ICG Enterprise Trust Plc

Company Name	ICG Enterprise Trust Plc
Company Status	Active
Company Number	01571089
Category	Public Limited Company
Incorporation Date	29 June 1981(42 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Alastair Charles Bruce
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(36 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Procession House 55 Ludgate Hill London EC4M 7JW

Director Name	Mrs Rosina Jane Tufnell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(37 years, 10 months after company formation)
Appointment Duration	5 years
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Procession House 55 Ludgate Hill London EC4M 7JW

Director Name	Mr Gerhard Wilhelm Fusenig
Date of Birth	December 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	02 September 2019(38 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	Procession House 55 Ludgate Hill London EC4M 7JW

Director Name	Mr David Warnock
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(39 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Procession House 55 Ludgate Hill London EC4M 7JW

Director Name	Ms Janine Nicholls
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(41 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Procession House 55 Ludgate Hill London EC4M 7JW

Director Name	Mrs Adiba Anyaoku Ighodaro
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(41 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Procession House 55 Ludgate Hill London EC4M 7JW

Secretary Name	ICG Fmc Limited (Corporation)
Status	Current
Appointed	16 November 2020(39 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Procession House 55 Ludgate Hill London EC4M 7JW

Director Name	Mr Andrew Charles Barker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(9 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1998)
Role	Investment Manager
Country of Residence	England
Correspondence Address	130 Priory Lane Roehampton London SW15 5JP

Director Name	Mr Christopher John Weston
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(9 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 1999)
Role	Fine Art Auctioneer
Country of Residence	United Kingdom
Correspondence Address	5 Hillside Close Carlton Hill London NW8 0EF

Director Name	Mr Peter Burton
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(9 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 25 April 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old School Sandridgebury St Albans AL3 6JB

Director Name	Hon James Jonathan Nelson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(9 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1998)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Penselwood Wincanton Somerset BA9 8LL

Director Name	Roderick Cameron McMicking Hall
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(9 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 April 1999)
Role	Investment Banker
Correspondence Address	19 Kensington Gate London W8 5NA

Director Name	Mr John Richard Sclater
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(9 years, 10 months after company formation)
Appointment Duration	18 years (resigned 19 May 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sutton Hall Barcombe Lewes East Sussex BN8 5EB

Director Name	Peter Alfred Max Curry
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(9 years, 10 months after company formation)
Appointment Duration	10 years (resigned 24 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Valley End Chobham Woking Surrey GU24 8TB

Director Name	Peter Frederick Dicks
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(17 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Michael Ralston Cumming
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(17 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 13 June 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Berkeley Square House Berkeley Square London W1J 6BQ

Director Name	Mr Mark William Fane
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(18 years, 11 months after company formation)
Appointment Duration	17 years (resigned 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Sean Stuart O'Connor
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(19 years, 11 months after company formation)
Appointment Duration	10 years (resigned 15 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Berkeley Square House Berkeley Square London W1J 6BQ

Director Name	Mr Peter Francis Gray
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(21 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bradbourne Street London SW6 3TF

Director Name	Mr Jeremy John Tigue
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(26 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 June 2020)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Andrew David Pomfret
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(29 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Ms Lucinda Jane Riches
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(30 years after company formation)
Appointment Duration	9 years, 11 months (resigned 21 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Procession House 55 Ludgate Hill London EC4M 7JW

Director Name	Sandra Pajarola
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 March 2013(31 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 June 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Procession House 55 Ludgate Hill London EC4M 7JW

Secretary Name	F & C Management Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(9 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 March 2001)
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Secretary Name	Graphite Capital Management Llp (Corporation)
Status	Resigned
Appointed	07 March 2001(19 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 February 2016)
Correspondence Address	4th Floor Berkeley Square House Berkeley Square London W1J 6BQ

Secretary Name	ICG Nominees 2015 Limited (Corporation)
Status	Resigned
Appointed	01 February 2016(34 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 November 2020)
Correspondence Address	Procession House 55 Ludgate Hill London EC4M 7JW

Contact

Website	graphite-enterprise.com

Location

Registered Address	Procession House 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

-	OTHER 89.17% -
4.2m at £0.1	Red Rocks Capital Partners 5.71% Ordinary
3.7m at £0.1	Henderson Global Investments 5.12% Ordinary

Financials

Year	2014
Turnover	£14,541,000
Net Worth	£506,864,000
Cash	£90,137,000
Current Liabilities	£7,694,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	5 April 2024 (2 weeks ago)
Next Return Due	19 April 2025 (12 months from now)

Charges

30 May 2023	Delivered on: 7 June 2023 Persons entitled: Smbc Bank International PLC Classification: A registered charge Particulars: N/A. Outstanding
30 May 2023	Delivered on: 7 June 2023 Persons entitled: Smbc Bank International PLC Classification: A registered charge Particulars: N/A. Outstanding
26 February 2021	Delivered on: 5 March 2021 Persons entitled: Credit Suisse Ag, London Branch Classification: A registered charge Particulars: N/A. Outstanding
26 February 2021	Delivered on: 5 March 2021 Persons entitled: Credit Suisse Ag, London Branch Classification: A registered charge Particulars: N/A. Outstanding
2 April 2019	Delivered on: 4 April 2019 Persons entitled: Lloyds Bank Corporate Markets PLC (As Security Trustee for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
1 February 2016	Delivered on: 10 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
5 May 2011	Delivered on: 10 May 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 May 2011	Delivered on: 10 May 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each chargor company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

5 March 2021	Registration of charge 015710890005, created on 26 February 2021 (27 pages)
5 March 2021	Registration of charge 015710890006, created on 26 February 2021 (32 pages)
26 February 2021	Satisfaction of charge 015710890004 in full (1 page)
22 January 2021	Satisfaction of charge 015710890003 in full (1 page)
22 January 2021	Satisfaction of charge 1 in full (1 page)
22 January 2021	Satisfaction of charge 2 in full (1 page)
1 December 2020	Appointment of Mr David Warnock as a director on 1 December 2020 (2 pages)
16 November 2020	Termination of appointment of Icg Nominees 2015 Limited as a secretary on 16 November 2020 (1 page)
16 November 2020	Appointment of Icg Fmc Limited as a secretary on 16 November 2020 (2 pages)
1 October 2020	Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom to Procession House 55 Ludgate Hill London EC4M 7JW on 1 October 2020 (1 page)
1 October 2020	Secretary's details changed for Icg Nominees 2015 Limited on 1 October 2020 (1 page)
3 September 2020	Termination of appointment of Jeremy John Tigue as a director on 17 June 2020 (1 page)
23 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not esss than 14 days notice 17/06/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
18 June 2020	Full accounts made up to 31 January 2020 (104 pages)
9 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
20 September 2019	Appointment of Mr Gerhard Wilhelm Fusenig as a director on 2 September 2019 (2 pages)
20 September 2019	Termination of appointment of Andrew David Pomfret as a director on 27 June 2019 (1 page)
11 July 2019	Resolutions RES13 ‐ Authorised for the purpose of section 701 of the act market purchase 27/06/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2019	Auditor's resignation (1 page)
23 May 2019	Appointment of Mrs Jane Tufnell as a director on 18 April 2019 (2 pages)
23 May 2019	Group of companies' accounts made up to 31 January 2019 (99 pages)
11 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
4 April 2019	Registration of charge 015710890004, created on 2 April 2019 (26 pages)
26 February 2019	Second filing of Confirmation Statement dated 30/04/2018 (4 pages)
6 February 2019	Purchase of own shares. Shares purchased into treasury: GBP 370,594.5 (3 pages)
18 December 2018	Purchase of own shares. Shares purchased into treasury: GBP 366,094.5 (3 pages)
23 July 2018	Termination of appointment of Peter Frederick Dicks as a director on 18 June 2018 (1 page)
27 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 18/06/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2018	Group of companies' accounts made up to 31 January 2018 (93 pages)
2 May 2018	Appointment of Mr Alastair Charles Bruce as a director on 1 May 2018 (2 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control psc) was registered on 26/02/2019. (5 pages)
13 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 357,594.5 (3 pages)
13 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 365,094.5 (3 pages)
13 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 360,094.5 (3 pages)
31 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 289,594.5 (3 pages)
31 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 356,094.5 (3 pages)
31 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 356,094.5 (3 pages)
31 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 289,594.5 (3 pages)
17 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
17 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2017	Termination of appointment of Mark William Fane as a director on 13 June 2017 (1 page)
11 July 2017	Termination of appointment of Mark William Fane as a director on 13 June 2017 (1 page)
6 July 2017	Group of companies' accounts made up to 31 January 2017 (99 pages)
6 July 2017	Group of companies' accounts made up to 31 January 2017 (99 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
22 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 214,350.8 (3 pages)
22 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 214,350.8 (3 pages)
13 September 2016	Group of companies' accounts made up to 31 January 2016 (96 pages)
13 September 2016	Group of companies' accounts made up to 31 January 2016 (96 pages)
30 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 204,458.9 (3 pages)
30 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 204,458.9 (3 pages)
16 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 185,792.9 (3 pages)
16 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 185,792.9 (3 pages)
16 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 177,326.3 (3 pages)
16 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 177,326.3 (3 pages)
26 May 2016	Annual return made up to 30 April 2016 no member list Statement of capital on 2016-05-26 GBP 7,291,300 (6 pages)
26 May 2016	Annual return made up to 30 April 2016 no member list Statement of capital on 2016-05-26 GBP 7,291,300 (6 pages)
22 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 158,616.3 (3 pages)
22 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 158,616.3 (3 pages)
10 February 2016	Registration of charge 015710890003, created on 1 February 2016 (38 pages)
10 February 2016	Registration of charge 015710890003, created on 1 February 2016 (38 pages)
3 February 2016	Registered office address changed from , 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ to Juxon House 100 st. Paul's Churchyard London EC4M 8BU on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from , 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ to Juxon House 100 st. Paul's Churchyard London EC4M 8BU on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ to Juxon House 100 st. Paul's Churchyard London EC4M 8BU on 3 February 2016 (1 page)
2 February 2016	Termination of appointment of Graphite Capital Management Llp as a secretary on 1 February 2016 (1 page)
2 February 2016	Termination of appointment of Graphite Capital Management Llp as a secretary on 1 February 2016 (1 page)
2 February 2016	Appointment of Icg Nominees 2015 Limited as a secretary on 1 February 2016 (2 pages)
2 February 2016	Appointment of Icg Nominees 2015 Limited as a secretary on 1 February 2016 (2 pages)
1 February 2016	Company name changed graphite enterprise trust PLC\certificate issued on 01/02/16 CONNOT ‐ Change of name notice (3 pages)
1 February 2016	Company name changed graphite enterprise trust PLC\certificate issued on 01/02/16 CONNOT ‐ Change of name notice (3 pages)
16 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 107,859 (3 pages)
16 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 107,859 (3 pages)
23 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 76,859 (3 pages)
23 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 76,859 (3 pages)
23 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 76,859 on 2015-10-08 (3 pages)
29 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 76,263.3 (3 pages)
29 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 76,263.3 (3 pages)
29 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 76,263.3 on 2015-10-05 (3 pages)
6 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 70,583.3 (3 pages)
6 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 70,583.3 on 2015-07-13 (3 pages)
6 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 70,583.3 (3 pages)
9 July 2015	Group of companies' accounts made up to 31 January 2015 (111 pages)
9 July 2015	Group of companies' accounts made up to 31 January 2015 (111 pages)
9 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 60,000 on 2015-05-13 (3 pages)
25 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 60,000 (3 pages)
25 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 60,000 (3 pages)
21 May 2015	Annual return made up to 30 April 2015 no member list Statement of capital on 2015-05-21 GBP 7,291,300 (6 pages)
21 May 2015	Annual return made up to 30 April 2015 no member list Statement of capital on 2015-05-21 GBP 7,291,300 (6 pages)
18 July 2014	Group of companies' accounts made up to 31 January 2014 (110 pages)
18 July 2014	Group of companies' accounts made up to 31 January 2014 (110 pages)
30 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
30 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
20 May 2014	Annual return made up to 30 April 2014 no member list Statement of capital on 2014-05-20 GBP 7,291,300 (6 pages)
20 May 2014	Register(s) moved to registered office address (1 page)
20 May 2014	Director's details changed for Andrew David Pomfret on 1 March 2014 (2 pages)
20 May 2014	Register(s) moved to registered office address (1 page)
20 May 2014	Annual return made up to 30 April 2014 no member list Statement of capital on 2014-05-20 GBP 7,291,300 (6 pages)
20 May 2014	Director's details changed for Andrew David Pomfret on 1 March 2014 (2 pages)
20 May 2014	Director's details changed for Andrew David Pomfret on 1 March 2014 (2 pages)
24 July 2013	Group of companies' accounts made up to 31 January 2013 (98 pages)
24 July 2013	Group of companies' accounts made up to 31 January 2013 (98 pages)
25 June 2013	Termination of appointment of Michael Cumming as a director (2 pages)
25 June 2013	Termination of appointment of Michael Cumming as a director (2 pages)
18 June 2013	Annual return made up to 30 April 2013 no member list (19 pages)
18 June 2013	Annual return made up to 30 April 2013 no member list (19 pages)
21 May 2013	Director's details changed for Lucinda Jane Riches on 29 April 2013 (3 pages)
21 May 2013	Director's details changed for Lucinda Jane Riches on 29 April 2013 (3 pages)
21 May 2013	Director's details changed for Sandra Pajarola on 27 March 2013 (3 pages)
21 May 2013	Director's details changed for Sandra Pajarola on 27 March 2013 (3 pages)
21 May 2013	Appointment of Sandra Pajarola as a director (3 pages)
21 May 2013	Appointment of Sandra Pajarola as a director (3 pages)
15 March 2013	Memorandum and Articles of Association (67 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2013	Memorandum and Articles of Association (67 pages)
18 July 2012	Group of companies' accounts made up to 31 January 2012 (90 pages)
18 July 2012	Group of companies' accounts made up to 31 January 2012 (90 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2012	Director's details changed for Andrew David Pomfret on 11 June 2012 (3 pages)
20 June 2012	Director's details changed for Andrew David Pomfret on 11 June 2012 (3 pages)
23 May 2012	Secretary's details changed for Graphite Capital Management Llp on 29 April 2011 (2 pages)
23 May 2012	Secretary's details changed for Graphite Capital Management Llp on 29 April 2011 (2 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (9 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (9 pages)
5 August 2011	Appointment of Lucinda Jane Riches as a director (3 pages)
5 August 2011	Appointment of Lucinda Jane Riches as a director (3 pages)
27 July 2011	Group of companies' accounts made up to 31 January 2011 (83 pages)
27 July 2011	Group of companies' accounts made up to 31 January 2011 (83 pages)
13 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting called at not less than 14 days notice 15/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting called at not less than 14 days notice 15/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 July 2011	Termination of appointment of Sean O'connor as a director (2 pages)
11 July 2011	Termination of appointment of Sean O'connor as a director (2 pages)
10 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (54 pages)
10 June 2011	Register(s) moved to registered inspection location (2 pages)
10 June 2011	Register(s) moved to registered inspection location (2 pages)
10 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (54 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 March 2011	Appointment of Andrew David Pomfret as a director (3 pages)
30 March 2011	Appointment of Andrew David Pomfret as a director (3 pages)
5 January 2011	Current accounting period extended from 31 December 2010 to 31 January 2011 (1 page)
5 January 2011	Current accounting period extended from 31 December 2010 to 31 January 2011 (1 page)
17 June 2010	Group of companies' accounts made up to 31 December 2009 (82 pages)
17 June 2010	Group of companies' accounts made up to 31 December 2009 (82 pages)
1 June 2010	Register(s) moved to registered office address (2 pages)
1 June 2010	Register(s) moved to registered office address (2 pages)
1 June 2010	Register inspection address has been changed (2 pages)
1 June 2010	Annual return made up to 30 April 2010 with bulk list of shareholders (18 pages)
1 June 2010	Annual return made up to 30 April 2010 with bulk list of shareholders (18 pages)
1 June 2010	Register inspection address has been changed (2 pages)
27 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 19/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
27 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 19/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
29 October 2009	Director's details changed for Mark William Fane on 20 October 2009 (3 pages)
29 October 2009	Director's details changed for Mr Jeremy John Tigue on 20 October 2009 (3 pages)
29 October 2009	Director's details changed for Mr Jeremy John Tigue on 20 October 2009 (3 pages)
29 October 2009	Director's details changed for Peter Frederick Dicks on 20 October 2009 (3 pages)
29 October 2009	Director's details changed for Mr Sean Stuart O'connor on 20 October 2009 (3 pages)
29 October 2009	Director's details changed for Peter Frederick Dicks on 20 October 2009 (3 pages)
29 October 2009	Director's details changed for Mr Sean Stuart O'connor on 20 October 2009 (3 pages)
29 October 2009	Director's details changed for Michael Ralston Cumming on 20 October 2009 (3 pages)
29 October 2009	Director's details changed for Mark William Fane on 20 October 2009 (3 pages)
29 October 2009	Director's details changed for Michael Ralston Cumming on 20 October 2009 (3 pages)
11 June 2009	Group of companies' accounts made up to 31 December 2008 (79 pages)
11 June 2009	Group of companies' accounts made up to 31 December 2008 (79 pages)
5 June 2009	Appointment terminated director john sclater (1 page)
5 June 2009	Appointment terminated director john sclater (1 page)
3 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
3 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
22 May 2009	Return made up to 30/04/09; full list of members (39 pages)
22 May 2009	Return made up to 30/04/09; full list of members (39 pages)
13 February 2009	Appointment terminated director peter gray (1 page)
13 February 2009	Appointment terminated director peter gray (1 page)
7 October 2008	Memorandum and Articles of Association (64 pages)
7 October 2008	Memorandum and Articles of Association (64 pages)
29 May 2008	Group of companies' accounts made up to 31 December 2007 (79 pages)
29 May 2008	Group of companies' accounts made up to 31 December 2007 (79 pages)
22 May 2008	Return made up to 30/04/08; bulk list available separately (9 pages)
22 May 2008	Return made up to 30/04/08; bulk list available separately (9 pages)
21 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (67 pages)
21 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (67 pages)
7 May 2008	Gbp ic 7315400/7291300\26/03/08\gbp sr [email protected]=24100\ (2 pages)
7 May 2008	Gbp ic 7315400/7291300\26/03/08\gbp sr [email protected]=24100\ (2 pages)
24 April 2008	Director appointed jeremy john tigue (3 pages)
24 April 2008	Director appointed jeremy john tigue (3 pages)
15 February 2008	Â£ ic 7522900/7500400 10/01/08 Â£ sr [email protected]=22500 (1 page)
15 February 2008	Â£ ic 7522900/7500400 10/01/08 Â£ sr [email protected]=22500 (1 page)
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15 February 2008	Â£ ic 7500400/7315400 08/01/08 Â£ sr [email protected]=185000 (1 page)
12 February 2008	Â£ ic 7528700/7522900 18/01/08 Â£ sr [email protected]=5800 (2 pages)
12 February 2008	Â£ ic 7528700/7522900 18/01/08 Â£ sr [email protected]=5800 (2 pages)
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15 January 2008	Â£ ic 7552421/7532321 13/12/07 Â£ sr [email protected]=20100 (1 page)
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15 January 2008	Â£ ic 7532321/7528700 14/12/07 Â£ sr [email protected]=3621 (1 page)
9 January 2008	Â£ ic 7584921/7567921 19/11/07 Â£ sr [email protected]=17000 (1 page)
9 January 2008	Â£ ic 7584921/7567921 19/11/07 Â£ sr [email protected]=17000 (1 page)
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8 January 2008	Â£ ic 7611921/7599221 04/12/07 Â£ sr [email protected]=12700 (2 pages)
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8 January 2008	Â£ ic 7599221/7584921 06/12/07 Â£ sr [email protected]=14300 (2 pages)
7 January 2008	Â£ ic 7646021/7639721 23/11/07 Â£ sr [email protected]=6300 (2 pages)
7 January 2008	Â£ ic 7639721/7611921 29/11/07 Â£ sr [email protected]=27800 (2 pages)
7 January 2008	Â£ ic 7646021/7639721 23/11/07 Â£ sr [email protected]=6300 (2 pages)
7 January 2008	Â£ ic 7639721/7611921 29/11/07 Â£ sr [email protected]=27800 (2 pages)
30 November 2007	Â£ ic 7682771/7679921 23/10/07 Â£ sr [email protected]=2850 (1 page)
30 November 2007	Â£ ic 7679921/7646021 19/10/07 Â£ sr [email protected]=33900 (3 pages)
30 November 2007	Â£ ic 7682771/7679921 23/10/07 Â£ sr [email protected]=2850 (1 page)
30 November 2007	Â£ ic 7679921/7646021 19/10/07 Â£ sr [email protected]=33900 (3 pages)
23 November 2007	Â£ ic 7693271/7682771 27/09/07 Â£ sr [email protected]=10500 (1 page)
23 November 2007	Â£ ic 7693271/7682771 27/09/07 Â£ sr [email protected]=10500 (1 page)
21 August 2007	Â£ ic 8031571/7693271 26/06/07 Â£ sr [email protected]=338300 (1 page)
21 August 2007	Â£ ic 8031571/7693271 26/06/07 Â£ sr [email protected]=338300 (1 page)
7 August 2007	Â£ ic 8036571/8031571 29/06/07 Â£ sr [email protected]=5000 (2 pages)
7 August 2007	Â£ ic 8036571/8031571 29/06/07 Â£ sr [email protected]=5000 (2 pages)
7 August 2007	Â£ ic 8049571/8036571 06/07/07 Â£ sr [email protected]=13000 (2 pages)
7 August 2007	Â£ ic 8049571/8036571 06/07/07 Â£ sr [email protected]=13000 (2 pages)
1 August 2007	Â£ ic 8061571/8059571 08/05/07 Â£ sr [email protected]=2000 (2 pages)
1 August 2007	Â£ ic 8059571/8049571 11/05/07 Â£ sr [email protected]=10000 (2 pages)
1 August 2007	Â£ ic 8059571/8049571 11/05/07 Â£ sr [email protected]=10000 (2 pages)
1 August 2007	Â£ ic 8061571/8059571 08/05/07 Â£ sr [email protected]=2000 (2 pages)
12 July 2007	Â£ ic 8065571/8061571 08/06/07 Â£ sr [email protected]=4000 (2 pages)
12 July 2007	Â£ ic 8065571/8061571 08/06/07 Â£ sr [email protected]=4000 (2 pages)
9 July 2007	Group of companies' accounts made up to 31 December 2006 (63 pages)
9 July 2007	Group of companies' accounts made up to 31 December 2006 (63 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 May 2007	Return made up to 30/04/07; bulk list available separately (10 pages)
22 May 2007	Return made up to 30/04/07; bulk list available separately (10 pages)
15 February 2007	Â£ ic 8118616/8065573 21/12/06 Â£ sr [email protected]=53043 (1 page)
15 February 2007	Â£ ic 8161616/8118616 12/01/07 Â£ sr [email protected]=43000 (1 page)
15 February 2007	Â£ ic 8161616/8118616 12/01/07 Â£ sr [email protected]=43000 (1 page)
15 February 2007	Â£ ic 8118616/8065573 21/12/06 Â£ sr [email protected]=53043 (1 page)
15 February 2007	Â£ ic 8286616/8161616 10/01/07 Â£ sr [email protected]=125000 (1 page)
15 February 2007	Â£ ic 8286616/8161616 10/01/07 Â£ sr [email protected]=125000 (1 page)
22 January 2007	Â£ ic 8301616/8286616 08/12/06 Â£ sr [email protected]=15000 (2 pages)
22 January 2007	Â£ ic 8301616/8286616 08/12/06 Â£ sr [email protected]=15000 (2 pages)
22 January 2007	Â£ ic 8321616/8301616 30/11/06 Â£ sr [email protected]=20000 (3 pages)
22 January 2007	Â£ ic 8321616/8301616 30/11/06 Â£ sr [email protected]=20000 (3 pages)
16 November 2006	Â£ ic 8362116/8346616 28/09/06 Â£ sr [email protected]=15500 (1 page)
16 November 2006	Â£ ic 8362116/8346616 28/09/06 Â£ sr [email protected]=15500 (1 page)
16 November 2006	Â£ ic 8346616/8321616 20/10/06 Â£ sr [email protected]=25000 (1 page)
16 November 2006	Â£ ic 8412116/8362116 03/10/06 Â£ sr [email protected]=50000 (1 page)
16 November 2006	Â£ ic 8346616/8321616 20/10/06 Â£ sr [email protected]=25000 (1 page)
16 November 2006	Â£ ic 8412116/8362116 03/10/06 Â£ sr [email protected]=50000 (1 page)
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15 August 2006	Â£ ic 8415500/8412171 14/07/06 Â£ sr [email protected]=3329 (1 page)
15 August 2006	Â£ ic 8412171/8412116 30/06/06 Â£ sr [email protected]=55 (1 page)
15 August 2006	Â£ ic 8412171/8412116 30/06/06 Â£ sr [email protected]=55 (1 page)
26 July 2006	Â£ ic 8429500/8415500 30/06/06 Â£ sr [email protected]=14000 (1 page)
26 July 2006	Â£ ic 8429500/8415500 30/06/06 Â£ sr [email protected]=14000 (1 page)
19 July 2006	Â£ ic 8437500/8429500 16/06/06 Â£ sr [email protected]=8000 (1 page)
19 July 2006	Â£ ic 8437500/8429500 16/06/06 Â£ sr [email protected]=8000 (1 page)
27 June 2006	Â£ ic 8487500/8437500 19/05/06 Â£ sr [email protected]=50000 (1 page)
27 June 2006	Â£ ic 8487500/8437500 19/05/06 Â£ sr [email protected]=50000 (1 page)
15 June 2006	Return made up to 30/04/06; bulk list available separately (10 pages)
15 June 2006	Return made up to 30/04/06; bulk list available separately (10 pages)
14 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 June 2006	Group of companies' accounts made up to 31 December 2005 (64 pages)
5 June 2006	Group of companies' accounts made up to 31 December 2005 (64 pages)
30 May 2006	Location of register of members (non legible) (1 page)
30 May 2006	Location of register of members (non legible) (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 November 2005	Â£ ic 8565000/8527500 24/10/05 Â£ sr [email protected]=37500 (1 page)
9 November 2005	Â£ ic 8527500/8487500 25/10/05 Â£ sr [email protected]=40000 (1 page)
9 November 2005	Â£ ic 8527500/8487500 25/10/05 Â£ sr [email protected]=40000 (1 page)
9 November 2005	Â£ ic 8565000/8527500 24/10/05 Â£ sr [email protected]=37500 (1 page)
3 November 2005	Â£ ic 8605000/8575000 13/10/05 Â£ sr [email protected]=30000 (1 page)
3 November 2005	Â£ ic 8575000/8565000 18/10/05 Â£ sr [email protected]=10000 (1 page)
3 November 2005	Â£ ic 8575000/8565000 18/10/05 Â£ sr [email protected]=10000 (1 page)
3 November 2005	Â£ ic 8605000/8575000 13/10/05 Â£ sr [email protected]=30000 (1 page)
27 October 2005	Â£ ic 8612500/8605000 07/10/05 Â£ sr [email protected]=7500 (1 page)
27 October 2005	Â£ ic 8612500/8605000 07/10/05 Â£ sr [email protected]=7500 (1 page)
12 October 2005	Â£ ic 8627500/8612500 28/09/05 Â£ sr [email protected]=15000 (1 page)
12 October 2005	Â£ ic 8627500/8612500 28/09/05 Â£ sr [email protected]=15000 (1 page)
4 October 2005	Â£ ic 8652500/8627500 21/09/05 Â£ sr [email protected]=25000 (1 page)
4 October 2005	Â£ ic 8652500/8627500 21/09/05 Â£ sr [email protected]=25000 (1 page)
1 August 2005	Amend F169 1500000 shares 270405 (1 page)
1 August 2005	Amend F169 1500000 shares 270405 (1 page)
29 June 2005	Group of companies' accounts made up to 31 December 2004 (55 pages)
29 June 2005	Group of companies' accounts made up to 31 December 2004 (55 pages)
14 June 2005	Â£ ic 8922500/8752500 23/05/05 Â£ sr [email protected]=170000 (1 page)
14 June 2005	Â£ ic 8922500/8752500 23/05/05 Â£ sr [email protected]=170000 (1 page)
9 June 2005	Return made up to 25/04/05; bulk list available separately (10 pages)
9 June 2005	Return made up to 25/04/05; bulk list available separately (10 pages)
31 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2005	Â£ ic 8972500/8922500 27/04/05 Â£ sr [email protected]=50000 (1 page)
20 May 2005	Â£ ic 8972500/8922500 27/04/05 Â£ sr [email protected]=50000 (1 page)
15 December 2004	Â£ ic 8995000/8972500 26/11/04 Â£ sr [email protected]=22500 (1 page)
15 December 2004	Â£ ic 8995000/8972500 26/11/04 Â£ sr [email protected]=22500 (1 page)
27 October 2004	Â£ ic 9012500/9000000 15/10/04 Â£ sr [email protected]=12500 (2 pages)
27 October 2004	Â£ ic 9000000/8995000 07/10/04 Â£ sr [email protected]=5000 (2 pages)
27 October 2004	Â£ ic 9000000/8995000 07/10/04 Â£ sr [email protected]=5000 (2 pages)
27 October 2004	Â£ ic 9012500/9000000 15/10/04 Â£ sr [email protected]=12500 (2 pages)
21 October 2004	Â£ ic 9022500/9012500 05/10/04 Â£ sr [email protected]=10000 (2 pages)
21 October 2004	Â£ ic 9052500/9032500 11/10/04 Â£ sr [email protected]=20000 (2 pages)
21 October 2004	Â£ ic 9052500/9032500 11/10/04 Â£ sr [email protected]=20000 (2 pages)
21 October 2004	Â£ ic 9022500/9012500 05/10/04 Â£ sr [email protected]=10000 (2 pages)
21 October 2004	Â£ ic 9032500/9022500 14/10/04 Â£ sr [email protected]=10000 (2 pages)
21 October 2004	Â£ ic 9032500/9022500 14/10/04 Â£ sr [email protected]=10000 (2 pages)
7 October 2004	Â£ ic 9080000/9057500 23/09/04 Â£ sr [email protected]=22500 (2 pages)
7 October 2004	Â£ ic 9080000/9057500 23/09/04 Â£ sr [email protected]=22500 (2 pages)
7 October 2004	Â£ ic 9057500/9052500 30/09/04 Â£ sr [email protected]=5000 (2 pages)
7 October 2004	Â£ ic 9057500/9052500 30/09/04 Â£ sr [email protected]=5000 (2 pages)
7 June 2004	Return made up to 30/04/04; bulk list available separately (10 pages)
7 June 2004	Return made up to 30/04/04; bulk list available separately (10 pages)
4 June 2004	Group of companies' accounts made up to 31 December 2003 (54 pages)
4 June 2004	Group of companies' accounts made up to 31 December 2003 (54 pages)
1 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 July 2003	Group of companies' accounts made up to 31 December 2002 (53 pages)
7 July 2003	Group of companies' accounts made up to 31 December 2002 (53 pages)
23 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 June 2003	Return made up to 30/04/03; bulk list available separately (10 pages)
2 June 2003	Return made up to 30/04/03; bulk list available separately (10 pages)
27 March 2003	Auditor's resignation (1 page)
27 March 2003	Auditor's resignation (1 page)
2 December 2002	New director appointed (3 pages)
2 December 2002	New director appointed (3 pages)
30 September 2002	Â£ ic 9230000/9080000 19/09/02 Â£ sr [email protected]=150000 (1 page)
30 September 2002	Â£ ic 9230000/9080000 19/09/02 Â£ sr [email protected]=150000 (1 page)
29 July 2002	Group of companies' accounts made up to 31 December 2001 (50 pages)
29 July 2002	Group of companies' accounts made up to 31 December 2001 (50 pages)
20 May 2002	Return made up to 30/04/02; bulk list available separately 363(287) ‐ Registered office changed on 20/05/02 363(288) ‐ Secretary's particulars changed (9 pages)
20 May 2002	Return made up to 30/04/02; bulk list available separately 363(287) ‐ Registered office changed on 20/05/02 363(288) ‐ Secretary's particulars changed (9 pages)
15 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 March 2002	Â£ ic 9340000/9230000 15/03/02 Â£ sr [email protected]=110000 (1 page)
27 March 2002	Â£ ic 9350000/9340000 13/03/02 Â£ sr [email protected]=10000 (1 page)
27 March 2002	Â£ ic 9340000/9230000 15/03/02 Â£ sr [email protected]=110000 (1 page)
27 March 2002	Â£ ic 9350000/9340000 13/03/02 Â£ sr [email protected]=10000 (1 page)
10 January 2002	Â£ ic 9400000/9360000 18/12/01 Â£ sr [email protected]=40000 (2 pages)
10 January 2002	Â£ ic 9360000/9350000 18/12/01 Â£ sr [email protected]=10000 (1 page)
10 January 2002	Â£ ic 9360000/9350000 18/12/01 Â£ sr [email protected]=10000 (1 page)
10 January 2002	Â£ ic 9400000/9360000 18/12/01 Â£ sr [email protected]=40000 (2 pages)
6 December 2001	Â£ ic 9404483/9400000 27/11/01 Â£ sr [email protected]=4483 (1 page)
6 December 2001	Â£ ic 9404483/9400000 27/11/01 Â£ sr [email protected]=4483 (1 page)
14 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
14 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (48 pages)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (48 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
25 May 2001	Company name changed foreign & colonial enterprise tr ust PLC\certificate issued on 25/05/01 (2 pages)
25 May 2001	Company name changed foreign & colonial enterprise tr ust PLC\certificate issued on 25/05/01 (2 pages)
23 May 2001	Return made up to 30/04/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 May 2001	Return made up to 30/04/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Registered office changed on 30/03/01 from: exchange house primrose street london EC2A 2NY (1 page)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: exchange house, primrose street, london, EC2A 2NY (1 page)
30 March 2001	Secretary resigned (1 page)
30 March 2001	New secretary appointed (2 pages)
26 February 2001	Location of register of members (1 page)
26 February 2001	Location of register of members (1 page)
19 February 2001	Location of overseas branch register (1 page)
19 February 2001	Location of overseas branch register (1 page)
5 July 2000	Full group accounts made up to 31 December 1999 (35 pages)
5 July 2000	Full group accounts made up to 31 December 1999 (35 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
5 June 2000	Return made up to 30/04/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
5 June 2000	Return made up to 30/04/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
28 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (63 pages)
28 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (63 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
2 August 1999	Full group accounts made up to 31 December 1998 (51 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (51 pages)
6 June 1999	Return made up to 30/04/99; bulk list available separately 363(288) ‐ Director's particulars changed (17 pages)
6 June 1999	Return made up to 30/04/99; bulk list available separately 363(288) ‐ Director's particulars changed (17 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
27 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	New director appointed (3 pages)
18 January 1999	Location of register of members (non legible) (1 page)
18 January 1999	Location of register of members (non legible) (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
3 September 1998	Location of register of members (non legible) (1 page)
3 September 1998	Location of register of members (non legible) (1 page)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
2 June 1998	Full accounts made up to 31 December 1997 (52 pages)
2 June 1998	Full accounts made up to 31 December 1997 (52 pages)
30 April 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
30 April 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
30 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 May 1997	Return made up to 30/04/97; bulk list available separately (16 pages)
30 May 1997	Return made up to 30/04/97; bulk list available separately (16 pages)
23 May 1997	Full accounts made up to 31 December 1996 (50 pages)
23 May 1997	Full accounts made up to 31 December 1996 (50 pages)
28 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1996	Return made up to 30/04/96; bulk list available separately (16 pages)
29 May 1996	Return made up to 30/04/96; bulk list available separately (16 pages)
7 May 1996	Full accounts made up to 31 December 1995 (48 pages)
7 May 1996	Full accounts made up to 31 December 1995 (48 pages)
25 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 April 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
25 April 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
17 April 1996	Location of register of members (non legible) (1 page)
17 April 1996	Location of register of members (non legible) (1 page)
25 May 1995	Return made up to 30/04/95; bulk list available separately 363(288) ‐ Director's particulars changed (28 pages)
25 May 1995	Return made up to 30/04/95; bulk list available separately 363(288) ‐ Director's particulars changed (28 pages)
25 May 1995	Full accounts made up to 31 December 1994 (42 pages)
25 May 1995	Full accounts made up to 31 December 1994 (42 pages)
5 May 1995	Memorandum and Articles of Association (78 pages)
5 May 1995	Memorandum and Articles of Association (78 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
27 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
27 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
19 April 1994	Full accounts made up to 31 December 1993 (42 pages)
19 April 1994	Full accounts made up to 31 December 1993 (42 pages)
15 April 1993	Full accounts made up to 31 December 1992 (41 pages)
15 April 1993	Full accounts made up to 31 December 1992 (41 pages)
6 May 1992	Full accounts made up to 31 December 1991 (41 pages)
6 May 1992	Full accounts made up to 31 December 1991 (41 pages)
16 July 1991	Full group accounts made up to 31 December 1990 (37 pages)
16 July 1991	Full group accounts made up to 31 December 1990 (37 pages)
8 April 1991	Company name changed f & c enterprise trust PLC\certificate issued on 09/04/91 (4 pages)
8 April 1991	Company name changed f & c enterprise trust PLC\certificate issued on 09/04/91 (4 pages)
7 June 1990	Full accounts made up to 31 December 1989 (33 pages)
7 June 1990	Full accounts made up to 31 December 1989 (33 pages)
18 May 1989	Full accounts made up to 31 December 1988 (37 pages)
18 May 1989	Full accounts made up to 31 December 1988 (37 pages)
20 May 1988	Full accounts made up to 31 December 1987 (36 pages)
20 May 1988	Full accounts made up to 31 December 1987 (36 pages)
4 June 1987	Full accounts made up to 31 December 1986 (34 pages)
4 June 1987	Full accounts made up to 31 December 1986 (34 pages)
21 May 1986	Full accounts made up to 31 December 1985 (30 pages)
21 May 1986	Full accounts made up to 31 December 1985 (30 pages)
26 May 1984	Accounts made up to 31 December 1983 (28 pages)
26 May 1984	Accounts made up to 31 December 1983 (28 pages)
31 October 1983	Listing of particulars (19 pages)
31 October 1983	Listing of particulars (19 pages)
5 May 1983	Accounts made up to 31 December 1982 (25 pages)
5 May 1983	Accounts made up to 31 December 1982 (25 pages)
6 January 1983	Accounts made up to 31 December 1981 (15 pages)
6 January 1983	Accounts made up to 31 December 1981 (15 pages)
1 September 1981	Memorandum and Articles of Association (47 pages)
1 September 1981	Memorandum and Articles of Association (47 pages)
16 July 1981	Listing of particulars (12 pages)
16 July 1981	Listing of particulars (12 pages)
29 June 1981	Certificate of incorporation (1 page)
29 June 1981	Certificate of incorporation (1 page)

ICG Enterprise Trust Plc

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