ATOS IT Services Limited

Company Name	ATOS IT Services Limited
Company Status	Active
Company Number	01240677
Category	Private Limited Company
Incorporation Date	16 January 1976(48 years, 3 months ago)
Previous Names	6

Business Activity

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

Directors

Director Name	Mr William James Donovan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	22 January 2018(42 years after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(46 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Ms Rochelle Joy Haden
Date of Birth	September 1987 (Born 36 years ago)
Nationality	New Zealander
Status	Current
Appointed	08 January 2024(48 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	General Counsel
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Ms Rochelle Joy Haden
Status	Current
Appointed	08 January 2024(48 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	William Harry Fryer
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(16 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 April 2001)
Role	Chartered Engineer
Correspondence Address	9 Glenheadon Rise Leatherhead Surrey KT22 8QT

Director Name	Andre Roger Henri Felix
Date of Birth	February 1935 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 1992(16 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 April 1999)
Role	Company Director
Correspondence Address	5 Bis Rue De Solferino Paris 75007

Director Name	Pierre Sauveur Ernest Bonelli
Date of Birth	May 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 1992(16 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 July 2002)
Role	Engineer
Correspondence Address	7 Rue De L'Estrapade 75005 Paris France

Director Name	Gilles Henri Cosson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 1992(16 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 April 2001)
Role	Conseiller Du Directoire De Pa
Correspondence Address	5 Rue Maurice Ravel Saint Cloud 92210 France

Director Name	Herve Couffin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 1992(16 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 April 2001)
Role	Membre De Comite Exec De Parib
Correspondence Address	20 Avenue De Longchamp Saint-Cloud 92210

Director Name	Robin Alexander Hall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(16 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 April 2001)
Role	Chartered Accountant
Correspondence Address	Amberley House Roding Lane Chigwell Essex IG7 6BE

Secretary Name	Geoffrey Keith Howard Mason
Nationality	British
Status	Resigned
Appointed	14 May 1992(16 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Director Name	Amaury-Daniel De Seze
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 1993(17 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 April 2001)
Role	Company Director
Correspondence Address	51 Boulevard Beausejour Paris 75016

Director Name	Jacques Champeaux
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	05 September 1996(20 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	12 Cite Des Haydamilles Issy Les Moulineaux 92130

Director Name	Pierre Robert Rene Dauvillaire
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 1996(20 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	15 Route D'Auvers Pontoise Val D'Oise France

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	01 May 1999(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Director Name	William Hai Bitan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 1999(23 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	20 Rue Beaujoin 75008 Paris Foreign

Secretary Name	Paul O'Dwyer
Nationality	British
Status	Resigned
Appointed	30 March 2001(25 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 August 2001)
Role	Chartered Secretary
Correspondence Address	63 Ealing Village Ealing London W5 2NB

Director Name	James Loren Gunderson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2001(25 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 September 2001)
Role	Secretary And General Counsel
Correspondence Address	16 Hudson Street Apt 2c New York New York 10013 United States

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	30 June 2001(25 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(25 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2004)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Secretary Name	Pauline Droy Moore
Nationality	British
Status	Resigned
Appointed	21 July 2003(27 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernleigh Wensley Road Thundersley Benfleet Essex SS7 3DS

Director Name	Gerard Kaloust Guerguerian
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	29 January 2004(28 years after company formation)
Appointment Duration	4 years, 4 months (resigned 18 June 2008)
Role	Grp General Counsel
Correspondence Address	7 Rue Perignon Paris Foreign

Director Name	Mr Eric Marcel Claude Guilhou
Date of Birth	September 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	29 January 2004(28 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2007)
Role	Group Finance Offic
Country of Residence	France
Correspondence Address	7 Rue Pasteur Garches 92380 France

Director Name	Xavier Flinois
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	29 January 2004(28 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	28 Cathcart Road London SW10 9NN

Director Name	Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(28 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	22a Melbury Road London W14 8LT

Director Name	Bertrand Marie Robert Boisselier
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	29 January 2004(28 years after company formation)
Appointment Duration	3 years, 1 month (resigned 09 March 2007)
Role	Group Vp Finance
Correspondence Address	36 Rue De La Ferme Neuilly Sur Seine 92 France

Secretary Name	Ian Farrington
Nationality	British
Status	Resigned
Appointed	29 January 2004(28 years after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2007)
Role	Chartered Accountant
Correspondence Address	29 Alton Avenue Kings Hill West Malling Kent ME19 4ND

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(30 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Little Piccards Sandy Lane Guildford Surrey GU3 1HF

Secretary Name	Christine Anne Hickey
Nationality	British
Status	Resigned
Appointed	20 April 2007(31 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2008)
Role	Legal Counsel
Correspondence Address	Cullamores Inkpen Road Kintbury Berkshire RG17 9UA

Secretary Name	Mr James Terrence John Loughrey
Nationality	British
Status	Resigned
Appointed	20 June 2008(32 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 February 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(39 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2020)
Role	Ceo Uk&I
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Boris Hecker
Date of Birth	May 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 2016(40 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Cfo Uk & I
Country of Residence	England
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Secretary Name	Mrs Delphine Soria Sak Bun
Status	Resigned
Appointed	28 February 2020(44 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Ms Suzanne De Wit
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2023(47 years, 2 months after company formation)
Appointment Duration	7 months (resigned 23 October 2023)
Role	Alternate Director
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Contact

Website	uk.atos.net

Location

Registered Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£841,143,000
Current Liabilities	£3,193,000

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

Charges

23 April 1986	Delivered 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 1984	Delivered 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 1980	Delivered 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 2024	Termination of appointment of Suzanne De Wit as a director on 23 October 2023 (1 page)
9 January 2024	Appointment of Ms Rochelle Joy Haden as a secretary on 8 January 2024 (2 pages)
9 January 2024	Termination of appointment of Delphine Soria Sak Bun as a secretary on 8 January 2024 (1 page)
9 January 2024	Appointment of Ms Rochelle Joy Haden as a director on 8 January 2024 (2 pages)
9 January 2024	Termination of appointment of Delphine Soria Sak Bun as a director on 8 January 2024 (1 page)
4 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
26 June 2023	Director's details changed for Ms Suzanne De Wit on 27 March 2023 (2 pages)
26 April 2023	Appointment of Ms Suzanne De Wit as a director on 27 March 2023 (2 pages)
2 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
2 March 2023	Memorandum and Articles of Association (29 pages)
1 March 2023	Statement of company's objects (2 pages)
14 November 2022	Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 (2 pages)
14 November 2022	Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 (1 page)
3 October 2022	Full accounts made up to 31 December 2021 (472 pages)
13 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
16 June 2022	Second filing for the appointment of Mr Adrian Paul Gregory as a director (3 pages)
21 April 2022	Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022 (1 page)
19 April 2022	Appointment 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 2021	Full accounts made up to 31 December 2020 (20 pages)
2 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (23 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
24 May 2020	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020 (1 page)
24 May 2020	Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020 (2 pages)
2 March 2020	Termination of appointment of James Terrence John Loughrey as a director on 28 February 2020 (1 page)
2 March 2020	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020 (1 page)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a director on 28 February 2020 (2 pages)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages)
18 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 December 2019	Statement of capital following an allotment of shares on 29 November 2019 GBP 299,462,791.2 (3 pages)
15 August 2019	Full accounts made up to 31 December 2018 (21 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
25 October 2018	Full accounts made up to 31 December 2017 (19 pages)
30 June 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
16 April 2018	Change of details for Atos Uk It Limited as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Registered 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 2018	Appointment of Mr William James Donovan as a director on 22 January 2018 (2 pages)
26 February 2018	Termination of appointment of Boris Hecker as a director on 22 January 2018 (1 page)
20 December 2017	Statement of capital on 20 December 2017 GBP 258,462,791.2 (5 pages)
20 December 2017	Statement by Directors (1 page)
20 December 2017	Solvency Statement dated 19/12/17 (1 page)
20 December 2017	Resolutions RES13 ‐ Share premium account reduced 19/12/2017 (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (17 pages)
17 July 2017	Full accounts made up to 31 December 2016 (17 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
29 June 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
29 June 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
26 February 2016	Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages)
26 February 2016	Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages)
25 February 2016	Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page)
25 February 2016	Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of Ursula Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Termination of appointment of Ursula Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
16 July 2015	Annual 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 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (15 pages)
15 May 2015	Full accounts made up to 31 December 2014 (15 pages)
13 August 2014	Full accounts made up to 31 December 2013 (16 pages)
13 August 2014	Full accounts made up to 31 December 2013 (16 pages)
18 July 2014	Annual 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 2014	Annual 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 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 258,462,791.2 (5 pages)
14 April 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 258,462,791.2 (5 pages)
28 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 121,762,791.2 (5 pages)
28 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 121,762,791.2 (5 pages)
6 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify allotment of Â£1 ord shares - section 171/directors conflict of interest - section 175 20/12/2013 (40 pages)
6 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify allotment of Â£1 ord shares - section 171/directors conflict of interest - section 175 20/12/2013 (40 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (17 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (17 pages)
14 May 2013	Full accounts made up to 31 December 2012 (16 pages)
14 May 2013	Full accounts made up to 31 December 2012 (16 pages)
30 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 849,927,912 (7 pages)
30 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Security converted to shares 30/10/2012 (1 page)
30 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Security converted to shares 30/10/2012 (1 page)
30 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 849,927,912 (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (17 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (17 pages)
22 February 2012	Termination of appointment of Keith Wilman as a director (1 page)
22 February 2012	Termination of appointment of Keith Wilman as a director (1 page)
22 February 2012	Appointment of Ursula Morgenstern as a director (2 pages)
22 February 2012	Appointment of Ursula Morgenstern as a director (2 pages)
28 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 774,596,101 (6 pages)
28 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 774,596,101 (6 pages)
26 July 2011	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG United Kingdom on 26 July 2011 (1 page)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG United Kingdom on 26 July 2011 (1 page)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 13 July 2011 (1 page)
13 July 2011	Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 13 July 2011 (1 page)
29 June 2011	Company 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 2011	Company 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 2011	Full accounts made up to 31 December 2010 (12 pages)
14 April 2011	Full accounts made up to 31 December 2010 (12 pages)
10 February 2011	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
10 February 2011	Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
10 February 2011	Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
10 February 2011	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
1 June 2010	Termination of appointment of Michael Nimhauser as a director (1 page)
1 June 2010	Termination of appointment of Michael Nimhauser as a director (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (12 pages)
18 May 2010	Full accounts made up to 31 December 2009 (12 pages)
11 August 2009	Return made up to 30/06/09; full list of members (4 pages)
11 August 2009	Return made up to 30/06/09; full list of members (4 pages)
17 April 2009	Full accounts made up to 31 December 2008 (12 pages)
17 April 2009	Full accounts made up to 31 December 2008 (12 pages)
1 August 2008	Director appointed mr jayesh maroo (1 page)
1 August 2008	Director appointed mr jayesh maroo (1 page)
31 July 2008	Return made up to 30/06/08; full list of members (3 pages)
31 July 2008	Return made up to 30/06/08; full list of members (3 pages)
24 July 2008	Director appointed mr michael alexander otto nimhauser (1 page)
24 July 2008	Director appointed mr michael alexander otto nimhauser (1 page)
16 July 2008	Secretary appointed james terrence john loughrey (1 page)
16 July 2008	Director appointed james terrence john loughrey (1 page)
16 July 2008	Director appointed james terrence john loughrey (1 page)
16 July 2008	Secretary appointed james terrence john loughrey (1 page)
14 July 2008	Appointment terminated director gerard guerguerian (1 page)
14 July 2008	Appointment terminated director gerard guerguerian (1 page)
26 June 2008	Appointment terminated secretary christine hickey (1 page)
26 June 2008	Appointment terminated secretary christine hickey (1 page)
13 June 2008	Appointment terminated director stuart curl (1 page)
13 June 2008	Appointment terminated director stuart curl (1 page)
30 May 2008	ML28 removal of F88(2)ad 28/04/08 1740474 sh @ Â£1. (1 page)
30 May 2008	ML28 removal of F88(2)ad 28/04/08 1740474 sh @ Â£1. (1 page)
30 May 2008	ML28-removal of share agreement accompanying F88(2) ad 28/04/08-wrong co file. (1 page)
30 May 2008	ML28-removal of share agreement accompanying F88(2) ad 28/04/08-wrong co file. (1 page)
15 May 2008	Full accounts made up to 31 December 2007 (13 pages)
15 May 2008	Full accounts made up to 31 December 2007 (13 pages)
14 May 2008	Statement of affairs (5 pages)
14 May 2008	Ad 28/04/08\gbp si [email protected]=6364733.5\gbp ic 63488729/69853462.5\ (2 pages)
14 May 2008	Statement of affairs (5 pages)
14 May 2008	Ad 28/04/08\gbp si [email protected]=6364733.5\gbp ic 63488729/69853462.5\ (2 pages)
4 September 2007	Full accounts made up to 31 December 2006 (13 pages)
4 September 2007	Full accounts made up to 31 December 2006 (13 pages)
20 July 2007	Return made up to 30/06/07; no change of members (7 pages)
20 July 2007	Return made up to 30/06/07; no change of members (7 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (4 pages)
7 March 2007	New director appointed (4 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	Director resigned (1 page)
10 November 2006	Return made up to 30/06/06; full list of members (8 pages)
10 November 2006	Return made up to 30/06/06; full list of members (8 pages)
26 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2006	Nc inc already adjusted 21/07/00 (2 pages)
26 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2006	Nc inc already adjusted 21/07/00 (2 pages)
11 April 2006	Full accounts made up to 31 December 2005 (12 pages)
11 April 2006	Full accounts made up to 31 December 2005 (12 pages)
31 January 2006	Full accounts made up to 31 December 2004 (13 pages)
31 January 2006	Full accounts made up to 31 December 2004 (13 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
29 July 2005	Return made up to 30/06/05; full list of members (8 pages)
29 July 2005	Return made up to 30/06/05; full list of members (8 pages)
3 December 2004	Full accounts made up to 31 December 2003 (12 pages)
3 December 2004	Full accounts made up to 31 December 2003 (12 pages)
13 October 2004	Ad 30/04/04-29/06/04 Â£ si 100@1 (2 pages)
13 October 2004	Ad 30/04/04-29/06/04 Â£ si 100@1 (2 pages)
13 October 2004	Ad 31/03/04-07/05/04 Â£ si 100@1 (2 pages)
13 October 2004	Ad 31/03/04-07/05/04 Â£ si 100@1 (2 pages)
13 September 2004	Return 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 2004	Return 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 2004	New director appointed (1 page)
26 March 2004	New director appointed (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
27 February 2004	Secretary resigned;director resigned (1 page)
27 February 2004	Secretary resigned;director resigned (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
26 February 2004	New director appointed (1 page)
26 February 2004	New director appointed (1 page)
25 February 2004	New director appointed (1 page)
25 February 2004	New director appointed (1 page)
23 February 2004	Company name changed sema LIMITED\certificate issued on 23/02/04 (2 pages)
23 February 2004	Company name changed sema LIMITED\certificate issued on 23/02/04 (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
18 February 2004	New secretary appointed (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH (1 page)
18 February 2004	New secretary appointed (1 page)
25 September 2003	Full accounts made up to 31 December 2002 (14 pages)
25 September 2003	Full accounts made up to 31 December 2002 (14 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
12 July 2003	Return made up to 30/06/03; full list of members (5 pages)
12 July 2003	Return made up to 30/06/03; full list of members (5 pages)
17 March 2003	Auditor's resignation (3 pages)
17 March 2003	Auditor's resignation (3 pages)
7 January 2003	Full accounts made up to 31 December 2001 (15 pages)
7 January 2003	Full accounts made up to 31 December 2001 (15 pages)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2002	Return made up to 30/06/02; no change of members (5 pages)
22 July 2002	Return made up to 30/06/02; no change of members (5 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
28 February 2002	Location of debenture register (1 page)
28 February 2002	Location of register of members (1 page)
28 February 2002	Location of debenture register (1 page)
28 February 2002	Location of register of members (1 page)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	Declaration of assistance for shares acquisition (4 pages)
5 November 2001	Declaration of assistance for shares acquisition (4 pages)
5 November 2001	New secretary appointed (2 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
18 October 2001	Resolutions RES13 ‐ Interim dividend 28/09/01 (1 page)
18 October 2001	Resolutions RES13 ‐ Interim dividend 28/09/01 (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page)
19 September 2001	New director appointed (4 pages)
19 September 2001	New director appointed (4 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
4 September 2001	Re-registration of Memorandum and Articles (31 pages)
4 September 2001	Application for reregistration from PLC to private (1 page)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 September 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 September 2001	Re-registration of Memorandum and Articles (31 pages)
4 September 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
4 September 2001	Application for reregistration from PLC to private (1 page)
14 August 2001	Return made up to 30/06/01; no change of members (5 pages)
14 August 2001	Return made up to 30/06/01; no change of members (5 pages)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Ad 30/05/01--------- Â£ si [email protected]=9900 Â£ ic 59930365/59940265 (2 pages)
22 June 2001	Ad 29/05/01--------- Â£ si [email protected]=42790 Â£ ic 59942665/59985455 (2 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	Ad 01/06/01--------- Â£ si [email protected]=2400 Â£ ic 59940265/59942665 (2 pages)
22 June 2001	Ad 29/05/01--------- Â£ si [email protected]=42790 Â£ ic 59942665/59985455 (2 pages)
22 June 2001	Ad 01/06/01--------- Â£ si [email protected]=2400 Â£ ic 59940265/59942665 (2 pages)
22 June 2001	Ad 30/05/01--------- Â£ si [email protected]=9900 Â£ ic 59930365/59940265 (2 pages)
6 June 2001	Full group accounts made up to 31 December 2000 (50 pages)
6 June 2001	Full group accounts made up to 31 December 2000 (50 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
23 May 2001	Ad 03/05/01--------- Â£ si [email protected]=34219 Â£ ic 59896146/59930365 (3 pages)
23 May 2001	Ad 17/05/01--------- Â£ si [email protected]=16794 Â£ ic 59879352/59896146 (2 pages)
23 May 2001	Ad 17/05/01--------- Â£ si [email protected]=97254 Â£ ic 59782098/59879352 (1 page)
23 May 2001	Ad 17/05/01--------- Â£ si [email protected]=97254 Â£ ic 59782098/59879352 (1 page)
23 May 2001	Ad 03/05/01--------- Â£ si [email protected]=34219 Â£ ic 59896146/59930365 (3 pages)
23 May 2001	Ad 17/05/01--------- Â£ si [email protected]=16794 Â£ ic 59879352/59896146 (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Ad 05/04/01--------- Â£ si [email protected]=6148 Â£ ic 59775950/59782098 (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Ad 05/04/01--------- Â£ si [email protected]=6148 Â£ ic 59775950/59782098 (2 pages)
23 April 2001	Director's particulars changed (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Director's particulars changed (1 page)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Secretary resigned (1 page)
12 April 2001	Ad 19/03/01--------- Â£ si [email protected]=449 Â£ ic 59775501/59775950 (2 pages)
12 April 2001	Ad 19/03/01--------- Â£ si [email protected]=449 Â£ ic 59775501/59775950 (2 pages)
11 April 2001	Ad 28/03/01--------- Â£ si [email protected]=2049 Â£ ic 59773452/59775501 (2 pages)
11 April 2001	Ad 28/03/01--------- Â£ si [email protected]=2049 Â£ ic 59773452/59775501 (2 pages)
11 April 2001	Ad 27/03/01--------- Â£ si [email protected]=4000 Â£ ic 59769452/59773452 (2 pages)
11 April 2001	Ad 27/03/01--------- Â£ si [email protected]=4000 Â£ ic 59769452/59773452 (2 pages)
26 March 2001	Ad 12/03/01--------- Â£ si 40000@1=40000 Â£ ic 59729452/59769452 (2 pages)
26 March 2001	Ad 15/03/01--------- Â£ si [email protected]=6000 Â£ ic 59723452/59729452 (2 pages)
26 March 2001	Ad 15/03/01--------- Â£ si [email protected]=6000 Â£ ic 59723452/59729452 (2 pages)
26 March 2001	Ad 12/03/01--------- Â£ si 40000@1=40000 Â£ ic 59729452/59769452 (2 pages)
16 March 2001	Ad 02/03/01--------- Â£ si [email protected]=6148 Â£ ic 59717304/59723452 (2 pages)
16 March 2001	Ad 02/03/01--------- Â£ si [email protected]=6148 Â£ ic 59717304/59723452 (2 pages)
12 March 2001	Ad 27/02/01--------- Â£ si [email protected]=8395 Â£ ic 59708909/59717304 (2 pages)
12 March 2001	Ad 27/02/01--------- Â£ si [email protected]=8395 Â£ ic 59708909/59717304 (2 pages)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
18 January 2001	Ad 08/01/01--------- Â£ si [email protected]=6148 Â£ ic 59702761/59708909 (2 pages)
18 January 2001	Ad 08/01/01--------- Â£ si [email protected]=6148 Â£ ic 59702761/59708909 (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
18 December 2000	Ad 22/11/00--------- Â£ si [email protected]=3000 Â£ ic 59699761/59702761 (2 pages)
18 December 2000	Ad 22/11/00--------- Â£ si [email protected]=3000 Â£ ic 59699761/59702761 (2 pages)
1 December 2000	Company name changed sema group PLC\certificate issued on 01/12/00 (2 pages)
1 December 2000	Company name changed sema group PLC\certificate issued on 01/12/00 (2 pages)
1 November 2000	Ad 10/10/00--------- Â£ si [email protected]=2000 Â£ ic 59697761/59699761 (2 pages)
1 November 2000	Ad 10/10/00--------- Â£ si [email protected]=2000 Â£ ic 59697761/59699761 (2 pages)
2 October 2000	Ad 21/09/00--------- Â£ si [email protected]=10000 Â£ ic 59687761/59697761 (2 pages)
2 October 2000	Ad 19/09/00--------- Â£ si [email protected]=10000 Â£ ic 59675761/59685761 (2 pages)
2 October 2000	Ad 19/09/00--------- Â£ si [email protected]=10000 Â£ ic 59675761/59685761 (2 pages)
2 October 2000	Ad 21/09/00--------- Â£ si [email protected]=10000 Â£ ic 59687761/59697761 (2 pages)
2 October 2000	Ad 06/09/00--------- Â£ si [email protected]=2000 Â£ ic 59685761/59687761 (2 pages)
2 October 2000	Ad 06/09/00--------- Â£ si [email protected]=2000 Â£ ic 59685761/59687761 (2 pages)
6 September 2000	Ad 15/08/00--------- Â£ si [email protected]=1000 Â£ ic 59674761/59675761 (2 pages)
6 September 2000	Ad 15/08/00--------- Â£ si [email protected]=1000 Â£ ic 59674761/59675761 (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
22 August 2000	Statement of affairs (52 pages)
22 August 2000	Statement of affairs (52 pages)
22 August 2000	Ad 29/07/00--------- Â£ si [email protected]=13139272 Â£ ic 46535489/59674761 (2 pages)
22 August 2000	Ad 29/07/00--------- Â£ si [email protected]=13139272 Â£ ic 46535489/59674761 (2 pages)
21 August 2000	Return made up to 14/06/00; bulk list available separately (19 pages)
21 August 2000	Ad 20/07/00--------- Â£ si [email protected]=2000 Â£ ic 46533489/46535489 (2 pages)
21 August 2000	Return made up to 14/06/00; bulk list available separately (19 pages)
21 August 2000	Ad 20/07/00--------- Â£ si [email protected]=2000 Â£ ic 46533489/46535489 (2 pages)
11 August 2000	Ad 20/07/00--------- Â£ si [email protected]=400 Â£ ic 46533089/46533489 (1 page)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	Ad 20/07/00--------- Â£ si [email protected]=400 Â£ ic 46533089/46533489 (1 page)
19 July 2000	Ad 06/07/00--------- Â£ si [email protected]=12296 Â£ ic 46520793/46533089 (1 page)
19 July 2000	Ad 06/07/00--------- Â£ si [email protected]=12296 Â£ ic 46520793/46533089 (1 page)
13 July 2000	Ad 03/07/00--------- Â£ si [email protected]=3074 Â£ ic 46517719/46520793 (2 pages)
13 July 2000	Ad 03/07/00--------- Â£ si [email protected]=3074 Â£ ic 46517719/46520793 (2 pages)
12 July 2000	Listing of particulars (132 pages)
12 July 2000	Listing of particulars (132 pages)
10 July 2000	Ad 26/06/00--------- Â£ si [email protected]=8000 Â£ ic 46509719/46517719 (2 pages)
10 July 2000	Ad 26/06/00--------- Â£ si [email protected]=8000 Â£ ic 46509719/46517719 (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
31 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 May 2000	Ad 10/05/00--------- Â£ si [email protected]=14000 Â£ ic 46489719/46503719 (2 pages)
25 May 2000	Ad 10/05/00--------- Â£ si [email protected]=14000 Â£ ic 46489719/46503719 (2 pages)
25 May 2000	Ad 09/05/00--------- Â£ si [email protected]=6000 Â£ ic 46503719/46509719 (2 pages)
25 May 2000	Ad 09/05/00--------- Â£ si [email protected]=6000 Â£ ic 46503719/46509719 (2 pages)
11 April 2000	Full group accounts made up to 31 December 1999 (44 pages)
11 April 2000	Full group accounts made up to 31 December 1999 (44 pages)
4 April 2000	Ad 17/03/00--------- Â£ si [email protected]=145531 Â£ ic 46344188/46489719 (2 pages)
4 April 2000	Ad 17/03/00--------- Â£ si [email protected]=145531 Â£ ic 46344188/46489719 (2 pages)
29 March 2000	Ad 13/03/00--------- Â£ si [email protected]=4068 Â£ ic 46340120/46344188 (3 pages)
29 March 2000	Ad 13/03/00--------- Â£ si [email protected]=4068 Â£ ic 46340120/46344188 (3 pages)
16 March 2000	Ad 28/02/00--------- Â£ si [email protected]=2020 Â£ ic 46338100/46340120 (2 pages)
16 March 2000	Ad 28/02/00--------- Â£ si [email protected]=2020 Â£ ic 46338100/46340120 (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
28 February 2000	Ad 11/02/00--------- Â£ si [email protected]=2000 Â£ ic 46336100/46338100 (2 pages)
28 February 2000	Ad 11/02/00--------- Â£ si [email protected]=2000 Â£ ic 46336100/46338100 (2 pages)
24 February 2000	Ad 04/02/00--------- Â£ si [email protected]=5000 Â£ ic 46331044/46336044 (2 pages)
24 February 2000	Ad 01/02/00--------- Â£ si [email protected]=56 Â£ ic 46336044/46336100 (2 pages)
24 February 2000	Ad 01/02/00--------- Â£ si [email protected]=56 Â£ ic 46336044/46336100 (2 pages)
24 February 2000	Ad 04/02/00--------- Â£ si [email protected]=5000 Â£ ic 46331044/46336044 (2 pages)
27 January 2000	Ad 13/01/00--------- Â£ si [email protected]=62 Â£ ic 46330982/46331044 (2 pages)
27 January 2000	Ad 13/01/00--------- Â£ si [email protected]=62 Â£ ic 46330982/46331044 (2 pages)
23 January 2000	Ad 05/01/00--------- Â£ si [email protected]=53 Â£ ic 46330929/46330982 (2 pages)
23 January 2000	Ad 05/01/00--------- Â£ si [email protected]=53 Â£ ic 46330929/46330982 (2 pages)
5 January 2000	Ad 06/12/99--------- Â£ si [email protected]=8243 Â£ ic 46322686/46330929 (2 pages)
5 January 2000	Ad 06/12/99--------- Â£ si [email protected]=8243 Â£ ic 46322686/46330929 (2 pages)
7 December 1999	Ad 22/11/99--------- Â£ si [email protected]=12296 Â£ ic 46310390/46322686 (2 pages)
7 December 1999	Ad 22/11/99--------- Â£ si [email protected]=12296 Â£ ic 46310390/46322686 (2 pages)
7 December 1999	Ad 25/11/99--------- Â£ si [email protected]=2049 Â£ ic 46308341/46310390 (2 pages)
7 December 1999	Ad 25/11/99--------- Â£ si [email protected]=2049 Â£ ic 46308341/46310390 (2 pages)
24 November 1999	Ad 04/11/99--------- Â£ si [email protected]=9237 Â£ ic 46299104/46308341 (2 pages)
24 November 1999	Ad 04/11/99--------- Â£ si [email protected]=9237 Â£ ic 46299104/46308341 (2 pages)
9 November 1999	Ad 20/10/99--------- Â£ si [email protected]=8197 Â£ ic 46290907/46299104 (2 pages)
9 November 1999	Ad 20/10/99--------- Â£ si [email protected]=8197 Â£ ic 46290907/46299104 (2 pages)
27 October 1999	Ad 13/10/99--------- Â£ si [email protected]=403 Â£ ic 46290504/46290907 (2 pages)
27 October 1999	Ad 13/10/99--------- Â£ si [email protected]=403 Â£ ic 46290504/46290907 (2 pages)
4 October 1999	Ad 22/09/99--------- Â£ si [email protected]=10493 Â£ ic 46280011/46290504 (2 pages)
4 October 1999	Ad 22/09/99--------- Â£ si [email protected]=10493 Â£ ic 46280011/46290504 (2 pages)
20 September 1999	Ad 07/09/99--------- Â£ si [email protected]=10000 Â£ ic 46270011/46280011 (2 pages)
20 September 1999	Ad 06/09/99--------- Â£ si [email protected]=6148 Â£ ic 46263863/46270011 (2 pages)
20 September 1999	Ad 06/09/99--------- Â£ si [email protected]=6148 Â£ ic 46263863/46270011 (2 pages)
20 September 1999	Ad 07/09/99--------- Â£ si [email protected]=10000 Â£ ic 46270011/46280011 (2 pages)
14 September 1999	Ad 25/08/99--------- Â£ si [email protected]=6148 Â£ ic 46257715/46263863 (2 pages)
14 September 1999	Ad 03/09/99--------- Â£ si [email protected]=6397 Â£ ic 46241072/46247469 (2 pages)
14 September 1999	Ad 03/09/99--------- Â£ si [email protected]=10246 Â£ ic 46247469/46257715 (2 pages)
14 September 1999	Ad 25/08/99--------- Â£ si [email protected]=6148 Â£ ic 46257715/46263863 (2 pages)
14 September 1999	Ad 03/09/99--------- Â£ si [email protected]=6397 Â£ ic 46241072/46247469 (2 pages)
14 September 1999	Ad 03/09/99--------- Â£ si [email protected]=10246 Â£ ic 46247469/46257715 (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
28 July 1999	Return made up to 14/06/99; bulk list available separately (16 pages)
28 July 1999	Return made up to 14/06/99; bulk list available separately (16 pages)
14 July 1999	Ad 28/06/99--------- Â£ si [email protected]=19967 Â£ ic 46221105/46241072 (2 pages)
14 July 1999	Ad 28/06/99--------- Â£ si [email protected]=19967 Â£ ic 46221105/46241072 (2 pages)
9 July 1999	Ad 01/06/99--------- Â£ si [email protected]=4098 Â£ ic 46217007/46221105 (2 pages)
9 July 1999	Ad 01/06/99--------- Â£ si [email protected]=4098 Â£ ic 46217007/46221105 (2 pages)
7 July 1999	Ad 21/06/99--------- Â£ si [email protected]=4098 Â£ ic 46212909/46217007 (2 pages)
7 July 1999	Ad 21/06/99--------- Â£ si [email protected]=4098 Â£ ic 46212909/46217007 (2 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	New secretary appointed (2 pages)
3 June 1999	Ad 12/05/99--------- Â£ si [email protected]=10896 Â£ ic 46202013/46212909 (2 pages)
3 June 1999	Ad 12/05/99--------- Â£ si [email protected]=10896 Â£ ic 46202013/46212909 (2 pages)
28 May 1999	Ad 30/04/99--------- Â£ si [email protected]=648 Â£ ic 46201365/46202013 (2 pages)
28 May 1999	Ad 30/04/99--------- Â£ si [email protected]=648 Â£ ic 46201365/46202013 (2 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Ad 30/03/99--------- Â£ si [email protected]=900 Â£ ic 46200465/46201365 (2 pages)
13 May 1999	Ad 30/03/99--------- Â£ si [email protected]=900 Â£ ic 46200465/46201365 (2 pages)
13 May 1999	Secretary resigned (1 page)
12 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (86 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (86 pages)
12 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 April 1999	Ad 15/04/99--------- Â£ si [email protected]=7797 Â£ ic 46192668/46200465 (2 pages)
27 April 1999	Ad 15/04/99--------- Â£ si [email protected]=7797 Â£ ic 46192668/46200465 (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
10 April 1999	Ad 08/03/99--------- Â£ si [email protected]=6148 Â£ ic 46186520/46192668 (2 pages)
10 April 1999	Ad 09/03/99--------- Â£ si [email protected]=6148 Â£ ic 46163978/46170126 (2 pages)
10 April 1999	Ad 08/03/99--------- Â£ si [email protected]=6148 Â£ ic 46186520/46192668 (2 pages)
10 April 1999	Ad 25/03/99--------- Â£ si [email protected]=14345 Â£ ic 46149633/46163978 (2 pages)
10 April 1999	Ad 24/03/99--------- Â£ si [email protected]=13935 Â£ ic 46135698/46149633 (2 pages)
10 April 1999	Ad 11/03/99--------- Â£ si [email protected]=16394 Â£ ic 46170126/46186520 (2 pages)
10 April 1999	Ad 24/03/99--------- Â£ si [email protected]=13935 Â£ ic 46135698/46149633 (2 pages)
10 April 1999	Ad 11/03/99--------- Â£ si [email protected]=16394 Â£ ic 46170126/46186520 (2 pages)
10 April 1999	Ad 25/03/99--------- Â£ si [email protected]=14345 Â£ ic 46149633/46163978 (2 pages)
10 April 1999	Ad 09/03/99--------- Â£ si [email protected]=6148 Â£ ic 46163978/46170126 (2 pages)
31 March 1999	Ad 04/03/99--------- Â£ si [email protected]=4000 Â£ ic 46131698/46135698 (2 pages)
31 March 1999	Ad 04/03/99--------- Â£ si [email protected]=4000 Â£ ic 46131698/46135698 (2 pages)
25 February 1999	Ad 16/02/99--------- Â£ si [email protected]=17115 Â£ ic 46064299/46081414 (2 pages)
25 February 1999	Ad 16/02/99--------- Â£ si [email protected]=17115 Â£ ic 46064299/46081414 (2 pages)
15 December 1998	Ad 01/12/98--------- Â£ si [email protected]=24395 Â£ ic 46035806/46060201 (2 pages)
15 December 1998	Ad 07/12/98--------- Â£ si [email protected]=4098 Â£ ic 46060201/46064299 (2 pages)
15 December 1998	Ad 01/12/98--------- Â£ si [email protected]=24395 Â£ ic 46035806/46060201 (2 pages)
15 December 1998	Ad 07/12/98--------- Â£ si [email protected]=4098 Â£ ic 46060201/46064299 (2 pages)
17 November 1998	Ad 02/11/98--------- Â£ si [email protected]=400 Â£ ic 46035406/46035806 (2 pages)
17 November 1998	Ad 02/11/98--------- Â£ si [email protected]=400 Â£ ic 46035406/46035806 (2 pages)
14 July 1998	Ad 01/07/98--------- Â£ si [email protected]=400 Â£ ic 46035006/46035406 (2 pages)
14 July 1998	Ad 01/07/98--------- Â£ si [email protected]=400 Â£ ic 46035006/46035406 (2 pages)
13 July 1998	Ad 29/06/98--------- Â£ si [email protected]=13486 Â£ ic 46021520/46035006 (2 pages)
13 July 1998	Ad 29/06/98--------- Â£ si [email protected]=13486 Â£ ic 46021520/46035006 (2 pages)
3 July 1998	Return made up to 14/06/98; bulk list available separately (19 pages)
3 July 1998	Ad 17/06/98--------- Â£ si [email protected]=34518932 Â£ ic 11502588/46021520 (2 pages)
3 July 1998	Return made up to 14/06/98; bulk list available separately (19 pages)
3 July 1998	Ad 17/06/98--------- Â£ si [email protected]=34518932 Â£ ic 11502588/46021520 (2 pages)
1 June 1998	Â£ nc 15000000/60000000 27/05/98 (2 pages)
1 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 June 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
1 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 June 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
1 June 1998	Â£ nc 15000000/60000000 27/05/98 (2 pages)
1 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 May 1998	Ad 07/05/98--------- Â£ si [email protected]=112 Â£ ic 11502476/11502588 (2 pages)
28 May 1998	Ad 07/05/98--------- Â£ si [email protected]=112 Â£ ic 11502476/11502588 (2 pages)
26 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 May 1998	Full group accounts made up to 31 December 1997 (83 pages)
11 May 1998	Full group accounts made up to 31 December 1997 (83 pages)
28 April 1998	Ad 16/04/98--------- Â£ si [email protected]=3537 Â£ ic 11498939/11502476 (2 pages)
28 April 1998	Ad 16/04/98--------- Â£ si [email protected]=3537 Â£ ic 11498939/11502476 (2 pages)
20 April 1998	Ad 07/04/98--------- Â£ si [email protected]=409 Â£ ic 11498530/11498939 (2 pages)
20 April 1998	Ad 07/04/98--------- Â£ si [email protected]=409 Â£ ic 11498530/11498939 (2 pages)
20 April 1998	Ad 06/04/98--------- Â£ si [email protected]=3074 Â£ ic 11495456/11498530 (2 pages)
20 April 1998	Ad 06/04/98--------- Â£ si [email protected]=3074 Â£ ic 11495456/11498530 (2 pages)
13 March 1998	Ad 25/02/98--------- Â£ si [email protected]=100 Â£ ic 11491566/11491666 (2 pages)
13 March 1998	Ad 25/02/98--------- Â£ si [email protected]=100 Â£ ic 11491566/11491666 (2 pages)
12 March 1998	Ad 02/03/98--------- Â£ si [email protected]=8547 Â£ ic 11483019/11491566 (2 pages)
12 March 1998	Ad 02/03/98--------- Â£ si [email protected]=8547 Â£ ic 11483019/11491566 (2 pages)
30 December 1997	Ad 11/12/97--------- Â£ si [email protected]=100 Â£ ic 11480370/11480470 (4 pages)
30 December 1997	Ad 05/12/97--------- Â£ si [email protected]=2049 Â£ ic 11480470/11482519 (4 pages)
30 December 1997	Ad 09/10/97--------- Â£ si [email protected]=500 Â£ ic 11482519/11483019 (4 pages)
30 December 1997	Ad 05/12/97--------- Â£ si [email protected]=2049 Â£ ic 11480470/11482519 (4 pages)
30 December 1997	Ad 09/10/97--------- Â£ si [email protected]=500 Â£ ic 11482519/11483019 (4 pages)
30 December 1997	Ad 11/12/97--------- Â£ si [email protected]=100 Â£ ic 11480370/11480470 (4 pages)
3 December 1997	Ad 12/11/97--------- Â£ si [email protected]=200 Â£ ic 11480170/11480370 (2 pages)
3 December 1997	Ad 12/11/97--------- Â£ si [email protected]=200 Â£ ic 11480170/11480370 (2 pages)
15 October 1997	Ad 24/09/97--------- Â£ si [email protected]=100 Â£ ic 11468594/11468694 (2 pages)
15 October 1997	Ad 29/09/97--------- Â£ si [email protected]=11476 Â£ ic 11468694/11480170 (2 pages)
15 October 1997	Ad 24/09/97--------- Â£ si [email protected]=100 Â£ ic 11468594/11468694 (2 pages)
15 October 1997	Ad 29/09/97--------- Â£ si [email protected]=11476 Â£ ic 11468694/11480170 (2 pages)
14 October 1997	Ad 16/09/97--------- Â£ si [email protected]=150 Â£ ic 11468444/11468594 (2 pages)
14 October 1997	Ad 16/09/97--------- Â£ si [email protected]=100 Â£ ic 11468344/11468444 (2 pages)
14 October 1997	Ad 16/09/97--------- Â£ si [email protected]=150 Â£ ic 11468444/11468594 (2 pages)
14 October 1997	Ad 16/09/97--------- Â£ si [email protected]=100 Â£ ic 11468344/11468444 (2 pages)
10 October 1997	Ad 03/09/97--------- Â£ si [email protected]=81563 Â£ ic 6786502/6868065 (2 pages)
10 October 1997	Ad 03/09/97--------- Â£ si [email protected]=109689 Â£ ic 6572749/6682438 (2 pages)
10 October 1997	Ad 03/09/97--------- Â£ si [email protected]=4600279 Â£ ic 6868065/11468344 (2 pages)
10 October 1997	Ad 03/09/97--------- Â£ si [email protected]=4600279 Â£ ic 6868065/11468344 (2 pages)
10 October 1997	Ad 03/09/97--------- Â£ si [email protected]=81563 Â£ ic 6786502/6868065 (2 pages)
10 October 1997	Ad 03/09/97--------- Â£ si [email protected]=104064 Â£ ic 6682438/6786502 (2 pages)
10 October 1997	Ad 03/09/97--------- Â£ si [email protected]=104064 Â£ ic 6682438/6786502 (2 pages)
10 October 1997	Ad 03/09/97--------- Â£ si [email protected]=109689 Â£ ic 6572749/6682438 (2 pages)
29 September 1997	Ad 10/09/97--------- Â£ si [email protected]=124 Â£ ic 6572625/6572749 (2 pages)
29 September 1997	Ad 11/09/97--------- Â£ si [email protected]=200 Â£ ic 6572425/6572625 (2 pages)
29 September 1997	Ad 10/09/97--------- Â£ si [email protected]=124 Â£ ic 6572625/6572749 (2 pages)
29 September 1997	Ad 15/09/97--------- Â£ si [email protected]=150 Â£ ic 6572275/6572425 (2 pages)
29 September 1997	Ad 15/09/97--------- Â£ si [email protected]=150 Â£ ic 6572275/6572425 (2 pages)
29 September 1997	Ad 11/09/97--------- Â£ si [email protected]=200 Â£ ic 6572425/6572625 (2 pages)
4 September 1997	Certificate of reduction of issued capital (1 page)
4 September 1997	Certificate of reduction of issued capital (1 page)
4 September 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
4 September 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
3 September 1997	Reduce iss cap and scheme (6 pages)
3 September 1997	Reduce iss cap and scheme (6 pages)
6 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
6 August 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
6 August 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
6 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
6 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
6 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
6 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
6 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
17 July 1997	Location of register of members (1 page)
17 July 1997	Return made up to 14/06/97; bulk list available separately (17 pages)
17 July 1997	Return made up to 14/06/97; bulk list available separately (17 pages)
17 July 1997	Location of register of members (1 page)
28 May 1997	Ad 09/05/97--------- Â£ si [email protected]=512 Â£ ic 11173754/11174266 (2 pages)
28 May 1997	Ad 09/05/97--------- Â£ si [email protected]=512 Â£ ic 11173754/11174266 (2 pages)
20 May 1997	Ad 30/04/97--------- Â£ si [email protected]=29116 Â£ ic 11144638/11173754 (4 pages)
20 May 1997	Ad 30/04/97--------- Â£ si [email protected]=29116 Â£ ic 11144638/11173754 (4 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
7 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
7 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 May 1997	Memorandum and Articles of Association (51 pages)
7 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
7 May 1997	Memorandum and Articles of Association (51 pages)
23 April 1997	Full group accounts made up to 31 December 1996 (82 pages)
23 April 1997	Full group accounts made up to 31 December 1996 (82 pages)
22 April 1997	Ad 04/04/97--------- Â£ si [email protected]=1819 Â£ ic 11142819/11144638 (2 pages)
22 April 1997	Ad 04/04/97--------- Â£ si [email protected]=1819 Â£ ic 11142819/11144638 (2 pages)
17 April 1997	Ad 19/03/97--------- Â£ si [email protected]=100 Â£ ic 11142719/11142819 (2 pages)
17 April 1997	Ad 19/03/97--------- Â£ si [email protected]=100 Â£ ic 11142719/11142819 (2 pages)
20 March 1997	Ad 05/03/97--------- Â£ si [email protected]=100 Â£ ic 11142619/11142719 (2 pages)
20 March 1997	Ad 05/03/97--------- Â£ si [email protected]=100 Â£ ic 11142619/11142719 (2 pages)
27 February 1997	Ad 17/02/97--------- Â£ si [email protected]=88 Â£ ic 11142531/11142619 (2 pages)
27 February 1997	Ad 17/02/97--------- Â£ si [email protected]=88 Â£ ic 11142531/11142619 (2 pages)
20 February 1997	Ad 04/02/97--------- Â£ si [email protected]=74 Â£ ic 11142457/11142531 (3 pages)
20 February 1997	Ad 04/02/97--------- Â£ si [email protected]=74 Â£ ic 11142457/11142531 (3 pages)
1 February 1997	Ad 22/01/97--------- Â£ si [email protected]=44 Â£ ic 11142413/11142457 (2 pages)
1 February 1997	Ad 22/01/97--------- Â£ si [email protected]=44 Â£ ic 11142413/11142457 (2 pages)
15 January 1997	Ad 20/12/96--------- Â£ si [email protected]=1434 Â£ ic 11139530/11140964 (2 pages)
15 January 1997	Ad 23/12/96--------- Â£ si [email protected]=1449 Â£ ic 11140964/11142413 (2 pages)
15 January 1997	Ad 20/12/96--------- Â£ si [email protected]=1434 Â£ ic 11139530/11140964 (2 pages)
15 January 1997	Ad 23/12/96--------- Â£ si [email protected]=1449 Â£ ic 11140964/11142413 (2 pages)
13 January 1997	Ad 24/10/96--------- Â£ si [email protected]=551 Â£ ic 11138488/11139039 (3 pages)
13 January 1997	Ad 24/10/96--------- Â£ si [email protected]=551 Â£ ic 11138488/11139039 (3 pages)
13 January 1997	Ad 01/10/96--------- Â£ si [email protected]=148 Â£ ic 11136633/11136781 (4 pages)
13 January 1997	Ad 15/10/96--------- Â£ si [email protected]=299 Â£ ic 11138189/11138488 (3 pages)
13 January 1997	Ad 08/10/96--------- Â£ si [email protected]=1408 Â£ ic 11136781/11138189 (3 pages)
13 January 1997	Ad 12/11/96--------- Â£ si [email protected]=198 Â£ ic 11139187/11139385 (3 pages)
13 January 1997	Ad 15/10/96--------- Â£ si [email protected]=299 Â£ ic 11138189/11138488 (3 pages)
13 January 1997	Ad 22/11/96--------- Â£ si [email protected]=145 Â£ ic 11139385/11139530 (3 pages)
13 January 1997	Ad 25/09/96--------- Â£ si [email protected]=1050 Â£ ic 11135583/11136633 (4 pages)
13 January 1997	Ad 08/10/96--------- Â£ si [email protected]=1408 Â£ ic 11136781/11138189 (3 pages)
13 January 1997	Ad 01/10/96--------- Â£ si [email protected]=148 Â£ ic 11136633/11136781 (4 pages)
13 January 1997	Ad 22/11/96--------- Â£ si [email protected]=145 Â£ ic 11139385/11139530 (3 pages)
13 January 1997	Ad 31/10/96--------- Â£ si [email protected]=148 Â£ ic 11139039/11139187 (4 pages)
13 January 1997	Ad 25/09/96--------- Â£ si [email protected]=1050 Â£ ic 11135583/11136633 (4 pages)
13 January 1997	Ad 31/10/96--------- Â£ si [email protected]=148 Â£ ic 11139039/11139187 (4 pages)
13 January 1997	Ad 12/11/96--------- Â£ si [email protected]=198 Â£ ic 11139187/11139385 (3 pages)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	Ad 12/12/96--------- Â£ si [email protected]=2817 Â£ ic 11132766/11135583 (2 pages)
10 January 1997	Ad 12/12/96--------- Â£ si [email protected]=2817 Â£ ic 11132766/11135583 (2 pages)
20 December 1996	Ad 06/12/96--------- Â£ si [email protected]=1537 Â£ ic 11131229/11132766 (2 pages)
20 December 1996	Ad 06/12/96--------- Â£ si [email protected]=1537 Â£ ic 11131229/11132766 (2 pages)
12 December 1996	Ad 27/11/96--------- Â£ si [email protected]=10000 Â£ ic 11121229/11131229 (2 pages)
12 December 1996	Ad 27/11/96--------- Â£ si [email protected]=10000 Â£ ic 11121229/11131229 (2 pages)
28 November 1996	Ad 15/11/96--------- Â£ si [email protected]=3586 Â£ ic 11117643/11121229 (2 pages)
28 November 1996	Ad 15/11/96--------- Â£ si [email protected]=3586 Â£ ic 11117643/11121229 (2 pages)
26 November 1996	Ad 12/11/96--------- Â£ si [email protected]=500 Â£ ic 11117143/11117643 (2 pages)
26 November 1996	Ad 12/11/96--------- Â£ si [email protected]=500 Â£ ic 11117143/11117643 (2 pages)
13 November 1996	Ad 15/10/96--------- Â£ si [email protected]=377 Â£ ic 11116766/11117143 (2 pages)
13 November 1996	Ad 15/10/96--------- Â£ si [email protected]=811 Â£ ic 11115955/11116766 (2 pages)
13 November 1996	Ad 15/10/96--------- Â£ si [email protected]=377 Â£ ic 11116766/11117143 (2 pages)
13 November 1996	Ad 15/10/96--------- Â£ si [email protected]=811 Â£ ic 11115955/11116766 (2 pages)
7 November 1996	Ad 24/10/96--------- Â£ si [email protected]=551 Â£ ic 11115404/11115955 (3 pages)
7 November 1996	Ad 24/10/96--------- Â£ si [email protected]=551 Â£ ic 11115404/11115955 (3 pages)
30 October 1996	Ad 09/10/96--------- Â£ si [email protected]=1818 Â£ ic 11113586/11115404 (3 pages)
30 October 1996	Ad 09/10/96--------- Â£ si [email protected]=1818 Â£ ic 11113586/11115404 (3 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
16 October 1996	Ad 01/10/96--------- Â£ si [email protected]=10599 Â£ ic 11102987/11113586 (4 pages)
16 October 1996	Ad 01/10/96--------- Â£ si [email protected]=10599 Â£ ic 11102987/11113586 (4 pages)
9 October 1996	Ad 25/09/96--------- Â£ si [email protected]=1562 Â£ ic 11101425/11102987 (3 pages)
9 October 1996	Ad 25/09/96--------- Â£ si [email protected]=1562 Â£ ic 11101425/11102987 (3 pages)
30 September 1996	Ad 02/09/96--------- Â£ si [email protected]=1708041 Â£ ic 9393384/11101425 (3 pages)
30 September 1996	Ad 02/09/96--------- Â£ si [email protected]=1708041 Â£ ic 9393384/11101425 (3 pages)
12 September 1996	New director appointed (1 page)
12 September 1996	Director resigned (2 pages)
12 September 1996	New director appointed (1 page)
12 September 1996	Director resigned (2 pages)
3 September 1996	Ad 02/07/96--------- Â£ si [email protected]=510 Â£ ic 9392874/9393384 (2 pages)
3 September 1996	Ad 02/07/96--------- Â£ si [email protected]=510 Â£ ic 9392874/9393384 (2 pages)
6 August 1996	Director's particulars changed (1 page)
6 August 1996	Return made up to 14/06/96; bulk list available separately (16 pages)
6 August 1996	Return made up to 14/06/96; bulk list available separately (16 pages)
6 August 1996	Director's particulars changed (1 page)
23 July 1996	Listing of particulars (48 pages)
23 July 1996	Listing of particulars (48 pages)
4 July 1996	Ad 14/06/96--------- Â£ si [email protected]=400 Â£ ic 9300258/9300658 (2 pages)
4 July 1996	Ad 14/06/96--------- Â£ si [email protected]=400 Â£ ic 9300258/9300658 (2 pages)
13 June 1996	Ad 07/03/96--------- Â£ si [email protected]=2368 Â£ ic 9296940/9299308 (2 pages)
13 June 1996	Ad 29/03/96--------- Â£ si [email protected]=800 Â£ ic 9290740/9291540 (2 pages)
13 June 1996	Ad 26/04/96--------- Â£ si [email protected]=350 Â£ ic 9299308/9299658 (2 pages)
13 June 1996	Ad 16/04/96--------- Â£ si [email protected]=400 Â£ ic 9299658/9300058 (2 pages)
13 June 1996	Ad 20/03/96--------- Â£ si [email protected]=5268 Â£ ic 9274372/9279640 (3 pages)
13 June 1996	Ad 29/03/96--------- Â£ si [email protected]=800 Â£ ic 9290740/9291540 (2 pages)
13 June 1996	Ad 26/03/96--------- Â£ si [email protected]=5400 Â£ ic 9291540/9296940 (2 pages)
13 June 1996	Ad 28/02/96--------- Â£ si [email protected]=11100 Â£ ic 9279640/9290740 (2 pages)
13 June 1996	Ad 21/05/96--------- Â£ si [email protected]=368 Â£ ic 9274004/9274372 (2 pages)
13 June 1996	Ad 07/05/96--------- Â£ si [email protected]=200 Â£ ic 9300058/9300258 (2 pages)
13 June 1996	Ad 21/05/96--------- Â£ si [email protected]=368 Â£ ic 9274004/9274372 (2 pages)
13 June 1996	Ad 26/03/96--------- Â£ si [email protected]=5400 Â£ ic 9291540/9296940 (2 pages)
13 June 1996	Ad 20/03/96--------- Â£ si [email protected]=5268 Â£ ic 9274372/9279640 (3 pages)
13 June 1996	Ad 07/03/96--------- Â£ si [email protected]=2368 Â£ ic 9296940/9299308 (2 pages)
13 June 1996	Ad 26/04/96--------- Â£ si [email protected]=350 Â£ ic 9299308/9299658 (2 pages)
13 June 1996	Ad 07/05/96--------- Â£ si [email protected]=200 Â£ ic 9300058/9300258 (2 pages)
13 June 1996	Ad 16/04/96--------- Â£ si [email protected]=400 Â£ ic 9299658/9300058 (2 pages)
13 June 1996	Ad 28/02/96--------- Â£ si [email protected]=11100 Â£ ic 9279640/9290740 (2 pages)
12 June 1996	Full group accounts made up to 31 December 1995 (46 pages)
12 June 1996	Full group accounts made up to 31 December 1995 (46 pages)
23 May 1996	Registered office changed on 23/05/96 from: 14 james street london WC2E 8BT (1 page)
23 May 1996	Registered office changed on 23/05/96 from: 14 james street london WC2E 8BT (1 page)
1 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1996	Memorandum and Articles of Association (37 pages)
1 May 1996	Memorandum and Articles of Association (37 pages)
24 March 1996	Ad 07/03/96--------- Â£ si [email protected]=61 Â£ ic 9273943/9274004 (4 pages)
24 March 1996	Ad 07/03/96--------- Â£ si [email protected]=61 Â£ ic 9273943/9274004 (4 pages)
11 March 1996	Ad 23/02/96--------- Â£ si [email protected]=61 Â£ ic 9273882/9273943 (4 pages)
11 March 1996	Ad 23/02/96--------- Â£ si [email protected]=61 Â£ ic 9273882/9273943 (4 pages)
21 February 1996	Ad 31/01/96--------- Â£ si [email protected]=334 Â£ ic 9272815/9273149 (4 pages)
21 February 1996	Ad 31/01/96--------- Â£ si [email protected]=334 Â£ ic 9272815/9273149 (4 pages)
24 January 1996	Ad 29/12/95--------- Â£ si [email protected]=274 Â£ ic 9271600/9271874 (2 pages)
24 January 1996	Ad 29/12/95--------- Â£ si [email protected]=274 Â£ ic 9271600/9271874 (2 pages)
24 January 1996	Ad 22/12/95--------- Â£ si [email protected]=941 Â£ ic 9271874/9272815 (2 pages)
24 January 1996	Ad 22/12/95--------- Â£ si [email protected]=941 Â£ ic 9271874/9272815 (2 pages)
19 January 1996	Ad 21/11/95--------- Â£ si [email protected]=900 Â£ ic 9270700/9271600 (2 pages)
19 January 1996	Ad 21/11/95--------- Â£ si [email protected]=900 Â£ ic 9270700/9271600 (2 pages)
12 January 1996	Ad 22/12/95--------- Â£ si [email protected]=241 Â£ ic 9270385/9270626 (4 pages)
12 January 1996	Ad 29/12/95--------- Â£ si [email protected]=74 Â£ ic 9270626/9270700 (4 pages)
12 January 1996	Ad 22/12/95--------- Â£ si [email protected]=241 Â£ ic 9270385/9270626 (4 pages)
12 January 1996	Ad 29/12/95--------- Â£ si [email protected]=74 Â£ ic 9270626/9270700 (4 pages)
7 December 1995	Ad 13/11/95--------- Â£ si [email protected]=3000 Â£ ic 9267385/9270385 (2 pages)
7 December 1995	Ad 13/11/95--------- Â£ si [email protected]=3000 Â£ ic 9267385/9270385 (2 pages)
2 November 1995	Ad 12/10/95--------- Â£ si [email protected]=1300 Â£ ic 9266085/9267385 (2 pages)
2 November 1995	Ad 12/10/95--------- Â£ si [email protected]=1300 Â£ ic 9266085/9267385 (2 pages)
24 July 1995	Ad 05/07/95--------- Â£ si [email protected]=700 Â£ ic 9265385/9266085 (2 pages)
24 July 1995	Ad 05/07/95--------- Â£ si [email protected]=700 Â£ ic 9265385/9266085 (2 pages)
27 June 1995	Ad 24/03/95--------- Â£ si [email protected] (2 pages)
27 June 1995	Ad 24/03/95--------- Â£ si [email protected] (2 pages)
23 June 1995	Ad 08/06/95--------- Â£ si [email protected] (2 pages)
23 June 1995	Ad 08/06/95--------- Â£ si [email protected] (2 pages)
9 June 1995	Ad 16/05/95--------- Â£ si [email protected]=3250 Â£ ic 9393867/9397117 (2 pages)
9 June 1995	Ad 16/05/95--------- Â£ si [email protected]=3250 Â£ ic 9393867/9397117 (2 pages)
23 May 1995	Ad 24/04/95--------- Â£ si [email protected]=1918 Â£ ic 9391949/9393867 (2 pages)
23 May 1995	Ad 24/04/95--------- Â£ si [email protected]=1918 Â£ ic 9391949/9393867 (2 pages)
18 May 1995	Memorandum and Articles of Association (106 pages)
18 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 May 1995	Memorandum and Articles of Association (106 pages)
18 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
18 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
18 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
4 May 1995	Ad 05/04/95--------- Â£ si [email protected]=4500 Â£ ic 9387449/9391949 (4 pages)
4 May 1995	Ad 05/04/95--------- Â£ si [email protected]=4500 Â£ ic 9387449/9391949 (4 pages)
12 April 1995	Full group accounts made up to 31 December 1994 (73 pages)
12 April 1995	Full group accounts made up to 31 December 1994 (73 pages)
6 April 1995	Ad 24/03/95--------- Â£ si [email protected]=868 Â£ ic 9386581/9387449 (2 pages)
6 April 1995	Ad 24/03/95--------- Â£ si [email protected]=868 Â£ ic 9386581/9387449 (2 pages)
30 March 1995	Ad 08/03/95--------- Â£ si [email protected]=224 Â£ ic 9385557/9385781 (6 pages)
30 March 1995	Ad 08/03/95--------- Â£ si [email protected]=224 Â£ ic 9385557/9385781 (6 pages)
7 March 1995	Ad 27/01/95--------- Â£ si [email protected]=586 Â£ ic 9384971/9385557 (4 pages)
7 March 1995	Ad 27/01/95--------- Â£ si [email protected]=586 Â£ ic 9384971/9385557 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (572 pages)
12 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1994	Full group accounts made up to 31 December 1993 (76 pages)
22 April 1994	Full group accounts made up to 31 December 1993 (76 pages)
27 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1993	Full accounts made up to 31 December 1992 (60 pages)
19 May 1993	Full accounts made up to 31 December 1992 (60 pages)
20 May 1992	Full group accounts made up to 31 December 1991 (37 pages)
20 May 1992	Full group accounts made up to 31 December 1991 (37 pages)
5 September 1991	Memorandum and Articles of Association (55 pages)
5 September 1991	Memorandum and Articles of Association (55 pages)
25 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 June 1991	Full accounts made up to 31 December 1990 (64 pages)
25 June 1991	Full accounts made up to 31 December 1990 (64 pages)
21 August 1990	Full group accounts made up to 31 December 1989 (63 pages)
21 August 1990	Full group accounts made up to 31 December 1989 (63 pages)
28 July 1989	Memorandum and Articles of Association (53 pages)
28 July 1989	Memorandum and Articles of Association (53 pages)
17 July 1989	Full group accounts made up to 31 December 1988 (38 pages)
17 July 1989	Full group accounts made up to 31 December 1988 (38 pages)
5 January 1989	Full accounts made up to 30 April 1988 (60 pages)
5 January 1989	Full accounts made up to 30 April 1988 (60 pages)
3 November 1988	Accounting reference date shortened from 30/04 to 31/12 (1 page)
3 November 1988	Accounting reference date shortened from 30/04 to 31/12 (1 page)
10 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 September 1988	Company name changed cap group PLC\certificate issued on 13/09/88 (2 pages)
14 September 1988	Company name changed cap group PLC\certificate issued on 13/09/88 (2 pages)
26 November 1987	Full group accounts made up to 30 April 1987 (56 pages)
26 November 1987	Full group accounts made up to 30 April 1987 (56 pages)
7 September 1987	Memorandum and Articles of Association (44 pages)
7 September 1987	Memorandum and Articles of Association (44 pages)
10 February 1987	Full accounts made up to 30 April 1986 (49 pages)
10 February 1987	Full accounts made up to 30 April 1986 (49 pages)
21 June 1985	Certificate of re-registration from Private to Public Limited Company (1 page)
21 June 1985	Certificate of re-registration from Private to Public Limited Company (1 page)
22 September 1984	Accounts made up to 30 April 1984 (40 pages)
22 September 1984	Accounts made up to 30 April 1984 (40 pages)
11 April 1984	Accounts made up to 30 April 1983 (23 pages)
11 April 1984	Accounts made up to 30 April 1983 (23 pages)
11 May 1983	Accounts made up to 30 April 1982 (19 pages)
11 May 1983	Accounts made up to 30 April 1982 (19 pages)
7 August 1982	Accounts made up to 30 April 1981 (13 pages)
7 August 1982	Accounts made up to 30 April 1981 (13 pages)
30 April 1982	Company name changed\certificate issued on 30/04/82 (2 pages)
30 April 1982	Company name changed\certificate issued on 30/04/82 (2 pages)
3 November 1981	Accounts made up to 30 April 1980 (13 pages)
3 November 1981	Accounts made up to 30 April 1980 (13 pages)
21 May 1980	Accounts made up to 30 April 1978 (15 pages)
21 May 1980	Accounts made up to 30 April 1978 (15 pages)
3 September 1979	Company name changed\certificate issued on 03/09/79 (2 pages)
3 September 1979	Company name changed\certificate issued on 03/09/79 (2 pages)
16 January 1976	Incorporation (17 pages)
16 January 1976	Certificate of incorporation (1 page)
16 January 1976	Incorporation (17 pages)
16 January 1976	Certificate of incorporation (1 page)

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