Mai

Company Name	Mai
Company Status	Dissolved
Company Number	01168760
Category	Private Unlimited Company
Incorporation Date	1 May 1974(50 years ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	J.H. Vavasseur Group Limited and Mills & Allen International Plc

Business Activity

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

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2018(44 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 02 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	14 October 1998(24 years, 5 months after company formation)
Appointment Duration	20 years, 5 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	14 December 2000(26 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	14 December 2000(26 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Lord Clive Richard Hollick Of Notting Hill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(18 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 February 1997)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Old Telephone Exchange 13a Portobello Road London W11 3DA

Director Name	Mr Raymond Alan Wheeler
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 November 1994)
Role	Company Director
Correspondence Address	11 Milborne Grove London SW10 9SN

Director Name	Sir Ian Morrow
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 November 1994)
Role	Company Director
Correspondence Address	Broadacres 7 Devils Lane Saffron Walden Essex CB11 4BB

Director Name	Sir James McKinnon
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(18 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 April 1996)
Role	Director General-Ofgas
Correspondence Address	Huxley House 28 Copsem Lane Esher Surrey KT10 9HE

Director Name	Sir Judson Graham Day
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Canadian-British
Status	Resigned
Appointed	02 November 1992(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 November 1993)
Role	Company Director
Correspondence Address	18 Avon Street PO Box 423 Hants Port Nova Scotia Bop 1po

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(18 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Director Name	Mr Peter Charles Fletcher Hickson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(18 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Crescent Road Wimbledon London SW20 8EX

Secretary Name	Joan Hilary Bingley
Nationality	Irish
Status	Resigned
Appointed	02 November 1992(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Eaton Farm Miles Lane Cobham Surrey KT11 2ED

Director Name	Mr Richard Hooper
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(19 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 1996)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Western Road Fortis Green London N2 9HX

Director Name	Mr David Slesser McCall
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(20 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 April 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodland Hall Redenhall Harleston Norfolk IP20 9QW

Director Name	Sir Michael Gillam Lickiss
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 1996)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Drayton Langport Somerset TA10 0JX

Secretary Name	Jane Margaret Stables
Nationality	British
Status	Resigned
Appointed	04 November 1994(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 1996)
Role	Company Director
Correspondence Address	23 Somerset Road Walthamstow London E17 8QN

Director Name	John Christopher Powell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(21 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 April 1996)
Role	Advertising
Country of Residence	England
Correspondence Address	57 Ravenscourt Road London W6 0UJ

Director Name	Deanne Shirley Julius
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British/American
Status	Resigned
Appointed	14 December 1995(21 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 April 1996)
Role	Economist
Correspondence Address	Tanglewood Cobham Road Fetcham Leatherhead Surrey KT22 9SJ

Director Name	Mr Eric Geoffrey Unwin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(21 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Park Village West London NW1 4AE

Director Name	John Macgregor Burns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(21 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 June 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	Charles Roger Stern
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(22 years after company formation)
Appointment Duration	2 years, 7 months (resigned 04 December 1998)
Role	Finance Director
Correspondence Address	Hunters Lodge 5 Belsize Lane London NW3 5AD

Secretary Name	John Macgregor Burns
Nationality	British
Status	Resigned
Appointed	17 May 1996(22 years after company formation)
Appointment Duration	1 year (resigned 02 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Secretary Name	Ms Anne Claire Siddell
Nationality	British
Status	Resigned
Appointed	02 June 1997(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT

Director Name	Ms Jane Margaret Stables
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(26 years, 5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 04 October 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	21 Northampton Square London EC1V 0AJ

Director Name	Damian Edward John Titman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(26 years, 5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 04 October 2000)
Role	Solicitor
Correspondence Address	15 Clifton Road London N3 2AS

Secretary Name	Ms Jane Margaret Stables
Nationality	British
Status	Resigned
Appointed	26 September 2000(26 years, 5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 04 October 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	21 Northampton Square London EC1V 0AJ

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(26 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(26 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 December 2000)
Role	Secretary
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(26 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Secretary Name	Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(26 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 December 2000)
Role	Secretary
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Neil Mepham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(36 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 20 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	07 August 1996(22 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 September 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 1996(22 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 September 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	mai.co.uk
Telephone	020 79215000
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20m at £0.05	Ubmg Holdings 100.00% Ordinary
1 at £0.05	Crosswall Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 May 1987	Delivered on: 8 June 1987 Satisfied on: 20 February 1993 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present/future account of the company. Fully Satisfied
15 August 1983	Delivered on: 30 August 1983 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present/future account of the company. Fully Satisfied
10 June 1982	Delivered on: 15 June 1982 Persons entitled: Hambros Bank Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery. Fully Satisfied
3 June 1982	Delivered on: 8 June 1982 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all on any of the other companie snames therein to the chargee. Particulars: Any sum standing to the credit of the company with the bank. Fully Satisfied

Filing History

29 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000,000 (5 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Neil Mepham on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000,000 (5 pages)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000,000 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000,000 (5 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000,000 (5 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
27 May 2011	Statement of company's objects (2 pages)
27 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
5 July 2010	Appointment of Neil Mepham as a director (3 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 January 2009	Return made up to 02/11/08; full list of members (4 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
18 July 2007	Full accounts made up to 31 December 2006 (14 pages)
8 November 2006	Return made up to 02/11/06; full list of members (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (12 pages)
7 March 2006	Return made up to 02/11/05; full list of members (7 pages)
5 February 2006	Full accounts made up to 31 December 2004 (11 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
15 September 2003	Full accounts made up to 31 December 2002 (11 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
17 October 2002	Full accounts made up to 31 December 2001 (11 pages)
13 December 2001	Full accounts made up to 31 December 2000 (13 pages)
3 December 2001	Return made up to 02/11/01; full list of members (6 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Secretary resigned;director resigned (1 page)
30 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (3 pages)
22 January 2001	New director appointed (3 pages)
16 January 2001	Return made up to 02/11/00; full list of members (7 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Secretary resigned;director resigned (1 page)
15 January 2001	New director appointed (2 pages)
8 November 2000	New secretary appointed;new director appointed (8 pages)
8 November 2000	New director appointed (5 pages)
8 November 2000	New director appointed (3 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
20 October 2000	Memorandum and Articles of Association (35 pages)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	Nc dec already adjusted 26/09/00 (2 pages)
20 October 2000	Declaration of assistance for shares acquisition (4 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	New secretary appointed;new director appointed (3 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
29 September 2000	Full accounts made up to 31 December 1999 (14 pages)
26 November 1999	Return made up to 02/11/99; full list of members (5 pages)
13 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
9 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
9 August 1999	Conve 05/08/99 (1 page)
9 August 1999	Director resigned (1 page)
6 August 1999	Application for reregistration from LTD to UNLTD (2 pages)
6 August 1999	Certificate of re-registration from Limited to Unlimited (1 page)
6 August 1999	Declaration of assent for reregistration to UNLTD (1 page)
6 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 August 1999	Members' assent for rereg from LTD to UNLTD (1 page)
6 August 1999	Re-registration of Memorandum and Articles (42 pages)
12 April 1999	Full accounts made up to 31 December 1998 (15 pages)
9 December 1998	Director resigned (1 page)
24 November 1998	Return made up to 02/11/98; full list of members (12 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
16 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/10/98 (2 pages)
7 October 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
7 October 1998	Re-registration of Memorandum and Articles (58 pages)
7 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 October 1998	Application for reregistration from PLC to private (1 page)
16 September 1998	Auditor's resignation (3 pages)
12 June 1998	Amended full accounts made up to 31 December 1996 (17 pages)
12 June 1998	Full accounts made up to 31 December 1997 (17 pages)
18 November 1997	Return made up to 02/11/97; full list of members (8 pages)
11 July 1997	Full accounts made up to 31 December 1996 (15 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
11 March 1997	Director resigned (1 page)
9 December 1996	Return made up to 02/11/96; bulk list available separately (13 pages)
21 November 1996	Director resigned (1 page)
30 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 September 1996	Director's particulars changed (1 page)
9 September 1996	Ad 07/08/96--------- Â£ si [email protected]=5 Â£ ic 22716798/22716803 (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
29 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1996	Resolutions WRES13 ‐ Written resolution (1 page)
18 June 1996	Ad 17/05/96--------- Â£ si [email protected]=750 Â£ ic 22716048/22716798 (2 pages)
6 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
6 June 1996	Secretary resigned (1 page)
6 June 1996	New secretary appointed (1 page)
30 May 1996	Ad 30/04/96--------- Â£ si [email protected]=9070 Â£ ic 22706978/22716048 (6 pages)
21 May 1996	New director appointed (2 pages)
17 May 1996	Ad 30/04/96--------- Â£ si [email protected]=2300 Â£ ic 22700328/22702628 (2 pages)
17 May 1996	Ad 03/05/96--------- Â£ si [email protected]=2450 Â£ ic 22702628/22705078 (2 pages)
17 May 1996	Ad 26/04/96--------- Â£ si [email protected]=12683 Â£ ic 22687645/22700328 (5 pages)
17 May 1996	Ad 24/04/96--------- Â£ si [email protected]=9 Â£ ic 22687636/22687645 (2 pages)
16 May 1996	Ad 19/04/96--------- Â£ si [email protected]=51145 Â£ ic 22636491/22687636 (12 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
2 May 1996	Ad 03/04/96--------- Â£ si [email protected]=8778 Â£ ic 22526630/22535408 (6 pages)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
1 April 1996	Ad 08/03/96--------- Â£ si [email protected]=522 Â£ ic 22526108/22526630 (4 pages)
2 March 1996	Ad 15/02/96--------- Â£ si [email protected]=261 Â£ ic 22525847/22526108 (2 pages)
9 January 1996	Ad 14/12/95--------- Â£ si [email protected]=323 Â£ ic 22525224/22525547 (2 pages)
9 January 1996	Ad 14/12/95--------- Â£ si [email protected]=3200 Â£ ic 22522024/22525224 (2 pages)
9 January 1996	Ad 22/12/95--------- Â£ si [email protected]=300 Â£ ic 22525547/22525847 (2 pages)
4 January 1996	Ad 04/12/95--------- Â£ si [email protected]=2766 Â£ ic 22519258/22522024 (2 pages)
27 December 1995	New director appointed (6 pages)
20 December 1995	Ad 28/11/95--------- Â£ si [email protected]=1190 Â£ ic 22518068/22519258 (2 pages)
20 December 1995	New director appointed (6 pages)
12 December 1995	Ad 22/11/95--------- Â£ si [email protected]=4706 Â£ ic 22513362/22518068 (4 pages)
5 December 1995	Ad 08/11/95-13/11/95 Â£ si [email protected]=13646 Â£ ic 22499716/22513362 (2 pages)
28 November 1995	Full group accounts made up to 30 June 1995 (50 pages)
24 November 1995	Return made up to 02/11/95; full list of members (22 pages)
17 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
17 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 November 1995	Resolutions SRES13 ‐ Special resolution (114 pages)
17 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 November 1995	Ad 23/10/95--------- Â£ si [email protected]=15291 Â£ ic 22484425/22499716 (6 pages)
18 October 1995	Ad 04/10/95--------- premium Â£ si [email protected]=1250 Â£ ic 22478975/22480225 (2 pages)
18 October 1995	Ad 25/09/95--------- premium Â£ si [email protected]=1500 Â£ ic 22480225/22481725 (2 pages)
10 October 1995	Ad 19/09/95--------- Â£ si [email protected]=12500 Â£ ic 22466448/22478948 (2 pages)
10 October 1995	Ad 27/09/95--------- Â£ si [email protected]=2591 Â£ ic 22463857/22466448 (2 pages)
10 October 1995	Ad 26/09/95--------- Â£ si [email protected]=27 Â£ ic 22478948/22478975 (2 pages)
15 September 1995	Conve 31/08/95 (1 page)
15 September 1995	Ad 04/09/95--------- Â£ si [email protected]=1882 Â£ ic 22461975/22463857 (8 pages)
12 September 1995	Ad 22/08/95--------- Â£ si [email protected]=295 Â£ ic 22461680/22461975 (2 pages)
5 September 1995	Ad 18/08/95--------- Â£ si [email protected]=31 Â£ ic 22461427/22461458 (2 pages)
5 September 1995	Ad 31/07/95--------- Â£ si [email protected]=111 Â£ ic 22461569/22461680 (2 pages)
5 September 1995	Ad 31/07/95--------- Â£ si [email protected]=111 Â£ ic 22461458/22461569 (2 pages)
30 August 1995	Ad 10/08/95--------- Â£ si [email protected]=146 Â£ ic 22461281/22461427 (2 pages)
15 August 1995	Ad 18/07/95-19/07/95 Â£ si [email protected]=869 Â£ ic 22459944/22460813 (2 pages)
15 August 1995	Ad 24/07/95--------- Â£ si [email protected]=50 Â£ ic 22460813/22460863 (2 pages)
19 July 1995	Ad 29/06/95--------- Â£ si [email protected]=1330 Â£ ic 22458614/22459944 (2 pages)
12 July 1995	Ad 20/06/95--------- Â£ si [email protected]=67 Â£ ic 22456593/22456660 (2 pages)
5 July 1995	Ad 15/06/95--------- Â£ si [email protected]=67 Â£ ic 22456526/22456593 (2 pages)
27 June 1995	New director appointed (2 pages)
14 June 1995	Ad 22/05/95--------- Â£ si [email protected]=1420 Â£ ic 22452469/22453889 (2 pages)
8 June 1995	Ad 16/05/95--------- Â£ si [email protected]=107 Â£ ic 22452362/22452469 (2 pages)
8 June 1995	Ad 23/05/95--------- Â£ si [email protected]=779 Â£ ic 22451583/22452362 (2 pages)
23 May 1995	Ad 09/05/95--------- Â£ si [email protected]=500 Â£ ic 22451083/22451583 (2 pages)
23 May 1995	Ad 03/05/95--------- Â£ si [email protected]=128 Â£ ic 22450955/22451083 (2 pages)
16 May 1995	Ad 27/04/95-01/05/95 Â£ si [email protected]=272 Â£ ic 22442662/22442934 (2 pages)
16 May 1995	Ad 04/05/95--------- Â£ si [email protected]=7500 Â£ ic 22442934/22450434 (2 pages)
16 May 1995	Ad 03/05/95--------- Â£ si [email protected]=521 Â£ ic 22450434/22450955 (2 pages)
10 May 1995	Ad 13/04/95--------- Â£ si [email protected]=1000 Â£ ic 22440799/22441799 (2 pages)
10 May 1995	Ad 20/04/95--------- Â£ si [email protected]=321 Â£ ic 22441799/22442120 (2 pages)
10 May 1995	Ad 21/04/95--------- Â£ si [email protected]=41 Â£ ic 22440758/22440799 (2 pages)
10 May 1995	Ad 19/04/95--------- Â£ si [email protected]=542 Â£ ic 22442120/22442662 (2 pages)
19 April 1995	Ad 05/04/95--------- Â£ si [email protected]=471 Â£ ic 22437145/22437616 (2 pages)
19 April 1995	Ad 03/04/95--------- Â£ si [email protected]=642 Â£ ic 22440116/22440758 (2 pages)
19 April 1995	Ad 20/02/95--------- Â£ si [email protected]=299 Â£ ic 22436846/22437145 (2 pages)
19 April 1995	Ad 14/03/95--------- Â£ si [email protected]=2500 Â£ ic 22437616/22440116 (2 pages)
10 April 1995	Ad 24/03/95--------- Â£ si [email protected]=214 Â£ ic 22436632/22436846 (2 pages)
10 April 1995	Ad 17/03/95--------- Â£ si [email protected]=7500 Â£ ic 22425205/22432705 (2 pages)
10 April 1995	Ad 23/03/95--------- Â£ si [email protected]=857 Â£ ic 22435775/22436632 (2 pages)
10 April 1995	Ad 21/03/95--------- Â£ si [email protected]=2535 Â£ ic 22432705/22435240 (2 pages)
10 April 1995	Ad 22/03/95--------- Â£ si [email protected]=535 Â£ ic 22435240/22435775 (2 pages)
28 March 1995	Ad 08/03/95--------- Â£ si [email protected]=195 Â£ ic 22422178/22422373 (2 pages)
28 March 1995	Ad 07/03/95--------- Â£ si [email protected]=428 Â£ ic 22422373/22422801 (2 pages)
28 March 1995	Ad 14/03/95--------- Â£ si [email protected]=3321 Â£ ic 22418857/22422178 (4 pages)
21 March 1995	Ad 02/03/95--------- Â£ si [email protected]=428 Â£ ic 22416823/22417251 (2 pages)
21 March 1995	Ad 28/02/95--------- Â£ si [email protected]=642 Â£ ic 22417251/22417893 (2 pages)
21 March 1995	Ad 27/02/95--------- Â£ si [email protected]=964 Â£ ic 22417893/22418857 (2 pages)
13 March 1995	Ad 22/02/95-23/02/95 Â£ si [email protected]=2050 Â£ ic 22414773/22416823 (2 pages)
7 March 1995	Ad 13/02/95-14/02/95 Â£ si [email protected]=2078 Â£ ic 22411667/22413745 (4 pages)
7 March 1995	Ad 15/02/95--------- Â£ si [email protected]=1028 Â£ ic 22413745/22414773 (4 pages)
12 October 1994	Full group accounts made up to 30 June 1994 (46 pages)
16 October 1992	Full group accounts made up to 30 June 1992 (43 pages)
14 October 1991	Full group accounts made up to 30 June 1991 (40 pages)
16 January 1991	Full group accounts made up to 30 June 1990 (40 pages)
22 December 1989	Full group accounts made up to 30 June 1989 (41 pages)
5 January 1989	Full group accounts made up to 30 June 1988 (38 pages)
6 January 1988	Full group accounts made up to 30 June 1987 (47 pages)
2 December 1986	Group of companies' accounts made up to 30 June 1986 (42 pages)
24 December 1985	Accounts made up to 30 June 1985 (38 pages)
7 December 1984	Accounts made up to 30 June 1984 (37 pages)
12 December 1983	Accounts made up to 30 June 1983 (48 pages)
30 November 1982	Accounts made up to 30 June 1982 (35 pages)
7 December 1981	Accounts made up to 30 June 1981 (38 pages)
16 December 1980	Accounts made up to 30 June 1980 (35 pages)
11 December 1979	Accounts made up to 30 June 1979 (34 pages)
10 March 1976	Annual return made up to 20/02/76 (8 pages)

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