John Laing Limited

Company Name	John Laing Limited
Company Status	Active
Company Number	01345670
Category	Private Limited Company
Incorporation Date	23 December 1977(46 years, 4 months ago)
Previous Names	John Laing (C.H.) Limited and John Laing Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(45 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr James Haydn Abbott
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(45 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Andrew John Truscott
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(45 years, 7 months after company formation)
Appointment Duration	9 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	James Armstrong
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2001)
Role	Accountant
Correspondence Address	Olde Tyles Camp Road Gerrards Cross Buckinghamshire SL9 7PE

Director Name	John David Bottom
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	Chartered Builder
Correspondence Address	15 The Uplands Harpenden Hertfordshire AL5 2PG

Director Name	Mr Brian Outram Chilver
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2002)
Role	Chartered Accountant
Correspondence Address	Bretaye Limbourne Lane Fittleworth West Sussex RH20 1HR

Director Name	David Edwards
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 May 1999)
Role	Solicitor
Correspondence Address	Olivers Eldred Cottages Olivers Lane Colchester CO2 0HJ

Director Name	Bryan Scott Gregory
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 March 1993)
Role	Building Manager
Correspondence Address	Lakeside House Green End Street Aston Clinton Aylesbury Buckinghamshire HP22 5JE

Director Name	Sir John Martin Kirby Laing
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 April 2004)
Role	Director Of Companies
Correspondence Address	49 Gloucester Square London W2 2TQ

Secretary Name	Mr Robert Alec Wood
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Mr David Hetherington Blair
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(16 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 November 1998)
Role	Chartered Surveyor
Correspondence Address	Fernbank 3 Arbrook Chase Off Arbrook Lane Esher Surrey KT10 9ES

Secretary Name	Derek William Featherstone
Nationality	British
Status	Resigned
Appointed	01 July 1994(16 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 1999)
Role	CS
Correspondence Address	33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

Director Name	Peter Joseph Harper
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(18 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mayhall Lodge Oakway Amersham Buckinghamshire HP6 5PQ

Director Name	Derrick Ardern
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(20 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Twyvidales 85 Eythrope Road Stone Aylesbury Buckinghamshire HP17 8PH

Director Name	Mr Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(21 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 26 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	01 November 1999(21 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Lord David Arthur Russell Howell
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(21 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalkcroft Farm Penton Mewsey Andover Hampshire SP11 0RL

Director Name	Mr Andrew Erskine Friend
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(23 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2006)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Priory Crescent Lewes East Sussex BN7 1HP

Director Name	Mr William Wilson Forrester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(24 years after company formation)
Appointment Duration	4 years, 11 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombs Hay 16 Burre Close Bakewell Derbyshire DE45 1GD

Director Name	Timothy Geoffrey Boatman
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(24 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	The Lodge Worlington Bury St Edmunds Suffolk IP28 8RX

Director Name	Roger Paul Greville
Date of Birth	February 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 December 2006(29 years after company formation)
Appointment Duration	7 years, 6 months (resigned 24 June 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Lynette Gillian Krige
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(29 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2011)
Role	Chartered Accountant Sa
Country of Residence	United Kingdom
Correspondence Address	8 Marsh Close Mill Hill London NW7 4NY

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(31 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Ms Priscilla Ann Davies
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(33 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 2015)
Role	Director Of Finance And Operations
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Carolyn Tracy Cattermole
Nationality	British
Status	Resigned
Appointed	27 September 2012(34 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 2015)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Olivier Brousse
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	03 March 2014(36 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Ms Carolyn Tracy Cattermole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(37 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Maria Lewis
Status	Resigned
Appointed	04 March 2015(37 years, 2 months after company formation)
Appointment Duration	6 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Philip Naylor
Status	Resigned
Appointed	04 September 2015(37 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Stuart Martin Colvin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(39 years, 3 months after company formation)
Appointment Duration	6 years (resigned 06 April 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Ms Luciana Germinario
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 May 2019(41 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Emily Martin
Status	Resigned
Appointed	31 May 2019(41 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Warren Lee
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2022(44 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 2023)
Role	Chief Strategy Officer
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Ms Victoria Burnett
Status	Resigned
Appointed	01 February 2022(44 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 December 2022)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Benjamin Jon Grew
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2023(45 years, 3 months after company formation)
Appointment Duration	1 month (resigned 11 May 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Contact

Website	johnlaing.com

Location

Registered Address	1 Kingsway London WC2B 6AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

40k at £0.2	John Laing Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£196,600,000
Gross Profit	£196,400,000
Net Worth	£647,900,000
Cash	£15,500,000
Current Liabilities	£32,700,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

19 October 2021	Delivered on: 28 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
20 October 2021	Delivered on: 27 October 2021 Persons entitled: National Australia Bank Limited (Abn 12 004 044 937) Classification: A registered charge Outstanding
24 March 2022	Delivered on: 31 March 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
7 March 2022	Delivered on: 15 March 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
28 January 2022	Delivered on: 1 February 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 February 2013	Delivered on: 6 March 2013 Satisfied on: 19 March 2015 Persons entitled: Barclays Bank PLC (Acting as the Back-Up Provider) Classification: Charge over accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge each collateral account all present and future right title and interest in or to any collateral account and all amounts (including interest) now or in the future standing to the credit of or accrued or accruing on any collateral account see image for full details. Fully Satisfied
20 February 2013	Delivered on: 6 March 2013 Satisfied on: 19 March 2015 Persons entitled: Hsbc Bank PLC (Acting as the Back-Up Provider) Classification: Charge over accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge each collateral account all present and future right title and interest in or to any collateral account and all amounts (including interest) now or in the future standing to the credit of or accrued or accruing on any collateral account see image for full details. Fully Satisfied
10 June 2003	Delivered on: 13 June 2003 Satisfied on: 6 March 2009 Persons entitled: Clydesdale Bank PLC Classification: Charge over account Secured details: Â£347,101.00 due or to become due from the company to the chargee. Particulars: Account number 00326444 held at clydesdale bank's carlisle branch (sort code 82-43-03) in the name of john laing PLC - cash collateralisation. Fully Satisfied
9 May 2002	Delivered on: 17 May 2002 Satisfied on: 7 November 2002 Persons entitled: Clydesdale Bank PLC Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title and interest in or to the moneys standing to the credit of account no 60328447 by way of a first fixed charge. See the mortgage charge document for full details. Fully Satisfied
22 October 2001	Delivered on: 2 November 2001 Satisfied on: 1 November 2002 Persons entitled: Ing Bank N.V. London Branch Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee under the facility agreement and other finance documents in whatever manner. Particulars: A). all the company's right title and interest under and pursuant to the underwriting agreement b). All it's rights title and interest in and to the proceeds. See the mortgage charge document for full details. Fully Satisfied
22 October 2001	Delivered on: 2 November 2001 Satisfied on: 1 November 2002 Persons entitled: Ing Bank N.V. London Branch Classification: Charge over cash deposit (receiving agent account) Secured details: All monies due or to become due from the company to the chargee under the facility agreement and other finance documents in whatsover manner. Particulars: All the company's right title and interest in and to the account and the deposit monies. See the mortgage charge document for full details. Fully Satisfied
22 October 2001	Delivered on: 8 November 2001 Satisfied on: 6 November 2002 Persons entitled: The Royal Bank of Scotland,as Security Trustee for the Beneficiaries Classification: Guarantee and fixed and floating security document (the "security document") Secured details: All moneys,debts and liabilities whatsoever due or to become due from the company to any beneficiary (as defined) under the guarantee and the group financing documents (as defined) and the security document. Particulars: Including (I) millmarsh lane,enfield EN3 7AG; ngl 5924; (ii) sowton 30,sidmouth rd,exeter; dn 407452; (iii old railway works,newton rd,ashford (all freehold ) plus other properties listed; see form 395 for details. 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

3 January 2024	Accounts for a small company made up to 31 December 2022 (36 pages)
11 August 2023	Appointment of Mr Andrew John Truscott as a director on 7 August 2023 (2 pages)
26 July 2023	Resolutions RES13 ‐ Reduce share prem a/c 24/07/2023 (2 pages)
26 July 2023	Statement by Directors (1 page)
26 July 2023	Statement of capital on 26 July 2023 GBP 10,525.00 (5 pages)
26 July 2023	Solvency Statement dated 24/07/23 (1 page)
27 June 2023	Statement of capital following an allotment of shares on 26 June 2023 GBP 10,525 (3 pages)
20 June 2023	Statement of capital following an allotment of shares on 12 June 2023 GBP 10,500 (3 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
13 May 2023	Second filing for the appointment of Mr Benjamin Jon Grew as a director (3 pages)
11 May 2023	Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023 (1 page)
13 April 2023	Statement of capital following an allotment of shares on 29 March 2023 GBP 10,250 (3 pages)
12 April 2023	Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023 (1 page)
12 April 2023	Appointment of Benjamin Jon Grew as a director on 6 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023 (3 pages)
22 March 2023	Termination of appointment of Warren Lee as a director on 20 March 2023 (1 page)
22 March 2023	Appointment of Mr James Haydn Abbott as a director on 20 March 2023 (2 pages)
22 March 2023	Appointment of Mr Jamie Graham Christmas as a director on 20 March 2023 (2 pages)
16 December 2022	Termination of appointment of Victoria Burnett as a secretary on 14 December 2022 (1 page)
8 November 2022	Full accounts made up to 31 December 2021 (36 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
16 May 2022	Satisfaction of charge 013456700009 in full (1 page)
16 May 2022	Satisfaction of charge 013456700008 in full (1 page)
31 March 2022	Termination of appointment of Robert Memmott as a director on 31 March 2022 (1 page)
31 March 2022	Registration of charge 013456700012, created on 24 March 2022 (13 pages)
17 March 2022	Memorandum and Articles of Association (23 pages)
17 March 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 March 2022	Registration of charge 013456700011, created on 7 March 2022 (41 pages)
4 February 2022	Termination of appointment of Emily Martin as a secretary on 31 January 2022 (1 page)
4 February 2022	Appointment of Ms Victoria Burnett as a secretary on 1 February 2022 (2 pages)
1 February 2022	Registration of charge 013456700010, created on 28 January 2022 (29 pages)
25 January 2022	Termination of appointment of Clare Underwood as a director on 14 January 2022 (1 page)
25 January 2022	Appointment of Mr Warren Lee as a director on 14 January 2022 (2 pages)
28 October 2021	Registration of charge 013456700009, created on 19 October 2021 (12 pages)
27 October 2021	Registration of charge 013456700008, created on 20 October 2021 (12 pages)
8 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
20 June 2021	Full accounts made up to 31 December 2020 (38 pages)
26 January 2021	Appointment of Mr Robert Memmott as a director on 14 January 2021 (2 pages)
21 October 2020	Termination of appointment of David Martin Lowry as a director on 21 October 2020 (1 page)
12 August 2020	Appointment of Director David Martin Lowry as a director on 10 August 2020 (2 pages)
10 August 2020	Termination of appointment of Luciana Germinario as a director on 31 July 2020 (1 page)
26 June 2020	Full accounts made up to 31 December 2019 (37 pages)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
11 May 2020	Termination of appointment of Olivier Brousse as a director on 7 May 2020 (1 page)
11 June 2019	Full accounts made up to 31 December 2018 (36 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
4 June 2019	Appointment of Emily Martin as a secretary on 31 May 2019 (2 pages)
4 June 2019	Appointment of Ms Luciana Germinario as a director on 31 May 2019 (2 pages)
17 May 2019	Termination of appointment of Patrick Francis John O'donnell Bourke as a director on 9 May 2019 (1 page)
1 February 2019	Appointment of Mrs Clare Underwood as a director on 31 January 2019 (2 pages)
31 January 2019	Termination of appointment of Christopher Brian Waples as a director on 31 January 2019 (1 page)
23 January 2019	Termination of appointment of Philip Naylor as a secretary on 18 January 2019 (1 page)
14 June 2018	Full accounts made up to 31 December 2017 (33 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
10 April 2018	Termination of appointment of Carolyn Tracy Cattermole as a director on 29 March 2018 (1 page)
17 January 2018	Director's details changed for Olivier Brousse on 2 January 2018 (3 pages)
1 August 2017	Full accounts made up to 31 December 2016 (33 pages)
1 August 2017	Full accounts made up to 31 December 2016 (33 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
24 April 2017	Appointment of Mr Stuart Martin Colvin as a director on 31 March 2017 (3 pages)
24 April 2017	Termination of appointment of Derek Potts as a director on 31 March 2017 (2 pages)
24 April 2017	Termination of appointment of Derek Potts as a director on 31 March 2017 (2 pages)
24 April 2017	Appointment of Mr Stuart Martin Colvin as a director on 31 March 2017 (3 pages)
29 September 2016	Director's details changed for Olivier Brousse on 13 September 2016 (3 pages)
29 September 2016	Director's details changed for Olivier Brousse on 13 September 2016 (3 pages)
21 August 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
21 August 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 (6 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 (6 pages)
18 December 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2015 (19 pages)
18 December 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2015 (19 pages)
9 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
9 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
9 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
9 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
9 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
9 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (52 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (52 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10,000 (6 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 18/12/2015 (7 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 18/12/2015 (7 pages)
28 April 2015	Director's details changed for Oliver Brousse on 20 April 2015 (3 pages)
28 April 2015	Director's details changed for Oliver Brousse on 20 April 2015 (3 pages)
13 April 2015	Statement of capital on 13 April 2015 GBP 10,000 (4 pages)
13 April 2015	Statement by Directors (1 page)
13 April 2015	Solvency Statement dated 13/04/15 (1 page)
13 April 2015	Solvency Statement dated 13/04/15 (1 page)
13 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 April 2015	Statement by Directors (1 page)
13 April 2015	Statement of capital on 13 April 2015 GBP 10,000 (4 pages)
19 March 2015	Termination of appointment of Carolyn Tracy Cattermole as a secretary on 4 March 2015 (2 pages)
19 March 2015	Satisfaction of charge 6 in full (6 pages)
19 March 2015	Satisfaction of charge 7 in full (6 pages)
19 March 2015	Termination of appointment of Carolyn Tracy Cattermole as a secretary on 4 March 2015 (2 pages)
19 March 2015	Appointment of Maria Lewis as a secretary on 4 March 2015 (3 pages)
19 March 2015	Satisfaction of charge 6 in full (6 pages)
19 March 2015	Satisfaction of charge 7 in full (6 pages)
19 March 2015	Appointment of Maria Lewis as a secretary on 4 March 2015 (3 pages)
19 March 2015	Termination of appointment of Carolyn Tracy Cattermole as a secretary on 4 March 2015 (2 pages)
19 March 2015	Appointment of Maria Lewis as a secretary on 4 March 2015 (3 pages)
16 February 2015	Termination of appointment of Priscilla Ann Davies as a director on 28 January 2015 (2 pages)
16 February 2015	Termination of appointment of Philip Michael Gerard Nolan as a director on 28 January 2015 (2 pages)
16 February 2015	Appointment of Ms Carolyn Tracy Cattermole as a director on 28 January 2015 (3 pages)
16 February 2015	Termination of appointment of Nicholas Toby Hiscock as a director on 28 January 2015 (2 pages)
16 February 2015	Appointment of Ms Carolyn Tracy Cattermole as a director on 28 January 2015 (3 pages)
16 February 2015	Termination of appointment of Nicholas Toby Hiscock as a director on 28 January 2015 (2 pages)
16 February 2015	Termination of appointment of Guy Roland Marc Pigache as a director on 28 January 2015 (2 pages)
16 February 2015	Termination of appointment of Priscilla Ann Davies as a director on 28 January 2015 (2 pages)
16 February 2015	Termination of appointment of Guy Roland Marc Pigache as a director on 28 January 2015 (2 pages)
16 February 2015	Termination of appointment of Philip Michael Gerard Nolan as a director on 28 January 2015 (2 pages)
28 January 2015	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (2 pages)
28 January 2015	Re-registration from a public company to a private limited company (2 pages)
28 January 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (3 pages)
28 January 2015	Re-registration of Memorandum and Articles (26 pages)
28 January 2015	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
28 January 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
9 July 2014	Termination of appointment of Roger Greville as a director (2 pages)
9 July 2014	Termination of appointment of Roger Greville as a director (2 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 97,935,628.5 (7 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 97,935,628.5 (7 pages)
9 April 2014	Termination of appointment of Adrian Ewer as a director (2 pages)
9 April 2014	Termination of appointment of Adrian Ewer as a director (2 pages)
31 March 2014	Group of companies' accounts made up to 31 December 2013 (105 pages)
31 March 2014	Group of companies' accounts made up to 31 December 2013 (105 pages)
6 March 2014	Appointment of Olivier Brousse as a director on 3 March 2014 (3 pages)
6 March 2014	Appointment of Oliver Brousse as a director (3 pages)
6 March 2014	Appointment of Olivier Brousse as a director on 3 March 2014 (3 pages)
6 March 2014	Appointment of Olivier Brousse as a director on 3 March 2014 (3 pages)
28 January 2014	Director's details changed for Priscilla Ann Davies on 1 August 2013 (3 pages)
28 January 2014	Director's details changed for Mr Adrian James Henry Ewer on 14 January 2014 (3 pages)
28 January 2014	Director's details changed for Priscilla Ann Davies on 1 August 2013 (3 pages)
28 January 2014	Director's details changed for Mr Adrian James Henry Ewer on 14 January 2014 (3 pages)
28 January 2014	Director's details changed for Priscilla Ann Davies on 1 August 2013 (3 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
23 April 2013	Group of companies' accounts made up to 31 December 2012 (112 pages)
23 April 2013	Group of companies' accounts made up to 31 December 2012 (112 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 7 (7 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 7 (7 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 6 (7 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 6 (7 pages)
26 November 2012	Statement of company's objects (2 pages)
26 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2012	Statement of company's objects (2 pages)
8 October 2012	Appointment of Carolyn Tracy Cattermole as a secretary (3 pages)
8 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
8 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
8 October 2012	Appointment of Carolyn Tracy Cattermole as a secretary (3 pages)
23 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 23 July 2012 (2 pages)
23 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 23 July 2012 (2 pages)
7 June 2012	Director's details changed for Adrian James Henry Ewer on 31 May 2012 (2 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Director's details changed for Roger Paul Greville on 31 May 2012 (2 pages)
7 June 2012	Director's details changed for Nicholas Toby Hiscock on 31 May 2012 (2 pages)
7 June 2012	Director's details changed for Mr Derek Potts on 31 May 2012 (2 pages)
7 June 2012	Director's details changed for Nicholas Toby Hiscock on 31 May 2012 (2 pages)
7 June 2012	Director's details changed for Mr Derek Potts on 31 May 2012 (2 pages)
7 June 2012	Director's details changed for Guy Roland Marc Pigache on 31 May 2012 (2 pages)
7 June 2012	Director's details changed for Guy Roland Marc Pigache on 31 May 2012 (2 pages)
7 June 2012	Director's details changed for Roger Paul Greville on 31 May 2012 (2 pages)
7 June 2012	Director's details changed for Adrian James Henry Ewer on 31 May 2012 (2 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
25 April 2012	Group of companies' accounts made up to 31 December 2011 (116 pages)
25 April 2012	Group of companies' accounts made up to 31 December 2011 (116 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
7 December 2011	Appointment of Priscilla Ann Davies as a director (3 pages)
7 December 2011	Appointment of Priscilla Ann Davies as a director (3 pages)
28 September 2011	Interim accounts made up to 30 June 2011 (20 pages)
28 September 2011	Interim accounts made up to 30 June 2011 (20 pages)
7 June 2011	Director's details changed for Dr Philip Michael Gerard Nolan on 31 May 2011 (2 pages)
7 June 2011	Director's details changed for Dr Philip Michael Gerard Nolan on 31 May 2011 (2 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
17 May 2011	Termination of appointment of Lynette Krige as a director (2 pages)
17 May 2011	Termination of appointment of Lynette Krige as a director (2 pages)
11 May 2011	Appointment of Patrick Francis John O'donnell Bourke as a director (3 pages)
11 May 2011	Appointment of Patrick Francis John O'donnell Bourke as a director (3 pages)
4 May 2011	Group of companies' accounts made up to 31 December 2010 (143 pages)
4 May 2011	Group of companies' accounts made up to 31 December 2010 (143 pages)
10 December 2010	Interim accounts made up to 6 December 2010 (10 pages)
10 December 2010	Interim accounts made up to 6 December 2010 (10 pages)
10 December 2010	Interim accounts made up to 6 December 2010 (10 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
19 October 2010	Interim accounts made up to 30 June 2010 (20 pages)
19 October 2010	Interim accounts made up to 30 June 2010 (20 pages)
7 October 2010	Termination of appointment of Antonie Woodbury as a director (2 pages)
7 October 2010	Termination of appointment of Antonie Woodbury as a director (2 pages)
4 June 2010	Director's details changed for Nicholas Toby Hiscock on 31 May 2010 (2 pages)
4 June 2010	Director's details changed for Nicholas Toby Hiscock on 31 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Christopher Brian Waples on 31 May 2010 (2 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
4 June 2010	Director's details changed for Mr Christopher Brian Waples on 31 May 2010 (2 pages)
27 April 2010	Group of companies' accounts made up to 31 December 2009 (139 pages)
27 April 2010	Group of companies' accounts made up to 31 December 2009 (139 pages)
10 February 2010	Director's details changed for Dr Philip Nolan on 21 January 2010 (3 pages)
10 February 2010	Director's details changed for Dr Philip Nolan on 21 January 2010 (3 pages)
29 January 2010	Appointment of Dr Philip Nolan as a director (3 pages)
29 January 2010	Appointment of Dr Philip Nolan as a director (3 pages)
20 December 2009	Interim accounts made up to 30 November 2009 (10 pages)
20 December 2009	Interim accounts made up to 30 November 2009 (10 pages)
16 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
16 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
8 July 2009	Director appointed nicholas toby hiscock (5 pages)
8 July 2009	Director appointed nicholas toby hiscock (5 pages)
16 June 2009	Return made up to 31/05/09; full list of members (5 pages)
16 June 2009	Return made up to 31/05/09; full list of members (5 pages)
11 May 2009	Amended group of companies' accounts made up to 31 December 2008 (138 pages)
11 May 2009	Amended group of companies' accounts made up to 31 December 2008 (138 pages)
24 April 2009	Group of companies' accounts made up to 31 December 2008 (138 pages)
24 April 2009	Group of companies' accounts made up to 31 December 2008 (138 pages)
20 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
17 September 2008	Director's change of particulars / lynette krige / 12/09/2008 (1 page)
17 September 2008	Director's change of particulars / lynette krige / 12/09/2008 (1 page)
12 June 2008	Return made up to 31/05/08; full list of members (5 pages)
12 June 2008	Return made up to 31/05/08; full list of members (5 pages)
22 May 2008	Full accounts made up to 31 December 2007 (97 pages)
22 May 2008	Full accounts made up to 31 December 2007 (97 pages)
8 May 2008	Appointment terminated director richard weston (1 page)
8 May 2008	Appointment terminated director richard weston (1 page)
21 August 2007	New director appointed (3 pages)
21 August 2007	New director appointed (3 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
5 June 2007	Return made up to 31/05/07; full list of members (3 pages)
5 June 2007	Return made up to 31/05/07; full list of members (3 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
29 April 2007	Group of companies' accounts made up to 31 December 2006 (113 pages)
29 April 2007	Group of companies' accounts made up to 31 December 2006 (113 pages)
19 February 2007	Certificate of cancellation of share premium account (1 page)
19 February 2007	Certificate of cancellation of share premium account (1 page)
14 February 2007	Cancel share premium account (3 pages)
14 February 2007	Cancel share premium account (3 pages)
12 February 2007	Resolutions RES13 ‐ Share premium cancelled 29/01/07 (1 page)
12 February 2007	Resolutions RES13 ‐ Share premium cancelled 29/01/07 (1 page)
15 January 2007	Memorandum and Articles of Association (66 pages)
15 January 2007	Memorandum and Articles of Association (66 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
9 January 2007	Ad 22/12/06--------- £ si [email protected]=21566 £ ic 97914062/97935628 (3 pages)
9 January 2007	Ad 22/12/06--------- Â£ si [email protected]=21566 Â£ ic 97914062/97935628 (3 pages)
9 January 2007	Ad 22/12/06--------- £ si [email protected]=86886 £ ic 97827176/97914062 (5 pages)
9 January 2007	Ad 22/12/06--------- Â£ si [email protected]=86886 Â£ ic 97827176/97914062 (5 pages)
6 January 2007	New director appointed (4 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (3 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (4 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (3 pages)
6 January 2007	New director appointed (3 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (3 pages)
22 December 2006	Certificate of reduction of issued capital (1 page)
22 December 2006	Reduction of iss capital and minute (oc) (14 pages)
22 December 2006	Certificate of reduction of issued capital (1 page)
22 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
22 December 2006	Reduction of iss capital and minute (oc) (14 pages)
22 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
20 November 2006	Ad 08/11/06--------- £ si [email protected]=800 £ ic 97871748/97872548 (2 pages)
20 November 2006	Ad 08/11/06--------- Â£ si [email protected]=800 Â£ ic 97871748/97872548 (2 pages)
15 November 2006	Ad 01/11/06--------- Â£ si [email protected]=2125 Â£ ic 97869623/97871748 (2 pages)
15 November 2006	Ad 01/11/06--------- £ si [email protected]=2125 £ ic 97869623/97871748 (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Ad 27/09/06--------- £ si [email protected]=7133 £ ic 97862490/97869623 (2 pages)
10 October 2006	Ad 27/09/06--------- Â£ si [email protected]=7133 Â£ ic 97862490/97869623 (2 pages)
10 October 2006	Director resigned (1 page)
7 September 2006	Ad 24/08/06--------- Â£ si [email protected]=790 Â£ ic 97861700/97862490 (2 pages)
7 September 2006	Ad 24/08/06--------- £ si [email protected]=790 £ ic 97861700/97862490 (2 pages)
6 September 2006	Ad 24/08/06--------- £ si [email protected]=6769 £ ic 97854931/97861700 (2 pages)
6 September 2006	Ad 24/08/06--------- Â£ si [email protected]=6769 Â£ ic 97854931/97861700 (2 pages)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
11 July 2006	Return made up to 31/05/06; bulk list available separately (11 pages)
11 July 2006	Return made up to 31/05/06; bulk list available separately (11 pages)
6 July 2006	Ad 27/06/06--------- Â£ si [email protected]=1465 Â£ ic 97853206/97854671 (2 pages)
6 July 2006	Ad 27/06/06--------- £ si [email protected]=1465 £ ic 97853206/97854671 (2 pages)
6 July 2006	Ad 23/06/06--------- Â£ si [email protected]=260 Â£ ic 97854671/97854931 (2 pages)
6 July 2006	Ad 23/06/06--------- £ si [email protected]=260 £ ic 97854671/97854931 (2 pages)
23 June 2006	Ad 15/06/06--------- Â£ si [email protected]=2208 Â£ ic 97850998/97853206 (2 pages)
23 June 2006	Ad 15/06/06--------- £ si [email protected]=2208 £ ic 97850998/97853206 (2 pages)
7 June 2006	Total exemption full accounts made up to 31 December 2005 (132 pages)
7 June 2006	Total exemption full accounts made up to 31 December 2005 (132 pages)
30 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 May 2006	Ad 16/05/06--------- Â£ si [email protected]=1049 Â£ ic 97849949/97850998 (2 pages)
25 May 2006	Ad 16/05/06--------- £ si [email protected]=1049 £ ic 97849949/97850998 (2 pages)
23 May 2006	Ad 12/05/06--------- Â£ si [email protected]=3044 Â£ ic 97846905/97849949 (2 pages)
23 May 2006	Ad 12/05/06--------- £ si [email protected]=3044 £ ic 97846905/97849949 (2 pages)
17 May 2006	Ad 08/05/06--------- £ si [email protected]=3509 £ ic 97843396/97846905 (2 pages)
17 May 2006	Ad 08/05/06--------- Â£ si [email protected]=3509 Â£ ic 97843396/97846905 (2 pages)
17 May 2006	Ad 04/05/06--------- £ si [email protected]=3370 £ ic 97840026/97843396 (2 pages)
17 May 2006	Ad 04/05/06--------- Â£ si [email protected]=3370 Â£ ic 97840026/97843396 (2 pages)
12 May 2006	Ad 26/04/06--------- £ si [email protected]=1617 £ ic 97829460/97831077 (2 pages)
12 May 2006	Ad 21/04/06--------- £ si [email protected]=1250 £ ic 97831077/97832327 (2 pages)
12 May 2006	Ad 28/04/06--------- Â£ si [email protected]=7699 Â£ ic 97832327/97840026 (2 pages)
12 May 2006	Ad 21/04/06--------- Â£ si [email protected]=1250 Â£ ic 97831077/97832327 (2 pages)
12 May 2006	Ad 26/04/06--------- Â£ si [email protected]=1617 Â£ ic 97829460/97831077 (2 pages)
12 May 2006	Secretary's particulars changed (1 page)
12 May 2006	Secretary's particulars changed (1 page)
12 May 2006	Ad 28/04/06--------- £ si [email protected]=7699 £ ic 97832327/97840026 (2 pages)
3 May 2006	Ad 20/04/06--------- Â£ si [email protected]=15960 Â£ ic 97813500/97829460 (2 pages)
3 May 2006	Ad 20/04/06--------- £ si [email protected]=15960 £ ic 97813500/97829460 (2 pages)
27 April 2006	Ad 18/04/06--------- £ si [email protected]=4443 £ ic 97809057/97813500 (2 pages)
27 April 2006	Ad 18/04/06--------- Â£ si [email protected]=4443 Â£ ic 97809057/97813500 (2 pages)
21 April 2006	Ad 07/04/06--------- Â£ si [email protected]=1675 Â£ ic 97807382/97809057 (2 pages)
21 April 2006	Ad 07/04/06--------- £ si [email protected]=1675 £ ic 97807382/97809057 (2 pages)
19 April 2006	Ad 04/04/06--------- Â£ si [email protected]=4126 Â£ ic 97803256/97807382 (2 pages)
19 April 2006	Ad 04/04/06--------- £ si [email protected]=4126 £ ic 97803256/97807382 (2 pages)
25 January 2006	Ad 16/01/06--------- Â£ si [email protected]=23392 Â£ ic 97692637/97716029 (2 pages)
25 January 2006	Ad 16/01/06--------- £ si [email protected]=23392 £ ic 97692637/97716029 (2 pages)
5 January 2006	Ad 14/12/05--------- Â£ si [email protected]=1552 Â£ ic 97691085/97692637 (2 pages)
5 January 2006	Ad 14/12/05--------- £ si [email protected]=1552 £ ic 97691085/97692637 (2 pages)
18 October 2005	Ad 05/10/05--------- £ si [email protected]=1615 £ ic 97689470/97691085 (2 pages)
18 October 2005	Ad 05/10/05--------- Â£ si [email protected]=1615 Â£ ic 97689470/97691085 (2 pages)
10 October 2005	Ad 28/09/05--------- £ si [email protected]=1203 £ ic 97688267/97689470 (2 pages)
10 October 2005	Ad 28/09/05--------- Â£ si [email protected]=1203 Â£ ic 97688267/97689470 (2 pages)
15 September 2005	Ad 05/09/05--------- £ si [email protected]=1410 £ ic 97686782/97688192 (2 pages)
15 September 2005	Ad 05/09/05--------- Â£ si [email protected]=1410 Â£ ic 97686782/97688192 (2 pages)
15 September 2005	Ad 05/09/05--------- £ si [email protected]=75 £ ic 97688192/97688267 (2 pages)
15 September 2005	Ad 05/09/05--------- Â£ si [email protected]=75 Â£ ic 97688192/97688267 (2 pages)
9 September 2005	Ad 18/07/05---------\Â£ si [email protected]=12512396\Â£ ic 85174386/97686782 (3 pages)
9 September 2005	Ad 18/07/05---------\£ si [email protected]=12512396\£ ic 85174386/97686782 (3 pages)
8 August 2005	Ad 21/07/05--------- Â£ si [email protected]=1648 Â£ ic 85172738/85174386 (2 pages)
8 August 2005	Ad 21/07/05--------- £ si [email protected]=1648 £ ic 85172738/85174386 (2 pages)
2 August 2005	£ nc 96368242/117651313 24/06/05 (2 pages)
2 August 2005	Ad 19/07/05--------- Â£ si [email protected]=1074 Â£ ic 85171664/85172738 (2 pages)
2 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 August 2005	Â£ nc 96368242/117651313 24/06/05 (2 pages)
2 August 2005	Ad 19/07/05--------- £ si [email protected]=1074 £ ic 85171664/85172738 (2 pages)
2 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 July 2005	Return made up to 31/05/05; bulk list available separately (11 pages)
22 July 2005	Return made up to 31/05/05; bulk list available separately (11 pages)
22 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2005	Nc inc already adjusted 22/10/01 (1 page)
22 July 2005	Ad 04/04/05--------- Â£ si [email protected] (2 pages)
22 July 2005	Nc inc already adjusted 22/10/01 (1 page)
22 July 2005	Ad 04/04/05--------- £ si [email protected] (2 pages)
22 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2005	Ad 02/06/05--------- Â£ si [email protected]=4522 Â£ ic 85167142/85171664 (4 pages)
8 July 2005	Ad 02/06/05--------- £ si [email protected]=4522 £ ic 85167142/85171664 (4 pages)
24 June 2005	Certificate of reduction of share premium (1 page)
24 June 2005	Certificate of reduction of share premium (1 page)
24 June 2005	Reduce share premium acct (3 pages)
24 June 2005	Reduce share premium acct (3 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
9 June 2005	Listing of particulars (112 pages)
9 June 2005	Listing of particulars (112 pages)
31 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
31 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
27 May 2005	Resolutions RES13 ‐ Convertiable preference 19/05/05 (1 page)
27 May 2005	Resolutions RES13 ‐ Convertiable preference 19/05/05 (1 page)
26 May 2005	Group of companies' accounts made up to 31 December 2004 (111 pages)
26 May 2005	Group of companies' accounts made up to 31 December 2004 (111 pages)
27 April 2005	Interim accounts made up to 31 December 2004 (8 pages)
27 April 2005	Interim accounts made up to 31 December 2004 (8 pages)
30 March 2005	Ad 31/08/04--------- £ si [email protected]=88853 £ ic 84989436/85078289 (2 pages)
30 March 2005	Ad 01/09/04--------- Â£ si [email protected]=88853 Â£ ic 85078289/85167142 (2 pages)
30 March 2005	Ad 01/09/04--------- £ si [email protected]=88853 £ ic 85078289/85167142 (2 pages)
30 March 2005	Ad 31/08/04--------- Â£ si [email protected]=88853 Â£ ic 84989436/85078289 (2 pages)
29 January 2005	Ad 20/01/05--------- Â£ si [email protected]=23234 Â£ ic 84966202/84989436 (2 pages)
29 January 2005	Ad 20/01/05--------- £ si [email protected]=23234 £ ic 84966202/84989436 (2 pages)
24 September 2004	Ad 23/08/04--------- Â£ si [email protected]=44426 Â£ ic 84699644/84744070 (2 pages)
24 September 2004	Ad 12/08/04--------- £ si [email protected]=66640 £ ic 84633004/84699644 (2 pages)
24 September 2004	Ad 23/08/04--------- £ si [email protected]=44426 £ ic 84699644/84744070 (2 pages)
24 September 2004	Ad 31/08/04--------- £ si [email protected]=88853 £ ic 84788496/84877349 (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	Ad 23/08/04--------- Â£ si [email protected]=44426 Â£ ic 84744070/84788496 (2 pages)
24 September 2004	Ad 01/09/04--------- £ si [email protected]=88853 £ ic 84877349/84966202 (2 pages)
24 September 2004	Ad 01/09/04--------- Â£ si [email protected]=88853 Â£ ic 84877349/84966202 (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	Ad 31/08/04--------- Â£ si [email protected]=88853 Â£ ic 84788496/84877349 (2 pages)
24 September 2004	Ad 12/08/04--------- Â£ si [email protected]=66640 Â£ ic 84633004/84699644 (2 pages)
24 September 2004	Ad 23/08/04--------- £ si [email protected]=44426 £ ic 84744070/84788496 (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (8 pages)
16 September 2004	New director appointed (8 pages)
16 September 2004	New director appointed (3 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (3 pages)
16 July 2004	Ad 30/06/04--------- Â£ si [email protected]=44426 Â£ ic 84588578/84633004 (2 pages)
16 July 2004	Ad 30/06/04--------- £ si [email protected]=44426 £ ic 84588578/84633004 (2 pages)
18 June 2004	Return made up to 31/05/04; bulk list available separately (10 pages)
18 June 2004	Return made up to 31/05/04; bulk list available separately (10 pages)
16 June 2004	Ad 15/06/04--------- Â£ si [email protected]=77 Â£ ic 84588501/84588578 (3 pages)
16 June 2004	Ad 15/06/04--------- £ si [email protected]=77 £ ic 84588501/84588578 (3 pages)
7 June 2004	Ad 24/05/04--------- Â£ si [email protected]=706468 Â£ ic 83882033/84588501 (2 pages)
7 June 2004	Ad 24/05/04--------- £ si [email protected]=706468 £ ic 83882033/84588501 (2 pages)
27 May 2004	Resolutions RES13 ‐ Renumeration to directo 19/05/04 (1 page)
27 May 2004	Resolutions RES13 ‐ Market purchase 19/05/04 (1 page)
27 May 2004	Resolutions RES13 ‐ Renumeration to directo 19/05/04 (1 page)
27 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 May 2004	Resolutions RES13 ‐ Market purchase 19/05/04 (1 page)
27 May 2004	Memorandum and Articles of Association (74 pages)
27 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 May 2004	Memorandum and Articles of Association (74 pages)
27 May 2004	Resolutions RES13 ‐ Renumeration to directo 19/05/04 (1 page)
27 May 2004	Resolutions RES13 ‐ Renumeration to directo 19/05/04 (1 page)
27 May 2004	Resolutions RES13 ‐ Market purchase 19/05/04 (1 page)
27 May 2004	Resolutions RES13 ‐ Market purchase 19/05/04 (1 page)
11 May 2004	Ad 01/04/04--------- £ si [email protected]=98625 £ ic 83783408/83882033 (2 pages)
11 May 2004	Ad 01/04/04--------- Â£ si [email protected]=247530 Â£ ic 83535878/83783408 (2 pages)
11 May 2004	Ad 01/04/04--------- Â£ si [email protected]=98625 Â£ ic 83783408/83882033 (2 pages)
11 May 2004	Ad 01/04/04--------- £ si [email protected]=247530 £ ic 83535878/83783408 (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
21 April 2004	Group of companies' accounts made up to 31 December 2003 (104 pages)
21 April 2004	Group of companies' accounts made up to 31 December 2003 (104 pages)
16 March 2004	Memorandum and Articles of Association (74 pages)
16 March 2004	Memorandum and Articles of Association (74 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
8 February 2004	Ad 22/01/04--------- Â£ si [email protected]=111067 Â£ ic 83424811/83535878 (2 pages)
8 February 2004	Ad 22/01/04--------- £ si [email protected]=111067 £ ic 83424811/83535878 (2 pages)
18 December 2003	Registered office changed on 18/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
5 September 2003	Registered office changed on 05/09/03 from: nations house 103 wigmore street london W1U 1RR (1 page)
5 September 2003	Registered office changed on 05/09/03 from: nations house 103 wigmore street london W1U 1RR (1 page)
12 July 2003	Auditor's resignation (2 pages)
12 July 2003	Auditor's resignation (2 pages)
2 July 2003	Return made up to 31/05/03; bulk list available separately (10 pages)
2 July 2003	Return made up to 31/05/03; bulk list available separately (10 pages)
18 June 2003	Ad 12/06/03--------- Â£ si [email protected]=37 Â£ ic 83424774/83424811 (2 pages)
18 June 2003	Ad 12/06/03--------- £ si [email protected]=37 £ ic 83424774/83424811 (2 pages)
13 June 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	Group of companies' accounts made up to 31 December 2002 (108 pages)
28 May 2003	Group of companies' accounts made up to 31 December 2002 (108 pages)
20 May 2003	Memorandum and Articles of Association (74 pages)
20 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 May 2003	Memorandum and Articles of Association (74 pages)
20 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 May 2003	Resolutions RES13 ‐ Share prem acc canceled 14/05/03 (1 page)
20 May 2003	Resolutions RES13 ‐ Share prem acc canceled 14/05/03 (1 page)
20 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 January 2003	Resolutions RES13 ‐ L-term incentive plan 20/06/01 (9 pages)
10 January 2003	Resolutions RES13 ‐ L-term incentive plan 20/06/01 (9 pages)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
10 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
10 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 December 2002	Ad 25/11/02--------- £ si [email protected]=150741 £ ic 83274033/83424774 (2 pages)
31 December 2002	Ad 25/11/02--------- Â£ si [email protected]=150741 Â£ ic 83274033/83424774 (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
7 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2002	Ad 15/10/02--------- £ si [email protected]=2096 £ ic 83271937/83274033 (2 pages)
29 October 2002	Ad 15/10/02--------- Â£ si [email protected]=2096 Â£ ic 83271937/83274033 (2 pages)
17 July 2002	Ad 10/06/02--------- £ si [email protected]=1556 £ ic 83270360/83271916 (2 pages)
17 July 2002	Ad 14/06/02--------- Â£ si [email protected]=21 Â£ ic 83271916/83271937 (3 pages)
17 July 2002	Ad 14/06/02--------- £ si [email protected]=21 £ ic 83271916/83271937 (3 pages)
17 July 2002	Ad 10/06/02--------- Â£ si [email protected]=1556 Â£ ic 83270360/83271916 (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 133 page street london NW7 2ER (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 133 page street london NW7 2ER (1 page)
21 June 2002	Return made up to 31/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
21 June 2002	Return made up to 31/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
19 June 2002	Ad 10/06/02--------- £ si [email protected]=213 £ ic 83270147/83270360 (3 pages)
19 June 2002	Ad 10/06/02--------- Â£ si [email protected]=213 Â£ ic 83270147/83270360 (3 pages)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 June 2002	Resolutions RES13 ‐ Sanction res 11 15/05/02 (1 page)
2 June 2002	Resolutions RES13 ‐ Sanction res 11 15/05/02 (1 page)
17 May 2002	Particulars of mortgage/charge (5 pages)
17 May 2002	Particulars of mortgage/charge (5 pages)
14 May 2002	Ad 18/04/02--------- Â£ si [email protected]=288 Â£ ic 83269859/83270147 (2 pages)
14 May 2002	Ad 18/04/02--------- £ si [email protected]=288 £ ic 83269859/83270147 (2 pages)
8 May 2002	Ad 15/04/02--------- Â£ si [email protected]=534 Â£ ic 83269325/83269859 (2 pages)
8 May 2002	Ad 15/04/02--------- £ si [email protected]=534 £ ic 83269325/83269859 (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
24 April 2002	Group of companies' accounts made up to 31 December 2001 (55 pages)
24 April 2002	Group of companies' accounts made up to 31 December 2001 (55 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Ad 08/04/02--------- Â£ si [email protected]=5875 Â£ ic 83263450/83269325 (2 pages)
23 April 2002	Ad 08/04/02--------- £ si [email protected]=5875 £ ic 83263450/83269325 (2 pages)
23 April 2002	Director resigned (1 page)
17 April 2002	Ad 19/03/02--------- £ si [email protected]=526 £ ic 83262924/83263450 (2 pages)
17 April 2002	Ad 19/03/02--------- Â£ si [email protected]=526 Â£ ic 83262924/83263450 (2 pages)
5 April 2002	Ad 07/03/02--------- £ si [email protected]=1201 £ ic 83261723/83262924 (2 pages)
5 April 2002	Ad 07/03/02--------- Â£ si [email protected]=1201 Â£ ic 83261723/83262924 (2 pages)
25 March 2002	Ad 13/03/02--------- Â£ si [email protected]=140864 Â£ ic 83120859/83261723 (2 pages)
25 March 2002	Ad 13/03/02--------- £ si [email protected]=140864 £ ic 83120859/83261723 (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
25 January 2002	Ad 26/11/01--------- £ si [email protected]=19189122 £ ic 63931737/83120859 (3 pages)
25 January 2002	Ad 26/11/01--------- Â£ si [email protected]=19189122 Â£ ic 63931737/83120859 (3 pages)
10 January 2002	Ad 20/12/01--------- Â£ si [email protected]=63404 Â£ ic 63868333/63931737 (2 pages)
10 January 2002	Ad 20/12/01--------- £ si [email protected]=63404 £ ic 63868333/63931737 (2 pages)
8 January 2002	New director appointed (4 pages)
8 January 2002	New director appointed (4 pages)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
19 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
19 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 November 2001	Particulars of mortgage/charge (19 pages)
8 November 2001	Particulars of mortgage/charge (19 pages)
2 November 2001	Particulars of mortgage/charge (7 pages)
2 November 2001	Particulars of mortgage/charge (6 pages)
2 November 2001	Particulars of mortgage/charge (6 pages)
2 November 2001	Particulars of mortgage/charge (7 pages)
18 October 2001	Return made up to 31/05/01; bulk list available separately (10 pages)
18 October 2001	Return made up to 31/05/01; bulk list available separately (10 pages)
8 October 2001	Listing of particulars (66 pages)
8 October 2001	Listing of particulars (66 pages)
25 September 2001	Ad 10/09/01--------- Â£ si [email protected]=3799 Â£ ic 63864534/63868333 (3 pages)
25 September 2001	Ad 10/09/01--------- £ si [email protected]=3799 £ ic 63864534/63868333 (3 pages)
24 September 2001	Ad 28/02/01--------- Â£ si [email protected] (2 pages)
24 September 2001	Ad 28/02/01--------- £ si [email protected] (2 pages)
29 August 2001	Ad 08/08/01--------- £ si [email protected]=5000 £ ic 63859534/63864534 (2 pages)
29 August 2001	Ad 08/08/01--------- Â£ si [email protected]=5000 Â£ ic 63859534/63864534 (2 pages)
22 August 2001	Ad 06/08/01--------- £ si [email protected]=1082 £ ic 63858452/63859534 (2 pages)
22 August 2001	Ad 06/08/01--------- Â£ si [email protected]=1082 Â£ ic 63858452/63859534 (2 pages)
9 August 2001	Ad 13/07/01--------- £ si [email protected]=3123 £ ic 63855329/63858452 (2 pages)
9 August 2001	Ad 24/07/01--------- £ si [email protected]=205 £ ic 63855124/63855329 (2 pages)
9 August 2001	Ad 13/07/01--------- Â£ si [email protected]=3123 Â£ ic 63855329/63858452 (2 pages)
9 August 2001	Ad 24/07/01--------- Â£ si [email protected]=205 Â£ ic 63855124/63855329 (2 pages)
29 July 2001	Ad 29/06/01--------- £ si [email protected]=406 £ ic 63854718/63855124 (2 pages)
29 July 2001	Ad 29/06/01--------- Â£ si [email protected]=406 Â£ ic 63854718/63855124 (2 pages)
8 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
8 July 2001	Resolutions RES13 ‐ Long term incentive pla 20/06/01 (9 pages)
8 July 2001	Resolutions RES13 ‐ Long term incentive pla 20/06/01 (9 pages)
8 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
3 July 2001	Ad 19/06/01--------- Â£ si [email protected]=2044 Â£ ic 63852674/63854718 (3 pages)
3 July 2001	Ad 19/06/01--------- £ si [email protected]=2044 £ ic 63852674/63854718 (3 pages)
26 June 2001	Ad 01/06/01--------- £ si [email protected]=1500 £ ic 63847174/63848674 (2 pages)
26 June 2001	Ad 01/06/01--------- Â£ si [email protected]=1500 Â£ ic 63847174/63848674 (2 pages)
26 June 2001	Ad 04/06/01--------- £ si [email protected]=4000 £ ic 63848674/63852674 (2 pages)
26 June 2001	Ad 04/06/01--------- Â£ si [email protected]=4000 Â£ ic 63848674/63852674 (2 pages)
25 June 2001	Ad 24/05/01--------- £ si [email protected]=1397 £ ic 63845777/63847174 (2 pages)
25 June 2001	Ad 24/05/01--------- Â£ si [email protected]=1397 Â£ ic 63845777/63847174 (2 pages)
25 June 2001	Ad 13/06/01--------- £ si [email protected]=45479 £ ic 63800298/63845777 (8 pages)
25 June 2001	Ad 13/06/01--------- Â£ si [email protected]=45479 Â£ ic 63800298/63845777 (8 pages)
5 June 2001	Ad 04/05/01--------- £ si [email protected]=427 £ ic 63794871/63795298 (2 pages)
5 June 2001	Ad 04/05/01--------- £ si [email protected]=5000 £ ic 63795298/63800298 (2 pages)
5 June 2001	Ad 04/05/01--------- Â£ si [email protected]=5000 Â£ ic 63795298/63800298 (2 pages)
5 June 2001	Ad 04/05/01--------- Â£ si [email protected]=427 Â£ ic 63794871/63795298 (2 pages)
23 May 2001	Full group accounts made up to 31 December 2000 (50 pages)
23 May 2001	Full group accounts made up to 31 December 2000 (50 pages)
17 May 2001	Ad 30/04/01--------- £ si [email protected]=22750 £ ic 63772121/63794871 (2 pages)
17 May 2001	Ad 30/04/01--------- Â£ si [email protected]=22750 Â£ ic 63772121/63794871 (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
10 May 2001	Ad 09/04/01--------- Â£ si [email protected]=1712 Â£ ic 63770409/63772121 (3 pages)
10 May 2001	Ad 09/04/01--------- £ si [email protected]=6500 £ ic 63763909/63770409 (2 pages)
10 May 2001	Ad 09/04/01--------- Â£ si [email protected]=6500 Â£ ic 63763909/63770409 (2 pages)
10 May 2001	Ad 09/04/01--------- £ si [email protected]=1712 £ ic 63770409/63772121 (3 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
5 April 2001	Ad 20/03/01--------- Â£ si [email protected]=2345 Â£ ic 63761564/63763909 (3 pages)
5 April 2001	Ad 20/03/01--------- £ si [email protected]=2345 £ ic 63761564/63763909 (3 pages)
29 March 2001	Ad 09/03/01--------- £ si [email protected]=783 £ ic 63760781/63761564 (2 pages)
29 March 2001	Ad 09/03/01--------- Â£ si [email protected]=783 Â£ ic 63760781/63761564 (2 pages)
21 March 2001	Ad 27/02/01--------- £ si [email protected]=308 £ ic 63758973/63759281 (2 pages)
21 March 2001	Ad 01/03/01--------- Â£ si [email protected]=1500 Â£ ic 63759281/63760781 (2 pages)
21 March 2001	Ad 27/02/01--------- Â£ si [email protected]=308 Â£ ic 63758973/63759281 (2 pages)
21 March 2001	Ad 01/03/01--------- £ si [email protected]=1500 £ ic 63759281/63760781 (2 pages)
16 March 2001	Ad 20/02/01--------- £ si [email protected]=1460 £ ic 63757513/63758973 (3 pages)
16 March 2001	Ad 20/02/01--------- Â£ si [email protected]=1460 Â£ ic 63757513/63758973 (3 pages)
5 March 2001	Ad 16/02/01--------- £ si [email protected]=939 £ ic 63756574/63757513 (2 pages)
5 March 2001	Ad 16/02/01--------- Â£ si [email protected]=939 Â£ ic 63756574/63757513 (2 pages)
28 February 2001	Ad 08/02/01--------- £ si [email protected]=5000 £ ic 63751574/63756574 (2 pages)
28 February 2001	Ad 08/02/01--------- Â£ si [email protected]=5000 Â£ ic 63751574/63756574 (2 pages)
28 February 2001	Ad 13/02/01--------- £ si [email protected]=2250 £ ic 63749324/63751574 (2 pages)
28 February 2001	Ad 13/02/01--------- Â£ si [email protected]=2250 Â£ ic 63749324/63751574 (2 pages)
21 February 2001	Ad 30/01/01--------- £ si [email protected]=46 £ ic 63749278/63749324 (2 pages)
21 February 2001	Ad 30/01/01--------- Â£ si [email protected]=46 Â£ ic 63749278/63749324 (2 pages)
16 February 2001	Ad 23/01/01--------- £ si [email protected]=78311 £ ic 63670967/63749278 (2 pages)
16 February 2001	Ad 23/01/01--------- Â£ si [email protected]=78311 Â£ ic 63670967/63749278 (2 pages)
8 February 2001	Ad 17/01/01--------- £ si [email protected]=1437 £ ic 63669530/63670967 (2 pages)
8 February 2001	Ad 17/01/01--------- Â£ si [email protected]=1437 Â£ ic 63669530/63670967 (2 pages)
30 January 2001	Ad 09/01/01--------- £ si [email protected]=1500 £ ic 63668030/63669530 (2 pages)
30 January 2001	Ad 09/01/01--------- Â£ si [email protected]=1500 Â£ ic 63668030/63669530 (2 pages)
24 January 2001	Ad 02/01/01--------- £ si [email protected]=4000 £ ic 63664030/63668030 (2 pages)
24 January 2001	Ad 02/01/01--------- Â£ si [email protected]=4000 Â£ ic 63664030/63668030 (2 pages)
18 January 2001	Ad 21/12/00--------- Â£ si [email protected]=2057 Â£ ic 63661973/63664030 (3 pages)
18 January 2001	Ad 21/12/00--------- £ si [email protected]=2057 £ ic 63661973/63664030 (3 pages)
16 January 2001	Ad 12/12/00--------- £ si [email protected]=1871 £ ic 63660102/63661973 (3 pages)
16 January 2001	Ad 12/12/00--------- Â£ si [email protected]=1871 Â£ ic 63660102/63661973 (3 pages)
29 December 2000	Ad 05/12/00--------- £ si [email protected]=343 £ ic 63659759/63660102 (2 pages)
29 December 2000	Ad 05/12/00--------- Â£ si [email protected]=343 Â£ ic 63659759/63660102 (2 pages)
29 December 2000	Ad 01/12/00--------- Â£ si [email protected]=1500 Â£ ic 63658259/63659759 (2 pages)
29 December 2000	Ad 01/12/00--------- £ si [email protected]=1500 £ ic 63658259/63659759 (2 pages)
19 December 2000	Ad 27/11/00--------- £ si [email protected]=250 £ ic 63658009/63658259 (2 pages)
19 December 2000	Ad 27/11/00--------- Â£ si [email protected]=250 Â£ ic 63658009/63658259 (2 pages)
13 December 2000	Ad 21/11/00--------- £ si [email protected]=63750 £ ic 63594259/63658009 (2 pages)
13 December 2000	Ad 21/11/00--------- Â£ si [email protected]=63750 Â£ ic 63594259/63658009 (2 pages)
29 November 2000	Ad 08/11/00--------- £ si [email protected]=2578 £ ic 63591681/63594259 (4 pages)
29 November 2000	Ad 08/11/00--------- Â£ si [email protected]=2578 Â£ ic 63591681/63594259 (4 pages)
21 November 2000	Ad 31/10/00--------- £ si [email protected]=1500 £ ic 63590181/63591681 (2 pages)
21 November 2000	Ad 31/10/00--------- Â£ si [email protected]=1500 Â£ ic 63590181/63591681 (2 pages)
21 November 2000	Ad 26/10/00--------- Â£ si [email protected]=976 Â£ ic 63589205/63590181 (2 pages)
21 November 2000	Ad 26/10/00--------- £ si [email protected]=976 £ ic 63589205/63590181 (2 pages)
14 November 2000	Ad 18/10/00--------- £ si [email protected]=1500 £ ic 63580205/63581705 (2 pages)
14 November 2000	Ad 18/10/00--------- Â£ si [email protected]=1500 Â£ ic 63580205/63581705 (2 pages)
14 November 2000	Ad 26/10/00--------- £ si [email protected]=7500 £ ic 63581705/63589205 (2 pages)
14 November 2000	Ad 26/10/00--------- Â£ si [email protected]=7500 Â£ ic 63581705/63589205 (2 pages)
6 November 2000	Ad 10/10/00--------- £ si [email protected]=2500 £ ic 63577705/63580205 (2 pages)
6 November 2000	Ad 10/10/00--------- Â£ si [email protected]=842 Â£ ic 63576863/63577705 (2 pages)
6 November 2000	Ad 10/10/00--------- Â£ si [email protected]=2500 Â£ ic 63577705/63580205 (2 pages)
6 November 2000	Ad 10/10/00--------- £ si [email protected]=842 £ ic 63576863/63577705 (2 pages)
16 October 2000	Ad 28/09/00--------- £ si [email protected]=6875 £ ic 63569988/63576863 (2 pages)
16 October 2000	Ad 02/10/00--------- Â£ si [email protected]=1531 Â£ ic 63568457/63569988 (3 pages)
16 October 2000	Ad 02/10/00--------- £ si [email protected]=1531 £ ic 63568457/63569988 (3 pages)
16 October 2000	Ad 28/09/00--------- Â£ si [email protected]=6875 Â£ ic 63569988/63576863 (2 pages)
9 October 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 (12 pages)
9 October 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 (12 pages)
4 October 2000	Ad 14/09/00--------- Â£ si [email protected]=3750 Â£ ic 63563380/63567130 (2 pages)
4 October 2000	Ad 14/09/00--------- £ si [email protected]=1327 £ ic 63567130/63568457 (2 pages)
4 October 2000	Ad 14/09/00--------- £ si [email protected]=3750 £ ic 63563380/63567130 (2 pages)
4 October 2000	Ad 14/09/00--------- Â£ si [email protected]=1327 Â£ ic 63567130/63568457 (2 pages)
26 September 2000	Ad 05/09/00--------- Â£ si [email protected]=161 Â£ ic 63563219/63563380 (2 pages)
26 September 2000	Ad 05/09/00--------- £ si [email protected]=161 £ ic 63563219/63563380 (2 pages)
20 September 2000	Ad 07/09/00--------- £ si [email protected]=7250 £ ic 63555969/63563219 (2 pages)
20 September 2000	Ad 07/09/00--------- Â£ si [email protected]=7250 Â£ ic 63555969/63563219 (2 pages)
4 September 2000	Ad 15/08/00--------- Â£ si [email protected]=2500 Â£ ic 63553469/63555969 (2 pages)
4 September 2000	Ad 14/08/00--------- £ si [email protected]=1247 £ ic 63552222/63553469 (3 pages)
4 September 2000	Ad 14/08/00--------- Â£ si [email protected]=1247 Â£ ic 63552222/63553469 (3 pages)
4 September 2000	Ad 15/08/00--------- £ si [email protected]=2500 £ ic 63553469/63555969 (2 pages)
18 August 2000	Ad 31/07/00--------- Â£ si [email protected]=6094 Â£ ic 63546128/63552222 (7 pages)
18 August 2000	Ad 31/07/00--------- £ si [email protected]=6094 £ ic 63546128/63552222 (7 pages)
18 July 2000	Ad 20/06/00--------- £ si [email protected]=1023 £ ic 63545105/63546128 (2 pages)
18 July 2000	Ad 20/06/00--------- Â£ si [email protected]=1023 Â£ ic 63545105/63546128 (2 pages)
5 July 2000	Ad 12/06/00--------- Â£ si [email protected]=1601 Â£ ic 63542474/63544075 (2 pages)
5 July 2000	Ad 12/06/00--------- Â£ si [email protected]=1030 Â£ ic 63544075/63545105 (2 pages)
5 July 2000	Ad 12/06/00--------- £ si [email protected]=1601 £ ic 63542474/63544075 (2 pages)
5 July 2000	Ad 12/06/00--------- £ si [email protected]=1030 £ ic 63544075/63545105 (2 pages)
28 June 2000	Ad 14/06/00--------- £ si [email protected]=1048 £ ic 63541426/63542474 (5 pages)
28 June 2000	Ad 14/06/00--------- Â£ si [email protected]=1048 Â£ ic 63541426/63542474 (5 pages)
31 May 2000	Ad 09/05/00--------- Â£ si [email protected]=2297 Â£ ic 63538773/63541070 (2 pages)
31 May 2000	Ad 09/05/00--------- Â£ si [email protected]=356 Â£ ic 63541070/63541426 (2 pages)
31 May 2000	Ad 09/05/00--------- £ si [email protected]=356 £ ic 63541070/63541426 (2 pages)
31 May 2000	Ad 09/05/00--------- £ si [email protected]=2297 £ ic 63538773/63541070 (2 pages)
30 May 2000	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights (1 page)
30 May 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
30 May 2000	Resolutions ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital (1 page)
30 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
30 May 2000	Resolutions ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital (1 page)
30 May 2000	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights (1 page)
30 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
30 May 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (55 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (55 pages)
16 May 2000	Ad 17/04/00--------- £ si [email protected]=714 £ ic 63538059/63538773 (2 pages)
16 May 2000	Ad 17/04/00--------- Â£ si [email protected]=714 Â£ ic 63538059/63538773 (2 pages)
5 May 2000	Full group accounts made up to 31 December 1999 (46 pages)
5 May 2000	Full group accounts made up to 31 December 1999 (46 pages)
17 April 2000	Ad 21/03/00--------- Â£ si [email protected]=430 Â£ ic 63537629/63538059 (2 pages)
17 April 2000	Ad 21/03/00--------- £ si [email protected]=430 £ ic 63537629/63538059 (2 pages)
6 April 2000	Ad 15/03/00--------- Â£ si [email protected]=167 Â£ ic 63537462/63537629 (2 pages)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Ad 15/03/00--------- £ si [email protected]=167 £ ic 63537462/63537629 (2 pages)
6 April 2000	Director's particulars changed (1 page)
16 March 2000	Ad 04/02/00--------- £ si [email protected]=86266 £ ic 63451196/63537462 (38 pages)
16 March 2000	Ad 04/02/00--------- Â£ si [email protected]=86266 Â£ ic 63451196/63537462 (38 pages)
16 March 2000	Ad 03/02/00--------- £ si [email protected]=5085 £ ic 63446111/63451196 (6 pages)
16 March 2000	Ad 03/02/00--------- Â£ si [email protected]=5085 Â£ ic 63446111/63451196 (6 pages)
10 March 2000	Ad 21/02/00--------- £ si [email protected]=750 £ ic 63439453/63440203 (2 pages)
10 March 2000	Ad 21/02/00--------- £ si [email protected]=278 £ ic 63440203/63440481 (2 pages)
10 March 2000	Ad 21/02/00--------- Â£ si [email protected]=5630 Â£ ic 63440481/63446111 (6 pages)
10 March 2000	Ad 21/02/00--------- Â£ si [email protected]=750 Â£ ic 63439453/63440203 (2 pages)
10 March 2000	Ad 21/02/00--------- Â£ si [email protected]=278 Â£ ic 63440203/63440481 (2 pages)
10 March 2000	Ad 21/02/00--------- £ si [email protected]=5630 £ ic 63440481/63446111 (6 pages)
25 February 2000	Director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
5 February 2000	Ad 14/01/00--------- Â£ si [email protected]=353 Â£ ic 63439100/63439453 (2 pages)
5 February 2000	Ad 14/01/00--------- £ si [email protected]=353 £ ic 63439100/63439453 (2 pages)
30 January 2000	Ad 11/01/00--------- £ si [email protected]=50000 £ ic 63389100/63439100 (2 pages)
30 January 2000	Ad 11/01/00--------- Â£ si [email protected]=50000 Â£ ic 63389100/63439100 (2 pages)
27 January 2000	Ad 19/11/99--------- Â£ si [email protected]=5402 Â£ ic 63383698/63389100 (3 pages)
27 January 2000	Ad 19/11/99--------- £ si [email protected]=5402 £ ic 63383698/63389100 (3 pages)
12 January 2000	Ad 21/12/99--------- £ si [email protected]=1500 £ ic 63382198/63383698 (2 pages)
12 January 2000	Ad 21/12/99--------- Â£ si [email protected]=1500 Â£ ic 63382198/63383698 (2 pages)
12 January 2000	Ad 26/11/99--------- Â£ si [email protected]=634 Â£ ic 63381564/63382198 (2 pages)
12 January 2000	Ad 26/11/99--------- £ si [email protected]=634 £ ic 63381564/63382198 (2 pages)
5 January 2000	Ad 19/11/99--------- Â£ si [email protected]=5402 Â£ ic 63376162/63381564 (3 pages)
5 January 2000	Ad 19/11/99--------- £ si [email protected]=5402 £ ic 63376162/63381564 (3 pages)
30 December 1999	Ad 17/11/99--------- £ si [email protected]=798 £ ic 63375364/63376162 (2 pages)
30 December 1999	Ad 17/11/99--------- Â£ si [email protected]=798 Â£ ic 63375364/63376162 (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
4 December 1999	Secretary resigned (1 page)
4 December 1999	New secretary appointed (2 pages)
4 December 1999	Secretary resigned (1 page)
4 December 1999	New secretary appointed (2 pages)
24 November 1999	Ad 08/11/99--------- £ si [email protected]=1453 £ ic 63373911/63375364 (2 pages)
24 November 1999	Ad 08/11/99--------- Â£ si [email protected]=1453 Â£ ic 63373911/63375364 (2 pages)
1 November 1999	Ad 13/10/99--------- £ si [email protected]=283 £ ic 63373628/63373911 (2 pages)
1 November 1999	Ad 13/10/99--------- Â£ si [email protected]=283 Â£ ic 63373628/63373911 (2 pages)
25 October 1999	Ad 30/09/99--------- Â£ si [email protected]=1099 Â£ ic 63372529/63373628 (2 pages)
25 October 1999	Ad 30/09/99--------- £ si [email protected]=1099 £ ic 63372529/63373628 (2 pages)
1 October 1999	Ad 16/09/99--------- Â£ si [email protected]=1500 Â£ ic 63369949/63371449 (2 pages)
1 October 1999	Ad 16/09/99--------- £ si [email protected]=1500 £ ic 63369949/63371449 (2 pages)
1 October 1999	Ad 16/09/99--------- Â£ si [email protected]=1080 Â£ ic 63371449/63372529 (3 pages)
1 October 1999	Ad 16/09/99--------- £ si [email protected]=1080 £ ic 63371449/63372529 (3 pages)
1 September 1999	Ad 16/08/99--------- £ si [email protected]=187 £ ic 63369762/63369949 (2 pages)
1 September 1999	Ad 16/08/99--------- Â£ si [email protected]=187 Â£ ic 63369762/63369949 (2 pages)
9 August 1999	Ad 16/07/99--------- Â£ si [email protected]=825 Â£ ic 63368937/63369762 (2 pages)
9 August 1999	Ad 16/07/99--------- £ si [email protected]=825 £ ic 63368937/63369762 (2 pages)
4 August 1999	Return made up to 31/05/99; bulk list available separately (18 pages)
4 August 1999	Return made up to 31/05/99; bulk list available separately (18 pages)
2 August 1999	Ad 02/07/99--------- £ si [email protected]=173833 £ ic 63195104/63368937 (3 pages)
2 August 1999	Ad 02/07/99--------- Â£ si [email protected]=173833 Â£ ic 63195104/63368937 (3 pages)
15 July 1999	Ad 30/06/99--------- £ si [email protected]=175 £ ic 63194929/63195104 (2 pages)
15 July 1999	Ad 30/06/99--------- Â£ si [email protected]=175 Â£ ic 63194929/63195104 (2 pages)
14 July 1999	Ad 30/06/99--------- £ si [email protected]=3716 £ ic 63191213/63194929 (2 pages)
14 July 1999	Ad 30/06/99--------- Â£ si [email protected]=3716 Â£ ic 63191213/63194929 (2 pages)
2 July 1999	Ad 18/06/99--------- Â£ si [email protected]=3000 Â£ ic 63188213/63191213 (2 pages)
2 July 1999	Ad 18/06/99--------- £ si [email protected]=3000 £ ic 63188213/63191213 (2 pages)
28 June 1999	Ad 16/06/99--------- Â£ si [email protected]=1061 Â£ ic 63187152/63188213 (2 pages)
28 June 1999	Ad 16/06/99--------- £ si [email protected]=1061 £ ic 63187152/63188213 (2 pages)
23 June 1999	Ad 15/06/99--------- Â£ si [email protected]=1044 Â£ ic 63186108/63187152 (4 pages)
23 June 1999	Ad 15/06/99--------- £ si [email protected]=1044 £ ic 63186108/63187152 (4 pages)
15 June 1999	Ad 27/05/99--------- £ si [email protected]=85 £ ic 63186023/63186108 (2 pages)
15 June 1999	Ad 27/05/99--------- Â£ si [email protected]=85 Â£ ic 63186023/63186108 (2 pages)
8 June 1999	Ad 21/05/99--------- £ si [email protected]=169 £ ic 63185854/63186023 (2 pages)
8 June 1999	New director appointed (3 pages)
8 June 1999	Ad 21/05/99--------- Â£ si [email protected]=169 Â£ ic 63185854/63186023 (2 pages)
8 June 1999	New director appointed (3 pages)
3 June 1999	Ad 14/05/99--------- Â£ si [email protected]=551 Â£ ic 63185303/63185854 (2 pages)
3 June 1999	Ad 14/05/99--------- £ si [email protected]=551 £ ic 63185303/63185854 (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
21 May 1999	Ad 29/04/99--------- £ si [email protected]=1100 £ ic 63178703/63179803 (2 pages)
21 May 1999	Ad 04/05/99--------- Â£ si [email protected]=5500 Â£ ic 63179803/63185303 (2 pages)
21 May 1999	Ad 04/05/99--------- £ si [email protected]=5500 £ ic 63179803/63185303 (2 pages)
21 May 1999	Ad 29/04/99--------- Â£ si [email protected]=1100 Â£ ic 63178703/63179803 (2 pages)
15 May 1999	Ad 26/04/99--------- Â£ si [email protected]=503 Â£ ic 63178200/63178703 (2 pages)
15 May 1999	Ad 26/04/99--------- £ si [email protected]=503 £ ic 63178200/63178703 (2 pages)
27 April 1999	Ad 06/04/99--------- Â£ si [email protected]=96 Â£ ic 63178104/63178200 (2 pages)
27 April 1999	Ad 06/04/99--------- £ si [email protected]=96 £ ic 63178104/63178200 (2 pages)
25 April 1999	Full group accounts made up to 31 December 1998 (64 pages)
25 April 1999	Full group accounts made up to 31 December 1998 (64 pages)
15 April 1999	Ad 25/03/99--------- Â£ si [email protected]=150 Â£ ic 63177954/63178104 (2 pages)
15 April 1999	Ad 25/03/99--------- £ si [email protected]=150 £ ic 63177954/63178104 (2 pages)
31 March 1999	Ad 16/03/99--------- £ si [email protected]=1145 £ ic 63176809/63177954 (2 pages)
31 March 1999	Ad 16/03/99--------- Â£ si [email protected]=1145 Â£ ic 63176809/63177954 (2 pages)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	Director's particulars changed (1 page)
3 March 1999	Ad 19/02/99--------- £ si [email protected]=149 £ ic 63176660/63176809 (2 pages)
3 March 1999	Ad 19/02/99--------- Â£ si [email protected]=149 Â£ ic 63176660/63176809 (2 pages)
12 February 1999	Ad 28/01/99--------- Â£ si [email protected]=1362 Â£ ic 63175298/63176660 (3 pages)
12 February 1999	Ad 28/01/99--------- £ si [email protected]=1362 £ ic 63175298/63176660 (3 pages)
7 January 1999	Ad 18/12/98--------- Â£ si [email protected]=192 Â£ ic 63175106/63175298 (2 pages)
7 January 1999	Ad 18/12/98--------- £ si [email protected]=192 £ ic 63175106/63175298 (2 pages)
6 January 1999	Ad 03/11/98--------- £ si [email protected]=177 £ ic 63175106/63175283 (2 pages)
6 January 1999	Ad 03/11/98--------- Â£ si [email protected]=177 Â£ ic 63175106/63175283 (2 pages)
31 December 1998	Ad 14/12/98--------- Â£ si [email protected]=70 Â£ ic 63175036/63175106 (2 pages)
31 December 1998	Ad 14/12/98--------- £ si [email protected]=70 £ ic 63175036/63175106 (2 pages)
10 December 1998	Ad 20/11/98--------- £ si [email protected]=7128 £ ic 63167908/63175036 (3 pages)
10 December 1998	Ad 20/11/98--------- Â£ si [email protected]=7128 Â£ ic 63167908/63175036 (3 pages)
9 December 1998	Ad 26/11/98--------- £ si [email protected]=2000 £ ic 63165908/63167908 (2 pages)
9 December 1998	Ad 26/11/98--------- Â£ si [email protected]=2000 Â£ ic 63165908/63167908 (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
19 November 1998	Ad 03/11/98--------- Â£ si [email protected]=177 Â£ ic 63165731/63165908 (2 pages)
19 November 1998	Ad 03/11/98--------- £ si [email protected]=177 £ ic 63165731/63165908 (2 pages)
10 November 1998	Ad 16/10/98--------- Â£ si [email protected]=276 Â£ ic 63165455/63165731 (2 pages)
10 November 1998	Ad 16/10/98--------- £ si [email protected]=276 £ ic 63165455/63165731 (2 pages)
15 October 1998	Ad 28/09/98--------- Â£ si [email protected]=494 Â£ ic 63164808/63165302 (2 pages)
15 October 1998	Ad 28/09/98--------- £ si [email protected]=494 £ ic 63164808/63165302 (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
14 September 1998	Ad 21/08/98--------- £ si [email protected]=78 £ ic 63164730/63164808 (2 pages)
14 September 1998	Ad 21/08/98--------- Â£ si [email protected]=78 Â£ ic 63164730/63164808 (2 pages)
10 August 1998	Ad 23/07/98--------- £ si [email protected]=3000 £ ic 63161730/63164730 (2 pages)
10 August 1998	Ad 21/07/98--------- Â£ si [email protected]=542 Â£ ic 63161188/63161730 (2 pages)
10 August 1998	Ad 21/07/98--------- £ si [email protected]=542 £ ic 63161188/63161730 (2 pages)
10 August 1998	Ad 23/07/98--------- Â£ si [email protected]=3000 Â£ ic 63161730/63164730 (2 pages)
7 August 1998	Ad 16/06/98--------- £ si [email protected]=6250 £ ic 63154938/63161188 (2 pages)
7 August 1998	Ad 16/06/98--------- Â£ si [email protected]=6250 Â£ ic 63154938/63161188 (2 pages)
6 August 1998	Ad 07/07/98--------- Â£ si [email protected]=152 Â£ ic 63154786/63154938 (2 pages)
6 August 1998	Ad 07/07/98--------- £ si [email protected]=152 £ ic 63154786/63154938 (2 pages)
23 July 1998	Ad 03/07/98--------- £ si [email protected]=10941 £ ic 63143845/63154786 (3 pages)
23 July 1998	Ad 06/07/98--------- £ si [email protected]=120 £ ic 63119975/63120095 (2 pages)
23 July 1998	Ad 07/07/98--------- £ si [email protected]=23750 £ ic 63120095/63143845 (3 pages)
23 July 1998	Ad 07/07/98--------- Â£ si [email protected]=23750 Â£ ic 63120095/63143845 (3 pages)
23 July 1998	Ad 03/07/98--------- Â£ si [email protected]=10941 Â£ ic 63143845/63154786 (3 pages)
23 July 1998	Ad 06/07/98--------- Â£ si [email protected]=120 Â£ ic 63119975/63120095 (2 pages)
20 July 1998	Ad 25/06/98--------- £ si [email protected]=3000 £ ic 63116975/63119975 (2 pages)
20 July 1998	Ad 26/06/98--------- Â£ si [email protected]=338 Â£ ic 63116637/63116975 (2 pages)
20 July 1998	Ad 25/06/98--------- £ si [email protected]=14250 £ ic 63101634/63115884 (2 pages)
20 July 1998	Ad 25/06/98--------- Â£ si [email protected]=3000 Â£ ic 63116975/63119975 (2 pages)
20 July 1998	Ad 17/06/98--------- Â£ si [email protected]=753 Â£ ic 63115884/63116637 (3 pages)
20 July 1998	Ad 26/06/98--------- £ si [email protected]=338 £ ic 63116637/63116975 (2 pages)
20 July 1998	Ad 25/06/98--------- Â£ si [email protected]=14250 Â£ ic 63101634/63115884 (2 pages)
20 July 1998	Ad 17/06/98--------- £ si [email protected]=753 £ ic 63115884/63116637 (3 pages)
18 June 1998	Ad 12/06/98--------- £ si [email protected]=1126 £ ic 63100508/63101634 (6 pages)
18 June 1998	Ad 12/06/98--------- Â£ si [email protected]=1126 Â£ ic 63100508/63101634 (6 pages)
15 June 1998	Return made up to 31/05/98; bulk list available separately (18 pages)
15 June 1998	Return made up to 31/05/98; bulk list available separately (18 pages)
11 June 1998	Ad 28/04/98-02/06/98 Â£ si [email protected]=4865 Â£ ic 63095643/63100508 (3 pages)
11 June 1998	Ad 28/04/98-02/06/98 £ si [email protected]=4865 £ ic 63095643/63100508 (3 pages)
8 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 May 1998	Full group accounts made up to 31 December 1997 (63 pages)
6 May 1998	Full group accounts made up to 31 December 1997 (63 pages)
23 March 1998	Ad 16/02/98-26/02/98 £ si [email protected]=1534 £ ic 63069526/63071060 (2 pages)
23 March 1998	Ad 16/02/98-26/02/98 Â£ si [email protected]=1534 Â£ ic 63069526/63071060 (2 pages)
10 February 1998	Ad 05/01/98-12/01/98 £ si [email protected]=180 £ ic 63069346/63069526 (2 pages)
10 February 1998	Ad 05/01/98-12/01/98 Â£ si [email protected]=180 Â£ ic 63069346/63069526 (2 pages)
27 November 1997	Ad 05/11/97--------- Â£ si [email protected]=43 Â£ ic 63069303/63069346 (2 pages)
27 November 1997	Ad 05/11/97--------- £ si [email protected]=43 £ ic 63069303/63069346 (2 pages)
11 November 1997	Ad 02/10/97-13/10/97 £ si [email protected]=12750 £ ic 63056553/63069303 (2 pages)
11 November 1997	Ad 02/10/97-13/10/97 Â£ si [email protected]=12750 Â£ ic 63056553/63069303 (2 pages)
21 October 1997	Ad 09/09/97--------- Â£ si [email protected]=28 Â£ ic 63056525/63056553 (2 pages)
21 October 1997	Ad 09/09/97--------- £ si [email protected]=28 £ ic 63056525/63056553 (2 pages)
11 September 1997	Ad 11/08/97-22/08/97 Â£ si [email protected]=66 Â£ ic 63056459/63056525 (2 pages)
11 September 1997	Ad 11/08/97-22/08/97 £ si [email protected]=66 £ ic 63056459/63056525 (2 pages)
1 September 1997	Ad 06/08/97--------- Â£ si [email protected]=15000 Â£ ic 63041459/63056459 (2 pages)
1 September 1997	Ad 06/08/97--------- £ si [email protected]=15000 £ ic 63041459/63056459 (2 pages)
12 August 1997	Ad 07/07/97-14/07/97 £ si [email protected]=1517 £ ic 63039942/63041459 (2 pages)
12 August 1997	Ad 07/07/97-14/07/97 Â£ si [email protected]=1517 Â£ ic 63039942/63041459 (2 pages)
17 July 1997	Ad 03/07/97--------- £ si [email protected]=15000 £ ic 63024942/63039942 (2 pages)
17 July 1997	Ad 03/07/97--------- Â£ si [email protected]=15000 Â£ ic 63024942/63039942 (2 pages)
16 July 1997	Ad 04/07/97--------- Â£ si [email protected]=73000 Â£ ic 62951942/63024942 (3 pages)
16 July 1997	Ad 04/07/97--------- £ si [email protected]=73000 £ ic 62951942/63024942 (3 pages)
10 July 1997	Ad 18/06/97-20/06/97 £ si [email protected]=4014 £ ic 62947928/62951942 (2 pages)
10 July 1997	Ad 18/06/97-20/06/97 Â£ si [email protected]=4014 Â£ ic 62947928/62951942 (2 pages)
9 July 1997	Memorandum and Articles of Association (67 pages)
9 July 1997	Memorandum and Articles of Association (67 pages)
9 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 July 1997	Ad 10/06/97--------- Â£ si [email protected]=4628 Â£ ic 62943300/62947928 (3 pages)
2 July 1997	Ad 10/06/97--------- £ si [email protected]=4628 £ ic 62943300/62947928 (3 pages)
29 June 1997	Return made up to 31/05/97; bulk list available separately (18 pages)
29 June 1997	Return made up to 31/05/97; bulk list available separately (18 pages)
28 May 1997	Ad 15/04/97--------- £ si [email protected]=17250 £ ic 63037623/63054873 (2 pages)
28 May 1997	Ad 15/04/97--------- Â£ si [email protected]=17250 Â£ ic 63037623/63054873 (2 pages)
27 May 1997	Director's particulars changed (1 page)
27 May 1997	Director's particulars changed (1 page)
12 May 1997	Full group accounts made up to 31 December 1996 (51 pages)
12 May 1997	Full group accounts made up to 31 December 1996 (51 pages)
25 April 1997	Ad 17/03/97-10/04/97 Â£ si [email protected]=9750 Â£ ic 63027873/63037623 (2 pages)
25 April 1997	Ad 17/03/97-10/04/97 £ si [email protected]=9750 £ ic 63027873/63037623 (2 pages)
5 February 1997	Ad 02/01/97-08/01/97 £ si [email protected]=6000 £ ic 63016373/63022373 (2 pages)
5 February 1997	Ad 02/01/97-08/01/97 Â£ si [email protected]=6000 Â£ ic 63016373/63022373 (2 pages)
2 January 1997	Ad 21/11/96--------- Â£ si [email protected]=9052 Â£ ic 63007321/63016373 (3 pages)
2 January 1997	Ad 21/11/96--------- £ si [email protected]=9052 £ ic 63007321/63016373 (3 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
16 July 1996	Ad 14/06/96--------- £ si [email protected]=7941 £ ic 62999380/63007321 (3 pages)
16 July 1996	Ad 14/06/96--------- Â£ si [email protected]=7941 Â£ ic 62999380/63007321 (3 pages)
15 July 1996	Ad 05/07/96--------- Â£ si [email protected]=20809 Â£ ic 62978571/62999380 (3 pages)
15 July 1996	Ad 05/07/96--------- £ si [email protected]=20809 £ ic 62978571/62999380 (3 pages)
8 July 1996	Ad 08/05/96-05/06/96 £ si [email protected] (2 pages)
8 July 1996	Ad 08/05/96-05/06/96 Â£ si [email protected] (2 pages)
20 June 1996	Return made up to 31/05/96; bulk list available separately (16 pages)
20 June 1996	Return made up to 31/05/96; bulk list available separately (16 pages)
4 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
4 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
10 May 1996	Full group accounts made up to 31 December 1995 (51 pages)
10 May 1996	Full group accounts made up to 31 December 1995 (51 pages)
17 April 1996	Ad 07/03/96--------- £ si [email protected]=21250 £ ic 62939288/62960538 (2 pages)
17 April 1996	Ad 07/03/96--------- Â£ si [email protected]=21250 Â£ ic 62939288/62960538 (2 pages)
12 March 1996	Ad 08/02/96--------- £ si [email protected]=5500 £ ic 62933788/62939288 (2 pages)
12 March 1996	Ad 08/02/96--------- Â£ si [email protected]=5500 Â£ ic 62933788/62939288 (2 pages)
30 January 1996	Ad 27/11/95--------- £ si [email protected]=54937 £ ic 62878851/62933788 (4 pages)
30 January 1996	Ad 27/11/95--------- Â£ si [email protected]=54937 Â£ ic 62878851/62933788 (4 pages)
22 December 1995	Ad 21/11/95--------- Â£ si 48352@1=48352 Â£ ic 62830499/62878851 (4 pages)
22 December 1995	Ad 21/11/95--------- £ si 48352@1=48352 £ ic 62830499/62878851 (4 pages)
28 November 1995	Ad 27/10/95-22/11/95 £ si [email protected]=15500 £ ic 62814999/62830499 (2 pages)
28 November 1995	Ad 27/10/95-22/11/95 Â£ si [email protected]=15500 Â£ ic 62814999/62830499 (2 pages)
25 October 1995	Ad 22/09/95-20/10/95 £ si [email protected]=11000 £ ic 62803999/62814999 (2 pages)
25 October 1995	Ad 22/09/95-20/10/95 Â£ si [email protected]=11000 Â£ ic 62803999/62814999 (2 pages)
5 September 1995	Ad 07/08/95-21/08/95 Â£ si [email protected]=14250 Â£ ic 62789749/62803999 (2 pages)
5 September 1995	Ad 07/08/95-21/08/95 £ si [email protected]=14250 £ ic 62789749/62803999 (2 pages)
31 July 1995	Ad 21/06/95-11/07/95 £ si [email protected]=5000 £ ic 62784749/62789749 (2 pages)
31 July 1995	Ad 21/06/95-11/07/95 Â£ si [email protected]=5000 Â£ ic 62784749/62789749 (2 pages)
17 July 1995	Ad 09/06/95--------- Â£ si [email protected]=36114 Â£ ic 62748635/62784749 (4 pages)
17 July 1995	Ad 09/06/95--------- £ si [email protected]=36114 £ ic 62748635/62784749 (4 pages)
30 June 1995	Return made up to 31/05/95; bulk list available separately (20 pages)
30 June 1995	Return made up to 31/05/95; bulk list available separately (20 pages)
19 June 1995	New director appointed (6 pages)
19 June 1995	Ad 19/05/95-31/05/95 Â£ si [email protected]=10250 Â£ ic 62738385/62748635 (2 pages)
19 June 1995	Ad 19/05/95-31/05/95 £ si [email protected]=10250 £ ic 62738385/62748635 (2 pages)
19 June 1995	New director appointed (6 pages)
14 June 1995	Director resigned (4 pages)
14 June 1995	Director resigned (4 pages)
30 April 1995	Full group accounts made up to 31 December 1994 (56 pages)
30 April 1995	Full group accounts made up to 31 December 1994 (56 pages)
21 March 1995	Ad 14/02/95-28/02/95 Â£ si [email protected]=8000 Â£ ic 62730385/62738385 (4 pages)
21 March 1995	Ad 14/02/95-28/02/95 £ si [email protected]=8000 £ ic 62730385/62738385 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (323 pages)
24 May 1994	Full group accounts made up to 31 December 1993 (47 pages)
24 May 1994	Full group accounts made up to 31 December 1993 (47 pages)
22 June 1993	£ nc 30000000/75000000 14/06/93 (1 page)
22 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
22 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
22 June 1993	Â£ nc 30000000/75000000 14/06/93 (1 page)
4 June 1993	Memorandum and Articles of Association (68 pages)
4 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (70 pages)
4 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (70 pages)
4 June 1993	Memorandum and Articles of Association (68 pages)
21 May 1993	Listing of particulars (52 pages)
21 May 1993	Listing of particulars (52 pages)
30 April 1993	Full accounts made up to 31 December 1992 (36 pages)
30 April 1993	Full accounts made up to 31 December 1992 (36 pages)
3 June 1992	Full group accounts made up to 31 December 1991 (33 pages)
3 June 1992	Full group accounts made up to 31 December 1991 (33 pages)
20 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 May 1991	Full accounts made up to 31 December 1990 (61 pages)
28 May 1991	Full accounts made up to 31 December 1990 (61 pages)
20 June 1990	Full group accounts made up to 31 December 1989 (61 pages)
20 June 1990	Full group accounts made up to 31 December 1989 (61 pages)
29 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 June 1989	Full group accounts made up to 31 December 1988 (57 pages)
23 June 1989	Full group accounts made up to 31 December 1988 (57 pages)
14 December 1988	Court order for reconstruction or amalgamation (3 pages)
14 December 1988	Court order for reconstruction or amalgamation (3 pages)
4 July 1988	Full group accounts made up to 31 December 1987 (55 pages)
4 July 1988	Full group accounts made up to 31 December 1987 (55 pages)
28 July 1987	Full group accounts made up to 31 December 1986 (50 pages)
28 July 1987	Full group accounts made up to 31 December 1986 (50 pages)
10 July 1986	Return made up to 19/06/86; full list of members (17 pages)
10 July 1986	Group of companies' accounts made up to 31 December 1985 (44 pages)
10 July 1986	Group of companies' accounts made up to 31 December 1985 (44 pages)
10 July 1986	Return made up to 19/06/86; full list of members (17 pages)
16 July 1985	Accounts made up to 31 December 1984 (35 pages)
16 July 1985	Accounts made up to 31 December 1984 (35 pages)
7 August 1984	Accounts made up to 31 December 1983 (34 pages)
7 August 1984	Accounts made up to 31 December 1983 (34 pages)
2 August 1983	Accounts made up to 31 December 1982 (33 pages)
2 August 1983	Accounts made up to 31 December 1982 (33 pages)
29 July 1982	Accounts made up to 31 December 1981 (33 pages)
29 July 1982	Accounts made up to 31 December 1981 (33 pages)
5 October 1981	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
5 October 1981	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
20 July 1981	Accounts made up to 31 December 1980 (18 pages)
20 July 1981	Accounts made up to 31 December 1980 (18 pages)
31 July 1980	Accounts made up to 31 December 1979 (36 pages)
31 July 1980	Accounts made up to 31 December 1979 (36 pages)
18 September 1979	Accounts made up to 31 December 1978 (36 pages)
18 September 1979	Accounts made up to 31 December 1978 (36 pages)
1 September 1978	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 September 1978	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 June 1978	Company name changed\certificate issued on 15/06/78 (2 pages)
15 June 1978	Company name changed\certificate issued on 15/06/78 (2 pages)
23 December 1977	Incorporation (16 pages)
23 December 1977	Incorporation (16 pages)
23 December 1977	Certificate of incorporation (1 page)
23 December 1977	Certificate of incorporation (1 page)

John Laing Limited

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