Ajilon Group Limited

Company Name	Ajilon Group Limited
Company Status	Dissolved
Company Number	01100467
Category	Private Limited Company
Incorporation Date	7 March 1973(51 years, 2 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Sara Benita Sophie McCracken
Nationality	British
Status	Closed
Appointed	29 June 2007(34 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 25 January 2011)
Role	Head Of Legal Svs
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mr Steven Clancy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	27 November 2007(34 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 January 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	18 August 2008(35 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 January 2011)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	18 August 2008(35 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 January 2011)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Mr Anthony Charles Vickers
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(18 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 July 1996)
Role	Company Director
Correspondence Address	1212 Via Zumaya Palos Verdes Estate California 90274 United States

Director Name	Michael James Bayfield
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(18 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 October 1995)
Role	Company Director
Correspondence Address	La Fontenelle Ville Au Roi St Peter Port Guernsey Channel Islands GY1 1NZ

Director Name	Mr Ronald Berman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1991(18 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	2523 Marseilles Drive Palm Beach Gardens Florida 33410 United States

Director Name	Mr Anthony John Cross
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(18 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Director Name	John Richard Pinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(18 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 January 2000)
Role	Chartered Accountant
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Director Name	Anthony Graham Lambie
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(18 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Elm Grove House High Street Hampton Middlesex TW12 2SX

Secretary Name	John Richard Pinder
Nationality	British
Status	Resigned
Appointed	23 June 1991(18 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 June 1995)
Role	Company Director
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(20 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Director Name	Mr George Malcolm Roger Graham
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(20 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1996)
Role	Information Services Advisor
Country of Residence	United Kingdom
Correspondence Address	Gaston House Gaston Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7QS

Secretary Name	Ms Sarah Elizabeth Snow
Nationality	British
Status	Resigned
Appointed	21 June 1995(22 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 August 1999)
Role	Legal Adviser
Correspondence Address	48a Arundel Gardens London W11 2LB

Director Name	Mr Douglas Malcolm Woodward
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(23 years after company formation)
Appointment Duration	3 years, 3 months (resigned 09 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Burvale 175 Burwood Road Walton On Thames Surrey KT12 4AU

Director Name	Ms Jean Irvine
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(23 years after company formation)
Appointment Duration	3 years (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Derwent Road London N13 4PU

Director Name	Peter Denis Hill-Wood
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(23 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Smith Terrace London SW3 4DL

Director Name	John Valentine Butterfill
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(23 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Member Of Parliament
Correspondence Address	Perry Worplesdon Surrey GU3 3RG

Director Name	Lawrence John Stuesser
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1997(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	41 Plympton Road Sudbury Ma 01776

Director Name	Yves Paternot
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Switzerland
Status	Resigned
Appointed	27 March 1998(25 years after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Company Director
Correspondence Address	32 Avenue Elysee Lausanne Ch-1006 Switzerland Foreign

Director Name	The Right Honourable Lord Allen John George Sheppard
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(25 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Didgmere Hall Low Hill Road Roydon Harlow Essex CM19 5JN

Director Name	Dr Peter Pfister
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 January 2000(26 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 2001)
Role	Executive
Correspondence Address	15 Bel Aire Court Hillsborough Ca 94010 United States

Secretary Name	Mr Mohammed Dedat
Nationality	British
Status	Resigned
Appointed	28 January 2000(26 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Wellesley Road Ilford Essex IG1 4JZ

Director Name	Dr Felix Andreas Weber
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 February 2000(26 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 June 2004)
Role	Chief Financial Officer
Correspondence Address	21 Woodhill Drive Redwood City Ca 94061 America

Director Name	Patrick De Maeseneire
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 May 2001(28 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 2002)
Role	Company Director
Correspondence Address	28 Avenue Port Imperial Apt 332 West New York Nj 07093 United States

Director Name	Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(28 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Flat 4 Ravenscourt Park London W6 0TY

Director Name	Ray Roe
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2002(29 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 November 2007)
Role	Company Director
Correspondence Address	18 Brookvale Kinnelon New Jersey Foreign

Director Name	James William Fredholm
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2004(31 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 October 2006)
Role	Company Director
Correspondence Address	Langjurthenstrasse 6 Kusnacht Ch 8700 Switzerland

Director Name	Mr Dominik De Daniel
Date of Birth	October 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2006(33 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2009)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Melibachweg 2a 8810 Horgen Switzerland

Director Name	Rene Schuster
Date of Birth	December 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	26 November 2007(34 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 July 2008)
Role	CEO
Correspondence Address	Cheniston Compton Street Compton Winchester Hampshire SO21 2AS

Director Name	Mrs Catherine Judith King
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2009(35 years, 11 months after company formation)
Appointment Duration	6 months (resigned 10 August 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Knowles Lodge Plantation Road Leighton Buzzard Bedfordshire LU7 3JB

Director Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(27 years after company formation)
Appointment Duration	8 years, 5 months (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(33 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	TSC Resources Ltd (Corporation)
Status	Resigned
Appointed	16 October 2006(33 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2009)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Location

Registered Address	71 Elstree Way Borehamwood Hertfordshire WD6 1WD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£47,354,000
Current Liabilities	£837,000

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	Application to strike the company off the register (3 pages)
5 October 2010	Application to strike the company off the register (3 pages)
9 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-07-09 GBP 30.01439 (5 pages)
9 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-07-09 GBP 30.01439 (5 pages)
8 July 2010	Secretary's details changed for Medeco Developments Limited on 23 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Steven Clancy on 23 June 2010 (2 pages)
8 July 2010	Director's details changed for Medeco Developments Limited on 23 June 2010 (2 pages)
8 July 2010	Director's details changed for Medeco Developments Limited on 23 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Ms Sara Benita Sophie Mccracken on 23 June 2010 (1 page)
8 July 2010	Secretary's details changed for Ms Sara Benita Sophie Mccracken on 23 June 2010 (1 page)
8 July 2010	Secretary's details changed for Medeco Developments Limited on 23 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Steven Clancy on 23 June 2010 (2 pages)
9 September 2009	Resolutions RES13 ‐ Cancellation of share premium account 17/08/2009 RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
9 September 2009	Statement by Directors (1 page)
9 September 2009	Solvency Statement dated 10/08/09 (1 page)
9 September 2009	Min Detail Amend Capital eff 09/09/09 (1 page)
9 September 2009	Memorandum and Articles of Association (12 pages)
9 September 2009	Statement by directors (1 page)
9 September 2009	Min detail amend capital eff 09/09/09 (1 page)
9 September 2009	Solvency statement dated 10/08/09 (1 page)
9 September 2009	Resolutions RES13 ‐ Cancellation of share premium account 17/08/2009 RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (2 pages)
9 September 2009	Memorandum and Articles of Association (12 pages)
13 August 2009	Appointment Terminated Director dominik de daniel (1 page)
13 August 2009	Appointment Terminated Director catherine king (1 page)
13 August 2009	Appointment terminated director catherine king (1 page)
13 August 2009	Appointment terminated director dominik de daniel (1 page)
21 July 2009	Full accounts made up to 31 December 2008 (13 pages)
21 July 2009	Full accounts made up to 31 December 2008 (13 pages)
2 July 2009	Return made up to 23/06/09; full list of members (4 pages)
2 July 2009	Return made up to 23/06/09; full list of members (4 pages)
17 April 2009	Director appointed mrs catherine judith king (1 page)
17 April 2009	Director appointed mrs catherine judith king (1 page)
16 April 2009	Appointment terminated director tsc resources LTD (1 page)
16 April 2009	Appointment Terminated Director tsc resources LTD (1 page)
9 September 2008	Appointment Terminated Secretary tsc nominee LIMITED (1 page)
9 September 2008	Appointment Terminated Director tsc nominee LIMITED (1 page)
9 September 2008	Appointment terminated secretary tsc nominee LIMITED (1 page)
9 September 2008	Appointment terminated director tsc nominee LIMITED (1 page)
22 August 2008	Secretary appointed medeco developments LIMITED (1 page)
22 August 2008	Director appointed medeco developments LIMITED (1 page)
22 August 2008	Director appointed medeco developments LIMITED (1 page)
22 August 2008	Secretary appointed medeco developments LIMITED (1 page)
6 August 2008	Return made up to 23/06/08; full list of members (5 pages)
6 August 2008	Return made up to 23/06/08; full list of members (5 pages)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
5 August 2008	Appointment terminated director rene schuster (1 page)
5 August 2008	Appointment Terminated Director rene schuster (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (13 pages)
10 June 2008	Full accounts made up to 31 December 2007 (13 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
28 November 2007	New director appointed (4 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (4 pages)
28 November 2007	Director resigned (1 page)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Return made up to 23/06/07; full list of members (3 pages)
5 July 2007	Return made up to 23/06/07; full list of members (3 pages)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Full accounts made up to 31 December 2006 (12 pages)
22 June 2007	Full accounts made up to 31 December 2006 (12 pages)
12 January 2007	New director appointed (4 pages)
12 January 2007	New director appointed (4 pages)
26 October 2006	New director appointed (4 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (4 pages)
26 October 2006	Director resigned (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
25 July 2006	Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
5 July 2006	Return made up to 23/06/06; full list of members (2 pages)
5 July 2006	Return made up to 23/06/06; full list of members (2 pages)
4 July 2006	New secretary appointed (3 pages)
4 July 2006	New secretary appointed (3 pages)
23 June 2006	Full accounts made up to 31 December 2005 (13 pages)
23 June 2006	Full accounts made up to 31 December 2005 (13 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
22 August 2005	Return made up to 23/06/05; full list of members (8 pages)
22 August 2005	Return made up to 23/06/05; full list of members (8 pages)
3 August 2005	Full accounts made up to 2 January 2005 (14 pages)
3 August 2005	Full accounts made up to 2 January 2005 (14 pages)
3 August 2005	Full accounts made up to 2 January 2005 (14 pages)
15 October 2004	Resolutions RES13 ‐ Election of director 19/07/04 (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	Resolutions RES13 ‐ Election of director 19/07/04 (1 page)
15 October 2004	New director appointed (2 pages)
3 August 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2004	Return made up to 23/06/04; full list of members (8 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
6 July 2004	Full accounts made up to 28 December 2003 (14 pages)
6 July 2004	Full accounts made up to 28 December 2003 (14 pages)
28 November 2003	Full accounts made up to 29 December 2002 (13 pages)
28 November 2003	Full accounts made up to 29 December 2002 (13 pages)
19 September 2003	Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page)
29 August 2003	Return made up to 23/06/03; full list of members (8 pages)
29 August 2003	Return made up to 23/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 October 2002	Full accounts made up to 31 December 2001 (14 pages)
27 October 2002	Full accounts made up to 31 December 2001 (14 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
9 August 2002	Return made up to 23/06/02; full list of members (8 pages)
9 August 2002	Return made up to 23/06/02; full list of members (8 pages)
31 May 2002	Company name changed delphi group LIMITED\certificate issued on 31/05/02 (2 pages)
31 May 2002	Company name changed delphi group LIMITED\certificate issued on 31/05/02 (2 pages)
25 October 2001	Full accounts made up to 31 December 2000 (14 pages)
25 October 2001	Full accounts made up to 31 December 2000 (14 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
30 July 2001	Return made up to 23/06/01; full list of members (7 pages)
30 July 2001	Return made up to 23/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
25 August 2000	Return made up to 23/06/00; full list of members (7 pages)
25 August 2000	Return made up to 23/06/00; full list of members (7 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
11 February 2000	Secretary resigned;director resigned (1 page)
11 February 2000	Secretary resigned;director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
13 October 1999	Auditor's resignation (1 page)
13 October 1999	Auditor's resignation (1 page)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
21 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
21 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
13 July 1999	Return made up to 23/06/99; bulk list available separately (7 pages)
13 July 1999	Return made up to 23/06/99; bulk list available separately (7 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
7 June 1999	Re-registration of Memorandum and Articles (12 pages)
7 June 1999	Re-registration of Memorandum and Articles (12 pages)
7 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
7 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
7 June 1999	Application for reregistration from PLC to private (1 page)
7 June 1999	Application for reregistration from PLC to private (1 page)
7 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
21 May 1999	Ad 23/04/99--------- Â£ si [email protected]=4405 Â£ ic 1638107/1642512 (2 pages)
21 May 1999	Ad 27/04/99--------- Â£ si [email protected]=157550 Â£ ic 1479957/1637507 (2 pages)
21 May 1999	Ad 26/04/99--------- Â£ si [email protected]=250 Â£ ic 1637857/1638107 (2 pages)
21 May 1999	Ad 26/04/99--------- Â£ si [email protected]=250 Â£ ic 1637857/1638107 (2 pages)
21 May 1999	Ad 27/04/99--------- Â£ si [email protected]=350 Â£ ic 1637507/1637857 (2 pages)
21 May 1999	Ad 23/04/99--------- Â£ si [email protected]=4405 Â£ ic 1638107/1642512 (2 pages)
21 May 1999	Ad 27/04/99--------- Â£ si [email protected]=157550 Â£ ic 1479957/1637507 (2 pages)
21 May 1999	Ad 27/04/99--------- Â£ si [email protected]=350 Â£ ic 1637507/1637857 (2 pages)
9 May 1999	Ad 15/04/99--------- Â£ si [email protected]=200 Â£ ic 1479757/1479957 (2 pages)
9 May 1999	Ad 12/04/99--------- Â£ si [email protected]=211 Â£ ic 1476801/1477012 (2 pages)
9 May 1999	Ad 16/04/99--------- Â£ si [email protected]=1750 Â£ ic 1477012/1478762 (2 pages)
9 May 1999	Ad 16/04/99--------- Â£ si [email protected]=1750 Â£ ic 1477012/1478762 (2 pages)
9 May 1999	Ad 15/04/99--------- Â£ si [email protected]=200 Â£ ic 1479757/1479957 (2 pages)
9 May 1999	Ad 12/04/99--------- Â£ si [email protected]=211 Â£ ic 1476801/1477012 (2 pages)
9 May 1999	Ad 20/04/99--------- Â£ si [email protected]=995 Â£ ic 1478762/1479757 (2 pages)
9 May 1999	Ad 20/04/99--------- Â£ si [email protected]=995 Â£ ic 1478762/1479757 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si [email protected]=870 Â£ ic 1475931/1476801 (2 pages)
15 April 1999	Ad 22/03/99--------- Â£ si [email protected]=870 Â£ ic 1475931/1476801 (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
7 April 1999	Ad 19/03/99--------- Â£ si [email protected]=1531 Â£ ic 1474400/1475931 (4 pages)
7 April 1999	Ad 19/03/99--------- Â£ si [email protected]=1531 Â£ ic 1474400/1475931 (4 pages)
30 March 1999	Amended accounts made up to 31 December 1998 (10 pages)
30 March 1999	Amended accounts made up to 31 December 1998 (10 pages)
26 March 1999	Ad 26/02/99--------- Â£ si [email protected]=385 Â£ ic 1474015/1474400 (2 pages)
26 March 1999	Ad 26/02/99--------- Â£ si [email protected]=385 Â£ ic 1474015/1474400 (2 pages)
24 March 1999	Accounts made up to 31 December 1998 (10 pages)
24 March 1999	Interim accounts made up to 31 December 1998 (10 pages)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1999	New director appointed (3 pages)
13 January 1999	New director appointed (3 pages)
30 November 1998	Ad 20/11/98--------- Â£ si [email protected]=2069 Â£ ic 1471946/1474015 (3 pages)
30 November 1998	Ad 20/11/98--------- Â£ si [email protected]=2069 Â£ ic 1471946/1474015 (3 pages)
21 October 1998	Ad 24/09/98--------- Â£ si [email protected]=1347 Â£ ic 1470599/1471946 (2 pages)
21 October 1998	Ad 24/09/98--------- Â£ si [email protected]=1347 Â£ ic 1470599/1471946 (2 pages)
15 October 1998	Registered office changed on 15/10/98 from: piccadilly house 33 regent street london SW1Y 4NB (1 page)
15 October 1998	Registered office changed on 15/10/98 from: piccadilly house 33 regent street london SW1Y 4NB (1 page)
25 September 1998	Ad 10/09/98--------- Â£ si [email protected]=6474 Â£ ic 1464125/1470599 (3 pages)
25 September 1998	Ad 10/09/98--------- Â£ si [email protected]=6474 Â£ ic 1464125/1470599 (3 pages)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
5 August 1998	Ad 16/07/98--------- Â£ si [email protected]=200 Â£ ic 1463925/1464125 (2 pages)
5 August 1998	Ad 16/07/98--------- Â£ si [email protected]=200 Â£ ic 1463925/1464125 (2 pages)
23 July 1998	Ad 24/06/98--------- Â£ si [email protected]=2500 Â£ ic 1461425/1463925 (2 pages)
23 July 1998	Ad 24/06/98--------- Â£ si [email protected]=2500 Â£ ic 1461425/1463925 (2 pages)
17 July 1998	Return made up to 23/06/98; bulk list available separately (16 pages)
17 July 1998	Return made up to 23/06/98; bulk list available separately (16 pages)
25 June 1998	Ad 20/05/98--------- Â£ si [email protected]=2652 Â£ ic 1458770/1461422 (4 pages)
25 June 1998	Statement of affairs (57 pages)
25 June 1998	Statement of affairs (57 pages)
25 June 1998	Ad 20/05/98--------- Â£ si [email protected]=2652 Â£ ic 1458770/1461422 (4 pages)
16 June 1998	Ad 12/06/98--------- Â£ si [email protected]=1076 Â£ ic 1457694/1458770 (3 pages)
16 June 1998	Ad 12/06/98--------- Â£ si [email protected]=1076 Â£ ic 1457694/1458770 (3 pages)
2 June 1998	Ad 13/05/98--------- Â£ si [email protected]=975 Â£ ic 1456719/1457694 (2 pages)
2 June 1998	Ad 13/05/98--------- Â£ si [email protected]=975 Â£ ic 1456719/1457694 (2 pages)
21 May 1998	Ad 30/04/98--------- Â£ si [email protected]=1250 Â£ ic 1455469/1456719 (2 pages)
21 May 1998	Ad 30/04/98--------- Â£ si [email protected]=1250 Â£ ic 1455469/1456719 (2 pages)
8 May 1998	Full group accounts made up to 31 December 1997 (62 pages)
8 May 1998	Full group accounts made up to 31 December 1997 (62 pages)
6 May 1998	Ad 07/04/98--------- Â£ si [email protected]=350 Â£ ic 1455119/1455469 (4 pages)
6 May 1998	Ad 07/04/98--------- Â£ si [email protected]=350 Â£ ic 1455119/1455469 (4 pages)
16 April 1998	Ad 26/03/98--------- Â£ si [email protected]=205 Â£ ic 1454914/1455119 (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Ad 26/03/98--------- Â£ si [email protected]=205 Â£ ic 1454914/1455119 (2 pages)
16 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
5 March 1998	Ad 09/02/98--------- Â£ si [email protected]=141 Â£ ic 1454773/1454914 (2 pages)
5 March 1998	Ad 09/02/98--------- Â£ si [email protected]=141 Â£ ic 1454773/1454914 (2 pages)
5 February 1998	Ad 15/01/98--------- Â£ si [email protected]=975 Â£ ic 1453798/1454773 (2 pages)
5 February 1998	Ad 15/01/98--------- Â£ si [email protected]=975 Â£ ic 1453798/1454773 (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
23 December 1997	Ad 03/12/97--------- Â£ si [email protected]=150 Â£ ic 1453648/1453798 (2 pages)
23 December 1997	Ad 03/12/97--------- Â£ si [email protected]=150 Â£ ic 1453648/1453798 (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
11 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1997	Ad 21/11/97--------- Â£ si [email protected]=1158 Â£ ic 1452490/1453648 (3 pages)
21 November 1997	Ad 21/11/97--------- Â£ si [email protected]=1158 Â£ ic 1452490/1453648 (3 pages)
11 November 1997	Ad 23/10/97--------- Â£ si [email protected]=500 Â£ ic 1451990/1452490 (2 pages)
11 November 1997	Ad 23/10/97--------- Â£ si [email protected]=500 Â£ ic 1451990/1452490 (2 pages)
7 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
7 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
29 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 October 1997	Ad 01/10/97--------- Â£ si [email protected]=4256 Â£ ic 1447734/1451990 (2 pages)
20 October 1997	Ad 01/10/97--------- Â£ si [email protected]=4256 Â£ ic 1447734/1451990 (2 pages)
3 October 1997	Listing of particulars (60 pages)
3 October 1997	Ad 11/07/97--------- Â£ si [email protected]=425 Â£ ic 1447309/1447734 (2 pages)
3 October 1997	Ad 11/07/97--------- Â£ si [email protected]=425 Â£ ic 1447309/1447734 (2 pages)
3 October 1997	Listing of particulars (60 pages)
4 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
4 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
20 August 1997	Ad 04/08/97--------- Â£ si [email protected]=600 Â£ ic 1446609/1447209 (2 pages)
20 August 1997	Ad 05/08/97--------- Â£ si [email protected]=100 Â£ ic 1447209/1447309 (2 pages)
20 August 1997	Ad 04/08/97--------- Â£ si [email protected]=600 Â£ ic 1446609/1447209 (2 pages)
20 August 1997	Ad 05/08/97--------- Â£ si [email protected]=100 Â£ ic 1447209/1447309 (2 pages)
17 July 1997	Return made up to 23/06/97; bulk list available separately (18 pages)
17 July 1997	Return made up to 23/06/97; bulk list available separately (18 pages)
9 July 1997	Ad 17/06/97--------- Â£ si [email protected]=75 Â£ ic 1445161/1445236 (2 pages)
9 July 1997	Ad 17/06/97--------- Â£ si [email protected]=75 Â£ ic 1445161/1445236 (2 pages)
23 June 1997	Nc inc already adjusted 19/05/97 (1 page)
23 June 1997	Nc inc already adjusted 19/05/97 (1 page)
18 June 1997	Ad 23/05/97--------- Â£ si [email protected]=75 Â£ ic 1445086/1445161 (2 pages)
18 June 1997	Ad 23/05/97--------- Â£ si [email protected]=75 Â£ ic 1445086/1445161 (2 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 May 1997	Secretary's particulars changed (1 page)
21 May 1997	Secretary's particulars changed (1 page)
15 May 1997	Ad 24/04/97--------- Â£ si [email protected]=425 Â£ ic 1442861/1443286 (2 pages)
15 May 1997	Ad 24/04/97--------- Â£ si [email protected]=1525 Â£ ic 1441336/1442861 (2 pages)
15 May 1997	Ad 24/04/97-25/04/97 Â£ si [email protected]=1800 Â£ ic 1443286/1445086 (2 pages)
15 May 1997	Ad 24/04/97--------- Â£ si [email protected]=425 Â£ ic 1442861/1443286 (2 pages)
15 May 1997	Ad 24/04/97-25/04/97 Â£ si [email protected]=1800 Â£ ic 1443286/1445086 (2 pages)
15 May 1997	Ad 24/04/97--------- Â£ si [email protected]=1525 Â£ ic 1441336/1442861 (2 pages)
9 May 1997	Full group accounts made up to 31 December 1996 (55 pages)
9 May 1997	Full group accounts made up to 31 December 1996 (55 pages)
8 May 1997	Ad 15/04/97--------- Â£ si [email protected]=100 Â£ ic 1441236/1441336 (2 pages)
8 May 1997	Ad 15/04/97--------- Â£ si [email protected]=100 Â£ ic 1441236/1441336 (2 pages)
23 April 1997	Ad 27/03/97--------- Â£ si [email protected]=775 Â£ ic 1440333/1441108 (2 pages)
23 April 1997	Ad 26/03/97--------- Â£ si [email protected]=128 Â£ ic 1441108/1441236 (2 pages)
23 April 1997	Ad 27/03/97--------- Â£ si [email protected]=775 Â£ ic 1440333/1441108 (2 pages)
23 April 1997	Ad 26/03/97--------- Â£ si [email protected]=128 Â£ ic 1441108/1441236 (2 pages)
18 April 1997	Ad 25/03/97--------- Â£ si [email protected]=50 Â£ ic 1439658/1439708 (2 pages)
18 April 1997	Ad 24/03/97--------- Â£ si [email protected]=625 Â£ ic 1439708/1440333 (3 pages)
18 April 1997	Ad 24/03/97--------- Â£ si [email protected]=625 Â£ ic 1439708/1440333 (3 pages)
18 April 1997	Ad 25/03/97--------- Â£ si [email protected]=50 Â£ ic 1439658/1439708 (2 pages)
11 April 1997	Particulars of contract relating to shares (3 pages)
11 April 1997	Particulars of contract relating to shares (3 pages)
25 February 1997	Secretary's particulars changed (1 page)
25 February 1997	Secretary's particulars changed (1 page)
24 February 1997	Ad 05/02/97--------- Â£ si [email protected]=2227 Â£ ic 1437431/1439658 (2 pages)
24 February 1997	Ad 05/02/97--------- Â£ si [email protected]=2227 Â£ ic 1437431/1439658 (2 pages)
6 February 1997	Ad 16/01/97--------- Â£ si [email protected]=684 Â£ ic 1436747/1437431 (2 pages)
6 February 1997	Ad 16/01/97--------- Â£ si [email protected]=684 Â£ ic 1436747/1437431 (2 pages)
30 December 1996	Ad 04/12/96--------- Â£ si [email protected]=50 Â£ ic 1436697/1436747 (2 pages)
30 December 1996	Ad 04/12/96--------- Â£ si [email protected]=50 Â£ ic 1436697/1436747 (2 pages)
6 December 1996	Ad 28/11/96--------- Â£ si [email protected]=60000 Â£ ic 1376697/1436697 (7 pages)
6 December 1996	Ad 28/11/96--------- Â£ si [email protected]=60000 Â£ ic 1376697/1436697 (7 pages)
27 November 1996	Ad 01/11/96--------- Â£ si [email protected]=25 Â£ ic 1376672/1376697 (2 pages)
27 November 1996	Ad 01/11/96--------- Â£ si [email protected]=25 Â£ ic 1376672/1376697 (2 pages)
25 October 1996	Ad 09/10/96--------- Â£ si [email protected]=97172 Â£ ic 1279500/1376672 (4 pages)
25 October 1996	Ad 09/10/96--------- Â£ si [email protected]=97172 Â£ ic 1279500/1376672 (4 pages)
22 October 1996	Ad 19/09/96--------- Â£ si [email protected]=1500 Â£ ic 1277925/1279425 (2 pages)
22 October 1996	Ad 24/09/96--------- Â£ si [email protected]=75 Â£ ic 1279425/1279500 (2 pages)
22 October 1996	Ad 19/09/96--------- Â£ si [email protected]=1500 Â£ ic 1277925/1279425 (2 pages)
22 October 1996	Ad 24/09/96--------- Â£ si [email protected]=75 Â£ ic 1279425/1279500 (2 pages)
22 October 1996	Registered office changed on 22/10/96 from: victory house 7 selsdon way city harbour london E14 9HB (1 page)
22 October 1996	Registered office changed on 22/10/96 from: victory house 7 selsdon way city harbour london E14 9HB (1 page)
1 October 1996	Ad 12/09/96--------- Â£ si [email protected]=100 Â£ ic 1277825/1277925 (2 pages)
1 October 1996	Ad 12/09/96--------- Â£ si [email protected]=100 Â£ ic 1277825/1277925 (2 pages)
27 August 1996	Return made up to 23/06/96; full list of members; amend (16 pages)
27 August 1996	Return made up to 23/06/96; full list of members; amend (16 pages)
16 August 1996	Ad 15/07/96--------- Â£ si [email protected]=100 Â£ ic 1277725/1277825 (2 pages)
16 August 1996	Ad 15/07/96--------- Â£ si [email protected]=100 Â£ ic 1277725/1277825 (2 pages)
5 August 1996	Memorandum and Articles of Association (59 pages)
5 August 1996	Memorandum and Articles of Association (59 pages)
2 August 1996	Ad 11/07/96-12/07/96 Â£ si [email protected]=370 Â£ ic 1277355/1277725 (2 pages)
2 August 1996	Ad 11/07/96-12/07/96 Â£ si [email protected]=370 Â£ ic 1277355/1277725 (2 pages)
29 July 1996	Location - directors service contracts and memoranda (1 page)
29 July 1996	Location - directors service contracts and memoranda (1 page)
26 July 1996	Ad 04/07/96--------- Â£ si [email protected]=6 Â£ ic 1277349/1277355 (2 pages)
26 July 1996	Ad 04/07/96--------- Â£ si [email protected]=6 Â£ ic 1277349/1277355 (2 pages)
25 July 1996	Return made up to 23/06/96; bulk list available separately (16 pages)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Return made up to 23/06/96; bulk list available separately (16 pages)
25 July 1996	Director's particulars changed (1 page)
24 July 1996	New director appointed (2 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
11 June 1996	Full group accounts made up to 31 December 1995 (64 pages)
11 June 1996	Full group accounts made up to 31 December 1995 (64 pages)
9 June 1996	New director appointed (2 pages)
5 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
12 May 1996	Ad 04/04/96--------- Â£ si [email protected]=217 Â£ ic 1277132/1277349 (2 pages)
12 May 1996	Ad 04/04/96--------- Â£ si [email protected]=217 Â£ ic 1277132/1277349 (2 pages)
24 April 1996	Ad 03/04/96--------- Â£ si [email protected]=75 Â£ ic 1277057/1277132 (2 pages)
24 April 1996	Ad 03/04/96--------- Â£ si [email protected]=75 Â£ ic 1277057/1277132 (2 pages)
18 April 1996	Ad 01/04/96--------- Â£ si [email protected]=500 Â£ ic 1276557/1277057 (2 pages)
18 April 1996	Ad 01/04/96--------- Â£ si [email protected]=500 Â£ ic 1276557/1277057 (2 pages)
18 April 1996	Ad 25/03/96--------- Â£ si [email protected]=1423 Â£ ic 1275134/1276557 (2 pages)
18 April 1996	Ad 25/03/96--------- Â£ si [email protected]=1423 Â£ ic 1275134/1276557 (2 pages)
13 April 1996	New director appointed (2 pages)
3 April 1996	Ad 14/03/96--------- Â£ si [email protected]=5 Â£ ic 1275129/1275134 (2 pages)
3 April 1996	Ad 14/03/96--------- Â£ si [email protected]=5 Â£ ic 1275129/1275134 (2 pages)
25 March 1996	New director appointed (1 page)
20 March 1996	Ad 23/02/96--------- Â£ si [email protected]=71 Â£ ic 1275058/1275129 (2 pages)
20 March 1996	Ad 23/02/96--------- Â£ si [email protected]=71 Â£ ic 1275058/1275129 (2 pages)
21 February 1996	Ad 05/01/96-18/01/96 Â£ si [email protected]=100 Â£ ic 1272747/1272847 (4 pages)
21 February 1996	Ad 05/01/96-18/01/96 Â£ si [email protected]=100 Â£ ic 1272747/1272847 (4 pages)
14 February 1996	Ad 05/01/96-18/01/96 Â£ si [email protected]=100 Â£ ic 1272647/1272747 (4 pages)
14 February 1996	Ad 05/01/96-18/01/96 Â£ si [email protected]=100 Â£ ic 1272647/1272747 (4 pages)
15 January 1996	Particulars of contract relating to shares (4 pages)
15 January 1996	Particulars of contract relating to shares (4 pages)
9 January 1996	Ad 01/01/96--------- Â£ si [email protected]=2865 Â£ ic 1269782/1272647 (1 page)
9 January 1996	Ad 01/01/96--------- Â£ si [email protected]=2865 Â£ ic 1269782/1272647 (1 page)
9 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director's particulars changed (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Director's particulars changed (1 page)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Ad 29/11/95--------- Â£ si [email protected]=150 Â£ ic 1269632/1269782 (2 pages)
4 January 1996	Ad 29/11/95--------- Â£ si [email protected]=150 Â£ ic 1269632/1269782 (2 pages)
27 November 1995	Ad 09/11/95--------- Â£ si [email protected]=387 Â£ ic 1269245/1269632 (2 pages)
27 November 1995	Ad 09/11/95--------- Â£ si [email protected]=387 Â£ ic 1269245/1269632 (2 pages)
18 October 1995	Ad 18/09/95--------- premium Â£ si [email protected]=775 Â£ ic 1268370/1269145 (2 pages)
18 October 1995	Ad 18/09/95--------- premium Â£ si [email protected]=775 Â£ ic 1268370/1269145 (2 pages)
11 October 1995	Full group accounts made up to 31 December 1994 (38 pages)
11 October 1995	Full group accounts made up to 31 December 1994 (38 pages)
3 October 1995	Ad 04/09/95--------- Â£ si [email protected]=125 Â£ ic 1268245/1268370 (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: victory house 7 selsdon way city harbour london E14 9GL (1 page)
26 September 1995	Registered office changed on 26/09/95 from: victory house 7 selsdon way city harbour london E14 9GL (1 page)
8 September 1995	Company name changed computer people group public lim ited company\certificate issued on 08/09/95 (4 pages)
8 September 1995	Company name changed computer people group public lim ited company\certificate issued on 08/09/95 (2 pages)
9 August 1995	Ad 02/08/95--------- Â£ si [email protected]=32142 Â£ ic 1236103/1268245 (6 pages)
9 August 1995	Ad 02/08/95--------- Â£ si [email protected]=32142 Â£ ic 1236103/1268245 (4 pages)
20 July 1995	Return made up to 23/06/95; bulk list available separately (12 pages)
20 July 1995	Return made up to 23/06/95; bulk list available separately 363(288) ‐ Director's particulars changed (20 pages)
6 July 1995	New secretary appointed (2 pages)
5 July 1995	Ad 19/06/95--------- Â£ si [email protected]=403 Â£ ic 1110569/1110972 (2 pages)
5 July 1995	Ad 19/06/95--------- Â£ si [email protected]=403 Â£ ic 1110569/1110972 (2 pages)
27 June 1995	Secretary resigned (1 page)
27 June 1995	Secretary resigned (1 page)
19 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
19 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (104 pages)
1 June 1995	Ad 10/04/95--------- Â£ si [email protected] (2 pages)
1 June 1995	Particulars of contract relating to shares (6 pages)
1 June 1995	Particulars of contract relating to shares (5 pages)
1 June 1995	Ad 10/04/95--------- Â£ si [email protected] (2 pages)
10 May 1995	Ad 10/04/95--------- Â£ si [email protected]=1423 Â£ ic 1109146/1110569 (2 pages)
10 May 1995	Ad 10/04/95--------- Â£ si [email protected]=1423 Â£ ic 1109146/1110569 (2 pages)
3 May 1995	Ad 10/04/95--------- Â£ si [email protected]=8712 Â£ ic 1100434/1109146 (2 pages)
3 May 1995	Ad 10/04/95--------- Â£ si [email protected]=8712 Â£ ic 1100434/1109146 (2 pages)
19 April 1995	Ad 23/03/95--------- Â£ si [email protected]=115 Â£ ic 1100319/1100434 (2 pages)
19 April 1995	Ad 23/03/95--------- Â£ si [email protected]=115 Â£ ic 1100319/1100434 (2 pages)
11 April 1995	Particulars of contract relating to shares (6 pages)
11 April 1995	Ad 03/10/94--------- Â£ si [email protected] (2 pages)
10 April 1995	Ad 03/10/94--------- Â£ si [email protected] (4 pages)
10 April 1995	Ad 03/10/94--------- Â£ si [email protected] (2 pages)
10 April 1995	Ad 03/10/94--------- Â£ si [email protected] (14 pages)
10 April 1995	Particulars of contract relating to shares (6 pages)
10 April 1995	Particulars of contract relating to shares (5 pages)
10 April 1995	Ad 03/10/94--------- Â£ si [email protected] (3 pages)
10 April 1995	Particulars of contract relating to shares (5 pages)
10 April 1995	Particulars of contract relating to shares (8 pages)
10 April 1995	Particulars of contract relating to shares (6 pages)
10 April 1995	Ad 03/10/94--------- Â£ si [email protected] (2 pages)
10 April 1995	Particulars of contract relating to shares (5 pages)
10 April 1995	Particulars of contract relating to shares (6 pages)
10 April 1995	Ad 03/10/94--------- Â£ si [email protected] (2 pages)
10 April 1995	Particulars of contract relating to shares (5 pages)
10 April 1995	Particulars of contract relating to shares (6 pages)
10 April 1995	Ad 03/10/94--------- Â£ si [email protected] (2 pages)
10 April 1995	Particulars of contract relating to shares (6 pages)
10 April 1995	Ad 03/10/94--------- Â£ si [email protected] (3 pages)
10 April 1995	Ad 03/10/94--------- Â£ si [email protected] (2 pages)
10 April 1995	Ad 03/10/94--------- Â£ si [email protected] (2 pages)
10 April 1995	Ad 03/10/94--------- Â£ si [email protected] (4 pages)
10 April 1995	Particulars of contract relating to shares (5 pages)
10 April 1995	Ad 03/10/94--------- Â£ si [email protected] (8 pages)
9 April 1995	Ad 21/07/94--------- Â£ si 561798@1 (8 pages)
9 April 1995	Particulars of contract relating to shares (5 pages)
9 April 1995	Particulars of contract relating to shares (6 pages)
20 March 1995	Ad 03/10/94--------- Â£ si [email protected]=353 Â£ ic 1099966/1100319 (2 pages)
20 March 1995	Ad 03/10/94--------- Â£ si [email protected]=353 Â£ ic 1099966/1100319 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (190 pages)
6 August 1994	Full group accounts made up to 31 December 1993 (41 pages)
6 August 1994	Full group accounts made up to 31 December 1993 (41 pages)
30 June 1992	Full group accounts made up to 31 December 1991 (30 pages)
30 June 1992	Full group accounts made up to 31 December 1991 (30 pages)
4 February 1991	Ad 10/01/91--------- Â£ si [email protected]=175 Â£ ic 689946/690121 (2 pages)
4 February 1991	Ad 10/01/91--------- Â£ si [email protected]=175 Â£ ic 689946/690121 (2 pages)
12 December 1990	Full group accounts made up to 31 December 1989 (43 pages)
12 December 1990	Full group accounts made up to 31 December 1989 (43 pages)
15 July 1987	Full accounts made up to 31 December 1986 (24 pages)
15 July 1987	Full accounts made up to 31 December 1986 (24 pages)
14 March 1987	Group of companies' accounts made up to 31 December 1985 (16 pages)
14 March 1987	Group of companies' accounts made up to 31 December 1985 (16 pages)

Ajilon Group Limited

Business Activity

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Location

Financials

Accounts

Filing History

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