Hunting Oil Holdings Limited

Company Name	Hunting Oil Holdings Limited
Company Status	Active
Company Number	01103530
Category	Private Limited Company
Incorporation Date	23 March 1973(51 years, 1 month ago)
Previous Names	Hunting Gibson (Overseas) Limited and Hunting Oil And Gas (Overseas) Limited

Business Activity

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

Directors

Director Name	Dr Ben Willey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(37 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Dr David Benjamin Willey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(37 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Arthur James Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 September 2017(44 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Bruce Hill Ferguson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(47 years, 1 month after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Gavin James Baverstock
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(49 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Secretary Name	Miss Claire Jacqueline Rees
Status	Current
Appointed	02 October 2023(50 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(18 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 23 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Cockspur Street London SW1Y 5BQ

Director Name	Mr Kenneth William Miller
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(18 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 July 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	South Cottage The Street Compton Guildford Surrey GU3 1EB

Secretary Name	Mrs Ruth Fisher
Nationality	British
Status	Resigned
Appointed	06 June 1991(18 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Director Name	Mr Dennis Lee Proctor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2001(28 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 September 2017)
Role	Chief Executive
Country of Residence	United States, Texas
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Richard Hugh Hunting
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(29 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 September 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Mr Cormac John Peter Gilmore
Nationality	Irish
Status	Resigned
Appointed	01 August 2002(29 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Cockspur Street London SW1Y 5BQ

Director Name	Mr Peter Rose
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(34 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 April 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Mr Ben Willey
Status	Resigned
Appointed	17 June 2010(37 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 October 2023)
Role	Company Director
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Mark Edwin Jarvis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(43 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 January 2023)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Contact

Website	hunting.plc.uk

Location

Registered Address	5th Floor 30 Panton Street London SW1Y 4AJ
Address Matches	Over 10 other UK companies use this postal address

Shareholders

142.4m at £1	Hunting PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£91,844,238
Net Worth	£169,932,793
Cash	£731,370
Current Liabilities	£1,035,119

Accounts

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

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

7 May 2004	Delivered on: 22 May 2004 Satisfied on: 29 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 27 august 1991 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
2 February 1976	Delivered on: 19 February 1976 Satisfied on: 7 May 1992 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

7 May 2004

Delivered on: 22 May 2004
Satisfied on: 29 October 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 27 august 1991
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied

2 February 1976

Delivered on: 19 February 1976
Satisfied on: 7 May 1992
Persons entitled: Midland Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

7 December 2023	Confirmation statement made on 7 December 2023 with updates (4 pages)
12 October 2023	Termination of appointment of Ben Willey as a secretary on 1 October 2023 (1 page)
11 October 2023	Termination of appointment of a secretary (1 page)
10 October 2023	Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023 (2 pages)
23 June 2023	Full accounts made up to 31 December 2022 (30 pages)
8 June 2023	Change of details for Hunting Plc as a person with significant control on 24 June 2022 (2 pages)
4 January 2023	Termination of appointment of Mark Edwin Jarvis as a director on 3 January 2023 (1 page)
4 January 2023	Appointment of Mr Gavin James Baverstock as a director on 3 January 2023 (2 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
28 June 2022	Full accounts made up to 31 December 2021 (36 pages)
24 June 2022	Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2022 (1 page)
11 March 2022	Second filing for the appointment of Dr David Benjamin Willey as a director (3 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with updates (5 pages)
10 December 2021	Statement of capital on 10 December 2021 GBP 1 (3 pages)
10 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 December 2021	Solvency Statement dated 09/12/21 (1 page)
10 December 2021	Statement by Directors (1 page)
3 June 2021	Full accounts made up to 31 December 2020 (33 pages)
17 December 2020	Full accounts made up to 31 December 2019 (31 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
15 April 2020	Appointment of Mr Bruce Hill Ferguson as a director on 15 April 2020 (2 pages)
15 April 2020	Termination of appointment of Peter Rose as a director on 15 April 2020 (1 page)
28 November 2019	Director's details changed for Dr Ben Willey on 27 September 2019 (2 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
22 May 2019	Full accounts made up to 31 December 2018 (28 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
28 November 2018	Director's details changed for Mr Peter Rose on 28 November 2018 (2 pages)
28 November 2018	Director's details changed for Dr Ben Willey on 28 November 2018 (2 pages)
17 July 2018	Full accounts made up to 31 December 2017 (26 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 September 2017	Appointment of Mr Arthur James Johnson as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of Mr Arthur James Johnson as a director on 1 September 2017 (2 pages)
8 September 2017	Termination of appointment of Richard Hugh Hunting as a director on 1 September 2017 (1 page)
8 September 2017	Termination of appointment of Richard Hugh Hunting as a director on 1 September 2017 (1 page)
7 September 2017	Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 (1 page)
7 September 2017	Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 (1 page)
8 May 2017	Full accounts made up to 31 December 2016 (25 pages)
8 May 2017	Full accounts made up to 31 December 2016 (25 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
26 September 2016	Full accounts made up to 31 December 2015 (25 pages)
26 September 2016	Full accounts made up to 31 December 2015 (25 pages)
20 July 2016	Appointment of Mr Mark Edwin Jarvis as a director on 20 July 2016 (2 pages)
20 July 2016	Appointment of Mr Mark Edwin Jarvis as a director on 20 July 2016 (2 pages)
31 May 2016	Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 (2 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 142,380,266 (5 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 142,380,266 (5 pages)
18 May 2015	Full accounts made up to 31 December 2014 (26 pages)
18 May 2015	Full accounts made up to 31 December 2014 (26 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 142,380,266 (5 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 142,380,266 (5 pages)
11 July 2014	Full accounts made up to 31 December 2013 (25 pages)
11 July 2014	Full accounts made up to 31 December 2013 (25 pages)
12 May 2014	Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages)
12 May 2014	Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages)
9 May 2014	Director's details changed for Dr Ben Willey on 16 December 2013 (2 pages)
9 May 2014	Director's details changed for Dr Ben Willey on 16 December 2013 (2 pages)
23 December 2013	Registered office address changed from 5 Hannover Square London W1S 1HQ England on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 5 Hannover Square London W1S 1HQ England on 23 December 2013 (1 page)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 142,380,266 (5 pages)
16 December 2013	Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 142,380,266 (5 pages)
24 May 2013	Full accounts made up to 31 December 2012 (24 pages)
24 May 2013	Full accounts made up to 31 December 2012 (24 pages)
21 December 2012	Director's details changed for Mr Dennis Lee Proctor on 11 December 2011 (2 pages)
21 December 2012	Director's details changed for Mr Richard Hugh Hunting on 12 December 2011 (2 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Director's details changed for Dr Ben Willey on 10 December 2012 (2 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Director's details changed for Mr Richard Hugh Hunting on 12 December 2011 (2 pages)
21 December 2012	Director's details changed for Mr Dennis Lee Proctor on 11 December 2011 (2 pages)
21 December 2012	Director's details changed for Dr Ben Willey on 10 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Peter Rose on 12 December 2011 (2 pages)
20 December 2012	Director's details changed for Mr Peter Rose on 12 December 2011 (2 pages)
28 May 2012	Full accounts made up to 31 December 2011 (25 pages)
28 May 2012	Full accounts made up to 31 December 2011 (25 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
25 July 2011	Full accounts made up to 31 December 2010 (25 pages)
25 July 2011	Full accounts made up to 31 December 2010 (25 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 September 2010	Director's details changed for Mr Richard Hugh Hunting on 31 August 2010 (3 pages)
25 September 2010	Director's details changed for Mr Richard Hugh Hunting on 31 August 2010 (3 pages)
22 September 2010	Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
6 July 2010	Appointment of Dr Ben Willey as a director (2 pages)
6 July 2010	Appointment of Dr Ben Willey as a director ANNOTATION Clarification a second filed AP01 was registered on 11/03/22 (3 pages)
6 July 2010	Appointment of Dr Ben Willey as a secretary (1 page)
6 July 2010	Termination of appointment of Cormac Gilmore as a secretary (1 page)
6 July 2010	Termination of appointment of Cormac Gilmore as a secretary (1 page)
6 July 2010	Appointment of Dr Ben Willey as a secretary (1 page)
6 July 2010	Appointment of Dr Ben Willey as a director (2 pages)
17 June 2010	Full accounts made up to 31 December 2009 (26 pages)
17 June 2010	Full accounts made up to 31 December 2009 (26 pages)
22 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 142,380,266 (4 pages)
22 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 142,380,266 (4 pages)
22 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 142,380,266 (4 pages)
22 December 2009	Director's details changed for Mr Dennis Lee Proctor on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Peter Rose on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Dennis Lee Proctor on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Richard Hugh Hunting on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Peter Rose on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr Cormac John Peter Gilmore on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Richard Hugh Hunting on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr Cormac John Peter Gilmore on 22 December 2009 (1 page)
21 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (15 pages)
21 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (15 pages)
24 November 2009	Statement of company's objects (2 pages)
24 November 2009	Statement of company's objects (2 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
24 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2009	Ad 30/06/09\gbp si 10000000@1=10000000\gbp ic 122380266/132380266\ (1 page)
21 July 2009	Gbp nc 122380266/132380266\30/06/09 (2 pages)
21 July 2009	Ad 30/06/09\gbp si 10000000@1=10000000\gbp ic 122380266/132380266\ (1 page)
21 July 2009	Gbp nc 122380266/132380266\30/06/09 (2 pages)
16 May 2009	Full accounts made up to 31 December 2008 (27 pages)
16 May 2009	Full accounts made up to 31 December 2008 (27 pages)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 November 2008	Director's change of particulars / peter rose / 24/10/2008 (1 page)
3 November 2008	Director's change of particulars / peter rose / 24/10/2008 (1 page)
4 June 2008	Director's change of particulars / peter rose / 04/06/2008 (1 page)
4 June 2008	Director's change of particulars / peter rose / 04/06/2008 (1 page)
2 May 2008	Appointment terminated director dennis clark (1 page)
2 May 2008	Appointment terminated director dennis clark (1 page)
1 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 May 2008	Full accounts made up to 31 December 2007 (22 pages)
1 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 May 2008	Full accounts made up to 31 December 2007 (22 pages)
27 November 2007	Return made up to 01/11/07; full list of members (3 pages)
27 November 2007	Return made up to 01/11/07; full list of members (3 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (17 pages)
9 July 2007	Full accounts made up to 31 December 2006 (17 pages)
7 November 2006	Return made up to 01/11/06; full list of members (3 pages)
7 November 2006	Return made up to 01/11/06; full list of members (3 pages)
11 September 2006	Full accounts made up to 31 December 2005 (24 pages)
11 September 2006	Full accounts made up to 31 December 2005 (24 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
9 November 2005	Return made up to 01/11/05; full list of members (3 pages)
9 November 2005	Return made up to 01/11/05; full list of members (3 pages)
3 November 2005	Ad 03/10/05--------- Â£ si 36720978@1=36720978 Â£ ic 85659288/122380266 (2 pages)
3 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 November 2005	Â£ nc 85659288/122380266 03/10/05 (1 page)
3 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 November 2005	Â£ nc 85659288/122380266 03/10/05 (1 page)
3 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 November 2005	Ad 03/10/05--------- Â£ si 36720978@1=36720978 Â£ ic 85659288/122380266 (2 pages)
3 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 June 2005	Full accounts made up to 31 December 2004 (13 pages)
15 June 2005	Full accounts made up to 31 December 2004 (13 pages)
24 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 January 2005	Ad 31/12/04--------- Â£ si 68778738@1=68778738 Â£ ic 16880550/85659288 (2 pages)
24 January 2005	Nc inc already adjusted 31/12/04 (1 page)
24 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 January 2005	Nc inc already adjusted 31/12/04 (1 page)
24 January 2005	Ad 31/12/04--------- Â£ si 68778738@1=68778738 Â£ ic 16880550/85659288 (2 pages)
30 November 2004	Return made up to 01/11/04; full list of members (7 pages)
30 November 2004	Return made up to 01/11/04; full list of members (7 pages)
4 June 2004	Full accounts made up to 31 December 2003 (13 pages)
4 June 2004	Full accounts made up to 31 December 2003 (13 pages)
22 May 2004	Particulars of mortgage/charge (4 pages)
22 May 2004	Particulars of mortgage/charge (4 pages)
18 November 2003	Return made up to 01/11/03; full list of members (7 pages)
18 November 2003	Return made up to 01/11/03; full list of members (7 pages)
28 June 2003	Full accounts made up to 31 December 2002 (14 pages)
28 June 2003	Full accounts made up to 31 December 2002 (14 pages)
8 February 2003	Auditor's resignation (2 pages)
8 February 2003	Auditor's resignation (2 pages)
11 November 2002	Return made up to 01/11/02; full list of members (7 pages)
11 November 2002	Return made up to 01/11/02; full list of members (7 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Secretary resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
20 June 2002	Full accounts made up to 31 December 2001 (13 pages)
20 June 2002	Full accounts made up to 31 December 2001 (13 pages)
29 November 2001	Return made up to 01/11/01; full list of members (6 pages)
29 November 2001	Return made up to 01/11/01; full list of members (6 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
24 May 2001	Full accounts made up to 31 December 2000 (13 pages)
24 May 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2000	Return made up to 01/11/00; full list of members (6 pages)
3 November 2000	Return made up to 01/11/00; full list of members (6 pages)
4 May 2000	Full accounts made up to 31 December 1999 (13 pages)
4 May 2000	Full accounts made up to 31 December 1999 (13 pages)
30 November 1999	Return made up to 01/11/99; full list of members (6 pages)
30 November 1999	Return made up to 01/11/99; full list of members (6 pages)
15 May 1999	Full accounts made up to 31 December 1998 (13 pages)
15 May 1999	Full accounts made up to 31 December 1998 (13 pages)
1 September 1998	Auditor's resignation (2 pages)
1 September 1998	Auditor's resignation (2 pages)
23 June 1998	Full accounts made up to 31 December 1997 (13 pages)
23 June 1998	Full accounts made up to 31 December 1997 (13 pages)
17 November 1997	Return made up to 01/11/97; no change of members (5 pages)
17 November 1997	Return made up to 01/11/97; no change of members (5 pages)
27 June 1997	Full accounts made up to 31 December 1996 (15 pages)
27 June 1997	Full accounts made up to 31 December 1996 (15 pages)
21 November 1996	Return made up to 01/11/96; full list of members (7 pages)
21 November 1996	Return made up to 01/11/96; full list of members (7 pages)
26 May 1996	Full accounts made up to 31 December 1995 (15 pages)
26 May 1996	Full accounts made up to 31 December 1995 (15 pages)
13 November 1995	Return made up to 01/11/95; no change of members (4 pages)
13 November 1995	Return made up to 01/11/95; no change of members (4 pages)
1 August 1995	Full accounts made up to 31 December 1994 (14 pages)
1 August 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
4 March 1994	Â£ nc 13880550/16880550 31/12/93 (1 page)
4 March 1994	Ad 31/12/93--------- Â£ si 3000000@1=3000000 Â£ ic 13880550/16880550 (2 pages)
4 March 1994	Ad 31/12/93--------- Â£ si 3000000@1=3000000 Â£ ic 13880550/16880550 (2 pages)
4 March 1994	Â£ nc 13880550/16880550 31/12/93 (1 page)
4 March 1992	Â£ nc 12880550/13880550 02/12/91 (1 page)
4 March 1992	Â£ nc 12880550/13880550 02/12/91 (1 page)
4 March 1992	Ad 02/12/91--------- Â£ si 1000000@1=1000000 Â£ ic 12880550/13880550 (2 pages)
4 March 1992	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
4 March 1992	Ad 02/12/91--------- Â£ si 1000000@1=1000000 Â£ ic 12880550/13880550 (2 pages)
23 December 1991	Â£ nc 6000000/8624300 29/08/91 (1 page)
23 December 1991	Ad 29/08/91--------- Â£ si 3077000@1=3077000 Â£ ic 5547300/8624300 (2 pages)
23 December 1991	Ad 29/08/91--------- Â£ si 3077000@1=3077000 Â£ ic 5547300/8624300 (2 pages)
23 December 1991	Â£ nc 6000000/8624300 29/08/91 (1 page)
23 December 1991	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
13 February 1990	Company name changed\certificate issued on 13/02/90 (2 pages)
13 February 1990	Company name changed\certificate issued on 13/02/90 (2 pages)
16 January 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 January 1990	Nc inc already adjusted 21/12/89 (1 page)
16 January 1990	Nc inc already adjusted 21/12/89 (1 page)
27 June 1989	Full accounts made up to 31 December 1988 (10 pages)
27 June 1989	Full accounts made up to 31 December 1988 (10 pages)
23 March 1973	Incorporation (20 pages)
23 March 1973	Incorporation (20 pages)