Finastra Group Holdings Limited

Company Name	Finastra Group Holdings Limited
Company Status	Active
Company Number	01360027
Category	Private Limited Company
Incorporation Date	29 March 1978(46 years, 1 month ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Simon Peter Dowler
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 November 2018(40 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mr Timo Schloesser
Date of Birth	November 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	23 January 2019(40 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mr James Barker
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(42 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Ines Zucchino
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(45 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Ms Jessica Locke
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	10 April 2024(46 years after company formation)
Appointment Duration	2 weeks, 3 days
Role	Svp Finance
Country of Residence	United States
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(13 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Secretary Name	David Taylor
Nationality	British
Status	Resigned
Appointed	03 October 1991(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Secretary Name	Mr Ross King Graham
Nationality	British
Status	Resigned
Appointed	01 May 1993(15 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 20 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	Jeremy Griffin Beasley
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1993(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 1998)
Role	Company Director
Correspondence Address	Middle Sutherland Sheriffhales Shifnal Shropshire TF11 8RA

Director Name	Anthony George Laurence Alexander
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(18 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 04 October 2006)
Role	Company Director
Correspondence Address	Crafnant Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ

Director Name	Dr George Gowans Gray
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(18 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	19 Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Mr Howard Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(19 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Charlton Park House Charlton Park Gate Cheltenham Gloucestershire GL53 7DJ Wales

Director Name	George Farr
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1998(20 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 November 2006)
Role	Vice Chairman
Correspondence Address	69 Vine Yard Lane Greenwich Connecticut 06831

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	20 July 1999(21 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 November 2002)
Role	Chartered Secretary
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Director Name	Sir Dominic Cadbury
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(22 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Shutford Manor Shutford Banbury OX15 6PE

Director Name	Robert Alexander Ingram
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2002(23 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 September 2005)
Role	Company Director
Correspondence Address	3624 Dover Road Durham North Carolina 27707 United States

Secretary Name	Joseph Daniel Fitz
Nationality	British
Status	Resigned
Appointed	20 November 2002(24 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 2009)
Role	Solicitor
Correspondence Address	35 Aria House 5-15 Newton Street Covent Garden London WC2B 5EN

Secretary Name	Mr Howard Evans
Nationality	British
Status	Resigned
Appointed	30 November 2002(24 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlton Park House Charlton Park Gate Cheltenham Gloucestershire GL53 7DJ Wales

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(25 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 2005)
Role	Company Director
Correspondence Address	Field House Manor Way, Knott Park Oxshott Surrey KT22 0HS

Director Name	John Gregory King
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2005(27 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2012)
Role	Consultant
Correspondence Address	21802 N Calle Royale Scottsdale Arizona Az 85255 United States

Director Name	John Michael Lawrie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2006(28 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 February 2012)
Role	Executive
Correspondence Address	8 Country Club Road Ridgefield Connecticut 06877 United States

Director Name	Sir James Robert Crosby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(30 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House Howhill Road, Beckwithshaw Harrogate North Yorkshire HG3 1QJ

Secretary Name	Kevin Michael Wilson
Status	Resigned
Appointed	01 May 2009(31 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	10 Strauss Road Chiswick London W4 1DL

Secretary Name	Thomas Edward Kilroy
Nationality	British
Status	Resigned
Appointed	01 September 2009(31 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 May 2013)
Role	Company Director
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Thomas Edward Kilroy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(33 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Thomas Edward Timothy Homer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(35 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mrs Elizabeth Mary Collins
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(35 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr John Van Harken
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2014(36 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mr Christian Jehle
Date of Birth	December 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	11 May 2018(40 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mrs Janet Ruth Hughes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(40 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mr Darren Peter Leigh
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2019(41 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 November 2019)
Role	Executive Vice President Group Finance
Country of Residence	United Kingdom
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mr Neil Austin Blagden
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(42 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2023)
Role	Chief Customer Officer
Country of Residence	England
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mr Paul Kim
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2022(44 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Contact

Website	misys.com
Telephone	020 33205000
Telephone region	London

Location

Registered Address	Four Kingdom Street Paddington London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

334.4m at £0.01	Magic Bidco LTD 87.50% Ordinary
-	OTHER 12.50% -

Financials

Year	2014
Net Worth	£235,833,389
Cash	£7,971,833
Current Liabilities	£128,877,965

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

9 May 2002	Delivered on: 25 May 2002 Satisfied on: 18 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 3RD july 1995 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Fully Satisfied
28 February 1986	Delivered on: 11 March 1986 Persons entitled: Jeremy Griffin Beasley. Classification: Debenture Secured details: Sterling pounds 104,680. Particulars: L/Hold property on 3RD floor of haswell house, sansome street, worcester together with all buildings fixtures fixed plant and machinery. 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
28 February 1986	Delivered on: 11 March 1986 Persons entitled: John Richmond Beasley. Classification: Debenture Secured details: Sterling pounds 141,320. Particulars: L/Hold property on the 3RD floor of haswell house, sansome street, worcester together with all buildings fixtures fixed plant and machinery.. 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
2 March 1984	Delivered on: 20 March 1984 Persons entitled: John Richmond Beasley. Classification: Debenture Secured details: Sterling pounds 212,500 and other monies due under the terms of the charge. Particulars: & interest in land and/or proceed of sale of thereof legal mortgage over l/h third floor block a haswell house, worcester title no hw 21375 together will all buildings fixtures fixed plant and machinery. 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
2 March 1984	Delivered on: 20 March 1984 Persons entitled: Jeremy Griffin Beasley. Classification: Debenture Secured details: Sterling pounds 157,500 and other moneys due under the terms of the charge. Particulars: & interest in land and/or proceed of sale thereof legal mortgage over l/h third floor block a haswell house, worcester title no hw 21375 together with all buildings fixtures fixed plant and machinery. 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
15 December 1980	Delivered on: 24 December 1980 Persons entitled: J. R. Beasley Classification: Debenture Secured details: Sterling pounds 45,000 and all other monies due or to become due from the company to the chargee. Particulars: L/Hold third floor haswell house, sansome street worcester with all buildings fixtures fixed plant & machinery fixed & floating charge undertaking and all property and assets present and future including goodwill book debts & all buildings fixtures fixed plant & machinery uncalled capital. Fully Satisfied
15 December 1980	Delivered on: 24 December 1980 Persons entitled: J. N. Beasley Classification: Debenture Secured details: Sterling pounds 33,000 and all other monies due or to become due from the company to the chargee. Particulars: L/Hold third floor haswell house sansome street worcester with all buildings fixtures fixed plant & machinery fixed & floating charge undertaking and all property and assets present and future including goodwill book debts & all buildings fixtures fixed plant & machinery uncalled capital. Fully Satisfied
18 August 1980	Delivered on: 2 September 1980 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital with all buildings, fixtures (including trade fixtures) fixed plant & machinery. Fully Satisfied
19 December 2006	Delivered on: 29 December 2006 Satisfied on: 18 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future accounts of the companies or any of them with the bank. Fully Satisfied
17 September 2003	Delivered on: 1 October 2003 Satisfied on: 18 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set off dated 3RD july 1995 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. Fully Satisfied
11 September 2003	Delivered on: 24 September 2003 Satisfied on: 18 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 3 july 1995 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details. Fully Satisfied
29 July 2003	Delivered on: 12 August 2003 Satisfied on: 18 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
23 October 2002	Delivered on: 13 November 2002 Satisfied on: 18 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. Fully Satisfied
28 December 1979	Delivered on: 18 January 1980 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital with all buildings, fixtures (including trade fixtures) fixed plant & machinery. Fully Satisfied
13 June 2017	Delivered on: 16 June 2017 Persons entitled: Morgan Stanley Senior Funding Inc as International Security Agent Classification: A registered charge Outstanding
1 April 2015	Delivered on: 10 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 March 2015	Delivered on: 10 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 July 2012	Delivered on: 6 August 2012 Persons entitled: Credit Suisse Ag,Cayman Islands Branch Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property,all the shares and investments and all corresponding related rights first fixed charge all other interests in any property and the benefit of all other agreements relating to land,all of its right title and interest in the charged intellectual property see image for full details. Outstanding

Filing History

3 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
12 July 2017	Change of name notice (2 pages)
12 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-11 (2 pages)
21 June 2017	Satisfaction of charge 15 in full (4 pages)
16 June 2017	Registration of charge 013600270018, created on 13 June 2017 (45 pages)
25 May 2017	Full accounts made up to 31 May 2016 (98 pages)
9 May 2017	Director's details changed for Mr Johannes Jacobus Olivier on 1 December 2016 (2 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
23 March 2016	Appointment of Thomas Edward Kilroy as a director on 21 March 2016 (2 pages)
9 December 2015	Full accounts made up to 31 May 2015 (30 pages)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3,821,579.1311 (5 pages)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3,821,579.1311 (5 pages)
20 July 2015	Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015 (2 pages)
20 July 2015	Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015 (1 page)
10 April 2015	Registration of charge 013600270017, created on 1 April 2015 (6 pages)
10 April 2015	Registration of charge 013600270017, created on 1 April 2015 (6 pages)
10 April 2015	Registration of charge 013600270016, created on 31 March 2015 (6 pages)
10 March 2015	Full accounts made up to 31 May 2014 (20 pages)
30 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3,821,579.1311 (5 pages)
30 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3,821,579.1311 (5 pages)
5 September 2014	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014 (2 pages)
2 September 2014	Termination of appointment of Sanjay Patel as a director on 28 August 2014 (1 page)
8 August 2014	Appointment of Mr John Van Harken as a director on 31 July 2014 (2 pages)
7 August 2014	Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014 (1 page)
13 February 2014	Full accounts made up to 31 May 2013 (20 pages)
4 December 2013	Annual return made up to 3 October 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 30/10/2012 as it was not properly delivered (17 pages)
4 December 2013	Annual return made up to 3 October 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 30/10/2012 as it was not properly delivered (17 pages)
2 December 2013	Appointment of Sanjay Patel as a director (2 pages)
2 December 2013	Termination of appointment of Misys Corporate Director Limited as a director (1 page)
11 November 2013	Register(s) moved to registered office address (1 page)
8 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 3,821,579.1311 (14 pages)
8 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 3,821,579.1311 (14 pages)
4 September 2013	Termination of appointment of Himanshu Raja as a director (1 page)
8 August 2013	Appointment of Elizabeth Mary Collins as a director (2 pages)
25 June 2013	Appointment of Himanshu Raja as a director (2 pages)
29 May 2013	Appointment of Thomas Edward Timothy Homer as a director (2 pages)
29 May 2013	Appointment of Misys Corporate Director Limited as a director (2 pages)
29 May 2013	Termination of appointment of Bijal Patel as a director (1 page)
29 May 2013	Termination of appointment of Thomas Kilroy as a director (1 page)
29 May 2013	Termination of appointment of Thomas Kilroy as a secretary (1 page)
2 January 2013	Termination of appointment of Stephen Wilson as a director (1 page)
19 December 2012	Appointment of Mr Bijal Mahendra Patel as a director (2 pages)
9 November 2012	Group of companies' accounts made up to 31 May 2012 (93 pages)
30 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 04/12/2013 (5 pages)
30 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 04/12/2013 (5 pages)
6 August 2012	Particulars of a mortgage or charge / charge no: 15 (19 pages)
10 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 365,314.006877 (2 pages)
10 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 365,314.006877 on 2012-05-23 (2 pages)
8 June 2012	Re-registration of Memorandum and Articles (28 pages)
8 June 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 June 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
8 June 2012	Re-registration from a public company to a private limited company (1 page)
1 June 2012	Statement of capital on 1 June 2012 GBP 287,728.10 (5 pages)
1 June 2012	Termination of appointment of Timothy Tuff as a director (1 page)
1 June 2012	Reduction of iss capital and minute (oc) (9 pages)
1 June 2012	Statement of capital on 1 June 2012 GBP 287,728.10 (5 pages)
1 June 2012	Termination of appointment of Philip Rowley as a director (1 page)
1 June 2012	Certificate of reduction of issued capital (1 page)
1 June 2012	Termination of appointment of John King as a director (1 page)
1 June 2012	Scheme of arrangement (13 pages)
1 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 4,057,726 (5 pages)
1 June 2012	Termination of appointment of John Ormerod as a director (1 page)
1 June 2012	Termination of appointment of Jeffrey Ubben as a director (1 page)
1 June 2012	Termination of appointment of James Crosby as a director (1 page)
1 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 4,057,726 (5 pages)
1 June 2012	Resolutions RES13 ‐ Re scheme of arrangenment 30/04/2012 (2 pages)
18 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 365,362.084473 on 2012-04-26 (2 pages)
18 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 365,950.912173 on 2012-05-08 (2 pages)
18 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 366,217.047437 (2 pages)
18 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 365,699.187617 on 2012-05-03 (2 pages)
18 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 366,217.047437 on 2012-05-04 (2 pages)
18 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 365,699.187617 (2 pages)
18 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 365,950.912173 (2 pages)
18 May 2012	Sale or transfer of treasury shares. Treasury capital: GBP 365,362.084473 (2 pages)
3 May 2012	Memorandum and Articles of Association (60 pages)
26 April 2012	Resolutions RES13 ‐ Scheme of arrangement 29/03/12 24/04/2012 (2 pages)
19 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 366,759.191757 on 2012-04-04 (2 pages)
19 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 366,706.314401 (2 pages)
19 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 367,500.720393 (2 pages)
19 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 367,870.484761 (2 pages)
19 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 366,759.191757 (2 pages)
19 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 366,706.314401 on 2012-04-05 (2 pages)
19 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 366,841.519069 on 2012-04-03 (2 pages)
19 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 366,841.519069 (2 pages)
19 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 367,870.484761 on 2012-03-07 (2 pages)
19 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 367,500.720393 on 2012-03-21 (2 pages)
6 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 368,971.869689 on 2012-02-22 (2 pages)
6 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 369,810.262053 (2 pages)
6 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 368,726.419105 on 2012-02-29 (2 pages)
6 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 368,726.419105 (2 pages)
6 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 370,820.211553 on 2012-02-01 (2 pages)
6 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 369,810.262053 on 2012-02-08 (2 pages)
6 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 368,971.869689 (2 pages)
6 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 370,962.535865 (2 pages)
6 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 370,820.211553 (2 pages)
6 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 369,963.625813 on 2012-02-08 (2 pages)
6 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 369,963.625813 (2 pages)
6 March 2012	Sale or transfer of treasury shares. Treasury capital: GBP 370,962.535865 on 2012-01-24 (2 pages)
1 March 2012	Termination of appointment of John Lawrie as a director (1 page)
9 February 2012	Appointment of Thomas Edward Kilroy as a director (2 pages)
2 February 2012	Cancellation of shares by a PLC. Statement of capital on 4 January 2012 (5 pages)
2 February 2012	Cancellation of shares by a PLC. Statement of capital on 10 January 2012 (5 pages)
2 February 2012	Cancellation of shares by a PLC. Statement of capital on 4 January 2012 (5 pages)
2 February 2012	Cancellation of shares by a PLC. Statement of capital on 9 January 2012 (5 pages)
2 February 2012	Cancellation of shares by a PLC. Statement of capital on 9 January 2012 (5 pages)
2 February 2012	Purchase of own shares. (3 pages)
2 February 2012	Purchase of own shares. (3 pages)
30 January 2012	Cancellation of shares by a PLC. Statement of capital on 19 December 2011 (5 pages)
30 January 2012	Cancellation of shares by a PLC. Statement of capital on 22 December 2011 (5 pages)
30 January 2012	Purchase of own shares. (3 pages)
30 January 2012	Cancellation of shares by a PLC. Statement of capital on 23 December 2011 (5 pages)
11 January 2012	Cancellation of shares by a PLC. Statement of capital on 14 December 2011 (5 pages)
11 January 2012	Cancellation of shares by a PLC. Statement of capital on 12 December 2011 (5 pages)
11 January 2012	Cancellation of shares by a PLC. Statement of capital on 13 December 2011 (5 pages)
11 January 2012	Cancellation of shares by a PLC. Statement of capital on 15 December 2011 (5 pages)
11 January 2012	Purchase of own shares. (3 pages)
5 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 372,510.424844 (2 pages)
5 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 371,634.765109 on 2011-12-21 (2 pages)
5 January 2012	Cancellation of shares by a PLC. Statement of capital on 6 December 2011 (5 pages)
5 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 371,634.765109 (2 pages)
5 January 2012	Cancellation of shares by a PLC. Statement of capital on 6 December 2011 (5 pages)
5 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 373,068.956916 (2 pages)
5 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 371,666.5120931 on 2011-12-21 (2 pages)
5 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 373,482.319104 (2 pages)
5 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 372,510.424844 on 2011-12-07 (2 pages)
5 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 373,482.319104 on 2011-11-15 (2 pages)
5 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 371,666.5120931 (2 pages)
5 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 373,068.956916 on 2011-11-25 (2 pages)
5 January 2012	Purchase of own shares. (3 pages)
4 January 2012	Cancellation of shares by a PLC. Statement of capital on 2 December 2011 (5 pages)
4 January 2012	Cancellation of shares by a PLC. Statement of capital on 2 December 2011 (5 pages)
4 January 2012	Purchase of own shares. (3 pages)
4 January 2012	Cancellation of shares by a PLC. Statement of capital on 29 November 2011 (5 pages)
4 January 2012	Cancellation of shares by a PLC. Statement of capital on 28 November 2011 (5 pages)
4 January 2012	Cancellation of shares by a PLC. Statement of capital on 30 November 2011 (5 pages)
12 December 2011	Purchase of own shares. (3 pages)
12 December 2011	Cancellation of shares by a PLC. Statement of capital on 24 November 2011 (5 pages)
12 December 2011	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex England BN99 6DA (2 pages)
12 December 2011	Cancellation of shares by a PLC. Statement of capital on 25 November 2011 (5 pages)
12 December 2011	Cancellation of shares by a PLC. Statement of capital on 16 November 2011 (5 pages)
12 December 2011	Cancellation of shares by a PLC. Statement of capital on 15 November 2011 (5 pages)
12 December 2011	Cancellation of shares by a PLC. Statement of capital on 17 November 2011 (5 pages)
12 December 2011	Cancellation of shares by a PLC. Statement of capital on 21 November 2011 (5 pages)
12 December 2011	Purchase of own shares. (3 pages)
12 December 2011	Cancellation of shares by a PLC. Statement of capital on 22 November 2011 (5 pages)
12 December 2011	Cancellation of shares by a PLC. Statement of capital on 23 November 2011 (5 pages)
12 December 2011	Cancellation of shares by a PLC. Statement of capital on 18 November 2011 (5 pages)
12 December 2011	Cancellation of shares by a PLC. Statement of capital on 14 November 2011 (5 pages)
28 November 2011	Cancellation of shares by a PLC. Statement of capital on 7 November 2011 (5 pages)
28 November 2011	Cancellation of shares by a PLC. Statement of capital on 10 November 2011 (5 pages)
28 November 2011	Cancellation of shares by a PLC. Statement of capital on 9 November 2011 (5 pages)
28 November 2011	Cancellation of shares by a PLC. Statement of capital on 9 November 2011 (5 pages)
28 November 2011	Cancellation of shares by a PLC. Statement of capital on 7 November 2011 (5 pages)
28 November 2011	Cancellation of shares by a PLC. Statement of capital on 8 November 2011 (5 pages)
28 November 2011	Cancellation of shares by a PLC. Statement of capital on 8 November 2011 (5 pages)
28 November 2011	Purchase of own shares. (3 pages)
28 November 2011	Cancellation of shares by a PLC. Statement of capital on 11 November 2011 (5 pages)
16 November 2011	Cancellation of shares by a PLC. Statement of capital on 4 November 2011 (5 pages)
16 November 2011	Cancellation of shares by a PLC. Statement of capital on 3 November 2011 (5 pages)
16 November 2011	Cancellation of shares by a PLC. Statement of capital on 3 November 2011 (5 pages)
16 November 2011	Cancellation of shares by a PLC. Statement of capital on 4 November 2011 (5 pages)
16 November 2011	Purchase of own shares. (3 pages)
9 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 378,206.642876 on 2011-11-03 (2 pages)
9 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 383,994.867736 on 2011-10-12 (2 pages)
9 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 383,562.717916 (2 pages)
9 November 2011	Cancellation of shares by a PLC. Statement of capital on 28 October 2011 (5 pages)
9 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 383,562.717916 on 2011-10-31 (2 pages)
9 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 379,057.914596 (2 pages)
9 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 382,405.084372 (2 pages)
9 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 382,405.084372 on 2011-10-31 (2 pages)
9 November 2011	Cancellation of shares by a PLC. Statement of capital on 24 October 2011 (5 pages)
9 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 383,910.346248 on 2011-10-19 (2 pages)
9 November 2011	Cancellation of shares by a PLC. Statement of capital on 26 October 2011 (5 pages)
9 November 2011	Cancellation of shares by a PLC. Statement of capital on 21 October 2011 (5 pages)
9 November 2011	Cancellation of shares by a PLC. Statement of capital on 25 October 2011 (5 pages)
9 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 380,076.606516 (2 pages)
9 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 383,910.346248 (2 pages)
9 November 2011	Cancellation of shares by a PLC. Statement of capital on 27 October 2011 (5 pages)
9 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 380,935.455 on 2011-10-31 (2 pages)
9 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 379,057.914596 on 2011-10-31 (2 pages)
9 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 378,206.642876 (2 pages)
9 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 380,076.606516 on 2011-10-31 (2 pages)
9 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 383,994.867736 (2 pages)
9 November 2011	Sale or transfer of treasury shares. Treasury capital: GBP 380,935.455 (2 pages)
7 November 2011	Purchase of own shares. (3 pages)
31 October 2011	Purchase of own shares. (3 pages)
28 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 388,221.14784 on 2011-10-03 (2 pages)
28 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 388,064.35568 on 2011-10-03 (2 pages)
28 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 388,064.35568 (2 pages)
28 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 388,221.14784 (2 pages)
26 October 2011	Annual return made up to 3 October 2011 no member list (24 pages)
26 October 2011	Annual return made up to 3 October 2011 no member list (24 pages)
24 October 2011	Secretary's details changed for Thomas Edward Kilroy on 24 October 2011 (1 page)
13 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 391,236.84 on 2011-10-03 (2 pages)
13 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 390,981.67 (2 pages)
13 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 391,374.04 on 2011-10-03 (2 pages)
13 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 391,110.63 (2 pages)
13 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 388,377.94 on 2011-10-05 (2 pages)
13 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 390,981.67 on 2011-10-03 (2 pages)
13 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 388,387.11 on 2011-10-05 (2 pages)
13 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 391,374.04 (2 pages)
13 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 391,236.84 (2 pages)
13 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 391,110.63 on 2011-10-03 (2 pages)
13 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 388,377.94 (2 pages)
13 October 2011	Sale or transfer of treasury shares. Treasury capital: GBP 388,387.11 (2 pages)
11 October 2011	Group of companies' accounts made up to 31 May 2011 (136 pages)
6 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to make polical donations, agm no less than 14 days, renewal of share scheme 28/09/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 392,463.68 (2 pages)
7 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 393,038.05 on 2011-08-10 (2 pages)
7 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 393,038.05 (2 pages)
7 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 392,330.34 (2 pages)
7 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 392,330.34 on 2011-08-24 (2 pages)
7 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 392,463.68 on 2011-08-24 (2 pages)
1 August 2011	Sale or transfer of treasury shares. Treasury capital: GBP 393,352.86 (2 pages)
1 August 2011	Sale or transfer of treasury shares. Treasury capital: GBP 393,277.04 (2 pages)
1 August 2011	Sale or transfer of treasury shares. Treasury capital: GBP 394,049.59 on 2011-07-06 (2 pages)
1 August 2011	Sale or transfer of treasury shares. Treasury capital: GBP 393,277.04 on 2011-07-20 (2 pages)
1 August 2011	Sale or transfer of treasury shares. Treasury capital: GBP 393,466.66 (2 pages)
1 August 2011	Sale or transfer of treasury shares. Treasury capital: GBP 393,466.66 on 2011-07-13 (2 pages)
1 August 2011	Sale or transfer of treasury shares. Treasury capital: GBP 393,352.86 on 2011-07-20 (2 pages)
1 August 2011	Sale or transfer of treasury shares. Treasury capital: GBP 394,049.59 (2 pages)
14 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 394,837.76 on 2011-07-04 (2 pages)
14 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 394,980.58 (2 pages)
14 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 394,546.96 on 2011-07-04 (2 pages)
14 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 394,837.76 (2 pages)
14 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 394,980.58 on 2011-07-04 (2 pages)
14 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 394,546.96 (2 pages)
14 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 394,692.36 on 2011-07-04 (2 pages)
14 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 394,182.98 (2 pages)
14 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 394,182.98 on 2011-07-05 (2 pages)
14 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 394,692.36 (2 pages)
1 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 396,154.99 on 2011-06-23 (2 pages)
1 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 397,653.54 (2 pages)
1 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 396,154.99 (2 pages)
1 July 2011	Sale or transfer of treasury shares. Treasury capital: GBP 397,653.54 on 2011-06-22 (2 pages)
8 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 398,351.4 (2 pages)
8 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 398,099.9 (2 pages)
8 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 398,800.58 on 2011-05-31 (2 pages)
8 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 398,800.58 (2 pages)
8 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 399,270.41 on 2011-05-27 (2 pages)
8 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 399,270.41 (2 pages)
8 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 399,587.86 on 2011-05-27 (2 pages)
8 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 399,944.09 (2 pages)
8 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 398,099.9 on 2011-05-31 (2 pages)
8 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 398,351.4 on 2011-05-31 (2 pages)
8 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 399,587.86 (2 pages)
8 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 399,944.09 on 2011-05-27 (2 pages)
6 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 400,192.66 on 2011-05-18 (2 pages)
6 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 400,192.66 (2 pages)
6 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 402,438.81 (2 pages)
6 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 401,685.99 (2 pages)
6 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 402,438.81 on 2011-05-26 (2 pages)
6 June 2011	Sale or transfer of treasury shares. Treasury capital: GBP 401,685.99 on 2011-05-25 (2 pages)
20 May 2011	Sale or transfer of treasury shares. Treasury capital: GBP 405,216.61 on 2011-05-13 (2 pages)
20 May 2011	Sale or transfer of treasury shares. Treasury capital: GBP 403,507.26 on 2011-05-12 (2 pages)
20 May 2011	Sale or transfer of treasury shares. Treasury capital: GBP 405,216.61 (2 pages)
20 May 2011	Sale or transfer of treasury shares. Treasury capital: GBP 403,507.26 (2 pages)
4 May 2011	Sale or transfer of treasury shares. Treasury capital: GBP 405,716.87 (2 pages)
4 May 2011	Sale or transfer of treasury shares. Treasury capital: GBP 406,727.36 (2 pages)
4 May 2011	Sale or transfer of treasury shares. Treasury capital: GBP 405,716.87 on 2011-04-11 (2 pages)
4 May 2011	Sale or transfer of treasury shares. Treasury capital: GBP 406,727.36 on 2011-04-08 (2 pages)
12 April 2011	Sale or transfer of treasury shares. Treasury capital: GBP 408,069.48 on 2011-03-31 (2 pages)
12 April 2011	Sale or transfer of treasury shares. Treasury capital: GBP 408,069.48 (2 pages)
5 April 2011	Sale or transfer of treasury shares. Treasury capital: GBP 408,203.15 (4 pages)
5 April 2011	Sale or transfer of treasury shares. Treasury capital: GBP 408,203.15 on 2011-03-23 (4 pages)
22 March 2011	Sale or transfer of treasury shares. Treasury capital: GBP 409,574.93 on 2011-03-16 (2 pages)
22 March 2011	Sale or transfer of treasury shares. Treasury capital: GBP 409,574.93 (2 pages)
22 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 4,142,954.43 (4 pages)
16 March 2011	Sale or transfer of treasury shares. Treasury capital: GBP 409,705.92 on 2011-03-04 (2 pages)
16 March 2011	Sale or transfer of treasury shares. Treasury capital: GBP 409,705.92 (2 pages)
10 March 2011	Appointment of Timothy Charles Tuff as a director (2 pages)
10 March 2011	Sale or transfer of treasury shares. Treasury capital: GBP 409,955.92 on 2011-02-24 (2 pages)
10 March 2011	Sale or transfer of treasury shares. Treasury capital: GBP 409,955.92 (2 pages)
10 March 2011	Sale or transfer of treasury shares. Treasury capital: GBP 410,125.15 on 2011-02-16 (2 pages)
10 March 2011	Sale or transfer of treasury shares. Treasury capital: GBP 410,125.15 (2 pages)
10 March 2011	Sale or transfer of treasury shares. Treasury capital: GBP 411,725.15 on 2011-02-16 (2 pages)
10 March 2011	Sale or transfer of treasury shares. Treasury capital: GBP 411,725.15 (2 pages)
15 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (63 pages)
15 February 2011	Resolutions RES13 ‐ Re agreement and proposed disposal etc 11/02/2011 (1 page)
15 February 2011	Resolutions RES14 ‐ Â£145760025.32 11/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 11/02/2011 (122 pages)
14 February 2011	Purchase of own shares. (3 pages)
14 February 2011	Sale or transfer of treasury shares. Treasury capital: GBP 416,209.75 on 2010-12-08 (2 pages)
14 February 2011	Sale or transfer of treasury shares. Treasury capital: GBP 416,300.72 on 2010-12-08 (2 pages)
14 February 2011	Sale or transfer of treasury shares. Treasury capital: GBP 416,300.72 (2 pages)
14 February 2011	Sale or transfer of treasury shares. Treasury capital: GBP 416,948.8 (2 pages)
14 February 2011	Sale or transfer of treasury shares. Treasury capital: GBP 416,209.75 (2 pages)
14 February 2011	Sale or transfer of treasury shares. Treasury capital: GBP 417,040.32 on 2011-01-12 (2 pages)
14 February 2011	Sale or transfer of treasury shares. Treasury capital: GBP 416,315.86 (2 pages)
14 February 2011	Sale or transfer of treasury shares. Treasury capital: GBP 414,062.39 on 2010-11-30 (2 pages)
14 February 2011	Sale or transfer of treasury shares. Treasury capital: GBP 416,948.8 on 2010-12-31 (2 pages)
14 February 2011	Sale or transfer of treasury shares. Treasury capital: GBP 414,062.39 (2 pages)
14 February 2011	Sale or transfer of treasury shares. Treasury capital: GBP 416,315.86 on 2010-12-22 (2 pages)
14 February 2011	Sale or transfer of treasury shares. Treasury capital: GBP 417,040.32 (2 pages)
19 January 2011	Statement of capital on 19 January 2011 GBP 4,124,335.7 (4 pages)
19 January 2011	Cancellation of shares by a PLC. Statement of capital on 16 December 2010 (4 pages)
31 December 2010	Sale or transfer of treasury shares. Treasury capital: GBP 417,515.54 on 2010-11-30 (2 pages)
31 December 2010	Sale or transfer of treasury shares. Treasury capital: GBP 417,515.54 (2 pages)
31 December 2010	Sale or transfer of treasury shares. Treasury capital: GBP 419,662.9 on 2010-12-08 (2 pages)
31 December 2010	Sale or transfer of treasury shares. Treasury capital: GBP 419,662.9 (2 pages)
25 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 422,592.42 on 2010-11-17 (2 pages)
25 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 419,753.87 (2 pages)
25 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 426,705.37 on 2010-11-03 (2 pages)
25 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 419,753.87 on 2010-11-22 (2 pages)
25 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 426,705.37 (2 pages)
25 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 420,853.24 (2 pages)
25 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 420,853.24 on 2010-11-22 (2 pages)
25 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 424,307.58 on 2010-11-10 (2 pages)
25 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 422,592.42 (2 pages)
25 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 424,307.58 (2 pages)
9 November 2010	Interim accounts made up to 30 September 2010 (10 pages)
8 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 431,287.45 on 2010-10-06 (2 pages)
8 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 429,068.94 on 2010-10-13 (2 pages)
8 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 431,075.06 on 2010-10-06 (2 pages)
8 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 428,759.52 on 2010-10-20 (2 pages)
8 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 428,398.98 (2 pages)
8 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 429,740.54 on 2010-10-07 (2 pages)
8 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 429,740.54 (2 pages)
8 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 429,068.94 (2 pages)
8 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 431,287.45 (2 pages)
8 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 431,075.06 (2 pages)
8 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 428,759.52 (2 pages)
8 November 2010	Sale or transfer of treasury shares. Treasury capital: GBP 428,398.98 on 2010-10-27 (2 pages)
5 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (31 pages)
5 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (31 pages)
2 November 2010	Director's details changed for Mr John Ormerod on 7 July 2010 (3 pages)
2 November 2010	Director's details changed for Mr John Ormerod on 7 July 2010 (3 pages)
15 October 2010	Appointment of Stephen David Wilson as a director (3 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 455,009.55 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 433,812.06 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 443,287.36 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 433,717.12 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 450,498.28 on 2010-09-21 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 436,293.35 on 2010-10-01 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 436,387.3 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 436,572.04 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 436,293.35 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 436,479.08 on 2010-10-01 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 450,488.59 on 2010-09-22 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 447,801.38 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 443,287.36 on 2010-09-27 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 433,717.12 on 2010-10-01 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 447,801.38 on 2010-09-27 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 453,070.86 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 436,479.08 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 450,488.59 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 436,194.45 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 450,498.28 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 436,572.04 on 2010-10-01 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 453,070.86 on 2010-09-14 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 436,668.96 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 433,812.06 on 2010-10-01 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 436,668.96 on 2010-09-29 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 455,009.55 on 2010-09-07 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 436,194.45 on 2010-10-01 (2 pages)
12 October 2010	Sale or transfer of treasury shares. Treasury capital: GBP 436,387.3 on 2010-10-01 (2 pages)
8 October 2010	Group of companies' accounts made up to 31 May 2010 (124 pages)
6 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
1 September 2010	Resolutions RES13 ‐ Auth & amend share trust 13/08/2010 (2 pages)
1 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 458,043.05 (2 pages)
1 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 458,339.63 on 2010-06-24 (2 pages)
1 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 457,950.38 (2 pages)
1 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 457,220.13 on 2010-08-04 (2 pages)
1 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 458,189.02 (2 pages)
1 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 456,919.9 (2 pages)
1 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 458,189.02 on 2010-07-01 (2 pages)
1 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 458,043.05 on 2010-07-16 (2 pages)
1 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 458,339.63 (2 pages)
1 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 458,101.19 on 2010-07-01 (2 pages)
1 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 458,101.19 (2 pages)
1 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 457,866.86 on 2010-07-30 (2 pages)
1 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 457,866.86 (2 pages)
1 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 457,220.13 (2 pages)
1 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 457,950.38 on 2010-07-16 (2 pages)
1 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 456,919.9 on 2010-08-10 (2 pages)
31 August 2010	Sale or transfer of treasury shares. Treasury capital: GBP 463,723.72 (2 pages)
31 August 2010	Sale or transfer of treasury shares. Treasury capital: GBP 458,874.71 (2 pages)
31 August 2010	Sale or transfer of treasury shares. Treasury capital: GBP 461,745 on 2010-08-19 (2 pages)
31 August 2010	Sale or transfer of treasury shares. Treasury capital: GBP 463,723.72 on 2010-08-20 (2 pages)
31 August 2010	Sale or transfer of treasury shares. Treasury capital: GBP 458,874.71 on 2010-08-17 (2 pages)
31 August 2010	Sale or transfer of treasury shares. Treasury capital: GBP 461,745 (2 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 April 2010	Sale or transfer of treasury shares. Treasury capital: GBP 465,558 (2 pages)
27 April 2010	Sale or transfer of treasury shares. Treasury capital: GBP 465,558 on 2010-04-13 (2 pages)
27 April 2010	Sale or transfer of treasury shares. Treasury capital: GBP 464,861.66 on 2010-03-31 (2 pages)
27 April 2010	Sale or transfer of treasury shares. Treasury capital: GBP 467,724.68 (2 pages)
27 April 2010	Sale or transfer of treasury shares. Treasury capital: GBP 467,724.68 on 2010-04-08 (2 pages)
27 April 2010	Sale or transfer of treasury shares. Treasury capital: GBP 464,861.66 (2 pages)
27 April 2010	Sale or transfer of treasury shares. Treasury capital: GBP 464,945.49 (2 pages)
27 April 2010	Sale or transfer of treasury shares. Treasury capital: GBP 464,945.49 on 2010-03-10 (2 pages)
12 April 2010	Termination of appointment of Al-Noor Ramji as a director (2 pages)
9 April 2010	Sale or transfer of treasury shares. Treasury capital: GBP 468,111.65 (2 pages)
9 April 2010	Sale or transfer of treasury shares. Treasury capital: GBP 469,123.93 on 2010-03-17 (2 pages)
9 April 2010	Sale or transfer of treasury shares. Treasury capital: GBP 468,111.65 on 2010-03-24 (2 pages)
9 April 2010	Sale or transfer of treasury shares. Treasury capital: GBP 469,123.93 (2 pages)
8 March 2010	Sale or transfer of treasury shares. Treasury capital: GBP 469,765.48 on 2010-02-26 (2 pages)
8 March 2010	Sale or transfer of treasury shares. Treasury capital: GBP 469,765.48 (2 pages)
17 February 2010	Sale or transfer of treasury shares. Treasury capital (2 pages)
17 February 2010	Sale or transfer of treasury shares. Treasury capital (2 pages)
5 February 2010	Sale or transfer of treasury shares. Treasury capital: GBP 470,181.87 (2 pages)
5 February 2010	Sale or transfer of treasury shares. Treasury capital: GBP 470,181.87 on 2010-01-13 (2 pages)
8 January 2010	Sale or transfer of treasury shares. Treasury capital: GBP 470,255.98 (2 pages)
8 January 2010	Sale or transfer of treasury shares. Treasury capital: GBP 470,255.98 on 2009-12-09 (2 pages)
3 January 2010	Sale or transfer of treasury shares. Treasury capital: GBP 470,636.54 on 2009-12-16 (2 pages)
3 January 2010	Sale or transfer of treasury shares. Treasury capital: GBP 470,636.54 (2 pages)
11 December 2009	Sale or transfer of treasury shares. Treasury capital: GBP 470,720.59 on 2009-11-19 (2 pages)
11 December 2009	Sale or transfer of treasury shares. Treasury capital: GBP 470,720.59 (2 pages)
11 December 2009	Sale or transfer of treasury shares. Treasury capital: GBP 30,000 (1 page)
11 December 2009	Sale or transfer of treasury shares. Treasury capital: GBP 471,449.74 (2 pages)
11 December 2009	Sale or transfer of treasury shares. Treasury capital: GBP 471,449.74 on 2009-11-10 (2 pages)
4 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (34 pages)
4 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (34 pages)
4 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 472,332.19 (2 pages)
4 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 473,759.47 on 2009-09-23 (1 page)
4 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 473,759.47 (1 page)
4 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 472,332.19 on 2009-10-05 (2 pages)
4 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 472,061.7 (2 pages)
4 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 472,061.7 on 2009-10-16 (2 pages)
24 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market shares Â£547,101 @ Â£1 each RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 October 2009	Group of companies' accounts made up to 31 May 2009 (116 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Termination of appointment of Dominic Cadbury as a director (1 page)
10 September 2009	Secretary appointed thomas edward kilroy (2 pages)
1 September 2009	Appointment terminated secretary kevin wilson (1 page)
1 September 2009	05/08/09\Gbp tr [email protected]=215.95\ (2 pages)
23 July 2009	16/06/09\Gbp tr [email protected]=1.82\ (1 page)
17 June 2009	01/06/09\Gbp tr [email protected]=313.27\ (1 page)
2 June 2009	07/05/09\Gbp tr [email protected]=100\ (1 page)
14 May 2009	Appointment terminated secretary joseph fitz (1 page)
14 May 2009	Secretary appointed kevin michael wilson (2 pages)
8 May 2009	24/04/09\Gbp tr [email protected]=189.63\ (1 page)
20 April 2009	08/04/09\Gbp tr [email protected]=363.55\ (1 page)
25 February 2009	Director appointed sir james robert crosby (3 pages)
20 February 2009	11/02/09\Gbp tr [email protected]=700\ (1 page)
22 January 2009	Location of register of members (non legible) (1 page)
12 January 2009	Appointment terminated director james malone (1 page)
18 December 2008	Director's change of particulars / james malone / 15/12/2008 (1 page)
2 December 2008	06/11/08\Gbp tr [email protected]=100\ (1 page)
20 November 2008	06/11/08\Gbp tr [email protected]=100\ (1 page)
17 November 2008	Director appointed philip edward rowley (3 pages)
29 October 2008	24/10/08\Gbp tr [email protected]=504.51\ (1 page)
28 October 2008	Return made up to 03/10/08; full list of members (16 pages)
27 October 2008	Group of companies' accounts made up to 31 May 2008 (103 pages)
20 October 2008	Ad 09/10/08\gbp si [email protected]=428571.43\gbp ic 5497270/5925841.43\ (3 pages)
20 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (57 pages)
22 September 2008	10/09/08\Gbp tr [email protected]=189.1\ (1 page)
1 September 2008	21/08/08\Gbp tr [email protected]=179.44\ (1 page)
15 August 2008	01/08/08\Gbp tr [email protected]=4101.91\ (2 pages)
30 July 2008	Registered office changed on 30/07/2008 from, burleigh house, chapel oak, salford priors, evesham, WR11 8SP (1 page)
21 July 2008	10/07/08\Gbp tr [email protected]=100.41\ (1 page)
17 June 2008	09/06/08\Gbp tr [email protected]=135.94\ (1 page)
17 June 2008	Amending form 169A(2)14246 ord sh 1P each sold/transferred (1 page)
2 May 2008	14/04/08\Gbp tr [email protected]=124.2\ (1 page)
11 April 2008	03/04/08\Gbp tr [email protected]=142.44\ (1 page)
27 March 2008	05/03/08\Gbp tr [email protected]=37.46\ (1 page)
29 February 2008	30/01/08\Gbp ti [email protected]=2500\ (1 page)
29 February 2008	20/02/08\Gbp tr [email protected]=577.9\ (1 page)
31 January 2008	23/01/08 Â£ tr [email protected]=91 (1 page)
16 January 2008	Amending form 169A2 (1 page)
15 January 2008	19/12/07 Â£ tr [email protected]=317 (1 page)
15 January 2008	08/01/08 Â£ tr [email protected]=248 (1 page)
15 January 2008	05/12/07 Â£ ti [email protected]=10500 (1 page)
12 December 2007	21/11/07 Â£ tr [email protected]=1122 (1 page)
12 December 2007	28/11/07 Â£ tr [email protected]=511 (1 page)
16 November 2007	25/10/07 Â£ tr [email protected]=667 (1 page)
16 November 2007	07/11/07 Â£ tr [email protected]=637 (1 page)
16 November 2007	02/11/07 Â£ tr [email protected]=788 (1 page)
16 November 2007	30/10/07 Â£ tr [email protected]=400 (1 page)
25 October 2007	Return made up to 03/10/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
23 October 2007	24/09/07 Â£ tr [email protected]=201 (1 page)
23 October 2007	01/10/07 Â£ tr [email protected]=2806 (1 page)
23 October 2007	05/10/07 Â£ tr [email protected]=2656 (1 page)
23 October 2007	19/09/07 Â£ tr [email protected]=474 (1 page)
23 October 2007	15/10/07 Â£ tr [email protected]=591 (1 page)
12 October 2007	Group of companies' accounts made up to 31 May 2007 (104 pages)
2 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 September 2007	17/09/07 Â£ tr [email protected]=188 (1 page)
20 September 2007	06/09/07 Â£ tr [email protected]=691 (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	03/09/07 Â£ tr [email protected]=259 (1 page)
19 September 2007	Director resigned (1 page)
6 September 2007	22/08/07 Â£ tr [email protected]=9 (1 page)
6 September 2007	20/08/07 Â£ tr [email protected]=439 (1 page)
6 September 2007	14/08/07 Â£ tr [email protected]=3484 (1 page)
14 August 2007	30/07/07 Â£ tr [email protected]=585 (1 page)
14 August 2007	06/08/07 Â£ tr [email protected]=89 (1 page)
27 July 2007	Director's particulars changed (1 page)
23 July 2007	11/07/07 Â£ tr [email protected]=207 (1 page)
23 July 2007	10/07/07 Â£ tr [email protected]=614 (1 page)
6 July 2007	29/06/07 Â£ tr [email protected]=744 (1 page)
26 June 2007	New director appointed (1 page)
22 June 2007	13/04/07 Â£ tr [email protected]=200 (1 page)
15 June 2007	25/05/07 Â£ tr [email protected]=485 (1 page)
15 June 2007	18/05/07 Â£ tr [email protected]=2157 (1 page)
22 May 2007	27/04/07 Â£ tr [email protected]=335 (2 pages)
22 May 2007	20/04/07 Â£ tr [email protected]=261 (2 pages)
22 May 2007	04/05/07 Â£ tr [email protected]=4049 (2 pages)
22 May 2007	14/05/07 Â£ tr [email protected]=1983 (2 pages)
17 April 2007	10/04/07 Â£ tr [email protected]=2007 (2 pages)
17 April 2007	22/03/07 Â£ tr [email protected]=347 (2 pages)
17 April 2007	12/04/07 Â£ tr [email protected]=162 (2 pages)
17 April 2007	03/04/07 Â£ tr [email protected]=454 (2 pages)
3 April 2007	14/03/07 Â£ tr [email protected]=14 (2 pages)
3 April 2007	12/03/07 Â£ tr [email protected]=417 (2 pages)
3 April 2007	15/02/07 Â£ tr [email protected]=1108 (2 pages)
3 April 2007	28/02/07 Â£ tr [email protected]=567 (2 pages)
22 February 2007	25/01/07 Â£ tr [email protected]=57 (1 page)
22 February 2007	05/02/07 Â£ tr [email protected]=2728 (1 page)
22 February 2007	09/02/07 Â£ tr [email protected]=1847 (1 page)
22 February 2007	31/01/07 Â£ tr [email protected]=949 (1 page)
2 February 2007	03/01/07 Â£ tr [email protected]=268 (1 page)
2 February 2007	07/12/06 Â£ tr [email protected]=301 (1 page)
2 February 2007	10/01/07 Â£ tr [email protected]=202 (1 page)
1 February 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	New director appointed (1 page)
29 December 2006	Particulars of mortgage/charge (6 pages)
28 December 2006	02/05/06 Â£ tr [email protected]=20000 Â£ ic 5517270/5497270 17/05/06 Â£ tr [email protected]=252 (1 page)
28 December 2006	25/04/06 Â£ ti [email protected]=22500 (1 page)
28 December 2006	28/04/06 Â£ ti [email protected]=25000 (1 page)
13 December 2006	29/11/06 Â£ tr [email protected]=1345 (1 page)
13 December 2006	15/11/06 Â£ tr [email protected]=1336 (1 page)
13 December 2006	06/11/06 Â£ tr [email protected]=447 (1 page)
13 December 2006	30/11/06 Â£ tr [email protected]=467 (1 page)
9 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (1 page)
16 November 2006	Director resigned (1 page)
10 November 2006	Group of companies' accounts made up to 31 May 2006 (104 pages)
31 October 2006	Return made up to 03/10/06; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
30 October 2006	02/10/06 Â£ tr [email protected]=657 (1 page)
30 October 2006	17/10/06 Â£ tr [email protected]=44 (2 pages)
30 October 2006	12/10/06 Â£ tr [email protected]=509 (1 page)
13 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Don to eu pol org 04/10/06 RES10 ‐ Resolution of allotment of securities (2 pages)
13 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	01/08/06 Â£ tr [email protected]=1218 (2 pages)
10 October 2006	30/08/06 Â£ tr [email protected]=935 (2 pages)
10 October 2006	05/09/06 Â£ tr [email protected]=1136 (2 pages)
10 October 2006	16/08/06 Â£ tr [email protected]=2896 (2 pages)
10 October 2006	12/09/06 Â£ tr [email protected]=1703 (2 pages)
10 October 2006	11/07/06 Â£ tr [email protected]=1508 (2 pages)
14 June 2006	17/05/06 Â£ tr [email protected]=252 (1 page)
14 June 2006	06/06/06 Â£ tr [email protected]=128 (1 page)
9 June 2006	14/03/06 Â£ tr [email protected]=3656 (1 page)
9 June 2006	21/03/06 Â£ tr [email protected]=277 (1 page)
9 June 2006	05/04/06 Â£ tr [email protected]=418 (1 page)
9 June 2006	28/03/06 Â£ tr [email protected]=665 (1 page)
9 June 2006	25/04/06 Â£ tr [email protected]=383 (1 page)
19 May 2006	07/04/06 Â£ ti [email protected]=23500 (2 pages)
19 May 2006	20/04/06 Â£ ti [email protected]=16000 (2 pages)
19 May 2006	26/04/06 Â£ tr [email protected]=60000 Â£ ic 5594761/5534761 (2 pages)
14 March 2006	22/02/06 Â£ tr [email protected]=1173 (2 pages)
14 March 2006	28/02/06 Â£ tr [email protected]=1127 (1 page)
21 February 2006	06/02/06 Â£ tr [email protected]=1177 (1 page)
21 February 2006	10/02/06 Â£ tr [email protected]=3610 (1 page)
3 February 2006	31/01/06 Â£ tr [email protected]=346 (2 pages)
3 February 2006	26/01/06 Â£ tr [email protected]=533 (2 pages)
26 January 2006	05/01/06 Â£ tr [email protected]=208 (1 page)
26 January 2006	19/01/06 Â£ tr [email protected]=866 (1 page)
26 January 2006	27/10/05 Â£ ti [email protected]=5000 (4 pages)
26 January 2006	12/01/06 Â£ tr [email protected]=227 (1 page)
16 January 2006	14/12/05 Â£ tr [email protected]=189 (1 page)
16 January 2006	04/01/06 Â£ tr [email protected]=126 Â£ ic 5594887/5594761 (1 page)
4 January 2006	Director resigned (1 page)
20 December 2005	Director's particulars changed (1 page)
16 December 2005	09/11/05 Â£ tr [email protected]=475 (1 page)
13 December 2005	09/11/05 Â£ tr [email protected]=337 (1 page)
13 December 2005	20/10/05 Â£ ti [email protected]=7500 (1 page)
13 December 2005	25/10/05 Â£ ti [email protected]=6400 (1 page)
13 December 2005	24/11/05 Â£ tr [email protected]=1161 (1 page)
13 December 2005	17/10/05 Â£ ti [email protected]=11500 (1 page)
13 December 2005	19/10/05 Â£ tr [email protected]=2383 Â£ ic 5597270/5594887 (1 page)
15 November 2005	New director appointed (2 pages)
9 November 2005	Return made up to 03/10/05; bulk list available separately 363(353) ‐ Location of register of members address changed (13 pages)
27 October 2005	New director appointed (3 pages)
24 October 2005	New director appointed (3 pages)
20 October 2005	28/09/05 Â£ tr [email protected]=917 (2 pages)
20 October 2005	01/09/05 Â£ tr [email protected]=350 (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
26 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 September 2005	Group of companies' accounts made up to 31 May 2005 (80 pages)
7 September 2005	24/08/05 Â£ tr [email protected]=813 (1 page)
7 September 2005	15/08/05 Â£ tr [email protected]=235 (1 page)
5 September 2005	01/08/05 Â£ tr [email protected]=2132 (1 page)
17 August 2005	Ad 21/07/05--------- Â£ si [email protected]=200 Â£ ic 5606913/5607113 (2 pages)
30 July 2005	Ad 15/07/05--------- Â£ si [email protected]=239 Â£ ic 5606674/5606913 (2 pages)
30 July 2005	Ad 01/07/05--------- Â£ si [email protected]=78 Â£ ic 5606412/5606490 (2 pages)
30 July 2005	Ad 13/07/05--------- Â£ si [email protected]=160 Â£ ic 5606490/5606650 (2 pages)
30 July 2005	Ad 01/07/05--------- Â£ si [email protected]=44 Â£ ic 5606368/5606412 (2 pages)
30 July 2005	Ad 13/07/05--------- Â£ si [email protected]=24 Â£ ic 5606650/5606674 (2 pages)
21 July 2005	Ad 12/07/05--------- Â£ si [email protected]=10 Â£ ic 5606358/5606368 (2 pages)
12 July 2005	Ad 23/06/05--------- Â£ si [email protected]=689 Â£ ic 5605669/5606358 (2 pages)
1 July 2005	24/05/05 Â£ ti [email protected]=8500 (1 page)
1 July 2005	17/05/05 Â£ ti [email protected]=10150 (1 page)
30 June 2005	Ad 14/06/05--------- Â£ si [email protected]=1700 Â£ ic 5603969/5605669 (2 pages)
16 June 2005	Ad 27/05/05--------- Â£ si [email protected]=66 Â£ ic 5603903/5603969 (2 pages)
2 June 2005	12/05/05 Â£ ti [email protected]=13000 (1 page)
2 June 2005	22/04/05 Â£ ti [email protected]=24500 (1 page)
2 June 2005	19/04/05 Â£ ti [email protected]=33000 (1 page)
2 June 2005	06/05/05 Â£ ti [email protected]=10500 (1 page)
2 June 2005	27/04/05 Â£ ti [email protected]=10650 (1 page)
2 June 2005	03/05/05 Â£ ti [email protected]=17000 (1 page)
11 May 2005	Ad 29/04/05--------- Â£ si [email protected]=191 Â£ ic 5603712/5603903 (2 pages)
27 April 2005	Ad 18/04/05--------- Â£ si [email protected]=2100 Â£ ic 5601612/5603712 (2 pages)
26 April 2005	23/03/05 Â£ ti [email protected]=8250 (1 page)
11 April 2005	Ad 29/03/05--------- Â£ si [email protected]=66 Â£ ic 5601546/5601612 (2 pages)
18 March 2005	Ad 14/03/05--------- Â£ si [email protected]=236 Â£ ic 5601310/5601546 (2 pages)
15 March 2005	Ad 08/03/05--------- Â£ si [email protected]=111 Â£ ic 5601019/5601130 (2 pages)
15 March 2005	Ad 08/03/05--------- Â£ si [email protected]=180 Â£ ic 5601130/5601310 (2 pages)
14 March 2005	Ad 14/02/05--------- Â£ si 1727@1=1727 Â£ ic 5592626/5594353 (2 pages)
14 March 2005	Ad 28/02/05--------- Â£ si [email protected]=40 Â£ ic 5592586/5592626 (2 pages)
14 March 2005	Ad 04/03/05--------- Â£ si 6666@1=6666 Â£ ic 5594353/5601019 (2 pages)
9 March 2005	New director appointed (1 page)
25 February 2005	Ad 14/02/05--------- Â£ si [email protected]=333 Â£ ic 5592253/5592586 (2 pages)
22 February 2005	Ad 11/02/05--------- Â£ si [email protected]=93 Â£ ic 5592160/5592253 (2 pages)
18 February 2005	Ad 08/02/05--------- Â£ si [email protected]=133 Â£ ic 5592027/5592160 (2 pages)
17 February 2005	18/10/04 Â£ ti [email protected]=9500 (2 pages)
17 February 2005	21/10/04 Â£ ti [email protected]=9800 (2 pages)
14 February 2005	Ad 03/02/05--------- Â£ si [email protected]=40 Â£ ic 5591987/5592027 (2 pages)
1 February 2005	Ad 19/01/05--------- Â£ si [email protected]=433 Â£ ic 5591554/5591987 (2 pages)
21 January 2005	Ad 11/01/05--------- Â£ si [email protected]=58 Â£ ic 5591496/5591554 (2 pages)
12 January 2005	Ad 04/01/05--------- Â£ si [email protected]=7 Â£ ic 5591489/5591496 (2 pages)
10 January 2005	Ad 19/11/04--------- Â£ si [email protected]=8 Â£ ic 5591481/5591489 (3 pages)
21 December 2004	Ad 30/11/04--------- Â£ si [email protected]=956 Â£ ic 5590525/5591481 (2 pages)
20 December 2004	Ad 08/12/04--------- Â£ si [email protected]=6 Â£ ic 5590519/5590525 (2 pages)
20 December 2004	Ad 12/11/04--------- Â£ si [email protected]=33 Â£ ic 5590486/5590519 (2 pages)
11 December 2004	Ad 26/11/04--------- Â£ si [email protected]=3 Â£ ic 5590483/5590486 (2 pages)
11 December 2004	Ad 19/11/04--------- Â£ si [email protected]=2 Â£ ic 5590481/5590483 (2 pages)
6 December 2004	Ad 08/11/04--------- Â£ si [email protected]=11 Â£ ic 5589434/5589445 (2 pages)
6 December 2004	Ad 15/11/04--------- Â£ si [email protected]=1036 Â£ ic 5589445/5590481 (2 pages)
19 November 2004	Director's particulars changed (1 page)
17 November 2004	Ad 21/10/04--------- Â£ si [email protected]=11 Â£ ic 5589423/5589434 (2 pages)
9 November 2004	12/10/04 Â£ ti [email protected]=12000 (2 pages)
8 November 2004	Return made up to 03/10/04; bulk list available separately (12 pages)
30 October 2004	Ad 01/09/04--------- Â£ si [email protected]=10 Â£ ic 5589383/5589393 (2 pages)
30 October 2004	Ad 05/10/04--------- Â£ si [email protected]=17 Â£ ic 5589406/5589423 (2 pages)
30 October 2004	Ad 01/09/04--------- Â£ si [email protected]=2 Â£ ic 5589381/5589383 (2 pages)
30 October 2004	Ad 24/09/04--------- Â£ si [email protected]=13 Â£ ic 5589393/5589406 (2 pages)
29 October 2004	17/09/04 Â£ ti [email protected]=11000 (2 pages)
29 October 2004	09/09/04 Â£ ti [email protected]=16000 (2 pages)
29 October 2004	23/09/04 Â£ ti [email protected]=9750 (2 pages)
27 October 2004	01/09/04 Â£ tr [email protected]=17780 (2 pages)
20 October 2004	Group of companies' accounts made up to 31 May 2004 (81 pages)
18 October 2004	Ad 24/09/04--------- Â£ si [email protected]=10 Â£ ic 5589371/5589381 (2 pages)
6 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 October 2004	Ad 01/09/04--------- Â£ si [email protected]=2 Â£ ic 5589369/5589371 (2 pages)
30 September 2004	11/08/04 Â£ ti [email protected]=10000 (1 page)
30 September 2004	23/08/04 Â£ ti [email protected]=13000 (1 page)
30 September 2004	31/08/04 Â£ ti [email protected]=10000 (1 page)
24 September 2004	Ad 13/02/04--------- Â£ si [email protected]=29 Â£ ic 5589340/5589369 (3 pages)
24 September 2004	Ad 02/08/04--------- Â£ si [email protected]=13 Â£ ic 5589327/5589340 (2 pages)
24 September 2004	Ad 15/07/04--------- Â£ si [email protected]=10 Â£ ic 5589317/5589327 (2 pages)
15 September 2004	04/08/04 Â£ ti [email protected]=11000 (1 page)
15 September 2004	30/07/04 Â£ ti [email protected]=11500 (1 page)
15 September 2004	06/08/04 Â£ ti [email protected]=5000 (1 page)
14 September 2004	Ad 16/02/04--------- Â£ si [email protected]=9 Â£ ic 5587923/5587932 (2 pages)
14 September 2004	Ad 22/01/04--------- Â£ si [email protected]=29 Â£ ic 5587945/5587974 (3 pages)
14 September 2004	Ad 02/10/03--------- Â£ si [email protected] (2 pages)
14 September 2004	Ad 24/10/03--------- Â£ si [email protected]=5 Â£ ic 5588167/5588172 (2 pages)
14 September 2004	Ad 13/02/04--------- Â£ si [email protected]=2 Â£ ic 5587932/5587934 (2 pages)
14 September 2004	Ad 27/04/04--------- Â£ si [email protected]=5 Â£ ic 5587783/5587788 (2 pages)
14 September 2004	Ad 25/06/04--------- Â£ si [email protected]=52 Â£ ic 5587262/5587314 (6 pages)
14 September 2004	Ad 04/06/04--------- Â£ si [email protected]=77 Â£ ic 5587333/5587410 (8 pages)
14 September 2004	Ad 19/02/04--------- Â£ si [email protected]=9 Â£ ic 5587914/5587923 (2 pages)
14 September 2004	Ad 27/04/04--------- Â£ si [email protected]=20 Â£ ic 5587788/5587808 (2 pages)
14 September 2004	Ad 24/10/03--------- Â£ si [email protected]=17 Â£ ic 5588150/5588167 (2 pages)
14 September 2004	Ad 08/04/04--------- Â£ si [email protected]=2 Â£ ic 5587808/5587810 (2 pages)
14 September 2004	Ad 06/08/04--------- Â£ si [email protected]=956 Â£ ic 5588361/5589317 (2 pages)
14 September 2004	Ad 08/09/03--------- Â£ si [email protected] (2 pages)
14 September 2004	Ad 10/06/04--------- Â£ si [email protected]=17 Â£ ic 5587316/5587333 (4 pages)
14 September 2004	Ad 25/05/04--------- Â£ si [email protected]=373 Â£ ic 5587410/5587783 (26 pages)
14 September 2004	Ad 25/06/04--------- Â£ si [email protected]=2 Â£ ic 5587314/5587316 (4 pages)
14 September 2004	Ad 06/01/04--------- Â£ si [email protected]=18 Â£ ic 5587974/5587992 (2 pages)
14 September 2004	Ad 08/04/04--------- Â£ si [email protected]=42 Â£ ic 5587810/5587852 (3 pages)
14 September 2004	Ad 10/11/03--------- Â£ si [email protected]=137 Â£ ic 5588013/5588150 (2 pages)
14 September 2004	Ad 10/10/03--------- Â£ si [email protected]=6 Â£ ic 5588355/5588361 (2 pages)
14 September 2004	Ad 17/11/03--------- Â£ si [email protected]=10 Â£ ic 5588003/5588013 (2 pages)
14 September 2004	Ad 23/10/03--------- Â£ si [email protected]=143 Â£ ic 5588172/5588315 (2 pages)
14 September 2004	Ad 22/01/04--------- Â£ si [email protected]=2 Â£ ic 5587943/5587945 (2 pages)
14 September 2004	Ad 10/10/03--------- Â£ si [email protected]=40 Â£ ic 5588315/5588355 (2 pages)
14 September 2004	Ad 06/01/04--------- Â£ si [email protected]=11 Â£ ic 5587992/5588003 (2 pages)
14 September 2004	Ad 19/03/04--------- Â£ si [email protected]=62 Â£ ic 5587852/5587914 (2 pages)
14 September 2004	Ad 02/02/04--------- Â£ si [email protected]=9 Â£ ic 5587934/5587943 (2 pages)
24 August 2004	19/04/04 Â£ ti [email protected]=60000 (1 page)
24 August 2004	22/04/04 Â£ ti [email protected]=23500 (1 page)
5 July 2004	Ad 15/06/04--------- Â£ si [email protected]=39 Â£ ic 5587223/5587262 (2 pages)
16 June 2004	19/05/04 Â£ ti [email protected]=20500 (1 page)
16 June 2004	30/04/04 Â£ ti [email protected]=32500 (1 page)
16 June 2004	14/05/04 Â£ ti [email protected]=49800 (1 page)
16 June 2004	11/05/04 Â£ ti [email protected]=42000 (1 page)
16 June 2004	06/05/04 Â£ ti [email protected]=36000 (1 page)
9 June 2004	Director resigned (1 page)
20 April 2004	Ad 01/04/04--------- Â£ si [email protected]=33 Â£ ic 5587190/5587223 (2 pages)
9 March 2004	Ad 23/02/04--------- Â£ si [email protected]=36 Â£ ic 5587154/5587190 (2 pages)
13 February 2004	Ad 22/01/04--------- Â£ si [email protected]=105 Â£ ic 5586980/5587085 (2 pages)
13 February 2004	Ad 19/01/04--------- Â£ si [email protected]=101 Â£ ic 5586879/5586980 (2 pages)
13 February 2004	Ad 23/01/04--------- Â£ si [email protected]=69 Â£ ic 5587085/5587154 (2 pages)
31 January 2004	Ad 14/01/04-16/01/04 Â£ si [email protected]=103 Â£ ic 5586776/5586879 (2 pages)
20 January 2004	Director resigned (1 page)
13 January 2004	Ad 19/12/03--------- Â£ si [email protected]=101 Â£ ic 5586675/5586776 (2 pages)
6 January 2004	Ad 28/11/03--------- Â£ si [email protected]=33 Â£ ic 5586430/5586463 (2 pages)
6 January 2004	Ad 11/11/03-13/11/03 Â£ si [email protected]=179 Â£ ic 5586463/5586642 (2 pages)
6 January 2004	Ad 28/11/03--------- Â£ si [email protected]=33 Â£ ic 5586642/5586675 (2 pages)
5 January 2004	Ad 12/12/03--------- Â£ si [email protected]=14 Â£ ic 5586416/5586430 (2 pages)
15 December 2003	Ad 07/11/03--------- Â£ si [email protected]=1500 Â£ ic 5584502/5586002 (2 pages)
15 December 2003	Ad 11/11/03--------- Â£ si [email protected]=179 Â£ ic 5586002/5586181 (2 pages)
15 December 2003	Ad 13/11/03--------- Â£ si [email protected]=166 Â£ ic 5586181/5586347 (2 pages)
15 December 2003	Ad 17/11/03--------- Â£ si [email protected]=33 Â£ ic 5586347/5586380 (2 pages)
15 December 2003	Ad 21/11/03--------- Â£ si [email protected]=36 Â£ ic 5586380/5586416 (2 pages)
5 December 2003	Ad 13/11/03--------- Â£ si [email protected]=166 Â£ ic 5583739/5583905 (2 pages)
5 December 2003	Ad 05/11/03--------- Â£ si [email protected]=282 Â£ ic 5584220/5584502 (2 pages)
5 December 2003	Ad 17/11/03--------- Â£ si [email protected]=33 Â£ ic 5583905/5583938 (2 pages)
5 December 2003	Ad 05/11/03--------- Â£ si [email protected]=282 Â£ ic 5583938/5584220 (2 pages)
4 December 2003	New secretary appointed (1 page)
4 December 2003	Secretary resigned (1 page)
29 November 2003	Ad 11/11/03-13/11/03 Â£ si [email protected]=179 Â£ ic 5583361/5583540 (2 pages)
29 November 2003	Ad 13/11/03--------- Â£ si [email protected]=166 Â£ ic 5583573/5583739 (2 pages)
29 November 2003	Ad 17/11/03--------- Â£ si [email protected]=33 Â£ ic 5583540/5583573 (2 pages)
25 November 2003	Ad 07/11/03--------- Â£ si [email protected]=1500 Â£ ic 5581861/5583361 (2 pages)
22 November 2003	Ad 07/11/03--------- Â£ si [email protected]=33 Â£ ic 5581828/5581861 (2 pages)
22 November 2003	Ad 07/11/03--------- Â£ si [email protected]=22 Â£ ic 5581806/5581828 (2 pages)
22 November 2003	Ad 03/11/03--------- Â£ si [email protected]=66 Â£ ic 5581740/5581806 (2 pages)
4 November 2003	Return made up to 03/10/03; bulk list available separately (11 pages)
30 October 2003	Ad 20/10/03--------- Â£ si [email protected]=9 Â£ ic 5581731/5581740 (2 pages)
30 October 2003	Ad 16/10/03--------- Â£ si [email protected]=33 Â£ ic 5581698/5581731 (2 pages)
28 October 2003	Ad 07/10/03--------- Â£ si [email protected]=29 Â£ ic 5581636/5581665 (2 pages)
28 October 2003	Ad 07/10/03--------- Â£ si [email protected]=33 Â£ ic 5581665/5581698 (2 pages)
24 October 2003	Ad 18/09/03-19/09/03 Â£ si [email protected]=136 Â£ ic 5581278/5581414 (2 pages)
24 October 2003	Ad 02/10/03--------- Â£ si [email protected]=40 Â£ ic 5581596/5581636 (2 pages)
24 October 2003	Ad 25/09/03--------- Â£ si [email protected]=182 Â£ ic 5581414/5581596 (2 pages)
24 October 2003	Ad 26/09/03--------- Â£ si [email protected]=146 Â£ ic 5580986/5581132 (2 pages)
24 October 2003	Ad 06/09/03--------- Â£ si [email protected]=146 Â£ ic 5581132/5581278 (2 pages)
23 October 2003	Group of companies' accounts made up to 31 May 2003 (84 pages)
10 October 2003	New director appointed (13 pages)
9 October 2003	Â£ ic 5586290/5580986 28/08/03 Â£ sr [email protected]=5304 (1 page)
6 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
28 September 2003	Ad 18/09/03--------- Â£ si [email protected]=103 Â£ ic 5586187/5586290 (2 pages)
28 September 2003	Ad 19/09/03--------- Â£ si [email protected]=33 Â£ ic 5586154/5586187 (2 pages)
25 September 2003	Ad 10/09/03-10/09/03 Â£ si [email protected]=146 Â£ ic 5585842/5585988 (2 pages)
25 September 2003	Ad 16/09/03-16/09/03 Â£ si [email protected]=166 Â£ ic 5585988/5586154 (2 pages)
24 September 2003	Particulars of mortgage/charge (7 pages)
18 September 2003	Ad 02/09/03--------- Â£ si [email protected]=139 Â£ ic 5585703/5585842 (2 pages)
16 September 2003	Ad 04/09/03--------- Â£ si [email protected]=66 Â£ ic 5585055/5585121 (2 pages)
16 September 2003	Ad 05/09/03--------- Â£ si [email protected]=66 Â£ ic 5584989/5585055 (2 pages)
16 September 2003	Ad 08/09/03--------- Â£ si [email protected]=109 Â£ ic 5584880/5584989 (2 pages)
16 September 2003	Ad 01/09/03--------- Â£ si [email protected]=309 Â£ ic 5584571/5584880 (4 pages)
16 September 2003	Ad 03/09/03--------- Â£ si [email protected]=166 Â£ ic 5585121/5585287 (2 pages)
16 September 2003	Ad 28/08/03--------- Â£ si [email protected]=416 Â£ ic 5585287/5585703 (2 pages)
8 September 2003	Â£ ic 5595006/5586256 07/08/03 Â£ sr [email protected]=8750 (3 pages)
8 September 2003	Â£ ic 5586256/5584571 11/08/03 Â£ sr [email protected]=1685 (3 pages)
7 September 2003	Ad 26/08/03--------- Â£ si [email protected]=32 Â£ ic 5592704/5592736 (2 pages)
7 September 2003	Ad 27/08/03--------- Â£ si [email protected]=2270 Â£ ic 5592736/5595006 (2 pages)
23 August 2003	Ad 13/08/03--------- Â£ si [email protected]=166 Â£ ic 5592538/5592704 (2 pages)
20 August 2003	Ad 05/08/03--------- Â£ si [email protected]=956 Â£ ic 5591305/5592261 (2 pages)
20 August 2003	Ad 31/07/03--------- Â£ si [email protected]=277 Â£ ic 5592261/5592538 (2 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
7 August 2003	Â£ ic 5598305/5591305 10/04/03 Â£ sr [email protected]=7000 (2 pages)
1 August 2003	Ad 23/07/03--------- Â£ si [email protected]=2284 Â£ ic 5596021/5598305 (2 pages)
29 July 2003	Ad 18/07/03--------- Â£ si [email protected]=7 Â£ ic 5595927/5595934 (2 pages)
29 July 2003	Ad 18/07/03--------- Â£ si [email protected]=87 Â£ ic 5595934/5596021 (2 pages)
10 July 2003	Director's particulars changed (1 page)
9 July 2003	Ad 30/06/03--------- Â£ si [email protected]=176 Â£ ic 5595751/5595927 (2 pages)
8 July 2003	Ad 24/06/03-24/06/03 Â£ si [email protected]=160 Â£ ic 5594958/5595118 (2 pages)
8 July 2003	Ad 23/06/03-23/06/03 Â£ si [email protected]=11 Â£ ic 5594947/5594958 (2 pages)
8 July 2003	Ad 24/06/03-24/06/03 Â£ si [email protected]=633 Â£ ic 5595118/5595751 (2 pages)
23 June 2003	Ad 16/05/03-16/05/03 Â£ si [email protected]=16 Â£ ic 5594931/5594947 (2 pages)
18 June 2003	Ad 09/05/03--------- Â£ si [email protected]=72 Â£ ic 5594859/5594931 (2 pages)
27 May 2003	Ad 15/05/03--------- Â£ si [email protected]=224 Â£ ic 5594635/5594859 (2 pages)
24 April 2003	Â£ ic 5602635/5594635 01/04/03 Â£ sr [email protected]=8000 (1 page)
24 April 2003	Â£ ic 5612385/5602635 24/03/03 Â£ sr [email protected]=9750 (1 page)
24 April 2003	Â£ ic 5620385/5612385 27/03/03 Â£ sr [email protected]=8000 (1 page)
12 April 2003	Â£ ic 5628885/5620385 17/03/03 Â£ sr [email protected]=8500 (1 page)
12 April 2003	Â£ ic 5652385/5628885 07/03/03 Â£ sr [email protected]=23500 (1 page)
11 April 2003	Ad 02/04/03--------- Â£ si [email protected]=2 Â£ ic 5652383/5652385 (2 pages)
2 April 2003	Ad 21/03/03-21/03/03 Â£ si [email protected]=152 Â£ ic 5652231/5652383 (2 pages)
2 April 2003	Ad 21/03/03-21/03/03 Â£ si [email protected]=764 Â£ ic 5651467/5652231 (2 pages)
26 March 2003	Â£ ic 5663717/5651467 28/02/03 Â£ sr [email protected]=12250 (1 page)
26 March 2003	Â£ ic 5679967/5663717 25/02/03 Â£ sr [email protected]=16250 (1 page)
26 March 2003	Â£ ic 5694467/5679967 14/02/03 Â£ sr [email protected]=14500 (1 page)
6 March 2003	Â£ ic 5724717/5704217 06/02/03 Â£ sr [email protected]=20500 (1 page)
6 March 2003	Â£ ic 5704217/5694467 11/02/03 Â£ sr [email protected]=9750 (1 page)
7 February 2003	Auditor's resignation (1 page)
4 February 2003	Ad 24/01/03--------- Â£ si [email protected] Â£ ic 5722923/5722923 (2 pages)
4 February 2003	Ad 21/01/03--------- Â£ si [email protected]=1794 Â£ ic 5722923/5724717 (2 pages)
23 January 2003	Ad 07/01/03--------- Â£ si [email protected]=30 Â£ ic 5722893/5722923 (2 pages)
23 December 2002	Secretary resigned (1 page)
17 December 2002	Â£ ic 5724893/5722893 14/11/02 Â£ sr [email protected]=2000 (1 page)
17 December 2002	Â£ ic 5738893/5724893 13/11/02 Â£ sr [email protected]=14000 (1 page)
13 December 2002	New secretary appointed (1 page)
30 November 2002	Ad 22/11/02-26/11/02 Â£ si [email protected]=210 Â£ ic 5738683/5738893 (2 pages)
28 November 2002	Â£ ic 5770957/5761333 28/10/02 Â£ sr [email protected]=9624 (1 page)
28 November 2002	Â£ ic 5748033/5738683 08/11/02 Â£ sr [email protected]=9350 (1 page)
28 November 2002	Â£ ic 5761333/5748033 01/11/02 Â£ sr [email protected]=13300 (1 page)
13 November 2002	Particulars of mortgage/charge (6 pages)
6 November 2002	Â£ ic 5803307/5800557 08/10/02 Â£ sr [email protected]=2750 (1 page)
6 November 2002	Â£ ic 5800557/5770957 07/10/02 Â£ sr [email protected]=29600 (1 page)
25 October 2002	Return made up to 03/10/02; bulk list available separately (10 pages)
22 October 2002	Group of companies' accounts made up to 31 May 2002 (73 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
11 October 2002	New director appointed (1 page)
11 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (1 page)
30 August 2002	Ad 15/08/02--------- Â£ si [email protected]=68 Â£ ic 5802198/5802266 (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
25 July 2002	Ad 19/07/02--------- Â£ si [email protected]=2998 Â£ ic 5799200/5802198 (2 pages)
25 June 2002	Ad 10/05/02--------- Â£ si [email protected]=223 Â£ ic 5798977/5799200 (4 pages)
25 May 2002	Particulars of mortgage/charge (6 pages)
14 May 2002	Ad 07/05/02--------- Â£ si [email protected]=318 Â£ ic 5798659/5798977 (2 pages)
23 April 2002	Ad 13/03/02--------- Â£ si [email protected]=149 Â£ ic 5798510/5798659 (2 pages)
22 April 2002	Ad 09/04/02--------- Â£ si [email protected]=242 Â£ ic 5798268/5798510 (2 pages)
3 April 2002	Ad 28/03/02--------- Â£ si [email protected]=222 Â£ ic 5797909/5798131 (2 pages)
3 April 2002	Ad 28/03/02--------- Â£ si [email protected]=137 Â£ ic 5798131/5798268 (2 pages)
3 April 2002	Ad 28/03/02--------- Â£ si [email protected]=12 Â£ ic 5797897/5797909 (2 pages)
29 March 2002	Ad 13/03/02--------- Â£ si [email protected]=121 Â£ ic 5797776/5797897 (2 pages)
6 March 2002	Ad 22/02/02--------- Â£ si [email protected]=242 Â£ ic 5797534/5797776 (2 pages)
6 March 2002	Ad 08/02/02--------- Â£ si [email protected]=121 Â£ ic 5797413/5797534 (2 pages)
11 February 2002	New director appointed (2 pages)
5 February 2002	Ad 28/01/02--------- Â£ si [email protected]=664 Â£ ic 5796749/5797413 (2 pages)
21 January 2002	Ad 08/01/02--------- Â£ si [email protected]=93 Â£ ic 5795127/5795220 (2 pages)
21 January 2002	Ad 10/01/02--------- Â£ si [email protected]=1529 Â£ ic 5795220/5796749 (2 pages)
19 December 2001	Ad 17/12/01--------- Â£ si [email protected]=101 Â£ ic 5795026/5795127 (2 pages)
17 December 2001	Ad 12/12/01--------- Â£ si [email protected]=729 Â£ ic 5794297/5795026 (2 pages)
26 November 2001	Ad 15/11/01--------- Â£ si [email protected]=4254 Â£ ic 5790043/5794297 (2 pages)
12 November 2001	Group of companies' accounts made up to 31 May 2001 (63 pages)
7 November 2001	Ad 25/10/01--------- Â£ si [email protected]=53 Â£ ic 5789990/5790043 (2 pages)
1 November 2001	Return made up to 03/10/01; bulk list available separately (10 pages)
19 October 2001	Ad 16/10/01--------- Â£ si [email protected]=956 Â£ ic 5789034/5789990 (2 pages)
9 October 2001	Ad 26/09/01--------- Â£ si [email protected]=157 Â£ ic 5788877/5789034 (2 pages)
8 October 2001	Ad 01/10/01--------- Â£ si [email protected]=800 Â£ ic 5788077/5788877 (2 pages)
8 October 2001	Ad 02/10/01--------- Â£ si [email protected]=228 Â£ ic 5787849/5788077 (2 pages)
19 September 2001	Ad 10/09/01--------- Â£ si [email protected]=486 Â£ ic 5787363/5787849 (2 pages)
10 September 2001	Ad 03/09/01--------- Â£ si [email protected]=561 Â£ ic 5786802/5787363 (2 pages)
22 August 2001	Ad 14/08/01--------- Â£ si [email protected]=47 Â£ ic 5786510/5786557 (3 pages)
22 August 2001	Ad 14/08/01--------- Â£ si [email protected]=245 Â£ ic 5786557/5786802 (3 pages)
21 August 2001	Ad 16/08/01--------- Â£ si [email protected]=132 Â£ ic 5786378/5786510 (2 pages)
16 August 2001	Ad 10/08/01--------- Â£ si [email protected]=12 Â£ ic 5786366/5786378 (2 pages)
9 August 2001	Ad 27/07/01--------- Â£ si [email protected]=33 Â£ ic 5786333/5786366 (2 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak, salford priors, evesham, worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house, chapel oak, salford priors, worcsestershire WR11 5SH (1 page)
27 July 2001	Ad 24/07/01--------- Â£ si [email protected]=100 Â£ ic 5786233/5786333 (3 pages)
27 July 2001	Ad 24/07/01--------- Â£ si [email protected]=254 Â£ ic 5785979/5786233 (1 page)
23 July 2001	Ad 09/07/01--------- Â£ si [email protected]=294 Â£ ic 5785685/5785979 (3 pages)
28 June 2001	Ad 21/06/01--------- Â£ si [email protected] Â£ ic 5785652/5785652 (2 pages)
28 June 2001	Ad 21/06/01--------- Â£ si [email protected]=33 Â£ ic 5785652/5785685 (2 pages)
22 June 2001	Ad 19/06/01--------- Â£ si [email protected]=217 Â£ ic 5785435/5785652 (3 pages)
22 June 2001	Ad 27/04/01--------- Â£ si [email protected]=26 Â£ ic 5785102/5785128 (3 pages)
22 June 2001	Ad 19/04/01--------- Â£ si [email protected]=93 Â£ ic 5785009/5785102 (3 pages)
22 June 2001	Ad 06/06/01--------- Â£ si [email protected]=87 Â£ ic 5785328/5785415 (3 pages)
22 June 2001	Ad 30/05/01--------- Â£ si [email protected]=200 Â£ ic 5785128/5785328 (4 pages)
22 June 2001	Ad 12/06/01--------- Â£ si [email protected]=20 Â£ ic 5785415/5785435 (3 pages)
13 June 2001	Ad 08/06/01--------- Â£ si [email protected]=1019 Â£ ic 5783990/5785009 (2 pages)
12 June 2001	Ad 05/06/01--------- Â£ si [email protected]=343 Â£ ic 5783647/5783990 (2 pages)
31 May 2001	Ad 22/05/01--------- Â£ si [email protected]=504 Â£ ic 5783143/5783647 (2 pages)
24 May 2001	Ad 18/05/01--------- Â£ si [email protected]=3324 Â£ ic 5779819/5783143 (2 pages)
23 May 2001	Ad 04/05/01--------- Â£ si [email protected]=751 Â£ ic 5779068/5779819 (2 pages)
10 April 2001	Ad 28/03/01--------- Â£ si [email protected]=57 Â£ ic 5778662/5778719 (3 pages)
10 April 2001	Ad 23/02/01--------- Â£ si [email protected]=94 Â£ ic 5778371/5778465 (2 pages)
10 April 2001	Ad 02/04/01--------- Â£ si [email protected]=15 Â£ ic 5779053/5779068 (2 pages)
10 April 2001	Ad 27/03/01--------- Â£ si [email protected]=197 Â£ ic 5778465/5778662 (2 pages)
10 April 2001	Ad 28/03/01--------- Â£ si [email protected]=334 Â£ ic 5778719/5779053 (2 pages)
23 March 2001	Ad 09/03/01--------- Â£ si [email protected]=37 Â£ ic 5778066/5778103 (2 pages)
23 March 2001	Ad 14/03/01--------- Â£ si [email protected]=226 Â£ ic 5778103/5778329 (3 pages)
23 March 2001	Ad 16/03/01--------- Â£ si [email protected]=42 Â£ ic 5778329/5778371 (2 pages)
16 March 2001	Ad 21/02/01--------- Â£ si [email protected]=1541 Â£ ic 5776525/5778066 (2 pages)
8 March 2001	Ad 14/02/01--------- Â£ si [email protected]=36 Â£ ic 5775727/5775763 (2 pages)
8 March 2001	Ad 28/02/01--------- Â£ si [email protected]=208 Â£ ic 5776317/5776525 (8 pages)
8 March 2001	Ad 28/02/01--------- Â£ si [email protected]=554 Â£ ic 5775763/5776317 (3 pages)
2 March 2001	Ad 09/02/01--------- Â£ si [email protected]=790 Â£ ic 5774937/5775727 (4 pages)
19 February 2001	Ad 06/02/01--------- Â£ si [email protected]=508 Â£ ic 5774429/5774937 (5 pages)
19 February 2001	Ad 05/02/01--------- Â£ si [email protected]=38 Â£ ic 5774391/5774429 (2 pages)
9 February 2001	Ad 30/01/01--------- Â£ si [email protected]=203 Â£ ic 5773155/5773358 (2 pages)
9 February 2001	Ad 02/02/01--------- Â£ si [email protected]=1033 Â£ ic 5773358/5774391 (4 pages)
30 January 2001	Ad 11/01/01--------- Â£ si [email protected]=2541 Â£ ic 5769595/5772136 (2 pages)
30 January 2001	Ad 23/01/01--------- Â£ si [email protected]=1019 Â£ ic 5772136/5773155 (2 pages)
8 January 2001	Ad 18/12/00--------- Â£ si [email protected]=496 Â£ ic 5769099/5769595 (18 pages)
8 January 2001	Ad 18/12/00--------- Â£ si [email protected]=94 Â£ ic 5769005/5769099 (2 pages)
21 December 2000	Ad 20/11/00--------- Â£ si [email protected]=78 Â£ ic 5768927/5769005 (3 pages)
18 December 2000	Ad 22/11/00--------- Â£ si [email protected]=102 Â£ ic 5765633/5765735 (2 pages)
18 December 2000	Ad 29/11/00--------- Â£ si [email protected]=3192 Â£ ic 5765735/5768927 (3 pages)
18 December 2000	Ad 20/11/00--------- Â£ si [email protected]=71 Â£ ic 5765562/5765633 (2 pages)
13 December 2000	Ad 14/11/00--------- Â£ si [email protected]=2549 Â£ ic 5762839/5765388 (2 pages)
13 December 2000	Ad 22/11/00--------- Â£ si [email protected]=174 Â£ ic 5765388/5765562 (2 pages)
6 December 2000	Ad 10/11/00--------- Â£ si [email protected]=18 Â£ ic 5762821/5762839 (2 pages)
28 November 2000	Ad 07/11/00--------- Â£ si [email protected]=1285 Â£ ic 5761536/5762821 (2 pages)
10 November 2000	Full group accounts made up to 31 May 2000 (64 pages)
7 November 2000	Director resigned (1 page)
6 November 2000	Ad 16/10/00--------- Â£ si [email protected]=45 Â£ ic 5761491/5761536 (2 pages)
6 November 2000	Ad 05/10/00--------- Â£ si [email protected]=3108 Â£ ic 5756588/5759696 (2 pages)
6 November 2000	Ad 16/10/00--------- Â£ si [email protected]=1795 Â£ ic 5759696/5761491 (2 pages)
3 November 2000	Return made up to 03/10/00; bulk list available separately (9 pages)
3 November 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
12 October 2000	Ad 29/09/00--------- Â£ si [email protected]=102 Â£ ic 5925264/5925366 (2 pages)
12 October 2000	Ad 12/09/00--------- Â£ si [email protected]=81 Â£ ic 5925183/5925264 (2 pages)
9 October 2000	Ad 11/09/00--------- Â£ si [email protected]=555 Â£ ic 5924628/5925183 (2 pages)
7 September 2000	Ad 25/08/00--------- Â£ si [email protected]=13 Â£ ic 5924581/5924594 (2 pages)
7 September 2000	Ad 01/09/00--------- Â£ si [email protected]=34 Â£ ic 5924594/5924628 (2 pages)
7 September 2000	Ad 16/08/00--------- Â£ si [email protected]=223 Â£ ic 5924358/5924581 (2 pages)
5 September 2000	Ad 18/08/00--------- Â£ si [email protected]=57 Â£ ic 5924301/5924358 (2 pages)
5 September 2000	Ad 14/08/00--------- Â£ si [email protected]=1019 Â£ ic 5923282/5924301 (2 pages)
25 August 2000	Ad 18/07/00--------- Â£ si [email protected]=2 Â£ ic 5923280/5923282 (4 pages)
18 August 2000	Ad 21/06/00--------- Â£ si [email protected]=3 Â£ ic 5923277/5923280 (2 pages)
15 August 2000	Ad 21/07/00--------- premium Â£ si [email protected]=7 Â£ ic 5923270/5923277 (5 pages)
11 August 2000	Ad 21/07/00--------- Â£ si [email protected]=71 Â£ ic 5923184/5923255 (2 pages)
11 August 2000	Ad 18/07/00--------- Â£ si [email protected]=74 Â£ ic 5923110/5923184 (2 pages)
11 August 2000	Ad 24/07/00--------- Â£ si [email protected]=15 Â£ ic 5923255/5923270 (2 pages)
25 July 2000	Ad 06/07/00--------- Â£ si [email protected]=20 Â£ ic 5922979/5922999 (2 pages)
25 July 2000	Ad 06/07/00--------- Â£ si [email protected]=19 Â£ ic 5922960/5922979 (4 pages)
25 July 2000	Ad 13/07/00--------- Â£ si [email protected]=111 Â£ ic 5922999/5923110 (2 pages)
11 July 2000	Ad 22/05/00--------- Â£ si [email protected]=16 Â£ ic 5922944/5922960 (4 pages)
11 July 2000	Ad 20/06/00--------- Â£ si [email protected]=76 Â£ ic 5922868/5922944 (2 pages)
27 June 2000	Ad 22/05/00--------- premium Â£ si [email protected]=1 Â£ ic 5922867/5922868 (2 pages)
20 June 2000	Ad 05/06/00--------- Â£ si [email protected]=125 Â£ ic 5922742/5922867 (2 pages)
20 June 2000	Ad 31/05/00--------- Â£ si [email protected]=68 Â£ ic 5922674/5922742 (2 pages)
19 June 2000	Ad 24/05/00--------- Â£ si [email protected]=611 Â£ ic 5922063/5922674 (2 pages)
19 June 2000	Ad 22/05/00--------- Â£ si [email protected]=16 Â£ ic 5922047/5922063 (2 pages)
31 May 2000	Ad 02/05/00--------- Â£ si 2430@1=2430 Â£ ic 5898615/5901045 (2 pages)
31 May 2000	Ad 10/04/00--------- Â£ si 1365@1=1365 Â£ ic 5897250/5898615 (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Ad 15/05/00--------- Â£ si 14202@1=14202 Â£ ic 5907845/5922047 (4 pages)
31 May 2000	Ad 08/05/00--------- Â£ si 6800@1=6800 Â£ ic 5901045/5907845 (2 pages)
8 May 2000	Ad 11/04/00--------- Â£ si [email protected]=87 Â£ ic 5896044/5896131 (2 pages)
8 May 2000	Ad 18/04/00--------- Â£ si [email protected]=611 Â£ ic 5896131/5896742 (2 pages)
8 May 2000	Ad 18/04/00--------- Â£ si [email protected]=275 Â£ ic 5896742/5897017 (3 pages)
8 May 2000	Ad 25/04/00--------- Â£ si [email protected]=233 Â£ ic 5897017/5897250 (2 pages)
8 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
25 April 2000	Ad 10/04/00--------- Â£ si [email protected]=607 Â£ ic 5895437/5896044 (3 pages)
19 April 2000	Ad 05/04/00--------- Â£ si 76490@1=76490 Â£ ic 5812312/5888802 (2 pages)
19 April 2000	Ad 31/03/00--------- Â£ si 930@1=930 Â£ ic 5811382/5812312 (2 pages)
19 April 2000	Ad 28/03/00--------- Â£ si 12395@1=12395 Â£ ic 5798987/5811382 (2 pages)
19 April 2000	Ad 01/06/99--------- Â£ si 382286@1 (2 pages)
19 April 2000	Ad 06/04/00--------- Â£ si 6635@1=6635 Â£ ic 5888802/5895437 (2 pages)
4 April 2000	Ad 21/03/00--------- Â£ si [email protected]=130 Â£ ic 5798857/5798987 (2 pages)
4 April 2000	Ad 10/03/00--------- Â£ si [email protected]=150 Â£ ic 5798707/5798857 (4 pages)
4 April 2000	Ad 07/03/00--------- Â£ si [email protected]=1763 Â£ ic 5796944/5798707 (6 pages)
4 April 2000	Ad 18/02/00--------- Â£ si [email protected]=572 Â£ ic 5796372/5796944 (6 pages)
14 March 2000	Ad 25/02/00--------- Â£ si [email protected]=376 Â£ ic 5792328/5792704 (2 pages)
14 March 2000	Ad 29/02/00--------- Â£ si [email protected]=3668 Â£ ic 5792704/5796372 (6 pages)
14 March 2000	Ad 11/02/00--------- Â£ si [email protected]=691 Â£ ic 5791637/5792328 (8 pages)
7 March 2000	Ad 26/01/00-22/02/00 Â£ si [email protected]=1324 Â£ ic 5790313/5791637 (7 pages)
1 March 2000	Ad 10/02/00--------- Â£ si [email protected]=1970 Â£ ic 5786730/5788700 (2 pages)
1 March 2000	Ad 17/01/00--------- Â£ si [email protected]=142 Â£ ic 5785059/5785201 (2 pages)
1 March 2000	Ad 15/02/00--------- Â£ si [email protected]=1613 Â£ ic 5788700/5790313 (2 pages)
1 March 2000	Ad 24/01/00--------- Â£ si [email protected]=1529 Â£ ic 5785201/5786730 (2 pages)
10 February 2000	Ad 10/01/00--------- Â£ si [email protected]=19835 Â£ ic 5747430/5767265 (3 pages)
10 February 2000	Ad 21/01/00--------- Â£ si [email protected]=17794 Â£ ic 5767265/5785059 (2 pages)
10 February 2000	Ad 22/12/99--------- Â£ si [email protected]=376 Â£ ic 5747054/5747430 (2 pages)
21 January 2000	Ad 14/12/99--------- Â£ si [email protected]=253 Â£ ic 5746801/5747054 (2 pages)
17 January 2000	Ad 21/12/99--------- Â£ si [email protected]=38 Â£ ic 5746763/5746801 (2 pages)
17 January 2000	Ad 29/11/99--------- Â£ si [email protected]=9 Â£ ic 5746749/5746758 (2 pages)
17 January 2000	Ad 30/11/99--------- Â£ si [email protected]=5 Â£ ic 5746758/5746763 (2 pages)
11 January 2000	Ad 29/11/99--------- Â£ si [email protected]=1050 Â£ ic 5745114/5746164 (2 pages)
11 January 2000	Ad 01/12/99--------- Â£ si [email protected]=92 Â£ ic 5745022/5745114 (3 pages)
11 January 2000	Ad 03/12/99--------- Â£ si [email protected]=585 Â£ ic 5746164/5746749 (8 pages)
13 December 1999	Secretary's particulars changed (1 page)
7 December 1999	Ad 19/11/99--------- Â£ si [email protected]=1019 Â£ ic 5744003/5745022 (2 pages)
30 November 1999	Ad 10/11/99--------- Â£ si [email protected]=101 Â£ ic 5743373/5743474 (2 pages)
30 November 1999	Ad 01/10/99--------- Â£ si [email protected] (2 pages)
30 November 1999	Ad 16/11/99--------- Â£ si [email protected]=529 Â£ ic 5743474/5744003 (2 pages)
25 November 1999	Ad 04/10/99--------- Â£ si [email protected]=9080 Â£ ic 5734293/5743373 (2 pages)
24 November 1999	Ad 22/10/99--------- Â£ si [email protected]=7 Â£ ic 5733267/5733274 (2 pages)
24 November 1999	Ad 09/11/99--------- Â£ si [email protected]=1019 Â£ ic 5733274/5734293 (2 pages)
11 November 1999	Ad 01/11/99--------- Â£ si [email protected]=1102 Â£ ic 5732165/5733267 (2 pages)
1 November 1999	Ad 14/10/99--------- Â£ si [email protected]=1359 Â£ ic 5730806/5732165 (2 pages)
28 October 1999	Return made up to 03/10/99; change of members (12 pages)
22 October 1999	Ad 06/10/99--------- Â£ si [email protected]=698 Â£ ic 5730108/5730806 (2 pages)
18 October 1999	Ad 02/09/99--------- Â£ si [email protected]=17 Â£ ic 5728562/5728579 (2 pages)
18 October 1999	Ad 02/09/99--------- Â£ si [email protected]=1529 Â£ ic 5728579/5730108 (2 pages)
12 October 1999	Ad 06/10/99--------- Â£ si [email protected]=3946 Â£ ic 5724616/5728562 (3 pages)
4 October 1999	Ad 21/09/99--------- Â£ si [email protected]=34311 Â£ ic 5690305/5724616 (2 pages)
29 September 1999	Ad 17/09/99--------- Â£ si [email protected]=256 Â£ ic 5690049/5690305 (2 pages)
23 September 1999	Ad 18/08/99--------- Â£ si [email protected]=19 Â£ ic 5690030/5690049 (2 pages)
22 September 1999	Ad 26/07/99--------- Â£ si 585@1=585 Â£ ic 5689445/5690030 (2 pages)
22 September 1999	Ad 03/08/99--------- Â£ si 12808@1=12808 Â£ ic 5676637/5689445 (2 pages)
21 September 1999	Full group accounts made up to 31 May 1999 (62 pages)
3 September 1999	Ad 28/05/99--------- Â£ si [email protected]=6 Â£ ic 5676631/5676637 (4 pages)
27 August 1999	Ad 26/07/99--------- Â£ si [email protected]=4771 Â£ ic 5679530/5684301 (2 pages)
27 August 1999	Ad 02/08/99--------- Â£ si [email protected]=260 Â£ ic 5679270/5679530 (9 pages)
5 August 1999	Ad 06/07/99--------- premium Â£ si [email protected]=5 Â£ ic 5679237/5679242 (2 pages)
5 August 1999	Ad 26/07/99--------- premium Â£ si [email protected]=28 Â£ ic 5679242/5679270 (2 pages)
1 August 1999	New secretary appointed (2 pages)
1 August 1999	Secretary resigned (1 page)
23 July 1999	Ad 24/06/99--------- Â£ si [email protected]=987 Â£ ic 5678250/5679237 (10 pages)
23 June 1999	Ad 27/05/99--------- Â£ si [email protected]=254 Â£ ic 5677996/5678250 (2 pages)
23 June 1999	Ad 11/06/99--------- Â£ si [email protected]=1274 Â£ ic 5676701/5677975 (2 pages)
23 June 1999	Ad 30/04/99--------- Â£ si [email protected]=21 Â£ ic 5677975/5677996 (2 pages)
23 June 1999	Ad 08/06/99--------- Â£ si [email protected]=5 Â£ ic 5676696/5676701 (2 pages)
9 June 1999	Ad 25/05/99--------- Â£ si [email protected]=2665 Â£ ic 5673966/5676631 (7 pages)
26 May 1999	Ad 12/05/99--------- Â£ si [email protected]=45 Â£ ic 5673921/5673966 (4 pages)
11 May 1999	Ad 27/04/99--------- Â£ si [email protected]=651 Â£ ic 5673270/5673921 (2 pages)
11 May 1999	Ad 22/04/99--------- Â£ si [email protected]=1 Â£ ic 5673269/5673270 (2 pages)
29 April 1999	Ad 06/04/99--------- Â£ si [email protected]=74 Â£ ic 5666077/5666151 (2 pages)
29 April 1999	Ad 31/03/99--------- Â£ si [email protected]=632 Â£ ic 5666151/5666783 (2 pages)
10 April 1999	Ad 16/03/99--------- Â£ si [email protected]=6 Â£ ic 5666071/5666077 (6 pages)
10 April 1999	Ad 17/03/99--------- Â£ si [email protected]=57 Â£ ic 5665872/5665929 (2 pages)
10 April 1999	Ad 23/03/99--------- Â£ si [email protected]=521 Â£ ic 5665351/5665872 (2 pages)
10 April 1999	Ad 16/03/99--------- Â£ si [email protected]=142 Â£ ic 5665929/5666071 (2 pages)
7 April 1999	Ad 15/03/99--------- premium Â£ si [email protected]=65 Â£ ic 5665286/5665351 (2 pages)
26 March 1999	Ad 12/03/99--------- Â£ si [email protected]=254 Â£ ic 5665032/5665286 (2 pages)
26 March 1999	Ad 05/03/99--------- Â£ si [email protected]=268 Â£ ic 5664764/5665032 (2 pages)
18 March 1999	Ad 11/03/99--------- Â£ si [email protected]=120 Â£ ic 5664644/5664764 (2 pages)
16 March 1999	Ad 11/03/99--------- Â£ si [email protected]=296 Â£ ic 5664348/5664644 (2 pages)
13 March 1999	Ad 24/02/99--------- Â£ si [email protected]=5 Â£ ic 5664343/5664348 (2 pages)
13 March 1999	Ad 24/02/99--------- Â£ si [email protected]=11 Â£ ic 5664179/5664190 (3 pages)
13 March 1999	Ad 24/02/99--------- Â£ si [email protected]=86 Â£ ic 5664093/5664179 (2 pages)
13 March 1999	Ad 22/02/99--------- Â£ si [email protected]=153 Â£ ic 5664190/5664343 (2 pages)
24 February 1999	Ad 11/02/99--------- Â£ si [email protected]=1784 Â£ ic 5662309/5664093 (2 pages)
24 February 1999	Ad 29/01/99--------- Â£ si [email protected]=89 Â£ ic 5662220/5662309 (2 pages)
22 February 1999	Ad 05/02/99--------- Â£ si [email protected]=4216 Â£ ic 5653074/5657290 (2 pages)
22 February 1999	Ad 02/02/99--------- Â£ si [email protected]=509 Â£ ic 5659428/5659937 (2 pages)
22 February 1999	Ad 29/01/99--------- Â£ si [email protected]=2283 Â£ ic 5659937/5662220 (4 pages)
22 February 1999	Ad 01/02/99--------- Â£ si [email protected]=2138 Â£ ic 5657290/5659428 (4 pages)
9 November 1998	Director's particulars changed (1 page)
6 November 1998	Ad 08/10/98--------- Â£ si [email protected]=14 Â£ ic 5653059/5653073 (2 pages)
6 November 1998	Ad 23/10/98--------- Â£ si [email protected]=1 Â£ ic 5653073/5653074 (2 pages)
6 November 1998	Ad 24/09/98--------- Â£ si [email protected] (2 pages)
2 November 1998	Return made up to 03/10/98; bulk list available separately (11 pages)
29 October 1998	Ad 05/10/98--------- Â£ si [email protected]=2024 Â£ ic 5651035/5653059 (3 pages)
16 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
7 October 1998	Full group accounts made up to 31 May 1998 (57 pages)
7 October 1998	S-div 21/09/98 (1 page)
2 October 1998	Ad 07/08/98--------- Â£ si [email protected]=1549 Â£ ic 5642986/5644535 (2 pages)
2 October 1998	Ad 08/09/98--------- Â£ si [email protected]=509 Â£ ic 5642477/5642986 (2 pages)
2 October 1998	Ad 15/09/98--------- Â£ si [email protected]=509 Â£ ic 5649379/5649888 (2 pages)
2 October 1998	Ad 24/08/98--------- Â£ si [email protected]=4844 Â£ ic 5644535/5649379 (2 pages)
2 October 1998	Ad 26/08/98--------- Â£ si [email protected]=1147 Â£ ic 5649888/5651035 (2 pages)
24 September 1998	Director resigned (1 page)
23 September 1998	Ad 07/09/98--------- Â£ si [email protected]=36 Â£ ic 5642441/5642477 (2 pages)
20 August 1998	Ad 07/08/98--------- Â£ si [email protected] Â£ ic 5641196/5641196 (2 pages)
20 August 1998	Ad 07/08/98--------- Â£ si [email protected]=514 Â£ ic 5641196/5641710 (2 pages)
20 August 1998	Ad 07/08/98--------- Â£ si [email protected]=731 Â£ ic 5641710/5642441 (2 pages)
18 August 1998	New director appointed (2 pages)
28 July 1998	Ad 09/07/98--------- Â£ si [email protected]=9 Â£ ic 5641187/5641196 (2 pages)
9 July 1998	Ad 08/06/98--------- Â£ si [email protected]=182 Â£ ic 5641005/5641187 (2 pages)
3 July 1998	Ad 29/06/98--------- Â£ si [email protected]=509 Â£ ic 5640496/5641005 (2 pages)
12 June 1998	Ad 02/06/98--------- Â£ si [email protected]=6 Â£ ic 5640490/5640496 (2 pages)
4 June 1998	Ad 15/05/98--------- Â£ si [email protected]=878 Â£ ic 5639612/5640490 (2 pages)
11 May 1998	Ad 06/05/98--------- Â£ si [email protected]=3 Â£ ic 5637863/5637866 (2 pages)
1 May 1998	Ad 01/04/98--------- Â£ si [email protected]=119 Â£ ic 5637744/5637863 (4 pages)
30 April 1998	Ad 20/04/98--------- Â£ si [email protected]=475 Â£ ic 5637269/5637744 (2 pages)
23 April 1998	Ad 15/04/98--------- Â£ si [email protected]=28 Â£ ic 5637241/5637269 (2 pages)
16 April 1998	Ad 03/04/98--------- Â£ si [email protected]=85 Â£ ic 5637156/5637241 (2 pages)
24 March 1998	Ad 06/03/98--------- Â£ si [email protected]=519 Â£ ic 5630033/5630552 (2 pages)
24 March 1998	Ad 06/03/98--------- Â£ si [email protected]=63 Â£ ic 5630552/5630615 (2 pages)
24 March 1998	Ad 12/03/98--------- Â£ si [email protected]=1809 Â£ ic 5628224/5630033 (2 pages)
17 March 1998	Ad 03/03/98--------- Â£ si [email protected]=990 Â£ ic 5627234/5628224 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si [email protected]=259 Â£ ic 5626975/5627234 (2 pages)
10 March 1998	Ad 09/03/98--------- Â£ si [email protected]=137 Â£ ic 5626831/5626968 (2 pages)
10 March 1998	Ad 09/03/98--------- Â£ si [email protected]=7 Â£ ic 5626968/5626975 (2 pages)
6 March 1998	Ad 26/11/97--------- Â£ si [email protected]=1238015 Â£ ic 4388816/5626831 (3 pages)
24 February 1998	Ad 03/02/98--------- Â£ si [email protected]=950 Â£ ic 4387866/4388816 (2 pages)
24 February 1998	Ad 03/02/98--------- Â£ si [email protected]=2063 Â£ ic 4385803/4387866 (2 pages)
23 February 1998	Ad 02/02/98--------- Â£ si [email protected]=1274 Â£ ic 4384484/4385758 (2 pages)
23 February 1998	Ad 13/02/98--------- Â£ si [email protected]=45 Â£ ic 4385758/4385803 (2 pages)
23 February 1998	Ad 19/01/98--------- Â£ si [email protected]=13 Â£ ic 4384471/4384484 (2 pages)
20 February 1998	Particulars of contract relating to shares (3 pages)
18 February 1998	Ad 06/02/98--------- Â£ si [email protected]=829 Â£ ic 4383642/4384471 (2 pages)
17 February 1998	Ad 13/02/98--------- Â£ si [email protected]=377 Â£ ic 4383265/4383642 (2 pages)
17 February 1998	New director appointed (2 pages)
10 February 1998	Ad 03/02/98--------- Â£ si [email protected]=562 Â£ ic 4382703/4383265 (2 pages)
6 February 1998	Ad 27/01/98--------- Â£ si [email protected]=250 Â£ ic 4382453/4382703 (2 pages)
5 February 1998	Ad 27/01/98--------- Â£ si [email protected]=1155 Â£ ic 4381298/4382453 (2 pages)
27 January 1998	Ad 16/01/98--------- Â£ si [email protected]=1377 Â£ ic 4379921/4381298 (2 pages)
21 January 1998	Ad 05/01/98--------- Â£ si [email protected]=722 Â£ ic 4379199/4379921 (2 pages)
13 January 1998	Nc inc already adjusted 22/09/97 (1 page)
13 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1998	Ad 07/12/97--------- Â£ si [email protected]=2598 Â£ ic 4376601/4379199 (2 pages)
5 January 1998	Ad 15/12/97--------- Â£ si [email protected]=1002 Â£ ic 4375599/4376601 (2 pages)
29 December 1997	Ad 05/12/97--------- Â£ si [email protected]=401 Â£ ic 4375198/4375599 (2 pages)
22 December 1997	Ad 26/11/97--------- Â£ si [email protected]=101 Â£ ic 4375098/4375199 (2 pages)
22 December 1997	Ad 26/11/97--------- Â£ si [email protected]=254 Â£ ic 4374944/4375198 (2 pages)
16 December 1997	Director's particulars changed (1 page)
4 December 1997	Ad 27/11/97--------- Â£ si [email protected]=157 Â£ ic 4374687/4374844 (2 pages)
2 December 1997	Ad 26/11/97--------- Â£ si [email protected]=34 Â£ ic 4374653/4374687 (2 pages)
27 November 1997	Ad 11/11/97--------- Â£ si [email protected]=509 Â£ ic 4374144/4374653 (2 pages)
20 November 1997	Ad 29/10/97--------- Â£ si [email protected]=344 Â£ ic 4373800/4374144 (2 pages)
18 November 1997	Ad 14/11/97--------- Â£ si [email protected]=15 Â£ ic 4373785/4373800 (2 pages)
10 November 1997	Ad 03/10/97--------- Â£ si [email protected] (2 pages)
6 November 1997	Ad 29/10/97--------- Â£ si [email protected]=841 Â£ ic 4372944/4373785 (2 pages)
5 November 1997	Ad 03/10/97--------- Â£ si [email protected] (2 pages)
5 November 1997	Ad 24/10/97--------- Â£ si [email protected]=466 Â£ ic 4372478/4372944 (2 pages)
30 October 1997	Return made up to 03/10/97; bulk list available separately (14 pages)
29 October 1997	Ad 16/10/97--------- Â£ si [email protected]=466 Â£ ic 4372012/4372478 (2 pages)
24 October 1997	Ad 08/10/97--------- Â£ si [email protected]=5096 Â£ ic 4366916/4372012 (2 pages)
24 October 1997	Ad 08/10/97--------- Â£ si [email protected]=6214 Â£ ic 4360702/4366916 (2 pages)
24 October 1997	Ad 10/10/97--------- Â£ si [email protected]=466 Â£ ic 4360236/4360702 (2 pages)
23 October 1997	Ad 10/10/97--------- Â£ si [email protected]=2005 Â£ ic 4358231/4360236 (2 pages)
20 October 1997	Ad 02/10/97--------- Â£ si [email protected]=887 Â£ ic 4357344/4358231 (2 pages)
16 October 1997	Ad 01/10/97--------- Â£ si [email protected]=750 Â£ ic 4356594/4357344 (2 pages)
13 October 1997	Ad 08/10/97--------- Â£ si [email protected]=528 Â£ ic 4356066/4356594 (2 pages)
8 October 1997	Ad 06/10/97--------- Â£ si [email protected]=2301 Â£ ic 4353765/4356066 (3 pages)
1 October 1997	Ad 10/09/97--------- Â£ si [email protected]=750 Â£ ic 4353015/4353765 (2 pages)
30 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
30 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
17 September 1997	Ad 19/08/97--------- Â£ si [email protected]=250 Â£ ic 4352765/4353015 (2 pages)
15 September 1997	Listing of particulars (76 pages)
11 September 1997	Ad 15/08/97--------- Â£ si [email protected]=250 Â£ ic 4352515/4352765 (2 pages)
4 September 1997	Full group accounts made up to 31 May 1997 (52 pages)
12 August 1997	Ad 08/08/97--------- Â£ si [email protected]=55 Â£ ic 4351085/4351140 (2 pages)
21 July 1997	Ad 25/06/97--------- Â£ si [email protected]=103 Â£ ic 4350965/4351068 (2 pages)
21 July 1997	Ad 14/07/97--------- Â£ si [email protected]=17 Â£ ic 4351068/4351085 (2 pages)
16 July 1997	Ad 19/06/97--------- Â£ si [email protected]=500 Â£ ic 4350465/4350965 (2 pages)
11 July 1997	Ad 19/06/97--------- Â£ si [email protected]=500 Â£ ic 4349965/4350465 (2 pages)
9 July 1997	Ad 27/05/97--------- Â£ si [email protected]=17 Â£ ic 4349948/4349965 (2 pages)
4 July 1997	Ad 20/05/97--------- Â£ si [email protected]=1019 Â£ ic 4348420/4349439 (2 pages)
4 July 1997	Ad 22/05/97--------- Â£ si [email protected]=509 Â£ ic 4349439/4349948 (2 pages)
4 July 1997	Ad 22/05/97--------- Â£ si [email protected]=2548 Â£ ic 4345872/4348420 (2 pages)
29 June 1997	Ad 23/05/97--------- Â£ si [email protected]=509 Â£ ic 4345363/4345872 (2 pages)
29 June 1997	Ad 16/05/97--------- Â£ si [email protected]=340 Â£ ic 4345023/4345363 (2 pages)
29 June 1997	Ad 12/05/97--------- Â£ si [email protected]=939 Â£ ic 4344084/4345023 (2 pages)
27 June 1997	Director's particulars changed (1 page)
19 June 1997	Ad 11/06/97--------- Â£ si [email protected]=2 Â£ ic 4344082/4344084 (2 pages)
17 June 1997	Ad 22/05/97--------- Â£ si [email protected]=509 Â£ ic 4342554/4343063 (2 pages)
17 June 1997	Ad 28/05/97--------- Â£ si [email protected]=331 Â£ ic 4342223/4342554 (2 pages)
17 June 1997	Ad 20/05/97--------- Â£ si [email protected]=1019 Â£ ic 4343063/4344082 (2 pages)
9 June 1997	Ad 22/05/97--------- Â£ si [email protected]=25480 Â£ ic 4316743/4342223 (2 pages)
29 May 1997	Ad 12/05/97--------- Â£ si [email protected]=1019 Â£ ic 4315626/4316645 (2 pages)
29 May 1997	Ad 23/05/97--------- Â£ si [email protected]=98 Â£ ic 4316645/4316743 (2 pages)
15 May 1997	Ad 12/05/97--------- Â£ si [email protected]=22 Â£ ic 4315588/4315610 (2 pages)
15 May 1997	Ad 29/04/97--------- Â£ si [email protected]=16 Â£ ic 4315610/4315626 (2 pages)
12 May 1997	Ad 29/04/97--------- Â£ si [email protected]=166 Â£ ic 4315307/4315473 (2 pages)
12 May 1997	Ad 21/04/97--------- Â£ si [email protected]=115 Â£ ic 4315473/4315588 (2 pages)
18 April 1997	Ad 21/03/97--------- Â£ si [email protected]=103 Â£ ic 4311189/4311292 (2 pages)
18 April 1997	Ad 04/04/97--------- Â£ si [email protected]=3965 Â£ ic 4311342/4315307 (3 pages)
18 April 1997	Ad 24/03/97--------- Â£ si [email protected]=50 Â£ ic 4311292/4311342 (2 pages)
11 April 1997	Ad 24/03/97--------- Â£ si [email protected]=254 Â£ ic 4310935/4311189 (2 pages)
1 April 1997	Ad 25/03/97--------- Â£ si [email protected]=14 Â£ ic 4310921/4310935 (2 pages)
1 April 1997	Ad 10/03/97--------- Â£ si [email protected]=50 Â£ ic 4310871/4310921 (2 pages)
21 March 1997	Ad 10/03/97--------- Â£ si [email protected]=50 Â£ ic 4310821/4310871 (2 pages)
14 March 1997	Ad 24/02/97--------- Â£ si [email protected]=254 Â£ ic 4310536/4310790 (2 pages)
5 March 1997	Director's particulars changed (1 page)
3 March 1997	Ad 18/02/97--------- Â£ si [email protected]=254 Â£ ic 4310028/4310282 (2 pages)
21 February 1997	Ad 30/01/97--------- Â£ si [email protected]=51235 Â£ ic 4258793/4310028 (7 pages)
20 February 1997	Ad 31/01/97--------- Â£ si [email protected]=13165 Â£ ic 4245618/4258783 (2 pages)
20 February 1997	Ad 13/02/97--------- Â£ si [email protected]=10 Â£ ic 4258783/4258793 (2 pages)
20 February 1997	Ad 29/01/97--------- Â£ si [email protected]=66 Â£ ic 4245552/4245618 (2 pages)
6 February 1997	Ad 03/02/97--------- Â£ si [email protected]=33 Â£ ic 4245519/4245552 (2 pages)
23 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 January 1997	Ad 08/01/97--------- Â£ si [email protected]=59 Â£ ic 4245460/4245519 (2 pages)
6 January 1997	Ad 23/12/96--------- Â£ si [email protected]=56 Â£ ic 4245404/4245460 (2 pages)
19 December 1996	Ad 19/11/96--------- Â£ si [email protected]=16 Â£ ic 4245388/4245404 (2 pages)
15 December 1996	Ad 19/11/96--------- Â£ si [email protected]=169 Â£ ic 4245219/4245388 (2 pages)
9 December 1996	Ad 13/11/96--------- Â£ si [email protected]=1485 Â£ ic 4243226/4244711 (2 pages)
9 December 1996	Ad 13/11/96--------- Â£ si [email protected]=254 Â£ ic 4244711/4244965 (2 pages)
9 December 1996	Ad 14/11/96--------- Â£ si [email protected]=254 Â£ ic 4244965/4245219 (4 pages)
7 November 1996	Ad 08/10/96--------- Â£ si [email protected]=280 Â£ ic 4237769/4238049 (2 pages)
6 November 1996	Ad 16/10/96--------- Â£ si [email protected]=50 Â£ ic 4235845/4235895 (2 pages)
6 November 1996	Ad 21/10/96--------- Â£ si [email protected]=1874 Â£ ic 4235895/4237769 (2 pages)
6 November 1996	Ad 31/10/96--------- Â£ si 454@1=454 Â£ ic 4235391/4235845 (2 pages)
5 November 1996	Return made up to 03/10/96; bulk list available separately (13 pages)
25 October 1996	Ad 07/10/96--------- Â£ si [email protected]=7451 Â£ ic 4227940/4235391 (3 pages)
22 October 1996	Ad 08/10/96--------- Â£ si [email protected]=280 Â£ ic 4227660/4227940 (2 pages)
18 October 1996	Ad 16/10/96--------- Â£ si [email protected]=113 Â£ ic 4227547/4227660 (2 pages)
10 October 1996	Ad 30/09/96--------- Â£ si [email protected]=38 Â£ ic 4227509/4227547 (2 pages)
4 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 October 1996	Full group accounts made up to 31 May 1996 (53 pages)
26 September 1996	Ad 20/09/96--------- Â£ si [email protected]=32 Â£ ic 4227477/4227509 (2 pages)
20 September 1996	Ad 09/09/96--------- Â£ si [email protected]=500 Â£ ic 4226977/4227477 (2 pages)
13 September 1996	Ad 27/08/96--------- Â£ si [email protected]=1019 Â£ ic 4225958/4226977 (2 pages)
13 September 1996	Ad 28/08/96--------- Â£ si [email protected]=674 Â£ ic 4225284/4225958 (2 pages)
11 September 1996	Ad 27/08/96--------- Â£ si [email protected]=254 Â£ ic 4225030/4225284 (2 pages)
9 September 1996	Ad 14/08/96--------- Â£ si [email protected]=509 Â£ ic 4224521/4225030 (2 pages)
4 September 1996	Ad 13/08/96--------- Â£ si [email protected]=509 Â£ ic 4224012/4224521 (2 pages)
23 August 1996	Ad 09/08/96--------- Â£ si [email protected]=53 Â£ ic 4223959/4224012 (2 pages)
19 August 1996	Ad 05/08/96--------- Â£ si [email protected]=254 Â£ ic 4223705/4223959 (2 pages)
19 August 1996	Ad 09/08/96--------- Â£ si [email protected]=53 Â£ ic 4223652/4223705 (2 pages)
12 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1996	Ad 24/06/96--------- Â£ si [email protected]=20 Â£ ic 4223632/4223652 (2 pages)
24 June 1996	Ad 18/06/96--------- Â£ si [email protected]=86 Â£ ic 4223546/4223632 (2 pages)
19 June 1996	Ad 31/05/96--------- Â£ si [email protected]=254 Â£ ic 4223292/4223546 (2 pages)
14 June 1996	Ad 17/05/96--------- Â£ si [email protected]=496 Â£ ic 4222796/4223292 (2 pages)
9 June 1996	Ad 28/05/96--------- Â£ si [email protected]=25 Â£ ic 4222771/4222796 (2 pages)
5 June 1996	Ad 20/05/96--------- Â£ si [email protected]=25 Â£ ic 4222746/4222771 (2 pages)
2 June 1996	Ad 17/05/96--------- Â£ si [email protected]=496 Â£ ic 4222250/4222746 (4 pages)
2 June 1996	New director appointed (2 pages)
24 May 1996	Ad 09/05/96--------- Â£ si [email protected]=16 Â£ ic 4222234/4222250 (2 pages)
20 May 1996	Ad 24/04/96--------- Â£ si [email protected]=107 Â£ ic 4220668/4220775 (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	Ad 24/04/96--------- Â£ si [email protected]=950 Â£ ic 4220775/4221725 (2 pages)
20 May 1996	Ad 09/05/96--------- Â£ si [email protected]=509 Â£ ic 4221725/4222234 (2 pages)
7 May 1996	Ad 26/04/96--------- Â£ si [email protected]=219 Â£ ic 4220449/4220668 (2 pages)
23 April 1996	Ad 04/04/96--------- Â£ si [email protected]=250 Â£ ic 4220199/4220449 (2 pages)
12 April 1996	Ad 01/04/96--------- Â£ si [email protected]=38 Â£ ic 4220081/4220119 (2 pages)
12 April 1996	Ad 21/03/96--------- Â£ si [email protected]=80 Â£ ic 4220119/4220199 (2 pages)
10 April 1996	Ad 04/04/96--------- Â£ si [email protected]=4927 Â£ ic 4215154/4220081 (3 pages)
22 March 1996	Ad 19/03/96--------- Â£ si [email protected]=64 Â£ ic 4215090/4215154 (2 pages)
22 March 1996	Ad 05/03/96--------- Â£ si [email protected]=331 Â£ ic 4214759/4215090 (2 pages)
20 March 1996	Ad 19/02/96--------- Â£ si [email protected]=509 Â£ ic 4214250/4214759 (2 pages)
12 March 1996	Ad 05/03/96--------- Â£ si [email protected]=24 Â£ ic 4214226/4214250 (2 pages)
23 February 1996	Ad 15/02/96--------- Â£ si [email protected]=4 Â£ ic 4209779/4209783 (2 pages)
19 February 1996	Ad 02/02/96--------- Â£ si [email protected]=1940 Â£ ic 4207839/4209779 (5 pages)
18 February 1996	Ad 30/01/96--------- Â£ si [email protected]=104 Â£ ic 4207735/4207839 (2 pages)
18 February 1996	Ad 30/01/96--------- Â£ si [email protected]=764 Â£ ic 4206971/4207735 (2 pages)
26 January 1996	Ad 28/09/95--------- Â£ si [email protected] (2 pages)
26 January 1996	Ad 20/10/95--------- Â£ si [email protected]=4554 Â£ ic 4201766/4206320 (2 pages)
26 January 1996	Ad 29/09/95--------- Â£ si [email protected] (2 pages)
26 January 1996	Ad 03/10/95--------- Â£ si [email protected] (2 pages)
26 January 1996	Ad 19/09/95--------- Â£ si [email protected] (2 pages)
26 January 1996	Ad 06/10/95--------- Â£ si [email protected]=532 Â£ ic 4185519/4186051 (2 pages)
26 January 1996	Ad 13/10/95--------- Â£ si [email protected]=9343 Â£ ic 4187672/4197015 (4 pages)
26 January 1996	Ad 28/09/95--------- Â£ si [email protected] (2 pages)
26 January 1996	Ad 06/10/95--------- Â£ si [email protected]=876 Â£ ic 4186051/4186927 (2 pages)
26 January 1996	Ad 25/10/95--------- Â£ si [email protected]=30 Â£ ic 4206941/4206971 (2 pages)
26 January 1996	Ad 28/09/95--------- Â£ si [email protected] (2 pages)
26 January 1996	Ad 11/10/95--------- Â£ si [email protected]=331 Â£ ic 4187341/4187672 (2 pages)
26 January 1996	Ad 18/10/95--------- Â£ si [email protected]=4567 Â£ ic 4197015/4201582 (3 pages)
26 January 1996	Ad 28/09/95--------- Â£ si [email protected] (2 pages)
26 January 1996	Ad 21/09/95--------- Â£ si [email protected] (2 pages)
26 January 1996	Ad 10/10/95--------- Â£ si [email protected]=414 Â£ ic 4186927/4187341 (2 pages)
26 January 1996	Ad 19/10/95--------- Â£ si [email protected]=184 Â£ ic 4201582/4201766 (2 pages)
26 January 1996	Ad 17/10/95--------- Â£ si [email protected]=621 Â£ ic 4206320/4206941 (2 pages)
10 January 1996	Ad 04/01/96--------- Â£ si [email protected]=26 Â£ ic 4185493/4185519 (2 pages)
10 January 1996	Ad 02/01/96--------- Â£ si [email protected]=44 Â£ ic 4185449/4185493 (2 pages)
4 January 1996	Ad 20/11/95--------- Â£ si [email protected]=254 Â£ ic 4185195/4185449 (2 pages)
4 January 1996	Ad 14/11/95-20/11/95 Â£ si [email protected]=20 Â£ ic 4185175/4185195 (2 pages)
2 January 1996	Ad 18/12/95--------- Â£ si [email protected]=39 Â£ ic 4185136/4185175 (2 pages)
12 December 1995	Ad 09/11/95--------- Â£ si [email protected]=4822 Â£ ic 4180314/4185136 (4 pages)
31 October 1995	Return made up to 03/10/95; bulk list available separately (16 pages)
25 October 1995	Ad 02/10/95--------- Â£ si [email protected]=9353 Â£ ic 4180314/4189667 (4 pages)
12 October 1995	Full group accounts made up to 31 May 1995 (64 pages)
9 October 1995	Ad 21/09/95--------- Â£ si [email protected]=869 Â£ ic 4179445/4180314 (2 pages)
9 October 1995	Ad 14/09/95--------- Â£ si [email protected]=3729 Â£ ic 4174376/4178105 (2 pages)
9 October 1995	Ad 21/09/95--------- Â£ si [email protected]=1274 Â£ ic 4178171/4179445 (2 pages)
9 October 1995	Ad 22/09/95--------- Â£ si [email protected]=66 Â£ ic 4178105/4178171 (2 pages)
9 October 1995	Ad 21/09/95--------- Â£ si [email protected]=86 Â£ ic 4174290/4174376 (2 pages)
29 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 September 1995	Ad 04/09/95--------- Â£ si [email protected]=66 Â£ ic 4170992/4171058 (2 pages)
26 September 1995	Ad 30/08/95--------- Â£ si [email protected]=254 Â£ ic 4170738/4170992 (2 pages)
26 September 1995	Ad 11/09/95--------- Â£ si [email protected]=2640 Â£ ic 4171058/4173698 (2 pages)
26 September 1995	Ad 04/09/95--------- Â£ si [email protected]=36 Â£ ic 4170702/4170738 (2 pages)
26 September 1995	Ad 07/09/95--------- Â£ si [email protected]=592 Â£ ic 4173698/4174290 (2 pages)
21 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
21 September 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (6 pages)
15 September 1995	Memorandum and Articles of Association (54 pages)
7 September 1995	Ad 23/08/95--------- Â£ si [email protected]=9 Â£ ic 4168706/4168715 (2 pages)
7 September 1995	Ad 16/08/95--------- Â£ si [email protected]=1987 Â£ ic 4168715/4170702 (2 pages)
4 September 1995	Ad 17/08/95--------- Â£ si [email protected]=118 Â£ ic 4164838/4164956 (2 pages)
4 September 1995	Ad 14/08/95--------- Â£ si [email protected]=2732 Â£ ic 4164956/4167688 (2 pages)
4 September 1995	Ad 17/08/95--------- Â£ si [email protected]=382 Â£ ic 4167703/4168085 (2 pages)
4 September 1995	Ad 16/08/95--------- Â£ si [email protected]=15 Â£ ic 4167688/4167703 (2 pages)
4 September 1995	Ad 16/08/95--------- Â£ si [email protected]=621 Â£ ic 4168085/4168706 (2 pages)
4 September 1995	Ad 14/08/95--------- Â£ si [email protected]=1541 Â£ ic 4163297/4164838 (2 pages)
24 August 1995	Ad 01/08/95--------- Â£ si [email protected]=6857 Â£ ic 4156440/4163297 (2 pages)
17 August 1995	Particulars of contract relating to shares (6 pages)
8 August 1995	Ad 07/06/95--------- Â£ si [email protected] (2 pages)
8 August 1995	Ad 27/07/95--------- Â£ si [email protected]=3122 Â£ ic 4153318/4156440 (2 pages)
8 August 1995	Particulars of contract relating to shares (6 pages)
8 August 1995	Ad 27/07/95--------- Â£ si [email protected]=776 Â£ ic 4152476/4153252 (2 pages)
8 August 1995	Ad 09/06/95--------- Â£ si [email protected] (4 pages)
8 August 1995	Particulars of contract relating to shares (6 pages)
8 August 1995	Ad 28/07/95--------- Â£ si [email protected]=66 Â£ ic 4153252/4153318 (2 pages)
1 August 1995	Ad 18/07/95--------- Â£ si [email protected]=165 Â£ ic 4152311/4152476 (2 pages)
26 July 1995	Ad 11/07/95--------- Â£ si [email protected]=66 Â£ ic 4152245/4152311 (2 pages)
19 July 1995	Ad 09/06/95--------- Â£ si [email protected]=83393 Â£ ic 4068852/4152245 (2 pages)
18 July 1995	Ad 23/06/95--------- Â£ si [email protected]=466 Â£ ic 4053103/4053569 (2 pages)
18 July 1995	Ad 04/07/95--------- Â£ si [email protected]=2070 Â£ ic 4051033/4053103 (2 pages)
10 July 1995	Auditor's resignation (4 pages)
4 July 1995	Particulars of contract relating to shares (8 pages)
4 July 1995	Ad 10/05/95--------- Â£ si [email protected] (2 pages)
4 July 1995	Ad 03/05/95--------- Â£ si [email protected] (2 pages)
4 July 1995	Particulars of contract relating to shares (6 pages)
4 July 1995	Particulars of contract relating to shares (8 pages)
4 July 1995	Ad 22/05/95--------- Â£ si [email protected] (2 pages)
20 June 1995	Auditor's resignation (8 pages)
12 June 1995	Ad 10/05/95--------- Â£ si [email protected]=6536 Â£ ic 4044497/4051033 (2 pages)
17 May 1995	Ad 19/04/95--------- Â£ si [email protected]=1649496 Â£ ic 2383663/4033159 (2 pages)
17 May 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
17 May 1995	Particulars of contract relating to shares (6 pages)
16 May 1995	Ad 26/04/95--------- Â£ si [email protected]=254 Â£ ic 2383409/2383663 (2 pages)
21 April 1995	Ad 05/04/95--------- Â£ si [email protected]=273 Â£ ic 2383136/2383409 (12 pages)
18 April 1995	Ad 04/04/95--------- premium Â£ si [email protected]=5205 Â£ ic 2377931/2383136 (2 pages)
22 March 1995	Nc inc already adjusted 10/03/95 (1 page)
16 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
16 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
16 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 March 1995	Listing of particulars (8 pages)
10 March 1995	Listing of particulars (112 pages)
7 January 1995	Ad 06/12/94--------- Â£ si [email protected]=12199 Â£ ic 2365732/2377931 (2 pages)
2 December 1994	Full accounts made up to 31 May 1994 (44 pages)
1 November 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
1 November 1994	Nc inc already adjusted 15/09/94 (1 page)
21 October 1994	Ad 19/05/94--------- Â£ si [email protected] (4 pages)
12 October 1994	Return made up to 03/10/94; no change of members (6 pages)
7 July 1994	Ad 19/05/94--------- Â£ si [email protected]=122735 Â£ ic 1264554/1387289 (2 pages)
20 April 1994	Ad 06/04/94--------- premium Â£ si [email protected]=3 Â£ ic 1264433/1264436 (2 pages)
14 April 1994	Ad 05/04/94--------- Â£ si [email protected]=483 Â£ ic 1263950/1264433 (2 pages)
19 November 1993	Full group accounts made up to 31 May 1993 (42 pages)
11 November 1993	Return made up to 03/10/93; change of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1993	Â£ nc 2600000/2700000 17/09/93 (1 page)
3 October 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
3 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 October 1992	Full group accounts made up to 31 May 1992 (46 pages)
30 October 1992	Return made up to 03/10/92; bulk list available separately (5 pages)
9 October 1992	Â£ nc 2325000/2600000 18/09/92 (1 page)
9 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 October 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
9 October 1992	Memorandum and Articles of Association (59 pages)
31 October 1991	Return made up to 03/10/91; bulk list available separately (6 pages)
15 October 1991	Full group accounts made up to 31 May 1991 (32 pages)
24 September 1991	Nc inc already adjusted 18/09/91 (1 page)
30 October 1990	Return made up to 03/10/90; bulk list available separately (7 pages)
27 September 1990	Memorandum and Articles of Association (65 pages)
27 September 1990	Â£ nc 1950000/2100000 19/09/90 (1 page)
24 September 1990	Listing of particulars (29 pages)
13 September 1990	Full group accounts made up to 31 May 1990 (44 pages)
10 August 1990	Ad 24/07/90--------- premium Â£ si [email protected]=250 Â£ ic 1551331/1551581 (2 pages)
10 April 1990	Ad 04/04/90--------- Â£ si [email protected]=150 Â£ ic 1551181/1551331 (2 pages)
11 December 1989	Full group accounts made up to 31 May 1989 (38 pages)
11 December 1989	Return made up to 04/10/89; bulk list available separately (6 pages)
24 October 1989	Memorandum and Articles of Association (57 pages)
23 October 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (10 pages)
5 September 1989	New secretary appointed (3 pages)
5 September 1989	Dir / sec appoint / resign (3 pages)
14 July 1989	Wd 13/07/89 ad 28/06/89--------- premium Â£ si [email protected]=124378 (4 pages)
28 June 1989	Wd 27/06/89 ad 01/06/89--------- premium Â£ si [email protected]=48 (2 pages)
16 June 1989	Nc inc already adjusted (1 page)
16 June 1989	Wd 15/06/89 ad 08/06/89--------- premium Â£ si [email protected]=150061 (16 pages)
25 May 1989	Prospectus (28 pages)
20 April 1989	Wd 13/04/89 ad 16/12/88--------- premium Â£ si [email protected]=607 (5 pages)
13 April 1989	Wd 05/04/89 ad 16/12/88--------- Â£ si [email protected]=1026 (7 pages)
5 April 1989	Wd 22/03/89 ad 16/12/88--------- premium Â£ si [email protected]=694 (4 pages)
4 April 1989	Memorandum and Articles of Association (63 pages)
8 March 1989	Wd 27/02/89 ad 16/12/88--------- premium Â£ si [email protected]=2906 (14 pages)
11 January 1989	Wd 15/12/88 ad 16/12/88--------- premium Â£ si [email protected]=7209 (2 pages)
10 January 1989	Â£ nc 1000000/1250000 (1 page)
5 January 1989	Particulars of contract relating to shares (3 pages)
12 December 1988	Full accounts made up to 31 May 1988 (30 pages)
4 December 1988	Return made up to 29/09/88; full list of members (8 pages)
24 November 1988	Wd 16/11/88 ad 10/08/88--------- premium Â£ si [email protected]=96925 (2 pages)
24 November 1988	Nc inc already adjusted (1 page)
17 November 1988	Wd 08/11/88 ad 11/03/87--------- Â£ si [email protected]=180000 (3 pages)
17 November 1988	Particulars of contract relating to shares (1 page)
17 November 1988	Nc inc already adjusted (1 page)
15 November 1988	Memorandum and Articles of Association (52 pages)
15 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 June 1988	Wd 13/06/88 ad 03/06/88--------- premium Â£ si [email protected]=98494 (6 pages)
28 October 1987	Full accounts made up to 31 May 1987 (24 pages)
28 October 1987	Return made up to 02/10/87; full list of members (6 pages)
25 February 1987	Accounts for a small company made up to 31 May 1986 (6 pages)
11 February 1987	Return made up to 20/10/86; full list of members (8 pages)
16 January 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
16 January 1987	Company type changed from pri to PLC (1 page)
8 October 1986	Return made up to 10/03/86; full list of members (8 pages)
16 January 1986	Accounts made up to 31 May 1985 (6 pages)
11 March 1985	Company name changed\certificate issued on 11/03/85 (2 pages)
28 February 1985	Accounts made up to 31 May 1984 (5 pages)
14 February 1985	Annual return made up to 08/02/85 (7 pages)
21 April 1984	Accounts made up to 31 May 1983 (10 pages)
21 April 1984	Annual return made up to 16/03/84 (5 pages)
16 September 1983	Annual return made up to 11/02/83 (5 pages)
16 September 1983	Accounts made up to 31 May 1982 (10 pages)
12 July 1982	Annual return made up to 07/05/82 (5 pages)
12 July 1982	Accounts made up to 31 May 1981 (11 pages)
31 December 1981	Accounts made up to 31 May 1980 (11 pages)
31 December 1981	Annual return made up to 25/09/81 (5 pages)
30 December 1981	Accounts made up to 31 March 1979 (4 pages)
30 December 1981	Annual return made up to 14/09/80 (5 pages)
29 March 1978	Certificate of incorporation (1 page)
8 March 1978	Incorporation (15 pages)

Finastra Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London