Company NameATOS IT Services Limited
Company StatusActive
Company Number01240677
CategoryPrivate Limited Company
Incorporation Date16 January 1976(48 years, 4 months ago)
Previous Names6

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr William James Donovan
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed22 January 2018(42 years after company formation)
Appointment Duration6 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor, Mid City Place 71 High Holborn
London
WC1V 6EA
Director NameMr Pendleton Clay Van Doren
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2022(46 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressSecond Floor, Mid City Place 71 High Holborn
London
WC1V 6EA
Director NameMs Rochelle Joy Haden
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityNew Zealander
StatusCurrent
Appointed08 January 2024(48 years after company formation)
Appointment Duration4 months, 3 weeks
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressSecond Floor, Mid City Place 71 High Holborn
London
WC1V 6EA
Secretary NameMs Rochelle Joy Haden
StatusCurrent
Appointed08 January 2024(48 years after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Correspondence AddressSecond Floor, Mid City Place 71 High Holborn
London
WC1V 6EA
Director NameWilliam Harry Fryer
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(16 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 27 April 2001)
RoleChartered Engineer
Correspondence Address9 Glenheadon Rise
Leatherhead
Surrey
KT22 8QT
Director NameAndre Roger Henri Felix
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityFrench
StatusResigned
Appointed14 May 1992(16 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 14 April 1999)
RoleCompany Director
Correspondence Address5 Bis Rue De Solferino
Paris
75007
Director NamePierre Sauveur Ernest Bonelli
Date of BirthMay 1939 (Born 85 years ago)
NationalityFrench
StatusResigned
Appointed14 May 1992(16 years, 4 months after company formation)
Appointment Duration10 years, 2 months (resigned 12 July 2002)
RoleEngineer
Correspondence Address7 Rue De L'Estrapade
75005 Paris
France
Director NameGilles Henri Cosson
Date of BirthJuly 1937 (Born 86 years ago)
NationalityFrench
StatusResigned
Appointed14 May 1992(16 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 12 April 2001)
RoleConseiller Du Directoire De Pa
Correspondence Address5 Rue Maurice Ravel
Saint Cloud
92210
France
Director NameHerve Couffin
Date of BirthOctober 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed14 May 1992(16 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 12 April 2001)
RoleMembre De Comite Exec De Parib
Correspondence Address20 Avenue De Longchamp
Saint-Cloud
92210
Director NameRobin Alexander Hall
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(16 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 19 April 2001)
RoleChartered Accountant
Correspondence AddressAmberley House
Roding Lane
Chigwell
Essex
IG7 6BE
Secretary NameGeoffrey Keith Howard Mason
NationalityBritish
StatusResigned
Appointed14 May 1992(16 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 April 1999)
RoleCompany Director
Correspondence Address5 Monmouth Road
Harlington
Dunstable
Bedfordshire
LU5 6NE
Director NameAmaury-Daniel De Seze
Date of BirthMay 1946 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed27 October 1993(17 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 19 April 2001)
RoleCompany Director
Correspondence Address51 Boulevard Beausejour
Paris
75016
Director NameJacques Champeaux
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed05 September 1996(20 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 11 April 2001)
RoleCompany Director
Correspondence Address12 Cite Des Haydamilles
Issy Les Moulineaux
92130
Director NamePierre Robert Rene Dauvillaire
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed18 October 1996(20 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 18 February 2000)
RoleCompany Director
Correspondence Address15 Route D'Auvers
Pontoise
Val D'Oise
France
Secretary NameNicholas Deeming
NationalityBritish
StatusResigned
Appointed01 May 1999(23 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 March 2001)
RoleCompany Director
Correspondence AddressPark View
Speldhurst Hill, Speldhurst
Tunbridge Wells
Kent
TN3 0NE
Director NameWilliam Hai Bitan
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed19 July 1999(23 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 April 2001)
RoleCompany Director
Correspondence Address20 Rue Beaujoin
75008 Paris
Foreign
Secretary NamePaul O'Dwyer
NationalityBritish
StatusResigned
Appointed30 March 2001(25 years, 2 months after company formation)
Appointment Duration5 months (resigned 30 August 2001)
RoleChartered Secretary
Correspondence Address63 Ealing Village
Ealing
London
W5 2NB
Director NameJames Loren Gunderson
Date of BirthJuly 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed27 April 2001(25 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 10 September 2001)
RoleSecretary And General Counsel
Correspondence Address16 Hudson Street
Apt 2c
New York
New York 10013
United States
Secretary NameMr Neil Ray
NationalityBritish
StatusResigned
Appointed30 June 2001(25 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 January 2004)
RoleAccountant
Correspondence Address72 Defoe House
Barbican
London
EC2Y 8DN
Director NameMr Alan John Goldby
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2001(25 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 January 2004)
RoleAccountant
Correspondence Address33 Tyne Crescent
Brickhill
Bedford
Bedfordshire
MK41 7UJ
Secretary NamePauline Droy Moore
NationalityBritish
StatusResigned
Appointed21 July 2003(27 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 29 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFernleigh
Wensley Road Thundersley
Benfleet
Essex
SS7 3DS
Director NameGerard Kaloust Guerguerian
Date of BirthMay 1953 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed29 January 2004(28 years after company formation)
Appointment Duration4 years, 4 months (resigned 18 June 2008)
RoleGrp General Counsel
Correspondence Address7 Rue Perignon
Paris
Foreign
Director NameMr Eric Marcel Claude Guilhou
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed29 January 2004(28 years after company formation)
Appointment Duration2 years, 11 months (resigned 01 January 2007)
RoleGroup Finance Offic
Country of ResidenceFrance
Correspondence Address7 Rue Pasteur
Garches
92380
France
Director NameXavier Flinois
Date of BirthOctober 1962 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed29 January 2004(28 years after company formation)
Appointment Duration2 years, 11 months (resigned 01 January 2007)
RoleCompany Director
Correspondence Address28 Cathcart Road
London
SW10 9NN
Director NameBrendan Wynne Derek Connolly
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2004(28 years after company formation)
Appointment Duration1 year, 6 months (resigned 02 August 2005)
RoleCompany Director
Correspondence Address22a Melbury Road
London
W14 8LT
Director NameBertrand Marie Robert Boisselier
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed29 January 2004(28 years after company formation)
Appointment Duration3 years, 1 month (resigned 09 March 2007)
RoleGroup Vp Finance
Correspondence Address36 Rue De La Ferme
Neuilly Sur Seine
92
France
Secretary NameIan Farrington
NationalityBritish
StatusResigned
Appointed29 January 2004(28 years after company formation)
Appointment Duration3 years, 2 months (resigned 20 April 2007)
RoleChartered Accountant
Correspondence Address29 Alton Avenue
Kings Hill
West Malling
Kent
ME19 4ND
Director NameMr Stuart Edward Curl
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(30 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 May 2008)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressLittle Piccards
Sandy Lane
Guildford
Surrey
GU3 1HF
Secretary NameChristine Anne Hickey
NationalityBritish
StatusResigned
Appointed20 April 2007(31 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 June 2008)
RoleLegal Counsel
Correspondence AddressCullamores
Inkpen Road
Kintbury
Berkshire
RG17 9UA
Secretary NameMr James Terrence John Loughrey
NationalityBritish
StatusResigned
Appointed20 June 2008(32 years, 5 months after company formation)
Appointment Duration11 years, 8 months (resigned 28 February 2020)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor, Mid City Place 71 High Holborn
London
WC1V 6EA
Director NameMr Adrian Paul Gregory
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2015(39 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 May 2020)
RoleCeo Uk&I
Country of ResidenceEngland
Correspondence AddressSecond Floor, Mid City Place 71 High Holborn
London
WC1V 6EA
Director NameMr Boris Hecker
Date of BirthMay 1980 (Born 44 years ago)
NationalityGerman
StatusResigned
Appointed16 February 2016(40 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 22 January 2018)
RoleCfo Uk & I
Country of ResidenceEngland
Correspondence Address4 Triton Square
Regent's Place
London
NW1 3HG
Secretary NameMrs Delphine Soria Sak Bun
StatusResigned
Appointed28 February 2020(44 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 08 January 2024)
RoleCompany Director
Correspondence AddressSecond Floor, Mid City Place 71 High Holborn
London
WC1V 6EA
Director NameMs Suzanne De Wit
Date of BirthOctober 1970 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed27 March 2023(47 years, 2 months after company formation)
Appointment Duration7 months (resigned 23 October 2023)
RoleAlternate Director
Country of ResidenceEngland
Correspondence AddressSecond Floor, Mid City Place 71 High Holborn
London
WC1V 6EA

Contact

Websiteuk.atos.net

Location

Registered AddressSecond Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2.6b at £0.1Atos Uk It LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£841,143,000
Current Liabilities£3,193,000

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 June 2023 (11 months ago)
Next Return Due14 July 2024 (1 month, 2 weeks from now)

Charges

23 April 1986Delivered on: 29 April 1986
Satisfied on: 23 August 1993
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
Fully Satisfied
27 April 1984Delivered on: 4 May 1984
Satisfied on: 22 July 1992
Persons entitled: Manufacturers Hanover Trust Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
24 April 1980Delivered on: 14 May 1980
Satisfied on: 23 August 1993
Persons entitled: Midland Bank PLC

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

Filing History

15 February 2024Termination of appointment of Suzanne De Wit as a director on 23 October 2023 (1 page)
9 January 2024Appointment of Ms Rochelle Joy Haden as a secretary on 8 January 2024 (2 pages)
9 January 2024Termination of appointment of Delphine Soria Sak Bun as a secretary on 8 January 2024 (1 page)
9 January 2024Appointment of Ms Rochelle Joy Haden as a director on 8 January 2024 (2 pages)
9 January 2024Termination of appointment of Delphine Soria Sak Bun as a director on 8 January 2024 (1 page)
4 July 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
26 June 2023Director's details changed for Ms Suzanne De Wit on 27 March 2023 (2 pages)
26 April 2023Appointment of Ms Suzanne De Wit as a director on 27 March 2023 (2 pages)
2 March 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
2 March 2023Memorandum and Articles of Association (29 pages)
1 March 2023Statement of company's objects (2 pages)
14 November 2022Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 (2 pages)
14 November 2022Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 (1 page)
3 October 2022Full accounts made up to 31 December 2021 (472 pages)
13 July 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
16 June 2022Second filing for the appointment of Mr Adrian Paul Gregory as a director (3 pages)
21 April 2022Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022 (1 page)
19 April 2022Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 16/06/22
(3 pages)
12 October 2021Full accounts made up to 31 December 2020 (20 pages)
2 July 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
11 January 2021Full accounts made up to 31 December 2019 (23 pages)
30 June 2020Confirmation statement made on 30 June 2020 with updates (4 pages)
24 May 2020Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020 (1 page)
24 May 2020Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020 (2 pages)
2 March 2020Termination of appointment of James Terrence John Loughrey as a director on 28 February 2020 (1 page)
2 March 2020Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020 (1 page)
2 March 2020Appointment of Mrs Delphine Soria Sak Bun as a director on 28 February 2020 (2 pages)
2 March 2020Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages)
18 December 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
6 December 2019Statement of capital following an allotment of shares on 29 November 2019
  • GBP 299,462,791.2
(3 pages)
15 August 2019Full accounts made up to 31 December 2018 (21 pages)
1 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
25 October 2018Full accounts made up to 31 December 2017 (19 pages)
30 June 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
16 April 2018Change of details for Atos Uk It Limited as a person with significant control on 28 February 2018 (2 pages)
28 February 2018Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page)
27 February 2018Appointment of Mr William James Donovan as a director on 22 January 2018 (2 pages)
26 February 2018Termination of appointment of Boris Hecker as a director on 22 January 2018 (1 page)
20 December 2017Statement of capital on 20 December 2017
  • GBP 258,462,791.2
(5 pages)
20 December 2017Statement by Directors (1 page)
20 December 2017Solvency Statement dated 19/12/17 (1 page)
20 December 2017Resolutions
  • RES13 ‐ Share premium account reduced 19/12/2017
(3 pages)
17 July 2017Full accounts made up to 31 December 2016 (17 pages)
17 July 2017Full accounts made up to 31 December 2016 (17 pages)
3 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
5 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
29 June 2016Total exemption full accounts made up to 31 December 2015 (17 pages)
29 June 2016Total exemption full accounts made up to 31 December 2015 (17 pages)
26 February 2016Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages)
26 February 2016Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages)
25 February 2016Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page)
25 February 2016Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page)
10 December 2015Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015Termination of appointment of Ursula Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015Termination of appointment of Ursula Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
16 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 258,462,791.2
(8 pages)
16 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 258,462,791.2
(8 pages)
15 May 2015Full accounts made up to 31 December 2014 (15 pages)
15 May 2015Full accounts made up to 31 December 2014 (15 pages)
13 August 2014Full accounts made up to 31 December 2013 (16 pages)
13 August 2014Full accounts made up to 31 December 2013 (16 pages)
18 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 258,462,791.2
(17 pages)
18 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 258,462,791.2
(17 pages)
14 April 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
14 April 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
14 April 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
14 April 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
14 April 2014Statement of capital following an allotment of shares on 20 March 2014
  • GBP 258,462,791.2
(5 pages)
14 April 2014Statement of capital following an allotment of shares on 20 March 2014
  • GBP 258,462,791.2
(5 pages)
28 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 121,762,791.2
(5 pages)
28 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 121,762,791.2
(5 pages)
6 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ratify allotment of £1 ord shares - section 171/directors conflict of interest - section 175 20/12/2013
(40 pages)
6 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ratify allotment of £1 ord shares - section 171/directors conflict of interest - section 175 20/12/2013
(40 pages)
16 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (17 pages)
16 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (17 pages)
14 May 2013Full accounts made up to 31 December 2012 (16 pages)
14 May 2013Full accounts made up to 31 December 2012 (16 pages)
30 November 2012Statement of capital following an allotment of shares on 30 October 2012
  • GBP 849,927,912
(7 pages)
30 November 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Security converted to shares 30/10/2012
(1 page)
30 November 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Security converted to shares 30/10/2012
(1 page)
30 November 2012Statement of capital following an allotment of shares on 30 October 2012
  • GBP 849,927,912
(7 pages)
3 October 2012Full accounts made up to 31 December 2011 (14 pages)
3 October 2012Full accounts made up to 31 December 2011 (14 pages)
26 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (17 pages)
26 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (17 pages)
22 February 2012Termination of appointment of Keith Wilman as a director (1 page)
22 February 2012Termination of appointment of Keith Wilman as a director (1 page)
22 February 2012Appointment of Ursula Morgenstern as a director (2 pages)
22 February 2012Appointment of Ursula Morgenstern as a director (2 pages)
28 December 2011Statement of capital following an allotment of shares on 12 December 2011
  • GBP 774,596,101
(6 pages)
28 December 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 December 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 December 2011Statement of capital following an allotment of shares on 12 December 2011
  • GBP 774,596,101
(6 pages)
26 July 2011Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG United Kingdom on 26 July 2011 (1 page)
26 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
26 July 2011Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG United Kingdom on 26 July 2011 (1 page)
26 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
13 July 2011Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 13 July 2011 (1 page)
13 July 2011Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 13 July 2011 (1 page)
29 June 2011Company name changed atos origin it services LIMITED\certificate issued on 29/06/11
  • RES15 ‐ Change company name resolution on 2011-06-28
  • NM01 ‐ Change of name by resolution
(3 pages)
29 June 2011Company name changed atos origin it services LIMITED\certificate issued on 29/06/11
  • RES15 ‐ Change company name resolution on 2011-06-28
  • NM01 ‐ Change of name by resolution
(3 pages)
14 April 2011Full accounts made up to 31 December 2010 (12 pages)
14 April 2011Full accounts made up to 31 December 2010 (12 pages)
10 February 2011Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages)
10 February 2011Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages)
10 February 2011Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages)
10 February 2011Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages)
10 February 2011Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
10 February 2011Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages)
10 February 2011Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
10 February 2011Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages)
10 February 2011Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
10 February 2011Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages)
10 February 2011Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages)
10 February 2011Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages)
22 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
22 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
1 June 2010Termination of appointment of Michael Nimhauser as a director (1 page)
1 June 2010Termination of appointment of Michael Nimhauser as a director (1 page)
18 May 2010Full accounts made up to 31 December 2009 (12 pages)
18 May 2010Full accounts made up to 31 December 2009 (12 pages)
11 August 2009Return made up to 30/06/09; full list of members (4 pages)
11 August 2009Return made up to 30/06/09; full list of members (4 pages)
17 April 2009Full accounts made up to 31 December 2008 (12 pages)
17 April 2009Full accounts made up to 31 December 2008 (12 pages)
1 August 2008Director appointed mr jayesh maroo (1 page)
1 August 2008Director appointed mr jayesh maroo (1 page)
31 July 2008Return made up to 30/06/08; full list of members (3 pages)
31 July 2008Return made up to 30/06/08; full list of members (3 pages)
24 July 2008Director appointed mr michael alexander otto nimhauser (1 page)
24 July 2008Director appointed mr michael alexander otto nimhauser (1 page)
16 July 2008Secretary appointed james terrence john loughrey (1 page)
16 July 2008Director appointed james terrence john loughrey (1 page)
16 July 2008Director appointed james terrence john loughrey (1 page)
16 July 2008Secretary appointed james terrence john loughrey (1 page)
14 July 2008Appointment terminated director gerard guerguerian (1 page)
14 July 2008Appointment terminated director gerard guerguerian (1 page)
26 June 2008Appointment terminated secretary christine hickey (1 page)
26 June 2008Appointment terminated secretary christine hickey (1 page)
13 June 2008Appointment terminated director stuart curl (1 page)
13 June 2008Appointment terminated director stuart curl (1 page)
30 May 2008ML28 removal of F88(2)ad 28/04/08 1740474 sh @ £1. (1 page)
30 May 2008ML28 removal of F88(2)ad 28/04/08 1740474 sh @ £1. (1 page)
30 May 2008ML28-removal of share agreement accompanying F88(2) ad 28/04/08-wrong co file. (1 page)
30 May 2008ML28-removal of share agreement accompanying F88(2) ad 28/04/08-wrong co file. (1 page)
15 May 2008Full accounts made up to 31 December 2007 (13 pages)
15 May 2008Full accounts made up to 31 December 2007 (13 pages)
14 May 2008Statement of affairs (5 pages)
14 May 2008Ad 28/04/08\gbp si [email protected]=6364733.5\gbp ic 63488729/69853462.5\ (2 pages)
14 May 2008Statement of affairs (5 pages)
14 May 2008Ad 28/04/08\gbp si [email protected]=6364733.5\gbp ic 63488729/69853462.5\ (2 pages)
4 September 2007Full accounts made up to 31 December 2006 (13 pages)
4 September 2007Full accounts made up to 31 December 2006 (13 pages)
20 July 2007Return made up to 30/06/07; no change of members (7 pages)
20 July 2007Return made up to 30/06/07; no change of members (7 pages)
15 May 2007New secretary appointed (2 pages)
15 May 2007Secretary resigned (1 page)
15 May 2007New secretary appointed (2 pages)
15 May 2007Secretary resigned (1 page)
29 March 2007Director resigned (1 page)
29 March 2007Director resigned (1 page)
7 March 2007Director resigned (1 page)
7 March 2007New director appointed (4 pages)
7 March 2007New director appointed (4 pages)
7 March 2007Director resigned (1 page)
7 March 2007Director resigned (1 page)
7 March 2007New director appointed (1 page)
7 March 2007New director appointed (1 page)
7 March 2007Director resigned (1 page)
10 November 2006Return made up to 30/06/06; full list of members (8 pages)
10 November 2006Return made up to 30/06/06; full list of members (8 pages)
26 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 October 2006Nc inc already adjusted 21/07/00 (2 pages)
26 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 October 2006Nc inc already adjusted 21/07/00 (2 pages)
11 April 2006Full accounts made up to 31 December 2005 (12 pages)
11 April 2006Full accounts made up to 31 December 2005 (12 pages)
31 January 2006Full accounts made up to 31 December 2004 (13 pages)
31 January 2006Full accounts made up to 31 December 2004 (13 pages)
7 September 2005Director resigned (1 page)
7 September 2005Director resigned (1 page)
29 July 2005Return made up to 30/06/05; full list of members (8 pages)
29 July 2005Return made up to 30/06/05; full list of members (8 pages)
3 December 2004Full accounts made up to 31 December 2003 (12 pages)
3 December 2004Full accounts made up to 31 December 2003 (12 pages)
13 October 2004Ad 30/04/04-29/06/04 £ si 100@1 (2 pages)
13 October 2004Ad 30/04/04-29/06/04 £ si 100@1 (2 pages)
13 October 2004Ad 31/03/04-07/05/04 £ si 100@1 (2 pages)
13 October 2004Ad 31/03/04-07/05/04 £ si 100@1 (2 pages)
13 September 2004Return made up to 30/06/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
13 September 2004Return made up to 30/06/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
26 March 2004New director appointed (1 page)
26 March 2004New director appointed (1 page)
10 March 2004New director appointed (2 pages)
10 March 2004New director appointed (2 pages)
27 February 2004Secretary resigned;director resigned (1 page)
27 February 2004Secretary resigned;director resigned (1 page)
27 February 2004Secretary resigned (1 page)
27 February 2004Secretary resigned (1 page)
27 February 2004Director resigned (1 page)
27 February 2004Director resigned (1 page)
26 February 2004New director appointed (1 page)
26 February 2004New director appointed (1 page)
25 February 2004New director appointed (1 page)
25 February 2004New director appointed (1 page)
23 February 2004Company name changed sema LIMITED\certificate issued on 23/02/04 (2 pages)
23 February 2004Company name changed sema LIMITED\certificate issued on 23/02/04 (2 pages)
19 February 2004New director appointed (2 pages)
19 February 2004New director appointed (2 pages)
18 February 2004New secretary appointed (1 page)
18 February 2004Registered office changed on 18/02/04 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH (1 page)
18 February 2004Registered office changed on 18/02/04 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH (1 page)
18 February 2004New secretary appointed (1 page)
25 September 2003Full accounts made up to 31 December 2002 (14 pages)
25 September 2003Full accounts made up to 31 December 2002 (14 pages)
5 August 2003New secretary appointed (2 pages)
5 August 2003New secretary appointed (2 pages)
12 July 2003Return made up to 30/06/03; full list of members (5 pages)
12 July 2003Return made up to 30/06/03; full list of members (5 pages)
17 March 2003Auditor's resignation (3 pages)
17 March 2003Auditor's resignation (3 pages)
7 January 2003Full accounts made up to 31 December 2001 (15 pages)
7 January 2003Full accounts made up to 31 December 2001 (15 pages)
10 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
10 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
14 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 July 2002Secretary's particulars changed;director's particulars changed (1 page)
30 July 2002Secretary's particulars changed;director's particulars changed (1 page)
22 July 2002Return made up to 30/06/02; no change of members (5 pages)
22 July 2002Return made up to 30/06/02; no change of members (5 pages)
19 July 2002Director resigned (1 page)
19 July 2002Director resigned (1 page)
28 February 2002Location of debenture register (1 page)
28 February 2002Location of register of members (1 page)
28 February 2002Location of debenture register (1 page)
28 February 2002Location of register of members (1 page)
5 November 2001New secretary appointed (2 pages)
5 November 2001Declaration of assistance for shares acquisition (4 pages)
5 November 2001Declaration of assistance for shares acquisition (4 pages)
5 November 2001New secretary appointed (2 pages)
24 October 2001Declaration of assistance for shares acquisition (4 pages)
24 October 2001Declaration of assistance for shares acquisition (4 pages)
24 October 2001Declaration of assistance for shares acquisition (4 pages)
24 October 2001Declaration of assistance for shares acquisition (4 pages)
24 October 2001Declaration of assistance for shares acquisition (4 pages)
24 October 2001Declaration of assistance for shares acquisition (4 pages)
24 October 2001Declaration of assistance for shares acquisition (4 pages)
24 October 2001Declaration of assistance for shares acquisition (4 pages)
18 October 2001Resolutions
  • RES13 ‐ Interim dividend 28/09/01
(1 page)
18 October 2001Resolutions
  • RES13 ‐ Interim dividend 28/09/01
(1 page)
21 September 2001Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page)
21 September 2001Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page)
19 September 2001New director appointed (4 pages)
19 September 2001New director appointed (4 pages)
17 September 2001Director resigned (1 page)
17 September 2001Director resigned (1 page)
17 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
17 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
14 September 2001Secretary resigned (1 page)
14 September 2001Secretary resigned (1 page)
4 September 2001Re-registration of Memorandum and Articles (31 pages)
4 September 2001Application for reregistration from PLC to private (1 page)
4 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
4 September 2001Certificate of re-registration from Public Limited Company to Private (1 page)
4 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
4 September 2001Re-registration of Memorandum and Articles (31 pages)
4 September 2001Certificate of re-registration from Public Limited Company to Private (1 page)
4 September 2001Application for reregistration from PLC to private (1 page)
14 August 2001Return made up to 30/06/01; no change of members (5 pages)
14 August 2001Return made up to 30/06/01; no change of members (5 pages)
16 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(45 pages)
16 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(45 pages)
22 June 2001New director appointed (2 pages)
22 June 2001New director appointed (3 pages)
22 June 2001New director appointed (2 pages)
22 June 2001Ad 30/05/01--------- £ si [email protected]=9900 £ ic 59930365/59940265 (2 pages)
22 June 2001Ad 29/05/01--------- £ si [email protected]=42790 £ ic 59942665/59985455 (2 pages)
22 June 2001New director appointed (3 pages)
22 June 2001Ad 01/06/01--------- £ si [email protected]=2400 £ ic 59940265/59942665 (2 pages)
22 June 2001Ad 29/05/01--------- £ si [email protected]=42790 £ ic 59942665/59985455 (2 pages)
22 June 2001Ad 01/06/01--------- £ si [email protected]=2400 £ ic 59940265/59942665 (2 pages)
22 June 2001Ad 30/05/01--------- £ si [email protected]=9900 £ ic 59930365/59940265 (2 pages)
6 June 2001Full group accounts made up to 31 December 2000 (50 pages)
6 June 2001Full group accounts made up to 31 December 2000 (50 pages)
24 May 2001Director resigned (1 page)
24 May 2001Director resigned (1 page)
24 May 2001Director resigned (1 page)
24 May 2001Director resigned (1 page)
24 May 2001Director resigned (1 page)
24 May 2001Director resigned (1 page)
23 May 2001Ad 03/05/01--------- £ si [email protected]=34219 £ ic 59896146/59930365 (3 pages)
23 May 2001Ad 17/05/01--------- £ si [email protected]=16794 £ ic 59879352/59896146 (2 pages)
23 May 2001Ad 17/05/01--------- £ si [email protected]=97254 £ ic 59782098/59879352 (1 page)
23 May 2001Ad 17/05/01--------- £ si [email protected]=97254 £ ic 59782098/59879352 (1 page)
23 May 2001Ad 03/05/01--------- £ si [email protected]=34219 £ ic 59896146/59930365 (3 pages)
23 May 2001Ad 17/05/01--------- £ si [email protected]=16794 £ ic 59879352/59896146 (2 pages)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Ad 05/04/01--------- £ si [email protected]=6148 £ ic 59775950/59782098 (2 pages)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Ad 05/04/01--------- £ si [email protected]=6148 £ ic 59775950/59782098 (2 pages)
23 April 2001Director's particulars changed (1 page)
23 April 2001New secretary appointed (2 pages)
23 April 2001New secretary appointed (2 pages)
23 April 2001Director's particulars changed (1 page)
20 April 2001Secretary resigned (1 page)
20 April 2001Secretary resigned (1 page)
12 April 2001Ad 19/03/01--------- £ si [email protected]=449 £ ic 59775501/59775950 (2 pages)
12 April 2001Ad 19/03/01--------- £ si [email protected]=449 £ ic 59775501/59775950 (2 pages)
11 April 2001Ad 28/03/01--------- £ si [email protected]=2049 £ ic 59773452/59775501 (2 pages)
11 April 2001Ad 28/03/01--------- £ si [email protected]=2049 £ ic 59773452/59775501 (2 pages)
11 April 2001Ad 27/03/01--------- £ si [email protected]=4000 £ ic 59769452/59773452 (2 pages)
11 April 2001Ad 27/03/01--------- £ si [email protected]=4000 £ ic 59769452/59773452 (2 pages)
26 March 2001Ad 12/03/01--------- £ si 40000@1=40000 £ ic 59729452/59769452 (2 pages)
26 March 2001Ad 15/03/01--------- £ si [email protected]=6000 £ ic 59723452/59729452 (2 pages)
26 March 2001Ad 15/03/01--------- £ si [email protected]=6000 £ ic 59723452/59729452 (2 pages)
26 March 2001Ad 12/03/01--------- £ si 40000@1=40000 £ ic 59729452/59769452 (2 pages)
16 March 2001Ad 02/03/01--------- £ si [email protected]=6148 £ ic 59717304/59723452 (2 pages)
16 March 2001Ad 02/03/01--------- £ si [email protected]=6148 £ ic 59717304/59723452 (2 pages)
12 March 2001Ad 27/02/01--------- £ si [email protected]=8395 £ ic 59708909/59717304 (2 pages)
12 March 2001Ad 27/02/01--------- £ si [email protected]=8395 £ ic 59708909/59717304 (2 pages)
5 March 2001Director's particulars changed (1 page)
5 March 2001Director's particulars changed (1 page)
26 February 2001Director's particulars changed (1 page)
26 February 2001Director's particulars changed (1 page)
26 January 2001Director's particulars changed (1 page)
26 January 2001Director's particulars changed (1 page)
18 January 2001Ad 08/01/01--------- £ si [email protected]=6148 £ ic 59702761/59708909 (2 pages)
18 January 2001Ad 08/01/01--------- £ si [email protected]=6148 £ ic 59702761/59708909 (2 pages)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
18 December 2000Ad 22/11/00--------- £ si [email protected]=3000 £ ic 59699761/59702761 (2 pages)
18 December 2000Ad 22/11/00--------- £ si [email protected]=3000 £ ic 59699761/59702761 (2 pages)
1 December 2000Company name changed sema group PLC\certificate issued on 01/12/00 (2 pages)
1 December 2000Company name changed sema group PLC\certificate issued on 01/12/00 (2 pages)
1 November 2000Ad 10/10/00--------- £ si [email protected]=2000 £ ic 59697761/59699761 (2 pages)
1 November 2000Ad 10/10/00--------- £ si [email protected]=2000 £ ic 59697761/59699761 (2 pages)
2 October 2000Ad 21/09/00--------- £ si [email protected]=10000 £ ic 59687761/59697761 (2 pages)
2 October 2000Ad 19/09/00--------- £ si [email protected]=10000 £ ic 59675761/59685761 (2 pages)
2 October 2000Ad 19/09/00--------- £ si [email protected]=10000 £ ic 59675761/59685761 (2 pages)
2 October 2000Ad 21/09/00--------- £ si [email protected]=10000 £ ic 59687761/59697761 (2 pages)
2 October 2000Ad 06/09/00--------- £ si [email protected]=2000 £ ic 59685761/59687761 (2 pages)
2 October 2000Ad 06/09/00--------- £ si [email protected]=2000 £ ic 59685761/59687761 (2 pages)
6 September 2000Ad 15/08/00--------- £ si [email protected]=1000 £ ic 59674761/59675761 (2 pages)
6 September 2000Ad 15/08/00--------- £ si [email protected]=1000 £ ic 59674761/59675761 (2 pages)
29 August 2000New director appointed (2 pages)
29 August 2000New director appointed (2 pages)
22 August 2000Statement of affairs (52 pages)
22 August 2000Statement of affairs (52 pages)
22 August 2000Ad 29/07/00--------- £ si [email protected]=13139272 £ ic 46535489/59674761 (2 pages)
22 August 2000Ad 29/07/00--------- £ si [email protected]=13139272 £ ic 46535489/59674761 (2 pages)
21 August 2000Return made up to 14/06/00; bulk list available separately (19 pages)
21 August 2000Ad 20/07/00--------- £ si [email protected]=2000 £ ic 46533489/46535489 (2 pages)
21 August 2000Return made up to 14/06/00; bulk list available separately (19 pages)
21 August 2000Ad 20/07/00--------- £ si [email protected]=2000 £ ic 46533489/46535489 (2 pages)
11 August 2000Ad 20/07/00--------- £ si [email protected]=400 £ ic 46533089/46533489 (1 page)
11 August 2000New director appointed (3 pages)
11 August 2000New director appointed (3 pages)
11 August 2000Ad 20/07/00--------- £ si [email protected]=400 £ ic 46533089/46533489 (1 page)
19 July 2000Ad 06/07/00--------- £ si [email protected]=12296 £ ic 46520793/46533089 (1 page)
19 July 2000Ad 06/07/00--------- £ si [email protected]=12296 £ ic 46520793/46533089 (1 page)
13 July 2000Ad 03/07/00--------- £ si [email protected]=3074 £ ic 46517719/46520793 (2 pages)
13 July 2000Ad 03/07/00--------- £ si [email protected]=3074 £ ic 46517719/46520793 (2 pages)
12 July 2000Listing of particulars (132 pages)
12 July 2000Listing of particulars (132 pages)
10 July 2000Ad 26/06/00--------- £ si [email protected]=8000 £ ic 46509719/46517719 (2 pages)
10 July 2000Ad 26/06/00--------- £ si [email protected]=8000 £ ic 46509719/46517719 (2 pages)
19 June 2000New director appointed (2 pages)
19 June 2000New director appointed (2 pages)
31 May 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
31 May 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
25 May 2000Ad 10/05/00--------- £ si [email protected]=14000 £ ic 46489719/46503719 (2 pages)
25 May 2000Ad 10/05/00--------- £ si [email protected]=14000 £ ic 46489719/46503719 (2 pages)
25 May 2000Ad 09/05/00--------- £ si [email protected]=6000 £ ic 46503719/46509719 (2 pages)
25 May 2000Ad 09/05/00--------- £ si [email protected]=6000 £ ic 46503719/46509719 (2 pages)
11 April 2000Full group accounts made up to 31 December 1999 (44 pages)
11 April 2000Full group accounts made up to 31 December 1999 (44 pages)
4 April 2000Ad 17/03/00--------- £ si [email protected]=145531 £ ic 46344188/46489719 (2 pages)
4 April 2000Ad 17/03/00--------- £ si [email protected]=145531 £ ic 46344188/46489719 (2 pages)
29 March 2000Ad 13/03/00--------- £ si [email protected]=4068 £ ic 46340120/46344188 (3 pages)
29 March 2000Ad 13/03/00--------- £ si [email protected]=4068 £ ic 46340120/46344188 (3 pages)
16 March 2000Ad 28/02/00--------- £ si [email protected]=2020 £ ic 46338100/46340120 (2 pages)
16 March 2000Ad 28/02/00--------- £ si [email protected]=2020 £ ic 46338100/46340120 (2 pages)
10 March 2000Director resigned (1 page)
10 March 2000Director resigned (1 page)
28 February 2000Ad 11/02/00--------- £ si [email protected]=2000 £ ic 46336100/46338100 (2 pages)
28 February 2000Ad 11/02/00--------- £ si [email protected]=2000 £ ic 46336100/46338100 (2 pages)
24 February 2000Ad 04/02/00--------- £ si [email protected]=5000 £ ic 46331044/46336044 (2 pages)
24 February 2000Ad 01/02/00--------- £ si [email protected]=56 £ ic 46336044/46336100 (2 pages)
24 February 2000Ad 01/02/00--------- £ si [email protected]=56 £ ic 46336044/46336100 (2 pages)
24 February 2000Ad 04/02/00--------- £ si [email protected]=5000 £ ic 46331044/46336044 (2 pages)
27 January 2000Ad 13/01/00--------- £ si [email protected]=62 £ ic 46330982/46331044 (2 pages)
27 January 2000Ad 13/01/00--------- £ si [email protected]=62 £ ic 46330982/46331044 (2 pages)
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23 January 2000Ad 05/01/00--------- £ si [email protected]=53 £ ic 46330929/46330982 (2 pages)
5 January 2000Ad 06/12/99--------- £ si [email protected]=8243 £ ic 46322686/46330929 (2 pages)
5 January 2000Ad 06/12/99--------- £ si [email protected]=8243 £ ic 46322686/46330929 (2 pages)
7 December 1999Ad 22/11/99--------- £ si [email protected]=12296 £ ic 46310390/46322686 (2 pages)
7 December 1999Ad 22/11/99--------- £ si [email protected]=12296 £ ic 46310390/46322686 (2 pages)
7 December 1999Ad 25/11/99--------- £ si [email protected]=2049 £ ic 46308341/46310390 (2 pages)
7 December 1999Ad 25/11/99--------- £ si [email protected]=2049 £ ic 46308341/46310390 (2 pages)
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24 November 1999Ad 04/11/99--------- £ si [email protected]=9237 £ ic 46299104/46308341 (2 pages)
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9 November 1999Ad 20/10/99--------- £ si [email protected]=8197 £ ic 46290907/46299104 (2 pages)
27 October 1999Ad 13/10/99--------- £ si [email protected]=403 £ ic 46290504/46290907 (2 pages)
27 October 1999Ad 13/10/99--------- £ si [email protected]=403 £ ic 46290504/46290907 (2 pages)
4 October 1999Ad 22/09/99--------- £ si [email protected]=10493 £ ic 46280011/46290504 (2 pages)
4 October 1999Ad 22/09/99--------- £ si [email protected]=10493 £ ic 46280011/46290504 (2 pages)
20 September 1999Ad 07/09/99--------- £ si [email protected]=10000 £ ic 46270011/46280011 (2 pages)
20 September 1999Ad 06/09/99--------- £ si [email protected]=6148 £ ic 46263863/46270011 (2 pages)
20 September 1999Ad 06/09/99--------- £ si [email protected]=6148 £ ic 46263863/46270011 (2 pages)
20 September 1999Ad 07/09/99--------- £ si [email protected]=10000 £ ic 46270011/46280011 (2 pages)
14 September 1999Ad 25/08/99--------- £ si [email protected]=6148 £ ic 46257715/46263863 (2 pages)
14 September 1999Ad 03/09/99--------- £ si [email protected]=6397 £ ic 46241072/46247469 (2 pages)
14 September 1999Ad 03/09/99--------- £ si [email protected]=10246 £ ic 46247469/46257715 (2 pages)
14 September 1999Ad 25/08/99--------- £ si [email protected]=6148 £ ic 46257715/46263863 (2 pages)
14 September 1999Ad 03/09/99--------- £ si [email protected]=6397 £ ic 46241072/46247469 (2 pages)
14 September 1999Ad 03/09/99--------- £ si [email protected]=10246 £ ic 46247469/46257715 (2 pages)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
28 July 1999Return made up to 14/06/99; bulk list available separately (16 pages)
28 July 1999Return made up to 14/06/99; bulk list available separately (16 pages)
14 July 1999Ad 28/06/99--------- £ si [email protected]=19967 £ ic 46221105/46241072 (2 pages)
14 July 1999Ad 28/06/99--------- £ si [email protected]=19967 £ ic 46221105/46241072 (2 pages)
9 July 1999Ad 01/06/99--------- £ si [email protected]=4098 £ ic 46217007/46221105 (2 pages)
9 July 1999Ad 01/06/99--------- £ si [email protected]=4098 £ ic 46217007/46221105 (2 pages)
7 July 1999Ad 21/06/99--------- £ si [email protected]=4098 £ ic 46212909/46217007 (2 pages)
7 July 1999Ad 21/06/99--------- £ si [email protected]=4098 £ ic 46212909/46217007 (2 pages)
16 June 1999New secretary appointed (2 pages)
16 June 1999New secretary appointed (2 pages)
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3 June 1999Ad 12/05/99--------- £ si [email protected]=10896 £ ic 46202013/46212909 (2 pages)
28 May 1999Ad 30/04/99--------- £ si [email protected]=648 £ ic 46201365/46202013 (2 pages)
28 May 1999Ad 30/04/99--------- £ si [email protected]=648 £ ic 46201365/46202013 (2 pages)
13 May 1999Secretary resigned (1 page)
13 May 1999Ad 30/03/99--------- £ si [email protected]=900 £ ic 46200465/46201365 (2 pages)
13 May 1999Ad 30/03/99--------- £ si [email protected]=900 £ ic 46200465/46201365 (2 pages)
13 May 1999Secretary resigned (1 page)
12 May 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
12 May 1999Full group accounts made up to 31 December 1998 (86 pages)
12 May 1999Full group accounts made up to 31 December 1998 (86 pages)
12 May 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
27 April 1999Ad 15/04/99--------- £ si [email protected]=7797 £ ic 46192668/46200465 (2 pages)
27 April 1999Ad 15/04/99--------- £ si [email protected]=7797 £ ic 46192668/46200465 (2 pages)
23 April 1999Director resigned (1 page)
23 April 1999Director resigned (1 page)
22 April 1999Director resigned (1 page)
22 April 1999Director resigned (1 page)
10 April 1999Ad 08/03/99--------- £ si [email protected]=6148 £ ic 46186520/46192668 (2 pages)
10 April 1999Ad 09/03/99--------- £ si [email protected]=6148 £ ic 46163978/46170126 (2 pages)
10 April 1999Ad 08/03/99--------- £ si [email protected]=6148 £ ic 46186520/46192668 (2 pages)
10 April 1999Ad 25/03/99--------- £ si [email protected]=14345 £ ic 46149633/46163978 (2 pages)
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10 April 1999Ad 24/03/99--------- £ si [email protected]=13935 £ ic 46135698/46149633 (2 pages)
10 April 1999Ad 11/03/99--------- £ si [email protected]=16394 £ ic 46170126/46186520 (2 pages)
10 April 1999Ad 25/03/99--------- £ si [email protected]=14345 £ ic 46149633/46163978 (2 pages)
10 April 1999Ad 09/03/99--------- £ si [email protected]=6148 £ ic 46163978/46170126 (2 pages)
31 March 1999Ad 04/03/99--------- £ si [email protected]=4000 £ ic 46131698/46135698 (2 pages)
31 March 1999Ad 04/03/99--------- £ si [email protected]=4000 £ ic 46131698/46135698 (2 pages)
25 February 1999Ad 16/02/99--------- £ si [email protected]=17115 £ ic 46064299/46081414 (2 pages)
25 February 1999Ad 16/02/99--------- £ si [email protected]=17115 £ ic 46064299/46081414 (2 pages)
15 December 1998Ad 01/12/98--------- £ si [email protected]=24395 £ ic 46035806/46060201 (2 pages)
15 December 1998Ad 07/12/98--------- £ si [email protected]=4098 £ ic 46060201/46064299 (2 pages)
15 December 1998Ad 01/12/98--------- £ si [email protected]=24395 £ ic 46035806/46060201 (2 pages)
15 December 1998Ad 07/12/98--------- £ si [email protected]=4098 £ ic 46060201/46064299 (2 pages)
17 November 1998Ad 02/11/98--------- £ si [email protected]=400 £ ic 46035406/46035806 (2 pages)
17 November 1998Ad 02/11/98--------- £ si [email protected]=400 £ ic 46035406/46035806 (2 pages)
14 July 1998Ad 01/07/98--------- £ si [email protected]=400 £ ic 46035006/46035406 (2 pages)
14 July 1998Ad 01/07/98--------- £ si [email protected]=400 £ ic 46035006/46035406 (2 pages)
13 July 1998Ad 29/06/98--------- £ si [email protected]=13486 £ ic 46021520/46035006 (2 pages)
13 July 1998Ad 29/06/98--------- £ si [email protected]=13486 £ ic 46021520/46035006 (2 pages)
3 July 1998Return made up to 14/06/98; bulk list available separately (19 pages)
3 July 1998Ad 17/06/98--------- £ si [email protected]=34518932 £ ic 11502588/46021520 (2 pages)
3 July 1998Return made up to 14/06/98; bulk list available separately (19 pages)
3 July 1998Ad 17/06/98--------- £ si [email protected]=34518932 £ ic 11502588/46021520 (2 pages)
1 June 1998£ nc 15000000/60000000 27/05/98 (2 pages)
1 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
1 June 1998Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(2 pages)
1 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
1 June 1998Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(2 pages)
1 June 1998£ nc 15000000/60000000 27/05/98 (2 pages)
1 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
1 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
28 May 1998Ad 07/05/98--------- £ si [email protected]=112 £ ic 11502476/11502588 (2 pages)
28 May 1998Ad 07/05/98--------- £ si [email protected]=112 £ ic 11502476/11502588 (2 pages)
26 May 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
26 May 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
26 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
26 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
11 May 1998Full group accounts made up to 31 December 1997 (83 pages)
11 May 1998Full group accounts made up to 31 December 1997 (83 pages)
28 April 1998Ad 16/04/98--------- £ si [email protected]=3537 £ ic 11498939/11502476 (2 pages)
28 April 1998Ad 16/04/98--------- £ si [email protected]=3537 £ ic 11498939/11502476 (2 pages)
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13 March 1998Ad 25/02/98--------- £ si [email protected]=100 £ ic 11491566/11491666 (2 pages)
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12 March 1998Ad 02/03/98--------- £ si [email protected]=8547 £ ic 11483019/11491566 (2 pages)
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30 December 1997Ad 05/12/97--------- £ si [email protected]=2049 £ ic 11480470/11482519 (4 pages)
30 December 1997Ad 09/10/97--------- £ si [email protected]=500 £ ic 11482519/11483019 (4 pages)
30 December 1997Ad 11/12/97--------- £ si [email protected]=100 £ ic 11480370/11480470 (4 pages)
3 December 1997Ad 12/11/97--------- £ si [email protected]=200 £ ic 11480170/11480370 (2 pages)
3 December 1997Ad 12/11/97--------- £ si [email protected]=200 £ ic 11480170/11480370 (2 pages)
15 October 1997Ad 24/09/97--------- £ si [email protected]=100 £ ic 11468594/11468694 (2 pages)
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15 October 1997Ad 24/09/97--------- £ si [email protected]=100 £ ic 11468594/11468694 (2 pages)
15 October 1997Ad 29/09/97--------- £ si [email protected]=11476 £ ic 11468694/11480170 (2 pages)
14 October 1997Ad 16/09/97--------- £ si [email protected]=150 £ ic 11468444/11468594 (2 pages)
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14 October 1997Ad 16/09/97--------- £ si [email protected]=150 £ ic 11468444/11468594 (2 pages)
14 October 1997Ad 16/09/97--------- £ si [email protected]=100 £ ic 11468344/11468444 (2 pages)
10 October 1997Ad 03/09/97--------- £ si [email protected]=81563 £ ic 6786502/6868065 (2 pages)
10 October 1997Ad 03/09/97--------- £ si [email protected]=109689 £ ic 6572749/6682438 (2 pages)
10 October 1997Ad 03/09/97--------- £ si [email protected]=4600279 £ ic 6868065/11468344 (2 pages)
10 October 1997Ad 03/09/97--------- £ si [email protected]=4600279 £ ic 6868065/11468344 (2 pages)
10 October 1997Ad 03/09/97--------- £ si [email protected]=81563 £ ic 6786502/6868065 (2 pages)
10 October 1997Ad 03/09/97--------- £ si [email protected]=104064 £ ic 6682438/6786502 (2 pages)
10 October 1997Ad 03/09/97--------- £ si [email protected]=104064 £ ic 6682438/6786502 (2 pages)
10 October 1997Ad 03/09/97--------- £ si [email protected]=109689 £ ic 6572749/6682438 (2 pages)
29 September 1997Ad 10/09/97--------- £ si [email protected]=124 £ ic 6572625/6572749 (2 pages)
29 September 1997Ad 11/09/97--------- £ si [email protected]=200 £ ic 6572425/6572625 (2 pages)
29 September 1997Ad 10/09/97--------- £ si [email protected]=124 £ ic 6572625/6572749 (2 pages)
29 September 1997Ad 15/09/97--------- £ si [email protected]=150 £ ic 6572275/6572425 (2 pages)
29 September 1997Ad 15/09/97--------- £ si [email protected]=150 £ ic 6572275/6572425 (2 pages)
29 September 1997Ad 11/09/97--------- £ si [email protected]=200 £ ic 6572425/6572625 (2 pages)
4 September 1997Certificate of reduction of issued capital (1 page)
4 September 1997Certificate of reduction of issued capital (1 page)
4 September 1997Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
4 September 1997Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
3 September 1997Reduce iss cap and scheme (6 pages)
3 September 1997Reduce iss cap and scheme (6 pages)
6 August 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
6 August 1997Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
6 August 1997Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
6 August 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
6 August 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
6 August 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
6 August 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
6 August 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
17 July 1997Location of register of members (1 page)
17 July 1997Return made up to 14/06/97; bulk list available separately (17 pages)
17 July 1997Return made up to 14/06/97; bulk list available separately (17 pages)
17 July 1997Location of register of members (1 page)
28 May 1997Ad 09/05/97--------- £ si [email protected]=512 £ ic 11173754/11174266 (2 pages)
28 May 1997Ad 09/05/97--------- £ si [email protected]=512 £ ic 11173754/11174266 (2 pages)
20 May 1997Ad 30/04/97--------- £ si [email protected]=29116 £ ic 11144638/11173754 (4 pages)
20 May 1997Ad 30/04/97--------- £ si [email protected]=29116 £ ic 11144638/11173754 (4 pages)
7 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
7 May 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(5 pages)
7 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
7 May 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(5 pages)
7 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
7 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(5 pages)
7 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
7 May 1997Memorandum and Articles of Association (51 pages)
7 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(5 pages)
7 May 1997Memorandum and Articles of Association (51 pages)
23 April 1997Full group accounts made up to 31 December 1996 (82 pages)
23 April 1997Full group accounts made up to 31 December 1996 (82 pages)
22 April 1997Ad 04/04/97--------- £ si [email protected]=1819 £ ic 11142819/11144638 (2 pages)
22 April 1997Ad 04/04/97--------- £ si [email protected]=1819 £ ic 11142819/11144638 (2 pages)
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17 April 1997Ad 19/03/97--------- £ si [email protected]=100 £ ic 11142719/11142819 (2 pages)
20 March 1997Ad 05/03/97--------- £ si [email protected]=100 £ ic 11142619/11142719 (2 pages)
20 March 1997Ad 05/03/97--------- £ si [email protected]=100 £ ic 11142619/11142719 (2 pages)
27 February 1997Ad 17/02/97--------- £ si [email protected]=88 £ ic 11142531/11142619 (2 pages)
27 February 1997Ad 17/02/97--------- £ si [email protected]=88 £ ic 11142531/11142619 (2 pages)
20 February 1997Ad 04/02/97--------- £ si [email protected]=74 £ ic 11142457/11142531 (3 pages)
20 February 1997Ad 04/02/97--------- £ si [email protected]=74 £ ic 11142457/11142531 (3 pages)
1 February 1997Ad 22/01/97--------- £ si [email protected]=44 £ ic 11142413/11142457 (2 pages)
1 February 1997Ad 22/01/97--------- £ si [email protected]=44 £ ic 11142413/11142457 (2 pages)
15 January 1997Ad 20/12/96--------- £ si [email protected]=1434 £ ic 11139530/11140964 (2 pages)
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15 January 1997Ad 20/12/96--------- £ si [email protected]=1434 £ ic 11139530/11140964 (2 pages)
15 January 1997Ad 23/12/96--------- £ si [email protected]=1449 £ ic 11140964/11142413 (2 pages)
13 January 1997Ad 24/10/96--------- £ si [email protected]=551 £ ic 11138488/11139039 (3 pages)
13 January 1997Ad 24/10/96--------- £ si [email protected]=551 £ ic 11138488/11139039 (3 pages)
13 January 1997Ad 01/10/96--------- £ si [email protected]=148 £ ic 11136633/11136781 (4 pages)
13 January 1997Ad 15/10/96--------- £ si [email protected]=299 £ ic 11138189/11138488 (3 pages)
13 January 1997Ad 08/10/96--------- £ si [email protected]=1408 £ ic 11136781/11138189 (3 pages)
13 January 1997Ad 12/11/96--------- £ si [email protected]=198 £ ic 11139187/11139385 (3 pages)
13 January 1997Ad 15/10/96--------- £ si [email protected]=299 £ ic 11138189/11138488 (3 pages)
13 January 1997Ad 22/11/96--------- £ si [email protected]=145 £ ic 11139385/11139530 (3 pages)
13 January 1997Ad 25/09/96--------- £ si [email protected]=1050 £ ic 11135583/11136633 (4 pages)
13 January 1997Ad 08/10/96--------- £ si [email protected]=1408 £ ic 11136781/11138189 (3 pages)
13 January 1997Ad 01/10/96--------- £ si [email protected]=148 £ ic 11136633/11136781 (4 pages)
13 January 1997Ad 22/11/96--------- £ si [email protected]=145 £ ic 11139385/11139530 (3 pages)
13 January 1997Ad 31/10/96--------- £ si [email protected]=148 £ ic 11139039/11139187 (4 pages)
13 January 1997Ad 25/09/96--------- £ si [email protected]=1050 £ ic 11135583/11136633 (4 pages)
13 January 1997Ad 31/10/96--------- £ si [email protected]=148 £ ic 11139039/11139187 (4 pages)
13 January 1997Ad 12/11/96--------- £ si [email protected]=198 £ ic 11139187/11139385 (3 pages)
10 January 1997Director's particulars changed (1 page)
10 January 1997Director's particulars changed (1 page)
10 January 1997Ad 12/12/96--------- £ si [email protected]=2817 £ ic 11132766/11135583 (2 pages)
10 January 1997Ad 12/12/96--------- £ si [email protected]=2817 £ ic 11132766/11135583 (2 pages)
20 December 1996Ad 06/12/96--------- £ si [email protected]=1537 £ ic 11131229/11132766 (2 pages)
20 December 1996Ad 06/12/96--------- £ si [email protected]=1537 £ ic 11131229/11132766 (2 pages)
12 December 1996Ad 27/11/96--------- £ si [email protected]=10000 £ ic 11121229/11131229 (2 pages)
12 December 1996Ad 27/11/96--------- £ si [email protected]=10000 £ ic 11121229/11131229 (2 pages)
28 November 1996Ad 15/11/96--------- £ si [email protected]=3586 £ ic 11117643/11121229 (2 pages)
28 November 1996Ad 15/11/96--------- £ si [email protected]=3586 £ ic 11117643/11121229 (2 pages)
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26 November 1996Ad 12/11/96--------- £ si [email protected]=500 £ ic 11117143/11117643 (2 pages)
13 November 1996Ad 15/10/96--------- £ si [email protected]=377 £ ic 11116766/11117143 (2 pages)
13 November 1996Ad 15/10/96--------- £ si [email protected]=811 £ ic 11115955/11116766 (2 pages)
13 November 1996Ad 15/10/96--------- £ si [email protected]=377 £ ic 11116766/11117143 (2 pages)
13 November 1996Ad 15/10/96--------- £ si [email protected]=811 £ ic 11115955/11116766 (2 pages)
7 November 1996Ad 24/10/96--------- £ si [email protected]=551 £ ic 11115404/11115955 (3 pages)
7 November 1996Ad 24/10/96--------- £ si [email protected]=551 £ ic 11115404/11115955 (3 pages)
30 October 1996Ad 09/10/96--------- £ si [email protected]=1818 £ ic 11113586/11115404 (3 pages)
30 October 1996Ad 09/10/96--------- £ si [email protected]=1818 £ ic 11113586/11115404 (3 pages)
27 October 1996Director resigned (1 page)
27 October 1996Director resigned (1 page)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
16 October 1996Ad 01/10/96--------- £ si [email protected]=10599 £ ic 11102987/11113586 (4 pages)
16 October 1996Ad 01/10/96--------- £ si [email protected]=10599 £ ic 11102987/11113586 (4 pages)
9 October 1996Ad 25/09/96--------- £ si [email protected]=1562 £ ic 11101425/11102987 (3 pages)
9 October 1996Ad 25/09/96--------- £ si [email protected]=1562 £ ic 11101425/11102987 (3 pages)
30 September 1996Ad 02/09/96--------- £ si [email protected]=1708041 £ ic 9393384/11101425 (3 pages)
30 September 1996Ad 02/09/96--------- £ si [email protected]=1708041 £ ic 9393384/11101425 (3 pages)
12 September 1996New director appointed (1 page)
12 September 1996Director resigned (2 pages)
12 September 1996New director appointed (1 page)
12 September 1996Director resigned (2 pages)
3 September 1996Ad 02/07/96--------- £ si [email protected]=510 £ ic 9392874/9393384 (2 pages)
3 September 1996Ad 02/07/96--------- £ si [email protected]=510 £ ic 9392874/9393384 (2 pages)
6 August 1996Director's particulars changed (1 page)
6 August 1996Return made up to 14/06/96; bulk list available separately (16 pages)
6 August 1996Return made up to 14/06/96; bulk list available separately (16 pages)
6 August 1996Director's particulars changed (1 page)
23 July 1996Listing of particulars (48 pages)
23 July 1996Listing of particulars (48 pages)
4 July 1996Ad 14/06/96--------- £ si [email protected]=400 £ ic 9300258/9300658 (2 pages)
4 July 1996Ad 14/06/96--------- £ si [email protected]=400 £ ic 9300258/9300658 (2 pages)
13 June 1996Ad 07/03/96--------- £ si [email protected]=2368 £ ic 9296940/9299308 (2 pages)
13 June 1996Ad 29/03/96--------- £ si [email protected]=800 £ ic 9290740/9291540 (2 pages)
13 June 1996Ad 26/04/96--------- £ si [email protected]=350 £ ic 9299308/9299658 (2 pages)
13 June 1996Ad 16/04/96--------- £ si [email protected]=400 £ ic 9299658/9300058 (2 pages)
13 June 1996Ad 20/03/96--------- £ si [email protected]=5268 £ ic 9274372/9279640 (3 pages)
13 June 1996Ad 29/03/96--------- £ si [email protected]=800 £ ic 9290740/9291540 (2 pages)
13 June 1996Ad 26/03/96--------- £ si [email protected]=5400 £ ic 9291540/9296940 (2 pages)
13 June 1996Ad 28/02/96--------- £ si [email protected]=11100 £ ic 9279640/9290740 (2 pages)
13 June 1996Ad 21/05/96--------- £ si [email protected]=368 £ ic 9274004/9274372 (2 pages)
13 June 1996Ad 07/05/96--------- £ si [email protected]=200 £ ic 9300058/9300258 (2 pages)
13 June 1996Ad 21/05/96--------- £ si [email protected]=368 £ ic 9274004/9274372 (2 pages)
13 June 1996Ad 26/03/96--------- £ si [email protected]=5400 £ ic 9291540/9296940 (2 pages)
13 June 1996Ad 20/03/96--------- £ si [email protected]=5268 £ ic 9274372/9279640 (3 pages)
13 June 1996Ad 07/03/96--------- £ si [email protected]=2368 £ ic 9296940/9299308 (2 pages)
13 June 1996Ad 26/04/96--------- £ si [email protected]=350 £ ic 9299308/9299658 (2 pages)
13 June 1996Ad 07/05/96--------- £ si [email protected]=200 £ ic 9300058/9300258 (2 pages)
13 June 1996Ad 16/04/96--------- £ si [email protected]=400 £ ic 9299658/9300058 (2 pages)
13 June 1996Ad 28/02/96--------- £ si [email protected]=11100 £ ic 9279640/9290740 (2 pages)
12 June 1996Full group accounts made up to 31 December 1995 (46 pages)
12 June 1996Full group accounts made up to 31 December 1995 (46 pages)
23 May 1996Registered office changed on 23/05/96 from: 14 james street london WC2E 8BT (1 page)
23 May 1996Registered office changed on 23/05/96 from: 14 james street london WC2E 8BT (1 page)
1 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
1 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
1 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 May 1996Memorandum and Articles of Association (37 pages)
1 May 1996Memorandum and Articles of Association (37 pages)
24 March 1996Ad 07/03/96--------- £ si [email protected]=61 £ ic 9273943/9274004 (4 pages)
24 March 1996Ad 07/03/96--------- £ si [email protected]=61 £ ic 9273943/9274004 (4 pages)
11 March 1996Ad 23/02/96--------- £ si [email protected]=61 £ ic 9273882/9273943 (4 pages)
11 March 1996Ad 23/02/96--------- £ si [email protected]=61 £ ic 9273882/9273943 (4 pages)
21 February 1996Ad 31/01/96--------- £ si [email protected]=334 £ ic 9272815/9273149 (4 pages)
21 February 1996Ad 31/01/96--------- £ si [email protected]=334 £ ic 9272815/9273149 (4 pages)
24 January 1996Ad 29/12/95--------- £ si [email protected]=274 £ ic 9271600/9271874 (2 pages)
24 January 1996Ad 29/12/95--------- £ si [email protected]=274 £ ic 9271600/9271874 (2 pages)
24 January 1996Ad 22/12/95--------- £ si [email protected]=941 £ ic 9271874/9272815 (2 pages)
24 January 1996Ad 22/12/95--------- £ si [email protected]=941 £ ic 9271874/9272815 (2 pages)
19 January 1996Ad 21/11/95--------- £ si [email protected]=900 £ ic 9270700/9271600 (2 pages)
19 January 1996Ad 21/11/95--------- £ si [email protected]=900 £ ic 9270700/9271600 (2 pages)
12 January 1996Ad 22/12/95--------- £ si [email protected]=241 £ ic 9270385/9270626 (4 pages)
12 January 1996Ad 29/12/95--------- £ si [email protected]=74 £ ic 9270626/9270700 (4 pages)
12 January 1996Ad 22/12/95--------- £ si [email protected]=241 £ ic 9270385/9270626 (4 pages)
12 January 1996Ad 29/12/95--------- £ si [email protected]=74 £ ic 9270626/9270700 (4 pages)
7 December 1995Ad 13/11/95--------- £ si [email protected]=3000 £ ic 9267385/9270385 (2 pages)
7 December 1995Ad 13/11/95--------- £ si [email protected]=3000 £ ic 9267385/9270385 (2 pages)
2 November 1995Ad 12/10/95--------- £ si [email protected]=1300 £ ic 9266085/9267385 (2 pages)
2 November 1995Ad 12/10/95--------- £ si [email protected]=1300 £ ic 9266085/9267385 (2 pages)
24 July 1995Ad 05/07/95--------- £ si [email protected]=700 £ ic 9265385/9266085 (2 pages)
24 July 1995Ad 05/07/95--------- £ si [email protected]=700 £ ic 9265385/9266085 (2 pages)
27 June 1995Ad 24/03/95--------- £ si [email protected] (2 pages)
27 June 1995Ad 24/03/95--------- £ si [email protected] (2 pages)
23 June 1995Ad 08/06/95--------- £ si [email protected] (2 pages)
23 June 1995Ad 08/06/95--------- £ si [email protected] (2 pages)
9 June 1995Ad 16/05/95--------- £ si [email protected]=3250 £ ic 9393867/9397117 (2 pages)
9 June 1995Ad 16/05/95--------- £ si [email protected]=3250 £ ic 9393867/9397117 (2 pages)
23 May 1995Ad 24/04/95--------- £ si [email protected]=1918 £ ic 9391949/9393867 (2 pages)
23 May 1995Ad 24/04/95--------- £ si [email protected]=1918 £ ic 9391949/9393867 (2 pages)
18 May 1995Memorandum and Articles of Association (106 pages)
18 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
18 May 1995Memorandum and Articles of Association (106 pages)
18 May 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
18 May 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
18 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
4 May 1995Ad 05/04/95--------- £ si [email protected]=4500 £ ic 9387449/9391949 (4 pages)
4 May 1995Ad 05/04/95--------- £ si [email protected]=4500 £ ic 9387449/9391949 (4 pages)
12 April 1995Full group accounts made up to 31 December 1994 (73 pages)
12 April 1995Full group accounts made up to 31 December 1994 (73 pages)
6 April 1995Ad 24/03/95--------- £ si [email protected]=868 £ ic 9386581/9387449 (2 pages)
6 April 1995Ad 24/03/95--------- £ si [email protected]=868 £ ic 9386581/9387449 (2 pages)
30 March 1995Ad 08/03/95--------- £ si [email protected]=224 £ ic 9385557/9385781 (6 pages)
30 March 1995Ad 08/03/95--------- £ si [email protected]=224 £ ic 9385557/9385781 (6 pages)
7 March 1995Ad 27/01/95--------- £ si [email protected]=586 £ ic 9384971/9385557 (4 pages)
7 March 1995Ad 27/01/95--------- £ si [email protected]=586 £ ic 9384971/9385557 (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (572 pages)
12 May 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 April 1994Full group accounts made up to 31 December 1993 (76 pages)
22 April 1994Full group accounts made up to 31 December 1993 (76 pages)
27 July 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 July 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 May 1993Full accounts made up to 31 December 1992 (60 pages)
19 May 1993Full accounts made up to 31 December 1992 (60 pages)
20 May 1992Full group accounts made up to 31 December 1991 (37 pages)
20 May 1992Full group accounts made up to 31 December 1991 (37 pages)
5 September 1991Memorandum and Articles of Association (55 pages)
5 September 1991Memorandum and Articles of Association (55 pages)
25 June 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 June 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 June 1991Full accounts made up to 31 December 1990 (64 pages)
25 June 1991Full accounts made up to 31 December 1990 (64 pages)
21 August 1990Full group accounts made up to 31 December 1989 (63 pages)
21 August 1990Full group accounts made up to 31 December 1989 (63 pages)
28 July 1989Memorandum and Articles of Association (53 pages)
28 July 1989Memorandum and Articles of Association (53 pages)
17 July 1989Full group accounts made up to 31 December 1988 (38 pages)
17 July 1989Full group accounts made up to 31 December 1988 (38 pages)
5 January 1989Full accounts made up to 30 April 1988 (60 pages)
5 January 1989Full accounts made up to 30 April 1988 (60 pages)
3 November 1988Accounting reference date shortened from 30/04 to 31/12 (1 page)
3 November 1988Accounting reference date shortened from 30/04 to 31/12 (1 page)
10 October 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
14 September 1988Company name changed cap group PLC\certificate issued on 13/09/88 (2 pages)
14 September 1988Company name changed cap group PLC\certificate issued on 13/09/88 (2 pages)
26 November 1987Full group accounts made up to 30 April 1987 (56 pages)
26 November 1987Full group accounts made up to 30 April 1987 (56 pages)
7 September 1987Memorandum and Articles of Association (44 pages)
7 September 1987Memorandum and Articles of Association (44 pages)
10 February 1987Full accounts made up to 30 April 1986 (49 pages)
10 February 1987Full accounts made up to 30 April 1986 (49 pages)
21 June 1985Certificate of re-registration from Private to Public Limited Company (1 page)
21 June 1985Certificate of re-registration from Private to Public Limited Company (1 page)
22 September 1984Accounts made up to 30 April 1984 (40 pages)
22 September 1984Accounts made up to 30 April 1984 (40 pages)
11 April 1984Accounts made up to 30 April 1983 (23 pages)
11 April 1984Accounts made up to 30 April 1983 (23 pages)
11 May 1983Accounts made up to 30 April 1982 (19 pages)
11 May 1983Accounts made up to 30 April 1982 (19 pages)
7 August 1982Accounts made up to 30 April 1981 (13 pages)
7 August 1982Accounts made up to 30 April 1981 (13 pages)
30 April 1982Company name changed\certificate issued on 30/04/82 (2 pages)
30 April 1982Company name changed\certificate issued on 30/04/82 (2 pages)
3 November 1981Accounts made up to 30 April 1980 (13 pages)
3 November 1981Accounts made up to 30 April 1980 (13 pages)
21 May 1980Accounts made up to 30 April 1978 (15 pages)
21 May 1980Accounts made up to 30 April 1978 (15 pages)
3 September 1979Company name changed\certificate issued on 03/09/79 (2 pages)
3 September 1979Company name changed\certificate issued on 03/09/79 (2 pages)
16 January 1976Incorporation (17 pages)
16 January 1976Certificate of incorporation (1 page)
16 January 1976Incorporation (17 pages)
16 January 1976Certificate of incorporation (1 page)