Intercapital Limited

Company Name	Intercapital Limited
Company Status	Active
Company Number	01423001
Category	Private Limited Company
Incorporation Date	24 May 1979(44 years, 11 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Richard Joseph Bodnum
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	07 August 2019(40 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr William Frederick Knottenbelt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(40 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Adrienne Hilary Seaman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(40 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Margaret Austin Wright
Status	Current
Appointed	08 July 2021(42 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Jenelle Marie Chalmers
Status	Current
Appointed	08 July 2021(42 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Paul William Burnand
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 1994)
Role	Money Broker
Correspondence Address	7 Cambridge Place London W8 5PB

Director Name	Richard Clifford Lacy
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(13 years after company formation)
Appointment Duration	5 years, 5 months (resigned 17 November 1997)
Role	Company Director
Correspondence Address	Freshfield Manor Scaynes Hill West Sussex RH17 7NR

Director Name	Mr Michael Charles Johns
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(13 years after company formation)
Appointment Duration	6 years, 5 months (resigned 26 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dormers Littleworth Lane Esher Surrey KT10 9PF

Director Name	Richard Gerard Jackson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 1992(13 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 April 1993)
Role	Government Bond Broker
Correspondence Address	92 Fourth Street Garden City New York Ny 11530 Foreign

Director Name	Say Jim Goh
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 May 1992(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 1994)
Role	Moneybroker
Correspondence Address	54a Lorong M Telok Kurau Road 1542 Singapore

Director Name	Geoffrey Dunn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(13 years after company formation)
Appointment Duration	5 months, 1 week (resigned 31 October 1992)
Role	Company Director
Correspondence Address	10 Carlisle Road London NW6 6TJ

Director Name	Peter John Edge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(13 years after company formation)
Appointment Duration	6 years, 5 months (resigned 26 October 1998)
Role	Moneybroker
Correspondence Address	Flat 5 35 Queens Gate Gardens Kensington London SW7 5RS

Director Name	Kazuo Fujii
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 May 1992(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 1994)
Role	Banker
Correspondence Address	787-19 Nase-Cho Totsuka-Ku Yokohama 245

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	27 May 1992(13 years after company formation)
Appointment Duration	11 years, 2 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Director Name	Peter Neville Buckley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(13 years after company formation)
Appointment Duration	8 years (resigned 30 May 2000)
Role	Chartered Accountant
Correspondence Address	6 Albert Place London W8 5PD

Director Name	Mr Jonathan Harry Cartwright
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH

Director Name	Mary Douglas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	109 Free Trade Wharf 340 The Highway London E1 9EU

Director Name	William Henry George Kissack
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(14 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 April 1994)
Role	Stockbroker
Correspondence Address	Laxey 66 Windsor Drive Chelsfield Orpington Kent BR6 6HD

Director Name	John Axson Heywood
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(15 years after company formation)
Appointment Duration	4 years, 4 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	21 Walpole Street London SW3 4QP

Director Name	Richard David Cairns Hubbard
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(16 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Meadowcroft New Road Windlesham Surrey GU20 6BJ

Director Name	Clive Cooke
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(16 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 1999)
Role	Stockbroker
Correspondence Address	721 Fifth Avenue Apartment 63h New York Ny 10022 United States

Director Name	Mr Jonathan Harry Cartwright
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 1998(19 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clorane Gardens London NW3 7IR

Director Name	Mr Declan Pius Kelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 2000(20 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Lyndale Avenue London NW2 2QA

Director Name	Helen Frances Broomfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2006)
Role	Chartered Secretary
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	01 August 2003(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2006)
Role	Chartered Secretary
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(26 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 07 August 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	09 January 2006(26 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Secretary Name	Mrs Teri-Anne Cavanagh
Status	Resigned
Appointed	01 December 2008(29 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 March 2017)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr David Charles Ireland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(32 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mrs Lorraine Emma Barclay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(32 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Stephen Gerard Caplen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(33 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Deborah Anne Abrehart
Status	Resigned
Appointed	18 April 2017(37 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Kathleen Marie Cronin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2019(40 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 2021)
Role	Snr Managing Director, Gen Counsel & Corp Sec
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Veronica Holly Ridley
Status	Resigned
Appointed	14 January 2020(40 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Contact

Website	icap.com
Email address	[email protected]
Telephone	020 76387592
Telephone region	London

Location

Registered Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.3b at £0.2	Icap PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£556,949,000
Cash	£76,000
Current Liabilities	£527,911,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

9 October 2007	Delivered on: 26 October 2007 Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created under the agreement is created in favour of the facility agent, is security for the payment of all secured liabilities. See the mortgage charge document for full details. Outstanding
8 December 2006	Delivered on: 22 December 2006 Persons entitled: J.P.Morgan Europe Limited Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created under the agreement is created in favour of the facility agent, is security for the payment of all secured liabilities and is made with full title guarantee in accordance with the law of property act 1994. see the mortgage charge document for full details. Outstanding
27 June 1991	Delivered on: 28 June 1991 Persons entitled: William Henry George Kissack Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee in respect of the loan stock. Particulars: By way of absolute assignment all the present and future right title and interest of the chargee to or in the deposit (see form 395 document M123 for full details.). Outstanding
27 June 1991	Delivered on: 28 June 1991 Persons entitled: Geoffrey William Lott Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee in respect of the loan stock (as defined under the terms of the charge). Particulars: By way of absolute assignment all the present and future right title and interest of the chargee to or in the deposit (see form 395 document M121 for full details.). Outstanding
27 June 1991	Delivered on: 28 June 1991 Persons entitled: Clive John Cooke. Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee in respect of the loan stock (as defined) under the terms of this charge. Particulars: By way of absolute assignment all the present and future right title and interest of the chargee to or in the deposit (see form 395 document M122 for full details). Outstanding
30 January 1987	Delivered on: 18 February 1987 Persons entitled: Morgan Guaranty Trust Company. Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks, bonds, debentures, certificates of deposit and other securities of any kind whatsoever which one at the date of the charge. (For further details see doc M395). Fully Satisfied
23 October 1981	Delivered on: 3 November 1981 Persons entitled: The Royal Bank of Scotland Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill, book debts & other debts uncalled capital. Fully Satisfied
15 September 1981	Delivered on: 29 September 1981 Persons entitled: N. M. Rothschild & Sons Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter dated 15-9-81. Particulars: All monies from time to time standing to the credit of the deposit account or accounts of the company designated nap security account with N.M. rothschild & sons limited. Fully Satisfied

Filing History

7 October 2023	Full accounts made up to 31 December 2022 (28 pages)
19 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
20 February 2023	Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023 (1 page)
17 February 2023	Appointment of David James Muddiman as a secretary on 13 February 2023 (2 pages)
17 February 2023	Appointment of Sarah Giffen as a secretary on 13 February 2023 (2 pages)
17 February 2023	Termination of appointment of Jenelle Marie Chalmers as a secretary on 13 February 2023 (1 page)
9 January 2023	Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022 (1 page)
10 August 2022	Full accounts made up to 31 December 2021 (30 pages)
1 July 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
14 October 2021	Termination of appointment of Kathleen Marie Cronin as a director on 11 October 2021 (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (27 pages)
13 July 2021	Appointment of Jenelle Marie Chalmers as a secretary on 8 July 2021 (2 pages)
13 July 2021	Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021 (1 page)
13 July 2021	Appointment of Margaret Austin Wright as a secretary on 8 July 2021 (2 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with updates (5 pages)
19 May 2021	Director's details changed for Mr Richard Joseph Bodnum on 2 November 2020 (2 pages)
20 January 2021	Full accounts made up to 31 December 2019 (25 pages)
8 December 2020	Statement of capital following an allotment of shares on 11 November 2020 GBP 1,915,323 (3 pages)
16 July 2020	Resolutions RES13 ‐ Cancel share prem a/c 06/07/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 July 2020	Statement of capital on 16 July 2020 GBP 1 (3 pages)
16 July 2020	Solvency Statement dated 06/07/20 (1 page)
16 July 2020	Statement by Directors (1 page)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
19 March 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
26 February 2020	Full accounts made up to 31 March 2019 (21 pages)
28 January 2020	Appointment of Veronica Holly Ridley as a secretary on 14 January 2020 (2 pages)
16 January 2020	Satisfaction of charge 7 in full (2 pages)
14 January 2020	Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019 (1 page)
20 August 2019	Appointment of Adrienne Hilary Seaman as a director on 7 August 2019 (2 pages)
20 August 2019	Appointment of Richard Bodnum as a director on 7 August 2019 (2 pages)
19 August 2019	Termination of appointment of Deborah Anne Abrehart as a director on 7 August 2019 (1 page)
19 August 2019	Appointment of William Frederick Knottenbelt as a director on 7 August 2019 (2 pages)
19 August 2019	Appointment of Ms Kathleen Marie Cronin as a director on 7 August 2019 (2 pages)
19 August 2019	Termination of appointment of David Charles Ireland as a director on 7 August 2019 (1 page)
28 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
24 May 2019	Change of details for Nex International Limited as a person with significant control on 29 March 2019 (2 pages)
8 April 2019	Change of details for Nex International Limited as a person with significant control on 6 April 2016 (2 pages)
7 April 2019	Change of details for Nex International Limited as a person with significant control on 29 March 2019 (2 pages)
2 April 2019	Director's details changed for Mrs Deborah Anne Abrehart on 29 March 2019 (2 pages)
29 March 2019	Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019 (1 page)
27 December 2018	Full accounts made up to 31 March 2018 (17 pages)
23 November 2018	Change of details for Icap Plc as a person with significant control on 1 November 2018 (2 pages)
23 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
7 September 2017	Full accounts made up to 31 March 2017 (17 pages)
7 September 2017	Full accounts made up to 31 March 2017 (17 pages)
3 June 2017	Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017 (2 pages)
3 June 2017	Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017 (2 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
26 April 2017	Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017 (2 pages)
26 April 2017	Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017 (2 pages)
4 April 2017	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017 (1 page)
4 April 2017	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017 (1 page)
21 July 2016	Full accounts made up to 31 March 2016 (18 pages)
21 July 2016	Full accounts made up to 31 March 2016 (18 pages)
20 June 2016	Satisfaction of charge 4 in full (1 page)
20 June 2016	Satisfaction of charge 6 in full (1 page)
20 June 2016	Satisfaction of charge 8 in full (1 page)
20 June 2016	Satisfaction of charge 6 in full (1 page)
20 June 2016	Satisfaction of charge 8 in full (1 page)
20 June 2016	Satisfaction of charge 5 in full (1 page)
20 June 2016	Satisfaction of charge 4 in full (1 page)
20 June 2016	Satisfaction of charge 5 in full (1 page)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 573,934,891 (4 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 573,934,891 (4 pages)
6 January 2016	Full accounts made up to 31 March 2015 (20 pages)
6 January 2016	Full accounts made up to 31 March 2015 (20 pages)
4 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 573,934,891 (4 pages)
4 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 573,934,891 (4 pages)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
3 September 2014	Full accounts made up to 31 March 2014 (20 pages)
3 September 2014	Full accounts made up to 31 March 2014 (20 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 573,934,891 (4 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 573,934,891 (4 pages)
9 October 2013	Full accounts made up to 31 March 2013 (20 pages)
9 October 2013	Full accounts made up to 31 March 2013 (20 pages)
6 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
13 December 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 573,934,891 USD 77,119,870 (4 pages)
13 December 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 573,934,891 USD 77,119,870 (4 pages)
13 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 December 2012	Statement of company's objects (2 pages)
13 December 2012	Statement of company's objects (2 pages)
13 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 December 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 573,934,891 USD 77,119,870 (4 pages)
12 December 2012	Purchase of own shares. (3 pages)
12 December 2012	Cancellation of shares. Statement of capital on 12 December 2012 GBP 573,934,891 (4 pages)
12 December 2012	Purchase of own shares. (3 pages)
12 December 2012	Cancellation of shares. Statement of capital on 12 December 2012 GBP 573,934,891 (4 pages)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
9 October 2012	Full accounts made up to 31 March 2012 (24 pages)
9 October 2012	Full accounts made up to 31 March 2012 (24 pages)
7 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
17 October 2011	Appointment of Mr David Charles Ireland as a director (2 pages)
17 October 2011	Appointment of Mr David Charles Ireland as a director (2 pages)
15 October 2011	Termination of appointment of Samantha Wren as a director (1 page)
15 October 2011	Appointment of Mrs Lorraine Barclay as a director (2 pages)
15 October 2011	Termination of appointment of Samantha Wren as a director (1 page)
15 October 2011	Appointment of Mrs Lorraine Barclay as a director (2 pages)
4 August 2011	Full accounts made up to 31 March 2011 (21 pages)
4 August 2011	Full accounts made up to 31 March 2011 (21 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
28 April 2011	Full accounts made up to 31 March 2010 (22 pages)
28 April 2011	Full accounts made up to 31 March 2010 (22 pages)
23 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
23 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
23 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
23 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
17 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
24 October 2009	Full accounts made up to 31 March 2009 (27 pages)
24 October 2009	Full accounts made up to 31 March 2009 (27 pages)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
7 October 2009	Director's details changed for Mrs Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Iain William Torrens on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Iain William Torrens on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Iain William Torrens on 6 October 2009 (2 pages)
11 June 2009	Return made up to 27/05/09; full list of members (4 pages)
11 June 2009	Return made up to 27/05/09; full list of members (4 pages)
13 February 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 February 2009	Re-registration of Memorandum and Articles (12 pages)
13 February 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 February 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
13 February 2009	Application for reregistration from PLC to private (1 page)
13 February 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
13 February 2009	Application for reregistration from PLC to private (1 page)
13 February 2009	Re-registration of Memorandum and Articles (12 pages)
2 December 2008	Appointment terminated secretary deborah abrehart (1 page)
2 December 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
2 December 2008	Appointment terminated secretary deborah abrehart (1 page)
2 December 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
27 November 2008	Appointment terminated director michael spencer (1 page)
27 November 2008	Appointment terminated director michael spencer (1 page)
21 November 2008	Appointment terminated director matthew lester (1 page)
21 November 2008	Appointment terminated director john yallop (1 page)
21 November 2008	Director appointed mr iain william torrens (2 pages)
21 November 2008	Director appointed mr iain william torrens (2 pages)
21 November 2008	Appointment terminated director matthew lester (1 page)
21 November 2008	Appointment terminated director john yallop (1 page)
1 November 2008	Full accounts made up to 31 March 2008 (27 pages)
1 November 2008	Full accounts made up to 31 March 2008 (27 pages)
8 July 2008	Return made up to 27/05/08; full list of members (10 pages)
8 July 2008	Return made up to 27/05/08; full list of members (10 pages)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2007	Particulars of mortgage/charge (6 pages)
26 October 2007	Particulars of mortgage/charge (6 pages)
1 October 2007	Full accounts made up to 31 March 2007 (22 pages)
1 October 2007	Full accounts made up to 31 March 2007 (22 pages)
21 June 2007	Return made up to 27/05/07; full list of members (7 pages)
21 June 2007	Return made up to 27/05/07; full list of members (7 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
5 January 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 January 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 January 2007	Statement of affairs (4 pages)
5 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2007	Ad 08/12/06--------- Â£ si [email protected]=7025000 Â£ ic 519151734/526176734 (2 pages)
5 January 2007	Â£ nc 150000000/532025000 08/12/06 (1 page)
5 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2007	Ad 08/12/06--------- Â£ si [email protected]=7025000 Â£ ic 519151734/526176734 (2 pages)
5 January 2007	Â£ nc 150000000/532025000 08/12/06 (1 page)
5 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2007	Statement of affairs (4 pages)
5 January 2007	Ad 08/12/06--------- Â£ si [email protected]= 375000000 Â£ ic 144151734/519151734 (2 pages)
5 January 2007	Ad 08/12/06--------- Â£ si [email protected]= 375000000 Â£ ic 144151734/519151734 (2 pages)
5 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2006	Particulars of mortgage/charge (6 pages)
22 December 2006	Particulars of mortgage/charge (6 pages)
6 November 2006	Full accounts made up to 31 March 2006 (24 pages)
6 November 2006	Full accounts made up to 31 March 2006 (24 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
30 August 2006	Ad 27/07/06--------- us$ si 7711987@10=77119870 us$ ic 0/77119870 (2 pages)
30 August 2006	Ad 27/07/06--------- us$ si 7711987@10=77119870 us$ ic 0/77119870 (2 pages)
27 June 2006	Return made up to 27/05/06; full list of members (6 pages)
27 June 2006	Return made up to 27/05/06; full list of members (6 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	Secretary resigned (1 page)
4 November 2005	Full accounts made up to 31 March 2005 (15 pages)
4 November 2005	Full accounts made up to 31 March 2005 (15 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (3 pages)
12 August 2005	New director appointed (3 pages)
14 June 2005	Return made up to 27/05/05; full list of members (7 pages)
14 June 2005	Return made up to 27/05/05; full list of members (7 pages)
12 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 May 2005	Â£ nc 122500000/150000000 25/04/05 (1 page)
12 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 May 2005	Â£ nc 122500000/150000000 25/04/05 (1 page)
12 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 May 2005	Us$ ic 69627370/0 28/04/05 us$ sr 6962737@10=69627370 (1 page)
12 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 May 2005	Us$ ic 69627370/0 28/04/05 us$ sr 6962737@10=69627370 (1 page)
12 May 2005	Ad 25/04/05--------- Â£ si [email protected]=52164732 Â£ ic 91987002/144151734 (2 pages)
12 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2005	Ad 25/04/05--------- Â£ si [email protected]=52164732 Â£ ic 91987002/144151734 (2 pages)
18 April 2005	Location of register of members (1 page)
18 April 2005	Location of register of members (1 page)
7 March 2005	Ad 14/02/05--------- us$ si 332500@10=3325000 us$ ic 66302370/69627370 (2 pages)
7 March 2005	Ad 14/02/05--------- us$ si 332500@10=3325000 us$ ic 66302370/69627370 (2 pages)
7 December 2004	Ad 20/10/04--------- us$ si 191000@10=1910000 us$ ic 64392370/66302370 (2 pages)
7 December 2004	Ad 20/10/04--------- us$ si 191000@10=1910000 us$ ic 64392370/66302370 (2 pages)
31 October 2004	Full accounts made up to 31 March 2004 (14 pages)
31 October 2004	Full accounts made up to 31 March 2004 (14 pages)
12 October 2004	Ad 30/09/04--------- us$ si 125082@10=1250820 us$ ic 63141550/64392370 (2 pages)
12 October 2004	Ad 30/09/04--------- us$ si 125082@10=1250820 us$ ic 63141550/64392370 (2 pages)
28 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 September 2004	Nc inc already adjusted 20/08/04 (1 page)
28 September 2004	Nc inc already adjusted 20/08/04 (1 page)
28 September 2004	Ad 20/08/04--------- us$ si 2165000@10=21650000 us$ ic 41491550/63141550 (2 pages)
28 September 2004	Ad 20/08/04--------- us$ si 2165000@10=21650000 us$ ic 41491550/63141550 (2 pages)
24 August 2004	Us$ nc 50000000/60000000 03/08/04 (1 page)
24 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 August 2004	Us$ nc 50000000/60000000 03/08/04 (1 page)
24 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2004	Ad 22/06/04--------- us$ si 933850@10=9338500 us$ ic 32153050/41491550 (2 pages)
2 July 2004	Ad 22/06/04--------- us$ si 933850@10=9338500 us$ ic 32153050/41491550 (2 pages)
16 June 2004	Return made up to 27/05/04; full list of members (7 pages)
16 June 2004	Return made up to 27/05/04; full list of members (7 pages)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house, 16 finsbury circus, london EC2M 7UR (1 page)
15 April 2004	Ad 31/03/04--------- us$ si 218474@10=2184740 us$ ic 29968310/32153050 (2 pages)
15 April 2004	Ad 31/03/04--------- us$ si 218474@10=2184740 us$ ic 29968310/32153050 (2 pages)
2 April 2004	Ad 12/02/04--------- us$ si 213619@10=2136190 us$ ic 27832120/29968310 (2 pages)
2 April 2004	Ad 12/02/04--------- us$ si 213619@10=2136190 us$ ic 27832120/29968310 (2 pages)
13 March 2004	Ad 13/02/04--------- us$ si 332500@10=3325000 us$ ic 24507120/27832120 (2 pages)
13 March 2004	Ad 13/02/04--------- us$ si 332500@10=3325000 us$ ic 24507120/27832120 (2 pages)
25 November 2003	Ad 30/06/03--------- us$ si 87983@10=879830 us$ ic 23627290/24507120 (2 pages)
25 November 2003	Ad 30/06/03--------- us$ si 87983@10=879830 us$ ic 23627290/24507120 (2 pages)
7 November 2003	Ad 30/09/03--------- us$ si 223329@10=2233290 us$ ic 21394000/23627290 (2 pages)
7 November 2003	Ad 30/09/03--------- us$ si 223329@10=2233290 us$ ic 21394000/23627290 (2 pages)
3 November 2003	Full accounts made up to 31 March 2003 (14 pages)
3 November 2003	Full accounts made up to 31 March 2003 (14 pages)
30 September 2003	Auditor's resignation (1 page)
30 September 2003	Auditor's resignation (1 page)
18 August 2003	New secretary appointed;new director appointed (2 pages)
18 August 2003	Secretary resigned;director resigned (1 page)
18 August 2003	Secretary resigned;director resigned (1 page)
18 August 2003	New secretary appointed;new director appointed (2 pages)
3 July 2003	Ad 05/06/03--------- us$ si 933850@10=9338500 us$ ic 12055500/21394000 (2 pages)
3 July 2003	Ad 05/06/03--------- us$ si 933850@10=9338500 us$ ic 12055500/21394000 (2 pages)
12 June 2003	Return made up to 27/05/03; full list of members (7 pages)
12 June 2003	Return made up to 27/05/03; full list of members (7 pages)
22 March 2003	Amending 882 iss 19/02/03 (2 pages)
22 March 2003	Amending 882 iss 19/02/03 (2 pages)
27 February 2003	Ad 19/02/03--------- us$ si 2850000@10=28500000 us$ ic 9205500/37705500 (2 pages)
27 February 2003	Ad 19/02/03--------- us$ si 2850000@10=28500000 us$ ic 9205500/37705500 (2 pages)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2002	Nc inc already adjusted 05/06/02 (1 page)
3 September 2002	Ad 21/06/02--------- us$ si 920550@10=9205500 us$ ic 0/9205500 (2 pages)
3 September 2002	Nc inc already adjusted 05/06/02 (1 page)
3 September 2002	Ad 21/06/02--------- us$ si 920550@10=9205500 us$ ic 0/9205500 (2 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 August 2002	Full accounts made up to 31 March 2002 (14 pages)
22 August 2002	Full accounts made up to 31 March 2002 (14 pages)
6 June 2002	Return made up to 27/05/02; full list of members (6 pages)
6 June 2002	Return made up to 27/05/02; full list of members (6 pages)
10 May 2002	Resolutions RES13 ‐ Loan agreement 29/04/02 (1 page)
10 May 2002	Resolutions RES13 ‐ Loan agreement 29/04/02 (1 page)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2001	Full accounts made up to 31 March 2001 (13 pages)
25 September 2001	Full accounts made up to 31 March 2001 (13 pages)
6 June 2001	Return made up to 27/05/01; full list of members (6 pages)
6 June 2001	Return made up to 27/05/01; full list of members (6 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
31 October 2000	Full accounts made up to 31 March 2000 (13 pages)
31 October 2000	Full accounts made up to 31 March 2000 (13 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
5 June 2000	Return made up to 27/05/00; full list of members (26 pages)
5 June 2000	Return made up to 27/05/00; full list of members (26 pages)
8 March 2000	New director appointed (4 pages)
8 March 2000	New director appointed (3 pages)
8 March 2000	New director appointed (4 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (3 pages)
5 November 1999	Ad 25/10/99--------- Â£ si [email protected]=250 Â£ ic 91986751/91987001 (3 pages)
5 November 1999	Ad 25/10/99--------- Â£ si [email protected]=250 Â£ ic 91986751/91987001 (3 pages)
6 October 1999	Ad 27/09/99--------- Â£ si [email protected]=82075 Â£ ic 91900426/91982501 (6 pages)
6 October 1999	Ad 27/09/99--------- Â£ si [email protected]=4250 Â£ ic 91982501/91986751 (3 pages)
6 October 1999	Ad 27/09/99--------- Â£ si [email protected]=4250 Â£ ic 91982501/91986751 (3 pages)
6 October 1999	Ad 27/09/99--------- Â£ si [email protected]=82075 Â£ ic 91900426/91982501 (6 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
30 July 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
30 July 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
29 July 1999	Ad 22/07/99--------- Â£ si [email protected]=2000 Â£ ic 91898426/91900426 (3 pages)
29 July 1999	Ad 22/07/99--------- Â£ si [email protected]=2000 Â£ ic 91898426/91900426 (3 pages)
9 July 1999	Full group accounts made up to 31 March 1999 (86 pages)
9 July 1999	Full group accounts made up to 31 March 1999 (86 pages)
20 June 1999	Return made up to 27/05/99; bulk list available separately (15 pages)
20 June 1999	Return made up to 27/05/99; bulk list available separately (15 pages)
16 June 1999	Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page)
16 June 1999	Registered office changed on 16/06/99 from: sherborne house, 119 cannon street, london, EC4N 5AX (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Ad 08/06/99--------- Â£ si [email protected]=10000 Â£ ic 91888426/91898426 (2 pages)
14 June 1999	Ad 08/06/99--------- Â£ si [email protected]=10000 Â£ ic 91888426/91898426 (2 pages)
26 March 1999	Director's particulars changed (1 page)
26 March 1999	Director's particulars changed (1 page)
26 March 1999	Director's particulars changed (1 page)
26 March 1999	Director's particulars changed (1 page)
22 February 1999	Ad 16/02/99--------- Â£ si [email protected]=16125 Â£ ic 91872301/91888426 (3 pages)
22 February 1999	Ad 16/02/99--------- Â£ si [email protected]=16125 Â£ ic 91872301/91888426 (3 pages)
10 February 1999	Director's particulars changed (1 page)
10 February 1999	Director's particulars changed (1 page)
25 January 1999	Ad 13/01/99--------- Â£ si [email protected]=1875 Â£ ic 91870426/91872301 (3 pages)
25 January 1999	Ad 13/01/99--------- Â£ si [email protected]=1875 Â£ ic 91870426/91872301 (3 pages)
21 January 1999	Auditor's resignation (1 page)
21 January 1999	Auditor's resignation (1 page)
18 January 1999	Director's particulars changed (1 page)
18 January 1999	Director's particulars changed (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
11 December 1998	Ad 01/12/98--------- Â£ si [email protected]=13125 Â£ ic 91857301/91870426 (4 pages)
11 December 1998	Ad 01/12/98--------- Â£ si [email protected]=13125 Â£ ic 91857301/91870426 (4 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
16 November 1998	Ad 26/10/98--------- Â£ si [email protected]=60950431 Â£ ic 30906870/91857301 (105 pages)
16 November 1998	Ad 26/10/98--------- Â£ si [email protected]=60950431 Â£ ic 30906870/91857301 (105 pages)
11 November 1998	Ad 23/10/98--------- Â£ si [email protected]=6500 Â£ ic 30900370/30906870 (4 pages)
11 November 1998	Ad 23/10/98--------- Â£ si [email protected]=6500 Â£ ic 30900370/30906870 (4 pages)
29 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
29 October 1998	Â£ nc 43000000/122500000 23/10/98 (1 page)
29 October 1998	Â£ nc 43000000/122500000 23/10/98 (1 page)
29 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
27 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
26 October 1998	Company name changed exco PLC\certificate issued on 26/10/98 (7 pages)
26 October 1998	Company name changed exco PLC\certificate issued on 26/10/98 (7 pages)
12 October 1998	Ad 23/09/98--------- Â£ si [email protected]=1375 Â£ ic 30848383/30849758 (3 pages)
12 October 1998	Ad 23/09/98--------- Â£ si [email protected]=1375 Â£ ic 30848383/30849758 (3 pages)
12 October 1998	Ad 08/10/98--------- Â£ si [email protected]=50612 Â£ ic 30849758/30900370 (5 pages)
12 October 1998	Ad 08/10/98--------- Â£ si [email protected]=50612 Â£ ic 30849758/30900370 (5 pages)
5 October 1998	Amending form 882R (6 pages)
5 October 1998	Amending form 882R (6 pages)
5 October 1998	Listing of particulars (116 pages)
5 October 1998	Listing of particulars (116 pages)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
15 September 1998	Ad 03/09/98--------- Â£ si [email protected]=56875 Â£ ic 30791508/30848383 (6 pages)
15 September 1998	Ad 03/09/98--------- Â£ si [email protected]=56875 Â£ ic 30791508/30848383 (6 pages)
10 September 1998	Director's particulars changed (1 page)
10 September 1998	Director's particulars changed (1 page)
15 June 1998	Return made up to 27/05/98; bulk list available separately (14 pages)
15 June 1998	Return made up to 27/05/98; bulk list available separately (14 pages)
5 June 1998	Director's particulars changed (1 page)
5 June 1998	Director's particulars changed (1 page)
24 May 1998	Memorandum and Articles of Association (46 pages)
24 May 1998	Memorandum and Articles of Association (46 pages)
7 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
7 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
7 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 April 1998	Full group accounts made up to 31 December 1997 (53 pages)
27 April 1998	Full group accounts made up to 31 December 1997 (53 pages)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
22 January 1998	Director's particulars changed (1 page)
22 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Director's particulars changed (1 page)
10 November 1997	Director's particulars changed (1 page)
10 November 1997	Director's particulars changed (1 page)
26 October 1997	Director's particulars changed (1 page)
26 October 1997	Director's particulars changed (1 page)
27 June 1997	Return made up to 27/05/97; bulk list available separately (15 pages)
27 June 1997	Return made up to 27/05/97; bulk list available separately (15 pages)
17 June 1997	Full group accounts made up to 31 December 1996 (51 pages)
17 June 1997	Full group accounts made up to 31 December 1996 (51 pages)
29 May 1997	Director's particulars changed (2 pages)
29 May 1997	Director's particulars changed (2 pages)
30 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 April 1997	Director's particulars changed (2 pages)
23 April 1997	Director's particulars changed (2 pages)
10 November 1996	Director's particulars changed (1 page)
10 November 1996	Director's particulars changed (1 page)
10 November 1996	Director's particulars changed (1 page)
10 November 1996	Director's particulars changed (1 page)
27 September 1996	Director's particulars changed (1 page)
27 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
7 June 1996	Return made up to 27/05/96; bulk list available separately (14 pages)
7 June 1996	Return made up to 27/05/96; bulk list available separately (14 pages)
20 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
22 April 1996	Full group accounts made up to 31 December 1995 (50 pages)
22 April 1996	Full group accounts made up to 31 December 1995 (50 pages)
24 March 1996	Director's particulars changed (3 pages)
24 March 1996	Director's particulars changed (3 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
18 March 1996	Director's particulars changed (2 pages)
18 March 1996	Director's particulars changed (2 pages)
11 January 1996	Director's particulars changed (2 pages)
11 January 1996	Director's particulars changed (2 pages)
11 December 1995	New director appointed (6 pages)
11 December 1995	New director appointed (6 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned (4 pages)
23 November 1995	Director's particulars changed (4 pages)
23 November 1995	Director's particulars changed (4 pages)
9 August 1995	Director's particulars changed (4 pages)
9 August 1995	Director's particulars changed (4 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
15 June 1995	Return made up to 27/05/95; full list of members (14 pages)
15 June 1995	Return made up to 27/05/95; full list of members (14 pages)
23 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
23 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
30 March 1995	Full group accounts made up to 31 December 1994 (48 pages)
30 March 1995	Full group accounts made up to 31 December 1994 (48 pages)
2 February 1995	New director appointed (2 pages)
2 February 1995	New director appointed (2 pages)
8 January 1995	Director resigned (2 pages)
8 January 1995	Director resigned (2 pages)
1 December 1994	Location of register of members (non legible) (1 page)
1 December 1994	Location of register of members (non legible) (1 page)
29 September 1994	Director's particulars changed (2 pages)
29 September 1994	Director's particulars changed (2 pages)
10 August 1994	Ad 20/07/94--------- Â£ si [email protected]=32896 Â£ ic 30758611/30791507 (6 pages)
10 August 1994	Ad 20/07/94--------- Â£ si [email protected]=32896 Â£ ic 30758611/30791507 (6 pages)
3 August 1994	Ad 19/07/94--------- Â£ si [email protected]=688012 Â£ ic 30000000/30688012 (5 pages)
3 August 1994	Ad 19/07/94--------- Â£ si [email protected]=688012 Â£ ic 30000000/30688012 (5 pages)
1 August 1994	S-div 28/06/94 (1 page)
1 August 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
1 August 1994	Â£ nc 34700000/43000000 28/06/94 (1 page)
1 August 1994	Memorandum and Articles of Association (45 pages)
1 August 1994	S-div 28/06/94 (1 page)
1 August 1994	Memorandum and Articles of Association (45 pages)
1 August 1994	Â£ nc 34700000/43000000 28/06/94 (1 page)
1 August 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
13 July 1994	Listing of particulars (129 pages)
13 July 1994	Listing of particulars (129 pages)
13 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1994	Director resigned (4 pages)
23 June 1994	Director resigned (2 pages)
23 June 1994	Director resigned (2 pages)
23 June 1994	Director resigned (4 pages)
16 June 1994	Director resigned (2 pages)
16 June 1994	New director appointed (7 pages)
16 June 1994	Director resigned (2 pages)
16 June 1994	New director appointed (7 pages)
14 June 1994	Full group accounts made up to 31 December 1993 (34 pages)
14 June 1994	Full group accounts made up to 31 December 1993 (34 pages)
9 June 1994	Director's particulars changed (6 pages)
9 June 1994	Director's particulars changed (6 pages)
5 June 1994	Return made up to 27/05/94; change of members (22 pages)
5 June 1994	Return made up to 27/05/94; change of members (22 pages)
8 May 1994	Director resigned (16 pages)
8 May 1994	Director resigned (16 pages)
26 April 1994	New director appointed (2 pages)
26 April 1994	Company name changed exco international P.L.C.\certificate issued on 26/04/94 (2 pages)
26 April 1994	New director appointed (2 pages)
26 April 1994	Company name changed exco international P.L.C.\certificate issued on 26/04/94 (2 pages)
16 February 1994	New director appointed (8 pages)
16 February 1994	New director appointed (8 pages)
30 November 1993	Director's particulars changed (2 pages)
30 November 1993	Director's particulars changed (2 pages)
4 November 1993	Director's particulars changed (4 pages)
4 November 1993	Director's particulars changed (4 pages)
19 August 1993	Director resigned (4 pages)
19 August 1993	Director resigned (4 pages)
26 July 1993	Director's particulars changed (4 pages)
26 July 1993	Director's particulars changed (4 pages)
23 June 1993	Return made up to 27/05/93; bulk list available separately (19 pages)
23 June 1993	Return made up to 27/05/93; bulk list available separately (19 pages)
5 June 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 June 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 June 1993	Full group accounts made up to 31 December 1992 (38 pages)
2 June 1993	Full group accounts made up to 31 December 1992 (38 pages)
28 May 1993	Director's particulars changed (2 pages)
28 May 1993	Director's particulars changed (2 pages)
23 April 1993	New director appointed (2 pages)
23 April 1993	New director appointed (2 pages)
22 April 1993	New director appointed (3 pages)
22 April 1993	New director appointed (3 pages)
18 April 1993	Director's particulars changed (3 pages)
18 April 1993	Director's particulars changed (3 pages)
30 March 1993	Registered office changed on 30/03/93 from: 80 cannon street, london EC4N 6LJ (1 page)
30 March 1993	Registered office changed on 30/03/93 from: 80 cannon street london EC4N 6LJ (1 page)
16 February 1993	Director's particulars changed (2 pages)
16 February 1993	Director's particulars changed (2 pages)
9 February 1993	Director's particulars changed (2 pages)
9 February 1993	Director's particulars changed (2 pages)
22 January 1993	Director resigned (2 pages)
22 January 1993	Director resigned (2 pages)
3 December 1992	Director's particulars changed (2 pages)
3 December 1992	Director's particulars changed (2 pages)
16 November 1992	New director appointed (4 pages)
16 November 1992	New director appointed (4 pages)
9 November 1992	Director resigned (2 pages)
9 November 1992	Director resigned (2 pages)
8 September 1992	New director appointed (3 pages)
8 September 1992	New director appointed (3 pages)
25 August 1992	Director's particulars changed (2 pages)
25 August 1992	Director's particulars changed (2 pages)
4 August 1992	Director resigned (3 pages)
4 August 1992	Director resigned (3 pages)
17 July 1992	Director's particulars changed (2 pages)
17 July 1992	Director's particulars changed (2 pages)
22 June 1992	New director appointed (5 pages)
22 June 1992	New director appointed (5 pages)
12 June 1992	Re-registration of Memorandum and Articles (102 pages)
12 June 1992	Auditor's report (1 page)
12 June 1992	Auditor's statement (1 page)
12 June 1992	Declaration on reregistration from private to PLC (1 page)
12 June 1992	Application for reregistration from private to PLC (1 page)
12 June 1992	Re-registration of Memorandum and Articles (102 pages)
12 June 1992	Balance Sheet (1 page)
12 June 1992	Balance Sheet (1 page)
12 June 1992	Auditor's statement (1 page)
12 June 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
12 June 1992	Certificate of re-registration from Private to Public Limited Company (1 page)
12 June 1992	Application for reregistration from private to PLC (1 page)
12 June 1992	Declaration on reregistration from private to PLC (1 page)
12 June 1992	Auditor's report (1 page)
12 June 1992	Certificate of re-registration from Private to Public Limited Company (1 page)
12 June 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 June 1992	New director appointed (5 pages)
8 June 1992	New director appointed (5 pages)
5 June 1992	Declaration of assistance for shares acquisition (12 pages)
5 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (99 pages)
5 June 1992	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
5 June 1992	Conso 01/06/92 (1 page)
5 June 1992	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
5 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (99 pages)
5 June 1992	Declaration of assistance for shares acquisition (12 pages)
5 June 1992	Conso 01/06/92 (1 page)
4 June 1992	Return made up to 27/05/92; full list of members (13 pages)
4 June 1992	Full group accounts made up to 31 December 1991 (29 pages)
4 June 1992	Return made up to 27/05/92; full list of members (13 pages)
4 June 1992	Full group accounts made up to 31 December 1991 (29 pages)
29 May 1992	Re-registration of Memorandum and Articles (50 pages)
29 May 1992	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
29 May 1992	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
29 May 1992	Application for reregistration from PLC to private (1 page)
29 May 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
29 May 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
29 May 1992	Re-registration of Memorandum and Articles (50 pages)
29 May 1992	Application for reregistration from PLC to private (1 page)
18 May 1992	Particulars of contract relating to shares (3 pages)
18 May 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 May 1992	Particulars of contract relating to shares (3 pages)
18 May 1992	Ad 30/04/92--------- Â£ si [email protected]=6559971 Â£ ic 234400282/240960253 (2 pages)
18 May 1992	Ad 30/04/92--------- Â£ si [email protected]=6559971 Â£ ic 234400282/240960253 (2 pages)
18 May 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 January 1992	Director resigned (4 pages)
6 January 1992	Director resigned (4 pages)
12 August 1991	New director appointed (3 pages)
12 August 1991	New director appointed (3 pages)
2 August 1991	Return made up to 25/07/91; full list of members (14 pages)
2 August 1991	Return made up to 25/07/91; full list of members (14 pages)
22 July 1991	Full group accounts made up to 31 December 1990 (28 pages)
22 July 1991	Full group accounts made up to 31 December 1990 (28 pages)
2 July 1991	Â£ nc 325000000/327200000 11/06/91 (1 page)
2 July 1991	Â£ nc 325000000/327200000 11/06/91 (1 page)
28 June 1991	Particulars of mortgage/charge (7 pages)
28 June 1991	Particulars of mortgage/charge (21 pages)
28 June 1991	Particulars of mortgage/charge (7 pages)
28 June 1991	Particulars of mortgage/charge (21 pages)
28 June 1991	Particulars of mortgage/charge (7 pages)
28 June 1991	Particulars of mortgage/charge (7 pages)
11 June 1991	Full group accounts made up to 31 December 1989 (33 pages)
11 June 1991	Full group accounts made up to 31 December 1989 (33 pages)
13 February 1991	Director resigned (2 pages)
13 February 1991	Director resigned (2 pages)
30 October 1990	Location of register of members (1 page)
30 October 1990	Location of register of members (1 page)
11 October 1990	Return made up to 18/09/90; full list of members (11 pages)
11 October 1990	Return made up to 18/09/90; full list of members (11 pages)
1 October 1990	New director appointed (1 page)
1 October 1990	New director appointed (1 page)
7 September 1990	Director resigned (1 page)
7 September 1990	Director resigned (1 page)
2 August 1990	Delivery of annual acc. Ext. By 3 mths to 31/12/89 (1 page)
2 August 1990	Delivery of annual acc. Ext. By 3 mths to 31/12/89 (1 page)
12 July 1990	New director appointed (1 page)
12 July 1990	New director appointed (1 page)
23 March 1990	Director resigned (2 pages)
23 March 1990	Director resigned (2 pages)
21 July 1989	Full accounts made up to 31 December 1988 (31 pages)
21 July 1989	Return made up to 07/06/89; full list of members (24 pages)
21 July 1989	Full accounts made up to 31 December 1988 (31 pages)
21 July 1989	Return made up to 07/06/89; full list of members (24 pages)
8 June 1989	New director appointed (1 page)
8 June 1989	New director appointed (1 page)
6 June 1989	New director appointed (1 page)
6 June 1989	New director appointed (1 page)
5 June 1989	New director appointed (2 pages)
5 June 1989	New director appointed (2 pages)
20 April 1989	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1989	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 November 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 October 1988	Full accounts made up to 31 December 1987 (33 pages)
25 October 1988	Full accounts made up to 31 December 1987 (33 pages)
9 August 1988	Return made up to 05/07/88; full list of members (10 pages)
9 August 1988	Return made up to 05/07/88; full list of members (10 pages)
19 January 1988	Location of register of members (1 page)
19 January 1988	Location of register of members (1 page)
5 January 1988	Director resigned (2 pages)
5 January 1988	Director resigned (2 pages)
16 October 1987	Director resigned;new director appointed (2 pages)
16 October 1987	Director resigned;new director appointed (2 pages)
20 August 1987	Return made up to 24/07/87; full list of members (10 pages)
20 August 1987	Full accounts made up to 31 December 1986 (33 pages)
20 August 1987	Return made up to 24/07/87; full list of members (10 pages)
20 August 1987	Full accounts made up to 31 December 1986 (33 pages)
16 July 1987	New director appointed (2 pages)
16 July 1987	New director appointed (2 pages)
13 July 1987	New director appointed (2 pages)
13 July 1987	New director appointed (2 pages)
8 May 1987	Return of allotments (2 pages)
8 May 1987	Return of allotments (2 pages)
27 February 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 February 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 February 1987	Particulars of mortgage/charge (3 pages)
18 February 1987	Particulars of mortgage/charge (3 pages)
7 February 1987	Director resigned;new director appointed (9 pages)
7 February 1987	Director resigned;new director appointed (9 pages)
24 November 1986	Director resigned (2 pages)
24 November 1986	Director resigned (2 pages)
24 October 1986	Return of allotments (2 pages)
24 October 1986	Return of allotments (2 pages)
23 July 1986	Return made up to 23/06/86; full list of members (16 pages)
23 July 1986	Return made up to 23/06/86; full list of members (16 pages)
23 July 1986	Full accounts made up to 31 December 1985 (38 pages)
23 July 1986	Full accounts made up to 31 December 1985 (38 pages)
2 July 1986	New director appointed (2 pages)
2 July 1986	New director appointed (2 pages)
10 September 1982	Accounts made up to 31 December 1981 (33 pages)
10 September 1982	Accounts made up to 31 December 1981 (33 pages)
10 September 1982	Accounts made up to 31 December 1981 (33 pages)
10 September 1982	Accounts made up to 31 December 1981 (33 pages)
20 July 1979	Company name changed\certificate issued on 20/07/79 (5 pages)
20 July 1979	Company name changed\certificate issued on 20/07/79 (5 pages)
24 May 1979	Incorporation (13 pages)
24 May 1979	Certificate of incorporation (1 page)
24 May 1979	Incorporation (13 pages)
24 May 1979	Certificate of incorporation (1 page)

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