Folksam International Insurance Company (U.K.) Limited

Company Name	Folksam International Insurance Company (U.K.) Limited
Company Status	Dissolved
Company Number	01287764
Category	Private Limited Company
Incorporation Date	24 November 1976(47 years, 5 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Name	Eightyeighth Limator Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mikko Martti Sinko
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Finnish
Status	Closed
Appointed	05 April 2002(25 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (closed 20 February 2018)
Role	Insurance Executive
Correspondence Address	27 Grange Gardens Pinner Middlesex HA5 5QD

Director Name	Mr Nicholas John Steer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(25 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (closed 20 February 2018)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	60 Camlet Way St Albans Hertfordshire AL3 4TL

Secretary Name	Ms Elaine Margaret May Webster
Nationality	British
Status	Closed
Appointed	05 April 2002(25 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (closed 20 February 2018)
Role	Company Director
Correspondence Address	Porch Farm Cottage Village Road Coleshill Buckinghamshire HP7 0LG

Director Name	Colin Owen Barber
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1989(12 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Smiths Green Takeley Bishops Stortford Hertfordshire CM22 6NX

Director Name	Andrew Keith Berry
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Director Name	Ketil Anton Stene
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 April 1991(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 1992)
Role	Company Director
Correspondence Address	Halvdan Svartes Gt 30c N-0286 Oslo Norway

Director Name	Mr Lasse Antero Paitsola
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Finnish
Status	Resigned
Appointed	17 April 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Valhallankatu 4a8 Helsinki 00250

Director Name	Anders Roland Henriksson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 April 1991(14 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Korsvagen 6 13142 Nacka Sweden

Director Name	Mr Per-Olof Ragnar Granstedt
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Finnish
Status	Resigned
Appointed	17 April 1991(14 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 April 1992)
Role	Company Director
Correspondence Address	Hemskogsvagen 210 122 43 Enskede Foreign

Director Name	Andrew Keith Berry
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Director Name	Colin Owen Barber
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Smiths Green Takeley Bishops Stortford Hertfordshire CM22 6NX

Secretary Name	Vivien Foster
Nationality	British
Status	Resigned
Appointed	17 April 1991(14 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mare Reeds Fawke Common Underriver Sevenoaks Kent TN15 0JX

Director Name	Klas Goran Langels
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 April 1992(15 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 December 2001)
Role	Reinsurance Manager
Correspondence Address	Namndemansbacken 35 S-12838 Shaupnack Sweden

Director Name	Ole Groterud
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 November 1992(15 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 January 2002)
Role	Managing Director
Correspondence Address	Granveien 37b N-1360 Nesbru Norway

Director Name	Edward Joseph Walsh
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(17 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 15 November 1994)
Role	Marine Underwriter
Correspondence Address	36 Northfield Gardens Highwoods Colchester Essex CO4 9SS

Director Name	Renee Charlotte Bergdahl
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 June 1998(21 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 December 2001)
Role	Chief Financial Officer
Correspondence Address	Mickel Bagaras Grand 7 Skondal Stockholm 128 66 Sweden Foreign

Director Name	May Poh Guay Kwan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 June 1998(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 2000)
Role	Insurance Underwriter
Correspondence Address	72 Nursery Road Southgate London N14 5QH

Director Name	Jan Gustav Lennart Holmstrom
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 January 2001(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2002)
Role	Company Director
Correspondence Address	4 Queensberry Mews West London SW7 2DU

Secretary Name	Lena Kjellenberg Heynes
Nationality	British
Status	Resigned
Appointed	22 January 2001(24 years, 2 months after company formation)
Appointment Duration	11 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Bohusgatan 14 Stockholm 106 60 Foreign

Contact

Website	www.folksam.co.uk

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,228,000
Cash	£1,317,000
Current Liabilities	£12,627,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

17 August 1993	Delivered on: 23 August 1993 Satisfied on: 2 March 1994 Persons entitled: Citibank N.A. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the security agreement,any agreements or on any account whatsoever. Particulars: All right title and interest in and to all securities which are held by,to the order for the account or under the control or direction of the bank. See the mortgage charge document for full details. Fully Satisfied
19 December 1991	Delivered on: 23 December 1991 Persons entitled: Citibank N.a, Classification: A reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of this agreement any other agreement or on any account whatsoever. Particulars: All monies standing to the credit of the account details as specified in the schedule to the agreement and any accounts opened pursuant to the agreement (see form 395 for full details). Outstanding

17 August 1993

Delivered on: 23 August 1993
Satisfied on: 2 March 1994
Persons entitled: Citibank N.A.

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee under the security agreement,any agreements or on any account whatsoever.
Particulars: All right title and interest in and to all securities which are held by,to the order for the account or under the control or direction of the bank. See the mortgage charge document for full details.
Fully Satisfied

19 December 1991

Delivered on: 23 December 1991
Persons entitled: Citibank N.a,

Classification: A reinsurance deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of this agreement any other agreement or on any account whatsoever.
Particulars: All monies standing to the credit of the account details as specified in the schedule to the agreement and any accounts opened pursuant to the agreement (see form 395 for full details).
Outstanding

Filing History

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
6 July 2017	Administrator's abstract of receipts and payments to 22 May 2017 (3 pages)
6 July 2017	Administrator's abstract of receipts and payments to 22 May 2017 (3 pages)
13 June 2017	Notice of discharge of Administration Order (4 pages)
13 June 2017	Notice of discharge of Administration Order (4 pages)
22 March 2017	Administrator's abstract of receipts and payments to 18 January 2017 (3 pages)
22 March 2017	Administrator's abstract of receipts and payments to 18 January 2017 (3 pages)
27 September 2016	Administrator's abstract of receipts and payments to 18 July 2016 (3 pages)
27 September 2016	Administrator's abstract of receipts and payments to 18 July 2016 (3 pages)
29 March 2016	Administrator's abstract of receipts and payments to 18 January 2016 (4 pages)
29 March 2016	Administrator's abstract of receipts and payments to 18 January 2016 (4 pages)
2 November 2015	Administrator's abstract of receipts and payments to 18 July 2015 (3 pages)
2 November 2015	Administrator's abstract of receipts and payments to 18 July 2015 (3 pages)
26 March 2015	Administrator's abstract of receipts and payments to 18 January 2015 (3 pages)
26 March 2015	Administrator's abstract of receipts and payments to 18 January 2015 (3 pages)
19 September 2014	Administrator's abstract of receipts and payments to 18 July 2014 (5 pages)
19 September 2014	Administrator's abstract of receipts and payments to 18 July 2014 (5 pages)
24 March 2014	Administrator's abstract of receipts and payments to 18 January 2014 (3 pages)
24 March 2014	Administrator's abstract of receipts and payments to 18 January 2014 (3 pages)
24 March 2014	Administrator's abstract of receipts and payments to 18 January 2014 (3 pages)
24 March 2014	Administrator's abstract of receipts and payments to 18 January 2014 (3 pages)
24 March 2014	Administrator's abstract of receipts and payments to 18 January 2014 (3 pages)
24 March 2014	Administrator's abstract of receipts and payments to 18 January 2014 (3 pages)
24 March 2014	Administrator's abstract of receipts and payments to 18 January 2014 (3 pages)
24 March 2014	Administrator's abstract of receipts and payments to 18 January 2014 (3 pages)
24 March 2014	Administrator's abstract of receipts and payments to 18 January 2014 (3 pages)
24 March 2014	Administrator's abstract of receipts and payments to 18 January 2014 (3 pages)
24 March 2014	Administrator's abstract of receipts and payments to 18 January 2014 (3 pages)
24 March 2014	Administrator's abstract of receipts and payments to 18 January 2014 (3 pages)
24 March 2014	Administrator's abstract of receipts and payments to 18 January 2014 (3 pages)
24 March 2014	Administrator's abstract of receipts and payments to 18 January 2014 (3 pages)
19 September 2013	Insolvency:2.15 Documents [alt. Currency] covering 19/01/2013-18/07/2013 (18 pages)
19 September 2013	Administrator's abstract of receipts and payments to 18 July 2013 (3 pages)
19 September 2013	Administrator's abstract of receipts and payments to 18 July 2013 (3 pages)
19 September 2013	Insolvency:2.15 Documents [alt. Currency] covering 19/01/2013-18/07/2013 (18 pages)
9 August 2013	Scheme of arrangement (131 pages)
9 August 2013	Scheme of arrangement (131 pages)
21 March 2013	Administrator's abstract of receipts and payments to 18 January 2013 (21 pages)
21 March 2013	Administrator's abstract of receipts and payments to 18 January 2013 (21 pages)
19 September 2012	Administrator's abstract of receipts and payments to 18 July 2012 (3 pages)
19 September 2012	Administrator's abstract of receipts and payments to 18 July 2012 (3 pages)
19 September 2012	Administrator's abstract of receipts and payments to 18 July 2012 (3 pages)
19 September 2012	Administrator's abstract of receipts and payments to 18 July 2012 (3 pages)
19 September 2012	Administrator's abstract of receipts and payments to 18 July 2012 (3 pages)
19 September 2012	Administrator's abstract of receipts and payments to 18 July 2012 (3 pages)
19 September 2012	Administrator's abstract of receipts and payments to 18 July 2012 (3 pages)
19 September 2012	Administrator's abstract of receipts and payments to 18 July 2012 (3 pages)
19 September 2012	Administrator's abstract of receipts and payments to 18 July 2012 (3 pages)
19 September 2012	Administrator's abstract of receipts and payments to 18 July 2012 (3 pages)
19 September 2012	Administrator's abstract of receipts and payments to 18 July 2012 (3 pages)
19 September 2012	Administrator's abstract of receipts and payments to 18 July 2012 (3 pages)
19 September 2012	Administrator's abstract of receipts and payments to 18 July 2012 (3 pages)
19 September 2012	Administrator's abstract of receipts and payments to 18 July 2012 (3 pages)
19 March 2012	Administrator's abstract of receipts and payments to 18 January 2012 (21 pages)
19 March 2012	Administrator's abstract of receipts and payments to 18 January 2012 (21 pages)
15 December 2011	Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 15 December 2011 (2 pages)
15 December 2011	Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 15 December 2011 (2 pages)
24 August 2011	Administrator's abstract of receipts and payments to 18 July 2011 (3 pages)
24 August 2011	Administrator's abstract of receipts and payments to 18 July 2011 (3 pages)
24 August 2011	Administrator's abstract of receipts and payments to 18 July 2011 (3 pages)
24 August 2011	Administrator's abstract of receipts and payments to 18 July 2011 (3 pages)
24 August 2011	Administrator's abstract of receipts and payments to 18 July 2011 (3 pages)
24 August 2011	Administrator's abstract of receipts and payments to 18 July 2011 (3 pages)
24 August 2011	Administrator's abstract of receipts and payments to 18 July 2011 (3 pages)
24 August 2011	Administrator's abstract of receipts and payments to 18 July 2011 (3 pages)
24 August 2011	Administrator's abstract of receipts and payments to 18 July 2011 (3 pages)
24 August 2011	Administrator's abstract of receipts and payments to 18 July 2011 (3 pages)
24 August 2011	Administrator's abstract of receipts and payments to 18 July 2011 (3 pages)
24 August 2011	Administrator's abstract of receipts and payments to 18 July 2011 (3 pages)
23 August 2011	Administrator's abstract of receipts and payments to 18 July 2011 (3 pages)
23 August 2011	Administrator's abstract of receipts and payments to 18 July 2011 (3 pages)
23 March 2011	Administrator's abstract of receipts and payments to 18 January 2011 (21 pages)
23 March 2011	Administrator's abstract of receipts and payments to 18 January 2011 (21 pages)
23 September 2010	Administrator's abstract of receipts and payments to 18 July 2010 (15 pages)
23 September 2010	Administrator's abstract of receipts and payments to 18 July 2010 (15 pages)
17 March 2010	Administrator's abstract of receipts and payments to 18 January 2010 (15 pages)
17 March 2010	Administrator's abstract of receipts and payments to 18 January 2010 (15 pages)
23 September 2009	Administrator's abstract of receipts and payments to 18 July 2009 (15 pages)
23 September 2009	Administrator's abstract of receipts and payments to 18 July 2009 (15 pages)
2 March 2009	Administrator's abstract of receipts and payments to 18 January 2009 (15 pages)
2 March 2009	Administrator's abstract of receipts and payments to 18 January 2009 (15 pages)
27 August 2008	Administrator's abstract of receipts and payments to 18 July 2008 (15 pages)
27 August 2008	Administrator's abstract of receipts and payments to 18 July 2008 (15 pages)
16 February 2008	Administrator's abstract of receipts and payments (15 pages)
16 February 2008	Administrator's abstract of receipts and payments (15 pages)
10 September 2007	Administrator's abstract of receipts and payments (15 pages)
10 September 2007	Administrator's abstract of receipts and payments (15 pages)
26 February 2007	Administrator's abstract of receipts and payments (15 pages)
26 February 2007	Administrator's abstract of receipts and payments (15 pages)
14 September 2006	Administrator's abstract of receipts and payments (15 pages)
14 September 2006	Administrator's abstract of receipts and payments (15 pages)
21 March 2006	Administrator's abstract of receipts and payments (15 pages)
21 March 2006	Administrator's abstract of receipts and payments (15 pages)
9 September 2005	Administrator's abstract of receipts and payments (15 pages)
9 September 2005	Administrator's abstract of receipts and payments (15 pages)
1 April 2005	Administrator's abstract of receipts and payments (15 pages)
1 April 2005	Administrator's abstract of receipts and payments (15 pages)
1 April 2005	Administrator's abstract of receipts and payments (15 pages)
1 April 2005	Administrator's abstract of receipts and payments (15 pages)
1 April 2005	Administrator's abstract of receipts and payments (15 pages)
1 April 2005	Administrator's abstract of receipts and payments (15 pages)
1 April 2005	Administrator's abstract of receipts and payments (16 pages)
1 April 2005	Administrator's abstract of receipts and payments (15 pages)
1 April 2005	Administrator's abstract of receipts and payments (16 pages)
1 April 2005	Administrator's abstract of receipts and payments (15 pages)
22 September 2004	Administrator's abstract of receipts and payments (16 pages)
22 September 2004	Administrator's abstract of receipts and payments (16 pages)
23 March 2004	Administrator's abstract of receipts and payments (11 pages)
23 March 2004	Administrator's abstract of receipts and payments (5 pages)
23 March 2004	Administrator's abstract of receipts and payments (11 pages)
23 March 2004	Administrator's abstract of receipts and payments (5 pages)
19 September 2003	Administrator's abstract of receipts and payments (12 pages)
19 September 2003	Administrator's abstract of receipts and payments (3 pages)
19 September 2003	Administrator's abstract of receipts and payments (12 pages)
19 September 2003	Administrator's abstract of receipts and payments (3 pages)
9 September 2003	Registered office changed on 09/09/03 from: 14 fenchurch avenue london EC3M 5BS (1 page)
9 September 2003	Registered office changed on 09/09/03 from: 14 fenchurch avenue london EC3M 5BS (1 page)
3 February 2003	Administrator's abstract of receipts and payments (15 pages)
3 February 2003	Administrator's abstract of receipts and payments (15 pages)
21 November 2002	Notice of result of meeting of creditors (3 pages)
21 November 2002	Notice of result of meeting of creditors (3 pages)
6 August 2002	Memorandum and Articles of Association (5 pages)
6 August 2002	Memorandum and Articles of Association (5 pages)
6 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2002	Administration Order (3 pages)
30 July 2002	Notice of Administration Order (1 page)
30 July 2002	Administration Order (3 pages)
30 July 2002	Notice of Administration Order (1 page)
16 May 2002	Full accounts made up to 31 December 2001 (18 pages)
16 May 2002	Full accounts made up to 31 December 2001 (18 pages)
16 May 2002	Return made up to 18/04/02; full list of members (7 pages)
16 May 2002	Return made up to 18/04/02; full list of members (7 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
8 October 2001	Full accounts made up to 31 December 2000 (18 pages)
8 October 2001	Full accounts made up to 31 December 2000 (18 pages)
30 April 2001	Return made up to 18/04/01; full list of members (7 pages)
30 April 2001	Return made up to 18/04/01; full list of members (7 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New secretary appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
7 June 2000	Full accounts made up to 31 December 1999 (17 pages)
7 June 2000	Full accounts made up to 31 December 1999 (17 pages)
17 May 2000	Return made up to 18/04/00; full list of members (8 pages)
17 May 2000	Return made up to 18/04/00; full list of members (8 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
24 May 1999	Return made up to 18/04/99; no change of members (8 pages)
24 May 1999	Full accounts made up to 31 December 1998 (17 pages)
24 May 1999	Return made up to 18/04/99; no change of members (8 pages)
24 May 1999	Full accounts made up to 31 December 1998 (17 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
13 July 1998	Full accounts made up to 31 December 1997 (17 pages)
13 July 1998	Full accounts made up to 31 December 1997 (17 pages)
7 May 1998	Return made up to 18/04/98; full list of members (8 pages)
7 May 1998	Return made up to 18/04/98; full list of members (8 pages)
10 June 1997	Full accounts made up to 31 December 1996 (21 pages)
10 June 1997	Full accounts made up to 31 December 1996 (21 pages)
21 May 1997	Return made up to 18/04/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 1997	Return made up to 18/04/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 1996	Full accounts made up to 31 December 1995 (16 pages)
15 September 1996	Full accounts made up to 31 December 1995 (16 pages)
2 July 1996	Return made up to 08/04/96; no change of members 363(288) ‐ Director resigned (6 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	Return made up to 08/04/96; no change of members 363(288) ‐ Director resigned (6 pages)
24 April 1995	Full accounts made up to 31 December 1994 (15 pages)
24 April 1995	Full accounts made up to 31 December 1994 (15 pages)
24 April 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 1995	£ nc 14000000/15000000 23/03/95 (1 page)
18 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 April 1995	Ad 23/03/95--------- £ si 1000000@1=1000000 £ ic 14000000/15000000 (2 pages)
18 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 April 1995	Â£ nc 14000000/15000000 23/03/95 (1 page)
18 April 1995	Particulars of contract relating to shares (4 pages)
18 April 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
18 April 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
18 April 1995	Particulars of contract relating to shares (4 pages)
18 April 1995	Ad 23/03/95--------- Â£ si 1000000@1=1000000 Â£ ic 14000000/15000000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
9 June 1994	Full accounts made up to 31 December 1993 (14 pages)
9 June 1994	Full accounts made up to 31 December 1993 (14 pages)
29 March 1994	Ad 22/03/94--------- £ si 1000000@1=1000000 £ ic 13000000/14000000 (2 pages)
29 March 1994	Nc inc already adjusted 22/03/94 (1 page)
29 March 1994	Nc inc already adjusted 22/03/94 (1 page)
29 March 1994	Ad 22/03/94--------- Â£ si 1000000@1=1000000 Â£ ic 13000000/14000000 (2 pages)
24 May 1993	Full accounts made up to 31 December 1992 (14 pages)
24 May 1993	Full accounts made up to 31 December 1992 (14 pages)
27 May 1992	Full accounts made up to 31 December 1991 (14 pages)
27 May 1992	Full accounts made up to 31 December 1991 (14 pages)
23 December 1991	Particulars of mortgage/charge (3 pages)
23 December 1991	Particulars of mortgage/charge (3 pages)
26 July 1991	Full accounts made up to 31 December 1990 (14 pages)
26 July 1991	Full accounts made up to 31 December 1990 (14 pages)
25 January 1988	Nc inc already adjusted (1 page)
25 January 1988	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
25 January 1988	Nc inc already adjusted (1 page)
25 January 1988	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
17 September 1987	Full accounts made up to 31 December 1986 (13 pages)
17 September 1987	Full accounts made up to 31 December 1986 (13 pages)
3 August 1987	Return made up to 16/04/87; full list of members (6 pages)
3 August 1987	Return made up to 16/04/87; full list of members (6 pages)
23 May 1986	Full accounts made up to 31 December 1985 (13 pages)
23 May 1986	Full accounts made up to 31 December 1985 (13 pages)
9 May 1982	Memorandum of association (6 pages)
9 May 1982	Memorandum of association (6 pages)
21 July 1979	Accounts made up to 31 December 1979 (11 pages)
21 July 1979	Accounts made up to 31 December 1979 (11 pages)
18 July 1978	Accounts made up to 31 December 1977 (9 pages)
18 July 1978	Accounts made up to 31 December 1977 (9 pages)
22 December 1977	Memorandum and Articles of Association (11 pages)
22 December 1977	Memorandum and Articles of Association (11 pages)
24 November 1976	Certificate of incorporation (1 page)
24 November 1976	Certificate of incorporation (1 page)