REL Consultancy Group Limited

Company Name	REL Consultancy Group Limited
Directors	George Michael Hadley and Robert Ramirez
Company Status	Active
Company Number	01228379
Category	Private Limited Company
Incorporation Date	1 October 1975(48 years, 7 months ago)
Previous Name	Resource Evaluation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Secretary Name	Mr Frank A Zomerfeld
Nationality	American
Status	Current
Appointed	29 November 2005(30 years, 2 months after company formation)
Appointment Duration	18 years, 5 months
Role	Secretary And General Counsel
Country of Residence	United States
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr George Michael Hadley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2008(33 years, 3 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr Robert Ramirez
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2008(33 years, 3 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr Christopher Albrecht Bielenberg
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 1991(15 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 November 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Sandbrook House Ballon County Carlow Irish

Director Name	Michael De La Hunty
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(15 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	47 Abbotsbury Close London W14 8EQ

Secretary Name	Martin Grant
Nationality	British
Status	Resigned
Appointed	05 July 1991(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Company Director
Correspondence Address	22 Hazel Gardens Edgware Middlesex HA8 8PB

Director Name	John Arthur Spooner
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(16 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 12 December 2000)
Role	Investment Manager
Correspondence Address	The Garden House 31 Edna Street London SW11 3DP

Director Name	David John Morrison
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(16 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 10 February 1998)
Role	Investment Manager
Correspondence Address	26 St James S Street London SW1A 1HA

Director Name	Mr Godfrey Hamilton Bland
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(17 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1998)
Role	Management Consultant
Country of Residence	England
Correspondence Address	White Gables Rye Road Sandhurst Cranbrook Kent TN18 5PG

Director Name	John Lesher
Date of Birth	February 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1994(18 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 1999)
Role	President Resource Evaluation
Correspondence Address	61 Pecksland Road Greenwich Ct Fairfield County 06831 United States Of America

Secretary Name	Theresa Gardiner
Nationality	British
Status	Resigned
Appointed	01 September 1994(18 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 July 1995)
Role	Company Director
Correspondence Address	12 Upbrook Mews Paddington London W2 3HG

Secretary Name	Mr Richard Binns Munro
Nationality	British
Status	Resigned
Appointed	26 July 1995(19 years, 10 months after company formation)
Appointment Duration	8 years (resigned 13 August 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Burlings Burleigh Road Ascot Berkshire SL5 8BY

Director Name	Mr Christopher Rhodes Crowcroft
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(20 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Drove Horton Heath Eastleigh Hampshire SO50 7NW

Director Name	Adam Humphrey Charles Broadbent
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(21 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dynevor Road Richmond Surrey TW10 6PF

Director Name	Michael Davies
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(22 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1999)
Role	Man Dir Resource Evaluation In
Correspondence Address	816 West Wolfram Chicago Illinois 60657 Foreign

Director Name	Mr Richard Binns Munro
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(22 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 July 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 The Burlings Burleigh Road Ascot Berkshire SL5 8BY

Director Name	Mr David William Quysner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(23 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2000)
Role	Investment Manager
Correspondence Address	82 Burbage Road London SE24 9HE

Director Name	Dieter Scholz
Date of Birth	October 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2000(24 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 March 2002)
Role	Chief Operating Officer
Correspondence Address	Flat 3 55 Alderney Street London SW14 4HH

Director Name	Piers Johnstone Lightfoot
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(27 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2005)
Role	Regional President
Country of Residence	France
Correspondence Address	23 Rue Des Sablons Bazemont 78580

Director Name	Stephen Payne
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2003(27 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 2005)
Role	Chief Executive Officer
Correspondence Address	11 Barringer Road Darien Connecticut 06820

Director Name	Alexander Bielenberg
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2003(27 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 2005)
Role	Chief Executive Tools Division
Country of Residence	England
Correspondence Address	18 Knatchbull Road London SE5 9QS

Secretary Name	Douglas William Hill
Nationality	British
Status	Resigned
Appointed	14 August 2003(27 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Addison Road Wanstead London E11 2RG

Director Name	Mr David Dungan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(30 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2008)
Role	Cio
Correspondence Address	203 Saint Nicholas Circle Atlanta Georgia 30327 United States

Director Name	Mr Ted Fernandez
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2005(30 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2008)
Role	CEO
Correspondence Address	800 Mashta Place Key Biscayne Florida Fl 33149 United States

Contact

Website	www.relconsultancy.com
Telephone	020 73989100
Telephone region	London

Location

Registered Address	20 St. Dunstan's Hill London EC3R 8HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5,972,000
Cash	£9,000
Current Liabilities	£1,434,000

Accounts

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

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

30 November 2000	Delivered on: 12 December 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£2,500,000 together with interest accrued now or to be held by the bank on an account numbered 90371534. Outstanding
30 July 1996	Delivered on: 5 August 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 September 1988	Delivered on: 19 September 1988 Satisfied on: 19 July 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises comprising parts of the basement & ground floor of 21 tothill street london SW1 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (18 pages)
10 July 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
1 September 2022	Registered office address changed from Cannon Green 27 Bush Lane London EC4R 0AN England to 20 st. Dunstan's Hill London EC3R 8HL on 1 September 2022 (1 page)
28 July 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
9 July 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
4 December 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
24 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
20 December 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
13 November 2018	Secretary's details changed for Mr Frank a Zomerfeld on 12 November 2018 (1 page)
11 July 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
31 May 2018	Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP to Cannon Green 27 Bush Lane London EC4R 0AN on 31 May 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
16 August 2017	Notification of The Hackett Group Limited as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Notification of The Hackett Group Limited as a person with significant control on 6 April 2016 (1 page)
16 August 2017	Notification of The Hackett Group Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
26 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 864,301.9 (6 pages)
26 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 864,301.9 (6 pages)
17 October 2015	Full accounts made up to 31 December 2014 (16 pages)
17 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 864,301.9 (5 pages)
9 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 864,301.9 (5 pages)
5 November 2014	Full accounts made up to 31 December 2013 (15 pages)
5 November 2014	Full accounts made up to 31 December 2013 (15 pages)
21 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 864,301.9 (5 pages)
21 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 864,301.9 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (5 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
19 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
16 December 2011	Full accounts made up to 31 December 2010 (15 pages)
16 December 2011	Full accounts made up to 31 December 2010 (15 pages)
18 July 2011	Director's details changed for Mr Robert Ramirez on 1 January 2011 (2 pages)
18 July 2011	Director's details changed for Mr Robert Ramirez on 1 January 2011 (2 pages)
18 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Director's details changed for Mr Robert Ramirez on 1 January 2011 (2 pages)
18 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Director's details changed for Mr George Michael Hadley on 1 February 2011 (2 pages)
15 July 2011	Director's details changed for Mr George Michael Hadley on 1 February 2011 (2 pages)
15 July 2011	Director's details changed for Mr George Michael Hadley on 1 February 2011 (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
15 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
13 July 2009	Return made up to 16/06/09; full list of members (4 pages)
13 July 2009	Return made up to 16/06/09; full list of members (4 pages)
23 February 2009	Full accounts made up to 31 December 2007 (15 pages)
23 February 2009	Full accounts made up to 31 December 2007 (15 pages)
12 February 2009	Director appointed mr george hadley (2 pages)
12 February 2009	Director appointed mr robert ramirez (2 pages)
12 February 2009	Director appointed mr robert ramirez (2 pages)
12 February 2009	Director appointed mr george hadley (2 pages)
11 February 2009	Appointment terminated director david dungan (1 page)
11 February 2009	Appointment terminated director ted fernandez (1 page)
11 February 2009	Appointment terminated director david dungan (1 page)
11 February 2009	Appointment terminated director ted fernandez (1 page)
2 September 2008	Director's change of particulars / ted fernandez / 08/04/2008 (2 pages)
2 September 2008	Return made up to 16/06/08; full list of members (21 pages)
2 September 2008	Location of register of members (1 page)
2 September 2008	Location of register of members (1 page)
2 September 2008	Director's change of particulars / ted fernandez / 08/04/2008 (2 pages)
2 September 2008	Return made up to 16/06/08; full list of members (21 pages)
1 September 2008	Director's change of particulars / david dungan / 08/04/2008 (2 pages)
1 September 2008	Director's change of particulars / david dungan / 08/04/2008 (2 pages)
28 April 2008	Full accounts made up to 31 December 2006 (16 pages)
28 April 2008	Full accounts made up to 31 December 2006 (16 pages)
10 December 2007	Return made up to 16/06/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/12/07 (7 pages)
10 December 2007	Return made up to 16/06/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/12/07 (7 pages)
21 June 2007	Registered office changed on 21/06/07 from: 6TH floor 25 victoria street london SW1H 0EX (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 6TH floor 25 victoria street london SW1H 0EX (1 page)
27 July 2006	Auditor's resignation (1 page)
27 July 2006	Auditor's resignation (1 page)
24 July 2006	Return made up to 16/06/06; full list of members (19 pages)
24 July 2006	Return made up to 16/06/06; full list of members (19 pages)
5 June 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
5 June 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
23 May 2006	Â£ ic 997194/859669 09/03/06 Â£ sr [email protected]=137525 (2 pages)
23 May 2006	Â£ ic 997194/859669 09/03/06 Â£ sr [email protected]=137525 (2 pages)
30 March 2006	Ad 06/01/05--------- Â£ si [email protected] (9 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Ad 06/01/05--------- Â£ si [email protected] (9 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New director appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
22 September 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
22 September 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
24 June 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed (20 pages)
24 June 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed (20 pages)
12 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
12 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
9 July 2004	Return made up to 05/07/04; full list of members (21 pages)
9 July 2004	Return made up to 05/07/04; full list of members (21 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Return made up to 05/07/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 363(288) ‐ Director's particulars changed (22 pages)
16 September 2003	Return made up to 05/07/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 363(288) ‐ Director's particulars changed (22 pages)
16 September 2003	Secretary resigned (1 page)
15 September 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
15 September 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (3 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (3 pages)
25 July 2003	New director appointed (3 pages)
25 July 2003	New director appointed (3 pages)
31 March 2003	Declaration of mortgage charge released/ceased (2 pages)
31 March 2003	Declaration of mortgage charge released/ceased (2 pages)
9 October 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
9 October 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
6 September 2002	Ad 15/05/02--------- Â£ si [email protected] (3 pages)
6 September 2002	Ad 15/05/02--------- Â£ si [email protected] (3 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Return made up to 05/07/02; full list of members (25 pages)
7 August 2002	Return made up to 05/07/02; full list of members (25 pages)
7 August 2002	Director resigned (1 page)
27 May 2002	Ad 15/05/02--------- Â£ si [email protected]=1078 Â£ ic 995550/996628 (3 pages)
27 May 2002	Ad 15/05/02--------- Â£ si [email protected]=1078 Â£ ic 995550/996628 (3 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
10 August 2001	Nc inc already adjusted 07/02/01 (1 page)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 August 2001	Nc inc already adjusted 07/02/01 (1 page)
10 August 2001	S-div 07/02/01 (1 page)
10 August 2001	Return made up to 05/07/01; full list of members (23 pages)
10 August 2001	S-div 07/02/01 (1 page)
10 August 2001	Return made up to 05/07/01; full list of members (23 pages)
11 April 2001	Memorandum and Articles of Association (16 pages)
11 April 2001	Memorandum and Articles of Association (16 pages)
16 February 2001	Nc inc already adjusted 07/02/01 (2 pages)
16 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
16 February 2001	Nc inc already adjusted 07/02/01 (2 pages)
16 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
12 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
17 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
17 October 2000	Ad 10/10/00--------- Â£ si 2500@1=2500 Â£ ic 993050/995550 (2 pages)
17 October 2000	Ad 10/10/00--------- Â£ si 2500@1=2500 Â£ ic 993050/995550 (2 pages)
10 August 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 August 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
4 May 2000	Ad 14/04/00--------- Â£ si 1350@1=1350 Â£ ic 991700/993050 (2 pages)
4 May 2000	Ad 14/04/00--------- Â£ si 1350@1=1350 Â£ ic 991700/993050 (2 pages)
22 March 2000	Ad 18/02/00--------- Â£ si 1100@1=1100 Â£ ic 990600/991700 (2 pages)
22 March 2000	Ad 18/02/00--------- Â£ si 1100@1=1100 Â£ ic 990600/991700 (2 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (25 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (25 pages)
18 August 1999	Return made up to 05/07/99; full list of members (15 pages)
18 August 1999	Return made up to 05/07/99; full list of members (15 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
24 November 1998	New director appointed (3 pages)
24 November 1998	New director appointed (3 pages)
21 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
21 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
4 August 1998	Return made up to 05/07/98; full list of members (13 pages)
4 August 1998	Return made up to 05/07/98; full list of members (13 pages)
31 May 1998	Ad 30/04/98--------- Â£ si 600@1=600 Â£ ic 990000/990600 (2 pages)
31 May 1998	Ad 30/04/98--------- Â£ si 600@1=600 Â£ ic 990000/990600 (2 pages)
7 April 1998	Director resigned (2 pages)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (2 pages)
30 January 1998	Director resigned (1 page)
30 January 1998	New director appointed (2 pages)
30 January 1998	Director resigned (1 page)
30 January 1998	New director appointed (2 pages)
30 January 1998	New director appointed (2 pages)
30 January 1998	New director appointed (2 pages)
15 September 1997	Full group accounts made up to 31 December 1996 (22 pages)
15 September 1997	Full group accounts made up to 31 December 1996 (22 pages)
9 September 1997	Return made up to 05/07/97; no change of members (9 pages)
9 September 1997	Return made up to 05/07/97; no change of members (9 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
28 October 1996	Full group accounts made up to 31 December 1995 (22 pages)
28 October 1996	Full group accounts made up to 31 December 1995 (22 pages)
2 September 1996	Return made up to 05/07/96; change of members (10 pages)
2 September 1996	Return made up to 05/07/96; change of members (10 pages)
5 August 1996	Particulars of mortgage/charge (3 pages)
5 August 1996	Particulars of mortgage/charge (3 pages)
14 December 1995	New director appointed (6 pages)
14 December 1995	New director appointed (6 pages)
21 September 1995	Full group accounts made up to 31 December 1994 (22 pages)
21 September 1995	Full group accounts made up to 31 December 1994 (22 pages)
1 September 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 September 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 August 1995	New secretary appointed (2 pages)
1 August 1995	Secretary resigned (2 pages)
1 August 1995	Secretary resigned (2 pages)
1 August 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
16 September 1994	Secretary resigned (6 pages)
16 September 1994	Secretary resigned (6 pages)
15 August 1994	Return made up to 05/07/94; change of members 363(288) ‐ Director's particulars changed (10 pages)
15 August 1994	Return made up to 05/07/94; change of members 363(288) ‐ Director's particulars changed (10 pages)
19 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1994	Full group accounts made up to 31 December 1993 (21 pages)
17 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1994	Full group accounts made up to 31 December 1993 (21 pages)
28 July 1993	Return made up to 05/07/93; no change of members (6 pages)
28 July 1993	Return made up to 05/07/93; no change of members (6 pages)
28 July 1993	New director appointed (2 pages)
28 July 1993	New director appointed (2 pages)
6 July 1993	New director appointed (2 pages)
6 July 1993	New director appointed (2 pages)
4 June 1993	Full accounts made up to 31 December 1992 (19 pages)
4 June 1993	Full accounts made up to 31 December 1992 (19 pages)
7 September 1992	Ad 19/06/92--------- Â£ si 880000@1 (3 pages)
7 September 1992	Ad 19/06/92--------- Â£ si 880000@1 (3 pages)
7 September 1992	Particulars of contract relating to shares (3 pages)
7 September 1992	Particulars of contract relating to shares (3 pages)
3 September 1992	Return made up to 05/07/92; full list of members (8 pages)
3 September 1992	Return made up to 05/07/92; full list of members (8 pages)
31 May 1992	Â£ nc 500000/1000000 13/05/92 (1 page)
31 May 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
31 May 1992	Full group accounts made up to 31 December 1991 (16 pages)
31 May 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
31 May 1992	Full group accounts made up to 31 December 1991 (16 pages)
31 May 1992	Â£ nc 500000/1000000 13/05/92 (1 page)
31 May 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 May 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 December 1991	New director appointed (6 pages)
23 December 1991	New director appointed (6 pages)
3 October 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 October 1991	Ad 22/04/91--------- Â£ si 10000@1 (2 pages)
3 October 1991	Ad 22/04/91--------- Â£ si 10000@1 (2 pages)
3 October 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 September 1991	Return made up to 05/07/91; full list of members (6 pages)
5 September 1991	Secretary's particulars changed (4 pages)
5 September 1991	Secretary's particulars changed (4 pages)
5 September 1991	Return made up to 05/07/91; full list of members (6 pages)
6 June 1991	Full group accounts made up to 31 December 1990 (16 pages)
6 June 1991	Full group accounts made up to 31 December 1990 (16 pages)
16 August 1990	Director resigned (2 pages)
16 August 1990	Director resigned (2 pages)
13 August 1990	Director resigned (2 pages)
13 August 1990	Director resigned (2 pages)
31 July 1990	Company name changed resource evaluation LIMITED\certificate issued on 01/08/90 (2 pages)
31 July 1990	Company name changed resource evaluation LIMITED\certificate issued on 01/08/90 (2 pages)
12 July 1990	Full accounts made up to 31 December 1989 (16 pages)
12 July 1990	Full accounts made up to 31 December 1989 (16 pages)
12 July 1990	Return made up to 05/07/90; full list of members (8 pages)
12 July 1990	Return made up to 05/07/90; full list of members (8 pages)
19 October 1989	Secretary resigned;new secretary appointed (2 pages)
19 October 1989	Return made up to 16/10/89; full list of members (7 pages)
19 October 1989	Full group accounts made up to 31 December 1988 (17 pages)
19 October 1989	Return made up to 16/10/89; full list of members (7 pages)
19 October 1989	Secretary resigned;new secretary appointed (2 pages)
19 October 1989	Full group accounts made up to 31 December 1988 (17 pages)
9 January 1989	Registered office changed on 09/01/89 from: 35 berkeley square london W1X 5DA (1 page)
9 January 1989	Registered office changed on 09/01/89 from: 35 berkeley square london W1X 5DA (1 page)
19 September 1988	Nc inc already adjusted (1 page)
19 September 1988	Particulars of mortgage/charge (3 pages)
19 September 1988	Particulars of mortgage/charge (3 pages)
19 September 1988	Nc inc already adjusted (1 page)
18 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 July 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 July 1988	Return made up to 29/06/88; full list of members (7 pages)
21 July 1988	Return made up to 29/06/88; full list of members (7 pages)
21 July 1988	Group accounts for a small company made up to 31 December 1987 (5 pages)
21 July 1988	Group accounts for a small company made up to 31 December 1987 (5 pages)
27 August 1987	Return made up to 17/07/87; full list of members (5 pages)
27 August 1987	Return made up to 17/07/87; full list of members (5 pages)
27 August 1987	Group accounts for a small company made up to 31 December 1986 (5 pages)
27 August 1987	Group accounts for a small company made up to 31 December 1986 (5 pages)
16 December 1986	Return made up to 12/12/86; full list of members (4 pages)
16 December 1986	Return made up to 12/12/86; full list of members (4 pages)
16 December 1986	Group of companies' accounts made up to 31 December 1985 (5 pages)
16 December 1986	Group of companies' accounts made up to 31 December 1985 (5 pages)
21 June 1986	New director appointed (2 pages)
21 June 1986	New director appointed (2 pages)
12 July 1985	Accounts made up to 31 December 1984 (4 pages)
12 July 1985	Accounts made up to 31 December 1984 (4 pages)
12 July 1985	Annual return made up to 25/06/85 (3 pages)
12 July 1985	Annual return made up to 25/06/85 (3 pages)
6 April 1984	Annual return made up to 04/04/84 (3 pages)
6 April 1984	Accounts made up to 30 June 1983 (12 pages)
6 April 1984	Accounts made up to 30 June 1983 (12 pages)
6 April 1984	Annual return made up to 04/04/84 (3 pages)
12 November 1975	Company name changed\certificate issued on 12/11/75 (2 pages)
12 November 1975	Company name changed\certificate issued on 12/11/75 (2 pages)
1 October 1975	Certificate of incorporation (1 page)
1 October 1975	Incorporation (12 pages)
1 October 1975	Incorporation (12 pages)
1 October 1975	Certificate of incorporation (1 page)

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