| Company Name | Dentsu International Limited |
|---|---|
| Company Status | Active |
| Company Number | 01403668 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1978(45 years, 4 months ago) |
| Previous Names | 6 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Nicholas Charles Priday |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2009(30 years, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mr Arinobu Soga |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 April 2017(38 years, 4 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
| Secretary Name | Mrs Mary Elizabeth Hitchon |
|---|---|
| Status | Current |
| Appointed | 29 February 2020(41 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mr Manus Neil Wheeler |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Northern Irish |
| Status | Current |
| Appointed | 19 April 2023(44 years, 4 months after company formation) |
| Appointment Duration | 12 months |
| Role | Chief Of Staff |
| Country of Residence | England |
| Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
| Director Name | Jacques Herail |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 May 1992(13 years, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 23 July 1992) |
| Role | Executive Vice President |
| Correspondence Address | 4 Avenue Du Coteau Vaucresson 92420 France Foreign |
| Director Name | Gilles Gobin |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 May 1992(13 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 07 June 1995) |
| Role | Company Director |
| Correspondence Address | 12 Rue Babie 92190 Meudon France |
| Director Name | Charles Hochman |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 May 1992(13 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 December 1997) |
| Role | Chief Executive Of Aegis Group Plc |
| Correspondence Address | 19 Rue Raynouard Paris 75016 France |
| Secretary Name | Elizabeth Anne Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(13 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | Oakwood Southend Road Billericay Essex CM11 2PR |
| Director Name | Kai Hiemstra |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1994(15 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 December 1999) |
| Role | Advertising Expert |
| Correspondence Address | Euckenstrasse 1 Wiesbaden-Sonnenberg 65191 |
| Director Name | Sir Crispen Henry Davis |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(15 years, 9 months after company formation) |
| Appointment Duration | 5 years (resigned 01 September 1999) |
| Role | Chief Executive Officer |
| Correspondence Address | Hills End Titlarks Hill Sunningdale Berkshire SL5 0JD |
| Director Name | Colin Richard Day |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1995(16 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 10 April 2000) |
| Role | Accountant |
| Correspondence Address | 2 Appleton Close Snells Lane Amersham Buckinghamshire HP7 9QQ |
| Director Name | Bruce Edgar Crawford |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 June 1995(16 years, 6 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 10 April 1996) |
| Role | Predident And Ceo Omnicon Grou |
| Correspondence Address | 860 United Nations Plaza New York 10017 |
| Secretary Name | John Percival Rowland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1997(18 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 April 1999) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Ediva Road Meopham Kent DA13 0NA |
| Director Name | John Welwood Amerman |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 December 1997(19 years after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 18 September 2003) |
| Role | Retired Chairman & Chief Execu |
| Correspondence Address | 2813 Via Segovia Palos Verdes Estates California 90274 |
| Director Name | Douglas Ronald Flynn |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 May 1998(19 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 March 2005) |
| Role | Company Director |
| Correspondence Address | 100 Alleyn Road London SE21 8AH |
| Secretary Name | Mr John Howard Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1999(20 years, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 03 November 2009) |
| Role | Company Director |
| Correspondence Address | 9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS |
| Director Name | Patricia Ann Doble |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1999(20 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 December 2001) |
| Role | Executive Director |
| Correspondence Address | Shiplake Farm Shiplake Oxfordshire RG9 4BX |
| Director Name | Lord David Hugh Alexander Hannay Of Chiswick |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(21 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 May 2003) |
| Role | Consultant And Executive Direc |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Orchard London W4 1JZ |
| Director Name | Mr Jeremy David Hicks |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(21 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 March 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 4 Espirit House Keswick Road Putney London SW15 2JL |
| Director Name | Bernard Dominique Fournier |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 June 2000(21 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 22 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Cadogan Square London SW1X 0HT |
| Director Name | Adrian Genge Chedore |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2001(23 years, 1 month after company formation) |
| Appointment Duration | 8 years (resigned 31 December 2009) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | House 21 Carmel Hill Carmel Road Stanley Hong Kong |
| Director Name | Daniel Farina Farrar |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 June 2003(24 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 22 May 2009) |
| Role | Non Executive Director |
| Correspondence Address | 190 Claybrook Road Dover Massachusetts 02030 United States |
| Director Name | Mainardo De Nardis Di Prata |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 August 2006(27 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 05 September 2008) |
| Role | Executive Director |
| Correspondence Address | 11 Pembroke Gardens London W8 6HS |
| Director Name | Mr Jeremy Martin Buhlmann |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2008(29 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
| Director Name | Charles John Brady |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2009(30 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 26 March 2013) |
| Role | Non Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
| Secretary Name | Caroline Emma Roberts Thomas |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2009(30 years, 11 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 27 August 2010) |
| Role | Company Director |
| Correspondence Address | 5 Broomsleigh Street London NW6 1QQ |
| Secretary Name | Mr Andrew John Moberly |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2010(31 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 29 February 2020) |
| Role | Company Director |
| Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mr Tadashi Ishii |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 28 March 2013(34 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 December 2018) |
| Role | President & Ceo, Dentsu Inc. |
| Country of Residence | Japan |
| Correspondence Address | 1-8-1 Higashi-Shimbashi Minato-Ku Tokyo 105-7001 Japan |
| Director Name | Mr Timothy Paul Andree |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 March 2013(34 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 18 February 2022) |
| Role | Senior Vice President, Dentsu Inc. |
| Country of Residence | United States |
| Correspondence Address | 32 Avenue Of The Americas New York Ny 10013 United States |
| Director Name | Yuzuru Kato |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 17 February 2014(35 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 February 2016) |
| Role | Executive Vice President |
| Country of Residence | Japan |
| Correspondence Address | 1-8-1 Higashi- Shimbashi Minato-Ku Tokyo 105- 7001 Japan |
| Director Name | Mr Takaki Hibino |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 09 February 2018(39 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 18 February 2022) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mrs Wendy Ann Ludlow Clark |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2020(41 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 December 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mr Hiroshi Igarashi |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 18 February 2021(42 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 April 2023) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mr Haruhiko Hirate |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 18 February 2022(43 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 April 2023) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
| Director Name | Nnenna Ansa Ilomechina |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2023(44 years, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 December 2023) |
| Role | Chief Operations Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
Contact
| Website | dentsuaegisnetwork.com |
|---|---|
| Telephone | 020 70707700 |
| Telephone region | London |
Location
| Registered Address | 10 Triton Street Regent's Place London NW1 3BF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1.4b at £0.05 | Dentsu Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,502,000,000 |
| Net Worth | -£1,346,600,000 |
| Cash | £837,400,000 |
| Current Liabilities | £2,147,483,647 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Charges
| 26 February 1992 | Delivered on: 28 February 1992 Satisfied on: 27 September 2001 Persons entitled: Britoil (Development) Limited Classification: Deed of deposit supplemental to an underlease dated 06091982 Secured details: For securing the whole or any part of the rents reserved by the lease or any money payable by the company to the chargee pursuant to the lease. Particulars: All interest credited to account no.00118125 At royal bank of scotland PLC designated in the name of britoil (development) limited 5TH flr.38 Hans crescent accruing to aegis group PLC pursuant to clause 7 of the deposit deed. Fully Satisfied |
|---|---|
| 19 June 1991 | Delivered on: 24 June 1991 Satisfied on: 27 September 2001 Persons entitled: Samuel Montagu & Co Limited as Trustee and Agent for the Banks (As Defined) Classification: Composite guarantee & charge 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 under the terms of a facilities agreement dated 7/5/91 and this charge. Particulars: (See doc M78 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 15 December 1989 | Delivered on: 22 December 1989 Satisfied on: 27 September 2001 Persons entitled: Samuel Montagu & Co Limited(As Trustee & Agent for the Banks). Classification: Composite guarantee & charge Secured details: All monies due or to become due from the wcrs group PLC to the chargee, under the terms of the facilities agreement dated 8TH nov 1989. Particulars: Fixed and floating charge over (see doc M395-ref M600C for full details). Undertaking and all property and assets. Fully Satisfied |
| 19 May 1988 | Delivered on: 3 June 1988 Satisfied on: 30 January 1990 Persons entitled: Samuel Montagu & Co(As Trustee and Agent for the Banks and the Head Managers) Classification: Composite mortgage debenture & guarantee Secured details: For securing all moneys due or to become due from the company or any obligor or obligors (as defined) to samuel montagu & co.,as trustee and agent for the banks and the lead managers under the terms of the agreement dated 17/5/88 or any of the security documents referred to therein. Particulars: A by way of first specific charge the company's entire present & future shareholding held or beneficially owned by it in wcrs international limited and wcrs investments limited floating charge (please see form 395 for further details).. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 5 November 1982 | Delivered on: 17 November 1982 Satisfied on: 14 December 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - 41/44 great queen street, london WC2 & 157 drury lane,london WC2. Fully Satisfied |
| 5 November 1982 | Delivered on: 15 November 1982 Satisfied on: 14 December 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments and premises being or situate at units 1 and 6 crest industrial estate off mankmoor road shrewsbury unit 1: sl 4313 unit 6: sl 4312. Fully Satisfied |
| 24 March 1982 | Delivered on: 29 March 1982 Satisfied on: 14 December 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets presents and future including book debts uncalled capital. Fully Satisfied |
| 28 June 1996 | Delivered on: 3 July 1996 Satisfied on: 27 September 2001 Persons entitled: Samuel Montagu & Co Limited Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the "facilities agreement" (as defined) and the charge. Particulars: All the company's right title benefit and interest in and to the interest bearing blocked deposit account with the agent in the name of the company at thames exchange 10 queens street place london. See the mortgage charge document for full details. Fully Satisfied |
| 4 August 1995 | Delivered on: 10 August 1995 Satisfied on: 27 September 2001 Persons entitled: Grosvenor Estate Belgravia Classification: Deed Secured details: The observance and performance of the obligations of the tenant in the deed and the obligations of the lessee under the lease to grosvenor estate belgravia. Particulars: The company's equitable interest in the sum of £350,000 paid into the account and any other sums paid into that account by the company pursuant to the deed. See the mortgage charge document for full details. Fully Satisfied |
| 31 January 1980 | Delivered on: 5 February 1980 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Fully Satisfied |
| 25 May 1995 | Delivered on: 12 June 1995 Satisfied on: 27 September 2001 Persons entitled: Societe Generaleas Trustee and Agent for the Banks (As Defined) Classification: Supplemental composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee supplemental to a composite guarantee and debenture dated 17TH november 1993 and under the terms of the facility agreement dated 10TH november 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 25 May 1995 | Delivered on: 9 June 1995 Satisfied on: 27 September 2001 Persons entitled: Samuel Montagu & Co. Limitedas Trustee and Agent for the Banks (As Defined) Classification: Supplemental composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of and as defined in this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 25 May 1995 | Delivered on: 9 June 1995 Satisfied on: 27 September 2001 Persons entitled: Lloyds Bank Plcas Security Trustee Classification: Composite guarantee and debenture Secured details: All monies and liabilities due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the composite guarantee and debenture. Particulars: All the companys right title and interest in and to the credit balances from time to time on its acc.no. 01141481 with national westminster bank PLC and acc.no.0204930 With the security trustee and all the companys right title and interest in any sum or sums deposited or transferred by it to the credit of account no. 0230494 with lloyds bank PLC pursuant to the facility agreement. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 12 November 1993 | Delivered on: 25 November 1993 Satisfied on: 27 September 2001 Persons entitled: Samuel Montagu & Co.Limitedas Agent & Trustee for the Banks Classification: Supplemental composite guarantee & charge 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 chargees under the terms of the "facilities" (as defined) and this charge. Particulars: All the company's stocks shares and/or other securities as specified in form 395. see the mortgage charge document for full details. Fully Satisfied |
| 17 November 1993 | Delivered on: 24 November 1993 Satisfied on: 27 September 2001 Persons entitled: Societe Generale Classification: Composite guarantee and charge 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 under the terms of a facility agreement dated 10TH november 1993 and this charge. Particulars: All stocks shares and/or other securities of the companies specified in form 395. see the mortgage charge document for full details. Fully Satisfied |
| 11 November 1993 | Delivered on: 22 November 1993 Satisfied on: 26 July 1995 Persons entitled: National Westminster Bank PLC Classification: Charge on cash Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee dated 25 july 1990. Particulars: First fixed charge,the sum of £4,900,000 together with interest accrued now or to be held by the bank on account number P0011575 and earmarked or designated by reference to the company and any sums or sums for the time being representing the same in whatever form held (the "deposit"). Fully Satisfied |
| 11 November 1993 | Delivered on: 22 November 1993 Satisfied on: 26 July 1995 Persons entitled: National Westminster Bank PLC Classification: Charge on cash Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge,all sums deposited from time to time together with interest accrued now or to be held by the bank on account number 1146335 (account name:aegis group PLC)(sort code:56-00-64) and earmarked or designated by reference to the company and any sums or sums for the time being representing the same in whatever form held (the "deposit"). Fully Satisfied |
| 22 December 1992 | Delivered on: 31 December 1992 Satisfied on: 26 July 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the company by national westminster bank PLC on account number 01146335. Fully Satisfied |
| 14 September 1992 | Delivered on: 25 September 1992 Satisfied on: 27 September 2001 Persons entitled: Samuel Montagu & Co. Limitedas Trustee and Agent for the Banks Classification: Supplemental composite guarantee and charge 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 under the terms of the composite guarantee and charge dated 19TH june 1991,the facilities agreement dated 7TH may 1991 and this charge (as defined). Particulars: All right title and interest in the rights,property and assets (see doc ref M82 for full details). Fully Satisfied |
| 10 March 1992 | Delivered on: 30 March 1992 Satisfied on: 30 July 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee. Particulars: All moneys from time to time held to the credit of the company by the bank on account numbered 01146335 and designated by reference to the company. Fully Satisfied |
| 16 January 1980 | Delivered on: 18 January 1980 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 41 great pultenay st. London W.1.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 22 February 2024 | Termination of appointment of Nicholas Charles Priday as a director on 13 February 2024 (1 page) |
|---|---|
| 9 January 2024 | Group of companies' accounts made up to 31 December 2022 (149 pages) |
| 2 January 2024 | Termination of appointment of Nnenna Ansa Ilomechina as a director on 31 December 2023 (1 page) |
| 20 November 2023 | Statement of capital following an allotment of shares on 13 November 2023
|
| 22 August 2023 | Second filing of a statement of capital following an allotment of shares on 28 April 2023
|
| 22 August 2023 | Second filing of a statement of capital following an allotment of shares on 9 June 2023
|
| 28 July 2023 | Statement of capital following an allotment of shares on 28 June 2023
|
| 5 July 2023 | Second filing of a statement of capital following an allotment of shares on 9 June 2023
|
| 29 June 2023 | Second filing of a statement of capital following an allotment of shares on 28 April 2023
|
| 13 June 2023 | Statement of capital following an allotment of shares on 9 June 2023
|
| 31 May 2023 | Confirmation statement made on 31 May 2023 with updates (4 pages) |
| 18 May 2023 | Statement of capital following an allotment of shares on 28 April 2023
|
| 19 April 2023 | Appointment of Nnenna Ansa Ilomechina as a director on 19 April 2023 (2 pages) |
| 19 April 2023 | Appointment of Mr Manus Neil Wheeler as a director on 19 April 2023 (2 pages) |
| 18 April 2023 | Termination of appointment of Soichi Takahashi as a director on 18 April 2023 (1 page) |
| 18 April 2023 | Termination of appointment of Hiroshi Igarashi as a director on 18 April 2023 (1 page) |
| 18 April 2023 | Termination of appointment of Haruhiko Hirate as a director on 18 April 2023 (1 page) |
| 9 February 2023 | Termination of appointment of Valerie Anne Scoular as a director on 31 December 2022 (1 page) |
| 3 January 2023 | Termination of appointment of Wendy Ann Ludlow Clark as a director on 31 December 2022 (1 page) |
| 30 November 2022 | Statement of capital following an allotment of shares on 25 November 2022
|
| 11 July 2022 | Group of companies' accounts made up to 31 December 2021 (144 pages) |
| 6 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 22 February 2022 | Termination of appointment of Timothy Paul Andree as a director on 18 February 2022 (1 page) |
| 22 February 2022 | Appointment of Mr Haruhiko Hirate as a director on 18 February 2022 (2 pages) |
| 22 February 2022 | Appointment of Mr Soichi Takahashi as a director on 18 February 2022 (2 pages) |
| 22 February 2022 | Termination of appointment of Toshihiro Yamamoto as a director on 18 February 2022 (1 page) |
| 22 February 2022 | Termination of appointment of David Scott Williams as a director on 18 February 2022 (1 page) |
| 22 February 2022 | Termination of appointment of Takaki Hibino as a director on 18 February 2022 (1 page) |
| 10 August 2021 | Group of companies' accounts made up to 31 December 2020 (140 pages) |
| 8 June 2021 | Confirmation statement made on 31 May 2021 with updates (4 pages) |
| 22 February 2021 | Appointment of Mr Hiroshi Igarashi as a director on 18 February 2021 (2 pages) |
| 8 January 2021 | Statement of capital following an allotment of shares on 21 December 2020
|
| 20 October 2020 | Company name changed dentsu aegis network LTD.\certificate issued on 20/10/20
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| 4 September 2020 | Appointment of Mr David Scott Williams as a director on 1 September 2020 (2 pages) |
| 4 September 2020 | Appointment of Mrs Wendy Ann Ludlow Clark as a director on 1 September 2020 (2 pages) |
| 7 July 2020 | Group of companies' accounts made up to 31 December 2019 (136 pages) |
| 10 June 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
| 10 June 2020 | Change of details for Dentsu Inc. as a person with significant control on 1 January 2020 (2 pages) |
| 1 May 2020 | Statement of capital following an allotment of shares on 15 April 2020
|
| 3 March 2020 | Termination of appointment of Jun Shibata as a director on 7 February 2020 (1 page) |
| 3 March 2020 | Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 29 February 2020 (2 pages) |
| 3 March 2020 | Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page) |
| 3 March 2020 | Termination of appointment of Nobuyuki Tohya as a director on 7 February 2020 (1 page) |
| 3 March 2020 | Termination of appointment of Shun Sakurai as a director on 7 February 2020 (1 page) |
| 25 June 2019 | Group of companies' accounts made up to 31 December 2018 (128 pages) |
| 5 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 10 January 2019 | Appointment of Mr Jun Shibata as a director on 1 January 2019 (2 pages) |
| 10 January 2019 | Appointment of Mr Nobuyuki Tohya as a director on 1 January 2019 (2 pages) |
| 10 January 2019 | Appointment of Mr Shun Sakurai as a director on 1 January 2019 (2 pages) |
| 7 January 2019 | Termination of appointment of Tadashi Ishii as a director on 31 December 2018 (1 page) |
| 7 January 2019 | Termination of appointment of Shoichi Nakamoto as a director on 31 December 2018 (1 page) |
| 7 January 2019 | Termination of appointment of Jeremy Martin Buhlmann as a director on 31 December 2018 (1 page) |
| 18 June 2018 | Group of companies' accounts made up to 31 December 2017 (120 pages) |
| 1 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 19 February 2018 | Appointment of Mr Takaki Hibino as a director on 9 February 2018 (2 pages) |
| 13 February 2018 | Termination of appointment of Hiroaki Sano as a director on 8 February 2018 (1 page) |
| 13 February 2018 | Termination of appointment of Nigel Donald Morris as a director on 8 February 2018 (1 page) |
| 13 February 2018 | Termination of appointment of Nicholas Paul Waters as a director on 8 February 2018 (1 page) |
| 15 November 2017 | Statement of capital following an allotment of shares on 31 October 2017
|
| 15 November 2017 | Statement of capital following an allotment of shares on 31 October 2017
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| 22 August 2017 | Director's details changed for Mr Nicholas Charles Priday on 24 September 2015 (2 pages) |
| 22 August 2017 | Director's details changed for Mr Nicholas Charles Priday on 24 September 2015 (2 pages) |
| 17 August 2017 | Statement of capital following an allotment of shares on 31 July 2017
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| 17 August 2017 | Statement of capital following an allotment of shares on 31 July 2017
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| 17 August 2017 | Statement of capital following an allotment of shares on 31 July 2017
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| 17 August 2017 | Statement of capital following an allotment of shares on 31 July 2017
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| 14 June 2017 | Statement of capital following an allotment of shares on 7 June 2017
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| 14 June 2017 | Statement of capital following an allotment of shares on 7 June 2017
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| 8 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 11 May 2017 | Group of companies' accounts made up to 31 December 2016 (112 pages) |
| 11 May 2017 | Group of companies' accounts made up to 31 December 2016 (112 pages) |
| 6 April 2017 | Appointment of Mr Toshihiro Yamamoto as a director on 1 April 2017 (2 pages) |
| 6 April 2017 | Termination of appointment of Nicholas Paul Rey as a director on 1 April 2017 (1 page) |
| 6 April 2017 | Appointment of Mr Toshihiro Yamamoto as a director on 1 April 2017 (2 pages) |
| 6 April 2017 | Appointment of Mr Arinobu Soga as a director on 1 April 2017 (2 pages) |
| 6 April 2017 | Termination of appointment of Nicholas Paul Rey as a director on 1 April 2017 (1 page) |
| 6 April 2017 | Appointment of Mr Arinobu Soga as a director on 1 April 2017 (2 pages) |
| 6 April 2017 | Termination of appointment of Kunihiro Matsushima as a director on 1 April 2017 (1 page) |
| 6 April 2017 | Termination of appointment of Kunihiro Matsushima as a director on 1 April 2017 (1 page) |
| 1 February 2017 | Statement of capital following an allotment of shares on 15 December 2016
|
| 1 February 2017 | Statement of capital following an allotment of shares on 15 December 2016
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| 18 January 2017 | Statement of capital following an allotment of shares on 14 December 2016
|
| 18 January 2017 | Statement of capital following an allotment of shares on 14 December 2016
|
| 17 January 2017 | Resolutions
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| 17 January 2017 | Resolutions
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| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 18 May 2016 | Group of companies' accounts made up to 31 December 2015 (104 pages) |
| 18 May 2016 | Group of companies' accounts made up to 31 December 2015 (104 pages) |
| 13 April 2016 | Statement of capital following an allotment of shares on 5 April 2016
|
| 13 April 2016 | Statement of capital following an allotment of shares on 5 April 2016
|
| 17 February 2016 | Termination of appointment of Yuzuru Kato as a director on 4 February 2016 (1 page) |
| 17 February 2016 | Appointment of Mr Hiroaki Sano as a director on 4 February 2016 (2 pages) |
| 17 February 2016 | Termination of appointment of Yuzuru Kato as a director on 4 February 2016 (1 page) |
| 17 February 2016 | Appointment of Mr Hiroaki Sano as a director on 4 February 2016 (2 pages) |
| 9 June 2015 | Group of companies' accounts made up to 31 December 2014 (90 pages) |
| 9 June 2015 | Group of companies' accounts made up to 31 December 2014 (90 pages) |
| 4 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 1 December 2014 | Resolutions
|
| 1 December 2014 | Statement of capital following an allotment of shares on 12 November 2014
|
| 1 December 2014 | Statement of capital following an allotment of shares on 12 November 2014
|
| 8 August 2014 | Second filing of SH01 previously delivered to Companies House
|
| 8 August 2014 | Second filing of SH01 previously delivered to Companies House
|
| 2 July 2014 | Group of companies' accounts made up to 31 December 2013 (92 pages) |
| 2 July 2014 | Group of companies' accounts made up to 31 December 2013 (92 pages) |
| 30 June 2014 | Statement of capital following an allotment of shares on 27 June 2014
|
| 30 June 2014 | Statement of capital following an allotment of shares on 27 June 2014
|
| 24 June 2014 | Register inspection address has been changed from C/O Computershare Investor Services Plc Po Box Po Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH (1 page) |
| 24 June 2014 | Register inspection address has been changed from C/O Computershare Investor Services Plc Po Box Po Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH (1 page) |
| 24 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders (13 pages) |
| 24 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders (13 pages) |
| 5 March 2014 | Appointment of Yuzuru Kato as a director (3 pages) |
| 5 March 2014 | Appointment of Yuzuru Kato as a director (3 pages) |
| 11 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (12 pages) |
| 11 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (12 pages) |
| 5 July 2013 | Second filing of AP01 previously delivered to Companies House (5 pages) |
| 5 July 2013 | Second filing of AP01 previously delivered to Companies House (5 pages) |
| 2 July 2013 | Second filing of AP01 previously delivered to Companies House
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| 2 July 2013 | Second filing of AP01 previously delivered to Companies House
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| 2 July 2013 | Second filing of AP01 previously delivered to Companies House
|
| 2 July 2013 | Second filing of AP01 previously delivered to Companies House
|
| 2 July 2013 | Group of companies' accounts made up to 31 December 2012 (104 pages) |
| 2 July 2013 | Second filing of AP01 previously delivered to Companies House
|
| 2 July 2013 | Group of companies' accounts made up to 31 December 2012 (104 pages) |
| 2 July 2013 | Second filing of AP01 previously delivered to Companies House
|
| 28 June 2013 | Second filing of AP01 previously delivered to Companies House
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| 28 June 2013 | Second filing of AP01 previously delivered to Companies House
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| 26 June 2013 | Second filing of AP01 previously delivered to Companies House
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| 26 June 2013 | Second filing of AP01 previously delivered to Companies House
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| 26 June 2013 | Second filing of AP01 previously delivered to Companies House
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| 26 June 2013 | Second filing of AP01 previously delivered to Companies House
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| 26 June 2013 | Second filing of AP01 previously delivered to Companies House
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| 26 June 2013 | Second filing of AP01 previously delivered to Companies House
|
| 19 June 2013 | Statement of capital following an allotment of shares on 24 May 2013
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| 19 June 2013 | Statement of capital following an allotment of shares on 24 May 2013
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| 4 June 2013 | Statement of capital following an allotment of shares on 8 April 2013
|
| 4 June 2013 | Statement of capital following an allotment of shares on 8 April 2013
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| 4 June 2013 | Statement of capital following an allotment of shares on 8 April 2013
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| 4 June 2013 | Statement of capital following an allotment of shares on 8 April 2013
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| 4 June 2013 | Statement of capital following an allotment of shares on 8 April 2013
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| 4 June 2013 | Statement of capital following an allotment of shares on 8 April 2013
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| 4 June 2013 | Statement of capital following an allotment of shares on 8 April 2013
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| 4 June 2013 | Statement of capital following an allotment of shares on 8 April 2013
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| 4 June 2013 | Statement of capital following an allotment of shares on 8 April 2013
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| 4 June 2013 | Statement of capital following an allotment of shares on 8 April 2013
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| 4 June 2013 | Statement of capital following an allotment of shares on 8 April 2013
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| 4 June 2013 | Statement of capital following an allotment of shares on 8 April 2013
|
| 4 June 2013 | Statement of capital following an allotment of shares on 8 April 2013
|
| 4 June 2013 | Statement of capital following an allotment of shares on 8 April 2013
|
| 4 June 2013 | Statement of capital following an allotment of shares on 8 April 2013
|
| 4 June 2013 | Statement of capital following an allotment of shares on 8 April 2013
|
| 4 June 2013 | Statement of capital following an allotment of shares on 8 April 2013
|
| 4 June 2013 | Statement of capital following an allotment of shares on 8 April 2013
|
| 19 April 2013 | Register(s) moved to registered office address (1 page) |
| 19 April 2013 | Register(s) moved to registered office address (1 page) |
| 10 April 2013 | Appointment of Mr Nicholas Waters as a director
|
| 10 April 2013 | Appointment of Mr Tadashi Ishii as a director
|
| 10 April 2013 | Director's details changed for Mr Tadashi Ishii on 26 March 2013 (2 pages) |
| 10 April 2013 | Appointment of Mr Kunihiro Matsushima as a director
|
| 10 April 2013 | Appointment of Mr Nicholas Paul Rey as a director
|
| 10 April 2013 | Appointment of Mr Kunihiro Matsushima as a director
|
| 10 April 2013 | Director's details changed for Mr Tadashi Ishii on 26 March 2013 (2 pages) |
| 10 April 2013 | Appointment of Mr Timothy Paul Andree as a director
|
| 10 April 2013 | Appointment of Mr Shoichi Nakamoto as a director
|
| 10 April 2013 | Appointment of Mr Nicholas Waters as a director
|
| 10 April 2013 | Appointment of Mr Timothy Paul Andree as a director
|
| 10 April 2013 | Appointment of Mr Tadashi Ishii as a director
|
| 10 April 2013 | Appointment of Mr Shoichi Nakamoto as a director
|
| 10 April 2013 | Appointment of Mr Nicholas Paul Rey as a director
|
| 9 April 2013 | Appointment of Mrs Valerie Anne Scoular as a director
|
| 9 April 2013 | Scheme of arrangement (14 pages) |
| 9 April 2013 | Appointment of Mrs Valerie Anne Scoular as a director
|
| 9 April 2013 | Appointment of Mr Nigel Morris as a director
|
| 9 April 2013 | Appointment of Mr Nigel Morris as a director
|
| 9 April 2013 | Scheme of arrangement (14 pages) |
| 8 April 2013 | Termination of appointment of Martin Read as a director (1 page) |
| 8 April 2013 | Termination of appointment of Lorraine Trainer as a director (1 page) |
| 8 April 2013 | Termination of appointment of Harold Mitchell as a director (1 page) |
| 8 April 2013 | Termination of appointment of Charles Strauss as a director (1 page) |
| 8 April 2013 | Termination of appointment of Harold Mitchell as a director (1 page) |
| 8 April 2013 | Termination of appointment of Martin Read as a director (1 page) |
| 8 April 2013 | Termination of appointment of Simon Laffin as a director (1 page) |
| 8 April 2013 | Termination of appointment of John Napier as a director (1 page) |
| 8 April 2013 | Termination of appointment of John Napier as a director (1 page) |
| 8 April 2013 | Termination of appointment of Charles Brady as a director (1 page) |
| 8 April 2013 | Termination of appointment of Simon Laffin as a director (1 page) |
| 8 April 2013 | Termination of appointment of Charles Brady as a director (1 page) |
| 8 April 2013 | Termination of appointment of Lorraine Trainer as a director (1 page) |
| 8 April 2013 | Termination of appointment of Charles Strauss as a director (1 page) |
| 4 April 2013 | Statement of capital following an allotment of shares on 26 March 2013
|
| 4 April 2013 | Statement of capital following an allotment of shares on 26 March 2013
|
| 27 March 2013 | Re-registration of Memorandum and Articles (31 pages) |
| 27 March 2013 | Re-registration from a public company to a private limited company (1 page) |
| 27 March 2013 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
| 27 March 2013 | Re-registration from a public company to a private limited company (1 page) |
| 27 March 2013 | Resolutions
|
| 27 March 2013 | Resolutions
|
| 27 March 2013 | Company name changed aegis group PLC\certificate issued on 27/03/13
|
| 27 March 2013 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
| 27 March 2013 | Company name changed aegis group PLC\certificate issued on 27/03/13
|
| 27 March 2013 | Resolutions
|
| 27 March 2013 | Resolutions
|
| 27 March 2013 | Re-registration of Memorandum and Articles (31 pages) |
| 26 March 2013 | Statement of capital on 26 March 2013
|
| 26 March 2013 | Statement of capital on 26 March 2013
|
| 26 March 2013 | Reduction of iss capital and minute (oc) (7 pages) |
| 26 March 2013 | Certificate of reduction of issued capital (1 page) |
| 26 March 2013 | Reduction of iss capital and minute (oc) (7 pages) |
| 26 March 2013 | Certificate of reduction of issued capital (1 page) |
| 11 September 2012 | Statement of capital following an allotment of shares on 19 June 2012
|
| 11 September 2012 | Statement of capital following an allotment of shares on 4 July 2012
|
| 11 September 2012 | Statement of capital following an allotment of shares on 18 July 2012
|
| 11 September 2012 | Statement of capital following an allotment of shares on 18 July 2012
|
| 11 September 2012 | Statement of capital following an allotment of shares on 19 June 2012
|
| 11 September 2012 | Statement of capital following an allotment of shares on 4 July 2012
|
| 11 September 2012 | Statement of capital following an allotment of shares on 4 July 2012
|
| 23 August 2012 | Director's details changed for Ncholas Charles Priday on 15 August 2012 (2 pages) |
| 23 August 2012 | Director's details changed for Ncholas Charles Priday on 15 August 2012 (2 pages) |
| 22 August 2012 | Resolutions
|
| 22 August 2012 | Resolutions
|
| 25 June 2012 | Annual return made up to 31 May 2012 no member list (8 pages) |
| 25 June 2012 | Annual return made up to 31 May 2012 no member list (8 pages) |
| 22 June 2012 | Director's details changed for Mr Simon Timothy Laffin on 31 May 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Jeremy Martin Buhlmann on 31 May 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Charles Bernhard Strauss on 31 May 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Charles John Brady on 31 May 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Jeremy Martin Buhlmann on 31 May 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Charles Bernhard Strauss on 31 May 2012 (2 pages) |
| 22 June 2012 | Director's details changed for John Alan Napier on 31 May 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Charles John Brady on 31 May 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Lorraine Trainer on 31 May 2012 (2 pages) |
| 22 June 2012 | Director's details changed for John Alan Napier on 31 May 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Lorraine Trainer on 31 May 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Mr Simon Timothy Laffin on 31 May 2012 (2 pages) |
| 28 May 2012 | Statement of capital following an allotment of shares on 20 April 2012
|
| 28 May 2012 | Statement of capital following an allotment of shares on 20 April 2012
|
| 28 May 2012 | Statement of capital following an allotment of shares on 20 April 2012
|
| 28 May 2012 | Statement of capital following an allotment of shares on 20 April 2012
|
| 28 May 2012 | Statement of capital following an allotment of shares on 20 April 2012
|
| 28 May 2012 | Statement of capital following an allotment of shares on 20 April 2012
|
| 17 May 2012 | Group of companies' accounts made up to 31 December 2011 (130 pages) |
| 17 May 2012 | Group of companies' accounts made up to 31 December 2011 (130 pages) |
| 16 May 2012 | Resolutions
|
| 16 May 2012 | Resolutions
|
| 17 February 2012 | Statement of capital following an allotment of shares on 9 January 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 9 February 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 14 February 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 9 January 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 9 January 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 9 January 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 9 February 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 14 February 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 9 January 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 3 February 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 30 January 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 24 January 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 9 February 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 9 February 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 3 February 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 9 January 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 3 February 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 9 February 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 30 January 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 3 February 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 9 February 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 26 January 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 3 February 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 26 January 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 3 February 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 24 January 2012
|
| 4 January 2012 | Termination of appointment of Robert Philpott as a director (1 page) |
| 4 January 2012 | Termination of appointment of Robert Philpott as a director (1 page) |
| 21 December 2011 | Statement of capital following an allotment of shares on 7 December 2011
|
| 21 December 2011 | Statement of capital following an allotment of shares on 7 December 2011
|
| 21 December 2011 | Consolidation of shares on 16 August 2011 (5 pages) |
| 21 December 2011 | Statement of capital following an allotment of shares on 7 December 2011
|
| 21 December 2011 | Statement of capital following an allotment of shares on 7 December 2011
|
| 21 December 2011 | Statement of capital following an allotment of shares on 7 December 2011
|
| 21 December 2011 | Statement of capital following an allotment of shares on 7 December 2011
|
| 21 December 2011 | Consolidation of shares on 16 August 2011 (5 pages) |
| 21 December 2011 | Statement of capital following an allotment of shares on 7 December 2011
|
| 21 December 2011 | Statement of capital following an allotment of shares on 7 December 2011
|
| 21 December 2011 | Statement of capital following an allotment of shares on 7 December 2011
|
| 12 December 2011 | Statement of capital following an allotment of shares on 17 October 2011
|
| 12 December 2011 | Statement of capital following an allotment of shares on 17 October 2011
|
| 12 December 2011 | Statement of capital following an allotment of shares on 17 October 2011
|
| 12 December 2011 | Statement of capital following an allotment of shares on 17 October 2011
|
| 12 December 2011 | Statement of capital following an allotment of shares on 17 October 2011
|
| 12 December 2011 | Statement of capital following an allotment of shares on 17 October 2011
|
| 9 December 2011 | Statement of capital following an allotment of shares on 17 October 2011
|
| 9 December 2011 | Statement of capital following an allotment of shares on 17 October 2011
|
| 20 October 2011 | Interim accounts made up to 13 October 2011 (11 pages) |
| 20 October 2011 | Interim accounts made up to 13 October 2011 (11 pages) |
| 22 September 2011 | Director's details changed for Nicholas Charles Priday on 5 September 2011 (2 pages) |
| 22 September 2011 | Director's details changed for Nicholas Charles Priday on 5 September 2011 (2 pages) |
| 22 September 2011 | Director's details changed for Nicholas Charles Priday on 5 September 2011 (2 pages) |
| 14 September 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 14 September 2011 | Statement of capital following an allotment of shares on 25 August 2011
|
| 14 September 2011 | Statement of capital following an allotment of shares on 25 August 2011
|
| 14 September 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 14 September 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 14 September 2011 | Statement of capital following an allotment of shares on 25 August 2011
|
| 14 September 2011 | Statement of capital following an allotment of shares on 25 August 2011
|
| 14 September 2011 | Statement of capital following an allotment of shares on 25 August 2011
|
| 14 September 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 14 September 2011 | Statement of capital following an allotment of shares on 25 August 2011
|
| 13 September 2011 | Statement of capital following an allotment of shares on 28 July 2011
|
| 13 September 2011 | Director's details changed for Nicholas Charles Priday on 5 September 2011 (2 pages) |
| 13 September 2011 | Director's details changed for Nicholas Charles Priday on 5 September 2011 (2 pages) |
| 13 September 2011 | Statement of capital following an allotment of shares on 4 July 2011
|
| 13 September 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 13 September 2011 | Statement of capital following an allotment of shares on 28 July 2011
|
| 13 September 2011 | Director's details changed for Nicholas Charles Priday on 5 September 2011 (2 pages) |
| 13 September 2011 | Statement of capital following an allotment of shares on 4 July 2011
|
| 13 September 2011 | Statement of capital following an allotment of shares on 4 July 2011
|
| 13 September 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 12 July 2011 | Auditor's resignation (1 page) |
| 12 July 2011 | Auditor's resignation (1 page) |
| 4 July 2011 | Registered office address changed from 180 Great Portland Street London London W1W 5QZ United Kingdom on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from 180 Great Portland Street London London W1W 5QZ United Kingdom on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from 180 Great Portland Street London London W1W 5QZ United Kingdom on 4 July 2011 (1 page) |
| 28 June 2011 | Auditor's resignation (1 page) |
| 28 June 2011 | Auditor's resignation (1 page) |
| 16 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (39 pages) |
| 16 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (39 pages) |
| 25 May 2011 | Resolutions
|
| 25 May 2011 | Resolutions
|
| 13 May 2011 | Group of companies' accounts made up to 31 December 2010 (129 pages) |
| 13 May 2011 | Group of companies' accounts made up to 31 December 2010 (129 pages) |
| 13 April 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 15 March 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 18 March 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 15 March 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 18 March 2011
|
| 12 April 2011 | Statement of capital following an allotment of shares on 22 February 2011
|
| 12 April 2011 | Statement of capital following an allotment of shares on 8 March 2011
|
| 12 April 2011 | Statement of capital following an allotment of shares on 8 March 2011
|
| 12 April 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 12 April 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 12 April 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
| 12 April 2011 | Statement of capital following an allotment of shares on 22 February 2011
|
| 12 April 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 12 April 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
| 12 April 2011 | Statement of capital following an allotment of shares on 8 March 2011
|
| 12 April 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 14 February 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 14 February 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 17 January 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 14 February 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 19 January 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 14 February 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 14 February 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 14 February 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 19 January 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 17 January 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 14 February 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 19 January 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 14 February 2011
|
| 16 February 2011 | Statement of capital following an allotment of shares on 19 January 2011
|
| 10 January 2011 | Appointment of Mr Harold Charles Mitchell as a director (2 pages) |
| 10 January 2011 | Appointment of Mr Harold Charles Mitchell as a director (2 pages) |
| 4 January 2011 | Statement of capital following an allotment of shares on 22 December 2010
|
| 4 January 2011 | Statement of capital following an allotment of shares on 14 December 2010
|
| 4 January 2011 | Statement of capital following an allotment of shares on 22 December 2010
|
| 4 January 2011 | Statement of capital following an allotment of shares on 22 December 2010
|
| 4 January 2011 | Statement of capital following an allotment of shares on 22 December 2010
|
| 4 January 2011 | Statement of capital following an allotment of shares on 22 December 2010
|
| 4 January 2011 | Statement of capital following an allotment of shares on 14 December 2010
|
| 4 January 2011 | Statement of capital following an allotment of shares on 22 December 2010
|
| 4 January 2011 | Statement of capital following an allotment of shares on 22 December 2010
|
| 4 January 2011 | Statement of capital following an allotment of shares on 22 December 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 29 November 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 7 December 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 8 December 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 7 December 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 2 December 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 8 December 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 29 November 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 2 December 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 29 November 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 8 December 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 2 December 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 29 November 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 7 December 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
| 10 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
| 10 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
| 9 December 2010 | Statement of capital following an allotment of shares on 18 November 2010
|
| 9 December 2010 | Statement of capital following an allotment of shares on 18 November 2010
|
| 9 December 2010 | Statement of capital following an allotment of shares on 18 November 2010
|
| 9 December 2010 | Statement of capital following an allotment of shares on 18 November 2010
|
| 6 December 2010 | Statement of capital following an allotment of shares on 17 November 2010
|
| 6 December 2010 | Statement of capital following an allotment of shares on 17 November 2010
|
| 25 November 2010 | Statement of capital following an allotment of shares on 11 November 2010
|
| 25 November 2010 | Statement of capital following an allotment of shares on 11 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 10 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 10 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 9 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 9 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 29 October 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 10 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 10 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 9 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 10 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 10 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 29 October 2010
|
| 27 October 2010 | Statement of capital following an allotment of shares on 25 October 2010
|
| 27 October 2010 | Statement of capital following an allotment of shares on 25 October 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 7 October 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 13 September 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 5 October 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 20 September 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 20 September 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 5 October 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 7 October 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 7 October 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 5 October 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 13 September 2010
|
| 8 October 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
| 8 October 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
| 8 October 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
| 8 October 2010 | Statement of capital following an allotment of shares on 15 July 2010
|
| 8 October 2010 | Statement of capital following an allotment of shares on 15 July 2010
|
| 8 October 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 8 October 2010 | Statement of capital following an allotment of shares on 24 June 2010
|
| 8 October 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 8 October 2010 | Statement of capital following an allotment of shares on 15 July 2010
|
| 8 October 2010 | Statement of capital following an allotment of shares on 15 July 2010
|
| 8 October 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 8 October 2010 | Statement of capital following an allotment of shares on 24 June 2010
|
| 7 October 2010 | Statement of capital following an allotment of shares on 3 June 2010
|
| 7 October 2010 | Statement of capital following an allotment of shares on 11 May 2010
|
| 7 October 2010 | Statement of capital following an allotment of shares on 3 June 2010
|
| 7 October 2010 | Statement of capital following an allotment of shares on 11 May 2010
|
| 7 October 2010 | Statement of capital following an allotment of shares on 3 June 2010
|
| 31 August 2010 | Appointment of Mr Andrew John Moberly as a secretary (1 page) |
| 31 August 2010 | Appointment of Mr Andrew John Moberly as a secretary (1 page) |
| 27 August 2010 | Termination of appointment of Caroline Thomas as a secretary (1 page) |
| 27 August 2010 | Termination of appointment of Caroline Thomas as a secretary (1 page) |
| 29 June 2010 | Group of companies' accounts made up to 31 December 2009 (99 pages) |
| 29 June 2010 | Group of companies' accounts made up to 31 December 2009 (99 pages) |
| 21 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (40 pages) |
| 21 June 2010 | Resolutions
|
| 21 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (40 pages) |
| 21 June 2010 | Resolutions
|
| 21 May 2010 | Appointment of Robert Philpott as a director (2 pages) |
| 21 May 2010 | Appointment of Robert Philpott as a director (2 pages) |
| 7 May 2010 | Statement of capital following an allotment of shares on 5 May 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 24 March 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 21 April 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 5 May 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 30 March 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 5 May 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 15 April 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 17 March 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 5 May 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 5 May 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 30 March 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 21 April 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 5 May 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 27 April 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 24 March 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 17 March 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 15 April 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 27 April 2010
|
| 5 February 2010 | Statement of capital following an allotment of shares on 5 January 2010
|
| 5 February 2010 | Statement of capital following an allotment of shares on 5 January 2010
|
| 5 February 2010 | Statement of capital following an allotment of shares on 5 January 2010
|
| 5 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
| 5 February 2010 | Statement of capital following an allotment of shares on 3 February 2010
|
| 5 February 2010 | Statement of capital following an allotment of shares on 5 January 2010
|
| 5 February 2010 | Statement of capital following an allotment of shares on 5 January 2010
|
| 5 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
| 5 February 2010 | Statement of capital following an allotment of shares on 5 January 2010
|
| 5 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
| 5 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
| 5 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
| 5 February 2010 | Statement of capital following an allotment of shares on 3 February 2010
|
| 5 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
| 5 February 2010 | Statement of capital following an allotment of shares on 3 February 2010
|
| 4 January 2010 | Termination of appointment of Adrian Chedore as a director (1 page) |
| 4 January 2010 | Termination of appointment of Brendan O'neill as a director (1 page) |
| 4 January 2010 | Termination of appointment of Brendan O'neill as a director (1 page) |
| 4 January 2010 | Termination of appointment of Adrian Chedore as a director (1 page) |
| 4 January 2010 | Termination of appointment of Alicja Lesniak as a director (1 page) |
| 4 January 2010 | Termination of appointment of Alicja Lesniak as a director (1 page) |
| 8 December 2009 | Statement of capital following an allotment of shares on 19 November 2009
|
| 8 December 2009 | Statement of capital following an allotment of shares on 19 November 2009
|
| 7 December 2009 | Statement of capital following an allotment of shares on 15 October 2009
|
| 7 December 2009 | Statement of capital following an allotment of shares on 18 November 2009
|
| 7 December 2009 | Statement of capital following an allotment of shares on 15 October 2009
|
| 7 December 2009 | Statement of capital following an allotment of shares on 19 November 2009
|
| 7 December 2009 | Statement of capital following an allotment of shares on 18 November 2009
|
| 7 December 2009 | Statement of capital following an allotment of shares on 19 November 2009
|
| 3 December 2009 | Statement of capital following an allotment of shares on 9 October 2009
|
| 3 December 2009 | Statement of capital following an allotment of shares on 9 October 2009
|
| 3 December 2009 | Statement of capital following an allotment of shares on 9 October 2009
|
| 24 November 2009 | Ad 02/09/09-30/09/09\gbp si [email protected]=1151.4\gbp ic 57974207/57975358.4\ (2 pages) |
| 24 November 2009 | Ad 02/09/09-30/09/09\gbp si [email protected]=1151.4\gbp ic 57974207/57975358.4\ (2 pages) |
| 24 November 2009 | Ad 02/09/09-30/09/09\gbp si [email protected]=10750\gbp ic 57975358.4/57986108.4\ (2 pages) |
| 24 November 2009 | Ad 02/09/09-30/09/09\gbp si [email protected]=10750\gbp ic 57975358.4/57986108.4\ (2 pages) |
| 24 November 2009 | Ad 02/09/09-30/09/09\gbp si [email protected]=10000\gbp ic 57964207/57974207\ (2 pages) |
| 24 November 2009 | Ad 02/09/09-30/09/09\gbp si [email protected]=10000\gbp ic 57964207/57974207\ (2 pages) |
| 16 November 2009 | Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page) |
| 16 November 2009 | Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page) |
| 4 November 2009 | Termination of appointment of John Ross as a secretary (1 page) |
| 4 November 2009 | Appointment of Caroline Emma Thomas as a secretary (1 page) |
| 4 November 2009 | Appointment of Caroline Emma Thomas as a secretary (1 page) |
| 4 November 2009 | Termination of appointment of John Ross as a secretary (1 page) |
| 7 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 October 2009 | Register inspection address has been changed (1 page) |
| 7 October 2009 | Register inspection address has been changed (1 page) |
| 14 September 2009 | Director appointed nicholas charles priday (2 pages) |
| 14 September 2009 | Director appointed nicholas charles priday (2 pages) |
| 1 September 2009 | Ad 17/08/09\gbp si [email protected]=1000\gbp ic 57941305.6/57942305.6\ (2 pages) |
| 1 September 2009 | Ad 17/08/09\gbp si [email protected]=1000\gbp ic 57941305.6/57942305.6\ (2 pages) |
| 21 August 2009 | Director appointed simon timothy laffin (3 pages) |
| 21 August 2009 | Director appointed charles john brady (2 pages) |
| 21 August 2009 | Director appointed simon timothy laffin (3 pages) |
| 21 August 2009 | Director appointed charles john brady (2 pages) |
| 13 August 2009 | Director appointed dr martin peter read (2 pages) |
| 13 August 2009 | Director appointed dr martin peter read (2 pages) |
| 4 August 2009 | Return made up to 31/05/09; change of members (12 pages) |
| 4 August 2009 | Return made up to 31/05/09; change of members (12 pages) |
| 4 June 2009 | Resolutions
|
| 4 June 2009 | Resolutions
|
| 27 May 2009 | Group of companies' accounts made up to 31 December 2008 (91 pages) |
| 27 May 2009 | Group of companies' accounts made up to 31 December 2008 (91 pages) |
| 26 May 2009 | Appointment terminated director daniel farrar (1 page) |
| 26 May 2009 | Appointment terminated director bernard fournier (1 page) |
| 26 May 2009 | Appointment terminated director bernard fournier (1 page) |
| 26 May 2009 | Appointment terminated director leslie van de walle (1 page) |
| 26 May 2009 | Appointment terminated director leslie van de walle (1 page) |
| 26 May 2009 | Appointment terminated director daniel farrar (1 page) |
| 2 April 2009 | Ad 26/09/08-31/12/08\gbp si [email protected]=657.15\gbp ic 57958485.35/57959142.5\ (2 pages) |
| 2 April 2009 | Ad 26/09/08-31/12/08\gbp si [email protected]=657.15\gbp ic 57958485.35/57959142.5\ (2 pages) |
| 1 April 2009 | Ad 26/09/08-31/12/08\gbp si [email protected]=342.85\gbp ic 57958142.5/57958485.35\ (2 pages) |
| 1 April 2009 | Ad 26/09/08-31/12/08\gbp si [email protected]=342.85\gbp ic 57958142.5/57958485.35\ (2 pages) |
| 11 December 2008 | Appointment terminated director robert lerwill (1 page) |
| 11 December 2008 | Appointment terminated director robert lerwill (1 page) |
| 26 September 2008 | Ad 20/08/08-03/09/08\gbp si [email protected]=5000\gbp ic 57952142.5/57957142.5\ (2 pages) |
| 26 September 2008 | Ad 20/08/08-03/09/08\gbp si [email protected]=5000\gbp ic 57952142.5/57957142.5\ (2 pages) |
| 25 September 2008 | Ad 20/08/08-03/09/08\gbp si [email protected]=377.25\gbp ic 57946765.25/57947142.5\ (2 pages) |
| 25 September 2008 | Director's change of particulars / leslie van de walle / 11/09/2008 (1 page) |
| 25 September 2008 | Ad 20/08/08-03/09/08\gbp si [email protected]=377.25\gbp ic 57946765.25/57947142.5\ (2 pages) |
| 25 September 2008 | Director's change of particulars / leslie van de walle / 11/09/2008 (1 page) |
| 5 September 2008 | Appointment terminated director mainardo de nardis di prata (1 page) |
| 5 September 2008 | Appointment terminated director mainardo de nardis di prata (1 page) |
| 3 September 2008 | Statement of affairs (10 pages) |
| 3 September 2008 | Appointment terminated director colin sharman of redlynch (1 page) |
| 3 September 2008 | Statement of affairs (10 pages) |
| 3 September 2008 | Amending 88(2) (2 pages) |
| 3 September 2008 | Appointment terminated director colin sharman of redlynch (1 page) |
| 3 September 2008 | Amending 88(2) (2 pages) |
| 19 August 2008 | Ad 21/07/08\gbp si [email protected]=33841.15\gbp ic 57912546.85/57946388\ (3 pages) |
| 19 August 2008 | Ad 21/07/08\gbp si [email protected]=33841.15\gbp ic 57912546.85/57946388\ (3 pages) |
| 11 August 2008 | Capitals not rolled up (2 pages) |
| 11 August 2008 | Capitals not rolled up (2 pages) |
| 7 August 2008 | Capitals not rolled up (2 pages) |
| 7 August 2008 | Capitals not rolled up (2 pages) |
| 7 August 2008 | Capitals not rolled up (1 page) |
| 7 August 2008 | Capitals not rolled up (2 pages) |
| 7 August 2008 | Capitals not rolled up (1 page) |
| 7 August 2008 | Capitals not rolled up (2 pages) |
| 7 August 2008 | Capitals not rolled up (2 pages) |
| 7 August 2008 | Capitals not rolled up (2 pages) |
| 14 July 2008 | Capitals not rolled up (3 pages) |
| 14 July 2008 | Capitals not rolled up (3 pages) |
| 7 July 2008 | Director appointed john alan napier (2 pages) |
| 7 July 2008 | Director appointed john alan napier (2 pages) |
| 26 June 2008 | Return made up to 31/05/08; bulk list available separately (11 pages) |
| 26 June 2008 | Director's change of particulars / bernard fournier / 23/06/2008 (1 page) |
| 26 June 2008 | Return made up to 31/05/08; bulk list available separately (11 pages) |
| 26 June 2008 | Director's change of particulars / bernard fournier / 23/06/2008 (1 page) |
| 25 June 2008 | Appointment terminated director david verklin (1 page) |
| 25 June 2008 | Appointment terminated director david verklin (1 page) |
| 4 June 2008 | Director appointed jeremy buhlmann (2 pages) |
| 4 June 2008 | Ad 09/05/08-28/05/08\gbp si [email protected]=89122.4\gbp ic 57732509.9/57821632.3\ (4 pages) |
| 4 June 2008 | Ad 09/05/08-28/05/08\gbp si [email protected]=89122.4\gbp ic 57732509.9/57821632.3\ (4 pages) |
| 4 June 2008 | Director appointed jeremy buhlmann (2 pages) |
| 29 May 2008 | Group of companies' accounts made up to 31 December 2007 (115 pages) |
| 29 May 2008 | Group of companies' accounts made up to 31 December 2007 (115 pages) |
| 23 April 2008 | Ad 14/03/08-10/04/08\gbp si [email protected]=67588.7\gbp ic 57654695/57722283.7\ (3 pages) |
| 23 April 2008 | Ad 14/03/08-10/04/08\gbp si [email protected]=67588.7\gbp ic 57654695/57722283.7\ (3 pages) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 43-45 portman square london W1H 6LY (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 43-45 portman square london W1H 6LY (1 page) |
| 12 March 2008 | Ad 22/02/08\gbp si [email protected]=375\gbp ic 57654320/57654695\ (2 pages) |
| 12 March 2008 | Ad 22/02/08\gbp si [email protected]=375\gbp ic 57654320/57654695\ (2 pages) |
| 28 December 2007 | Ad 10/12/07-12/12/07 £ si [email protected]=10000 £ ic 57644320/57654320 (2 pages) |
| 28 December 2007 | Ad 10/12/07-12/12/07 £ si [email protected]=10000 £ ic 57644320/57654320 (2 pages) |
| 1 December 2007 | Ad 08/10/07-28/11/07 £ si [email protected]=16649 £ ic 57627671/57644320 (2 pages) |
| 1 December 2007 | Ad 08/10/07-28/11/07 £ si [email protected]=16649 £ ic 57627671/57644320 (2 pages) |
| 16 November 2007 | Ad 16/05/07-29/06/07 £ si [email protected] (5 pages) |
| 16 November 2007 | Ad 16/05/07-29/06/07 £ si [email protected] (5 pages) |
| 9 November 2007 | Director's particulars changed (1 page) |
| 9 November 2007 | Director's particulars changed (1 page) |
| 2 October 2007 | Ad 05/09/07-17/09/07 £ si [email protected]=1481 £ ic 57626190/57627671 (3 pages) |
| 2 October 2007 | Ad 05/09/07-17/09/07 £ si [email protected]=1481 £ ic 57626190/57627671 (3 pages) |
| 22 August 2007 | Ad 03/07/07-07/08/07 £ si [email protected]=22196 £ ic 57603994/57626190 (3 pages) |
| 22 August 2007 | Ad 03/07/07-07/08/07 £ si [email protected]=22196 £ ic 57603994/57626190 (3 pages) |
| 10 July 2007 | Ad 16/05/07-29/06/07 £ si [email protected] (1 page) |
| 10 July 2007 | Ad 16/05/07-29/06/07 £ si [email protected] (1 page) |
| 14 June 2007 | Return made up to 31/05/07; bulk list available separately
|
| 14 June 2007 | Ad 24/04/07-16/05/07 £ si [email protected]=88886 £ ic 57429043/57517929 (3 pages) |
| 14 June 2007 | Return made up to 31/05/07; bulk list available separately
|
| 14 June 2007 | Ad 24/04/07-16/05/07 £ si [email protected]=88886 £ ic 57429043/57517929 (3 pages) |
| 11 June 2007 | Group of companies' accounts made up to 31 December 2006 (106 pages) |
| 11 June 2007 | Group of companies' accounts made up to 31 December 2006 (106 pages) |
| 30 April 2007 | Ad 30/03/07-20/04/07 £ si [email protected]=183071 £ ic 57245972/57429043 (4 pages) |
| 30 April 2007 | Ad 30/03/07-20/04/07 £ si [email protected]=183071 £ ic 57245972/57429043 (4 pages) |
| 19 April 2007 | New director appointed (4 pages) |
| 19 April 2007 | New director appointed (4 pages) |
| 15 April 2007 | Ad 07/03/07-28/03/07 £ si [email protected]=20287 £ ic 57225685/57245972 (4 pages) |
| 15 April 2007 | Ad 07/03/07-28/03/07 £ si [email protected]=20287 £ ic 57225685/57245972 (4 pages) |
| 14 April 2007 | Director resigned (1 page) |
| 14 April 2007 | Director resigned (1 page) |
| 16 March 2007 | Ad 29/01/07-02/02/07 £ si [email protected]=26566 £ ic 57199119/57225685 (4 pages) |
| 16 March 2007 | Ad 29/01/07-02/02/07 £ si [email protected]=26566 £ ic 57199119/57225685 (4 pages) |
| 13 March 2007 | Ad 21/02/07-02/03/07 £ si [email protected]=10673 £ ic 57188446/57199119 (3 pages) |
| 13 March 2007 | Ad 21/02/07-02/03/07 £ si [email protected]=10673 £ ic 57188446/57199119 (3 pages) |
| 5 March 2007 | Ad 07/02/07-16/02/07 £ si [email protected]=21725 £ ic 57166721/57188446 (3 pages) |
| 5 March 2007 | Ad 07/02/07-16/02/07 £ si [email protected]=21725 £ ic 57166721/57188446 (3 pages) |
| 21 February 2007 | Ad 29/01/07-02/02/07 £ si [email protected]=26566 £ ic 57140155/57166721 (1 page) |
| 21 February 2007 | Ad 29/01/07-02/02/07 £ si [email protected]=26566 £ ic 57140155/57166721 (1 page) |
| 7 February 2007 | Ad 23/01/07--------- £ si [email protected]=1025 £ ic 57139130/57140155 (3 pages) |
| 7 February 2007 | Ad 23/01/07--------- £ si [email protected]=1025 £ ic 57139130/57140155 (3 pages) |
| 2 February 2007 | Ad 22/01/07--------- £ si [email protected]=500 £ ic 57138630/57139130 (2 pages) |
| 2 February 2007 | Ad 22/01/07--------- £ si [email protected]=500 £ ic 57138630/57139130 (2 pages) |
| 30 January 2007 | Ad 19/01/07--------- £ si [email protected]=1648 £ ic 57136982/57138630 (2 pages) |
| 30 January 2007 | Ad 19/01/07--------- £ si [email protected]=1648 £ ic 57136982/57138630 (2 pages) |
| 27 January 2007 | Ad 09/01/07--------- £ si [email protected]=20822 £ ic 57102580/57123402 (2 pages) |
| 27 January 2007 | Ad 09/01/07--------- £ si [email protected]=4215 £ ic 57098365/57102580 (2 pages) |
| 27 January 2007 | Ad 16/01/07--------- £ si [email protected]=13350 £ ic 57123632/57136982 (2 pages) |
| 27 January 2007 | Ad 05/01/07--------- £ si [email protected]=3613 £ ic 57077252/57080865 (2 pages) |
| 27 January 2007 | Ad 05/01/07--------- £ si [email protected]=6261 £ ic 57070991/57077252 (2 pages) |
| 27 January 2007 | Ad 29/12/06--------- £ si [email protected]=17500 £ ic 57080865/57098365 (2 pages) |
| 27 January 2007 | Ad 09/01/07--------- £ si [email protected]=4215 £ ic 57098365/57102580 (2 pages) |
| 27 January 2007 | Ad 05/01/07--------- £ si [email protected]=6261 £ ic 57070991/57077252 (2 pages) |
| 27 January 2007 | Ad 16/01/07--------- £ si [email protected]=13350 £ ic 57123632/57136982 (2 pages) |
| 27 January 2007 | Ad 11/01/07--------- £ si [email protected]=230 £ ic 57123402/57123632 (2 pages) |
| 27 January 2007 | Ad 05/01/07--------- £ si [email protected]=3613 £ ic 57077252/57080865 (2 pages) |
| 27 January 2007 | Ad 29/12/06--------- £ si [email protected]=17500 £ ic 57080865/57098365 (2 pages) |
| 27 January 2007 | Ad 11/01/07--------- £ si [email protected]=230 £ ic 57123402/57123632 (2 pages) |
| 27 January 2007 | Ad 09/01/07--------- £ si [email protected]=20822 £ ic 57102580/57123402 (2 pages) |
| 18 January 2007 | Ad 07/12/06--------- £ si [email protected]=5770 £ ic 57034496/57040266 (2 pages) |
| 18 January 2007 | Ad 05/01/07--------- £ si [email protected]=10000 £ ic 57024496/57034496 (2 pages) |
| 18 January 2007 | Ad 18/12/06--------- £ si [email protected]=30725 £ ic 57040266/57070991 (3 pages) |
| 18 January 2007 | Ad 05/01/07--------- £ si [email protected]=10000 £ ic 57024496/57034496 (2 pages) |
| 18 January 2007 | Ad 07/12/06--------- £ si [email protected]=5770 £ ic 57034496/57040266 (2 pages) |
| 18 January 2007 | Ad 18/12/06--------- £ si [email protected]=30725 £ ic 57040266/57070991 (3 pages) |
| 11 January 2007 | Ad 21/12/06--------- £ si [email protected]=1250 £ ic 56989991/56991241 (2 pages) |
| 11 January 2007 | Ad 19/12/06--------- £ si [email protected]=25305 £ ic 56999191/57024496 (3 pages) |
| 11 January 2007 | Ad 29/11/06--------- £ si [email protected]=20000 £ ic 56949287/56969287 (2 pages) |
| 11 January 2007 | Ad 20/12/06--------- £ si [email protected]=7950 £ ic 56991241/56999191 (2 pages) |
| 11 January 2007 | Ad 20/12/06--------- £ si [email protected]=4467 £ ic 56972564/56977031 (3 pages) |
| 11 January 2007 | Ad 20/12/06--------- £ si [email protected]=7950 £ ic 56991241/56999191 (2 pages) |
| 11 January 2007 | Ad 20/12/06--------- £ si [email protected]=4467 £ ic 56972564/56977031 (3 pages) |
| 11 January 2007 | Ad 29/11/06--------- £ si [email protected]=20000 £ ic 56949287/56969287 (2 pages) |
| 11 January 2007 | Ad 21/12/06--------- £ si [email protected]=1250 £ ic 56989991/56991241 (2 pages) |
| 11 January 2007 | Ad 21/12/06--------- £ si [email protected]=12960 £ ic 56977031/56989991 (2 pages) |
| 11 January 2007 | Ad 29/11/06--------- £ si [email protected]=3277 £ ic 56969287/56972564 (2 pages) |
| 11 January 2007 | Ad 21/12/06--------- £ si [email protected]=12960 £ ic 56977031/56989991 (2 pages) |
| 11 January 2007 | Ad 29/11/06--------- £ si [email protected]=3277 £ ic 56969287/56972564 (2 pages) |
| 11 January 2007 | Ad 19/12/06--------- £ si [email protected]=25305 £ ic 56999191/57024496 (3 pages) |
| 5 January 2007 | Ad 05/12/06--------- £ si [email protected]=133 £ ic 56949154/56949287 (2 pages) |
| 5 January 2007 | Ad 06/12/06--------- £ si [email protected]=13754 £ ic 56935400/56949154 (2 pages) |
| 5 January 2007 | Ad 06/12/06--------- £ si [email protected]=13754 £ ic 56935400/56949154 (2 pages) |
| 5 January 2007 | Ad 05/12/06--------- £ si [email protected]=133 £ ic 56949154/56949287 (2 pages) |
| 15 December 2006 | Ad 29/11/06--------- £ si [email protected]=3277 £ ic 56930361/56933638 (2 pages) |
| 15 December 2006 | Ad 29/11/06--------- £ si [email protected]=688 £ ic 56915673/56916361 (2 pages) |
| 15 December 2006 | Ad 29/11/06--------- £ si [email protected]=14000 £ ic 56916361/56930361 (2 pages) |
| 15 December 2006 | Ad 28/11/06--------- £ si [email protected]=1672 £ ic 56933638/56935310 (2 pages) |
| 15 December 2006 | Ad 28/11/06--------- £ si [email protected]=90 £ ic 56935310/56935400 (2 pages) |
| 15 December 2006 | Ad 29/11/06--------- £ si [email protected]=3277 £ ic 56930361/56933638 (2 pages) |
| 15 December 2006 | Ad 28/11/06--------- £ si [email protected]=1672 £ ic 56933638/56935310 (2 pages) |
| 15 December 2006 | Ad 29/11/06--------- £ si [email protected]=688 £ ic 56915673/56916361 (2 pages) |
| 15 December 2006 | Ad 28/11/06--------- £ si [email protected]=90 £ ic 56935310/56935400 (2 pages) |
| 15 December 2006 | Ad 29/11/06--------- £ si [email protected]=14000 £ ic 56916361/56930361 (2 pages) |
| 11 December 2006 | Ad 06/11/06--------- £ si [email protected]=28425 £ ic 56887248/56915673 (2 pages) |
| 11 December 2006 | Ad 06/11/06--------- £ si [email protected]=28425 £ ic 56887248/56915673 (2 pages) |
| 29 November 2006 | Ad 17/11/06--------- £ si [email protected]=7875 £ ic 56871731/56879606 (2 pages) |
| 29 November 2006 | Ad 17/11/06--------- £ si [email protected]=7642 £ ic 56879606/56887248 (2 pages) |
| 29 November 2006 | Ad 17/11/06--------- £ si [email protected]=7875 £ ic 56871731/56879606 (2 pages) |
| 29 November 2006 | Ad 17/11/06--------- £ si [email protected]=7642 £ ic 56879606/56887248 (2 pages) |
| 27 November 2006 | Ad 09/11/06--------- £ si [email protected]=15250 £ ic 56856481/56871731 (2 pages) |
| 27 November 2006 | Ad 10/11/06--------- £ si [email protected]=1151 £ ic 56843830/56844981 (2 pages) |
| 27 November 2006 | Ad 06/11/06--------- £ si [email protected]=2671 £ ic 56812369/56815040 (2 pages) |
| 27 November 2006 | Ad 06/11/06--------- £ si [email protected]=6250 £ ic 56848731/56854981 (2 pages) |
| 27 November 2006 | Ad 10/11/06--------- £ si [email protected]=28790 £ ic 56815040/56843830 (2 pages) |
| 27 November 2006 | Ad 09/11/06--------- £ si [email protected]=15250 £ ic 56856481/56871731 (2 pages) |
| 27 November 2006 | Ad 06/11/06--------- £ si [email protected]=1597 £ ic 56810772/56812369 (2 pages) |
| 27 November 2006 | Ad 06/11/06--------- £ si [email protected]=2671 £ ic 56812369/56815040 (2 pages) |
| 27 November 2006 | Ad 10/11/06--------- £ si [email protected]=28790 £ ic 56815040/56843830 (2 pages) |
| 27 November 2006 | Ad 20/10/06--------- £ si [email protected]=1500 £ ic 56854981/56856481 (2 pages) |
| 27 November 2006 | Ad 20/10/06--------- £ si [email protected]=1500 £ ic 56854981/56856481 (2 pages) |
| 27 November 2006 | Ad 06/11/06--------- £ si [email protected]=3750 £ ic 56844981/56848731 (2 pages) |
| 27 November 2006 | Ad 06/11/06--------- £ si [email protected]=6250 £ ic 56848731/56854981 (2 pages) |
| 27 November 2006 | Ad 06/11/06--------- £ si [email protected]=3750 £ ic 56844981/56848731 (2 pages) |
| 27 November 2006 | Ad 06/11/06--------- £ si [email protected]=1597 £ ic 56810772/56812369 (2 pages) |
| 27 November 2006 | Ad 10/11/06--------- £ si [email protected]=1151 £ ic 56843830/56844981 (2 pages) |
| 15 November 2006 | Ad 19/10/06--------- £ si [email protected]=7797 £ ic 56802975/56810772 (2 pages) |
| 15 November 2006 | Ad 26/10/06--------- £ si [email protected]=12500 £ ic 56787605/56800105 (2 pages) |
| 15 November 2006 | Ad 02/11/06--------- £ si [email protected]=2870 £ ic 56800105/56802975 (2 pages) |
| 15 November 2006 | Ad 19/10/06--------- £ si [email protected]=7797 £ ic 56802975/56810772 (2 pages) |
| 15 November 2006 | Ad 02/11/06--------- £ si [email protected]=2870 £ ic 56800105/56802975 (2 pages) |
| 15 November 2006 | Ad 26/10/06--------- £ si [email protected]=12500 £ ic 56787605/56800105 (2 pages) |
| 2 November 2006 | Ad 17/10/06--------- £ si [email protected]=1162 £ ic 56783260/56784422 (2 pages) |
| 2 November 2006 | Ad 17/10/06--------- £ si [email protected]=1162 £ ic 56783260/56784422 (2 pages) |
| 2 November 2006 | Ad 17/10/06--------- £ si [email protected]=683 £ ic 56784422/56785105 (2 pages) |
| 2 November 2006 | Ad 17/10/06--------- £ si [email protected]=2500 £ ic 56785105/56787605 (2 pages) |
| 2 November 2006 | Ad 17/10/06--------- £ si [email protected]=683 £ ic 56784422/56785105 (2 pages) |
| 2 November 2006 | Ad 17/10/06--------- £ si [email protected]=2500 £ ic 56785105/56787605 (2 pages) |
| 31 October 2006 | Ad 04/10/06--------- £ si [email protected]=2943 £ ic 56780317/56783260 (2 pages) |
| 31 October 2006 | Ad 04/10/06--------- £ si [email protected]=2943 £ ic 56780317/56783260 (2 pages) |
| 24 October 2006 | Ad 09/10/06--------- £ si [email protected]=1400 £ ic 56753953/56755353 (2 pages) |
| 24 October 2006 | Ad 06/10/06--------- £ si [email protected]=414 £ ic 56779153/56779567 (2 pages) |
| 24 October 2006 | Ad 06/10/06--------- £ si [email protected]=750 £ ic 56779567/56780317 (2 pages) |
| 24 October 2006 | Ad 06/10/06--------- £ si [email protected]=414 £ ic 56779153/56779567 (2 pages) |
| 24 October 2006 | Ad 06/10/06--------- £ si [email protected]=23800 £ ic 56755353/56779153 (2 pages) |
| 24 October 2006 | Ad 06/10/06--------- £ si [email protected]=23800 £ ic 56755353/56779153 (2 pages) |
| 24 October 2006 | Ad 06/10/06--------- £ si [email protected]=750 £ ic 56779567/56780317 (2 pages) |
| 24 October 2006 | Ad 09/10/06--------- £ si [email protected]=1400 £ ic 56753953/56755353 (2 pages) |
| 17 October 2006 | Ad 19/09/06--------- £ si [email protected]=16781 £ ic 56731394/56748175 (2 pages) |
| 17 October 2006 | Ad 27/09/06--------- £ si [email protected]=656 £ ic 56753175/56753831 (3 pages) |
| 17 October 2006 | Ad 02/10/06--------- £ si [email protected]=1156 £ ic 56720688/56721844 (2 pages) |
| 17 October 2006 | Ad 02/10/06--------- £ si [email protected]=1156 £ ic 56720688/56721844 (2 pages) |
| 17 October 2006 | Ad 27/09/06--------- £ si [email protected]=656 £ ic 56753175/56753831 (3 pages) |
| 17 October 2006 | Ad 02/10/06--------- £ si [email protected]=9550 £ ic 56721844/56731394 (2 pages) |
| 17 October 2006 | Ad 04/09/06--------- £ si [email protected]=122 £ ic 56753831/56753953 (2 pages) |
| 17 October 2006 | Ad 21/09/06--------- £ si [email protected]=5000 £ ic 56748175/56753175 (2 pages) |
| 17 October 2006 | Ad 21/09/06--------- £ si [email protected]=5000 £ ic 56748175/56753175 (2 pages) |
| 17 October 2006 | Ad 04/09/06--------- £ si [email protected]=122 £ ic 56753831/56753953 (2 pages) |
| 17 October 2006 | Ad 02/10/06--------- £ si [email protected]=9550 £ ic 56721844/56731394 (2 pages) |
| 17 October 2006 | Ad 19/09/06--------- £ si [email protected]=16781 £ ic 56731394/56748175 (2 pages) |
| 2 October 2006 | Ad 14/09/06--------- £ si [email protected]=10065 £ ic 56707157/56717222 (2 pages) |
| 2 October 2006 | Ad 13/09/06--------- £ si [email protected]=349 £ ic 56706808/56707157 (2 pages) |
| 2 October 2006 | Ad 07/09/06--------- £ si [email protected]=8202 £ ic 56692356/56700558 (2 pages) |
| 2 October 2006 | Ad 11/09/06--------- £ si [email protected]=6250 £ ic 56700558/56706808 (2 pages) |
| 2 October 2006 | Ad 20/09/06--------- £ si [email protected]=1400 £ ic 56719288/56720688 (2 pages) |
| 2 October 2006 | Ad 04/09/06--------- £ si [email protected]=6000 £ ic 56686356/56692356 (2 pages) |
| 2 October 2006 | Ad 13/09/06--------- £ si [email protected]=349 £ ic 56706808/56707157 (2 pages) |
| 2 October 2006 | Ad 20/09/06--------- £ si [email protected]=1400 £ ic 56719288/56720688 (2 pages) |
| 2 October 2006 | Ad 14/09/06--------- £ si [email protected]=994 £ ic 56717222/56718216 (2 pages) |
| 2 October 2006 | Ad 19/09/06--------- £ si [email protected]=1072 £ ic 56718216/56719288 (2 pages) |
| 2 October 2006 | Ad 04/09/06--------- £ si [email protected]=6000 £ ic 56686356/56692356 (2 pages) |
| 2 October 2006 | Ad 14/09/06--------- £ si [email protected]=994 £ ic 56717222/56718216 (2 pages) |
| 2 October 2006 | Ad 11/09/06--------- £ si [email protected]=6250 £ ic 56700558/56706808 (2 pages) |
| 2 October 2006 | Ad 07/09/06--------- £ si [email protected]=8202 £ ic 56692356/56700558 (2 pages) |
| 2 October 2006 | Ad 14/09/06--------- £ si [email protected]=10065 £ ic 56707157/56717222 (2 pages) |
| 2 October 2006 | Ad 19/09/06--------- £ si [email protected]=1072 £ ic 56718216/56719288 (2 pages) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 14 September 2006 | Ad 29/08/06--------- £ si [email protected]=470 £ ic 56685886/56686356 (2 pages) |
| 14 September 2006 | Ad 29/08/06--------- £ si [email protected]=10900 £ ic 56674986/56685886 (2 pages) |
| 14 September 2006 | Ad 22/08/06--------- £ si [email protected]=525 £ ic 56674461/56674986 (2 pages) |
| 14 September 2006 | Ad 22/08/06--------- £ si [email protected]=525 £ ic 56674461/56674986 (2 pages) |
| 14 September 2006 | Ad 29/08/06--------- £ si [email protected]=470 £ ic 56685886/56686356 (2 pages) |
| 14 September 2006 | Ad 29/08/06--------- £ si [email protected]=10900 £ ic 56674986/56685886 (2 pages) |
| 8 September 2006 | Ad 22/08/06--------- £ si [email protected]=2071 £ ic 56672390/56674461 (2 pages) |
| 8 September 2006 | Ad 22/08/06--------- £ si [email protected]=2071 £ ic 56672390/56674461 (2 pages) |
| 7 September 2006 | Director's particulars changed (1 page) |
| 7 September 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | Ad 07/08/06--------- £ si [email protected]=4000 £ ic 56662684/56666684 (2 pages) |
| 30 August 2006 | Ad 02/08/06--------- £ si [email protected]=750 £ ic 56661891/56662641 (2 pages) |
| 30 August 2006 | New director appointed (2 pages) |
| 30 August 2006 | Ad 14/08/06--------- £ si [email protected]=103 £ ic 56667022/56667125 (2 pages) |
| 30 August 2006 | New director appointed (2 pages) |
| 30 August 2006 | Ad 02/08/06--------- £ si [email protected]=43 £ ic 56662641/56662684 (2 pages) |
| 30 August 2006 | Ad 02/08/06--------- £ si [email protected]=750 £ ic 56661891/56662641 (2 pages) |
| 30 August 2006 | Ad 14/08/06--------- £ si [email protected]=103 £ ic 56667022/56667125 (2 pages) |
| 30 August 2006 | Ad 07/08/06--------- £ si [email protected]=4000 £ ic 56662684/56666684 (2 pages) |
| 30 August 2006 | Ad 15/08/06--------- £ si [email protected]=5265 £ ic 56667125/56672390 (2 pages) |
| 30 August 2006 | Ad 28/07/06--------- £ si [email protected]=1500 £ ic 56660391/56661891 (2 pages) |
| 30 August 2006 | Ad 28/07/06--------- £ si [email protected]=1500 £ ic 56660391/56661891 (2 pages) |
| 30 August 2006 | Ad 02/08/06--------- £ si [email protected]=43 £ ic 56662641/56662684 (2 pages) |
| 30 August 2006 | Ad 09/08/06--------- £ si [email protected]=338 £ ic 56666684/56667022 (2 pages) |
| 30 August 2006 | Ad 09/08/06--------- £ si [email protected]=338 £ ic 56666684/56667022 (2 pages) |
| 30 August 2006 | Ad 15/08/06--------- £ si [email protected]=5265 £ ic 56667125/56672390 (2 pages) |
| 9 August 2006 | Ad 26/07/06--------- £ si [email protected]=3500 £ ic 56656891/56660391 (2 pages) |
| 9 August 2006 | Ad 17/07/06--------- £ si [email protected]=4000 £ ic 56649391/56653391 (2 pages) |
| 9 August 2006 | Ad 24/07/06--------- £ si [email protected]=3500 £ ic 56653391/56656891 (2 pages) |
| 9 August 2006 | Ad 17/07/06--------- £ si [email protected]=4000 £ ic 56649391/56653391 (2 pages) |
| 9 August 2006 | Ad 26/07/06--------- £ si [email protected]=3500 £ ic 56656891/56660391 (2 pages) |
| 9 August 2006 | Ad 24/07/06--------- £ si [email protected]=3500 £ ic 56653391/56656891 (2 pages) |
| 25 July 2006 | Return made up to 31/05/06; bulk list available separately (12 pages) |
| 25 July 2006 | Ad 02/07/99--------- £ si [email protected] (2 pages) |
| 25 July 2006 | Ad 26/06/06--------- £ si [email protected]=961 £ ic 56621201/56622162 (2 pages) |
| 25 July 2006 | Return made up to 31/05/06; bulk list available separately (12 pages) |
| 25 July 2006 | Ad 30/06/06--------- £ si [email protected]=4374 £ ic 56625527/56629901 (2 pages) |
| 25 July 2006 | Ad 30/06/06--------- £ si [email protected]=4374 £ ic 56625527/56629901 (2 pages) |
| 25 July 2006 | Ad 07/07/06--------- £ si [email protected]=750 £ ic 56629901/56630651 (2 pages) |
| 25 July 2006 | Ad 21/06/06--------- £ si [email protected]=1250 £ ic 56600776/56602026 (2 pages) |
| 25 July 2006 | Ad 04/07/06--------- £ si [email protected]=18740 £ ic 56630651/56649391 (2 pages) |
| 25 July 2006 | Ad 26/06/06--------- £ si [email protected]=19175 £ ic 56602026/56621201 (2 pages) |
| 25 July 2006 | Ad 21/06/06--------- £ si [email protected]=1250 £ ic 56600776/56602026 (2 pages) |
| 25 July 2006 | Ad 27/06/06--------- £ si [email protected]=3365 £ ic 56622162/56625527 (2 pages) |
| 25 July 2006 | Ad 04/07/06--------- £ si [email protected]=18740 £ ic 56630651/56649391 (2 pages) |
| 25 July 2006 | Ad 27/06/06--------- £ si [email protected]=3365 £ ic 56622162/56625527 (2 pages) |
| 25 July 2006 | Ad 26/06/06--------- £ si [email protected]=19175 £ ic 56602026/56621201 (2 pages) |
| 25 July 2006 | Ad 07/07/06--------- £ si [email protected]=750 £ ic 56629901/56630651 (2 pages) |
| 25 July 2006 | Ad 02/07/99--------- £ si [email protected] (2 pages) |
| 25 July 2006 | Ad 26/06/06--------- £ si [email protected]=961 £ ic 56621201/56622162 (2 pages) |
| 24 July 2006 | Ad 11/01/01--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 08/11/99--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 21/06/01--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 11/07/01--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 14/01/02--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 09/07/01--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 09/07/01--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 08/11/99--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 12/06/01--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 12/06/01--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 21/04/05--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 14/01/02--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 21/04/05--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 21/06/01--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 12/03/01--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 23/05/05--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 11/07/01--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 12/03/01--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 04/10/05--------- £ si [email protected]=16903 £ ic 56642322/56659225 (3 pages) |
| 24 July 2006 | Ad 12/06/01--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 23/05/05--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 12/06/01--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 11/01/01--------- £ si [email protected] (2 pages) |
| 24 July 2006 | Ad 04/10/05--------- £ si [email protected]=16903 £ ic 56642322/56659225 (3 pages) |
| 20 July 2006 | Ad 16/06/06--------- £ si [email protected]=10758 £ ic 56631564/56642322 (2 pages) |
| 20 July 2006 | Ad 16/06/06--------- £ si [email protected]=10758 £ ic 56631564/56642322 (2 pages) |
| 6 July 2006 | Location of register of members (1 page) |
| 6 July 2006 | Location of register of members (1 page) |
| 21 June 2006 | Group of companies' accounts made up to 31 December 2005 (117 pages) |
| 21 June 2006 | Group of companies' accounts made up to 31 December 2005 (117 pages) |
| 6 June 2006 | Ad 22/05/06--------- £ si [email protected]=2500 £ ic 56629064/56631564 (2 pages) |
| 6 June 2006 | Ad 22/05/06--------- £ si [email protected]=2500 £ ic 56629064/56631564 (2 pages) |
| 19 May 2006 | Secretary's particulars changed (1 page) |
| 19 May 2006 | Secretary's particulars changed (1 page) |
| 16 May 2006 | Ad 11/04/06--------- £ si [email protected]=5268 £ ic 56623796/56629064 (2 pages) |
| 16 May 2006 | Ad 06/04/06--------- £ si [email protected]=2606 £ ic 56591190/56593796 (2 pages) |
| 16 May 2006 | Ad 07/04/06--------- £ si [email protected]=30000 £ ic 56593796/56623796 (2 pages) |
| 16 May 2006 | Ad 06/04/06--------- £ si [email protected]=2606 £ ic 56591190/56593796 (2 pages) |
| 16 May 2006 | Ad 11/04/06--------- £ si [email protected]=5268 £ ic 56623796/56629064 (2 pages) |
| 16 May 2006 | Ad 07/04/06--------- £ si [email protected]=30000 £ ic 56593796/56623796 (2 pages) |
| 26 April 2006 | Ad 03/04/06--------- £ si [email protected]=17276 £ ic 56572514/56589790 (2 pages) |
| 26 April 2006 | Ad 28/03/06--------- £ si [email protected]=1400 £ ic 56589790/56591190 (2 pages) |
| 26 April 2006 | Ad 28/03/06--------- £ si [email protected]=1400 £ ic 56589790/56591190 (2 pages) |
| 26 April 2006 | Ad 03/04/06--------- £ si [email protected]=17276 £ ic 56572514/56589790 (2 pages) |
| 6 April 2006 | Ad 27/02/06--------- £ si [email protected]=1544 £ ic 56521304/56522848 (2 pages) |
| 6 April 2006 | Ad 27/02/06--------- £ si [email protected]=1544 £ ic 56521304/56522848 (2 pages) |
| 6 April 2006 | Ad 21/02/06--------- £ si [email protected]=48416 £ ic 56522848/56571264 (2 pages) |
| 6 April 2006 | Ad 07/03/06--------- £ si [email protected]=6523 £ ic 56514781/56521304 (2 pages) |
| 6 April 2006 | Ad 21/02/06--------- £ si [email protected]=1250 £ ic 56571264/56572514 (2 pages) |
| 6 April 2006 | Ad 21/02/06--------- £ si [email protected]=48416 £ ic 56522848/56571264 (2 pages) |
| 6 April 2006 | Ad 07/03/06--------- £ si [email protected]=6523 £ ic 56514781/56521304 (2 pages) |
| 6 April 2006 | Ad 21/02/06--------- £ si [email protected]=1250 £ ic 56571264/56572514 (2 pages) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 14 December 2005 | Ad 29/11/05--------- £ si [email protected]=5098 £ ic 56438935/56444033 (1 page) |
| 14 December 2005 | Ad 29/11/05--------- £ si [email protected]=5098 £ ic 56438935/56444033 (1 page) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 9 December 2005 | Ad 25/11/05--------- £ si [email protected]=10789 £ ic 56428146/56438935 (2 pages) |
| 9 December 2005 | Ad 25/11/05--------- £ si [email protected]=10789 £ ic 56428146/56438935 (2 pages) |
| 24 November 2005 | Ad 10/11/05--------- £ si [email protected]=1250 £ ic 56426896/56428146 (1 page) |
| 24 November 2005 | Ad 10/11/05--------- £ si [email protected]=1250 £ ic 56426896/56428146 (1 page) |
| 23 November 2005 | Ad 22/08/05--------- £ si [email protected]=1628 £ ic 56425268/56426896 (1 page) |
| 23 November 2005 | Ad 22/08/05--------- £ si [email protected]=1628 £ ic 56425268/56426896 (1 page) |
| 21 November 2005 | Ad 17/10/05--------- £ si [email protected]=1250 £ ic 56408978/56410228 (2 pages) |
| 21 November 2005 | Ad 17/10/05--------- £ si [email protected]=8934 £ ic 56410228/56419162 (2 pages) |
| 21 November 2005 | Ad 20/10/05--------- £ si [email protected]=1250 £ ic 56424018/56425268 (2 pages) |
| 21 November 2005 | Ad 17/10/05--------- £ si [email protected]=2880 £ ic 56419162/56422042 (2 pages) |
| 21 November 2005 | Ad 17/10/05--------- £ si [email protected]=2880 £ ic 56419162/56422042 (2 pages) |
| 21 November 2005 | Ad 20/10/05--------- £ si [email protected]=1250 £ ic 56424018/56425268 (2 pages) |
| 21 November 2005 | Ad 17/10/05--------- £ si [email protected]=1250 £ ic 56408978/56410228 (2 pages) |
| 21 November 2005 | Ad 19/10/05--------- £ si [email protected]=1976 £ ic 56422042/56424018 (2 pages) |
| 21 November 2005 | Ad 17/10/05--------- £ si [email protected]=8934 £ ic 56410228/56419162 (2 pages) |
| 21 November 2005 | Ad 19/10/05--------- £ si [email protected]=1976 £ ic 56422042/56424018 (2 pages) |
| 27 October 2005 | Ad 10/10/05--------- £ si [email protected]=20337 £ ic 56383442/56403779 (3 pages) |
| 27 October 2005 | Ad 05/10/05--------- £ si [email protected]=32142 £ ic 56349236/56381378 (2 pages) |
| 27 October 2005 | Ad 05/10/05--------- £ si [email protected]=32142 £ ic 56349236/56381378 (2 pages) |
| 27 October 2005 | Ad 13/10/05--------- £ si [email protected]=5199 £ ic 56403779/56408978 (2 pages) |
| 27 October 2005 | Ad 06/10/05--------- £ si [email protected]=2064 £ ic 56381378/56383442 (2 pages) |
| 27 October 2005 | Ad 06/10/05--------- £ si [email protected]=2064 £ ic 56381378/56383442 (2 pages) |
| 27 October 2005 | Ad 10/10/05--------- £ si [email protected]=20337 £ ic 56383442/56403779 (3 pages) |
| 27 October 2005 | Ad 13/10/05--------- £ si [email protected]=5199 £ ic 56403779/56408978 (2 pages) |
| 13 October 2005 | Ad 29/09/05--------- £ si [email protected]=79885 £ ic 56200922/56280807 (2 pages) |
| 13 October 2005 | Ad 27/09/05--------- £ si [email protected]=13470 £ ic 56309863/56323333 (2 pages) |
| 13 October 2005 | Ad 27/09/05--------- £ si [email protected]=6510 £ ic 56303353/56309863 (2 pages) |
| 13 October 2005 | Ad 29/09/05--------- £ si [email protected]=22546 £ ic 56280807/56303353 (2 pages) |
| 13 October 2005 | Ad 27/09/05--------- £ si [email protected]=6510 £ ic 56303353/56309863 (2 pages) |
| 13 October 2005 | Ad 29/09/05--------- £ si [email protected]=79885 £ ic 56200922/56280807 (2 pages) |
| 13 October 2005 | Ad 03/10/05--------- £ si [email protected]=2500 £ ic 56198422/56200922 (2 pages) |
| 13 October 2005 | Ad 29/09/05--------- £ si [email protected]=22546 £ ic 56280807/56303353 (2 pages) |
| 13 October 2005 | Ad 27/09/05--------- £ si [email protected]=13470 £ ic 56309863/56323333 (2 pages) |
| 13 October 2005 | Ad 03/10/05--------- £ si [email protected]=2500 £ ic 56198422/56200922 (2 pages) |
| 7 October 2005 | Ad 26/09/05--------- £ si [email protected]=30734 £ ic 56167688/56198422 (2 pages) |
| 7 October 2005 | Ad 26/09/05--------- £ si [email protected]=3750 £ ic 56163938/56167688 (2 pages) |
| 7 October 2005 | Ad 26/09/05--------- £ si [email protected]=3750 £ ic 56163938/56167688 (2 pages) |
| 7 October 2005 | Ad 26/09/05--------- £ si [email protected]=30734 £ ic 56167688/56198422 (2 pages) |
| 29 September 2005 | Ad 12/09/05--------- £ si [email protected]=1250 £ ic 56162688/56163938 (2 pages) |
| 29 September 2005 | Ad 15/09/05--------- £ si [email protected]=12166 £ ic 56150522/56162688 (2 pages) |
| 29 September 2005 | Ad 12/09/05--------- £ si [email protected]=1250 £ ic 56162688/56163938 (2 pages) |
| 29 September 2005 | Ad 15/09/05--------- £ si [email protected]=12166 £ ic 56150522/56162688 (2 pages) |
| 26 September 2005 | Ad 08/09/05--------- £ si [email protected]=2342 £ ic 56148180/56150522 (2 pages) |
| 26 September 2005 | Ad 08/09/05--------- £ si [email protected]=2342 £ ic 56148180/56150522 (2 pages) |
| 19 September 2005 | Ad 25/08/05--------- £ si [email protected]=2518 £ ic 56145662/56148180 (2 pages) |
| 19 September 2005 | Ad 25/08/05--------- £ si [email protected]=2518 £ ic 56145662/56148180 (2 pages) |
| 2 September 2005 | New director appointed (2 pages) |
| 2 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | Ad 09/08/05--------- £ si [email protected]=30904 £ ic 56114758/56145662 (2 pages) |
| 1 September 2005 | Ad 09/08/05--------- £ si [email protected]=30904 £ ic 56114758/56145662 (2 pages) |
| 31 August 2005 | Ad 09/08/05--------- £ si [email protected]=23763 £ ic 56090995/56114758 (2 pages) |
| 31 August 2005 | Ad 09/08/05--------- £ si [email protected]=8430 £ ic 56082565/56090995 (2 pages) |
| 31 August 2005 | Ad 09/08/05--------- £ si [email protected]=23763 £ ic 56090995/56114758 (2 pages) |
| 31 August 2005 | Ad 09/08/05--------- £ si [email protected]=8430 £ ic 56082565/56090995 (2 pages) |
| 19 August 2005 | New director appointed (2 pages) |
| 19 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | Memorandum and Articles of Association (64 pages) |
| 18 August 2005 | Memorandum and Articles of Association (64 pages) |
| 18 August 2005 | Ad 18/07/05--------- £ si [email protected]=6187 £ ic 56076378/56082565 (2 pages) |
| 18 August 2005 | Ad 18/07/05--------- £ si [email protected]=6187 £ ic 56076378/56082565 (2 pages) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 1 August 2005 | Ad 01/07/05--------- £ si [email protected]=16500 £ ic 56059878/56076378 (2 pages) |
| 1 August 2005 | Ad 01/07/05--------- £ si [email protected]=16500 £ ic 56059878/56076378 (2 pages) |
| 12 July 2005 | Return made up to 31/05/05; bulk list available separately
|
| 12 July 2005 | Ad 28/06/05--------- £ si [email protected]=3735 £ ic 56056143/56059878 (2 pages) |
| 12 July 2005 | Ad 28/06/05--------- £ si [email protected]=3735 £ ic 56056143/56059878 (2 pages) |
| 12 July 2005 | Return made up to 31/05/05; bulk list available separately
|
| 29 June 2005 | Group of companies' accounts made up to 31 December 2004 (48 pages) |
| 29 June 2005 | Group of companies' accounts made up to 31 December 2004 (48 pages) |
| 17 June 2005 | Ad 07/06/05--------- £ si [email protected]=6037 £ ic 56050106/56056143 (2 pages) |
| 17 June 2005 | Ad 03/06/05--------- £ si [email protected]=1800 £ ic 56048306/56050106 (2 pages) |
| 17 June 2005 | Ad 31/05/05--------- £ si [email protected]=17927 £ ic 56030379/56048306 (2 pages) |
| 17 June 2005 | Ad 03/06/05--------- £ si [email protected]=1800 £ ic 56048306/56050106 (2 pages) |
| 17 June 2005 | Ad 31/05/05--------- £ si [email protected]=17927 £ ic 56030379/56048306 (2 pages) |
| 17 June 2005 | Ad 07/06/05--------- £ si [email protected]=6037 £ ic 56050106/56056143 (2 pages) |
| 13 June 2005 | Resolutions
|
| 13 June 2005 | Resolutions
|
| 10 June 2005 | Director's particulars changed (1 page) |
| 10 June 2005 | Director's particulars changed (1 page) |
| 10 June 2005 | Director's particulars changed (1 page) |
| 10 June 2005 | Director's particulars changed (1 page) |
| 10 May 2005 | Ad 11/04/05--------- £ si [email protected]=6523 £ ic 55986760/55993283 (2 pages) |
| 10 May 2005 | Ad 04/04/05--------- £ si [email protected]=625 £ ic 55993283/55993908 (2 pages) |
| 10 May 2005 | Ad 04/04/05--------- £ si [email protected]=625 £ ic 55993283/55993908 (2 pages) |
| 10 May 2005 | Ad 11/04/05--------- £ si [email protected]=6523 £ ic 55986760/55993283 (2 pages) |
| 19 April 2005 | Ad 30/03/05--------- £ si [email protected]=5569 £ ic 55981191/55986760 (2 pages) |
| 19 April 2005 | Ad 30/03/05--------- £ si [email protected]=5569 £ ic 55981191/55986760 (2 pages) |
| 7 April 2005 | Ad 22/03/05--------- £ si [email protected]=20000 £ ic 55961191/55981191 (2 pages) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Ad 22/03/05--------- £ si [email protected]=20000 £ ic 55961191/55981191 (2 pages) |
| 17 March 2005 | Ad 07/02/05--------- £ si [email protected]=1250 £ ic 55959941/55961191 (2 pages) |
| 17 March 2005 | Ad 07/02/05--------- £ si [email protected]=1250 £ ic 55959941/55961191 (2 pages) |
| 2 February 2005 | Ad 17/01/05--------- £ si [email protected]=1313 £ ic 55958628/55959941 (2 pages) |
| 2 February 2005 | Ad 17/01/05--------- £ si [email protected]=1313 £ ic 55958628/55959941 (2 pages) |
| 20 January 2005 | Ad 16/12/04--------- £ si [email protected]=1586 £ ic 55950334/55951920 (2 pages) |
| 20 January 2005 | Ad 10/01/05--------- £ si [email protected]=1250 £ ic 55951920/55953170 (2 pages) |
| 20 January 2005 | Ad 07/01/05--------- £ si [email protected]=5458 £ ic 55953170/55958628 (2 pages) |
| 20 January 2005 | Ad 10/01/05--------- £ si [email protected]=1250 £ ic 55951920/55953170 (2 pages) |
| 20 January 2005 | Ad 16/12/04--------- £ si [email protected]=1586 £ ic 55950334/55951920 (2 pages) |
| 20 January 2005 | Ad 07/01/05--------- £ si [email protected]=5458 £ ic 55953170/55958628 (2 pages) |
| 21 December 2004 | Ad 17/11/04--------- £ si [email protected]=30730 £ ic 55901604/55932334 (2 pages) |
| 21 December 2004 | Ad 23/11/04--------- £ si [email protected]=18000 £ ic 55932334/55950334 (2 pages) |
| 21 December 2004 | Ad 17/11/04--------- £ si [email protected]=30730 £ ic 55901604/55932334 (2 pages) |
| 21 December 2004 | Ad 23/11/04--------- £ si [email protected]=18000 £ ic 55932334/55950334 (2 pages) |
| 26 November 2004 | Ad 09/11/04--------- £ si [email protected]=1201 £ ic 55899778/55900979 (2 pages) |
| 26 November 2004 | Ad 12/11/04--------- £ si [email protected]=625 £ ic 55900979/55901604 (2 pages) |
| 26 November 2004 | Ad 12/11/04--------- £ si [email protected]=625 £ ic 55900979/55901604 (2 pages) |
| 26 November 2004 | Ad 29/10/04--------- £ si [email protected]=25000 £ ic 55873528/55898528 (2 pages) |
| 26 November 2004 | Ad 09/11/04--------- £ si [email protected]=1201 £ ic 55899778/55900979 (2 pages) |
| 26 November 2004 | Ad 29/10/04--------- £ si [email protected]=25000 £ ic 55873528/55898528 (2 pages) |
| 26 November 2004 | Ad 28/10/04--------- £ si [email protected]=1250 £ ic 55898528/55899778 (2 pages) |
| 26 November 2004 | Ad 28/10/04--------- £ si [email protected]=1250 £ ic 55898528/55899778 (2 pages) |
| 17 November 2004 | Director's particulars changed (1 page) |
| 17 November 2004 | Director's particulars changed (1 page) |
| 22 October 2004 | Ad 04/10/04--------- £ si [email protected]=5476 £ ic 55868052/55873528 (2 pages) |
| 22 October 2004 | Ad 11/10/04--------- £ si [email protected]=4309 £ ic 55863743/55868052 (2 pages) |
| 22 October 2004 | Ad 11/10/04--------- £ si [email protected]=4309 £ ic 55863743/55868052 (2 pages) |
| 22 October 2004 | Ad 04/10/04--------- £ si [email protected]=5476 £ ic 55868052/55873528 (2 pages) |
| 13 October 2004 | Director's particulars changed (1 page) |
| 13 October 2004 | Director's particulars changed (1 page) |
| 4 October 2004 | Ad 13/09/04--------- £ si [email protected]=4036 £ ic 55859707/55863743 (2 pages) |
| 4 October 2004 | Ad 13/09/04--------- £ si [email protected]=4036 £ ic 55859707/55863743 (2 pages) |
| 2 September 2004 | Ad 29/06/04--------- £ si [email protected]=230009 £ ic 55626045/55856054 (2 pages) |
| 2 September 2004 | Ad 29/06/04--------- £ si [email protected]=230009 £ ic 55626045/55856054 (2 pages) |
| 2 September 2004 | Ad 18/08/04--------- £ si [email protected]=3653 £ ic 55856054/55859707 (2 pages) |
| 2 September 2004 | Ad 18/08/04--------- £ si [email protected]=3653 £ ic 55856054/55859707 (2 pages) |
| 5 August 2004 | Ad 07/07/04--------- £ si [email protected]=3653 £ ic 55621767/55625420 (2 pages) |
| 5 August 2004 | Ad 19/07/04--------- £ si [email protected]=625 £ ic 55625420/55626045 (2 pages) |
| 5 August 2004 | Ad 07/07/04--------- £ si [email protected]=3653 £ ic 55621767/55625420 (2 pages) |
| 5 August 2004 | Ad 19/07/04--------- £ si [email protected]=625 £ ic 55625420/55626045 (2 pages) |
| 19 July 2004 | Ad 29/06/04--------- £ si [email protected]=2403 £ ic 55619364/55621767 (2 pages) |
| 19 July 2004 | Ad 29/06/04--------- £ si [email protected]=2403 £ ic 55619364/55621767 (2 pages) |
| 7 July 2004 | Return made up to 31/05/04; bulk list available separately (12 pages) |
| 7 July 2004 | Return made up to 31/05/04; bulk list available separately (12 pages) |
| 3 June 2004 | Ad 17/05/04--------- £ si [email protected]=1750 £ ic 55616362/55618112 (2 pages) |
| 3 June 2004 | Ad 17/05/04--------- £ si [email protected]=1750 £ ic 55616362/55618112 (2 pages) |
| 2 June 2004 | Resolutions
|
| 2 June 2004 | Group of companies' accounts made up to 31 December 2003 (70 pages) |
| 2 June 2004 | Auditor's resignation (1 page) |
| 2 June 2004 | Auditor's resignation (1 page) |
| 2 June 2004 | Resolutions
|
| 2 June 2004 | Group of companies' accounts made up to 31 December 2003 (70 pages) |
| 19 March 2004 | Ad 06/02/04--------- £ si [email protected]=375 £ ic 55615987/55616362 (2 pages) |
| 19 March 2004 | Ad 06/02/04--------- £ si [email protected]=375 £ ic 55615987/55616362 (2 pages) |
| 17 March 2004 | Ad 27/02/04--------- £ si [email protected]=1250 £ ic 55614737/55615987 (2 pages) |
| 17 March 2004 | Ad 27/02/04--------- £ si [email protected]=1250 £ ic 55614737/55615987 (2 pages) |
| 28 January 2004 | Ad 08/01/04--------- £ si [email protected]=5262 £ ic 55608725/55613987 (2 pages) |
| 28 January 2004 | Ad 09/12/03--------- £ si [email protected]=250 £ ic 55614487/55614737 (2 pages) |
| 28 January 2004 | Ad 06/01/04--------- £ si [email protected]=500 £ ic 55613987/55614487 (2 pages) |
| 28 January 2004 | Ad 06/01/04--------- £ si [email protected]=500 £ ic 55613987/55614487 (2 pages) |
| 28 January 2004 | Ad 09/12/03--------- £ si [email protected]=250 £ ic 55614487/55614737 (2 pages) |
| 28 January 2004 | Ad 08/01/04--------- £ si [email protected]=5262 £ ic 55608725/55613987 (2 pages) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 27 October 2003 | Ad 06/10/03--------- £ si [email protected]=308640 £ ic 55300085/55608725 (3 pages) |
| 27 October 2003 | Ad 06/10/03--------- £ si [email protected]=308640 £ ic 55300085/55608725 (3 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 29 July 2003 | Ad 11/07/03--------- £ si [email protected]=1250 £ ic 55298835/55300085 (2 pages) |
| 29 July 2003 | Ad 11/07/03--------- £ si [email protected]=1250 £ ic 55298835/55300085 (2 pages) |
| 9 July 2003 | Ad 27/06/03--------- £ si [email protected]=8070 £ ic 55290765/55298835 (2 pages) |
| 9 July 2003 | Ad 27/06/03--------- £ si [email protected]=8070 £ ic 55290765/55298835 (2 pages) |
| 1 July 2003 | Return made up to 31/05/03; bulk list available separately (12 pages) |
| 1 July 2003 | Return made up to 31/05/03; bulk list available separately (12 pages) |
| 21 June 2003 | New director appointed (2 pages) |
| 21 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | Resolutions
|
| 11 June 2003 | Resolutions
|
| 4 June 2003 | Director resigned (1 page) |
| 4 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Group of companies' accounts made up to 31 December 2002 (73 pages) |
| 3 June 2003 | Group of companies' accounts made up to 31 December 2002 (73 pages) |
| 29 May 2003 | Ad 13/05/03--------- £ si [email protected]=1250 £ ic 55233946/55235196 (2 pages) |
| 29 May 2003 | Ad 13/05/03--------- £ si [email protected]=1250 £ ic 55233946/55235196 (2 pages) |
| 7 May 2003 | Ad 23/04/03--------- £ si [email protected]=3116 £ ic 55230830/55233946 (2 pages) |
| 7 May 2003 | Ad 23/04/03--------- £ si [email protected]=3116 £ ic 55230830/55233946 (2 pages) |
| 18 April 2003 | Ad 20/03/03--------- £ si [email protected]=2553 £ ic 55228277/55230830 (2 pages) |
| 18 April 2003 | Ad 20/03/03--------- £ si [email protected]=2553 £ ic 55228277/55230830 (2 pages) |
| 28 February 2003 | Auditor's resignation (2 pages) |
| 28 February 2003 | Auditor's resignation (2 pages) |
| 12 February 2003 | Auditor's resignation (2 pages) |
| 12 February 2003 | Auditor's resignation (2 pages) |
| 23 January 2003 | Ad 09/01/03--------- £ si [email protected]=1250 £ ic 55227027/55228277 (2 pages) |
| 23 January 2003 | Ad 09/01/03--------- £ si [email protected]=1250 £ ic 55227027/55228277 (2 pages) |
| 6 December 2002 | Ad 27/11/02--------- £ si [email protected]=625 £ ic 55226402/55227027 (2 pages) |
| 6 December 2002 | Ad 27/11/02--------- £ si [email protected]=625 £ ic 55226402/55227027 (2 pages) |
| 12 November 2002 | Ad 01/11/02--------- £ si [email protected]=10140 £ ic 55216262/55226402 (2 pages) |
| 12 November 2002 | Ad 01/11/02--------- £ si [email protected]=10140 £ ic 55216262/55226402 (2 pages) |
| 31 October 2002 | Ad 08/10/02--------- £ si [email protected]=1250 £ ic 55215012/55216262 (2 pages) |
| 31 October 2002 | Ad 08/10/02--------- £ si [email protected]=1250 £ ic 55215012/55216262 (2 pages) |
| 23 October 2002 | Ad 01/10/02--------- £ si [email protected]=1021 £ ic 55213991/55215012 (2 pages) |
| 23 October 2002 | Ad 01/10/02--------- £ si [email protected]=1021 £ ic 55213991/55215012 (2 pages) |
| 6 October 2002 | Ad 23/09/02--------- £ si [email protected]=5118 £ ic 55208873/55213991 (2 pages) |
| 6 October 2002 | Ad 23/09/02--------- £ si [email protected]=5118 £ ic 55208873/55213991 (2 pages) |
| 11 July 2002 | Ad 01/07/02--------- £ si [email protected]=4002 £ ic 55204871/55208873 (2 pages) |
| 11 July 2002 | Ad 01/07/02--------- £ si [email protected]=4002 £ ic 55204871/55208873 (2 pages) |
| 5 July 2002 | Ad 26/06/02--------- £ si [email protected]=4867 £ ic 55200004/55204871 (2 pages) |
| 5 July 2002 | Ad 26/06/02--------- £ si [email protected]=4867 £ ic 55200004/55204871 (2 pages) |
| 21 June 2002 | Return made up to 31/05/02; bulk list available separately
|
| 21 June 2002 | Return made up to 31/05/02; bulk list available separately
|
| 16 June 2002 | Resolutions
|
| 16 June 2002 | Resolutions
|
| 11 June 2002 | Ad 28/05/02--------- £ si [email protected]=3957 £ ic 55029705/55033662 (2 pages) |
| 11 June 2002 | Ad 28/05/02--------- £ si [email protected]=3957 £ ic 55029705/55033662 (2 pages) |
| 10 June 2002 | Group of companies' accounts made up to 31 December 2001 (65 pages) |
| 10 June 2002 | Group of companies' accounts made up to 31 December 2001 (65 pages) |
| 5 June 2002 | Ad 24/05/02--------- £ si [email protected]=15716 £ ic 55013989/55029705 (2 pages) |
| 5 June 2002 | Ad 24/05/02--------- £ si [email protected]=15716 £ ic 55013989/55029705 (2 pages) |
| 27 May 2002 | Ad 07/05/02--------- £ si [email protected]=29951 £ ic 54984038/55013989 (2 pages) |
| 27 May 2002 | Ad 07/05/02--------- £ si [email protected]=29951 £ ic 54984038/55013989 (2 pages) |
| 27 May 2002 | Ad 16/05/02--------- £ si [email protected]=6379 £ ic 54977659/54984038 (2 pages) |
| 27 May 2002 | Ad 16/05/02--------- £ si [email protected]=6379 £ ic 54977659/54984038 (2 pages) |
| 21 May 2002 | Ad 13/05/02--------- £ si [email protected]=5337 £ ic 54972322/54977659 (2 pages) |
| 21 May 2002 | Ad 13/05/02--------- £ si [email protected]=5337 £ ic 54972322/54977659 (2 pages) |
| 8 May 2002 | Listing of particulars (86 pages) |
| 8 May 2002 | Listing of particulars (86 pages) |
| 15 April 2002 | Ad 27/03/02--------- £ si [email protected]=5288 £ ic 54963284/54968572 (2 pages) |
| 15 April 2002 | Ad 02/04/02--------- £ si [email protected]=3750 £ ic 54968572/54972322 (2 pages) |
| 15 April 2002 | Ad 21/03/02--------- £ si [email protected]=1250 £ ic 54962034/54963284 (2 pages) |
| 15 April 2002 | Ad 02/04/02--------- £ si [email protected]=3750 £ ic 54968572/54972322 (2 pages) |
| 15 April 2002 | Ad 27/03/02--------- £ si [email protected]=5288 £ ic 54963284/54968572 (2 pages) |
| 15 April 2002 | Ad 21/03/02--------- £ si [email protected]=1250 £ ic 54962034/54963284 (2 pages) |
| 8 April 2002 | Ad 21/03/02--------- £ si [email protected]=1300 £ ic 54960734/54962034 (2 pages) |
| 8 April 2002 | Ad 21/03/02--------- £ si [email protected]=1300 £ ic 54960734/54962034 (2 pages) |
| 18 March 2002 | Ad 07/03/02--------- £ si [email protected]=13678 £ ic 54947056/54960734 (2 pages) |
| 18 March 2002 | Ad 07/03/02--------- £ si [email protected]=13678 £ ic 54947056/54960734 (2 pages) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | Director resigned (1 page) |
| 6 February 2002 | Ad 25/01/02--------- £ si [email protected]=3525 £ ic 54943531/54947056 (2 pages) |
| 6 February 2002 | Ad 25/01/02--------- £ si [email protected]=3525 £ ic 54943531/54947056 (2 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | Ad 20/12/01--------- £ si [email protected]=5946 £ ic 54853688/54859634 (2 pages) |
| 21 January 2002 | Ad 11/01/02--------- £ si [email protected]=8446 £ ic 54859634/54868080 (2 pages) |
| 21 January 2002 | Ad 11/01/02--------- £ si [email protected]=8446 £ ic 54859634/54868080 (2 pages) |
| 21 January 2002 | Ad 20/12/01--------- £ si [email protected]=5946 £ ic 54853688/54859634 (2 pages) |
| 4 January 2002 | Director resigned (1 page) |
| 4 January 2002 | Director resigned (1 page) |
| 3 November 2001 | Ad 23/10/01--------- £ si [email protected]=13278 £ ic 54840410/54853688 (3 pages) |
| 3 November 2001 | Ad 23/10/01--------- £ si [email protected]=13278 £ ic 54840410/54853688 (3 pages) |
| 18 October 2001 | Ad 04/10/01--------- £ si [email protected]=30902 £ ic 54809508/54840410 (2 pages) |
| 18 October 2001 | Ad 04/10/01--------- £ si [email protected]=30902 £ ic 54809508/54840410 (2 pages) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 2001 | Group of companies' accounts made up to 31 December 2000 (67 pages) |
| 7 September 2001 | Group of companies' accounts made up to 31 December 2000 (67 pages) |
| 17 August 2001 | Ad 31/07/01--------- £ si [email protected]=1250 £ ic 54808258/54809508 (2 pages) |
| 17 August 2001 | Ad 31/07/01--------- £ si [email protected]=1250 £ ic 54808258/54809508 (2 pages) |
| 26 July 2001 | Ad 08/06/01--------- £ si [email protected]=12500 £ ic 54795758/54808258 (2 pages) |
| 26 July 2001 | Ad 08/06/01--------- £ si [email protected]=12500 £ ic 54795758/54808258 (2 pages) |
| 3 July 2001 | Director's particulars changed (1 page) |
| 3 July 2001 | Director's particulars changed (1 page) |
| 28 June 2001 | Return made up to 31/05/01; bulk list available separately
|
| 28 June 2001 | Return made up to 31/05/01; bulk list available separately
|
| 21 June 2001 | Ad 08/06/01--------- £ si [email protected]=5542 £ ic 54788564/54794106 (2 pages) |
| 21 June 2001 | Ad 08/06/01--------- £ si [email protected]=5542 £ ic 54788564/54794106 (2 pages) |
| 20 June 2001 | Ad 04/06/01--------- £ si [email protected]=150000 £ ic 54593564/54743564 (2 pages) |
| 20 June 2001 | Ad 06/06/01--------- £ si [email protected]=45000 £ ic 54743564/54788564 (2 pages) |
| 20 June 2001 | Ad 25/05/01--------- £ si [email protected]=20000 £ ic 54573564/54593564 (2 pages) |
| 20 June 2001 | Ad 04/06/01--------- £ si [email protected]=150000 £ ic 54593564/54743564 (2 pages) |
| 20 June 2001 | Ad 22/05/01--------- £ si [email protected]=56250 £ ic 54517314/54573564 (2 pages) |
| 20 June 2001 | Ad 22/05/01--------- £ si [email protected]=56250 £ ic 54517314/54573564 (2 pages) |
| 20 June 2001 | Ad 25/05/01--------- £ si [email protected]=20000 £ ic 54573564/54593564 (2 pages) |
| 20 June 2001 | Ad 06/06/01--------- £ si [email protected]=45000 £ ic 54743564/54788564 (2 pages) |
| 7 June 2001 | Resolutions
|
| 7 June 2001 | Resolutions
|
| 1 June 2001 | Ad 18/05/01--------- £ si [email protected]=30000 £ ic 54487314/54517314 (2 pages) |
| 1 June 2001 | Ad 16/05/01--------- £ si [email protected]=75000 £ ic 54387314/54462314 (2 pages) |
| 1 June 2001 | Ad 16/05/01--------- £ si [email protected]=75000 £ ic 54387314/54462314 (2 pages) |
| 1 June 2001 | Ad 15/05/01--------- £ si [email protected]=62500 £ ic 54324814/54387314 (2 pages) |
| 1 June 2001 | Ad 15/05/01--------- £ si [email protected]=62500 £ ic 54324814/54387314 (2 pages) |
| 1 June 2001 | Ad 17/05/01--------- £ si [email protected]=25000 £ ic 54462314/54487314 (2 pages) |
| 1 June 2001 | Ad 18/05/01--------- £ si [email protected]=30000 £ ic 54487314/54517314 (2 pages) |
| 1 June 2001 | Ad 17/05/01--------- £ si [email protected]=25000 £ ic 54462314/54487314 (2 pages) |
| 24 May 2001 | Ad 30/04/01--------- £ si [email protected]=11764 £ ic 54300202/54311966 (2 pages) |
| 24 May 2001 | Ad 11/05/01--------- £ si [email protected]=12848 £ ic 54311966/54324814 (2 pages) |
| 24 May 2001 | Ad 11/05/01--------- £ si [email protected]=12848 £ ic 54311966/54324814 (2 pages) |
| 24 May 2001 | Ad 30/04/01--------- £ si [email protected]=11764 £ ic 54300202/54311966 (2 pages) |
| 21 May 2001 | Ad 14/05/01--------- £ si [email protected]=12848 £ ic 54287354/54300202 (2 pages) |
| 21 May 2001 | Ad 14/05/01--------- £ si [email protected]=12848 £ ic 54287354/54300202 (2 pages) |
| 19 April 2001 | Ad 03/04/01-04/04/01 £ si [email protected]=1600 £ ic 54285754/54287354 (2 pages) |
| 19 April 2001 | Ad 03/04/01-04/04/01 £ si [email protected]=1600 £ ic 54285754/54287354 (2 pages) |
| 28 March 2001 | Ad 20/03/01--------- £ si [email protected]=3811 £ ic 54280693/54284504 (2 pages) |
| 28 March 2001 | Ad 20/03/01--------- £ si [email protected]=3811 £ ic 54280693/54284504 (2 pages) |
| 28 March 2001 | Ad 15/03/01--------- £ si [email protected]=1250 £ ic 54284504/54285754 (2 pages) |
| 28 March 2001 | Ad 15/03/01--------- £ si [email protected]=1250 £ ic 54284504/54285754 (2 pages) |
| 15 March 2001 | Ad 06/03/01--------- £ si [email protected]=1250 £ ic 54255943/54257193 (2 pages) |
| 15 March 2001 | Ad 06/03/01--------- £ si [email protected]=1250 £ ic 54255943/54257193 (2 pages) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 43-45 portman square london W1H 9TH (1 page) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 43-45 portman square london W1H 9TH (1 page) |
| 9 February 2001 | Ad 30/01/01--------- £ si [email protected]=60130 £ ic 54195813/54255943 (2 pages) |
| 9 February 2001 | Ad 30/01/01--------- £ si [email protected]=60130 £ ic 54195813/54255943 (2 pages) |
| 7 February 2001 | Director's particulars changed (1 page) |
| 7 February 2001 | Director's particulars changed (1 page) |
| 21 January 2001 | Ad 05/01/01--------- £ si [email protected]=3750 £ ic 54192063/54195813 (2 pages) |
| 21 January 2001 | Ad 05/01/01--------- £ si [email protected]=3750 £ ic 54192063/54195813 (2 pages) |
| 8 January 2001 | Ad 19/12/00--------- £ si [email protected]=16589 £ ic 54172349/54188938 (2 pages) |
| 8 January 2001 | Ad 11/12/00--------- £ si [email protected]=3125 £ ic 54188938/54192063 (2 pages) |
| 8 January 2001 | Ad 11/12/00--------- £ si [email protected]=3125 £ ic 54188938/54192063 (2 pages) |
| 8 January 2001 | Ad 19/12/00--------- £ si [email protected]=16589 £ ic 54172349/54188938 (2 pages) |
| 11 December 2000 | Ad 28/11/00--------- £ si [email protected]=5993 £ ic 54165106/54171099 (2 pages) |
| 11 December 2000 | Ad 28/11/00--------- £ si [email protected]=5993 £ ic 54165106/54171099 (2 pages) |
| 11 December 2000 | Ad 30/11/00--------- £ si [email protected]=1250 £ ic 54171099/54172349 (2 pages) |
| 11 December 2000 | Ad 30/11/00--------- £ si [email protected]=1250 £ ic 54171099/54172349 (2 pages) |
| 28 November 2000 | Ad 17/11/00--------- £ si [email protected]=8590 £ ic 54156516/54165106 (2 pages) |
| 28 November 2000 | Ad 17/11/00--------- £ si [email protected]=8590 £ ic 54156516/54165106 (2 pages) |
| 27 November 2000 | Ad 18/10/00--------- £ si [email protected]=3600 £ ic 54152916/54156516 (2 pages) |
| 27 November 2000 | Ad 20/11/00--------- £ si [email protected]=8147 £ ic 54144769/54152916 (2 pages) |
| 27 November 2000 | Ad 25/10/00--------- £ si [email protected]=5171 £ ic 54139598/54144769 (2 pages) |
| 27 November 2000 | Ad 18/10/00--------- £ si [email protected]=3600 £ ic 54152916/54156516 (2 pages) |
| 27 November 2000 | Ad 20/11/00--------- £ si [email protected]=8147 £ ic 54144769/54152916 (2 pages) |
| 27 November 2000 | Ad 25/10/00--------- £ si [email protected]=5171 £ ic 54139598/54144769 (2 pages) |
| 8 November 2000 | Ad 12/10/00--------- £ si [email protected]=2500 £ ic 54136503/54139003 (2 pages) |
| 8 November 2000 | Ad 20/10/00--------- £ si [email protected]=595 £ ic 54139003/54139598 (2 pages) |
| 8 November 2000 | Ad 20/10/00--------- £ si [email protected]=595 £ ic 54139003/54139598 (2 pages) |
| 8 November 2000 | Ad 12/10/00--------- £ si [email protected]=2500 £ ic 54136503/54139003 (2 pages) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 11A west halkin street london SW1X 8JL (1 page) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 11A west halkin street london SW1X 8JL (1 page) |
| 20 October 2000 | Ad 05/09/00--------- £ si [email protected]=450 £ ic 54123380/54123830 (2 pages) |
| 20 October 2000 | Ad 24/08/00--------- £ si [email protected]=2500 £ ic 54123830/54126330 (2 pages) |
| 20 October 2000 | Ad 05/09/00--------- £ si [email protected]=450 £ ic 54123380/54123830 (2 pages) |
| 20 October 2000 | Ad 16/08/00--------- £ si [email protected]=10173 £ ic 54126330/54136503 (2 pages) |
| 20 October 2000 | Ad 24/08/00--------- £ si [email protected]=2500 £ ic 54123830/54126330 (2 pages) |
| 20 October 2000 | Ad 16/08/00--------- £ si [email protected]=10173 £ ic 54126330/54136503 (2 pages) |
| 24 August 2000 | Ad 09/08/00--------- £ si [email protected]=11230 £ ic 54112150/54123380 (2 pages) |
| 24 August 2000 | Ad 09/08/00--------- £ si [email protected]=11230 £ ic 54112150/54123380 (2 pages) |
| 9 August 2000 | Ad 11/07/00--------- £ si [email protected]=41471 £ ic 54058425/54099896 (3 pages) |
| 9 August 2000 | Ad 11/07/00--------- £ si [email protected]=41471 £ ic 54058425/54099896 (3 pages) |
| 9 August 2000 | Ad 10/07/00--------- £ si [email protected]=12254 £ ic 54099896/54112150 (2 pages) |
| 9 August 2000 | Ad 10/07/00--------- £ si [email protected]=12254 £ ic 54099896/54112150 (2 pages) |
| 7 August 2000 | Ad 17/07/00--------- £ si [email protected]=2500 £ ic 54052175/54054675 (2 pages) |
| 7 August 2000 | Ad 12/07/00--------- £ si [email protected]=3750 £ ic 54054675/54058425 (2 pages) |
| 7 August 2000 | Ad 21/07/00--------- £ si [email protected]=11371 £ ic 54040804/54052175 (2 pages) |
| 7 August 2000 | Ad 21/07/00--------- £ si [email protected]=11371 £ ic 54040804/54052175 (2 pages) |
| 7 August 2000 | Ad 12/07/00--------- £ si [email protected]=3750 £ ic 54054675/54058425 (2 pages) |
| 7 August 2000 | Ad 17/07/00--------- £ si [email protected]=2500 £ ic 54052175/54054675 (2 pages) |
| 29 June 2000 | Ad 02/06/00--------- £ si [email protected]=250 £ ic 54040554/54040804 (2 pages) |
| 29 June 2000 | Ad 11/05/00--------- £ si [email protected] (2 pages) |
| 29 June 2000 | Ad 20/03/00--------- £ si [email protected] (2 pages) |
| 29 June 2000 | Ad 11/05/00--------- £ si [email protected] (2 pages) |
| 29 June 2000 | Ad 06/06/00--------- £ si [email protected]=30047 £ ic 53985507/54015554 (2 pages) |
| 29 June 2000 | Ad 07/06/00--------- £ si [email protected]=25000 £ ic 54015554/54040554 (2 pages) |
| 29 June 2000 | Ad 07/06/00--------- £ si [email protected]=25000 £ ic 54015554/54040554 (2 pages) |
| 29 June 2000 | Ad 02/06/00--------- £ si [email protected]=250 £ ic 54040554/54040804 (2 pages) |
| 29 June 2000 | Ad 18/04/00--------- £ si [email protected] (2 pages) |
| 29 June 2000 | Ad 18/04/00--------- £ si [email protected] (2 pages) |
| 29 June 2000 | Ad 06/06/00--------- £ si [email protected]=30047 £ ic 53985507/54015554 (2 pages) |
| 29 June 2000 | Ad 20/03/00--------- £ si [email protected] (2 pages) |
| 28 June 2000 | Ad 29/03/00--------- £ si [email protected] (2 pages) |
| 28 June 2000 | Ad 29/03/00--------- £ si [email protected] (2 pages) |
| 23 June 2000 | Full group accounts made up to 31 December 1999 (53 pages) |
| 23 June 2000 | Full group accounts made up to 31 December 1999 (53 pages) |
| 20 June 2000 | New director appointed (5 pages) |
| 20 June 2000 | New director appointed (5 pages) |
| 19 June 2000 | Return made up to 31/05/00; bulk list available separately (8 pages) |
| 19 June 2000 | Return made up to 31/05/00; bulk list available separately (8 pages) |
| 14 June 2000 | New director appointed (2 pages) |
| 14 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | Resolutions
|
| 13 June 2000 | Resolutions
|
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | Director resigned (1 page) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | Director resigned (1 page) |
| 28 March 2000 | Ad 14/03/00--------- £ si [email protected]=250 £ ic 51902676/51902926 (2 pages) |
| 28 March 2000 | Ad 16/02/00--------- £ si [email protected]=225 £ ic 51902926/51903151 (2 pages) |
| 28 March 2000 | Ad 16/02/00--------- £ si [email protected]=225 £ ic 51902926/51903151 (2 pages) |
| 28 March 2000 | Ad 14/03/00--------- £ si [email protected]=250 £ ic 51902676/51902926 (2 pages) |
| 16 February 2000 | Ad 03/02/00--------- £ si [email protected]=1586 £ ic 51901090/51902676 (2 pages) |
| 16 February 2000 | Ad 03/02/00--------- £ si [email protected]=1586 £ ic 51901090/51902676 (2 pages) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | New director appointed (2 pages) |
| 14 January 2000 | Ad 30/12/99--------- £ si [email protected]=12578 £ ic 51888512/51901090 (2 pages) |
| 14 January 2000 | Ad 30/12/99--------- £ si [email protected]=12578 £ ic 51888512/51901090 (2 pages) |
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Director resigned (1 page) |
| 11 January 2000 | Ad 21/12/99--------- £ si [email protected]=6303 £ ic 51847691/51853994 (2 pages) |
| 11 January 2000 | Ad 21/12/99--------- £ si [email protected]=26692 £ ic 51861820/51888512 (2 pages) |
| 11 January 2000 | Ad 21/12/99--------- £ si [email protected]=4326 £ ic 51843365/51847691 (2 pages) |
| 11 January 2000 | Ad 21/12/99--------- £ si [email protected]=7826 £ ic 51853994/51861820 (2 pages) |
| 11 January 2000 | Ad 21/12/99--------- £ si [email protected]=4326 £ ic 51843365/51847691 (2 pages) |
| 11 January 2000 | Ad 21/12/99--------- £ si [email protected]=26692 £ ic 51861820/51888512 (2 pages) |
| 11 January 2000 | Ad 21/12/99--------- £ si [email protected]=7826 £ ic 51853994/51861820 (2 pages) |
| 11 January 2000 | Ad 21/12/99--------- £ si [email protected]=6303 £ ic 51847691/51853994 (2 pages) |
| 23 December 1999 | Ad 13/12/99--------- £ si [email protected]=96332 £ ic 51747033/51843365 (2 pages) |
| 23 December 1999 | Ad 13/12/99--------- £ si [email protected]=26541 £ ic 51720492/51747033 (2 pages) |
| 23 December 1999 | Ad 13/12/99--------- £ si [email protected]=96332 £ ic 51747033/51843365 (2 pages) |
| 23 December 1999 | Ad 13/12/99--------- £ si [email protected]=12282 £ ic 51704755/51717037 (2 pages) |
| 23 December 1999 | Ad 13/12/99--------- £ si [email protected]=3455 £ ic 51717037/51720492 (2 pages) |
| 23 December 1999 | Ad 13/12/99--------- £ si [email protected]=26541 £ ic 51720492/51747033 (2 pages) |
| 23 December 1999 | Ad 13/12/99--------- £ si [email protected]=12282 £ ic 51704755/51717037 (2 pages) |
| 23 December 1999 | Ad 13/12/99--------- £ si [email protected]=3455 £ ic 51717037/51720492 (2 pages) |
| 15 December 1999 | Ad 06/12/99--------- £ si [email protected]=65396 £ ic 51639359/51704755 (2 pages) |
| 15 December 1999 | Ad 06/12/99--------- £ si [email protected]=103341 £ ic 51491403/51594744 (2 pages) |
| 15 December 1999 | Ad 06/12/99--------- £ si [email protected]=44615 £ ic 51594744/51639359 (2 pages) |
| 15 December 1999 | Ad 06/12/99--------- £ si [email protected]=65396 £ ic 51639359/51704755 (2 pages) |
| 15 December 1999 | Ad 06/12/99--------- £ si [email protected]=44615 £ ic 51594744/51639359 (2 pages) |
| 15 December 1999 | Ad 06/12/99--------- £ si [email protected]=103341 £ ic 51491403/51594744 (2 pages) |
| 13 December 1999 | Ad 24/11/99--------- £ si [email protected]=4030 £ ic 51487373/51491403 (2 pages) |
| 13 December 1999 | Ad 24/11/99--------- £ si [email protected]=13095 £ ic 51474278/51487373 (2 pages) |
| 13 December 1999 | Ad 24/11/99--------- £ si [email protected]=13095 £ ic 51474278/51487373 (2 pages) |
| 13 December 1999 | Ad 24/11/99--------- £ si [email protected]=4030 £ ic 51487373/51491403 (2 pages) |
| 8 December 1999 | Ad 10/11/99--------- £ si [email protected]=38901 £ ic 51424934/51463835 (2 pages) |
| 8 December 1999 | Ad 26/10/99--------- £ si [email protected]=10443 £ ic 51463835/51474278 (2 pages) |
| 8 December 1999 | Ad 10/11/99--------- £ si [email protected]=38901 £ ic 51424934/51463835 (2 pages) |
| 8 December 1999 | Ad 26/10/99--------- £ si [email protected]=10443 £ ic 51463835/51474278 (2 pages) |
| 5 December 1999 | Ad 02/11/99--------- £ si [email protected]=22540 £ ic 51127394/51149934 (2 pages) |
| 5 December 1999 | Ad 29/10/99--------- £ si [email protected]=175000 £ ic 51249934/51424934 (2 pages) |
| 5 December 1999 | Ad 02/11/99--------- £ si [email protected]=75000 £ ic 51149934/51224934 (2 pages) |
| 5 December 1999 | Ad 03/11/99--------- £ si [email protected]=25000 £ ic 51224934/51249934 (2 pages) |
| 5 December 1999 | Ad 02/11/99--------- £ si [email protected]=75000 £ ic 51149934/51224934 (2 pages) |
| 5 December 1999 | Ad 02/11/99--------- £ si [email protected]=22540 £ ic 51127394/51149934 (2 pages) |
| 5 December 1999 | Ad 03/11/99--------- £ si [email protected]=25000 £ ic 51224934/51249934 (2 pages) |
| 5 December 1999 | Ad 29/10/99--------- £ si [email protected]=175000 £ ic 51249934/51424934 (2 pages) |
| 2 December 1999 | Ad 18/11/99--------- £ si [email protected]=23144 £ ic 51104250/51127394 (2 pages) |
| 2 December 1999 | Ad 18/11/99--------- £ si [email protected]=23144 £ ic 51104250/51127394 (2 pages) |
| 4 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Director resigned (1 page) |
| 25 October 1999 | Ad 20/10/99--------- £ si [email protected]=14991 £ ic 50601760/50616751 (2 pages) |
| 25 October 1999 | Ad 20/10/99--------- £ si [email protected]=14991 £ ic 50601760/50616751 (2 pages) |
| 20 October 1999 | Ad 12/10/99--------- £ si [email protected]=19003 £ ic 50582757/50601760 (2 pages) |
| 20 October 1999 | Ad 08/10/99--------- £ si [email protected]=2942 £ ic 50579815/50582757 (2 pages) |
| 20 October 1999 | Ad 08/10/99--------- £ si [email protected]=2942 £ ic 50579815/50582757 (2 pages) |
| 20 October 1999 | Ad 12/10/99--------- £ si [email protected]=19003 £ ic 50582757/50601760 (2 pages) |
| 11 October 1999 | Ad 15/09/99--------- £ si [email protected]=10148 £ ic 50569667/50579815 (2 pages) |
| 11 October 1999 | Ad 15/09/99--------- £ si [email protected]=36933 £ ic 50516350/50553283 (2 pages) |
| 11 October 1999 | Ad 15/09/99--------- £ si [email protected]=10148 £ ic 50569667/50579815 (2 pages) |
| 11 October 1999 | Ad 15/09/99--------- £ si [email protected]=16384 £ ic 50553283/50569667 (2 pages) |
| 11 October 1999 | Ad 15/09/99--------- £ si [email protected]=16384 £ ic 50553283/50569667 (2 pages) |
| 11 October 1999 | Ad 15/09/99--------- £ si [email protected]=36933 £ ic 50516350/50553283 (2 pages) |
| 8 October 1999 | Ad 27/09/99--------- £ si [email protected]=2173 £ ic 50514177/50516350 (2 pages) |
| 8 October 1999 | Ad 27/09/99--------- £ si [email protected]=2173 £ ic 50514177/50516350 (2 pages) |
| 6 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | New director appointed (2 pages) |
| 17 September 1999 | New director appointed (2 pages) |
| 17 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 3 September 1999 | Ad 12/08/99--------- £ si [email protected]=375 £ ic 50513802/50514177 (2 pages) |
| 3 September 1999 | Ad 12/08/99--------- £ si [email protected]=375 £ ic 50513802/50514177 (2 pages) |
| 18 August 1999 | Ad 09/08/99--------- £ si [email protected]=5514 £ ic 50508288/50513802 (2 pages) |
| 18 August 1999 | Ad 09/08/99--------- £ si [email protected]=2875 £ ic 50505413/50508288 (2 pages) |
| 18 August 1999 | Auditor's resignation (1 page) |
| 18 August 1999 | Auditor's resignation (1 page) |
| 18 August 1999 | Ad 09/08/99--------- £ si [email protected]=5514 £ ic 50508288/50513802 (2 pages) |
| 18 August 1999 | Ad 09/08/99--------- £ si [email protected]=2875 £ ic 50505413/50508288 (2 pages) |
| 9 August 1999 | Ad 30/07/99--------- £ si [email protected]=250 £ ic 50505163/50505413 (2 pages) |
| 9 August 1999 | Ad 30/07/99--------- £ si [email protected]=250 £ ic 50505163/50505413 (2 pages) |
| 23 July 1999 | Ad 07/07/99--------- £ si [email protected]=1000 £ ic 50504163/50505163 (2 pages) |
| 23 July 1999 | Ad 07/07/99--------- £ si [email protected]=1000 £ ic 50504163/50505163 (2 pages) |
| 9 July 1999 | Ad 28/06/99--------- £ si [email protected]=250 £ ic 50354906/50355156 (2 pages) |
| 9 July 1999 | Ad 28/06/99--------- £ si [email protected]=250 £ ic 50354906/50355156 (2 pages) |
| 6 July 1999 | Ad 28/06/99--------- £ si [email protected]=10140 £ ic 50344766/50354906 (2 pages) |
| 6 July 1999 | Ad 28/06/99--------- £ si [email protected]=10140 £ ic 50344766/50354906 (2 pages) |
| 30 June 1999 | Ad 22/06/99--------- £ si [email protected]=375 £ ic 50344391/50344766 (2 pages) |
| 30 June 1999 | Ad 22/06/99--------- £ si [email protected]=375 £ ic 50344391/50344766 (2 pages) |
| 22 June 1999 | Return made up to 31/05/99; bulk list available separately
|
| 22 June 1999 | Ad 30/04/99--------- £ si [email protected]=20706 £ ic 45475050/45495756 (2 pages) |
| 22 June 1999 | Ad 30/04/99--------- £ si [email protected]=20706 £ ic 45475050/45495756 (2 pages) |
| 22 June 1999 | Ad 03/06/99--------- £ si [email protected]=4800000 £ ic 45529391/50329391 (2 pages) |
| 22 June 1999 | Ad 25/05/99--------- £ si [email protected]=7661 £ ic 45521730/45529391 (2 pages) |
| 22 June 1999 | Ad 25/05/99--------- £ si [email protected]=7661 £ ic 45521730/45529391 (2 pages) |
| 22 June 1999 | Ad 19/04/99--------- £ si [email protected]=10140 £ ic 45462357/45472497 (2 pages) |
| 22 June 1999 | Return made up to 31/05/99; bulk list available separately
|
| 22 June 1999 | Ad 19/04/99--------- £ si [email protected]=2553 £ ic 45472497/45475050 (2 pages) |
| 22 June 1999 | Ad 25/05/99--------- £ si [email protected]=25974 £ ic 45495756/45521730 (2 pages) |
| 22 June 1999 | Ad 03/06/99--------- £ si [email protected]=4800000 £ ic 45529391/50329391 (2 pages) |
| 22 June 1999 | Ad 19/04/99--------- £ si [email protected]=2553 £ ic 45472497/45475050 (2 pages) |
| 22 June 1999 | Ad 08/06/99--------- £ si [email protected]=15000 £ ic 50329391/50344391 (2 pages) |
| 22 June 1999 | Ad 25/05/99--------- £ si [email protected]=25974 £ ic 45495756/45521730 (2 pages) |
| 22 June 1999 | Ad 08/06/99--------- £ si [email protected]=15000 £ ic 50329391/50344391 (2 pages) |
| 22 June 1999 | Ad 19/04/99--------- £ si [email protected]=10140 £ ic 45462357/45472497 (2 pages) |
| 18 June 1999 | Resolutions
|
| 18 June 1999 | £ nc 60000000/75000000 21/05/99 (1 page) |
| 18 June 1999 | Resolutions
|
| 18 June 1999 | £ nc 60000000/75000000 21/05/99 (1 page) |
| 8 June 1999 | New director appointed (1 page) |
| 8 June 1999 | New director appointed (1 page) |
| 28 May 1999 | Director resigned (1 page) |
| 28 May 1999 | Director resigned (1 page) |
| 27 May 1999 | Full group accounts made up to 31 December 1998 (82 pages) |
| 27 May 1999 | Full group accounts made up to 31 December 1998 (82 pages) |
| 23 April 1999 | Secretary resigned (1 page) |
| 23 April 1999 | New secretary appointed (2 pages) |
| 23 April 1999 | New secretary appointed (2 pages) |
| 23 April 1999 | Secretary resigned (1 page) |
| 16 December 1998 | Location of register of members (non legible) (1 page) |
| 16 December 1998 | Location of register of members (non legible) (1 page) |
| 3 July 1998 | New director appointed (2 pages) |
| 3 July 1998 | New director appointed (2 pages) |
| 30 June 1998 | Return made up to 31/05/98; bulk list available separately (9 pages) |
| 30 June 1998 | Return made up to 31/05/98; bulk list available separately (9 pages) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Director resigned (1 page) |
| 5 June 1998 | Full group accounts made up to 31 December 1997 (65 pages) |
| 5 June 1998 | Full group accounts made up to 31 December 1997 (65 pages) |
| 30 May 1998 | Ad 03/04/98--------- £ si [email protected]=1515 £ ic 45345659/45347174 (2 pages) |
| 30 May 1998 | Ad 03/04/98--------- £ si [email protected]=1515 £ ic 45345659/45347174 (2 pages) |
| 7 May 1998 | Conve 28/04/98 (1 page) |
| 7 May 1998 | Ad 08/04/98--------- £ si [email protected]=154204 £ ic 45191455/45345659 (2 pages) |
| 7 May 1998 | Ad 15/04/98--------- £ si [email protected]=28685 £ ic 45162770/45191455 (2 pages) |
| 7 May 1998 | Ad 15/04/98--------- £ si [email protected]=28685 £ ic 45162770/45191455 (2 pages) |
| 7 May 1998 | Ad 08/04/98--------- £ si [email protected]=154204 £ ic 45191455/45345659 (2 pages) |
| 7 May 1998 | Conve 28/04/98 (1 page) |
| 16 April 1998 | Location of register of members (non legible) (1 page) |
| 16 April 1998 | Location of register of members (non legible) (1 page) |
| 7 April 1998 | Conve 27/01/98 (1 page) |
| 7 April 1998 | Conve 30/03/98 (1 page) |
| 7 April 1998 | Conve 30/03/98 (1 page) |
| 7 April 1998 | Conve 27/01/98 (1 page) |
| 21 January 1998 | Ad 13/01/98--------- £ si [email protected]=422 £ ic 44912348/44912770 (2 pages) |
| 21 January 1998 | Ad 12/01/98--------- £ si [email protected]=14895 £ ic 44897453/44912348 (2 pages) |
| 21 January 1998 | Ad 13/01/98--------- £ si [email protected]=422 £ ic 44912348/44912770 (2 pages) |
| 21 January 1998 | Ad 12/01/98--------- £ si [email protected]=14895 £ ic 44897453/44912348 (2 pages) |
| 16 January 1998 | Ad 07/01/98--------- £ si [email protected]=11643 £ ic 44885810/44897453 (2 pages) |
| 16 January 1998 | Ad 05/01/98--------- £ si [email protected]=11733 £ ic 44874077/44885810 (2 pages) |
| 16 January 1998 | Ad 07/01/98--------- £ si [email protected]=11643 £ ic 44885810/44897453 (2 pages) |
| 16 January 1998 | Ad 05/01/98--------- £ si [email protected]=11733 £ ic 44874077/44885810 (2 pages) |
| 16 January 1998 | Ad 05/01/98--------- £ si [email protected]=14989 £ ic 44858738/44873727 (2 pages) |
| 16 January 1998 | Ad 05/01/98--------- £ si [email protected]=350 £ ic 44873727/44874077 (2 pages) |
| 16 January 1998 | Ad 05/01/98--------- £ si [email protected]=350 £ ic 44873727/44874077 (2 pages) |
| 16 January 1998 | Ad 05/01/98--------- £ si [email protected]=14989 £ ic 44858738/44873727 (2 pages) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | Director resigned (1 page) |
| 13 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 31 December 1997 | Ad 18/12/97--------- £ si [email protected]=313 £ ic 44858425/44858738 (2 pages) |
| 31 December 1997 | Ad 18/12/97--------- £ si [email protected]=313 £ ic 44858425/44858738 (2 pages) |
| 8 December 1997 | Ad 28/11/97--------- £ si [email protected]=1021 £ ic 44857404/44858425 (2 pages) |
| 8 December 1997 | Ad 28/11/97--------- £ si [email protected]=1021 £ ic 44857404/44858425 (2 pages) |
| 4 December 1997 | Ad 25/11/97--------- £ si [email protected]=100000 £ ic 44757404/44857404 (2 pages) |
| 4 December 1997 | Ad 25/11/97--------- £ si [email protected]=100000 £ ic 44757404/44857404 (2 pages) |
| 7 November 1997 | Ad 04/11/97--------- £ si [email protected]=5 £ ic 44757399/44757404 (2 pages) |
| 7 November 1997 | Ad 04/11/97--------- £ si [email protected]=5 £ ic 44757399/44757404 (2 pages) |
| 6 November 1997 | Ad 29/10/97--------- £ si [email protected]=625 £ ic 44756774/44757399 (2 pages) |
| 6 November 1997 | Ad 29/10/97--------- £ si [email protected]=625 £ ic 44756774/44757399 (2 pages) |
| 29 October 1997 | Ad 23/10/97--------- £ si [email protected]=1435 £ ic 44755339/44756774 (2 pages) |
| 29 October 1997 | Ad 23/10/97--------- £ si [email protected]=1435 £ ic 44755339/44756774 (2 pages) |
| 6 October 1997 | Ad 29/09/97--------- £ si [email protected]=5989 £ ic 44748450/44754439 (2 pages) |
| 6 October 1997 | Ad 29/09/97--------- £ si [email protected]=900 £ ic 44754439/44755339 (2 pages) |
| 6 October 1997 | Ad 29/09/97--------- £ si [email protected]=5989 £ ic 44748450/44754439 (2 pages) |
| 6 October 1997 | Ad 29/09/97--------- £ si [email protected]=900 £ ic 44754439/44755339 (2 pages) |
| 19 September 1997 | Ad 06/09/97--------- £ si [email protected]=1375 £ ic 44746384/44747759 (2 pages) |
| 19 September 1997 | Ad 04/09/97--------- £ si [email protected]=212 £ ic 44746172/44746384 (2 pages) |
| 19 September 1997 | Ad 04/09/97--------- £ si [email protected]=212 £ ic 44746172/44746384 (2 pages) |
| 19 September 1997 | Ad 10/09/97--------- £ si [email protected]=691 £ ic 44747759/44748450 (2 pages) |
| 19 September 1997 | Ad 06/09/97--------- £ si [email protected]=1375 £ ic 44746384/44747759 (2 pages) |
| 19 September 1997 | Ad 10/09/97--------- £ si [email protected]=691 £ ic 44747759/44748450 (2 pages) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | Ad 11/08/97--------- £ si [email protected]=118 £ ic 44746054/44746172 (2 pages) |
| 14 August 1997 | Ad 11/08/97--------- £ si [email protected]=118 £ ic 44746054/44746172 (2 pages) |
| 12 August 1997 | Ad 04/08/97--------- £ si [email protected]=15 £ ic 44746039/44746054 (2 pages) |
| 12 August 1997 | Ad 04/08/97--------- £ si [email protected]=15 £ ic 44746039/44746054 (2 pages) |
| 27 July 1997 | Full group accounts made up to 31 December 1996 (54 pages) |
| 27 July 1997 | Full group accounts made up to 31 December 1996 (54 pages) |
| 8 July 1997 | Ad 03/07/97--------- £ si [email protected]=33 £ ic 44746006/44746039 (2 pages) |
| 8 July 1997 | Ad 03/07/97--------- £ si [email protected]=33 £ ic 44746006/44746039 (2 pages) |
| 7 July 1997 | Resolutions
|
| 7 July 1997 | Resolutions
|
| 7 July 1997 | Resolutions
|
| 7 July 1997 | Resolutions
|
| 7 July 1997 | Resolutions
|
| 4 July 1997 | Ad 27/06/97--------- £ si [email protected]=31 £ ic 44745975/44746006 (2 pages) |
| 4 July 1997 | Ad 27/06/97--------- £ si [email protected]=31 £ ic 44745975/44746006 (2 pages) |
| 1 July 1997 | Ad 23/06/97--------- £ si [email protected]=375 £ ic 44745600/44745975 (3 pages) |
| 1 July 1997 | Ad 23/06/97--------- £ si [email protected]=375 £ ic 44745600/44745975 (3 pages) |
| 1 July 1997 | Ad 23/06/97--------- £ si [email protected]=3455 £ ic 44742145/44745600 (2 pages) |
| 1 July 1997 | Ad 23/06/97--------- £ si [email protected]=3455 £ ic 44742145/44745600 (2 pages) |
| 27 June 1997 | Ad 18/06/97--------- £ si [email protected]=23 £ ic 44742122/44742145 (2 pages) |
| 27 June 1997 | Ad 18/06/97--------- £ si [email protected]=625 £ ic 44741497/44742122 (2 pages) |
| 27 June 1997 | Ad 18/06/97--------- £ si [email protected]=23 £ ic 44742122/44742145 (2 pages) |
| 27 June 1997 | Ad 18/06/97--------- £ si [email protected]=625 £ ic 44741497/44742122 (2 pages) |
| 26 June 1997 | Return made up to 31/05/97; bulk list available separately (13 pages) |
| 26 June 1997 | Return made up to 31/05/97; bulk list available separately (13 pages) |
| 19 June 1997 | Ad 11/06/97--------- £ si [email protected]=1250 £ ic 44740247/44741497 (2 pages) |
| 19 June 1997 | Ad 11/06/97--------- £ si [email protected]=1250 £ ic 44740247/44741497 (2 pages) |
| 12 June 1997 | Ad 04/06/97--------- £ si [email protected]=23 £ ic 44740224/44740247 (2 pages) |
| 12 June 1997 | Ad 04/06/97--------- £ si [email protected]=23 £ ic 44740224/44740247 (2 pages) |
| 11 June 1997 | Ad 06/06/97--------- £ si [email protected]=375 £ ic 44739849/44740224 (2 pages) |
| 11 June 1997 | Ad 06/06/97--------- £ si [email protected]=375 £ ic 44739849/44740224 (2 pages) |
| 11 June 1997 | Ad 06/06/97--------- £ si [email protected]=3455 £ ic 44736394/44739849 (2 pages) |
| 11 June 1997 | Ad 06/06/97--------- £ si [email protected]=3455 £ ic 44736394/44739849 (2 pages) |
| 28 April 1997 | Ad 18/04/97--------- £ si [email protected]=1151 £ ic 44735243/44736394 (2 pages) |
| 28 April 1997 | Ad 18/04/97--------- £ si [email protected]=1151 £ ic 44735243/44736394 (2 pages) |
| 14 March 1997 | Ad 10/03/97--------- £ si [email protected]=445 £ ic 44734798/44735243 (2 pages) |
| 14 March 1997 | Ad 10/03/97--------- £ si [email protected]=445 £ ic 44734798/44735243 (2 pages) |
| 19 February 1997 | Ad 12/02/97--------- £ si [email protected]=5759 £ ic 44729039/44734798 (2 pages) |
| 19 February 1997 | Ad 12/02/97--------- £ si [email protected]=5759 £ ic 44729039/44734798 (2 pages) |
| 6 February 1997 | Ad 03/02/97--------- £ si [email protected]=250 £ ic 44728789/44729039 (2 pages) |
| 6 February 1997 | Ad 03/02/97--------- £ si [email protected]=250 £ ic 44728789/44729039 (2 pages) |
| 17 January 1997 | Ad 13/01/97--------- £ si [email protected]=187 £ ic 44717084/44717271 (2 pages) |
| 17 January 1997 | Ad 13/01/97--------- £ si [email protected]=11518 £ ic 44717271/44728789 (1 page) |
| 17 January 1997 | Ad 13/01/97--------- £ si [email protected]=187 £ ic 44717084/44717271 (2 pages) |
| 17 January 1997 | Ad 13/01/97--------- £ si [email protected]=11518 £ ic 44717271/44728789 (1 page) |
| 6 January 1997 | Ad 23/12/96--------- £ si [email protected]=11518 £ ic 44705566/44717084 (1 page) |
| 6 January 1997 | Ad 23/12/96--------- £ si [email protected]=11518 £ ic 44705566/44717084 (1 page) |
| 28 November 1996 | Ad 18/11/96--------- £ si [email protected]=313 £ ic 44702950/44703263 (2 pages) |
| 28 November 1996 | Ad 18/11/96--------- £ si [email protected]=313 £ ic 44702950/44703263 (2 pages) |
| 28 November 1996 | Ad 18/11/96--------- £ si [email protected]=2303 £ ic 44703263/44705566 (2 pages) |
| 28 November 1996 | Ad 18/11/96--------- £ si [email protected]=2303 £ ic 44703263/44705566 (2 pages) |
| 23 October 1996 | Ad 18/10/96--------- £ si [email protected]=250 £ ic 44695789/44696039 (2 pages) |
| 23 October 1996 | Ad 21/10/96--------- £ si [email protected]=6911 £ ic 44696039/44702950 (2 pages) |
| 23 October 1996 | Ad 18/10/96--------- £ si [email protected]=250 £ ic 44695789/44696039 (2 pages) |
| 23 October 1996 | Ad 21/10/96--------- £ si [email protected]=6911 £ ic 44696039/44702950 (2 pages) |
| 19 September 1996 | Resolutions
|
| 19 September 1996 | Resolutions
|
| 18 September 1996 | Ad 04/09/96--------- £ si [email protected]=12 £ ic 44695777/44695789 (2 pages) |
| 18 September 1996 | Ad 04/09/96--------- £ si [email protected]=12 £ ic 44695777/44695789 (2 pages) |
| 9 August 1996 | Ad 01/08/96--------- £ si [email protected]=3852 £ ic 44691925/44695777 (1 page) |
| 9 August 1996 | Ad 01/08/96--------- £ si [email protected]=3852 £ ic 44691925/44695777 (1 page) |
| 30 July 1996 | Ad 22/07/96--------- £ si [email protected]=3455 £ ic 44688470/44691925 (1 page) |
| 30 July 1996 | Ad 22/07/96--------- £ si [email protected]=3455 £ ic 44688470/44691925 (1 page) |
| 24 July 1996 | Ad 17/07/96--------- £ si [email protected]=13822 £ ic 44674648/44688470 (2 pages) |
| 24 July 1996 | Ad 17/07/96--------- £ si [email protected]=13822 £ ic 44674648/44688470 (2 pages) |
| 15 July 1996 | Ad 08/07/96--------- £ si [email protected]=6911 £ ic 44667737/44674648 (2 pages) |
| 15 July 1996 | Ad 08/07/96--------- £ si [email protected]=6911 £ ic 44667737/44674648 (2 pages) |
| 15 July 1996 | Ad 01/07/96--------- £ si [email protected]=2303 £ ic 44665434/44667737 (2 pages) |
| 15 July 1996 | Ad 01/07/96--------- £ si [email protected]=2303 £ ic 44665434/44667737 (2 pages) |
| 8 July 1996 | Director's particulars changed (1 page) |
| 8 July 1996 | Return made up to 31/05/96; bulk list available separately (13 pages) |
| 8 July 1996 | Director's particulars changed (1 page) |
| 8 July 1996 | Return made up to 31/05/96; bulk list available separately (13 pages) |
| 3 July 1996 | Particulars of mortgage/charge (6 pages) |
| 3 July 1996 | Particulars of mortgage/charge (6 pages) |
| 27 June 1996 | Resolutions
|
| 27 June 1996 | Resolutions
|
| 27 June 1996 | Resolutions
|
| 27 June 1996 | Resolutions
|
| 25 June 1996 | Ad 19/06/96--------- £ si [email protected]=13 £ ic 44365252/44365265 (2 pages) |
| 25 June 1996 | Ad 19/06/96--------- £ si [email protected]=13 £ ic 44365252/44365265 (2 pages) |
| 24 June 1996 | Ad 18/06/96--------- £ si [email protected]=17278 £ ic 44347974/44365252 (2 pages) |
| 24 June 1996 | Ad 18/06/96--------- £ si [email protected]=17278 £ ic 44347974/44365252 (2 pages) |
| 21 June 1996 | Full group accounts made up to 31 December 1995 (60 pages) |
| 21 June 1996 | Full group accounts made up to 31 December 1995 (60 pages) |
| 13 June 1996 | Ad 04/06/96--------- £ si [email protected]=12670 £ ic 44335304/44347974 (2 pages) |
| 13 June 1996 | Ad 04/06/96--------- £ si [email protected]=12670 £ ic 44335304/44347974 (2 pages) |
| 31 May 1996 | Ad 17/05/96--------- £ si [email protected]=29629 £ ic 44305675/44335304 (3 pages) |
| 31 May 1996 | Ad 17/05/96--------- £ si [email protected]=29629 £ ic 44305675/44335304 (3 pages) |
| 31 May 1996 | Ad 24/05/96--------- £ si [email protected]=2303 £ ic 44298765/44301068 (2 pages) |
| 31 May 1996 | Ad 13/05/96--------- £ si [email protected]=4607 £ ic 44301068/44305675 (2 pages) |
| 31 May 1996 | Ad 13/05/96--------- £ si [email protected]=4607 £ ic 44301068/44305675 (2 pages) |
| 31 May 1996 | Ad 24/05/96--------- £ si [email protected]=2303 £ ic 44298765/44301068 (2 pages) |
| 19 April 1996 | Director resigned (1 page) |
| 19 April 1996 | Location of register of members (1 page) |
| 19 April 1996 | Director resigned (1 page) |
| 19 April 1996 | Location of register of members (1 page) |
| 12 April 1996 | Location of register of members (non legible) (1 page) |
| 12 April 1996 | Location of register of members (non legible) (1 page) |
| 2 April 1996 | Return made up to 31/05/95; full list of members; amend (11 pages) |
| 2 April 1996 | Return made up to 31/05/95; full list of members; amend (11 pages) |
| 1 December 1995 | New director appointed (4 pages) |
| 1 December 1995 | New director appointed (4 pages) |
| 19 September 1995 | Registered office changed on 19/09/95 from: 2 eaton gate london SW1W 9BL (1 page) |
| 19 September 1995 | Registered office changed on 19/09/95 from: 2 eaton gate london SW1W 9BL (1 page) |
| 10 August 1995 | Particulars of mortgage/charge (14 pages) |
| 10 August 1995 | Particulars of mortgage/charge (14 pages) |
| 26 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 July 1995 | New director appointed (4 pages) |
| 6 July 1995 | New director appointed (4 pages) |
| 27 June 1995 | Return made up to 31/05/95; bulk list available separately (12 pages) |
| 27 June 1995 | Return made up to 31/05/95; bulk list available separately (12 pages) |
| 14 June 1995 | Director resigned (4 pages) |
| 14 June 1995 | Full group accounts made up to 31 December 1994 (50 pages) |
| 14 June 1995 | Director resigned (4 pages) |
| 14 June 1995 | Resolutions
|
| 14 June 1995 | Director resigned (4 pages) |
| 14 June 1995 | Director resigned (4 pages) |
| 14 June 1995 | Full group accounts made up to 31 December 1994 (50 pages) |
| 14 June 1995 | Resolutions
|
| 14 June 1995 | Resolutions
|
| 12 June 1995 | Particulars of mortgage/charge (30 pages) |
| 12 June 1995 | Particulars of mortgage/charge (30 pages) |
| 9 June 1995 | Particulars of mortgage/charge (2 pages) |
| 9 June 1995 | Particulars of mortgage/charge (2 pages) |
| 9 June 1995 | Particulars of mortgage/charge (34 pages) |
| 9 June 1995 | Particulars of mortgage/charge (34 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (96 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (516 pages) |
| 21 July 1994 | Red of sh premium account (3 pages) |
| 9 June 1994 | Full group accounts made up to 31 December 1993 (66 pages) |
| 9 June 1994 | Full group accounts made up to 31 December 1993 (66 pages) |
| 24 December 1993 | Memorandum and Articles of Association (71 pages) |
| 24 December 1993 | Resolutions
|
| 24 December 1993 | Resolutions
|
| 24 December 1993 | Memorandum and Articles of Association (71 pages) |
| 28 November 1993 | Resolutions
|
| 28 November 1993 | Resolutions
|
| 26 November 1993 | Articles of association (71 pages) |
| 26 November 1993 | Articles of association (71 pages) |
| 21 October 1993 | Listing of particulars (111 pages) |
| 21 October 1993 | Listing of particulars (111 pages) |
| 3 August 1993 | Full group accounts made up to 31 December 1992 (51 pages) |
| 3 August 1993 | Full group accounts made up to 31 December 1992 (51 pages) |
| 9 October 1992 | Resolutions
|
| 9 October 1992 | £ nc 12260000/20810000 14/09/92 (1 page) |
| 9 October 1992 | Resolutions
|
| 9 October 1992 | Resolutions
|
| 9 October 1992 | £ nc 12260000/20810000 14/09/92 (1 page) |
| 9 October 1992 | Resolutions
|
| 9 October 1992 | Resolutions
|
| 9 October 1992 | Resolutions
|
| 11 June 1992 | Resolutions
|
| 11 June 1992 | Resolutions
|
| 27 May 1992 | Full group accounts made up to 31 December 1991 (66 pages) |
| 27 May 1992 | Full group accounts made up to 31 December 1991 (66 pages) |
| 3 June 1991 | Full group accounts made up to 31 December 1990 (49 pages) |
| 3 June 1991 | Full group accounts made up to 31 December 1990 (49 pages) |
| 29 May 1990 | Full group accounts made up to 31 December 1989 (36 pages) |
| 29 May 1990 | Full group accounts made up to 31 December 1989 (36 pages) |
| 4 May 1990 | Company name changed wcrs group PLC(the)\certificate issued on 08/05/90 (2 pages) |
| 4 May 1990 | Company name changed wcrs group PLC(the)\certificate issued on 08/05/90 (2 pages) |
| 31 January 1990 | Statement of affairs (39 pages) |
| 31 January 1990 | Statement of affairs (39 pages) |
| 14 December 1989 | Full group accounts made up to 30 June 1989 (62 pages) |
| 14 December 1989 | Full group accounts made up to 30 June 1989 (62 pages) |
| 11 December 1989 | Resolutions
|
| 11 December 1989 | Resolutions
|
| 20 November 1989 | Listing of particulars (90 pages) |
| 20 November 1989 | Listing of particulars (90 pages) |
| 6 November 1989 | Statement of affairs (7 pages) |
| 6 November 1989 | Statement of affairs (7 pages) |
| 6 February 1989 | Full group accounts made up to 30 April 1988 (67 pages) |
| 6 February 1989 | Full group accounts made up to 30 April 1988 (67 pages) |
| 28 November 1988 | Statement of affairs (33 pages) |
| 28 November 1988 | Statement of affairs (33 pages) |
| 24 October 1988 | Statement of affairs (24 pages) |
| 24 October 1988 | Statement of affairs (24 pages) |
| 24 June 1988 | Resolutions
|
| 24 June 1988 | Resolutions
|
| 7 March 1988 | Resolutions
|
| 7 March 1988 | Resolutions
|
| 10 December 1987 | Red share prem account (3 pages) |
| 12 November 1987 | Full group accounts made up to 30 April 1987 (60 pages) |
| 12 November 1987 | Full group accounts made up to 30 April 1987 (60 pages) |
| 17 February 1987 | Group of companies' accounts made up to 30 April 1986 (29 pages) |
| 17 February 1987 | Group of companies' accounts made up to 30 April 1986 (29 pages) |
| 11 September 1986 | Memorandum of association (60 pages) |
| 11 September 1986 | Memorandum and Articles of Association (59 pages) |
| 11 September 1986 | Memorandum and Articles of Association (59 pages) |
| 11 September 1986 | Memorandum of association (60 pages) |
| 10 September 1986 | Memorandum of association (7 pages) |
| 10 September 1986 | Memorandum of association (7 pages) |
| 20 August 1986 | Company name changed wight collins rutherford scott ( holdings) P.L.C.\certificate issued on 20/08/86 (2 pages) |
| 20 August 1986 | Company name changed wight collins rutherford scott ( holdings) P.L.C.\certificate issued on 20/08/86 (2 pages) |
| 11 June 1986 | Accounts made up to 31 December 1985 (53 pages) |
| 11 June 1986 | Accounts made up to 31 December 1985 (53 pages) |
| 17 November 1984 | Accounts made up to 30 April 1984 (70 pages) |
| 17 November 1984 | Accounts made up to 30 April 1984 (70 pages) |
| 17 December 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 17 December 1982 | Company name changed\certificate issued on 17/12/82 (2 pages) |
| 17 December 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 17 December 1982 | Company name changed\certificate issued on 17/12/82 (2 pages) |
| 8 December 1982 | Memorandum and Articles of Association (49 pages) |
| 8 December 1982 | Memorandum and Articles of Association (49 pages) |
| 25 July 1979 | Company name changed\certificate issued on 25/07/79 (16 pages) |
| 25 July 1979 | Company name changed\certificate issued on 25/07/79 (16 pages) |
| 30 May 1979 | Resolutions
|
| 30 May 1979 | Resolutions
|
| 20 December 1978 | Resolutions
|
| 20 December 1978 | Resolutions
|
| 5 December 1978 | Incorporation (17 pages) |
| 5 December 1978 | Incorporation (17 pages) |