Associated British Ports Holdings Limited

Company Name	Associated British Ports Holdings Limited
Company Status	Active
Company Number	01612178
Category	Private Limited Company
Incorporation Date	8 February 1982(42 years, 2 months ago)
Previous Names	Trushelfco (No.442) Limited and Associated British Ports Holdings P.L.C.

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	Dr Philip Michael Gerard Nolan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 July 2017(35 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chairman
Country of Residence	Ireland
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Eric Philippe Marianne Machiels
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	30 November 2017(35 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Gregory Stuart Pestrak
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 January 2018(35 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Executive
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr James Alexander Bryce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 June 2018(36 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Henrik Lundgaard Pedersen
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	13 August 2018(36 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Robert Nicolas Barr
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(37 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Ms Marina May Wyatt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(37 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Ms Angela Mary Morgan
Status	Current
Appointed	12 June 2019(37 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Anthony James Quinlan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(37 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Birgit Noergaard
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Danish
Status	Current
Appointed	18 September 2019(37 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Jean-Francois Maxime Paris
Date of Birth	April 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	25 November 2020(38 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Kamil Burganov
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(39 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Steven Nathan Pugh
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(40 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Allard Sjoerd Castelein
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Status	Current
Appointed	23 June 2022(40 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Henrik Onarheim
Date of Birth	September 1990 (Born 33 years ago)
Nationality	Norwegian,American
Status	Current
Appointed	22 September 2022(40 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Luca Lupo
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(40 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Rhys John Phillip
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(41 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Ms Valeria Rosati
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	21 March 2024(42 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Charles Stuart Bradley
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(9 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	The Kymin East Common Harpenden Hertfordshire AL5 1DG

Director Name	Sir Charles Irwin Ball
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(9 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 April 1998)
Role	Company Director
Correspondence Address	Killybegs Eddystone Road Thurlestone Kingsbridge Devon TQ7 3NU

Secretary Name	Mr Hywel Rees
Nationality	British
Status	Resigned
Appointed	24 May 1991(9 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kwetu School Lane The Narth Monmouth NP25 4QN Wales

Secretary Name	Avril Helen Winifred Winson
Nationality	British
Status	Resigned
Appointed	11 June 1991(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 May 1995)
Role	Company Director
Correspondence Address	1 Nelson Road Wanstead London E11 2AX

Director Name	Mr Aubrey John Adams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(14 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vines Farm Kidmore End Reading Berkshire RG4 9AP

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(17 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Tye Blegberry Gardens Shooters Way Berkhamsted Hertfordshire HP4 3AR

Director Name	Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(18 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 August 2006)
Role	Newspaper Director
Correspondence Address	62 Northumberland Street Edinburgh EH3 6JE Scotland

Director Name	Eng Seng Ang
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	29 November 2006(24 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2010)
Role	Private Equity Investment
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Peter-Paul Josef Marie Bloemen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 March 2007(25 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 23 June 2011)
Role	Vice President
Country of Residence	Canada
Correspondence Address	Vice President Borealis Infrastructure Royal Blank Plaza, South Tower, 200 Bay Street Suite 2100 Toronto M5j 2j2

Director Name	Frederick Biro
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 November 2007(25 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 June 2011)
Role	Public Administration
Correspondence Address	4206 Trapper Crescent Mississuaga Ontario L6t 4b9

Secretary Name	Mr Andrew Charles Garner
Status	Resigned
Appointed	01 October 2009(27 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 June 2019)
Role	Company Director
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Kenton Edward Bradbury
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(27 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 2013)
Role	Investment Director
Country of Residence	England
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(29 years after company formation)
Appointment Duration	8 years (resigned 14 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Philippe Anastase Busslinger
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 June 2011(29 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Borealis Infrastructure 6 New Street Square (12th New Fetter Lane London EC4A 3BF

Director Name	Mr Kenton Edward Bradbury
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(33 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Borealis Infrastructure Uk Limited The Leadenhall 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Luke Erik Bugeja
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2020(38 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Contact

Website	ownershipmatters.co.uk

Location

Registered Address	25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

310m at £0.2	Abp Acquisitions Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£519,100,000
Gross Profit	£313,100,000
Net Worth	£2,147,483,647
Cash	£34,600,000
Current Liabilities	£87,800,000

Accounts

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

Returns

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

Charges

16 December 2011	Delivered on: 23 December 2011 Persons entitled: Deutsche Trustee Company Limited Classification: Floating charge Secured details: All monies due or to become due from any covenantor to abp finance PLC, from such covenantor (if any) to the issuer, from each guarantor to the issuer and from the covenantors to the security trustee (and any administrative receiver) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all assets and undertakings see image for full details. Outstanding
16 December 2011	Delivered on: 23 December 2011 Persons entitled: Deutsche Trustee Company Limited Classification: Security agreement Secured details: All monies due or to become due from the each security provider to the any abpa secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 November 2006	Delivered on: 28 November 2006 Satisfied on: 3 February 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: A deed of accession Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H's floors 4-6 and part basement 150 high holborn t/no NGL723202 lower ground floor aldwych house 71-97 aldwych t/no NGL692679 ground floor east wing aldwych house 71-91 aldwych t/no NGL692680 ground floor west wing aldwych house 79-91 aldwych t/no NGL692681. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 October 2023	Director's details changed for Jean-Francois Maxime Paris on 13 January 2023 (2 pages)
12 September 2023	Full accounts made up to 31 December 2022 (41 pages)
7 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
9 May 2023	Appointment of Mr Rhys John Phillip as a director on 28 April 2023 (2 pages)
24 January 2023	Director's details changed for Mr Luca Lupo on 23 January 2023 (2 pages)
23 January 2023	Appointment of Mr Luca Lupo as a director on 23 January 2023 (2 pages)
23 January 2023	Termination of appointment of Prateek Maheshwari as a director on 23 January 2023 (1 page)
9 January 2023	Appointment of Mr Steven Nathan Pugh as a director on 23 June 2022 (2 pages)
21 December 2022	Termination of appointment of Steven Nathan Pugh as a director on 23 June 2022 (1 page)
2 November 2022	Director's details changed for Henrik Oliver Andreas Onarheim on 26 October 2022 (2 pages)
28 September 2022	Director's details changed for Mr Kamil Burganov on 27 September 2022 (2 pages)
26 September 2022	Appointment of Henrik Oliver Andreas Onarheim as a director on 22 September 2022 (2 pages)
26 September 2022	Appointment of Christopher Ian Williams as a director on 22 September 2022 (2 pages)
26 September 2022	Termination of appointment of Melanie Jabbour as a director on 22 September 2022 (1 page)
24 June 2022	Appointment of Allard Sjoerd Castelein as a director on 23 June 2022 (2 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
4 May 2022	Full accounts made up to 31 December 2021 (36 pages)
23 March 2022	Appointment of Ms Melanie Jabbour as a director on 15 March 2022 (2 pages)
16 March 2022	Termination of appointment of Agnieszka Anna Gawron as a director on 15 March 2022 (1 page)
15 March 2022	Termination of appointment of Helen Margaret Newell as a director on 15 March 2022 (1 page)
29 June 2021	Appointment of Mr Steven Nathan Pugh as a director on 24 June 2021 (2 pages)
29 June 2021	Appointment of Ms Agnieszka Anna Gawron as a director on 24 June 2021 (2 pages)
17 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 31 December 2020 (32 pages)
2 June 2021	Termination of appointment of Luke Erik Bugeja as a director on 1 June 2021 (1 page)
4 May 2021	Termination of appointment of John Rishton as a director on 30 April 2021 (1 page)
6 April 2021	Termination of appointment of Dmitry Yashnikov as a director on 1 April 2021 (1 page)
15 March 2021	Appointment of Mr Kamil Burganov as a director on 10 March 2021 (2 pages)
26 November 2020	Appointment of Mr Luke Erik Bugeja as a director on 25 November 2020 (2 pages)
26 November 2020	Termination of appointment of Piotr Lukasz Sochocki as a director on 25 November 2020 (1 page)
26 November 2020	Appointment of Jean-Francois Maxime Paris as a director on 25 November 2020 (2 pages)
22 October 2020	Termination of appointment of Robert Boyd Pierre Wall as a director on 16 October 2020 (1 page)
22 October 2020	Appointment of Mr Robert Boyd Pierre Wall as a director on 17 September 2020 (2 pages)
21 September 2020	Director's details changed for Mr Dmitry Yashnikov on 29 August 2019 (2 pages)
16 September 2020	Director's details changed for Mr Gregory Stuart Pestrak on 8 November 2019 (2 pages)
25 August 2020	Director's details changed for Mr Henrik Lundgaard Pedersen on 24 August 2020 (2 pages)
7 August 2020	Director's details changed for Ms Helen Margaret Newell on 22 September 2019 (2 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of John Bernard Coghlan as a director on 31 May 2020 (1 page)
5 May 2020	Full accounts made up to 31 December 2019 (32 pages)
30 April 2020	Termination of appointment of Hakim Drissi Kaitouni as a director on 30 April 2020 (1 page)
30 April 2020	Appointment of Mr Piotr Lukasz Sochocki as a director on 30 April 2020 (2 pages)
27 November 2019	Termination of appointment of Peter Francis Hofbauer as a director on 26 November 2019 (1 page)
10 October 2019	Director's details changed for Mr Philip Butcher on 1 July 2018 (2 pages)
20 September 2019	Appointment of Birgit Noergaard as a director on 18 September 2019 (2 pages)
18 September 2019	Appointment of Mr Anthony James Quinlan as a director on 18 September 2019 (2 pages)
18 September 2019	Appointment of Mr Prateek Maheshwari as a director on 18 September 2019 (2 pages)
18 September 2019	Termination of appointment of Philippe Anastase Busslinger as a director on 18 September 2019 (1 page)
6 August 2019	Termination of appointment of Stewart Norman Hicks as a director on 13 March 2019 (1 page)
28 June 2019	Termination of appointment of a director (1 page)
14 June 2019	Termination of appointment of Andrew Charles Garner as a secretary on 11 June 2019 (1 page)
14 June 2019	Appointment of Ms Angela Mary Morgan as a secretary on 12 June 2019 (2 pages)
10 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
30 May 2019	Full accounts made up to 31 December 2018 (27 pages)
1 April 2019	Termination of appointment of George Sebastian Matthew Bull as a director on 14 March 2019 (1 page)
19 March 2019	Appointment of Mr Robert Nicolas Barr as a director on 13 March 2019 (2 pages)
15 March 2019	Appointment of Mrs Marina May Wyatt as a director on 14 March 2019 (2 pages)
14 March 2019	Appointment of Ms Helen Margaret Newell as a director on 13 March 2019 (2 pages)
14 March 2019	Termination of appointment of Helen Margaret Newell as a director on 13 March 2019 (1 page)
5 February 2019	Termination of appointment of John Victor Morea as a director on 31 January 2019 (1 page)
28 January 2019	Appointment of Ms Helen Margaret Newell as a director on 25 January 2019 (2 pages)
28 November 2018	Termination of appointment of Kenton Edward Bradbury as a director on 27 November 2018 (1 page)
28 November 2018	Appointment of Mr Dmitry Yashnikov as a director on 27 November 2018 (2 pages)
26 September 2018	Appointment of Mr James Alexander Bryce as a director on 13 June 2018 (2 pages)
21 September 2018	Second filing for the termination of Mr James Nigel Shelley Cooper as a director (5 pages)
22 August 2018	Appointment of Mr Henrik Lundgaard Pedersen as a director on 13 August 2018 (2 pages)
17 July 2018	Termination of appointment of Andrew Hay as a director on 3 July 2018 (1 page)
4 July 2018	Termination of appointment of Andrew Hay as a director on 3 July 2018 (1 page)
3 July 2018	Termination of appointment of James Nigel Shelley Cooper as a director on 27 June 2018 ANNOTATION Clarification a second filed TM01 was registered on 21/09/2018. (2 pages)
22 June 2018	Director's details changed for Hakim Drissi Kaitouni on 30 August 2015 (2 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
17 May 2018	Termination of appointment of Cressida Mary Hogg as a director on 17 May 2018 (1 page)
11 May 2018	Full accounts made up to 31 December 2017 (27 pages)
15 February 2018	Appointment of Mr Philippe Anastase Busslinger as a director on 23 June 2011 (2 pages)
25 January 2018	Appointment of Mr Gregory Stuart Pestrak as a director on 24 January 2018 (2 pages)
8 January 2018	Termination of appointment of Philippe Anastase Busslinger as a director on 30 November 2017 (1 page)
6 December 2017	Appointment of Mr Eric Philippe Marianne Machiels as a director on 30 November 2017 (2 pages)
1 December 2017	Termination of appointment of Kenton Edward Bradbury as a director on 30 November 2017 (1 page)
1 December 2017	Appointment of Mr Kenton Edward Bradbury as a director on 30 November 2017 (2 pages)
1 December 2017	Termination of appointment of John James Mcmanus as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Kenton Edward Bradbury as a director on 30 November 2017 (1 page)
1 December 2017	Appointment of Mr Kenton Edward Bradbury as a director on 30 November 2017 (2 pages)
1 December 2017	Termination of appointment of John James Mcmanus as a director on 30 November 2017 (1 page)
22 November 2017	Memorandum and Articles of Association (34 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 November 2017	Memorandum and Articles of Association (34 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 July 2017	Appointment of Philip Michael Gerard Nolan as a director on 4 July 2017 (2 pages)
10 July 2017	Appointment of Philip Michael Gerard Nolan as a director on 4 July 2017 (2 pages)
12 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
5 May 2017	Full accounts made up to 31 December 2016 (27 pages)
5 May 2017	Full accounts made up to 31 December 2016 (27 pages)
1 March 2017	Termination of appointment of Robert Joris Willem Walvis as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Robert Joris Willem Walvis as a director on 28 February 2017 (1 page)
22 February 2017	Termination of appointment of Petros Stylianides as a director on 17 February 2017 (1 page)
22 February 2017	Termination of appointment of Petros Stylianides as a director on 17 February 2017 (1 page)
6 January 2017	Appointment of Mr John Rishton as a director on 9 November 2016 (2 pages)
6 January 2017	Appointment of Mr John Rishton as a director on 9 November 2016 (2 pages)
19 July 2016	Appointment of Mr Philip Butcher as a director on 28 June 2016 (2 pages)
19 July 2016	Appointment of Mr Philip Butcher as a director on 28 June 2016 (2 pages)
18 July 2016	Appointment of Mr Andrew Hay as a director on 28 June 2016 (2 pages)
18 July 2016	Termination of appointment of Robert Boyd Pierre Wall as a director on 28 June 2016 (1 page)
18 July 2016	Appointment of Mr Andrew Hay as a director on 28 June 2016 (2 pages)
18 July 2016	Termination of appointment of Robert Boyd Pierre Wall as a director on 28 June 2016 (1 page)
27 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 77,502,613.25 (23 pages)
27 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 77,502,613.25 (23 pages)
17 June 2016	Director's details changed for Mr John Victor Morea on 6 June 2016 (2 pages)
17 June 2016	Secretary's details changed for Mr Andrew Charles Garner on 6 June 2016 (1 page)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr John Victor Morea on 6 June 2016 (2 pages)
17 June 2016	Secretary's details changed for Mr Andrew Charles Garner on 6 June 2016 (1 page)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
9 May 2016	Full accounts made up to 31 December 2015 (28 pages)
9 May 2016	Full accounts made up to 31 December 2015 (28 pages)
15 April 2016	Appointment of Mr John Bernard Coghlan as a director on 2 March 2016 (2 pages)
15 April 2016	Termination of appointment of Perry Denis Noble as a director on 2 March 2016 (1 page)
15 April 2016	Appointment of Mr John Bernard Coghlan as a director on 2 March 2016 (2 pages)
15 April 2016	Termination of appointment of Perry Denis Noble as a director on 2 March 2016 (1 page)
11 February 2016	Director's details changed for Mr George Philip Roger Kay on 10 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr George Philip Roger Kay on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Kenton Edward Bradbury on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Philippe Anastase Busslinger on 8 February 2016 (2 pages)
10 February 2016	Director's details changed for Petros Stylianides on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Kenton Edward Bradbury on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Philippe Anastase Busslinger on 8 February 2016 (2 pages)
10 February 2016	Director's details changed for Petros Stylianides on 10 February 2016 (2 pages)
16 December 2015	Termination of appointment of John Michael Rolland as a director on 26 November 2015 (1 page)
16 December 2015	Appointment of Mr Kenton Edward Bradbury as a director on 26 November 2015 (2 pages)
16 December 2015	Termination of appointment of John Michael Rolland as a director on 26 November 2015 (1 page)
16 December 2015	Appointment of Mr Kenton Edward Bradbury as a director on 26 November 2015 (2 pages)
6 August 2015	Appointment of Ms Cressida Mary Hogg as a director on 7 July 2015 (2 pages)
6 August 2015	Appointment of Ms Cressida Mary Hogg as a director on 7 July 2015 (2 pages)
6 August 2015	Appointment of Ms Cressida Mary Hogg as a director on 7 July 2015 (2 pages)
16 July 2015	Appointment of Mr Perry Denis Noble as a director on 7 July 2015 (2 pages)
16 July 2015	Appointment of Mr Perry Denis Noble as a director on 7 July 2015 (2 pages)
16 July 2015	Appointment of Mr Perry Denis Noble as a director on 7 July 2015 (2 pages)
15 July 2015	Appointment of Mr Peter Francis Hofbauer as a director on 7 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Robert Wall on 7 July 2015 (2 pages)
15 July 2015	Appointment of Mr Robert Wall as a director on 7 July 2015 (2 pages)
15 July 2015	Appointment of Mr Peter Francis Hofbauer as a director on 7 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Robert Wall on 7 July 2015 (2 pages)
15 July 2015	Appointment of Mr Robert Wall as a director on 7 July 2015 (2 pages)
15 July 2015	Appointment of Mr Peter Francis Hofbauer as a director on 7 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Robert Wall on 7 July 2015 (2 pages)
15 July 2015	Appointment of Mr Robert Wall as a director on 7 July 2015 (2 pages)
9 July 2015	Appointment of Petros Stylianides as a director on 7 July 2015 (2 pages)
9 July 2015	Appointment of Hakim Drissi Kaitouni as a director on 7 July 2015 (2 pages)
9 July 2015	Appointment of Petros Stylianides as a director on 7 July 2015 (2 pages)
9 July 2015	Appointment of Hakim Drissi Kaitouni as a director on 7 July 2015 (2 pages)
9 July 2015	Appointment of Petros Stylianides as a director on 7 July 2015 (2 pages)
9 July 2015	Appointment of Hakim Drissi Kaitouni as a director on 7 July 2015 (2 pages)
8 July 2015	Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Peter Robert Lyneham as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Edward Hilton Clarke as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Kunal Mehul Koya as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Philippe Louis Hubert Camu as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Peter Robert Lyneham as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Edward Hilton Clarke as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Kunal Mehul Koya as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Philippe Louis Hubert Camu as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Peter Robert Lyneham as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Edward Hilton Clarke as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Kunal Mehul Koya as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Philippe Louis Hubert Camu as a director on 7 July 2015 (1 page)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (76 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (76 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 77,502,613.25 (24 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 77,502,613.25 (24 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 77,502,613.25 (24 pages)
12 March 2015	Director's details changed for Mr John James Mcmanus on 4 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr John James Mcmanus on 4 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr John James Mcmanus on 4 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr John James Mcmanus on 4 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr John James Mcmanus on 4 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr John James Mcmanus on 4 March 2015 (2 pages)
10 February 2015	Termination of appointment of David William Kerr as a director on 6 February 2015 (1 page)
10 February 2015	Termination of appointment of David William Kerr as a director on 6 February 2015 (1 page)
10 February 2015	Termination of appointment of David William Kerr as a director on 6 February 2015 (1 page)
14 January 2015	Director's details changed for Robert Joris Willem Walvis on 31 December 2014 (2 pages)
14 January 2015	Director's details changed for Robert Joris Willem Walvis on 31 December 2014 (2 pages)
31 July 2014	Director's details changed for Mr David William Kerr on 22 June 2014 (2 pages)
31 July 2014	Director's details changed for Mr David William Kerr on 22 June 2014 (2 pages)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (77 pages)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (77 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 77,502,613.25 (25 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 77,502,613.25 (25 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 77,502,613.25 (25 pages)
15 May 2014	Director's details changed for Mr Stewart Norman Hicks on 15 May 2014 (2 pages)
15 May 2014	Director's details changed for Mr Stewart Norman Hicks on 15 May 2014 (2 pages)
2 January 2014	Termination of appointment of Douglas Morrison as a director (1 page)
2 January 2014	Termination of appointment of Douglas Morrison as a director (1 page)
2 December 2013	Appointment of Mr Stewart Norman Hicks as a director (2 pages)
2 December 2013	Appointment of Mr Stewart Norman Hicks as a director (2 pages)
18 November 2013	Appointment of Mr Kunal Mehul Koya as a director (2 pages)
18 November 2013	Appointment of Mr Kunal Mehul Koya as a director (2 pages)
15 November 2013	Termination of appointment of Thomas Ferguson Ii as a director (1 page)
15 November 2013	Termination of appointment of Thomas Ferguson Ii as a director (1 page)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (87 pages)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (87 pages)
6 August 2013	Appointment of Mr Stephen Keith James Nelson as a director (2 pages)
6 August 2013	Appointment of Mr Stephen Keith James Nelson as a director (2 pages)
17 July 2013	Termination of appointment of Kenton Bradbury as a director (1 page)
17 July 2013	Termination of appointment of Kenton Bradbury as a director (1 page)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (45 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (45 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (45 pages)
3 July 2013	Director's details changed for Robert Joris Willem Walvis on 2 April 2013 (2 pages)
3 July 2013	Director's details changed for Robert Joris Willem Walvis on 2 April 2013 (2 pages)
3 July 2013	Director's details changed for Robert Joris Willem Walvis on 2 April 2013 (2 pages)
24 May 2013	Director's details changed for Mr George Philip Roger Kay on 29 January 2013 (2 pages)
24 May 2013	Director's details changed for Mr George Philip Roger Kay on 29 January 2013 (2 pages)
9 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 77,502,613.25 (30 pages)
9 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 77,502,613.25 (30 pages)
9 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 77,502,613.25 (30 pages)
4 April 2013	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
4 April 2013	Termination of appointment of Peter Jones as a director (1 page)
4 April 2013	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
4 April 2013	Termination of appointment of Peter Jones as a director (1 page)
7 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 77,501,969 (30 pages)
7 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 77,501,969 (30 pages)
7 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 77,501,969 (30 pages)
7 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 77,501,969 (30 pages)
7 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 77,501,969 (30 pages)
7 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 77,501,969 (30 pages)
13 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 77,501,754.25 (30 pages)
13 February 2013	Appointment of Mr Edward Hilton Clarke as a director (2 pages)
13 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 77,501,754.25 (30 pages)
13 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 77,501,754.25 (30 pages)
13 February 2013	Appointment of Mr Edward Hilton Clarke as a director (2 pages)
12 February 2013	Termination of appointment of James Cooper as a director (1 page)
12 February 2013	Termination of appointment of James Cooper as a director (1 page)
26 October 2012	Director's details changed for Mr Peter Robert Lyneham on 31 August 2011 (2 pages)
26 October 2012	Director's details changed for Mr Philippe Anastase Busslinger on 1 December 2011 (2 pages)
26 October 2012	Director's details changed for Mr Peter Robert Lyneham on 31 August 2011 (2 pages)
26 October 2012	Director's details changed for Mr Philippe Anastase Busslinger on 1 December 2011 (2 pages)
25 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (45 pages)
25 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (45 pages)
25 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (45 pages)
10 May 2012	Group of companies' accounts made up to 31 December 2011 (79 pages)
10 May 2012	Group of companies' accounts made up to 31 December 2011 (79 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2012	Appointment of Mr John James Mcmanus as a director (2 pages)
27 January 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 77,494,724 (30 pages)
27 January 2012	Appointment of Mr John James Mcmanus as a director (2 pages)
27 January 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 77,494,724 (30 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 2 (41 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 3 (30 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 2 (41 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 3 (30 pages)
5 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/11/2011 (37 pages)
5 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/11/2011 (37 pages)
3 August 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 77,487,226.75 (30 pages)
3 August 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 77,487,509.75 (30 pages)
3 August 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 77,487,226.75 (30 pages)
3 August 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 77,487,509.75 (30 pages)
15 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (44 pages)
15 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (44 pages)
15 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (44 pages)
8 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 77,487,152.25 (30 pages)
8 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 77,487,152.25 (30 pages)
8 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 77,487,152.25 (30 pages)
24 June 2011	Appointment of Mr Philippe Anastase Busslinger as a director (2 pages)
24 June 2011	Appointment of Mr John Victor Morea as a director (2 pages)
24 June 2011	Termination of appointment of Peter-Paul Joseph Marie Bloemen as a director (1 page)
24 June 2011	Termination of appointment of Frederick Biro as a director (1 page)
24 June 2011	Appointment of Mr Philippe Anastase Busslinger as a director (2 pages)
24 June 2011	Appointment of Mr John Victor Morea as a director (2 pages)
24 June 2011	Termination of appointment of Peter-Paul Joseph Marie Bloemen as a director (1 page)
24 June 2011	Termination of appointment of Frederick Biro as a director (1 page)
15 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 77,486,853.75 (30 pages)
15 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 77,486,853.75 (30 pages)
15 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 77,486,853.75 (30 pages)
19 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 77,485,846.5 (30 pages)
19 May 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 77,482,183.25 (30 pages)
19 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 77,485,846.5 (30 pages)
19 May 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 77,482,183.25 (30 pages)
19 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 77,485,846.5 (30 pages)
19 May 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 77,482,183.25 (30 pages)
17 May 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 77,479,585.75 (30 pages)
17 May 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 77,478,688.5 (30 pages)
17 May 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 77,479,585.75 (30 pages)
17 May 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 77,479,585.75 (30 pages)
17 May 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 77,478,688.5 (30 pages)
16 May 2011	Statement of capital following an allotment of shares on 2 July 2010 GBP 77,433,461.25 (30 pages)
16 May 2011	Statement of capital following an allotment of shares on 2 July 2010 GBP 77,433,461.25 (30 pages)
16 May 2011	Statement of capital following an allotment of shares on 2 July 2010 GBP 77,433,461.25 (30 pages)
14 March 2011	Group of companies' accounts made up to 30 December 2010 (80 pages)
14 March 2011	Group of companies' accounts made up to 30 December 2010 (80 pages)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
11 January 2011	Termination of appointment of Christopher Clark as a director (1 page)
11 January 2011	Termination of appointment of Christopher Clark as a director (1 page)
30 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (37 pages)
30 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (37 pages)
30 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (37 pages)
29 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 77,433,099.75 (29 pages)
29 June 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 77,431,274 (29 pages)
29 June 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 77,431,274 (29 pages)
29 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 77,433,099.75 (29 pages)
29 June 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 77,431,274 (29 pages)
9 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 77,425,722.5 (29 pages)
9 April 2010	Appointment of Mr Peter Robert Lyneham as a director (2 pages)
9 April 2010	Termination of appointment of a director (1 page)
9 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 77,425,722.5 (29 pages)
9 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 77,425,722.5 (29 pages)
9 April 2010	Appointment of Mr Peter Robert Lyneham as a director (2 pages)
9 April 2010	Termination of appointment of a director (1 page)
17 March 2010	Director's details changed for Peter Anthony Jones on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Peter Anthony Jones on 17 March 2010 (2 pages)
11 March 2010	Appointment of Mr David William Kerr as a director (2 pages)
11 March 2010	Appointment of Mr David William Kerr as a director (2 pages)
10 March 2010	Termination of appointment of Eng Ang as a director (1 page)
10 March 2010	Director's details changed for John Michael Rolland on 25 January 2010 (2 pages)
10 March 2010	Termination of appointment of Eng Ang as a director (1 page)
10 March 2010	Director's details changed for John Michael Rolland on 25 January 2010 (2 pages)
6 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 77,424,746.5 (29 pages)
6 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 77,424,746.5 (29 pages)
6 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 77,424,746.5 (29 pages)
4 March 2010	Group of companies' accounts made up to 31 December 2009 (78 pages)
4 March 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 77,424,141.5 (29 pages)
4 March 2010	Group of companies' accounts made up to 31 December 2009 (78 pages)
4 March 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 77,424,141.5 (29 pages)
17 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 77,423,126.25 (29 pages)
17 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 77,360,575 (28 pages)
17 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 77,423,126.25 (29 pages)
17 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 77,360,575 (28 pages)
2 February 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 77,360,186.75 (28 pages)
2 February 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 77,360,186.75 (28 pages)
2 February 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 77,360,186.75 (28 pages)
21 January 2010	Director's details changed for Thomas Dewitt Ferguson Ii on 24 December 2009 (2 pages)
21 January 2010	Director's details changed for Thomas Dewitt Ferguson Ii on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Thomas Dewitt Ferguson Ii on 24 December 2009 (2 pages)
21 January 2010	Director's details changed for Thomas Dewitt Ferguson Ii on 21 January 2010 (2 pages)
29 December 2009	Ad 04/09/09-04/09/09\gbp si [email protected]=413.5\gbp ic 77362407.5/77362821\ (2 pages)
29 December 2009	Ad 04/09/09-04/09/09\gbp si [email protected]=413.5\gbp ic 77362407.5/77362821\ (2 pages)
9 December 2009	Appointment of Mr Kenton Edward Bradbury as a director (2 pages)
9 December 2009	Appointment of Mr Kenton Edward Bradbury as a director (2 pages)
8 December 2009	Director's details changed for James Nigel Shelley Cooper on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Philippe Louis Hubert Camu on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Peter-Paul Joseph, Marie Bloemen on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for John Michael Rolland on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for James Nigel Shelley Cooper on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Philippe Louis Hubert Camu on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Peter-Paul Joseph, Marie Bloemen on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for John Michael Rolland on 8 December 2009 (2 pages)
27 October 2009	ML28 to remove duplicate form 882 x 3 (1 page)
27 October 2009	ML28 to remove duplicate form 882 x 3 (1 page)
16 October 2009	Appointment of Mr Andrew Charles Garner as a secretary (1 page)
16 October 2009	Appointment of Mr Andrew Charles Garner as a secretary (1 page)
6 October 2009	Termination of appointment of Hywel Rees as a secretary (1 page)
6 October 2009	Termination of appointment of Hywel Rees as a secretary (1 page)
14 August 2009	Ad 06/08/09\gbp si [email protected]=1238.75\gbp ic 77361168.75/77362407.5\ (2 pages)
14 August 2009	Ad 09/06/09\gbp si [email protected]=1235\gbp ic 77355982.75/77357217.75\ (2 pages)
14 August 2009	Ad 02/07/09\gbp si [email protected]=1975.5\gbp ic 77359193.25/77361168.75\ (2 pages)
14 August 2009	Ad 06/08/09\gbp si [email protected]=1238.75\gbp ic 77361168.75/77362407.5\ (2 pages)
14 August 2009	Ad 09/06/09\gbp si [email protected]=1235\gbp ic 77355982.75/77357217.75\ (2 pages)
14 August 2009	Ad 02/07/09\gbp si [email protected]=1975.5\gbp ic 77359193.25/77361168.75\ (2 pages)
9 June 2009	Return made up to 06/06/09; full list of members (7 pages)
9 June 2009	Return made up to 06/06/09; full list of members (7 pages)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
23 March 2009	Group of companies' accounts made up to 31 December 2008 (76 pages)
23 March 2009	Group of companies' accounts made up to 31 December 2008 (76 pages)
3 March 2009	Director's change of particulars / george kay / 19/01/2009 (1 page)
3 March 2009	Director's change of particulars / george kay / 19/01/2009 (1 page)
4 February 2009	Return made up to 06/06/08; full list of members; amend (11 pages)
4 February 2009	Return made up to 06/06/08; full list of members; amend (11 pages)
6 November 2008	Director's change of particulars / peter jones / 22/09/2008 (1 page)
6 November 2008	Director's change of particulars / peter jones / 22/09/2008 (1 page)
13 August 2008	Auditor's resignation (2 pages)
13 August 2008	Auditor's resignation (2 pages)
17 July 2008	Director appointed mr zafar iqbal khan (3 pages)
17 July 2008	Director appointed mr zafar iqbal khan (3 pages)
11 July 2008	Return made up to 06/06/08; full list of members (7 pages)
11 July 2008	Return made up to 06/06/08; full list of members (7 pages)
25 June 2008	Auditor's resignation (2 pages)
25 June 2008	Auditor's resignation (2 pages)
21 April 2008	Director's change of particulars / robert walvis / 03/03/2008 (1 page)
21 April 2008	Director's change of particulars / robert walvis / 03/03/2008 (1 page)
6 March 2008	Full accounts made up to 31 December 2007 (74 pages)
6 March 2008	Full accounts made up to 31 December 2007 (74 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
29 August 2007	Secretary's particulars changed (1 page)
29 August 2007	Secretary's particulars changed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
17 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2007	Ad 08/05/07--------- Â£ si [email protected] (4 pages)
11 June 2007	Ad 08/05/07--------- Â£ si [email protected] (4 pages)
7 June 2007	Full accounts made up to 31 December 2006 (75 pages)
7 June 2007	Full accounts made up to 31 December 2006 (75 pages)
6 June 2007	Return made up to 06/06/07; full list of members (5 pages)
6 June 2007	Return made up to 06/06/07; full list of members (5 pages)
4 June 2007	Return made up to 04/06/07; full list of members (5 pages)
4 June 2007	Return made up to 04/06/07; full list of members (5 pages)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
5 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
28 November 2006	Particulars of mortgage/charge (22 pages)
28 November 2006	Particulars of mortgage/charge (22 pages)
16 November 2006	Declaration of assistance for shares acquisition (13 pages)
16 November 2006	Declaration of assistance for shares acquisition (13 pages)
16 November 2006	Declaration of assistance for shares acquisition (13 pages)
16 November 2006	Declaration of assistance for shares acquisition (13 pages)
16 November 2006	Declaration of assistance for shares acquisition (14 pages)
16 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
16 November 2006	Declaration of assistance for shares acquisition (13 pages)
16 November 2006	Declaration of assistance for shares acquisition (13 pages)
16 November 2006	Declaration of assistance for shares acquisition (13 pages)
16 November 2006	Declaration of assistance for shares acquisition (13 pages)
16 November 2006	Declaration of assistance for shares acquisition (14 pages)
16 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
3 November 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
3 November 2006	Re-registration of Memorandum and Articles (25 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2006	Application for reregistration from PLC to private (1 page)
3 November 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
3 November 2006	Re-registration of Memorandum and Articles (25 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2006	Application for reregistration from PLC to private (1 page)
31 August 2006	Ad 16/08/06--------- Â£ si [email protected]=46895 Â£ ic 23101514/23148409 (4 pages)
31 August 2006	Ad 15/08/06--------- Â£ si [email protected]=1279620 Â£ ic 21821894/23101514 (5 pages)
31 August 2006	Ad 15/08/06--------- Â£ si [email protected]=68631 Â£ ic 21753263/21821894 (5 pages)
31 August 2006	Ad 15/08/06--------- Â£ si [email protected]=52447 Â£ ic 23148409/23200856 (28 pages)
31 August 2006	Ad 15/08/06--------- Â£ si [email protected]=52447 Â£ ic 23148409/23200856 (28 pages)
31 August 2006	Ad 16/08/06--------- Â£ si [email protected]=46895 Â£ ic 23101514/23148409 (4 pages)
31 August 2006	Ad 15/08/06--------- Â£ si [email protected]=1279620 Â£ ic 21821894/23101514 (5 pages)
31 August 2006	Ad 15/08/06--------- Â£ si [email protected]=68631 Â£ ic 21753263/21821894 (5 pages)
30 August 2006	Ad 03/08/06--------- Â£ si [email protected]=81962 Â£ ic 21671301/21753263 (2 pages)
30 August 2006	Ad 03/08/06--------- Â£ si [email protected]=81962 Â£ ic 21671301/21753263 (2 pages)
25 August 2006	Nc inc already adjusted 18/07/06 (1 page)
25 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 August 2006	Nc inc already adjusted 18/07/06 (1 page)
25 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
14 August 2006	Certificate of reduction of issued capital (1 page)
14 August 2006	Reduction of iss capital and minute (oc) (4 pages)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Scheme 18/07/06 (61 pages)
14 August 2006	Certificate of reduction of issued capital (1 page)
14 August 2006	Reduction of iss capital and minute (oc) (4 pages)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Scheme 18/07/06 (61 pages)
8 August 2006	Scheme of arrangement - amalgamation (10 pages)
8 August 2006	Scheme of arrangement - amalgamation (10 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The scheme 18/07/06 RES10 ‐ Resolution of allotment of securities (61 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The scheme 18/07/06 RES10 ‐ Resolution of allotment of securities (61 pages)
1 August 2006	Ad 05/07/06--------- Â£ si [email protected]=20817 Â£ ic 74917440/74938257 (3 pages)
1 August 2006	Ad 05/07/06--------- Â£ si [email protected]=20817 Â£ ic 74917440/74938257 (3 pages)
19 July 2006	Ad 16/06/06--------- Â£ si [email protected]=5000 Â£ ic 74912440/74917440 (2 pages)
19 July 2006	Ad 16/06/06--------- Â£ si [email protected]=5000 Â£ ic 74912440/74917440 (2 pages)
30 June 2006	Return made up to 24/05/06; bulk list available separately (10 pages)
30 June 2006	Return made up to 24/05/06; bulk list available separately (10 pages)
19 June 2006	Ad 31/05/06--------- Â£ si [email protected]=7803 Â£ ic 74904637/74912440 (2 pages)
19 June 2006	Ad 31/05/06--------- Â£ si [email protected]=680 Â£ ic 74903957/74904637 (3 pages)
19 June 2006	Ad 31/05/06--------- Â£ si [email protected]=7803 Â£ ic 74904637/74912440 (2 pages)
19 June 2006	Ad 31/05/06--------- Â£ si [email protected]=680 Â£ ic 74903957/74904637 (3 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
6 June 2006	Ad 10/05/06--------- Â£ si [email protected]=1390 Â£ ic 74902567/74903957 (3 pages)
6 June 2006	Ad 10/05/06--------- Â£ si [email protected]=1390 Â£ ic 74902567/74903957 (3 pages)
18 May 2006	Group of companies' accounts made up to 31 December 2005 (141 pages)
18 May 2006	Group of companies' accounts made up to 31 December 2005 (141 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Assoc brit ports plan 26/04/06 (3 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Assoc brit ports plan 26/04/06 (3 pages)
10 April 2006	Ad 01/03/06--------- Â£ si [email protected]=2947 Â£ ic 74899620/74902567 (3 pages)
10 April 2006	Ad 03/03/06--------- Â£ si [email protected]=544 Â£ ic 74899076/74899620 (2 pages)
10 April 2006	Ad 01/03/06--------- Â£ si [email protected]=2947 Â£ ic 74899620/74902567 (3 pages)
10 April 2006	Ad 03/03/06--------- Â£ si [email protected]=544 Â£ ic 74899076/74899620 (2 pages)
7 April 2006	Â£ ic 74931826/74922826 27/03/06 Â£ sr [email protected]=9000 (1 page)
7 April 2006	Â£ ic 74944326/74931826 24/03/06 Â£ sr [email protected]=12500 (1 page)
7 April 2006	Â£ ic 74907826/74899076 17/03/06 Â£ sr [email protected]=8750 (1 page)
7 April 2006	Â£ ic 74920326/74907826 20/03/06 Â£ sr [email protected]=12500 (1 page)
7 April 2006	Â£ ic 74922826/74920326 21/03/06 Â£ sr [email protected]=2500 (1 page)
7 April 2006	Â£ ic 74931826/74922826 27/03/06 Â£ sr [email protected]=9000 (1 page)
7 April 2006	Â£ ic 74944326/74931826 24/03/06 Â£ sr [email protected]=12500 (1 page)
7 April 2006	Â£ ic 74907826/74899076 17/03/06 Â£ sr [email protected]=8750 (1 page)
7 April 2006	Â£ ic 74920326/74907826 20/03/06 Â£ sr [email protected]=12500 (1 page)
7 April 2006	Â£ ic 74922826/74920326 21/03/06 Â£ sr [email protected]=2500 (1 page)
30 March 2006	Â£ ic 74956826/74944326 02/03/06 Â£ sr [email protected]=12500 (1 page)
30 March 2006	Â£ ic 74969326/74956826 03/03/06 Â£ sr [email protected]=12500 (1 page)
30 March 2006	Â£ ic 74981826/74969326 07/03/06 Â£ sr [email protected]=12500 (1 page)
30 March 2006	Â£ ic 74985576/74981826 08/03/06 Â£ sr [email protected]=3750 (1 page)
30 March 2006	Â£ ic 74969326/74956826 03/03/06 Â£ sr [email protected]=12500 (1 page)
30 March 2006	Â£ ic 74981826/74969326 07/03/06 Â£ sr [email protected]=12500 (1 page)
30 March 2006	Â£ ic 74956826/74944326 02/03/06 Â£ sr [email protected]=12500 (1 page)
30 March 2006	Â£ ic 74985576/74981826 08/03/06 Â£ sr [email protected]=3750 (1 page)
28 March 2006	Â£ ic 74998076/74985576 15/03/06 Â£ sr [email protected]=12500 (1 page)
28 March 2006	Â£ ic 75016826/74998076 16/03/06 Â£ sr [email protected]=18750 (1 page)
28 March 2006	Â£ ic 75029326/75016826 13/03/06 Â£ sr [email protected]=12500 (1 page)
28 March 2006	Â£ ic 75041826/75029326 14/03/06 Â£ sr [email protected]=12500 (1 page)
28 March 2006	Â£ ic 74998076/74985576 15/03/06 Â£ sr [email protected]=12500 (1 page)
28 March 2006	Â£ ic 75016826/74998076 16/03/06 Â£ sr [email protected]=18750 (1 page)
28 March 2006	Â£ ic 75029326/75016826 13/03/06 Â£ sr [email protected]=12500 (1 page)
28 March 2006	Â£ ic 75041826/75029326 14/03/06 Â£ sr [email protected]=12500 (1 page)
13 March 2006	New director appointed (5 pages)
13 March 2006	New director appointed (5 pages)
10 March 2006	New director appointed (3 pages)
10 March 2006	New director appointed (3 pages)
8 March 2006	Ad 03/02/06--------- Â£ si [email protected]=138616 Â£ ic 74903210/75041826 (11 pages)
8 March 2006	Ad 03/02/06--------- Â£ si [email protected]=138616 Â£ ic 74903210/75041826 (11 pages)
28 December 2005	Â£ ic 74876206/74869956 05/12/05 Â£ sr [email protected]=6250 (1 page)
28 December 2005	Â£ ic 74882456/74876206 06/12/05 Â£ sr [email protected]=6250 (1 page)
28 December 2005	Â£ ic 74876206/74869956 05/12/05 Â£ sr [email protected]=6250 (1 page)
28 December 2005	Â£ ic 74882456/74876206 06/12/05 Â£ sr [email protected]=6250 (1 page)
20 December 2005	Ad 29/11/05--------- Â£ si [email protected]=5162 Â£ ic 74877294/74882456 (2 pages)
20 December 2005	Ad 29/11/05--------- Â£ si [email protected]=920 Â£ ic 74876374/74877294 (2 pages)
20 December 2005	Ad 29/11/05--------- Â£ si [email protected]=5162 Â£ ic 74877294/74882456 (2 pages)
20 December 2005	Ad 29/11/05--------- Â£ si [email protected]=920 Â£ ic 74876374/74877294 (2 pages)
14 December 2005	Â£ ic 74888874/74876374 01/12/05 Â£ sr [email protected]=12500 (1 page)
14 December 2005	Â£ ic 74901374/74888874 30/11/05 Â£ sr [email protected]=12500 (1 page)
14 December 2005	Â£ ic 74913874/74901374 29/11/05 Â£ sr [email protected]=12500 (1 page)
14 December 2005	Â£ ic 74888874/74876374 01/12/05 Â£ sr [email protected]=12500 (1 page)
14 December 2005	Â£ ic 74901374/74888874 30/11/05 Â£ sr [email protected]=12500 (1 page)
14 December 2005	Â£ ic 74913874/74901374 29/11/05 Â£ sr [email protected]=12500 (1 page)
9 December 2005	Â£ ic 74926374/74913874 18/11/05 Â£ sr [email protected]=12500 (1 page)
9 December 2005	Â£ ic 74938874/74926374 21/11/05 Â£ sr [email protected]=12500 (1 page)
9 December 2005	Â£ ic 74951374/74938874 22/11/05 Â£ sr [email protected]=12500 (1 page)
9 December 2005	Â£ ic 74963874/74951374 23/11/05 Â£ sr [email protected]=12500 (1 page)
9 December 2005	Â£ ic 74969374/74963874 24/11/05 Â£ sr [email protected]=5500 (1 page)
9 December 2005	Â£ ic 74978374/74969374 25/11/05 Â£ sr [email protected]=9000 (1 page)
9 December 2005	Â£ ic 74990874/74978374 28/11/05 Â£ sr [email protected]=12500 (1 page)
9 December 2005	Â£ ic 74926374/74913874 18/11/05 Â£ sr [email protected]=12500 (1 page)
9 December 2005	Â£ ic 74938874/74926374 21/11/05 Â£ sr [email protected]=12500 (1 page)
9 December 2005	Â£ ic 74951374/74938874 22/11/05 Â£ sr [email protected]=12500 (1 page)
9 December 2005	Â£ ic 74963874/74951374 23/11/05 Â£ sr [email protected]=12500 (1 page)
9 December 2005	Â£ ic 74969374/74963874 24/11/05 Â£ sr [email protected]=5500 (1 page)
9 December 2005	Â£ ic 74978374/74969374 25/11/05 Â£ sr [email protected]=9000 (1 page)
9 December 2005	Â£ ic 74990874/74978374 28/11/05 Â£ sr [email protected]=12500 (1 page)
5 December 2005	Â£ ic 75003374/74990874 14/11/05 Â£ sr [email protected]=12500 (1 page)
5 December 2005	Â£ ic 75015874/75003374 15/11/05 Â£ sr [email protected]=12500 (1 page)
5 December 2005	Â£ ic 75028374/75015874 16/11/05 Â£ sr [email protected]=12500 (1 page)
5 December 2005	Â£ ic 75034624/75028374 17/11/05 Â£ sr [email protected]=6250 (1 page)
5 December 2005	Â£ ic 75003374/74990874 14/11/05 Â£ sr [email protected]=12500 (1 page)
5 December 2005	Â£ ic 75015874/75003374 15/11/05 Â£ sr [email protected]=12500 (1 page)
5 December 2005	Â£ ic 75028374/75015874 16/11/05 Â£ sr [email protected]=12500 (1 page)
5 December 2005	Â£ ic 75034624/75028374 17/11/05 Â£ sr [email protected]=6250 (1 page)
1 December 2005	Â£ ic 75037124/75034624 09/11/05 Â£ sr [email protected]=2500 (1 page)
1 December 2005	Â£ ic 75049624/75037124 11/11/05 Â£ sr [email protected]=12500 (1 page)
1 December 2005	Â£ ic 75037124/75034624 09/11/05 Â£ sr [email protected]=2500 (1 page)
1 December 2005	Â£ ic 75049624/75037124 11/11/05 Â£ sr [email protected]=12500 (1 page)
24 November 2005	Ad 01/11/05--------- Â£ si [email protected]=1457 Â£ ic 75048167/75049624 (3 pages)
24 November 2005	Ad 04/11/05--------- Â£ si [email protected]=11968 Â£ ic 75036199/75048167 (2 pages)
24 November 2005	Ad 31/10/05--------- Â£ si [email protected]=3062 Â£ ic 75033137/75036199 (2 pages)
24 November 2005	Ad 01/11/05--------- Â£ si [email protected]=1457 Â£ ic 75048167/75049624 (3 pages)
24 November 2005	Ad 04/11/05--------- Â£ si [email protected]=11968 Â£ ic 75036199/75048167 (2 pages)
24 November 2005	Ad 31/10/05--------- Â£ si [email protected]=3062 Â£ ic 75033137/75036199 (2 pages)
23 November 2005	Â£ ic 75058137/75033137 02/11/05 Â£ sr [email protected]=25000 (1 page)
23 November 2005	Â£ ic 75070637/75058137 31/10/05 Â£ sr [email protected]=12500 (1 page)
23 November 2005	Â£ ic 75058137/75033137 02/11/05 Â£ sr [email protected]=25000 (1 page)
23 November 2005	Â£ ic 75070637/75058137 31/10/05 Â£ sr [email protected]=12500 (1 page)
16 November 2005	Â£ ic 75083137/75070637 28/10/05 Â£ sr [email protected]=12500 (1 page)
16 November 2005	Â£ ic 75101887/75083137 26/10/05 Â£ sr [email protected]=18750 (1 page)
16 November 2005	Â£ ic 75107137/75101887 25/10/05 Â£ sr [email protected]=5250 (1 page)
16 November 2005	Â£ ic 75111637/75107137 24/10/05 Â£ sr [email protected]=4500 (1 page)
16 November 2005	Â£ ic 75124137/75111637 21/10/05 Â£ sr [email protected]=12500 (1 page)
16 November 2005	Â£ ic 75136637/75124137 20/10/05 Â£ sr [email protected]=12500 (1 page)
16 November 2005	Â£ ic 75147187/75136637 19/10/05 Â£ sr [email protected]=10550 (1 page)
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16 November 2005	Â£ ic 75172187/75159687 17/10/05 Â£ sr [email protected]=12500 (1 page)
16 November 2005	Â£ ic 75083137/75070637 28/10/05 Â£ sr [email protected]=12500 (1 page)
16 November 2005	Â£ ic 75101887/75083137 26/10/05 Â£ sr [email protected]=18750 (1 page)
16 November 2005	Â£ ic 75107137/75101887 25/10/05 Â£ sr [email protected]=5250 (1 page)
16 November 2005	Â£ ic 75111637/75107137 24/10/05 Â£ sr [email protected]=4500 (1 page)
16 November 2005	Â£ ic 75124137/75111637 21/10/05 Â£ sr [email protected]=12500 (1 page)
16 November 2005	Â£ ic 75136637/75124137 20/10/05 Â£ sr [email protected]=12500 (1 page)
16 November 2005	Â£ ic 75147187/75136637 19/10/05 Â£ sr [email protected]=10550 (1 page)
16 November 2005	Â£ ic 75159687/75147187 18/10/05 Â£ sr [email protected]=12500 (1 page)
16 November 2005	Â£ ic 75172187/75159687 17/10/05 Â£ sr [email protected]=12500 (1 page)
11 November 2005	Ad 04/10/05--------- Â£ si [email protected]=2810 Â£ ic 75169377/75172187 (3 pages)
11 November 2005	Ad 04/10/05--------- Â£ si [email protected]=2810 Â£ ic 75169377/75172187 (3 pages)
27 October 2005	Â£ ic 75181877/75169377 14/10/05 Â£ sr [email protected]=12500 (1 page)
27 October 2005	Â£ ic 75194377/75181877 13/10/05 Â£ sr [email protected]=12500 (1 page)
27 October 2005	Â£ ic 75206877/75194377 11/10/05 Â£ sr [email protected]=12500 (1 page)
27 October 2005	Â£ ic 75244377/75206877 10/10/05 Â£ sr [email protected]=37500 (1 page)
27 October 2005	Â£ ic 75248127/75244377 07/10/05 Â£ sr [email protected]=3750 (1 page)
27 October 2005	Â£ ic 75273127/75248127 12/10/05 Â£ sr [email protected]=25000 (1 page)
27 October 2005	Â£ ic 75181877/75169377 14/10/05 Â£ sr [email protected]=12500 (1 page)
27 October 2005	Â£ ic 75194377/75181877 13/10/05 Â£ sr [email protected]=12500 (1 page)
27 October 2005	Â£ ic 75206877/75194377 11/10/05 Â£ sr [email protected]=12500 (1 page)
27 October 2005	Â£ ic 75244377/75206877 10/10/05 Â£ sr [email protected]=37500 (1 page)
27 October 2005	Â£ ic 75248127/75244377 07/10/05 Â£ sr [email protected]=3750 (1 page)
27 October 2005	Â£ ic 75273127/75248127 12/10/05 Â£ sr [email protected]=25000 (1 page)
26 October 2005	Ad 30/09/05--------- Â£ si [email protected]=23934 Â£ ic 75249193/75273127 (2 pages)
26 October 2005	Ad 30/09/05--------- Â£ si [email protected]=13196 Â£ ic 75235997/75249193 (2 pages)
26 October 2005	Ad 29/09/05--------- Â£ si [email protected]=3028 Â£ ic 75232969/75235997 (2 pages)
26 October 2005	Ad 30/09/05--------- Â£ si [email protected]=23934 Â£ ic 75249193/75273127 (2 pages)
26 October 2005	Ad 30/09/05--------- Â£ si [email protected]=13196 Â£ ic 75235997/75249193 (2 pages)
26 October 2005	Ad 29/09/05--------- Â£ si [email protected]=3028 Â£ ic 75232969/75235997 (2 pages)
25 October 2005	Â£ ic 75252719/75232969 05/10/05 Â£ sr [email protected]=19750 (1 page)
25 October 2005	Â£ ic 75290219/75252719 04/10/05 Â£ sr [email protected]=37500 (1 page)
25 October 2005	Â£ ic 75295219/75290219 30/09/05 Â£ sr [email protected]=5000 (1 page)
25 October 2005	Â£ ic 75302719/75295219 06/10/05 Â£ sr [email protected]=7500 (1 page)
25 October 2005	Â£ ic 75252719/75232969 05/10/05 Â£ sr [email protected]=19750 (1 page)
25 October 2005	Â£ ic 75290219/75252719 04/10/05 Â£ sr [email protected]=37500 (1 page)
25 October 2005	Â£ ic 75295219/75290219 30/09/05 Â£ sr [email protected]=5000 (1 page)
25 October 2005	Â£ ic 75302719/75295219 06/10/05 Â£ sr [email protected]=7500 (1 page)
13 October 2005	Ad 27/09/05--------- Â£ si [email protected]=6368 Â£ ic 75296351/75302719 (2 pages)
13 October 2005	Ad 26/09/05--------- Â£ si [email protected]=5987 Â£ ic 75290364/75296351 (2 pages)
13 October 2005	Ad 27/09/05--------- Â£ si [email protected]=6368 Â£ ic 75296351/75302719 (2 pages)
13 October 2005	Ad 26/09/05--------- Â£ si [email protected]=5987 Â£ ic 75290364/75296351 (2 pages)
11 October 2005	Â£ ic 75305364/75290364 20/09/05 Â£ sr [email protected]=15000 (1 page)
11 October 2005	Â£ ic 75317114/75305364 29/09/05 Â£ sr [email protected]=11750 (1 page)
11 October 2005	Â£ ic 75329614/75317114 27/09/05 Â£ sr [email protected]=12500 (1 page)
11 October 2005	Â£ ic 75354614/75329614 26/09/05 Â£ sr [email protected]=25000 (1 page)
11 October 2005	Â£ ic 75365864/75354614 22/09/05 Â£ sr [email protected]=11250 (1 page)
11 October 2005	Â£ ic 75375114/75365864 23/09/05 Â£ sr [email protected]=9250 (1 page)
11 October 2005	Â£ ic 75305364/75290364 20/09/05 Â£ sr [email protected]=15000 (1 page)
11 October 2005	Â£ ic 75317114/75305364 29/09/05 Â£ sr [email protected]=11750 (1 page)
11 October 2005	Â£ ic 75329614/75317114 27/09/05 Â£ sr [email protected]=12500 (1 page)
11 October 2005	Â£ ic 75354614/75329614 26/09/05 Â£ sr [email protected]=25000 (1 page)
11 October 2005	Â£ ic 75365864/75354614 22/09/05 Â£ sr [email protected]=11250 (1 page)
11 October 2005	Â£ ic 75375114/75365864 23/09/05 Â£ sr [email protected]=9250 (1 page)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Ad 20/09/05--------- Â£ si [email protected]=3755 Â£ ic 75371359/75375114 (2 pages)
10 October 2005	Ad 30/08/05--------- Â£ si [email protected]=678 Â£ ic 75370681/75371359 (2 pages)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Ad 20/09/05--------- Â£ si [email protected]=3755 Â£ ic 75371359/75375114 (2 pages)
10 October 2005	Ad 30/08/05--------- Â£ si [email protected]=678 Â£ ic 75370681/75371359 (2 pages)
30 September 2005	Ad 19/09/05--------- Â£ si [email protected]=2968 Â£ ic 75367713/75370681 (2 pages)
30 September 2005	Ad 19/09/05--------- Â£ si [email protected]=2968 Â£ ic 75367713/75370681 (2 pages)
16 August 2005	Ad 10/06/05--------- Â£ si [email protected]=812 Â£ ic 75366901/75367713 (2 pages)
16 August 2005	Ad 10/06/05--------- Â£ si [email protected]=812 Â£ ic 75366901/75367713 (2 pages)
5 August 2005	Ad 05/07/05--------- Â£ si [email protected]=2718 Â£ ic 75364183/75366901 (2 pages)
5 August 2005	Ad 05/07/05--------- Â£ si [email protected]=2718 Â£ ic 75364183/75366901 (2 pages)
19 July 2005	Ad 27/06/05--------- Â£ si [email protected]=821 Â£ ic 75363362/75364183 (3 pages)
19 July 2005	Ad 27/06/05--------- Â£ si [email protected]=1875 Â£ ic 75361487/75363362 (2 pages)
19 July 2005	Ad 27/06/05--------- Â£ si [email protected]=821 Â£ ic 75363362/75364183 (3 pages)
19 July 2005	Ad 27/06/05--------- Â£ si [email protected]=1875 Â£ ic 75361487/75363362 (2 pages)
15 July 2005	Ad 22/06/05--------- Â£ si [email protected]=2500 Â£ ic 75358987/75361487 (2 pages)
15 July 2005	Ad 17/06/05--------- Â£ si [email protected]=2947 Â£ ic 75356040/75358987 (2 pages)
15 July 2005	Ad 22/06/05--------- Â£ si [email protected]=2500 Â£ ic 75358987/75361487 (2 pages)
15 July 2005	Ad 17/06/05--------- Â£ si [email protected]=2947 Â£ ic 75356040/75358987 (2 pages)
1 July 2005	Â£ ic 75381040/75356040 13/06/05 Â£ sr [email protected]=25000 (1 page)
1 July 2005	Ad 13/06/05--------- Â£ si [email protected]=3168 Â£ ic 75377872/75381040 (2 pages)
1 July 2005	Ad 14/06/05--------- Â£ si [email protected]=8793 Â£ ic 75369079/75377872 (2 pages)
1 July 2005	Ad 15/06/05--------- Â£ si [email protected]=7756 Â£ ic 75361323/75369079 (2 pages)
1 July 2005	Â£ ic 75381040/75356040 13/06/05 Â£ sr [email protected]=25000 (1 page)
1 July 2005	Ad 13/06/05--------- Â£ si [email protected]=3168 Â£ ic 75377872/75381040 (2 pages)
1 July 2005	Ad 14/06/05--------- Â£ si [email protected]=8793 Â£ ic 75369079/75377872 (2 pages)
1 July 2005	Ad 15/06/05--------- Â£ si [email protected]=7756 Â£ ic 75361323/75369079 (2 pages)
28 June 2005	Â£ ic 75386323/75361323 01/06/05 Â£ sr [email protected]=25000 (1 page)
28 June 2005	Â£ ic 75411323/75386323 02/06/05 Â£ sr [email protected]=25000 (1 page)
28 June 2005	Â£ ic 75423823/75411323 08/06/05 Â£ sr [email protected]=12500 (1 page)
28 June 2005	Â£ ic 75448823/75423823 07/06/05 Â£ sr [email protected]=25000 (1 page)
28 June 2005	Â£ ic 75473823/75448823 06/06/05 Â£ sr [email protected]=25000 (1 page)
28 June 2005	Â£ ic 75386323/75361323 01/06/05 Â£ sr [email protected]=25000 (1 page)
28 June 2005	Â£ ic 75411323/75386323 02/06/05 Â£ sr [email protected]=25000 (1 page)
28 June 2005	Â£ ic 75423823/75411323 08/06/05 Â£ sr [email protected]=12500 (1 page)
28 June 2005	Â£ ic 75448823/75423823 07/06/05 Â£ sr [email protected]=25000 (1 page)
28 June 2005	Â£ ic 75473823/75448823 06/06/05 Â£ sr [email protected]=25000 (1 page)
24 June 2005	Return made up to 24/05/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
24 June 2005	Return made up to 24/05/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
21 June 2005	Group of companies' accounts made up to 31 December 2004 (103 pages)
21 June 2005	Group of companies' accounts made up to 31 December 2004 (103 pages)
20 June 2005	Ad 04/05/05--------- Â£ si [email protected]=4591 Â£ ic 75469232/75473823 (3 pages)
20 June 2005	Ad 04/05/05--------- Â£ si [email protected]=4591 Â£ ic 75469232/75473823 (3 pages)
17 June 2005	Ad 19/05/05--------- Â£ si [email protected]=2573 Â£ ic 75466659/75469232 (2 pages)
17 June 2005	Ad 19/05/05--------- Â£ si [email protected]=2573 Â£ ic 75466659/75469232 (2 pages)
15 June 2005	Â£ ic 75496659/75466659 31/05/05 Â£ sr [email protected]=30000 (1 page)
15 June 2005	Â£ ic 75521659/75496659 27/05/05 Â£ sr [email protected]=25000 (1 page)
15 June 2005	Â£ ic 75571659/75521659 26/05/05 Â£ sr [email protected]=50000 (1 page)
15 June 2005	Â£ ic 75601659/75571659 25/05/05 Â£ sr [email protected]=30000 (1 page)
15 June 2005	Â£ ic 75621659/75601659 24/05/05 Â£ sr [email protected]=20000 (1 page)
15 June 2005	Â£ ic 75496659/75466659 31/05/05 Â£ sr [email protected]=30000 (1 page)
15 June 2005	Â£ ic 75521659/75496659 27/05/05 Â£ sr [email protected]=25000 (1 page)
15 June 2005	Â£ ic 75571659/75521659 26/05/05 Â£ sr [email protected]=50000 (1 page)
15 June 2005	Â£ ic 75601659/75571659 25/05/05 Â£ sr [email protected]=30000 (1 page)
15 June 2005	Â£ ic 75621659/75601659 24/05/05 Â£ sr [email protected]=20000 (1 page)
1 June 2005	Â£ ic 75631659/75621659 17/05/05 Â£ sr [email protected]=10000 (1 page)
1 June 2005	Â£ ic 75656659/75631659 18/05/05 Â£ sr [email protected]=25000 (1 page)
1 June 2005	Â£ ic 75631659/75621659 17/05/05 Â£ sr [email protected]=10000 (1 page)
1 June 2005	Â£ ic 75656659/75631659 18/05/05 Â£ sr [email protected]=25000 (1 page)
25 May 2005	Â£ ic 75681659/75656659 09/05/05 Â£ sr [email protected]=25000 (1 page)
25 May 2005	Â£ ic 75706659/75681659 10/05/05 Â£ sr [email protected]=25000 (1 page)
25 May 2005	Â£ ic 75724313/75706659 11/05/05 Â£ sr [email protected]=17654 (1 page)
25 May 2005	Â£ ic 75741313/75724313 12/05/05 Â£ sr [email protected]=17000 (1 page)
25 May 2005	Â£ ic 75766313/75741313 13/05/05 Â£ sr [email protected]=25000 (1 page)
25 May 2005	Â£ ic 75782813/75766313 16/05/05 Â£ sr [email protected]=16500 (1 page)
25 May 2005	Â£ ic 75681659/75656659 09/05/05 Â£ sr [email protected]=25000 (1 page)
25 May 2005	Â£ ic 75706659/75681659 10/05/05 Â£ sr [email protected]=25000 (1 page)
25 May 2005	Â£ ic 75724313/75706659 11/05/05 Â£ sr [email protected]=17654 (1 page)
25 May 2005	Â£ ic 75741313/75724313 12/05/05 Â£ sr [email protected]=17000 (1 page)
25 May 2005	Â£ ic 75766313/75741313 13/05/05 Â£ sr [email protected]=25000 (1 page)
25 May 2005	Â£ ic 75782813/75766313 16/05/05 Â£ sr [email protected]=16500 (1 page)
18 May 2005	Â£ ic 75832813/75782813 06/05/05 Â£ sr [email protected]=50000 (1 page)
18 May 2005	Â£ ic 75882813/75832813 05/05/05 Â£ sr [email protected]=50000 (1 page)
18 May 2005	Â£ ic 75920313/75882813 04/05/05 Â£ sr [email protected]=37500 (1 page)
18 May 2005	Â£ ic 75832813/75782813 06/05/05 Â£ sr [email protected]=50000 (1 page)
18 May 2005	Â£ ic 75882813/75832813 05/05/05 Â£ sr [email protected]=50000 (1 page)
18 May 2005	Â£ ic 75920313/75882813 04/05/05 Â£ sr [email protected]=37500 (1 page)
13 May 2005	Ad 05/04/05--------- Â£ si [email protected]=1875 Â£ ic 75918438/75920313 (2 pages)
13 May 2005	Â£ ic 75975938/75918438 03/05/05 Â£ sr [email protected]=57500 (1 page)
13 May 2005	Ad 05/04/05--------- Â£ si [email protected]=1875 Â£ ic 75918438/75920313 (2 pages)
13 May 2005	Â£ ic 75975938/75918438 03/05/05 Â£ sr [email protected]=57500 (1 page)
6 May 2005	Â£ ic 76038438/75975938 20/04/05 Â£ sr [email protected]=62500 (1 page)
6 May 2005	Â£ ic 76100938/76038438 19/04/05 Â£ sr [email protected]=62500 (1 page)
6 May 2005	Â£ ic 76038438/75975938 20/04/05 Â£ sr [email protected]=62500 (1 page)
6 May 2005	Â£ ic 76100938/76038438 19/04/05 Â£ sr [email protected]=62500 (1 page)
4 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
26 April 2005	Â£ ic 76125938/76100938 12/04/05 Â£ sr [email protected]=25000 (1 page)
26 April 2005	Â£ ic 76140938/76125938 13/04/05 Â£ sr [email protected]=15000 (1 page)
26 April 2005	Â£ ic 76159688/76140938 14/04/05 Â£ sr [email protected]=18750 (1 page)
26 April 2005	Â£ ic 76247188/76159688 15/04/05 Â£ sr [email protected]=87500 (1 page)
26 April 2005	Â£ ic 76297188/76247188 18/04/05 Â£ sr [email protected]=50000 (1 page)
26 April 2005	Â£ ic 76125938/76100938 12/04/05 Â£ sr [email protected]=25000 (1 page)
26 April 2005	Â£ ic 76140938/76125938 13/04/05 Â£ sr [email protected]=15000 (1 page)
26 April 2005	Â£ ic 76159688/76140938 14/04/05 Â£ sr [email protected]=18750 (1 page)
26 April 2005	Â£ ic 76247188/76159688 15/04/05 Â£ sr [email protected]=87500 (1 page)
26 April 2005	Â£ ic 76297188/76247188 18/04/05 Â£ sr [email protected]=50000 (1 page)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
18 April 2005	Ad 23/03/05--------- Â£ si [email protected]=3279 Â£ ic 76293909/76297188 (2 pages)
18 April 2005	Ad 21/03/05--------- Â£ si [email protected]=1875 Â£ ic 76292034/76293909 (2 pages)
18 April 2005	Ad 29/03/05--------- Â£ si [email protected]=6500 Â£ ic 76285534/76292034 (2 pages)
18 April 2005	Ad 29/03/05--------- Â£ si [email protected]=8484 Â£ ic 76277050/76285534 (3 pages)
18 April 2005	Ad 23/03/05--------- Â£ si [email protected]=3279 Â£ ic 76293909/76297188 (2 pages)
18 April 2005	Ad 21/03/05--------- Â£ si [email protected]=1875 Â£ ic 76292034/76293909 (2 pages)
18 April 2005	Ad 29/03/05--------- Â£ si [email protected]=6500 Â£ ic 76285534/76292034 (2 pages)
18 April 2005	Ad 29/03/05--------- Â£ si [email protected]=8484 Â£ ic 76277050/76285534 (3 pages)
15 April 2005	Â£ ic 76327050/76277050 30/03/05 Â£ sr [email protected]=50000 (1 page)
15 April 2005	Â£ ic 76345800/76327050 31/03/05 Â£ sr [email protected]=18750 (1 page)
15 April 2005	Â£ ic 76395800/76345800 01/04/05 Â£ sr [email protected]=50000 (1 page)
15 April 2005	Â£ ic 76445800/76395800 04/04/05 Â£ sr [email protected]=50000 (1 page)
15 April 2005	Â£ ic 76495800/76445800 05/04/05 Â£ sr [email protected]=50000 (1 page)
15 April 2005	Â£ ic 76545800/76495800 06/04/05 Â£ sr [email protected]=50000 (1 page)
15 April 2005	Â£ ic 76570800/76545800 07/04/05 Â£ sr [email protected]=25000 (1 page)
15 April 2005	Â£ ic 76633300/76570800 08/04/05 Â£ sr [email protected]=62500 (1 page)
15 April 2005	Â£ ic 76658300/76633300 11/04/05 Â£ sr [email protected]=25000 (1 page)
15 April 2005	Â£ ic 76327050/76277050 30/03/05 Â£ sr [email protected]=50000 (1 page)
15 April 2005	Â£ ic 76345800/76327050 31/03/05 Â£ sr [email protected]=18750 (1 page)
15 April 2005	Â£ ic 76395800/76345800 01/04/05 Â£ sr [email protected]=50000 (1 page)
15 April 2005	Â£ ic 76445800/76395800 04/04/05 Â£ sr [email protected]=50000 (1 page)
15 April 2005	Â£ ic 76495800/76445800 05/04/05 Â£ sr [email protected]=50000 (1 page)
15 April 2005	Â£ ic 76545800/76495800 06/04/05 Â£ sr [email protected]=50000 (1 page)
15 April 2005	Â£ ic 76570800/76545800 07/04/05 Â£ sr [email protected]=25000 (1 page)
15 April 2005	Â£ ic 76633300/76570800 08/04/05 Â£ sr [email protected]=62500 (1 page)
15 April 2005	Â£ ic 76658300/76633300 11/04/05 Â£ sr [email protected]=25000 (1 page)
12 April 2005	Â£ ic 76685800/76658300 21/03/05 Â£ sr [email protected]=27500 (1 page)
12 April 2005	Â£ ic 76718300/76685800 22/03/05 Â£ sr [email protected]=32500 (1 page)
12 April 2005	Â£ ic 76744550/76718300 23/03/05 Â£ sr [email protected]=26250 (1 page)
12 April 2005	Â£ ic 76764550/76744550 24/03/05 Â£ sr [email protected]=20000 (1 page)
12 April 2005	Â£ ic 76814550/76764550 29/03/05 Â£ sr [email protected]=50000 (1 page)
12 April 2005	Â£ ic 76685800/76658300 21/03/05 Â£ sr [email protected]=27500 (1 page)
12 April 2005	Â£ ic 76718300/76685800 22/03/05 Â£ sr [email protected]=32500 (1 page)
12 April 2005	Â£ ic 76744550/76718300 23/03/05 Â£ sr [email protected]=26250 (1 page)
12 April 2005	Â£ ic 76764550/76744550 24/03/05 Â£ sr [email protected]=20000 (1 page)
12 April 2005	Â£ ic 76814550/76764550 29/03/05 Â£ sr [email protected]=50000 (1 page)
4 April 2005	Ad 23/02/05--------- Â£ si [email protected]=2500 Â£ ic 76812050/76814550 (2 pages)
4 April 2005	Ad 21/02/05--------- Â£ si [email protected]=3637 Â£ ic 76808413/76812050 (2 pages)
4 April 2005	Ad 18/02/05--------- Â£ si [email protected]=2343 Â£ ic 76806070/76808413 (2 pages)
4 April 2005	Ad 17/02/05--------- Â£ si [email protected]=7051 Â£ ic 76799019/76806070 (3 pages)
4 April 2005	Ad 23/02/05--------- Â£ si [email protected]=2500 Â£ ic 76812050/76814550 (2 pages)
4 April 2005	Ad 21/02/05--------- Â£ si [email protected]=3637 Â£ ic 76808413/76812050 (2 pages)
4 April 2005	Ad 18/02/05--------- Â£ si [email protected]=2343 Â£ ic 76806070/76808413 (2 pages)
4 April 2005	Ad 17/02/05--------- Â£ si [email protected]=7051 Â£ ic 76799019/76806070 (3 pages)
31 March 2005	Â£ ic 76824019/76799019 18/03/05 Â£ sr [email protected]=25000 (1 page)
31 March 2005	Â£ ic 76854019/76824019 17/03/05 Â£ sr [email protected]=30000 (1 page)
31 March 2005	Â£ ic 76887769/76854019 16/03/05 Â£ sr [email protected]=33750 (1 page)
31 March 2005	Â£ ic 76916519/76887769 15/03/05 Â£ sr [email protected]=28750 (1 page)
31 March 2005	Â£ ic 76946269/76916519 14/03/05 Â£ sr [email protected]=29750 (1 page)
31 March 2005	Â£ ic 76824019/76799019 18/03/05 Â£ sr [email protected]=25000 (1 page)
31 March 2005	Â£ ic 76854019/76824019 17/03/05 Â£ sr [email protected]=30000 (1 page)
31 March 2005	Â£ ic 76887769/76854019 16/03/05 Â£ sr [email protected]=33750 (1 page)
31 March 2005	Â£ ic 76916519/76887769 15/03/05 Â£ sr [email protected]=28750 (1 page)
31 March 2005	Â£ ic 76946269/76916519 14/03/05 Â£ sr [email protected]=29750 (1 page)
18 March 2005	Â£ ic 76960019/76946269 08/03/05 Â£ sr [email protected]=13750 (1 page)
18 March 2005	Â£ ic 76972519/76960019 11/03/05 Â£ sr [email protected]=12500 (1 page)
18 March 2005	Â£ ic 76995773/76972519 10/03/05 Â£ sr [email protected]=23254 (1 page)
18 March 2005	Â£ ic 77042023/76995773 09/03/05 Â£ sr [email protected]=46250 (1 page)
18 March 2005	Â£ ic 76960019/76946269 08/03/05 Â£ sr [email protected]=13750 (1 page)
18 March 2005	Â£ ic 76972519/76960019 11/03/05 Â£ sr [email protected]=12500 (1 page)
18 March 2005	Â£ ic 76995773/76972519 10/03/05 Â£ sr [email protected]=23254 (1 page)
18 March 2005	Â£ ic 77042023/76995773 09/03/05 Â£ sr [email protected]=46250 (1 page)
15 March 2005	Â£ ic 77062773/77042023 01/03/05 Â£ sr [email protected]=20750 (1 page)
15 March 2005	Â£ ic 77087773/77062773 02/03/05 Â£ sr [email protected]=25000 (1 page)
15 March 2005	Â£ ic 77132148/77087773 03/03/05 Â£ sr [email protected]=44375 (1 page)
15 March 2005	Â£ ic 77154648/77132148 07/03/05 Â£ sr [email protected]=22500 (1 page)
15 March 2005	Â£ ic 77220898/77154648 04/03/05 Â£ sr [email protected]=66250 (1 page)
15 March 2005	Â£ ic 77062773/77042023 01/03/05 Â£ sr [email protected]=20750 (1 page)
15 March 2005	Â£ ic 77087773/77062773 02/03/05 Â£ sr [email protected]=25000 (1 page)
15 March 2005	Â£ ic 77132148/77087773 03/03/05 Â£ sr [email protected]=44375 (1 page)
15 March 2005	Â£ ic 77154648/77132148 07/03/05 Â£ sr [email protected]=22500 (1 page)
15 March 2005	Â£ ic 77220898/77154648 04/03/05 Â£ sr [email protected]=66250 (1 page)
8 March 2005	Â£ ic 77238398/77220898 28/02/05 Â£ sr [email protected]=17500 (1 page)
8 March 2005	Â£ ic 77263398/77238398 25/02/05 Â£ sr [email protected]=25000 (1 page)
8 March 2005	Â£ ic 77238398/77220898 28/02/05 Â£ sr [email protected]=17500 (1 page)
8 March 2005	Â£ ic 77263398/77238398 25/02/05 Â£ sr [email protected]=25000 (1 page)
25 February 2005	Ad 25/01/05--------- Â£ si [email protected]=159796 Â£ ic 77103602/77263398 (10 pages)
25 February 2005	Ad 25/01/05--------- Â£ si [email protected]=159796 Â£ ic 77103602/77263398 (10 pages)
16 February 2005	Ad 05/01/05--------- Â£ si [email protected]=2803 Â£ ic 77100799/77103602 (3 pages)
16 February 2005	Ad 20/12/04--------- Â£ si [email protected]=5000 Â£ ic 77095799/77100799 (2 pages)
16 February 2005	Ad 15/12/04--------- Â£ si [email protected]=2500 Â£ ic 77093299/77095799 (2 pages)
16 February 2005	Ad 05/01/05--------- Â£ si [email protected]=2803 Â£ ic 77100799/77103602 (3 pages)
16 February 2005	Ad 20/12/04--------- Â£ si [email protected]=5000 Â£ ic 77095799/77100799 (2 pages)
16 February 2005	Ad 15/12/04--------- Â£ si [email protected]=2500 Â£ ic 77093299/77095799 (2 pages)
27 January 2005	Ad 02/12/04--------- Â£ si [email protected]=2950 Â£ ic 77090349/77093299 (2 pages)
27 January 2005	Ad 02/12/04--------- Â£ si [email protected]=2950 Â£ ic 77090349/77093299 (2 pages)
18 January 2005	Ad 09/12/04--------- Â£ si [email protected]=3300 Â£ ic 77087049/77090349 (2 pages)
18 January 2005	Ad 09/12/04--------- Â£ si [email protected]=2442 Â£ ic 77084607/77087049 (2 pages)
18 January 2005	Ad 03/12/04--------- Â£ si [email protected]=6103 Â£ ic 77078504/77084607 (2 pages)
18 January 2005	Ad 01/12/04--------- Â£ si [email protected]=4220 Â£ ic 77074284/77078504 (3 pages)
18 January 2005	Ad 30/11/04--------- Â£ si [email protected]=3509 Â£ ic 77070775/77074284 (2 pages)
18 January 2005	Ad 29/11/04--------- Â£ si [email protected]=2587 Â£ ic 77068188/77070775 (2 pages)
18 January 2005	Ad 19/11/04--------- Â£ si [email protected]=8156 Â£ ic 77060032/77068188 (2 pages)
18 January 2005	Ad 09/12/04--------- Â£ si [email protected]=3300 Â£ ic 77087049/77090349 (2 pages)
18 January 2005	Ad 09/12/04--------- Â£ si [email protected]=2442 Â£ ic 77084607/77087049 (2 pages)
18 January 2005	Ad 03/12/04--------- Â£ si [email protected]=6103 Â£ ic 77078504/77084607 (2 pages)
18 January 2005	Ad 01/12/04--------- Â£ si [email protected]=4220 Â£ ic 77074284/77078504 (3 pages)
18 January 2005	Ad 30/11/04--------- Â£ si [email protected]=3509 Â£ ic 77070775/77074284 (2 pages)
18 January 2005	Ad 29/11/04--------- Â£ si [email protected]=2587 Â£ ic 77068188/77070775 (2 pages)
18 January 2005	Ad 19/11/04--------- Â£ si [email protected]=8156 Â£ ic 77060032/77068188 (2 pages)
23 December 2004	Â£ ic 77122532/77060032 08/12/04 Â£ sr [email protected]=62500 (1 page)
23 December 2004	Â£ ic 77160476/77122532 07/12/04 Â£ sr [email protected]=37944 (1 page)
23 December 2004	Â£ ic 77166726/77160476 06/12/04 Â£ sr [email protected]=6250 (1 page)
23 December 2004	Â£ ic 77194867/77166726 03/12/04 Â£ sr [email protected]=28141 (1 page)
23 December 2004	Â£ ic 77122532/77060032 08/12/04 Â£ sr [email protected]=62500 (1 page)
23 December 2004	Â£ ic 77160476/77122532 07/12/04 Â£ sr [email protected]=37944 (1 page)
23 December 2004	Â£ ic 77166726/77160476 06/12/04 Â£ sr [email protected]=6250 (1 page)
23 December 2004	Â£ ic 77194867/77166726 03/12/04 Â£ sr [email protected]=28141 (1 page)
14 December 2004	Â£ ic 77239025/77194867 02/12/04 Â£ sr [email protected]=44158 (1 page)
14 December 2004	Â£ ic 77260425/77239025 01/12/04 Â£ sr [email protected]=21400 (1 page)
14 December 2004	Â£ ic 77280425/77260425 30/11/04 Â£ sr [email protected]=20000 (1 page)
14 December 2004	Â£ ic 77308242/77280425 29/11/04 Â£ sr [email protected]=27817 (1 page)
14 December 2004	Â£ ic 77350742/77308242 23/11/04 Â£ sr [email protected]=42500 (1 page)
14 December 2004	Â£ ic 77368242/77350742 22/11/04 Â£ sr [email protected]=17500 (1 page)
14 December 2004	Â£ ic 77396933/77368242 26/11/04 Â£ sr [email protected]=28691 (1 page)
14 December 2004	Â£ ic 77459433/77396933 25/11/04 Â£ sr [email protected]=62500 (1 page)
14 December 2004	Â£ ic 77493297/77459433 24/11/04 Â£ sr [email protected]=33864 (1 page)
14 December 2004	Â£ ic 77239025/77194867 02/12/04 Â£ sr [email protected]=44158 (1 page)
14 December 2004	Â£ ic 77260425/77239025 01/12/04 Â£ sr [email protected]=21400 (1 page)
14 December 2004	Â£ ic 77280425/77260425 30/11/04 Â£ sr [email protected]=20000 (1 page)
14 December 2004	Â£ ic 77308242/77280425 29/11/04 Â£ sr [email protected]=27817 (1 page)
14 December 2004	Â£ ic 77350742/77308242 23/11/04 Â£ sr [email protected]=42500 (1 page)
14 December 2004	Â£ ic 77368242/77350742 22/11/04 Â£ sr [email protected]=17500 (1 page)
14 December 2004	Â£ ic 77396933/77368242 26/11/04 Â£ sr [email protected]=28691 (1 page)
14 December 2004	Â£ ic 77459433/77396933 25/11/04 Â£ sr [email protected]=62500 (1 page)
14 December 2004	Â£ ic 77493297/77459433 24/11/04 Â£ sr [email protected]=33864 (1 page)
8 December 2004	Ad 11/11/04--------- Â£ si [email protected]=2000 Â£ ic 77491297/77493297 (2 pages)
8 December 2004	Ad 10/11/04--------- Â£ si [email protected]=3125 Â£ ic 77488172/77491297 (2 pages)
8 December 2004	Ad 08/11/04--------- Â£ si [email protected]=4184 Â£ ic 77483988/77488172 (2 pages)
8 December 2004	Ad 05/11/04--------- Â£ si [email protected]=2467 Â£ ic 77481521/77483988 (2 pages)
8 December 2004	Ad 02/11/04--------- Â£ si [email protected]=3687 Â£ ic 77477834/77481521 (2 pages)
8 December 2004	Ad 04/11/04--------- Â£ si [email protected]=5750 Â£ ic 77472084/77477834 (2 pages)
8 December 2004	Ad 29/10/04--------- Â£ si [email protected]=534 Â£ ic 77471550/77472084 (3 pages)
8 December 2004	Ad 29/10/04--------- Â£ si [email protected]=1000 Â£ ic 77470550/77471550 (2 pages)
8 December 2004	Ad 29/10/04--------- Â£ si [email protected]=10000 Â£ ic 77460550/77470550 (2 pages)
8 December 2004	Ad 28/10/04--------- Â£ si [email protected]=3737 Â£ ic 77456813/77460550 (2 pages)
8 December 2004	Ad 26/10/04--------- Â£ si [email protected]=4444 Â£ ic 77452369/77456813 (2 pages)
8 December 2004	Ad 11/11/04--------- Â£ si [email protected]=2000 Â£ ic 77491297/77493297 (2 pages)
8 December 2004	Ad 10/11/04--------- Â£ si [email protected]=3125 Â£ ic 77488172/77491297 (2 pages)
8 December 2004	Ad 08/11/04--------- Â£ si [email protected]=4184 Â£ ic 77483988/77488172 (2 pages)
8 December 2004	Ad 05/11/04--------- Â£ si [email protected]=2467 Â£ ic 77481521/77483988 (2 pages)
8 December 2004	Ad 02/11/04--------- Â£ si [email protected]=3687 Â£ ic 77477834/77481521 (2 pages)
8 December 2004	Ad 04/11/04--------- Â£ si [email protected]=5750 Â£ ic 77472084/77477834 (2 pages)
8 December 2004	Ad 29/10/04--------- Â£ si [email protected]=534 Â£ ic 77471550/77472084 (3 pages)
8 December 2004	Ad 29/10/04--------- Â£ si [email protected]=1000 Â£ ic 77470550/77471550 (2 pages)
8 December 2004	Ad 29/10/04--------- Â£ si [email protected]=10000 Â£ ic 77460550/77470550 (2 pages)
8 December 2004	Ad 28/10/04--------- Â£ si [email protected]=3737 Â£ ic 77456813/77460550 (2 pages)
8 December 2004	Ad 26/10/04--------- Â£ si [email protected]=4444 Â£ ic 77452369/77456813 (2 pages)
2 December 2004	Â£ ic 77477369/77452369 16/11/04 Â£ sr [email protected]=25000 (1 page)
2 December 2004	Â£ ic 77502369/77477369 18/11/04 Â£ sr [email protected]=25000 (1 page)
2 December 2004	Â£ ic 77539869/77502369 17/11/04 Â£ sr [email protected]=37500 (1 page)
2 December 2004	Â£ ic 77477369/77452369 16/11/04 Â£ sr [email protected]=25000 (1 page)
2 December 2004	Â£ ic 77502369/77477369 18/11/04 Â£ sr [email protected]=25000 (1 page)
2 December 2004	Â£ ic 77539869/77502369 17/11/04 Â£ sr [email protected]=37500 (1 page)
25 November 2004	Â£ ic 77589869/77539869 15/11/04 Â£ sr [email protected]=50000 (1 page)
25 November 2004	Â£ ic 77614869/77589869 12/11/04 Â£ sr [email protected]=25000 (1 page)
25 November 2004	Â£ ic 77632369/77614869 11/11/04 Â£ sr [email protected]=17500 (1 page)
25 November 2004	Â£ ic 77657369/77632369 10/11/04 Â£ sr [email protected]=25000 (1 page)
25 November 2004	Â£ ic 77589869/77539869 15/11/04 Â£ sr [email protected]=50000 (1 page)
25 November 2004	Â£ ic 77614869/77589869 12/11/04 Â£ sr [email protected]=25000 (1 page)
25 November 2004	Â£ ic 77632369/77614869 11/11/04 Â£ sr [email protected]=17500 (1 page)
25 November 2004	Â£ ic 77657369/77632369 10/11/04 Â£ sr [email protected]=25000 (1 page)
15 November 2004	Â£ ic 77682369/77657369 08/11/04 Â£ sr [email protected]=25000 (1 page)
15 November 2004	Â£ ic 77743619/77682369 05/11/04 Â£ sr [email protected]=61250 (1 page)
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15 November 2004	Â£ ic 77813749/77773749 03/11/04 Â£ sr [email protected]=40000 (1 page)
15 November 2004	Â£ ic 77881249/77813749 01/11/04 Â£ sr [email protected]=67500 (1 page)
15 November 2004	Â£ ic 77895267/77881249 28/10/04 Â£ sr [email protected]=14018 (1 page)
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19 October 2004	Resolutions RES13 ‐ 10,000 shares issued 06/09/04 (1 page)
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19 October 2004	Resolutions RES13 ‐ 70,000 shares issued 08/09/04 (1 page)
19 October 2004	Resolutions RES13 ‐ 40,000 shares issued 01/09/04 (1 page)
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19 October 2004	Resolutions RES13 ‐ 10,000 shares issued 06/09/04 (1 page)
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19 October 2004	Resolutions RES13 ‐ 70,000 shares issued 08/09/04 (1 page)
19 October 2004	Resolutions RES13 ‐ 40,000 shares issued 01/09/04 (1 page)
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28 September 2004	Â£ ic 79112160/79085822 09/09/04 Â£ sr [email protected]=26338 (1 page)
27 August 2004	Location of register of members (1 page)
27 August 2004	Location of register of members (1 page)
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11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
13 July 2004	Group of companies' accounts made up to 31 December 2003 (96 pages)
13 July 2004	Group of companies' accounts made up to 31 December 2003 (96 pages)
7 July 2004	Return made up to 24/05/04; bulk list available separately (10 pages)
7 July 2004	Return made up to 24/05/04; bulk list available separately (10 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
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14 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
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14 May 2004	Â£ ic 81427274/81302274 30/04/04 Â£ sr [email protected]=125000 (1 page)
14 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
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6 May 2004	Â£ ic 81864653/81714653 28/04/04 Â£ sr [email protected]=150000 (1 page)
5 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2004	Director resigned (1 page)
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28 April 2004	Director resigned (1 page)
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18 December 2003	Â£ ic 82077508/81865008 04/12/03 Â£ sr [email protected]=212500 (1 page)
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26 November 2003	Ad 27/10/03--------- Â£ si [email protected]=3125 Â£ ic 82074383/82077508 (2 pages)
26 November 2003	Ad 28/10/03--------- Â£ si [email protected]=9043 Â£ ic 82065340/82074383 (5 pages)
18 November 2003	Ad 31/10/03--------- Â£ si [email protected]=3500 Â£ ic 82061840/82065340 (2 pages)
18 November 2003	Ad 06/11/03--------- Â£ si [email protected]=2303 Â£ ic 82059537/82061840 (2 pages)
18 November 2003	Ad 31/10/03--------- Â£ si [email protected]=3500 Â£ ic 82061840/82065340 (2 pages)
18 November 2003	Ad 06/11/03--------- Â£ si [email protected]=2303 Â£ ic 82059537/82061840 (2 pages)
3 November 2003	Ad 29/09/03--------- Â£ si [email protected]=12000 Â£ ic 82047537/82059537 (2 pages)
3 November 2003	Ad 29/09/03--------- Â£ si [email protected]=5450 Â£ ic 82042087/82047537 (4 pages)
3 November 2003	Ad 29/09/03--------- Â£ si [email protected]=1949 Â£ ic 82040138/82042087 (2 pages)
3 November 2003	Ad 26/09/03--------- Â£ si [email protected]=17286 Â£ ic 82022852/82040138 (2 pages)
3 November 2003	Ad 25/09/03--------- Â£ si [email protected]=34108 Â£ ic 81988744/82022852 (2 pages)
3 November 2003	Ad 24/09/03--------- Â£ si [email protected]=17750 Â£ ic 81970994/81988744 (2 pages)
3 November 2003	Ad 23/09/03--------- Â£ si [email protected]=47704 Â£ ic 81923290/81970994 (2 pages)
3 November 2003	Ad 10/10/03--------- Â£ si [email protected]=44067 Â£ ic 81879223/81923290 (2 pages)
3 November 2003	Ad 29/09/03--------- Â£ si [email protected]=12000 Â£ ic 82047537/82059537 (2 pages)
3 November 2003	Ad 29/09/03--------- Â£ si [email protected]=5450 Â£ ic 82042087/82047537 (4 pages)
3 November 2003	Ad 29/09/03--------- Â£ si [email protected]=1949 Â£ ic 82040138/82042087 (2 pages)
3 November 2003	Ad 26/09/03--------- Â£ si [email protected]=17286 Â£ ic 82022852/82040138 (2 pages)
3 November 2003	Ad 25/09/03--------- Â£ si [email protected]=34108 Â£ ic 81988744/82022852 (2 pages)
3 November 2003	Ad 24/09/03--------- Â£ si [email protected]=17750 Â£ ic 81970994/81988744 (2 pages)
3 November 2003	Ad 23/09/03--------- Â£ si [email protected]=47704 Â£ ic 81923290/81970994 (2 pages)
3 November 2003	Ad 10/10/03--------- Â£ si [email protected]=44067 Â£ ic 81879223/81923290 (2 pages)
5 October 2003	Ad 28/08/03--------- Â£ si [email protected]=2832 Â£ ic 81876391/81879223 (4 pages)
5 October 2003	Ad 28/08/03--------- Â£ si [email protected]=2832 Â£ ic 81876391/81879223 (4 pages)
1 July 2003	Return made up to 24/05/03; bulk list available separately (11 pages)
1 July 2003	Return made up to 24/05/03; bulk list available separately (11 pages)
8 June 2003	Ad 28/05/03--------- Â£ si [email protected]=2790 Â£ ic 81873601/81876391 (4 pages)
8 June 2003	Ad 28/05/03--------- Â£ si [email protected]=2790 Â£ ic 81873601/81876391 (4 pages)
19 May 2003	Ad 30/04/03--------- Â£ si [email protected]=4041 Â£ ic 81869560/81873601 (4 pages)
19 May 2003	Ad 30/04/03--------- Â£ si [email protected]=4041 Â£ ic 81869560/81873601 (4 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
24 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2003	Group of companies' accounts made up to 31 December 2002 (80 pages)
6 April 2003	Group of companies' accounts made up to 31 December 2002 (80 pages)
26 March 2003	Ad 06/03/03--------- Â£ si [email protected]=1875 Â£ ic 81867685/81869560 (2 pages)
26 March 2003	Ad 06/03/03--------- Â£ si [email protected]=1875 Â£ ic 81867685/81869560 (2 pages)
10 March 2003	Ad 26/02/03--------- Â£ si [email protected]=20074 Â£ ic 81847611/81867685 (8 pages)
10 March 2003	Ad 26/02/03--------- Â£ si [email protected]=20074 Â£ ic 81847611/81867685 (8 pages)
8 March 2003	Auditor's resignation (2 pages)
8 March 2003	Auditor's resignation (2 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
25 February 2003	Ad 11/02/03--------- Â£ si [email protected]=2129 Â£ ic 81845482/81847611 (2 pages)
25 February 2003	Ad 11/02/03--------- Â£ si [email protected]=2129 Â£ ic 81845482/81847611 (2 pages)
21 February 2003	Ad 29/01/03--------- Â£ si [email protected]=8842 Â£ ic 81836640/81845482 (5 pages)
21 February 2003	Ad 29/01/03--------- Â£ si [email protected]=8842 Â£ ic 81836640/81845482 (5 pages)
7 February 2003	Ad 27/01/03--------- Â£ si [email protected]=185135 Â£ ic 81651505/81836640 (45 pages)
7 February 2003	Ad 27/01/03--------- Â£ si [email protected]=185135 Â£ ic 81651505/81836640 (45 pages)
7 January 2003	Ad 20/12/02--------- Â£ si [email protected]=2100 Â£ ic 81649405/81651505 (2 pages)
7 January 2003	Ad 20/12/02--------- Â£ si [email protected]=2100 Â£ ic 81649405/81651505 (2 pages)
9 December 2002	Ad 26/11/02--------- Â£ si [email protected]=4208 Â£ ic 81645197/81649405 (3 pages)
9 December 2002	Ad 26/11/02--------- Â£ si [email protected]=4208 Â£ ic 81645197/81649405 (3 pages)
13 November 2002	Ad 01/11/02--------- Â£ si [email protected]=1088 Â£ ic 81644109/81645197 (2 pages)
13 November 2002	Ad 01/11/02--------- Â£ si [email protected]=1088 Â£ ic 81644109/81645197 (2 pages)
5 November 2002	Ad 25/10/02--------- Â£ si [email protected]=750 Â£ ic 81643359/81644109 (2 pages)
5 November 2002	Ad 25/10/02--------- Â£ si [email protected]=750 Â£ ic 81643359/81644109 (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
17 October 2002	Ad 04/10/02--------- Â£ si [email protected]=5005 Â£ ic 81638354/81643359 (2 pages)
17 October 2002	Ad 02/10/02--------- Â£ si [email protected]=3750 Â£ ic 81634604/81638354 (2 pages)
17 October 2002	Ad 04/10/02--------- Â£ si [email protected]=5005 Â£ ic 81638354/81643359 (2 pages)
17 October 2002	Ad 02/10/02--------- Â£ si [email protected]=3750 Â£ ic 81634604/81638354 (2 pages)
4 October 2002	Ad 05/09/02--------- Â£ si [email protected]=467 Â£ ic 81634137/81634604 (2 pages)
4 October 2002	Ad 25/07/02--------- Â£ si [email protected]=33 Â£ ic 81634104/81634137 (2 pages)
4 October 2002	Ad 05/09/02--------- Â£ si [email protected]=467 Â£ ic 81634137/81634604 (2 pages)
4 October 2002	Ad 25/07/02--------- Â£ si [email protected]=33 Â£ ic 81634104/81634137 (2 pages)
11 September 2002	Ad 29/08/02--------- Â£ si [email protected]=2589 Â£ ic 81631515/81634104 (3 pages)
11 September 2002	Ad 29/08/02--------- Â£ si [email protected]=2589 Â£ ic 81631515/81634104 (3 pages)
20 August 2002	Ad 30/07/02--------- Â£ si [email protected]=5325 Â£ ic 81626190/81631515 (4 pages)
20 August 2002	Ad 30/07/02--------- Â£ si [email protected]=5325 Â£ ic 81626190/81631515 (4 pages)
22 July 2002	Ad 08/07/02--------- Â£ si [email protected]=434 Â£ ic 81625756/81626190 (2 pages)
22 July 2002	Ad 08/07/02--------- Â£ si [email protected]=434 Â£ ic 81625756/81626190 (2 pages)
14 July 2002	Ad 02/07/02--------- Â£ si [email protected]=36630 Â£ ic 81589126/81625756 (18 pages)
14 July 2002	Ad 02/07/02--------- Â£ si [email protected]=36630 Â£ ic 81589126/81625756 (18 pages)
9 July 2002	Ad 01/07/02--------- Â£ si [email protected]=18523 Â£ ic 81570603/81589126 (2 pages)
9 July 2002	Ad 01/07/02--------- Â£ si [email protected]=18523 Â£ ic 81570603/81589126 (2 pages)
6 July 2002	Ad 21/06/02--------- Â£ si [email protected]=2875 Â£ ic 81567728/81570603 (2 pages)
6 July 2002	Ad 21/06/02--------- Â£ si [email protected]=2875 Â£ ic 81564853/81567728 (2 pages)
6 July 2002	Ad 21/06/02--------- Â£ si [email protected]=2875 Â£ ic 81567728/81570603 (2 pages)
6 July 2002	Ad 21/06/02--------- Â£ si [email protected]=2875 Â£ ic 81564853/81567728 (2 pages)
2 July 2002	Return made up to 24/05/02; bulk list available separately (11 pages)
2 July 2002	Return made up to 24/05/02; bulk list available separately (11 pages)
18 June 2002	Ad 06/06/02--------- Â£ si [email protected]=1437 Â£ ic 81563416/81564853 (2 pages)
18 June 2002	Ad 06/06/02--------- Â£ si [email protected]=1437 Â£ ic 81563416/81564853 (2 pages)
15 June 2002	Ad 23/05/02--------- Â£ si [email protected]=42492 Â£ ic 81520924/81563416 (1 page)
15 June 2002	Ad 23/05/02--------- Â£ si [email protected]=42492 Â£ ic 81520924/81563416 (1 page)
10 June 2002	Ad 21/05/02--------- Â£ si [email protected]=45008 Â£ ic 81475916/81520924 (2 pages)
10 June 2002	Ad 21/05/02--------- Â£ si [email protected]=45008 Â£ ic 81475916/81520924 (2 pages)
15 May 2002	Ad 30/04/02--------- Â£ si [email protected]=2366 Â£ ic 81473550/81475916 (3 pages)
15 May 2002	Ad 30/04/02--------- Â£ si [email protected]=2366 Â£ ic 81473550/81475916 (3 pages)
7 May 2002	Ad 22/04/02--------- Â£ si [email protected]=1500 Â£ ic 81472050/81473550 (2 pages)
7 May 2002	Ad 22/04/02--------- Â£ si [email protected]=1500 Â£ ic 81472050/81473550 (2 pages)
26 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
22 April 2002	Director resigned (1 page)
11 April 2002	Ad 20/03/02--------- Â£ si [email protected]=12500 Â£ ic 81459550/81472050 (2 pages)
11 April 2002	Ad 20/03/02--------- Â£ si [email protected]=12500 Â£ ic 81459550/81472050 (2 pages)
10 April 2002	Group of companies' accounts made up to 31 December 2001 (84 pages)
10 April 2002	Group of companies' accounts made up to 31 December 2001 (84 pages)
27 March 2002	Ad 13/03/02--------- Â£ si [email protected]=3375 Â£ ic 81456175/81459550 (2 pages)
27 March 2002	Ad 13/03/02--------- Â£ si [email protected]=3375 Â£ ic 81456175/81459550 (2 pages)
21 March 2002	Ad 07/03/02--------- Â£ si [email protected]=2500 Â£ ic 81453675/81456175 (2 pages)
21 March 2002	Ad 07/03/02--------- Â£ si [email protected]=2500 Â£ ic 81453675/81456175 (2 pages)
19 March 2002	Ad 04/03/02--------- Â£ si [email protected]=7282 Â£ ic 81446393/81453675 (2 pages)
19 March 2002	Ad 05/03/02--------- Â£ si [email protected]=3750 Â£ ic 81442643/81446393 (2 pages)
19 March 2002	Ad 06/02/02--------- Â£ si [email protected]=5000 Â£ ic 81437643/81442643 (2 pages)
19 March 2002	Ad 04/03/02--------- Â£ si [email protected]=7282 Â£ ic 81446393/81453675 (2 pages)
19 March 2002	Ad 05/03/02--------- Â£ si [email protected]=3750 Â£ ic 81442643/81446393 (2 pages)
19 March 2002	Ad 06/02/02--------- Â£ si [email protected]=5000 Â£ ic 81437643/81442643 (2 pages)
8 March 2002	Ad 21/02/02--------- Â£ si [email protected]=1250 Â£ ic 81436393/81437643 (2 pages)
8 March 2002	Ad 22/02/02--------- Â£ si [email protected]=11948 Â£ ic 81424445/81436393 (2 pages)
8 March 2002	Ad 21/02/02--------- Â£ si [email protected]=1250 Â£ ic 81436393/81437643 (2 pages)
8 March 2002	Ad 22/02/02--------- Â£ si [email protected]=11948 Â£ ic 81424445/81436393 (2 pages)
18 February 2002	Ad 11/02/02--------- Â£ si [email protected]=1217 Â£ ic 81423228/81424445 (3 pages)
18 February 2002	Ad 11/02/02--------- Â£ si [email protected]=1217 Â£ ic 81423228/81424445 (3 pages)
13 February 2002	Ad 29/01/02--------- Â£ si [email protected]=152478 Â£ ic 81270750/81423228 (38 pages)
13 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2002	Ad 29/01/02--------- Â£ si [email protected]=152478 Â£ ic 81270750/81423228 (38 pages)
25 January 2002	Ad 11/01/02--------- Â£ si [email protected]=3012 Â£ ic 81267738/81270750 (2 pages)
25 January 2002	Ad 11/01/02--------- Â£ si [email protected]=3012 Â£ ic 81267738/81270750 (2 pages)
24 January 2002	Ad 14/01/02--------- Â£ si [email protected]=782 Â£ ic 81266956/81267738 (2 pages)
24 January 2002	Ad 14/01/02--------- Â£ si [email protected]=782 Â£ ic 81266956/81267738 (2 pages)
17 January 2002	Ad 03/01/02--------- Â£ si [email protected]=51124 Â£ ic 81215832/81266956 (19 pages)
17 January 2002	Ad 06/12/01--------- Â£ si [email protected]=5000 Â£ ic 81210832/81215832 (2 pages)
17 January 2002	Ad 26/11/01--------- Â£ si [email protected]=2241 Â£ ic 81208591/81210832 (2 pages)
17 January 2002	Ad 21/11/01--------- Â£ si [email protected]=1250 Â£ ic 81207341/81208591 (2 pages)
17 January 2002	Ad 30/10/01--------- Â£ si [email protected]=1250 Â£ ic 81206091/81207341 (2 pages)
17 January 2002	Ad 30/10/01--------- Â£ si [email protected]=4440 Â£ ic 81201651/81206091 (3 pages)
17 January 2002	Ad 26/10/01--------- Â£ si [email protected]=11000 Â£ ic 81190651/81201651 (2 pages)
17 January 2002	Ad 25/10/01--------- Â£ si [email protected]=7500 Â£ ic 81183151/81190651 (2 pages)
17 January 2002	Ad 18/10/01--------- Â£ si [email protected]=10000 Â£ ic 81173151/81183151 (2 pages)
17 January 2002	Ad 17/10/01--------- Â£ si [email protected]=22175 Â£ ic 81150976/81173151 (2 pages)
17 January 2002	Ad 17/10/01--------- Â£ si [email protected]=5846 Â£ ic 81145130/81150976 (2 pages)
17 January 2002	Ad 16/10/01--------- Â£ si [email protected]=3750 Â£ ic 81141380/81145130 (2 pages)
17 January 2002	Ad 15/10/01--------- Â£ si [email protected]=2500 Â£ ic 81138880/81141380 (2 pages)
17 January 2002	Ad 12/10/01--------- Â£ si [email protected]=5201 Â£ ic 81133679/81138880 (2 pages)
17 January 2002	Ad 03/01/02--------- Â£ si [email protected]=51124 Â£ ic 81215832/81266956 (19 pages)
17 January 2002	Ad 06/12/01--------- Â£ si [email protected]=5000 Â£ ic 81210832/81215832 (2 pages)
17 January 2002	Ad 26/11/01--------- Â£ si [email protected]=2241 Â£ ic 81208591/81210832 (2 pages)
17 January 2002	Ad 21/11/01--------- Â£ si [email protected]=1250 Â£ ic 81207341/81208591 (2 pages)
17 January 2002	Ad 30/10/01--------- Â£ si [email protected]=1250 Â£ ic 81206091/81207341 (2 pages)
17 January 2002	Ad 30/10/01--------- Â£ si [email protected]=4440 Â£ ic 81201651/81206091 (3 pages)
17 January 2002	Ad 26/10/01--------- Â£ si [email protected]=11000 Â£ ic 81190651/81201651 (2 pages)
17 January 2002	Ad 25/10/01--------- Â£ si [email protected]=7500 Â£ ic 81183151/81190651 (2 pages)
17 January 2002	Ad 18/10/01--------- Â£ si [email protected]=10000 Â£ ic 81173151/81183151 (2 pages)
17 January 2002	Ad 17/10/01--------- Â£ si [email protected]=22175 Â£ ic 81150976/81173151 (2 pages)
17 January 2002	Ad 17/10/01--------- Â£ si [email protected]=5846 Â£ ic 81145130/81150976 (2 pages)
17 January 2002	Ad 16/10/01--------- Â£ si [email protected]=3750 Â£ ic 81141380/81145130 (2 pages)
17 January 2002	Ad 15/10/01--------- Â£ si [email protected]=2500 Â£ ic 81138880/81141380 (2 pages)
17 January 2002	Ad 12/10/01--------- Â£ si [email protected]=5201 Â£ ic 81133679/81138880 (2 pages)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
31 December 2001	Â£ ic 81183679/81133679 06/12/01 Â£ sr [email protected]=50000 (1 page)
31 December 2001	Â£ ic 81369843/81183679 07/12/01 Â£ sr [email protected]=186164 (1 page)
31 December 2001	Â£ ic 81183679/81133679 06/12/01 Â£ sr [email protected]=50000 (1 page)
31 December 2001	Â£ ic 81369843/81183679 07/12/01 Â£ sr [email protected]=186164 (1 page)
20 December 2001	Ad 29/11/01--------- Â£ si [email protected]=1554 Â£ ic 81368289/81369843 (2 pages)
20 December 2001	Ad 29/11/01--------- Â£ si [email protected]=1554 Â£ ic 81368289/81369843 (2 pages)
29 November 2001	Â£ ic 82015258/81368289 12/11/01 Â£ sr [email protected]=646969 (1 page)
29 November 2001	Â£ ic 82015258/81368289 12/11/01 Â£ sr [email protected]=646969 (1 page)
16 November 2001	Â£ ic 82115258/82015258 06/11/01 Â£ sr [email protected]=100000 (1 page)
16 November 2001	Â£ ic 82271508/82115258 02/11/01 Â£ sr [email protected]=156250 (1 page)
16 November 2001	Â£ ic 82736508/82271508 08/11/01 Â£ sr [email protected]=465000 (1 page)
16 November 2001	Ad 05/11/01--------- Â£ si [email protected]=3750 Â£ ic 82732758/82736508 (2 pages)
16 November 2001	Â£ ic 82115258/82015258 06/11/01 Â£ sr [email protected]=100000 (1 page)
16 November 2001	Â£ ic 82271508/82115258 02/11/01 Â£ sr [email protected]=156250 (1 page)
16 November 2001	Â£ ic 82736508/82271508 08/11/01 Â£ sr [email protected]=465000 (1 page)
16 November 2001	Ad 05/11/01--------- Â£ si [email protected]=3750 Â£ ic 82732758/82736508 (2 pages)
13 November 2001	Â£ ic 82764008/82732758 31/10/01 Â£ sr [email protected]=31250 (1 page)
13 November 2001	Â£ ic 82764008/82732758 31/10/01 Â£ sr [email protected]=31250 (1 page)
6 November 2001	Â£ ic 82943458/82764008 25/10/01 Â£ sr [email protected]=179450 (1 page)
6 November 2001	Â£ ic 82964708/82943458 24/10/01 Â£ sr [email protected]=21250 (1 page)
6 November 2001	Â£ ic 83002208/82964708 23/10/01 Â£ sr [email protected]=37500 (1 page)
6 November 2001	Â£ ic 82943458/82764008 25/10/01 Â£ sr [email protected]=179450 (1 page)
6 November 2001	Â£ ic 82964708/82943458 24/10/01 Â£ sr [email protected]=21250 (1 page)
6 November 2001	Â£ ic 83002208/82964708 23/10/01 Â£ sr [email protected]=37500 (1 page)
5 November 2001	Ad 05/10/01--------- Â£ si [email protected]=10375 Â£ ic 82991833/83002208 (2 pages)
5 November 2001	Ad 05/10/01--------- Â£ si [email protected]=10375 Â£ ic 82991833/83002208 (2 pages)
29 October 2001	Ad 10/10/01--------- Â£ si [email protected]=1250 Â£ ic 82990583/82991833 (2 pages)
29 October 2001	Ad 09/10/01--------- Â£ si [email protected]=15000 Â£ ic 82975583/82990583 (2 pages)
29 October 2001	Ad 08/10/01--------- Â£ si [email protected]=5000 Â£ ic 82970583/82975583 (2 pages)
29 October 2001	Ad 28/09/01--------- Â£ si [email protected]=2500 Â£ ic 82968083/82970583 (2 pages)
29 October 2001	Ad 27/09/01--------- Â£ si [email protected]=10000 Â£ ic 82958083/82968083 (2 pages)
29 October 2001	Ad 26/09/01--------- Â£ si [email protected]=8125 Â£ ic 82949958/82958083 (2 pages)
29 October 2001	Ad 26/07/01--------- Â£ si [email protected]=7306 Â£ ic 82942652/82949958 (4 pages)
29 October 2001	Ad 10/10/01--------- Â£ si [email protected]=1250 Â£ ic 82990583/82991833 (2 pages)
29 October 2001	Ad 09/10/01--------- Â£ si [email protected]=15000 Â£ ic 82975583/82990583 (2 pages)
29 October 2001	Ad 08/10/01--------- Â£ si [email protected]=5000 Â£ ic 82970583/82975583 (2 pages)
29 October 2001	Ad 28/09/01--------- Â£ si [email protected]=2500 Â£ ic 82968083/82970583 (2 pages)
29 October 2001	Ad 27/09/01--------- Â£ si [email protected]=10000 Â£ ic 82958083/82968083 (2 pages)
29 October 2001	Ad 26/09/01--------- Â£ si [email protected]=8125 Â£ ic 82949958/82958083 (2 pages)
29 October 2001	Ad 26/07/01--------- Â£ si [email protected]=7306 Â£ ic 82942652/82949958 (4 pages)
23 October 2001	Â£ ic 83020152/82942652 08/10/01 Â£ sr [email protected]=77500 (1 page)
23 October 2001	Â£ ic 83050902/83020152 05/10/01 Â£ sr [email protected]=30750 (1 page)
23 October 2001	Â£ ic 83074652/83050902 03/10/01 Â£ sr [email protected]=23750 (1 page)
23 October 2001	Â£ ic 83020152/82942652 08/10/01 Â£ sr [email protected]=77500 (1 page)
23 October 2001	Â£ ic 83050902/83020152 05/10/01 Â£ sr [email protected]=30750 (1 page)
23 October 2001	Â£ ic 83074652/83050902 03/10/01 Â£ sr [email protected]=23750 (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
16 October 2001	Â£ ic 83187152/83074652 26/09/01 Â£ sr [email protected]=112500 (1 page)
16 October 2001	Â£ ic 83254652/83187152 02/10/01 Â£ sr [email protected]=67500 (1 page)
16 October 2001	Â£ ic 83187152/83074652 26/09/01 Â£ sr [email protected]=112500 (1 page)
16 October 2001	Â£ ic 83254652/83187152 02/10/01 Â£ sr [email protected]=67500 (1 page)
9 October 2001	Â£ ic 83404652/83254652 21/09/01 Â£ sr [email protected]=150000 (1 page)
9 October 2001	Â£ ic 83429652/83404652 24/09/01 Â£ sr [email protected]=25000 (1 page)
9 October 2001	Â£ ic 83479652/83429652 25/09/01 Â£ sr [email protected]=50000 (1 page)
9 October 2001	Â£ ic 83517152/83479652 20/09/01 Â£ sr [email protected]=37500 (1 page)
9 October 2001	Â£ ic 83404652/83254652 21/09/01 Â£ sr [email protected]=150000 (1 page)
9 October 2001	Â£ ic 83429652/83404652 24/09/01 Â£ sr [email protected]=25000 (1 page)
9 October 2001	Â£ ic 83479652/83429652 25/09/01 Â£ sr [email protected]=50000 (1 page)
9 October 2001	Â£ ic 83517152/83479652 20/09/01 Â£ sr [email protected]=37500 (1 page)
8 October 2001	Â£ ic 83539652/83517152 18/09/01 Â£ sr [email protected]=22500 (1 page)
8 October 2001	Â£ ic 83571152/83539652 19/09/01 Â£ sr [email protected]=31500 (1 page)
8 October 2001	Â£ ic 83539652/83517152 18/09/01 Â£ sr [email protected]=22500 (1 page)
8 October 2001	Â£ ic 83571152/83539652 19/09/01 Â£ sr [email protected]=31500 (1 page)
15 August 2001	Ad 19/04/01--------- Â£ si [email protected] (6 pages)
15 August 2001	Ad 19/04/01--------- Â£ si [email protected] (5 pages)
15 August 2001	Ad 18/05/01--------- Â£ si [email protected] (5 pages)
15 August 2001	Ad 15/06/01--------- Â£ si [email protected]=31512 Â£ ic 83539640/83571152 (10 pages)
15 August 2001	Ad 26/06/01--------- Â£ si [email protected]=704 Â£ ic 83538936/83539640 (2 pages)
15 August 2001	Ad 20/02/01--------- Â£ si [email protected] (11 pages)
15 August 2001	Ad 22/02/01--------- Â£ si [email protected] (2 pages)
15 August 2001	Ad 01/03/01--------- Â£ si [email protected] (2 pages)
15 August 2001	Ad 01/03/01--------- Â£ si [email protected] (4 pages)
15 August 2001	Ad 19/04/01--------- Â£ si [email protected] (6 pages)
15 August 2001	Ad 19/04/01--------- Â£ si [email protected] (5 pages)
15 August 2001	Ad 18/05/01--------- Â£ si [email protected] (5 pages)
15 August 2001	Ad 15/06/01--------- Â£ si [email protected]=31512 Â£ ic 83539640/83571152 (10 pages)
15 August 2001	Ad 26/06/01--------- Â£ si [email protected]=704 Â£ ic 83538936/83539640 (2 pages)
15 August 2001	Ad 20/02/01--------- Â£ si [email protected] (11 pages)
15 August 2001	Ad 22/02/01--------- Â£ si [email protected] (2 pages)
15 August 2001	Ad 01/03/01--------- Â£ si [email protected] (2 pages)
15 August 2001	Ad 01/03/01--------- Â£ si [email protected] (4 pages)
7 July 2001	Â£ ic 83563936/83538936 20/06/01 Â£ sr [email protected]=25000 (1 page)
7 July 2001	Â£ ic 83563936/83538936 20/06/01 Â£ sr [email protected]=25000 (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
4 July 2001	Â£ ic 83607686/83563936 05/06/01 Â£ sr [email protected]=43750 (1 page)
4 July 2001	Â£ ic 83720186/83607686 04/06/01 Â£ sr [email protected]=112500 (1 page)
4 July 2001	Â£ ic 83795186/83720186 15/06/01 Â£ sr [email protected]=75000 (1 page)
4 July 2001	Â£ ic 83607686/83563936 05/06/01 Â£ sr [email protected]=43750 (1 page)
4 July 2001	Â£ ic 83720186/83607686 04/06/01 Â£ sr [email protected]=112500 (1 page)
4 July 2001	Â£ ic 83795186/83720186 15/06/01 Â£ sr [email protected]=75000 (1 page)
3 July 2001	Return made up to 24/05/01; bulk list available separately (10 pages)
3 July 2001	Return made up to 24/05/01; bulk list available separately (10 pages)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Director's particulars changed (1 page)
12 June 2001	Â£ ic 83845186/83795186 25/05/01 Â£ sr [email protected]=50000 (1 page)
12 June 2001	Â£ ic 83845186/83795186 25/05/01 Â£ sr [email protected]=50000 (1 page)
5 June 2001	Â£ ic 83882686/83845186 22/05/01 Â£ sr [email protected]=37500 (1 page)
5 June 2001	Â£ ic 83907686/83882686 21/05/01 Â£ sr [email protected]=25000 (1 page)
5 June 2001	Â£ ic 83932686/83907686 21/05/01 Â£ sr [email protected]=25000 (1 page)
5 June 2001	Â£ ic 83882686/83845186 22/05/01 Â£ sr [email protected]=37500 (1 page)
5 June 2001	Â£ ic 83907686/83882686 21/05/01 Â£ sr [email protected]=25000 (1 page)
5 June 2001	Â£ ic 83932686/83907686 21/05/01 Â£ sr [email protected]=25000 (1 page)
23 May 2001	Â£ ic 83945186/83932686 02/05/01 Â£ sr [email protected]=12500 (1 page)
23 May 2001	Â£ ic 84007686/83945186 08/05/01 Â£ sr [email protected]=62500 (1 page)
23 May 2001	Â£ ic 84070186/84007686 04/05/01 Â£ sr [email protected]=62500 (1 page)
23 May 2001	Â£ ic 83945186/83932686 02/05/01 Â£ sr [email protected]=12500 (1 page)
23 May 2001	Â£ ic 84007686/83945186 08/05/01 Â£ sr [email protected]=62500 (1 page)
23 May 2001	Â£ ic 84070186/84007686 04/05/01 Â£ sr [email protected]=62500 (1 page)
14 May 2001	Â£ ic 84145186/84070186 17/04/01 Â£ sr [email protected]=75000 (1 page)
14 May 2001	Â£ ic 84170186/84145186 18/04/01 Â£ sr [email protected]=25000 (1 page)
14 May 2001	Â£ ic 84145186/84070186 17/04/01 Â£ sr [email protected]=75000 (1 page)
14 May 2001	Â£ ic 84170186/84145186 18/04/01 Â£ sr [email protected]=25000 (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
1 May 2001	Â£ ic 84220186/84170186 11/04/01 Â£ sr [email protected]=50000 (1 page)
1 May 2001	Â£ ic 84226436/84220186 09/04/01 Â£ sr [email protected]=6250 (1 page)
1 May 2001	Â£ ic 84220186/84170186 11/04/01 Â£ sr [email protected]=50000 (1 page)
1 May 2001	Â£ ic 84226436/84220186 09/04/01 Â£ sr [email protected]=6250 (1 page)
27 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 April 2001	Â£ ic 84251436/84226436 03/04/01 Â£ sr [email protected]=25000 (1 page)
17 April 2001	Â£ ic 84351436/84251436 28/03/01 Â£ sr 100000@1=100000 (1 page)
17 April 2001	Â£ ic 84376436/84351436 04/04/01 Â£ sr [email protected]=25000 (1 page)
17 April 2001	Â£ ic 84401436/84376436 02/04/01 Â£ sr [email protected]=25000 (1 page)
17 April 2001	Â£ ic 84251436/84226436 03/04/01 Â£ sr [email protected]=25000 (1 page)
17 April 2001	Â£ ic 84351436/84251436 28/03/01 Â£ sr 100000@1=100000 (1 page)
17 April 2001	Â£ ic 84376436/84351436 04/04/01 Â£ sr [email protected]=25000 (1 page)
17 April 2001	Â£ ic 84401436/84376436 02/04/01 Â£ sr [email protected]=25000 (1 page)
5 April 2001	Â£ ic 84432686/84401436 22/03/01 Â£ sr [email protected]=31250 (1 page)
5 April 2001	Â£ ic 84470186/84432686 21/03/01 Â£ sr [email protected]=37500 (1 page)
5 April 2001	Â£ ic 84513936/84470186 23/03/01 Â£ sr [email protected]=43750 (1 page)
5 April 2001	Â£ ic 84563936/84513936 26/03/01 Â£ sr 50000@1=50000 (1 page)
5 April 2001	Â£ ic 84588936/84563936 27/03/01 Â£ sr [email protected]=25000 (1 page)
5 April 2001	Â£ ic 84638936/84588936 27/03/01 Â£ sr [email protected]=50000 (1 page)
5 April 2001	Full group accounts made up to 31 December 2000 (68 pages)
5 April 2001	Â£ ic 84432686/84401436 22/03/01 Â£ sr [email protected]=31250 (1 page)
5 April 2001	Â£ ic 84470186/84432686 21/03/01 Â£ sr [email protected]=37500 (1 page)
5 April 2001	Â£ ic 84513936/84470186 23/03/01 Â£ sr [email protected]=43750 (1 page)
5 April 2001	Â£ ic 84563936/84513936 26/03/01 Â£ sr 50000@1=50000 (1 page)
5 April 2001	Â£ ic 84588936/84563936 27/03/01 Â£ sr [email protected]=25000 (1 page)
5 April 2001	Â£ ic 84638936/84588936 27/03/01 Â£ sr [email protected]=50000 (1 page)
5 April 2001	Full group accounts made up to 31 December 2000 (68 pages)
2 April 2001	Â£ ic 84701436/84638936 16/03/01 Â£ sr [email protected]=62500 (1 page)
2 April 2001	Â£ ic 84726436/84701436 16/03/01 Â£ sr [email protected]=25000 (1 page)
2 April 2001	Â£ ic 84763936/84726436 15/03/01 Â£ sr [email protected]=37500 (1 page)
2 April 2001	Â£ ic 84838936/84763936 19/03/01 Â£ sr [email protected]=75000 (1 page)
2 April 2001	Â£ ic 84701436/84638936 16/03/01 Â£ sr [email protected]=62500 (1 page)
2 April 2001	Â£ ic 84726436/84701436 16/03/01 Â£ sr [email protected]=25000 (1 page)
2 April 2001	Â£ ic 84763936/84726436 15/03/01 Â£ sr [email protected]=37500 (1 page)
2 April 2001	Â£ ic 84838936/84763936 19/03/01 Â£ sr [email protected]=75000 (1 page)
23 March 2001	Â£ ic 84851436/84838936 06/03/01 Â£ sr [email protected]=12500 (1 page)
23 March 2001	Â£ ic 84851436/84838936 06/03/01 Â£ sr [email protected]=12500 (1 page)
15 March 2001	Â£ ic 84926436/84851436 28/02/01 Â£ sr [email protected]=75000 (1 page)
15 March 2001	Â£ ic 85063936/84926436 28/02/01 Â£ sr [email protected]=137500 (1 page)
15 March 2001	Â£ ic 85090186/85063936 02/03/01 Â£ sr [email protected]=26250 (1 page)
15 March 2001	Â£ ic 85177686/85090186 02/03/01 Â£ sr [email protected]=87500 (1 page)
15 March 2001	Â£ ic 85190186/85177686 05/03/01 Â£ sr [email protected]=12500 (1 page)
15 March 2001	Â£ ic 85198936/85190186 06/03/01 Â£ sr [email protected]=8750 (1 page)
15 March 2001	Â£ ic 85220186/85198936 05/03/01 Â£ sr [email protected]=21250 (1 page)
15 March 2001	Â£ ic 85257686/85220186 06/03/01 Â£ sr [email protected]=37500 (1 page)
15 March 2001	Â£ ic 84926436/84851436 28/02/01 Â£ sr [email protected]=75000 (1 page)
15 March 2001	Â£ ic 85063936/84926436 28/02/01 Â£ sr [email protected]=137500 (1 page)
15 March 2001	Â£ ic 85090186/85063936 02/03/01 Â£ sr [email protected]=26250 (1 page)
15 March 2001	Â£ ic 85177686/85090186 02/03/01 Â£ sr [email protected]=87500 (1 page)
15 March 2001	Â£ ic 85190186/85177686 05/03/01 Â£ sr [email protected]=12500 (1 page)
15 March 2001	Â£ ic 85198936/85190186 06/03/01 Â£ sr [email protected]=8750 (1 page)
15 March 2001	Â£ ic 85220186/85198936 05/03/01 Â£ sr [email protected]=21250 (1 page)
15 March 2001	Â£ ic 85257686/85220186 06/03/01 Â£ sr [email protected]=37500 (1 page)
12 March 2001	Â£ ic 85345186/85257686 27/02/01 Â£ sr [email protected]=87500 (1 page)
12 March 2001	Â£ ic 85345186/85257686 27/02/01 Â£ sr [email protected]=87500 (1 page)
27 February 2001	Ad 31/01/01--------- Â£ si [email protected]=8693 Â£ ic 85336493/85345186 (3 pages)
27 February 2001	Ad 30/01/01--------- Â£ si [email protected]=146162 Â£ ic 85190331/85336493 (12 pages)
27 February 2001	Ad 12/02/01--------- Â£ si [email protected]=138 Â£ ic 85190193/85190331 (2 pages)
27 February 2001	Ad 05/02/01--------- Â£ si [email protected]=40519 Â£ ic 85149674/85190193 (7 pages)
27 February 2001	Ad 31/01/01--------- Â£ si [email protected]=8693 Â£ ic 85336493/85345186 (3 pages)
27 February 2001	Ad 30/01/01--------- Â£ si [email protected]=146162 Â£ ic 85190331/85336493 (12 pages)
27 February 2001	Ad 12/02/01--------- Â£ si [email protected]=138 Â£ ic 85190193/85190331 (2 pages)
27 February 2001	Ad 05/02/01--------- Â£ si [email protected]=40519 Â£ ic 85149674/85190193 (7 pages)
25 January 2001	Ad 04/01/01--------- Â£ si [email protected]=3194 Â£ ic 85146480/85149674 (2 pages)
25 January 2001	Ad 04/01/01--------- Â£ si [email protected]=3194 Â£ ic 85146480/85149674 (2 pages)
18 January 2001	Â£ ic 85175230/85146480 03/01/01 Â£ sr [email protected]=28750 (1 page)
18 January 2001	Â£ ic 85175230/85146480 03/01/01 Â£ sr [email protected]=28750 (1 page)
9 January 2001	Â£ ic 85212730/85175230 21/12/00 Â£ sr [email protected]=37500 (1 page)
9 January 2001	Â£ ic 85310330/85212730 22/12/00 Â£ sr [email protected]=97600 (1 page)
9 January 2001	Â£ ic 85337830/85310330 22/12/00 Â£ sr [email protected]=27500 (1 page)
9 January 2001	Â£ ic 85212730/85175230 21/12/00 Â£ sr [email protected]=37500 (1 page)
9 January 2001	Â£ ic 85310330/85212730 22/12/00 Â£ sr [email protected]=97600 (1 page)
9 January 2001	Â£ ic 85337830/85310330 22/12/00 Â£ sr [email protected]=27500 (1 page)
5 January 2001	New director appointed (7 pages)
5 January 2001	New director appointed (7 pages)
2 January 2001	Ad 15/12/00--------- Â£ si [email protected]=3500 Â£ ic 85334330/85337830 (2 pages)
2 January 2001	Ad 27/11/00--------- Â£ si [email protected]=208 Â£ ic 85334122/85334330 (2 pages)
2 January 2001	Ad 23/11/00--------- Â£ si [email protected]=7500 Â£ ic 85326622/85334122 (2 pages)
2 January 2001	Ad 21/11/00--------- Â£ si [email protected]=1808 Â£ ic 85324814/85326622 (2 pages)
2 January 2001	Ad 31/10/00--------- Â£ si [email protected]=1012 Â£ ic 85323802/85324814 (2 pages)
2 January 2001	Ad 05/10/00--------- Â£ si [email protected]=2014 Â£ ic 85321788/85323802 (2 pages)
2 January 2001	Ad 23/08/00--------- Â£ si [email protected]=2441 Â£ ic 85319347/85321788 (2 pages)
2 January 2001	Ad 15/12/00--------- Â£ si [email protected]=3500 Â£ ic 85334330/85337830 (2 pages)
2 January 2001	Ad 27/11/00--------- Â£ si [email protected]=208 Â£ ic 85334122/85334330 (2 pages)
2 January 2001	Ad 23/11/00--------- Â£ si [email protected]=7500 Â£ ic 85326622/85334122 (2 pages)
2 January 2001	Ad 21/11/00--------- Â£ si [email protected]=1808 Â£ ic 85324814/85326622 (2 pages)
2 January 2001	Ad 31/10/00--------- Â£ si [email protected]=1012 Â£ ic 85323802/85324814 (2 pages)
2 January 2001	Ad 05/10/00--------- Â£ si [email protected]=2014 Â£ ic 85321788/85323802 (2 pages)
2 January 2001	Ad 23/08/00--------- Â£ si [email protected]=2441 Â£ ic 85319347/85321788 (2 pages)
13 November 2000	Â£ ic 85511847/85319347 01/11/00 Â£ sr [email protected]=192500 (1 page)
13 November 2000	Â£ ic 85536847/85511847 27/10/00 Â£ sr [email protected]=25000 (1 page)
13 November 2000	Â£ ic 85511847/85319347 01/11/00 Â£ sr [email protected]=192500 (1 page)
13 November 2000	Â£ ic 85536847/85511847 27/10/00 Â£ sr [email protected]=25000 (1 page)
12 October 2000	Â£ ic 85593097/85536847 03/10/00 Â£ sr [email protected]=56250 (1 page)
12 October 2000	Â£ ic 85643097/85593097 28/09/00 Â£ sr [email protected]=50000 (1 page)
12 October 2000	Â£ ic 85593097/85536847 03/10/00 Â£ sr [email protected]=56250 (1 page)
12 October 2000	Â£ ic 85643097/85593097 28/09/00 Â£ sr [email protected]=50000 (1 page)
2 October 2000	Â£ ic 85880597/85643097 20/09/00 Â£ sr [email protected]=237500 (1 page)
2 October 2000	Â£ ic 85905597/85880597 19/09/00 Â£ sr [email protected]=25000 (1 page)
2 October 2000	Â£ ic 85880597/85643097 20/09/00 Â£ sr [email protected]=237500 (1 page)
2 October 2000	Â£ ic 85905597/85880597 19/09/00 Â£ sr [email protected]=25000 (1 page)
24 August 2000	Ad 01/02/00--------- Â£ si [email protected] (3 pages)
24 August 2000	Ad 17/02/00--------- Â£ si [email protected] (3 pages)
24 August 2000	Ad 09/03/00--------- Â£ si [email protected] (3 pages)
24 August 2000	Ad 07/04/00--------- Â£ si [email protected] (3 pages)
24 August 2000	Ad 05/05/00--------- Â£ si [email protected] (3 pages)
24 August 2000	Ad 30/05/00--------- Â£ si [email protected]=19982 Â£ ic 85885615/85905597 (3 pages)
24 August 2000	Ad 22/06/00--------- Â£ si [email protected]=6280 Â£ ic 85879335/85885615 (3 pages)
24 August 2000	Ad 31/07/00--------- Â£ si [email protected]=11072 Â£ ic 85868263/85879335 (3 pages)
24 August 2000	Ad 01/02/00--------- Â£ si [email protected] (3 pages)
24 August 2000	Ad 17/02/00--------- Â£ si [email protected] (3 pages)
24 August 2000	Ad 09/03/00--------- Â£ si [email protected] (3 pages)
24 August 2000	Ad 07/04/00--------- Â£ si [email protected] (3 pages)
24 August 2000	Ad 05/05/00--------- Â£ si [email protected] (3 pages)
24 August 2000	Ad 30/05/00--------- Â£ si [email protected]=19982 Â£ ic 85885615/85905597 (3 pages)
24 August 2000	Ad 22/06/00--------- Â£ si [email protected]=6280 Â£ ic 85879335/85885615 (3 pages)
24 August 2000	Ad 31/07/00--------- Â£ si [email protected]=11072 Â£ ic 85868263/85879335 (3 pages)
10 July 2000	Return made up to 24/05/00; bulk list available separately (10 pages)
10 July 2000	Return made up to 24/05/00; bulk list available separately (10 pages)
18 May 2000	Full group accounts made up to 31 December 1999 (62 pages)
18 May 2000	Full group accounts made up to 31 December 1999 (62 pages)
17 May 2000	Â£ ic 84925936/84888436 26/04/00 Â£ sr [email protected]=37500 (1 page)
17 May 2000	Â£ ic 84925936/84888436 26/04/00 Â£ sr [email protected]=37500 (1 page)
4 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
4 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
7 April 2000	Â£ ic 85075936/84925936 05/04/00 Â£ sr [email protected]=150000 (1 page)
7 April 2000	Â£ ic 85200936/85075936 05/04/00 Â£ sr [email protected]=125000 (1 page)
7 April 2000	Â£ ic 85325936/85200936 04/04/00 Â£ sr [email protected]=125000 (1 page)
7 April 2000	Â£ ic 85388436/85325936 31/03/00 Â£ sr [email protected]=62500 (1 page)
7 April 2000	Â£ ic 85513436/85388436 30/03/00 Â£ sr [email protected]=125000 (1 page)
7 April 2000	Â£ ic 85575936/85513436 29/03/00 Â£ sr [email protected]=62500 (1 page)
7 April 2000	Â£ ic 85700936/85575936 24/03/00 Â£ sr [email protected]=125000 (1 page)
7 April 2000	Â£ ic 85825936/85700936 23/03/00 Â£ sr [email protected]=125000 (1 page)
7 April 2000	Â£ ic 85075936/84925936 05/04/00 Â£ sr [email protected]=150000 (1 page)
7 April 2000	Â£ ic 85200936/85075936 05/04/00 Â£ sr [email protected]=125000 (1 page)
7 April 2000	Â£ ic 85325936/85200936 04/04/00 Â£ sr [email protected]=125000 (1 page)
7 April 2000	Â£ ic 85388436/85325936 31/03/00 Â£ sr [email protected]=62500 (1 page)
7 April 2000	Â£ ic 85513436/85388436 30/03/00 Â£ sr [email protected]=125000 (1 page)
7 April 2000	Â£ ic 85575936/85513436 29/03/00 Â£ sr [email protected]=62500 (1 page)
7 April 2000	Â£ ic 85700936/85575936 24/03/00 Â£ sr [email protected]=125000 (1 page)
7 April 2000	Â£ ic 85825936/85700936 23/03/00 Â£ sr [email protected]=125000 (1 page)
21 March 2000	Â£ ic 85838071/85825936 09/03/00 Â£ sr [email protected]=12135 (1 page)
21 March 2000	Â£ ic 85850148/85838071 08/03/00 Â£ sr [email protected]=12077 (1 page)
21 March 2000	Â£ ic 85975148/85850148 06/03/00 Â£ sr [email protected]=125000 (1 page)
21 March 2000	Â£ ic 85838071/85825936 09/03/00 Â£ sr [email protected]=12135 (1 page)
21 March 2000	Â£ ic 85850148/85838071 08/03/00 Â£ sr [email protected]=12077 (1 page)
21 March 2000	Â£ ic 85975148/85850148 06/03/00 Â£ sr [email protected]=125000 (1 page)
10 March 2000	Ad 02/02/00--------- Â£ si [email protected]=17463 Â£ ic 85957685/85975148 (11 pages)
10 March 2000	Ad 02/02/00--------- Â£ si [email protected]=17463 Â£ ic 85957685/85975148 (11 pages)
6 March 2000	Ad 17/02/00--------- Â£ si 50691@1=50691 Â£ ic 85906994/85957685 (7 pages)
6 March 2000	Ad 17/02/00--------- Â£ si 50691@1=50691 Â£ ic 85906994/85957685 (7 pages)
10 January 2000	Â£ ic 85989494/85906994 16/12/99 Â£ sr [email protected]=82500 (1 page)
10 January 2000	Â£ ic 86031994/85989494 15/12/99 Â£ sr [email protected]=42500 (1 page)
10 January 2000	Â£ ic 85989494/85906994 16/12/99 Â£ sr [email protected]=82500 (1 page)
10 January 2000	Â£ ic 86031994/85989494 15/12/99 Â£ sr [email protected]=42500 (1 page)
22 December 1999	Â£ ic 86094494/86031994 10/12/99 Â£ sr [email protected]=62500 (1 page)
22 December 1999	Â£ ic 86151869/86094494 22/11/99 Â£ sr [email protected]=57375 (1 page)
22 December 1999	Â£ ic 86094494/86031994 10/12/99 Â£ sr [email protected]=62500 (1 page)
22 December 1999	Â£ ic 86151869/86094494 22/11/99 Â£ sr [email protected]=57375 (1 page)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Director's particulars changed (1 page)
3 December 1999	Â£ ic 86189369/86151869 04/11/99 Â£ sr [email protected]=37500 (1 page)
3 December 1999	Â£ ic 86314369/86189369 08/11/99 Â£ sr [email protected]=125000 (1 page)
3 December 1999	Â£ ic 86458281/86314369 09/11/99 Â£ sr [email protected]=143912 (1 page)
3 December 1999	Â£ ic 86189369/86151869 04/11/99 Â£ sr [email protected]=37500 (1 page)
3 December 1999	Â£ ic 86314369/86189369 08/11/99 Â£ sr [email protected]=125000 (1 page)
3 December 1999	Â£ ic 86458281/86314369 09/11/99 Â£ sr [email protected]=143912 (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
8 November 1999	Ad 25/10/99--------- Â£ si [email protected]=1542 Â£ ic 86456739/86458281 (2 pages)
8 November 1999	Ad 25/10/99--------- Â£ si [email protected]=1542 Â£ ic 86456739/86458281 (2 pages)
5 November 1999	Â£ ic 86525489/86456739 28/10/99 Â£ sr [email protected]=68750 (1 page)
5 November 1999	Â£ ic 86525489/86456739 28/10/99 Â£ sr [email protected]=68750 (1 page)
2 November 1999	Ad 08/10/99--------- Â£ si [email protected]=3750 Â£ ic 86521739/86525489 (2 pages)
2 November 1999	Ad 08/10/99--------- Â£ si [email protected]=3750 Â£ ic 86521739/86525489 (2 pages)
29 October 1999	Â£ ic 86539239/86521739 04/10/99 Â£ sr [email protected]=17500 (1 page)
29 October 1999	Â£ ic 86564239/86539239 07/10/99 Â£ sr [email protected]=25000 (1 page)
29 October 1999	Â£ ic 86614239/86564239 15/10/99 Â£ sr [email protected]=50000 (1 page)
29 October 1999	Â£ ic 86674239/86614239 19/10/99 Â£ sr [email protected]=60000 (1 page)
29 October 1999	Â£ ic 86736739/86674239 19/10/99 Â£ sr [email protected]=62500 (1 page)
29 October 1999	Â£ ic 86803739/86736739 18/10/99 Â£ sr [email protected]=67000 (1 page)
29 October 1999	Â£ ic 86891239/86803739 18/10/99 Â£ sr [email protected]=87500 (1 page)
29 October 1999	Â£ ic 87016239/86891239 22/10/99 Â£ sr [email protected]=125000 (1 page)
29 October 1999	Â£ ic 86539239/86521739 04/10/99 Â£ sr [email protected]=17500 (1 page)
29 October 1999	Â£ ic 86564239/86539239 07/10/99 Â£ sr [email protected]=25000 (1 page)
29 October 1999	Â£ ic 86614239/86564239 15/10/99 Â£ sr [email protected]=50000 (1 page)
29 October 1999	Â£ ic 86674239/86614239 19/10/99 Â£ sr [email protected]=60000 (1 page)
29 October 1999	Â£ ic 86736739/86674239 19/10/99 Â£ sr [email protected]=62500 (1 page)
29 October 1999	Â£ ic 86803739/86736739 18/10/99 Â£ sr [email protected]=67000 (1 page)
29 October 1999	Â£ ic 86891239/86803739 18/10/99 Â£ sr [email protected]=87500 (1 page)
29 October 1999	Â£ ic 87016239/86891239 22/10/99 Â£ sr [email protected]=125000 (1 page)
15 October 1999	Â£ ic 87078739/87016239 29/09/99 Â£ sr [email protected]=62500 (1 page)
15 October 1999	Â£ ic 87266239/87078739 28/09/99 Â£ sr [email protected]=187500 (1 page)
15 October 1999	Â£ ic 87078739/87016239 29/09/99 Â£ sr [email protected]=62500 (1 page)
15 October 1999	Â£ ic 87266239/87078739 28/09/99 Â£ sr [email protected]=187500 (1 page)
8 October 1999	Director's particulars changed (1 page)
8 October 1999	Director's particulars changed (1 page)
28 July 1999	Ad 08/07/99--------- Â£ si [email protected]=6428 Â£ ic 87259811/87266239 (2 pages)
28 July 1999	Ad 08/07/99--------- Â£ si [email protected]=6428 Â£ ic 87259811/87266239 (2 pages)
16 July 1999	Ad 28/06/99--------- Â£ si [email protected]=11250 Â£ ic 87248561/87259811 (2 pages)
16 July 1999	Ad 28/06/99--------- Â£ si [email protected]=11250 Â£ ic 87248561/87259811 (2 pages)
15 July 1999	Return made up to 24/05/99; bulk list available separately (22 pages)
15 July 1999	Return made up to 24/05/99; bulk list available separately (22 pages)
14 July 1999	Ad 25/06/99--------- Â£ si [email protected]=3500 Â£ ic 87245061/87248561 (2 pages)
14 July 1999	Â£ ic 87432561/87245061 02/07/99 Â£ sr [email protected]=187500 (1 page)
14 July 1999	Ad 25/06/99--------- Â£ si [email protected]=3500 Â£ ic 87245061/87248561 (2 pages)
14 July 1999	Â£ ic 87432561/87245061 02/07/99 Â£ sr [email protected]=187500 (1 page)
13 July 1999	Â£ ic 87682561/87432561 23/06/99 Â£ sr [email protected]=250000 (1 page)
13 July 1999	Â£ ic 87932561/87682561 18/06/99 Â£ sr [email protected]=250000 (1 page)
13 July 1999	Â£ ic 87682561/87432561 23/06/99 Â£ sr [email protected]=250000 (1 page)
13 July 1999	Â£ ic 87932561/87682561 18/06/99 Â£ sr [email protected]=250000 (1 page)
28 June 1999	Ad 10/06/99--------- Â£ si [email protected]=5000 Â£ ic 87927561/87932561 (2 pages)
28 June 1999	Ad 11/06/99--------- Â£ si [email protected]=5941 Â£ ic 87921620/87927561 (2 pages)
28 June 1999	Ad 10/06/99--------- Â£ si [email protected]=5000 Â£ ic 87927561/87932561 (2 pages)
28 June 1999	Ad 11/06/99--------- Â£ si [email protected]=5941 Â£ ic 87921620/87927561 (2 pages)
24 June 1999	Director's particulars changed (1 page)
24 June 1999	Director's particulars changed (1 page)
21 June 1999	Full group accounts made up to 31 December 1998 (60 pages)
21 June 1999	Full group accounts made up to 31 December 1998 (60 pages)
17 June 1999	Â£ ic 87946620/87921620 03/06/99 Â£ sr [email protected]=25000 (1 page)
17 June 1999	Â£ ic 88021620/87946620 01/06/99 Â£ sr [email protected]=75000 (1 page)
17 June 1999	Â£ ic 88102870/88021620 17/05/99 Â£ sr [email protected]=81250 (1 page)
17 June 1999	Â£ ic 88265370/88102870 24/05/99 Â£ sr [email protected]=162500 (1 page)
17 June 1999	Â£ ic 88327870/88265370 26/05/99 Â£ sr [email protected]=62500 (1 page)
17 June 1999	Â£ ic 88452870/88327870 11/06/99 Â£ sr [email protected]=125000 (1 page)
17 June 1999	Â£ ic 88490370/88452870 17/05/99 Â£ sr [email protected]=37500 (1 page)
17 June 1999	Â£ ic 87946620/87921620 03/06/99 Â£ sr [email protected]=25000 (1 page)
17 June 1999	Â£ ic 88021620/87946620 01/06/99 Â£ sr [email protected]=75000 (1 page)
17 June 1999	Â£ ic 88102870/88021620 17/05/99 Â£ sr [email protected]=81250 (1 page)
17 June 1999	Â£ ic 88265370/88102870 24/05/99 Â£ sr [email protected]=162500 (1 page)
17 June 1999	Â£ ic 88327870/88265370 26/05/99 Â£ sr [email protected]=62500 (1 page)
17 June 1999	Â£ ic 88452870/88327870 11/06/99 Â£ sr [email protected]=125000 (1 page)
17 June 1999	Â£ ic 88490370/88452870 17/05/99 Â£ sr [email protected]=37500 (1 page)
16 May 1999	Â£ ic 88627870/88490370 04/05/99 Â£ sr [email protected]=137500 (1 page)
16 May 1999	Â£ ic 88627870/88490370 04/05/99 Â£ sr [email protected]=137500 (1 page)
11 May 1999	Â£ ic 88727870/88627870 20/04/99 Â£ sr [email protected]=100000 (1 page)
11 May 1999	Â£ ic 88827870/88727870 15/04/99 Â£ sr [email protected]=100000 (1 page)
11 May 1999	Â£ ic 89002870/88827870 21/04/99 Â£ sr [email protected]=175000 (1 page)
11 May 1999	Â£ ic 88727870/88627870 20/04/99 Â£ sr [email protected]=100000 (1 page)
11 May 1999	Â£ ic 88827870/88727870 15/04/99 Â£ sr [email protected]=100000 (1 page)
11 May 1999	Â£ ic 89002870/88827870 21/04/99 Â£ sr [email protected]=175000 (1 page)
6 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
6 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
25 April 1999	Â£ ic 89210300/89002870 06/04/99 Â£ sr [email protected]=207430 (1 page)
25 April 1999	Â£ ic 89597800/89210300 14/04/99 Â£ sr [email protected]=387500 (1 page)
25 April 1999	Â£ ic 89210300/89002870 06/04/99 Â£ sr [email protected]=207430 (1 page)
25 April 1999	Â£ ic 89597800/89210300 14/04/99 Â£ sr [email protected]=387500 (1 page)
20 April 1999	Ad 08/02/99--------- Â£ si [email protected]=25239 Â£ ic 89572561/89597800 (4 pages)
20 April 1999	Ad 08/02/99--------- Â£ si [email protected]=25239 Â£ ic 89572561/89597800 (4 pages)
14 April 1999	Â£ ic 90147561/89572561 02/03/99 Â£ sr [email protected]=575000 (1 page)
14 April 1999	Â£ ic 90147561/89572561 02/03/99 Â£ sr [email protected]=575000 (1 page)
31 March 1999	Â£ ic 90272561/90147561 10/03/99 Â£ sr [email protected]=125000 (1 page)
31 March 1999	Â£ ic 90335061/90272561 11/03/99 Â£ sr [email protected]=62500 (1 page)
31 March 1999	Â£ ic 90272561/90147561 10/03/99 Â£ sr [email protected]=125000 (1 page)
31 March 1999	Â£ ic 90335061/90272561 11/03/99 Â£ sr [email protected]=62500 (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
19 February 1999	Ad 25/01/99--------- Â£ si [email protected]=185929 Â£ ic 90149132/90335061 (18 pages)
19 February 1999	Ad 26/01/99--------- Â£ si [email protected]=3741 Â£ ic 90145391/90149132 (3 pages)
19 February 1999	Ad 25/01/99--------- Â£ si [email protected]=185929 Â£ ic 90149132/90335061 (18 pages)
19 February 1999	Ad 26/01/99--------- Â£ si [email protected]=3741 Â£ ic 90145391/90149132 (3 pages)
30 December 1998	Location of register of members (non legible) (1 page)
30 December 1998	Location of register of members (non legible) (1 page)
2 December 1998	Memorandum and Articles of Association (91 pages)
2 December 1998	Memorandum and Articles of Association (91 pages)
26 November 1998	Â£ ic 90395391/90145391 05/11/98 Â£ sr [email protected]=250000 (1 page)
26 November 1998	Â£ ic 90395391/90145391 05/11/98 Â£ sr [email protected]=250000 (1 page)
12 November 1998	Ad 18/06/98--------- Â£ si [email protected]=18140 Â£ ic 90377251/90395391 (5 pages)
12 November 1998	Ad 18/06/98--------- Â£ si [email protected]=18140 Â£ ic 90377251/90395391 (5 pages)
11 November 1998	Â£ ic 91064751/90377251 22/10/98 Â£ sr [email protected]=687500 (1 page)
11 November 1998	Â£ ic 92139751/91064751 09/10/98 Â£ sr [email protected]=1075000 (1 page)
11 November 1998	Â£ ic 92227251/92139751 21/10/98 Â£ sr [email protected]=87500 (1 page)
11 November 1998	Â£ ic 92302251/92227251 23/10/98 Â£ sr [email protected]=75000 (1 page)
11 November 1998	Â£ ic 91064751/90377251 22/10/98 Â£ sr [email protected]=687500 (1 page)
11 November 1998	Â£ ic 92139751/91064751 09/10/98 Â£ sr [email protected]=1075000 (1 page)
11 November 1998	Â£ ic 92227251/92139751 21/10/98 Â£ sr [email protected]=87500 (1 page)
11 November 1998	Â£ ic 92302251/92227251 23/10/98 Â£ sr [email protected]=75000 (1 page)
20 October 1998	Ad 09/10/98--------- Â£ si [email protected]=962 Â£ ic 92301289/92302251 (2 pages)
20 October 1998	Ad 09/10/98--------- Â£ si [email protected]=962 Â£ ic 92301289/92302251 (2 pages)
16 October 1998	Â£ ic 92902438/92301289 22/09/98 Â£ sr [email protected]=601149 (1 page)
16 October 1998	Â£ ic 93027438/92902438 22/09/98 Â£ sr [email protected]=125000 (1 page)
16 October 1998	Â£ ic 93152438/93027438 21/09/98 Â£ sr [email protected]=125000 (1 page)
16 October 1998	Â£ ic 93373688/93152438 18/09/98 Â£ sr [email protected]=221250 (1 page)
16 October 1998	Â£ ic 93659000/93373688 24/09/98 Â£ sr [email protected]=285312 (1 page)
16 October 1998	Â£ ic 93784000/93659000 23/09/98 Â£ sr [email protected]=125000 (1 page)
16 October 1998	Â£ ic 92902438/92301289 22/09/98 Â£ sr [email protected]=601149 (1 page)
16 October 1998	Â£ ic 93027438/92902438 22/09/98 Â£ sr [email protected]=125000 (1 page)
16 October 1998	Â£ ic 93152438/93027438 21/09/98 Â£ sr [email protected]=125000 (1 page)
16 October 1998	Â£ ic 93373688/93152438 18/09/98 Â£ sr [email protected]=221250 (1 page)
16 October 1998	Â£ ic 93659000/93373688 24/09/98 Â£ sr [email protected]=285312 (1 page)
16 October 1998	Â£ ic 93784000/93659000 23/09/98 Â£ sr [email protected]=125000 (1 page)
30 September 1998	Ad 17/08/98--------- Â£ si [email protected]=17276 Â£ ic 93766724/93784000 (3 pages)
30 September 1998	Ad 10/09/98--------- Â£ si [email protected]=6310 Â£ ic 93760414/93766724 (4 pages)
30 September 1998	Ad 24/07/98--------- Â£ si [email protected]=7330 Â£ ic 93753084/93760414 (3 pages)
30 September 1998	Ad 17/08/98--------- Â£ si [email protected]=17276 Â£ ic 93766724/93784000 (3 pages)
30 September 1998	Ad 10/09/98--------- Â£ si [email protected]=6310 Â£ ic 93760414/93766724 (4 pages)
30 September 1998	Ad 24/07/98--------- Â£ si [email protected]=7330 Â£ ic 93753084/93760414 (3 pages)
16 September 1998	Ad 07/09/98--------- Â£ si [email protected]=7500 Â£ ic 93745584/93753084 (2 pages)
16 September 1998	Ad 07/09/98--------- Â£ si [email protected]=7500 Â£ ic 93745584/93753084 (2 pages)
13 August 1998	Listing of particulars (25 pages)
13 August 1998	Listing of particulars (25 pages)
29 June 1998	Â£ ic 93783084/93745584 10/06/98 Â£ sr [email protected]=37500 (1 page)
29 June 1998	Â£ ic 93870584/93783084 05/06/98 Â£ sr [email protected]=87500 (1 page)
29 June 1998	Â£ ic 93914334/93870584 04/06/98 Â£ sr [email protected]=43750 (1 page)
29 June 1998	Â£ ic 93964334/93914334 03/06/98 Â£ sr [email protected]=50000 (1 page)
29 June 1998	Â£ ic 94026834/93964334 28/05/98 Â£ sr [email protected]=62500 (1 page)
29 June 1998	Â£ ic 94364334/94026834 09/06/98 Â£ sr [email protected]=337500 (1 page)
29 June 1998	Â£ ic 93783084/93745584 10/06/98 Â£ sr [email protected]=37500 (1 page)
29 June 1998	Â£ ic 93870584/93783084 05/06/98 Â£ sr [email protected]=87500 (1 page)
29 June 1998	Â£ ic 93914334/93870584 04/06/98 Â£ sr [email protected]=43750 (1 page)
29 June 1998	Â£ ic 93964334/93914334 03/06/98 Â£ sr [email protected]=50000 (1 page)
29 June 1998	Â£ ic 94026834/93964334 28/05/98 Â£ sr [email protected]=62500 (1 page)
29 June 1998	Â£ ic 94364334/94026834 09/06/98 Â£ sr [email protected]=337500 (1 page)
16 June 1998	Return made up to 24/05/98; bulk list available separately (25 pages)
16 June 1998	Return made up to 24/05/98; bulk list available separately (25 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (62 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (62 pages)
4 June 1998	Â£ ic 96664334/94364334 17/03/98 Â£ sr [email protected]=2300000 (1 page)
4 June 1998	Â£ ic 96664334/94364334 17/03/98 Â£ sr [email protected]=2300000 (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
27 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 April 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
27 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 April 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
8 April 1998	Location of register of members (non legible) (1 page)
8 April 1998	Location of register of members (non legible) (1 page)
6 March 1998	New director appointed (3 pages)
6 March 1998	New director appointed (3 pages)
20 February 1998	Ad 26/01/98--------- Â£ si [email protected]=324796 Â£ ic 96264538/96589334 (2 pages)
20 February 1998	Ad 26/01/98--------- Â£ si [email protected]=324796 Â£ ic 96264538/96589334 (2 pages)
11 February 1998	Ad 30/12/97--------- Â£ si [email protected]=5000 Â£ ic 96259538/96264538 (2 pages)
11 February 1998	Ad 30/12/97--------- Â£ si [email protected]=5000 Â£ ic 96259538/96264538 (2 pages)
28 January 1998	Ad 20/01/98--------- Â£ si [email protected]=6521 Â£ ic 96253017/96259538 (3 pages)
28 January 1998	Ad 20/01/98--------- Â£ si [email protected]=6521 Â£ ic 96253017/96259538 (3 pages)
22 January 1998	Ad 15/12/97--------- Â£ si [email protected]=2500 Â£ ic 96250517/96253017 (2 pages)
22 January 1998	Ad 17/12/97--------- Â£ si [email protected]=13000 Â£ ic 96237517/96250517 (2 pages)
22 January 1998	Ad 22/12/97--------- Â£ si [email protected]=3500 Â£ ic 96234017/96237517 (2 pages)
22 January 1998	Ad 15/12/97--------- Â£ si [email protected]=2500 Â£ ic 96250517/96253017 (2 pages)
22 January 1998	Ad 17/12/97--------- Â£ si [email protected]=13000 Â£ ic 96237517/96250517 (2 pages)
22 January 1998	Ad 22/12/97--------- Â£ si [email protected]=3500 Â£ ic 96234017/96237517 (2 pages)
5 January 1998	Ad 17/12/97--------- Â£ si [email protected]=36010 Â£ ic 96198007/96234017 (7 pages)
5 January 1998	Ad 17/12/97--------- Â£ si [email protected]=36010 Â£ ic 96198007/96234017 (7 pages)
22 December 1997	Ad 31/07/97--------- Â£ si [email protected]=4761 Â£ ic 96193246/96198007 (2 pages)
22 December 1997	Ad 31/07/97--------- Â£ si [email protected]=4761 Â£ ic 96193246/96198007 (2 pages)
26 November 1997	Ad 18/11/97--------- Â£ si [email protected]=2416 Â£ ic 96190830/96193246 (2 pages)
26 November 1997	Ad 18/11/97--------- Â£ si [email protected]=2416 Â£ ic 96190830/96193246 (2 pages)
13 November 1997	Ad 23/10/97--------- Â£ si [email protected]=14891 Â£ ic 96175939/96190830 (4 pages)
13 November 1997	Ad 24/10/97--------- Â£ si [email protected]=3500 Â£ ic 96172439/96175939 (2 pages)
13 November 1997	Ad 23/10/97--------- Â£ si [email protected]=14891 Â£ ic 96175939/96190830 (4 pages)
13 November 1997	Ad 24/10/97--------- Â£ si [email protected]=3500 Â£ ic 96172439/96175939 (2 pages)
22 October 1997	Ad 10/10/97--------- Â£ si [email protected]=2500 Â£ ic 96169939/96172439 (2 pages)
22 October 1997	Ad 10/10/97--------- Â£ si [email protected]=2500 Â£ ic 96169939/96172439 (2 pages)
15 October 1997	Ad 06/10/97--------- Â£ si [email protected]=5000 Â£ ic 96164939/96169939 (2 pages)
15 October 1997	Ad 03/10/97--------- Â£ si [email protected]=2500 Â£ ic 96162439/96164939 (2 pages)
15 October 1997	Ad 06/10/97--------- Â£ si [email protected]=5000 Â£ ic 96164939/96169939 (2 pages)
15 October 1997	Ad 03/10/97--------- Â£ si [email protected]=2500 Â£ ic 96162439/96164939 (2 pages)
9 October 1997	Ad 29/09/97--------- Â£ si [email protected]=8500 Â£ ic 96153939/96162439 (2 pages)
9 October 1997	Ad 29/09/97--------- Â£ si [email protected]=8500 Â£ ic 96153939/96162439 (2 pages)
25 September 1997	Ad 12/09/97--------- Â£ si [email protected]=3585 Â£ ic 96150354/96153939 (2 pages)
25 September 1997	Ad 12/09/97--------- Â£ si [email protected]=3585 Â£ ic 96150354/96153939 (2 pages)
4 September 1997	Ad 26/08/97--------- Â£ si [email protected]=1894 Â£ ic 96148460/96150354 (2 pages)
4 September 1997	Ad 26/08/97--------- Â£ si [email protected]=1894 Â£ ic 96148460/96150354 (2 pages)
4 August 1997	Ad 21/07/97--------- Â£ si [email protected]=5916 Â£ ic 96142544/96148460 (4 pages)
4 August 1997	Ad 21/07/97--------- Â£ si [email protected]=5916 Â£ ic 96142544/96148460 (4 pages)
17 June 1997	Return made up to 24/05/97; bulk list available separately (22 pages)
17 June 1997	Return made up to 24/05/97; bulk list available separately (22 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
2 June 1997	Ad 21/05/97--------- Â£ si [email protected]=2500 Â£ ic 96579260/96581760 (2 pages)
2 June 1997	Ad 21/05/97--------- Â£ si [email protected]=2500 Â£ ic 96579260/96581760 (2 pages)
30 May 1997	Ad 16/05/97--------- Â£ si [email protected]=2112 Â£ ic 96577148/96579260 (3 pages)
30 May 1997	Ad 16/05/97--------- Â£ si [email protected]=2112 Â£ ic 96577148/96579260 (3 pages)
9 May 1997	Ad 16/04/97--------- Â£ si [email protected]=136853 Â£ ic 96440295/96577148 (2 pages)
9 May 1997	Ad 16/04/97--------- Â£ si [email protected]=136853 Â£ ic 96440295/96577148 (2 pages)
8 May 1997	Full group accounts made up to 31 December 1996 (56 pages)
8 May 1997	Full group accounts made up to 31 December 1996 (56 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
3 May 1997	Ad 17/04/97--------- Â£ si [email protected]=3172 Â£ ic 96437123/96440295 (3 pages)
3 May 1997	Ad 22/04/97--------- Â£ si [email protected]=2500 Â£ ic 96434623/96437123 (2 pages)
3 May 1997	Ad 17/04/97--------- Â£ si [email protected]=3172 Â£ ic 96437123/96440295 (3 pages)
3 May 1997	Ad 22/04/97--------- Â£ si [email protected]=2500 Â£ ic 96434623/96437123 (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
28 April 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
28 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 April 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
28 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 April 1997	Ad 14/04/97--------- Â£ si [email protected]=3500 Â£ ic 96431123/96434623 (2 pages)
22 April 1997	Ad 14/04/97--------- Â£ si [email protected]=3500 Â£ ic 96431123/96434623 (2 pages)
7 April 1997	Ad 20/03/97--------- Â£ si [email protected]=5537 Â£ ic 96425586/96431123 (3 pages)
7 April 1997	Ad 20/03/97--------- Â£ si [email protected]=5537 Â£ ic 96425586/96431123 (3 pages)
1 April 1997	Ad 17/03/97--------- Â£ si [email protected]=227 Â£ ic 96425359/96425586 (2 pages)
1 April 1997	Ad 17/03/97--------- Â£ si [email protected]=227 Â£ ic 96425359/96425586 (2 pages)
19 March 1997	Ad 05/03/97--------- Â£ si [email protected]=10750 Â£ ic 96414609/96425359 (2 pages)
19 March 1997	Ad 07/03/97--------- Â£ si [email protected]=5000 Â£ ic 96409609/96414609 (2 pages)
19 March 1997	Ad 06/03/97--------- Â£ si [email protected]=11375 Â£ ic 96398234/96409609 (2 pages)
19 March 1997	Ad 05/03/97--------- Â£ si [email protected]=10750 Â£ ic 96414609/96425359 (2 pages)
19 March 1997	Ad 07/03/97--------- Â£ si [email protected]=5000 Â£ ic 96409609/96414609 (2 pages)
19 March 1997	Ad 06/03/97--------- Â£ si [email protected]=11375 Â£ ic 96398234/96409609 (2 pages)
11 March 1997	Ad 18/02/97--------- Â£ si [email protected]=10288 Â£ ic 96387946/96398234 (3 pages)
11 March 1997	Ad 28/02/97--------- Â£ si [email protected]=14155 Â£ ic 96373791/96387946 (5 pages)
11 March 1997	Ad 18/02/97--------- Â£ si [email protected]=10288 Â£ ic 96387946/96398234 (3 pages)
11 March 1997	Ad 28/02/97--------- Â£ si [email protected]=14155 Â£ ic 96373791/96387946 (5 pages)
21 February 1997	Ad 27/01/97--------- Â£ si [email protected]=147403 Â£ ic 96226388/96373791 (48 pages)
21 February 1997	Ad 10/02/97--------- Â£ si [email protected]=23560 Â£ ic 96202828/96226388 (9 pages)
21 February 1997	Ad 27/01/97--------- Â£ si [email protected]=36395 Â£ ic 96166433/96202828 (16 pages)
21 February 1997	Ad 27/01/97--------- Â£ si [email protected]=147403 Â£ ic 96226388/96373791 (48 pages)
21 February 1997	Ad 10/02/97--------- Â£ si [email protected]=23560 Â£ ic 96202828/96226388 (9 pages)
21 February 1997	Ad 27/01/97--------- Â£ si [email protected]=36395 Â£ ic 96166433/96202828 (16 pages)
3 February 1997	Ad 06/01/97--------- Â£ si [email protected]=2202 Â£ ic 96164231/96166433 (2 pages)
3 February 1997	Ad 06/01/97--------- Â£ si [email protected]=2202 Â£ ic 96164231/96166433 (2 pages)
13 January 1997	Director's particulars changed (1 page)
13 January 1997	Director's particulars changed (1 page)
11 December 1996	Ad 18/11/96--------- Â£ si [email protected]=4155 Â£ ic 96160076/96164231 (2 pages)
11 December 1996	Ad 18/11/96--------- Â£ si [email protected]=505 Â£ ic 96159571/96160076 (2 pages)
11 December 1996	Ad 18/11/96--------- Â£ si [email protected]=4155 Â£ ic 96160076/96164231 (2 pages)
11 December 1996	Ad 18/11/96--------- Â£ si [email protected]=505 Â£ ic 96159571/96160076 (2 pages)
11 November 1996	Ad 22/10/96--------- Â£ si [email protected]=2078 Â£ ic 96157493/96159571 (2 pages)
11 November 1996	Ad 22/10/96--------- Â£ si [email protected]=2078 Â£ ic 96157493/96159571 (2 pages)
25 October 1996	New director appointed (3 pages)
25 October 1996	New director appointed (3 pages)
22 October 1996	Ad 09/10/96--------- Â£ si [email protected]=209 Â£ ic 96157284/96157493 (1 page)
22 October 1996	Ad 09/10/96--------- Â£ si [email protected]=6258 Â£ ic 96151026/96157284 (1 page)
22 October 1996	Ad 09/10/96--------- Â£ si [email protected]=5486 Â£ ic 96145540/96151026 (5 pages)
22 October 1996	Ad 09/10/96--------- Â£ si [email protected]=209 Â£ ic 96157284/96157493 (1 page)
22 October 1996	Ad 09/10/96--------- Â£ si [email protected]=6258 Â£ ic 96151026/96157284 (1 page)
22 October 1996	Ad 09/10/96--------- Â£ si [email protected]=5486 Â£ ic 96145540/96151026 (5 pages)
2 October 1996	Ad 13/09/96--------- Â£ si [email protected]=6 Â£ ic 96145534/96145540 (2 pages)
2 October 1996	Ad 13/09/96--------- Â£ si [email protected]=6 Â£ ic 96145534/96145540 (2 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 September 1996	Ad 15/08/96--------- Â£ si [email protected]=1496 Â£ ic 96144038/96145534 (2 pages)
6 September 1996	Ad 15/08/96--------- Â£ si [email protected]=1496 Â£ ic 96144038/96145534 (2 pages)
28 July 1996	Ad 08/07/96--------- Â£ si [email protected]=3017 Â£ ic 96141021/96144038 (2 pages)
28 July 1996	Ad 08/07/96--------- Â£ si [email protected]=6254 Â£ ic 96134767/96141021 (2 pages)
28 July 1996	Ad 08/07/96--------- Â£ si [email protected]=447 Â£ ic 96134320/96134767 (2 pages)
28 July 1996	Ad 08/07/96--------- Â£ si [email protected]=3017 Â£ ic 96141021/96144038 (2 pages)
28 July 1996	Ad 08/07/96--------- Â£ si [email protected]=6254 Â£ ic 96134767/96141021 (2 pages)
28 July 1996	Ad 08/07/96--------- Â£ si [email protected]=447 Â£ ic 96134320/96134767 (2 pages)
9 July 1996	Ad 21/06/96--------- Â£ si [email protected]=7000 Â£ ic 96127320/96134320 (2 pages)
9 July 1996	Ad 20/06/96--------- Â£ si [email protected]=9500 Â£ ic 96117820/96127320 (2 pages)
9 July 1996	Ad 20/06/96--------- Â£ si [email protected]=16000 Â£ ic 96101820/96117820 (2 pages)
9 July 1996	Ad 21/06/96--------- Â£ si [email protected]=7000 Â£ ic 96127320/96134320 (2 pages)
9 July 1996	Ad 20/06/96--------- Â£ si [email protected]=9500 Â£ ic 96117820/96127320 (2 pages)
9 July 1996	Ad 20/06/96--------- Â£ si [email protected]=16000 Â£ ic 96101820/96117820 (2 pages)
4 July 1996	Location of register of members (1 page)
4 July 1996	Location of register of members (1 page)
19 June 1996	Ad 07/06/96--------- Â£ si [email protected]=5000 Â£ ic 96096820/96101820 (2 pages)
19 June 1996	Ad 07/06/96--------- Â£ si [email protected]=5000 Â£ ic 96096820/96101820 (2 pages)
14 June 1996	Return made up to 24/05/96; bulk list available separately (23 pages)
14 June 1996	Return made up to 24/05/96; bulk list available separately (23 pages)
13 June 1996	Ad 30/05/96--------- Â£ si [email protected]=196 Â£ ic 96096624/96096820 (2 pages)
13 June 1996	Ad 30/05/96--------- Â£ si [email protected]=6750 Â£ ic 96089874/96096624 (2 pages)
13 June 1996	Ad 30/05/96--------- Â£ si [email protected]=196 Â£ ic 96096624/96096820 (2 pages)
13 June 1996	Ad 30/05/96--------- Â£ si [email protected]=6750 Â£ ic 96089874/96096624 (2 pages)
30 May 1996	Ad 15/05/96--------- Â£ si [email protected]=4096 Â£ ic 96085778/96089874 (2 pages)
30 May 1996	Ad 15/05/96--------- Â£ si [email protected]=4096 Â£ ic 96085778/96089874 (2 pages)
15 May 1996	Ad 10/04/96--------- Â£ si [email protected]=122943 Â£ ic 95962835/96085778 (2 pages)
15 May 1996	Full group accounts made up to 31 December 1995 (60 pages)
15 May 1996	Ad 10/04/96--------- Â£ si [email protected]=122943 Â£ ic 95962835/96085778 (2 pages)
15 May 1996	Full group accounts made up to 31 December 1995 (60 pages)
2 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 April 1996	Ad 15/04/96--------- Â£ si [email protected]=12 Â£ ic 95962823/95962835 (2 pages)
30 April 1996	Ad 15/04/96--------- Â£ si [email protected]=204 Â£ ic 95962619/95962823 (2 pages)
30 April 1996	Ad 18/04/96--------- Â£ si [email protected]=11000 Â£ ic 95951619/95962619 (2 pages)
30 April 1996	Ad 15/04/96--------- Â£ si [email protected]=12 Â£ ic 95962823/95962835 (2 pages)
30 April 1996	Ad 15/04/96--------- Â£ si [email protected]=204 Â£ ic 95962619/95962823 (2 pages)
30 April 1996	Ad 18/04/96--------- Â£ si [email protected]=11000 Â£ ic 95951619/95962619 (2 pages)
19 April 1996	Ad 10/04/96--------- Â£ si [email protected]=449 Â£ ic 95951170/95951619 (2 pages)
19 April 1996	Ad 09/04/96--------- Â£ si [email protected]=8750 Â£ ic 95942420/95951170 (2 pages)
19 April 1996	Ad 10/04/96--------- Â£ si [email protected]=449 Â£ ic 95951170/95951619 (2 pages)
19 April 1996	Ad 09/04/96--------- Â£ si [email protected]=8750 Â£ ic 95942420/95951170 (2 pages)
17 April 1996	Ad 02/04/96--------- Â£ si [email protected]=2500 Â£ ic 95939920/95942420 (2 pages)
17 April 1996	Ad 02/04/96--------- Â£ si [email protected]=13500 Â£ ic 95926420/95939920 (2 pages)
17 April 1996	Ad 02/04/96--------- Â£ si [email protected]=2500 Â£ ic 95939920/95942420 (2 pages)
17 April 1996	Ad 02/04/96--------- Â£ si [email protected]=13500 Â£ ic 95926420/95939920 (2 pages)
4 April 1996	Ad 26/03/96--------- Â£ si [email protected]=449 Â£ ic 95925971/95926420 (2 pages)
4 April 1996	Ad 26/03/96--------- Â£ si [email protected]=1900 Â£ ic 95924071/95925971 (2 pages)
4 April 1996	Ad 26/03/96--------- Â£ si [email protected]=449 Â£ ic 95925971/95926420 (2 pages)
4 April 1996	Ad 26/03/96--------- Â£ si [email protected]=1900 Â£ ic 95924071/95925971 (2 pages)
28 March 1996	Ad 20/03/96--------- Â£ si [email protected]=1347 Â£ ic 95922724/95924071 (2 pages)
28 March 1996	Ad 20/03/96--------- Â£ si [email protected]=1347 Â£ ic 95922724/95924071 (2 pages)
27 March 1996	Ad 13/03/96--------- Â£ si [email protected]=10500 Â£ ic 95912224/95922724 (2 pages)
27 March 1996	Ad 13/03/96--------- Â£ si [email protected]=10500 Â£ ic 95912224/95922724 (2 pages)
22 March 1996	Ad 13/03/96--------- Â£ si [email protected]=6174 Â£ ic 95906050/95912224 (2 pages)
22 March 1996	Ad 13/03/96--------- Â£ si [email protected]=6174 Â£ ic 95906050/95912224 (2 pages)
21 March 1996	Ad 07/03/96--------- Â£ si [email protected]=3674 Â£ ic 95902376/95906050 (2 pages)
21 March 1996	Ad 07/03/96--------- Â£ si [email protected]=2434 Â£ ic 95899942/95902376 (2 pages)
21 March 1996	Ad 05/03/96--------- Â£ si [email protected]=7500 Â£ ic 95892442/95899942 (2 pages)
21 March 1996	Ad 07/03/96--------- Â£ si [email protected]=3674 Â£ ic 95902376/95906050 (2 pages)
21 March 1996	Ad 07/03/96--------- Â£ si [email protected]=2434 Â£ ic 95899942/95902376 (2 pages)
21 March 1996	Ad 05/03/96--------- Â£ si [email protected]=7500 Â£ ic 95892442/95899942 (2 pages)
15 March 1996	Ad 06/03/96--------- Â£ si [email protected]=3232 Â£ ic 95889210/95892442 (2 pages)
15 March 1996	Ad 06/03/96--------- Â£ si [email protected]=3232 Â£ ic 95889210/95892442 (2 pages)
11 March 1996	Ad 29/02/96--------- Â£ si [email protected]=6959 Â£ ic 95882251/95889210 (2 pages)
11 March 1996	Ad 29/02/96--------- Â£ si [email protected]=6959 Â£ ic 95882251/95889210 (2 pages)
28 February 1996	Ad 21/02/96--------- Â£ si [email protected]=8912 Â£ ic 95873339/95882251 (4 pages)
28 February 1996	Ad 21/02/96--------- Â£ si [email protected]=8912 Â£ ic 95873339/95882251 (4 pages)
26 February 1996	Ad 07/02/96--------- Â£ si [email protected]=18343 Â£ ic 95854996/95873339 (3 pages)
26 February 1996	Ad 07/02/96--------- Â£ si [email protected]=18343 Â£ ic 95854996/95873339 (3 pages)
21 February 1996	Ad 30/01/96--------- Â£ si [email protected]=1706 Â£ ic 95853290/95854996 (2 pages)
21 February 1996	Ad 30/01/96--------- Â£ si [email protected]=2069 Â£ ic 95851221/95853290 (2 pages)
21 February 1996	Ad 30/01/96--------- Â£ si [email protected]=1706 Â£ ic 95853290/95854996 (2 pages)
21 February 1996	Ad 30/01/96--------- Â£ si [email protected]=2069 Â£ ic 95851221/95853290 (2 pages)
16 February 1996	Ad 26/01/96--------- Â£ si [email protected]=218472 Â£ ic 95632749/95851221 (3 pages)
16 February 1996	Ad 26/01/96--------- Â£ si [email protected]=218472 Â£ ic 95632749/95851221 (3 pages)
8 January 1996	Ad 20/12/95--------- Â£ si [email protected]=2738 Â£ ic 95630011/95632749 (2 pages)
8 January 1996	Ad 20/12/95--------- Â£ si [email protected]=104 Â£ ic 95629907/95630011 (2 pages)
8 January 1996	Ad 20/12/95--------- Â£ si [email protected]=2738 Â£ ic 95630011/95632749 (2 pages)
8 January 1996	Ad 20/12/95--------- Â£ si [email protected]=104 Â£ ic 95629907/95630011 (2 pages)
22 December 1995	Ad 12/12/95--------- Â£ si [email protected]=1119 Â£ ic 95628788/95629907 (2 pages)
22 December 1995	Ad 12/12/95--------- Â£ si [email protected]=2561 Â£ ic 95626227/95628788 (2 pages)
22 December 1995	Ad 11/12/95--------- Â£ si [email protected]=750 Â£ ic 95625477/95626227 (2 pages)
22 December 1995	Ad 12/12/95--------- Â£ si [email protected]=1119 Â£ ic 95628788/95629907 (2 pages)
22 December 1995	Ad 12/12/95--------- Â£ si [email protected]=2561 Â£ ic 95626227/95628788 (2 pages)
22 December 1995	Ad 11/12/95--------- Â£ si [email protected]=750 Â£ ic 95625477/95626227 (2 pages)
30 November 1995	Ad 22/11/95--------- Â£ si [email protected]=3500 Â£ ic 95621977/95625477 (2 pages)
30 November 1995	Ad 22/11/95--------- Â£ si [email protected]=3500 Â£ ic 95621977/95625477 (2 pages)
16 November 1995	Ad 06/11/95--------- Â£ si [email protected]=747 Â£ ic 95621230/95621977 (2 pages)
16 November 1995	Ad 06/11/95--------- Â£ si [email protected]=747 Â£ ic 95621230/95621977 (2 pages)
1 November 1995	Ad 11/10/95--------- Â£ si [email protected]=226 Â£ ic 95621004/95621230 (2 pages)
1 November 1995	Ad 11/10/95--------- Â£ si [email protected]=7124 Â£ ic 95613880/95621004 (2 pages)
1 November 1995	Ad 11/10/95--------- Â£ si [email protected]=226 Â£ ic 95621004/95621230 (2 pages)
1 November 1995	Ad 11/10/95--------- Â£ si [email protected]=7124 Â£ ic 95613880/95621004 (2 pages)
19 October 1995	Ad 05/10/95--------- Â£ si [email protected]=2500 Â£ ic 95611380/95613880 (2 pages)
19 October 1995	Ad 05/10/95--------- Â£ si [email protected]=2500 Â£ ic 95611380/95613880 (2 pages)
18 October 1995	Ad 03/10/95--------- Â£ si [email protected]=1500 Â£ ic 95609880/95611380 (2 pages)
18 October 1995	Ad 03/10/95--------- Â£ si [email protected]=1500 Â£ ic 95609880/95611380 (2 pages)
3 October 1995	Ad 26/09/95--------- Â£ si [email protected]=7500 Â£ ic 95602380/95609880 (2 pages)
3 October 1995	Ad 26/09/95--------- Â£ si [email protected]=7500 Â£ ic 95602380/95609880 (2 pages)
27 September 1995	Ad 20/09/95--------- Â£ si [email protected]=7000 Â£ ic 95595380/95602380 (2 pages)
27 September 1995	Ad 20/09/95--------- Â£ si [email protected]=7000 Â£ ic 95595380/95602380 (2 pages)
21 September 1995	Ad 14/09/95--------- Â£ si [email protected]=3500 Â£ ic 95591880/95595380 (2 pages)
21 September 1995	Ad 14/09/95--------- Â£ si [email protected]=3500 Â£ ic 95591880/95595380 (2 pages)
20 September 1995	Ad 13/09/95--------- Â£ si [email protected]=352 Â£ ic 95591528/95591880 (2 pages)
20 September 1995	Ad 13/09/95--------- Â£ si [email protected]=352 Â£ ic 95591528/95591880 (2 pages)
13 September 1995	Ad 05/09/95--------- Â£ si [email protected]=312 Â£ ic 95591216/95591528 (2 pages)
13 September 1995	Ad 05/09/95--------- Â£ si [email protected]=3293 Â£ ic 95587923/95591216 (2 pages)
13 September 1995	Ad 05/09/95--------- Â£ si [email protected]=312 Â£ ic 95591216/95591528 (2 pages)
13 September 1995	Ad 05/09/95--------- Â£ si [email protected]=3293 Â£ ic 95587923/95591216 (2 pages)
11 September 1995	Ad 31/08/95--------- Â£ si [email protected]=2500 Â£ ic 95585423/95587923 (2 pages)
11 September 1995	Ad 31/08/95--------- Â£ si [email protected]=2500 Â£ ic 95585423/95587923 (2 pages)
15 August 1995	Ad 01/08/95--------- Â£ si [email protected]=2378 Â£ ic 95583045/95585423 (2 pages)
15 August 1995	Ad 01/08/95--------- Â£ si [email protected]=1449 Â£ ic 95581596/95583045 (2 pages)
15 August 1995	Ad 01/08/95--------- Â£ si [email protected]=2378 Â£ ic 95583045/95585423 (2 pages)
15 August 1995	Ad 01/08/95--------- Â£ si [email protected]=1449 Â£ ic 95581596/95583045 (2 pages)
5 July 1995	Ad 23/06/95--------- Â£ si [email protected]=2250 Â£ ic 95568346/95570596 (2 pages)
5 July 1995	Ad 21/06/95--------- Â£ si [email protected]=5000 Â£ ic 95563346/95568346 (2 pages)
5 July 1995	Ad 23/06/95--------- Â£ si [email protected]=2250 Â£ ic 95568346/95570596 (2 pages)
5 July 1995	Ad 21/06/95--------- Â£ si [email protected]=5000 Â£ ic 95563346/95568346 (2 pages)
21 June 1995	Full group accounts made up to 31 December 1994 (54 pages)
21 June 1995	Full group accounts made up to 31 December 1994 (54 pages)
20 June 1995	Ad 23/05/95--------- Â£ si [email protected] (2 pages)
20 June 1995	Ad 23/05/95--------- Â£ si [email protected] (2 pages)
20 June 1995	Ad 23/05/95--------- Â£ si [email protected] (2 pages)
20 June 1995	Ad 23/05/95--------- Â£ si [email protected] (2 pages)
5 June 1995	Location of register of members (non legible) (1 page)
5 June 1995	Location of register of members (non legible) (1 page)
30 May 1995	Ad 22/05/95--------- Â£ si [email protected]=5000 Â£ ic 95536215/95541215 (2 pages)
30 May 1995	Ad 22/05/95--------- Â£ si [email protected]=5000 Â£ ic 95536215/95541215 (2 pages)
26 May 1995	Ad 18/05/95--------- Â£ si [email protected]=6250 Â£ ic 95529965/95536215 (2 pages)
26 May 1995	Ad 18/05/95--------- Â£ si [email protected]=6250 Â£ ic 95529965/95536215 (2 pages)
24 May 1995	Ad 12/04/95--------- Â£ si [email protected]=2500 Â£ ic 95527465/95529965 (2 pages)
24 May 1995	Ad 12/04/95--------- Â£ si [email protected]=2500 Â£ ic 95527465/95529965 (2 pages)
22 May 1995	Ad 15/05/95--------- Â£ si [email protected]=2500 Â£ ic 95524965/95527465 (2 pages)
22 May 1995	Ad 15/05/95--------- Â£ si [email protected]=11000 Â£ ic 95513965/95524965 (2 pages)
22 May 1995	Ad 12/05/95--------- Â£ si [email protected]=10500 Â£ ic 95503465/95513965 (2 pages)
22 May 1995	Ad 15/05/95--------- Â£ si [email protected]=2500 Â£ ic 95524965/95527465 (2 pages)
22 May 1995	Ad 15/05/95--------- Â£ si [email protected]=11000 Â£ ic 95513965/95524965 (2 pages)
22 May 1995	Ad 12/05/95--------- Â£ si [email protected]=10500 Â£ ic 95503465/95513965 (2 pages)
18 May 1995	Ad 11/05/95--------- Â£ si [email protected]=3500 Â£ ic 95499965/95503465 (2 pages)
18 May 1995	Ad 10/05/95--------- Â£ si [email protected]=25000 Â£ ic 95474965/95499965 (2 pages)
18 May 1995	Ad 11/05/95--------- Â£ si [email protected]=3500 Â£ ic 95499965/95503465 (2 pages)
18 May 1995	Ad 10/05/95--------- Â£ si [email protected]=25000 Â£ ic 95474965/95499965 (2 pages)
17 May 1995	Ad 09/05/95--------- Â£ si [email protected]=40500 Â£ ic 95434465/95474965 (2 pages)
17 May 1995	Ad 04/05/95--------- Â£ si [email protected]=7000 Â£ ic 95427465/95434465 (2 pages)
17 May 1995	Ad 28/04/95--------- Â£ si [email protected]=9000 Â£ ic 95418465/95427465 (2 pages)
17 May 1995	Ad 09/05/95--------- Â£ si [email protected]=40500 Â£ ic 95434465/95474965 (2 pages)
17 May 1995	Ad 04/05/95--------- Â£ si [email protected]=7000 Â£ ic 95427465/95434465 (2 pages)
17 May 1995	Ad 28/04/95--------- Â£ si [email protected]=9000 Â£ ic 95418465/95427465 (2 pages)
12 May 1995	Ad 25/04/95--------- Â£ si [email protected]=13500 Â£ ic 95404965/95418465 (2 pages)
12 May 1995	Ad 24/04/95--------- Â£ si [email protected]=6000 Â£ ic 95398965/95404965 (2 pages)
12 May 1995	Ad 24/04/95--------- Â£ si [email protected]=7500 Â£ ic 95391465/95398965 (2 pages)
12 May 1995	Ad 26/04/95--------- Â£ si [email protected]=1578 Â£ ic 95389887/95391465 (2 pages)
12 May 1995	Ad 26/04/95--------- Â£ si [email protected]=12526 Â£ ic 95377361/95389887 (2 pages)
12 May 1995	Ad 26/04/95--------- Â£ si [email protected]=7811 Â£ ic 95369550/95377361 (2 pages)
12 May 1995	Ad 25/04/95--------- Â£ si [email protected]=13500 Â£ ic 95404965/95418465 (2 pages)
12 May 1995	Ad 24/04/95--------- Â£ si [email protected]=6000 Â£ ic 95398965/95404965 (2 pages)
12 May 1995	Ad 24/04/95--------- Â£ si [email protected]=7500 Â£ ic 95391465/95398965 (2 pages)
12 May 1995	Ad 26/04/95--------- Â£ si [email protected]=1578 Â£ ic 95389887/95391465 (2 pages)
12 May 1995	Ad 26/04/95--------- Â£ si [email protected]=12526 Â£ ic 95377361/95389887 (2 pages)
12 May 1995	Ad 26/04/95--------- Â£ si [email protected]=7811 Â£ ic 95369550/95377361 (2 pages)
11 May 1995	Ad 12/04/95--------- Â£ si [email protected]=150000 Â£ ic 95219550/95369550 (2 pages)
11 May 1995	Ad 12/04/95--------- Â£ si [email protected]=150000 Â£ ic 95219550/95369550 (2 pages)
3 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 May 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 May 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 April 1995	Ad 12/04/95--------- Â£ si [email protected]=2500 Â£ ic 95217050/95219550 (2 pages)
30 April 1995	Ad 12/04/95--------- Â£ si [email protected]=2500 Â£ ic 95217050/95219550 (2 pages)
26 April 1995	Ad 06/04/95--------- Â£ si [email protected]=49500 Â£ ic 95167550/95217050 (2 pages)
26 April 1995	Ad 10/04/95--------- Â£ si [email protected]=750 Â£ ic 95166800/95167550 (2 pages)
26 April 1995	Ad 06/04/95--------- Â£ si [email protected]=49500 Â£ ic 95167550/95217050 (2 pages)
26 April 1995	Ad 10/04/95--------- Â£ si [email protected]=750 Â£ ic 95166800/95167550 (2 pages)
25 April 1995	Particulars of contract relating to shares (4 pages)
25 April 1995	Ad 22/02/95--------- Â£ si [email protected] (2 pages)
25 April 1995	Particulars of contract relating to shares (4 pages)
25 April 1995	Ad 22/02/95--------- Â£ si [email protected] (2 pages)
18 April 1995	Ad 05/04/95--------- Â£ si [email protected]=367 Â£ ic 95166433/95166800 (2 pages)
18 April 1995	Ad 05/04/95--------- Â£ si [email protected]=367 Â£ ic 95166433/95166800 (2 pages)
10 April 1995	Ad 14/03/95--------- Â£ si [email protected]=1976 Â£ ic 95164457/95166433 (2 pages)
10 April 1995	Ad 22/03/95--------- Â£ si [email protected]=1184 Â£ ic 95163273/95164457 (2 pages)
10 April 1995	Ad 14/03/95--------- Â£ si [email protected]=1976 Â£ ic 95164457/95166433 (2 pages)
10 April 1995	Ad 22/03/95--------- Â£ si [email protected]=1184 Â£ ic 95163273/95164457 (2 pages)
5 April 1995	Ad 22/02/95--------- Â£ si [email protected]=27985 Â£ ic 95135288/95163273 (2 pages)
5 April 1995	Ad 22/02/95--------- Â£ si [email protected]=27985 Â£ ic 95135288/95163273 (2 pages)
31 March 1995	Ad 13/03/95--------- Â£ si [email protected]=2445 Â£ ic 95132843/95135288 (2 pages)
31 March 1995	Ad 10/03/95--------- Â£ si [email protected]=3500 Â£ ic 95129343/95132843 (2 pages)
31 March 1995	Ad 10/03/95--------- Â£ si [email protected]=15000 Â£ ic 95114343/95129343 (2 pages)
31 March 1995	Ad 13/03/95--------- Â£ si [email protected]=2445 Â£ ic 95132843/95135288 (2 pages)
31 March 1995	Ad 10/03/95--------- Â£ si [email protected]=3500 Â£ ic 95129343/95132843 (2 pages)
31 March 1995	Ad 10/03/95--------- Â£ si [email protected]=15000 Â£ ic 95114343/95129343 (2 pages)
21 March 1995	Ad 06/03/95--------- Â£ si [email protected]=2145 Â£ ic 95112198/95114343 (2 pages)
21 March 1995	Ad 01/03/95--------- Â£ si [email protected]=6500 Â£ ic 95105698/95112198 (2 pages)
21 March 1995	Ad 01/03/95--------- Â£ si [email protected]=10000 Â£ ic 95095698/95105698 (2 pages)
21 March 1995	Ad 06/03/95--------- Â£ si [email protected]=2145 Â£ ic 95112198/95114343 (2 pages)
21 March 1995	Ad 01/03/95--------- Â£ si [email protected]=6500 Â£ ic 95105698/95112198 (2 pages)
21 March 1995	Ad 01/03/95--------- Â£ si [email protected]=10000 Â£ ic 95095698/95105698 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (369 pages)
17 June 1994	Return made up to 24/05/94; bulk list available separately (11 pages)
17 June 1994	Return made up to 24/05/94; bulk list available separately (11 pages)
20 May 1994	Full group accounts made up to 31 December 1993 (51 pages)
20 May 1994	Full group accounts made up to 31 December 1993 (51 pages)
17 May 1994	Memorandum and Articles of Association (83 pages)
17 May 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
17 May 1994	Memorandum and Articles of Association (83 pages)
17 May 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
28 April 1993	Full group accounts made up to 31 December 1992 (47 pages)
28 April 1993	Full group accounts made up to 31 December 1992 (47 pages)
15 May 1992	Full group accounts made up to 31 December 1991 (44 pages)
15 May 1992	Full group accounts made up to 31 December 1991 (44 pages)
23 July 1991	Listing of particulars (27 pages)
23 July 1991	Listing of particulars (27 pages)
16 July 1991	Full group accounts made up to 30 December 1990 (21 pages)
16 July 1991	Full group accounts made up to 30 December 1990 (21 pages)
2 July 1991	Return made up to 24/05/91; bulk list available separately (10 pages)
2 July 1991	Return made up to 24/05/91; bulk list available separately (10 pages)
30 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (64 pages)
30 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (64 pages)
19 September 1990	Full group accounts made up to 31 December 1989 (56 pages)
19 September 1990	Full group accounts made up to 31 December 1989 (56 pages)
25 June 1990	Return made up to 24/05/90; full list of members (20 pages)
25 June 1990	Return made up to 24/05/90; full list of members (20 pages)
6 June 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 June 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1989	Return made up to 07/06/89; full list of members (9 pages)
6 July 1989	Return made up to 07/06/89; full list of members (9 pages)
19 June 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 June 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 May 1989	Full group accounts made up to 31 December 1988 (22 pages)
10 May 1989	Full group accounts made up to 31 December 1988 (22 pages)
28 March 1989	Listing of particulars (25 pages)
28 March 1989	Listing of particulars (25 pages)
7 February 1989	Directors report for 1987 (4 pages)
7 February 1989	Directors report for 1987 (4 pages)
15 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 August 1988	Full accounts made up to 31 December 1987 (26 pages)
17 August 1988	Return made up to 07/06/88; bulk list available separately (17 pages)
17 August 1988	Full accounts made up to 31 December 1987 (26 pages)
17 August 1988	Return made up to 07/06/88; bulk list available separately (17 pages)
16 September 1987	Full group accounts made up to 31 December 1986 (24 pages)
16 September 1987	Full group accounts made up to 31 December 1986 (24 pages)
25 August 1987	Memorandum and Articles of Association (67 pages)
25 August 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 August 1987	Memorandum and Articles of Association (67 pages)
25 August 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 June 1986	Group of companies' accounts made up to 31 December 1985 (25 pages)
19 June 1986	Group of companies' accounts made up to 31 December 1985 (25 pages)
4 June 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (69 pages)
4 June 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (69 pages)
26 June 1985	Accounts made up to 31 December 1984 (25 pages)
26 June 1985	Accounts made up to 31 December 1984 (25 pages)
4 July 1984	Accounts made up to 31 December 1983 (36 pages)
4 July 1984	Accounts made up to 31 December 1983 (36 pages)
26 August 1983	Accounts made up to 31 December 1982 (37 pages)
26 August 1983	Accounts made up to 31 December 1982 (37 pages)
2 February 1983	Listing of particulars (56 pages)
2 February 1983	Listing of particulars (56 pages)
4 January 1983	Certificate of re-registration from Private to Public Limited Company (1 page)
4 January 1983	Certificate of re-registration from Private to Public Limited Company (1 page)
20 September 1982	Company name changed\certificate issued on 20/09/82 (2 pages)
20 September 1982	Company name changed\certificate issued on 20/09/82 (2 pages)
5 March 1982	Company name changed\certificate issued on 05/03/82 (2 pages)
5 March 1982	Company name changed\certificate issued on 05/03/82 (2 pages)
8 February 1982	Certificate of incorporation (1 page)
8 February 1982	Incorporation (23 pages)
8 February 1982	Incorporation (23 pages)
8 February 1982	Certificate of incorporation (1 page)

Associated British Ports Holdings Limited

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