0.1	Balfour Beatty Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£85,993,000
Current Liabilities	£137,474,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

2 November 1989	Delivered on: 3 November 1989 Satisfied on: 30 March 1993 Persons entitled: Den Norske Credit Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee dated 20/10/89. Particulars: All sums from time to time standing to the credit of an account with the bank. Fully Satisfied
20 September 1989	Delivered on: 20 September 1989 Satisfied on: 30 March 1993 Persons entitled: Den Noroke Credit Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee dated 3/3/89. Particulars: All sums standing to the credit of an account opened with the bank titled dnc PLC re birze group PLC. Fully Satisfied
20 September 1989	Delivered on: 20 September 1989 Satisfied on: 30 March 1993 Persons entitled: Den Norske Credit Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee dated 29-4-89. Particulars: All sums standing to the credit of an account opened with the bank titles dnc PLC re biroh group PLC bhl a/l. Fully Satisfied
4 June 1984	Delivered on: 7 June 1984 Satisfied on: 27 October 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of old lane, beeston, leeds. Comprising enterprise park industrial estate. Title ywe 68414. Fully Satisfied
17 December 1980	Delivered on: 23 December 1980 Satisfied on: 11 May 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - property to the north east of manby road, immingham cleethorpes, humberside. Title no: hs. 50948. Fully Satisfied
14 May 1980	Delivered on: 20 May 1980 Satisfied on: 27 October 2007 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south west side of manby road, immingham together with all fixtures. Title no 4840793. Fully Satisfied
16 August 1979	Delivered on: 24 August 1979 Satisfied on: 2 September 1992 Persons entitled: Midland Bank PLC Classification: Mortgage dated Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments & premises being land situated in dam road & farings road barton on humber south humberside comprising 7.682 acres together with all fixtures. Fully Satisfied
16 August 1979	Delivered on: 22 August 1979 Satisfied on: 2 September 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises on the east side of the industrial estate known as humber rd, & north side of dam rd, barton on humber, south humberside together with all fixtures. Fully Satisfied
30 June 2004	Delivered on: 5 July 2004 Satisfied on: 27 October 2007 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Supplemental deed Secured details: All monies due or to become due from the company to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company respectively charged in the manner referred to in clause 3.1 of the debentures and clause 2 of the chattel mortgage all of its assets as more specifically therein referred to upon the terms in all respects therein containe. See the mortgage charge document for full details. Fully Satisfied
13 December 1990	Delivered on: 12 July 1997 Satisfied on: 27 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a development site at barkers lane epping essex t/n EX361951. Fully Satisfied
3 August 1992	Delivered on: 12 July 1997 Satisfied on: 27 October 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and premises to the west of humber road barton on humber south humberside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
26 August 1992	Delivered on: 12 July 1997 Satisfied on: 27 October 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a aultmore kingswood road tunbridge wells t/n K690169. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
14 July 1993	Delivered on: 15 July 1993 Satisfied on: 5 November 1996 Persons entitled: Den Norske Bank PLC as Agent and Trustee for Itself and the Banks (As Defined) Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the assignment. Particulars: All right title and interest in the assigned contract and the receivables. See the mortgage charge document for full details. Fully Satisfied
4 February 1993	Delivered on: 17 February 1993 Satisfied on: 27 October 2007 Persons entitled: Midland Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 February 1993	Delivered on: 5 February 1993 Satisfied on: 27 October 2007 Persons entitled: General Surety & Guarantee Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a group facilities agreement dated 04/02/93, a revolving bond facility agreement dated 04/02/93 and the deeds of counter indemnity therein. Particulars: All sums including interest standing to the credit of an acount no 61350137 with the midland bank. Fully Satisfied
30 April 1990	Delivered on: 11 May 1990 Satisfied on: 30 March 1993 Persons entitled: Den Norske Bank PLC as Agent and Trustee for Itself and the Banks. Classification: Legal charge on deposite Secured details: All monies due or to become due from birse properties limited and/or landstar properties LTD to the chargee under the terms of the loan agreement financing documents as defined and/or this charge. Particulars: As continuing security the sums from time to time standing to the credit of the deposit account see loan 395 (ref 19) for full details. Fully Satisfied
16 August 1979	Delivered on: 22 August 1979 Satisfied on: 2 September 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being 26, 28 & 30 dam rd, barton on humber, south humberside together with all fixtures. Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 13 November 2023 with updates (4 pages)
4 October 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
23 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (18 pages)
24 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
19 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
18 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
15 August 2019	Full accounts made up to 31 December 2018 (17 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
25 June 2018	Accounts for a dormant company made up to 31 December 2017 (13 pages)
7 June 2018	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU (1 page)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
2 August 2017	Full accounts made up to 31 December 2016 (22 pages)
2 August 2017	Full accounts made up to 31 December 2016 (22 pages)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
4 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016	Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
19 August 2016	Full accounts made up to 31 December 2015 (20 pages)
19 August 2016	Full accounts made up to 31 December 2015 (20 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
2 February 2016	Appointment of Mr Stuart Edward Curl as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Andrew Robert Astin as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Andrew Robert Astin as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Stuart Edward Curl as a director on 1 February 2016 (2 pages)
28 January 2016	Termination of appointment of Emma Campbell as a director on 31 December 2015 (1 page)
28 January 2016	Termination of appointment of Emma Campbell as a director on 31 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from , 130 Wilton Road, London, SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from , 130 Wilton Road, London, SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
26 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 19,238,953.4 (5 pages)
26 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 19,238,953.4 (5 pages)
23 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
23 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
2 September 2015	Full accounts made up to 31 December 2014 (18 pages)
2 September 2015	Full accounts made up to 31 December 2014 (18 pages)
12 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
12 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
12 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
12 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
12 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
12 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
25 November 2014	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 130 Wilton Road London SW1V 1LQ on 25 November 2014 (1 page)
25 November 2014	Appointment of Emma Campbell as a director on 11 November 2014 (2 pages)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
25 November 2014	Registered office address changed from , Hill House, 1 Little New Street, London, EC4A 3TR to 5 Churchill Place Canary Wharf London England E14 5HU on 25 November 2014 (1 page)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
25 November 2014	Registered office address changed from , Hill House, 1 Little New Street, London, EC4A 3TR to 5 Churchill Place Canary Wharf London England E14 5HU on 25 November 2014 (1 page)
25 November 2014	Appointment of Emma Campbell as a director on 11 November 2014 (2 pages)
6 November 2014	Full accounts made up to 31 December 2013 (18 pages)
6 November 2014	Full accounts made up to 31 December 2013 (18 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 19,238,953.4 (4 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 19,238,953.4 (4 pages)
22 July 2014	Appointment of Mark Lloyd Cutler as a director on 22 July 2014 (2 pages)
22 July 2014	Termination of appointment of Murray John Easton as a director on 22 July 2014 (1 page)
22 July 2014	Appointment of Mark Lloyd Cutler as a director on 22 July 2014 (2 pages)
22 July 2014	Termination of appointment of Murray John Easton as a director on 22 July 2014 (1 page)
8 May 2014	Termination of appointment of Hector Macaulay as a director (1 page)
8 May 2014	Termination of appointment of Hector Macaulay as a director (1 page)
28 October 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
28 October 2013	Termination of appointment of John Walsh as a director (1 page)
28 October 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
28 October 2013	Termination of appointment of John Walsh as a director (1 page)
18 October 2013	Register inspection address has been changed (1 page)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 19,238,953.4 (5 pages)
18 October 2013	Register(s) moved to registered inspection location (1 page)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 19,238,953.4 (5 pages)
18 October 2013	Register(s) moved to registered inspection location (1 page)
18 October 2013	Register inspection address has been changed (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
5 July 2013	Appointment of John Anthony Meade Walsh as a director (2 pages)
5 July 2013	Appointment of John Anthony Meade Walsh as a director (2 pages)
20 November 2012	Termination of appointment of Mark Johnson as a director (1 page)
20 November 2012	Termination of appointment of Mark Johnson as a director (1 page)
20 November 2012	Appointment of Mr Hector Macaulay as a director (2 pages)
20 November 2012	Appointment of Mr Hector Macaulay as a director (2 pages)
1 November 2012	Termination of appointment of Emma Campbell as a secretary (1 page)
1 November 2012	Termination of appointment of Emma Campbell as a secretary (1 page)
1 November 2012	Appointment of Gregory William Mutch as a secretary (1 page)
1 November 2012	Appointment of Gregory William Mutch as a secretary (1 page)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 31 December 2011 (17 pages)
4 July 2012	Full accounts made up to 31 December 2011 (17 pages)
12 March 2012	Termination of appointment of Marshall Scott as a director (1 page)
12 March 2012	Termination of appointment of Marshall Scott as a director (1 page)
6 January 2012	Re-registration from a public company to a private limited company (2 pages)
6 January 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
6 January 2012	Re-registration of Memorandum and Articles (31 pages)
6 January 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 January 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 January 2012	Re-registration from a public company to a private limited company (2 pages)
6 January 2012	Re-registration of Memorandum and Articles (31 pages)
6 January 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
7 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
2 September 2011	Full accounts made up to 31 December 2010 (16 pages)
2 September 2011	Full accounts made up to 31 December 2010 (16 pages)
23 March 2011	Appointment of Mr Marshall Duncan Scott as a director (2 pages)
23 March 2011	Appointment of Mr Murray John Easton as a director (2 pages)
23 March 2011	Appointment of Mr Marshall Duncan Scott as a director (2 pages)
23 March 2011	Appointment of Mr Murray John Easton as a director (2 pages)
10 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
15 October 2010	Termination of appointment of Philip Morris as a secretary (1 page)
15 October 2010	Appointment of Mrs Emma Campbell as a secretary (1 page)
15 October 2010	Appointment of Mrs Emma Campbell as a secretary (1 page)
15 October 2010	Termination of appointment of Philip Morris as a secretary (1 page)
20 September 2010	Full accounts made up to 31 December 2009 (17 pages)
20 September 2010	Full accounts made up to 31 December 2009 (17 pages)
5 May 2010	Termination of appointment of Andrew Mcnaughton as a director (1 page)
5 May 2010	Termination of appointment of Andrew Mcnaughton as a director (1 page)
13 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Mr Mark Richard Johnson on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Andrew Mcnaughton on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Secretary's details changed for Mr Philip Hugh Morris on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Mark Richard Johnson on 13 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Philip Hugh Morris on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Andrew Mcnaughton on 13 November 2009 (2 pages)
25 September 2009	Director appointed mr mark richard johnson (2 pages)
25 September 2009	Appointment terminated director brian osborne (1 page)
25 September 2009	Director appointed mr mark richard johnson (2 pages)
25 September 2009	Appointment terminated director brian osborne (1 page)
31 July 2009	Full accounts made up to 31 December 2008 (18 pages)
31 July 2009	Full accounts made up to 31 December 2008 (18 pages)
3 November 2008	Director's change of particulars / andrew mcnaughton / 02/09/2008 (1 page)
3 November 2008	Director's change of particulars / brian osborne / 18/09/2008 (1 page)
3 November 2008	Director's change of particulars / andrew mcnaughton / 02/09/2008 (1 page)
3 November 2008	Director's change of particulars / brian osborne / 18/09/2008 (1 page)
28 October 2008	Return made up to 22/10/08; no change of members (4 pages)
28 October 2008	Return made up to 22/10/08; no change of members (4 pages)
7 August 2008	Full accounts made up to 31 December 2007 (19 pages)
7 August 2008	Full accounts made up to 31 December 2007 (19 pages)
2 December 2007	Full accounts made up to 28 April 2007 (19 pages)
2 December 2007	Full accounts made up to 28 April 2007 (19 pages)
30 October 2007	Return made up to 27/09/07; bulk list available separately (8 pages)
30 October 2007	Return made up to 27/09/07; bulk list available separately (8 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
21 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned;director resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned;director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 December 2006	Return made up to 27/09/06; bulk list available separately (12 pages)
4 December 2006	Group of companies' accounts made up to 30 April 2006 (60 pages)
4 December 2006	Return made up to 27/09/06; bulk list available separately (12 pages)
4 December 2006	Group of companies' accounts made up to 30 April 2006 (60 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 August 2006	Memorandum and Articles of Association (55 pages)
22 August 2006	Memorandum and Articles of Association (55 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 October 2005	Return made up to 27/09/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
24 October 2005	Return made up to 27/09/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
18 October 2005	Group of companies' accounts made up to 30 April 2005 (55 pages)
18 October 2005	Group of companies' accounts made up to 30 April 2005 (55 pages)
23 September 2005	Memorandum and Articles of Association (57 pages)
23 September 2005	Memorandum and Articles of Association (57 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Secretary resigned;director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New secretary appointed;new director appointed (2 pages)
12 July 2005	Secretary resigned;director resigned (1 page)
12 July 2005	New secretary appointed;new director appointed (2 pages)
18 May 2005	Resolutions RES13 ‐ Re purchase agreement 09/05/05 (1 page)
18 May 2005	Resolutions RES13 ‐ Re purchase agreement 09/05/05 (1 page)
14 December 2004	Group of companies' accounts made up to 30 April 2004 (53 pages)
14 December 2004	Group of companies' accounts made up to 30 April 2004 (53 pages)
2 November 2004	Return made up to 27/09/04; bulk list available separately (10 pages)
2 November 2004	Return made up to 27/09/04; bulk list available separately (10 pages)
15 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2004	Particulars of mortgage/charge (4 pages)
5 July 2004	Particulars of mortgage/charge (4 pages)
14 December 2003	Group of companies' accounts made up to 30 April 2003 (53 pages)
14 December 2003	Group of companies' accounts made up to 30 April 2003 (53 pages)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2003	Return made up to 27/09/03; bulk list available separately (10 pages)
4 November 2003	Return made up to 27/09/03; bulk list available separately (10 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
21 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 November 2002	Group of companies' accounts made up to 30 April 2002 (51 pages)
12 November 2002	Group of companies' accounts made up to 30 April 2002 (51 pages)
25 October 2002	Return made up to 27/09/02; bulk list available separately (10 pages)
25 October 2002	Return made up to 27/09/02; bulk list available separately (10 pages)
24 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
20 February 2002	Interim accounts made up to 31 October 2001 (2 pages)
20 February 2002	Interim accounts made up to 31 October 2001 (2 pages)
26 October 2001	Return made up to 27/09/01; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
26 October 2001	Return made up to 27/09/01; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
5 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Group of companies' accounts made up to 30 April 2001 (51 pages)
28 September 2001	Group of companies' accounts made up to 30 April 2001 (51 pages)
28 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
5 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	New secretary appointed;new director appointed (2 pages)
21 November 2000	Full group accounts made up to 30 April 2000 (54 pages)
21 November 2000	Full group accounts made up to 30 April 2000 (54 pages)
15 November 2000	Return made up to 27/09/00; bulk list available separately (9 pages)
15 November 2000	Return made up to 27/09/00; bulk list available separately (9 pages)
26 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 May 2000	New director appointed (3 pages)
22 May 2000	New director appointed (3 pages)
4 November 1999	Full group accounts made up to 30 April 1999 (44 pages)
4 November 1999	Full group accounts made up to 30 April 1999 (44 pages)
13 October 1999	Return made up to 27/09/99; bulk list available separately (16 pages)
13 October 1999	Return made up to 27/09/99; bulk list available separately (16 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
27 October 1998	Return made up to 27/09/98; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
27 October 1998	Return made up to 27/09/98; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
24 September 1998	Full group accounts made up to 30 April 1998 (42 pages)
24 September 1998	Full group accounts made up to 30 April 1998 (42 pages)
1 July 1998	Ad 11/06/98--------- Â£ si [email protected]=61624 Â£ ic 19177327/19238951 (2 pages)
1 July 1998	Ad 11/06/98--------- Â£ si [email protected]=61624 Â£ ic 19177327/19238951 (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
4 June 1998	Interim accounts made up to 31 October 1997 (4 pages)
4 June 1998	Interim accounts made up to 31 October 1997 (4 pages)
30 December 1997	Ad 15/12/97--------- Â£ si [email protected]=575 Â£ ic 19176752/19177327 (4 pages)
30 December 1997	Ad 15/12/97--------- Â£ si [email protected]=575 Â£ ic 19176752/19177327 (4 pages)
2 December 1997	Ad 24/11/97--------- Â£ si [email protected]=575 Â£ ic 19176177/19176752 (2 pages)
2 December 1997	Ad 24/11/97--------- Â£ si [email protected]=575 Â£ ic 19176177/19176752 (2 pages)
28 November 1997	Full group accounts made up to 30 April 1997 (49 pages)
28 November 1997	Full group accounts made up to 30 April 1997 (49 pages)
13 November 1997	Return made up to 27/09/97; bulk list available separately (15 pages)
13 November 1997	Return made up to 27/09/97; bulk list available separately (15 pages)
24 October 1997	Ad 20/10/97--------- Â£ si [email protected]=2301 Â£ ic 19173876/19176177 (2 pages)
24 October 1997	Ad 20/10/97--------- Â£ si [email protected]=1150 Â£ ic 19172726/19173876 (2 pages)
24 October 1997	Ad 20/10/97--------- Â£ si [email protected]=1150 Â£ ic 19172726/19173876 (2 pages)
24 October 1997	Ad 20/10/97--------- Â£ si [email protected]=2301 Â£ ic 19173876/19176177 (2 pages)
29 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
29 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 August 1997	Ad 18/08/97--------- Â£ si [email protected]=5000 Â£ ic 19167726/19172726 (2 pages)
27 August 1997	Ad 18/08/97--------- Â£ si [email protected]=5000 Â£ ic 19167726/19172726 (2 pages)
21 August 1997	Ad 13/08/97--------- Â£ si [email protected]=3451 Â£ ic 19161974/19165425 (2 pages)
21 August 1997	Ad 13/08/97--------- Â£ si [email protected]=2301 Â£ ic 19165425/19167726 (2 pages)
21 August 1997	Ad 13/08/97--------- Â£ si [email protected]=2301 Â£ ic 19165425/19167726 (2 pages)
21 August 1997	Ad 13/08/97--------- Â£ si [email protected]=3451 Â£ ic 19161974/19165425 (2 pages)
27 July 1997	Ad 18/07/97--------- Â£ si [email protected]=25000 Â£ ic 19131974/19156974 (2 pages)
27 July 1997	Ad 22/07/97--------- Â£ si [email protected]=5000 Â£ ic 19156974/19161974 (2 pages)
27 July 1997	Ad 22/07/97--------- Â£ si [email protected]=5000 Â£ ic 19156974/19161974 (2 pages)
27 July 1997	Ad 18/07/97--------- Â£ si [email protected]=25000 Â£ ic 19131974/19156974 (2 pages)
12 July 1997	Particulars of property mortgage/charge (10 pages)
12 July 1997	Particulars of property mortgage/charge (4 pages)
12 July 1997	Particulars of property mortgage/charge (4 pages)
12 July 1997	Particulars of property mortgage/charge (5 pages)
12 July 1997	Particulars of property mortgage/charge (10 pages)
12 July 1997	Particulars of property mortgage/charge (5 pages)
20 March 1997	Interim accounts made up to 31 October 1996 (4 pages)
20 March 1997	Interim accounts made up to 31 October 1996 (4 pages)
4 March 1997	Ad 13/02/97--------- premium Â£ si [email protected]=2301 Â£ ic 19129673/19131974 (2 pages)
4 March 1997	Ad 13/02/97--------- premium Â£ si [email protected]=2301 Â£ ic 19129673/19131974 (2 pages)
23 December 1996	Ad 17/12/96--------- Â£ si [email protected]=5752 Â£ ic 19123921/19129673 (2 pages)
23 December 1996	Ad 17/12/96--------- Â£ si [email protected]=5752 Â£ ic 19123921/19129673 (2 pages)
5 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1996	Full group accounts made up to 30 April 1996 (50 pages)
5 November 1996	Full group accounts made up to 30 April 1996 (50 pages)
5 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1996	Return made up to 27/09/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
31 October 1996	Return made up to 27/09/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
11 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 September 1996	Ad 10/09/96--------- Â£ si [email protected]=575 Â£ ic 19123345/19123920 (2 pages)
15 September 1996	Ad 10/09/96--------- Â£ si [email protected]=575 Â£ ic 19123345/19123920 (2 pages)
29 August 1996	Ad 23/08/96--------- Â£ si [email protected]=575 Â£ ic 19122770/19123345 (2 pages)
29 August 1996	Ad 23/08/96--------- Â£ si [email protected]=575 Â£ ic 19122770/19123345 (2 pages)
3 April 1996	Canc.share.prem.acct (1 page)
3 April 1996	Certificate of cancellation of share premium account (1 page)
3 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
3 April 1996	Certificate of cancellation of share premium account (1 page)
3 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
3 April 1996	Canc.share.prem.acct (1 page)
14 November 1995	Full group accounts made up to 30 April 1995 (46 pages)
14 November 1995	Full group accounts made up to 30 April 1995 (46 pages)
26 October 1995	Return made up to 27/09/95; bulk list available separately (20 pages)
26 October 1995	Return made up to 27/09/95; bulk list available separately (20 pages)
28 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (156 pages)
15 December 1993	Memorandum and Articles of Association (27 pages)
15 December 1993	Memorandum and Articles of Association (27 pages)
15 October 1993	Full group accounts made up to 30 April 1993 (39 pages)
15 October 1993	Full group accounts made up to 30 April 1993 (39 pages)
23 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1992	Full group accounts made up to 30 April 1992 (39 pages)
18 October 1992	Full group accounts made up to 30 April 1992 (39 pages)
10 October 1991	Full group accounts made up to 30 April 1991 (39 pages)
10 October 1991	Full group accounts made up to 30 April 1991 (39 pages)
26 October 1990	Full group accounts made up to 30 April 1990 (38 pages)
26 October 1990	Full group accounts made up to 30 April 1990 (38 pages)
19 September 1989	Full group accounts made up to 30 April 1989 (22 pages)
19 September 1989	Full group accounts made up to 30 April 1989 (22 pages)
1 September 1989	Re-registration of Memorandum and Articles (15 pages)
1 September 1989	Re-registration of Memorandum and Articles (15 pages)
1 September 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
1 September 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
10 March 1989	Full group accounts made up to 30 April 1988 (20 pages)
10 March 1989	Full group accounts made up to 30 April 1988 (20 pages)
21 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1988	Full accounts made up to 30 April 1987 (23 pages)
23 March 1988	Full accounts made up to 30 April 1987 (23 pages)
14 March 1987	Group of companies' accounts made up to 30 April 1986 (23 pages)
16 April 1980	Incorporation (13 pages)
16 April 1980	Incorporation (13 pages)

Birse Group Limited

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