Tempus Group Limited

Company Name	Tempus Group Limited
Company Status	Active
Company Number	01594098
Category	Private Limited Company
Incorporation Date	28 October 1981(42 years, 6 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Nicholas Paul Douglas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(40 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Alexander Ashby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(41 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Kurt Charles Johnson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	31 July 2023(41 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	19 September 2005(23 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Peter Anthony Toynton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(10 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 June 2000)
Role	Chartered Accountant
Correspondence Address	Little Paddock Wellhouse Lane Burgess Hill West Sussex RH15 0BN

Director Name	Mr Peter Selwyn Gummer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 1994)
Role	Public Company Chairman
Correspondence Address	8 Cottesmore Gardens London W8 5PR

Director Name	Mr Christopher John Ingram
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(10 years, 8 months after company formation)
Appointment Duration	10 years (resigned 27 June 2002)
Role	Chairman Public Company
Country of Residence	United Kingdom
Correspondence Address	Ridgemount Shere Road West Horsley Surrey KT24 6EF

Director Name	Mr Bruce Robert Matthews
Date of Birth	July 1925 (Born 98 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 June 1992(10 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 October 1996)
Role	Company Director
Correspondence Address	103 Eaton Place London SW1X 8NJ

Secretary Name	Mr Anthony Richardson
Nationality	British
Status	Resigned
Appointed	29 June 1992(10 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	15b Comyn Road London SW11 1QB

Secretary Name	Miss Gillian Marie Carpenter
Nationality	British
Status	Resigned
Appointed	17 August 1992(10 years, 9 months after company formation)
Appointment Duration	10 months (resigned 19 June 1993)
Role	Chartered Secretary
Correspondence Address	23 Sedgwick Road Leyton London E10 6QR

Director Name	Michael Robert Elms
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(11 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 July 2000)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Millfield Shaw Round Street Sole Street Gravesend Kent DA13 9BA

Director Name	Henry Anthony Vice
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 May 1996)
Role	Non Executive Director
Correspondence Address	7 Clarendon Road London W11 4JA

Director Name	Marco Benatti
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 February 1994(12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 1997)
Role	Business Director
Correspondence Address	Lungadige Matteottis 15 37100 Verona Italy Foreign

Director Name	Kenneth Roman
Date of Birth	September 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1994(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 1996)
Role	Management Consultant
Correspondence Address	7 Gracie Square New York Ny 10028

Director Name	Mr David Sigmund Reich
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(13 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2002)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	150 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr Andrew Seth
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(15 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 April 2002)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Great Bainden Piccadilly Lane Mayfield East Sussex TN20 6RH

Director Name	Michael Stuart Mander
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 June 2000)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	41 Rivermill Grosvenor Road London SW1V 3TN

Director Name	Ashley Graham Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(15 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spencers Farm Whelpley Hill Chesham Buckinghamshire HP5 3RP

Director Name	Mainardo De Nardis Di Prata
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 June 1997(15 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 January 2006)
Role	Company Director
Correspondence Address	111 Old Church Street London SW3 6DX

Director Name	Dag Evert Ulvegarde
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 June 1997(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2000)
Role	Business Director
Correspondence Address	Stenkelas Gard Pi 882 43992 Onsala Sweden

Director Name	Gianni Montezemolo
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 March 1998(16 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2001)
Role	Management Consultant
Correspondence Address	1 Coleherne Mews London SW10 9DZ

Director Name	Hans Jurgen Strobel
Date of Birth	November 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1998(16 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2002)
Role	Media Executive
Correspondence Address	Kaiser-Friedrich-Ring 27 40545 Dusseldorf Foreign

Director Name	Mark Walter Sydney Austin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(17 years after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2002)
Role	Managing Director
Correspondence Address	33 Pepys Road B3-02 The Peak 118454 Singapore

Director Name	Peter Dart
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(18 years after company formation)
Appointment Duration	15 years, 1 month (resigned 12 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Essex Lodge 69 Osborne Road Windsor Berkshire SL4 3EQ

Director Name	Edward Mark Sherrington
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(18 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 2002)
Role	Company Director
Correspondence Address	58 Ormond Avenue Hampton Middlesex TW12 2RX

Director Name	Robert David Norman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(18 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 August 2012)
Role	Company Director
Correspondence Address	136 West 22nd Street, Apt 3 New York Ny0011 United States

Director Name	Mr Keith Hamill
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2001)
Role	Director Of Alterian Plc
Country of Residence	England
Correspondence Address	Brambles Beechcroft Chislehurst Kent BR7 5DB

Director Name	Tom Handy
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2001(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 2002)
Role	Cfo Media Agency
Correspondence Address	192 East 75th St Apt 3b New York 10021 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(20 years after company formation)
Appointment Duration	14 years, 7 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Hans Willem Wiebe Germeraad
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 November 2001(20 years after company formation)
Appointment Duration	4 months (resigned 16 March 2002)
Role	Manager
Correspondence Address	Wells Street 48 App 16 London W1T 3PU

Director Name	Charles Courtier
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 2002)
Role	Advertising Exec
Correspondence Address	40 Fayette Road Scarsdale New York 10583 United States

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 January 2002(20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(22 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(33 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(38 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(38 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(40 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Contact

Website	tempusgroup.com

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

86.1m at £0.000001	Wpp Ln LTD 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£15,622,000
Current Liabilities	£83,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 4 weeks from now)

Charges

10 April 1997	Delivered on: 30 April 1997 Satisfied on: 18 February 1998 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 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

10 April 1997

Delivered on: 30 April 1997
Satisfied on: 18 February 1998
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 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

Filing History

15 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
15 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
15 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (129 pages)
3 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
1 August 2023	Appointment of Kurt Charles Johnson as a director on 31 July 2023 (2 pages)
1 August 2023	Appointment of Alexander Ashby as a director on 31 July 2023 (2 pages)
1 August 2023	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 (1 page)
17 October 2022	Appointment of Nicholas Paul Douglas as a director on 30 September 2022 (2 pages)
14 October 2022	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 (1 page)
7 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (127 pages)
7 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
22 July 2022	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 (1 page)
15 July 2022	Appointment of Richard James Payne as a director on 1 July 2022 (2 pages)
20 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (146 pages)
20 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
20 July 2021	Change of details for Wpp Ln Limited as a person with significant control on 26 November 2018 (2 pages)
20 July 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
20 July 2021	Confirmation statement made on 11 July 2021 with updates (5 pages)
9 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages)
1 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
1 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
27 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
12 December 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
12 December 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (15 pages)
9 August 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
21 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018 (1 page)
15 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (17 pages)
26 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (15 pages)
6 October 2017	Full accounts made up to 31 December 2016 (15 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
18 July 2016	Appointment of Dr Steve Winters as a director (2 pages)
18 July 2016	Appointment of Dr Steve Winters as a director (2 pages)
15 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
15 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
7 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 86.148625 (4 pages)
7 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 86.148625 (4 pages)
15 December 2014	Appointment of Mr Charles Ward Van Der Welle as a director on 11 December 2014 (2 pages)
15 December 2014	Termination of appointment of Peter Dart as a director on 12 December 2014 (1 page)
15 December 2014	Termination of appointment of Peter Dart as a director on 12 December 2014 (1 page)
15 December 2014	Appointment of Mr Charles Ward Van Der Welle as a director on 11 December 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 86.148625 (6 pages)
3 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 86.148625 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
27 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Secretary's details changed for Wpp Group (Nominees) Limited on 19 June 2013 (1 page)
27 June 2013	Secretary's details changed for Wpp Group (Nominees) Limited on 19 June 2013 (1 page)
27 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
20 September 2012	Full accounts made up to 31 December 2011 (12 pages)
20 September 2012	Full accounts made up to 31 December 2011 (12 pages)
15 August 2012	Statement of capital on 15 August 2012 GBP 86.148625 (4 pages)
15 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to Â£0 10/08/2012 (1 page)
15 August 2012	Statement of capital on 15 August 2012 GBP 86.148625 (4 pages)
15 August 2012	Statement by directors (2 pages)
15 August 2012	Solvency statement dated 10/08/12 (1 page)
15 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to Â£0 10/08/2012 (1 page)
15 August 2012	Statement by directors (2 pages)
15 August 2012	Solvency statement dated 10/08/12 (1 page)
9 August 2012	Termination of appointment of Robert Norman as a director (1 page)
9 August 2012	Termination of appointment of Robert Norman as a director (1 page)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
7 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 September 2010	Full accounts made up to 31 December 2009 (12 pages)
29 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
30 June 2009	Return made up to 19/06/09; full list of members (4 pages)
30 June 2009	Return made up to 19/06/09; full list of members (4 pages)
3 October 2008	Full accounts made up to 31 December 2007 (13 pages)
3 October 2008	Full accounts made up to 31 December 2007 (13 pages)
20 June 2008	Return made up to 19/06/08; full list of members (4 pages)
20 June 2008	Return made up to 19/06/08; full list of members (4 pages)
7 September 2007	Full accounts made up to 31 December 2006 (15 pages)
7 September 2007	Full accounts made up to 31 December 2006 (15 pages)
19 June 2007	Return made up to 20/06/07; full list of members (3 pages)
19 June 2007	Return made up to 20/06/07; full list of members (3 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
12 September 2006	Return made up to 19/06/06; full list of members; amend (6 pages)
12 September 2006	Return made up to 19/06/06; full list of members; amend (6 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
14 August 2006	Return made up to 19/06/06; full list of members (3 pages)
14 August 2006	Return made up to 19/06/06; full list of members (3 pages)
10 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (14 pages)
25 October 2005	Full accounts made up to 31 December 2004 (14 pages)
20 June 2005	Return made up to 19/06/05; full list of members (3 pages)
20 June 2005	Return made up to 19/06/05; full list of members (3 pages)
4 February 2005	Director's particulars changed (1 page)
4 February 2005	Director's particulars changed (1 page)
26 July 2004	Return made up to 19/06/04; full list of members (9 pages)
26 July 2004	Return made up to 19/06/04; full list of members (9 pages)
13 July 2004	Full accounts made up to 31 December 2003 (14 pages)
13 July 2004	Full accounts made up to 31 December 2003 (14 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
18 July 2003	Return made up to 19/06/03; full list of members; amend (8 pages)
18 July 2003	Return made up to 19/06/03; full list of members; amend (8 pages)
7 July 2003	Return made up to 19/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 July 2003	Return made up to 19/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 January 2003	Director resigned (2 pages)
3 January 2003	Director resigned (2 pages)
3 January 2003	Director resigned (2 pages)
3 January 2003	Director resigned (2 pages)
3 January 2003	Director resigned (2 pages)
3 January 2003	Director resigned (2 pages)
3 January 2003	Director resigned (2 pages)
3 January 2003	Director resigned (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
17 December 2002	Application for reregistration from PLC to private (1 page)
17 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2002	Re-registration of Memorandum and Articles (3 pages)
17 December 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
17 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2002	Re-registration of Memorandum and Articles (3 pages)
17 December 2002	Application for reregistration from PLC to private (1 page)
17 December 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
20 August 2002	Return made up to 19/06/02; bulk list available separately (13 pages)
20 August 2002	Return made up to 19/06/02; bulk list available separately (13 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (19 pages)
5 August 2002	Full accounts made up to 31 December 2001 (19 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
29 March 2002	Statement of affairs (11 pages)
29 March 2002	Statement of affairs (11 pages)
29 March 2002	Ad 13/09/00--------- Â£ si [email protected] (2 pages)
29 March 2002	Ad 14/06/01--------- Â£ si [email protected] (2 pages)
29 March 2002	Ad 31/07/01--------- Â£ si [email protected]=1630 Â£ ic 4243420/4245050 (2 pages)
29 March 2002	Ad 31/07/01--------- Â£ si [email protected]=1630 Â£ ic 4243420/4245050 (2 pages)
29 March 2002	Ad 13/09/00--------- Â£ si [email protected] (2 pages)
29 March 2002	Statement of affairs (11 pages)
29 March 2002	Statement of affairs (11 pages)
29 March 2002	Ad 14/06/01--------- Â£ si [email protected] (2 pages)
29 March 2002	Statement of affairs (11 pages)
29 March 2002	Statement of affairs (11 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 1 paris garden london SE1 8NU (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 1 paris garden london SE1 8NU (1 page)
6 February 2002	Director resigned (1 page)
16 January 2002	Ad 11/01/02--------- Â£ si [email protected]=70 Â£ ic 4243295/4243365 (2 pages)
16 January 2002	Ad 11/01/02--------- Â£ si [email protected]=13 Â£ ic 4243407/4243420 (2 pages)
16 January 2002	Ad 11/01/02--------- Â£ si [email protected]=42 Â£ ic 4243365/4243407 (2 pages)
16 January 2002	Ad 11/01/02--------- Â£ si [email protected]=70 Â£ ic 4243295/4243365 (2 pages)
16 January 2002	Ad 11/01/02--------- Â£ si [email protected]=13 Â£ ic 4243407/4243420 (2 pages)
16 January 2002	Ad 11/01/02--------- Â£ si [email protected]=42 Â£ ic 4243365/4243407 (2 pages)
11 January 2002	Ad 28/12/01--------- Â£ si [email protected]=92 Â£ ic 4242847/4242939 (2 pages)
11 January 2002	Ad 28/12/01--------- Â£ si [email protected]=216 Â£ ic 4242532/4242748 (2 pages)
11 January 2002	Ad 28/12/01--------- Â£ si [email protected]=99 Â£ ic 4242748/4242847 (2 pages)
11 January 2002	Ad 28/12/01--------- Â£ si [email protected]=54 Â£ ic 4242939/4242993 (2 pages)
11 January 2002	Ad 28/12/01--------- Â£ si [email protected]=558 Â£ ic 4241974/4242532 (2 pages)
11 January 2002	Ad 28/12/01--------- Â£ si [email protected]=140 Â£ ic 4242993/4243133 (2 pages)
11 January 2002	Ad 28/12/01--------- Â£ si [email protected]=99 Â£ ic 4242748/4242847 (2 pages)
11 January 2002	Ad 28/12/01--------- Â£ si [email protected]=216 Â£ ic 4242532/4242748 (2 pages)
11 January 2002	Ad 28/12/01--------- Â£ si [email protected]=425 Â£ ic 4241549/4241974 (2 pages)
11 January 2002	Ad 28/12/01--------- Â£ si [email protected]=52 Â£ ic 4241497/4241549 (2 pages)
11 January 2002	Ad 28/12/01--------- Â£ si [email protected]=54 Â£ ic 4242939/4242993 (2 pages)
11 January 2002	Ad 28/12/01--------- Â£ si [email protected]=52 Â£ ic 4241497/4241549 (2 pages)
11 January 2002	Ad 28/12/01--------- Â£ si [email protected]=162 Â£ ic 4243133/4243295 (2 pages)
11 January 2002	Ad 28/12/01--------- Â£ si [email protected]=162 Â£ ic 4243133/4243295 (2 pages)
11 January 2002	Ad 28/12/01--------- Â£ si [email protected]=558 Â£ ic 4241974/4242532 (2 pages)
11 January 2002	Ad 28/12/01--------- Â£ si [email protected]=92 Â£ ic 4242847/4242939 (2 pages)
11 January 2002	Ad 28/12/01--------- Â£ si [email protected]=425 Â£ ic 4241549/4241974 (2 pages)
11 January 2002	Ad 28/12/01--------- Â£ si [email protected]=140 Â£ ic 4242993/4243133 (2 pages)
10 January 2002	Ad 04/01/02--------- Â£ si [email protected]=17750 Â£ ic 4219955/4237705 (2 pages)
10 January 2002	Ad 28/12/01--------- Â£ si [email protected]=191953 Â£ ic 3946701/4138654 (2 pages)
10 January 2002	Ad 04/01/02--------- Â£ si [email protected]=3750 Â£ ic 4237705/4241455 (2 pages)
10 January 2002	Ad 03/01/02--------- Â£ si [email protected]=42 Â£ ic 4241455/4241497 (2 pages)
10 January 2002	Ad 28/12/01--------- Â£ si [email protected]=64992 Â£ ic 4154963/4219955 (2 pages)
10 January 2002	Ad 20/12/01--------- Â£ si [email protected]=851 Â£ ic 3943989/3944840 (2 pages)
10 January 2002	Ad 28/12/01--------- Â£ si [email protected]=16309 Â£ ic 4138654/4154963 (2 pages)
10 January 2002	Ad 28/12/01--------- Â£ si [email protected]=1357 Â£ ic 3945344/3946701 (2 pages)
10 January 2002	Ad 28/12/01--------- Â£ si [email protected]=1357 Â£ ic 3945344/3946701 (2 pages)
10 January 2002	Ad 20/12/01--------- Â£ si [email protected]=504 Â£ ic 3944840/3945344 (2 pages)
10 January 2002	Ad 04/01/02--------- Â£ si [email protected]=17750 Â£ ic 4219955/4237705 (2 pages)
10 January 2002	Ad 28/12/01--------- Â£ si [email protected]=191953 Â£ ic 3946701/4138654 (2 pages)
10 January 2002	Ad 20/12/01--------- Â£ si [email protected]=851 Â£ ic 3943989/3944840 (2 pages)
10 January 2002	Ad 04/01/02--------- Â£ si [email protected]=3750 Â£ ic 4237705/4241455 (2 pages)
10 January 2002	Ad 28/12/01--------- Â£ si [email protected]=64992 Â£ ic 4154963/4219955 (2 pages)
10 January 2002	Ad 03/01/02--------- Â£ si [email protected]=42 Â£ ic 4241455/4241497 (2 pages)
10 January 2002	Ad 28/12/01--------- Â£ si [email protected]=16309 Â£ ic 4138654/4154963 (2 pages)
10 January 2002	Ad 20/12/01--------- Â£ si [email protected]=504 Â£ ic 3944840/3945344 (2 pages)
4 January 2002	Auditor's resignation (2 pages)
4 January 2002	Auditor's resignation (2 pages)
21 December 2001	Ad 13/12/01--------- Â£ si [email protected]=54537 Â£ ic 3777356/3831893 (4 pages)
21 December 2001	Ad 13/12/01--------- Â£ si [email protected]=221 Â£ ic 3940435/3940656 (2 pages)
21 December 2001	Ad 14/12/01--------- Â£ si [email protected]=976 Â£ ic 3941983/3942959 (2 pages)
21 December 2001	Ad 13/12/01--------- Â£ si [email protected]=828 Â£ ic 3916348/3917176 (2 pages)
21 December 2001	Ad 13/12/01--------- Â£ si [email protected]=54537 Â£ ic 3777356/3831893 (4 pages)
21 December 2001	Ad 13/12/01--------- Â£ si [email protected]=413 Â£ ic 3939176/3939589 (2 pages)
21 December 2001	Ad 13/12/01--------- Â£ si [email protected]=22000 Â£ ic 3917176/3939176 (2 pages)
21 December 2001	Ad 13/12/01--------- Â£ si [email protected]=4455 Â£ ic 3911893/3916348 (2 pages)
21 December 2001	Ad 14/12/01--------- Â£ si [email protected]=976 Â£ ic 3941983/3942959 (2 pages)
21 December 2001	Ad 13/12/01--------- Â£ si [email protected]=413 Â£ ic 3939176/3939589 (2 pages)
21 December 2001	Ad 14/12/01--------- Â£ si [email protected]=692 Â£ ic 3943297/3943989 (2 pages)
21 December 2001	Ad 13/12/01--------- Â£ si [email protected]=4455 Â£ ic 3911893/3916348 (2 pages)
21 December 2001	Ad 13/12/01--------- Â£ si [email protected]=192 Â£ ic 3939589/3939781 (2 pages)
21 December 2001	Ad 13/12/01--------- Â£ si [email protected]=22000 Â£ ic 3917176/3939176 (2 pages)
21 December 2001	Ad 14/12/01--------- Â£ si [email protected]=1076 Â£ ic 3940907/3941983 (2 pages)
21 December 2001	Ad 13/12/01--------- Â£ si [email protected]=251 Â£ ic 3940656/3940907 (2 pages)
21 December 2001	Ad 13/12/01--------- Â£ si [email protected]=80000 Â£ ic 3831893/3911893 (3 pages)
21 December 2001	Ad 13/12/01--------- Â£ si [email protected]=251 Â£ ic 3940656/3940907 (2 pages)
21 December 2001	Ad 13/12/01--------- Â£ si [email protected]=828 Â£ ic 3916348/3917176 (2 pages)
21 December 2001	Ad 13/12/01--------- Â£ si [email protected]=654 Â£ ic 3939781/3940435 (2 pages)
21 December 2001	Ad 14/12/01--------- Â£ si [email protected]=1076 Â£ ic 3940907/3941983 (2 pages)
21 December 2001	Ad 14/12/01--------- Â£ si [email protected]=338 Â£ ic 3942959/3943297 (2 pages)
21 December 2001	Ad 13/12/01--------- Â£ si [email protected]=192 Â£ ic 3939589/3939781 (2 pages)
21 December 2001	Ad 13/12/01--------- Â£ si [email protected]=654 Â£ ic 3939781/3940435 (2 pages)
21 December 2001	Ad 14/12/01--------- Â£ si [email protected]=338 Â£ ic 3942959/3943297 (2 pages)
21 December 2001	Ad 13/12/01--------- Â£ si [email protected]=221 Â£ ic 3940435/3940656 (2 pages)
21 December 2001	Ad 14/12/01--------- Â£ si [email protected]=692 Â£ ic 3943297/3943989 (2 pages)
21 December 2001	Ad 13/12/01--------- Â£ si [email protected]=80000 Â£ ic 3831893/3911893 (3 pages)
7 December 2001	Ad 03/12/01--------- Â£ si [email protected]=1457 Â£ ic 3775899/3777356 (3 pages)
7 December 2001	Ad 03/12/01--------- Â£ si [email protected]=833 Â£ ic 3774807/3775640 (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Ad 03/12/01--------- Â£ si [email protected]=833 Â£ ic 3774807/3775640 (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Ad 03/12/01--------- Â£ si [email protected]=259 Â£ ic 3775640/3775899 (2 pages)
7 December 2001	Ad 03/12/01--------- Â£ si [email protected]=259 Â£ ic 3775640/3775899 (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Ad 03/12/01--------- Â£ si [email protected]=1457 Â£ ic 3775899/3777356 (3 pages)
3 December 2001	Ad 26/11/01--------- Â£ si [email protected]=625 Â£ ic 3774182/3774807 (2 pages)
3 December 2001	Ad 26/11/01--------- Â£ si [email protected]=625 Â£ ic 3774182/3774807 (2 pages)
29 November 2001	Ad 13/11/01--------- Â£ si [email protected]=150 Â£ ic 3773782/3773932 (2 pages)
29 November 2001	Ad 13/11/01--------- Â£ si [email protected]=250 Â£ ic 3773932/3774182 (2 pages)
29 November 2001	Ad 13/11/01--------- Â£ si [email protected]=150 Â£ ic 3773782/3773932 (2 pages)
29 November 2001	Ad 13/11/01--------- Â£ si [email protected]=250 Â£ ic 3773932/3774182 (2 pages)
26 November 2001	Ad 21/11/01--------- Â£ si [email protected]=1250 Â£ ic 3772532/3773782 (2 pages)
26 November 2001	Ad 21/11/01--------- Â£ si [email protected]=400 Â£ ic 3772132/3772532 (2 pages)
26 November 2001	Ad 19/11/01--------- Â£ si [email protected]=175 Â£ ic 3771437/3771612 (2 pages)
26 November 2001	Ad 21/11/01--------- Â£ si [email protected]=400 Â£ ic 3772132/3772532 (2 pages)
26 November 2001	Ad 19/11/01--------- Â£ si [email protected]=139 Â£ ic 3771993/3772132 (2 pages)
26 November 2001	Ad 21/11/01--------- Â£ si [email protected]=1250 Â£ ic 3772532/3773782 (2 pages)
26 November 2001	Ad 19/11/01--------- Â£ si [email protected]=139 Â£ ic 3771993/3772132 (2 pages)
26 November 2001	Ad 19/11/01--------- Â£ si [email protected]=252 Â£ ic 3771612/3771864 (2 pages)
26 November 2001	Ad 19/11/01--------- Â£ si [email protected]=129 Â£ ic 3771864/3771993 (2 pages)
26 November 2001	Ad 19/11/01--------- Â£ si [email protected]=101 Â£ ic 3771336/3771437 (2 pages)
26 November 2001	Ad 19/11/01--------- Â£ si [email protected]=101 Â£ ic 3771336/3771437 (2 pages)
26 November 2001	Ad 19/11/01--------- Â£ si [email protected]=252 Â£ ic 3771612/3771864 (2 pages)
26 November 2001	Ad 19/11/01--------- Â£ si [email protected]=175 Â£ ic 3771437/3771612 (2 pages)
26 November 2001	Ad 19/11/01--------- Â£ si [email protected]=129 Â£ ic 3771864/3771993 (2 pages)
15 November 2001	New director appointed (3 pages)
15 November 2001	New director appointed (3 pages)
15 November 2001	New director appointed (3 pages)
15 November 2001	New director appointed (3 pages)
15 November 2001	New director appointed (3 pages)
15 November 2001	New director appointed (3 pages)
15 November 2001	New director appointed (3 pages)
15 November 2001	New director appointed (3 pages)
1 November 2001	Return made up to 19/06/01; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
1 November 2001	Return made up to 19/06/01; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
15 October 2001	Ad 04/10/01--------- Â£ si [email protected]=49 Â£ ic 3771042/3771091 (2 pages)
15 October 2001	Ad 04/10/01--------- Â£ si [email protected]=118 Â£ ic 3771091/3771209 (2 pages)
15 October 2001	Ad 04/10/01--------- Â£ si [email protected]=76 Â£ ic 3770966/3771042 (2 pages)
15 October 2001	Ad 04/10/01--------- Â£ si [email protected]=49 Â£ ic 3771042/3771091 (2 pages)
15 October 2001	Ad 04/10/01--------- Â£ si [email protected]=55 Â£ ic 3770911/3770966 (2 pages)
15 October 2001	Ad 04/10/01--------- Â£ si [email protected]=127 Â£ ic 3771209/3771336 (2 pages)
15 October 2001	Ad 04/10/01--------- Â£ si [email protected]=118 Â£ ic 3771091/3771209 (2 pages)
15 October 2001	Ad 04/10/01--------- Â£ si [email protected]=127 Â£ ic 3771209/3771336 (2 pages)
15 October 2001	Ad 04/10/01--------- Â£ si [email protected]=76 Â£ ic 3770966/3771042 (2 pages)
15 October 2001	Ad 04/10/01--------- Â£ si [email protected]=55 Â£ ic 3770911/3770966 (2 pages)
12 October 2001	Ad 04/10/01--------- Â£ si [email protected]=105 Â£ ic 3770447/3770552 (2 pages)
12 October 2001	Ad 04/10/01--------- Â£ si [email protected]=127 Â£ ic 3770320/3770447 (2 pages)
12 October 2001	Ad 04/10/01--------- Â£ si [email protected]=105 Â£ ic 3770447/3770552 (2 pages)
12 October 2001	Ad 04/10/01--------- Â£ si [email protected]=104 Â£ ic 3770552/3770656 (2 pages)
12 October 2001	Ad 04/10/01--------- Â£ si [email protected]=104 Â£ ic 3770552/3770656 (2 pages)
12 October 2001	Ad 04/10/01--------- Â£ si [email protected]=132 Â£ ic 3770779/3770911 (2 pages)
12 October 2001	Ad 04/10/01--------- Â£ si [email protected]=132 Â£ ic 3770779/3770911 (2 pages)
12 October 2001	Ad 04/10/01--------- Â£ si [email protected]=123 Â£ ic 3770656/3770779 (2 pages)
12 October 2001	Ad 04/10/01--------- Â£ si [email protected]=123 Â£ ic 3770656/3770779 (2 pages)
12 October 2001	Ad 04/10/01--------- Â£ si [email protected]=127 Â£ ic 3770320/3770447 (2 pages)
11 October 2001	Ad 04/10/01--------- Â£ si [email protected]=2500 Â£ ic 3767820/3770320 (2 pages)
11 October 2001	Ad 04/10/01--------- Â£ si [email protected]=2500 Â£ ic 3767820/3770320 (2 pages)
8 October 2001	Ad 28/09/01--------- Â£ si [email protected]=6666 Â£ ic 3761154/3767820 (2 pages)
8 October 2001	Ad 28/09/01--------- Â£ si [email protected]=2500 Â£ ic 3758654/3761154 (2 pages)
8 October 2001	Ad 28/09/01--------- Â£ si [email protected]=6666 Â£ ic 3761154/3767820 (2 pages)
8 October 2001	Ad 28/09/01--------- Â£ si [email protected]=2500 Â£ ic 3758654/3761154 (2 pages)
3 October 2001	Ad 25/09/01--------- Â£ si [email protected]=123 Â£ ic 3757824/3757947 (2 pages)
3 October 2001	Ad 25/09/01--------- Â£ si [email protected]=114 Â£ ic 3757947/3758061 (2 pages)
3 October 2001	Ad 25/09/01--------- Â£ si [email protected]=246 Â£ ic 3758408/3758654 (2 pages)
3 October 2001	Ad 25/09/01--------- Â£ si [email protected]=347 Â£ ic 3758061/3758408 (2 pages)
3 October 2001	Ad 25/09/01--------- Â£ si [email protected]=347 Â£ ic 3758061/3758408 (2 pages)
3 October 2001	Ad 25/09/01--------- Â£ si [email protected]=123 Â£ ic 3757824/3757947 (2 pages)
3 October 2001	Ad 25/09/01--------- Â£ si [email protected]=338 Â£ ic 3757486/3757824 (2 pages)
3 October 2001	Ad 25/09/01--------- Â£ si [email protected]=338 Â£ ic 3757486/3757824 (2 pages)
3 October 2001	Ad 25/09/01--------- Â£ si [email protected]=246 Â£ ic 3758408/3758654 (2 pages)
3 October 2001	Ad 25/09/01--------- Â£ si [email protected]=114 Â£ ic 3757947/3758061 (2 pages)
2 October 2001	Ad 26/09/01--------- Â£ si [email protected]=1875 Â£ ic 3755611/3757486 (2 pages)
2 October 2001	Ad 26/09/01--------- Â£ si [email protected]=1875 Â£ ic 3755611/3757486 (2 pages)
2 October 2001	Ad 26/09/01--------- Â£ si [email protected]=3333 Â£ ic 3752278/3755611 (2 pages)
2 October 2001	Ad 26/09/01--------- Â£ si [email protected]=3333 Â£ ic 3752278/3755611 (2 pages)
28 September 2001	Ad 24/09/01--------- Â£ si [email protected]=242 Â£ ic 3752036/3752278 (2 pages)
28 September 2001	Ad 24/09/01--------- Â£ si [email protected]=242 Â£ ic 3752036/3752278 (2 pages)
26 September 2001	Ad 18/09/01--------- Â£ si [email protected]=1090 Â£ ic 3750946/3752036 (2 pages)
26 September 2001	Ad 18/09/01--------- Â£ si [email protected]=1090 Â£ ic 3750946/3752036 (2 pages)
26 September 2001	Ad 18/09/01--------- Â£ si [email protected]=644 Â£ ic 3748915/3749559 (2 pages)
26 September 2001	Ad 18/09/01--------- Â£ si [email protected]=1387 Â£ ic 3749559/3750946 (2 pages)
26 September 2001	Ad 18/09/01--------- Â£ si [email protected]=347 Â£ ic 3748568/3748915 (2 pages)
26 September 2001	Ad 18/09/01--------- Â£ si [email protected]=347 Â£ ic 3748568/3748915 (2 pages)
26 September 2001	Ad 18/09/01--------- Â£ si [email protected]=1387 Â£ ic 3749559/3750946 (2 pages)
26 September 2001	Ad 18/09/01--------- Â£ si [email protected]=644 Â£ ic 3748915/3749559 (2 pages)
14 September 2001	Ad 10/09/01--------- Â£ si [email protected]=1666 Â£ ic 3746902/3748568 (2 pages)
14 September 2001	Ad 10/09/01--------- Â£ si [email protected]=1666 Â£ ic 3746902/3748568 (2 pages)
24 August 2001	Ad 21/08/01--------- Â£ si [email protected]=10000 Â£ ic 3736902/3746902 (2 pages)
24 August 2001	Ad 21/08/01--------- Â£ si [email protected]=10000 Â£ ic 3736902/3746902 (2 pages)
16 August 2001	Ad 07/08/01--------- Â£ si [email protected]=205 Â£ ic 3735902/3736107 (2 pages)
16 August 2001	Ad 07/08/01--------- Â£ si [email protected]=125 Â£ ic 3736451/3736576 (2 pages)
16 August 2001	Ad 07/08/01--------- Â£ si [email protected]=135 Â£ ic 3736576/3736711 (2 pages)
16 August 2001	Ad 09/08/01--------- Â£ si [email protected]=99 Â£ ic 3736803/3736902 (2 pages)
16 August 2001	Ad 09/08/01--------- Â£ si [email protected]=99 Â£ ic 3736803/3736902 (2 pages)
16 August 2001	Ad 07/08/01--------- Â£ si [email protected]=135 Â£ ic 3736576/3736711 (2 pages)
16 August 2001	Ad 07/08/01--------- Â£ si [email protected]=344 Â£ ic 3736107/3736451 (2 pages)
16 August 2001	Ad 07/08/01--------- Â£ si [email protected]=205 Â£ ic 3735902/3736107 (2 pages)
16 August 2001	Ad 09/08/01--------- Â£ si [email protected]=92 Â£ ic 3736711/3736803 (2 pages)
16 August 2001	Ad 07/08/01--------- Â£ si [email protected]=287 Â£ ic 3735615/3735902 (2 pages)
16 August 2001	Ad 07/08/01--------- Â£ si [email protected]=344 Â£ ic 3736107/3736451 (2 pages)
16 August 2001	Ad 09/08/01--------- Â£ si [email protected]=92 Â£ ic 3736711/3736803 (2 pages)
16 August 2001	Ad 07/08/01--------- Â£ si [email protected]=287 Â£ ic 3735615/3735902 (2 pages)
16 August 2001	Ad 07/08/01--------- Â£ si [email protected]=125 Â£ ic 3736451/3736576 (2 pages)
2 August 2001	Ad 20/07/01--------- Â£ si [email protected]=1875 Â£ ic 3733740/3735615 (2 pages)
2 August 2001	Ad 27/07/01--------- Â£ si [email protected]=4999 Â£ ic 3726241/3731240 (2 pages)
2 August 2001	Ad 27/07/01--------- Â£ si [email protected]=2500 Â£ ic 3731240/3733740 (2 pages)
2 August 2001	Ad 20/07/01--------- Â£ si [email protected]=1875 Â£ ic 3733740/3735615 (2 pages)
2 August 2001	Ad 27/07/01--------- Â£ si [email protected]=2500 Â£ ic 3731240/3733740 (2 pages)
2 August 2001	Ad 27/07/01--------- Â£ si [email protected]=4999 Â£ ic 3726241/3731240 (2 pages)
30 July 2001	Ad 19/07/01--------- Â£ si [email protected]=2250 Â£ ic 3723991/3726241 (2 pages)
30 July 2001	Ad 19/07/01--------- Â£ si [email protected]=2250 Â£ ic 3723991/3726241 (2 pages)
30 July 2001	Ad 19/07/01--------- Â£ si [email protected]=500 Â£ ic 3723491/3723991 (2 pages)
30 July 2001	Ad 19/07/01--------- Â£ si [email protected]=500 Â£ ic 3723491/3723991 (2 pages)
19 July 2001	Ad 11/07/01--------- Â£ si [email protected]=2500 Â£ ic 3720991/3723491 (2 pages)
19 July 2001	Ad 11/07/01--------- Â£ si [email protected]=2500 Â£ ic 3720991/3723491 (2 pages)
26 June 2001	Director's particulars changed (1 page)
26 June 2001	Director's particulars changed (1 page)
26 June 2001	Director's particulars changed (1 page)
26 June 2001	Director's particulars changed (1 page)
22 June 2001	Ad 02/05/01--------- Â£ si [email protected]=252 Â£ ic 3720471/3720723 (2 pages)
22 June 2001	Ad 02/05/01--------- Â£ si [email protected]=251 Â£ ic 3720220/3720471 (2 pages)
22 June 2001	Ad 02/05/01--------- Â£ si [email protected]=139 Â£ ic 3720852/3720991 (2 pages)
22 June 2001	Ad 02/05/01--------- Â£ si [email protected]=251 Â£ ic 3720220/3720471 (2 pages)
22 June 2001	Ad 02/05/01--------- Â£ si [email protected]=139 Â£ ic 3720852/3720991 (2 pages)
22 June 2001	Ad 02/05/01--------- Â£ si [email protected]=129 Â£ ic 3720723/3720852 (2 pages)
22 June 2001	Ad 02/05/01--------- Â£ si [email protected]=129 Â£ ic 3720723/3720852 (2 pages)
22 June 2001	Ad 02/05/01--------- Â£ si [email protected]=252 Â£ ic 3720471/3720723 (2 pages)
21 June 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
21 June 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
18 June 2001	Full group accounts made up to 31 December 2000 (69 pages)
18 June 2001	Full group accounts made up to 31 December 2000 (69 pages)
13 June 2001	Director's particulars changed (1 page)
13 June 2001	Director's particulars changed (1 page)
6 June 2001	Ad 30/04/01--------- Â£ si [email protected]=3062 Â£ ic 3717158/3720220 (2 pages)
6 June 2001	Statement of affairs (106 pages)
6 June 2001	Statement of affairs (106 pages)
6 June 2001	Ad 30/04/01--------- Â£ si [email protected]=3062 Â£ ic 3717158/3720220 (2 pages)
24 May 2001	Director's particulars changed (1 page)
24 May 2001	Director's particulars changed (1 page)
18 May 2001	Ad 02/05/01--------- Â£ si [email protected]=264 Â£ ic 3716894/3717158 (2 pages)
18 May 2001	Ad 02/05/01--------- Â£ si [email protected]=662 Â£ ic 3716232/3716894 (2 pages)
18 May 2001	Ad 02/05/01--------- Â£ si [email protected]=662 Â£ ic 3716232/3716894 (2 pages)
18 May 2001	Ad 02/05/01--------- Â£ si [email protected]=264 Â£ ic 3716894/3717158 (2 pages)
8 May 2001	Ad 30/04/01--------- Â£ si [email protected]=8768 Â£ ic 3707464/3716232 (2 pages)
8 May 2001	Ad 30/04/01--------- Â£ si [email protected]=8768 Â£ ic 3707464/3716232 (2 pages)
2 April 2001	Ad 26/03/01--------- Â£ si [email protected]=246 Â£ ic 3706634/3706880 (2 pages)
2 April 2001	Ad 26/03/01--------- Â£ si [email protected]=338 Â£ ic 3706296/3706634 (2 pages)
2 April 2001	Ad 26/03/01--------- Â£ si [email protected]=123 Â£ ic 3707341/3707464 (2 pages)
2 April 2001	Ad 26/03/01--------- Â£ si [email protected]=705 Â£ ic 3705591/3706296 (2 pages)
2 April 2001	Ad 26/03/01--------- Â£ si [email protected]=246 Â£ ic 3706634/3706880 (2 pages)
2 April 2001	Ad 26/03/01--------- Â£ si [email protected]=705 Â£ ic 3705591/3706296 (2 pages)
2 April 2001	Ad 26/03/01--------- Â£ si [email protected]=114 Â£ ic 3707227/3707341 (2 pages)
2 April 2001	Ad 26/03/01--------- Â£ si [email protected]=338 Â£ ic 3706296/3706634 (2 pages)
2 April 2001	Ad 26/03/01--------- Â£ si [email protected]=347 Â£ ic 3706880/3707227 (2 pages)
2 April 2001	Ad 26/03/01--------- Â£ si [email protected]=347 Â£ ic 3706880/3707227 (2 pages)
2 April 2001	Ad 26/03/01--------- Â£ si [email protected]=123 Â£ ic 3707341/3707464 (2 pages)
2 April 2001	Ad 26/03/01--------- Â£ si [email protected]=114 Â£ ic 3707227/3707341 (2 pages)
30 March 2001	Ad 20/03/01--------- Â£ si [email protected]=209 Â£ ic 3705382/3705591 (2 pages)
30 March 2001	Ad 20/03/01--------- Â£ si [email protected]=209 Â£ ic 3705382/3705591 (2 pages)
26 March 2001	Ad 01/02/01--------- Â£ si [email protected]=57493 Â£ ic 3647889/3705382 (3 pages)
26 March 2001	Ad 01/02/01--------- Â£ si [email protected]=57493 Â£ ic 3647889/3705382 (3 pages)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
9 February 2001	Ad 31/01/01--------- Â£ si [email protected]=70 Â£ ic 3647523/3647593 (2 pages)
9 February 2001	Ad 31/01/01--------- Â£ si [email protected]=70 Â£ ic 3647523/3647593 (2 pages)
9 February 2001	Ad 06/02/01--------- Â£ si [email protected]=49 Â£ ic 3647593/3647642 (2 pages)
9 February 2001	Ad 06/02/01--------- Â£ si [email protected]=247 Â£ ic 3647642/3647889 (2 pages)
9 February 2001	Ad 06/02/01--------- Â£ si [email protected]=247 Â£ ic 3647642/3647889 (2 pages)
9 February 2001	Ad 06/02/01--------- Â£ si [email protected]=49 Â£ ic 3647593/3647642 (2 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
22 January 2001	Director's particulars changed (1 page)
22 January 2001	Ad 10/01/01--------- Â£ si [email protected]=47 Â£ ic 3647476/3647523 (2 pages)
22 January 2001	Director's particulars changed (1 page)
22 January 2001	Ad 10/01/01--------- Â£ si [email protected]=47 Â£ ic 3647476/3647523 (2 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director resigned (1 page)
15 January 2001	Ad 08/01/01--------- Â£ si [email protected]=5000 Â£ ic 3642476/3647476 (2 pages)
15 January 2001	Ad 08/01/01--------- Â£ si [email protected]=5000 Â£ ic 3642476/3647476 (2 pages)
11 January 2001	Ad 04/01/01--------- Â£ si [email protected]=5000 Â£ ic 3637476/3642476 (2 pages)
11 January 2001	Ad 04/01/01--------- Â£ si [email protected]=5000 Â£ ic 3637476/3642476 (2 pages)
5 January 2001	Ad 31/10/00--------- Â£ si [email protected]=2748 Â£ ic 3634728/3637476 (2 pages)
5 January 2001	Particulars of contract relating to shares (4 pages)
5 January 2001	Ad 31/10/00--------- Â£ si [email protected]=2748 Â£ ic 3634728/3637476 (2 pages)
5 January 2001	Particulars of contract relating to shares (4 pages)
11 December 2000	Ad 01/12/00--------- Â£ si [email protected]=491 Â£ ic 3634237/3634728 (2 pages)
11 December 2000	Ad 01/12/00--------- Â£ si [email protected]=491 Â£ ic 3634237/3634728 (2 pages)
20 November 2000	Ad 02/11/00--------- Â£ si [email protected]=1063 Â£ ic 3633174/3634237 (4 pages)
20 November 2000	Ad 02/11/00--------- Â£ si [email protected]=1063 Â£ ic 3633174/3634237 (4 pages)
13 November 2000	Ad 02/11/00--------- Â£ si [email protected]=776 Â£ ic 3632398/3633174 (3 pages)
13 November 2000	Ad 02/11/00--------- Â£ si [email protected]=776 Â£ ic 3632398/3633174 (3 pages)
10 October 2000	Ad 13/09/00--------- Â£ si [email protected]=210 Â£ ic 3632188/3632398 (2 pages)
10 October 2000	Ad 13/09/00--------- Â£ si [email protected]=210 Â£ ic 3632188/3632398 (2 pages)
29 September 2000	Director's particulars changed (1 page)
29 September 2000	Director's particulars changed (1 page)
25 September 2000	Ad 12/09/00--------- Â£ si [email protected]=18027 Â£ ic 3614161/3632188 (2 pages)
25 September 2000	Ad 05/07/00--------- Â£ si [email protected]=14044 Â£ ic 3600117/3614161 (3 pages)
25 September 2000	Ad 12/09/00--------- Â£ si [email protected]=18027 Â£ ic 3614161/3632188 (2 pages)
25 September 2000	Ad 05/07/00--------- Â£ si [email protected]=14044 Â£ ic 3600117/3614161 (3 pages)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
17 July 2000	Return made up to 19/06/00; bulk list available separately (12 pages)
17 July 2000	Return made up to 19/06/00; bulk list available separately (12 pages)
17 July 2000	Ad 06/07/00--------- Â£ si [email protected]=187 Â£ ic 3599930/3600117 (2 pages)
17 July 2000	Ad 06/07/00--------- Â£ si [email protected]=187 Â£ ic 3599930/3600117 (2 pages)
14 July 2000	Full group accounts made up to 31 December 1999 (74 pages)
14 July 2000	Full group accounts made up to 31 December 1999 (74 pages)
12 July 2000	New director appointed (3 pages)
12 July 2000	New director appointed (3 pages)
11 July 2000	Ad 26/04/00--------- Â£ si [email protected]=4636 Â£ ic 3595294/3599930 (2 pages)
11 July 2000	Ad 24/05/00--------- Â£ si [email protected]=2107 Â£ ic 3593187/3595294 (2 pages)
11 July 2000	Ad 26/04/00--------- Â£ si [email protected]=4636 Â£ ic 3595294/3599930 (2 pages)
11 July 2000	Ad 24/05/00--------- Â£ si [email protected]=2107 Â£ ic 3593187/3595294 (2 pages)
10 July 2000	Ad 03/02/00--------- Â£ si [email protected]=5000 Â£ ic 3588187/3593187 (2 pages)
10 July 2000	Statement of affairs (19 pages)
10 July 2000	Statement of affairs (19 pages)
10 July 2000	Ad 03/02/00--------- Â£ si [email protected]=5000 Â£ ic 3588187/3593187 (2 pages)
29 June 2000	Ad 27/06/00--------- Â£ si [email protected]=13000 Â£ ic 3575187/3588187 (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Ad 27/06/00--------- Â£ si [email protected]=13000 Â£ ic 3575187/3588187 (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
21 June 2000	Ad 06/04/00--------- Â£ si [email protected]=17949 Â£ ic 3557238/3575187 (2 pages)
21 June 2000	Ad 06/04/00--------- Â£ si [email protected]=17949 Â£ ic 3557238/3575187 (2 pages)
21 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
21 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
20 June 2000	Ad 15/06/00--------- Â£ si [email protected]=5000 Â£ ic 3552238/3557238 (2 pages)
20 June 2000	Ad 31/05/00--------- Â£ si [email protected] Â£ ic 3552238/3552238 (2 pages)
20 June 2000	Ad 15/06/00--------- Â£ si [email protected]=5000 Â£ ic 3552238/3557238 (2 pages)
20 June 2000	Ad 31/05/00--------- Â£ si [email protected] Â£ ic 3552238/3552238 (2 pages)
20 June 2000	Ad 31/05/00--------- Â£ si [email protected]=9 Â£ ic 3552229/3552238 (2 pages)
20 June 2000	Ad 31/05/00--------- Â£ si [email protected]=9 Â£ ic 3552229/3552238 (2 pages)
12 May 2000	Statement of affairs (129 pages)
12 May 2000	Statement of affairs (129 pages)
12 May 2000	Ad 10/11/99--------- Â£ si [email protected]=277065 Â£ ic 3275164/3552229 (4 pages)
12 May 2000	Ad 10/11/99--------- Â£ si [email protected]=277065 Â£ ic 3275164/3552229 (4 pages)
4 May 2000	Ad 25/04/00--------- Â£ si [email protected]=50 Â£ ic 3275114/3275164 (2 pages)
4 May 2000	Ad 25/04/00--------- Â£ si [email protected]=50 Â£ ic 3275114/3275164 (2 pages)
3 May 2000	Ad 27/04/00--------- Â£ si [email protected]=146 Â£ ic 3274968/3275114 (2 pages)
3 May 2000	Ad 27/04/00--------- Â£ si [email protected]=115 Â£ ic 3274853/3274968 (2 pages)
3 May 2000	Ad 27/04/00--------- Â£ si [email protected]=146 Â£ ic 3274968/3275114 (2 pages)
3 May 2000	Ad 27/04/00--------- Â£ si [email protected]=115 Â£ ic 3274853/3274968 (2 pages)
26 April 2000	Ad 18/04/00--------- Â£ si [email protected]=10000 Â£ ic 3254853/3264853 (2 pages)
26 April 2000	Ad 18/04/00--------- Â£ si [email protected]=10000 Â£ ic 3254853/3264853 (2 pages)
26 April 2000	Ad 18/04/00--------- Â£ si [email protected]=10000 Â£ ic 3264853/3274853 (2 pages)
26 April 2000	Ad 18/04/00--------- Â£ si [email protected]=10000 Â£ ic 3264853/3274853 (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
12 April 2000	Ad 04/04/00--------- Â£ si [email protected]=67 Â£ ic 3254786/3254853 (2 pages)
12 April 2000	Ad 04/04/00--------- Â£ si [email protected]=67 Â£ ic 3254786/3254853 (2 pages)
25 January 2000	Ad 21/12/99--------- Â£ si [email protected]=54 Â£ ic 3254092/3254146 (2 pages)
25 January 2000	Ad 17/01/00--------- Â£ si [email protected]=82 Â£ ic 3254475/3254557 (2 pages)
25 January 2000	Ad 21/12/99--------- Â£ si [email protected]=54 Â£ ic 3254092/3254146 (2 pages)
25 January 2000	Ad 21/12/99--------- Â£ si [email protected]=99 Â£ ic 3254376/3254475 (2 pages)
25 January 2000	Ad 21/12/99--------- Â£ si [email protected]=140 Â£ ic 3253893/3254033 (2 pages)
25 January 2000	Ad 21/12/99--------- Â£ si [email protected]=99 Â£ ic 3254376/3254475 (2 pages)
25 January 2000	Ad 21/12/99--------- Â£ si [email protected]=138 Â£ ic 3254238/3254376 (2 pages)
25 January 2000	Ad 17/01/00--------- Â£ si [email protected]=229 Â£ ic 3254557/3254786 (2 pages)
25 January 2000	Ad 21/12/99--------- Â£ si [email protected]=59 Â£ ic 3254033/3254092 (2 pages)
25 January 2000	Ad 21/12/99--------- Â£ si [email protected]=140 Â£ ic 3253893/3254033 (2 pages)
25 January 2000	Ad 21/12/99--------- Â£ si [email protected]=138 Â£ ic 3254238/3254376 (2 pages)
25 January 2000	Ad 17/01/00--------- Â£ si [email protected]=229 Â£ ic 3254557/3254786 (2 pages)
25 January 2000	Ad 21/12/99--------- Â£ si [email protected]=59 Â£ ic 3254033/3254092 (2 pages)
25 January 2000	Ad 21/12/99--------- Â£ si [email protected]=92 Â£ ic 3254146/3254238 (2 pages)
25 January 2000	Ad 17/01/00--------- Â£ si [email protected]=82 Â£ ic 3254475/3254557 (2 pages)
25 January 2000	Ad 21/12/99--------- Â£ si [email protected]=92 Â£ ic 3254146/3254238 (2 pages)
5 January 2000	Auditor's resignation (1 page)
5 January 2000	Auditor's resignation (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
9 December 1999	Ad 12/11/99--------- Â£ si [email protected]=880 Â£ ic 3253013/3253893 (2 pages)
9 December 1999	Ad 12/11/99--------- Â£ si [email protected]=880 Â£ ic 3253013/3253893 (2 pages)
9 December 1999	Ad 12/11/99--------- Â£ si [email protected]=613 Â£ ic 3252400/3253013 (2 pages)
9 December 1999	Ad 12/11/99--------- Â£ si [email protected]=613 Â£ ic 3252400/3253013 (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Director's particulars changed (1 page)
1 October 1999	Ad 29/09/99--------- Â£ si [email protected]=39 Â£ ic 3252100/3252139 (2 pages)
1 October 1999	Ad 29/09/99--------- Â£ si [email protected]=70 Â£ ic 3252204/3252274 (2 pages)
1 October 1999	Ad 29/09/99--------- Â£ si [email protected]=111 Â£ ic 3251989/3252100 (2 pages)
1 October 1999	Ad 29/09/99--------- Â£ si [email protected]=39 Â£ ic 3252100/3252139 (2 pages)
1 October 1999	Ad 29/09/99--------- Â£ si [email protected]=126 Â£ ic 3252274/3252400 (2 pages)
1 October 1999	Ad 29/09/99--------- Â£ si [email protected]=65 Â£ ic 3252139/3252204 (2 pages)
1 October 1999	Ad 29/09/99--------- Â£ si [email protected]=111 Â£ ic 3251989/3252100 (2 pages)
1 October 1999	Ad 29/09/99--------- Â£ si [email protected]=126 Â£ ic 3252274/3252400 (2 pages)
1 October 1999	Ad 29/09/99--------- Â£ si [email protected]=65 Â£ ic 3252139/3252204 (2 pages)
1 October 1999	Ad 29/09/99--------- Â£ si [email protected]=70 Â£ ic 3252204/3252274 (2 pages)
23 September 1999	Ad 17/09/99-17/09/99 Â£ si [email protected]=62 Â£ ic 3251927/3251989 (2 pages)
23 September 1999	Ad 17/09/99-17/09/99 Â£ si [email protected]=42 Â£ ic 3251885/3251927 (2 pages)
23 September 1999	Ad 17/09/99-17/09/99 Â£ si [email protected]=44 Â£ ic 3251793/3251837 (2 pages)
23 September 1999	Ad 17/09/99-17/09/99 Â£ si [email protected]=44 Â£ ic 3251793/3251837 (2 pages)
23 September 1999	Ad 17/09/99-17/09/99 Â£ si [email protected]=48 Â£ ic 3251837/3251885 (2 pages)
23 September 1999	Ad 17/09/99-17/09/99 Â£ si [email protected]=62 Â£ ic 3251927/3251989 (2 pages)
23 September 1999	Ad 17/09/99-17/09/99 Â£ si [email protected]=42 Â£ ic 3251885/3251927 (2 pages)
23 September 1999	Ad 17/09/99-17/09/99 Â£ si [email protected]=48 Â£ ic 3251837/3251885 (2 pages)
30 July 1999	Ad 28/06/99--------- Â£ si [email protected]=410 Â£ ic 3251383/3251793 (2 pages)
30 July 1999	Ad 28/06/99--------- Â£ si [email protected]=381 Â£ ic 3251002/3251383 (2 pages)
30 July 1999	Ad 28/06/99--------- Â£ si [email protected]=410 Â£ ic 3251383/3251793 (2 pages)
30 July 1999	Ad 28/06/99--------- Â£ si [email protected]=618 Â£ ic 3250384/3251002 (2 pages)
30 July 1999	Ad 28/06/99--------- Â£ si [email protected]=381 Â£ ic 3251002/3251383 (2 pages)
30 July 1999	Ad 28/06/99--------- Â£ si [email protected]=618 Â£ ic 3250384/3251002 (2 pages)
7 July 1999	Return made up to 19/06/99; bulk list available separately (19 pages)
7 July 1999	Return made up to 19/06/99; bulk list available separately (19 pages)
24 June 1999	Â£ nc 4500000/6000000 01/06/99 (1 page)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (71 pages)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (71 pages)
24 June 1999	Â£ nc 4500000/6000000 01/06/99 (1 page)
22 June 1999	Full group accounts made up to 31 December 1998 (56 pages)
22 June 1999	Full group accounts made up to 31 December 1998 (56 pages)
14 June 1999	Ad 09/06/99--------- Â£ si [email protected]=125 Â£ ic 3330738/3330863 (2 pages)
14 June 1999	Ad 09/06/99--------- Â£ si [email protected]=344 Â£ ic 3330394/3330738 (2 pages)
14 June 1999	Ad 09/06/99--------- Â£ si [email protected]=125 Â£ ic 3330738/3330863 (2 pages)
14 June 1999	Ad 09/06/99--------- Â£ si [email protected]=135 Â£ ic 3330863/3330998 (2 pages)
14 June 1999	Ad 09/06/99--------- Â£ si [email protected]=344 Â£ ic 3330394/3330738 (2 pages)
14 June 1999	Ad 09/06/99--------- Â£ si [email protected]=9406 Â£ ic 3320988/3330394 (2 pages)
14 June 1999	Ad 09/06/99--------- Â£ si [email protected]=135 Â£ ic 3330863/3330998 (2 pages)
14 June 1999	Ad 09/06/99--------- Â£ si [email protected]=9406 Â£ ic 3320988/3330394 (2 pages)
2 June 1999	Director's particulars changed (1 page)
2 June 1999	Director's particulars changed (1 page)
28 May 1999	Ad 20/05/99-20/05/99 Â£ si [email protected]=47 Â£ ic 3320890/3320937 (2 pages)
28 May 1999	Ad 20/05/99-20/05/99 Â£ si [email protected]=51 Â£ ic 3320937/3320988 (2 pages)
28 May 1999	Ad 20/05/99-20/05/99 Â£ si [email protected]=51 Â£ ic 3320937/3320988 (2 pages)
28 May 1999	Ad 20/05/99-20/05/99 Â£ si [email protected]=47 Â£ ic 3320890/3320937 (2 pages)
13 May 1999	Ad 16/04/99--------- Â£ si [email protected]=225 Â£ ic 3320091/3320316 (2 pages)
13 May 1999	Ad 16/04/99--------- Â£ si [email protected]=105 Â£ ic 3319986/3320091 (2 pages)
13 May 1999	Ad 16/04/99--------- Â£ si [email protected]=105 Â£ ic 3319986/3320091 (2 pages)
13 May 1999	Ad 16/04/99--------- Â£ si [email protected]=225 Â£ ic 3320091/3320316 (2 pages)
13 May 1999	Ad 16/04/99--------- Â£ si [email protected]=74 Â£ ic 3320316/3320390 (2 pages)
13 May 1999	Ad 15/04/99--------- Â£ si [email protected]=69 Â£ ic 3320757/3320826 (2 pages)
13 May 1999	Ad 16/04/99--------- Â£ si [email protected]=367 Â£ ic 3320390/3320757 (2 pages)
13 May 1999	Ad 16/04/99--------- Â£ si [email protected]=367 Â£ ic 3320390/3320757 (2 pages)
13 May 1999	Ad 15/04/99--------- Â£ si [email protected]=64 Â£ ic 3320826/3320890 (2 pages)
13 May 1999	Ad 16/04/99--------- Â£ si [email protected]=74 Â£ ic 3320316/3320390 (2 pages)
13 May 1999	Ad 15/04/99--------- Â£ si [email protected]=64 Â£ ic 3320826/3320890 (2 pages)
13 May 1999	Ad 15/04/99--------- Â£ si [email protected]=69 Â£ ic 3320757/3320826 (2 pages)
7 May 1999	Ad 08/04/99--------- Â£ si [email protected]=59 Â£ ic 3319927/3319986 (2 pages)
7 May 1999	Ad 14/04/99--------- Â£ si [email protected]=101250 Â£ ic 3218677/3319927 (2 pages)
7 May 1999	Ad 08/04/99--------- Â£ si [email protected]=59 Â£ ic 3319927/3319986 (2 pages)
7 May 1999	Ad 14/04/99--------- Â£ si [email protected]=101250 Â£ ic 3218677/3319927 (2 pages)
16 April 1999	Ad 30/03/99--------- Â£ si [email protected]=198 Â£ ic 3218479/3218677 (2 pages)
16 April 1999	Ad 30/03/99--------- Â£ si [email protected]=198 Â£ ic 3218479/3218677 (2 pages)
9 April 1999	Secretary's particulars changed (1 page)
9 April 1999	Secretary's particulars changed (1 page)
24 February 1999	Ad 28/01/99--------- Â£ si [email protected]=73 Â£ ic 3218406/3218479 (2 pages)
24 February 1999	Ad 28/01/99--------- Â£ si [email protected]=73 Â£ ic 3218406/3218479 (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
13 November 1998	Ad 05/11/98--------- Â£ si [email protected]=2229 Â£ ic 3216177/3218406 (2 pages)
13 November 1998	Ad 05/11/98--------- Â£ si [email protected]=2229 Â£ ic 3216177/3218406 (2 pages)
15 October 1998	Ad 09/09/98--------- Â£ si [email protected]=4770 Â£ ic 3211407/3216177 (2 pages)
15 October 1998	Statement of affairs (88 pages)
15 October 1998	Ad 09/09/98--------- Â£ si [email protected]=4770 Â£ ic 3211407/3216177 (2 pages)
15 October 1998	Statement of affairs (88 pages)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Location of register of members (non legible) (1 page)
9 October 1998	Location of register of members (non legible) (1 page)
30 September 1998	Ad 25/08/98--------- Â£ si [email protected]=63 Â£ ic 3211344/3211407 (2 pages)
30 September 1998	Ad 25/08/98--------- Â£ si [email protected]=63 Â£ ic 3211344/3211407 (2 pages)
30 September 1998	Ad 25/08/98--------- Â£ si [email protected]=37 Â£ ic 3211307/3211344 (2 pages)
30 September 1998	Ad 25/08/98--------- Â£ si [email protected]=37 Â£ ic 3211307/3211344 (2 pages)
2 September 1998	Return made up to 19/06/98; bulk list available separately (17 pages)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Return made up to 19/06/98; bulk list available separately (17 pages)
14 July 1998	Full group accounts made up to 31 December 1997 (56 pages)
14 July 1998	Full group accounts made up to 31 December 1997 (56 pages)
10 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
10 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
4 June 1998	Company name changed cia group PLC\certificate issued on 04/06/98 (3 pages)
4 June 1998	Company name changed cia group PLC\certificate issued on 04/06/98 (3 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Director's particulars changed (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
23 December 1997	Auditor's resignation (1 page)
23 December 1997	Auditor's resignation (1 page)
31 October 1997	Director's particulars changed (1 page)
31 October 1997	Return made up to 19/06/97; bulk list available separately (14 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Return made up to 19/06/97; bulk list available separately (14 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Director's particulars changed (1 page)
19 September 1997	New director appointed (1 page)
19 September 1997	New director appointed (1 page)
13 July 1997	Full group accounts made up to 31 December 1996 (56 pages)
13 July 1997	Full group accounts made up to 31 December 1996 (56 pages)
26 June 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
26 June 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
26 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
26 June 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
26 June 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
26 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
18 June 1997	Secretary's particulars changed (1 page)
18 June 1997	Secretary's particulars changed (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
3 June 1997	Listing of particulars (100 pages)
3 June 1997	Listing of particulars (100 pages)
19 May 1997	Ad 27/03/97--------- Â£ si [email protected]=647 Â£ ic 3481838/3482485 (2 pages)
19 May 1997	Ad 26/03/97--------- Â£ si [email protected]=5895 Â£ ic 3482485/3488380 (2 pages)
19 May 1997	Ad 26/03/97--------- Â£ si [email protected]=5895 Â£ ic 3482485/3488380 (2 pages)
19 May 1997	Ad 27/03/97--------- Â£ si [email protected]=647 Â£ ic 3481838/3482485 (2 pages)
16 May 1997	Ad 13/03/97--------- Â£ si [email protected]=124 Â£ ic 3479023/3479147 (2 pages)
16 May 1997	Ad 20/01/97--------- Â£ si [email protected]=259 Â£ ic 3480335/3480594 (2 pages)
16 May 1997	Ad 20/01/97--------- Â£ si [email protected]=240 Â£ ic 3480594/3480834 (2 pages)
16 May 1997	Ad 09/01/97--------- Â£ si [email protected]=463 Â£ ic 3480834/3481297 (2 pages)
16 May 1997	Ad 07/01/97--------- Â£ si [email protected]=541 Â£ ic 3481297/3481838 (2 pages)
16 May 1997	Ad 13/03/97--------- Â£ si [email protected]=223 Â£ ic 3478800/3479023 (2 pages)
16 May 1997	Ad 07/01/97--------- Â£ si [email protected]=541 Â£ ic 3481297/3481838 (2 pages)
16 May 1997	Ad 03/02/97--------- Â£ si [email protected]=72 Â£ ic 3480101/3480173 (2 pages)
16 May 1997	Ad 07/02/97--------- Â£ si [email protected]=294 Â£ ic 3478506/3478800 (2 pages)
16 May 1997	Ad 03/02/97--------- Â£ si [email protected]=72 Â£ ic 3480101/3480173 (2 pages)
16 May 1997	Ad 20/01/97--------- Â£ si [email protected]=162 Â£ ic 3480173/3480335 (2 pages)
16 May 1997	Ad 20/01/97--------- Â£ si [email protected]=240 Â£ ic 3480594/3480834 (2 pages)
16 May 1997	Ad 07/02/97--------- Â£ si [email protected]=681 Â£ ic 3479147/3479828 (2 pages)
16 May 1997	Ad 07/02/97--------- Â£ si [email protected]=273 Â£ ic 3479828/3480101 (2 pages)
16 May 1997	Ad 09/01/97--------- Â£ si [email protected]=463 Â£ ic 3480834/3481297 (2 pages)
16 May 1997	Ad 07/02/97--------- Â£ si [email protected]=273 Â£ ic 3479828/3480101 (2 pages)
16 May 1997	Ad 20/01/97--------- Â£ si [email protected]=259 Â£ ic 3480335/3480594 (2 pages)
16 May 1997	Ad 20/01/97--------- Â£ si [email protected]=162 Â£ ic 3480173/3480335 (2 pages)
16 May 1997	Ad 07/02/97--------- Â£ si [email protected]=681 Â£ ic 3479147/3479828 (2 pages)
16 May 1997	Ad 13/03/97--------- Â£ si [email protected]=223 Â£ ic 3478800/3479023 (2 pages)
16 May 1997	Ad 07/02/97--------- Â£ si [email protected]=294 Â£ ic 3478506/3478800 (2 pages)
16 May 1997	Ad 13/03/97--------- Â£ si [email protected]=124 Â£ ic 3479023/3479147 (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
30 April 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
15 December 1996	Ad 18/11/96--------- Â£ si [email protected]=1538 Â£ ic 3476968/3478506 (2 pages)
15 December 1996	Ad 18/11/96--------- Â£ si [email protected]=1538 Â£ ic 3476968/3478506 (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
16 August 1996	Return made up to 19/06/96; bulk list available separately (11 pages)
16 August 1996	Return made up to 19/06/96; bulk list available separately (11 pages)
7 August 1996	Ad 28/06/96--------- Â£ si [email protected]=115 Â£ ic 3476191/3476306 (2 pages)
7 August 1996	Ad 28/06/96--------- Â£ si [email protected]=937 Â£ ic 3475043/3475980 (2 pages)
7 August 1996	Ad 28/06/96--------- Â£ si [email protected]=211 Â£ ic 3475980/3476191 (2 pages)
7 August 1996	Ad 28/06/96--------- Â£ si [email protected]=937 Â£ ic 3475043/3475980 (2 pages)
7 August 1996	Ad 28/06/96--------- Â£ si [email protected]=540 Â£ ic 3473726/3474266 (2 pages)
7 August 1996	Ad 28/06/96--------- Â£ si [email protected]=115 Â£ ic 3476191/3476306 (2 pages)
7 August 1996	Ad 28/06/96--------- Â£ si [email protected]=184 Â£ ic 3476784/3476968 (2 pages)
7 August 1996	Ad 28/06/96--------- Â£ si [email protected]=307 Â£ ic 3476306/3476613 (2 pages)
7 August 1996	Ad 28/06/96--------- Â£ si [email protected]=307 Â£ ic 3476306/3476613 (2 pages)
7 August 1996	Ad 28/06/96--------- Â£ si [email protected]=540 Â£ ic 3473726/3474266 (2 pages)
7 August 1996	Ad 28/06/96--------- Â£ si [email protected]=171 Â£ ic 3476613/3476784 (2 pages)
7 August 1996	Ad 28/06/96--------- Â£ si [email protected]=777 Â£ ic 3474266/3475043 (2 pages)
7 August 1996	Ad 28/06/96--------- Â£ si [email protected]=184 Â£ ic 3476784/3476968 (2 pages)
7 August 1996	Ad 28/06/96--------- Â£ si [email protected]=777 Â£ ic 3474266/3475043 (2 pages)
7 August 1996	Ad 28/06/96--------- Â£ si [email protected]=171 Â£ ic 3476613/3476784 (2 pages)
7 August 1996	Ad 28/06/96--------- Â£ si [email protected]=211 Â£ ic 3475980/3476191 (2 pages)
1 July 1996	Ad 09/05/96--------- Â£ si [email protected]=175 Â£ ic 3472950/3473125 (2 pages)
1 July 1996	Ad 15/05/96--------- Â£ si [email protected]=294 Â£ ic 3473432/3473726 (2 pages)
1 July 1996	Ad 15/05/96--------- Â£ si [email protected]=294 Â£ ic 3473432/3473726 (2 pages)
1 July 1996	Ad 15/05/96--------- Â£ si [email protected]=307 Â£ ic 3473125/3473432 (2 pages)
1 July 1996	Ad 09/05/96--------- Â£ si [email protected]=175 Â£ ic 3472950/3473125 (2 pages)
1 July 1996	Ad 15/05/96--------- Â£ si [email protected]=307 Â£ ic 3473125/3473432 (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
6 June 1996	Full group accounts made up to 31 December 1995 (54 pages)
6 June 1996	Full group accounts made up to 31 December 1995 (54 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (68 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (68 pages)
29 May 1996	Listing of particulars (170 pages)
29 May 1996	Listing of particulars (170 pages)
24 May 1996	Ad 14/05/96-14/05/96 Â£ si [email protected]=540 Â£ ic 3471750/3472290 (2 pages)
24 May 1996	Ad 08/05/96-08/05/96 Â£ si [email protected]=162 Â£ ic 3472290/3472452 (2 pages)
24 May 1996	Ad 14/05/96-14/05/96 Â£ si [email protected]=205 Â£ ic 3471258/3471463 (2 pages)
24 May 1996	Ad 14/05/96-14/05/96 Â£ si [email protected]=540 Â£ ic 3471750/3472290 (2 pages)
24 May 1996	Ad 08/05/96-08/05/96 Â£ si [email protected]=251 Â£ ic 3472452/3472703 (2 pages)
24 May 1996	Ad 14/05/96-14/05/96 Â£ si [email protected]=205 Â£ ic 3471258/3471463 (2 pages)
24 May 1996	Ad 08/05/96-08/05/96 Â£ si [email protected]=247 Â£ ic 3472703/3472950 (2 pages)
24 May 1996	Ad 08/05/96-08/05/96 Â£ si [email protected]=162 Â£ ic 3472290/3472452 (2 pages)
24 May 1996	Ad 08/05/96-08/05/96 Â£ si [email protected]=251 Â£ ic 3472452/3472703 (2 pages)
24 May 1996	Ad 14/05/96-14/05/96 Â£ si [email protected]=287 Â£ ic 3471463/3471750 (2 pages)
24 May 1996	Ad 14/05/96-14/05/96 Â£ si [email protected]=287 Â£ ic 3471463/3471750 (2 pages)
24 May 1996	Ad 08/05/96-08/05/96 Â£ si [email protected]=247 Â£ ic 3472703/3472950 (2 pages)
14 May 1996	Ad 22/04/96--------- Â£ si [email protected]=45 Â£ ic 3470947/3470992 (2 pages)
14 May 1996	Ad 23/04/96--------- Â£ si [email protected]=171 Â£ ic 3471087/3471258 (2 pages)
14 May 1996	Ad 23/04/96--------- Â£ si [email protected]=171 Â£ ic 3471087/3471258 (2 pages)
14 May 1996	Ad 23/04/96--------- Â£ si [email protected]=95 Â£ ic 3470992/3471087 (2 pages)
14 May 1996	Ad 22/04/96--------- Â£ si [email protected]=45 Â£ ic 3470947/3470992 (2 pages)
14 May 1996	Ad 23/04/96--------- Â£ si [email protected]=95 Â£ ic 3470992/3471087 (2 pages)
22 April 1996	Ad 01/11/95--------- Â£ si [email protected]=57 Â£ ic 3470601/3470658 (2 pages)
22 April 1996	Ad 02/04/96--------- Â£ si [email protected]=289 Â£ ic 3470658/3470947 (2 pages)
22 April 1996	Ad 02/04/96--------- Â£ si [email protected]=289 Â£ ic 3470658/3470947 (2 pages)
22 April 1996	Ad 01/11/95--------- Â£ si [email protected]=57 Â£ ic 3470601/3470658 (2 pages)
18 March 1996	Secretary resigned (1 page)
18 March 1996	Secretary resigned (1 page)
25 February 1996	Director resigned (1 page)
25 February 1996	Director resigned (1 page)
30 January 1996	Director's particulars changed (3 pages)
30 January 1996	Director's particulars changed (3 pages)
13 October 1995	Director's particulars changed (6 pages)
13 October 1995	Director's particulars changed (6 pages)
13 October 1995	Director's particulars changed (6 pages)
13 October 1995	Director's particulars changed (6 pages)
13 October 1995	Director's particulars changed (6 pages)
13 October 1995	Director's particulars changed (6 pages)
19 September 1995	Ad 11/09/95-11/09/95 Â£ si [email protected]=318 Â£ ic 3470283/3470601 (4 pages)
19 September 1995	Ad 11/09/95-11/09/95 Â£ si [email protected]=318 Â£ ic 3470283/3470601 (4 pages)
7 September 1995	Full group accounts made up to 31 December 1994 (49 pages)
7 September 1995	Full group accounts made up to 31 December 1994 (49 pages)
10 August 1995	Ad 08/08/95--------- Â£ si [email protected]=207 Â£ ic 3467206/3467413 (4 pages)
10 August 1995	Ad 08/08/95--------- Â£ si [email protected]=207 Â£ ic 3467206/3467413 (4 pages)
10 August 1995	Ad 04/08/95-07/08/95 Â£ si [email protected]=2870 Â£ ic 3467413/3470283 (4 pages)
10 August 1995	Ad 04/08/95-07/08/95 Â£ si [email protected]=2870 Â£ ic 3467413/3470283 (4 pages)
19 July 1995	Return made up to 19/06/95; bulk list available separately (20 pages)
19 July 1995	Return made up to 19/06/95; bulk list available separately (20 pages)
17 July 1995	New director appointed (6 pages)
17 July 1995	New director appointed (6 pages)
20 June 1995	Ad 12/06/95--------- Â£ si [email protected]=216 Â£ ic 3466990/3467206 (4 pages)
20 June 1995	Ad 31/05/95--------- Â£ si [email protected]=1284 Â£ ic 3465706/3466990 (4 pages)
20 June 1995	Ad 31/05/95--------- Â£ si [email protected]=1284 Â£ ic 3465706/3466990 (4 pages)
20 June 1995	Ad 12/06/95--------- Â£ si [email protected]=216 Â£ ic 3466990/3467206 (4 pages)
17 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
17 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
5 May 1995	Ad 02/05/95--------- Â£ si [email protected]=1372 Â£ ic 3464334/3465706 (4 pages)
5 May 1995	Ad 02/05/95--------- Â£ si [email protected]=1372 Â£ ic 3464334/3465706 (4 pages)
30 April 1995	Ad 09/02/95--------- Â£ si [email protected] (4 pages)
30 April 1995	Statement of affairs (8 pages)
30 April 1995	Ad 09/02/95--------- Â£ si [email protected] (4 pages)
30 April 1995	Statement of affairs (8 pages)
27 April 1995	Ad 21/04/95-21/04/95 Â£ si [email protected]=140 Â£ ic 3464194/3464334 (4 pages)
27 April 1995	Ad 21/04/95-21/04/95 Â£ si [email protected]=140 Â£ ic 3464194/3464334 (4 pages)
10 April 1995	Ad 04/04/95--------- Â£ si [email protected]=1346 Â£ ic 3462848/3464194 (4 pages)
10 April 1995	Ad 04/04/95--------- Â£ si [email protected]=1346 Â£ ic 3462848/3464194 (4 pages)
22 March 1995	Ad 09/03/95--------- Â£ si [email protected]=1053 Â£ ic 3461795/3462848 (4 pages)
22 March 1995	Ad 09/03/95--------- Â£ si [email protected]=1053 Â£ ic 3461795/3462848 (4 pages)
7 March 1995	Ad 25/01/95--------- Â£ si [email protected]=1284 Â£ ic 3454451/3455735 (4 pages)
7 March 1995	Ad 13/12/94--------- Â£ si [email protected]=5119 Â£ ic 3456283/3461402 (4 pages)
7 March 1995	Ad 28/02/95--------- Â£ si [email protected]=393 Â£ ic 3461402/3461795 (4 pages)
7 March 1995	Ad 28/02/95--------- Â£ si [email protected]=393 Â£ ic 3461402/3461795 (4 pages)
7 March 1995	Ad 14/02/95--------- Â£ si [email protected]=1053 Â£ ic 3453398/3454451 (4 pages)
7 March 1995	Ad 14/02/95--------- Â£ si [email protected]=1053 Â£ ic 3453398/3454451 (4 pages)
7 March 1995	Ad 19/12/94--------- Â£ si [email protected]=548 Â£ ic 3455735/3456283 (4 pages)
7 March 1995	Ad 19/12/94--------- Â£ si [email protected]=548 Â£ ic 3455735/3456283 (4 pages)
7 March 1995	Ad 25/01/95--------- Â£ si [email protected]=1284 Â£ ic 3454451/3455735 (4 pages)
7 March 1995	Ad 13/12/94--------- Â£ si [email protected]=5119 Â£ ic 3456283/3461402 (4 pages)
3 March 1995	Ad 09/02/95--------- Â£ si [email protected]=1278 Â£ ic 3452120/3453398 (2 pages)
3 March 1995	Ad 09/02/95--------- Â£ si [email protected]=1278 Â£ ic 3452120/3453398 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (240 pages)
9 October 1990	Full group accounts made up to 31 December 1989 (25 pages)
9 October 1990	Full group accounts made up to 31 December 1989 (25 pages)
13 March 1990	Registered office changed on 13/03/90 from: landseer house 19 charing cross road london WC24 oes (1 page)
13 March 1990	Registered office changed on 13/03/90 from: landseer house 19 charing cross road london WC24 oes (1 page)
26 October 1989	Prospectus (73 pages)
26 October 1989	Prospectus (73 pages)
25 September 1989	Company name changed cia media communications group p lc\certificate issued on 26/09/89 (2 pages)
25 September 1989	Company name changed cia media communications group p lc\certificate issued on 26/09/89 (2 pages)
14 August 1989	Nc inc already adjusted (1 page)
14 August 1989	Nc inc already adjusted (1 page)
11 July 1989	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 July 1989	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 September 1986	Full accounts made up to 31 December 1985 (22 pages)
15 September 1986	Return made up to 10/09/86; full list of members (7 pages)
15 September 1986	Full accounts made up to 31 December 1985 (22 pages)
15 September 1986	Return made up to 10/09/86; full list of members (7 pages)
24 February 1982	Company name changed\certificate issued on 24/02/82 (2 pages)
24 February 1982	Company name changed\certificate issued on 24/02/82 (2 pages)
2 February 1982	Registered office changed on 02/02/82 from: registered office changed (2 pages)
2 February 1982	Registered office changed on 02/02/82 from: registered office changed (2 pages)
28 October 1981	Incorporation (18 pages)
28 October 1981	Certificate of incorporation (1 page)
28 October 1981	Incorporation (18 pages)
28 October 1981	Certificate of incorporation (1 page)