Sudiar Limited

Company Name	Sudiar Limited
Directors	Martin David Franks and Michael Stoddard
Company Status	Active
Company Number	01241271
Category	Private Limited Company
Incorporation Date	21 January 1976(48 years, 3 months ago)
Previous Name	Radius Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Michael Stoddard
Nationality	British
Status	Current
Appointed	13 September 2004(28 years, 8 months after company formation)
Appointment Duration	19 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Martin David Franks
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(46 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 January 2023(47 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Edward Sharp
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(15 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 February 1998)
Role	Company Director
Correspondence Address	Leven Grange Leven N Humberside HU17 5PA

Director Name	Mr Keith John Bennett
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(16 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	19 Norvic Road Marsworth Tring Hertfordshire HP23 4LS

Director Name	Michael Colin Burge
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(16 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 February 1999)
Role	Company Director
Correspondence Address	Gordon Cottage Leyland Farm Gawcott Buckinghamshire

Director Name	Mr Michael Dixon
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 May 1993)
Role	Company Director
Correspondence Address	Meadowcroft West Street Leven N Humberside HU17 5LR

Director Name	Mr John Gerhard Hans Hirsch
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(16 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 November 1997)
Role	Company Director
Correspondence Address	62 Chelsea Park Gardens London SW3 6AE

Director Name	Mr Philip Edward Kelly
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(16 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 13 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Winchfield Court Winchfield Basingstoke Hampshire RG27 8SP

Director Name	Mr Ian Alexander Monro
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(16 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 March 1993)
Role	Company Director
Correspondence Address	69 Dan Y Coed Road Cyncoed Cardiff South Glamorgan CF2 6NE Wales

Director Name	Mr Michael Roberts
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(16 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 July 2000)
Role	Chairman
Correspondence Address	5 Hull Road Cottingham North Humberside HU16 4PA

Secretary Name	Lawrence Bland
Nationality	British
Status	Resigned
Appointed	24 May 1992(16 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 13 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Castlebar Park London W5 1BU

Director Name	Mr Raymond Gill
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(16 years, 4 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 18 November 1991)
Role	Services Director
Country of Residence	England
Correspondence Address	70 Davenport Avenue Hessle North Humberside HU13 0RW

Director Name	Lawrence Bland
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(17 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 13 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Castlebar Park London W5 1BU

Director Name	John Flannigan Barrett
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(18 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 August 1998)
Role	Company Director
Correspondence Address	55 Picton Way Caversham Reading Berkshire RG4 8NJ

Director Name	John Philip Southwell
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(22 years, 1 month after company formation)
Appointment Duration	6 months (resigned 26 August 1998)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	30 Tite Street London SW3 4JA

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(28 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Director Name	Mr Simon Richard Downing
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(28 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 19 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Director Name	Mr Phillip David Rowland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(33 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Wayne Andrew Story
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(40 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Contact

Website	civica.co.uk

Location

Registered Address	Southbank Central 30 Stamford Street London SE1 9LQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

28.8m at £0.05	Radius LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,911,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

7 July 2008	Delivered on: 14 July 2008 Satisfied on: 21 May 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Fixed & floating security document Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
4 October 2004	Delivered on: 12 October 2004 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC (The "Security Agent") as Security Trustee for Itself and the Other Securedparties Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (A) by way of first legal mortgage all f/h and l/h property together with all buildings and fixtures (including trade fixtures) on that property (b) by way of first equitable mortgage all the subsidiary shares and investments and all corresponding distribution rights.. See the mortgage charge document for full details. Fully Satisfied
25 July 2000	Delivered on: 12 August 2000 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 December 1998	Delivered on: 5 December 1998 Satisfied on: 1 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 August 1998	Delivered on: 9 September 1998 Satisfied on: 1 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 April 1984	Delivered on: 17 April 1984 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: Fixed charge over book & other debts. Floating charge over the undertaking and all property and assets present and future including bookdebts except for those mentioned above uncalled capital. Fully Satisfied
24 January 1984	Delivered on: 2 February 1984 Satisfied on: 10 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, office suite on the ground floor and an office suite on the third floor of 47 queen street, kingston upon hull, humberside. Fully Satisfied
29 December 1983	Delivered on: 6 January 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 July 2023	Accounts for a dormant company made up to 30 September 2022 (5 pages)
15 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
24 January 2023	Appointment of Mr Michael Stoddard as a director on 24 January 2023 (2 pages)
24 January 2023	Termination of appointment of Wayne Andrew Story as a director on 31 December 2022 (1 page)
8 July 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
28 February 2022	Termination of appointment of Phillip David Rowland as a director on 28 February 2022 (1 page)
4 February 2022	Appointment of Mr Martin David Franks as a director on 18 January 2022 (2 pages)
10 July 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
8 July 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
30 March 2020	Change of details for Civica Holdings Limited as a person with significant control on 29 March 2020 (2 pages)
18 June 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
24 July 2018	Director's details changed for Mr Phillip David Rowland on 1 July 2018 (2 pages)
24 July 2018	Director's details changed for Mr Wayne Andrew Story on 1 July 2018 (2 pages)
19 July 2018	Secretary's details changed for Mr Michael Stoddard on 1 July 2013 (1 page)
2 July 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
1 July 2018	Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018 (1 page)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
19 March 2018	Termination of appointment of Simon Richard Downing as a director on 19 March 2018 (1 page)
21 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
21 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,438,335.6 (6 pages)
5 July 2016	Appointment of Mr Wayne Story as a director on 4 July 2016 (2 pages)
5 July 2016	Appointment of Mr Wayne Story as a director on 4 July 2016 (2 pages)
5 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,438,335.6 (6 pages)
24 February 2016	Full accounts made up to 30 September 2015 (12 pages)
24 February 2016	Full accounts made up to 30 September 2015 (12 pages)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,438,335.6 (4 pages)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,438,335.6 (4 pages)
5 June 2015	Accounts for a dormant company made up to 30 September 2014 (12 pages)
5 June 2015	Accounts for a dormant company made up to 30 September 2014 (12 pages)
10 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,438,335.6 (4 pages)
10 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,438,335.6 (4 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Satisfaction of charge 8 in full (4 pages)
21 May 2013	Satisfaction of charge 8 in full (4 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
17 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
22 January 2010	Appointment of Phillip David Rowland as a director (2 pages)
22 January 2010	Appointment of Phillip David Rowland as a director (2 pages)
7 December 2009	Termination of appointment of Michael Stoddard as a director (1 page)
7 December 2009	Termination of appointment of Michael Stoddard as a director (1 page)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
4 June 2009	Registered office changed on 04/06/2009 from plane tree crescent feltham middlesex TW13 7DT (1 page)
4 June 2009	Registered office changed on 04/06/2009 from plane tree crescent feltham middlesex TW13 7DT (1 page)
29 May 2009	Return made up to 24/05/09; full list of members (3 pages)
29 May 2009	Return made up to 24/05/09; full list of members (3 pages)
31 July 2008	Full accounts made up to 30 September 2007 (14 pages)
31 July 2008	Full accounts made up to 30 September 2007 (14 pages)
14 July 2008	Particulars of a mortgage or charge / charge no: 8 (16 pages)
14 July 2008	Particulars of a mortgage or charge / charge no: 8 (16 pages)
11 July 2008	Declaration of assistance for shares acquisition (23 pages)
11 July 2008	Resolutions RES13 ‐ Re agreements and other company business 04/07/2008 (8 pages)
11 July 2008	Declaration of assistance for shares acquisition (23 pages)
11 July 2008	Resolutions RES13 ‐ Re agreements and other company business 04/07/2008 (8 pages)
19 June 2008	Return made up to 24/05/08; full list of members (3 pages)
19 June 2008	Return made up to 24/05/08; full list of members (3 pages)
10 August 2007	Full accounts made up to 30 September 2006 (15 pages)
10 August 2007	Full accounts made up to 30 September 2006 (15 pages)
21 June 2007	Return made up to 24/05/07; full list of members (2 pages)
21 June 2007	Return made up to 24/05/07; full list of members (2 pages)
24 July 2006	Full accounts made up to 30 September 2005 (16 pages)
24 July 2006	Full accounts made up to 30 September 2005 (16 pages)
28 June 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
28 June 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
16 June 2006	Return made up to 24/05/06; full list of members (2 pages)
16 June 2006	Return made up to 24/05/06; full list of members (2 pages)
6 January 2006	Declaration of assistance for shares acquisition (19 pages)
6 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 January 2006	Declaration of assistance for shares acquisition (19 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2005	Return made up to 24/05/05; full list of members (2 pages)
20 June 2005	Return made up to 24/05/05; full list of members (2 pages)
22 October 2004	Declaration of assistance for shares acquisition (14 pages)
22 October 2004	Declaration of assistance for shares acquisition (16 pages)
22 October 2004	Declaration of assistance for shares acquisition (16 pages)
22 October 2004	Declaration of assistance for shares acquisition (14 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 October 2004	Particulars of mortgage/charge (13 pages)
12 October 2004	Particulars of mortgage/charge (13 pages)
29 September 2004	New secretary appointed;new director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New secretary appointed;new director appointed (2 pages)
28 September 2004	Secretary resigned;director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Secretary resigned;director resigned (1 page)
28 September 2004	Director resigned (1 page)
1 September 2004	Full accounts made up to 31 December 2003 (16 pages)
1 September 2004	Full accounts made up to 31 December 2003 (16 pages)
7 June 2004	Return made up to 24/05/04; full list of members (2 pages)
7 June 2004	Return made up to 24/05/04; full list of members (2 pages)
19 September 2003	Full accounts made up to 31 December 2002 (16 pages)
19 September 2003	Full accounts made up to 31 December 2002 (16 pages)
10 June 2003	Resolutions RES13 ‐ App kpmg as auditors 22/05/03 (2 pages)
10 June 2003	Return made up to 24/05/03; full list of members (7 pages)
10 June 2003	Return made up to 24/05/03; full list of members (7 pages)
10 June 2003	Resolutions RES13 ‐ App kpmg as auditors 22/05/03 (2 pages)
29 November 2002	Full accounts made up to 31 December 2001 (16 pages)
29 November 2002	Full accounts made up to 31 December 2001 (16 pages)
22 May 2002	Return made up to 24/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (7 pages)
22 May 2002	Return made up to 24/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
5 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
18 May 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
12 August 2000	Particulars of mortgage/charge (19 pages)
12 August 2000	Particulars of mortgage/charge (19 pages)
10 August 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
10 August 2000	Declaration of assistance for shares acquisition (13 pages)
10 August 2000	Declaration of assistance for shares acquisition (13 pages)
10 August 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
10 August 2000	Declaration of assistance for shares acquisition (13 pages)
10 August 2000	Declaration of assistance for shares acquisition (13 pages)
10 August 2000	Declaration of assistance for shares acquisition (13 pages)
10 August 2000	Declaration of assistance for shares acquisition (13 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Full accounts made up to 31 December 1999 (16 pages)
1 August 2000	Full accounts made up to 31 December 1999 (16 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
21 June 2000	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2000	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 September 1999	Full group accounts made up to 31 December 1998 (26 pages)
13 September 1999	Full group accounts made up to 31 December 1998 (26 pages)
24 June 1999	Return made up to 24/05/99; full list of members (6 pages)
24 June 1999	Return made up to 24/05/99; full list of members (6 pages)
11 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
18 January 1999	Company name changed radius LIMITED\certificate issued on 18/01/99 (2 pages)
18 January 1999	Company name changed radius LIMITED\certificate issued on 18/01/99 (2 pages)
8 December 1998	Declaration of assistance for shares acquisition (15 pages)
8 December 1998	Declaration of assistance for shares acquisition (15 pages)
8 December 1998	Declaration of assistance for shares acquisition (15 pages)
8 December 1998	Declaration of assistance for shares acquisition (15 pages)
8 December 1998	Declaration of assistance for shares acquisition (15 pages)
8 December 1998	Declaration of assistance for shares acquisition (15 pages)
8 December 1998	Declaration of assistance for shares acquisition (15 pages)
8 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 December 1998	Declaration of assistance for shares acquisition (15 pages)
8 December 1998	Declaration of assistance for shares acquisition (15 pages)
8 December 1998	Declaration of assistance for shares acquisition (15 pages)
8 December 1998	Declaration of assistance for shares acquisition (15 pages)
8 December 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
8 December 1998	Declaration of assistance for shares acquisition (15 pages)
5 December 1998	Particulars of mortgage/charge (19 pages)
5 December 1998	Particulars of mortgage/charge (19 pages)
27 November 1998	Re-registration of Memorandum and Articles (22 pages)
27 November 1998	Re-registration of Memorandum and Articles (22 pages)
27 November 1998	Application for reregistration from PLC to private (1 page)
27 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
27 November 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
27 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1998	Application for reregistration from PLC to private (1 page)
26 November 1998	Ad 26/10/98--------- Â£ si [email protected]=375 Â£ ic 1443233/1443608 (2 pages)
26 November 1998	Ad 26/10/98--------- Â£ si [email protected]=375 Â£ ic 1443233/1443608 (2 pages)
23 November 1998	Ad 26/10/98--------- Â£ si [email protected]=375 Â£ ic 1442858/1443233 (2 pages)
23 November 1998	Ad 26/10/98--------- Â£ si [email protected]=375 Â£ ic 1442858/1443233 (2 pages)
9 November 1998	Ad 26/10/98--------- Â£ si [email protected]=250 Â£ ic 1442608/1442858 (2 pages)
9 November 1998	Ad 26/10/98--------- Â£ si [email protected]=125 Â£ ic 1442483/1442608 (2 pages)
9 November 1998	Ad 26/10/98--------- Â£ si [email protected]=250 Â£ ic 1442608/1442858 (2 pages)
9 November 1998	Ad 26/10/98--------- Â£ si [email protected]=125 Â£ ic 1442483/1442608 (2 pages)
2 November 1998	Ad 19/10/98--------- Â£ si [email protected]=500 Â£ ic 1441983/1442483 (2 pages)
2 November 1998	Ad 19/10/98--------- Â£ si [email protected]=500 Â£ ic 1441983/1442483 (2 pages)
26 October 1998	Ad 09/10/98--------- Â£ si [email protected]=16375 Â£ ic 1425608/1441983 (4 pages)
26 October 1998	Ad 09/10/98--------- Â£ si [email protected]=16375 Â£ ic 1425608/1441983 (4 pages)
22 October 1998	Ad 09/10/98--------- Â£ si [email protected]=1250 Â£ ic 1424358/1425608 (4 pages)
22 October 1998	Ad 09/10/98--------- Â£ si [email protected]=1250 Â£ ic 1424358/1425608 (4 pages)
14 October 1998	Ad 05/10/98--------- Â£ si [email protected]=828 Â£ ic 1423530/1424358 (6 pages)
14 October 1998	Ad 05/10/98--------- Â£ si [email protected]=828 Â£ ic 1423530/1424358 (6 pages)
7 October 1998	Ad 24/09/98--------- Â£ si [email protected]=2000 Â£ ic 1421530/1423530 (4 pages)
7 October 1998	Ad 24/09/98--------- Â£ si [email protected]=2000 Â£ ic 1421530/1423530 (4 pages)
5 October 1998	Ad 16/09/98--------- Â£ si [email protected]=5725 Â£ ic 1415805/1421530 (4 pages)
5 October 1998	Ad 16/09/98--------- Â£ si [email protected]=5725 Â£ ic 1415805/1421530 (4 pages)
30 September 1998	Ad 16/09/98--------- Â£ si [email protected]=3350 Â£ ic 1410080/1413430 (1 page)
30 September 1998	Ad 16/09/98--------- Â£ si [email protected]=2375 Â£ ic 1413430/1415805 (3 pages)
30 September 1998	Ad 16/09/98--------- Â£ si [email protected]=2375 Â£ ic 1413430/1415805 (3 pages)
30 September 1998	Ad 16/09/98--------- Â£ si [email protected]=3350 Â£ ic 1410080/1413430 (1 page)
24 September 1998	Ad 08/09/98--------- Â£ si [email protected]=1475 Â£ ic 1408605/1410080 (3 pages)
24 September 1998	Ad 11/09/98--------- Â£ si [email protected]=5325 Â£ ic 1403280/1408605 (3 pages)
24 September 1998	Ad 11/09/98--------- Â£ si [email protected]=5325 Â£ ic 1403280/1408605 (3 pages)
24 September 1998	Ad 08/09/98--------- Â£ si [email protected]=1475 Â£ ic 1408605/1410080 (3 pages)
21 September 1998	Ad 07/09/98--------- Â£ si [email protected]=250 Â£ ic 1403030/1403280 (2 pages)
21 September 1998	Ad 07/09/98--------- Â£ si [email protected]=250 Â£ ic 1403030/1403280 (2 pages)
16 September 1998	Ad 04/09/98--------- Â£ si [email protected]=1375 Â£ ic 1401655/1403030 (3 pages)
16 September 1998	Ad 04/09/98--------- Â£ si [email protected]=1375 Â£ ic 1401655/1403030 (3 pages)
15 September 1998	Ad 01/09/98--------- Â£ si [email protected]=1664 Â£ ic 1399991/1401655 (4 pages)
15 September 1998	Ad 01/09/98--------- Â£ si [email protected]=1664 Â£ ic 1399991/1401655 (4 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Ad 26/08/98--------- Â£ si [email protected]=1250 Â£ ic 1398741/1399991 (3 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Ad 26/08/98--------- Â£ si [email protected]=1250 Â£ ic 1398741/1399991 (3 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Particulars of mortgage/charge (19 pages)
9 September 1998	Particulars of mortgage/charge (19 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
27 August 1998	Ad 17/08/98--------- Â£ si [email protected]=589 Â£ ic 1398152/1398741 (2 pages)
27 August 1998	Ad 17/08/98--------- Â£ si [email protected]=589 Â£ ic 1398152/1398741 (2 pages)
25 August 1998	Ad 06/08/98--------- Â£ si [email protected]=328 Â£ ic 1397824/1398152 (2 pages)
25 August 1998	Ad 06/08/98--------- Â£ si [email protected]=328 Â£ ic 1397824/1398152 (2 pages)
18 August 1998	Ad 06/08/98--------- Â£ si [email protected]=125 Â£ ic 1397621/1397746 (2 pages)
18 August 1998	Ad 06/08/98--------- Â£ si [email protected]=125 Â£ ic 1397496/1397621 (2 pages)
18 August 1998	Ad 06/08/98--------- Â£ si [email protected]=78 Â£ ic 1397746/1397824 (2 pages)
18 August 1998	Ad 06/08/98--------- Â£ si [email protected]=125 Â£ ic 1397496/1397621 (2 pages)
18 August 1998	Ad 06/08/98--------- Â£ si [email protected]=125 Â£ ic 1397621/1397746 (2 pages)
18 August 1998	Ad 06/08/98--------- Â£ si [email protected]=78 Â£ ic 1397746/1397824 (2 pages)
8 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
8 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
8 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 June 1998	Return made up to 24/05/98; bulk list available separately (9 pages)
18 June 1998	Return made up to 24/05/98; bulk list available separately (9 pages)
10 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1998	Full group accounts made up to 31 December 1997 (36 pages)
28 April 1998	Full group accounts made up to 31 December 1997 (36 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
24 November 1997	Ad 10/11/97--------- Â£ si [email protected]=125 Â£ ic 1397371/1397496 (2 pages)
24 November 1997	Ad 10/11/97--------- Â£ si [email protected]=125 Â£ ic 1397371/1397496 (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
22 October 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
22 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 October 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
10 June 1997	Return made up to 24/05/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 June 1997	Return made up to 24/05/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 June 1997	Full group accounts made up to 31 December 1996 (34 pages)
3 June 1997	Full group accounts made up to 31 December 1996 (34 pages)
21 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 April 1997	Ad 15/04/97--------- Â£ si [email protected]=125 Â£ ic 1397267/1397392 (2 pages)
27 April 1997	Ad 15/04/97--------- Â£ si [email protected]=125 Â£ ic 1397267/1397392 (2 pages)
19 January 1997	Ad 06/01/97--------- premium Â£ si [email protected]=1392 Â£ ic 1395875/1397267 (2 pages)
19 January 1997	Ad 06/01/97--------- premium Â£ si [email protected]=1392 Â£ ic 1395875/1397267 (2 pages)
30 October 1996	Ad 18/10/96--------- Â£ si [email protected]=138 Â£ ic 1395737/1395875 (2 pages)
30 October 1996	Ad 18/10/96--------- Â£ si [email protected]=138 Â£ ic 1395737/1395875 (2 pages)
22 October 1996	Ad 08/10/96--------- premium Â£ si [email protected]=195 Â£ ic 1395542/1395737 (2 pages)
22 October 1996	Ad 08/10/96--------- premium Â£ si [email protected]=195 Â£ ic 1395542/1395737 (2 pages)
9 September 1996	Ad 19/08/96--------- premium Â£ si [email protected]=334 Â£ ic 1395208/1395542 (2 pages)
9 September 1996	Ad 19/08/96--------- premium Â£ si [email protected]=334 Â£ ic 1395208/1395542 (2 pages)
6 August 1996	Ad 01/07/96-25/07/96 Â£ si [email protected]=485 Â£ ic 1394723/1395208 (2 pages)
6 August 1996	Ad 01/07/96-25/07/96 Â£ si [email protected]=485 Â£ ic 1394723/1395208 (2 pages)
16 July 1996	Return made up to 24/05/96; bulk list available separately (8 pages)
16 July 1996	Return made up to 24/05/96; bulk list available separately (8 pages)
26 June 1996	Ad 22/05/96-10/06/96 premium Â£ si [email protected]=1193 Â£ ic 1393530/1394723 (2 pages)
26 June 1996	Ad 22/05/96-10/06/96 premium Â£ si [email protected]=1193 Â£ ic 1393530/1394723 (2 pages)
3 June 1996	Full group accounts made up to 31 December 1995 (33 pages)
3 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
3 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
3 June 1996	Full group accounts made up to 31 December 1995 (33 pages)
31 May 1996	Ad 08/05/96-20/05/96 Â£ si [email protected]=2974 Â£ ic 1390556/1393530 (3 pages)
31 May 1996	Ad 08/05/96-20/05/96 Â£ si [email protected]=2974 Â£ ic 1390556/1393530 (3 pages)
25 April 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
25 April 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
1 February 1996	Â£ ic 1394306/1390556 10/10/95 Â£ sr [email protected]=3750 (1 page)
1 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 February 1996	Â£ ic 1394306/1390556 10/10/95 Â£ sr [email protected]=3750 (1 page)
9 October 1995	Ad 11/09/95--------- Â£ si [email protected]=78 Â£ ic 1394228/1394306 (2 pages)
9 October 1995	Ad 26/09/95--------- Â£ si [email protected]=1303 Â£ ic 1391968/1393271 (2 pages)
9 October 1995	Ad 11/09/95--------- Â£ si [email protected]=78 Â£ ic 1394228/1394306 (2 pages)
9 October 1995	Ad 22/09/95--------- Â£ si [email protected]=565 Â£ si [email protected]=155 Â£ si [email protected]=237 Â£ ic 1393271/1394228 (2 pages)
9 October 1995	Ad 22/09/95--------- Â£ si [email protected]=565 Â£ si [email protected]=155 Â£ si [email protected]=237 Â£ ic 1393271/1394228 (2 pages)
9 October 1995	Ad 26/09/95--------- Â£ si [email protected]=1303 Â£ ic 1391968/1393271 (2 pages)
6 July 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
6 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 July 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (98 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (98 pages)
30 April 1995	Full group accounts made up to 31 December 1994 (31 pages)
30 April 1995	Full group accounts made up to 31 December 1994 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (255 pages)
25 January 1988	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (7 pages)
25 January 1988	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (7 pages)
14 June 1982	Company name changed\certificate issued on 14/06/82 (2 pages)
14 June 1982	Company name changed\certificate issued on 14/06/82 (2 pages)
21 January 1976	Incorporation (16 pages)
21 January 1976	Incorporation (16 pages)
21 January 1976	Certificate of incorporation (1 page)
21 January 1976	Certificate of incorporation (1 page)

Sudiar Limited

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