Management Consulting Group Plc

Company Name	Management Consulting Group Plc
Company Status	Active
Company Number	01000608
Category	Public Limited Company
Incorporation Date	22 January 1971(53 years, 3 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Marco Capello
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	18 June 2010(39 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	46a Avenue John F Kennedy Luxembourg L-1855

Director Name	Mr Emilio Di Spiezio Sardo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	18 June 2010(39 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Eagle House 108 - 110 Jermyn Street London SW1Y 6EE

Director Name	Ms Fiona Margaret Swift Czerniawska
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 March 2017(46 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Aldebert Terrace London SW8 1BJ

Director Name	Mr Neil Robert Jeffrey O'Brien
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(51 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP

Secretary Name	Prism Cosec Limited (Corporation)
Status	Current
Appointed	30 August 2017(46 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

Director Name	Joseph Marc Bujold
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1991(20 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	North Circle 12188 North Palm Beach Florida 33408 Foreign

Director Name	Thomas Joseph Hohn
Date of Birth	February 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1991(20 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 July 1992)
Role	Chief Executive
Correspondence Address	1 Surrey Road Palm Beach Gardens Florida 33418 Foreign

Director Name	Neil Hamilton
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 June 1991(20 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 1993)
Role	Finance Director
Correspondence Address	One Inlet Cay Drive Ocean Ridge Florida 33435 Foreign

Director Name	Sir Campbell Fraser
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(20 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 1995)
Role	Company Director
Correspondence Address	Silver Birches 4 Silver Lane Purley Surrey CR8 3HG

Director Name	William Denman Eberle
Date of Birth	May 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1991(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 1994)
Role	Company Director
Correspondence Address	36 Mascanomo Manchester By The Sea Mass 01944 Foreign

Secretary Name	Cathy Lasher
Nationality	American
Status	Resigned
Appointed	13 June 1991(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 1992)
Role	Company Director
Correspondence Address	21 Longfield Avenue London NW7 2EH

Secretary Name	Mr Paul George Dumond
Nationality	British
Status	Resigned
Appointed	27 October 1992(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Mr David Alan Gill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(22 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Chanctonbury Drive Sunningdale Berkshire SL5 9PT

Secretary Name	Mrs Gillian Eileen Switalski
Nationality	British
Status	Resigned
Appointed	06 December 1993(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 September 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Kings Copse Waverley Drive Virginia Water Surrey GU25 4PZ

Director Name	Mr Karl Daniels
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(23 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 1996)
Role	Business Strategy Consultant
Country of Residence	England
Correspondence Address	The Manor House 27 Cumberland House Woodbridge Suffolk IP12 4AH

Director Name	Malcolm Keith Hughes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(23 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 August 1999)
Role	Chief Executive
Correspondence Address	Old Orchard 6 Burstead Close Cobham Surrey KT11 2NL

Director Name	Robert Gerard Cara
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1995(24 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 April 2003)
Role	Director/Chief Operating Offic
Correspondence Address	14 Glencairn Road Palm Beach Gardens Florida 33418

Director Name	Denise Rosemary Collis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(25 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 1996)
Role	HR Director
Correspondence Address	2 Gowan Avenue London SW6 6RF

Secretary Name	Mr Michael Damien Connole
Nationality	Irish
Status	Resigned
Appointed	18 September 1996(25 years, 8 months after company formation)
Appointment Duration	5 days (resigned 23 September 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Jean Paul Bolduc
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1996(25 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 21 October 2009)
Role	Executive
Country of Residence	United States
Correspondence Address	13237 Westmeath Lane Clarksville Howard County Maryland United States

Secretary Name	Robert Gerard Cara
Nationality	American
Status	Resigned
Appointed	23 September 1996(25 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 1997)
Role	Finance Director
Correspondence Address	Maplewood 57 Leigh Hill Road Cobham Surrey KT11 2HY

Secretary Name	Frederick Steven Hitchcock
Nationality	American
Status	Resigned
Appointed	01 July 1997(26 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	123 Winter Club Court Palm Beach Gardens Florida 33410 United States

Director Name	Bernard Dominique Fournier
Date of Birth	December 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 1998(27 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 April 2000)
Role	Self Employed
Correspondence Address	16 Clareville Grove London SW7 5AS

Director Name	Mr Paul George
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(28 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Stradella Road London SE24 9HA

Director Name	Mr David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(31 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ

Director Name	Baroness Janet Cohen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(32 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Morpeth Mansions Morpeth Terrace London SW1P 1ER

Director Name	Mr Mark Andrew Currie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(34 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Heathcote Fairoak Lane Oxshott Surrey KT22 0TP

Director Name	Alan John Barber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(34 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Stephen Alan Ferriss
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2006(35 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 20 June 2016)
Role	Consultant
Correspondence Address	33 Wynnstay Gardens London W8 6UT

Secretary Name	Charles William Ansley
Nationality	British
Status	Resigned
Appointed	27 April 2007(36 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sinclair Gardens London W14 0AU

Director Name	Luiz Carvalho
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2008(37 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 March 2014)
Role	Chief Executive Officer
Correspondence Address	4804 Rivercliff Drive, Se Marietta Georgia 30067 United States

Director Name	Miguel Bourdeau De Fontenay
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 2008(37 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 2009)
Role	Company Director
Correspondence Address	5 Rue De Luynes Ile De France Paris 75007 France

Director Name	Nigel Leslie Halkes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(44 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Michael David Comras
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(46 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP

Director Name	Ms Pamela Ursula Hackett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(47 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 June 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP

Contact

Website	mcgplc.com
Telephone	020 77105000
Telephone region	London

Location

Registered Address	St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£242,774,000
Gross Profit	£85,743,000
Net Worth	-£60,877,000
Cash	£24,920,000
Current Liabilities	£78,716,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

21 April 1995	Delivered on: 26 April 1995 Satisfied on: 28 September 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£1,500,000 together with interest held by the bank on an account numbered 8065454 and designated by reference to the company the entry in col.6 Above has this day been amended please see doc.M395 R.M.groves 5/7/95. Fully Satisfied
16 May 1994	Delivered on: 25 May 1994 Satisfied on: 24 November 1995 Persons entitled: Midland Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee or any of the banks on any account whatsoever. Particulars: A first fixed charge over the debts (as defined) and a first floating charge over. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
14 February 1994	Delivered on: 4 March 1994 Satisfied on: 9 July 2009 Persons entitled: Sun Bank , National Association Classification: Security agreement as amended by second amendment to loan agreement and first amendment to security agreement Secured details: All monies due or to become due from alexander proudfoot U.S. holdings, inc. To the chargee pursuant to a loan agreement dated 19TH january 1994, as amended in the total principal amount not to exceed us $ 6,000,000 and all monies due or to become due from the company to the chargee. Particulars: That certain certificate of deposit. See the mortgage charge document for full details. Fully Satisfied
19 January 1994	Delivered on: 14 February 1994 Satisfied on: 28 September 2000 Persons entitled: Sun Bank, National Association Classification: Security agreement executed outside the united kingdom and comprising property situated outside the united kingdom Secured details: The payment and performance of the obligations of alexander proudfoot U.S. holdings, inc. To sun bank, national association pursuant to a loan agreement dated 19 january 1994 in the total principal amount not to exceed $6,000,000.00 U.S. and all liabilities or obligations due of proudfoot PLC to sun bank, national association. Particulars: That certain certificate of deposit issued by the bank to proudfoot PLC dated 15 november 1993 in the amount of the pound sterling equivalent of four and one half million united states dollars which said certificate of deposit is described in the security agreement as being "in the amount of the equivalent of $4,500,000.00 U.S. in british pounds sterling". Fully Satisfied
10 December 1992	Delivered on: 16 December 1992 Satisfied on: 25 January 1995 Persons entitled: Nordbanken, London Branch Classification: Charge on cash Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 3/2/92 as amended by a supplemental agreement dated 24/11/92. Particulars: The company pledges all amounts now or in the future standing to its credit upon the account of the company (a/c no. 3968 77 33926) with nordbanken, stockholm. Fully Satisfied
6 February 1992	Delivered on: 21 February 1992 Satisfied on: 25 January 1995 Persons entitled: Nordbanken UK Limited Classification: Charge on cash Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 3RD february 1992. Particulars: The company as beneficial owner assigns to the bank absolutely all rights, title and interest in and to all sums of money which may now or in the future be deposited in the account of the company (account number 86293 001) with the bank together with all interest thereon. Fully Satisfied
9 March 1990	Delivered on: 12 March 1990 Satisfied on: 28 September 2000 Persons entitled: Samuel Montagu & Co Limited Classification: Charge on cash Secured details: All monies due or to become due from the company to the chargee (the agent) as agent for the banks under the terms of a loan agreement dated 12TH may 1989 as amended by a supplemental agreement dated 21ST february 1990 and any other finance document. Particulars: By way of first fixed charge the depositor has charged the deposit as security for the payment and satisfaction of the secured liabilities provided that upon irrevocable payment in full to the satisfaction of the agent of the secured liabilities, the agent shall at the request & expense of the depositer release the security. (See form 395 for full details). Fully Satisfied
9 March 1990	Delivered on: 12 March 1990 Satisfied on: 28 September 2000 Persons entitled: Samuel Montagu & Co Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee (the agent) as agent for the banks under the terms of a loan agreement dated 12TH may 1989 as amended by a supplemental agreement dated 21ST february 1990 and any other finance document. Particulars: All rights, title and interest in and to the assigned cash and the debts represented thereby provided that upon the irrevocable payment in full when due and upon the complete performance and observation of all the secured liabilities, the agent (in its capacity as agent for the banks) will (subject to the terms of the charge) at the expense of the depositer reassign the assigned cash (see form 395 for full details). Fully Satisfied
11 June 2007	Delivered on: 29 June 2007 Satisfied on: 18 November 2009 Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties) Classification: Charge over shares Secured details: All monies due or to become due from the chargor to the security agent and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged securities being any stock, shares, debentures, bonds or other securities of parson consulting limited. See the mortgage charge document for full details. Fully Satisfied
11 June 2007	Delivered on: 29 June 2007 Satisfied on: 18 November 2009 Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties) Classification: Charge over shares Secured details: All monies due or to become due from the chargor to the security agent and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged securities being any stock, shares, debentures, bonds or other securities of mcg company no.1 Limited. See the mortgage charge document for full details. Fully Satisfied
11 June 2007	Delivered on: 29 June 2007 Satisfied on: 18 November 2009 Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties) Classification: Charge over shares Secured details: All monies due or to become due from the chargor to the security agent and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged securities. See the mortgage charge document for full details. Fully Satisfied
31 August 2006	Delivered on: 15 September 2006 Satisfied on: 18 November 2009 Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)(in Such Capacity, the "Securityagent") Classification: Charge over shares Secured details: All monies due or to become due from the company to the security agent and / or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the charged securities and all other charged securities. See the mortgage charge document for full details. Fully Satisfied
13 March 2001	Delivered on: 24 March 2001 Satisfied on: 9 July 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all 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 December 1995	Delivered on: 21 December 1995 Satisfied on: 28 September 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£2,000,000 together with interest accrued now or to be held by the chargee on an account numered 8065454 and earmarked or designated by reference to the company. Fully Satisfied
17 May 1988	Delivered on: 20 May 1988 Satisfied on: 28 September 2000 Persons entitled: Samuel Montagu & Co Limited as Agent for the Banks Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee as agent for the banks named therein under the terms of the loan agreement dated 17/5/88 and/or the finance document as defined. Particulars: All the assignor's present & future rights, title and interest in and to the deposit and the debts represented thereby "deposit" means the sum of Â£3,000,000 deposited in an account with the agent in the name of the assignor (account numbered 0710252 designated alexander proudfoot PLC blocked collateral fixed deposit account re: term loan number 3903). Fully Satisfied

Filing History

8 September 2017	Termination of appointment of Charles William Ansley as a secretary on 30 August 2017 (2 pages)
7 September 2017	Appointment of Prism Cosec Limited as a secretary on 30 August 2017 (3 pages)
4 September 2017	Registered office address changed from 10 Fleet Place London EC4M 7RB to St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP on 4 September 2017 (2 pages)
30 June 2017	Confirmation statement made on 13 June 2017 with updates (2 pages)
26 June 2017	Group of companies' accounts made up to 31 December 2016 (104 pages)
19 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company be and is generally and unconditionally authorised to make one or more market purchases provided that; the minimum aggregate number of ordinary shares authorised be purchased is 51,113,000. the minimum price which may be paid for an ordinary share is 1P. that the company may call general meetings on not less than 14 clear days' notice during the period from the date of the passing of the resolution until 14 days until the conclusion of the next annual general meeting of the company. 30/05/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
17 June 2017	Appointment of Mr Michael David Comras as a director on 30 May 2017 (3 pages)
3 April 2017	Appointment of Fiona Margaret Swift Czerniawska as a director on 10 March 2017 (3 pages)
12 January 2017	Termination of appointment of Nigel Leslie Halkes as a director on 31 December 2016 (2 pages)
12 January 2017	Termination of appointment of Alan John Barber as a director on 31 December 2016 (2 pages)
3 January 2017	Statement of capital following an allotment of shares on 27 June 2016 GBP 84,618,958.63 (6 pages)
3 January 2017	Statement of capital following an allotment of shares on 25 October 2016 GBP 84,636,047.49 (8 pages)
3 January 2017	Statement of capital following an allotment of shares on 23 November 2016 GBP 84,645,199.21 (6 pages)
12 December 2016	Termination of appointment of Christopher John Povey as a director on 17 November 2016 (2 pages)
7 December 2016	Certificate of reduction of issued capital and share premium (1 page)
7 December 2016	Statement of capital on 7 December 2016 GBP 5,111,368.57 (4 pages)
7 December 2016	Reduction of iss capital and minute (oc) (2 pages)
2 December 2016	Resolutions RES13 ‐ Other company business 21/10/2016 (1 page)
10 August 2016	Termination of appointment of Stephen Alan Ferriss as a director on 20 June 2016 (2 pages)
30 June 2016	Annual return made up to 13 June 2016 no member list Statement of capital on 2016-06-30 GBP 84,617,014.55 (23 pages)
27 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 20/06/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
24 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 84,617,014.55 (6 pages)
13 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 84,612,857.18 (6 pages)
3 June 2016	Group of companies' accounts made up to 31 December 2015 (124 pages)
16 March 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 84,598,436.96 (6 pages)
26 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 84,573,023.40 (6 pages)
19 February 2016	Appointment of Nigel Leslie Halkes as a director on 18 December 2015 (3 pages)
6 January 2016	Termination of appointment of Chiheb Mahjoub as a director on 18 December 2015 (2 pages)
6 January 2016	Termination of appointment of Andrew Henry Simon as a director on 18 December 2015 (2 pages)
23 November 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 84,538,110.35 (6 pages)
23 November 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 84,538,110.35 (6 pages)
6 July 2015	Annual return made up to 13 June 2015 no member list Statement of capital on 2015-07-06 GBP 84,517,840.59 (23 pages)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (120 pages)
19 January 2015	Statement of company's objects (2 pages)
18 September 2014	Annual return made up to 13 June 2014 no member list Statement of capital on 2014-09-18 GBP 84,517,840.59 (23 pages)
10 September 2014	Director's details changed for Andrew Henry Simon on 1 May 2014 (3 pages)
10 September 2014	Director's details changed for Andrew Henry Simon on 1 May 2014 (3 pages)
11 July 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 84,517,840.59 (6 pages)
26 June 2014	Group of companies' accounts made up to 31 December 2013 (108 pages)
2 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
26 March 2014	Termination of appointment of Luiz Carvalho as a director (2 pages)
24 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 24,276.2 (3 pages)
24 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 24,276.2 on 2013-10-15 (3 pages)
4 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 22,276.2 on 2013-09-18 (3 pages)
4 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 22,276.2 (3 pages)
4 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 23,576.2 (3 pages)
4 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 23,576.2 on 2013-09-11 (3 pages)
25 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 20,976.2 on 2013-08-23 (3 pages)
25 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 20,976.2 (3 pages)
3 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 20,476.2 on 2013-08-20 (3 pages)
3 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 20,476.2 (3 pages)
15 July 2013	Annual return made up to 13 June 2013 no member list (24 pages)
15 July 2013	Director's details changed for Julian David Waldron on 12 April 2013 (3 pages)
12 July 2013	Sale or transfer of treasury shares. Treasury capital: GBP 18,486.2 (2 pages)
12 July 2013	Sale or transfer of treasury shares. Treasury capital: GBP 18,486.2 on 2013-06-25 (2 pages)
17 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 22,317.72 (3 pages)
17 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 22,317.72 on 2013-05-22 (3 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (91 pages)
14 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 20,567.72 (3 pages)
14 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 20,567.72 on 2013-04-29 (3 pages)
26 April 2013	Director's details changed for Julian David Waldron on 12 April 2013 (3 pages)
26 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
23 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 17,567.72 on 2013-04-10 (3 pages)
23 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 17,567.72 (3 pages)
12 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 14,817.72 (3 pages)
12 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 14,817.72 on 2013-01-22 (3 pages)
29 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 14,017.72 on 2013-01-18 (3 pages)
29 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 14,017.72 (3 pages)
7 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 12,617.72 on 2012-12-27 (3 pages)
7 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 12,617.72 (3 pages)
27 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 8,617.72 (3 pages)
27 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 8,617.72 on 2012-12-12 (3 pages)
12 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 5,297.72 on 2012-12-03 (3 pages)
12 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 5,297.72 (3 pages)
4 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,460.78 (3 pages)
4 December 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,460.78 on 2012-11-27 (3 pages)
28 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 688.75 (3 pages)
28 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 688.75 on 2012-11-13 (3 pages)
24 September 2012	Director's details changed for Mr Marco Capello on 10 September 2012 (3 pages)
6 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (24 pages)
29 June 2012	Group of companies' accounts made up to 31 December 2011 (95 pages)
11 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ May call meetings other than agms 19/04/2012 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 March 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 84,477,764.07 (6 pages)
28 March 2012	Statement of capital following an allotment of shares on 29 June 2011 GBP 84,050,114.08 (6 pages)
28 March 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 84,504,340.59 (6 pages)
22 March 2012	Statement of capital following an allotment of shares on 28 September 2011 GBP 84,060,079.49 (6 pages)
22 March 2012	Statement of capital following an allotment of shares on 18 August 2011 GBP 84,057,819.28 (6 pages)
22 March 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 84,068,636.90 (6 pages)
22 March 2012	Statement of capital following an allotment of shares on 28 July 2011 GBP 84,055,240.76 (6 pages)
22 March 2012	Statement of capital following an allotment of shares on 25 October 2011 GBP 84,060,652.73 (6 pages)
20 March 2012	Statement of capital following an allotment of shares on 31 March 2011 GBP 84,003,420.36 (6 pages)
20 March 2012	Statement of capital following an allotment of shares on 25 February 2011 GBP 84,000,295.73 (6 pages)
20 March 2012	Statement of capital following an allotment of shares on 28 April 2011 GBP 84,031,026.26 (6 pages)
20 March 2012	Statement of capital following an allotment of shares on 26 May 2011 GBP 84,033,059.74 (6 pages)
20 December 2011	Amended group of companies' accounts made up to 31 December 2010 (100 pages)
7 October 2011	Termination of appointment of Mark Wietecha as a director (2 pages)
22 July 2011	Director's details changed for Stephen Alan Ferriss on 8 July 2011 (3 pages)
22 July 2011	Director's details changed for Stephen Alan Ferriss on 8 July 2011 (3 pages)
15 July 2011	Annual return made up to 13 June 2011 with bulk list of shareholders (26 pages)
21 June 2011	Group of companies' accounts made up to 31 December 2010 (100 pages)
4 May 2011	Termination of appointment of Janet Cohen as a director (2 pages)
4 May 2011	Termination of appointment of Marco Capello as a director (2 pages)
19 April 2011	Statement of capital following an allotment of shares on 18 November 2010 GBP 83,997,119.65 (6 pages)
19 April 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 83,998,015.84 (6 pages)
19 April 2011	Statement of capital following an allotment of shares on 27 October 2010 GBP 83,991,638.91 (6 pages)
19 April 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 83,997,457.02 (6 pages)
15 April 2011	Statement of capital following an allotment of shares on 31 August 2010 GBP 83,988,078.04 (6 pages)
15 April 2011	Statement of capital following an allotment of shares on 30 July 2010 GBP 83,985,342.83 (6 pages)
15 April 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 83,991,302.85 (6 pages)
13 April 2011	Statement of capital following an allotment of shares on 18 June 2010 GBP 83,984,997.57 (6 pages)
11 November 2010	Termination of appointment of Craig Smith as a director (2 pages)
10 November 2010	Appointment of Christopher John Povey as a director (3 pages)
14 July 2010	Appointment of Marco Capello as a director (3 pages)
14 July 2010	Register(s) moved to registered inspection location (2 pages)
14 July 2010	Appointment of Emilio Di Spiezio Sardo as a director (3 pages)
14 July 2010	Register inspection address has been changed (2 pages)
8 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (39 pages)
6 July 2010	Resolutions RES13 ‐ Terms in prospectus is hereby approved 17/06/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
27 May 2010	Statement of capital following an allotment of shares on 22 August 2008 GBP 82,847,740.25 (2 pages)
27 May 2010	Statement of capital following an allotment of shares on 20 August 2008 GBP 82,847,740.25 (2 pages)
27 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
27 May 2010	Statement of capital following an allotment of shares on 15 August 2008 GBP 82,847,740.25 (2 pages)
27 May 2010	Statement of capital following an allotment of shares on 29 August 2008 GBP 82,847,740.25 (2 pages)
27 May 2010	Sub-division of shares on 20 April 2010 (6 pages)
27 May 2010	Statement of capital following an allotment of shares on 2 May 2008 GBP 82,847,740.25 (2 pages)
27 May 2010	Statement of capital following an allotment of shares on 2 September 2008 GBP 91,132,014.25 (2 pages)
27 May 2010	Statement of capital following an allotment of shares on 20 May 2008 GBP 82,847,740.25 (2 pages)
27 May 2010	Statement of capital following an allotment of shares on 2 September 2008 GBP 91,132,014.25 (2 pages)
27 May 2010	Statement of capital following an allotment of shares on 2 May 2008 GBP 82,847,740.25 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 29 April 2008 GBP 40,200.757505 (2 pages)
12 May 2010	Group of companies' accounts made up to 31 December 2009 (107 pages)
18 February 2010	Statement of capital following an allotment of shares on 29 September 2009 GBP 0.25 (2 pages)
12 January 2010	Appointment of Marco Enrico Lopinto as a director (3 pages)
21 December 2009	Termination of appointment of Miguel Bourdeau De Fontenay as a director (3 pages)
9 December 2009	Appointment of Chiheb Mahjoub as a director (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
5 November 2009	Appointment of Nicholas Simon Stagg as a director (3 pages)
2 November 2009	Termination of appointment of Jean Bolduc as a director (2 pages)
10 August 2009	Ad 01/07/09\gbp si [email protected]=1484.25\gbp ic 82833380/82834864.25\ (2 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (100 pages)
14 July 2009	Return made up to 13/06/09; full list of members (16 pages)
11 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
11 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
9 June 2009	Ad 20/05/09\gbp si [email protected]=3066\gbp ic 82637268/82640334\ (2 pages)
18 May 2009	Memorandum and Articles of Association (56 pages)
7 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 March 2009	Ad 12/03/09\gbp si [email protected]=12875.25\gbp ic 82624392.75/82637268\ (2 pages)
27 October 2008	Director appointed julian david waldron (2 pages)
18 August 2008	Ad 03/07/08\gbp si [email protected]=36415.25\gbp ic 82587977.5/82624392.75\ (6 pages)
12 August 2008	Capitals not rolled up (14 pages)
12 August 2008	Statement of affairs (69 pages)
12 August 2008	Capitals not rolled up (7 pages)
12 August 2008	Statement of affairs (84 pages)
28 July 2008	Ad 27/06/08\gbp si [email protected]=15039.25\gbp ic 82572938.25/82587977.5\ (5 pages)
10 July 2008	Return made up to 13/06/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
9 July 2008	Ad 29/05/08\gbp si [email protected]=96722.25\gbp ic 67904092.75/68000815\ (5 pages)
4 June 2008	Capitals not rolled up (15 pages)
4 June 2008	Statement of affairs (66 pages)
27 May 2008	Ad 21/04/08\gbp si [email protected]=39965.5\gbp ic 67862221.75/67902187.25\ (2 pages)
27 May 2008	Ad 22/04/08\gbp si [email protected]=1905.5\gbp ic 67902187.25/67904092.75\ (2 pages)
21 May 2008	Ad 09/05/08\gbp si [email protected]=1521.5\gbp ic 67820350.75/67821872.25\ (2 pages)
21 May 2008	Ad 29/04/08\gbp si [email protected]=1670.5\gbp ic 67817071.75/67818742.25\ (2 pages)
21 May 2008	Ad 08/05/08\gbp si [email protected]=40349.5\gbp ic 67821872.25/67862221.75\ (2 pages)
21 May 2008	Ad 02/05/08\gbp si [email protected]=1608.5\gbp ic 67818742.25/67820350.75\ (2 pages)
6 May 2008	Group of companies' accounts made up to 31 December 2007 (115 pages)
30 April 2008	Ad 14/04/08\gbp si [email protected]=1928\gbp ic 67775201/67777129\ (2 pages)
30 April 2008	Ad 14/04/08\gbp si [email protected]=39942.75\gbp ic 67777129/67817071.75\ (2 pages)
8 April 2008	Director appointed miguel burdeau de fontenay (2 pages)
31 March 2008	Director appointed mark wietecha (2 pages)
31 March 2008	Director appointed luiz carvalho (2 pages)
25 February 2008	Appointment terminated director rolf stomberg (1 page)
25 February 2008	Appointment terminated director kevin parry (1 page)
28 January 2008	Registered office changed on 28/01/08 from: fleet place house 2 fleet place holborn viaduct london EC4M 7RF (1 page)
26 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2007	Nc inc already adjusted 11/10/07 (1 page)
26 October 2007	Memorandum and Articles of Association (83 pages)
22 September 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 13/06/07; bulk list available separately (11 pages)
29 June 2007	Particulars of mortgage/charge (7 pages)
29 June 2007	Particulars of mortgage/charge (7 pages)
29 June 2007	Particulars of mortgage/charge (7 pages)
13 June 2007	Director resigned (1 page)
16 May 2007	New director appointed (3 pages)
14 May 2007	Ad 12/04/07--------- Â£ si [email protected]=27291 Â£ ic 47625117/47652408 (2 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Group of companies' accounts made up to 31 December 2006 (91 pages)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 April 2007	Ad 26/03/07--------- Â£ si [email protected]=12875 Â£ ic 47612242/47625117 (2 pages)
21 March 2007	New director appointed (2 pages)
22 November 2006	Ad 02/10/06--------- Â£ si [email protected]=9012 Â£ ic 47603230/47612242 (2 pages)
15 November 2006	Director resigned (1 page)
16 October 2006	Ad 21/09/06--------- Â£ si [email protected]=45063 Â£ ic 47550442/47595505 (2 pages)
16 October 2006	Ad 19/09/06--------- Â£ si [email protected]=7725 Â£ ic 47595505/47603230 (2 pages)
20 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Executive share option 30/08/06 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 September 2006	Ad 21/08/06--------- Â£ si [email protected]=62500 Â£ ic 47487942/47550442 (2 pages)
19 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquire share cap/optio 30/08/06 (3 pages)
19 September 2006	Memorandum and Articles of Association (8 pages)
19 September 2006	Nc inc already adjusted 30/08/06 (1 page)
15 September 2006	Particulars of mortgage/charge (7 pages)
26 July 2006	Return made up to 13/06/06; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
30 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 June 2006	Group of companies' accounts made up to 31 December 2005 (86 pages)
18 May 2006	Ad 05/05/06--------- Â£ si [email protected]=9012 Â£ ic 47437082/47446094 (2 pages)
18 May 2006	Ad 05/05/06--------- Â£ si [email protected]=27038 Â£ ic 47446094/47473132 (2 pages)
16 May 2006	Ad 02/05/06--------- Â£ si [email protected]=3862 Â£ ic 47433220/47437082 (2 pages)
8 May 2006	Ad 05/04/06--------- Â£ si [email protected]=643 Â£ ic 47432577/47433220 (2 pages)
4 April 2006	Ad 21/03/06--------- Â£ si [email protected]=32188 Â£ ic 47400389/47432577 (2 pages)
4 April 2006	Ad 21/03/06--------- Â£ si [email protected]=5150 Â£ ic 47395239/47400389 (2 pages)
31 March 2006	New director appointed (2 pages)
30 March 2006	Ad 14/03/06--------- Â£ si [email protected]=3862 Â£ ic 47391377/47395239 (2 pages)
29 March 2006	Ad 14/03/06--------- Â£ si [email protected]=2575 Â£ ic 47388802/47391377 (2 pages)
29 March 2006	Ad 13/03/06--------- Â£ si [email protected]=3862 Â£ ic 47384940/47388802 (2 pages)
17 March 2006	Ad 06/03/06--------- Â£ si [email protected]=6437 Â£ ic 47378503/47384940 (2 pages)
17 March 2006	Ad 07/03/06--------- Â£ si [email protected]=5150 Â£ ic 47373353/47378503 (2 pages)
14 March 2006	New director appointed (1 page)
15 August 2005	Group of companies' accounts made up to 31 December 2004 (74 pages)
7 July 2005	Return made up to 13/06/05; bulk list available separately (10 pages)
1 July 2005	New director appointed (2 pages)
7 June 2005	Director resigned (1 page)
18 May 2005	Ad 12/04/05--------- Â£ si [email protected]=26276 Â£ ic 47238813/47265089 (2 pages)
18 May 2005	Ad 25/04/05--------- Â£ si [email protected]=90987 Â£ ic 47265089/47356076 (2 pages)
11 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 21 new fetter lane london EC4A 1AW (1 page)
11 August 2004	Ad 11/06/04--------- Â£ si [email protected] (2 pages)
11 August 2004	Statement of affairs (1 page)
25 June 2004	Ad 04/06/04--------- Â£ si [email protected] (2 pages)
25 June 2004	Return made up to 13/06/04; bulk list available separately (10 pages)
7 May 2004	Group of companies' accounts made up to 31 December 2003 (67 pages)
22 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
21 August 2003	New director appointed (2 pages)
16 July 2003	Ad 16/06/03--------- Â£ si [email protected]=540355 Â£ ic 46657371/47197726 (5 pages)
16 July 2003	Statement of affairs (139 pages)
15 July 2003	Return made up to 13/06/03; bulk list available separately (9 pages)
24 May 2003	Ad 13/05/03--------- Â£ si [email protected]=127812 Â£ ic 42925028/43052840 (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
23 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 April 2003	Group of companies' accounts made up to 31 December 2002 (64 pages)
7 December 2002	Ad 22/11/02--------- Â£ si [email protected]=22150 Â£ ic 42896441/42918591 (2 pages)
7 December 2002	Ad 13/11/02--------- Â£ si [email protected]=6437 Â£ ic 42918591/42925028 (2 pages)
16 October 2002	Ad 02/10/02--------- Â£ si [email protected]=3750 Â£ ic 42892691/42896441 (2 pages)
30 September 2002	Ad 22/08/02--------- Â£ si [email protected]=13750 Â£ ic 42878941/42892691 (2 pages)
18 September 2002	Ad 04/09/02--------- Â£ si [email protected]=100000 Â£ ic 42778941/42878941 (2 pages)
9 September 2002	Statement of affairs (55 pages)
9 September 2002	Ad 05/06/02--------- Â£ si [email protected] (4 pages)
3 September 2002	New director appointed (4 pages)
17 July 2002	Return made up to 13/06/02; bulk list available separately (10 pages)
16 July 2002	Ad 29/05/02--------- Â£ si [email protected]=157737 Â£ ic 42621204/42778941 (4 pages)
16 July 2002	Statement of affairs (94 pages)
15 July 2002	Ad 29/05/02--------- Â£ si [email protected]=15007695 Â£ ic 27613509/42621204 (5 pages)
9 July 2002	Ad 08/06/02--------- Â£ si [email protected]=8750 Â£ ic 27587259/27596009 (2 pages)
9 July 2002	Ad 17/06/02--------- Â£ si [email protected]=17500 Â£ ic 27596009/27613509 (2 pages)
9 July 2002	Secretary's particulars changed (1 page)
15 June 2002	Â£ nc 50000000/75000000 29/05/02 (1 page)
15 June 2002	Memorandum and Articles of Association (82 pages)
15 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 May 2002	Ad 26/04/02--------- Â£ si [email protected]=15625 Â£ ic 27571634/27587259 (2 pages)
8 May 2002	Listing of particulars (99 pages)
1 May 2002	Group of companies' accounts made up to 31 December 2001 (63 pages)
23 April 2002	Director resigned (1 page)
19 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 April 2002	Ad 21/03/02--------- Â£ si [email protected]=3750 Â£ ic 27567884/27571634 (2 pages)
8 February 2002	Ad 10/01/02--------- Â£ si [email protected]=18750 Â£ ic 27549134/27567884 (2 pages)
4 December 2001	New director appointed (2 pages)
16 November 2001	Ad 02/11/01--------- Â£ si [email protected]=750 Â£ ic 27548384/27549134 (2 pages)
26 September 2001	Director's particulars changed (1 page)
21 August 2001	Auditor's resignation (1 page)
19 July 2001	Return made up to 13/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
10 July 2001	Ad 18/12/00--------- Â£ si [email protected]=1826841 Â£ ic 25721543/27548384 (4 pages)
10 July 2001	Statement of affairs (207 pages)
26 June 2001	Ad 12/06/01--------- Â£ si [email protected]=100000 Â£ ic 29536127/29636127 (2 pages)
21 June 2001	Ad 04/06/01--------- Â£ si [email protected]=17500 Â£ ic 29518627/29536127 (2 pages)
19 June 2001	Ad 31/05/01--------- Â£ si [email protected]=692614 Â£ ic 28826013/29518627 (4 pages)
19 June 2001	Statement of affairs (44 pages)
18 June 2001	Ad 05/06/01--------- Â£ si [email protected]=132593 Â£ ic 28693420/28826013 (2 pages)
18 June 2001	Ad 22/05/01--------- Â£ si [email protected]=20000 Â£ ic 28673420/28693420 (2 pages)
11 June 2001	Ad 15/03/01--------- Â£ si [email protected]=969896 Â£ ic 26733628/27703524 (2 pages)
31 May 2001	Ad 17/05/01--------- Â£ si [email protected]=345597 Â£ ic 26388031/26733628 (2 pages)
10 May 2001	Ad 09/04/01--------- Â£ si [email protected]=8750 Â£ ic 26370531/26379281 (2 pages)
24 April 2001	Full group accounts made up to 31 December 2000 (64 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 April 2001	Memorandum and Articles of Association (83 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Ad 06/12/00--------- Â£ si [email protected]=3750 Â£ ic 26366781/26370531 (2 pages)
2 January 2001	Company name changed proudfoot consulting PLC\certificate issued on 02/01/01 (2 pages)
2 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 December 2000	Listing of particulars (75 pages)
23 November 2000	Ad 23/10/00--------- Â£ si [email protected]=21250 Â£ ic 26345531/26366781 (2 pages)
17 October 2000	Ad 04/10/00--------- Â£ si [email protected]=6250 Â£ ic 26339281/26345531 (2 pages)
10 October 2000	Ad 29/09/00--------- Â£ si [email protected]=133750 Â£ ic 26196781/26330531 (2 pages)
10 October 2000	Ad 28/09/00--------- Â£ si [email protected]=8750 Â£ ic 26330531/26339281 (2 pages)
28 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2000	Director resigned (1 page)
12 July 2000	Return made up to 13/05/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
6 July 2000	Full group accounts made up to 31 December 1999 (53 pages)
6 July 2000	Registered office changed on 06/07/00 from: clarendon house 147 london road kingston upon thames surrey KT2 6NH (2 pages)
31 May 2000	Ad 10/04/00--------- Â£ si [email protected]=29104 Â£ ic 19858009/19887113 (2 pages)
27 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 March 2000	Listing of particulars (60 pages)
25 January 2000	Director's particulars changed (1 page)
7 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
7 July 1999	Return made up to 13/06/99; bulk list available separately (9 pages)
1 July 1999	Company name changed proudfoot PLC\certificate issued on 01/07/99 (2 pages)
25 June 1999	Secretary's particulars changed (1 page)
21 June 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (52 pages)
12 January 1999	New director appointed (2 pages)
21 October 1998	New director appointed (3 pages)
2 October 1998	Registered office changed on 02/10/98 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER (1 page)
2 July 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
2 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 July 1998	Ad 09/06/98--------- Â£ si [email protected] (2 pages)
30 June 1998	Ad 09/06/98--------- Â£ si [email protected] (2 pages)
26 June 1998	Return made up to 13/06/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 1998	Full group accounts made up to 31 December 1997 (38 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
19 May 1998	Secretary's particulars changed (1 page)
15 October 1997	Interim accounts made up to 30 June 1997 (16 pages)
7 July 1997	Return made up to 13/06/97; bulk list available separately (7 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
11 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 June 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
28 May 1997	Full group accounts made up to 31 December 1996 (46 pages)
8 April 1997	Registered office changed on 08/04/97 from: centenary house 5 hill street richmond surrey TW9 1SP (1 page)
1 October 1996	New secretary appointed (2 pages)
1 October 1996	Secretary resigned (1 page)
26 September 1996	New director appointed (2 pages)
25 September 1996	Secretary resigned (2 pages)
25 September 1996	New secretary appointed (1 page)
9 September 1996	Director resigned (1 page)
17 July 1996	Full group accounts made up to 31 December 1995 (46 pages)
9 July 1996	Return made up to 13/06/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
19 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
21 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
18 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
19 January 1996	Director resigned (1 page)
18 January 1996	Director's particulars changed (1 page)
21 December 1995	Particulars of mortgage/charge (4 pages)
12 December 1995	New director appointed (2 pages)
24 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1995	Return made up to 13/06/95; bulk list available separately (9 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (52 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
12 April 1995	Director resigned (2 pages)
22 December 1994	Ad 24/11/94--------- Â£ si [email protected]=82162 Â£ ic 20972370/21054532 (2 pages)
1 July 1994	Ad 20/04/94--------- Â£ si [email protected] (2 pages)
1 July 1994	Ad 14/06/94--------- Â£ si [email protected]=59878 Â£ ic 20912492/20972370 (2 pages)
21 June 1994	Return made up to 13/06/94; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 June 1994	Â£ nc 22744000/26500000 23/05/94 (1 page)
7 June 1994	Memorandum and Articles of Association (10 pages)
25 May 1994	Particulars of mortgage/charge (5 pages)
11 May 1994	Full group accounts made up to 31 December 1993 (52 pages)
6 April 1994	Listing of particulars (27 pages)
4 March 1994	Particulars of mortgage/charge (3 pages)
14 February 1994	Particulars of mortgage/charge (6 pages)
4 February 1994	Ad 24/11/93--------- Â£ si [email protected]=44672 Â£ ic 16491494/16536166 (2 pages)
18 August 1993	Ad 06/07/93--------- Â£ si [email protected]=94424 Â£ ic 16397070/16491494 (2 pages)
27 July 1993	Full group accounts made up to 31 December 1992 (52 pages)
23 July 1993	Return made up to 13/06/93; change of members 363(288) ‐ Director resigned (8 pages)
4 June 1993	Company name changed alexander proudfoot PLC\certificate issued on 04/06/93 (2 pages)
18 August 1992	Return made up to 13/06/92; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 August 1992	Full group accounts made up to 31 December 1991 (43 pages)
22 July 1992	Â£ ic 16833320/16397070 28/06/92 Â£ sr [email protected]=436250 (1 page)
4 July 1992	Ad 08/04/92-06/05/92 premium Â£ si [email protected]=98000 Â£ ic 16735320/16833320 (2 pages)
17 June 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 February 1992	Ad 31/01/92--------- Â£ si [email protected]=2500 Â£ ic 16732820/16735320 (2 pages)
3 February 1992	Ad 20/12/91--------- Â£ si [email protected]=3750 Â£ ic 16729070/16732820 (2 pages)
15 July 1991	Full group accounts made up to 31 December 1990 (39 pages)
19 July 1990	Full group accounts made up to 31 December 1989 (37 pages)
1 May 1990	Initial accounts made up to 31 December 1989 (16 pages)
22 June 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 June 1989	Full accounts made up to 31 December 1988 (34 pages)
5 January 1989	Statement of affairs (26 pages)
19 May 1988	Full group accounts made up to 31 December 1987 (34 pages)
22 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 March 1988	Return of allotments (2 pages)
25 January 1988	Wd 29/12/87 ad 30/11/87--------- Â£ si [email protected]=11044508 (2 pages)
25 January 1988	Wd 29/12/87 ad 04/12/87--------- premium Â£ si [email protected]=1596343 (2 pages)
20 January 1988	Â£ nc 3500000/22744000 (1 page)
19 January 1988	Memorandum and Articles of Association (49 pages)
14 December 1987	Company name changed city and foreign holdings PLC\certificate issued on 11/12/87 (2 pages)
13 November 1987	Listing of particulars (79 pages)
30 July 1987	Full group accounts made up to 24 December 1986 (15 pages)
10 February 1987	Company name changed city and foreign investment PLC\certificate issued on 10/02/87 (3 pages)
3 June 1986	Group of companies' accounts made up to 31 December 1985 (32 pages)
23 May 1985	Accounts made up to 31 December 1984 (19 pages)
9 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
22 January 1971	Certificate of incorporation (1 page)
22 January 1971	Certificate of incorporation (1 page)
22 January 1971	Incorporation (16 pages)

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