Aptitude Software Group Plc

Company Name	Aptitude Software Group Plc
Company Status	Active
Company Number	01602662
Category	Public Limited Company
Incorporation Date	8 December 1981(42 years, 4 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Philip Basil Wood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 January 2007(25 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Director Name	Mr Ivan Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(34 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Director Name	Ms Barbara Jane Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(35 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Director Name	Mrs Sara Louise Dickinson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(39 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Director Name	Mr Michael Stratford Johns
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 May 2023(41 years, 5 months after company formation)
Appointment Duration	11 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Secretary Name	Mr Alexander William Campbell
Status	Current
Appointed	08 June 2023(41 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Director Name	Alexandra Louise Curran
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(41 years, 7 months after company formation)
Appointment Duration	9 months, 1 week
Role	CEO
Country of Residence	United States
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Director Name	Patrick Frank Barbour
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(9 years, 4 months after company formation)
Appointment Duration	15 years (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Grove Park Road Chiswick London W4 3RU

Director Name	Mr Alan Derek Bratchell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(9 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Walled Garden Tewin Water Tewin Welwyn Hertfordshire AL6 0BZ

Director Name	Ulf Dietrich Bunge
Date of Birth	August 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 1991(9 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Sachsenh Landwehrweg 224 6000 Frankfurt 70 Germany

Director Name	John Anthony Thorpe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(9 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 September 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Milton Avenue Westcott Dorking Surrey RH4 3QA

Director Name	Jan Eric Ronald Jinert
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 April 1991(9 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	Sodra Bulltoftavagen 25 212 22 Malmo Foreign

Director Name	Gerald Ernest Liddle
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(9 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	1 Lynwood Close Woking Surrey GU21 5TJ

Director Name	Mr Douglas Norfolk Lee
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(9 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Liss House Cold Ash Newbury Berkshire RG18 9PS

Secretary Name	Mr Gerald Ernest Liddle
Nationality	British
Status	Resigned
Appointed	12 April 1991(9 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 07 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69a Badshot Park Badshot Lea Farnham Surrey GU9 9NE

Director Name	Mr Michael Spencer Lee
Date of Birth	February 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 1991(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 1994)
Role	Managing Director
Correspondence Address	The White House 71 Brackendale Road Camberley Surrey GU15 2JY

Director Name	Prof Brian George Allison
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(10 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Pockford House Chiddingfold Godalming Surrey GU8 4XU

Director Name	George Michael Winston Gordon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1998)
Role	Company Director
Correspondence Address	5 Englehurst Harpenden Hertfordshire AL5 5SQ

Director Name	David Christopher Herridge
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	26 Downs Road South Wonston Winchester Hampshire SO21 3EU

Director Name	Mr Michael Scott Phillips
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1998(16 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Criafolen 13 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Mr Martyn Roy Ratcliffe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(16 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 04 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Andrew Graham Goodman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(16 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 October 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Pound House 46 Totteridge Village London N20 8PR

Director Name	Mr Ralph Thomas Ludwig Kanter
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(16 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Leonard George Crisp
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 May 2000)
Role	Company Director
Correspondence Address	Birch House Ampney Crucis Cirencester Gloucestershire Gl7

Director Name	Mr Paul Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(17 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr David John Sherriff
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(20 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Richard William Holway
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(22 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swifts Close Compton Way Moor Park Farnham Surrey GU10 1QX

Director Name	Mr Peter Michael Bertram
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(24 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mrs Anjum O'Neill
Nationality	British
Status	Resigned
Appointed	07 October 2008(26 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 August 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mrs Vanda Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(29 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Peter Frederick Whiting
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(30 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Director Name	Mr Simon David Stanhope Baines
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(34 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Tom Crawford
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(34 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mr Jonathan Mark Heather
Status	Resigned
Appointed	22 August 2016(34 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mr Philip Basil Wood
Status	Resigned
Appointed	31 August 2018(36 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 December 2018)
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Ms Georgina Holly Sharley
Status	Resigned
Appointed	10 December 2018(37 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 June 2023)
Role	Company Director
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Director Name	Mr Jeremy David Suddards
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(37 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 July 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Director Name	Mr Jeremy David Suddards
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2023(41 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 27 July 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	8th Floor, 138 Cheapside London EC2V 6BJ

Contact

Website	microgen.com

Location

Registered Address	8th Floor, 138 Cheapside London EC2V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7.8m at £0.05	Chase Nominees LTD 9.56% Ordinary
5.3m at £0.05	Martyn Roy Ratcliffe 6.49% Ordinary
-	OTHER 52.40% -
4.9m at £0.05	Nortrust Nominees LTD 5.98% Ordinary
4m at £0.05	Chase Nominees Limited A/c Lend 4.93% Ordinary
4m at £0.05	Mineworkers Pension Scheme (Chase Gis) Nominees Limited A/c 4.91% Ordinary
12.8m at £0.05	Nortrust Nominees Limited A/c Aberfrth 15.74% Ordinary

Financials

Year	2014
Turnover	£29,814,000
Net Worth	£13,421,000
Cash	£40,896,000
Current Liabilities	£22,753,000

Accounts

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

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (1 week from now)

Charges

14 October 2021	Delivered on: 21 October 2021 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
21 July 2017	Delivered on: 1 August 2017 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: Trademark number TX213041GBB.. Trademark number TX213041GBC.. For more details please refer to schedule 3B of the instrument. Outstanding
27 February 2002	Delivered on: 1 March 2002 Satisfied on: 5 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account designation 21749772 with the bank. Fully Satisfied
2 February 2000	Delivered on: 15 February 2000 Satisfied on: 5 January 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee between microgen PLC and the bank in respect of the creation of Â£4,600,000 in nominal amount of guaranteed unsecured loan notes 2004. Particulars: The sum of Â£4,600,000 together with interest accrued now or to be held by national westmnister bank PLC on an account numbered 08604290 and earmarked or designated by reference to the company. Fully Satisfied
25 October 1984	Delivered on: 15 November 1984 Satisfied on: 8 March 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied

Filing History

1 August 2017	Registration of charge 016026620004, created on 21 July 2017 (69 pages)
14 July 2017	Group of companies' accounts made up to 31 December 2016 (112 pages)
11 July 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 3,910,527.26301 (3 pages)
11 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Saye scheme. Company business. Notice of meetings 24/04/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
28 April 2017	Termination of appointment of Peter Michael Bertram as a director on 24 April 2017 (1 page)
13 April 2017	Confirmation statement made on 12 April 2017 with no updates (3 pages)
5 April 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 3,907,027.89 (3 pages)
5 April 2017	Statement of capital following an allotment of shares on 30 January 2017 GBP 3,856,841.96 (3 pages)
5 April 2017	Appointment of Ms Barbara Jane Moorhouse as a director on 1 April 2017 (2 pages)
5 April 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 3,855,180.9 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 3,812,206.0587 (3 pages)
3 October 2016	Statement of capital following an allotment of shares on 8 September 2016 GBP 3,799,351.03 (3 pages)
2 September 2016	Termination of appointment of Anjum O'neill as a secretary on 22 August 2016 (1 page)
2 September 2016	Appointment of Mr Jonathan Mark Heather as a secretary on 22 August 2016 (2 pages)
19 July 2016	Termination of appointment of Vanda Murray as a director on 18 July 2016 (1 page)
6 June 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 3,798,012.09 (4 pages)
6 May 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 25/04/2016 (2 pages)
3 May 2016	Annual return made up to 12 April 2016 no member list Statement of capital on 2016-05-03 GBP 3,797,519.207 (6 pages)
27 April 2016	Group of companies' accounts made up to 31 December 2015 (103 pages)
31 March 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 3,797,519.21 (4 pages)
9 March 2016	Termination of appointment of Martyn Roy Ratcliffe as a director on 4 March 2016 (1 page)
5 January 2016	Appointment of Mr Simon David Stanhope Baines as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mr Simon David Stanhope Baines as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Tom Crawford as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Tom Crawford as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Ivan Martin as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Ivan Martin as a director on 1 January 2016 (2 pages)
27 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 3,796,747.78 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 3,732,462.06 (4 pages)
2 June 2015	Annual return made up to 12 April 2015 no member list Statement of capital on 2015-06-02 GBP 3,730,550.35872 (19 pages)
2 June 2015	Annual return made up to 12 April 2015 no member list (19 pages)
29 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 May 2015	Sub-division of shares on 18 March 2015 (12 pages)
23 April 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 14,544,776.566 (11 pages)
23 April 2015	Particulars of variation of rights attached to shares (4 pages)
23 April 2015	Statement of capital on 30 March 2015 GBP 3,730,533.796 (9 pages)
23 April 2015	Change of share class name or designation (2 pages)
23 April 2015	Cancellation of shares. Statement of capital on 30 March 2015 GBP 3,730,533.796 (6 pages)
7 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 18/03/2015 RES10 ‐ Resolution of allotment of securities (65 pages)
25 March 2015	Group of companies' accounts made up to 31 December 2014 (95 pages)
12 November 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 3,729,033.45 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 3,729,033.45 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 3,729,033.45 (4 pages)
1 July 2014	Director's details changed for Mr Martyn Roy Ratcliffe on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Mr Martyn Roy Ratcliffe on 1 July 2014 (2 pages)
12 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 3,727,970.95 (4 pages)
12 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 3,727,970.95 (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 3,725,175.10 (4 pages)
7 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 April 2014	Annual return made up to 12 April 2014 no member list (5 pages)
10 March 2014	Group of companies' accounts made up to 31 December 2013 (94 pages)
20 December 2013	Cancellation of shares. Statement of capital on 20 December 2013 GBP 3,723,091.75 (4 pages)
20 December 2013	Purchase of own shares. (3 pages)
19 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 3,724,925.10 (4 pages)
25 November 2013	Resolutions RES13 ‐ Company business 18/11/2013 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 November 2013	Termination of appointment of David John Sherriff as a director on 31 October 2013 (1 page)
1 November 2013	Termination of appointment of David Sherriff as a director (1 page)
19 August 2013	Director's details changed for Mr Philip Basil Wood on 7 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Philip Basil Wood on 7 August 2013 (2 pages)
10 July 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 4,129,595.50 (4 pages)
10 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 4,128,778.85 (4 pages)
22 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 April 2013	Annual return made up to 12 April 2013 no member list (6 pages)
23 April 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 4,126,778.85 (4 pages)
11 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 4,126,362.20 (4 pages)
19 March 2013	Group of companies' accounts made up to 31 December 2012 (76 pages)
14 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 40,790,920.50 (4 pages)
14 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 40,790,920.50 (4 pages)
4 October 2012	Cancellation of shares. Statement of capital on 4 October 2012 GBP 4,077,868.90 (4 pages)
4 October 2012	Cancellation of shares. Statement of capital on 4 October 2012 GBP 4,077,868.90 (4 pages)
4 October 2012	Purchase of own shares. (3 pages)
29 August 2012	Statement of capital following an allotment of shares on 9 August 2012 GBP 4,078,467.50 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 9 August 2012 GBP 4,078,467.50 (4 pages)
3 August 2012	Cancellation of shares by a PLC. Statement of capital on 31 July 2012 (4 pages)
3 August 2012	Cancellation of shares by a PLC. Statement of capital on 31 July 2012 GBP 4,077,868.9 (4 pages)
5 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 650 (4 pages)
9 May 2012	Annual return made up to 12 April 2012 no member list (7 pages)
27 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company matters 24/04/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 April 2012	Termination of appointment of Paul Davies as a director (1 page)
26 April 2012	Termination of appointment of Ralph Kanter as a director (1 page)
26 April 2012	Termination of appointment of Ralph Thomas Ludwig Kanter as a director on 24 April 2012 (1 page)
26 April 2012	Termination of appointment of Paul Davies as a director on 24 April 2012 (1 page)
25 April 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 1,708.30 (4 pages)
5 April 2012	Director's details changed for Mr Philip Basil Wood on 2 April 2012 (2 pages)
5 April 2012	Director's details changed for Mr Philip Basil Wood on 2 April 2012 (2 pages)
15 March 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 11,776.75 (4 pages)
13 March 2012	Group of companies' accounts made up to 31 December 2011 (77 pages)
27 February 2012	Secretary's details changed for Ms Anjum Siddiqi on 23 February 2012 (1 page)
7 February 2012	Appointment of Mr Peter Frederick Whiting as a director on 2 February 2012 (2 pages)
7 February 2012	Appointment of Mr Peter Frederick Whiting as a director on 2 February 2012 (2 pages)
7 February 2012	Appointment of Mr Peter Frederick Whiting as a director (2 pages)
2 December 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 1,395.85 (4 pages)
2 December 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 1,395.85 (4 pages)
17 October 2011	Director's details changed for Mrs Vanda Murray on 14 October 2011 (2 pages)
17 October 2011	Statement of capital following an allotment of shares on 11 October 2011 GBP 2,583.30 (4 pages)
21 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 4,333.25 (5 pages)
21 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 4,333.25 (5 pages)
5 September 2011	Appointment of Mrs Vanda Murray as a director (2 pages)
5 September 2011	Appointment of Mrs Vanda Murray as a director on 1 September 2011 (2 pages)
5 September 2011	Appointment of Mrs Vanda Murray as a director on 1 September 2011 (2 pages)
26 August 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 2,941.70 (4 pages)
24 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 3,008.35 (4 pages)
1 June 2011	Registered office address changed from , Fleet House, 3 Fleetwood Park Barley Way, Fleet, Hampshire, GU51 2QJ on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from , Fleet House, 3 Fleetwood Park Barley Way, Fleet, Hampshire, GU51 2QJ on 1 June 2011 (1 page)
18 May 2011	Group of companies' accounts made up to 31 December 2010 (81 pages)
9 May 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (30 pages)
8 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 4,050.10 (4 pages)
16 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 7,008.35 (5 pages)
5 January 2011	Statement of capital following an allotment of shares on 23 November 2010 GBP 625.00 (4 pages)
12 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 9,308.35 (4 pages)
12 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 9,308.35 (4 pages)
5 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 4,133.45 (4 pages)
15 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 1,516.75 (4 pages)
15 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 1,516.75 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 3,600.20 (4 pages)
25 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 2,341.75 (4 pages)
3 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 16,932.20 (4 pages)
24 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (78 pages)
27 May 2010	Director's details changed for Mr Peter Michael Bertram on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr David John Sherriff on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr David John Sherriff on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr Philip Basil Wood on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr David John Sherriff on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr David John Sherriff on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr Philip Basil Wood on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr Philip Basil Wood on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr Peter Michael Bertram on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr Philip Basil Wood on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr David John Sherriff on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Peter Michael Bertram on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Peter Michael Bertram on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Philip Basil Wood on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr David John Sherriff on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Philip Basil Wood on 1 October 2009 (2 pages)
12 May 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 458.35 (4 pages)
30 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (22 pages)
27 April 2010	Secretary's details changed for Ms Anjum Siddiqi on 1 October 2009 (1 page)
27 April 2010	Director's details changed for Paul Davies on 1 October 2009 (2 pages)
27 April 2010	Secretary's details changed for Ms Anjum Siddiqi on 1 October 2009 (1 page)
27 April 2010	Director's details changed for Mr Martyn Roy Ratcliffe on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Ralph Thomas Ludwig Kanter on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Ralph Thomas Ludwig Kanter on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Martyn Roy Ratcliffe on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Paul Davies on 1 October 2009 (2 pages)
31 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Annual general meeting notice 22/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (66 pages)
31 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Annual general meeting notice 22/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (66 pages)
4 December 2009	Resolutions RES13 ‐ Re disposal agreement re general meeting 26/11/2009 (1 page)
15 September 2009	Ad 10/09/09\gbp si [email protected]=3354.25\gbp ic 4341509.6/4344863.85\ (2 pages)
14 September 2009	Secretary's change of particulars / anjum siddiqi / 10/09/2009 (1 page)
8 May 2009	Return made up to 12/04/09; full list of members (7 pages)
8 May 2009	Group of companies' accounts made up to 31 December 2008 (76 pages)
12 December 2008	Gbp ic 5145488/4341508.8\21/11/08\gbp sr [email protected]=803979.2\ (1 page)
24 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Bonus scheme 19/11/2008 (3 pages)
9 October 2008	Appointment terminated secretary gerald liddle (1 page)
9 October 2008	Secretary appointed anjum siddiqi (2 pages)
30 September 2008	Memorandum and Articles of Association (50 pages)
11 August 2008	Ad 31/07/08\gbp si [email protected]=500\gbp ic 5144988/5145488\ (2 pages)
17 June 2008	Full accounts made up to 31 December 2007 (70 pages)
16 May 2008	Ad 13/05/08\gbp si [email protected]=875\gbp ic 5144113/5144988\ (2 pages)
15 May 2008	Return made up to 12/04/08; bulk list available separately (10 pages)
25 April 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
25 April 2008	Memorandum and Articles of Association (50 pages)
25 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
25 February 2008	Ad 19/02/08\gbp si [email protected]=125\gbp ic 5143988/5144113\ (2 pages)
11 December 2007	Ad 05/12/07--------- Â£ si [email protected]=5000 Â£ ic 5138988/5143988 (2 pages)
11 September 2007	Ad 29/08/07--------- Â£ si [email protected]=6250 Â£ ic 5132738/5138988 (2 pages)
11 September 2007	Ad 04/09/07--------- Â£ si [email protected]=150 Â£ ic 5132588/5132738 (2 pages)
21 August 2007	Director's particulars changed (1 page)
4 July 2007	Resolutions RES13 ‐ Share option scheme 25/06/07 (1 page)
18 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2007	Group of companies' accounts made up to 31 December 2006 (72 pages)
11 May 2007	Return made up to 12/04/07; bulk list available separately (10 pages)
11 March 2007	Director resigned (1 page)
18 February 2007	Director's particulars changed (1 page)
23 January 2007	New director appointed (2 pages)
19 December 2006	Ad 27/11/06--------- Â£ si [email protected]=250 Â£ ic 5132060/5132310 (2 pages)
19 December 2006	Ad 01/12/06--------- Â£ si [email protected]=278 Â£ ic 5132310/5132588 (2 pages)
26 October 2006	Director's particulars changed (1 page)
18 October 2006	New director appointed (3 pages)
18 October 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
2 June 2006	Ad 15/05/06--------- Â£ si [email protected]=275 Â£ ic 5131785/5132060 (2 pages)
2 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 May 2006	Return made up to 12/04/06; bulk list available separately (10 pages)
16 May 2006	Ad 22/03/06-06/04/06 Â£ si [email protected]=250 Â£ ic 5130030/5130280 (2 pages)
12 May 2006	Group of companies' accounts made up to 31 December 2005 (71 pages)
3 May 2006	Ad 31/03/06--------- Â£ si [email protected]=198 Â£ ic 5126082/5126280 (2 pages)
3 May 2006	Ad 06/04/06--------- Â£ si [email protected]=3750 Â£ ic 5126280/5130030 (2 pages)
23 March 2006	Ad 10/03/06--------- Â£ si [email protected]=205 Â£ ic 5125877/5126082 (2 pages)
23 March 2006	Ad 10/03/06-13/03/06 Â£ si [email protected]=1250 Â£ ic 5124627/5125877 (2 pages)
15 March 2006	Ad 06/03/06--------- Â£ si [email protected]=50 Â£ ic 5124577/5124627 (2 pages)
3 February 2006	Ad 23/01/06--------- Â£ si [email protected]=467 Â£ ic 5120780/5121247 (2 pages)
11 January 2006	Ad 03/01/06--------- Â£ si [email protected]=412 Â£ ic 5120368/5120780 (2 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Ad 29/11/05--------- Â£ si [email protected]=275 Â£ ic 5120093/5120368 (2 pages)
5 December 2005	Ad 01/11/05--------- Â£ si [email protected]=2422 Â£ ic 5117671/5120093 (3 pages)
23 November 2005	Ad 07/11/05--------- Â£ si [email protected]=1294 Â£ ic 5116377/5117671 (3 pages)
30 September 2005	Statement of affairs (65 pages)
8 September 2005	Registered office changed on 08/09/05 from: 11 park street, windsor, berkshire SL4 1LU (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 11 park street windsor berkshire SL4 1LU (1 page)
2 September 2005	Ad 01/07/05--------- Â£ si [email protected]=37014 Â£ ic 5079363/5116377 (2 pages)
7 June 2005	Return made up to 12/04/05; bulk list available separately (10 pages)
11 May 2005	Group of companies' accounts made up to 31 December 2004 (51 pages)
21 April 2005	Memorandum and Articles of Association (48 pages)
21 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 February 2005	New director appointed (1 page)
10 February 2005	Ad 18/10/04--------- Â£ si [email protected]=3315 Â£ ic 4743241/4746556 (3 pages)
10 February 2005	Ad 11/10/04--------- Â£ si [email protected]=3190 Â£ ic 4740051/4743241 (3 pages)
10 February 2005	Ad 24/09/04--------- Â£ si [email protected]=371584 Â£ ic 4346828/4718412 (37 pages)
10 February 2005	Statement of affairs (32 pages)
10 February 2005	Ad 25/10/04--------- Â£ si [email protected]=6474 Â£ ic 4746556/4753030 (3 pages)
10 February 2005	Ad 08/11/04--------- Â£ si [email protected]=2012 Â£ ic 4753335/4755347 (3 pages)
10 February 2005	Ad 15/11/04--------- Â£ si [email protected]=3563 Â£ ic 4755347/4758910 (3 pages)
10 February 2005	Ad 27/09/04--------- Â£ si [email protected]=3159 Â£ ic 4718412/4721571 (7 pages)
10 February 2005	Ad 15/11/04--------- Â£ si [email protected]=16505 Â£ ic 4758910/4775415 (2 pages)
10 February 2005	Ad 01/11/04--------- Â£ si [email protected]=305 Â£ ic 4753030/4753335 (3 pages)
10 February 2005	Ad 04/10/04--------- Â£ si [email protected]=18480 Â£ ic 4721571/4740051 (3 pages)
26 January 2005	Ad 14/01/05--------- Â£ si [email protected]=76 Â£ ic 4346752/4346828 (2 pages)
2 November 2004	Particulars of contract relating to shares (3 pages)
2 November 2004	Ad 25/11/03--------- Â£ si [email protected] (13 pages)
2 November 2004	Ad 20/11/03--------- Â£ si [email protected] (115 pages)
2 November 2004	Particulars of contract relating to shares (3 pages)
2 November 2004	Particulars of contract relating to shares (3 pages)
2 November 2004	Particulars of contract relating to shares (3 pages)
16 September 2004	Nc inc already adjusted 10/09/04 (1 page)
16 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
25 August 2004	Listing of particulars (113 pages)
30 July 2004	Particulars of contract relating to shares (3 pages)
30 July 2004	Ad 31/12/03--------- Â£ si [email protected] (7 pages)
30 July 2004	Ad 23/12/03--------- Â£ si [email protected] (6 pages)
30 July 2004	Ad 02/12/03--------- Â£ si [email protected] (11 pages)
30 July 2004	Ad 09/12/03--------- Â£ si [email protected] (13 pages)
30 July 2004	Ad 30/12/03--------- Â£ si [email protected] (6 pages)
30 July 2004	Ad 06/01/04--------- Â£ si [email protected] (10 pages)
20 May 2004	Return made up to 12/04/04; bulk list available separately (10 pages)
23 April 2004	Group of companies' accounts made up to 31 December 2003 (45 pages)
31 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 March 2004	Ad 26/02/04--------- Â£ si [email protected]=95 Â£ ic 2920710/2920805 (2 pages)
13 January 2004	Ad 18/12/03--------- Â£ si [email protected]=133 Â£ ic 2920577/2920710 (2 pages)
5 December 2003	Ad 25/11/03--------- Â£ si [email protected]=123 Â£ ic 2920454/2920577 (2 pages)
12 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 November 2003	Nc inc already adjusted 05/11/03 (1 page)
16 October 2003	Listing of particulars (112 pages)
12 September 2003	Secretary's particulars changed (1 page)
20 May 2003	Return made up to 12/04/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
28 March 2003	Group of companies' accounts made up to 31 December 2002 (41 pages)
27 March 2003	Location of register of members (non legible) (1 page)
23 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 March 2003	New director appointed (2 pages)
7 December 2002	Â£ ic 3005454/2920454 18/11/02 Â£ sr [email protected]=85000 (1 page)
2 December 2002	Statement of affairs (59 pages)
2 December 2002	Ad 11/09/02--------- Â£ si [email protected]=4761 Â£ ic 3000693/3005454 (2 pages)
6 November 2002	Â£ ic 3100693/3000693 17/10/02 Â£ sr [email protected]=100000 (1 page)
6 November 2002	Â£ ic 3150693/3100693 17/10/02 Â£ sr [email protected]=50000 (1 page)
19 August 2002	Â£ ic 3163986/3150693 31/07/02 Â£ sr [email protected]=13293 (1 page)
19 August 2002	Â£ ic 3231692/3210692 26/07/02 Â£ sr [email protected]=21000 (1 page)
19 August 2002	Â£ ic 3210692/3170692 30/07/02 Â£ sr [email protected]=40000 (1 page)
19 August 2002	Â£ ic 3170692/3163986 31/07/02 Â£ sr [email protected]=6706 (1 page)
7 August 2002	New director appointed (2 pages)
19 June 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
15 May 2002	Return made up to 12/04/02; bulk list available separately (8 pages)
2 May 2002	Memorandum and Articles of Association (47 pages)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 March 2002	Ad 13/02/02--------- Â£ si [email protected]=255818 Â£ ic 2560213/2816031 (4 pages)
26 March 2002	Statement of affairs (14 pages)
14 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2002	Nc inc already adjusted 26/02/02 (1 page)
1 March 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Listing of particulars (83 pages)
30 October 2001	Director resigned (1 page)
16 August 2001	Ad 14/08/01--------- Â£ si [email protected]=99 Â£ ic 2560114/2560213 (2 pages)
30 May 2001	Return made up to 12/04/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
15 May 2001	Memorandum and Articles of Association (40 pages)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 April 2001	Full group accounts made up to 31 December 2000 (36 pages)
9 February 2001	Director's particulars changed (1 page)
29 December 2000	Ad 18/12/00--------- Â£ si [email protected]=21 Â£ ic 2559458/2559479 (2 pages)
12 December 2000	Ad 01/12/00--------- Â£ si [email protected]=197 Â£ ic 2559016/2559213 (2 pages)
12 December 2000	Ad 05/12/00--------- Â£ si [email protected]=390 Â£ ic 2558626/2559016 (2 pages)
12 December 2000	Ad 01/12/00--------- Â£ si [email protected]=245 Â£ ic 2559213/2559458 (2 pages)
9 November 2000	Ad 01/11/00--------- Â£ si [email protected]=541 Â£ ic 2557436/2557977 (2 pages)
9 November 2000	Ad 02/11/00--------- Â£ si [email protected]=108 Â£ ic 2557977/2558085 (2 pages)
9 November 2000	Ad 01/11/00--------- Â£ si [email protected]=151 Â£ ic 2557285/2557436 (2 pages)
9 November 2000	Ad 01/11/00--------- Â£ si [email protected]=541 Â£ ic 2556636/2557177 (2 pages)
9 November 2000	Ad 01/11/00--------- Â£ si [email protected]=108 Â£ ic 2557177/2557285 (2 pages)
9 November 2000	Ad 02/11/00--------- Â£ si [email protected]=541 Â£ ic 2558085/2558626 (2 pages)
2 November 2000	Ad 02/10/00--------- Â£ si [email protected]=325 Â£ ic 2556278/2556603 (2 pages)
2 November 2000	Ad 13/10/00--------- Â£ si [email protected]=270 Â£ ic 2556008/2556278 (2 pages)
2 November 2000	Ad 02/10/00--------- Â£ si [email protected]=33 Â£ ic 2556603/2556636 (2 pages)
30 October 2000	Ad 19/10/00--------- Â£ si [email protected]=42 Â£ ic 2555795/2555837 (2 pages)
30 October 2000	Ad 23/10/00--------- Â£ si [email protected]=108 Â£ ic 2555900/2556008 (2 pages)
30 October 2000	Ad 19/10/00--------- Â£ si [email protected]=63 Â£ ic 2555837/2555900 (2 pages)
22 September 2000	Ad 13/09/00--------- Â£ si [email protected]=170 Â£ ic 2544684/2544854 (2 pages)
22 September 2000	Ad 19/09/00--------- Â£ si [email protected]=10869 Â£ ic 2544926/2555795 (3 pages)
22 September 2000	Ad 15/09/00--------- Â£ si [email protected]=63 Â£ ic 2544854/2544917 (2 pages)
22 September 2000	Ad 15/09/00--------- Â£ si [email protected]=9 Â£ ic 2544917/2544926 (2 pages)
11 September 2000	Ad 15/08/00--------- Â£ si [email protected]=59 Â£ ic 2544625/2544684 (2 pages)
11 September 2000	Ad 05/09/00--------- Â£ si [email protected]=264 Â£ ic 2544321/2544585 (2 pages)
11 September 2000	Ad 05/09/00--------- Â£ si [email protected]=101 Â£ ic 2544220/2544321 (2 pages)
11 September 2000	Ad 15/08/00--------- Â£ si [email protected]=15 Â£ ic 2544585/2544600 (2 pages)
11 September 2000	Ad 15/08/00--------- Â£ si [email protected]=25 Â£ ic 2544600/2544625 (2 pages)
11 August 2000	Ad 28/07/00--------- Â£ si [email protected]=59 Â£ ic 2544161/2544220 (2 pages)
11 August 2000	Ad 28/07/00--------- Â£ si [email protected]=7 Â£ ic 2544154/2544161 (2 pages)
13 July 2000	Ad 05/07/00--------- Â£ si [email protected]=101 Â£ ic 2543992/2544093 (2 pages)
13 July 2000	Ad 05/07/00--------- Â£ si [email protected]=4 Â£ ic 2544150/2544154 (2 pages)
13 July 2000	Ad 05/07/00--------- Â£ si [email protected]=57 Â£ ic 2544093/2544150 (2 pages)
29 June 2000	Ad 20/06/00--------- Â£ si [email protected]=4 Â£ ic 2543981/2543985 (2 pages)
29 June 2000	Ad 20/06/00--------- Â£ si [email protected]=7 Â£ ic 2543985/2543992 (2 pages)
21 June 2000	Full group accounts made up to 31 December 1999 (40 pages)
22 May 2000	Ad 15/05/00--------- Â£ si [email protected]=6 Â£ ic 2543975/2543981 (2 pages)
15 May 2000	Return made up to 12/04/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
12 May 2000	Director resigned (1 page)
12 April 2000	Ad 04/04/00--------- Â£ si [email protected]=447 Â£ ic 2543520/2543967 (2 pages)
20 March 2000	Ad 13/03/00--------- Â£ si [email protected]=431 Â£ ic 2543089/2543520 (2 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Ad 24/01/00--------- Â£ si [email protected]=165 Â£ ic 2542924/2543089 (2 pages)
14 December 1999	Ad 07/12/99--------- Â£ si [email protected]=153 Â£ ic 2542771/2542924 (2 pages)
14 December 1999	Ad 08/12/99--------- Â£ si [email protected]=25 Â£ ic 2542746/2542771 (2 pages)
8 December 1999	New director appointed (3 pages)
8 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 December 1999	Ad 18/11/99--------- Â£ si [email protected]=828 Â£ ic 2539530/2540358 (2 pages)
2 December 1999	Ad 22/11/99--------- Â£ si [email protected]=2388 Â£ ic 2540358/2542746 (2 pages)
21 November 1999	Ad 16/11/99--------- Â£ si [email protected]=38 Â£ ic 2539492/2539530 (2 pages)
17 November 1999	Ad 05/11/99--------- Â£ si [email protected]=51 Â£ ic 2539441/2539492 (2 pages)
8 November 1999	Ad 01/11/99--------- Â£ si [email protected]=647 Â£ ic 2538794/2539441 (3 pages)
9 June 1999	New director appointed (2 pages)
8 June 1999	Ad 23/04/99--------- Â£ si [email protected]=304593 Â£ ic 2234201/2538794 (5 pages)
8 June 1999	Ad 23/04/99--------- Â£ si [email protected]=60000 Â£ ic 2174201/2234201 (2 pages)
25 May 1999	Memorandum and Articles of Association (49 pages)
25 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 May 1999	Company name changed microgen holdings PUBLIC LIMITED COMPANY\certificate issued on 21/05/99 (2 pages)
14 May 1999	Full group accounts made up to 31 December 1998 (36 pages)
10 May 1999	Return made up to 12/04/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (15 pages)
2 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 May 1999	Nc inc already adjusted 22/04/99 (1 page)
14 April 1999	Listing of particulars (69 pages)
18 January 1999	Ad 07/01/99--------- Â£ si [email protected]=600 Â£ ic 2173455/2174055 (2 pages)
18 January 1999	Ad 13/01/99--------- Â£ si [email protected]=146 Â£ ic 2174055/2174201 (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
11 December 1998	Ad 08/12/98--------- Â£ si [email protected]=67 Â£ ic 2173388/2173455 (2 pages)
10 November 1998	Registered office changed on 10/11/98 from: new lodge drift road windsor berkshire SL4 4RQ (1 page)
10 November 1998	Registered office changed on 10/11/98 from: new lodge, drift road, windsor, berkshire SL4 4RQ (1 page)
10 November 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
25 September 1998	New director appointed (4 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
22 May 1998	Return made up to 12/04/98; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Ad 07/05/98--------- Â£ si [email protected]=195000 Â£ ic 1978388/2173388 (2 pages)
14 May 1998	Ad 29/04/98--------- Â£ si [email protected]=98 Â£ ic 1978290/1978388 (2 pages)
14 May 1998	Memorandum and Articles of Association (6 pages)
14 May 1998	Â£ nc 2250000/3071000 06/05/98 (1 page)
14 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 March 1998	Full group accounts made up to 31 October 1997 (44 pages)
24 June 1997	Full group accounts made up to 31 October 1996 (44 pages)
9 May 1997	Return made up to 12/04/97; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
17 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 February 1997	New director appointed (2 pages)
10 June 1996	Return made up to 12/04/96; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
13 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
13 April 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
1 April 1996	Full group accounts made up to 31 October 1995 (49 pages)
10 November 1995	New director appointed (2 pages)
11 May 1995	Return made up to 12/04/95; bulk list available separately (10 pages)
11 May 1995	Return made up to 12/04/95; bulk list available separately (14 pages)
4 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
4 April 1995	Memorandum and Articles of Association (96 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
4 April 1995	Memorandum and Articles of Association (48 pages)
4 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 March 1995	Full group accounts made up to 31 October 1994 (36 pages)
19 April 1994	Full group accounts made up to 31 October 1993 (27 pages)
1 April 1993	Full group accounts made up to 31 October 1992 (27 pages)
15 July 1992	New director appointed (2 pages)
1 April 1992	Full group accounts made up to 31 October 1991 (25 pages)
11 October 1991	Director resigned;new director appointed (2 pages)
4 October 1991	Ad 26/09/91--------- Â£ si [email protected]=74 Â£ ic 20558/20632 (2 pages)
3 October 1991	Ad 30/09/91--------- Â£ si [email protected]=1201 Â£ ic 19357/20558 (2 pages)
18 June 1991	Full group accounts made up to 31 October 1990 (26 pages)
11 June 1990	Secretary resigned;new secretary appointed (2 pages)
11 May 1990	Full group accounts made up to 31 October 1989 (27 pages)
5 April 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 February 1990	Ad 16/02/90--------- Â£ si [email protected] (2 pages)
19 January 1990	New director appointed (2 pages)
15 September 1989	Wd 07/09/89 ad 28/08/89--------- premium Â£ si [email protected] (2 pages)
23 August 1989	Wd 17/08/89 ad 11/08/89--------- premium Â£ si [email protected] (2 pages)
9 June 1989	Full group accounts made up to 31 October 1988 (30 pages)
16 May 1989	New director appointed (2 pages)
2 May 1989	Wd 17/04/89 ad 06/04/89--------- premium Â£ si [email protected]=512 (2 pages)
12 April 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 January 1989	Wd 10/01/89 ad 04/01/89--------- premium Â£ si [email protected]=875 (2 pages)
24 January 1989	Wd 02/01/89 ad 09/12/88--------- premium Â£ si [email protected]=1575 (2 pages)
12 January 1989	Director resigned (4 pages)
18 November 1988	Wd 31/10/88 ad 29/07/88--------- Â£ si [email protected]=27426 (2 pages)
10 August 1988	Wd 22/06/88 ad 17/06/88--------- Â£ si [email protected]=7184 (2 pages)
5 May 1988	Full group accounts made up to 31 October 1987 (29 pages)
14 August 1987	New director appointed (2 pages)
29 April 1987	Full accounts made up to 31 October 1986 (31 pages)
15 December 1986	New director appointed (2 pages)
16 June 1986	New director appointed (5 pages)
16 June 1986	New director appointed (4 pages)
9 June 1986	Return made up to 10/04/86; full list of members (10 pages)
9 June 1986	Full accounts made up to 31 October 1985 (31 pages)
7 January 1983	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
17 December 1982	Company name changed\certificate issued on 17/12/82 (2 pages)
8 December 1981	Certificate of incorporation (1 page)

Aptitude Software Group Plc

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