Domestic & General Group Limited

Company Name	Domestic & General Group Limited
Directors	Joseph Fitzgerald and Matthew Crummack
Company Status	Active
Company Number	01156896
Category	Private Limited Company
Incorporation Date	14 January 1974(50 years, 3 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Joseph Fitzgerald
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(45 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Matthew Crummack
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(47 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Mr Alexis Leonidou
Status	Current
Appointed	11 February 2022(48 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Geoffrey Brown Swinburne
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(17 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 09 July 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Melton Road North Ferriby North Humberside HU14 3ET

Director Name	John Scott Ritchie
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(17 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 14 December 2007)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Hunters Lodge 20 Godstone Road Oxted Surrey RH8 9JT

Director Name	Peter Frazer Moderate
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(17 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Beech Hill House, Cryals Road Matfield Tonbridge Kent TN12 7HL

Director Name	Mr Howard James
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(17 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 August 2000)
Role	Company Director
Correspondence Address	The Old Mill House Balchins Lane Westcott Dorking Surrey RH4 3LR

Director Name	Colin Victor Honey
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(17 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 22 November 2007)
Role	Non-Executive Director
Correspondence Address	Copper Beeches Prey Heath Road Woking Surrey GU22 0RN

Director Name	Mr Martin Copley
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(17 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 April 1998)
Role	Company Director
Correspondence Address	Winterfold End,Hound House Road Shere Guildford Surrey GU5 9JJ

Director Name	Hon Roy Constantine
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(17 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 February 2003)
Role	Chartered Accountant
Correspondence Address	11 Grove Park Terrace Chiswick London W4 3QG

Secretary Name	Peter Morris
Nationality	British
Status	Resigned
Appointed	14 June 1991(17 years, 5 months after company formation)
Appointment Duration	9 years (resigned 28 June 2000)
Role	Company Director
Correspondence Address	1 Restharrow Road Weavering Maidstone Kent ME14 5UH

Director Name	Timothy Jolyon Reeve Scrivener
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(17 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	56 Mysore Road Battersea London SW11 5SB

Director Name	Mr Nigel Roy Alexander
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(19 years, 5 months after company formation)
Appointment Duration	10 years (resigned 30 June 2003)
Role	Company Director
Correspondence Address	8 Berrington Drive East Horsley Surrey KT24 5ST

Director Name	Mr John Henry Bishop
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(20 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2003)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Larch House Coates Cirencester Gloucestershire GL7 6NS Wales

Director Name	Ernest Smith
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(23 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 October 2001)
Role	Company Director
Correspondence Address	Calais House Calais Road, St. Martin Guernsey Channel Islands GY4 6AP

Director Name	Paul Michael Brocklehurst
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(24 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Brudenell Windsor Berkshire SL4 4UR

Director Name	Hilary Sally Moon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(25 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2001)
Role	Marketing Director
Correspondence Address	Old Boodles The Street, West Clandon Guildford Surrey GU4 7TJ

Director Name	Mr Kenneth Spark Wilson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(25 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 January 2014)
Role	Director & General Sales Manager
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Anthony Philip White
Nationality	British
Status	Resigned
Appointed	28 June 2000(26 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 May 2009)
Role	Company Director
Correspondence Address	Roseneath Woodside Road Chiddingfold Godalming Surrey GU8 4RN

Director Name	Mr Nicholas Dutfield Rochez
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(26 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Crockerhill House Crockerhill Chichester West Sussex PO18 0LH

Director Name	Mr John Jeremy Pearmund
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(28 years after company formation)
Appointment Duration	12 years, 3 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Andrew John Pearce
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(28 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Claremont Road Windsor SL4 3AX

Director Name	Mr Glyn Michael Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(30 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Upper Golf Links Road Broadstone Dorset BH18 8BU

Director Name	Mr Alan James McWalter
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(30 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 November 2007)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	1 Martineau Close New Road Esher Surrey KT10 9PW

Director Name	Mr Paul Allan Lee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(33 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 September 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Jean-Paul Rabin
Status	Resigned
Appointed	27 May 2009(35 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Dean Christopher Keeling
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(40 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Mark Andrew Berryman
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(40 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Andrew Michael Crossley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(40 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 September 2017)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Ian Mason
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(43 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 April 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Thomas Edward Hinton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(43 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 December 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Ms Niamh Grogan
Status	Resigned
Appointed	30 November 2017(43 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 April 2018)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Mark Beacham
Status	Resigned
Appointed	26 April 2021(47 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 February 2022)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Contact

Website	dgplc.com
Telephone	020 89467777
Telephone region	London

Location

Registered Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

36.8m at £0.1	Domestic & General Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£40,152,896
Net Worth	£22,366,872
Cash	£117,851
Current Liabilities	£1,447,859

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

26 October 2023	Full accounts made up to 31 March 2023 (19 pages)
15 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
18 October 2022	Full accounts made up to 31 March 2022 (17 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
19 April 2022	Appointment of Mr Alexis Leonidou as a secretary on 11 February 2022 (2 pages)
19 April 2022	Termination of appointment of Mark Beacham as a secretary on 11 February 2022 (1 page)
15 October 2021	Appointment of Mr Matthew Crummack as a director on 4 October 2021 (2 pages)
2 October 2021	Full accounts made up to 31 March 2021 (16 pages)
30 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
26 May 2021	Appointment of Mark Beacham as a secretary on 26 April 2021 (2 pages)
12 May 2021	Termination of appointment of Ian Mason as a director on 27 April 2021 (1 page)
6 November 2020	Full accounts made up to 31 March 2020 (17 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
2 April 2020	Notification of a person with significant control statement (2 pages)
2 April 2020	Cessation of Domestic & General Acquisitions Limited as a person with significant control on 1 April 2020 (1 page)
24 December 2019	Termination of appointment of Thomas Edward Hinton as a director on 4 December 2019 (1 page)
24 December 2019	Appointment of Joseph Fitzgerald as a director on 4 December 2019 (2 pages)
16 December 2019	Full accounts made up to 31 March 2019 (16 pages)
26 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
29 January 2019	Full accounts made up to 31 March 2018 (16 pages)
21 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
9 May 2018	Appointment of Mr. Thomas Edward Hinton as a director on 25 September 2017 (2 pages)
8 May 2018	Termination of appointment of Niamh Grogan as a secretary on 11 April 2018 (1 page)
8 January 2018	Appointment of Ms Niamh Grogan as a secretary on 30 November 2017 (2 pages)
7 January 2018	Termination of appointment of Jean-Paul Rabin as a secretary on 30 November 2017 (1 page)
16 October 2017	Termination of appointment of Andrew Michael Crossley as a director on 25 September 2017 (1 page)
16 October 2017	Termination of appointment of Andrew Michael Crossley as a director on 25 September 2017 (1 page)
7 September 2017	Full accounts made up to 31 March 2017 (15 pages)
7 September 2017	Full accounts made up to 31 March 2017 (15 pages)
19 July 2017	Notification of Domestic & General Acquisitions Limited as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
19 July 2017	Notification of Domestic & General Acquisitions Limited as a person with significant control on 6 April 2016 (1 page)
1 June 2017	Appointment of Mr Ian Mason as a director on 12 May 2017 (2 pages)
1 June 2017	Appointment of Mr Ian Mason as a director on 12 May 2017 (2 pages)
28 April 2017	Termination of appointment of Mark Andrew Berryman as a director on 30 March 2017 (1 page)
28 April 2017	Termination of appointment of Mark Andrew Berryman as a director on 30 March 2017 (1 page)
11 January 2017	Termination of appointment of Dean Christopher Keeling as a director on 15 December 2016 (1 page)
11 January 2017	Termination of appointment of Dean Christopher Keeling as a director on 15 December 2016 (1 page)
3 August 2016	Full accounts made up to 31 March 2016 (14 pages)
3 August 2016	Full accounts made up to 31 March 2016 (14 pages)
28 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3,675,291.5 (4 pages)
28 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3,675,291.5 (4 pages)
9 September 2015	Full accounts made up to 31 March 2015 (15 pages)
9 September 2015	Full accounts made up to 31 March 2015 (15 pages)
9 September 2015	Resolutions RES13 ‐ Minutes 13/07/2015 (1 page)
24 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 3,675,291.5 (4 pages)
24 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 3,675,291.5 (4 pages)
17 July 2015	Section 519 companies act 2006 (1 page)
17 July 2015	Section 519 companies act 2006 (1 page)
18 June 2015	Section 519 (1 page)
18 June 2015	Section 519 (1 page)
13 November 2014	Full accounts made up to 31 March 2014 (15 pages)
13 November 2014	Full accounts made up to 31 March 2014 (15 pages)
13 November 2014	Resolutions RES13 ‐ Section 177 ca 2006 25/06/2014 (1 page)
23 October 2014	Appointment of Mr. Andrew Michael Crossley as a director on 5 September 2014 (2 pages)
23 October 2014	Appointment of Mr. Andrew Michael Crossley as a director on 5 September 2014 (2 pages)
23 October 2014	Appointment of Mr. Andrew Michael Crossley as a director on 5 September 2014 (2 pages)
23 October 2014	Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page)
23 October 2014	Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page)
23 October 2014	Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page)
26 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3,675,291.5 (4 pages)
26 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3,675,291.5 (4 pages)
19 May 2014	Appointment of Mark Andrew Berryman as a director (3 pages)
19 May 2014	Appointment of Mark Andrew Berryman as a director (3 pages)
19 May 2014	Termination of appointment of John Pearmund as a director (2 pages)
19 May 2014	Appointment of Dean Christopher Keeling as a director (3 pages)
19 May 2014	Termination of appointment of John Pearmund as a director (2 pages)
19 May 2014	Appointment of Dean Christopher Keeling as a director (3 pages)
1 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 May 2014	Memorandum and Articles of Association (29 pages)
1 May 2014	Memorandum and Articles of Association (29 pages)
1 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
18 February 2014	Termination of appointment of Kenneth Wilson as a director (2 pages)
18 February 2014	Termination of appointment of Kenneth Wilson as a director (2 pages)
11 December 2013	Group of companies' accounts made up to 31 March 2013 (13 pages)
11 December 2013	Group of companies' accounts made up to 31 March 2013 (13 pages)
3 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
12 October 2012	Full accounts made up to 31 March 2012 (15 pages)
12 October 2012	Full accounts made up to 31 March 2012 (15 pages)
2 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
16 September 2011	Full accounts made up to 31 March 2011 (16 pages)
16 September 2011	Full accounts made up to 31 March 2011 (16 pages)
7 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
28 September 2010	Full accounts made up to 31 March 2010 (15 pages)
28 September 2010	Full accounts made up to 31 March 2010 (15 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 December 2009	Full accounts made up to 31 March 2009 (17 pages)
16 December 2009	Full accounts made up to 31 March 2009 (17 pages)
16 October 2009	Director's details changed for John Jeremy Pearmund on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Kenneth Spark Wilson on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for John Jeremy Pearmund on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Allan Lee on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Allan Lee on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Kenneth Spark Wilson on 16 October 2009 (2 pages)
10 July 2009	Director's change of particulars / kenneth wilson / 15/06/2008 (1 page)
10 July 2009	Director's change of particulars / kenneth wilson / 15/06/2008 (1 page)
10 July 2009	Return made up to 14/06/09; full list of members (4 pages)
10 July 2009	Director's change of particulars / paul lee / 15/06/2008 (1 page)
10 July 2009	Return made up to 14/06/09; full list of members (4 pages)
10 July 2009	Director's change of particulars / paul lee / 15/06/2008 (1 page)
2 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 June 2009	Secretary's change of particulars / jean-paul rabin / 12/06/2009 (2 pages)
17 June 2009	Secretary's change of particulars / jean-paul rabin / 12/06/2009 (2 pages)
16 June 2009	Location of register of members (1 page)
16 June 2009	Location of register of members (1 page)
29 May 2009	Appointment terminated secretary anthony white (1 page)
29 May 2009	Secretary appointed jean-paul rabin (1 page)
29 May 2009	Appointment terminated secretary anthony white (1 page)
29 May 2009	Secretary appointed jean-paul rabin (1 page)
14 January 2009	Full accounts made up to 31 March 2008 (17 pages)
14 January 2009	Full accounts made up to 31 March 2008 (17 pages)
24 June 2008	Return made up to 14/06/08; full list of members (18 pages)
24 June 2008	Return made up to 14/06/08; full list of members (18 pages)
20 May 2008	Ad 16/05/08\gbp si [email protected]=3992.2\gbp ic 3703959.3/3707951.5\ (2 pages)
20 May 2008	Ad 16/05/08\gbp si [email protected]=3992.2\gbp ic 3703959.3/3707951.5\ (2 pages)
8 May 2008	Ad 08/04/08\gbp si [email protected]=262.3\gbp ic 3703697/3703959.3\ (2 pages)
8 May 2008	Ad 08/04/08\gbp si [email protected]=262.3\gbp ic 3703697/3703959.3\ (2 pages)
15 April 2008	Ad 08/04/08\gbp si [email protected]=87\gbp ic 3703610/3703697\ (2 pages)
15 April 2008	Ad 08/04/08\gbp si [email protected]=87\gbp ic 3703610/3703697\ (2 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
22 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
22 December 2007	Declaration of assistance for shares acquisition (8 pages)
22 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
22 December 2007	Declaration of assistance for shares acquisition (8 pages)
12 December 2007	Application for reregistration from PLC to private (1 page)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
12 December 2007	Re-registration of Memorandum and Articles (34 pages)
12 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
12 December 2007	Re-registration of Memorandum and Articles (34 pages)
12 December 2007	Application for reregistration from PLC to private (1 page)
5 December 2007	Ad 22/11/07--------- Â£ si [email protected]=273 Â£ ic 3701049/3701322 (5 pages)
5 December 2007	Ad 20/11/07--------- Â£ si [email protected]=21619 Â£ ic 3679430/3701049 (2 pages)
5 December 2007	Ad 19/11/07--------- Â£ si [email protected]=4371 Â£ ic 3675059/3679430 (5 pages)
5 December 2007	Ad 19/11/07--------- Â£ si [email protected]=4020 Â£ ic 3668387/3672407 (5 pages)
5 December 2007	Ad 19/11/07--------- Â£ si [email protected]=2652 Â£ ic 3672407/3675059 (6 pages)
5 December 2007	Ad 19/11/07--------- Â£ si [email protected]=4020 Â£ ic 3668387/3672407 (5 pages)
5 December 2007	Ad 22/11/07--------- Â£ si [email protected]=273 Â£ ic 3701049/3701322 (5 pages)
5 December 2007	Ad 19/11/07--------- Â£ si [email protected]=4371 Â£ ic 3675059/3679430 (5 pages)
5 December 2007	Ad 22/11/07--------- Â£ si [email protected]=2288 Â£ ic 3701322/3703610 (2 pages)
5 December 2007	Ad 22/11/07--------- Â£ si [email protected]=2288 Â£ ic 3701322/3703610 (2 pages)
5 December 2007	Ad 19/11/07--------- Â£ si [email protected]=2652 Â£ ic 3672407/3675059 (6 pages)
5 December 2007	Ad 20/11/07--------- Â£ si [email protected]=21619 Â£ ic 3679430/3701049 (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
22 November 2007	Certificate of reduction of issued capital (1 page)
22 November 2007	Certificate of reduction of issued capital (1 page)
22 November 2007	Reduction of iss capital and minute (oc) (4 pages)
22 November 2007	Reduction of iss capital and minute (oc) (4 pages)
20 November 2007	Scheme of arrangement - amalgamation (7 pages)
20 November 2007	Scheme of arrangement - amalgamation (7 pages)
7 November 2007	Ad 24/10/07--------- Â£ si [email protected]=4 Â£ ic 3635647/3635651 (2 pages)
7 November 2007	Ad 24/10/07--------- Â£ si [email protected]=4 Â£ ic 3635647/3635651 (2 pages)
30 October 2007	Resolutions RES13 ‐ Approve scheme of arran 25/10/07 (3 pages)
30 October 2007	Memorandum and Articles of Association (42 pages)
30 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 October 2007	Resolutions RES13 ‐ Approve scheme of arran 25/10/07 (3 pages)
30 October 2007	Memorandum and Articles of Association (42 pages)
1 October 2007	Group of companies' accounts made up to 31 March 2007 (86 pages)
1 October 2007	Group of companies' accounts made up to 31 March 2007 (86 pages)
30 August 2007	Ad 08/08/07--------- Â£ si [email protected]=60 Â£ ic 3635587/3635647 (2 pages)
30 August 2007	Ad 08/08/07--------- Â£ si [email protected]=60 Â£ ic 3635587/3635647 (2 pages)
6 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 July 2007	Ad 12/06/07--------- Â£ si [email protected] (2 pages)
6 July 2007	Ad 12/06/07--------- Â£ si [email protected] (2 pages)
27 June 2007	Return made up to 14/06/07; bulk list available separately (8 pages)
27 June 2007	Return made up to 14/06/07; bulk list available separately (8 pages)
17 June 2007	Ad 24/05/07--------- Â£ si [email protected]=133 Â£ ic 3635478/3635611 (2 pages)
17 June 2007	Ad 24/05/07--------- Â£ si [email protected]=133 Â£ ic 3635478/3635611 (2 pages)
17 June 2007	Ad 25/05/07--------- Â£ si [email protected]=71 Â£ ic 3635611/3635682 (2 pages)
17 June 2007	Ad 25/05/07--------- Â£ si [email protected]=71 Â£ ic 3635611/3635682 (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
1 March 2007	Ad 01/02/07--------- Â£ si [email protected]=25 Â£ ic 3635453/3635478 (2 pages)
1 March 2007	Ad 01/02/07--------- Â£ si [email protected]=25 Â£ ic 3635453/3635478 (2 pages)
26 February 2007	Ad 29/01/07--------- Â£ si [email protected]=78 Â£ ic 3635375/3635453 (2 pages)
26 February 2007	Ad 25/01/07--------- Â£ si [email protected]=170 Â£ ic 3635205/3635375 (2 pages)
26 February 2007	Ad 29/01/07--------- Â£ si [email protected]=78 Â£ ic 3635375/3635453 (2 pages)
26 February 2007	Ad 25/01/07--------- Â£ si [email protected]=170 Â£ ic 3635205/3635375 (2 pages)
28 December 2006	Ad 05/12/06--------- Â£ si [email protected]=278 Â£ ic 3634905/3635183 (2 pages)
28 December 2006	Ad 07/12/06--------- Â£ si [email protected]=22 Â£ ic 3635183/3635205 (2 pages)
28 December 2006	Ad 07/12/06--------- Â£ si [email protected]=22 Â£ ic 3635183/3635205 (2 pages)
28 December 2006	Ad 05/12/06--------- Â£ si [email protected]=278 Â£ ic 3634905/3635183 (2 pages)
12 December 2006	Ad 24/11/06--------- Â£ si [email protected]=4116 Â£ ic 3630789/3634905 (2 pages)
12 December 2006	Ad 23/11/06--------- Â£ si [email protected]=150 Â£ ic 3630639/3630789 (2 pages)
12 December 2006	Ad 23/11/06--------- Â£ si [email protected]=150 Â£ ic 3630639/3630789 (2 pages)
12 December 2006	Ad 24/11/06--------- Â£ si [email protected]=4116 Â£ ic 3630789/3634905 (2 pages)
10 November 2006	Group of companies' accounts made up to 31 March 2006 (81 pages)
10 November 2006	Group of companies' accounts made up to 31 March 2006 (81 pages)
19 September 2006	Ad 05/09/06--------- Â£ si [email protected]=130 Â£ ic 3630509/3630639 (2 pages)
19 September 2006	Ad 05/09/06--------- Â£ si [email protected]=130 Â£ ic 3630509/3630639 (2 pages)
5 September 2006	Ad 22/08/06--------- Â£ si [email protected]=98 Â£ ic 3630411/3630509 (2 pages)
5 September 2006	Ad 22/08/06--------- Â£ si [email protected]=98 Â£ ic 3630411/3630509 (2 pages)
15 August 2006	Ad 03/08/06--------- Â£ si 600@1=600 Â£ ic 3629811/3630411 (2 pages)
15 August 2006	Ad 03/08/06--------- Â£ si 600@1=600 Â£ ic 3629811/3630411 (2 pages)
9 August 2006	Ad 27/07/06--------- Â£ si [email protected]=101 Â£ ic 3629710/3629811 (2 pages)
9 August 2006	Ad 19/07/06--------- Â£ si [email protected]=222 Â£ ic 3629488/3629710 (2 pages)
9 August 2006	Ad 19/07/06--------- Â£ si [email protected]=222 Â£ ic 3629488/3629710 (2 pages)
9 August 2006	Ad 27/07/06--------- Â£ si [email protected]=101 Â£ ic 3629710/3629811 (2 pages)
9 August 2006	Ad 05/07/06--------- Â£ si [email protected]=55 Â£ ic 3629433/3629488 (2 pages)
9 August 2006	Ad 05/07/06--------- Â£ si [email protected]=55 Â£ ic 3629433/3629488 (2 pages)
7 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2006	Ad 30/06/06--------- Â£ si [email protected]=6 Â£ ic 3629286/3629292 (2 pages)
12 July 2006	Ad 03/07/06--------- Â£ si [email protected]=141 Â£ ic 3629292/3629433 (2 pages)
12 July 2006	Ad 03/07/06--------- Â£ si [email protected]=141 Â£ ic 3629292/3629433 (2 pages)
12 July 2006	Ad 30/06/06--------- Â£ si [email protected]=6 Â£ ic 3629286/3629292 (2 pages)
7 July 2006	Registered office changed on 07/07/06 from: swan court mansel road wimbledon london SW19 4AA (1 page)
7 July 2006	Registered office changed on 07/07/06 from: swan court mansel road wimbledon london SW19 4AA (1 page)
6 July 2006	Ad 19/06/06--------- Â£ si [email protected]=333 Â£ ic 3628953/3629286 (2 pages)
6 July 2006	Ad 19/06/06--------- Â£ si [email protected]=333 Â£ ic 3628953/3629286 (2 pages)
30 June 2006	Return made up to 14/06/06; bulk list available separately (8 pages)
30 June 2006	Return made up to 14/06/06; bulk list available separately (8 pages)
28 June 2006	Ad 16/06/06--------- Â£ si [email protected]=423 Â£ ic 3628177/3628600 (2 pages)
28 June 2006	Ad 12/06/06--------- Â£ si [email protected]=353 Â£ ic 3628600/3628953 (2 pages)
28 June 2006	Ad 16/06/06--------- Â£ si [email protected]=423 Â£ ic 3628177/3628600 (2 pages)
28 June 2006	Ad 12/06/06--------- Â£ si [email protected]=353 Â£ ic 3628600/3628953 (2 pages)
21 June 2006	Ad 08/06/06--------- Â£ si [email protected]=22 Â£ ic 3628155/3628177 (2 pages)
21 June 2006	Ad 08/06/06--------- Â£ si [email protected]=22 Â£ ic 3628155/3628177 (2 pages)
16 June 2006	Ad 07/06/06--------- Â£ si [email protected]=107 Â£ ic 3625097/3625204 (2 pages)
16 June 2006	Ad 07/06/06--------- Â£ si [email protected]=107 Â£ ic 3625097/3625204 (2 pages)
16 June 2006	Ad 08/06/06--------- Â£ si [email protected]=2951 Â£ ic 3625204/3628155 (2 pages)
16 June 2006	Ad 08/06/06--------- Â£ si [email protected]=2951 Â£ ic 3625204/3628155 (2 pages)
15 June 2006	Ad 05/06/06--------- Â£ si [email protected]=4187 Â£ ic 3620614/3624801 (6 pages)
15 June 2006	Ad 06/06/06--------- Â£ si [email protected]=296 Â£ ic 3624801/3625097 (2 pages)
15 June 2006	Ad 05/06/06--------- Â£ si [email protected]=4187 Â£ ic 3620614/3624801 (6 pages)
15 June 2006	Ad 06/06/06--------- Â£ si [email protected]=296 Â£ ic 3624801/3625097 (2 pages)
24 May 2006	Ad 05/05/06--------- Â£ si [email protected]=304 Â£ ic 3620310/3620614 (4 pages)
24 May 2006	Ad 05/05/06--------- Â£ si [email protected]=304 Â£ ic 3620310/3620614 (4 pages)
10 April 2006	Ad 30/03/06--------- Â£ si [email protected]=200 Â£ ic 3620110/3620310 (2 pages)
10 April 2006	Ad 30/03/06--------- Â£ si [email protected]=200 Â£ ic 3620110/3620310 (2 pages)
4 April 2006	Ad 23/03/06--------- Â£ si [email protected]=1771 Â£ ic 3618339/3620110 (2 pages)
4 April 2006	Ad 23/03/06--------- Â£ si [email protected]=1771 Â£ ic 3618339/3620110 (2 pages)
29 March 2006	Ad 21/03/06--------- Â£ si [email protected]=90 Â£ ic 3618249/3618339 (2 pages)
29 March 2006	Ad 21/03/06--------- Â£ si [email protected]=90 Â£ ic 3618249/3618339 (2 pages)
23 March 2006	Ad 13/03/06--------- Â£ si [email protected]=535 Â£ ic 3617714/3618249 (2 pages)
23 March 2006	Ad 14/03/06--------- Â£ si [email protected]=108 Â£ ic 3617606/3617714 (2 pages)
23 March 2006	Ad 13/03/06--------- Â£ si [email protected]=535 Â£ ic 3617714/3618249 (2 pages)
23 March 2006	Ad 14/03/06--------- Â£ si [email protected]=108 Â£ ic 3617606/3617714 (2 pages)
14 March 2006	Ad 07/03/06--------- Â£ si [email protected]=323 Â£ ic 3617283/3617606 (2 pages)
14 March 2006	Ad 07/03/06--------- Â£ si [email protected]=323 Â£ ic 3617283/3617606 (2 pages)
13 March 2006	Ad 03/03/06--------- Â£ si [email protected]=92 Â£ ic 3617191/3617283 (2 pages)
13 March 2006	Ad 03/03/06--------- Â£ si [email protected]=92 Â£ ic 3617191/3617283 (2 pages)
9 March 2006	Ad 27/02/06--------- Â£ si [email protected]=1637 Â£ ic 3615554/3617191 (2 pages)
9 March 2006	Ad 27/02/06--------- Â£ si [email protected]=1637 Â£ ic 3615554/3617191 (2 pages)
3 February 2006	Ad 23/01/06--------- Â£ si [email protected]=456 Â£ ic 3614097/3614553 (2 pages)
3 February 2006	Ad 23/01/06--------- Â£ si [email protected]=456 Â£ ic 3614097/3614553 (2 pages)
30 January 2006	Ad 19/01/06--------- Â£ si [email protected]=360 Â£ ic 3613737/3614097 (4 pages)
30 January 2006	Ad 19/01/06--------- Â£ si [email protected]=360 Â£ ic 3613737/3614097 (4 pages)
26 January 2006	Ad 16/01/06--------- Â£ si [email protected]=554 Â£ ic 3613183/3613737 (2 pages)
26 January 2006	Ad 16/01/06--------- Â£ si [email protected]=554 Â£ ic 3613183/3613737 (2 pages)
19 January 2006	Ad 10/01/06--------- Â£ si [email protected]=351 Â£ ic 3612832/3613183 (2 pages)
19 January 2006	Ad 10/01/06--------- Â£ si [email protected]=351 Â£ ic 3612832/3613183 (2 pages)
3 January 2006	Ad 12/12/05--------- Â£ si [email protected]=327 Â£ ic 3612505/3612832 (2 pages)
3 January 2006	Ad 12/12/05--------- Â£ si [email protected]=327 Â£ ic 3612505/3612832 (2 pages)
19 December 2005	Ad 30/11/05--------- Â£ si [email protected]=1068 Â£ ic 3611437/3612505 (2 pages)
19 December 2005	Ad 30/11/05--------- Â£ si [email protected]=1068 Â£ ic 3611437/3612505 (2 pages)
19 December 2005	Ad 01/12/05--------- Â£ si [email protected]=170 Â£ ic 3611267/3611437 (2 pages)
19 December 2005	Ad 01/12/05--------- Â£ si [email protected]=170 Â£ ic 3611267/3611437 (2 pages)
20 October 2005	Group of companies' accounts made up to 31 March 2005 (50 pages)
20 October 2005	Group of companies' accounts made up to 31 March 2005 (50 pages)
17 October 2005	Ad 12/09/05--------- Â£ si [email protected]=200 Â£ ic 3611067/3611267 (2 pages)
17 October 2005	Ad 12/09/05--------- Â£ si [email protected]=200 Â£ ic 3611067/3611267 (2 pages)
3 October 2005	Ad 16/09/05--------- Â£ si [email protected]=33 Â£ ic 3611034/3611067 (2 pages)
3 October 2005	Ad 16/09/05--------- Â£ si [email protected]=33 Â£ ic 3611034/3611067 (2 pages)
14 September 2005	Ad 17/08/05--------- si [email protected]=470 ic 3610564/3611034 (2 pages)
14 September 2005	Ad 17/08/05--------- si [email protected]=470 ic 3610564/3611034 (2 pages)
13 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2005	Ad 13/07/05--------- Â£ si [email protected]=578 Â£ ic 3609986/3610564 (2 pages)
2 August 2005	Ad 13/07/05--------- Â£ si [email protected]=578 Â£ ic 3609986/3610564 (2 pages)
28 July 2005	Ad 08/07/05--------- Â£ si [email protected]=1293 Â£ ic 3608536/3609829 (3 pages)
28 July 2005	Ad 08/07/05--------- Â£ si [email protected]=1293 Â£ ic 3608536/3609829 (3 pages)
28 July 2005	Ad 08/07/05--------- Â£ si [email protected]=157 Â£ ic 3609829/3609986 (2 pages)
28 July 2005	Ad 08/07/05--------- Â£ si [email protected]=157 Â£ ic 3609829/3609986 (2 pages)
26 July 2005	Secretary's particulars changed (1 page)
26 July 2005	Secretary's particulars changed (1 page)
22 July 2005	Return made up to 14/06/05; bulk list available separately (8 pages)
22 July 2005	Return made up to 14/06/05; bulk list available separately (8 pages)
2 July 2005	Ad 08/06/05--------- Â£ si [email protected]=128 Â£ ic 3608408/3608536 (2 pages)
2 July 2005	Ad 08/06/05--------- Â£ si [email protected]=128 Â£ ic 3608408/3608536 (2 pages)
28 June 2005	Ad 17/06/05--------- Â£ si [email protected]=854 Â£ ic 3607554/3608408 (2 pages)
28 June 2005	Ad 17/06/05--------- Â£ si [email protected]=854 Â£ ic 3607554/3608408 (2 pages)
15 June 2005	Ad 06/06/05--------- Â£ si [email protected]=1630 Â£ ic 3603404/3605034 (2 pages)
15 June 2005	Ad 31/05/05--------- Â£ si [email protected]=2520 Â£ ic 3605034/3607554 (2 pages)
15 June 2005	Ad 31/05/05--------- Â£ si [email protected]=2520 Â£ ic 3605034/3607554 (2 pages)
15 June 2005	Ad 06/06/05--------- Â£ si [email protected]=1630 Â£ ic 3603404/3605034 (2 pages)
6 June 2005	Ad 19/05/05--------- Â£ si [email protected]=19 Â£ ic 3603385/3603404 (2 pages)
6 June 2005	Ad 19/05/05--------- Â£ si [email protected]=19 Â£ ic 3603385/3603404 (2 pages)
23 May 2005	Ad 10/05/05--------- Â£ si [email protected]=187 Â£ ic 3603198/3603385 (3 pages)
23 May 2005	Ad 10/05/05--------- Â£ si [email protected]=187 Â£ ic 3603198/3603385 (3 pages)
18 May 2005	Ad 06/05/05--------- Â£ si [email protected]=2298 Â£ ic 3600900/3603198 (7 pages)
18 May 2005	Ad 06/05/05--------- Â£ si [email protected]=2298 Â£ ic 3600900/3603198 (7 pages)
17 May 2005	Ad 27/04/05--------- Â£ si [email protected]=198 Â£ ic 3600702/3600900 (2 pages)
17 May 2005	Ad 27/04/05--------- Â£ si [email protected]=198 Â£ ic 3600702/3600900 (2 pages)
16 May 2005	Ad 28/02/05--------- Â£ si [email protected]=1698 Â£ ic 3599004/3600702 (2 pages)
16 May 2005	Ad 28/02/05--------- Â£ si [email protected]=1698 Â£ ic 3599004/3600702 (2 pages)
10 February 2005	Ad 31/01/05--------- Â£ si [email protected]=543 Â£ ic 3598461/3599004 (2 pages)
10 February 2005	Ad 31/01/05--------- Â£ si [email protected]=543 Â£ ic 3598461/3599004 (2 pages)
9 February 2005	Ad 24/01/05--------- Â£ si [email protected]=275 Â£ ic 3598186/3598461 (2 pages)
9 February 2005	Ad 24/01/05--------- Â£ si [email protected]=275 Â£ ic 3598186/3598461 (2 pages)
1 February 2005	Ad 20/01/05--------- Â£ si [email protected]=552 Â£ ic 3597634/3598186 (2 pages)
1 February 2005	Ad 20/01/05--------- Â£ si [email protected]=552 Â£ ic 3597634/3598186 (2 pages)
6 January 2005	Ad 17/12/04--------- Â£ si [email protected]=112 Â£ ic 3597522/3597634 (2 pages)
6 January 2005	Ad 17/12/04--------- Â£ si [email protected]=112 Â£ ic 3597522/3597634 (2 pages)
29 December 2004	Ad 30/11/04--------- Â£ si [email protected]=2833 Â£ ic 3594689/3597522 (2 pages)
29 December 2004	Ad 30/11/04--------- Â£ si [email protected]=2833 Â£ ic 3594689/3597522 (2 pages)
10 November 2004	Group of companies' accounts made up to 31 March 2004 (49 pages)
10 November 2004	Group of companies' accounts made up to 31 March 2004 (49 pages)
18 October 2004	Ad 06/10/04--------- Â£ si [email protected]=847 Â£ ic 3593842/3594689 (2 pages)
18 October 2004	Ad 06/10/04--------- Â£ si [email protected]=847 Â£ ic 3593842/3594689 (2 pages)
12 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
7 July 2004	Return made up to 14/06/04; change of members (8 pages)
7 July 2004	Return made up to 14/06/04; change of members (8 pages)
22 June 2004	Ad 09/06/04--------- Â£ si [email protected]=266 Â£ ic 3593576/3593842 (2 pages)
22 June 2004	Ad 09/06/04--------- Â£ si [email protected]=266 Â£ ic 3593576/3593842 (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
21 April 2004	Ad 26/03/04--------- Â£ si [email protected]=185 Â£ ic 3593391/3593576 (2 pages)
21 April 2004	Ad 26/03/04--------- Â£ si [email protected]=185 Â£ ic 3593391/3593576 (2 pages)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
11 March 2004	Ad 01/03/04--------- Â£ si [email protected]=4652 Â£ ic 3588739/3593391 (2 pages)
11 March 2004	Ad 01/03/04--------- Â£ si [email protected]=4652 Â£ ic 3588739/3593391 (2 pages)
3 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
3 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
27 January 2004	Group of companies' accounts made up to 30 June 2003 (50 pages)
27 January 2004	Group of companies' accounts made up to 30 June 2003 (50 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
26 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2003	Ad 26/09/03--------- Â£ si [email protected]=4025 Â£ ic 3584714/3588739 (2 pages)
13 October 2003	Ad 26/09/03--------- Â£ si [email protected]=4025 Â£ ic 3584714/3588739 (2 pages)
4 October 2003	Ad 12/09/03--------- Â£ si [email protected]=538 Â£ ic 3584176/3584714 (2 pages)
4 October 2003	Ad 12/09/03--------- Â£ si [email protected]=538 Â£ ic 3584176/3584714 (2 pages)
21 July 2003	Return made up to 14/06/03; bulk list available separately (10 pages)
21 July 2003	Return made up to 14/06/03; bulk list available separately (10 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2003	Ad 22/05/03--------- Â£ si [email protected]=221 Â£ ic 3577648/3577869 (2 pages)
3 June 2003	Ad 22/05/03--------- Â£ si [email protected]=221 Â£ ic 3577648/3577869 (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
29 January 2003	Group of companies' accounts made up to 30 June 2002 (50 pages)
29 January 2003	Group of companies' accounts made up to 30 June 2002 (50 pages)
14 January 2003	Resolutions RES13 ‐ Dirs fees 09/01/03 (1 page)
14 January 2003	Resolutions RES13 ‐ Dirs fees 09/01/03 (1 page)
20 December 2002	Ad 02/12/02--------- Â£ si [email protected]=537 Â£ ic 3577111/3577648 (2 pages)
20 December 2002	Ad 02/12/02--------- Â£ si [email protected]=537 Â£ ic 3577111/3577648 (2 pages)
18 December 2002	Ad 04/12/02--------- Â£ si [email protected]=787 Â£ ic 3576324/3577111 (2 pages)
18 December 2002	Ad 04/12/02--------- Â£ si [email protected]=787 Â£ ic 3576324/3577111 (2 pages)
2 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 July 2002	Ad 26/06/02--------- Â£ si [email protected]=66 Â£ ic 3576258/3576324 (2 pages)
6 July 2002	Ad 26/06/02--------- Â£ si [email protected]=66 Â£ ic 3576258/3576324 (2 pages)
2 July 2002	Return made up to 14/06/02; change of members (10 pages)
2 July 2002	Return made up to 14/06/02; change of members (10 pages)
23 May 2002	Ad 08/05/02--------- Â£ si [email protected]=96 Â£ ic 3575071/3575167 (2 pages)
23 May 2002	Ad 08/05/02--------- Â£ si [email protected]=96 Â£ ic 3575071/3575167 (2 pages)
26 April 2002	Ad 15/04/02--------- Â£ si [email protected]=135 Â£ ic 3574936/3575071 (2 pages)
26 April 2002	Ad 15/04/02--------- Â£ si [email protected]=135 Â£ ic 3574936/3575071 (2 pages)
19 April 2002	Ad 08/04/02--------- Â£ si [email protected]=495 Â£ ic 3574441/3574936 (2 pages)
19 April 2002	Ad 08/04/02--------- Â£ si [email protected]=495 Â£ ic 3574441/3574936 (2 pages)
17 April 2002	Ad 08/04/02--------- Â£ si [email protected]=2395 Â£ ic 3572046/3574441 (2 pages)
17 April 2002	Ad 08/04/02--------- Â£ si [email protected]=2395 Â£ ic 3572046/3574441 (2 pages)
11 April 2002	Ad 22/03/02--------- Â£ si [email protected]=143 Â£ ic 3571903/3572046 (1 page)
11 April 2002	Ad 22/03/02--------- Â£ si [email protected]=143 Â£ ic 3571903/3572046 (1 page)
9 April 2002	Ad 22/03/02--------- Â£ si [email protected]=462 Â£ ic 3571441/3571903 (1 page)
9 April 2002	Ad 22/03/02--------- Â£ si [email protected]=462 Â£ ic 3571441/3571903 (1 page)
2 April 2002	Ad 06/03/02--------- Â£ si [email protected]=195 Â£ ic 3571246/3571441 (2 pages)
2 April 2002	Ad 06/03/02--------- Â£ si [email protected]=195 Â£ ic 3571246/3571441 (2 pages)
22 March 2002	Ad 12/03/02--------- Â£ si [email protected]=503 Â£ ic 3570743/3571246 (2 pages)
22 March 2002	Ad 12/03/02--------- Â£ si [email protected]=503 Â£ ic 3570743/3571246 (2 pages)
18 January 2002	New director appointed (3 pages)
18 January 2002	New director appointed (3 pages)
9 January 2002	Statement of affairs (3 pages)
9 January 2002	Statement of affairs (3 pages)
9 January 2002	Ad 05/12/01--------- Â£ si [email protected]=91727 Â£ ic 3479016/3570743 (2 pages)
9 January 2002	Ad 05/12/01--------- Â£ si [email protected]=91727 Â£ ic 3479016/3570743 (2 pages)
28 December 2001	Ad 11/12/01--------- Â£ si [email protected]=1122 Â£ ic 3477894/3479016 (2 pages)
28 December 2001	Ad 11/12/01--------- Â£ si [email protected]=1122 Â£ ic 3477894/3479016 (2 pages)
27 December 2001	Group of companies' accounts made up to 30 June 2001 (41 pages)
27 December 2001	Group of companies' accounts made up to 30 June 2001 (41 pages)
5 December 2001	Ad 26/11/01--------- Â£ si [email protected]=624 Â£ ic 3477270/3477894 (2 pages)
5 December 2001	Ad 26/11/01--------- Â£ si [email protected]=624 Â£ ic 3477270/3477894 (2 pages)
19 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Ad 27/09/01--------- Â£ si [email protected]=721 Â£ ic 3476549/3477270 (3 pages)
27 October 2001	Ad 27/09/01--------- Â£ si [email protected]=721 Â£ ic 3476549/3477270 (3 pages)
27 October 2001	Director resigned (1 page)
5 October 2001	Ad 17/09/01--------- Â£ si [email protected]=320 Â£ ic 3477458/3477778 (2 pages)
5 October 2001	Ad 17/09/01--------- Â£ si [email protected]=320 Â£ ic 3477458/3477778 (2 pages)
25 September 2001	Ad 10/09/01--------- Â£ si [email protected]=97 Â£ ic 3477361/3477458 (2 pages)
25 September 2001	Ad 10/09/01--------- Â£ si [email protected]=97 Â£ ic 3477361/3477458 (2 pages)
14 September 2001	Ad 03/09/01--------- Â£ si [email protected]=304 Â£ ic 3477057/3477361 (2 pages)
14 September 2001	Ad 03/09/01--------- Â£ si [email protected]=304 Â£ ic 3477057/3477361 (2 pages)
3 August 2001	Return made up to 14/06/01; bulk list available separately (10 pages)
3 August 2001	Return made up to 14/06/01; bulk list available separately (10 pages)
17 July 2001	Ad 29/06/01--------- Â£ si [email protected]=107 Â£ ic 3476950/3477057 (2 pages)
17 July 2001	Ad 29/06/01--------- Â£ si [email protected]=107 Â£ ic 3476950/3477057 (2 pages)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
26 March 2001	Ad 12/03/01--------- Â£ si [email protected]=1055 Â£ ic 3475895/3476950 (3 pages)
26 March 2001	Ad 12/03/01--------- Â£ si [email protected]=1055 Â£ ic 3475895/3476950 (3 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
10 January 2001	Ad 21/12/00--------- Â£ si [email protected]=720 Â£ ic 3475175/3475895 (2 pages)
10 January 2001	Ad 21/12/00--------- Â£ si [email protected]=720 Â£ ic 3475175/3475895 (2 pages)
21 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 November 2000	Full group accounts made up to 30 June 2000 (35 pages)
20 November 2000	Full group accounts made up to 30 June 2000 (35 pages)
15 November 2000	Ad 01/11/00--------- Â£ si [email protected]=297 Â£ ic 3474878/3475175 (2 pages)
15 November 2000	Ad 01/11/00--------- Â£ si [email protected]=297 Â£ ic 3474878/3475175 (2 pages)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
31 October 2000	Ad 20/10/00--------- Â£ si [email protected]=227 Â£ ic 3474651/3474878 (2 pages)
31 October 2000	Ad 20/10/00--------- Â£ si [email protected]=227 Â£ ic 3474651/3474878 (2 pages)
26 September 2000	Ad 08/09/00--------- Â£ si [email protected]=13195 Â£ ic 3461456/3474651 (2 pages)
26 September 2000	Ad 08/09/00--------- Â£ si [email protected]=13195 Â£ ic 3461456/3474651 (2 pages)
21 September 2000	Ad 08/09/00--------- Â£ si [email protected]=1943 Â£ ic 3459513/3461456 (3 pages)
21 September 2000	Ad 01/09/00--------- Â£ si [email protected]=547 Â£ ic 3458859/3459406 (2 pages)
21 September 2000	Ad 08/09/00--------- Â£ si [email protected]=1943 Â£ ic 3459513/3461456 (3 pages)
21 September 2000	Ad 05/09/00--------- Â£ si [email protected]=107 Â£ ic 3459406/3459513 (2 pages)
21 September 2000	Ad 01/09/00--------- Â£ si [email protected]=547 Â£ ic 3458859/3459406 (2 pages)
21 September 2000	Ad 05/09/00--------- Â£ si [email protected]=107 Â£ ic 3459406/3459513 (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
18 August 2000	Return made up to 14/06/00; bulk list available separately (10 pages)
18 August 2000	Return made up to 14/06/00; bulk list available separately (10 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
3 July 2000	Ad 06/06/00--------- Â£ si [email protected]=540 Â£ ic 3457721/3458261 (1 page)
3 July 2000	Ad 06/06/00--------- Â£ si [email protected]=540 Â£ ic 3457721/3458261 (1 page)
3 July 2000	Ad 20/06/00--------- Â£ si [email protected]=598 Â£ ic 3458261/3458859 (2 pages)
3 July 2000	Ad 20/06/00--------- Â£ si [email protected]=598 Â£ ic 3458261/3458859 (2 pages)
10 April 2000	Ad 14/03/00--------- Â£ si [email protected]=770 Â£ ic 3456951/3457721 (2 pages)
10 April 2000	Ad 14/03/00--------- Â£ si [email protected]=770 Â£ ic 3456951/3457721 (2 pages)
28 March 2000	Ad 14/03/00--------- Â£ si [email protected]=778 Â£ ic 3456173/3456951 (2 pages)
28 March 2000	Ad 14/03/00--------- Â£ si [email protected]=778 Â£ ic 3456173/3456951 (2 pages)
24 March 2000	Ad 09/03/00--------- Â£ si [email protected]=726 Â£ ic 3455447/3456173 (2 pages)
24 March 2000	Ad 09/03/00--------- Â£ si [email protected]=726 Â£ ic 3455447/3456173 (2 pages)
18 January 2000	Full group accounts made up to 30 June 1999 (38 pages)
18 January 2000	Full group accounts made up to 30 June 1999 (38 pages)
14 January 2000	Ad 16/12/99--------- Â£ si [email protected]=517 Â£ ic 3454930/3455447 (2 pages)
14 January 2000	Ad 16/12/99--------- Â£ si [email protected]=517 Â£ ic 3454930/3455447 (2 pages)
30 December 1999	Ad 14/12/99--------- Â£ si [email protected]=917 Â£ ic 3454013/3454930 (2 pages)
30 December 1999	Ad 14/12/99--------- Â£ si [email protected]=917 Â£ ic 3454013/3454930 (2 pages)
7 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
7 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
20 September 1999	Ad 07/09/99--------- Â£ si [email protected]=1137 Â£ ic 3452779/3453916 (3 pages)
20 September 1999	Ad 07/09/99--------- Â£ si [email protected]=1137 Â£ ic 3452779/3453916 (3 pages)
20 September 1999	Ad 09/09/99--------- Â£ si [email protected]=97 Â£ ic 3453916/3454013 (2 pages)
20 September 1999	Ad 09/09/99--------- Â£ si [email protected]=97 Â£ ic 3453916/3454013 (2 pages)
28 June 1999	Return made up to 14/06/99; bulk list available separately (9 pages)
28 June 1999	Return made up to 14/06/99; bulk list available separately (9 pages)
27 May 1999	Ad 29/04/99--------- Â£ si [email protected]=636 Â£ ic 3452143/3452779 (2 pages)
27 May 1999	Ad 29/04/99--------- Â£ si [email protected]=636 Â£ ic 3452143/3452779 (2 pages)
10 May 1999	Ad 27/04/99--------- Â£ si [email protected]=5378 Â£ ic 3446765/3452143 (2 pages)
10 May 1999	Ad 27/04/99--------- Â£ si [email protected]=5378 Â£ ic 3446765/3452143 (2 pages)
7 May 1999	Memorandum and Articles of Association (46 pages)
7 May 1999	Memorandum and Articles of Association (46 pages)
26 April 1999	Ad 07/04/99--------- Â£ si [email protected]=295 Â£ ic 3446149/3446444 (2 pages)
26 April 1999	Ad 07/04/99--------- Â£ si [email protected]=295 Â£ ic 3446149/3446444 (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
18 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 March 1999	Ad 11/03/99--------- Â£ si [email protected]=409 Â£ ic 3445740/3446149 (2 pages)
26 March 1999	Ad 11/03/99--------- Â£ si [email protected]=409 Â£ ic 3445740/3446149 (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
27 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 November 1998	Full group accounts made up to 30 June 1998 (36 pages)
16 November 1998	Full group accounts made up to 30 June 1998 (36 pages)
13 November 1998	Ad 04/11/98--------- Â£ si [email protected]=11805 Â£ ic 3433935/3445740 (2 pages)
13 November 1998	Ad 04/11/98--------- Â£ si [email protected]=11805 Â£ ic 3433935/3445740 (2 pages)
16 July 1998	Ad 03/07/98--------- Â£ si [email protected]=685 Â£ ic 3433250/3433935 (2 pages)
16 July 1998	Ad 03/07/98--------- Â£ si [email protected]=685 Â£ ic 3433250/3433935 (2 pages)
6 July 1998	Return made up to 14/06/98; bulk list available separately (11 pages)
6 July 1998	Return made up to 14/06/98; bulk list available separately (11 pages)
11 June 1998	Ad 29/05/98--------- Â£ si [email protected]=402 Â£ ic 3432844/3433246 (2 pages)
11 June 1998	Ad 29/05/98--------- Â£ si [email protected]=402 Â£ ic 3432844/3433246 (2 pages)
18 May 1998	Ad 01/05/98--------- Â£ si [email protected]=94 Â£ ic 3432553/3432647 (2 pages)
18 May 1998	Ad 01/05/98--------- Â£ si [email protected]=94 Â£ ic 3432553/3432647 (2 pages)
13 May 1998	Ad 27/04/98--------- Â£ si [email protected]=1980 Â£ ic 3430573/3432553 (2 pages)
13 May 1998	Ad 27/04/98--------- Â£ si [email protected]=1980 Â£ ic 3430573/3432553 (2 pages)
7 May 1998	Ad 21/04/98--------- Â£ si [email protected]=702 Â£ ic 3429785/3430487 (2 pages)
7 May 1998	Ad 21/04/98--------- Â£ si [email protected]=702 Â£ ic 3429785/3430487 (2 pages)
7 May 1998	Ad 23/04/98--------- Â£ si [email protected]=86 Â£ ic 3430487/3430573 (2 pages)
7 May 1998	Ad 23/04/98--------- Â£ si [email protected]=86 Â£ ic 3430487/3430573 (2 pages)
22 April 1998	Ad 08/04/98--------- Â£ si [email protected]=75 Â£ ic 3429710/3429785 (2 pages)
22 April 1998	Ad 08/04/98--------- Â£ si [email protected]=75 Â£ ic 3429710/3429785 (2 pages)
14 April 1998	Ad 27/03/98--------- Â£ si [email protected]=750 Â£ ic 3428960/3429710 (2 pages)
14 April 1998	Ad 27/03/98--------- Â£ si [email protected]=750 Â£ ic 3428960/3429710 (2 pages)
25 March 1998	Ad 16/03/98--------- Â£ si [email protected]=397 Â£ ic 3428195/3428592 (2 pages)
25 March 1998	Ad 16/03/98--------- Â£ si [email protected]=397 Â£ ic 3428195/3428592 (2 pages)
23 March 1998	Amending res concerning arts (2 pages)
23 March 1998	Amending res concerning arts (2 pages)
17 March 1998	Ad 02/03/98--------- Â£ si [email protected]=582 Â£ ic 3427613/3428195 (2 pages)
17 March 1998	Ad 02/03/98--------- Â£ si [email protected]=582 Â£ ic 3427613/3428195 (2 pages)
2 January 1998	Ad 12/12/97--------- Â£ si [email protected]=86 Â£ ic 3427527/3427613 (2 pages)
2 January 1998	Ad 12/12/97--------- Â£ si [email protected]=86 Â£ ic 3427527/3427613 (2 pages)
16 December 1997	Ad 27/11/97--------- Â£ si [email protected]=594 Â£ ic 3426933/3427527 (2 pages)
16 December 1997	Ad 27/11/97--------- Â£ si [email protected]=594 Â£ ic 3426933/3427527 (2 pages)
3 December 1997	Ad 17/11/97--------- Â£ si [email protected]=2741547 Â£ ic 685386/3426933 (3 pages)
3 December 1997	Ad 17/11/97--------- Â£ si [email protected]=2741547 Â£ ic 685386/3426933 (3 pages)
20 November 1997	Full group accounts made up to 30 June 1997 (36 pages)
20 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
20 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
20 November 1997	Â£ nc 1000000/5000000 12/11/97 (1 page)
20 November 1997	Â£ nc 1000000/5000000 12/11/97 (1 page)
20 November 1997	Full group accounts made up to 30 June 1997 (36 pages)
20 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
20 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
19 November 1997	Ad 06/11/97--------- Â£ si [email protected]=600 Â£ ic 684786/685386 (2 pages)
19 November 1997	Ad 06/11/97--------- Â£ si [email protected]=600 Â£ ic 684786/685386 (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
3 July 1997	Return made up to 14/06/97; bulk list available separately (7 pages)
3 July 1997	Return made up to 14/06/97; bulk list available separately (7 pages)
16 June 1997	Ad 16/05/97--------- Â£ si [email protected]=212 Â£ ic 685426/685638 (2 pages)
16 June 1997	Ad 16/05/97--------- Â£ si [email protected]=212 Â£ ic 685426/685638 (2 pages)
20 May 1997	Ad 11/04/97--------- Â£ si [email protected]=29 Â£ ic 685397/685426 (2 pages)
20 May 1997	Ad 11/04/97--------- Â£ si [email protected]=29 Â£ ic 685397/685426 (2 pages)
15 April 1997	Ad 27/03/97--------- Â£ si 3157@1=3157 Â£ ic 682240/685397 (2 pages)
15 April 1997	Ad 27/03/97--------- Â£ si 3157@1=3157 Â£ ic 682240/685397 (2 pages)
26 March 1997	Ad 10/03/97-17/03/97 Â£ si [email protected]=375 Â£ ic 681865/682240 (2 pages)
26 March 1997	Ad 10/03/97-17/03/97 Â£ si [email protected]=375 Â£ ic 681865/682240 (2 pages)
31 December 1996	Ad 19/12/96--------- Â£ si 1400@1=1400 Â£ ic 680465/681865 (2 pages)
31 December 1996	Ad 19/12/96--------- Â£ si 1400@1=1400 Â£ ic 680465/681865 (2 pages)
17 December 1996	Ad 12/06/96--------- Â£ si [email protected] (2 pages)
17 December 1996	Ad 12/06/96--------- Â£ si [email protected] (2 pages)
13 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 November 1996	Full group accounts made up to 30 June 1996 (36 pages)
22 November 1996	Full group accounts made up to 30 June 1996 (36 pages)
7 November 1996	Ad 28/10/96--------- Â£ si [email protected]=28 Â£ ic 680437/680465 (2 pages)
7 November 1996	Ad 28/10/96--------- Â£ si [email protected]=28 Â£ ic 680437/680465 (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
19 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
19 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 July 1996	Ad 04/07/96--------- Â£ si [email protected]=177 Â£ ic 680260/680437 (2 pages)
12 July 1996	Ad 04/07/96--------- Â£ si [email protected]=177 Â£ ic 680260/680437 (2 pages)
3 July 1996	Ad 10/06/96-26/06/96 Â£ si [email protected] (2 pages)
3 July 1996	Ad 10/06/96-26/06/96 Â£ si [email protected] (2 pages)
26 June 1996	Return made up to 14/06/96; bulk list available separately (7 pages)
26 June 1996	Return made up to 14/06/96; bulk list available separately (7 pages)
10 June 1996	Ad 29/05/96-04/06/96 Â£ si [email protected]=218 Â£ ic 679897/680115 (2 pages)
10 June 1996	Ad 29/05/96-04/06/96 Â£ si [email protected]=218 Â£ ic 679897/680115 (2 pages)
29 May 1996	Director's particulars changed (1 page)
29 May 1996	Director's particulars changed (1 page)
9 May 1996	Ad 22/04/96-01/05/96 Â£ si [email protected]=188 Â£ ic 679709/679897 (2 pages)
9 May 1996	Ad 22/04/96-01/05/96 Â£ si [email protected]=188 Â£ ic 679709/679897 (2 pages)
12 April 1996	Ad 20/03/96-02/04/96 Â£ si [email protected]=457 Â£ ic 679252/679709 (2 pages)
12 April 1996	Ad 20/03/96-02/04/96 Â£ si [email protected]=457 Â£ ic 679252/679709 (2 pages)
16 January 1996	Full group accounts made up to 30 June 1995 (32 pages)
16 January 1996	Full group accounts made up to 30 June 1995 (32 pages)
2 January 1996	Ad 18/12/95-19/12/95 Â£ si [email protected]=497 Â£ ic 678755/679252 (2 pages)
2 January 1996	Ad 18/12/95-19/12/95 Â£ si [email protected]=497 Â£ ic 678755/679252 (2 pages)
23 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
23 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
23 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
23 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
3 July 1995	Return made up to 14/06/95; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
3 July 1995	Return made up to 14/06/95; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
26 June 1995	Ad 09/06/95--------- Â£ si [email protected]=25 Â£ ic 678730/678755 (2 pages)
26 June 1995	Ad 09/06/95--------- Â£ si [email protected]=25 Â£ ic 678730/678755 (2 pages)
11 May 1995	Interim accounts made up to 31 December 1994 (7 pages)
11 May 1995	Interim accounts made up to 31 December 1994 (7 pages)
4 May 1995	Ad 01/04/95-30/04/95 Â£ si [email protected]=223 Â£ ic 678507/678730 (2 pages)
4 May 1995	Ad 01/04/95-30/04/95 Â£ si [email protected]=223 Â£ ic 678507/678730 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (258 pages)
24 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 November 1994	Full group accounts made up to 30 June 1994 (29 pages)
21 November 1994	Full group accounts made up to 30 June 1994 (29 pages)
29 November 1993	Full group accounts made up to 30 June 1993 (30 pages)
29 November 1993	Full group accounts made up to 30 June 1993 (30 pages)
27 November 1992	Full group accounts made up to 30 June 1992 (30 pages)
27 November 1992	Full group accounts made up to 30 June 1992 (30 pages)
26 November 1991	Full group accounts made up to 30 June 1991 (27 pages)
26 November 1991	Full group accounts made up to 30 June 1991 (27 pages)
9 January 1991	Full group accounts made up to 30 June 1990 (27 pages)
9 January 1991	Full group accounts made up to 30 June 1990 (27 pages)
6 December 1989	Full group accounts made up to 30 June 1989 (26 pages)
6 December 1989	Full group accounts made up to 30 June 1989 (26 pages)
12 December 1988	Full accounts made up to 30 June 1988 (26 pages)
12 December 1988	Full accounts made up to 30 June 1988 (26 pages)
14 September 1988	Wd 22/08/88 ad 01/06/88--------- premium Â£ si [email protected]=151515 Â£ ic 526455/677970 (17 pages)
14 September 1988	Wd 22/08/88 ad 01/06/88--------- premium Â£ si [email protected]=151515 Â£ ic 526455/677970 (17 pages)
21 July 1988	Resolutions SRES13 ‐ Special resolution (57 pages)
21 July 1988	S-div (1 page)
21 July 1988	Resolutions SRES13 ‐ Special resolution (57 pages)
21 July 1988	S-div (1 page)
20 July 1988	Prospectus (57 pages)
20 July 1988	Prospectus (57 pages)
5 April 1988	Company name changed swan court group PLC\certificate issued on 04/04/88 (2 pages)
5 April 1988	Company name changed swan court group PLC\certificate issued on 04/04/88 (2 pages)
13 February 1988	Full accounts made up to 30 June 1987 (25 pages)
13 February 1988	Full accounts made up to 30 June 1987 (25 pages)
14 July 1986	Company name changed waico PLC\certificate issued on 14/07/86 (2 pages)
14 July 1986	Company name changed waico PLC\certificate issued on 14/07/86 (2 pages)
3 March 1986	Accounts made up to 30 June 1985 (22 pages)
3 March 1986	Accounts made up to 30 June 1985 (22 pages)
6 July 1985	Accounts made up to 30 June 1984 (20 pages)
6 July 1985	Accounts made up to 30 June 1984 (20 pages)
12 March 1985	Company name changed\certificate issued on 12/03/85 (2 pages)
12 March 1985	Company name changed\certificate issued on 12/03/85 (2 pages)
30 January 1985	Certificate of re-registration from Private to Public Limited Company (4 pages)
30 January 1985	Certificate of re-registration from Private to Public Limited Company (4 pages)
28 July 1984	Accounts made up to 30 June 1983 (16 pages)
28 July 1984	Accounts made up to 30 June 1983 (16 pages)
26 June 1983	Accounts made up to 30 June 1982 (15 pages)
26 June 1983	Accounts made up to 30 June 1982 (15 pages)
25 June 1983	Accounts made up to 30 June 1981 (15 pages)
25 June 1983	Accounts made up to 30 June 1981 (15 pages)
8 September 1976	Accounts made up to 30 June 1975 (5 pages)
8 September 1976	Accounts made up to 30 June 1975 (5 pages)
14 January 1974	Certificate of incorporation (1 page)
14 January 1974	Certificate of incorporation (1 page)

Domestic & General Group Limited

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