Citibank International Limited

Company Name	Citibank International Limited
Company Status	Converted / Closed
Company Number	01088249
Category	Converted / Closed
Incorporation Date	21 December 1972(51 years, 4 months ago)
Dissolution Date	4 January 2016 (8 years, 3 months ago)
Previous Name	Citicorp International Bank Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Diana Taylor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	27 January 2010(37 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 04 January 2016)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Susan Helena Dean
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2012(39 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Peter McCarthy
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2012(39 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 04 January 2016)
Role	Chief Administrative Officer Emea
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Secretary Name	Simon James Cumming
Nationality	British
Status	Closed
Appointed	21 July 2012(39 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 04 January 2016)
Role	Company Director
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Jonathan Paul Asquith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(39 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 January 2016)
Role	Portfolio Non-Executive Director
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	James Charles Cowles
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(39 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 January 2016)
Role	Emea Cco
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr James David Kempster Bardrick
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2014(41 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 January 2016)
Role	Co-Head Corporate & Investment Banking For Emea
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Michael Thomas Corcoran
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1991(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 1993)
Role	Banker
Correspondence Address	Flat 18 51 Iverna Gardens London W8 6TP

Director Name	Mr David Robert Clifford
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(18 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 March 1992)
Role	Banker
Correspondence Address	2 Wyncroft Close Bickley Bromley Kent BR1 2LG

Director Name	Donald W Anderson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British,American
Status	Resigned
Appointed	26 September 1991(18 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 February 1992)
Role	Banker
Country of Residence	England
Correspondence Address	77 Holland Park London W11 3SQ

Director Name	Mr Peter Richard Burnim
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 1993)
Role	Banker
Correspondence Address	17 Ilchester Place London W14 8AA

Director Name	Mr Ernst Wilhelm Brutsche
Date of Birth	December 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	26 September 1991(18 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1997)
Role	Banker
Correspondence Address	11 Wilton Street London SW1X 7AF

Director Name	Mr Anthony Michael Brooks
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(18 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 1998)
Role	Banker
Correspondence Address	High Trees 104 Gregories Road Beaconsfield Buckinghamshire HP9 1HN

Secretary Name	Mr John Stuart Mitchell-Hewson
Nationality	British
Status	Resigned
Appointed	26 September 1991(18 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	44 Deakin Leas Tonbridge Kent TN9 2JX

Secretary Name	Ms Eleni Ioannou
Nationality	British
Status	Resigned
Appointed	01 July 1992(19 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 December 1992)
Role	Administrator
Correspondence Address	2 Kirkstall Road London SW2 4HF

Secretary Name	Mr Clifford John Morris
Nationality	British
Status	Resigned
Appointed	07 December 1992(19 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 1998)
Role	Administrator
Correspondence Address	31 The Boundary Langton Green Tunbridge Wells Kent TN3 0YA

Director Name	Ian Donald Cormack
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(21 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 1998)
Role	Banker
Correspondence Address	Holly Lodge 11 Lammas Lane Esher Surrey KT10 8PA

Director Name	William Neville Bowen
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(21 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 July 1997)
Role	Banker
Correspondence Address	Broomfield House Westwood Road Windlesham Surrey GU20 6LW

Director Name	Laurence Philip Adams
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(22 years, 1 month after company formation)
Appointment Duration	5 days (resigned 30 January 1995)
Role	Solicitor
Correspondence Address	56 Nasmyth Street London W6 0HB

Secretary Name	Michael Leonard Edward Foxton
Nationality	British
Status	Resigned
Appointed	09 May 1995(22 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick House Tokers Green Lane Tokers Green Reading South Oxfordshire RG4 9EB

Director Name	Suneel Bakhshi
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(23 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1998)
Role	Banker
Correspondence Address	8 Campden Hill Square London W8 7LB

Director Name	Wilder Kimball Abbott
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1996(23 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1998)
Role	Banker
Correspondence Address	330 East 56th Street New York New York 10022 Usa Foreign

Director Name	Shirish Moreshwar Apte
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 October 1996(23 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 October 1997)
Role	Banker
Correspondence Address	7 Bathgate Road Wimbledon London SW19 5PW

Director Name	Sujit Banerji
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 December 1997(24 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 1998)
Role	Banker
Correspondence Address	25 Alleyn Park Dulwich London SE21 8AT

Director Name	John Walter Anderson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(25 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 August 2004)
Role	Banker
Correspondence Address	Flat 65 Westminster Square 126 Westminster Bridge Road London SE1 7UN

Director Name	Ellen Alemany
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1999(27 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2001)
Role	Banker
Correspondence Address	41 Queens Grove St Johns Wood London NW8 6HH

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Resigned
Appointed	21 August 2001(28 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Sir Winfried Franz Wilhelm Bischoff
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German/British
Status	Resigned
Appointed	06 January 2003(30 years after company formation)
Appointment Duration	6 years, 8 months (resigned 11 September 2009)
Role	Banker
Correspondence Address	28 Bloomfield Terrace London SW1W 8PQ

Director Name	David John Challen
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(31 years, 4 months after company formation)
Appointment Duration	12 months (resigned 05 May 2005)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	33 Canada Square Canary Wharf London E14 5LB

Director Name	David Colton Bushnell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2005(32 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 2008)
Role	Senior Risk Officer
Correspondence Address	91 Western Drive Short Hills New Jersey 07078 Foreign

Director Name	George Awad
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2006(33 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2008)
Role	Banker
Correspondence Address	Sparta Rodona Road St Georges Hill Weybridge Surrey KT13 0NP

Secretary Name	Jill Denise Robson
Nationality	British
Status	Resigned
Appointed	01 June 2008(35 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Andrew Robert Black
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(36 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Michael Louis Corbat
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2011(38 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2012)
Role	Ceo Citi Holdings
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Contact

Website	www.citi.com

Location

Registered Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.8b at £1	Citi Overseas Holdings Bahamas Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£591,000,000
Net Worth	£2,147,483,647
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

4 January 2016	Transfer of assets and liabilities to citibank europe PLC (2 pages)
4 January 2016	Transfer of assets and liabilities to citibank europe PLC (2 pages)
17 December 2015	Notification of completion of merger from the overseas registry (3 pages)
17 December 2015	Notification of completion of merger from the overseas registry (3 pages)
26 November 2015	Copy of order by competent authority in connection with cross border merger (2 pages)
26 November 2015	Copy of order by competent authority in connection with cross border merger (2 pages)
30 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,757,011,711 (7 pages)
30 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,757,011,711 (7 pages)
3 August 2015	Termination of appointment of Margaret Lesley Jones as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Margaret Lesley Jones as a director on 31 July 2015 (1 page)
16 July 2015	CB01- cross border merger notice (79 pages)
16 July 2015	CB01- cross border merger notice (79 pages)
11 June 2015	Group of companies' accounts made up to 31 December 2014 (115 pages)
11 June 2015	Group of companies' accounts made up to 31 December 2014 (115 pages)
27 February 2015	Termination of appointment of Alan Michael Duffell as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Gary Joseph Von Lehmden as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Gary Joseph Von Lehmden as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Alan Michael Duffell as a director on 27 February 2015 (1 page)
31 October 2014	Re-registration from a public company to a private limited company (1 page)
31 October 2014	Re-registration of Memorandum and Articles (37 pages)
31 October 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
31 October 2014	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
31 October 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (2 pages)
31 October 2014	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,757,011,711 (9 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,757,011,711 (9 pages)
15 September 2014	Appointment of Margaret Lesley Jones as a director on 8 September 2014 (2 pages)
15 September 2014	Appointment of Margaret Lesley Jones as a director on 8 September 2014 (2 pages)
5 September 2014	Interim accounts made up to 30 June 2014 (17 pages)
5 September 2014	Interim accounts made up to 30 June 2014 (17 pages)
30 May 2014	Satisfaction of charge 25 in full (8 pages)
30 May 2014	Satisfaction of charge 18 in full (13 pages)
30 May 2014	Satisfaction of charge 24 in full (6 pages)
30 May 2014	Satisfaction of charge 18 in full (13 pages)
30 May 2014	Satisfaction of charge 24 in full (6 pages)
30 May 2014	Satisfaction of charge 19 in full (9 pages)
30 May 2014	Satisfaction of charge 25 in full (8 pages)
30 May 2014	Satisfaction of charge 19 in full (9 pages)
22 April 2014	Group of companies' accounts made up to 31 December 2013 (112 pages)
22 April 2014	Group of companies' accounts made up to 31 December 2013 (112 pages)
7 April 2014	Appointment of James David Kempster Bardrick as a director on 7 March 2014 (3 pages)
7 April 2014	Termination of appointment of David Challen as a director (2 pages)
7 April 2014	Termination of appointment of Maurice Thompson as a director (2 pages)
7 April 2014	Appointment of James David Kempster Bardrick as a director on 7 March 2014 (3 pages)
7 April 2014	Termination of appointment of Maurice Thompson as a director (2 pages)
7 April 2014	Termination of appointment of David Challen as a director (2 pages)
7 April 2014	Appointment of James David Kempster Bardrick as a director on 7 March 2014 (3 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2014	Memorandum and Articles of Association (41 pages)
8 January 2014	Memorandum and Articles of Association (41 pages)
17 December 2013	Aud resignation (4 pages)
17 December 2013	Aud resignation (4 pages)
13 December 2013	Auditor's resignation (4 pages)
13 December 2013	Auditor's resignation (4 pages)
8 November 2013	Termination of appointment of Zdenek Turek as a director (2 pages)
8 November 2013	Termination of appointment of Zdenek Turek as a director (2 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,757,011,711 (23 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,757,011,711 (23 pages)
10 September 2013	Interim accounts made up to 30 June 2013 (16 pages)
10 September 2013	Interim accounts made up to 30 June 2013 (16 pages)
7 August 2013	Director's details changed for Zdenek Turek on 1 August 2013 (3 pages)
7 August 2013	Director's details changed for Zdenek Turek on 1 August 2013 (3 pages)
7 August 2013	Director's details changed for Zdenek Turek on 1 August 2013 (3 pages)
10 July 2013	Appointment of Zdenek Turek as a director (3 pages)
10 July 2013	Appointment of Zdenek Turek as a director (3 pages)
30 April 2013	Group of companies' accounts made up to 31 December 2012 (102 pages)
30 April 2013	Group of companies' accounts made up to 31 December 2012 (102 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
23 November 2012	Termination of appointment of Michael Corbat as a director (2 pages)
23 November 2012	Termination of appointment of Michael Corbat as a director (2 pages)
16 November 2012	Appointment of James Charles Cowles as a director (3 pages)
16 November 2012	Appointment of James Charles Cowles as a director (3 pages)
8 November 2012	Appointment of Mr Jonathan Paul Asquith as a director (3 pages)
8 November 2012	Appointment of Mr Jonathan Paul Asquith as a director (3 pages)
5 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (19 pages)
5 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (19 pages)
21 September 2012	Appointment of Gary Joseph Von Lehmden as a director (3 pages)
21 September 2012	Appointment of Gary Joseph Von Lehmden as a director (3 pages)
12 September 2012	Termination of appointment of Luigi Pigorini as a director (2 pages)
12 September 2012	Termination of appointment of Luigi Pigorini as a director (2 pages)
3 September 2012	Interim accounts made up to 30 June 2012 (16 pages)
3 September 2012	Interim accounts made up to 30 June 2012 (16 pages)
26 July 2012	Appointment of Simon James Cumming as a secretary (4 pages)
26 July 2012	Appointment of Simon James Cumming as a secretary (4 pages)
26 July 2012	Termination of appointment of Jill Robson as a secretary (2 pages)
26 July 2012	Termination of appointment of Jill Robson as a secretary (2 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 26 (5 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 26 (5 pages)
22 June 2012	Appointment of Maurice Nicholas Beech Thompson as a director (3 pages)
22 June 2012	Appointment of Maurice Nicholas Beech Thompson as a director (3 pages)
6 June 2012	Appointment of Peter Mccarthy as a director (3 pages)
6 June 2012	Appointment of Peter Mccarthy as a director (3 pages)
1 May 2012	Appointment of Susan Helena Dean as a director (3 pages)
1 May 2012	Appointment of Susan Helena Dean as a director (3 pages)
20 April 2012	Group of companies' accounts made up to 31 December 2011 (102 pages)
20 April 2012	Group of companies' accounts made up to 31 December 2011 (102 pages)
6 February 2012	Director's details changed for Michael Louis Corbat on 1 February 2012 (3 pages)
6 February 2012	Director's details changed for Michael Louis Corbat on 1 February 2012 (3 pages)
6 February 2012	Director's details changed for Michael Louis Corbat on 1 February 2012 (3 pages)
27 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
27 January 2012	Statement of company's objects (2 pages)
27 January 2012	Statement of company's objects (2 pages)
27 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
11 January 2012	Termination of appointment of William Mills as a director (2 pages)
11 January 2012	Termination of appointment of William Mills as a director (2 pages)
14 December 2011	Termination of appointment of Catherine Weir as a director (2 pages)
14 December 2011	Termination of appointment of Catherine Weir as a director (2 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 24 (7 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 24 (7 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 25 (9 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 25 (9 pages)
23 November 2011	Appointment of Alan Michael Duffell as a director (3 pages)
23 November 2011	Appointment of Alan Michael Duffell as a director (3 pages)
28 October 2011	Appointment of Michael Louis Corbat as a director (3 pages)
28 October 2011	Appointment of Michael Louis Corbat as a director (3 pages)
26 October 2011	Termination of appointment of Lewis Kaden as a director (2 pages)
26 October 2011	Termination of appointment of Lewis Kaden as a director (2 pages)
7 October 2011	Termination of appointment of Joel Kornreich as a director (2 pages)
7 October 2011	Termination of appointment of Joel Kornreich as a director (2 pages)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (20 pages)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (20 pages)
30 August 2011	Interim accounts made up to 30 June 2011 (16 pages)
30 August 2011	Interim accounts made up to 30 June 2011 (16 pages)
25 August 2011	Termination of appointment of Gerard Ryan as a director (2 pages)
25 August 2011	Termination of appointment of Gerard Ryan as a director (2 pages)
14 July 2011	Termination of appointment of Andrew Black as a director (2 pages)
14 July 2011	Termination of appointment of Andrew Black as a director (2 pages)
31 May 2011	Appointment of Luigi Maria Pigorini as a director (3 pages)
31 May 2011	Appointment of Luigi Maria Pigorini as a director (3 pages)
27 April 2011	Group of companies' accounts made up to 31 December 2010 (97 pages)
27 April 2011	Group of companies' accounts made up to 31 December 2010 (97 pages)
18 January 2011	Appointment of Joel Kornreich as a director (2 pages)
18 January 2011	Appointment of Joel Kornreich as a director (2 pages)
15 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (17 pages)
15 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (17 pages)
25 September 2010	Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
25 September 2010	Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
14 September 2010	Interim accounts made up to 30 June 2010 (17 pages)
14 September 2010	Interim accounts made up to 30 June 2010 (17 pages)
30 July 2010	Termination of appointment of Carlos Menendez as a director (2 pages)
30 July 2010	Termination of appointment of Carlos Menendez as a director (2 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 23 (7 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 23 (7 pages)
9 June 2010	Group of companies' accounts made up to 31 December 2009 (93 pages)
9 June 2010	Group of companies' accounts made up to 31 December 2009 (93 pages)
9 February 2010	Appointment of Diana Taylor as a director (3 pages)
9 February 2010	Appointment of Diana Taylor as a director (3 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 22 (7 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 22 (7 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 20 (11 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 21 (7 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 20 (11 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 21 (7 pages)
22 December 2009	Appointment of David John Challen as a director (3 pages)
22 December 2009	Appointment of David John Challen as a director (3 pages)
26 November 2009	Termination of appointment of Henricus Pijls as a director (2 pages)
26 November 2009	Termination of appointment of Henricus Pijls as a director (2 pages)
19 November 2009	Appointment of Carlos Menendez as a director (3 pages)
19 November 2009	Appointment of Carlos Menendez as a director (3 pages)
18 November 2009	Termination of appointment of Roger Orf as a director (2 pages)
18 November 2009	Termination of appointment of Roger Orf as a director (2 pages)
9 November 2009	Appointment of Andrew Robert Black as a director (3 pages)
9 November 2009	Appointment of Andrew Robert Black as a director (3 pages)
2 October 2009	Return made up to 26/09/09; full list of members (8 pages)
2 October 2009	Return made up to 26/09/09; full list of members (8 pages)
25 September 2009	Appointment terminated director michael schlein (1 page)
25 September 2009	Appointment terminated director michael schlein (1 page)
15 September 2009	Appointment terminated director winfried bischoff (1 page)
15 September 2009	Appointment terminated director winfried bischoff (1 page)
9 September 2009	Interim accounts made up to 30 June 2009 (16 pages)
9 September 2009	Interim accounts made up to 30 June 2009 (16 pages)
6 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
6 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
23 June 2009	Group of companies' accounts made up to 31 December 2008 (92 pages)
23 June 2009	Group of companies' accounts made up to 31 December 2008 (92 pages)
3 October 2008	Return made up to 26/09/08; full list of members (8 pages)
3 October 2008	Return made up to 26/09/08; full list of members (8 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 19 (7 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 18 (9 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 19 (7 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 18 (9 pages)
2 September 2008	Interim accounts made up to 30 June 2008 (15 pages)
2 September 2008	Interim accounts made up to 30 June 2008 (15 pages)
4 July 2008	Appointment terminated director george awad (1 page)
4 July 2008	Appointment terminated director george awad (1 page)
9 June 2008	Director appointed lewis b kaden (2 pages)
9 June 2008	Director appointed lewis b kaden (2 pages)
4 June 2008	Director appointed gerard jude ryan (2 pages)
4 June 2008	Secretary appointed jill denise robson (2 pages)
4 June 2008	Appointment terminated secretary andrew gaulter (1 page)
4 June 2008	Director appointed gerard jude ryan (2 pages)
4 June 2008	Director appointed henricus lambertus pijls (2 pages)
4 June 2008	Appointment terminated secretary andrew gaulter (1 page)
4 June 2008	Secretary appointed jill denise robson (2 pages)
4 June 2008	Director appointed henricus lambertus pijls (2 pages)
22 May 2008	Appointment terminated director david bushnell (1 page)
22 May 2008	Appointment terminated director david bushnell (1 page)
19 May 2008	Appointment terminated director michael klein (1 page)
19 May 2008	Appointment terminated director michael klein (1 page)
25 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
25 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
23 April 2008	Director appointed director roger gerard john orf (2 pages)
23 April 2008	Director appointed director roger gerard john orf (2 pages)
10 April 2008	Group of companies' accounts made up to 31 December 2007 (83 pages)
10 April 2008	Group of companies' accounts made up to 31 December 2007 (83 pages)
14 March 2008	Appointment terminated director gay huey evans (1 page)
14 March 2008	Appointment terminated director gay huey evans (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
1 October 2007	Return made up to 26/09/07; full list of members (8 pages)
1 October 2007	Return made up to 26/09/07; full list of members (8 pages)
15 September 2007	Director resigned (1 page)
15 September 2007	Director resigned (1 page)
7 August 2007	Ad 12/07/07--------- £ si 150000000@1=150000000 £ ic 1607011711/1757011711 (2 pages)
7 August 2007	Ad 12/07/07--------- Â£ si 150000000@1=150000000 Â£ ic 1607011711/1757011711 (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
4 June 2007	Ad 14/05/07--------- £ si 100000000@1=100000000 £ ic 1507011711/1607011711 (2 pages)
4 June 2007	Ad 14/05/07--------- Â£ si 100000000@1=100000000 Â£ ic 1507011711/1607011711 (2 pages)
27 April 2007	Group of companies' accounts made up to 31 December 2006 (76 pages)
27 April 2007	Group of companies' accounts made up to 31 December 2006 (76 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
8 March 2007	Statement of affairs (10 pages)
8 March 2007	Statement of affairs (10 pages)
8 March 2007	Ad 08/01/07--------- £ si 1079632@1=1079632 £ ic 1505932079/1507011711 (2 pages)
8 March 2007	Ad 08/01/07--------- Â£ si 1079632@1=1079632 Â£ ic 1505932079/1507011711 (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 December 2006	Particulars of mortgage/charge (7 pages)
16 December 2006	Particulars of mortgage/charge (7 pages)
11 December 2006	New director appointed (1 page)
11 December 2006	New director appointed (1 page)
20 November 2006	New director appointed (1 page)
20 November 2006	New director appointed (1 page)
10 October 2006	Return made up to 26/09/06; full list of members (8 pages)
10 October 2006	Return made up to 26/09/06; full list of members (8 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (81 pages)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (81 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
15 May 2006	Particulars of mortgage/charge (8 pages)
15 May 2006	Particulars of mortgage/charge (8 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
5 December 2005	Statement of affairs (9 pages)
5 December 2005	Statement of affairs (9 pages)
5 December 2005	Ad 01/10/05--------- Â£ si 5740006@1=5740006 Â£ ic 1500192073/1505932079 (2 pages)
5 December 2005	Statement of affairs (9 pages)
5 December 2005	Ad 01/10/05--------- £ si 5740006@1=5740006 £ ic 1500192073/1505932079 (2 pages)
5 December 2005	Statement of affairs (9 pages)
5 December 2005	Statement of affairs (9 pages)
5 December 2005	Statement of affairs (9 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 26/09/05; full list of members (11 pages)
18 October 2005	Return made up to 26/09/05; full list of members (11 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
2 August 2005	New director appointed (3 pages)
2 August 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
23 June 2005	Group of companies' accounts made up to 31 December 2004 (53 pages)
23 June 2005	Group of companies' accounts made up to 31 December 2004 (53 pages)
20 June 2005	Memorandum and Articles of Association (31 pages)
20 June 2005	Memorandum and Articles of Association (31 pages)
20 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
24 March 2005	Statement of affairs (7 pages)
24 March 2005	Statement of affairs (7 pages)
24 March 2005	Ad 02/01/05--------- Â£ si 4436000@1=4436000 Â£ ic 1495756073/1500192073 (2 pages)
24 March 2005	Ad 02/01/05--------- £ si 4436000@1=4436000 £ ic 1495756073/1500192073 (2 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
17 March 2005	Statement of affairs (4 pages)
17 March 2005	Ad 31/12/04--------- £ si 85485983@1=85485983 £ ic 1410270090/1495756073 (2 pages)
17 March 2005	Ad 31/12/04--------- Â£ si 85485983@1=85485983 Â£ ic 1410270090/1495756073 (2 pages)
17 March 2005	Statement of affairs (4 pages)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
4 October 2004	Return made up to 26/09/04; full list of members (10 pages)
4 October 2004	Return made up to 26/09/04; full list of members (10 pages)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
8 June 2004	Ad 01/06/04--------- Â£ si 1000@1=1000 Â£ ic 1410269090/1410270090 (2 pages)
8 June 2004	Ad 01/06/04--------- £ si 1000@1=1000 £ ic 1410269090/1410270090 (2 pages)
8 June 2004	Statement of affairs (7 pages)
8 June 2004	Statement of affairs (7 pages)
20 May 2004	New director appointed (3 pages)
20 May 2004	New director appointed (3 pages)
2 April 2004	Group of companies' accounts made up to 31 December 2003 (51 pages)
2 April 2004	Group of companies' accounts made up to 31 December 2003 (51 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 February 2004	Particulars of mortgage/charge (5 pages)
17 February 2004	Particulars of mortgage/charge (5 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 October 2003	Return made up to 26/09/03; full list of members (11 pages)
4 October 2003	Return made up to 26/09/03; full list of members (11 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
20 June 2003	New director appointed (3 pages)
20 June 2003	New director appointed (3 pages)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 May 2003	New director appointed (3 pages)
9 May 2003	New director appointed (3 pages)
6 May 2003	New director appointed (3 pages)
6 May 2003	New director appointed (3 pages)
30 April 2003	Ad 02/12/02--------- Â£ si 7496404@1=7496404 Â£ ic 1402772686/1410269090 (2 pages)
30 April 2003	Statement of affairs (67 pages)
30 April 2003	Ad 02/12/02--------- £ si 7496404@1=7496404 £ ic 1402772686/1410269090 (2 pages)
30 April 2003	Statement of affairs (67 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
10 April 2003	Full accounts made up to 31 December 2002 (49 pages)
10 April 2003	Full accounts made up to 31 December 2002 (49 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
14 March 2003	New director appointed (3 pages)
14 March 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
30 January 2003	New director appointed (3 pages)
30 January 2003	New director appointed (3 pages)
30 January 2003	New director appointed (3 pages)
30 January 2003	New director appointed (3 pages)
30 January 2003	New director appointed (3 pages)
30 January 2003	New director appointed (3 pages)
30 January 2003	New director appointed (3 pages)
30 January 2003	New director appointed (3 pages)
17 January 2003	Particulars of mortgage/charge (8 pages)
17 January 2003	Particulars of mortgage/charge (8 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
18 October 2002	Director's particulars changed (1 page)
18 October 2002	Director's particulars changed (1 page)
4 October 2002	Return made up to 26/09/02; full list of members (11 pages)
4 October 2002	Return made up to 26/09/02; full list of members (11 pages)
9 July 2002	Registered office changed on 09/07/02 from: 336 strand london WC2R 1HB (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 336 strand london WC2R 1HB (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (71 pages)
8 July 2002	Full accounts made up to 31 December 2001 (71 pages)
28 May 2002	Nc dec already adjusted 17/04/02 (1 page)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 May 2002	Nc inc already adjusted 25/10/01 (2 pages)
28 May 2002	Nc inc already adjusted 17/04/02 (2 pages)
28 May 2002	Nc inc already adjusted 17/04/02 (2 pages)
28 May 2002	Nc inc already adjusted 25/10/01 (2 pages)
28 May 2002	Nc inc already adjusted 17/04/02 (2 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 May 2002	Nc inc already adjusted 25/10/01 (2 pages)
28 May 2002	Nc inc already adjusted 17/04/02 (2 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 May 2002	Nc dec already adjusted 17/04/02 (1 page)
28 May 2002	Nc inc already adjusted 25/10/01 (2 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 May 2002	Us$ nc 1350000000/750000000 25/10/01 (1 page)
9 May 2002	Memorandum and Articles of Association (35 pages)
9 May 2002	Memorandum and Articles of Association (35 pages)
9 May 2002	Us$ nc 1350000000/750000000 25/10/01 (1 page)
25 April 2002	Ad 17/04/02--------- Â£ si [email protected] Â£ ic 717022685/717022685 (2 pages)
25 April 2002	Ad 17/04/02--------- £ si [email protected] £ ic 717022685/717022685 (2 pages)
17 April 2002	Ad 25/10/01--------- Â£ si 1000@1=1000 Â£ ic 717021685/717022685 (2 pages)
17 April 2002	Statement of affairs (8 pages)
17 April 2002	Statement of affairs (8 pages)
17 April 2002	Statement of affairs (5 pages)
17 April 2002	Ad 25/10/01--------- £ si 2000183@1=2000183 £ ic 715021502/717021685 (2 pages)
17 April 2002	Statement of affairs (5 pages)
17 April 2002	Ad 25/10/01--------- Â£ si 2000183@1=2000183 Â£ ic 715021502/717021685 (2 pages)
17 April 2002	Ad 25/10/01--------- £ si 1000@1=1000 £ ic 717021685/717022685 (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
7 February 2002	Ad 21/12/01--------- Â£ si 3777246@1=3777246 Â£ ic 711244256/715021502 (2 pages)
7 February 2002	Ad 21/12/01--------- £ si 3777246@1=3777246 £ ic 711244256/715021502 (2 pages)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (3 pages)
17 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
23 November 2001	Memorandum and Articles of Association (47 pages)
23 November 2001	Memorandum and Articles of Association (47 pages)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2001	Return made up to 26/09/01; full list of members (9 pages)
22 October 2001	Return made up to 26/09/01; full list of members (9 pages)
10 October 2001	Statement of affairs (73 pages)
10 October 2001	Statement of affairs (73 pages)
10 October 2001	Ad 19/09/01--------- £ si 30462240@1=30462240 £ ic 680782016/711244256 (2 pages)
10 October 2001	Ad 19/09/01--------- Â£ si 30462240@1=30462240 Â£ ic 680782016/711244256 (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
7 September 2001	Â£ nc 1350000000/1594029529 24/08/01 (2 pages)
7 September 2001	Resolutions RES13 ‐ Sterling ordinary share 24/08/01 (1 page)
7 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 September 2001	Nc dec already adjusted 24/08/01 (2 pages)
7 September 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
7 September 2001	Resolutions RES13 ‐ Sterling preference shr 24/08/01 (1 page)
7 September 2001	Nc dec already adjusted 24/08/01 (2 pages)
7 September 2001	Resolutions RES13 ‐ Sterling preference shr 24/08/01 (1 page)
7 September 2001	Resolutions RES13 ‐ Sterling ordinary share 24/08/01 (1 page)
7 September 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
7 September 2001	£ nc 1350000000/1594029529 24/08/01 (2 pages)
7 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
21 August 2001	Particulars of mortgage/charge (7 pages)
21 August 2001	Particulars of mortgage/charge (7 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
11 July 2001	Full accounts made up to 31 December 2000 (41 pages)
11 July 2001	Full accounts made up to 31 December 2000 (41 pages)
8 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Director's particulars changed (1 page)
4 April 2001	Statement of affairs (13 pages)
4 April 2001	Statement of affairs (13 pages)
4 April 2001	Ad 22/03/01--------- Â£ si 130000000@1=130000000 Â£ ic 550782016/680782016 (2 pages)
4 April 2001	Ad 22/03/01--------- £ si 130000000@1=130000000 £ ic 550782016/680782016 (2 pages)
4 April 2001	Ad 28/02/01-22/03/01 £ si 111238946@1=111238946 £ ic 439543070/550782016 (2 pages)
4 April 2001	Ad 28/02/01-22/03/01 Â£ si 111238946@1=111238946 Â£ ic 439543070/550782016 (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
9 February 2001	Ad 29/12/00--------- £ si 3389274@1=3389274 £ ic 436153796/439543070 (2 pages)
9 February 2001	Statement of affairs (17 pages)
9 February 2001	Statement of affairs (17 pages)
9 February 2001	Ad 29/12/00--------- Â£ si 3389274@1=3389274 Â£ ic 436153796/439543070 (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
17 January 2001	Ad 30/11/00-29/12/00 Â£ si 21777070@1=21777070 Â£ ic 414376726/436153796 (2 pages)
17 January 2001	Statement of affairs (49 pages)
17 January 2001	Statement of affairs (49 pages)
17 January 2001	Ad 30/11/00-29/12/00 £ si 21777070@1=21777070 £ ic 414376726/436153796 (2 pages)
4 January 2001	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
4 January 2001	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
4 January 2001	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
4 January 2001	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
4 January 2001	Memorandum and Articles of Association (79 pages)
4 January 2001	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
4 January 2001	Memorandum and Articles of Association (79 pages)
4 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 January 2001	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
20 October 2000	Ad 29/09/00--------- Â£ si 23802624@1=23802624 Â£ ic 390574102/414376726 (2 pages)
20 October 2000	Statement of affairs (12 pages)
20 October 2000	Ad 29/09/00--------- £ si 23802624@1=23802624 £ ic 390574102/414376726 (2 pages)
20 October 2000	Statement of affairs (12 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	Director's particulars changed (1 page)
12 October 2000	Director's particulars changed (1 page)
12 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2000	Director's particulars changed (1 page)
12 October 2000	Director's particulars changed (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director's particulars changed (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director's particulars changed (1 page)
25 September 2000	Director's particulars changed (1 page)
25 September 2000	Director's particulars changed (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
22 August 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 August 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
22 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
5 June 2000	Full group accounts made up to 31 December 1999 (41 pages)
5 June 2000	Full group accounts made up to 31 December 1999 (41 pages)
11 May 2000	Statement of affairs (14 pages)
11 May 2000	Statement of affairs (14 pages)
11 May 2000	Ad 28/04/00--------- £ si 42581197@1=42581197 £ ic 347992905/390574102 (2 pages)
11 May 2000	Ad 28/04/00--------- Â£ si 42581197@1=42581197 Â£ ic 347992905/390574102 (2 pages)
21 April 2000	£ nc 750000000/1350000000 23/03/00 (1 page)
21 April 2000	Us$ nc 750000000/1350000000 23/03/00 (1 page)
21 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (77 pages)
21 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (77 pages)
21 April 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
21 April 2000	Us$ nc 750000000/1350000000 23/03/00 (1 page)
21 April 2000	Â£ nc 750000000/1350000000 23/03/00 (1 page)
21 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
21 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
21 April 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
13 March 2000	Director's particulars changed (1 page)
13 March 2000	Director's particulars changed (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
8 October 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 October 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
6 September 1999	Ad 25/08/99--------- Â£ si 1700135@1=1700135 Â£ ic 346292770/347992905 (2 pages)
6 September 1999	Statement of affairs (13 pages)
6 September 1999	Statement of affairs (13 pages)
6 September 1999	Ad 25/08/99--------- £ si 1700135@1=1700135 £ ic 346292770/347992905 (2 pages)
9 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
9 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
27 May 1999	Full accounts made up to 31 December 1998 (35 pages)
27 May 1999	Full accounts made up to 31 December 1998 (35 pages)
26 March 1999	Ad 23/02/99--------- Â£ si 22947943@1=22947943 Â£ ic 323344827/346292770 (2 pages)
26 March 1999	Statement of affairs (13 pages)
26 March 1999	Statement of affairs (13 pages)
26 March 1999	Ad 23/02/99--------- £ si 22947943@1=22947943 £ ic 323344827/346292770 (2 pages)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Director's particulars changed (1 page)
26 October 1998	Return made up to 26/09/98; full list of members (15 pages)
26 October 1998	Return made up to 26/09/98; full list of members (15 pages)
14 September 1998	New director appointed (3 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (3 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (3 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (3 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (3 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (3 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (3 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (3 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
4 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
3 July 1998	Full accounts made up to 31 December 1997 (58 pages)
3 July 1998	Full accounts made up to 31 December 1997 (58 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
24 April 1998	Particulars of mortgage/charge (7 pages)
24 April 1998	Particulars of mortgage/charge (7 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director's particulars changed (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Return made up to 26/09/97; full list of members (23 pages)
28 October 1997	Return made up to 26/09/97; full list of members (23 pages)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
10 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 July 1997	Full accounts made up to 31 December 1996 (59 pages)
8 July 1997	Full accounts made up to 31 December 1996 (59 pages)
28 April 1997	New director appointed (3 pages)
28 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
22 April 1997	Director's particulars changed (1 page)
22 April 1997	Director's particulars changed (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
6 November 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed (23 pages)
6 November 1996	New director appointed (3 pages)
6 November 1996	New director appointed (3 pages)
6 November 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed (23 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
29 September 1996	Director's particulars changed (1 page)
29 September 1996	Director's particulars changed (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
8 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 August 1996	Auditor's resignation (1 page)
8 August 1996	Auditor's resignation (1 page)
8 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 August 1996	Auditor's resignation (1 page)
8 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 August 1996	Auditor's resignation (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
1 July 1996	Full group accounts made up to 31 December 1995 (17 pages)
1 July 1996	Full group accounts made up to 31 December 1995 (17 pages)
14 May 1996	Secretary's particulars changed (1 page)
14 May 1996	Secretary's particulars changed (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
11 April 1996	Full accounts made up to 31 December 1995 (34 pages)
11 April 1996	Full accounts made up to 31 December 1995 (34 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	Director resigned (2 pages)
15 March 1996	Particulars of mortgage/charge (7 pages)
15 March 1996	Particulars of mortgage/charge (7 pages)
27 February 1996	Director's particulars changed (2 pages)
27 February 1996	Director's particulars changed (2 pages)
11 February 1996	Director's particulars changed (2 pages)
11 February 1996	Director's particulars changed (2 pages)
17 November 1995	Director resigned;new director appointed (2 pages)
17 November 1995	Director resigned;new director appointed (2 pages)
13 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 October 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (34 pages)
23 October 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (34 pages)
5 October 1995	Secretary's particulars changed (2 pages)
5 October 1995	Secretary's particulars changed (2 pages)
5 July 1995	Full accounts made up to 31 December 1994 (35 pages)
5 July 1995	Full accounts made up to 31 December 1994 (35 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	New director appointed (4 pages)
16 May 1995	New secretary appointed (4 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	New secretary appointed (4 pages)
20 January 1995	Amended full accounts made up to 31 December 1993 (31 pages)
20 January 1995	Amended full accounts made up to 31 December 1993 (31 pages)
6 January 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (492 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (180 pages)
30 March 1994	Interim accounts made up to 31 December 1993 (3 pages)
30 March 1994	Interim accounts made up to 31 December 1993 (3 pages)
10 February 1994	Interim accounts made up to 30 November 1993 (3 pages)
10 February 1994	Interim accounts made up to 30 November 1993 (3 pages)
18 January 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 January 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 March 1993	Registered office changed on 03/03/93 from: 335 strand london WC2R 1LS (1 page)
3 March 1993	Registered office changed on 03/03/93 from: 335 strand london WC2R 1LS (1 page)
3 March 1993	Full accounts made up to 31 December 1992 (23 pages)
3 March 1993	Full accounts made up to 31 December 1992 (23 pages)
1 March 1993	Application for reregistration from private to PLC (1 page)
1 March 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
1 March 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
1 March 1993	Resolutions ERES02 ‐ Extraordinary resolution of re-registration (4 pages)
1 March 1993	Application for reregistration from private to PLC (1 page)
1 March 1993	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
1 March 1993	Auditor's statement (1 page)
1 March 1993	Declaration on reregistration from private to PLC (1 page)
1 March 1993	Auditor's statement (1 page)
1 March 1993	Auditor's report (1 page)
1 March 1993	Resolutions ERES02 ‐ Extraordinary resolution of re-registration (4 pages)
1 March 1993	Auditor's report (1 page)
1 March 1993	Declaration on reregistration from private to PLC (1 page)
1 March 1993	Memorandum and Articles of Association (72 pages)
1 March 1993	Memorandum and Articles of Association (72 pages)
12 January 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
12 January 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
13 July 1992	Full accounts made up to 31 December 1991 (25 pages)
13 July 1992	Full accounts made up to 31 December 1991 (25 pages)
13 November 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 November 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 October 1991	Return made up to 26/09/91; full list of members (24 pages)
4 October 1991	Return made up to 26/09/91; full list of members (24 pages)
8 July 1991	Full group accounts made up to 31 December 1990 (30 pages)
8 July 1991	Full group accounts made up to 31 December 1990 (30 pages)
16 February 1991	Particulars of mortgage/charge (5 pages)
26 July 1990	Full group accounts made up to 31 December 1989 (31 pages)
26 July 1990	Full group accounts made up to 31 December 1989 (31 pages)
20 September 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 July 1989	Full group accounts made up to 31 December 1988 (29 pages)
5 July 1989	Full group accounts made up to 31 December 1988 (29 pages)
9 January 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 January 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 November 1988	Full group accounts made up to 31 December 1987 (31 pages)
16 November 1988	Full group accounts made up to 31 December 1987 (31 pages)
14 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
14 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
9 November 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
2 November 1988	Wd 21/10/88 ad 21/10/88--------- Â£ si 45750000@1=45750000 (2 pages)
2 November 1988	Wd 21/10/88 ad 21/10/88--------- £ si 45750000@1=45750000 (2 pages)
19 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
19 September 1988	Resolutions SRES13 ‐ Special resolution (1 page)
19 September 1988	Memorandum and Articles of Association (7 pages)
19 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
19 September 1988	Memorandum and Articles of Association (7 pages)
19 September 1988	Resolutions SRES13 ‐ Special resolution (1 page)
10 August 1988	Wd 22/06/88 ad 29/06/88--------- Â£ si 18500000@1=18500000 (2 pages)
10 August 1988	Wd 22/06/88 ad 29/06/88--------- £ si 18500000@1=18500000 (2 pages)
21 December 1987	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 December 1987	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 December 1987	Wd 19/11/87 ad 28/10/87--------- Â£ si 40000000@1=40000000 (3 pages)
10 December 1987	Wd 19/11/87 ad 28/10/87--------- £ si 40000000@1=40000000 (3 pages)
3 November 1987	Full group accounts made up to 31 December 1986 (28 pages)
3 November 1987	Full group accounts made up to 31 December 1986 (28 pages)
23 September 1987	Memorandum and Articles of Association (6 pages)
23 September 1987	Memorandum and Articles of Association (6 pages)
29 May 1986	Full accounts made up to 31 December 1985 (25 pages)
29 May 1986	Full accounts made up to 31 December 1985 (25 pages)
20 August 1985	Accounts made up to 31 December 1984 (16 pages)
20 August 1985	Accounts made up to 31 December 1984 (16 pages)
18 June 1985	Company name changed\certificate issued on 18/06/85 (2 pages)
18 June 1985	Company name changed\certificate issued on 18/06/85 (2 pages)
25 July 1984	Accounts made up to 31 December 1983 (15 pages)
25 July 1984	Accounts made up to 31 December 1983 (15 pages)
29 June 1983	Accounts made up to 31 December 1981 (13 pages)
29 June 1983	Accounts made up to 31 December 1981 (13 pages)
6 July 1981	Accounts made up to 31 December 1980 (11 pages)
6 July 1981	Accounts made up to 31 December 1980 (11 pages)
12 June 1980	Accounts made up to 31 December 1979 (11 pages)
12 June 1980	Accounts made up to 31 December 1979 (11 pages)
16 May 1979	Accounts made up to 20 December 1978 (11 pages)
16 May 1979	Accounts made up to 20 December 1978 (11 pages)
22 March 1978	Accounts made up to 20 December 1977 (12 pages)
22 March 1978	Accounts made up to 20 December 1977 (12 pages)
8 March 1977	Accounts made up to 20 December 1976 (9 pages)
8 March 1977	Accounts made up to 20 December 1976 (9 pages)
12 March 1976	Accounts made up to 20 December 1975 (16 pages)
12 March 1976	Accounts made up to 20 December 1975 (16 pages)
21 December 1972	Incorporation (28 pages)
21 December 1972	Certificate of incorporation (1 page)
21 December 1972	Certificate of incorporation (1 page)
21 December 1972	Incorporation (28 pages)

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