N4 Pharma Plc

Company Name	N4 Pharma Plc
Company Status	Active
Company Number	01435584
Category	Public Limited Company
Incorporation Date	6 July 1979(44 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Luke Sebastian Cairns
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 October 2015(36 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Corporate Adviser
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Nigel James Theobald
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(37 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Dr David Templeton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(37 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Christopher Jonathan Britten
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(39 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	SGH Company Secretaries Limited (Corporation)
Status	Current
Appointed	19 February 2019(39 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Robert William Adams
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(12 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 January 1993)
Role	Company Director
Correspondence Address	4 Laurelsfield St Albans Hertfordshire AL3 4BZ

Director Name	James Malcolm Bailey
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(12 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Garsdale 3 Well Lane Heswall Merseyside L60 8NE

Director Name	Mr Peter John Barron
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(12 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	New House Rombalds Lane Ben Rhydding Ilkley West Yorkshire LS29 8RT

Director Name	Anthony Brian Sampson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(12 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Blueberry Road Bowdon Altrincham Cheshire WA14 3LS

Director Name	Mr Michael Gordon Cooke
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(12 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	6 New Close Road Shipley West Yorkshire BD18 4AB

Director Name	Mr Juan Jose Martinez-Perez
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 1994)
Role	Company Director
Correspondence Address	2 Denton Road Ilkley West Yorkshire LS29 0AA

Secretary Name	Anthony Brian Sampson
Nationality	British
Status	Resigned
Appointed	09 May 1992(12 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Blueberry Road Bowdon Altrincham Cheshire WA14 3LS

Director Name	Mr James Kenneth Roe
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(13 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 November 1997)
Role	Company Director
Correspondence Address	Petleys Luxted Road Downe Orpington Kent BR6 7JS

Secretary Name	Barry Brooks
Nationality	British
Status	Resigned
Appointed	04 May 1994(14 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Nairn Close Standish Wigan WN6 0RE

Director Name	Barry Brooks
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(15 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 February 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Nairn Close Standish Wigan WN6 0RE

Director Name	Dr Alan Aitken
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(15 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 June 2002)
Role	President
Correspondence Address	6 Cypress Court Nepean Ontario K2h 8z8 Canada Foreign

Director Name	Ali Hussain
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 1998(18 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 June 1998)
Role	Company Director
Correspondence Address	730 East Cypress Avenue Monrovia California 91016 Usa

Director Name	Prof Humayun Akhter Mughal
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(19 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 03 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall London Road, Six Mile Bottom Newmarket Suffolk CB8 0UF

Director Name	Mr Stephen Paul Swan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(19 years, 4 months after company formation)
Appointment Duration	6 months (resigned 28 May 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	20 West Way Harpenden Hertfordshire AL5 4RD

Director Name	Geoff Pickard
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	5 Chase Way Great Sutton South Wirral Merseyside L66 4TZ

Director Name	Geoffrey James Lawler
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(20 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2001)
Role	Accountant
Correspondence Address	33 Hailes Wood Elsenham Bishops Stortford Hertfordshire CM22 6DQ

Secretary Name	Geoffrey James Lawler
Nationality	British
Status	Resigned
Appointed	12 February 2001(21 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 May 2001)
Role	Company Director
Correspondence Address	33 Hailes Wood Elsenham Bishops Stortford Hertfordshire CM22 6DQ

Secretary Name	Mr Peter John Barron
Nationality	British
Status	Resigned
Appointed	23 November 2001(22 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 2004)
Role	Company Director
Correspondence Address	New House Rombalds Lane Ben Rhydding Ilkley West Yorkshire LS29 8RT

Director Name	Mr Peter Young Thoms
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(22 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Beechwood Drive Cobham Surrey KT11 2DX

Secretary Name	Robert Jeffrey Piper
Nationality	British
Status	Resigned
Appointed	05 March 2004(24 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2008)
Role	Company Director
Correspondence Address	90 Chepstow Close Stevenage Hertfordshire SG1 5TT

Director Name	Robert Jeffrey Piper
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(25 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 2008)
Role	Finance Director
Correspondence Address	90 Chepstow Close Stevenage Hertfordshire SG1 5TT

Director Name	Mr Richard Mosely Bearpark
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(28 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Broadfield 16 Clifford Manor Road Guildford Surrey GU4 8AG

Secretary Name	David Nuttall
Nationality	British
Status	Resigned
Appointed	28 July 2008(29 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 16 October 2013)
Role	Chartered Secretary
Correspondence Address	7 Duckworth Hall Rossendale Lancashire BB4 6JN

Director Name	Anthony Philip Klein
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(29 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 14 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Penny Farthing 32 Manor Hall Avenue Hendon London NW4 1NX

Secretary Name	Mrs Norren Imam
Status	Resigned
Appointed	16 October 2013(34 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 2015)
Role	Company Director
Correspondence Address	Akhter House Perry Road Harlow Essex CM18 7PN

Secretary Name	Anthony Philip Klein
Status	Resigned
Appointed	27 February 2015(35 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 October 2015)
Role	Company Director
Correspondence Address	32 Manor Avenue Hendon London NW4 1NX

Director Name	Mr Gavin John Burnell
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(36 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 May 2017)
Role	Corporate Advisor
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Paul Charlton Titley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(37 years, 10 months after company formation)
Appointment Duration	2 years (resigned 20 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr John Chiplin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(39 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Lorraine Young Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2015(36 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 February 2019)
Correspondence Address	Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR

Contact

Website	www.ultima-networks.com
Telephone	01279 821200
Telephone region	Bishops Stortford

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,678,000
Gross Profit	£1,176,000
Net Worth	£2,209,000
Cash	£237,000
Current Liabilities	£1,190,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 5 days from now)

Charges

20 September 1993	Delivered on: 6 October 1993 Satisfied on: 10 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Logitek house bradley lane standish greater manchester t/n GM262798. Fully Satisfied
20 September 1993	Delivered on: 30 September 1993 Satisfied on: 10 February 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of bradley lane standish wigan greater manchester t/no: gm 262798 and the proceeds of sale and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 December 1991	Delivered on: 17 December 1991 Satisfied on: 10 February 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 January 1991	Delivered on: 7 February 1991 Satisfied on: 14 February 1992 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£98565.70 from the company to the charge under the terms of the charge. Particulars: All the right, title, interest in and to all sums payable (including by way of refund) under the insurance particulars whereof are set out in form 395. Fully Satisfied
30 August 1990	Delivered on: 5 September 1990 Satisfied on: 10 February 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings on the east side of bolling road bradford west yorkshire title no wyk 285649 and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 March 1983	Delivered on: 23 March 1983 Persons entitled: Technical Development Capital Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to an agreement and debenture both dated 18/10/79. Particulars: Fixed charge on the book debts and other debts due or owing to the company both present and future. Fully Satisfied
10 July 1981	Delivered on: 21 July 1981 Persons entitled: Barclays Bank PLC Classification: Composite mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 10/7/81. Particulars: 1) the goods 2) the benefit of all contract, conditions warranties and agreements 3) all logbooks monies terence records, record books, manuels handbooks & other docs 4) the bendfit of all insurnaces 5) any moneys payable to the company for or in connection with on sale proposed sale of any of the goods texas instruments ds 990 computer systems. Fully Satisfied
27 March 1981	Delivered on: 15 April 1981 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time standing to the credit of the deposit ac of the copmpany with barclays bank see M11 for details. Fully Satisfied
3 October 2005	Delivered on: 5 October 2005 Satisfied on: 7 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 December 2004	Delivered on: 14 January 2005 Satisfied on: 7 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H cognito house fordton trading estate crediton devon t/no DN412606. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
24 May 2002	Delivered on: 1 June 2002 Satisfied on: 24 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 April 2002	Delivered on: 26 April 2002 Satisfied on: 24 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the east side of bolling rd bradford W. yorkshire t/n-WYK561715.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
9 March 1998	Delivered on: 30 March 1998 Satisfied on: 19 June 2002 Persons entitled: Harvey Investments Limited Classification: Deposit deed Secured details: All monies due or to become due from the company and/or viewsar limited to the chargee undder the terms of the lease dated 10TH august 1997. Particulars: All the company's right title and interest in and to the account opened in the name of the landlord in which the deposit of Â£30,000 is placed. Fully Satisfied
17 September 1997	Delivered on: 19 September 1997 Satisfied on: 19 June 2002 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 December 1993	Delivered on: 14 December 1993 Satisfied on: 19 June 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the east side of conway street bradford t/n wyk 316459, f/h land k/a 112-126 mill lane bradford t/n WYK345994. See the mortgage charge document for full details. Fully Satisfied
6 December 1993	Delivered on: 14 December 1993 Satisfied on: 19 June 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
8 December 1993	Delivered on: 13 December 1993 Satisfied on: 19 May 1997 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts, invoice debts, accounts, notes, bills, acceptances and/or other forms of obligation ("receivables"). See the mortgage charge document for full details. Fully Satisfied
20 September 1993	Delivered on: 8 October 1993 Satisfied on: 10 February 1994 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the secured loan notes being:- secured loan notes issued by logitek distribution limited on 30/1/93 to bolling road PLC and now transferred to and to be registered in the name of the company. See the mortgage charge document for full details. Fully Satisfied
24 November 1980	Delivered on: 28 November 1980 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on the companys f/h & l/h property fixed & floating charge on the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Fully Satisfied
20 September 2009	Delivered on: 30 September 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cognito house fordton trading estate crediton devon t/n DN412606, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 March 2009	Delivered on: 7 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

17 December 2020	Statement of capital following an allotment of shares on 14 December 2020 GBP 8,995,146.382 (3 pages)
15 September 2020	Statement of capital following an allotment of shares on 14 September 2020 GBP 8,895,146.382 (3 pages)
4 September 2020	Statement of capital following an allotment of shares on 2 September 2020 GBP 8,889,746.382 (3 pages)
21 August 2020	Statement of capital following an allotment of shares on 20 August 2020 GBP 8,880,050.134 (3 pages)
24 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2020	Memorandum and Articles of Association (78 pages)
1 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 May 2020	Statement of capital following an allotment of shares on 20 May 2020 GBP 8,879,600.134 (3 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
12 March 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
17 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 June 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
21 May 2019	Termination of appointment of Paul Charlton Titley as a director on 20 May 2019 (1 page)
21 May 2019	Appointment of Mr Christopher Jonathan Britten as a director on 20 May 2019 (2 pages)
21 May 2019	Appointment of Mr John Chiplin as a director on 20 May 2019 (2 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
13 March 2019	Statement of capital following an allotment of shares on 14 February 2019 GBP 8,676,675.134 (3 pages)
19 February 2019	Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 19 February 2019 (1 page)
19 February 2019	Appointment of Sgh Company Secretaries Limited as a secretary on 19 February 2019 (2 pages)
1 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 May 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
21 May 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
6 April 2018	Statement of capital following an allotment of shares on 15 March 2018 GBP 8,634,675.134 (3 pages)
27 February 2018	Statement of capital following an allotment of shares on 23 February 2018 GBP 8,625,726.846 (3 pages)
14 February 2018	Statement of capital following an allotment of shares on 8 February 2018 GBP 8,620,142.678 (3 pages)
7 February 2018	Statement of capital following an allotment of shares on 30 January 2018 GBP 8,593,230.858 (3 pages)
30 January 2018	Statement of capital following an allotment of shares on 26 January 2018 GBP 8,591,653.546 (3 pages)
29 January 2018	Statement of capital following an allotment of shares on 22 January 2018 GBP 8,588,510.69 (3 pages)
15 January 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 8,586,796.414 (3 pages)
15 January 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 8,586,796.414 (3 pages)
29 December 2017	Statement of capital following an allotment of shares on 29 December 2017 GBP 8,579,396.414 (3 pages)
29 December 2017	Statement of capital following an allotment of shares on 29 December 2017 GBP 8,579,396.414 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 18 December 2017 GBP 8,577,967.842 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 18 December 2017 GBP 8,577,967.842 (3 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 8,569,682.126 (3 pages)
27 June 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 8,569,682.126 (3 pages)
26 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 8,564,932.126 (3 pages)
26 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 8,564,932.126 (3 pages)
25 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 8,560,932.126 (3 pages)
25 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 8,560,932.126 (3 pages)
23 June 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 8,559,182.126 (3 pages)
23 June 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 8,559,182.126 (3 pages)
17 June 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 8,557,682.126 (3 pages)
17 June 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 8,557,682.126 (3 pages)
14 June 2017	Consolidation of shares on 2 May 2017 (4 pages)
14 June 2017	Sub-division of shares on 2 May 2017 (4 pages)
14 June 2017	Consolidation of shares on 2 May 2017 (4 pages)
14 June 2017	Sub-division of shares on 2 May 2017 (4 pages)
31 May 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 8,452,781.786 (3 pages)
31 May 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 8,452,781.786 (3 pages)
23 May 2017	Group of companies' accounts made up to 31 December 2016 (55 pages)
23 May 2017	Group of companies' accounts made up to 31 December 2016 (55 pages)
10 May 2017	Termination of appointment of Humayun Akhter Mughal as a director on 3 May 2017 (1 page)
10 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2017	Termination of appointment of Humayun Akhter Mughal as a director on 3 May 2017 (1 page)
10 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed aquisition of shares be approved 02/05/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed aquisition of shares be approved 02/05/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2017	Appointment of Mr Paul Charlton Titley as a director on 3 May 2017 (2 pages)
9 May 2017	Termination of appointment of Gavin John Burnell as a director on 3 May 2017 (1 page)
9 May 2017	Termination of appointment of Gavin John Burnell as a director on 3 May 2017 (1 page)
9 May 2017	Appointment of Mr Nigel James Theobald as a director on 3 May 2017 (2 pages)
9 May 2017	Appointment of Dr David Templeton as a director on 3 May 2017 (2 pages)
9 May 2017	Appointment of Mr Nigel James Theobald as a director on 3 May 2017 (2 pages)
9 May 2017	Appointment of Dr David Templeton as a director on 3 May 2017 (2 pages)
9 May 2017	Appointment of Mr Paul Charlton Titley as a director on 3 May 2017 (2 pages)
2 May 2017	Change of name notice (2 pages)
2 May 2017	Change of name notice (2 pages)
2 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-02 (3 pages)
2 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-02 (3 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
30 March 2017	Statement of capital following an allotment of shares on 23 June 2016 GBP 8,452,781.5360 (4 pages)
30 March 2017	Statement of capital following an allotment of shares on 23 June 2016 GBP 8,452,781.5360 (4 pages)
8 March 2017	Satisfaction of charge 20 in full (1 page)
8 March 2017	Satisfaction of charge 20 in full (1 page)
22 December 2016	Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016 (1 page)
22 December 2016	Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016 (1 page)
7 November 2016	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 7 November 2016 (1 page)
7 November 2016	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 7 November 2016 (1 page)
14 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (61 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (61 pages)
29 June 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 8,448,729.73 (4 pages)
29 June 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 8,448,729.73 (4 pages)
22 June 2016	Annual return made up to 19 April 2016 no member list Statement of capital on 2016-06-22 GBP 8,433,729.73 (5 pages)
22 June 2016	Annual return made up to 19 April 2016 no member list Statement of capital on 2016-06-22 GBP 8,433,729.73 (5 pages)
14 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 15/10/2015 to 07/03/2016 (6 pages)
14 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 15/10/2015 to 07/03/2016 (6 pages)
20 April 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 5,669,881.98 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2016 (5 pages)
20 April 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 5,669,881.98 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2016 (5 pages)
19 April 2016	Satisfaction of charge 21 in full (2 pages)
19 April 2016	Satisfaction of charge 21 in full (2 pages)
22 January 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company name change and share subdivision 14/10/2015 (78 pages)
22 January 2016	Consolidation and sub-division of shares on 14 October 2015 (5 pages)
22 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company name change and share subdivision 14/10/2015 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (78 pages)
22 January 2016	Change of share class name or designation (2 pages)
22 January 2016	Consolidation and sub-division of shares on 14 October 2015 (5 pages)
22 January 2016	Change of share class name or designation (2 pages)
12 November 2015	Termination of appointment of Anthony Philip Klein as a director on 14 October 2015 (1 page)
12 November 2015	Appointment of Mr Luke Sebastian Cairns as a director on 14 October 2015 (2 pages)
12 November 2015	Termination of appointment of Anthony Philip Klein as a secretary on 14 October 2015 (1 page)
12 November 2015	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 14 October 2015 (2 pages)
12 November 2015	Appointment of Mr Gavin John Burnell as a director on 14 October 2015 (2 pages)
12 November 2015	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 14 October 2015 (2 pages)
12 November 2015	Termination of appointment of Anthony Philip Klein as a director on 14 October 2015 (1 page)
12 November 2015	Appointment of Mr Gavin John Burnell as a director on 14 October 2015 (2 pages)
12 November 2015	Termination of appointment of Anthony Philip Klein as a secretary on 14 October 2015 (1 page)
12 November 2015	Appointment of Mr Luke Sebastian Cairns as a director on 14 October 2015 (2 pages)
11 November 2015	Registered office address changed from Akhter House Perry Road Harlow Essex CM18 7PN to 190 High Street Tonbridge Kent TN9 1BE on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Akhter House Perry Road Harlow Essex CM18 7PN to 190 High Street Tonbridge Kent TN9 1BE on 11 November 2015 (1 page)
14 October 2015	Change of name notice (2 pages)
14 October 2015	Change of name notice (2 pages)
14 October 2015	Company name changed ultima networks PLC\certificate issued on 14/10/15 RES15 ‐ Change company name resolution on 2015-10-14 (3 pages)
14 October 2015	Company name changed ultima networks PLC\certificate issued on 14/10/15 RES15 ‐ Change company name resolution on 2015-10-14 (3 pages)
28 July 2015	Annual return made up to 19 April 2015 with bulk list of shareholders Statement of capital on 2015-07-28 GBP 8,298,742 (15 pages)
28 July 2015	Annual return made up to 19 April 2015 with bulk list of shareholders Statement of capital on 2015-07-28 GBP 8,298,742 (15 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (61 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (61 pages)
11 March 2015	Appointment of Anthony Philip Klein as a secretary on 27 February 2015 (3 pages)
11 March 2015	Termination of appointment of Norren Imam as a secretary on 27 February 2015 (2 pages)
11 March 2015	Appointment of Anthony Philip Klein as a secretary on 27 February 2015 (3 pages)
11 March 2015	Termination of appointment of Norren Imam as a secretary on 27 February 2015 (2 pages)
1 December 2014	Termination of appointment of Peter John Barron as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Peter John Barron as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Peter John Barron as a director on 1 December 2014 (1 page)
5 August 2014	Group of companies' accounts made up to 31 December 2013 (57 pages)
5 August 2014	Group of companies' accounts made up to 31 December 2013 (57 pages)
3 June 2014	Annual return made up to 19 April 2014 with bulk list of shareholders Statement of capital on 2014-06-03 GBP 8,298,742 (15 pages)
3 June 2014	Annual return made up to 19 April 2014 with bulk list of shareholders Statement of capital on 2014-06-03 GBP 8,298,742 (15 pages)
17 October 2013	Appointment of Mrs Norren Imam as a secretary (1 page)
17 October 2013	Termination of appointment of David Nuttall as a secretary (1 page)
17 October 2013	Termination of appointment of David Nuttall as a secretary (1 page)
17 October 2013	Appointment of Mrs Norren Imam as a secretary (1 page)
18 June 2013	Full accounts made up to 31 December 2012 (83 pages)
18 June 2013	Full accounts made up to 31 December 2012 (83 pages)
20 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (20 pages)
20 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (20 pages)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (64 pages)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (64 pages)
9 May 2012	Annual return made up to 19 April 2012 with bulk list of shareholders (16 pages)
9 May 2012	Annual return made up to 19 April 2012 with bulk list of shareholders (16 pages)
8 May 2012	Register(s) moved to registered inspection location (2 pages)
8 May 2012	Register inspection address has been changed from 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA (2 pages)
8 May 2012	Register inspection address has been changed from 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA (2 pages)
8 May 2012	Register(s) moved to registered inspection location (2 pages)
18 April 2012	Auditor's resignation (2 pages)
18 April 2012	Auditor's resignation (2 pages)
20 July 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 8,298,742.62 (6 pages)
20 July 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 8,298,742.62 (6 pages)
7 July 2011	Termination of appointment of Matteo Turi as a director (1 page)
7 July 2011	Termination of appointment of Matteo Turi as a director (1 page)
21 June 2011	Group of companies' accounts made up to 31 December 2010 (69 pages)
21 June 2011	Group of companies' accounts made up to 31 December 2010 (69 pages)
27 April 2011	Annual return made up to 19 April 2011 with bulk list of shareholders (16 pages)
27 April 2011	Annual return made up to 19 April 2011 with bulk list of shareholders (16 pages)
13 April 2011	Appointment of Mr Matteo Turi as a director (2 pages)
13 April 2011	Appointment of Mr Matteo Turi as a director (2 pages)
30 June 2010	Full accounts made up to 31 December 2009 (56 pages)
30 June 2010	Full accounts made up to 31 December 2009 (56 pages)
18 May 2010	Annual return made up to 19 April 2010 with bulk list of shareholders (15 pages)
18 May 2010	Annual return made up to 19 April 2010 with bulk list of shareholders (15 pages)
9 February 2010	Auditor's resignation (1 page)
9 February 2010	Auditor's resignation (1 page)
23 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 8,268,742.62 (4 pages)
23 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 8,268,742.62 (4 pages)
23 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 8,268,742.62 (4 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
30 September 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
7 July 2009	Full accounts made up to 31 December 2008 (58 pages)
7 July 2009	Full accounts made up to 31 December 2008 (58 pages)
9 June 2009	Return made up to 19/04/09; bulk list available separately (8 pages)
9 June 2009	Return made up to 19/04/09; bulk list available separately (8 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
6 March 2009	Director appointed anthony philip klein (2 pages)
6 March 2009	Director appointed anthony philip klein (2 pages)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of register of members (1 page)
11 February 2009	Appointment terminated director richard bearpark (1 page)
11 February 2009	Appointment terminated director richard bearpark (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
12 August 2008	Secretary appointed david nuttall (2 pages)
12 August 2008	Appointment terminate, director and secretary robert jeffrey piper logged form (1 page)
12 August 2008	Secretary appointed david nuttall (2 pages)
12 August 2008	Appointment terminate, director and secretary robert jeffrey piper logged form (1 page)
5 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (91 pages)
5 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (91 pages)
29 May 2008	Return made up to 19/04/08; bulk list available separately (10 pages)
29 May 2008	Return made up to 19/04/08; bulk list available separately (10 pages)
16 May 2008	Group of companies' accounts made up to 31 December 2007 (41 pages)
16 May 2008	Group of companies' accounts made up to 31 December 2007 (41 pages)
27 February 2008	Director appointed richard mosely bearpark (2 pages)
27 February 2008	Director appointed richard mosely bearpark (2 pages)
2 October 2007	Auditor's resignation (1 page)
2 October 2007	Auditor's resignation (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
2 July 2007	Group of companies' accounts made up to 31 December 2006 (72 pages)
2 July 2007	Group of companies' accounts made up to 31 December 2006 (72 pages)
16 May 2007	Return made up to 19/04/07; bulk list available separately (9 pages)
16 May 2007	Return made up to 19/04/07; bulk list available separately (9 pages)
19 June 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
19 June 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
18 May 2006	Return made up to 19/04/06; bulk list available separately (9 pages)
18 May 2006	Return made up to 19/04/06; bulk list available separately (9 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 June 2005	Nc inc already adjusted 31/05/05 (1 page)
23 June 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2005	Nc inc already adjusted 31/05/05 (1 page)
23 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 June 2005	Ad 19/04/05--------- Â£ si [email protected] (2 pages)
20 June 2005	Ad 19/04/05--------- Â£ si [email protected] (2 pages)
25 May 2005	Return made up to 19/04/05; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
25 May 2005	Return made up to 19/04/05; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
4 May 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
4 May 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
14 January 2005	Particulars of mortgage/charge (5 pages)
14 January 2005	Particulars of mortgage/charge (5 pages)
10 November 2004	New director appointed (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	Ad 01/11/04--------- Â£ si [email protected]=26500 Â£ ic 7524419/7550919 (2 pages)
10 November 2004	Ad 01/11/04--------- Â£ si [email protected]=26500 Â£ ic 7524419/7550919 (2 pages)
18 June 2004	Return made up to 19/04/04; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
18 June 2004	Return made up to 19/04/04; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
8 June 2004	Group of companies' accounts made up to 31 December 2003 (47 pages)
8 June 2004	Group of companies' accounts made up to 31 December 2003 (47 pages)
1 June 2004	Ad 10/05/04--------- Â£ si [email protected]=90000 Â£ ic 7434419/7524419 (2 pages)
1 June 2004	Ad 10/05/04--------- Â£ si [email protected]=90000 Â£ ic 7434419/7524419 (2 pages)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Secretary resigned (1 page)
21 June 2003	Group of companies' accounts made up to 31 December 2002 (41 pages)
21 June 2003	Group of companies' accounts made up to 31 December 2002 (41 pages)
25 April 2003	Return made up to 19/04/03; no change of members (7 pages)
25 April 2003	Return made up to 19/04/03; no change of members (7 pages)
17 July 2002	Group of companies' accounts made up to 31 December 2001 (40 pages)
17 July 2002	Group of companies' accounts made up to 31 December 2001 (40 pages)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2002	Notice of completion of voluntary arrangement (3 pages)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2002	Notice of completion of voluntary arrangement (3 pages)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2002	Particulars of mortgage/charge (7 pages)
1 June 2002	Particulars of mortgage/charge (7 pages)
31 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 24 April 2002 (2 pages)
23 May 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 24 April 2002 (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
8 May 2002	Return made up to 19/04/02; bulk list available separately (8 pages)
8 May 2002	Return made up to 19/04/02; bulk list available separately (8 pages)
26 April 2002	Particulars of mortgage/charge (5 pages)
26 April 2002	Particulars of mortgage/charge (5 pages)
6 December 2001	Group of companies' accounts made up to 31 December 2000 (42 pages)
6 December 2001	Group of companies' accounts made up to 31 December 2000 (42 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
22 November 2001	Notice to Registrar of companies voluntary arrangement taking effect (21 pages)
22 November 2001	Notice to Registrar of companies voluntary arrangement taking effect (21 pages)
6 June 2001	Secretary resigned;director resigned (1 page)
6 June 2001	Secretary resigned;director resigned (1 page)
30 May 2001	Return made up to 19/04/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
30 May 2001	Return made up to 19/04/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned;director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Secretary resigned;director resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
21 February 2001	Registered office changed on 21/02/01 from: alexander house old boston trading e haydock st helens merseyside WA11 9SL (1 page)
21 February 2001	Registered office changed on 21/02/01 from: alexander house old boston trading e haydock st helens merseyside WA11 9SL (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Secretary resigned;director resigned (1 page)
16 February 2001	Secretary resigned;director resigned (1 page)
18 May 2000	Full group accounts made up to 31 December 1999 (41 pages)
18 May 2000	Full group accounts made up to 31 December 1999 (41 pages)
17 May 2000	Return made up to 19/04/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
17 May 2000	Return made up to 19/04/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
12 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 August 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 August 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (41 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (41 pages)
27 July 1999	Ad 16/07/99--------- Â£ si [email protected]=550697 Â£ ic 6883722/7434419 (3 pages)
27 July 1999	Ad 16/07/99--------- Â£ si [email protected]=550697 Â£ ic 6883722/7434419 (3 pages)
19 July 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
19 July 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
19 July 1999	S-div 09/07/99 (1 page)
19 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
19 July 1999	S-div 09/07/99 (1 page)
19 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
16 July 1999	Â£ nc 7500000/8100000 09/07/99 (2 pages)
16 July 1999	Â£ nc 7500000/8100000 09/07/99 (2 pages)
1 July 1999	Listing of particulars (88 pages)
1 July 1999	Listing of particulars (88 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
24 April 1999	Return made up to 19/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
24 April 1999	Return made up to 19/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
30 November 1998	Ad 03/11/98--------- Â£ si [email protected]=97328 Â£ ic 4916959/5014287 (3 pages)
30 November 1998	Ad 03/11/98--------- Â£ si [email protected]=97328 Â£ ic 4916959/5014287 (3 pages)
27 November 1998	Registered office changed on 27/11/98 from: unit B1 the quadrant sealand road chester cheshire CH1 4QR (1 page)
27 November 1998	Registered office changed on 27/11/98 from: unit B1 the quadrant sealand road chester cheshire CH1 4QR (1 page)
23 September 1998	Â£ nc 5250000/7500000 18/09/98 (1 page)
23 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 September 1998	Â£ nc 5250000/7500000 18/09/98 (1 page)
23 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 September 1998	Listing of particulars (44 pages)
4 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1998	Listing of particulars (44 pages)
4 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1998	Full group accounts made up to 31 December 1997 (50 pages)
4 August 1998	Full group accounts made up to 31 December 1997 (50 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
1 May 1998	Return made up to 28/04/98; bulk list available separately 363(287) ‐ Registered office changed on 01/05/98 363(288) ‐ Director resigned (7 pages)
1 May 1998	Return made up to 28/04/98; bulk list available separately 363(287) ‐ Registered office changed on 01/05/98 363(288) ‐ Director resigned (7 pages)
28 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 April 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
28 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 April 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 April 1998	Registered office changed on 23/04/98 from: futures way bolling road bradford BD4 7TU (1 page)
23 April 1998	Registered office changed on 23/04/98 from: futures way bolling road bradford BD4 7TU (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
17 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 April 1998	Â£ nc 4500000/5250000 09/04/98 (1 page)
17 April 1998	Ad 14/02/98--------- Â£ si [email protected]=196678 Â£ ic 3933567/4130245 (2 pages)
17 April 1998	Â£ nc 4500000/5250000 09/04/98 (1 page)
17 April 1998	Ad 14/02/98--------- Â£ si [email protected]=196678 Â£ ic 3933567/4130245 (2 pages)
17 April 1998	Ad 09/04/98--------- Â£ si [email protected]=786713 Â£ ic 4130245/4916958 (2 pages)
17 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 April 1998	Ad 09/04/98--------- Â£ si [email protected]=786713 Â£ ic 4130245/4916958 (2 pages)
14 April 1998	Company name changed microvitec public LIMITED compan y\certificate issued on 14/04/98 (3 pages)
14 April 1998	Company name changed microvitec public LIMITED compan y\certificate issued on 14/04/98 (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
19 May 1997	Return made up to 09/05/97; bulk list available separately (7 pages)
19 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1997	Return made up to 09/05/97; bulk list available separately (7 pages)
14 May 1997	Full group accounts made up to 31 December 1996 (50 pages)
14 May 1997	Full group accounts made up to 31 December 1996 (50 pages)
23 January 1997	Ad 09/01/97--------- Â£ si [email protected]=2250 Â£ ic 4121590/4123840 (2 pages)
23 January 1997	Ad 09/01/97--------- Â£ si [email protected]=2250 Â£ ic 4121590/4123840 (2 pages)
20 November 1996	Ad 13/11/96--------- Â£ si [email protected]=596 Â£ ic 4120994/4121590 (2 pages)
20 November 1996	Ad 13/11/96--------- Â£ si [email protected]=596 Â£ ic 4120994/4121590 (2 pages)
20 November 1996	Ad 13/11/96--------- Â£ si [email protected]=375 Â£ ic 4120619/4120994 (2 pages)
20 November 1996	Ad 13/11/96--------- Â£ si [email protected]=375 Â£ ic 4120619/4120994 (2 pages)
8 October 1996	Ad 30/09/96--------- Â£ si [email protected]=76935 Â£ ic 4043684/4120619 (2 pages)
8 October 1996	Ad 30/09/96--------- Â£ si [email protected]=76935 Â£ ic 4043684/4120619 (2 pages)
25 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1996	Full group accounts made up to 31 December 1995 (41 pages)
8 August 1996	Full group accounts made up to 31 December 1995 (41 pages)
21 July 1996	Ad 08/07/96--------- Â£ si [email protected]=42 Â£ ic 4043642/4043684 (2 pages)
21 July 1996	Ad 08/07/96--------- Â£ si [email protected]=42 Â£ ic 4043642/4043684 (2 pages)
10 July 1996	Ad 01/07/96--------- Â£ si [email protected]=750 Â£ ic 4042892/4043642 (2 pages)
10 July 1996	Ad 01/07/96--------- Â£ si [email protected]=750 Â£ ic 4042892/4043642 (2 pages)
8 July 1996	Ad 25/06/96--------- Â£ si [email protected]=10000 Â£ ic 4032892/4042892 (2 pages)
8 July 1996	Ad 25/06/96--------- Â£ si [email protected]=10000 Â£ ic 4032892/4042892 (2 pages)
1 July 1996	Ad 11/06/96--------- Â£ si [email protected]=7500 Â£ ic 4025392/4032892 (2 pages)
1 July 1996	Ad 11/06/96--------- Â£ si [email protected]=7500 Â£ ic 4025392/4032892 (2 pages)
24 June 1996	Ad 03/06/96--------- Â£ si 200000@1=200000 Â£ ic 3825392/4025392 (2 pages)
24 June 1996	Ad 03/06/96--------- Â£ si 200000@1=200000 Â£ ic 3825392/4025392 (2 pages)
21 June 1996	Return made up to 09/05/96; bulk list available separately (7 pages)
21 June 1996	Return made up to 09/05/96; bulk list available separately (7 pages)
22 April 1996	Ad 03/04/96--------- Â£ si [email protected]=10000 Â£ ic 3815392/3825392 (2 pages)
22 April 1996	Ad 27/03/96--------- Â£ si [email protected]=90 Â£ ic 3814867/3814957 (2 pages)
22 April 1996	Ad 27/03/96--------- Â£ si [email protected]=90 Â£ ic 3814867/3814957 (2 pages)
22 April 1996	Ad 25/03/96--------- Â£ si [email protected]=14 Â£ ic 3814853/3814867 (2 pages)
22 April 1996	Ad 02/04/96--------- Â£ si [email protected]=65 Â£ si [email protected]=347 Â£ ic 3814957/3815369 (2 pages)
22 April 1996	Ad 25/03/96--------- Â£ si [email protected]=14 Â£ ic 3814853/3814867 (2 pages)
22 April 1996	Ad 02/04/96--------- Â£ si [email protected]=65 Â£ si [email protected]=347 Â£ ic 3814957/3815369 (2 pages)
22 April 1996	Ad 25/03/96--------- Â£ si [email protected]=98 Â£ ic 3814755/3814853 (2 pages)
22 April 1996	Ad 03/04/96--------- Â£ si [email protected]=10000 Â£ ic 3815392/3825392 (2 pages)
22 April 1996	Ad 02/04/96--------- Â£ si [email protected]=23 Â£ ic 3815369/3815392 (2 pages)
22 April 1996	Ad 25/03/96--------- Â£ si [email protected]=98 Â£ ic 3814755/3814853 (2 pages)
22 April 1996	Ad 02/04/96--------- Â£ si [email protected]=23 Â£ ic 3815369/3815392 (2 pages)
10 April 1996	Ad 25/03/96--------- Â£ si [email protected]=11 Â£ ic 3814660/3814671 (2 pages)
10 April 1996	Ad 25/03/96--------- Â£ si [email protected]=84 Â£ ic 3814671/3814755 (2 pages)
10 April 1996	Ad 25/03/96--------- Â£ si [email protected]=11 Â£ ic 3814660/3814671 (2 pages)
10 April 1996	Ad 25/03/96--------- Â£ si [email protected]=84 Â£ ic 3814671/3814755 (2 pages)
26 March 1996	Ad 12/03/96--------- Â£ si [email protected]=92 Â£ ic 3814568/3814660 (2 pages)
26 March 1996	Ad 12/03/96--------- Â£ si [email protected]=92 Â£ ic 3814568/3814660 (2 pages)
8 March 1996	Ad 23/02/96--------- Â£ si [email protected]=95 Â£ ic 3814473/3814568 (2 pages)
8 March 1996	Ad 23/02/96--------- Â£ si [email protected]=95 Â£ ic 3814473/3814568 (2 pages)
4 March 1996	Ad 16/02/96--------- Â£ si [email protected]=37 Â£ ic 3814436/3814473 (2 pages)
4 March 1996	Ad 16/02/96--------- Â£ si [email protected]=37 Â£ ic 3814436/3814473 (2 pages)
27 February 1996	Ad 08/02/96--------- Â£ si [email protected]=83 Â£ ic 3814353/3814436 (2 pages)
27 February 1996	Ad 08/02/96--------- Â£ si [email protected]=83 Â£ ic 3814353/3814436 (2 pages)
22 February 1996	Return made up to 09/05/95; bulk list available separately (6 pages)
22 February 1996	Return made up to 09/05/95; bulk list available separately (6 pages)
18 February 1996	Ad 19/01/96--------- Â£ si [email protected]=14261 Â£ ic 3800092/3814353 (2 pages)
18 February 1996	Ad 19/01/96--------- Â£ si [email protected]=14261 Â£ ic 3800092/3814353 (2 pages)
10 January 1996	Ad 15/12/95--------- Â£ si [email protected]=104 Â£ ic 3692306/3692410 (2 pages)
10 January 1996	Ad 15/12/95--------- Â£ si [email protected]=104 Â£ ic 3692306/3692410 (2 pages)
10 January 1996	Ad 18/12/95--------- Â£ si [email protected]=80994 Â£ ic 3692410/3773404 (2 pages)
10 January 1996	Ad 13/12/95--------- Â£ si [email protected]=154 Â£ ic 3692152/3692306 (2 pages)
10 January 1996	Ad 18/12/95--------- Â£ si [email protected]=24038 Â£ ic 3773404/3797442 (2 pages)
10 January 1996	Ad 13/12/95--------- Â£ si [email protected]=154 Â£ ic 3692152/3692306 (2 pages)
10 January 1996	Ad 13/12/95--------- Â£ si [email protected]=26 Â£ ic 3692126/3692152 (2 pages)
10 January 1996	Ad 13/12/95--------- Â£ si [email protected]=26 Â£ ic 3692126/3692152 (2 pages)
10 January 1996	Ad 18/12/95--------- Â£ si [email protected]=80994 Â£ ic 3692410/3773404 (2 pages)
10 January 1996	Ad 18/12/95--------- Â£ si [email protected]=24038 Â£ ic 3773404/3797442 (2 pages)
9 January 1996	Ad 21/12/95--------- Â£ si [email protected]=28 Â£ ic 3692098/3692126 (2 pages)
9 January 1996	Ad 21/12/95--------- Â£ si [email protected]=28 Â£ ic 3692098/3692126 (2 pages)
20 December 1995	Ad 04/12/95--------- Â£ si [email protected]=80 Â£ ic 3692018/3692098 (2 pages)
20 December 1995	Ad 04/12/95--------- Â£ si [email protected]=80 Â£ ic 3692018/3692098 (2 pages)
12 December 1995	Ad 24/11/95--------- Â£ si [email protected]=68 Â£ ic 3691950/3692018 (2 pages)
12 December 1995	Ad 01/12/95--------- Â£ si [email protected]=37 Â£ ic 3691741/3691778 (2 pages)
12 December 1995	Ad 01/12/95--------- Â£ si [email protected]=100 Â£ ic 3691778/3691878 (2 pages)
12 December 1995	Ad 28/11/95--------- Â£ si [email protected]=72 Â£ ic 3691878/3691950 (2 pages)
12 December 1995	Ad 30/11/95--------- Â£ si [email protected]=10 Â£ ic 3691601/3691611 (2 pages)
12 December 1995	Ad 30/11/95--------- Â£ si [email protected]=10 Â£ ic 3691601/3691611 (2 pages)
12 December 1995	Ad 01/12/95--------- Â£ si [email protected]=100 Â£ ic 3691778/3691878 (2 pages)
12 December 1995	Ad 28/11/95--------- Â£ si [email protected]=72 Â£ ic 3691878/3691950 (2 pages)
12 December 1995	Ad 30/11/95--------- Â£ si [email protected]=130 Â£ ic 3691611/3691741 (2 pages)
12 December 1995	Ad 30/11/95--------- Â£ si [email protected]=130 Â£ ic 3691611/3691741 (2 pages)
12 December 1995	Ad 24/11/95--------- Â£ si [email protected]=68 Â£ ic 3691950/3692018 (2 pages)
12 December 1995	Ad 01/12/95--------- Â£ si [email protected]=37 Â£ ic 3691741/3691778 (2 pages)
28 November 1995	Ad 14/11/95--------- Â£ si [email protected]=105 Â£ ic 3691314/3691419 (2 pages)
28 November 1995	Ad 14/11/95--------- Â£ si [email protected]=105 Â£ ic 3691314/3691419 (2 pages)
27 November 1995	Ad 15/11/95--------- Â£ si [email protected]=89 Â£ ic 3691225/3691314 (2 pages)
27 November 1995	Ad 15/11/95--------- Â£ si [email protected]=89 Â£ ic 3691225/3691314 (2 pages)
22 November 1995	Ad 09/11/95--------- Â£ si [email protected]=33 Â£ ic 3691192/3691225 (2 pages)
22 November 1995	Ad 09/11/95--------- Â£ si [email protected]=33 Â£ ic 3691192/3691225 (2 pages)
22 November 1995	Ad 08/11/95--------- Â£ si [email protected]=84 Â£ ic 3691108/3691192 (4 pages)
22 November 1995	Ad 08/11/95--------- Â£ si [email protected]=84 Â£ ic 3691108/3691192 (4 pages)
15 November 1995	Ad 06/11/95--------- Â£ si [email protected]=146 Â£ ic 3690962/3691108 (4 pages)
15 November 1995	Ad 06/11/95--------- Â£ si [email protected]=146 Â£ ic 3690962/3691108 (4 pages)
13 November 1995	Ad 30/10/95--------- Â£ si [email protected]=832 Â£ ic 3689772/3690604 (4 pages)
13 November 1995	Ad 30/10/95--------- Â£ si [email protected]=242 Â£ ic 3690720/3690962 (2 pages)
13 November 1995	Ad 30/10/95--------- Â£ si [email protected]=832 Â£ ic 3689772/3690604 (4 pages)
13 November 1995	Ad 02/11/95--------- Â£ si [email protected]=116 Â£ ic 3690604/3690720 (4 pages)
13 November 1995	Ad 30/10/95--------- Â£ si [email protected]=242 Â£ ic 3690720/3690962 (2 pages)
13 November 1995	Ad 02/11/95--------- Â£ si [email protected]=116 Â£ ic 3690604/3690720 (4 pages)
19 September 1995	Ad 11/09/95--------- Â£ si [email protected]=36 Â£ ic 3679419/3679455 (2 pages)
19 September 1995	Ad 11/09/95--------- Â£ si [email protected]=10 Â£ ic 3679455/3679465 (2 pages)
19 September 1995	Ad 11/09/95--------- Â£ si [email protected]=36 Â£ ic 3679419/3679455 (2 pages)
19 September 1995	Ad 11/09/95--------- Â£ si [email protected]=10 Â£ ic 3679455/3679465 (2 pages)
12 September 1995	Ad 30/08/95--------- Â£ si [email protected]=40 Â£ ic 3679379/3679419 (2 pages)
12 September 1995	Ad 30/08/95--------- Â£ si [email protected]=157 Â£ ic 3679222/3679379 (2 pages)
12 September 1995	Ad 30/08/95--------- Â£ si [email protected]=40 Â£ ic 3679379/3679419 (2 pages)
12 September 1995	Ad 30/08/95--------- Â£ si [email protected]=157 Â£ ic 3679222/3679379 (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
19 June 1995	Ad 05/06/95--------- Â£ si [email protected]=375 Â£ ic 3678718/3679093 (2 pages)
19 June 1995	Ad 05/06/95--------- Â£ si [email protected]=375 Â£ ic 3678718/3679093 (2 pages)
6 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (148 pages)
6 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (148 pages)
6 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (74 pages)
6 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (74 pages)
6 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
6 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
19 May 1995	Ad 12/05/95--------- Â£ si [email protected]=250 Â£ ic 3678468/3678718 (2 pages)
19 May 1995	Ad 12/05/95--------- Â£ si [email protected]=250 Â£ ic 3678468/3678718 (2 pages)
18 May 1995	Full group accounts made up to 31 December 1994 (38 pages)
18 May 1995	Full group accounts made up to 31 December 1994 (38 pages)
9 April 1995	Ad 07/12/94--------- Â£ si [email protected] (4 pages)
9 April 1995	Statement of affairs (76 pages)
9 April 1995	Ad 07/12/94--------- Â£ si [email protected] (4 pages)
9 April 1995	Statement of affairs (214 pages)
9 April 1995	Statement of affairs (76 pages)
9 April 1995	Statement of affairs (214 pages)
5 December 1994	Certificate of reduction of share premium (1 page)
5 December 1994	Certificate of reduction of share premium (1 page)
1 December 1994	Red of share prem account (1 page)
1 December 1994	Red of share prem account (1 page)
24 May 1994	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
24 May 1994	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
23 May 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
23 May 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
12 May 1994	Full group accounts made up to 31 December 1993 (36 pages)
12 May 1994	Full group accounts made up to 31 December 1993 (36 pages)
14 December 1993	Particulars of mortgage/charge (3 pages)
14 December 1993	Particulars of mortgage/charge (3 pages)
13 October 1992	Full group accounts made up to 31 December 1991 (31 pages)
13 October 1992	Full group accounts made up to 31 December 1991 (31 pages)
9 June 1992	Return made up to 09/05/92; bulk list available separately (28 pages)
9 June 1992	Return made up to 09/05/92; bulk list available separately (28 pages)
30 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 June 1991	Nc inc already adjusted 18/04/91 (1 page)
29 June 1991	Nc inc already adjusted 18/04/91 (1 page)
27 June 1991	Full group accounts made up to 31 December 1990 (24 pages)
27 June 1991	Full group accounts made up to 31 December 1990 (24 pages)
11 June 1991	Prospectus (2 pages)
11 June 1991	Prospectus (2 pages)
30 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 April 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 April 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 April 1991	Prospectus (40 pages)
16 April 1991	Prospectus (40 pages)
19 July 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 July 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 May 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 May 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 June 1989	Full group accounts made up to 31 December 1988 (25 pages)
22 June 1989	Full group accounts made up to 31 December 1988 (25 pages)
12 May 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 May 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 June 1988	Full group accounts made up to 31 December 1987 (25 pages)
8 June 1988	Full group accounts made up to 31 December 1987 (25 pages)
17 June 1987	Full group accounts made up to 31 December 1986 (25 pages)
17 June 1987	Full group accounts made up to 31 December 1986 (25 pages)
5 June 1986	Group of companies' accounts made up to 31 December 1985 (26 pages)
5 June 1986	Group of companies' accounts made up to 31 December 1985 (26 pages)
1 June 1984	Articles of association (37 pages)
1 June 1984	Articles of association (37 pages)
17 April 1984	Memorandum and Articles of Association (13 pages)
17 April 1984	Memorandum and Articles of Association (13 pages)
6 July 1979	Incorporation (14 pages)
6 July 1979	Incorporation (14 pages)

N4 Pharma Plc

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