Company NameLegal & General Group Plc
Company StatusActive
Company Number01417162
CategoryPublic Limited Company
Incorporation Date27 February 1979(45 years, 2 months ago)
Previous NameTrushelfco (No. 210) Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Secretary NameGeoffrey Timms
StatusCurrent
Appointed31 July 2008(29 years, 5 months after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameLesley Mary Samuel Knox
Date of BirthSeptember 1953 (Born 70 years ago)
NationalitySouth African
StatusCurrent
Appointed01 June 2016(37 years, 3 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Philip Arthur John Broadley
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2016(37 years, 4 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameSir John Oliver Frank Kingman
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2016(37 years, 8 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Stuart Jeffrey Davies
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2017(38 years after company formation)
Appointment Duration7 years, 1 month
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMrs Henrietta Caroline Baldock
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2018(39 years, 7 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Melville George Lewis
Date of BirthJuly 1960 (Born 63 years ago)
NationalityCanadian
StatusCurrent
Appointed01 November 2018(39 years, 8 months after company formation)
Appointment Duration5 years, 5 months
RoleNon-Executive Director
Country of ResidenceCanada
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Ric Wayne Lewis
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish,American
StatusCurrent
Appointed18 June 2020(41 years, 4 months after company formation)
Appointment Duration3 years, 10 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMrs Nilufer Von Bismarck
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2021(42 years, 2 months after company formation)
Appointment Duration2 years, 12 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameLaura Wade-Gery
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2022(42 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Tushar Morzaria
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2022(43 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameCarolyn Johnson
Date of BirthAugust 1960 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed17 June 2022(43 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleNon-Executive Director
Country of ResidenceUnited States
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Antonio Pedro Dos Santos Simoes
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(44 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameWilliam John Romaine Govett
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(13 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 May 1996)
RoleDirector Of Companies
Correspondence AddressGlenbogle Lodge
Middle Blackhall
Banchory
Kincardineshire
AB31 3PS
Scotland
Director NameAnthony John Hobson
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(13 years, 3 months after company formation)
Appointment Duration8 years, 9 months (resigned 28 February 2001)
RoleFinance Director
Correspondence AddressThatch End The Warren
East Horsley
Surrey
KT24 5RH
Director NameSir John Leopold Egan
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(13 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 13 May 1998)
RoleIndustrialist
Country of ResidenceEngland
Correspondence Address4 Mill Street
Warwick
Warwickshire
CV34 4HB
Director NameMr Kenneth Herbert Morley Dixon
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(13 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 May 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLow Hall
Askham Bryan
York
YO2 3QU
Director NameProf Sir Frederick Crawford
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(13 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 14 May 1997)
RoleUniversity Vice-Chancellor
Correspondence Address1 Arthur Road
Edgbaston
Birmingham
West Midlands
B15 2UW
Director NameRafe Henry Clutton
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(13 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 May 1993)
RoleChartered Surveyor
Correspondence AddressProvidence Cottage
Church Road, Barcombe
Lewes
East Sussex
BN8 5TP
Director NameProf Sir James Ball
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(13 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 May 1994)
RoleProfessor Of Economics
Correspondence AddressTimbers 8 Winchester Close
Esher
Surrey
KT10 8QH
Secretary NameJohn Edwin Neill
NationalityBritish
StatusResigned
Appointed30 May 1992(13 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 1994)
RoleCompany Director
Correspondence AddressGreenways
Ramsden Park Road
Billericay
Essex
CM11 1NS
Director NameSir Christopher George Francis Harding
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(13 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 13 December 1999)
RoleCompany Director
Correspondence Address8 Sunderland Terrace
London
W2 5PA
Director NameMrs Honor Mary Ruth Chapman
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(13 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 25 April 2001)
RoleChartered Surveyor
Correspondence Address33 Hasker Street
London
SW3 2LE
Secretary NameMr David Wyn Binding
NationalityBritish
StatusResigned
Appointed31 January 1994(14 years, 11 months after company formation)
Appointment Duration11 years, 6 months (resigned 01 August 2005)
RoleCompany Director
Correspondence AddressTemple Court
11 Queen Victoria Street
London
EC4N 4TP
Director NameCharles John Bowen
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(17 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 April 1999)
RoleCompany Director
Correspondence AddressIsington Mill
Alton
Hants
GU34 4PW
Director NameMr Bernard Harry Asher
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1998(19 years after company formation)
Appointment Duration6 years, 1 month (resigned 28 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Montpelier Square
London
SW7 1JT
Director NameLord Terence Burns
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1999(19 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 21 November 2001)
RoleMember Of House Of Lords
Country of ResidenceEngland
Correspondence Address13 North Avenue
London
W13 8AP
Director NameMrs Catherine Rosemary Reid Avery
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(21 years, 10 months after company formation)
Appointment Duration8 years (resigned 28 January 2009)
RoleGroup Director
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMrs Frances Anne Heaton
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(22 years, 4 months after company formation)
Appointment Duration9 years, 4 months (resigned 02 November 2010)
RoleNon-Executive Director
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameTimothy James Breedon
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(22 years, 10 months after company formation)
Appointment Duration10 years, 6 months (resigned 30 June 2012)
RoleGroup Chief Executive
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameMiss Claire Anne Davies
StatusResigned
Appointed01 August 2005(26 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 August 2008)
RoleCompany Director
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Mark Julian Gregory
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2009(29 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 09 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameDame Clara Hedwig Frances Furse
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2009(30 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Michael Edward Fairey
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2011(32 years, 2 months after company formation)
Appointment Duration3 years (resigned 21 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameCarolyn Jane Bradley
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2014(35 years, 9 months after company formation)
Appointment Duration4 years (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA

Contact

Websitelegalandgeneralgroup.com

Location

Registered AddressOne Coleman Street
London
EC2R 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Turnover£2,147,483,647
Net Worth£2,147,483,647
Cash£2,147,483,647
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return1 October 2023 (6 months, 4 weeks ago)
Next Return Due15 October 2024 (5 months, 2 weeks from now)

Filing History

14 December 2017Statement of capital following an allotment of shares on 30 October 2017
  • GBP 148,954,572.73
(5 pages)
14 December 2017Statement of capital following an allotment of shares on 13 November 2017
  • GBP 148,957,304.28
(5 pages)
10 November 2017Statement of capital following an allotment of shares on 11 October 2017
  • GBP 148,950,963.30
(5 pages)
23 October 2017Statement of capital following an allotment of shares on 15 June 2017
  • GBP 148,915,212.65
(5 pages)
23 October 2017Statement of capital following an allotment of shares on 12 September 2017
  • GBP 148,930,631.38
(5 pages)
20 October 2017Statement of capital following an allotment of shares on 27 September 2017
  • GBP 148,931,289.75
(5 pages)
17 October 2017Statement of capital following an allotment of shares on 12 September 2017
  • GBP 148,930,631.38
(5 pages)
13 October 2017Confirmation statement made on 1 October 2017 with updates (4 pages)
21 September 2017Statement of capital following an allotment of shares on 29 August 2017
  • GBP 148,929,349.48
(5 pages)
6 September 2017Statement of capital following an allotment of shares on 14 August 2017
  • GBP 14,892,861,475
(4 pages)
17 August 2017Statement of capital following an allotment of shares on 31 July 2017
  • GBP 148,927,462.20
(5 pages)
9 August 2017Statement of capital following an allotment of shares on 3 July 2017
  • GBP 148,926,250.05
(5 pages)
1 August 2017Statement of capital following an allotment of shares on 15 June 2017
  • GBP 148,915,212.65
(5 pages)
18 July 2017Statement of capital following an allotment of shares on 28 June 2017
  • GBP 148,917,958.50
(5 pages)
20 June 2017Statement of capital following an allotment of shares on 30 May 2017
  • GBP 14,883,840.48
(5 pages)
7 June 2017Group of companies' accounts made up to 31 December 2016 (243 pages)
5 June 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than annual general meeting 25/05/2017
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
1 June 2017Statement of capital following an allotment of shares on 8 May 2017
  • GBP 148,882,757.30
(5 pages)
31 May 2017Statement of capital following an allotment of shares on 18 April 2017
  • GBP 148,881,511.78
(5 pages)
26 May 2017Termination of appointment of Richard Henry Meddings as a director on 25 May 2017 (1 page)
26 May 2017Termination of appointment of Rudolph Harold Peter Markham as a director on 25 May 2017 (1 page)
9 May 2017Statement of capital following an allotment of shares on 12 April 2017
  • GBP 148,880,569.85
(5 pages)
28 April 2017Statement of capital following an allotment of shares on 29 March 2017
  • GBP 148,879,307.33
(5 pages)
24 March 2017Statement of capital following an allotment of shares on 13 February 2017
  • GBP 148,873,290.30
(5 pages)
24 March 2017Statement of capital following an allotment of shares on 30 January 2017
  • GBP 148,869,908.45
(5 pages)
24 March 2017Statement of capital following an allotment of shares on 13 March 2017
  • GBP 148,876,409.22
(5 pages)
24 March 2017Statement of capital following an allotment of shares on 27 February 2017
  • GBP 148,874,770.10
(5 pages)
9 March 2017Termination of appointment of Mark Julian Gregory as a director on 9 March 2017 (1 page)
9 March 2017Appointment of Mr Kerrigan William Procter as a director on 9 March 2017 (2 pages)
9 March 2017Appointment of Mr Stuart Jeffrey Davies as a director on 9 March 2017 (2 pages)
28 February 2017Statement of capital following an allotment of shares on 30 December 2016
  • GBP 148,866,411.65
(5 pages)
28 February 2017Statement of capital following an allotment of shares on 14 December 2016
  • GBP 148,865,687.02
(5 pages)
28 February 2017Statement of capital following an allotment of shares on 11 January 2017
  • GBP 148,866,757.47
(5 pages)
13 January 2017Statement of capital following an allotment of shares on 14 November 2016
  • GBP 148,855,475.12
(5 pages)
13 January 2017Statement of capital following an allotment of shares on 31 October 2016
  • GBP 148,852,220.57
(5 pages)
13 January 2017Statement of capital following an allotment of shares on 30 November 2016
  • GBP 148,861,883.15
(5 pages)
11 January 2017Termination of appointment of Stuart Godfrey Popham as a director on 31 December 2016 (1 page)
11 January 2017Appointment of Mr Toby Emil Strauss as a director on 1 January 2017 (2 pages)
4 December 2016Statement of capital following an allotment of shares on 12 October 2016
  • GBP 148,847,199.37
(5 pages)
28 November 2016Statement of capital following an allotment of shares on 26 September 2016
  • GBP 148,814,166.02
(5 pages)
24 October 2016Appointment of Sir John Oliver Frank Kingman as a director on 24 October 2016 (2 pages)
17 October 2016Confirmation statement made on 1 October 2016 with no updates (3 pages)
17 October 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 148,811,227.92
(5 pages)
13 October 2016Statement of capital following an allotment of shares on 14 September 2016
  • GBP 148,812,484.5
(4 pages)
13 October 2016Statement of capital following an allotment of shares on 26 September 2016
  • GBP 148,814,166.02
(4 pages)
13 October 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 148,811,227.92
(4 pages)
12 October 2016Statement of capital following an allotment of shares on 27 July 2016
  • GBP 148,808,944.95
(5 pages)
12 October 2016Statement of capital following an allotment of shares on 15 August 2016
  • GBP 148,810,054.10
(5 pages)
19 September 2016Statement of capital following an allotment of shares on 29 June 2016
  • GBP 148,806,357.97
(5 pages)
5 September 2016Statement of capital following an allotment of shares on 1 June 2016
  • GBP 148,802,971.40
(5 pages)
5 September 2016Statement of capital following an allotment of shares on 12 July 2016
  • GBP 148,808,292.20
(5 pages)
31 August 2016Termination of appointment of Lizabeth Zlatkus as a director on 31 August 2016 (1 page)
15 July 2016Appointment of Mr Philip Arthur John Broadley as a director on 8 July 2016 (2 pages)
30 June 2016Statement of capital following an allotment of shares on 25 April 2016
  • GBP 148,727,111.45
(6 pages)
30 June 2016Statement of capital following an allotment of shares on 9 May 2016
  • GBP 148,727,153.90
(4 pages)
30 June 2016Statement of capital following an allotment of shares on 12 April 2016
  • GBP 148,727,066.57
(10 pages)
30 June 2016Statement of capital following an allotment of shares on 31 May 2016
  • GBP 148,727,897.87
(5 pages)
16 June 2016Group of companies' accounts made up to 31 December 2015 (258 pages)
3 June 2016Appointment of Lesley Mary Samuel Knox as a director on 1 June 2016 (2 pages)
3 June 2016Termination of appointment of John Morrison Stewart as a director on 1 June 2016 (1 page)
3 June 2016Termination of appointment of Olaf Swantee as a director on 26 May 2016 (1 page)
3 June 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Notice for gen meeting 26/05/2016
(40 pages)
12 May 2016Statement of capital following an allotment of shares on 30 March 2016
  • GBP 148,725,989.32
(5 pages)
12 May 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 148,722,883.52
(5 pages)
12 May 2016Statement of capital following an allotment of shares on 14 March 2016
  • GBP 148,723,426.85
(5 pages)
31 March 2016Statement of capital following an allotment of shares on 15 February 2016
  • GBP 148,722,539.22
(5 pages)
14 March 2016Statement of capital following an allotment of shares on 12 January 2016
  • GBP 148,720,834.02
(5 pages)
4 March 2016Statement of capital following an allotment of shares on 12 January 2016
  • GBP 148,720,834.02
(5 pages)
4 March 2016Statement of capital following an allotment of shares on 25 January 2016
  • GBP 148,721,769.45
(7 pages)
4 March 2016Statement of capital following an allotment of shares on 31 December 2015
  • GBP 148,719,712.00
(5 pages)
1 February 2016Statement of capital following an allotment of shares on 30 November 2015
  • GBP 148,715,433.33
(5 pages)
1 February 2016Statement of capital following an allotment of shares on 14 December 2015
  • GBP 148,718,725.45
(5 pages)
20 January 2016Statement of company's objects (2 pages)
21 December 2015Statement of capital following an allotment of shares on 11 November 2015
  • GBP 148,711,388.88
(5 pages)
21 December 2015Statement of capital following an allotment of shares on 27 October 2015
  • GBP 148,707,969.40
(5 pages)
21 December 2015Statement of capital following an allotment of shares on 13 October 2015
  • GBP 148,703,886.33
(5 pages)
4 November 2015Statement of capital following an allotment of shares on 28 September 2015
  • GBP 148,654,330.93
(5 pages)
21 October 2015Annual return made up to 1 October 2015 no member list
Statement of capital on 2015-10-21
  • GBP 148,686,743.05
(14 pages)
21 October 2015Annual return made up to 1 October 2015 no member list
Statement of capital on 2015-10-21
  • GBP 148,686,743.05
(14 pages)
15 October 2015Statement of capital following an allotment of shares on 26 August 2015
  • GBP 148,651,158.70
(5 pages)
15 October 2015Statement of capital following an allotment of shares on 10 August 2015
  • GBP 148,649,528.40
(4 pages)
15 October 2015Statement of capital following an allotment of shares on 14 September 2015
  • GBP 148,653,615.00
(5 pages)
3 September 2015Statement of capital following an allotment of shares on 20 July 2015
  • GBP 148,648,319.63
(5 pages)
14 August 2015Statement of capital following an allotment of shares on 29 June 2015
  • GBP 148,644,368.05
(5 pages)
14 August 2015Statement of capital following an allotment of shares on 14 July 2015
  • GBP 148,646,724.7
(5 pages)
5 August 2015Statement of capital following an allotment of shares on 26 May 2015
  • GBP 148,568,622.50
(5 pages)
5 August 2015Statement of capital following an allotment of shares on 26 May 2015
  • GBP 14,856,862,250
(5 pages)
5 August 2015Statement of capital following an allotment of shares on 17 June 2015
  • GBP 148,641,292.23
(5 pages)
5 August 2015Statement of capital following an allotment of shares on 17 June 2015
  • GBP 14,864,129,223
(5 pages)
12 June 2015Group of companies' accounts made up to 31 December 2014 (271 pages)
11 June 2015Statement of capital following an allotment of shares on 28 April 2015
  • GBP 14,564,767.85
(5 pages)
11 June 2015Statement of capital following an allotment of shares on 11 May 2015
  • GBP 148,566,930.60
(5 pages)
11 June 2015Statement of capital following an allotment of shares on 28 April 2015
  • GBP 148,564,767.85
(5 pages)
5 June 2015Termination of appointment of Lindsay Peter Tomlinson as a director on 21 May 2015 (1 page)
27 May 2015Termination of appointment of John Brackenridge Pollock as a director on 21 May 2015 (1 page)
29 April 2015Statement of capital following an allotment of shares on 30 March 2015
  • GBP 148,561,773.28
(4 pages)
20 April 2015Statement of capital following an allotment of shares on 9 March 2015
  • GBP 148,559,493.48
(5 pages)
20 April 2015Statement of capital following an allotment of shares on 23 February 2015
  • GBP 148,557,412.15
(5 pages)
20 April 2015Statement of capital following an allotment of shares on 9 March 2015
  • GBP 148,559,493.48
(5 pages)
15 April 2015Statement of capital following an allotment of shares on 11 February 2015
  • GBP 148,557,030.05
(5 pages)
16 March 2015Statement of capital following an allotment of shares on 27 January 2015
  • GBP 148,554,281.23
(4 pages)
26 February 2015Statement of capital following an allotment of shares on 13 January 2015
  • GBP 148,553,705.35
(5 pages)
20 February 2015Statement of capital following an allotment of shares on 25 November 2014
  • GBP 148,543,638.48
(5 pages)
10 February 2015Statement of capital following an allotment of shares on 15 December 2014
  • GBP 148,551,506
(5 pages)
3 February 2015Statement of capital following an allotment of shares on 30 September 2014
  • GBP 148,551,755.73
(5 pages)
17 December 2014Statement of capital following an allotment of shares on 11 November 2014
  • GBP 148,538,296.85
(5 pages)
17 December 2014Statement of capital following an allotment of shares on 15 October 2014
  • GBP 148,526,420.90
(5 pages)
17 December 2014Statement of capital following an allotment of shares on 27 October 2014
  • GBP 148,531,866.60
(5 pages)
11 December 2014Appointment of Carolyn Jane Bradley as a director on 8 December 2014 (2 pages)
11 December 2014Appointment of Carolyn Jane Bradley as a director on 8 December 2014 (2 pages)
1 December 2014Appointment of Richard Henry Meddings as a director on 1 December 2014 (2 pages)
1 December 2014Appointment of Richard Henry Meddings as a director on 1 December 2014 (2 pages)
6 November 2014Annual return made up to 1 October 2014 no member list
Statement of capital on 2014-11-06
  • GBP 148,500,953.475
(26 pages)
6 November 2014Annual return made up to 1 October 2014 no member list
Statement of capital on 2014-11-06
  • GBP 148,500,953.475
(26 pages)
28 October 2014Statement of capital following an allotment of shares on 15 September 2014
  • GBP 148,477,239.75
(5 pages)
28 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 148,500,953.48
(5 pages)
28 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 148,500,953.48
(5 pages)
10 October 2014Statement of capital following an allotment of shares on 26 August 2014
  • GBP 148,466,912.43
(5 pages)
10 October 2014Statement of capital following an allotment of shares on 12 August 2014
  • GBP 148,453,978.90
(5 pages)
7 October 2014Director's details changed for Olaf Swantee on 1 October 2014 (2 pages)
7 October 2014Director's details changed for Olaf Swantee on 1 October 2014 (2 pages)
30 September 2014Statement of capital following an allotment of shares on 15 July 2014
  • GBP 148,426,196.45
(5 pages)
13 August 2014Statement of capital following an allotment of shares on 30 June 2014
  • GBP 148,385,532.80
(5 pages)
13 August 2014Statement of capital following an allotment of shares on 10 June 2014
  • GBP 148,339,610.48
(5 pages)
1 August 2014Appointment of Olaf Swantee as a director on 1 August 2014 (2 pages)
1 August 2014Appointment of Olaf Swantee as a director on 1 August 2014 (2 pages)
2 July 2014Statement of capital following an allotment of shares on 27 May 2014
  • GBP 147,948,336.10
(5 pages)
19 June 2014Group of companies' accounts made up to 31 December 2013 (269 pages)
9 June 2014Statement of capital following an allotment of shares on 28 April 2014
  • GBP 147,943,141.50
(4 pages)
9 June 2014Statement of capital following an allotment of shares on 12 May 2014
  • GBP 147,947,533.10
(5 pages)
30 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
22 May 2014Termination of appointment of Michael Fairey as a director (1 page)
8 May 2014Statement of capital following an allotment of shares on 14 April 2014
  • GBP 147,942,956.83
(6 pages)
7 May 2014Director's details changed for Lizabeth Zlatkus on 6 May 2014 (2 pages)
7 May 2014Director's details changed for Lizabeth Zlatkus on 6 May 2014 (2 pages)
15 April 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 147,938,555.70
(5 pages)
1 April 2014Statement of capital following an allotment of shares on 17 March 2014
  • GBP 147,938,078.05
(5 pages)
24 March 2014Statement of capital following an allotment of shares on 17 February 2014
  • GBP 147,933,840.13
(5 pages)
11 March 2014Statement of capital following an allotment of shares on 28 January 2014
  • GBP 147,929,265.03
(5 pages)
17 February 2014Statement of capital following an allotment of shares on 9 December 2013
  • GBP 147,921,836.80
(5 pages)
17 February 2014Statement of capital following an allotment of shares on 30 December 2013
  • GBP 147,926,665.90
(5 pages)
17 February 2014Statement of capital following an allotment of shares on 9 December 2013
  • GBP 147,921,836.80
(5 pages)
17 February 2014Statement of capital following an allotment of shares on 25 November 2013
  • GBP 147,918,466.53
(4 pages)
27 January 2014Statement of capital following an allotment of shares on 28 October 2013
  • GBP 147,915,194.15
(5 pages)
27 January 2014Statement of capital following an allotment of shares on 18 November 2013
  • GBP 147,917,808.78
(5 pages)
3 December 2013Appointment of Lizabeth Zlatkus as a director (2 pages)
8 November 2013Annual return made up to 1 October 2013 with a full list of shareholders (25 pages)
8 November 2013Annual return made up to 1 October 2013 with a full list of shareholders (25 pages)
1 November 2013Director's details changed for Mark Joseph Zinkula on 30 October 2013 (2 pages)
21 October 2013Statement of capital following an allotment of shares on 27 August 2013
  • GBP 147,894,110.80
(5 pages)
21 October 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 147,897,140.80
(5 pages)
21 October 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 147,897,140.80
(5 pages)
10 October 2013Statement of capital following an allotment of shares on 25 June 2013
  • GBP 147,886,134.23
(5 pages)
10 October 2013Statement of capital following an allotment of shares on 23 April 2013
  • GBP 147,857,566.88
(5 pages)
10 October 2013Statement of capital following an allotment of shares on 28 May 2013
  • GBP 147,865,354.00
(5 pages)
10 October 2013Statement of capital following an allotment of shares on 29 July 2013
  • GBP 147,891,090.48
(5 pages)
10 September 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 147,838,086.79
(5 pages)
11 June 2013Termination of appointment of Nicholas Prettejohn as a director (1 page)
4 June 2013Termination of appointment of Henry Staunton as a director (1 page)
3 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
3 June 2013Group of companies' accounts made up to 31 December 2012 (255 pages)
16 May 2013Termination of appointment of Clara Furse as a director (1 page)
16 May 2013Appointment of Lindsay Peter Tomlinson as a director (2 pages)
11 April 2013Statement of capital following an allotment of shares on 7 March 2013
  • GBP 147,823,879.79
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 7 March 2013
  • GBP 147,823,879.79
(4 pages)
26 February 2013Statement of capital following an allotment of shares on 11 January 2013
  • GBP 147,819,980.96
(4 pages)
9 January 2013Statement of capital following an allotment of shares on 28 November 2012
  • GBP 147,806,553.78
(4 pages)
18 December 2012Statement of capital following an allotment of shares on 12 November 2012
  • GBP 147,800,692.46
(6 pages)
21 November 2012Statement of capital following an allotment of shares on 2 October 2012
  • GBP 14,777,417.26
(6 pages)
21 November 2012Statement of capital following an allotment of shares on 2 October 2012
  • GBP 14,777,417.26
(6 pages)
19 November 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 147,733,921.01
(4 pages)
19 November 2012Statement of capital following an allotment of shares on 9 October 2012
  • GBP 147,784,252.51
(6 pages)
19 November 2012Statement of capital following an allotment of shares on 22 October 2012
  • GBP 147,792,796.33
(6 pages)
19 November 2012Statement of capital following an allotment of shares on 9 October 2012
  • GBP 147,784,252.51
(6 pages)
19 November 2012Statement of capital following an allotment of shares on 19 October 2012
  • GBP 147,787,473.61
(6 pages)
9 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (28 pages)
9 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (28 pages)
9 October 2012Statement of capital following an allotment of shares on 10 September 2012
  • GBP 147,728,885.31
(4 pages)
25 September 2012Statement of capital following an allotment of shares on 28 August 2012
  • GBP 147,713,503.53
(4 pages)
18 September 2012Statement of capital following an allotment of shares on 18 June 2012
  • GBP 147,623,505.01
(4 pages)
18 September 2012Statement of capital following an allotment of shares on 28 May 2012
  • GBP 146,844,752.66
(4 pages)
18 September 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 147,692,302.51
(6 pages)
18 September 2012Statement of capital following an allotment of shares on 25 June 2012
  • GBP 147,642,570.23
(4 pages)
18 September 2012Appointment of Mark Joseph Zinkula as a director (2 pages)
18 September 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 01/05/2012 to 08/05/2012.
(6 pages)
18 September 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 08/05/2012 to 09/05/2012.
(6 pages)
2 July 2012Termination of appointment of Timothy Breedon as a director (1 page)
18 June 2012Statement of capital following an allotment of shares on 8 May 2012
  • GBP 146,842,197.43
  • ANNOTATION A second filed SH01 was registered on 18/09/2012.
(5 pages)
18 June 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 146,841,250.56
(4 pages)
18 June 2012Statement of capital following an allotment of shares on 14 May 2012
  • GBP 146,842,820.13
  • ANNOTATION A second filed SH01 was registered on 18/09/2012.
(5 pages)
18 June 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 146,841,250.56
(4 pages)
18 June 2012Statement of capital following an allotment of shares on 8 May 2012
  • GBP 146,842,197.43
  • ANNOTATION A second filed SH01 was registered on 18/09/2012.
(5 pages)
11 June 2012Director's details changed for Stuart Godfrey Popham on 11 May 2012 (2 pages)
8 June 2012Group of companies' accounts made up to 31 December 2011 (238 pages)
29 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
23 May 2012Statement of capital following an allotment of shares on 13 April 2012
  • GBP 146,838,477.33
(4 pages)
23 May 2012Statement of capital following an allotment of shares on 23 April 2012
  • GBP 146,840,254.36
(4 pages)
23 May 2012Statement of capital following an allotment of shares on 16 April 2012
  • GBP 146,838,617.41
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 26 March 2012
  • GBP 146,822,910.95
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 146,824,066.33
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 23 March 2012
  • GBP 146,822,496.13
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 146,825,818.98
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 146,824,066.33
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 146,825,818.98
(4 pages)
5 April 2012Statement of capital following an allotment of shares on 5 March 2012
  • GBP 146,814,996.45
(4 pages)
5 April 2012Statement of capital following an allotment of shares on 5 March 2012
  • GBP 146,814,996.45
(4 pages)
4 April 2012Statement of capital following an allotment of shares on 8 March 2012
  • GBP 146,815,272.85
(4 pages)
4 April 2012Statement of capital following an allotment of shares on 8 March 2012
  • GBP 146,815,272.85
(4 pages)
12 March 2012Statement of capital following an allotment of shares on 7 February 2012
  • GBP 146,810,661.75
(4 pages)
12 March 2012Statement of capital following an allotment of shares on 7 February 2012
  • GBP 146,810,661.75
(4 pages)
20 February 2012Statement of capital following an allotment of shares on 23 January 2012
  • GBP 146,808,942
(4 pages)
20 February 2012Statement of capital following an allotment of shares on 16 January 2012
  • GBP 146,807,086.38
(4 pages)
20 February 2012Statement of capital following an allotment of shares on 30 January 2012
  • GBP 146,809,889.93
(4 pages)
8 February 2012Statement of capital following an allotment of shares on 12 December 2011
  • GBP 146,800,547.63
(4 pages)
8 February 2012Statement of capital following an allotment of shares on 18 December 2011
  • GBP 146,800,354.70
(4 pages)
8 February 2012Statement of capital following an allotment of shares on 30 December 2011
  • GBP 146,804,172.33
(4 pages)
4 January 2012Statement of capital following an allotment of shares on 24 October 2011
  • GBP 146,795,701.65
(4 pages)
4 January 2012Statement of capital following an allotment of shares on 3 October 2011
  • GBP 146,793,059.10
(4 pages)
4 January 2012Statement of capital following an allotment of shares on 17 October 2011
  • GBP 146,795,553.70
(4 pages)
4 January 2012Statement of capital following an allotment of shares on 9 November 2011
  • GBP 146,798,529.28
(4 pages)
4 January 2012Statement of capital following an allotment of shares on 3 October 2011
  • GBP 146,793,059.10
(4 pages)
4 January 2012Statement of capital following an allotment of shares on 10 October 2011
  • GBP 146,794,124.68
(4 pages)
4 January 2012Statement of capital following an allotment of shares on 24 October 2011
  • GBP 146,796,498.78
(4 pages)
4 January 2012Statement of capital following an allotment of shares on 14 November 2011
  • GBP 146,799,509.95
(4 pages)
4 January 2012Statement of capital following an allotment of shares on 31 October 2011
  • GBP 146,796,718.70
(4 pages)
4 January 2012Statement of capital following an allotment of shares on 9 November 2011
  • GBP 146,798,529.28
(4 pages)
4 January 2012Statement of capital following an allotment of shares on 10 October 2011
  • GBP 146,794,156.93
(4 pages)
12 December 2011Statement of capital following an allotment of shares on 19 September 2011
  • GBP 146,791,075.38
(4 pages)
12 December 2011Statement of capital following an allotment of shares on 1 September 2011
  • GBP 146,791,075.375
(4 pages)
12 December 2011Statement of capital following an allotment of shares on 1 September 2011
  • GBP 146,791,075.375
(4 pages)
15 November 2011Appointment of Julia Susan Wilson as a director (2 pages)
25 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (27 pages)
25 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (27 pages)
29 September 2011Statement of capital following an allotment of shares on 19 August 2011
  • GBP 146,787,214.300
(5 pages)
22 July 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 146,622,659.34
(5 pages)
22 July 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 146,622,659.34
(5 pages)
7 July 2011Appointment of Stuart Godfrey Popham as a director (2 pages)
6 July 2011Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A Second Filed AP01 For John Stewart was registered on 06/07/2011
(5 pages)
27 June 2011Register inspection address has been changed from Equiniti Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE (1 page)
8 June 2011Termination of appointment of James Strachan as a director (1 page)
8 June 2011Termination of appointment of David Walker as a director (1 page)
3 June 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Gm other than agm may be called on not less than 14 clear days notice 25/05/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
3 June 2011Group of companies' accounts made up to 31 December 2010 (234 pages)
27 May 2011Appointment of Michael Edward Fairey as a director (2 pages)
27 May 2011Statement of capital following an allotment of shares on 16 May 2011
  • GBP 146,755,088.78
(5 pages)
25 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (54 pages)
8 March 2011Statement of capital following an allotment of shares on 24 February 2011
  • GBP 146,671,975.000
(5 pages)
16 February 2011Statement of capital following an allotment of shares on 10 February 2011
  • GBP 146,669,818.000
(5 pages)
15 February 2011Statement of capital following an allotment of shares on 18 January 2011
  • GBP 146,668,235
(5 pages)
9 February 2011Statement of capital following an allotment of shares on 16 December 2010
  • GBP 146,666,734
(5 pages)
9 December 2010Statement of capital following an allotment of shares on 24 November 2010
  • GBP 146,665,913.402765
(5 pages)
25 November 2010Statement of capital following an allotment of shares on 9 November 2010
  • GBP 146,665,903
(5 pages)
25 November 2010Statement of capital following an allotment of shares on 9 November 2010
  • GBP 146,665,903
(5 pages)
3 November 2010Appointment of Nicholas Edward Tucker Prettejohn as a director (2 pages)
3 November 2010Termination of appointment of Frances Heaton as a director (1 page)
26 October 2010Statement of capital following an allotment of shares on 18 October 2010
  • GBP 146,660,458
(5 pages)
21 September 2010Statement of capital following an allotment of shares on 15 September 2010
  • GBP 146,656,570
(5 pages)
20 September 2010Statement of capital following an allotment of shares on 9 September 2010
  • GBP 146,651,243
(5 pages)
20 September 2010Statement of capital following an allotment of shares on 9 September 2010
  • GBP 146,651,243
(5 pages)
1 September 2010Statement of capital following an allotment of shares on 24 August 2010
  • GBP 146,649,789.775
(5 pages)
11 August 2010Statement of capital following an allotment of shares on 29 July 2010
  • GBP 146,646,462.000
(5 pages)
22 July 2010Statement of capital following an allotment of shares on 28 June 2010
  • GBP 146,641,299
(5 pages)
16 July 2010Statement of capital following an allotment of shares on 9 July 2010
  • GBP 246,974.357
(5 pages)
16 July 2010Statement of capital following an allotment of shares on 9 July 2010
  • GBP 246,974.357
(5 pages)
5 July 2010Annual return made up to 30 May 2010 with a full list of shareholders (54 pages)
1 July 2010Group of companies' accounts made up to 31 December 2009 (217 pages)
29 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
28 June 2010Statement of capital following an allotment of shares on 21 June 2010
  • GBP 146,633,434
(5 pages)
16 June 2010Statement of capital following an allotment of shares on 11 June 2010
  • GBP 146,634,062
(5 pages)
14 June 2010Termination of appointment of Ronaldo Schmitz as a director (1 page)
14 June 2010Termination of appointment of Ronaldo Schmitz as a director (1 page)
9 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 146,626,694
(6 pages)
9 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 146,626,694
(6 pages)
28 May 2010Statement of capital following an allotment of shares on 25 May 2010
  • GBP 146,624,964
(5 pages)
24 May 2010Statement of capital following an allotment of shares on 6 May 2010
  • GBP 146,613,065
(5 pages)
24 May 2010Statement of capital following an allotment of shares on 6 May 2010
  • GBP 146,613,065
(5 pages)
2 March 2010Appointment of John Morrison Stewart as a director (3 pages)
1 March 2010Termination of appointment of a director (1 page)
25 February 2010Statement of capital following an allotment of shares on 23 February 2010
  • GBP 146,563,497
(5 pages)
23 February 2010Statement of capital following an allotment of shares on 16 February 2010
  • GBP 146,563,133.635607
(5 pages)
22 February 2010Statement of capital following an allotment of shares on 16 February 2010
  • GBP 146,563,134
(5 pages)
11 February 2010Statement of capital following an allotment of shares on 4 February 2010
  • GBP 146,560,395
(5 pages)
11 February 2010Statement of capital following an allotment of shares on 4 February 2010
  • GBP 146,560,395
(5 pages)
21 January 2010Statement of capital following an allotment of shares on 20 January 2010
  • GBP 146,559,838
(5 pages)
13 January 2010Statement of capital following an allotment of shares on 16 December 2009
  • GBP 146,555,420
(5 pages)
20 December 2009Statement of capital following an allotment of shares on 7 December 2009
  • GBP 146,550,343
(5 pages)
20 December 2009Statement of capital following an allotment of shares on 7 December 2009
  • GBP 146,550,343
(5 pages)
11 December 2009Director's details changed for Doctor Ronaldo Hermann Schmitz on 1 October 2009 (2 pages)
11 December 2009Secretary's details changed for Geoffrey Timms on 1 October 2009 (1 page)
11 December 2009Director's details changed for Sir Robert John Margetts on 1 October 2009 (2 pages)
11 December 2009Secretary's details changed for Geoffrey Timms on 1 October 2009 (1 page)
11 December 2009Director's details changed for Sir David Alan Walker on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Mark Julian Gregory on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Mark Julian Gregory on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Doctor Ronaldo Hermann Schmitz on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Sir Robert John Margetts on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Dame Clara Hedwig Frances Furse on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Sir David Alan Walker on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Dame Clara Hedwig Frances Furse on 1 October 2009 (2 pages)
9 December 2009Director's details changed (2 pages)
2 December 2009Statement of capital following an allotment of shares on 1 December 2009
  • GBP 146,548,655
(5 pages)
2 December 2009Statement of capital following an allotment of shares on 1 December 2009
  • GBP 146,549,767
(5 pages)
2 December 2009Statement of capital following an allotment of shares on 1 December 2009
  • GBP 146,548,655
(5 pages)
2 December 2009Statement of capital following an allotment of shares on 1 December 2009
  • GBP 146,549,767
(5 pages)
27 November 2009Appointment of Nigel David Wilson as a director (2 pages)
26 November 2009Termination of appointment of Andrew Palmer as a director (1 page)
18 November 2009Statement of capital following an allotment of shares on 12 November 2009
  • GBP 146,547,569
(5 pages)
16 October 2009Register inspection address has been changed (1 page)
16 October 2009Register(s) moved to registered inspection location (1 page)
3 August 2009Ad 31/07/09\gbp si [email protected]=4.2\gbp ic 146542001.68/146542005.88\ (2 pages)
21 July 2009Ad 20/07/09\gbp si [email protected]=17.55\gbp ic 146541984.13/146542001.68\ (2 pages)
14 July 2009Director's change of particulars / david walker / 25/03/2009 (1 page)
7 July 2009Return made up to 30/05/09; full list of members (42 pages)
6 July 2009Director appointed clara hedwig frances furse (2 pages)
3 June 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 14 days notice, optionation scheme, sect 366(2) and 367(3) 27/05/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
2 June 2009Group of companies' accounts made up to 31 December 2008 (196 pages)
26 February 2009Director appointed mark julian gregory (2 pages)
5 February 2009Appointment terminated director catherine avery (1 page)
21 January 2009Ad 19/01/09\gbp si [email protected]=52762.5\gbp ic 130192209/130244971.5\ (2 pages)
9 January 2009Location of register of members (non legible) (2 pages)
8 January 2009Ad 25/11/08-23/12/08\gbp si [email protected]=2882.625\gbp ic 130189326.375/130192209\ (2 pages)
8 January 2009Ad 08/12/08-23/12/08\gbp si [email protected]=334.9\gbp ic 130188991.475/130189326.375\ (2 pages)
8 January 2009Ad 22/12/08\gbp si [email protected]=60.425\gbp ic 130188931.05/130188991.475\ (2 pages)
21 December 2008Gbp ic 130203327.975/130188931.05\24/11/08\gbp sr [email protected]=14396.925\ (1 page)
10 December 2008Gbp ic 130215916.975/130203327.975\13/11/08\gbp sr [email protected]=12589\ (1 page)
24 November 2008Ad 20/11/08\gbp si [email protected]=27285\gbp ic 130188631.975/130215916.975\ (2 pages)
24 November 2008Ad 20/11/08\gbp si [email protected]=6747.5\gbp ic 130181884.475/130188631.975\ (2 pages)
14 November 2008Ad 10/10/08\gbp si [email protected]=624922.5\gbp ic 129544706.725/130169629.225\ (7 pages)
14 November 2008Ad 12/11/08\gbp si [email protected]=3893.8\gbp ic 130177990.675/130181884.475\ (6 pages)
14 November 2008Ad 12/11/08\gbp si [email protected]=8361.45\gbp ic 130169629.225/130177990.675\ (2 pages)
12 November 2008Gbp ic 129573353.35/129544706.725\17/10/08\gbp sr [email protected]=28646.625\ (1 page)
6 November 2008Gbp ic 129585853.35/129573353.35\15/10/08\gbp sr [email protected]=12500\ (1 page)
6 November 2008Gbp ic 129615621.725/129585853.35\14/10/08\gbp sr [email protected]=29768.375\ (1 page)
6 November 2008Gbp ic 129626955.9/129615621.725\09/10/08\gbp sr [email protected]=11334.175\ (1 page)
28 October 2008Gbp ic 129638259.325/129626955.9\03/10/08\gbp sr [email protected]=11303.425\ (1 page)
22 October 2008Gbp ic 129908411.8/129695759.325\25/09/08\gbp sr [email protected]=212652.475\ (1 page)
22 October 2008Gbp ic 129695759.325/129638259.325\29/09/08\gbp sr [email protected]=57500\ (1 page)
21 October 2008Ad 08/10/08\gbp si [email protected]=200\gbp ic 129908211.8/129908411.8\ (2 pages)
14 October 2008Ad 01/10/08\gbp si [email protected]=18657.675\gbp ic 129874320.275/129892977.95\ (5 pages)
14 October 2008Ad 20/08/08\gbp si [email protected]=2171\gbp ic 129892977.95/129895148.95\ (8 pages)
14 October 2008Ad 06/06/08\gbp si [email protected]=13062.85\gbp ic 129895148.95/129908211.8\ (6 pages)
9 October 2008Gbp ic 130253283.125/129874320.275\17/09/08\gbp sr [email protected]=378962.85\ (1 page)
9 October 2008Gbp ic 130507989.75/130253283.125\15/09/08\gbp sr [email protected]=254706.625\ (1 page)
3 October 2008Gbp ic 130861739.75/130691739.75\09/09/08\gbp sr [email protected]=170000\ (1 page)
3 October 2008Gbp ic 130691739.75/130507989.75\08/09/08\gbp sr [email protected]=183750\ (1 page)
24 September 2008Ad 22/08/08\gbp si [email protected]=25000\gbp ic 130836739.75/130861739.75\ (2 pages)
23 September 2008Gbp ic 131048373.925/131034156.55\22/08/08\gbp sr [email protected]=14217.375\ (1 page)
23 September 2008Gbp ic 131034156.55/130996656.55\26/08/08\gbp sr [email protected]=37500\ (1 page)
23 September 2008Gbp ic 131168356.45/131048373.925\21/08/08\gbp sr [email protected]=119982.525\ (1 page)
23 September 2008Gbp ic 130927077.575/130836739.75\03/09/08\gbp sr [email protected]=90337.825\ (1 page)
23 September 2008Gbp ic 130996656.55/130927077.575\29/08/08\gbp sr [email protected]=69578.975\ (1 page)
11 September 2008Appointment terminated secretary claire davies (1 page)
11 September 2008Secretary appointed geoffrey timms (1 page)
9 September 2008Gbp ic 131200315.45/131168356.45\18/08/08\gbp sr [email protected]=31959\ (1 page)
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27 June 2008Capitals not rolled up (1 page)
27 June 2008Location of debenture register (1 page)
27 June 2008Capitals not rolled up (1 page)
27 June 2008Location of register of members (1 page)
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27 June 2008Return made up to 30/05/08; bulk list available separately (10 pages)
25 June 2008Group of companies' accounts made up to 31 December 2007 (169 pages)
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21 May 2008Memorandum and Articles of Association (61 pages)
21 May 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
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23 November 2007Director's particulars changed (1 page)
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10 October 2007Secretary's particulars changed (1 page)
10 October 2007Director's particulars changed (1 page)
10 October 2007Director's particulars changed (1 page)
10 October 2007Director's particulars changed (1 page)
10 October 2007Director's particulars changed (1 page)
10 October 2007Director's particulars changed (1 page)
10 October 2007Director's particulars changed (1 page)
10 October 2007Director's particulars changed (1 page)
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1 October 2007Registered office changed on 01/10/07 from: temple court, 11 queen victoria st, london EC4N 4SB (1 page)
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29 August 2007£ ic 163331691/163306800 02/08/07 £ sr [email protected]=24891 (2 pages)
2 August 2007Interim accounts made up to 30 June 2007 (10 pages)
26 July 2007Ad 10/05/07-05/06/07 £ si [email protected] (2 pages)
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26 July 2007Ad 01/05/07--------- £ si [email protected] (2 pages)
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17 July 2007Director resigned (1 page)
27 June 2007Return made up to 30/05/07; bulk list available separately (10 pages)
26 June 2007Director's particulars changed (1 page)
29 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
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23 May 2007Director resigned (1 page)
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17 May 2007Ad 26/03/07--------- £ si [email protected]=500 £ ic 172770160/172770660 (2 pages)
17 May 2007Ad 31/01/07-05/02/07 £ si [email protected]=795 £ ic 172778807/172779602 (2 pages)
17 May 2007Ad 23/03/07--------- £ si [email protected]=200 £ ic 172770660/172770860 (2 pages)
17 May 2007Ad 29/03/07--------- £ si [email protected]=400 £ ic 172768435/172768835 (2 pages)
17 May 2007Ad 09/02/07--------- £ si [email protected]=300 £ ic 172777391/172777691 (2 pages)
17 May 2007Ad 19/03/07--------- £ si [email protected]=750 £ ic 172773495/172774245 (2 pages)
17 May 2007Ad 14/03/07--------- £ si [email protected]=200 £ ic 172774245/172774445 (2 pages)
17 May 2007Ad 06/02/07-12/02/07 £ si [email protected]=916 £ ic 172777691/172778607 (2 pages)
17 May 2007Ad 22/03/07--------- £ si [email protected]=1050 £ ic 172770860/172771910 (2 pages)
17 May 2007Ad 07/12/06--------- £ si [email protected]=300 £ ic 172780684/172780984 (2 pages)
17 May 2007Ad 16/02/07--------- £ si [email protected]=1118 £ ic 172775806/172776924 (4 pages)
17 May 2007Ad 21/03/07--------- £ si [email protected]=300 £ ic 172771910/172772210 (2 pages)
17 May 2007Ad 20/03/07--------- £ si [email protected]=1250 £ ic 172772210/172773460 (2 pages)
17 May 2007Ad 27/03/07--------- £ si [email protected]=550 £ ic 172769610/172770160 (2 pages)
17 May 2007Ad 19/03/07--------- £ si [email protected]=35 £ ic 172773460/172773495 (2 pages)
17 May 2007Ad 20/12/06--------- £ si [email protected]=250 £ ic 172780434/172780684 (2 pages)
17 May 2007Ad 05/03/07-12/03/07 £ si [email protected]=1301 £ ic 172774445/172775746 (6 pages)
17 May 2007Ad 04/01/07-15/01/07 £ si [email protected]=516 £ ic 172779918/172780434 (4 pages)
17 May 2007Ad 22/02/07--------- £ si [email protected]=27 £ ic 172775779/172775806 (2 pages)
17 May 2007Ad 22/01/07--------- £ si [email protected]=316 £ ic 172779602/172779918 (2 pages)
17 May 2007Ad 26/02/07--------- £ si [email protected]=33 £ ic 172775746/172775779 (2 pages)
8 May 2007Group of companies' accounts made up to 31 December 2006 (156 pages)
19 February 2007Ad 08/01/07--------- £ si [email protected]=59 £ ic 172768376/172768435 (2 pages)
19 February 2007Ad 23/11/06-04/12/06 £ si [email protected]=416 £ ic 172767088/172767504 (2 pages)
19 February 2007Ad 02/01/07--------- £ si [email protected]=265 £ ic 172768111/172768376 (2 pages)
19 February 2007Ad 07/12/06-18/12/06 £ si [email protected]=545 £ ic 172767504/172768049 (2 pages)
19 February 2007Ad 15/12/06-27/12/06 £ si [email protected]=62 £ ic 172768049/172768111 (2 pages)
29 January 2007Director's particulars changed (1 page)
22 January 2007Ad 23/11/06--------- £ si [email protected]=750 £ ic 172760490/172761240 (2 pages)
22 January 2007Ad 18/12/06--------- £ si [email protected]=300 £ ic 172763683/172763983 (2 pages)
22 January 2007Ad 20/12/06--------- £ si [email protected]=163 £ ic 172766103/172766266 (2 pages)
22 January 2007Ad 11/12/06--------- £ si [email protected]=218 £ ic 172762715/172762933 (2 pages)
22 January 2007Ad 30/11/06--------- £ si [email protected]=250 £ ic 172761990/172762240 (2 pages)
22 January 2007Ad 10/11/06--------- £ si [email protected]=175 £ ic 172760315/172760490 (2 pages)
22 January 2007Ad 29/11/06--------- £ si [email protected]=750 £ ic 172761240/172761990 (2 pages)
22 January 2007Ad 12/12/06--------- £ si [email protected]=500 £ ic 172762933/172763433 (2 pages)
22 January 2007Ad 06/12/06--------- £ si [email protected]=375 £ ic 172762240/172762615 (2 pages)
22 January 2007Ad 08/12/06--------- £ si [email protected]=100 £ ic 172762615/172762715 (2 pages)
22 January 2007Ad 19/12/06--------- £ si [email protected]=2120 £ ic 172763983/172766103 (2 pages)
22 January 2007Ad 13/12/06--------- £ si [email protected]=250 £ ic 172763433/172763683 (2 pages)
22 January 2007Ad 21/12/06--------- £ si [email protected]=822 £ ic 172766266/172767088 (2 pages)
20 December 2006Ad 03/11/06--------- £ si [email protected]=375 £ ic 172759940/172760315 (2 pages)
14 December 2006Ad 14/11/06--------- £ si [email protected]=450 £ ic 172755790/172756240 (2 pages)
14 December 2006Ad 21/11/06--------- £ si [email protected]=3000 £ ic 172749715/172752715 (2 pages)
14 December 2006Ad 13/11/06--------- £ si [email protected]=125 £ ic 172756240/172756365 (2 pages)
14 December 2006Ad 27/11/06--------- £ si [email protected]=65 £ ic 172749200/172749265 (2 pages)
14 December 2006Ad 17/11/06--------- £ si [email protected]=900 £ ic 172753515/172754415 (2 pages)
14 December 2006Ad 06/11/06--------- £ si [email protected]=1305 £ ic 172758635/172759940 (2 pages)
14 December 2006Ad 15/11/06--------- £ si [email protected]=500 £ ic 172755290/172755790 (2 pages)
14 December 2006Ad 16/11/06--------- £ si [email protected]=875 £ ic 172754415/172755290 (2 pages)
14 December 2006Ad 09/11/06-20/11/06 £ si [email protected]=786 £ ic 172757399/172758185 (4 pages)
14 December 2006Ad 20/11/06--------- £ si [email protected]=800 £ ic 172752715/172753515 (2 pages)
14 December 2006Ad 22/11/06--------- £ si [email protected]=450 £ ic 172749265/172749715 (2 pages)
14 December 2006Ad 08/11/06--------- £ si [email protected]=450 £ ic 172758185/172758635 (2 pages)
14 December 2006Ad 13/11/06--------- £ si [email protected]=1034 £ ic 172756365/172757399 (4 pages)
22 November 2006Ad 24/10/06--------- £ si [email protected]=200 £ ic 172747650/172747850 (2 pages)
22 November 2006Ad 25/10/06-06/11/06 £ si [email protected]=2074 £ ic 172745576/172747650 (6 pages)
22 November 2006Ad 20/10/06--------- £ si [email protected]=750 £ ic 172748100/172748850 (2 pages)
22 November 2006Ad 01/11/06--------- £ si [email protected]=650 £ ic 172743238/172743888 (2 pages)
22 November 2006Ad 23/10/06--------- £ si [email protected]=250 £ ic 172747850/172748100 (2 pages)
22 November 2006Ad 02/11/06--------- £ si [email protected]=310 £ ic 172742928/172743238 (2 pages)
22 November 2006Ad 19/10/06--------- £ si [email protected]=350 £ ic 172748850/172749200 (2 pages)
22 November 2006Ad 27/10/06--------- £ si [email protected]=450 £ ic 172745126/172745576 (2 pages)
22 November 2006Ad 30/10/06--------- £ si [email protected]=1238 £ ic 172743888/172745126 (2 pages)
3 November 2006Ad 13/04/06-01/06/06 £ si [email protected] (2 pages)
3 November 2006Ad 30/05/06--------- £ si [email protected] (2 pages)
3 November 2006Ad 26/05/06--------- £ si [email protected] (2 pages)
3 November 2006Ad 17/10/06--------- £ si [email protected]=965 £ ic 172739229/172740194 (2 pages)
3 November 2006Ad 12/10/06-13/10/06 £ si [email protected]=639 £ ic 172735552/172736191 (2 pages)
3 November 2006Ad 01/06/06--------- £ si [email protected]=1150 £ ic 172733015/172734165 (2 pages)
3 November 2006Ad 13/10/06--------- £ si [email protected]=250 £ ic 172736191/172736441 (2 pages)
3 November 2006Ad 03/05/06-26/05/06 £ si [email protected] (2 pages)
3 November 2006Ad 12/10/06--------- £ si [email protected]=250 £ ic 172735302/172735552 (2 pages)
3 November 2006Ad 15/09/06--------- £ si [email protected]=725 £ ic 172742203/172742928 (2 pages)
3 November 2006Ad 16/10/06--------- £ si [email protected]=2788 £ ic 172736441/172739229 (2 pages)
3 November 2006Ad 11/10/06--------- £ si [email protected]=1137 £ ic 172734165/172735302 (2 pages)
3 November 2006Ad 18/10/06--------- £ si [email protected]=250 £ ic 172740194/172740444 (2 pages)
3 November 2006Ad 23/10/06--------- £ si [email protected]=1759 £ ic 172740444/172742203 (4 pages)
31 October 2006Ad 06/10/06-16/10/06 £ si [email protected]=2766 £ ic 172730249/172733015 (4 pages)
26 October 2006Ad 09/10/06--------- £ si [email protected]=187 £ ic 172729462/172729649 (2 pages)
26 October 2006Ad 28/09/06-09/10/06 £ si [email protected]=3051 £ ic 172724586/172727637 (4 pages)
26 October 2006Ad 05/10/06--------- £ si [email protected]=75 £ ic 172729387/172729462 (2 pages)
26 October 2006Ad 04/10/06--------- £ si [email protected]=625 £ ic 172727637/172728262 (2 pages)
26 October 2006Ad 09/10/06--------- £ si [email protected]=500 £ ic 172729649/172730149 (2 pages)
26 October 2006Ad 04/10/06--------- £ si [email protected]=1125 £ ic 172728262/172729387 (2 pages)
26 October 2006Ad 10/10/06--------- £ si [email protected]=100 £ ic 172730149/172730249 (2 pages)
20 October 2006Ad 28/09/06--------- £ si [email protected]=725 £ ic 172722149/172722874 (2 pages)
20 October 2006Ad 03/10/06--------- £ si [email protected]=1012 £ ic 172723574/172724586 (2 pages)
20 October 2006Ad 29/09/06--------- £ si [email protected]=200 £ ic 172722874/172723074 (2 pages)
20 October 2006Ad 02/10/06--------- £ si [email protected]=500 £ ic 172723074/172723574 (2 pages)
19 October 2006New director appointed (1 page)
19 October 2006Ad 02/10/06--------- £ si [email protected]=2600015 £ ic 170037957/172637972 (6 pages)
19 October 2006Ad 02/10/06--------- £ si [email protected]=84177 £ ic 172637972/172722149 (3 pages)
13 October 2006Ad 18/09/06--------- £ si [email protected]=362 £ ic 170029282/170029644 (2 pages)
13 October 2006Ad 14/09/06--------- £ si [email protected]=350 £ ic 170028932/170029282 (2 pages)
13 October 2006Ad 25/09/06--------- £ si [email protected]=250 £ ic 170032519/170032769 (2 pages)
13 October 2006Ad 21/09/06--------- £ si [email protected]=2625 £ ic 170029894/170032519 (2 pages)
13 October 2006Ad 14/09/06--------- £ si [email protected]=75 £ ic 170028857/170028932 (2 pages)
13 October 2006Ad 26/09/06--------- £ si [email protected]=525 £ ic 170032769/170033294 (2 pages)
13 October 2006Ad 19/09/06--------- £ si [email protected]=250 £ ic 170029644/170029894 (2 pages)
13 October 2006Ad 27/09/06--------- £ si [email protected]=4663 £ ic 170033294/170037957 (2 pages)
11 October 2006Ad 22/09/06--------- £ si [email protected]=635 £ ic 170028222/170028857 (2 pages)
11 October 2006Ad 15/09/06--------- £ si [email protected]=292 £ ic 170027930/170028222 (2 pages)
22 September 2006Ad 08/09/06--------- £ si [email protected]=250 £ ic 170023215/170023465 (2 pages)
22 September 2006Ad 01/09/06--------- £ si [email protected]=625 £ ic 170018340/170018965 (2 pages)
22 September 2006Ad 04/09/06--------- £ si [email protected]=800 £ ic 170018965/170019765 (2 pages)
22 September 2006Ad 25/08/06--------- £ si [email protected]=601 £ ic 170024890/170025491 (2 pages)
22 September 2006Ad 08/09/06--------- £ si [email protected]=644 £ ic 170027286/170027930 (2 pages)
22 September 2006Ad 31/08/06--------- £ si [email protected]=675 £ ic 170017415/170018090 (2 pages)
22 September 2006Ad 01/09/06--------- £ si [email protected]=250 £ ic 170018090/170018340 (2 pages)
22 September 2006Ad 01/09/06--------- £ si [email protected]=1795 £ ic 170025491/170027286 (2 pages)
22 September 2006Ad 25/08/06--------- £ si [email protected]=375 £ ic 170016790/170017165 (2 pages)
22 September 2006Ad 11/08/06--------- £ si [email protected]=790 £ ic 170023465/170024255 (2 pages)
22 September 2006Ad 18/08/06--------- £ si [email protected]=635 £ ic 170024255/170024890 (2 pages)
22 September 2006Ad 07/09/06--------- £ si [email protected]=175 £ ic 170023040/170023215 (2 pages)
22 September 2006Ad 29/08/06--------- £ si [email protected]=250 £ ic 170017165/170017415 (2 pages)
22 September 2006Ad 06/09/06--------- £ si [email protected]=475 £ ic 170022565/170023040 (2 pages)
22 September 2006Ad 05/09/06--------- £ si [email protected]=2800 £ ic 170019765/170022565 (2 pages)
14 September 2006Ad 14/08/06--------- £ si [email protected]=75 £ ic 170016015/170016090 (2 pages)
14 September 2006Ad 23/08/06--------- £ si [email protected]=375 £ ic 170016415/170016790 (2 pages)
14 September 2006Ad 16/08/06--------- £ si [email protected]=125 £ ic 170016090/170016215 (2 pages)
14 September 2006Ad 17/08/06--------- £ si [email protected]=200 £ ic 170016215/170016415 (2 pages)
29 August 2006Ad 04/08/06--------- £ si [email protected]=7500 £ ic 169986015/169993515 (2 pages)
29 August 2006Ad 08/08/06--------- £ si [email protected]=22500 £ ic 169993515/170016015 (2 pages)
23 August 2006Ad 04/08/06--------- £ si [email protected]=773 £ ic 169985242/169986015 (2 pages)
22 August 2006Return made up to 30/05/06; bulk list available separately (10 pages)
17 August 2006Ad 28/07/06--------- £ si [email protected]=360 £ ic 169984882/169985242 (2 pages)
16 August 2006Ad 01/08/06--------- £ si [email protected]=175 £ ic 169984707/169984882 (2 pages)
15 August 2006Ad 14/07/06--------- £ si [email protected]=350 £ ic 169984357/169984707 (2 pages)
8 August 2006Ad 14/07/06--------- £ si [email protected]=5506 £ ic 169976455/169981961 (2 pages)
8 August 2006Ad 07/07/06--------- £ si [email protected]=4372 £ ic 169972083/169976455 (2 pages)
8 August 2006Ad 21/07/06--------- £ si [email protected]=2396 £ ic 169981961/169984357 (2 pages)
24 July 2006Ad 27/06/06--------- £ si [email protected]=175 £ ic 169970782/169970957 (2 pages)
24 July 2006Ad 28/06/06--------- £ si [email protected]=201 £ ic 169970957/169971158 (2 pages)
24 July 2006Ad 27/06/06--------- £ si [email protected]=375 £ ic 169970407/169970782 (2 pages)
24 July 2006Ad 30/06/06--------- £ si [email protected]=200 £ ic 169971883/169972083 (2 pages)
24 July 2006Ad 29/06/06--------- £ si [email protected]=725 £ ic 169971158/169971883 (2 pages)
21 July 2006Ad 30/06/06--------- £ si [email protected]=1494 £ ic 169967084/169968578 (2 pages)
21 July 2006Ad 23/06/06--------- £ si [email protected]=1829 £ ic 169968578/169970407 (2 pages)
3 July 2006Ad 16/06/06--------- £ si [email protected]=93635 £ ic 169873449/169967084 (2 pages)
29 June 2006Director resigned (1 page)
27 June 2006Ad 25/05/06-03/06/06 £ si [email protected]=625125 £ ic 165973545/166598670 (2 pages)
27 June 2006Ad 10/05/06--------- £ si [email protected]=1499012 £ ic 168374437/169873449 (3 pages)
27 June 2006Ad 12/05/06--------- £ si [email protected]=1131287 £ ic 167243150/168374437 (2 pages)
27 June 2006Ad 18/05/06--------- £ si [email protected]=884212 £ ic 165089333/165973545 (2 pages)
27 June 2006Ad 09/06/06--------- £ si [email protected]=190615 £ ic 166598670/166789285 (2 pages)
27 June 2006Ad 26/05/06--------- £ si [email protected]=453865 £ ic 166789285/167243150 (2 pages)
19 June 2006Ad 27/04/06-03/05/06 £ si [email protected]=325 £ ic 165079533/165079858 (2 pages)
19 June 2006Ad 15/05/06--------- £ si [email protected]=1425 £ ic 165086158/165087583 (2 pages)
19 June 2006Ad 17/05/06--------- £ si [email protected]=350 £ ic 165088983/165089333 (2 pages)
19 June 2006Ad 15/05/06--------- £ si [email protected]=500 £ ic 165087583/165088083 (2 pages)
19 June 2006Ad 08/05/06--------- £ si [email protected]=750 £ ic 165081683/165082433 (2 pages)
19 June 2006Ad 15/05/06--------- £ si [email protected]=1450 £ ic 165084708/165086158 (2 pages)
19 June 2006Ad 10/05/06--------- £ si [email protected]=2150 £ ic 165082433/165084583 (2 pages)
19 June 2006Ad 15/05/06-16/05/06 £ si [email protected]=200 £ ic 165088083/165088283 (2 pages)
19 June 2006Ad 17/05/06--------- £ si [email protected]=700 £ ic 165088283/165088983 (2 pages)
19 June 2006Ad 10/05/06--------- £ si [email protected]=125 £ ic 165084583/165084708 (2 pages)
19 June 2006Ad 04/05/06--------- £ si [email protected]=1825 £ ic 165079858/165081683 (2 pages)
1 June 2006Ad 24/04/06--------- £ si [email protected]=7771 £ ic 165054131/165061902 (2 pages)
1 June 2006Ad 24/04/06--------- £ si [email protected]=6617 £ ic 165047514/165054131 (2 pages)
1 June 2006Ad 18/04/06--------- £ si [email protected]=600 £ ic 165046914/165047514 (2 pages)
1 June 2006Ad 11/05/06--------- £ si [email protected]=1600 £ ic 165045314/165046914 (2 pages)
1 June 2006Ad 05/05/06-08/05/06 £ si [email protected]=2086 £ ic 165038103/165040189 (2 pages)
1 June 2006Ad 10/05/06--------- £ si [email protected]=3050 £ ic 165042264/165045314 (2 pages)
1 June 2006Ad 04/05/06--------- £ si [email protected]=5244 £ ic 165070477/165075721 (2 pages)
1 June 2006Ad 10/05/06--------- £ si [email protected]=2075 £ ic 165040189/165042264 (2 pages)
1 June 2006Ad 26/04/06--------- £ si [email protected]=4700 £ ic 165061902/165066602 (2 pages)
1 June 2006Ad 04/05/06--------- £ si [email protected]=1775 £ ic 165077758/165079533 (2 pages)
1 June 2006Ad 04/05/06--------- £ si [email protected]=3875 £ ic 165066602/165070477 (2 pages)
1 June 2006Ad 04/05/06--------- £ si [email protected]=2037 £ ic 165075721/165077758 (2 pages)
31 May 2006Group of companies' accounts made up to 31 December 2005 (150 pages)
25 May 2006Ad 20/04/06--------- £ si [email protected]=8100 £ ic 165026815/165034915 (2 pages)
25 May 2006Ad 24/04/06--------- £ si [email protected]=1475 £ ic 165036628/165038103 (2 pages)
25 May 2006Ad 19/04/06--------- £ si [email protected]=13812 £ ic 165013003/165026815 (2 pages)
25 May 2006Ad 21/04/06-25/04/06 £ si [email protected]=1713 £ ic 165034915/165036628 (2 pages)
25 May 2006Ad 18/04/06--------- £ si [email protected]=1161 £ ic 165011842/165013003 (2 pages)
23 May 2006Ad 27/03/06--------- £ si [email protected]=10935 £ ic 164901468/164912403 (2 pages)
23 May 2006Ad 20/03/06--------- £ si [email protected]=37437 £ ic 164912403/164949840 (4 pages)
23 May 2006Ad 10/04/06--------- £ si [email protected]=10625 £ ic 165001217/165011842 (2 pages)
23 May 2006Ad 10/04/06--------- £ si [email protected]=51377 £ ic 164949840/165001217 (2 pages)
19 May 2006Ad 20/03/06--------- £ si [email protected]=374 £ ic 164901094/164901468 (4 pages)
4 April 2006Ad 20/02/06--------- £ si [email protected]=27632 £ ic 164873462/164901094 (2 pages)
4 April 2006Ad 27/02/06--------- £ si [email protected]=103 £ ic 164873359/164873462 (2 pages)
23 February 2006Director's particulars changed (1 page)
30 January 2006Ad 08/12/05--------- £ si [email protected]=25000 £ ic 164729706/164754706 (2 pages)
30 January 2006Ad 21/12/05--------- £ si [email protected]=2 £ ic 164714744/164714746 (2 pages)
30 January 2006Ad 21/12/05--------- £ si [email protected]=118585 £ ic 164754706/164873291 (2 pages)
30 January 2006Ad 22/11/05--------- £ si [email protected]=14960 £ ic 164714746/164729706 (3 pages)
24 January 2006Ad 05/12/05--------- £ si [email protected]=14607 £ ic 164700137/164714744 (3 pages)
24 January 2006Ad 28/11/05--------- £ si [email protected]=87312 £ ic 164612825/164700137 (2 pages)
20 January 2006Ad 19/12/05--------- £ si [email protected]=218 £ ic 164612607/164612825 (2 pages)
20 January 2006Ad 12/12/05--------- £ si [email protected]=895 £ ic 164611712/164612607 (2 pages)
11 January 2006Director's particulars changed (1 page)
11 January 2006Ad 15/11/05--------- £ si [email protected]=466 £ ic 164610256/164610722 (4 pages)
11 January 2006Director resigned (1 page)
11 January 2006Ad 07/11/05--------- £ si [email protected]=990 £ ic 164610722/164611712 (2 pages)
1 December 2005Ad 24/10/05--------- £ si [email protected]=13757 £ ic 164588901/164602658 (2 pages)
1 December 2005Ad 31/10/05--------- £ si [email protected]=2878 £ ic 164602658/164605536 (2 pages)
1 December 2005Ad 01/11/05--------- £ si [email protected]=4720 £ ic 164605536/164610256 (2 pages)
24 November 2005Ad 12/10/05--------- £ si [email protected]=1669 £ ic 164585756/164587425 (3 pages)
24 November 2005Ad 06/10/05--------- £ si [email protected]=115 £ ic 164587425/164587540 (2 pages)
24 November 2005Ad 17/10/05--------- £ si [email protected]=1361 £ ic 164587540/164588901 (3 pages)
3 November 2005Ad 03/10/05--------- £ si [email protected]=1878040 £ ic 162699771/164577811 (8 pages)
3 November 2005Ad 22/09/05--------- £ si [email protected]=7945 £ ic 164577811/164585756 (2 pages)
24 October 2005Ad 29/06/05--------- £ si [email protected]=89 £ ic 162699477/162699566 (2 pages)
24 October 2005Ad 27/09/05--------- £ si [email protected]=162 £ ic 162699609/162699771 (2 pages)
24 October 2005Ad 06/09/05--------- £ si [email protected]=4 £ ic 162699566/162699570 (2 pages)
24 October 2005Ad 07/09/05--------- £ si [email protected]=39 £ ic 162699570/162699609 (2 pages)
16 September 2005Secretary's particulars changed (1 page)
6 September 2005Ad 21/07/05--------- £ si [email protected]=313 £ ic 162699164/162699477 (2 pages)
6 September 2005Ad 05/07/05--------- £ si [email protected]=148 £ ic 162698983/162699131 (2 pages)
6 September 2005Ad 12/07/05--------- £ si [email protected]=33 £ ic 162699131/162699164 (2 pages)
12 August 2005Ad 13/06/05--------- £ si [email protected]=301 £ ic 162698682/162698983 (2 pages)
4 August 2005New secretary appointed (1 page)
4 August 2005Secretary resigned (1 page)
3 August 2005Director's particulars changed (1 page)
1 August 2005Ad 30/06/05--------- £ si [email protected]=89 £ ic 162698593/162698682 (2 pages)
23 July 2005Director's particulars changed (1 page)
29 June 2005Return made up to 30/05/05; bulk list available separately (11 pages)
14 June 2005Secretary's particulars changed (1 page)
9 June 2005Listing of particulars (2 pages)
6 June 2005Ad 14/04/05--------- £ si [email protected]=686 £ ic 162697907/162698593 (2 pages)
6 June 2005Ad 13/04/05--------- £ si [email protected]=1093 £ ic 162696814/162697907 (2 pages)
3 June 2005Ad 07/03/05--------- £ si [email protected]=52 £ ic 162696762/162696814 (2 pages)
3 June 2005Ad 24/01/05--------- £ si [email protected]=105 £ ic 162696657/162696762 (2 pages)
20 May 2005Ad 13/04/05--------- £ si [email protected]=250 £ ic 162696407/162696657 (2 pages)
17 May 2005Director's particulars changed (2 pages)
17 May 2005Director's particulars changed (1 page)
17 May 2005Director's particulars changed (2 pages)
17 May 2005Director's particulars changed (1 page)
17 May 2005Director's particulars changed (1 page)
17 May 2005Director's particulars changed (2 pages)
16 May 2005Director's particulars changed (1 page)
16 May 2005Director's particulars changed (1 page)
16 May 2005Director's particulars changed (1 page)
16 May 2005Director's particulars changed (1 page)
16 May 2005Director's particulars changed (1 page)
16 May 2005Director's particulars changed (1 page)
16 May 2005Director's particulars changed (1 page)
9 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(57 pages)
6 May 2005Ad 24/03/05--------- £ si [email protected]=228 £ ic 162695543/162695771 (2 pages)
6 May 2005Ad 24/02/05--------- £ si [email protected]=44982 £ ic 162650561/162695543 (2 pages)
6 May 2005Ad 31/03/05--------- £ si [email protected]=636 £ ic 162695771/162696407 (2 pages)
12 April 2005Ad 14/03/05--------- £ si [email protected] £ ic 162650561/162650561 (2 pages)
7 April 2005Group of companies' accounts made up to 31 December 2004 (95 pages)
7 April 2005Listing of particulars (93 pages)
29 March 2005Ad 09/02/05--------- £ si [email protected]=250 £ ic 162650111/162650361 (2 pages)
29 March 2005Ad 13/01/05--------- £ si [email protected]=200 £ ic 162650361/162650561 (2 pages)
28 February 2005Ad 12/01/05--------- £ si [email protected]=307 £ ic 162649804/162650111 (2 pages)
27 January 2005Ad 02/12/04--------- £ si [email protected] £ ic 162649504/162649504 (2 pages)
27 January 2005Ad 21/12/04--------- £ si [email protected]=300 £ ic 162649504/162649804 (2 pages)
26 January 2005Ad 22/11/04--------- £ si [email protected]=55 £ ic 162649050/162649105 (2 pages)
26 January 2005Ad 20/12/04--------- £ si [email protected]=189 £ ic 162649105/162649294 (2 pages)
26 January 2005Ad 31/12/04--------- £ si [email protected]=210 £ ic 162649294/162649504 (2 pages)
10 January 2005Ad 13/12/04--------- £ si [email protected]=421 £ ic 162648629/162649050 (2 pages)
6 January 2005Director's particulars changed (1 page)
29 December 2004Ad 06/12/04--------- £ si [email protected]=726 £ ic 162647882/162648608 (2 pages)
29 December 2004Ad 29/11/04--------- £ si [email protected]=21 £ ic 162648608/162648629 (2 pages)
29 December 2004Ad 19/11/04--------- £ si [email protected]=164 £ ic 162647718/162647882 (2 pages)
16 December 2004Ad 15/11/04--------- £ si [email protected]=273 £ ic 162647059/162647332 (2 pages)
16 December 2004Ad 08/11/04--------- £ si [email protected]=463 £ ic 162646596/162647059 (2 pages)
16 December 2004Ad 22/11/04--------- £ si [email protected]=386 £ ic 162647332/162647718 (2 pages)
16 December 2004Ad 01/11/04--------- £ si [email protected]=2094 £ ic 162644502/162646596 (2 pages)
16 December 2004Ad 28/10/04--------- £ si [email protected]=270 £ ic 162644232/162644502 (2 pages)
13 December 2004Ad 03/11/04--------- £ si [email protected]=175 £ ic 162642089/162642264 (2 pages)
13 December 2004Ad 15/11/04--------- £ si [email protected]=1968 £ ic 162642264/162644232 (2 pages)
25 November 2004Ad 06/10/04--------- £ si [email protected]=1715 £ ic 162640374/162642089 (2 pages)
25 November 2004Ad 04/10/04--------- £ si [email protected]=3936 £ ic 162636438/162640374 (2 pages)
18 November 2004Ad 19/10/04--------- £ si [email protected]=2074 £ ic 162634364/162636438 (2 pages)
12 November 2004Ad 25/10/04--------- £ si [email protected]=1464 £ ic 162632900/162634364 (2 pages)
12 November 2004Ad 11/10/04--------- £ si [email protected]=220 £ ic 162632570/162632790 (2 pages)
12 November 2004Ad 18/10/04--------- £ si [email protected]=110 £ ic 162632790/162632900 (2 pages)
28 October 2004Ad 04/10/04--------- £ si [email protected]=82 £ ic 162632488/162632570 (2 pages)
28 October 2004Ad 27/09/04--------- £ si [email protected]=55 £ ic 162632433/162632488 (2 pages)
14 October 2004Ad 31/08/04--------- £ si [email protected]=1658 £ ic 162629832/162631490 (2 pages)
14 October 2004Ad 20/09/04--------- £ si [email protected]=818 £ ic 162631615/162632433 (2 pages)
14 October 2004Ad 13/09/04--------- £ si [email protected]=125 £ ic 162631490/162631615 (2 pages)
13 October 2004Ad 16/09/04--------- £ si [email protected]=184 £ ic 162629179/162629363 (2 pages)
13 October 2004Ad 20/09/04--------- £ si [email protected]=469 £ ic 162629363/162629832 (2 pages)
13 October 2004Ad 13/09/04--------- £ si [email protected]=207 £ ic 162628972/162629179 (2 pages)
13 October 2004Ad 10/08/04--------- £ si [email protected]=19 £ ic 162628953/162628972 (2 pages)
23 September 2004Ad 24/08/04--------- £ si [email protected]=1429 £ ic 162627524/162628953 (2 pages)
21 September 2004Ad 23/08/04--------- £ si [email protected]=110 £ ic 162627414/162627524 (2 pages)
2 September 2004Ad 03/08/04--------- £ si [email protected]=1429 £ ic 162625985/162627414 (2 pages)
25 August 2004Ad 26/07/04--------- £ si [email protected]=82 £ ic 162625903/162625985 (2 pages)
16 August 2004Ad 24/06/04--------- £ si [email protected]=41 £ ic 162625227/162625268 (2 pages)
16 August 2004Ad 12/07/04--------- £ si [email protected]=635 £ ic 162625268/162625903 (2 pages)
11 August 2004Ad 24/06/04--------- £ si [email protected]=1315 £ ic 162623912/162625227 (2 pages)
23 July 2004Ad 24/06/04--------- £ si [email protected]=27 £ ic 162623885/162623912 (2 pages)
23 July 2004Ad 01/06/04--------- £ si [email protected]=41 £ ic 162623844/162623885 (2 pages)
7 July 2004Return made up to 30/05/04; bulk list available separately (12 pages)
6 July 2004Director resigned (1 page)
24 June 2004Ad 24/05/04--------- £ si [email protected]=828 £ ic 163695932/163696760 (2 pages)
21 June 2004Director's particulars changed (1 page)
10 June 2004Ad 17/05/04--------- £ si [email protected]=869 £ ic 163695063/163695932 (2 pages)
4 June 2004Ad 10/05/04--------- £ si [email protected]=1242 £ ic 163687964/163689206 (3 pages)
4 June 2004Ad 10/05/04--------- £ si [email protected]=5857 £ ic 163689206/163695063 (3 pages)
21 May 2004Ad 06/04/04--------- £ si [email protected]=250732 £ ic 162776032/163026764 (2 pages)
21 May 2004Ad 14/04/04--------- £ si [email protected]=252075 £ ic 163435889/163687964 (2 pages)
21 May 2004Ad 06/04/04-07/04/04 £ si [email protected]=409125 £ ic 163026764/163435889 (2 pages)
20 May 2004New director appointed (7 pages)
17 May 2004Director's particulars changed (1 page)
10 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 May 2004Group of companies' accounts made up to 31 December 2003 (83 pages)
30 April 2004Director resigned (1 page)
28 April 2004Ad 26/03/04--------- £ si [email protected]=818 £ ic 162775214/162776032 (2 pages)
28 April 2004Ad 28/03/04--------- £ si [email protected]=2507 £ ic 162772707/162775214 (2 pages)
28 April 2004Ad 15/03/04--------- £ si [email protected]=1143 £ ic 162767953/162769096 (2 pages)
28 April 2004Ad 17/03/04--------- £ si [email protected]=2248 £ ic 162770459/162772707 (2 pages)
28 April 2004Ad 25/03/04--------- £ si [email protected]=1363 £ ic 162769096/162770459 (2 pages)
14 April 2004Ad 18/03/04--------- £ si [email protected]=163650 £ ic 162604303/162767953 (2 pages)
26 March 2004Listing of particulars (98 pages)
17 March 2004New director appointed (3 pages)
15 March 2004Ad 23/01/04--------- £ si [email protected]=164 £ ic 162604139/162604303 (2 pages)
5 March 2004New director appointed (1 page)
27 February 2004Ad 02/02/04--------- £ si [email protected]=102 £ ic 162604037/162604139 (2 pages)
19 February 2004Ad 19/01/04--------- £ si [email protected]=8384 £ ic 162595653/162604037 (2 pages)
6 February 2004Ad 10/12/03--------- £ si [email protected]=112 £ ic 162595541/162595653 (2 pages)
24 January 2004Ad 05/01/04--------- £ si [email protected]=38 £ ic 162595503/162595541 (2 pages)
20 January 2004New director appointed (1 page)
16 January 2004Ad 04/12/03--------- £ si [email protected]=224 £ ic 162595279/162595503 (2 pages)
16 January 2004Ad 18/12/03-22/12/03 £ si [email protected]=3488 £ ic 162591791/162595279 (2 pages)
8 January 2004Ad 17/12/03--------- £ si [email protected]=94 £ ic 162591697/162591791 (2 pages)
7 January 2004Ad 17/11/03--------- £ si [email protected]=296 £ ic 162591383/162591679 (2 pages)
7 January 2004Ad 01/12/03--------- £ si [email protected]=18 £ ic 162591679/162591697 (2 pages)
12 December 2003Ad 03/11/03--------- £ si [email protected]=376 £ ic 162587515/162587891 (2 pages)
12 December 2003Ad 10/11/03--------- £ si [email protected]=99 £ ic 162591284/162591383 (2 pages)
12 December 2003Ad 03/11/03--------- £ si [email protected]=3393 £ ic 162587891/162591284 (3 pages)
10 December 2003Ad 18/11/03--------- £ si [email protected]=4497 £ ic 162583018/162587515 (2 pages)
12 November 2003Director resigned (1 page)
24 October 2003Ad 18/09/03--------- £ si [email protected]=72 £ ic 162582196/162582268 (2 pages)
24 October 2003Ad 12/08/03--------- £ si [email protected]=750 £ ic 162582268/162583018 (2 pages)
24 October 2003Ad 27/08/03--------- £ si [email protected]=191 £ ic 162581409/162581600 (2 pages)
24 October 2003Ad 11/07/03--------- £ si [email protected]=126 £ ic 162581976/162582102 (2 pages)
24 October 2003Ad 14/07/03--------- £ si [email protected]=94 £ ic 162582102/162582196 (2 pages)
24 October 2003Ad 09/07/03--------- £ si [email protected]=376 £ ic 162581600/162581976 (2 pages)
14 October 2003Ad 03/09/03--------- £ si [email protected]=37 £ ic 162578680/162578717 (2 pages)
14 October 2003Ad 03/09/03--------- £ si [email protected]=98 £ ic 162578717/162578815 (2 pages)
14 October 2003Ad 22/08/03--------- £ si [email protected]=1566 £ ic 162579843/162581409 (3 pages)
14 October 2003Ad 10/09/03--------- £ si [email protected]=436 £ ic 162578153/162578589 (2 pages)
14 October 2003Ad 10/09/03--------- £ si [email protected]=91 £ ic 162578589/162578680 (2 pages)
14 October 2003Ad 03/09/03--------- £ si [email protected]=1028 £ ic 162578815/162579843 (2 pages)
4 October 2003Ad 27/08/03--------- £ si [email protected]=2384 £ ic 162575769/162578153 (2 pages)
22 September 2003Ad 23/12/02--------- £ si [email protected] (3 pages)
19 September 2003Ad 13/08/03--------- £ si [email protected]=954 £ ic 162574815/162575769 (2 pages)
7 September 2003Ad 09/12/02--------- £ si [email protected] (3 pages)
7 September 2003Ad 06/01/03--------- £ si [email protected] (2 pages)
7 September 2003Ad 13/01/03--------- £ si [email protected] (2 pages)
7 September 2003Ad 09/12/02--------- £ si [email protected] (2 pages)
7 September 2003Ad 15/11/02--------- £ si [email protected] (10 pages)
7 September 2003Ad 27/01/03--------- £ si [email protected] (2 pages)
7 September 2003Ad 29/05/03--------- £ si [email protected] (2 pages)
7 September 2003Ad 13/01/03--------- £ si [email protected] (2 pages)
7 September 2003Ad 18/11/02--------- £ si [email protected] (6 pages)
7 September 2003Ad 01/07/03--------- £ si [email protected]=4027 £ ic 162570788/162574815 (5 pages)
7 September 2003Ad 25/11/02--------- £ si [email protected] (4 pages)
7 September 2003Ad 25/11/02--------- £ si [email protected] (2 pages)
7 September 2003Ad 27/01/03--------- £ si [email protected] (2 pages)
7 September 2003Ad 24/01/03--------- £ si [email protected] (2 pages)
7 September 2003Ad 20/11/02--------- £ si [email protected] (2 pages)
7 September 2003Ad 30/12/02--------- £ si [email protected] (2 pages)
7 September 2003Ad 08/11/02--------- £ si [email protected] (2 pages)
7 September 2003Ad 03/03/03--------- £ si [email protected] (2 pages)
7 September 2003Ad 12/11/02--------- £ si [email protected] (24 pages)
7 September 2003Ad 02/12/02--------- £ si [email protected] (4 pages)
7 September 2003Ad 09/12/02--------- £ si [email protected] (3 pages)
7 September 2003Ad 20/05/03--------- £ si [email protected] (3 pages)
7 September 2003Ad 18/11/02--------- £ si [email protected] (2 pages)
7 September 2003Ad 02/12/02--------- £ si [email protected] (2 pages)
27 August 2003Ad 21/05/03--------- £ si [email protected] (3 pages)
27 August 2003Ad 14/04/03--------- £ si [email protected] (3 pages)
25 July 2003Ad 20/06/03--------- £ si [email protected]=857 £ ic 162569931/162570788 (2 pages)
25 July 2003Ad 24/06/03--------- £ si [email protected]=2520 £ ic 162566048/162568568 (2 pages)
25 July 2003Ad 20/06/03--------- £ si [email protected]=1363 £ ic 162568568/162569931 (2 pages)
24 June 2003Return made up to 30/05/03; bulk list available separately (11 pages)
9 June 2003Director's particulars changed (1 page)
9 June 2003Director's particulars changed (1 page)
6 June 2003Director's particulars changed (1 page)
6 June 2003Director's particulars changed (1 page)
6 June 2003Director's particulars changed (1 page)
6 June 2003Director's particulars changed (1 page)
30 May 2003Ad 09/04/03--------- £ si [email protected]=1363 £ ic 163773828/163775191 (2 pages)
18 April 2003Ad 04/04/03--------- £ si [email protected]=136 £ ic 163773692/163773828 (2 pages)
11 April 2003Listing of particulars (144 pages)
10 April 2003Group of companies' accounts made up to 31 December 2002 (89 pages)
8 April 2003Ad 03/03/03--------- £ si [email protected]=3066 £ ic 163770626/163773692 (2 pages)
2 March 2003Ad 06/02/03--------- £ si [email protected]=2772 £ ic 163767854/163770626 (2 pages)
14 February 2003Ad 14/01/03--------- £ si [email protected]=857 £ ic 163766997/163767854 (2 pages)
4 February 2003Auditor's resignation (3 pages)
16 January 2003Ad 13/12/02--------- £ si [email protected]=857 £ ic 163766140/163766997 (2 pages)
19 November 2002Director's particulars changed (1 page)
18 November 2002Ad 18/09/02--------- £ si [email protected]=87 £ ic 163766053/163766140 (2 pages)
18 November 2002Ad 09/09/02--------- £ si [email protected]=22 £ ic 163766031/163766053 (2 pages)
11 November 2002Ad 23/10/02--------- £ si [email protected]= 33539145 £ ic 130226886/163766031 (3 pages)
22 October 2002Nc inc already adjusted 26/09/02 (1 page)
4 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 September 2002Listing of particulars (71 pages)
10 September 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
5 September 2002Ad 01/08/02--------- £ si [email protected]=45 £ ic 130226006/130226051 (2 pages)
5 September 2002Ad 22/07/02--------- £ si [email protected]=199 £ ic 130226519/130226718 (3 pages)
5 September 2002Ad 12/08/02--------- £ si [email protected]=999 £ ic 130225007/130226006 (2 pages)
5 September 2002Ad 02/08/02--------- £ si [email protected]=244 £ ic 130226051/130226295 (2 pages)
5 September 2002Ad 29/07/02--------- £ si [email protected]=168 £ ic 130226718/130226886 (3 pages)
5 September 2002Ad 05/08/02--------- £ si [email protected]=253 £ ic 130224754/130225007 (2 pages)
5 September 2002Ad 12/08/02--------- £ si [email protected]=224 £ ic 130226295/130226519 (2 pages)
23 August 2002Director's particulars changed (1 page)
20 August 2002Return made up to 30/05/02; bulk list available separately (11 pages)
16 August 2002Ad 05/07/02--------- £ si [email protected]=44 £ ic 130223031/130223075 (2 pages)
16 August 2002Ad 11/07/02--------- £ si [email protected]=58 £ ic 130224696/130224754 (3 pages)
16 August 2002Ad 19/07/02--------- £ si [email protected]=835 £ ic 130222196/130223031 (3 pages)
16 August 2002Ad 24/06/02--------- £ si [email protected]=1621 £ ic 130223075/130224696 (4 pages)
26 July 2002Ad 19/06/02--------- £ si [email protected]=1292 £ ic 130218438/130219730 (2 pages)
26 July 2002Ad 01/07/02--------- £ si [email protected]=2466 £ ic 130219730/130222196 (5 pages)
26 July 2002Ad 12/06/02--------- £ si [email protected]=44 £ ic 130218047/130218091 (2 pages)
26 July 2002Ad 19/06/02--------- £ si [email protected]=347 £ ic 130218091/130218438 (2 pages)
21 July 2002New director appointed (3 pages)
17 July 2002Ad 25/06/02--------- £ si [email protected]=775 £ ic 130201981/130202756 (3 pages)
17 July 2002Ad 19/06/02--------- £ si [email protected]=274 £ ic 130217773/130218047 (4 pages)
17 July 2002Ad 29/05/02--------- £ si [email protected]=11648 £ ic 130206125/130217773 (4 pages)
17 July 2002Ad 15/05/02--------- £ si [email protected]=2945 £ ic 130203180/130206125 (6 pages)
17 July 2002Ad 28/06/02--------- £ si [email protected]=36 £ ic 130201945/130201981 (2 pages)
17 July 2002Ad 07/06/02--------- £ si [email protected]=424 £ ic 130202756/130203180 (3 pages)
16 July 2002New director appointed (1 page)
26 June 2002Ad 21/05/02--------- £ si [email protected]=612 £ ic 130201307/130201919 (3 pages)
26 June 2002Ad 29/05/02--------- £ si [email protected]=26 £ ic 130201919/130201945 (3 pages)
26 June 2002Ad 29/05/02--------- £ si [email protected]=1452 £ ic 130194255/130195707 (3 pages)
26 June 2002Ad 22/05/02--------- £ si [email protected]=5600 £ ic 130195707/130201307 (4 pages)
21 June 2002Ad 01/05/02--------- £ si [email protected]=25988 £ ic 130168267/130194255 (8 pages)
20 June 2002New director appointed (2 pages)
19 June 2002Director resigned (1 page)
17 June 2002Ad 07/05/02--------- £ si [email protected]=4145 £ ic 130159818/130163963 (5 pages)
17 June 2002Ad 03/05/02--------- £ si [email protected]=4304 £ ic 130163963/130168267 (5 pages)
5 June 2002Ad 09/05/02--------- £ si [email protected]=7168 £ ic 130152638/130159806 (3 pages)
5 June 2002Ad 30/04/02--------- £ si [email protected]=12 £ ic 130159806/130159818 (2 pages)
28 May 2002Ad 29/04/02--------- £ si [email protected]=467 £ ic 130151281/130151748 (4 pages)
28 May 2002Ad 07/05/02--------- £ si [email protected]=140 £ ic 130151748/130151888 (2 pages)
28 May 2002Ad 03/05/02--------- £ si [email protected]=750 £ ic 130151888/130152638 (2 pages)
23 May 2002Ad 15/04/02--------- £ si [email protected]=56045 £ ic 130095236/130151281 (6 pages)
23 May 2002Ad 25/04/02--------- £ si [email protected]=100000 £ ic 129995236/130095236 (2 pages)
23 May 2002Ad 22/04/02--------- £ si [email protected]=61165 £ ic 129934071/129995236 (5 pages)
16 May 2002Ad 11/04/02--------- £ si [email protected]=2174 £ ic 129931897/129934071 (5 pages)
8 May 2002Ad 28/03/02--------- £ si [email protected]=524 £ ic 129929160/129929684 (2 pages)
8 May 2002Ad 15/04/02--------- £ si [email protected]=1250 £ ic 129930647/129931897 (2 pages)
8 May 2002Ad 27/03/02--------- £ si [email protected]=5 £ ic 129930294/129930299 (2 pages)
8 May 2002Ad 03/04/02--------- £ si [email protected]=486 £ ic 129928674/129929160 (3 pages)
8 May 2002Ad 27/03/02--------- £ si [email protected]=400 £ ic 129928226/129928626 (4 pages)
8 May 2002Ad 10/04/02--------- £ si [email protected]=348 £ ic 129930299/129930647 (3 pages)
8 May 2002Ad 11/03/02--------- £ si [email protected]=262 £ ic 129930032/129930294 (2 pages)
8 May 2002Ad 28/03/02--------- £ si [email protected]=848 £ ic 129927378/129928226 (5 pages)
8 May 2002Ad 10/04/02--------- £ si [email protected]=348 £ ic 129929684/129930032 (3 pages)
8 May 2002Ad 20/03/02--------- £ si [email protected]=48 £ ic 129928626/129928674 (2 pages)
11 April 2002Ad 06/03/02--------- £ si [email protected]=218 £ ic 129926806/129927024 (2 pages)
11 April 2002Ad 13/03/02--------- £ si [email protected]=354 £ ic 129927024/129927378 (5 pages)
8 April 2002Group of companies' accounts made up to 31 December 2001 (53 pages)
21 March 2002Ad 28/02/02--------- £ si [email protected]=256 £ ic 129926105/129926361 (2 pages)
21 March 2002Ad 25/02/02--------- £ si [email protected]=279 £ ic 129926361/129926640 (2 pages)
21 March 2002Ad 25/02/02--------- £ si [email protected]=166 £ ic 129926640/129926806 (6 pages)
13 March 2002Ad 29/01/02--------- £ si [email protected]=10500 £ ic 129914934/129925434 (4 pages)
13 March 2002Ad 14/02/02--------- £ si [email protected]=10482 £ ic 129904399/129914881 (2 pages)
13 March 2002Ad 15/02/02--------- £ si [email protected]=1047 £ ic 129901937/129902984 (5 pages)
13 March 2002Ad 08/02/02--------- £ si [email protected]=671 £ ic 129925434/129926105 (5 pages)
13 March 2002Ad 11/02/02--------- £ si [email protected]=1415 £ ic 129902984/129904399 (2 pages)
13 March 2002Ad 15/02/02--------- £ si [email protected]=53 £ ic 129914881/129914934 (2 pages)
21 February 2002Ad 02/01/02--------- £ si [email protected]=380 £ ic 129891818/129892198 (2 pages)
21 February 2002Ad 21/01/02--------- £ si [email protected]=1360 £ ic 129894577/129895937 (5 pages)
21 February 2002Ad 09/01/02--------- £ si [email protected]=283 £ ic 129896441/129896724 (2 pages)
21 February 2002Ad 02/01/02--------- £ si [email protected]=1303 £ ic 129892198/129893501 (3 pages)
21 February 2002Ad 08/01/02--------- £ si [email protected]=1133 £ ic 129896724/129897857 (3 pages)
21 February 2002Ad 10/01/02--------- £ si [email protected]=9 £ ic 129897857/129897866 (3 pages)
21 February 2002Ad 29/01/02--------- £ si [email protected]=2914 £ ic 129898597/129901511 (2 pages)
21 February 2002Ad 09/01/02--------- £ si [email protected]=481 £ ic 129897866/129898347 (3 pages)
21 February 2002Ad 04/01/02--------- £ si [email protected]=1076 £ ic 129893501/129894577 (3 pages)
21 February 2002Ad 29/01/02--------- £ si [email protected]=426 £ ic 129901511/129901937 (11 pages)
21 February 2002Ad 07/01/02--------- £ si [email protected]=504 £ ic 129895937/129896441 (3 pages)
21 February 2002Ad 15/01/02--------- £ si [email protected]=250 £ ic 129898347/129898597 (3 pages)
31 January 2002Ad 18/12/01--------- £ si [email protected]=797 £ ic 129891021/129891818 (5 pages)
31 January 2002Ad 03/12/01--------- £ si [email protected]=611 £ ic 129888910/129889521 (5 pages)
31 January 2002Ad 12/12/01--------- £ si [email protected]=1500 £ ic 129889521/129891021 (2 pages)
23 January 2002Director resigned (1 page)
15 January 2002Ad 14/12/01--------- £ si [email protected]=1670 £ ic 129887240/129888910 (3 pages)
8 January 2002Ad 04/12/01--------- £ si [email protected]=1649 £ ic 129881287/129882936 (2 pages)
8 January 2002Ad 07/12/01--------- £ si [email protected]=2143 £ ic 129882963/129885106 (5 pages)
8 January 2002Ad 05/12/01--------- £ si [email protected]=2134 £ ic 129885106/129887240 (7 pages)
8 January 2002Ad 12/12/01--------- £ si [email protected]=27 £ ic 129882936/129882963 (2 pages)
8 January 2002Ad 30/11/01--------- £ si [email protected]=34 £ ic 129881253/129881287 (2 pages)
2 January 2002Listing of particulars (114 pages)
21 December 2001Ad 27/11/01--------- £ si [email protected]=2964 £ ic 129874153/129877117 (3 pages)
21 December 2001Ad 29/11/01--------- £ si [email protected]=4136 £ ic 129877117/129881253 (3 pages)
14 December 2001Director resigned (1 page)
10 December 2001Ad 15/11/01--------- £ si [email protected]=177 £ ic 129872500/129872677 (3 pages)
10 December 2001Ad 22/11/01--------- £ si [email protected]=195 £ ic 129873958/129874153 (3 pages)
10 December 2001Ad 20/11/01--------- £ si [email protected]=1281 £ ic 129872677/129873958 (7 pages)
10 December 2001Ad 15/11/01--------- £ si [email protected]=609 £ ic 129871891/129872500 (5 pages)
29 November 2001Ad 09/11/01--------- £ si [email protected]=392 £ ic 129869817/129870209 (4 pages)
29 November 2001Ad 25/10/01--------- £ si [email protected]=362 £ ic 129866630/129866992 (5 pages)
29 November 2001Ad 26/10/01--------- £ si [email protected]=3 £ ic 129860387/129860390 (2 pages)
29 November 2001Ad 09/11/01--------- £ si [email protected]=441 £ ic 129870209/129870650 (2 pages)
29 November 2001Ad 07/11/01--------- £ si [email protected]=45 £ ic 129867741/129867786 (2 pages)
29 November 2001Ad 31/10/01--------- £ si [email protected]=239 £ ic 129866391/129866630 (2 pages)
29 November 2001Ad 30/10/01--------- £ si [email protected]=749 £ ic 129866992/129867741 (5 pages)
29 November 2001Ad 01/11/01--------- £ si [email protected]=6001 £ ic 129860390/129866391 (9 pages)
29 November 2001Ad 07/11/01--------- £ si [email protected]=2031 £ ic 129867786/129869817 (6 pages)
29 November 2001Ad 08/11/01--------- £ si [email protected]=1241 £ ic 129870650/129871891 (3 pages)
12 November 2001Ad 22/10/01--------- £ si [email protected]=666 £ ic 129856915/129857581 (5 pages)
12 November 2001Ad 16/10/01--------- £ si [email protected]=516 £ ic 129858641/129859157 (2 pages)
12 November 2001Ad 05/10/01--------- £ si [email protected]=1230 £ ic 129859157/129860387 (3 pages)
12 November 2001Ad 22/10/01--------- £ si [email protected]=1060 £ ic 129857581/129858641 (8 pages)
1 November 2001Ad 12/10/01--------- £ si [email protected]=598 £ ic 129852804/129853402 (5 pages)
1 November 2001Ad 05/10/01--------- £ si [email protected]=2914 £ ic 129854001/129856915 (21 pages)
1 November 2001Ad 15/10/01--------- £ si [email protected]=405 £ ic 129852171/129852576 (2 pages)
1 November 2001Ad 12/10/01--------- £ si [email protected]=312 £ ic 129853402/129853714 (2 pages)
1 November 2001Ad 12/10/01--------- £ si [email protected]=633 £ ic 129852171/129852804 (8 pages)
1 November 2001Ad 12/10/01--------- £ si [email protected]=287 £ ic 129853714/129854001 (2 pages)
31 October 2001Ad 03/10/01--------- £ si [email protected]=4750 £ ic 129806833/129811583 (4 pages)
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19 October 2001Ad 02/10/01--------- £ si [email protected]=5074 £ ic 129777387/129782461 (2 pages)
19 October 2001Ad 04/10/01--------- £ si [email protected]=2030 £ ic 129782461/129784491 (2 pages)
19 October 2001Ad 01/10/01--------- £ si [email protected]=2244 £ ic 129785714/129787958 (4 pages)
19 October 2001Ad 01/09/01--------- £ si [email protected]=18000 £ ic 129787958/129805958 (4 pages)
19 October 2001Ad 01/10/01--------- £ si [email protected]=1015 £ ic 129784699/129785714 (2 pages)
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9 October 2001Ad 10/09/01--------- £ si [email protected]=339 £ ic 129735268/129735607 (2 pages)
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9 October 2001Ad 10/09/01--------- £ si [email protected]=330 £ ic 129735607/129735937 (5 pages)
9 October 2001Ad 29/08/01-04/09/01 £ si [email protected]=6048 £ ic 129728289/129734337 (2 pages)
9 October 2001Ad 29/08/01--------- £ si [email protected]=207 £ ic 129728021/129728228 (2 pages)
9 October 2001Ad 29/08/01--------- £ si [email protected]=61 £ ic 129728228/129728289 (3 pages)
9 October 2001Ad 11/09/01--------- £ si [email protected]=805 £ ic 129736340/129737145 (6 pages)
9 October 2001Ad 24/09/01--------- £ si [email protected]=224 £ ic 129735992/129736216 (2 pages)
9 October 2001Ad 03/09/01--------- £ si [email protected]=158 £ ic 129727486/129727644 (2 pages)
9 October 2001Ad 12/09/01--------- £ si [email protected]=264 £ ic 129734337/129734601 (2 pages)
9 October 2001Ad 03/09/01--------- £ si [email protected]=264 £ ic 129727644/129727908 (2 pages)
9 October 2001Ad 04/09/01--------- £ si [email protected]=269 £ ic 129727217/129727486 (2 pages)
9 October 2001Ad 13/09/01--------- £ si [email protected]=49 £ ic 129735943/129735992 (2 pages)
9 October 2001Ad 16/08/01--------- £ si [email protected]=287 £ ic 129725460/129725747 (2 pages)
9 October 2001Ad 24/09/01--------- £ si [email protected]=124 £ ic 129736216/129736340 (3 pages)
9 October 2001Ad 21/09/01--------- £ si [email protected]=6 £ ic 129735937/129735943 (2 pages)
9 October 2001Ad 08/08/01--------- £ si [email protected]=681 £ ic 129725747/129726428 (2 pages)
9 October 2001Ad 10/09/01--------- £ si [email protected]=101 £ ic 129734601/129734702 (3 pages)
9 October 2001Ad 22/08/01--------- £ si [email protected]=789 £ ic 129726428/129727217 (2 pages)
4 October 2001Director resigned (1 page)
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30 August 2001Ad 02/08/01--------- £ si [email protected]=2978 £ ic 129721717/129724695 (5 pages)
30 August 2001Return made up to 30/05/01; bulk list available separately (11 pages)
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30 August 2001Ad 25/07/01--------- £ si [email protected]=716 £ ic 129720747/129721463 (6 pages)
30 August 2001Ad 06/08/01--------- £ si [email protected]=460 £ ic 129724695/129725155 (2 pages)
30 August 2001Ad 25/07/01--------- £ si [email protected]=59 £ ic 129721463/129721522 (4 pages)
30 August 2001Ad 09/08/01--------- £ si [email protected]=66 £ ic 129725228/129725294 (2 pages)
22 August 2001Ad 04/07/01--------- £ si [email protected]=849 £ ic 129718062/129718911 (2 pages)
22 August 2001Ad 10/07/01--------- £ si [email protected]=1099 £ ic 129719449/129720548 (5 pages)
22 August 2001Ad 28/06/01--------- £ si [email protected]=114 £ ic 129720633/129720747 (2 pages)
22 August 2001Ad 17/07/01--------- £ si [email protected]=85 £ ic 129720548/129720633 (2 pages)
22 August 2001Ad 13/07/01--------- £ si [email protected]=538 £ ic 129718911/129719449 (2 pages)
22 August 2001Ad 30/06/01--------- £ si [email protected]=131 £ ic 129717931/129718062 (2 pages)
16 August 2001Ad 18/07/01--------- £ si [email protected]=198 £ ic 129715881/129716079 (2 pages)
16 August 2001Ad 20/07/01--------- £ si [email protected]=754 £ ic 129715127/129715881 (4 pages)
16 August 2001Ad 23/07/01--------- £ si [email protected]=437 £ ic 129714549/129714986 (2 pages)
16 August 2001Ad 30/07/01--------- £ si [email protected]=149 £ ic 129717127/129717276 (2 pages)
16 August 2001Ad 02/07/01--------- £ si [email protected]=56 £ si [email protected]=599 £ ic 129717276/129717931 (4 pages)
16 August 2001Ad 26/07/01--------- £ si [email protected]=141 £ ic 129714986/129715127 (2 pages)
16 August 2001Ad 31/07/01--------- £ si [email protected]=1048 £ ic 129716079/129717127 (2 pages)
14 August 2001New director appointed (3 pages)
2 August 2001New director appointed (2 pages)
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24 July 2001Ad 20/06/01--------- £ si [email protected]=1377 £ ic 129706031/129707408 (8 pages)
24 July 2001Ad 21/06/01--------- £ si [email protected]=783 £ ic 129705248/129706031 (6 pages)
24 July 2001Ad 27/06/01--------- £ si [email protected]=80 £ ic 129703278/129703358 (2 pages)
24 July 2001Ad 27/06/01--------- £ si [email protected]=5500 £ ic 129707408/129712908 (4 pages)
24 July 2001Ad 27/06/01--------- £ si [email protected]=35 £ ic 129712908/129712943 (2 pages)
24 July 2001Ad 19/06/01--------- £ si [email protected]=1890 £ ic 129703358/129705248 (10 pages)
24 July 2001Ad 27/06/01--------- £ si [email protected]=705 £ ic 129712943/129713648 (5 pages)
13 July 2001Ad 11/06/01-12/06/01 £ si [email protected]=919 £ ic 129699757/129700676 (2 pages)
13 July 2001Ad 06/06/01--------- £ si [email protected]=500 £ ic 129699257/129699757 (2 pages)
13 July 2001Ad 06/06/01--------- £ si [email protected]=1395 £ ic 129701883/129703278 (16 pages)
13 July 2001Ad 18/06/01--------- £ si [email protected]=1207 £ ic 129700676/129701883 (2 pages)
13 July 2001Ad 05/06/01--------- £ si [email protected]=1824 £ ic 129697433/129699257 (2 pages)
28 June 2001Ad 01/06/01--------- £ si [email protected]=204130 £ ic 129415016/129619146 (4 pages)
28 June 2001Ad 25/05/01--------- £ si [email protected]=32410 £ ic 129665023/129697433 (2 pages)
28 June 2001Ad 23/05/01--------- £ si [email protected]=45877 £ ic 129619146/129665023 (7 pages)
28 June 2001Ad 01/06/01--------- £ si [email protected]=3300 £ ic 129411716/129415016 (2 pages)
21 June 2001Full group accounts made up to 31 December 2000 (50 pages)
21 June 2001Ad 04/05/01--------- £ si [email protected]=679 £ ic 129410388/129411067 (5 pages)
21 June 2001Ad 15/05/01--------- £ si [email protected]=649 £ ic 129411067/129411716 (6 pages)
21 June 2001Ad 17/05/01--------- £ si [email protected]=175 £ ic 129410213/129410388 (2 pages)
21 June 2001Ad 18/05/01--------- £ si [email protected]=28 £ ic 129410185/129410213 (2 pages)
8 June 2001Ad 30/04/01--------- £ si [email protected]=50 £ ic 129407519/129407569 (2 pages)
8 June 2001Ad 27/04/01--------- £ si [email protected]=450 £ ic 129407569/129408019 (5 pages)
8 June 2001Ad 01/05/01--------- £ si [email protected]=500 £ ic 129408813/129409313 (2 pages)
8 June 2001Ad 10/05/01--------- £ si [email protected]=872 £ ic 129409313/129410185 (4 pages)
8 June 2001Ad 01/05/01--------- £ si [email protected]=794 £ ic 129408019/129408813 (5 pages)
8 June 2001Ad 06/04/01--------- £ si [email protected]=70 £ ic 129407449/129407519 (2 pages)
21 May 2001Ad 05/04/01--------- £ si [email protected]=8950 £ ic 128363859/128372809 (2 pages)
21 May 2001Ad 11/04/01--------- £ si [email protected]=11950 £ ic 128344609/128356559 (2 pages)
21 May 2001Ad 01/04/01--------- £ si [email protected]=7300 £ ic 128356559/128363859 (2 pages)
21 May 2001Ad 19/04/01--------- £ si [email protected]=100000 £ ic 128229989/128329989 (2 pages)
21 May 2001Ad 05/04/01--------- £ si [email protected]=1034640 £ ic 128372809/129407449 (4 pages)
21 May 2001Ad 10/04/01--------- £ si [email protected]=14620 £ ic 128329989/128344609 (2 pages)
17 May 2001Director resigned (1 page)
17 May 2001Director resigned (1 page)
14 May 2001Director's particulars changed (1 page)
30 April 2001Ad 03/04/01--------- £ si [email protected]=11940 £ ic 128150874/128162814 (2 pages)
30 April 2001Ad 02/04/01--------- £ si [email protected]=7240 £ ic 128143634/128150874 (2 pages)
30 April 2001Ad 04/04/01--------- £ si [email protected]=56790 £ ic 128173199/128229989 (2 pages)
30 April 2001Ad 30/03/01--------- £ si [email protected]=10385 £ ic 128162814/128173199 (2 pages)
24 April 2001Ad 27/03/01--------- £ si [email protected]=28 £ ic 128143606/128143634 (2 pages)
24 April 2001Ad 23/03/01--------- £ si [email protected]=124 £ ic 128143482/128143606 (2 pages)
24 April 2001Ad 23/03/01--------- £ si [email protected]=1572 £ ic 128141871/128143443 (2 pages)
24 April 2001Ad 22/03/01--------- £ si [email protected]=277 £ ic 128141594/128141871 (4 pages)
24 April 2001Ad 21/03/01--------- £ si [email protected]=39 £ ic 128143443/128143482 (2 pages)
14 April 2001New director appointed (3 pages)
14 April 2001Ad 23/03/01--------- £ si [email protected]=16250 £ ic 128122911/128139161 (2 pages)
14 April 2001Ad 15/03/01--------- £ si [email protected]=75 £ ic 128141519/128141594 (2 pages)
14 April 2001Ad 23/03/01--------- £ si [email protected]=2358 £ ic 128139161/128141519 (2 pages)
14 April 2001Ad 22/03/01--------- £ si [email protected]=52 £ ic 128119843/128119895 (2 pages)
14 April 2001Ad 13/03/01--------- £ si [email protected]=3016 £ ic 128119895/128122911 (2 pages)
6 April 2001Ad 07/02/01--------- £ si [email protected]=670 £ ic 128112778/128113448 (4 pages)
6 April 2001Ad 26/02/01--------- £ si [email protected]=144 £ ic 128118314/128118458 (2 pages)
6 April 2001Ad 06/03/01--------- £ si [email protected]=738 £ ic 128114349/128115087 (2 pages)
6 April 2001Ad 02/03/01--------- £ si [email protected]=555 £ ic 128119288/128119843 (5 pages)
6 April 2001Ad 05/03/01--------- £ si [email protected]=208 £ ic 128115087/128115295 (2 pages)
6 April 2001Ad 08/03/01--------- £ si [email protected]=830 £ ic 128118458/128119288 (3 pages)
6 April 2001Ad 13/02/00--------- £ si [email protected] (2 pages)
6 April 2001Ad 07/03/01--------- £ si [email protected]=19 £ ic 128118295/128118314 (2 pages)
6 April 2001Ad 19/03/01--------- £ si [email protected]=265 £ ic 128114084/128114349 (2 pages)
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6 April 2001Ad 13/03/01--------- £ si [email protected]=48 £ ic 128113448/128113496 (2 pages)
6 April 2001Ad 09/03/01--------- £ si [email protected]=3000 £ ic 128115295/128118295 (2 pages)
20 March 2001Ad 14/02/01--------- £ si [email protected]=466 £ ic 128112312/128112778 (2 pages)
20 March 2001Ad 15/02/01--------- £ si [email protected]=270 £ ic 128111487/128111757 (2 pages)
20 March 2001Ad 23/02/01--------- £ si [email protected]=555 £ ic 128111757/128112312 (2 pages)
8 March 2001Ad 08/02/01--------- £ si [email protected]=284 £ ic 128111203/128111487 (2 pages)
1 March 2001Ad 01/02/01--------- £ si [email protected]=720 £ ic 128110619/128111339 (2 pages)
1 March 2001Ad 30/01/01--------- £ si [email protected] (2 pages)
22 February 2001Ad 23/01/01--------- £ si [email protected]=263 £ ic 128110086/128110349 (4 pages)
22 February 2001Ad 25/01/01--------- £ si [email protected]=48 £ ic 128110038/128110086 (2 pages)
22 February 2001Ad 25/01/01--------- £ si [email protected]=287 £ ic 128109751/128110038 (6 pages)
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12 February 2001Ad 16/01/01--------- £ si [email protected]=524 £ ic 128108818/128109342 (2 pages)
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1 February 2001Ad 04/12/00--------- £ si [email protected]=1442 £ ic 128104218/128105660 (3 pages)
1 February 2001Ad 09/01/01--------- £ si [email protected]=777 £ ic 128103441/128104218 (8 pages)
1 February 2001Ad 03/01/01--------- £ si [email protected]=1048 £ ic 128105660/128106708 (2 pages)
24 January 2001Ad 29/12/00--------- £ si [email protected]=25560 £ ic 128076921/128102481 (2 pages)
24 January 2001Ad 02/01/01--------- £ si [email protected]=960 £ ic 128102481/128103441 (2 pages)
19 January 2001Ad 14/12/00--------- £ si [email protected]=845 £ ic 128074942/128075787 (3 pages)
19 January 2001Ad 06/12/00--------- £ si [email protected]=68 £ ic 128074335/128074403 (2 pages)
19 January 2001Ad 01/12/00--------- £ si [email protected]=209 £ ic 128073717/128073926 (2 pages)
19 January 2001Ad 05/12/00--------- £ si [email protected]=1977 £ ic 128071492/128073469 (2 pages)
19 January 2001Ad 13/12/00--------- £ si [email protected]=539 £ ic 128074403/128074942 (2 pages)
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19 January 2001Ad 13/12/00--------- £ si [email protected]=248 £ ic 128073469/128073717 (2 pages)
19 January 2001Ad 14/12/00--------- £ si [email protected]=1134 £ ic 128075787/128076921 (2 pages)
16 January 2001New director appointed (3 pages)
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4 January 2001Ad 15/11/00--------- £ si [email protected]=4250 £ ic 128052616/128056866 (2 pages)
4 January 2001Ad 13/11/00--------- £ si [email protected]=527 £ ic 128070965/128071492 (4 pages)
4 January 2001Ad 06/11/00-08/11/00 £ si [email protected]=369 £ ic 128057491/128057860 (2 pages)
21 December 2000Ad 06/11/00-08/11/00 £ si [email protected]=369 £ ic 128051469/128051838 (2 pages)
21 December 2000Ad 08/11/00--------- £ si [email protected]=13105 £ ic 128038364/128051469 (2 pages)
21 December 2000Ad 13/11/00--------- £ si [email protected]=527 £ ic 128051838/128052365 (4 pages)
21 December 2000Ad 14/11/00--------- £ si [email protected]=48 £ ic 128038316/128038364 (2 pages)
4 December 2000Ad 03/11/00--------- £ si [email protected]=15725 £ ic 128022591/128038316 (2 pages)
22 November 2000Ad 01/11/00--------- £ si [email protected]=244 £ ic 128022179/128022423 (2 pages)
22 November 2000Ad 25/10/00-31/10/00 £ si [email protected]=168 £ ic 128022423/128022591 (2 pages)
14 November 2000Ad 27/10/00--------- £ si [email protected]=524 £ ic 128021655/128022179 (2 pages)
14 November 2000Ad 12/10/00--------- £ si [email protected]=653 £ ic 128021002/128021655 (2 pages)
3 November 2000Ad 09/10/00--------- £ si [email protected]=18608 £ ic 128002394/128021002 (4 pages)
3 November 2000Ad 10/10/00--------- £ si [email protected]=145 £ ic 128002249/128002394 (2 pages)
25 October 2000Ad 02/10/00--------- £ si [email protected]=1756 £ ic 128000493/128002249 (7 pages)
20 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(57 pages)
17 October 2000New director appointed (3 pages)
11 October 2000Ad 21/09/00--------- £ si [email protected]=1260 £ ic 127999233/128000493 (2 pages)
11 October 2000Ad 08/09/00--------- £ si [email protected]=23885 £ ic 127975348/127999233 (2 pages)
10 October 2000Ad 24/08/00--------- £ si [email protected]=4072 £ ic 127971276/127975348 (2 pages)
10 October 2000Ad 24/08/00--------- £ si [email protected]=4072 £ ic 127967204/127971276 (2 pages)
10 October 2000Ad 21/08/00--------- £ si [email protected]=292 £ ic 127966912/127967204 (2 pages)
10 October 2000Ad 21/08/00--------- £ si [email protected]=292 £ ic 127966620/127966912 (2 pages)
5 October 2000Ad 12/09/00--------- £ si [email protected]=149 £ ic 127956773/127956922 (6 pages)
5 October 2000Ad 13/09/00--------- £ si [email protected]=2298 £ ic 127964322/127966620 (2 pages)
5 October 2000Ad 15/09/00--------- £ si [email protected]=12 £ ic 127964310/127964322 (2 pages)
5 October 2000Ad 23/08/00--------- £ si [email protected]=7250 £ ic 127957060/127964310 (4 pages)
5 October 2000Ad 31/08/00--------- £ si [email protected]=138 £ ic 127956922/127957060 (4 pages)
21 September 2000Ad 30/08/00--------- £ si [email protected]=221 £ ic 127951722/127951943 (2 pages)
21 September 2000Ad 04/09/00--------- £ si [email protected]=267 £ ic 127951943/127952210 (2 pages)
21 September 2000Ad 06/09/00--------- £ si [email protected]=1866 £ ic 127954907/127956773 (2 pages)
21 September 2000Ad 05/09/00--------- £ si [email protected]=2697 £ ic 127952210/127954907 (2 pages)
6 September 2000Ad 18/08/00--------- £ si [email protected]=2649 £ ic 127949073/127951722 (2 pages)
6 September 2000Location of register of members (non legible) (1 page)
6 September 2000Ad 14/08/00--------- £ si [email protected]=217 £ ic 127948750/127948967 (2 pages)
6 September 2000Ad 15/08/00--------- £ si [email protected]=106 £ ic 127948967/127949073 (2 pages)
4 September 2000Ad 10/08/00--------- £ si [email protected]=12120 £ ic 127936630/127948750 (2 pages)
24 August 2000Ad 03/08/00-07/08/00 £ si [email protected]=473 £ ic 127936157/127936630 (4 pages)
24 August 2000Ad 28/07/00-02/08/00 £ si [email protected]=2016 £ ic 127934141/127936157 (7 pages)
5 July 2000Director's particulars changed (1 page)
28 June 2000Return made up to 30/05/00; bulk list available separately (15 pages)
12 June 2000Full group accounts made up to 31 December 1999 (55 pages)
21 December 1999Director's particulars changed (1 page)
17 December 1999Director resigned (1 page)
30 November 1999Director's particulars changed (1 page)
28 July 1999Return made up to 30/05/99; bulk list available separately (16 pages)
20 May 1999Full group accounts made up to 31 December 1998 (85 pages)
12 May 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(10 pages)
12 May 1999Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
12 May 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(10 pages)
12 May 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(10 pages)
12 May 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
12 May 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(10 pages)
12 May 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(10 pages)
1 May 1999S-div 20/04/99 (1 page)
27 April 1999Director resigned (1 page)
3 March 1999Director's particulars changed (1 page)
11 February 1999New director appointed (2 pages)
2 November 1998New director appointed (2 pages)
24 August 1998Director's particulars changed (1 page)
30 July 1998Auditor's resignation (2 pages)
2 July 1998Return made up to 30/05/98; bulk list available separately (17 pages)
17 June 1998Director's particulars changed (1 page)
27 May 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
27 May 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(5 pages)
27 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(5 pages)
27 May 1998Director resigned (1 page)
21 May 1998Full group accounts made up to 31 December 1997 (86 pages)
13 March 1998New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
13 October 1997Director's particulars changed (1 page)
5 August 1997Return made up to 30/05/97; bulk list available separately; amend (13 pages)
20 July 1997S-div 09/10/96 (1 page)
20 July 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
29 June 1997Return made up to 30/05/97; full list of members (12 pages)
23 June 1997Full group accounts made up to 31 December 1996 (141 pages)
9 June 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
9 June 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
25 May 1997Director resigned (1 page)
25 May 1997Director resigned (1 page)
25 May 1997Director resigned (1 page)
21 January 1997New director appointed (2 pages)
12 November 1996Conso div s-div 09/10/96 (1 page)
4 September 1996New director appointed (2 pages)
11 July 1996Return made up to 30/05/96; bulk list available separately (15 pages)
3 July 1996Director's particulars changed (1 page)
25 June 1996Director resigned (1 page)
21 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 June 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
6 June 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
5 June 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
5 June 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
5 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
5 June 1996Memorandum and Articles of Association (70 pages)
28 May 1996Full group accounts made up to 31 December 1995 (82 pages)
31 January 1996New director appointed (2 pages)
31 January 1996New director appointed (2 pages)
11 December 1995Ad 01/12/95--------- £ si [email protected]=98842 £ ic 121227113/121325955 (6 pages)
22 November 1995New director appointed (8 pages)
22 August 1995Listing of particulars (29 pages)
20 July 1995Full group accounts made up to 31 December 1994 (70 pages)
12 July 1995Director's particulars changed (2 pages)
27 June 1995Return made up to 30/05/95; bulk list available separately (22 pages)
21 June 1995Director's particulars changed (4 pages)
6 June 1995Ad 01/06/95--------- £ si [email protected]=95271 £ ic 121131842/121227113 (6 pages)
22 July 1994Full group accounts made up to 31 December 1993 (32 pages)
22 February 1994New secretary appointed (2 pages)
22 February 1994Secretary resigned (2 pages)
24 June 1993Full group accounts made up to 31 December 1992 (65 pages)
26 May 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
20 April 1993Listing of particulars (78 pages)
24 June 1992Full group accounts made up to 31 December 1991 (60 pages)
22 July 1991Full group accounts made up to 31 December 1990 (65 pages)
16 July 1990Full group accounts made up to 31 December 1989 (71 pages)
30 May 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 July 1989Full group accounts made up to 31 December 1988 (64 pages)
7 June 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(65 pages)
18 July 1988Full group accounts made up to 31 December 1987 (53 pages)
7 June 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 July 1987Full group accounts made up to 31 December 1986 (50 pages)
23 June 1987Memorandum and Articles of Association (58 pages)
23 June 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 June 1986Full accounts made up to 31 December 1985 (54 pages)
26 June 1985Accounts made up to 31 December 1984 (51 pages)
28 June 1984Accounts made up to 31 December 1983 (49 pages)
29 June 1983Accounts made up to 31 December 1982 (37 pages)
29 June 1983Accounts made up to 31 December 1982 (37 pages)
23 June 1982Accounts made up to 31 December 1981 (33 pages)
19 March 1982Certificate of re-registration from Private to Public Limited Company (2 pages)
3 August 1981Accounts made up to 31 December 1980 (33 pages)
30 May 1979Company name changed\certificate issued on 30/05/79 (2 pages)
27 February 1979Certificate of incorporation (1 page)
27 February 1979Incorporation (20 pages)
28 June 1974Accounts made up to 31 December 1983 (49 pages)