| Company Name | 3I Group Plc |
|---|---|
| Company Status | Active |
| Company Number | 01142830 |
| Category | Public Limited Company |
| Incorporation Date | 1 November 1973(50 years, 6 months ago) |
| Previous Names | Finance For Industry Public Limited Company and Investors In Industry Group Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Kevin John Dunn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2007(34 years after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Mr Simon Alexander Borrows |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2011(37 years, 11 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Mr David Alexander McCall Hutchison |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 11 November 2013(40 years after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Mr Stephen Wayne Daintith |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2016(42 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Ms Coline Lucille McConville |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 November 2018(45 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Mrs Alexandra Schaapveld |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 January 2020(46 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Mr Peter Archibald McKellar |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2021(47 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Ms Lesley Mary Samuel Knox |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(47 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Ms Jasi Hari Halai |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2022(48 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Financial Reporting |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Mr James Graham Hatchley |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2022(48 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Dr Neil Earl Cross |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(18 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 December 1996) |
| Role | Investment Banker |
| Correspondence Address | Sycamore House High Street Bluntisham Huntingdon Cambridgeshire PE17 3LA |
| Director Name | Ralph Nicholas Quartano |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British Greek |
| Status | Resigned |
| Appointed | 08 August 1992(18 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 09 July 1997) |
| Role | Investment Manager |
| Correspondence Address | 20 Oakcroft Road London SE13 7ED |
| Director Name | The Right Honourable Ralph Thomas Campion George Sherman Camoys |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(18 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 10 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonor House Stonor Park Stonor Henley On Thames Oxfordshire RG9 6HF |
| Director Name | John William Melbourn |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(18 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 12 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Berkeley Gardens Claygate Esher Surrey KT10 0TP |
| Director Name | Ewen Cameron Stewart Macpherson |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(18 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 09 July 1997) |
| Role | Investment Banker |
| Correspondence Address | 61 Holland Park Mews London W11 3SS |
| Director Name | Brian Paul Larcombe |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(18 years, 9 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 07 July 2004) |
| Role | Investment Banker |
| Correspondence Address | 32 Fife Road East Sheen London SW14 7EL |
| Director Name | William John Romaine Govett |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(18 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 15 July 1998) |
| Role | Company Director |
| Correspondence Address | Glenbogle Lodge Middle Blackhall Banchory Kincardineshire AB31 3PS Scotland |
| Secretary Name | Mr Peter Charles Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(18 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 34 Chapel Side Bayswater London W2 4LE |
| Director Name | John Anthony Gardiner |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(19 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 09 July 1997) |
| Role | Company Director |
| Correspondence Address | 125 Sydenham Hill London SE26 6LW |
| Secretary Name | Mr Anthony William Wallace Brierley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(22 years, 2 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 01 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Saint Lukes Street London SW3 3RP |
| Director Name | Martin Michael Gagen |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(23 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 23 August 2004) |
| Role | Investment Banker |
| Correspondence Address | 1069 Cascade Drive Menlo Park Ca 94025 United States |
| Director Name | Baroness Sarah Elizabeth Mary Hogg |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1997(23 years, 8 months after company formation) |
| Appointment Duration | 13 years (resigned 07 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Dr John Richard Forrest |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1997(23 years, 8 months after company formation) |
| Appointment Duration | 7 years (resigned 07 July 2004) |
| Role | Company Director |
| Correspondence Address | The Old Town House Balmer Lawn Road Brockenhurst Hampshire SO42 7TS |
| Director Name | Roderick William Perry |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 September 1999(25 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 06 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Jamestown Way Virginia Quay Leamouth London E14 2DE |
| Director Name | Christine Morin Postel |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 September 2002(28 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 06 July 2011) |
| Role | Non Executive Director |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Dr Ing Peter Mihatsch |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 September 2004(30 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 July 2006) |
| Role | Company Director |
| Correspondence Address | Beethovenstr.5 Sindelfingen D71069 Germany |
| Director Name | Simon Peter Ball |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(31 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 November 2008) |
| Role | Finance Director |
| Correspondence Address | 23 Denbigh Gardens Richmond Surrey TW10 6EL |
| Director Name | Mr Willem Mesdag |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 July 2007(33 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 November 2013) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Mr Richard Henry Meddings |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(34 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 17 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Mr John Murray Allan |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(35 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Alistair Richard Cox |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(35 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 10 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 250 Euston Road London NW1 2AF |
| Director Name | Sir Adrian Alastair Montague |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(36 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 25 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Mr Jonathan Paul Asquith |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2011(37 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 31 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Ms Caroline Janet Banszky |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2014(40 years, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 29 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Mr Peter Grosch |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 November 2015(42 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 December 2020) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
Contact
| Website | 2007annualreport.3igroup.com |
|---|---|
| Telephone | 0161 8393131 |
| Telephone region | Manchester |
Location
| Registered Address | 16 Palace Street London SW1E 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £851,000,000 |
| Net Worth | £2,147,483,647 |
| Cash | £861,000,000 |
| Current Liabilities | £187,000,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks, 6 days from now) |
Charges
| 10 August 2001 | Delivered on: 13 August 2001 Satisfied on: 3 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland(The "Security Trustee") Classification: A charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an equity subscription and shareholders agreement and a loan note subscription agreement both dated 17 may 2001. Particulars: All sums (whether principal interest or otherwise) now or hereafter standing to the credit of account number 00326098. Fully Satisfied |
|---|
Filing History
| 6 March 2024 | Statement of capital following an allotment of shares on 29 February 2024
|
|---|---|
| 16 February 2024 | Statement of capital following an allotment of shares on 31 January 2024
|
| 17 January 2024 | Statement of capital following an allotment of shares on 4 January 2024
|
| 12 December 2023 | Statement of capital following an allotment of shares on 30 November 2023
|
| 8 November 2023 | Statement of capital following an allotment of shares on 31 October 2023
|
| 16 October 2023 | Statement of capital following an allotment of shares on 29 September 2023
|
| 7 September 2023 | Statement of capital following an allotment of shares on 31 August 2023
|
| 10 August 2023 | Statement of capital following an allotment of shares on 31 July 2023
|
| 15 July 2023 | Resolutions
|
| 14 July 2023 | Statement of capital following an allotment of shares on 30 June 2023
|
| 30 June 2023 | Termination of appointment of Caroline Janet Banszky as a director on 29 June 2023 (1 page) |
| 20 June 2023 | Statement of capital following an allotment of shares on 31 May 2023
|
| 17 June 2023 | Group of companies' accounts made up to 31 March 2023 (238 pages) |
| 19 May 2023 | Statement of capital following an allotment of shares on 28 April 2023
|
| 11 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 19 April 2023 | Statement of capital following an allotment of shares on 31 March 2023
|
| 3 March 2023 | Statement of capital following an allotment of shares on 28 February 2023
|
| 2 February 2023 | Statement of capital following an allotment of shares on 31 January 2023
|
| 14 January 2023 | Statement of capital following an allotment of shares on 4 January 2023
|
| 9 December 2022 | Statement of capital following an allotment of shares on 30 November 2022
|
| 1 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page) |
| 8 November 2022 | Statement of capital following an allotment of shares on 31 October 2022
|
| 17 October 2022 | Statement of capital following an allotment of shares on 30 September 2022
|
| 6 September 2022 | Statement of capital following an allotment of shares on 31 August 2022
|
| 24 August 2022 | Director's details changed for Ms. Coline Lucille Mcconville on 24 August 2022 (2 pages) |
| 5 August 2022 | Statement of capital following an allotment of shares on 29 July 2022
|
| 7 July 2022 | Resolutions
|
| 6 July 2022 | Statement of capital following an allotment of shares on 30 June 2022
|
| 4 July 2022 | Group of companies' accounts made up to 31 March 2022 (222 pages) |
| 1 July 2022 | Termination of appointment of Julia Susan Wilson as a director on 30 June 2022 (1 page) |
| 7 June 2022 | Statement of capital following an allotment of shares on 31 May 2022
|
| 12 May 2022 | Appointment of Mr James Graham Hatchley as a director on 12 May 2022 (2 pages) |
| 12 May 2022 | Appointment of Ms Jasi Hari Halai as a director on 12 May 2022 (2 pages) |
| 11 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 9 May 2022 | Statement of capital following an allotment of shares on 29 April 2022
|
| 5 April 2022 | Statement of capital following an allotment of shares on 31 March 2022
|
| 8 March 2022 | Statement of capital following an allotment of shares on 28 February 2022
|
| 8 February 2022 | Statement of capital following an allotment of shares on 31 January 2022
|
| 12 January 2022 | Statement of capital following an allotment of shares on 5 January 2022
|
| 3 December 2021 | Statement of capital following an allotment of shares on 30 November 2021
|
| 26 November 2021 | Statement of capital following an allotment of shares on 29 October 2021
|
| 11 November 2021 | Termination of appointment of Simon Robert Thompson as a director on 11 November 2021 (1 page) |
| 18 October 2021 | Statement of capital following an allotment of shares on 30 September 2021
|
| 4 October 2021 | Appointment of Ms Lesley Mary Samuel Knox as a director on 1 October 2021 (2 pages) |
| 14 September 2021 | Statement of capital following an allotment of shares on 31 August 2021
|
| 13 August 2021 | Statement of capital following an allotment of shares on 30 July 2021
|
| 15 July 2021 | Resolutions
|
| 15 July 2021 | Statement of capital following an allotment of shares on 30 June 2021
|
| 6 July 2021 | Group of companies' accounts made up to 31 March 2021 (198 pages) |
| 17 June 2021 | Statement of capital following an allotment of shares on 28 May 2021
|
| 1 June 2021 | Appointment of Mr Peter Archibald Mckellar as a director on 1 June 2021 (2 pages) |
| 20 May 2021 | Statement of capital following an allotment of shares on 30 April 2021
|
| 11 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 22 April 2021 | Statement of capital following an allotment of shares on 31 March 2021
|
| 16 March 2021 | Statement of capital following an allotment of shares on 26 February 2021
|
| 16 February 2021 | Statement of capital following an allotment of shares on 29 January 2021
|
| 22 January 2021 | Statement of capital following an allotment of shares on 5 January 2021
|
| 5 January 2021 | Termination of appointment of Peter Grosch as a director on 31 December 2020 (1 page) |
| 5 January 2021 | Termination of appointment of Jonathan Paul Asquith as a director on 31 December 2020 (1 page) |
| 14 December 2020 | Statement of capital following an allotment of shares on 30 November 2020
|
| 11 November 2020 | Statement of capital following an allotment of shares on 30 October 2020
|
| 27 October 2020 | Group of companies' accounts made up to 31 March 2020 (185 pages) |
| 15 October 2020 | Statement of capital following an allotment of shares on 30 September 2020
|
| 11 September 2020 | Statement of capital following an allotment of shares on 28 August 2020
|
| 15 August 2020 | Statement of capital following an allotment of shares on 31 July 2020
|
| 23 July 2020 | Auditor's resignation (1 page) |
| 21 July 2020 | Statement of capital following an allotment of shares on 30 June 2020
|
| 21 July 2020 | Memorandum and Articles of Association (71 pages) |
| 21 July 2020 | Resolutions
|
| 10 June 2020 | Statement of capital following an allotment of shares on 29 May 2020
|
| 15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 11 May 2020 | Statement of capital following an allotment of shares on 30 April 2020
|
| 20 April 2020 | Statement of capital following an allotment of shares on 31 March 2020
|
| 10 March 2020 | Statement of capital following an allotment of shares on 28 February 2020
|
| 6 February 2020 | Statement of capital following an allotment of shares on 31 January 2020
|
| 14 January 2020 | Statement of capital following an allotment of shares on 3 January 2020
|
| 2 January 2020 | Appointment of Mrs Alexandra Schaapveld as a director on 1 January 2020 (2 pages) |
| 10 December 2019 | Statement of capital following an allotment of shares on 29 November 2019
|
| 8 November 2019 | Statement of capital following an allotment of shares on 31 October 2019
|
| 14 October 2019 | Statement of capital following an allotment of shares on 30 September 2019
|
| 19 September 2019 | Statement of capital following an allotment of shares on 30 August 2019
|
| 20 August 2019 | Resolutions
|
| 14 August 2019 | Statement of capital following an allotment of shares on 31 July 2019
|
| 16 July 2019 | Statement of capital following an allotment of shares on 28 June 2019
|
| 10 July 2019 | Group of companies' accounts made up to 31 March 2019 (166 pages) |
| 13 June 2019 | Statement of capital following an allotment of shares on 31 May 2019
|
| 29 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 16 May 2019 | Statement of capital following an allotment of shares on 30 April 2019
|
| 11 April 2019 | Statement of capital following an allotment of shares on 29 March 2019
|
| 13 March 2019 | Statement of capital following an allotment of shares on 28 February 2019
|
| 15 February 2019 | Statement of capital following an allotment of shares on 31 January 2019
|
| 10 January 2019 | Second filing of Confirmation Statement dated 25/05/2018 (4 pages) |
| 8 January 2019 | Statement of capital following an allotment of shares on 20 December 2018
|
| 4 January 2019 | Statement of capital following an allotment of shares on 30 November 2018
|
| 14 November 2018 | Statement of capital following an allotment of shares on 31 October 2018
|
| 7 November 2018 | Appointment of Ms Coline Lucille Mcconville as a director on 1 November 2018 (2 pages) |
| 12 October 2018 | Statement of capital following an allotment of shares on 28 September 2018
|
| 17 September 2018 | Statement of capital following an allotment of shares on 31 August 2018
|
| 15 August 2018 | Statement of capital following an allotment of shares on 31 July 2018
|
| 16 July 2018 | Group of companies' accounts made up to 31 March 2018 (160 pages) |
| 13 July 2018 | Resolutions
|
| 11 July 2018 | Statement of capital following an allotment of shares on 29 June 2018
|
| 18 June 2018 | Statement of capital following an allotment of shares on 31 May 2018
|
| 25 May 2018 | Confirmation statement made on 25 May 2018 with no updates
|
| 17 May 2018 | Statement of capital following an allotment of shares on 30 April 2018
|
| 18 April 2018 | Statement of capital following an allotment of shares on 29 March 2018
|
| 16 March 2018 | Statement of capital following an allotment of shares on 28 February 2018
|
| 12 February 2018 | Statement of capital following an allotment of shares on 31 January 2018
|
| 5 January 2018 | Statement of capital following an allotment of shares on 19 December 2017
|
| 20 December 2017 | Statement of capital following an allotment of shares on 30 November 2017
|
| 10 November 2017 | Statement of capital following an allotment of shares on 31 October 2017
|
| 10 November 2017 | Statement of capital following an allotment of shares on 31 October 2017
|
| 13 October 2017 | Statement of capital following an allotment of shares on 29 September 2017
|
| 13 October 2017 | Statement of capital following an allotment of shares on 29 September 2017
|
| 12 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
|
| 12 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
|
| 17 August 2017 | Statement of capital following an allotment of shares on 31 July 2017
|
| 17 August 2017 | Statement of capital following an allotment of shares on 31 July 2017
|
| 15 August 2017 | Group of companies' accounts made up to 31 March 2017 (192 pages) |
| 15 August 2017 | Group of companies' accounts made up to 31 March 2017 (168 pages) |
| 20 July 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
| 20 July 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
| 5 July 2017 | Resolutions
|
| 5 July 2017 | Resolutions
|
| 30 June 2017 | Termination of appointment of Martine Germaine Verluyten as a director on 29 June 2017 (1 page) |
| 30 June 2017 | Termination of appointment of Martine Germaine Verluyten as a director on 29 June 2017 (1 page) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 16 June 2017 | Statement of capital following an allotment of shares on 31 May 2017
|
| 16 June 2017 | Statement of capital following an allotment of shares on 31 May 2017
|
| 15 May 2017 | Statement of capital following an allotment of shares on 28 April 2017
|
| 15 May 2017 | Statement of capital following an allotment of shares on 28 April 2017
|
| 29 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 29 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 16 March 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
| 16 March 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
| 13 February 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
| 13 February 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
| 24 January 2017 | Statement of capital following an allotment of shares on 30 December 2016
|
| 24 January 2017 | Statement of capital following an allotment of shares on 30 December 2016
|
| 16 December 2016 | Statement of capital following an allotment of shares on 30 November 2016
|
| 16 December 2016 | Statement of capital following an allotment of shares on 30 November 2016
|
| 21 November 2016 | Statement of capital following an allotment of shares on 31 October 2016
|
| 21 November 2016 | Statement of capital following an allotment of shares on 31 October 2016
|
| 27 October 2016 | Statement of capital following an allotment of shares on 30 September 2016
|
| 27 October 2016 | Statement of capital following an allotment of shares on 30 September 2016
|
| 3 October 2016 | Appointment of Mr Stephen Wayne Daintith as a director on 1 October 2016 (2 pages) |
| 3 October 2016 | Appointment of Mr Stephen Wayne Daintith as a director on 1 October 2016 (2 pages) |
| 16 September 2016 | Statement of capital following an allotment of shares on 31 August 2016
|
| 16 September 2016 | Statement of capital following an allotment of shares on 31 August 2016
|
| 17 August 2016 | Statement of capital following an allotment of shares on 29 July 2016
|
| 17 August 2016 | Statement of capital following an allotment of shares on 29 July 2016
|
| 4 August 2016 | Statement of capital following an allotment of shares on 30 June 2016
|
| 4 August 2016 | Statement of capital following an allotment of shares on 30 June 2016
|
| 28 July 2016 | Group of companies' accounts made up to 31 March 2016 (160 pages) |
| 28 July 2016 | Group of companies' accounts made up to 31 March 2016 (160 pages) |
| 13 July 2016 | Annual return made up to 29 June 2016 no member list Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 29 June 2016 no member list Statement of capital on 2016-07-13
|
| 5 July 2016 | Resolutions
|
| 5 July 2016 | Resolutions
|
| 21 June 2016 | Statement of capital following an allotment of shares on 31 May 2016
|
| 21 June 2016 | Statement of capital following an allotment of shares on 31 May 2016
|
| 2 June 2016 | Statement of capital following an allotment of shares on 29 April 2016
|
| 2 June 2016 | Statement of capital following an allotment of shares on 29 April 2016
|
| 22 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 22 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 16 March 2016 | Statement of capital following an allotment of shares on 29 February 2016
|
| 16 March 2016 | Statement of capital following an allotment of shares on 29 February 2016
|
| 13 February 2016 | Statement of capital following an allotment of shares on 29 January 2016
|
| 13 February 2016 | Statement of capital following an allotment of shares on 29 January 2016
|
| 18 January 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 18 January 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 14 December 2015 | Statement of capital following an allotment of shares on 30 November 2015
|
| 14 December 2015 | Statement of capital following an allotment of shares on 30 November 2015
|
| 19 November 2015 | Statement of capital following an allotment of shares on 30 October 2015
|
| 19 November 2015 | Statement of capital following an allotment of shares on 30 October 2015
|
| 11 November 2015 | Termination of appointment of Alistair Richard Cox as a director on 10 November 2015 (1 page) |
| 11 November 2015 | Termination of appointment of Alistair Richard Cox as a director on 10 November 2015 (1 page) |
| 3 November 2015 | Appointment of Mr Peter Grosch as a director on 1 November 2015 (2 pages) |
| 3 November 2015 | Appointment of Mr Peter Grosch as a director on 1 November 2015 (2 pages) |
| 3 November 2015 | Appointment of Mr Peter Grosch as a director on 1 November 2015 (2 pages) |
| 26 October 2015 | Statement of capital following an allotment of shares on 30 September 2015
|
| 26 October 2015 | Statement of capital following an allotment of shares on 30 September 2015
|
| 23 September 2015 | Statement of capital following an allotment of shares on 28 August 2015
|
| 23 September 2015 | Statement of capital following an allotment of shares on 28 August 2015
|
| 15 September 2015 | Annual return made up to 6 August 2015 no member list Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 6 August 2015 no member list Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 6 August 2015 no member list Statement of capital on 2015-09-15
|
| 7 September 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 7 September 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 27 July 2015 | Group of companies' accounts made up to 31 March 2015 (152 pages) |
| 27 July 2015 | Group of companies' accounts made up to 31 March 2015 (168 pages) |
| 27 July 2015 | Group of companies' accounts made up to 31 March 2015 (168 pages) |
| 15 July 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
| 15 July 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
| 10 July 2015 | Statement of capital following an allotment of shares on 12 June 2015
|
| 10 July 2015 | Statement of capital following an allotment of shares on 12 June 2015
|
| 7 July 2015 | Resolutions
|
| 7 July 2015 | Resolutions
|
| 25 June 2015 | Termination of appointment of Adrian Alastair Montague as a director on 25 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Adrian Alastair Montague as a director on 25 June 2015 (1 page) |
| 17 June 2015 | Statement of capital following an allotment of shares on 29 May 2015
|
| 17 June 2015 | Statement of capital following an allotment of shares on 18 May 2015
|
| 17 June 2015 | Statement of capital following an allotment of shares on 15 May 2015
|
| 17 June 2015 | Statement of capital following an allotment of shares on 14 May 2015
|
| 17 June 2015 | Statement of capital following an allotment of shares on 29 May 2015
|
| 17 June 2015 | Statement of capital following an allotment of shares on 18 May 2015
|
| 17 June 2015 | Statement of capital following an allotment of shares on 15 May 2015
|
| 17 June 2015 | Statement of capital following an allotment of shares on 14 May 2015
|
| 22 May 2015 | Statement of capital following an allotment of shares on 30 April 2015
|
| 22 May 2015 | Statement of capital following an allotment of shares on 30 April 2015
|
| 7 May 2015 | Appointment of Mr Simon Robert Thompson as a director on 13 April 2015 (3 pages) |
| 7 May 2015 | Appointment of Mr Simon Robert Thompson as a director on 13 April 2015 (3 pages) |
| 24 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 24 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 30 March 2015 | Statement of capital following an allotment of shares on 27 February 2015
|
| 30 March 2015 | Statement of capital following an allotment of shares on 26 February 2015
|
| 30 March 2015 | Statement of capital following an allotment of shares on 25 February 2015
|
| 30 March 2015 | Statement of capital following an allotment of shares on 23 February 2015
|
| 30 March 2015 | Statement of capital following an allotment of shares on 19 February 2015
|
| 30 March 2015 | Statement of capital following an allotment of shares on 27 February 2015
|
| 30 March 2015 | Statement of capital following an allotment of shares on 26 February 2015
|
| 30 March 2015 | Statement of capital following an allotment of shares on 25 February 2015
|
| 30 March 2015 | Statement of capital following an allotment of shares on 23 February 2015
|
| 30 March 2015 | Statement of capital following an allotment of shares on 19 February 2015
|
| 9 March 2015 | Statement of capital following an allotment of shares on 18 February 2015
|
| 9 March 2015 | Statement of capital following an allotment of shares on 16 February 2015
|
| 9 March 2015 | Statement of capital following an allotment of shares on 11 February 2015
|
| 9 March 2015 | Statement of capital following an allotment of shares on 5 February 2015
|
| 9 March 2015 | Statement of capital following an allotment of shares on 30 January 2015
|
| 9 March 2015 | Statement of capital following an allotment of shares on 5 February 2015
|
| 9 March 2015 | Statement of capital following an allotment of shares on 18 February 2015
|
| 9 March 2015 | Statement of capital following an allotment of shares on 16 February 2015
|
| 9 March 2015 | Statement of capital following an allotment of shares on 11 February 2015
|
| 9 March 2015 | Statement of capital following an allotment of shares on 5 February 2015
|
| 9 March 2015 | Statement of capital following an allotment of shares on 30 January 2015
|
| 26 January 2015 | Statement of capital following an allotment of shares on 31 December 2014
|
| 26 January 2015 | Statement of capital following an allotment of shares on 31 December 2014
|
| 6 January 2015 | Statement of capital following an allotment of shares on 8 December 2014
|
| 6 January 2015 | Statement of capital following an allotment of shares on 5 December 2014
|
| 6 January 2015 | Statement of capital following an allotment of shares on 8 December 2014
|
| 6 January 2015 | Statement of capital following an allotment of shares on 5 December 2014
|
| 6 January 2015 | Statement of capital following an allotment of shares on 8 December 2014
|
| 6 January 2015 | Statement of capital following an allotment of shares on 5 December 2014
|
| 5 January 2015 | Statement of capital following an allotment of shares on 28 November 2014
|
| 5 January 2015 | Statement of capital following an allotment of shares on 28 November 2014
|
| 18 November 2014 | Statement of capital following an allotment of shares on 31 October 2014
|
| 18 November 2014 | Statement of capital following an allotment of shares on 31 October 2014
|
| 29 October 2014 | Statement of capital following an allotment of shares on 30 September 2014
|
| 29 October 2014 | Statement of capital following an allotment of shares on 30 September 2014
|
| 11 September 2014 | Annual return made up to 6 August 2014 no member list (23 pages) |
| 11 September 2014 | Annual return made up to 6 August 2014 no member list (23 pages) |
| 11 September 2014 | Annual return made up to 6 August 2014 no member list (23 pages) |
| 10 September 2014 | Group of companies' accounts made up to 31 March 2014 (164 pages) |
| 10 September 2014 | Group of companies' accounts made up to 31 March 2014 (164 pages) |
| 3 September 2014 | Satisfaction of charge 1 in full (5 pages) |
| 3 September 2014 | Satisfaction of charge 1 in full (5 pages) |
| 30 August 2014 | Statement of capital following an allotment of shares on 11 August 2014
|
| 30 August 2014 | Statement of capital following an allotment of shares on 11 August 2014
|
| 21 August 2014 | Statement of capital following an allotment of shares on 31 July 2014
|
| 21 August 2014 | Statement of capital following an allotment of shares on 31 July 2014
|
| 30 July 2014 | Appointment of Mrs Caroline Janet Banszky as a director on 17 July 2014 (3 pages) |
| 30 July 2014 | Resolutions
|
| 30 July 2014 | Appointment of Mrs Caroline Janet Banszky as a director on 17 July 2014 (3 pages) |
| 30 July 2014 | Resolutions
|
| 18 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 18 July 2014 | Statement of capital following an allotment of shares on 24 June 2014
|
| 18 July 2014 | Statement of capital following an allotment of shares on 19 June 2014
|
| 18 July 2014 | Statement of capital following an allotment of shares on 13 June 2014
|
| 18 July 2014 | Termination of appointment of Richard Henry Meddings as a director on 17 July 2014 (1 page) |
| 18 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 18 July 2014 | Statement of capital following an allotment of shares on 24 June 2014
|
| 18 July 2014 | Statement of capital following an allotment of shares on 19 June 2014
|
| 18 July 2014 | Statement of capital following an allotment of shares on 13 June 2014
|
| 18 July 2014 | Termination of appointment of Richard Henry Meddings as a director on 17 July 2014 (1 page) |
| 1 July 2014 | Second filing of SH01 previously delivered to Companies House
|
| 1 July 2014 | Second filing of SH01 previously delivered to Companies House
|
| 30 June 2014 | Memorandum and Articles of Association (57 pages) |
| 30 June 2014 | Statement of capital following an allotment of shares on 10 June 2014
|
| 30 June 2014 | Memorandum and Articles of Association (57 pages) |
| 30 June 2014 | Statement of capital following an allotment of shares on 10 June 2014
|
| 27 June 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 27 June 2014 | Cancellation of shares. Statement of capital on 13 June 2014
|
| 27 June 2014 | Purchase of own shares. (3 pages) |
| 27 June 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 27 June 2014 | Cancellation of shares. Statement of capital on 13 June 2014
|
| 27 June 2014 | Purchase of own shares. (3 pages) |
| 18 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 6 June 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 4 June 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 3 June 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 30 May 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 28 May 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 27 May 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 23 May 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 6 June 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 4 June 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 3 June 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 6 June 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 4 June 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 3 June 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 30 May 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 28 May 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 27 May 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 23 May 2014
|
| 19 May 2014 | Statement of capital following an allotment of shares on 30 April 2014
|
| 19 May 2014 | Statement of capital following an allotment of shares on 30 April 2014
|
| 30 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 30 April 2014 | Statement of capital following an allotment of shares on 27 March 2014
|
| 30 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 30 April 2014 | Statement of capital following an allotment of shares on 27 March 2014
|
| 13 March 2014 | Statement of capital following an allotment of shares on 4 March 2014
|
| 13 March 2014 | Statement of capital following an allotment of shares on 4 March 2014
|
| 13 March 2014 | Statement of capital following an allotment of shares on 4 March 2014
|
| 12 March 2014 | Statement of capital following an allotment of shares on 28 February 2014
|
| 12 March 2014 | Statement of capital following an allotment of shares on 28 February 2014
|
| 7 March 2014 | Statement of capital following an allotment of shares on 24 February 2014
|
| 7 March 2014 | Statement of capital following an allotment of shares on 19 February 2014
|
| 7 March 2014 | Statement of capital following an allotment of shares on 19 February 2014
|
| 7 March 2014 | Statement of capital following an allotment of shares on 17 February 2014
|
| 7 March 2014 | Statement of capital following an allotment of shares on 24 February 2014
|
| 7 March 2014 | Statement of capital following an allotment of shares on 19 February 2014
|
| 7 March 2014 | Statement of capital following an allotment of shares on 19 February 2014
|
| 7 March 2014 | Statement of capital following an allotment of shares on 17 February 2014
|
| 17 February 2014 | Statement of capital following an allotment of shares on 31 January 2014
|
| 17 February 2014 | Statement of capital following an allotment of shares on 31 January 2014
|
| 10 January 2014 | Statement of capital following an allotment of shares on 2 January 2014
|
| 10 January 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
| 10 January 2014 | Statement of capital following an allotment of shares on 19 December 2013
|
| 10 January 2014 | Statement of capital following an allotment of shares on 2 January 2014
|
| 10 January 2014 | Statement of capital following an allotment of shares on 2 January 2014
|
| 10 January 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
| 10 January 2014 | Statement of capital following an allotment of shares on 19 December 2013
|
| 24 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
|
| 24 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
|
| 2 December 2013 | Termination of appointment of Willem Mesdag as a director on 30 November 2013 (1 page) |
| 2 December 2013 | Termination of appointment of Willem Mesdag as a director on 30 November 2013 (1 page) |
| 18 November 2013 | Appointment of Mr David Alexander Mccall Hutchison as a director on 11 October 2013 (3 pages) |
| 18 November 2013 | Appointment of Mr David Alexander Mccall Hutchison as a director on 11 October 2013 (3 pages) |
| 11 November 2013 | Statement of capital following an allotment of shares on 31 October 2013
|
| 11 November 2013 | Statement of capital following an allotment of shares on 31 October 2013
|
| 17 October 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
| 17 October 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
| 18 September 2013 | Statement of capital following an allotment of shares on 30 August 2013
|
| 18 September 2013 | Statement of capital following an allotment of shares on 30 August 2013
|
| 12 September 2013 | Group of companies' accounts made up to 31 March 2013 (150 pages) |
| 12 September 2013 | Group of companies' accounts made up to 31 March 2013 (150 pages) |
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (25 pages) |
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (25 pages) |
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (25 pages) |
| 16 August 2013 | Statement of capital following an allotment of shares on 26 July 2013
|
| 16 August 2013 | Statement of capital following an allotment of shares on 31 July 2013
|
| 16 August 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 16 August 2013 | Statement of capital following an allotment of shares on 22 July 2013
|
| 16 August 2013 | Statement of capital following an allotment of shares on 22 July 2013
|
| 16 August 2013 | Statement of capital following an allotment of shares on 19 July 2013
|
| 16 August 2013 | Statement of capital following an allotment of shares on 18 July 2013
|
| 16 August 2013 | Statement of capital following an allotment of shares on 17 July 2013
|
| 16 August 2013 | Statement of capital following an allotment of shares on 17 July 2013
|
| 16 August 2013 | Statement of capital following an allotment of shares on 26 July 2013
|
| 16 August 2013 | Statement of capital following an allotment of shares on 31 July 2013
|
| 16 August 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 16 August 2013 | Statement of capital following an allotment of shares on 22 July 2013
|
| 16 August 2013 | Statement of capital following an allotment of shares on 22 July 2013
|
| 16 August 2013 | Statement of capital following an allotment of shares on 19 July 2013
|
| 16 August 2013 | Statement of capital following an allotment of shares on 18 July 2013
|
| 16 August 2013 | Statement of capital following an allotment of shares on 17 July 2013
|
| 16 August 2013 | Statement of capital following an allotment of shares on 17 July 2013
|
| 25 July 2013 | Resolutions
|
| 25 July 2013 | Resolutions
|
| 19 July 2013 | Statement of capital following an allotment of shares on 28 June 2013
|
| 19 July 2013 | Statement of capital following an allotment of shares on 28 June 2013
|
| 17 June 2013 | Statement of capital following an allotment of shares on 30 April 2013
|
| 17 June 2013 | Statement of capital following an allotment of shares on 30 April 2013
|
| 13 June 2013 | Statement of capital following an allotment of shares on 31 May 2013
|
| 13 June 2013 | Statement of capital following an allotment of shares on 29 May 2013
|
| 13 June 2013 | Statement of capital following an allotment of shares on 31 May 2013
|
| 13 June 2013 | Statement of capital following an allotment of shares on 29 May 2013
|
| 20 May 2013 | Director's details changed for Julia Susan Wilson on 20 May 2013 (2 pages) |
| 20 May 2013 | Director's details changed for Julia Susan Wilson on 20 May 2013 (2 pages) |
| 23 April 2013 | Statement of capital following an allotment of shares on 31 March 2013
|
| 23 April 2013 | Statement of capital following an allotment of shares on 31 March 2013
|
| 20 March 2013 | Statement of capital following an allotment of shares on 28 February 2013
|
| 20 March 2013 | Statement of capital following an allotment of shares on 28 February 2013
|
| 27 February 2013 | Statement of capital following an allotment of shares on 31 January 2013
|
| 27 February 2013 | Statement of capital following an allotment of shares on 31 January 2013
|
| 17 January 2013 | Statement of capital following an allotment of shares on 31 December 2012
|
| 17 January 2013 | Statement of capital following an allotment of shares on 31 December 2012
|
| 18 December 2012 | Statement of capital following an allotment of shares on 30 November 2012
|
| 18 December 2012 | Statement of capital following an allotment of shares on 30 November 2012
|
| 21 November 2012 | Statement of capital following an allotment of shares on 31 October 2012
|
| 21 November 2012 | Statement of capital following an allotment of shares on 31 October 2012
|
| 18 October 2012 | Statement of capital following an allotment of shares on 28 September 2012
|
| 18 October 2012 | Statement of capital following an allotment of shares on 28 September 2012
|
| 26 September 2012 | Statement of capital following an allotment of shares on 31 August 2012
|
| 26 September 2012 | Statement of capital following an allotment of shares on 31 August 2012
|
| 3 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (24 pages) |
| 3 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (24 pages) |
| 3 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (24 pages) |
| 23 August 2012 | Group of companies' accounts made up to 31 March 2012 (164 pages) |
| 23 August 2012 | Group of companies' accounts made up to 31 March 2012 (164 pages) |
| 22 August 2012 | Statement of capital following an allotment of shares on 31 July 2012
|
| 22 August 2012 | Statement of capital following an allotment of shares on 31 July 2012
|
| 25 July 2012 | Statement of capital following an allotment of shares on 29 June 2012
|
| 25 July 2012 | Statement of capital following an allotment of shares on 29 June 2012
|
| 11 July 2012 | Memorandum and Articles of Association (60 pages) |
| 11 July 2012 | Resolutions
|
| 11 July 2012 | Memorandum and Articles of Association (60 pages) |
| 11 July 2012 | Resolutions
|
| 22 June 2012 | Statement of capital following an allotment of shares on 31 May 2012
|
| 22 June 2012 | Statement of capital following an allotment of shares on 31 May 2012
|
| 25 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 25 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 17 May 2012 | Termination of appointment of Michael James Queen as a director on 17 May 2012 (1 page) |
| 17 May 2012 | Termination of appointment of Michael James Queen as a director on 17 May 2012 (1 page) |
| 19 April 2012 | Statement of capital following an allotment of shares on 30 March 2012
|
| 19 April 2012 | Statement of capital following an allotment of shares on 30 March 2012
|
| 16 March 2012 | Statement of capital following an allotment of shares on 29 February 2012
|
| 16 March 2012 | Statement of capital following an allotment of shares on 29 February 2012
|
| 21 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 21 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 25 January 2012 | Statement of capital following an allotment of shares on 30 December 2011
|
| 25 January 2012 | Statement of capital following an allotment of shares on 30 December 2011
|
| 9 January 2012 | Appointment of Martine Germaine Verluyten as a director on 1 January 2012 (3 pages) |
| 9 January 2012 | Appointment of Martine Germaine Verluyten as a director on 1 January 2012 (3 pages) |
| 9 January 2012 | Appointment of Martine Germaine Verluyten as a director on 1 January 2012 (3 pages) |
| 20 December 2011 | Statement of capital following an allotment of shares on 30 November 2011
|
| 20 December 2011 | Statement of capital following an allotment of shares on 30 November 2011
|
| 5 December 2011 | Register inspection address has been changed from Equiniti Limited Holm Oak Business Opark Martlets Way Goring-by-Sea Worthing West Sussex BN12 4QY (1 page) |
| 5 December 2011 | Register inspection address has been changed from Equiniti Limited Holm Oak Business Opark Martlets Way Goring-by-Sea Worthing West Sussex BN12 4QY (1 page) |
| 23 November 2011 | Statement of capital following an allotment of shares on 31 October 2011
|
| 23 November 2011 | Statement of capital following an allotment of shares on 31 October 2011
|
| 19 October 2011 | Appointment of Simon Alexander Borrows as a director on 17 October 2011 (3 pages) |
| 19 October 2011 | Appointment of Simon Alexander Borrows as a director on 17 October 2011 (3 pages) |
| 18 October 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
| 18 October 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
| 15 September 2011 | Statement of capital following an allotment of shares on 31 August 2011
|
| 15 September 2011 | Statement of capital following an allotment of shares on 31 August 2011
|
| 12 September 2011 | Annual return made up to 8 August 2011 with bulk list of shareholders (23 pages) |
| 12 September 2011 | Annual return made up to 8 August 2011 with bulk list of shareholders (23 pages) |
| 12 September 2011 | Annual return made up to 8 August 2011 with bulk list of shareholders (23 pages) |
| 7 September 2011 | Group of companies' accounts made up to 31 March 2011 (159 pages) |
| 7 September 2011 | Group of companies' accounts made up to 31 March 2011 (159 pages) |
| 22 August 2011 | Statement of capital following an allotment of shares on 29 July 2011
|
| 22 August 2011 | Statement of capital following an allotment of shares on 29 July 2011
|
| 27 July 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
| 27 July 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
| 12 July 2011 | Resolutions
|
| 12 July 2011 | Resolutions
|
| 7 July 2011 | Termination of appointment of Christine Morin Postel as a director (1 page) |
| 7 July 2011 | Termination of appointment of Christine Morin Postel as a director (1 page) |
| 23 June 2011 | Statement of capital following an allotment of shares on 31 May 2011
|
| 23 June 2011 | Statement of capital following an allotment of shares on 31 May 2011
|
| 27 May 2011 | Statement of capital following an allotment of shares on 28 April 2011
|
| 27 May 2011 | Statement of capital following an allotment of shares on 28 April 2011
|
| 3 May 2011 | Termination of appointment of John Allan as a director (1 page) |
| 3 May 2011 | Termination of appointment of John Allan as a director (1 page) |
| 19 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 19 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 30 March 2011 | Director's details changed for Sir Adrian Alastair Montague on 3 March 2011 (3 pages) |
| 30 March 2011 | Director's details changed for Sir Adrian Alastair Montague on 3 March 2011 (3 pages) |
| 30 March 2011 | Director's details changed for Sir Adrian Alastair Montague on 3 March 2011 (3 pages) |
| 22 March 2011 | Statement of capital following an allotment of shares on 28 February 2011
|
| 22 March 2011 | Statement of capital following an allotment of shares on 28 February 2011
|
| 8 March 2011 | Appointment of Jonathan Paul Asquith as a director (3 pages) |
| 8 March 2011 | Appointment of Jonathan Paul Asquith as a director (3 pages) |
| 16 February 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
| 25 January 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 25 January 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 6 January 2011 | Statement of capital following an allotment of shares on 30 November 2010
|
| 6 January 2011 | Statement of capital following an allotment of shares on 30 November 2010
|
| 18 November 2010 | Statement of capital following an allotment of shares on 29 October 2010
|
| 18 November 2010 | Statement of capital following an allotment of shares on 29 October 2010
|
| 19 October 2010 | Statement of capital following an allotment of shares on 30 September 2010
|
| 19 October 2010 | Statement of capital following an allotment of shares on 30 September 2010
|
| 7 October 2010 | Termination of appointment of Robert Swannell as a director (2 pages) |
| 7 October 2010 | Termination of appointment of Robert Swannell as a director (2 pages) |
| 5 October 2010 | Group of companies' accounts made up to 31 March 2010 (178 pages) |
| 5 October 2010 | Group of companies' accounts made up to 31 March 2010 (178 pages) |
| 27 September 2010 | Statement of capital following an allotment of shares on 31 August 2010
|
| 27 September 2010 | Statement of capital following an allotment of shares on 31 August 2010
|
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (72 pages) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (72 pages) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (72 pages) |
| 31 August 2010 | Statement of capital following an allotment of shares on 30 July 2010
|
| 31 August 2010 | Statement of capital following an allotment of shares on 30 July 2010
|
| 10 August 2010 | Memorandum and Articles of Association (61 pages) |
| 10 August 2010 | Memorandum and Articles of Association (61 pages) |
| 29 July 2010 | Statement of capital following an allotment of shares on 30 June 2010
|
| 29 July 2010 | Statement of capital following an allotment of shares on 30 June 2010
|
| 16 July 2010 | Termination of appointment of Sarah Hogg as a director (2 pages) |
| 16 July 2010 | Termination of appointment of Sarah Hogg as a director (2 pages) |
| 13 July 2010 | Resolutions
|
| 13 July 2010 | Resolutions
|
| 16 June 2010 | Statement of capital following an allotment of shares on 28 May 2010
|
| 16 June 2010 | Statement of capital following an allotment of shares on 28 May 2010
|
| 7 June 2010 | Appointment of Sir Adrian Alastair Montague as a director (3 pages) |
| 7 June 2010 | Appointment of Sir Adrian Alastair Montague as a director (3 pages) |
| 28 May 2010 | Statement of capital following an allotment of shares on 30 April 2010
|
| 28 May 2010 | Statement of capital following an allotment of shares on 30 April 2010
|
| 19 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 19 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 12 March 2010 | Statement of capital following an allotment of shares on 26 February 2010
|
| 12 March 2010 | Statement of capital following an allotment of shares on 26 February 2010
|
| 24 February 2010 | Statement of capital following an allotment of shares on 29 January 2010
|
| 24 February 2010 | Statement of capital following an allotment of shares on 29 January 2010
|
| 22 January 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 22 January 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 14 January 2010 | Termination of appointment of Oliver Stocken as a director (2 pages) |
| 14 January 2010 | Termination of appointment of Oliver Stocken as a director (2 pages) |
| 22 December 2009 | Statement of capital following an allotment of shares on 30 November 2009
|
| 22 December 2009 | Statement of capital following an allotment of shares on 30 November 2009
|
| 7 December 2009 | Statement of capital following an allotment of shares on 30 October 2009
|
| 7 December 2009 | Statement of capital following an allotment of shares on 30 October 2009
|
| 26 November 2009 | Director's details changed for Julia Susan Wilson on 1 October 2009 (3 pages) |
| 26 November 2009 | Director's details changed for Julia Susan Wilson on 1 October 2009 (3 pages) |
| 26 November 2009 | Director's details changed for Julia Susan Wilson on 1 October 2009 (3 pages) |
| 20 November 2009 | Director's details changed for Christine Morin Postel on 1 October 2009 (3 pages) |
| 20 November 2009 | Director's details changed for Christine Morin Postel on 1 October 2009 (3 pages) |
| 20 November 2009 | Director's details changed for Christine Morin Postel on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Robert William Ashburnham Swannell on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Oliver Henry James Stocken on 1 October 2009 (3 pages) |
| 17 November 2009 | Secretary's details changed for Kevin John Dunn on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Willem Mesdag on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Richard Henry Meddings on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Baroness Sarah Elizabeth Mary Hogg on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Mr John Murray Allan on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Michael James Queen on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Robert William Ashburnham Swannell on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Oliver Henry James Stocken on 1 October 2009 (3 pages) |
| 17 November 2009 | Secretary's details changed for Kevin John Dunn on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Willem Mesdag on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Richard Henry Meddings on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Baroness Sarah Elizabeth Mary Hogg on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Mr John Murray Allan on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Michael James Queen on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Robert William Ashburnham Swannell on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Oliver Henry James Stocken on 1 October 2009 (3 pages) |
| 17 November 2009 | Secretary's details changed for Kevin John Dunn on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Willem Mesdag on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Richard Henry Meddings on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Baroness Sarah Elizabeth Mary Hogg on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Mr John Murray Allan on 1 October 2009 (3 pages) |
| 17 November 2009 | Director's details changed for Michael James Queen on 1 October 2009 (3 pages) |
| 14 November 2009 | Termination of appointment of Robert Smith of Kelvin as a director (2 pages) |
| 14 November 2009 | Termination of appointment of Robert Smith of Kelvin as a director (2 pages) |
| 27 October 2009 | Appointment of Alistair Richard Cox as a director (3 pages) |
| 27 October 2009 | Appointment of Alistair Richard Cox as a director (3 pages) |
| 17 October 2009 | Statement of capital following an allotment of shares on 30 September 2009
|
| 17 October 2009 | Statement of capital following an allotment of shares on 30 September 2009
|
| 10 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 October 2009 | Register inspection address has been changed (1 page) |
| 10 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 October 2009 | Register inspection address has been changed (1 page) |
| 6 October 2009 | Group of companies' accounts made up to 31 March 2009 (509 pages) |
| 6 October 2009 | Group of companies' accounts made up to 31 March 2009 (509 pages) |
| 5 September 2009 | Ad 28/08/09\gbp si [email protected]=21318.2118\gbp ic 716678526.64/716699844.8518\ (2 pages) |
| 5 September 2009 | Ad 28/08/09\gbp si [email protected]=21318.2118\gbp ic 716678526.64/716699844.8518\ (2 pages) |
| 4 September 2009 | Return made up to 08/08/09; bulk list available separately (13 pages) |
| 4 September 2009 | Return made up to 08/08/09; bulk list available separately (13 pages) |
| 3 September 2009 | Director appointed john murray allan (3 pages) |
| 3 September 2009 | Director appointed john murray allan (3 pages) |
| 25 August 2009 | Gbp ic 738510284.988944/738463575.238944\13/08/09\gbp sr [email protected]=46709.75\ (1 page) |
| 25 August 2009 | Gbp ic 738510284.988944/738463575.238944\13/08/09\gbp sr [email protected]=46709.75\ (1 page) |
| 10 August 2009 | Ad 31/07/09\gbp si [email protected]=24221.15496\gbp ic 738486063.833984/738510284.988944\ (2 pages) |
| 10 August 2009 | Ad 31/07/09\gbp si [email protected]=24221.15496\gbp ic 738486063.833984/738510284.988944\ (2 pages) |
| 11 July 2009 | Resolutions
|
| 11 July 2009 | Resolutions
|
| 6 July 2009 | Ad 30/06/09\gbp si [email protected]=26357.27292\gbp ic 738459706.561064/738486063.833984\ (2 pages) |
| 6 July 2009 | Ad 30/06/09\gbp si [email protected]=26357.27292\gbp ic 738459706.561064/738486063.833984\ (2 pages) |
| 3 July 2009 | Ad 26/06/09\gbp si [email protected]=217949.0424\gbp ic 738241757.518664/738459706.561064\ (2 pages) |
| 3 July 2009 | Ad 26/06/09\gbp si [email protected]=217949.0424\gbp ic 738241757.518664/738459706.561064\ (2 pages) |
| 30 June 2009 | Ad 12/06/09\gbp si [email protected]=400382066.60433\gbp ic 337859690.914334/738241757.518664\ (3 pages) |
| 30 June 2009 | Ad 12/06/09\gbp si [email protected]=400382066.60433\gbp ic 337859690.914334/738241757.518664\ (3 pages) |
| 23 June 2009 | Ad 01/06/09\gbp si [email protected]=4494647.75382\gbp ic 333365043.160514/337859690.914334\ (2 pages) |
| 23 June 2009 | Ad 01/06/09\gbp si [email protected]=4494647.75382\gbp ic 333365043.160514/337859690.914334\ (2 pages) |
| 18 June 2009 | Resolutions
|
| 18 June 2009 | Gbp nc 416699850/821341604\27/05/09 (1 page) |
| 18 June 2009 | Resolutions
|
| 18 June 2009 | Gbp nc 416699850/821341604\27/05/09 (1 page) |
| 17 June 2009 | Ad 02/06/09\gbp si [email protected]=25768.58481\gbp ic 333339274.575704/333365043.160514\ (2 pages) |
| 17 June 2009 | Ad 02/06/09\gbp si [email protected]=25768.58481\gbp ic 333339274.575704/333365043.160514\ (2 pages) |
| 20 May 2009 | Statement of affairs (20 pages) |
| 20 May 2009 | Ad 28/04/09\gbp si [email protected]=27776140.52535\gbp ic 305563134.050354/333339274.575704\ (2 pages) |
| 20 May 2009 | Statement of affairs (20 pages) |
| 20 May 2009 | Ad 28/04/09\gbp si [email protected]=27776140.52535\gbp ic 305563134.050354/333339274.575704\ (2 pages) |
| 13 May 2009 | Ad 30/04/09\gbp si [email protected]=19721.3586\gbp ic 305543412.691754/305563134.050354\ (2 pages) |
| 13 May 2009 | Ad 30/04/09\gbp si [email protected]=19721.3586\gbp ic 305543412.691754/305563134.050354\ (2 pages) |
| 9 April 2009 | Ad 31/03/09\gbp si [email protected]=25186.54437\gbp ic 305518226.147384/305543412.691754\ (2 pages) |
| 9 April 2009 | Ad 31/03/09\gbp si [email protected]=25186.54437\gbp ic 305518226.147384/305543412.691754\ (2 pages) |
| 9 March 2009 | Ad 27/02/09\gbp si [email protected]=35361.2136\gbp ic 305482864.933784/305518226.147384\ (2 pages) |
| 9 March 2009 | Ad 27/02/09\gbp si [email protected]=35361.2136\gbp ic 305482864.933784/305518226.147384\ (2 pages) |
| 11 February 2009 | Ad 30/01/09\gbp si [email protected]=40093.4238\gbp ic 305442771.509984/305482864.933784\ (2 pages) |
| 11 February 2009 | Ad 30/01/09\gbp si [email protected]=40093.4238\gbp ic 305442771.509984/305482864.933784\ (2 pages) |
| 5 February 2009 | Appointment terminated director philip yea (1 page) |
| 5 February 2009 | Appointment terminated director philip yea (1 page) |
| 21 January 2009 | Location of register of members (non legible) (1 page) |
| 21 January 2009 | Location of register of members (non legible) (1 page) |
| 9 January 2009 | Ad 31/12/08\gbp si 42329@73=3090017\gbp ic 302352754.509984/305442771.509984\ (2 pages) |
| 9 January 2009 | Ad 31/12/08\gbp si 42329@73=3090017\gbp ic 302352754.509984/305442771.509984\ (2 pages) |
| 9 December 2008 | Ad 28/11/08\gbp si [email protected]=18171.77526\gbp ic 302334582.734724/302352754.509984\ (2 pages) |
| 9 December 2008 | Ad 28/11/08\gbp si [email protected]=18171.77526\gbp ic 302334582.734724/302352754.509984\ (2 pages) |
| 3 December 2008 | Appointment terminated director simon ball (1 page) |
| 3 December 2008 | Appointment terminated director simon ball (1 page) |
| 13 November 2008 | Ad 31/10/08\gbp si [email protected]=14061.114\gbp ic 302320521.620724/302334582.734724\ (2 pages) |
| 13 November 2008 | Ad 31/10/08\gbp si [email protected]=14061.114\gbp ic 302320521.620724/302334582.734724\ (2 pages) |
| 9 October 2008 | Ad 30/09/08\gbp si [email protected]=9025.393284\gbp ic 302311496.22744/302320521.620724\ (2 pages) |
| 9 October 2008 | Ad 30/09/08\gbp si [email protected]=9025.393284\gbp ic 302311496.22744/302320521.620724\ (2 pages) |
| 8 October 2008 | Director appointed julia susan wilson (3 pages) |
| 8 October 2008 | Director appointed julia susan wilson (3 pages) |
| 6 October 2008 | Ad 30/09/08\gbp si [email protected]=11016.9576\gbp ic 302300479.26984/302311496.22744\ (2 pages) |
| 6 October 2008 | Ad 16/09/08\gbp si [email protected]=25838.4438\gbp ic 302274640.82604/302300479.26984\ (2 pages) |
| 6 October 2008 | Ad 30/09/08\gbp si [email protected]=11016.9576\gbp ic 302300479.26984/302311496.22744\ (2 pages) |
| 6 October 2008 | Ad 16/09/08\gbp si [email protected]=25838.4438\gbp ic 302274640.82604/302300479.26984\ (2 pages) |
| 18 September 2008 | Ad 02/09/08\gbp si [email protected]=12181.48596\gbp ic 302262459.34008/302274640.82604\ (3 pages) |
| 18 September 2008 | Ad 02/09/08\gbp si [email protected]=12181.48596\gbp ic 302262459.34008/302274640.82604\ (3 pages) |
| 3 September 2008 | Ad 29/08/08\gbp si [email protected]=130902.9624\gbp ic 302131556.37768/302262459.34008\ (2 pages) |
| 3 September 2008 | Ad 29/08/08\gbp si [email protected]=130902.9624\gbp ic 302131556.37768/302262459.34008\ (2 pages) |
| 2 September 2008 | Director appointed richard henry meddings (2 pages) |
| 2 September 2008 | Director appointed richard henry meddings (2 pages) |
| 28 August 2008 | Return made up to 08/08/08; bulk list available separately (14 pages) |
| 28 August 2008 | Return made up to 08/08/08; bulk list available separately (14 pages) |
| 26 August 2008 | Gbp ic 302204158.38768/302131556.37768\31/07/08\gbp sr [email protected]=72602.01\ (1 page) |
| 26 August 2008 | Group of companies' accounts made up to 31 March 2008 (789 pages) |
| 26 August 2008 | Gbp ic 302204158.38768/302131556.37768\31/07/08\gbp sr [email protected]=72602.01\ (1 page) |
| 26 August 2008 | Group of companies' accounts made up to 31 March 2008 (789 pages) |
| 22 August 2008 | Ad 19/08/08\gbp si [email protected]=43096.5714\gbp ic 302161061.81628/302204158.38768\ (2 pages) |
| 22 August 2008 | Ad 19/08/08\gbp si [email protected]=43096.5714\gbp ic 302161061.81628/302204158.38768\ (2 pages) |
| 21 August 2008 | Ad 05/08/08\gbp si [email protected]=216498.643416\gbp ic 301944563.172864/302161061.81628\ (4 pages) |
| 21 August 2008 | Ad 05/08/08\gbp si [email protected]=216498.643416\gbp ic 301944563.172864/302161061.81628\ (4 pages) |
| 8 August 2008 | Ad 31/07/08\gbp si 19360@73=1413280\gbp ic 300531283.172864/301944563.172864\ (2 pages) |
| 8 August 2008 | Ad 31/07/08\gbp si 19360@73=1413280\gbp ic 300531283.172864/301944563.172864\ (2 pages) |
| 5 August 2008 | Ad 22/07/08\gbp si [email protected]=69600.193008\gbp ic 300461682.979856/300531283.172864\ (3 pages) |
| 5 August 2008 | Ad 22/07/08\gbp si [email protected]=69600.193008\gbp ic 300461682.979856/300531283.172864\ (3 pages) |
| 1 August 2008 | Ad 08/07/08\gbp si [email protected]=117270.283176\gbp ic 300344412.69668/300461682.979856\ (2 pages) |
| 1 August 2008 | Ad 08/07/08\gbp si [email protected]=117270.283176\gbp ic 300344412.69668/300461682.979856\ (2 pages) |
| 31 July 2008 | Resolutions
|
| 31 July 2008 | Resolutions
|
| 23 July 2008 | Ad 24/06/08\gbp si [email protected]=3689235.261\gbp ic 296655177.43568/300344412.69668\ (2 pages) |
| 23 July 2008 | Ad 24/06/08\gbp si [email protected]=3689235.261\gbp ic 296655177.43568/300344412.69668\ (2 pages) |
| 15 July 2008 | Appointment terminated director fred steingraber (1 page) |
| 15 July 2008 | Appointment terminated director fred steingraber (1 page) |
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| 3 July 2008 | Ad 30/06/08\gbp si [email protected]=9622.87164\gbp ic 296645554.56404/296655177.43568\ (2 pages) |
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| 16 June 2008 | Ad 10/06/08\gbp si [email protected]=173857.302\gbp ic 296446612.64204/296620469.94404\ (3 pages) |
| 16 June 2008 | Ad 27/05/08\gbp si [email protected]=25084.62\gbp ic 296620469.94404/296645554.56404\ (2 pages) |
| 16 June 2008 | Ad 10/06/08\gbp si [email protected]=173857.302\gbp ic 296446612.64204/296620469.94404\ (3 pages) |
| 6 June 2008 | Ad 30/05/08\gbp si [email protected]=8240.89491\gbp ic 296438371.74713/296446612.64204\ (2 pages) |
| 6 June 2008 | Ad 30/05/08\gbp si [email protected]=8240.89491\gbp ic 296438371.74713/296446612.64204\ (2 pages) |
| 21 May 2008 | Ad 29/04/08\gbp si [email protected]=28105.2072\gbp ic 296410266.53993/296438371.74713\ (2 pages) |
| 21 May 2008 | Ad 30/04/08\gbp si [email protected]=9112.8468\gbp ic 296401153.69313/296410266.53993\ (2 pages) |
| 21 May 2008 | Ad 29/04/08\gbp si [email protected]=28105.2072\gbp ic 296410266.53993/296438371.74713\ (2 pages) |
| 21 May 2008 | Ad 30/04/08\gbp si [email protected]=9112.8468\gbp ic 296401153.69313/296410266.53993\ (2 pages) |
| 9 April 2008 | Ad 31/03/08\gbp si [email protected]=10507.75038\gbp ic 296390645.94275/296401153.69313\ (2 pages) |
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| 11 March 2008 | Ad 29/02/08\gbp si [email protected]=8343.56448\gbp ic 296377406/296385749.56448\ (2 pages) |
| 12 February 2008 | Ad 05/02/08--------- £ si [email protected]=9568 £ ic 296367838/296377406 (2 pages) |
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| 19 December 2007 | Ad 20/11/07--------- £ si [email protected]=100742 £ ic 300367276/300468018 (3 pages) |
| 19 December 2007 | Ad 04/12/07--------- £ si [email protected]=104906 £ ic 300262370/300367276 (3 pages) |
| 19 December 2007 | Ad 20/11/07--------- £ si [email protected]=100742 £ ic 300367276/300468018 (3 pages) |
| 19 December 2007 | Ad 04/12/07--------- £ si [email protected]=104906 £ ic 300262370/300367276 (3 pages) |
| 18 December 2007 | £ ic 300483959/300262370 22/11/07 £ sr [email protected]=221589 (1 page) |
| 18 December 2007 | £ ic 300483959/300262370 22/11/07 £ sr [email protected]=221589 (1 page) |
| 12 December 2007 | Location of register of members (1 page) |
| 12 December 2007 | Location of register of members (1 page) |
| 10 December 2007 | Ad 30/11/07--------- £ si [email protected]=7931 £ ic 300476028/300483959 (2 pages) |
| 10 December 2007 | Ad 30/11/07--------- £ si [email protected]=7931 £ ic 300476028/300483959 (2 pages) |
| 7 December 2007 | Ad 06/11/07--------- £ si [email protected]=139590 £ ic 300336438/300476028 (4 pages) |
| 7 December 2007 | Ad 06/11/07--------- £ si [email protected]=139590 £ ic 300336438/300476028 (4 pages) |
| 29 November 2007 | Ad 31/10/07--------- £ si [email protected]=8472 £ ic 300327966/300336438 (2 pages) |
| 29 November 2007 | Ad 31/10/07--------- £ si [email protected]=8472 £ ic 300327966/300336438 (2 pages) |
| 22 November 2007 | Return made up to 08/08/07; bulk list available separately (9 pages) |
| 22 November 2007 | Return made up to 08/08/07; bulk list available separately (9 pages) |
| 16 November 2007 | Ad 16/10/07--------- £ si [email protected]=2541921 £ ic 297786045/300327966 (3 pages) |
| 16 November 2007 | Ad 16/10/07--------- £ si [email protected]=2541921 £ ic 297786045/300327966 (3 pages) |
| 13 November 2007 | New secretary appointed (2 pages) |
| 13 November 2007 | Ad 16/10/07--------- £ si [email protected]=4229099 £ ic 293556946/297786045 (1 page) |
| 13 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | New secretary appointed (2 pages) |
| 13 November 2007 | Ad 16/10/07--------- £ si [email protected]=4229099 £ ic 293556946/297786045 (1 page) |
| 13 November 2007 | Secretary resigned (1 page) |
| 26 October 2007 | Group of companies' accounts made up to 31 March 2007 (869 pages) |
| 26 October 2007 | Group of companies' accounts made up to 31 March 2007 (869 pages) |
| 16 October 2007 | Ad 28/09/07--------- £ si [email protected]=953054 £ ic 292603892/293556946 (2 pages) |
| 16 October 2007 | Ad 25/09/07--------- £ si [email protected]=6254571 £ ic 286349321/292603892 (3 pages) |
| 16 October 2007 | Ad 28/09/07--------- £ si [email protected]=953054 £ ic 292603892/293556946 (2 pages) |
| 16 October 2007 | Ad 25/09/07--------- £ si [email protected]=6254571 £ ic 286349321/292603892 (3 pages) |
| 21 September 2007 | £ ic 286565870/286349321 24/08/07 £ sr [email protected]=216549 (1 page) |
| 21 September 2007 | £ ic 286565870/286349321 24/08/07 £ sr [email protected]=216549 (1 page) |
| 17 September 2007 | Ad 04/09/07--------- £ si [email protected]=48689 £ ic 286517181/286565870 (2 pages) |
| 17 September 2007 | Ad 31/08/07--------- £ si [email protected]=8839 £ ic 286508342/286517181 (2 pages) |
| 17 September 2007 | Ad 04/09/07--------- £ si [email protected]=48689 £ ic 286517181/286565870 (2 pages) |
| 17 September 2007 | Ad 31/08/07--------- £ si [email protected]=8839 £ ic 286508342/286517181 (2 pages) |
| 13 September 2007 | £ ic 287246942/286508342 16/08/07 £ sr [email protected]=738600 (1 page) |
| 13 September 2007 | £ ic 287246942/286508342 16/08/07 £ sr [email protected]=738600 (1 page) |
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| 10 September 2007 | £ ic 288317912/287727032 22/08/07 £ sr [email protected]=590880 (1 page) |
| 10 September 2007 | £ ic 287727032/287246942 16/08/07 £ sr [email protected]=480090 (1 page) |
| 10 September 2007 | £ ic 288317912/287727032 22/08/07 £ sr [email protected]=590880 (1 page) |
| 6 September 2007 | £ ic 289241162/288317912 15/08/07 £ sr [email protected]=923250 (1 page) |
| 6 September 2007 | £ ic 289315022/289241162 10/08/07 £ sr [email protected]=73860 (1 page) |
| 6 September 2007 | £ ic 290201342/289315022 09/08/07 £ sr [email protected]=886320 (1 page) |
| 6 September 2007 | £ ic 291013802/290201342 08/08/07 £ sr [email protected]=812460 (1 page) |
| 6 September 2007 | £ ic 289241162/288317912 15/08/07 £ sr [email protected]=923250 (1 page) |
| 6 September 2007 | £ ic 289315022/289241162 10/08/07 £ sr [email protected]=73860 (1 page) |
| 6 September 2007 | £ ic 290201342/289315022 09/08/07 £ sr [email protected]=886320 (1 page) |
| 6 September 2007 | £ ic 291013802/290201342 08/08/07 £ sr [email protected]=812460 (1 page) |
| 5 September 2007 | Ad 14/08/07--------- £ si [email protected]=115020 £ ic 290898782/291013802 (4 pages) |
| 5 September 2007 | Ad 31/07/07--------- £ si [email protected]=33926 £ ic 290864856/290898782 (3 pages) |
| 5 September 2007 | Ad 31/07/07--------- £ si [email protected]=33926 £ ic 290864856/290898782 (3 pages) |
| 5 September 2007 | Ad 14/08/07--------- £ si [email protected]=115020 £ ic 290898782/291013802 (4 pages) |
| 28 August 2007 | Ad 16/07/07--------- £ si [email protected]=6364737 £ ic 284500119/290864856 (3 pages) |
| 28 August 2007 | Ad 16/07/07--------- £ si [email protected]=6364737 £ ic 284500119/290864856 (3 pages) |
| 7 August 2007 | Ad 25/07/07--------- £ si [email protected]=43186 £ ic 284456933/284500119 (2 pages) |
| 7 August 2007 | Ad 24/07/07--------- £ si [email protected]=138025 £ ic 284318908/284456933 (5 pages) |
| 7 August 2007 | Ad 24/07/07--------- £ si [email protected]=138025 £ ic 284318908/284456933 (5 pages) |
| 7 August 2007 | Ad 25/07/07--------- £ si [email protected]=43186 £ ic 284456933/284500119 (2 pages) |
| 6 August 2007 | £ ic 290387733/284318908 26/07/07 £ sr [email protected]=6068825 (1 page) |
| 6 August 2007 | £ ic 290387733/284318908 26/07/07 £ sr [email protected]=6068825 (1 page) |
| 27 July 2007 | Conso s-div 11/07/07 (1 page) |
| 27 July 2007 | Resolutions
|
| 27 July 2007 | Nc inc already adjusted 11/07/07 (1 page) |
| 27 July 2007 | Resolutions
|
| 27 July 2007 | Resolutions
|
| 27 July 2007 | Ad 26/06/07--------- £ si [email protected]=69123 £ ic 290318610/290387733 (4 pages) |
| 27 July 2007 | Ad 04/07/07--------- £ si [email protected]=334341 £ ic 289984269/290318610 (5 pages) |
| 27 July 2007 | Ad 06/07/07--------- £ si [email protected]=11 £ ic 289984258/289984269 (2 pages) |
| 27 July 2007 | Ad 29/06/07--------- £ si [email protected]=6167 £ ic 289978091/289984258 (2 pages) |
| 27 July 2007 | Conso s-div 11/07/07 (1 page) |
| 27 July 2007 | Resolutions
|
| 27 July 2007 | Nc inc already adjusted 11/07/07 (1 page) |
| 27 July 2007 | Resolutions
|
| 27 July 2007 | Resolutions
|
| 27 July 2007 | Ad 26/06/07--------- £ si [email protected]=69123 £ ic 290318610/290387733 (4 pages) |
| 27 July 2007 | Ad 04/07/07--------- £ si [email protected]=334341 £ ic 289984269/290318610 (5 pages) |
| 27 July 2007 | Ad 06/07/07--------- £ si [email protected]=11 £ ic 289984258/289984269 (2 pages) |
| 27 July 2007 | Ad 29/06/07--------- £ si [email protected]=6167 £ ic 289978091/289984258 (2 pages) |
| 24 July 2007 | Director resigned (1 page) |
| 24 July 2007 | Director resigned (1 page) |
| 23 July 2007 | New director appointed (3 pages) |
| 23 July 2007 | New director appointed (3 pages) |
| 13 July 2007 | Ad 06/06/07--------- £ si [email protected]=248284 £ ic 289729807/289978091 (3 pages) |
| 13 July 2007 | Ad 13/06/07--------- £ si [email protected]=247914 £ ic 289481893/289729807 (6 pages) |
| 13 July 2007 | Ad 06/06/07--------- £ si [email protected]=248284 £ ic 289729807/289978091 (3 pages) |
| 13 July 2007 | Ad 13/06/07--------- £ si [email protected]=247914 £ ic 289481893/289729807 (6 pages) |
| 3 July 2007 | Ad 31/05/07--------- £ si [email protected]=6088 £ ic 289481719/289487807 (2 pages) |
| 3 July 2007 | Ad 31/05/07--------- £ si [email protected]=87531 £ ic 289394188/289481719 (3 pages) |
| 3 July 2007 | Ad 31/05/07--------- £ si [email protected]=6088 £ ic 289481719/289487807 (2 pages) |
| 3 July 2007 | Ad 31/05/07--------- £ si [email protected]=87531 £ ic 289394188/289481719 (3 pages) |
| 12 June 2007 | Ad 22/05/07--------- £ si [email protected]=120059 £ ic 289025845/289145904 (4 pages) |
| 12 June 2007 | Ad 22/05/07--------- £ si [email protected]=120059 £ ic 289025845/289145904 (4 pages) |
| 30 May 2007 | Ad 01/05/07--------- £ si [email protected]=340 £ ic 289025505/289025845 (2 pages) |
| 30 May 2007 | Ad 30/04/07--------- £ si [email protected]=6940 £ ic 289018565/289025505 (2 pages) |
| 30 May 2007 | Ad 01/05/07--------- £ si [email protected]=340 £ ic 289025505/289025845 (2 pages) |
| 30 May 2007 | Ad 30/04/07--------- £ si [email protected]=6940 £ ic 289018565/289025505 (2 pages) |
| 21 April 2007 | Ad 20/03/07--------- £ si [email protected]=108772 £ ic 288909793/289018565 (4 pages) |
| 21 April 2007 | Ad 30/03/07--------- £ si [email protected]=6733 £ ic 288903060/288909793 (2 pages) |
| 21 April 2007 | Ad 20/03/07--------- £ si [email protected]=108772 £ ic 288909793/289018565 (4 pages) |
| 21 April 2007 | Ad 30/03/07--------- £ si [email protected]=6733 £ ic 288903060/288909793 (2 pages) |
| 16 March 2007 | Ad 28/02/07--------- £ si [email protected]=5820 £ ic 288897240/288903060 (2 pages) |
| 16 March 2007 | Ad 27/02/07--------- £ si [email protected]=91476 £ ic 288805764/288897240 (4 pages) |
| 16 March 2007 | Ad 28/02/07--------- £ si [email protected]=5820 £ ic 288897240/288903060 (2 pages) |
| 16 March 2007 | Ad 27/02/07--------- £ si [email protected]=91476 £ ic 288805764/288897240 (4 pages) |
| 23 February 2007 | Ad 31/01/07--------- £ si [email protected]=9331 £ ic 288790907/288800238 (2 pages) |
| 23 February 2007 | Ad 01/02/07--------- £ si [email protected]=5526 £ ic 288800238/288805764 (2 pages) |
| 23 February 2007 | Ad 30/01/07--------- £ si [email protected]=110004 £ ic 288680903/288790907 (3 pages) |
| 23 February 2007 | Ad 31/01/07--------- £ si [email protected]=9331 £ ic 288790907/288800238 (2 pages) |
| 23 February 2007 | Ad 01/02/07--------- £ si [email protected]=5526 £ ic 288800238/288805764 (2 pages) |
| 23 February 2007 | Ad 30/01/07--------- £ si [email protected]=110004 £ ic 288680903/288790907 (3 pages) |
| 22 February 2007 | £ ic 289688585/289500233 19/01/07 £ sr [email protected]=188352 (1 page) |
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| 22 February 2007 | £ ic 288831584/288680903 18/01/07 £ sr [email protected]=150681 (1 page) |
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| 22 February 2007 | £ ic 289500233/289349552 12/01/07 £ sr [email protected]=150681 (1 page) |
| 6 February 2007 | Ad 09/01/07--------- £ si [email protected]=112355 £ ic 289833720/289946075 (3 pages) |
| 6 February 2007 | Ad 21/12/06--------- £ si [email protected]=72126 £ ic 289946075/290018201 (2 pages) |
| 6 February 2007 | Ad 21/12/06--------- £ si [email protected]=72126 £ ic 289946075/290018201 (2 pages) |
| 6 February 2007 | Ad 09/01/07--------- £ si [email protected]=112355 £ ic 289833720/289946075 (3 pages) |
| 23 January 2007 | £ ic 290003236/289833720 27/12/06 £ sr [email protected]=169516 (1 page) |
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| 18 January 2007 | £ ic 291497495/291058007 07/12/06 £ sr [email protected]=439488 (1 page) |
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| 18 January 2007 | £ ic 291497495/291058007 07/12/06 £ sr [email protected]=439488 (1 page) |
| 18 January 2007 | £ ic 291685847/291497495 05/12/06 £ sr [email protected]=188352 (1 page) |
| 18 January 2007 | £ ic 291811415/291685847 06/12/06 £ sr [email protected]=125568 (1 page) |
| 18 January 2007 | £ ic 292031159/291811415 08/12/06 £ sr [email protected]=219744 (1 page) |
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| 10 January 2007 | Ad 31/12/06--------- £ si [email protected]=7107 £ ic 292651892/292658999 (2 pages) |
| 10 January 2007 | Ad 31/12/06--------- £ si [email protected]=7107 £ ic 292651892/292658999 (2 pages) |
| 28 December 2006 | £ ic 292714676/292651892 30/11/06 £ sr [email protected]=62784 (1 page) |
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| 28 December 2006 | £ ic 292903028/292714676 30/11/06 £ sr [email protected]=188352 (1 page) |
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| 22 December 2006 | Ad 28/11/06--------- £ si [email protected]=31883 £ ic 293122281/293154164 (1 page) |
| 22 December 2006 | Ad 28/11/06--------- £ si [email protected]=300 £ ic 293121981/293122281 (2 pages) |
| 22 December 2006 | Ad 17/11/06--------- £ si [email protected]=19717 £ ic 293102264/293121981 (2 pages) |
| 22 December 2006 | Ad 28/11/06--------- £ si [email protected]=31883 £ ic 293122281/293154164 (1 page) |
| 22 December 2006 | Ad 28/11/06--------- £ si [email protected]=300 £ ic 293121981/293122281 (2 pages) |
| 22 December 2006 | Ad 17/11/06--------- £ si [email protected]=19717 £ ic 293102264/293121981 (2 pages) |
| 15 December 2006 | Ad 30/11/06--------- £ si [email protected]=7159 £ ic 293095105/293102264 (2 pages) |
| 15 December 2006 | Ad 17/11/06--------- £ si [email protected]=72672 £ ic 293022433/293095105 (1 page) |
| 15 December 2006 | Ad 28/11/06--------- £ si [email protected]=59601 £ ic 292962832/293022433 (1 page) |
| 15 December 2006 | Ad 30/11/06--------- £ si [email protected]=7159 £ ic 293095105/293102264 (2 pages) |
| 15 December 2006 | Ad 17/11/06--------- £ si [email protected]=72672 £ ic 293022433/293095105 (1 page) |
| 15 December 2006 | Ad 28/11/06--------- £ si [email protected]=59601 £ ic 292962832/293022433 (1 page) |
| 21 November 2006 | Ad 31/10/06--------- £ si [email protected]=5344 £ ic 292957488/292962832 (2 pages) |
| 21 November 2006 | Ad 07/11/06--------- £ si [email protected]=10996 £ ic 292946492/292957488 (2 pages) |
| 21 November 2006 | Ad 31/10/06--------- £ si [email protected]=5344 £ ic 292957488/292962832 (2 pages) |
| 21 November 2006 | Ad 07/11/06--------- £ si [email protected]=10996 £ ic 292946492/292957488 (2 pages) |
| 25 October 2006 | Ad 10/10/06--------- £ si [email protected]=22626 £ ic 292923866/292946492 (2 pages) |
| 25 October 2006 | Ad 10/10/06--------- £ si [email protected]=22626 £ ic 292923866/292946492 (2 pages) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Ad 02/12/05--------- £ si [email protected] (4 pages) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Ad 02/12/05--------- £ si [email protected] (4 pages) |
| 16 October 2006 | Ad 29/09/06--------- £ si [email protected]=6945 £ ic 292916921/292923866 (2 pages) |
| 16 October 2006 | Ad 26/09/06-27/09/06 £ si [email protected]=20446 £ ic 292896475/292916921 (3 pages) |
| 16 October 2006 | Ad 29/09/06--------- £ si [email protected]=6945 £ ic 292916921/292923866 (2 pages) |
| 16 October 2006 | Ad 26/09/06-27/09/06 £ si [email protected]=20446 £ ic 292896475/292916921 (3 pages) |
| 4 October 2006 | Return made up to 08/08/06; bulk list available separately (18 pages) |
| 4 October 2006 | Return made up to 08/08/06; bulk list available separately (18 pages) |
| 22 September 2006 | £ ic 293007594/292896475 08/09/06 £ sr [email protected]=111119 (2 pages) |
| 22 September 2006 | £ ic 293007594/292896475 08/09/06 £ sr [email protected]=111119 (2 pages) |
| 20 September 2006 | Group of companies' accounts made up to 31 March 2006 (535 pages) |
| 20 September 2006 | Group of companies' accounts made up to 31 March 2006 (535 pages) |
| 19 September 2006 | Ad 31/08/06--------- £ si [email protected]=7463 £ ic 293000131/293007594 (2 pages) |
| 19 September 2006 | Ad 04/09/06--------- £ si [email protected]=61368 £ ic 292938763/293000131 (3 pages) |
| 19 September 2006 | Ad 31/08/06--------- £ si [email protected]=7463 £ ic 293000131/293007594 (2 pages) |
| 19 September 2006 | Ad 04/09/06--------- £ si [email protected]=61368 £ ic 292938763/293000131 (3 pages) |
| 11 September 2006 | New director appointed (2 pages) |
| 11 September 2006 | New director appointed (2 pages) |
| 22 August 2006 | Ad 17/07/06--------- £ si [email protected]=5511602 £ ic 287427161/292938763 (3 pages) |
| 22 August 2006 | Ad 17/07/06--------- £ si [email protected]=5511602 £ ic 287427161/292938763 (3 pages) |
| 21 August 2006 | Ad 10/08/06--------- £ si [email protected]=212496 £ ic 287214665/287427161 (4 pages) |
| 21 August 2006 | Ad 10/08/06--------- £ si [email protected]=2469 £ ic 287212196/287214665 (2 pages) |
| 21 August 2006 | Ad 31/07/06--------- £ si [email protected]=12916 £ ic 287199280/287212196 (2 pages) |
| 21 August 2006 | Resolutions
|
| 21 August 2006 | Ad 10/08/06--------- £ si [email protected]=212496 £ ic 287214665/287427161 (4 pages) |
| 21 August 2006 | Ad 10/08/06--------- £ si [email protected]=2469 £ ic 287212196/287214665 (2 pages) |
| 21 August 2006 | Ad 31/07/06--------- £ si [email protected]=12916 £ ic 287199280/287212196 (2 pages) |
| 21 August 2006 | Resolutions
|
| 14 August 2006 | Director resigned (1 page) |
| 14 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Memorandum and Articles of Association (102 pages) |
| 4 August 2006 | Ad 30/06/06--------- £ si [email protected]=7232 £ ic 286902017/286909249 (2 pages) |
| 4 August 2006 | Ad 20/07/06--------- £ si [email protected]=290031 £ ic 286909249/287199280 (5 pages) |
| 4 August 2006 | £ ic 292216200/286902017 27/07/06 £ sr [email protected]=5314183 (1 page) |
| 4 August 2006 | Ad 30/06/06--------- £ si [email protected]=7232 £ ic 286902017/286909249 (2 pages) |
| 4 August 2006 | Memorandum and Articles of Association (102 pages) |
| 4 August 2006 | £ ic 292216200/286902017 27/07/06 £ sr [email protected]=5314183 (1 page) |
| 4 August 2006 | Ad 20/07/06--------- £ si [email protected]=290031 £ ic 286909249/287199280 (5 pages) |
| 3 August 2006 | Nc inc already adjusted 12/07/06 (1 page) |
| 3 August 2006 | Conso s-div 12/07/06 (1 page) |
| 3 August 2006 | Resolutions
|
| 3 August 2006 | Resolutions
|
| 3 August 2006 | Resolutions
|
| 3 August 2006 | Resolutions
|
| 3 August 2006 | Conso s-div 12/07/06 (1 page) |
| 3 August 2006 | Nc inc already adjusted 12/07/06 (1 page) |
| 25 July 2006 | Ad 09/06/06--------- £ si [email protected]=84543 £ ic 292131657/292216200 (3 pages) |
| 25 July 2006 | Ad 09/06/06--------- £ si [email protected]=84543 £ ic 292131657/292216200 (3 pages) |
| 4 July 2006 | Ad 13/06/06--------- £ si [email protected]=2089 £ ic 292214111/292216200 (2 pages) |
| 4 July 2006 | Ad 09/06/06--------- £ si [email protected]=84543 £ ic 292129568/292214111 (1 page) |
| 4 July 2006 | Ad 13/06/06--------- £ si [email protected]=27837 £ ic 292101731/292129568 (2 pages) |
| 4 July 2006 | Ad 09/06/06--------- £ si [email protected]=4848 £ ic 292096883/292101731 (2 pages) |
| 4 July 2006 | Ad 13/06/06--------- £ si [email protected]=2089 £ ic 292214111/292216200 (2 pages) |
| 4 July 2006 | Ad 09/06/06--------- £ si [email protected]=84543 £ ic 292129568/292214111 (1 page) |
| 4 July 2006 | Ad 13/06/06--------- £ si [email protected]=27837 £ ic 292101731/292129568 (2 pages) |
| 4 July 2006 | Ad 09/06/06--------- £ si [email protected]=4848 £ ic 292096883/292101731 (2 pages) |
| 9 June 2006 | Secretary's particulars changed (1 page) |
| 9 June 2006 | Ad 17/05/06--------- £ si [email protected]=2950 £ ic 292093933/292096883 (2 pages) |
| 9 June 2006 | Ad 17/05/06--------- £ si [email protected]=8441 £ ic 292085492/292093933 (3 pages) |
| 9 June 2006 | Ad 17/05/06--------- £ si [email protected]=33911 £ ic 292051581/292085492 (1 page) |
| 9 June 2006 | Ad 17/05/06--------- £ si [email protected]=59017 £ ic 291992564/292051581 (1 page) |
| 9 June 2006 | Ad 31/05/06--------- £ si [email protected]=4116 £ ic 291988448/291992564 (2 pages) |
| 9 June 2006 | Secretary's particulars changed (1 page) |
| 9 June 2006 | Ad 17/05/06--------- £ si [email protected]=2950 £ ic 292093933/292096883 (2 pages) |
| 9 June 2006 | Ad 17/05/06--------- £ si [email protected]=8441 £ ic 292085492/292093933 (3 pages) |
| 9 June 2006 | Ad 17/05/06--------- £ si [email protected]=33911 £ ic 292051581/292085492 (1 page) |
| 9 June 2006 | Ad 17/05/06--------- £ si [email protected]=59017 £ ic 291992564/292051581 (1 page) |
| 9 June 2006 | Ad 31/05/06--------- £ si [email protected]=4116 £ ic 291988448/291992564 (2 pages) |
| 17 May 2006 | Ad 28/04/06--------- £ si [email protected]=4834 £ ic 291983614/291988448 (2 pages) |
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| 16 March 2006 | Ad 08/03/05--------- £ si [email protected] (3 pages) |
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| 16 March 2006 | Ad 15/02/06--------- £ si [email protected]=321255 £ ic 291550599/291871854 (5 pages) |
| 16 March 2006 | Ad 28/02/06--------- £ si [email protected]=5561 £ ic 291545038/291550599 (2 pages) |
| 16 March 2006 | Ad 08/03/05--------- £ si [email protected] (3 pages) |
| 16 March 2006 | Ad 08/03/06--------- £ si [email protected]=37031 £ ic 291508007/291545038 (4 pages) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 91 waterloo rd. London SE1 8XP (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 91 waterloo rd. London SE1 8XP (1 page) |
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| 23 January 2006 | Ad 30/12/05--------- £ si [email protected]=5885 £ ic 292067998/292073883 (2 pages) |
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| 20 December 2005 | Ad 30/11/05--------- £ si [email protected]=6944 £ ic 292550548/292557492 (2 pages) |
| 16 December 2005 | Director's particulars changed (1 page) |
| 16 December 2005 | Director's particulars changed (1 page) |
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| 18 November 2005 | £ ic 292853833/292694443 02/11/05 £ sr [email protected]=159390 (2 pages) |
| 18 November 2005 | £ ic 293013223/292853833 03/11/05 £ sr [email protected]=159390 (2 pages) |
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| 14 November 2005 | Ad 31/10/05--------- £ si [email protected]=7780 £ ic 294620518/294628298 (2 pages) |
| 27 October 2005 | £ ic 294753330/294620518 19/10/05 £ sr [email protected]=132812 (2 pages) |
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| 17 October 2005 | Ad 30/09/05--------- £ si [email protected]=8120 £ ic 295860834/295868954 (2 pages) |
| 17 October 2005 | Ad 30/09/05--------- £ si [email protected]=8120 £ ic 295860834/295868954 (2 pages) |
| 13 October 2005 | Location of debenture register (non legible) (1 page) |
| 13 October 2005 | Location of debenture register (non legible) (1 page) |
| 12 October 2005 | £ ic 295993634/295860834 29/09/05 £ sr [email protected]=132800 (1 page) |
| 12 October 2005 | £ ic 295993634/295860834 29/09/05 £ sr [email protected]=132800 (1 page) |
| 7 October 2005 | £ ic 296113154/295993634 28/09/05 £ sr [email protected]=119520 (2 pages) |
| 7 October 2005 | £ ic 296245954/296113154 26/09/05 £ sr [email protected]=132800 (2 pages) |
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| 7 October 2005 | £ ic 296113154/295993634 28/09/05 £ sr [email protected]=119520 (2 pages) |
| 7 October 2005 | £ ic 296245954/296113154 26/09/05 £ sr [email protected]=132800 (2 pages) |
| 7 October 2005 | £ ic 296777154/296245954 26/09/05 £ sr [email protected]=531200 (2 pages) |
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| 29 September 2005 | Ad 21/09/05--------- £ si [email protected]=36374 £ ic 297006380/297042754 (2 pages) |
| 29 September 2005 | Ad 21/09/05--------- £ si [email protected]=36374 £ ic 297006380/297042754 (2 pages) |
| 23 September 2005 | Return made up to 08/08/05; bulk list available separately (22 pages) |
| 23 September 2005 | Return made up to 08/08/05; bulk list available separately (22 pages) |
| 22 September 2005 | £ ic 297125900/297006380 09/09/05 £ sr [email protected]=119520 (2 pages) |
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| 22 September 2005 | £ ic 298480460/298214860 06/09/05 £ sr [email protected]=265600 (2 pages) |
| 22 September 2005 | Ad 07/09/05--------- £ si [email protected]=177327 £ ic 298303133/298480460 (3 pages) |
| 22 September 2005 | Ad 31/08/05--------- £ si [email protected]=8651 £ ic 298294482/298303133 (2 pages) |
| 22 September 2005 | £ ic 297125900/297006380 09/09/05 £ sr [email protected]=119520 (2 pages) |
| 22 September 2005 | £ ic 297258700/297125900 30/08/05 £ sr [email protected]=132800 (2 pages) |
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| 22 September 2005 | £ ic 298480460/298214860 06/09/05 £ sr [email protected]=265600 (2 pages) |
| 22 September 2005 | Ad 07/09/05--------- £ si [email protected]=177327 £ ic 298303133/298480460 (3 pages) |
| 22 September 2005 | Ad 31/08/05--------- £ si [email protected]=8651 £ ic 298294482/298303133 (2 pages) |
| 7 September 2005 | £ ic 298560107/298294482 10/08/05 £ sr [email protected]=265625 (1 page) |
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| 7 September 2005 | Ad 10/08/05--------- £ si [email protected]=11735 £ ic 303983057/303994792 (2 pages) |
| 7 September 2005 | £ ic 298560107/298294482 10/08/05 £ sr [email protected]=265625 (1 page) |
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| 7 September 2005 | Ad 10/08/05--------- £ si [email protected]=11735 £ ic 303983057/303994792 (2 pages) |
| 22 August 2005 | £ ic 304381494/303983057 01/08/05 £ sr [email protected]=398437 (2 pages) |
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| 22 August 2005 | £ ic 304381494/303983057 01/08/05 £ sr [email protected]=398437 (2 pages) |
| 22 August 2005 | £ ic 304567431/304381494 28/07/05 £ sr [email protected]=185937 (2 pages) |
| 22 August 2005 | £ ic 304833056/304567431 01/08/05 £ sr [email protected]=265625 (2 pages) |
| 22 August 2005 | £ ic 305058837/304833056 04/08/05 £ sr [email protected]=225781 (2 pages) |
| 16 August 2005 | £ ic 305390868/305058837 20/07/05 £ sr [email protected]=332031 (1 page) |
| 16 August 2005 | £ ic 305736180/305390868 27/07/05 £ sr [email protected]=345312 (1 page) |
| 16 August 2005 | £ ic 306028367/305736180 26/07/05 £ sr [email protected]=292187 (1 page) |
| 16 August 2005 | £ ic 306559617/306028367 25/07/05 £ sr [email protected]= 531250 (1 page) |
| 16 August 2005 | £ ic 306718992/306559617 21/07/05 £ sr [email protected]=159375 (1 page) |
| 16 August 2005 | £ ic 305390868/305058837 20/07/05 £ sr [email protected]=332031 (1 page) |
| 16 August 2005 | £ ic 305736180/305390868 27/07/05 £ sr [email protected]=345312 (1 page) |
| 16 August 2005 | £ ic 306028367/305736180 26/07/05 £ sr [email protected]=292187 (1 page) |
| 16 August 2005 | £ ic 306559617/306028367 25/07/05 £ sr [email protected]= 531250 (1 page) |
| 16 August 2005 | £ ic 306718992/306559617 21/07/05 £ sr [email protected]=159375 (1 page) |
| 15 August 2005 | Group of companies' accounts made up to 31 March 2005 (438 pages) |
| 15 August 2005 | Ad 29/07/05--------- £ si [email protected]=34088 £ ic 306684904/306718992 (2 pages) |
| 15 August 2005 | Group of companies' accounts made up to 31 March 2005 (438 pages) |
| 15 August 2005 | Ad 29/07/05--------- £ si [email protected]=34088 £ ic 306684904/306718992 (2 pages) |
| 2 August 2005 | £ ic 306885130/306684904 13/07/05 £ sr [email protected]=200226 (1 page) |
| 2 August 2005 | £ ic 306885130/306684904 13/07/05 £ sr [email protected]=200226 (1 page) |
| 1 August 2005 | Ad 01/07/05-01/07/05 £ si [email protected]=44835 £ ic 306840295/306885130 (3 pages) |
| 1 August 2005 | Ad 01/07/05-01/07/05 £ si [email protected]=44835 £ ic 306840295/306885130 (3 pages) |
| 28 July 2005 | Ad 13/07/05--------- £ si [email protected]=1992 £ ic 306883138/306885130 (2 pages) |
| 28 July 2005 | Ad 13/07/05--------- £ si [email protected]=1992 £ ic 306883138/306885130 (2 pages) |
| 25 July 2005 | Director resigned (1 page) |
| 25 July 2005 | Conso 06/07/05 (1 page) |
| 25 July 2005 | Resolutions
|
| 25 July 2005 | Memorandum and Articles of Association (59 pages) |
| 25 July 2005 | Resolutions
|
| 25 July 2005 | Director resigned (1 page) |
| 25 July 2005 | Conso 06/07/05 (1 page) |
| 25 July 2005 | Resolutions
|
| 25 July 2005 | Memorandum and Articles of Association (59 pages) |
| 25 July 2005 | Resolutions
|
| 15 July 2005 | Ad 30/06/05--------- £ si [email protected]=8800 £ ic 306829503/306838303 (2 pages) |
| 15 July 2005 | Ad 30/06/05--------- £ si [email protected]=8800 £ ic 306829503/306838303 (2 pages) |
| 20 June 2005 | Ad 07/06/05-08/06/05 £ si [email protected]=48578 £ ic 306780925/306829503 (1 page) |
| 20 June 2005 | Ad 07/06/05-08/06/05 £ si [email protected]=48578 £ ic 306780925/306829503 (1 page) |
| 14 June 2005 | Ad 31/05/05--------- £ si [email protected]=7777 £ ic 306773148/306780925 (2 pages) |
| 14 June 2005 | Ad 31/05/05--------- £ si [email protected]=7777 £ ic 306773148/306780925 (2 pages) |
| 1 June 2005 | Ad 18/05/05--------- £ si [email protected]=10273 £ ic 306762875/306773148 (3 pages) |
| 1 June 2005 | Ad 18/05/05--------- £ si [email protected]=10273 £ ic 306762875/306773148 (3 pages) |
| 11 May 2005 | Ad 29/04/05--------- £ si [email protected]=8929 £ ic 306753946/306762875 (2 pages) |
| 11 May 2005 | Ad 29/04/05--------- £ si [email protected]=8929 £ ic 306753946/306762875 (2 pages) |
| 22 April 2005 | Ad 13/04/05--------- £ si [email protected]=5202 £ ic 306748744/306753946 (2 pages) |
| 22 April 2005 | Ad 13/04/05--------- £ si [email protected]=5202 £ ic 306748744/306753946 (2 pages) |
| 21 April 2005 | Amending 88(2) allot FOR16/03/05 (4 pages) |
| 21 April 2005 | Amending 88(2) allot FOR16/03/05 (4 pages) |
| 12 April 2005 | Return made up to 08/08/04; change of members; amend (20 pages) |
| 12 April 2005 | Return made up to 08/08/04; change of members; amend (20 pages) |
| 9 April 2005 | Ad 31/03/05--------- £ si [email protected]=7740 £ ic 306741004/306748744 (2 pages) |
| 9 April 2005 | Ad 31/03/05--------- £ si [email protected]=7740 £ ic 306741004/306748744 (2 pages) |
| 24 March 2005 | Ad 16/03/05--------- £ si [email protected]=71858 £ ic 306669146/306741004 (4 pages) |
| 24 March 2005 | Ad 16/03/05--------- £ si [email protected]=71858 £ ic 306669146/306741004 (4 pages) |
| 10 March 2005 | Ad 28/02/05--------- £ si [email protected]=7538 £ ic 306661608/306669146 (2 pages) |
| 10 March 2005 | Ad 28/02/05--------- £ si [email protected]=7538 £ ic 306661608/306669146 (2 pages) |
| 22 February 2005 | Ad 16/02/05--------- £ si [email protected]=9143 £ ic 306652465/306661608 (2 pages) |
| 22 February 2005 | Ad 16/02/05--------- £ si [email protected]=9143 £ ic 306652465/306661608 (2 pages) |
| 18 February 2005 | New director appointed (4 pages) |
| 18 February 2005 | New director appointed (4 pages) |
| 10 February 2005 | Ad 31/01/05--------- £ si [email protected]=11054 £ ic 306641411/306652465 (2 pages) |
| 10 February 2005 | Ad 31/01/05--------- £ si [email protected]=11054 £ ic 306641411/306652465 (2 pages) |
| 24 January 2005 | Ad 19/01/05--------- £ si [email protected]=85595 £ ic 306555816/306641411 (6 pages) |
| 24 January 2005 | Ad 19/01/05--------- £ si [email protected]=85595 £ ic 306555816/306641411 (6 pages) |
| 12 January 2005 | Ad 31/12/04--------- £ si [email protected]=8749 £ ic 306547067/306555816 (2 pages) |
| 12 January 2005 | Ad 31/12/04--------- £ si [email protected]=8749 £ ic 306547067/306555816 (2 pages) |
| 21 December 2004 | Ad 15/12/04--------- £ si [email protected]=24602 £ ic 306522465/306547067 (2 pages) |
| 21 December 2004 | Ad 15/12/04--------- £ si [email protected]=24602 £ ic 306522465/306547067 (2 pages) |
| 8 December 2004 | Ad 30/11/04--------- £ si [email protected]=9046 £ ic 306513419/306522465 (2 pages) |
| 8 December 2004 | Ad 30/11/04--------- £ si [email protected]=9046 £ ic 306513419/306522465 (2 pages) |
| 7 December 2004 | Director's particulars changed (1 page) |
| 7 December 2004 | Director's particulars changed (1 page) |
| 30 November 2004 | Ad 17/11/04--------- £ si [email protected]=32996 £ ic 306480423/306513419 (4 pages) |
| 30 November 2004 | Ad 17/11/04--------- £ si [email protected]=32996 £ ic 306480423/306513419 (4 pages) |
| 15 November 2004 | Ad 29/10/04--------- £ si [email protected]=7787 £ ic 306472636/306480423 (3 pages) |
| 15 November 2004 | Ad 29/10/04--------- £ si [email protected]=7787 £ ic 306472636/306480423 (3 pages) |
| 11 October 2004 | Ad 01/10/04--------- £ si [email protected]=9730 £ ic 306462906/306472636 (2 pages) |
| 11 October 2004 | Ad 01/10/04--------- £ si [email protected]=9730 £ ic 306462906/306472636 (2 pages) |
| 17 September 2004 | New director appointed (4 pages) |
| 17 September 2004 | New director appointed (2 pages) |
| 17 September 2004 | New director appointed (4 pages) |
| 17 September 2004 | New director appointed (2 pages) |
| 16 September 2004 | Return made up to 08/08/04; bulk list available separately (22 pages) |
| 16 September 2004 | Return made up to 08/08/04; bulk list available separately (22 pages) |
| 15 September 2004 | Ad 08/09/04--------- £ si [email protected]=9086 £ ic 306453820/306462906 (2 pages) |
| 15 September 2004 | Ad 08/09/04--------- £ si [email protected]=9086 £ ic 306453820/306462906 (2 pages) |
| 9 September 2004 | Ad 31/08/04--------- £ si [email protected]=10416 £ ic 306443404/306453820 (2 pages) |
| 9 September 2004 | Ad 31/08/04--------- £ si [email protected]=10416 £ ic 306443404/306453820 (2 pages) |
| 2 September 2004 | Ad 25/08/04--------- £ si [email protected]=8671 £ ic 306434733/306443404 (2 pages) |
| 2 September 2004 | Ad 25/08/04--------- £ si [email protected]=8671 £ ic 306434733/306443404 (2 pages) |
| 1 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Director resigned (1 page) |
| 25 August 2004 | Full accounts made up to 31 March 2004 (319 pages) |
| 25 August 2004 | Full accounts made up to 31 March 2004 (319 pages) |
| 18 August 2004 | Ad 10/08/04--------- £ si [email protected]=15879 £ ic 306418854/306434733 (4 pages) |
| 18 August 2004 | Ad 10/08/04--------- £ si [email protected]=15879 £ ic 306418854/306434733 (4 pages) |
| 10 August 2004 | Ad 30/07/04--------- £ si [email protected]=13681 £ ic 306405173/306418854 (2 pages) |
| 10 August 2004 | Ad 30/07/04--------- £ si [email protected]=13681 £ ic 306405173/306418854 (2 pages) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | Director resigned (1 page) |
| 23 July 2004 | Resolutions
|
| 23 July 2004 | Resolutions
|
| 22 July 2004 | Listing of particulars (51 pages) |
| 22 July 2004 | Listing of particulars (51 pages) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | Ad 13/07/04--------- £ si [email protected]=11207 £ ic 306393966/306405173 (2 pages) |
| 20 July 2004 | Ad 13/07/04--------- £ si [email protected]=11207 £ ic 306393966/306405173 (2 pages) |
| 8 July 2004 | Ad 30/06/04--------- £ si [email protected]=10627 £ ic 306383339/306393966 (2 pages) |
| 8 July 2004 | Ad 30/06/04--------- £ si [email protected]=10627 £ ic 306383339/306393966 (2 pages) |
| 29 June 2004 | Ad 22/06/04--------- £ si [email protected]=2500 £ ic 306380839/306383339 (2 pages) |
| 29 June 2004 | Ad 22/06/04--------- £ si [email protected]=2500 £ ic 306380839/306383339 (2 pages) |
| 23 June 2004 | Ad 15/06/04--------- £ si [email protected]=23462 £ ic 306357377/306380839 (4 pages) |
| 23 June 2004 | Ad 15/06/04--------- £ si [email protected]=23462 £ ic 306357377/306380839 (4 pages) |
| 15 June 2004 | Ad 08/06/04--------- £ si [email protected]=13000 £ ic 306344377/306357377 (2 pages) |
| 15 June 2004 | Ad 08/06/04--------- £ si [email protected]=13000 £ ic 306344377/306357377 (2 pages) |
| 10 June 2004 | Ad 28/05/04--------- £ si [email protected]=8331 £ ic 306336046/306344377 (2 pages) |
| 10 June 2004 | Ad 28/05/04--------- £ si [email protected]=8331 £ ic 306336046/306344377 (2 pages) |
| 2 June 2004 | Ad 26/05/04--------- £ si [email protected]=3400 £ ic 306332646/306336046 (2 pages) |
| 2 June 2004 | Ad 26/05/04--------- £ si [email protected]=3400 £ ic 306332646/306336046 (2 pages) |
| 25 May 2004 | Ad 18/05/04--------- £ si [email protected]=19947 £ ic 306312699/306332646 (4 pages) |
| 25 May 2004 | Ad 18/05/04--------- £ si [email protected]=19947 £ ic 306312699/306332646 (4 pages) |
| 21 May 2004 | Ad 30/04/04--------- £ si [email protected]=8001 £ ic 306304698/306312699 (2 pages) |
| 21 May 2004 | Ad 30/04/04--------- £ si [email protected]=8001 £ ic 306304698/306312699 (2 pages) |
| 23 April 2004 | Ad 20/04/04--------- £ si [email protected]=20953 £ ic 306283745/306304698 (4 pages) |
| 23 April 2004 | Ad 20/04/04--------- £ si [email protected]=20953 £ ic 306283745/306304698 (4 pages) |
| 8 April 2004 | Ad 31/03/04--------- £ si [email protected]=8865 £ ic 306274880/306283745 (2 pages) |
| 8 April 2004 | Ad 31/03/04--------- £ si [email protected]=8865 £ ic 306274880/306283745 (2 pages) |
| 6 April 2004 | Ad 24/03/04--------- £ si [email protected]=36165 £ ic 306238715/306274880 (4 pages) |
| 6 April 2004 | Ad 24/03/04--------- £ si [email protected]=36165 £ ic 306238715/306274880 (4 pages) |
| 2 April 2004 | Ad 09/03/04--------- £ si [email protected]=65321 £ ic 306173394/306238715 (4 pages) |
| 2 April 2004 | Ad 09/03/04--------- £ si [email protected]=65321 £ ic 306173394/306238715 (4 pages) |
| 10 March 2004 | Ad 02/03/04--------- £ si [email protected]=72647 £ ic 306100747/306173394 (6 pages) |
| 10 March 2004 | Ad 02/03/04--------- £ si [email protected]=72647 £ ic 306100747/306173394 (6 pages) |
| 9 March 2004 | Ad 27/02/04--------- £ si [email protected]=8316 £ ic 306092431/306100747 (2 pages) |
| 9 March 2004 | Ad 27/02/04--------- £ si [email protected]=8316 £ ic 306092431/306100747 (2 pages) |
| 13 February 2004 | Ad 04/02/04--------- £ si [email protected]=619 £ ic 306091812/306092431 (2 pages) |
| 13 February 2004 | Ad 04/02/04--------- £ si [email protected]=619 £ ic 306091812/306092431 (2 pages) |
| 11 February 2004 | Ad 03/02/04--------- £ si [email protected]=84153 £ ic 306007659/306091812 (4 pages) |
| 11 February 2004 | Ad 30/01/04--------- £ si [email protected]=9727 £ ic 305997932/306007659 (2 pages) |
| 11 February 2004 | Ad 03/02/04--------- £ si [email protected]=84153 £ ic 306007659/306091812 (4 pages) |
| 11 February 2004 | Ad 30/01/04--------- £ si [email protected]=9727 £ ic 305997932/306007659 (2 pages) |
| 21 January 2004 | Ad 13/01/04--------- £ si [email protected]=28401 £ ic 305969531/305997932 (2 pages) |
| 21 January 2004 | Ad 13/01/04--------- £ si [email protected]=28401 £ ic 305969531/305997932 (2 pages) |
| 9 January 2004 | Ad 31/12/03--------- £ si [email protected]=9528 £ ic 305960003/305969531 (2 pages) |
| 9 January 2004 | Ad 31/12/03--------- £ si [email protected]=9528 £ ic 305960003/305969531 (2 pages) |
| 30 December 2003 | Ad 09/12/03--------- £ si [email protected]=245757 £ ic 305714246/305960003 (4 pages) |
| 30 December 2003 | Ad 09/12/03--------- £ si [email protected]=245757 £ ic 305714246/305960003 (4 pages) |
| 10 December 2003 | Ad 28/11/03--------- £ si [email protected]=9792 £ ic 305704454/305714246 (2 pages) |
| 10 December 2003 | Ad 28/11/03--------- £ si [email protected]=9792 £ ic 305704454/305714246 (2 pages) |
| 2 December 2003 | Ad 18/11/03--------- £ si [email protected]=8387 £ ic 305696067/305704454 (2 pages) |
| 2 December 2003 | Ad 25/11/03--------- £ si [email protected]=17683 £ ic 305678384/305696067 (4 pages) |
| 2 December 2003 | Ad 18/11/03--------- £ si [email protected]=8387 £ ic 305696067/305704454 (2 pages) |
| 2 December 2003 | Ad 25/11/03--------- £ si [email protected]=17683 £ ic 305678384/305696067 (4 pages) |
| 10 November 2003 | Ad 03/11/03--------- £ si [email protected]=9079 £ ic 305669305/305678384 (2 pages) |
| 10 November 2003 | Ad 03/11/03--------- £ si [email protected]=9079 £ ic 305669305/305678384 (2 pages) |
| 30 October 2003 | Ad 21/10/03--------- £ si [email protected]=11505 £ ic 305657800/305669305 (2 pages) |
| 30 October 2003 | Group of companies' accounts made up to 31 March 2003 (279 pages) |
| 30 October 2003 | Ad 21/10/03--------- £ si [email protected]=11505 £ ic 305657800/305669305 (2 pages) |
| 30 October 2003 | Group of companies' accounts made up to 31 March 2003 (279 pages) |
| 9 October 2003 | Ad 02/10/03--------- £ si [email protected]=6333 £ ic 305651467/305657800 (2 pages) |
| 9 October 2003 | Ad 30/09/03--------- £ si [email protected]=10187 £ ic 305641280/305651467 (2 pages) |
| 9 October 2003 | Ad 02/10/03--------- £ si [email protected]=6333 £ ic 305651467/305657800 (2 pages) |
| 9 October 2003 | Ad 30/09/03--------- £ si [email protected]=10187 £ ic 305641280/305651467 (2 pages) |
| 19 September 2003 | Ad 09/09/03--------- £ si [email protected]=40548 £ ic 305600732/305641280 (4 pages) |
| 19 September 2003 | Ad 10/09/03--------- £ si [email protected]=254391 £ ic 305346341/305600732 (6 pages) |
| 19 September 2003 | Ad 09/09/03--------- £ si [email protected]=40548 £ ic 305600732/305641280 (4 pages) |
| 19 September 2003 | Ad 10/09/03--------- £ si [email protected]=254391 £ ic 305346341/305600732 (6 pages) |
| 11 September 2003 | Return made up to 08/08/03; bulk list available separately (42 pages) |
| 11 September 2003 | Return made up to 08/08/03; bulk list available separately (42 pages) |
| 7 September 2003 | Ad 29/08/03--------- £ si [email protected]=10176 £ ic 305336165/305346341 (2 pages) |
| 7 September 2003 | Ad 29/08/03--------- £ si [email protected]=10176 £ ic 305336165/305346341 (2 pages) |
| 4 September 2003 | Ad 12/08/03--------- £ si [email protected]=88842 £ ic 305247323/305336165 (4 pages) |
| 4 September 2003 | Ad 12/08/03--------- £ si [email protected]=88842 £ ic 305247323/305336165 (4 pages) |
| 11 August 2003 | Ad 31/07/03--------- £ si [email protected]=12704 £ ic 305234619/305247323 (2 pages) |
| 11 August 2003 | Ad 30/06/03--------- £ si [email protected]=11329 £ ic 305223290/305234619 (2 pages) |
| 11 August 2003 | Ad 31/07/03--------- £ si [email protected]=12704 £ ic 305234619/305247323 (2 pages) |
| 11 August 2003 | Ad 30/06/03--------- £ si [email protected]=11329 £ ic 305223290/305234619 (2 pages) |
| 1 August 2003 | Listing of particulars (116 pages) |
| 1 August 2003 | Listing of particulars (49 pages) |
| 1 August 2003 | Listing of particulars (116 pages) |
| 1 August 2003 | Listing of particulars (49 pages) |
| 29 July 2003 | Ad 21/07/03--------- £ si [email protected]=1211 £ ic 305222079/305223290 (2 pages) |
| 29 July 2003 | Ad 21/07/03--------- £ si [email protected]=1211 £ ic 305222079/305223290 (2 pages) |
| 21 July 2003 | Ad 10/07/03--------- £ si [email protected]=6500 £ ic 305215579/305222079 (2 pages) |
| 21 July 2003 | Ad 10/07/03--------- £ si [email protected]=6500 £ ic 305215579/305222079 (2 pages) |
| 18 July 2003 | Resolutions
|
| 18 July 2003 | Resolutions
|
| 11 July 2003 | Ad 24/06/03--------- £ si [email protected]=117764 £ ic 305097815/305215579 (4 pages) |
| 11 July 2003 | Ad 24/06/03--------- £ si [email protected]=117764 £ ic 305097815/305215579 (4 pages) |
| 18 June 2003 | Ad 10/06/03--------- £ si [email protected]=31956 £ ic 305065859/305097815 (3 pages) |
| 18 June 2003 | Ad 10/06/03--------- £ si [email protected]=31956 £ ic 305065859/305097815 (3 pages) |
| 17 June 2003 | Ad 10/06/03--------- £ si [email protected]=72076 £ ic 304993783/305065859 (4 pages) |
| 17 June 2003 | Ad 10/06/03--------- £ si [email protected]=72076 £ ic 304993783/305065859 (4 pages) |
| 10 June 2003 | Ad 30/05/03--------- £ si [email protected]=11876 £ ic 304981907/304993783 (2 pages) |
| 10 June 2003 | Ad 30/05/03--------- £ si [email protected]=11876 £ ic 304981907/304993783 (2 pages) |
| 4 June 2003 | Ad 27/05/03--------- £ si [email protected]=3058 £ ic 304978849/304981907 (2 pages) |
| 4 June 2003 | Ad 27/05/03--------- £ si [email protected]=3058 £ ic 304978849/304981907 (2 pages) |
| 10 May 2003 | Ad 30/04/03--------- £ si [email protected]=14747 £ ic 304964102/304978849 (2 pages) |
| 10 May 2003 | Ad 30/04/03--------- £ si [email protected]=14747 £ ic 304964102/304978849 (2 pages) |
| 17 April 2003 | Director's particulars changed (1 page) |
| 17 April 2003 | Director's particulars changed (1 page) |
| 16 April 2003 | Ad 08/04/03--------- £ si [email protected]=2500 £ ic 304961602/304964102 (2 pages) |
| 16 April 2003 | Ad 08/04/03--------- £ si [email protected]=2500 £ ic 304961602/304964102 (2 pages) |
| 9 April 2003 | Ad 31/03/03--------- £ si [email protected]=15899 £ ic 304945703/304961602 (2 pages) |
| 9 April 2003 | Ad 31/03/03--------- £ si [email protected]=15899 £ ic 304945703/304961602 (2 pages) |
| 22 March 2003 | Ad 11/03/03--------- £ si [email protected]=8491 £ ic 304937212/304945703 (2 pages) |
| 22 March 2003 | Ad 11/03/03--------- £ si [email protected]=8491 £ ic 304937212/304945703 (2 pages) |
| 13 March 2003 | Ad 28/02/03--------- £ si [email protected]=14888 £ ic 304922324/304937212 (2 pages) |
| 13 March 2003 | Ad 28/02/03--------- £ si [email protected]=14888 £ ic 304922324/304937212 (2 pages) |
| 28 February 2003 | Ad 10/02/03--------- £ si [email protected]=59408 £ ic 304862916/304922324 (4 pages) |
| 28 February 2003 | Ad 10/02/03--------- £ si [email protected]=59408 £ ic 304862916/304922324 (4 pages) |
| 21 February 2003 | Ad 10/02/03--------- £ si [email protected]=23758 £ ic 304839158/304862916 (2 pages) |
| 21 February 2003 | Ad 10/02/03--------- £ si [email protected]=23758 £ ic 304839158/304862916 (2 pages) |
| 18 February 2003 | Ad 10/02/03--------- £ si [email protected]=59408 £ ic 304779750/304839158 (2 pages) |
| 18 February 2003 | Ad 10/02/03--------- £ si [email protected]=59408 £ ic 304779750/304839158 (2 pages) |
| 10 February 2003 | Ad 31/01/03--------- £ si [email protected]=15821 £ ic 304763929/304779750 (2 pages) |
| 10 February 2003 | Ad 31/01/03--------- £ si [email protected]=15821 £ ic 304763929/304779750 (2 pages) |
| 26 January 2003 | Ad 20/01/03--------- £ si [email protected]=1306 £ ic 304762623/304763929 (2 pages) |
| 26 January 2003 | Ad 20/01/03--------- £ si [email protected]=1306 £ ic 304762623/304763929 (2 pages) |
| 22 January 2003 | Ad 14/01/03--------- £ si [email protected]=34696 £ ic 304727927/304762623 (2 pages) |
| 22 January 2003 | Ad 14/01/03--------- £ si [email protected]=34696 £ ic 304727927/304762623 (2 pages) |
| 9 January 2003 | Ad 31/12/02--------- £ si [email protected]=13926 £ ic 304714001/304727927 (2 pages) |
| 9 January 2003 | Ad 31/12/02--------- £ si [email protected]=13926 £ ic 304714001/304727927 (2 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 13 December 2002 | Ad 27/11/02--------- £ si [email protected]=37 £ ic 304713964/304714001 (2 pages) |
| 13 December 2002 | Ad 27/11/02--------- £ si [email protected]=37 £ ic 304713964/304714001 (2 pages) |
| 11 December 2002 | Director's particulars changed (1 page) |
| 11 December 2002 | Ad 03/12/02--------- £ si [email protected]=62571 £ ic 304651393/304713964 (4 pages) |
| 11 December 2002 | Director's particulars changed (1 page) |
| 11 December 2002 | Ad 03/12/02--------- £ si [email protected]=62571 £ ic 304651393/304713964 (4 pages) |
| 7 December 2002 | Ad 29/11/02--------- £ si [email protected]=110059 £ ic 304541334/304651393 (4 pages) |
| 7 December 2002 | Ad 29/11/02--------- £ si [email protected]=110059 £ ic 304541334/304651393 (4 pages) |
| 28 November 2002 | Ad 19/11/02--------- £ si [email protected]=14950 £ ic 304526384/304541334 (2 pages) |
| 28 November 2002 | Ad 19/11/02--------- £ si [email protected]=14950 £ ic 304526384/304541334 (2 pages) |
| 17 October 2002 | Ad 08/10/02--------- £ si [email protected]=242 £ ic 304526142/304526384 (2 pages) |
| 17 October 2002 | Ad 08/10/02--------- £ si [email protected]=242 £ ic 304526142/304526384 (2 pages) |
| 9 October 2002 | Ad 30/09/02--------- £ si [email protected]=16678 £ ic 304509464/304526142 (2 pages) |
| 9 October 2002 | Ad 30/09/02--------- £ si [email protected]=16678 £ ic 304509464/304526142 (2 pages) |
| 30 September 2002 | New director appointed (2 pages) |
| 30 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | Ad 10/09/02--------- £ si [email protected]=33384 £ ic 304476080/304509464 (3 pages) |
| 18 September 2002 | Ad 10/09/02--------- £ si [email protected]=33384 £ ic 304476080/304509464 (3 pages) |
| 9 September 2002 | Ad 30/08/02--------- £ si [email protected]=1255 £ ic 304474825/304476080 (2 pages) |
| 9 September 2002 | Return made up to 08/08/02; bulk list available separately (46 pages) |
| 9 September 2002 | Ad 30/08/02--------- £ si [email protected]=1255 £ ic 304474825/304476080 (2 pages) |
| 9 September 2002 | Return made up to 08/08/02; bulk list available separately (46 pages) |
| 6 September 2002 | Group of companies' accounts made up to 31 March 2002 (284 pages) |
| 6 September 2002 | Memorandum and Articles of Association (68 pages) |
| 6 September 2002 | Resolutions
|
| 6 September 2002 | Resolutions
|
| 6 September 2002 | Group of companies' accounts made up to 31 March 2002 (284 pages) |
| 6 September 2002 | Memorandum and Articles of Association (68 pages) |
| 6 September 2002 | Resolutions
|
| 6 September 2002 | Resolutions
|
| 4 September 2002 | Ad 13/08/02-16/08/02 £ si [email protected]=5360 £ ic 304469465/304474825 (4 pages) |
| 4 September 2002 | Ad 13/08/02-16/08/02 £ si [email protected]=5360 £ ic 304469465/304474825 (4 pages) |
| 27 August 2002 | Ad 13/08/02-16/08/02 £ si [email protected]=21921 £ ic 304447544/304469465 (1 page) |
| 27 August 2002 | Ad 13/08/02-16/08/02 £ si [email protected]=21921 £ ic 304447544/304469465 (1 page) |
| 9 August 2002 | Ad 31/07/02--------- £ si [email protected]=13243 £ ic 304434301/304447544 (2 pages) |
| 9 August 2002 | Ad 31/07/02--------- £ si [email protected]=13243 £ ic 304434301/304447544 (2 pages) |
| 5 August 2002 | Ad 25/06/02-09/07/02 £ si [email protected]=36337 £ ic 304397964/304434301 (4 pages) |
| 5 August 2002 | Ad 25/06/02-09/07/02 £ si [email protected]=36337 £ ic 304397964/304434301 (4 pages) |
| 3 August 2002 | Memorandum and Articles of Association (68 pages) |
| 3 August 2002 | Memorandum and Articles of Association (68 pages) |
| 29 July 2002 | Ad 23/07/02--------- £ si [email protected]=5950 £ ic 304392014/304397964 (2 pages) |
| 29 July 2002 | Ad 23/07/02--------- £ si [email protected]=5950 £ ic 304392014/304397964 (2 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Listing of particulars (51 pages) |
| 23 July 2002 | Listing of particulars (51 pages) |
| 2 July 2002 | Ad 11/06/02--------- £ si [email protected]=31956 £ ic 304360058/304392014 (3 pages) |
| 2 July 2002 | Ad 11/06/02--------- £ si [email protected]=31956 £ ic 304360058/304392014 (3 pages) |
| 21 June 2002 | Ad 11/06/02--------- £ si [email protected]=54452 £ ic 304305606/304360058 (5 pages) |
| 21 June 2002 | Ad 28/05/02-31/05/02 £ si [email protected]=18557 £ ic 304287049/304305606 (3 pages) |
| 21 June 2002 | Ad 11/06/02--------- £ si [email protected]=54452 £ ic 304305606/304360058 (5 pages) |
| 21 June 2002 | Ad 28/05/02-31/05/02 £ si [email protected]=18557 £ ic 304287049/304305606 (3 pages) |
| 23 May 2002 | Ad 07/05/02--------- £ si [email protected]=11996 £ ic 304275053/304287049 (3 pages) |
| 23 May 2002 | Ad 30/04/02--------- £ si [email protected]=10629 £ ic 304264424/304275053 (2 pages) |
| 23 May 2002 | Ad 07/05/02--------- £ si [email protected]=11996 £ ic 304275053/304287049 (3 pages) |
| 23 May 2002 | Ad 30/04/02--------- £ si [email protected]=10629 £ ic 304264424/304275053 (2 pages) |
| 22 April 2002 | Ad 09/04/02--------- £ si [email protected]=13726 £ ic 304250698/304264424 (3 pages) |
| 22 April 2002 | Ad 02/04/02--------- £ si [email protected]=8800 £ ic 304241898/304250698 (2 pages) |
| 22 April 2002 | Ad 09/04/02--------- £ si [email protected]=13726 £ ic 304250698/304264424 (3 pages) |
| 22 April 2002 | Ad 02/04/02--------- £ si [email protected]=8800 £ ic 304241898/304250698 (2 pages) |
| 19 March 2002 | Ad 05/03/02-11/03/02 £ si [email protected]=58002 £ ic 304183896/304241898 (3 pages) |
| 19 March 2002 | Ad 05/03/02-11/03/02 £ si [email protected]=58002 £ ic 304183896/304241898 (3 pages) |
| 20 February 2002 | Ad 05/02/02--------- £ si [email protected]=10911 £ ic 304172985/304183896 (4 pages) |
| 20 February 2002 | Ad 05/02/02--------- £ si [email protected]=10911 £ ic 304172985/304183896 (4 pages) |
| 17 January 2002 | Ad 08/01/02--------- £ si [email protected]=22386 £ ic 304150599/304172985 (2 pages) |
| 17 January 2002 | Ad 08/01/02--------- £ si [email protected]=23150 £ ic 304127449/304150599 (2 pages) |
| 17 January 2002 | Ad 08/01/02--------- £ si [email protected]=22386 £ ic 304150599/304172985 (2 pages) |
| 17 January 2002 | Ad 08/01/02--------- £ si [email protected]=23150 £ ic 304127449/304150599 (2 pages) |
| 14 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | New director appointed (2 pages) |
| 10 January 2002 | Director resigned (1 page) |
| 10 January 2002 | Director resigned (1 page) |
| 2 January 2002 | Ad 18/12/01--------- £ si [email protected]=49635 £ ic 304077814/304127449 (3 pages) |
| 2 January 2002 | Ad 04/12/01--------- £ si [email protected]=150142 £ ic 303927672/304077814 (8 pages) |
| 2 January 2002 | Ad 18/12/01--------- £ si [email protected]=49635 £ ic 304077814/304127449 (3 pages) |
| 2 January 2002 | Ad 04/12/01--------- £ si [email protected]=150142 £ ic 303927672/304077814 (8 pages) |
| 21 December 2001 | Ad 27/11/01--------- £ si [email protected]=79059 £ ic 303848613/303927672 (6 pages) |
| 21 December 2001 | Ad 27/11/01--------- £ si [email protected]=79059 £ ic 303848613/303927672 (6 pages) |
| 4 October 2001 | Director's particulars changed (1 page) |
| 4 October 2001 | Director's particulars changed (1 page) |
| 24 September 2001 | Ad 11/09/01--------- £ si [email protected]=88343 £ ic 303760270/303848613 (4 pages) |
| 24 September 2001 | Ad 11/09/01--------- £ si [email protected]=88343 £ ic 303760270/303848613 (4 pages) |
| 14 September 2001 | Return made up to 08/08/01; bulk list available separately
|
| 14 September 2001 | Return made up to 08/08/01; bulk list available separately
|
| 21 August 2001 | Ad 14/08/01--------- £ si [email protected]=10556 £ ic 303749714/303760270 (2 pages) |
| 21 August 2001 | Ad 14/08/01--------- £ si [email protected]=10556 £ ic 303749714/303760270 (2 pages) |
| 13 August 2001 | Particulars of mortgage/charge (4 pages) |
| 13 August 2001 | Group of companies' accounts made up to 31 March 2001 (79 pages) |
| 13 August 2001 | Particulars of mortgage/charge (4 pages) |
| 13 August 2001 | Group of companies' accounts made up to 31 March 2001 (79 pages) |
| 7 August 2001 | Ad 24/07/01--------- £ si [email protected]=78186 £ ic 303671528/303749714 (4 pages) |
| 7 August 2001 | Ad 24/07/01--------- £ si [email protected]=78186 £ ic 303671528/303749714 (4 pages) |
| 24 July 2001 | Listing of particulars (51 pages) |
| 24 July 2001 | Listing of particulars (51 pages) |
| 17 July 2001 | Memorandum and Articles of Association (86 pages) |
| 17 July 2001 | Resolutions
|
| 17 July 2001 | Ad 10/07/01--------- £ si [email protected]=77505 £ ic 303594023/303671528 (6 pages) |
| 17 July 2001 | Memorandum and Articles of Association (86 pages) |
| 17 July 2001 | Resolutions
|
| 17 July 2001 | Ad 10/07/01--------- £ si [email protected]=77505 £ ic 303594023/303671528 (6 pages) |
| 12 July 2001 | Ad 27/06/01--------- £ si [email protected]=169177 £ ic 303424846/303594023 (6 pages) |
| 12 July 2001 | Ad 26/06/01--------- £ si [email protected]=53548 £ ic 303371298/303424846 (2 pages) |
| 12 July 2001 | Ad 27/06/01--------- £ si [email protected]=169177 £ ic 303424846/303594023 (6 pages) |
| 12 July 2001 | Ad 26/06/01--------- £ si [email protected]=53548 £ ic 303371298/303424846 (2 pages) |
| 25 June 2001 | Ad 29/05/01--------- £ si [email protected]=23911 £ ic 303347387/303371298 (2 pages) |
| 25 June 2001 | Ad 29/05/01--------- £ si [email protected]=23911 £ ic 303347387/303371298 (2 pages) |
| 21 June 2001 | Ad 05/06/01--------- £ si [email protected]=23274 £ ic 303324113/303347387 (5 pages) |
| 21 June 2001 | Ad 12/06/01--------- £ si [email protected]=93822 £ ic 303230291/303324113 (6 pages) |
| 21 June 2001 | Ad 08/06/01--------- £ si [email protected]=31956 £ ic 303198335/303230291 (3 pages) |
| 21 June 2001 | Ad 30/05/01--------- £ si [email protected]=39555 £ ic 303158780/303198335 (2 pages) |
| 21 June 2001 | Ad 05/06/01--------- £ si [email protected]=23274 £ ic 303324113/303347387 (5 pages) |
| 21 June 2001 | Ad 12/06/01--------- £ si [email protected]=93822 £ ic 303230291/303324113 (6 pages) |
| 21 June 2001 | Ad 08/06/01--------- £ si [email protected]=31956 £ ic 303198335/303230291 (3 pages) |
| 21 June 2001 | Ad 30/05/01--------- £ si [email protected]=39555 £ ic 303158780/303198335 (2 pages) |
| 10 May 2001 | Ad 20/04/01--------- £ si [email protected]=287 £ ic 303158493/303158780 (2 pages) |
| 10 May 2001 | Ad 20/04/01--------- £ si [email protected]=287 £ ic 303158493/303158780 (2 pages) |
| 9 April 2001 | Ad 27/03/01--------- £ si [email protected]=795 £ ic 303157698/303158493 (2 pages) |
| 9 April 2001 | Ad 27/03/01--------- £ si [email protected]=795 £ ic 303157698/303158493 (2 pages) |
| 26 March 2001 | Ad 06/03/01--------- £ si [email protected]=104946 £ ic 303052752/303157698 (3 pages) |
| 26 March 2001 | Ad 06/03/01--------- £ si [email protected]=104946 £ ic 303052752/303157698 (3 pages) |
| 20 March 2001 | Ad 13/03/01--------- £ si [email protected]=750 £ ic 303052002/303052752 (2 pages) |
| 20 March 2001 | Ad 06/03/01--------- £ si [email protected]=51149 £ ic 303000853/303052002 (4 pages) |
| 20 March 2001 | Ad 13/03/01--------- £ si [email protected]=750 £ ic 303052002/303052752 (2 pages) |
| 20 March 2001 | Ad 06/03/01--------- £ si [email protected]=51149 £ ic 303000853/303052002 (4 pages) |
| 15 February 2001 | Ad 06/02/01--------- £ si [email protected]=66938 £ ic 302933915/303000853 (4 pages) |
| 15 February 2001 | Ad 06/02/01--------- £ si [email protected]=66938 £ ic 302933915/303000853 (4 pages) |
| 22 January 2001 | Ad 10/01/01--------- £ si [email protected]=58743 £ ic 302875172/302933915 (4 pages) |
| 22 January 2001 | Ad 10/01/01--------- £ si [email protected]=58743 £ ic 302875172/302933915 (4 pages) |
| 10 January 2001 | Ad 04/01/01--------- £ si [email protected]=28525 £ ic 302896593/302925118 (2 pages) |
| 10 January 2001 | Ad 04/01/01--------- £ si [email protected]=28525 £ ic 302896593/302925118 (2 pages) |
| 4 January 2001 | Ad 21/12/00--------- £ si [email protected]=18517 £ ic 302878076/302896593 (2 pages) |
| 4 January 2001 | Ad 19/12/00--------- £ si [email protected]=39475 £ ic 302838601/302878076 (2 pages) |
| 4 January 2001 | Ad 21/12/00--------- £ si [email protected]=18517 £ ic 302878076/302896593 (2 pages) |
| 4 January 2001 | Ad 19/12/00--------- £ si [email protected]=39475 £ ic 302838601/302878076 (2 pages) |
| 13 December 2000 | Ad 05/12/00--------- £ si [email protected]=120154 £ ic 302718447/302838601 (8 pages) |
| 13 December 2000 | Ad 05/12/00--------- £ si [email protected]=120154 £ ic 302718447/302838601 (8 pages) |
| 10 November 2000 | Ad 03/11/00--------- £ si [email protected]=208 £ ic 302718239/302718447 (2 pages) |
| 10 November 2000 | Ad 03/11/00--------- £ si [email protected]=208 £ ic 302718239/302718447 (2 pages) |
| 9 November 2000 | Statement of affairs (5 pages) |
| 9 November 2000 | Ad 13/10/00--------- £ si [email protected]=24909 £ ic 302693330/302718239 (2 pages) |
| 9 November 2000 | Statement of affairs (5 pages) |
| 9 November 2000 | Ad 13/10/00--------- £ si [email protected]=24909 £ ic 302693330/302718239 (2 pages) |
| 11 October 2000 | Return made up to 08/08/00; bulk list available separately
|
| 11 October 2000 | Return made up to 08/08/00; bulk list available separately
|
| 9 October 2000 | Full group accounts made up to 31 March 2000 (271 pages) |
| 9 October 2000 | Full group accounts made up to 31 March 2000 (271 pages) |
| 5 October 2000 | Ad 26/09/00--------- £ si [email protected]=18295 £ ic 302675035/302693330 (2 pages) |
| 5 October 2000 | Ad 26/09/00--------- £ si [email protected]=18295 £ ic 302675035/302693330 (2 pages) |
| 14 September 2000 | Ad 06/09/00--------- £ si [email protected]=75482 £ ic 302599553/302675035 (4 pages) |
| 14 September 2000 | Ad 05/09/00--------- £ si [email protected]=43479 £ ic 302556074/302599553 (3 pages) |
| 14 September 2000 | Ad 06/09/00--------- £ si [email protected]=75482 £ ic 302599553/302675035 (4 pages) |
| 14 September 2000 | Ad 05/09/00--------- £ si [email protected]=43479 £ ic 302556074/302599553 (3 pages) |
| 5 September 2000 | Director's particulars changed (1 page) |
| 5 September 2000 | Director's particulars changed (1 page) |
| 14 August 2000 | Ad 26/07/00--------- £ si [email protected]=197533 £ ic 302358541/302556074 (5 pages) |
| 14 August 2000 | Ad 26/07/00--------- £ si [email protected]=197533 £ ic 302358541/302556074 (5 pages) |
| 4 August 2000 | Listing of particulars (58 pages) |
| 4 August 2000 | Listing of particulars (58 pages) |
| 24 July 2000 | Ad 04/07/00--------- £ si [email protected]=127756 £ ic 302230785/302358541 (7 pages) |
| 24 July 2000 | Ad 29/06/00--------- £ si [email protected]=657406 £ ic 301573379/302230785 (10 pages) |
| 24 July 2000 | Ad 04/07/00--------- £ si [email protected]=127756 £ ic 302230785/302358541 (7 pages) |
| 24 July 2000 | Ad 29/06/00--------- £ si [email protected]=657406 £ ic 301573379/302230785 (10 pages) |
| 19 July 2000 | Director resigned (1 page) |
| 19 July 2000 | Director resigned (1 page) |
| 18 July 2000 | Ad 04/07/00--------- £ si [email protected]=77561 £ ic 301495818/301573379 (2 pages) |
| 18 July 2000 | Ad 04/07/00--------- £ si [email protected]=77561 £ ic 301495818/301573379 (2 pages) |
| 7 July 2000 | Ad 07/06/00--------- £ si [email protected]=150542 £ ic 301345276/301495818 (7 pages) |
| 7 July 2000 | Ad 07/06/00--------- £ si [email protected]=150542 £ ic 301345276/301495818 (7 pages) |
| 17 March 2000 | Ad 09/03/00--------- £ si [email protected]=19350 £ si [email protected]=3117 £ ic 301322809/301345276 (4 pages) |
| 17 March 2000 | Ad 09/03/00--------- £ si [email protected]=19350 £ si [email protected]=3117 £ ic 301322809/301345276 (4 pages) |
| 14 March 2000 | Ad 28/02/00--------- £ si [email protected]=67 £ ic 301322742/301322809 (2 pages) |
| 14 March 2000 | Ad 28/02/00--------- £ si [email protected]=67 £ ic 301322742/301322809 (2 pages) |
| 6 March 2000 | Ad 02/02/00--------- £ si [email protected]=25525 £ ic 301297217/301322742 (2 pages) |
| 6 March 2000 | Ad 03/02/00--------- £ si [email protected]=2463898 £ ic 298833319/301297217 (2 pages) |
| 6 March 2000 | Ad 02/02/00--------- £ si [email protected]=25525 £ ic 301297217/301322742 (2 pages) |
| 6 March 2000 | Ad 03/02/00--------- £ si [email protected]=2463898 £ ic 298833319/301297217 (2 pages) |
| 7 February 2000 | New director appointed (4 pages) |
| 7 February 2000 | New director appointed (4 pages) |
| 27 January 2000 | Ad 12/01/00--------- £ si [email protected]=135280 £ ic 298698039/298833319 (6 pages) |
| 27 January 2000 | Ad 12/01/00--------- £ si [email protected]=135280 £ ic 298698039/298833319 (6 pages) |
| 23 January 2000 | Ad 15/12/99--------- £ si [email protected]=364073 £ ic 298333966/298698039 (9 pages) |
| 23 January 2000 | Ad 15/12/99--------- £ si [email protected]=364073 £ ic 298333966/298698039 (9 pages) |
| 17 January 2000 | Ad 05/01/00--------- £ si [email protected]=9175 £ ic 299052937/299062112 (2 pages) |
| 17 January 2000 | Ad 05/01/00--------- £ si [email protected]=9175 £ ic 299052937/299062112 (2 pages) |
| 12 January 2000 | Ad 22/12/99--------- £ si [email protected]=23408 £ ic 298665456/298688864 (2 pages) |
| 12 January 2000 | Ad 22/12/99--------- £ si [email protected]=23408 £ ic 298665456/298688864 (2 pages) |
| 9 December 1999 | Ad 02/12/99--------- £ si [email protected]=203403 £ ic 298462053/298665456 (6 pages) |
| 9 December 1999 | Ad 02/12/99--------- £ si [email protected]=203403 £ ic 298462053/298665456 (6 pages) |
| 13 September 1999 | Ad 09/09/99--------- £ si [email protected]=44781 £ ic 298417272/298462053 (2 pages) |
| 13 September 1999 | Ad 09/09/99--------- £ si [email protected]=44781 £ ic 298417272/298462053 (2 pages) |
| 8 September 1999 | Return made up to 08/08/99; bulk list available separately (176 pages) |
| 8 September 1999 | Return made up to 08/08/99; bulk list available separately (176 pages) |
| 7 September 1999 | New director appointed (3 pages) |
| 7 September 1999 | New director appointed (3 pages) |
| 7 September 1999 | New director appointed (3 pages) |
| 7 September 1999 | New director appointed (3 pages) |
| 31 August 1999 | Ad 24/08/99--------- £ si [email protected]=3331 £ ic 298413941/298417272 (2 pages) |
| 31 August 1999 | Ad 23/08/99--------- £ si [email protected]=2800 £ ic 298411141/298413941 (2 pages) |
| 31 August 1999 | Ad 24/08/99--------- £ si [email protected]=3331 £ ic 298413941/298417272 (2 pages) |
| 31 August 1999 | Ad 23/08/99--------- £ si [email protected]=2800 £ ic 298411141/298413941 (2 pages) |
| 13 August 1999 | Memorandum and Articles of Association (84 pages) |
| 13 August 1999 | Memorandum and Articles of Association (84 pages) |
| 6 August 1999 | Ad 30/07/99--------- £ si [email protected]=3331 £ ic 298407810/298411141 (2 pages) |
| 6 August 1999 | Ad 30/07/99--------- £ si [email protected]=3331 £ ic 298407810/298411141 (2 pages) |
| 3 August 1999 | Listing of particulars (60 pages) |
| 3 August 1999 | Listing of particulars (60 pages) |
| 30 July 1999 | Full group accounts made up to 31 March 1999 (221 pages) |
| 30 July 1999 | Full group accounts made up to 31 March 1999 (221 pages) |
| 22 July 1999 | Resolutions
|
| 22 July 1999 | Resolutions
|
| 21 July 1999 | Ad 14/07/99--------- £ si [email protected]=6081 £ ic 298401729/298407810 (2 pages) |
| 21 July 1999 | Ad 07/07/99--------- £ si [email protected]=72639 £ ic 298329090/298401729 (2 pages) |
| 21 July 1999 | Ad 07/07/99--------- £ si [email protected]=26733 £ ic 298302357/298329090 (2 pages) |
| 21 July 1999 | Ad 06/07/99--------- £ si [email protected]=51175 £ ic 298251182/298302357 (2 pages) |
| 21 July 1999 | Ad 30/06/99--------- £ si [email protected]=452098 £ ic 297799084/298251182 (11 pages) |
| 21 July 1999 | Ad 14/07/99--------- £ si [email protected]=6081 £ ic 298401729/298407810 (2 pages) |
| 21 July 1999 | Ad 07/07/99--------- £ si [email protected]=72639 £ ic 298329090/298401729 (2 pages) |
| 21 July 1999 | Ad 07/07/99--------- £ si [email protected]=26733 £ ic 298302357/298329090 (2 pages) |
| 21 July 1999 | Ad 06/07/99--------- £ si [email protected]=51175 £ ic 298251182/298302357 (2 pages) |
| 21 July 1999 | Ad 30/06/99--------- £ si [email protected]=452098 £ ic 297799084/298251182 (11 pages) |
| 2 July 1999 | Ad 23/06/99--------- premium £ si [email protected]=22750 £ ic 297776334/297799084 (2 pages) |
| 2 July 1999 | Ad 23/06/99--------- premium £ si [email protected]=22750 £ ic 297776334/297799084 (2 pages) |
| 23 June 1999 | Ad 09/06/99--------- £ si [email protected]=500 £ ic 297775834/297776334 (2 pages) |
| 23 June 1999 | Ad 03/06/99--------- £ si [email protected]=59986 £ ic 297715848/297775834 (6 pages) |
| 23 June 1999 | Ad 09/06/99--------- £ si [email protected]=500 £ ic 297775834/297776334 (2 pages) |
| 23 June 1999 | Ad 03/06/99--------- £ si [email protected]=59986 £ ic 297715848/297775834 (6 pages) |
| 30 April 1999 | Resolutions
|
| 30 April 1999 | Resolutions
|
| 6 April 1999 | Listing of particulars (114 pages) |
| 6 April 1999 | Listing of particulars (114 pages) |
| 13 January 1999 | Ad 06/01/99--------- £ si [email protected]=34516 £ ic 297681332/297715848 (3 pages) |
| 13 January 1999 | Ad 06/01/99--------- £ si [email protected]=34516 £ ic 297681332/297715848 (3 pages) |
| 8 January 1999 | Location of debenture register (non legible) (1 page) |
| 8 January 1999 | Location of debenture register (non legible) (1 page) |
| 30 December 1998 | Director's particulars changed (1 page) |
| 30 December 1998 | Director's particulars changed (1 page) |
| 15 December 1998 | Ad 09/12/98--------- premium £ si [email protected]=98701 £ ic 297582631/297681332 (6 pages) |
| 15 December 1998 | Ad 09/12/98--------- premium £ si [email protected]=98701 £ ic 297582631/297681332 (6 pages) |
| 4 September 1998 | Listing of particulars (48 pages) |
| 4 September 1998 | Listing of particulars (48 pages) |
| 3 September 1998 | Ad 27/08/98--------- £ si [email protected]=906 £ ic 297581725/297582631 (2 pages) |
| 3 September 1998 | Ad 27/08/98--------- £ si [email protected]=906 £ ic 297581725/297582631 (2 pages) |
| 20 August 1998 | Return made up to 08/08/98; bulk list available separately (167 pages) |
| 20 August 1998 | Return made up to 08/08/98; bulk list available separately (167 pages) |
| 12 August 1998 | Director's particulars changed (1 page) |
| 12 August 1998 | Director's particulars changed (1 page) |
| 12 August 1998 | Director's particulars changed (1 page) |
| 12 August 1998 | Director's particulars changed (1 page) |
| 31 July 1998 | Full accounts made up to 31 March 1998 (200 pages) |
| 31 July 1998 | Full accounts made up to 31 March 1998 (200 pages) |
| 29 July 1998 | Director resigned (1 page) |
| 29 July 1998 | Director resigned (1 page) |
| 22 July 1998 | Resolutions
|
| 22 July 1998 | Resolutions
|
| 16 July 1998 | Ad 08/07/98--------- £ si [email protected]=127306 £ ic 30120955/30248261 (6 pages) |
| 16 July 1998 | Ad 08/07/98--------- £ si [email protected]=127306 £ ic 30120955/30248261 (6 pages) |
| 7 July 1998 | Ad 01/07/98--------- £ si [email protected]=9483 £ ic 30111472/30120955 (2 pages) |
| 7 July 1998 | Ad 01/07/98--------- £ si [email protected]=9483 £ ic 30111472/30120955 (2 pages) |
| 2 July 1998 | Ad 24/06/98--------- £ si [email protected]=102287 £ ic 30009185/30111472 (2 pages) |
| 2 July 1998 | Ad 24/06/98--------- £ si [email protected]=102287 £ ic 30009185/30111472 (2 pages) |
| 22 June 1998 | Ad 17/06/97--------- £ si [email protected] (4 pages) |
| 22 June 1998 | Ad 17/06/97--------- £ si [email protected] (4 pages) |
| 16 June 1998 | Ad 10/06/98--------- £ si [email protected]=114621 £ ic 29894564/30009185 (6 pages) |
| 16 June 1998 | Ad 10/06/98--------- £ si [email protected]=114621 £ ic 29894564/30009185 (6 pages) |
| 29 April 1998 | Ad 22/04/98--------- £ si [email protected]=3331 £ ic 29891233/29894564 (2 pages) |
| 29 April 1998 | Ad 22/04/98--------- £ si [email protected]=3331 £ ic 29891233/29894564 (2 pages) |
| 13 January 1998 | Ad 06/01/98--------- £ si [email protected]=108283 £ ic 29782950/29891233 (6 pages) |
| 13 January 1998 | Ad 06/01/98--------- £ si [email protected]=108283 £ ic 29782950/29891233 (6 pages) |
| 31 December 1997 | Ad 17/12/97--------- £ si [email protected]=3500 £ ic 29779450/29782950 (2 pages) |
| 31 December 1997 | Ad 17/12/97--------- £ si [email protected]=3500 £ ic 29779450/29782950 (2 pages) |
| 22 December 1997 | Ad 10/12/97--------- £ si [email protected]=88933 £ ic 29690517/29779450 (6 pages) |
| 22 December 1997 | Ad 10/12/97--------- £ si [email protected]=88933 £ ic 29690517/29779450 (6 pages) |
| 5 November 1997 | Full group accounts made up to 31 March 1997 (163 pages) |
| 5 November 1997 | Full group accounts made up to 31 March 1997 (163 pages) |
| 12 October 1997 | Resolutions
|
| 12 October 1997 | Resolutions
|
| 4 September 1997 | Return made up to 08/08/97; bulk list available separately (46 pages) |
| 4 September 1997 | Return made up to 08/08/97; bulk list available separately (46 pages) |
| 24 July 1997 | New director appointed (2 pages) |
| 24 July 1997 | Resolutions
|
| 24 July 1997 | Resolutions
|
| 24 July 1997 | Resolutions
|
| 24 July 1997 | New director appointed (2 pages) |
| 24 July 1997 | Resolutions
|
| 24 July 1997 | Resolutions
|
| 24 July 1997 | Resolutions
|
| 23 July 1997 | New director appointed (3 pages) |
| 23 July 1997 | New director appointed (3 pages) |
| 20 July 1997 | Director resigned (1 page) |
| 20 July 1997 | Director resigned (1 page) |
| 20 July 1997 | Director resigned (1 page) |
| 20 July 1997 | New director appointed (3 pages) |
| 20 July 1997 | Director resigned (1 page) |
| 20 July 1997 | Director resigned (1 page) |
| 20 July 1997 | Director resigned (1 page) |
| 20 July 1997 | New director appointed (3 pages) |
| 16 July 1997 | Ad 10/07/97--------- £ si [email protected]=92703 £ ic 296815808/296908511 (6 pages) |
| 16 July 1997 | Ad 10/07/97--------- £ si [email protected]=92703 £ ic 296815808/296908511 (6 pages) |
| 15 July 1997 | Listing of particulars (52 pages) |
| 15 July 1997 | Listing of particulars (52 pages) |
| 8 July 1997 | Ad 02/07/97--------- £ si [email protected]=44025 £ ic 296771783/296815808 (4 pages) |
| 8 July 1997 | Ad 02/07/97--------- £ si [email protected]=44025 £ ic 296771783/296815808 (4 pages) |
| 7 July 1997 | Ad 26/06/97--------- £ si [email protected]=80129 £ ic 296691654/296771783 (2 pages) |
| 7 July 1997 | Ad 26/06/97--------- £ si [email protected]=80129 £ ic 296691654/296771783 (2 pages) |
| 4 July 1997 | Ad 24/06/97--------- £ si [email protected]=63221 £ ic 296628433/296691654 (5 pages) |
| 4 July 1997 | Ad 24/06/97--------- £ si [email protected]=63221 £ ic 296628433/296691654 (5 pages) |
| 25 June 1997 | Ad 18/06/97--------- £ si [email protected]=81956 £ ic 296546477/296628433 (4 pages) |
| 25 June 1997 | Ad 09/06/97--------- £ si [email protected]=103184 £ ic 296443293/296546477 (4 pages) |
| 25 June 1997 | Ad 18/06/97--------- £ si [email protected]=81956 £ ic 296546477/296628433 (4 pages) |
| 25 June 1997 | Ad 09/06/97--------- £ si [email protected]=103184 £ ic 296443293/296546477 (4 pages) |
| 14 April 1997 | New director appointed (3 pages) |
| 14 April 1997 | New director appointed (3 pages) |
| 14 April 1997 | New director appointed (3 pages) |
| 14 April 1997 | New director appointed (3 pages) |
| 15 January 1997 | Ad 08/01/97--------- £ si [email protected]=398539 £ ic 296044754/296443293 (6 pages) |
| 15 January 1997 | Ad 08/01/97--------- £ si [email protected]=398539 £ ic 296044754/296443293 (6 pages) |
| 8 January 1997 | Director resigned (1 page) |
| 8 January 1997 | Director resigned (1 page) |
| 30 December 1996 | Ad 18/12/96--------- £ si [email protected]=20185 £ ic 296024569/296044754 (2 pages) |
| 30 December 1996 | Ad 11/12/96--------- £ si [email protected]=277754 £ ic 295746815/296024569 (2 pages) |
| 30 December 1996 | Ad 18/12/96--------- £ si [email protected]=20185 £ ic 296024569/296044754 (2 pages) |
| 30 December 1996 | Ad 11/12/96--------- £ si [email protected]=277754 £ ic 295746815/296024569 (2 pages) |
| 27 December 1996 | Ad 11/12/96--------- £ si [email protected]=784344 £ ic 294962471/295746815 (2 pages) |
| 27 December 1996 | Ad 11/12/96--------- £ si [email protected]=784344 £ ic 294962471/295746815 (2 pages) |
| 10 December 1996 | Ad 04/12/96--------- £ si [email protected]=34041 £ ic 294928430/294962471 (2 pages) |
| 10 December 1996 | Ad 04/12/96--------- £ si [email protected]=292257 £ ic 294636173/294928430 (2 pages) |
| 10 December 1996 | Ad 04/12/96--------- £ si [email protected]=34041 £ ic 294928430/294962471 (2 pages) |
| 10 December 1996 | Ad 04/12/96--------- £ si [email protected]=292257 £ ic 294636173/294928430 (2 pages) |
| 4 October 1996 | Location of debenture register (1 page) |
| 4 October 1996 | Location of debenture register (1 page) |
| 1 October 1996 | Return made up to 08/08/96; bulk list available separately (178 pages) |
| 1 October 1996 | Return made up to 08/08/96; bulk list available separately (178 pages) |
| 30 September 1996 | Secretary's particulars changed (1 page) |
| 30 September 1996 | Secretary's particulars changed (1 page) |
| 23 September 1996 | Listing of particulars (50 pages) |
| 23 September 1996 | Listing of particulars (50 pages) |
| 16 September 1996 | Director resigned (1 page) |
| 16 September 1996 | Director resigned (1 page) |
| 24 July 1996 | Ad 12/07/96--------- £ si [email protected]=26913 £ ic 294609260/294636173 (4 pages) |
| 24 July 1996 | Ad 11/07/96--------- £ si [email protected]=64167 £ ic 294545093/294609260 (2 pages) |
| 24 July 1996 | Resolutions
|
| 24 July 1996 | Ad 12/07/96--------- £ si [email protected]=26913 £ ic 294609260/294636173 (4 pages) |
| 24 July 1996 | Ad 11/07/96--------- £ si [email protected]=64167 £ ic 294545093/294609260 (2 pages) |
| 24 July 1996 | Resolutions
|
| 18 July 1996 | Full group accounts made up to 31 March 1996 (72 pages) |
| 18 July 1996 | Full group accounts made up to 31 March 1996 (72 pages) |
| 3 July 1996 | Ad 26/06/96--------- £ si [email protected]=96237 £ ic 294448856/294545093 (2 pages) |
| 3 July 1996 | Ad 26/06/96--------- £ si [email protected]=41594 £ ic 294407262/294448856 (2 pages) |
| 3 July 1996 | Ad 26/06/96--------- £ si [email protected]=96237 £ ic 294448856/294545093 (2 pages) |
| 3 July 1996 | Ad 26/06/96--------- £ si [email protected]=41594 £ ic 294407262/294448856 (2 pages) |
| 26 June 1996 | Ad 19/06/96--------- £ si [email protected]=148943 £ ic 294258319/294407262 (2 pages) |
| 26 June 1996 | Ad 19/06/96--------- £ si [email protected]=169438 £ ic 294088881/294258319 (4 pages) |
| 26 June 1996 | Ad 19/06/96--------- £ si [email protected]=148943 £ ic 294258319/294407262 (2 pages) |
| 26 June 1996 | Ad 19/06/96--------- £ si [email protected]=169438 £ ic 294088881/294258319 (4 pages) |
| 19 June 1996 | Ad 12/06/96--------- £ si [email protected]=24467 £ ic 294064414/294088881 (2 pages) |
| 19 June 1996 | Ad 12/06/96--------- £ si [email protected]=24467 £ ic 294064414/294088881 (2 pages) |
| 12 June 1996 | Resolutions
|
| 12 June 1996 | Resolutions
|
| 9 January 1996 | Secretary resigned (1 page) |
| 9 January 1996 | New secretary appointed (2 pages) |
| 9 January 1996 | Secretary resigned (1 page) |
| 9 January 1996 | New secretary appointed (2 pages) |
| 21 December 1995 | Ad 13/12/95--------- £ si [email protected]=471598 £ ic 293022426/293494024 (10 pages) |
| 21 December 1995 | Ad 13/12/95--------- £ si [email protected]=471598 £ ic 293022426/293494024 (10 pages) |
| 8 December 1995 | Ad 06/12/95--------- £ si [email protected]=30583 £ ic 292991843/293022426 (2 pages) |
| 8 December 1995 | Ad 06/12/95--------- £ si [email protected]=44652 £ ic 292947191/292991843 (2 pages) |
| 8 December 1995 | Ad 06/12/95--------- £ si [email protected]=30583 £ ic 292991843/293022426 (2 pages) |
| 8 December 1995 | Ad 06/12/95--------- £ si [email protected]=44652 £ ic 292947191/292991843 (2 pages) |
| 16 October 1995 | Listing of particulars (54 pages) |
| 16 October 1995 | Listing of particulars (54 pages) |
| 6 September 1995 | Return made up to 08/08/95; bulk list available separately (408 pages) |
| 6 September 1995 | Return made up to 08/08/95; bulk list available separately (408 pages) |
| 7 August 1995 | Full group accounts made up to 31 March 1995 (73 pages) |
| 7 August 1995 | Full group accounts made up to 31 March 1995 (73 pages) |
| 26 July 1995 | Resolutions
|
| 26 July 1995 | Resolutions
|
| 17 July 1995 | Ad 26/06/95--------- £ si [email protected]=373122 £ ic 292404084/292777206 (10 pages) |
| 17 July 1995 | Ad 26/06/95--------- £ si [email protected]=373122 £ ic 292404084/292777206 (10 pages) |
| 4 July 1995 | Ad 28/06/95--------- £ si [email protected]=88196 £ ic 292240653/292328849 (2 pages) |
| 4 July 1995 | Ad 28/06/95--------- £ si [email protected]=88196 £ ic 292240653/292328849 (2 pages) |
| 19 June 1995 | Ad 14/06/95--------- £ si [email protected]=76581 £ ic 292132571/292209152 (2 pages) |
| 19 June 1995 | Ad 14/06/95--------- £ si [email protected]=76581 £ ic 292132571/292209152 (2 pages) |
| 13 April 1995 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
| 13 April 1995 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
| 15 January 1995 | Full group accounts made up to 30 September 1994 (52 pages) |
| 15 January 1995 | Full group accounts made up to 30 September 1994 (52 pages) |
| 21 November 1994 | Notice of intention to trade as an investment co. (1 page) |
| 9 August 1994 | Ad 18/07/94--------- £ si [email protected]=1021437 £ ic 290652466/291673903 (7 pages) |
| 9 August 1994 | Ad 18/07/94--------- £ si [email protected]=1021437 £ ic 290652466/291673903 (7 pages) |
| 26 July 1994 | £ ic 238917880/237586270 21/06/94 £ sr [email protected]=1331610 (1 page) |
| 26 July 1994 | £ ic 238917880/237586270 21/06/94 £ sr [email protected]=1331610 (1 page) |
| 7 July 1994 | Memorandum and Articles of Association (75 pages) |
| 7 July 1994 | Resolutions
|
| 7 July 1994 | £ nc 300000000/350000000 21/06/94 (1 page) |
| 7 July 1994 | Memorandum and Articles of Association (75 pages) |
| 7 July 1994 | Resolutions
|
| 7 July 1994 | £ nc 300000000/350000000 21/06/94 (1 page) |
| 5 July 1994 | Full group accounts made up to 31 March 1994 (36 pages) |
| 5 July 1994 | Ad 09/06/94--------- £ si [email protected]=187400 £ ic 238730480/238917880 (2 pages) |
| 5 July 1994 | Full group accounts made up to 31 March 1994 (36 pages) |
| 5 July 1994 | Ad 09/06/94--------- £ si [email protected]=187400 £ ic 238730480/238917880 (2 pages) |
| 28 June 1994 | Listing of particulars (122 pages) |
| 28 June 1994 | Listing of particulars (122 pages) |
| 9 June 1994 | Resolutions
|
| 9 June 1994 | Resolutions
|
| 21 January 1994 | Ad 07/01/94--------- £ si 309400@1=309400 £ ic 238421080/238730480 (3 pages) |
| 21 January 1994 | Ad 07/01/94--------- £ si 309400@1=309400 £ ic 238421080/238730480 (3 pages) |
| 7 October 1993 | New director appointed (2 pages) |
| 7 October 1993 | New director appointed (2 pages) |
| 31 August 1993 | Ad 30/07/93--------- £ si 2514@1=2514 £ ic 238418566/238421080 (2 pages) |
| 31 August 1993 | Ad 30/07/93--------- £ si 2514@1=2514 £ ic 238418566/238421080 (2 pages) |
| 26 August 1993 | Ad 30/07/93--------- £ si 1996650@1=1996650 £ ic 236421916/238418566 (7 pages) |
| 26 August 1993 | Ad 30/07/93--------- £ si 1996650@1=1996650 £ ic 236421916/238418566 (7 pages) |
| 2 August 1993 | Full accounts made up to 31 March 1993 (59 pages) |
| 2 August 1993 | Full accounts made up to 31 March 1993 (59 pages) |
| 18 May 1993 | Director resigned (2 pages) |
| 18 May 1993 | Director resigned (2 pages) |
| 8 February 1993 | Ad 15/01/93--------- £ si 276400@1=276400 £ ic 236145516/236421916 (3 pages) |
| 8 February 1993 | Ad 15/01/93--------- £ si 276400@1=276400 £ ic 236145516/236421916 (3 pages) |
| 3 December 1992 | New director appointed (2 pages) |
| 3 December 1992 | New director appointed (2 pages) |
| 18 August 1992 | Ad 31/07/92--------- £ si 323129@1=323129 £ ic 235822387/236145516 (4 pages) |
| 18 August 1992 | Ad 31/07/92--------- £ si 323129@1=323129 £ ic 235822387/236145516 (4 pages) |
| 13 August 1992 | Director resigned (2 pages) |
| 13 August 1992 | Full group accounts made up to 31 March 1992 (67 pages) |
| 13 August 1992 | Director resigned (2 pages) |
| 13 August 1992 | Full group accounts made up to 31 March 1992 (67 pages) |
| 13 March 1992 | New director appointed (3 pages) |
| 13 March 1992 | New director appointed (3 pages) |
| 5 March 1992 | Listing of particulars (47 pages) |
| 5 March 1992 | Listing of particulars (47 pages) |
| 6 February 1992 | Director resigned (2 pages) |
| 6 February 1992 | Director resigned (2 pages) |
| 31 January 1992 | Ad 20/01/92--------- premium £ si 257200@1=257200 £ ic 235565187/235822387 (2 pages) |
| 31 January 1992 | Ad 20/01/92--------- premium £ si 257200@1=257200 £ ic 235565187/235822387 (2 pages) |
| 23 August 1991 | Listing of particulars (43 pages) |
| 23 August 1991 | Listing of particulars (43 pages) |
| 20 August 1991 | Ad 02/08/91--------- premium £ si 445679@1=445679 £ ic 235119508/235565187 (5 pages) |
| 20 August 1991 | Ad 02/08/91--------- premium £ si 445679@1=445679 £ ic 235119508/235565187 (5 pages) |
| 5 August 1991 | New director appointed (2 pages) |
| 5 August 1991 | New director appointed (2 pages) |
| 30 July 1991 | Full accounts made up to 31 March 1991 (57 pages) |
| 30 July 1991 | Full accounts made up to 31 March 1991 (57 pages) |
| 17 May 1991 | New director appointed (3 pages) |
| 17 May 1991 | New director appointed (3 pages) |
| 15 April 1991 | Director resigned (2 pages) |
| 15 April 1991 | Director resigned (2 pages) |
| 12 April 1991 | Director resigned;new director appointed (2 pages) |
| 12 April 1991 | Director resigned;new director appointed (2 pages) |
| 5 March 1991 | Ad 11/01/91--------- premium £ si 348720@1=348720 £ ic 234770788/235119508 (4 pages) |
| 5 March 1991 | Ad 11/01/91--------- premium £ si 348720@1=348720 £ ic 234770788/235119508 (4 pages) |
| 10 August 1990 | Ad 25/07/90-06/08/90 premium £ si 2043061@1=2043061 £ ic 232727727/234770788 (6 pages) |
| 10 August 1990 | Ad 25/07/90-06/08/90 premium £ si 2043061@1=2043061 £ ic 232727727/234770788 (6 pages) |
| 27 July 1990 | Full group accounts made up to 31 March 1990 (73 pages) |
| 27 July 1990 | Full group accounts made up to 31 March 1990 (73 pages) |
| 25 January 1990 | Ad 15/01/90--------- £ si 56680@1=56680 £ ic 232671047/232727727 (2 pages) |
| 25 January 1990 | Ad 15/01/90--------- £ si 56680@1=56680 £ ic 232671047/232727727 (2 pages) |
| 21 August 1989 | New director appointed (9 pages) |
| 17 August 1989 | Wd 16/08/89 ad 26/07/89--------- £ si 398352@1=398352 £ ic 232272695/232671047 (4 pages) |
| 17 August 1989 | Wd 16/08/89 ad 26/07/89--------- £ si 398352@1=398352 £ ic 232272695/232671047 (4 pages) |
| 2 August 1989 | Full group accounts made up to 31 March 1989 (51 pages) |
| 2 August 1989 | Full group accounts made up to 31 March 1989 (51 pages) |
| 25 January 1989 | Wd 04/01/89 ad 10/01/89--------- £ si 200497@1=200497 £ ic 232072198/232272695 (2 pages) |
| 25 January 1989 | Wd 04/01/89 ad 10/01/89--------- £ si 200497@1=200497 £ ic 232072198/232272695 (2 pages) |
| 21 September 1988 | Wd 07/09/88 ad 05/09/88--------- £ si 116036099@1=116036099 £ ic 116036099/232072198 (4 pages) |
| 21 September 1988 | Wd 07/09/88 ad 05/09/88--------- £ si 116036099@1=116036099 £ ic 116036099/232072198 (4 pages) |
| 14 September 1988 | Wd 23/08/88 ad 10/08/88--------- premium £ si 355300@1=355300 £ ic 115536447/115891747 (2 pages) |
| 14 September 1988 | Wd 23/08/88 ad 10/08/88--------- premium £ si 355300@1=355300 £ ic 115536447/115891747 (2 pages) |
| 12 September 1988 | Resolutions
|
| 12 September 1988 | £ nc 150000000/300000000 (1 page) |
| 12 September 1988 | Resolutions
|
| 12 September 1988 | £ nc 150000000/300000000 (1 page) |
| 2 August 1988 | Full group accounts made up to 31 March 1988 (46 pages) |
| 2 August 1988 | Full group accounts made up to 31 March 1988 (46 pages) |
| 28 April 1988 | Company name changed investors in industry group PLC\certificate issued on 29/04/88 (2 pages) |
| 28 April 1988 | Company name changed\certificate issued on 28/04/88 (2 pages) |
| 28 April 1988 | Company name changed investors in industry group PLC\certificate issued on 29/04/88 (2 pages) |
| 28 April 1988 | Company name changed\certificate issued on 28/04/88 (2 pages) |
| 25 April 1988 | New director appointed (4 pages) |
| 25 April 1988 | New director appointed (4 pages) |
| 21 April 1988 | New director appointed (3 pages) |
| 21 April 1988 | New director appointed (3 pages) |
| 15 September 1987 | Return made up to 12/08/87; full list of members (14 pages) |
| 15 September 1987 | Return made up to 12/08/87; full list of members (14 pages) |
| 1 September 1987 | Director resigned (2 pages) |
| 1 September 1987 | Director resigned (2 pages) |
| 3 August 1987 | Full accounts made up to 31 March 1987 (55 pages) |
| 3 August 1987 | Full accounts made up to 31 March 1987 (55 pages) |
| 6 January 1987 | Director resigned (5 pages) |
| 6 January 1987 | Director resigned (5 pages) |
| 14 October 1986 | New director appointed (3 pages) |
| 14 October 1986 | New director appointed (3 pages) |
| 25 September 1986 | Return of allotments (2 pages) |
| 25 September 1986 | Return of allotments (2 pages) |
| 17 September 1986 | Return of allotments (2 pages) |
| 17 September 1986 | Return of allotments (2 pages) |
| 11 September 1986 | Return made up to 13/08/86; full list of members (19 pages) |
| 11 September 1986 | Return made up to 13/08/86; full list of members (19 pages) |
| 1 August 1986 | Group of companies' accounts made up to 31 March 1986 (60 pages) |
| 1 August 1986 | Group of companies' accounts made up to 31 March 1986 (60 pages) |
| 2 September 1983 | Memorandum and Articles of Association (47 pages) |
| 2 September 1983 | Memorandum and Articles of Association (47 pages) |
| 1 July 1983 | Company name changed\certificate issued on 01/07/83 (4 pages) |
| 1 July 1983 | Company name changed\certificate issued on 01/07/83 (4 pages) |
| 11 August 1981 | Certificate of re-registration from Private to Public Limited Company (44 pages) |
| 11 August 1981 | Certificate of re-registration from Private to Public Limited Company (44 pages) |
| 26 June 1980 | Accounts made up to 31 March 1980 (32 pages) |
| 26 June 1980 | Accounts made up to 31 March 1980 (32 pages) |
| 9 December 1977 | Memorandum and Articles of Association (32 pages) |
| 9 December 1977 | Memorandum and Articles of Association (32 pages) |
| 25 September 1975 | Accounts made up to 31 March 1975 (36 pages) |
| 25 September 1975 | Accounts made up to 31 March 1975 (36 pages) |
| 1 November 1973 | Certificate of incorporation (1 page) |
| 1 November 1973 | Incorporation (34 pages) |
| 1 November 1973 | Certificate of incorporation (1 page) |
| 1 November 1973 | Incorporation (34 pages) |