| Company Name | Logica Limited |
|---|---|
| Company Status | Active |
| Company Number | 01631639 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1982(42 years ago) |
| Previous Names | 4 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Francois Boulanger |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 30 September 2014(32 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Executive Vice-President & Chief Financial Officer |
| Country of Residence | Canada |
| Correspondence Address | 20 Fenchurch Street 14th Floor London EC3M 3BY |
| Director Name | Ms Tara McGeehan |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2018(35 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 20 Fenchurch Street 14th Floor London EC3M 3BY |
| Secretary Name | Ms Sarah Landry Maltais |
|---|---|
| Status | Current |
| Appointed | 16 April 2018(35 years, 12 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Correspondence Address | 20 Fenchurch Street 14th Floor London EC3M 3BY |
| Director Name | Mr Darryl Eades |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2020(38 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Chief Finance Officer |
| Country of Residence | England |
| Correspondence Address | 20 Fenchurch Street 14th Floor London EC3M 3BY |
| Director Name | Lord Clive Richard Hollick Of Notting Hill |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(9 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 January 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 The Old Telephone Exchange 13a Portobello Road London W11 3DA |
| Director Name | Mr David William Mann |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Theydon Copt Forest Side Epping Essex CM16 4ED |
| Director Name | Mr Andrew Lumsdaine Karney |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 October 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Credenhill Hereford HR4 7DJ Wales |
| Director Name | Mr Philip Arthur Booley Hughes |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 November 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Rochester Terrace London NW1 9JN |
| Director Name | Andrew Ferguson Given |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British/Canadian |
| Status | Resigned |
| Appointed | 21 November 1991(9 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 30 December 2002) |
| Role | Deputy Chief Executive |
| Correspondence Address | Apartment 12 53 Marlborough Hill London NW8 0NG |
| Director Name | Mr Duncan Craig |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(9 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 03 November 1999) |
| Role | Company Director |
| Correspondence Address | Slotlaan 18 Capelle A/D Yssel 2902 Am Foreign |
| Director Name | Paul Graham Bosonnet |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 November 1995) |
| Role | Company Director |
| Correspondence Address | The Old House Cottage Pyrford Road Woking Surrey GU22 8UE |
| Secretary Name | David Charles Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 6 Evelyn Road Richmond Surrey TW9 2TF |
| Secretary Name | Andrew Ferguson Given |
|---|---|
| Nationality | British/Canadian |
| Status | Resigned |
| Appointed | 30 June 1993(11 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 March 1999) |
| Role | Company Director |
| Correspondence Address | 65 Queens Court Queens Road Richmond Surrey TW10 6LB |
| Director Name | Elizabeth Jill Filkin |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(12 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 12 February 1999) |
| Role | The Adjudicator For The Inland |
| Correspondence Address | Flat 156 100 Westminster Bridge Road London SE1 7XB |
| Director Name | Frank Barlow |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(12 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 30 December 2002) |
| Role | Company Director |
| Correspondence Address | Tremarne Marsham Way Gerrards Cross Buckinghamshire SL9 8AW |
| Director Name | Helmut Claus Jurgen Mamsch |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 September 1997(15 years, 4 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 24 May 2007) |
| Role | Company Director |
| Correspondence Address | Logicacmg Plc Stephenson House 75 Hampstead Road London NW1 2PL |
| Director Name | Mr James Anthony Patrick McKenna |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1998(15 years, 10 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 30 September 2008) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Petersfield 86 Monkton Farleigh Bradford-On-Avon Wiltshire BA15 2QJ |
| Secretary Name | Paul Weaver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(16 years, 10 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Brookside Billericay Essex CM11 1DT |
| Director Name | Mrs Angela Ann Knight |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(17 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 14 May 2008) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Ronans Forest Road Winkfield Row Ascot Berkshire RG42 6LY |
| Director Name | Roxanne Jean Decyk |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 November 2000(18 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 December 2002) |
| Role | Svp Corporate Affairs & Hr |
| Correspondence Address | 51 East Bend Lane Houston Texas 77007 United States |
| Director Name | Mr Seamus Declan Keating |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 February 2002(19 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 03 April 2012) |
| Role | Chief Executive Officer & Ops |
| Country of Residence | United Kingdom |
| Correspondence Address | 250 Brook Drive Green Park Reading RG2 6UA |
| Director Name | Mr George Ernest Loudon |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 December 2002(20 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Phillimore Place London W8 7BU |
| Director Name | Prof Wim Dik |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 December 2002(20 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 April 2009) |
| Role | Company Director |
| Correspondence Address | Unilever Plc Blackfriars London EC4P 4BQ |
| Director Name | Alistair Stephen Crawford |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2002(20 years, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 04 March 2003) |
| Role | Company Director |
| Correspondence Address | 32 Wellington Square London SW3 4NR |
| Director Name | Didier Herrmann |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 January 2006(23 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 July 2007) |
| Role | Executive Vice President |
| Correspondence Address | 45 Rue Du 22 Septembre 92400 Courbevoie France |
| Director Name | Dr Wolfhart Gunnar Hauser |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 January 2007(24 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 21 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 250 Brook Drive Green Park Reading RG2 6UA |
| Director Name | Mrs Noel Harwerth |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | Uk/Usa |
| Status | Resigned |
| Appointed | 01 January 2007(24 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 21 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 250 Brook Drive Green Park Reading RG2 6UA |
| Director Name | Mr Andrew James Green |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(25 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 21 August 2012) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 250 Brook Drive Green Park Reading RG2 6UA |
| Secretary Name | Seamus Keating |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2008(26 years, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 24 February 2009) |
| Role | Company Director |
| Correspondence Address | Enton Wood Water Lane Enton Godalming Surrey GU8 5AQ |
| Director Name | Sergio Piero Giacoletto-Roggio |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 24 February 2009(26 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 21 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 250 Brook Drive Green Park Reading RG2 6UA |
| Secretary Name | Mrs Alice Rivers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2009(26 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 21 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 250 Brook Drive Green Park Reading RG2 6UA |
| Director Name | Janice May Babiak |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Us/Uk |
| Status | Resigned |
| Appointed | 01 January 2010(27 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 21 August 2012) |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | 250 Brook Drive Green Park Reading RG2 6UA |
| Director Name | Mr Robert David Anderson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 21 August 2012(30 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 2014) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 250 Brook Drive Green Park Reading RG2 6UA |
| Director Name | Mr Timothy Walter Gregory |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2012(30 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 October 2016) |
| Role | President, Uk Operations, Cgi |
| Country of Residence | England |
| Correspondence Address | 250 Brook Drive Green Park Reading RG2 6UA |
| Secretary Name | Logica Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2013(30 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 October 2016) |
| Correspondence Address | 250 Brook Drive Green Park Reading RG2 6UA |
Contact
| Website | cgi.com |
|---|
Location
| Registered Address | 20 Fenchurch Street 14th Floor London EC3M 3BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 3.2b at £0.1 | Cgi Group Holdings Europe LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,147,483,647 |
| Cash | £29,000 |
| Current Liabilities | £44,664,000 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Charges
| 25 October 2005 | Delivered on: 9 November 2005 Satisfied on: 24 January 2008 Persons entitled: Bnp Paribas as Security Agent Classification: Security deed Secured details: All monies due or to become due by each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights issue interest in or to the accounts and all monies. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 1 March 1988 | Delivered on: 17 March 1988 Persons entitled: Close Brother Group PLC Classification: Facility letter Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter. Particulars: By way of first fixed charge all monies payable to or for the account of the company pursuant to the offer by way of rights (see form 395 for continuing details). Fully Satisfied |
| 26 November 1985 | Delivered on: 26 November 1985 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due or to become due from the company to barclay bank PLC as agent & trustee for the banks on any account whatsoever. Particulars: Fixed charge all the goodwill both present & future of the company and all trade names from time to time belonging to the company (see doc M48 for details). Fully Satisfied |
| 26 November 1985 | Delivered on: 26 November 1985 Persons entitled: Barclays Bank PLC Classification: Assignment & charge. Secured details: All moneys due or to become due from the company to the barclays bank PLC as agent & trustee for the banks on any account whatsoever. Particulars: All copyrights & rights in the nature of copyright now belonging to the company throughout the world (see doc M47 for details). Fully Satisfied |
| 16 August 1985 | Delivered on: 3 September 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M46). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 30 July 1997 | Delivered on: 8 August 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Irish punt deposit deal number 65579811. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
Filing History
| 23 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 15 July 2023 | Full accounts made up to 30 September 2022 (31 pages) |
| 30 January 2023 | Termination of appointment of Francois Boulanger as a director on 16 January 2023 (1 page) |
| 30 January 2023 | Appointment of Mr Steve Perron as a director on 16 January 2023 (2 pages) |
| 18 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 28 September 2022 | Director's details changed for Mr Darryl Eades on 10 August 2022 (2 pages) |
| 5 July 2022 | Full accounts made up to 30 September 2021 (28 pages) |
| 15 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 25 June 2021 | Full accounts made up to 30 September 2020 (35 pages) |
| 5 January 2021 | Full accounts made up to 30 September 2019 (32 pages) |
| 4 November 2020 | Appointment of Mr Darryl Eades as a director on 23 October 2020 (2 pages) |
| 4 November 2020 | Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020 (1 page) |
| 15 October 2020 | Confirmation statement made on 12 October 2020 with updates (4 pages) |
| 18 June 2020 | Resolutions
|
| 11 June 2020 | Statement of capital following an allotment of shares on 28 May 2020
|
| 20 January 2020 | Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY (1 page) |
| 29 October 2019 | Confirmation statement made on 12 October 2019 with updates (4 pages) |
| 9 September 2019 | Statement of capital following an allotment of shares on 18 April 2019
|
| 27 August 2019 | Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ (1 page) |
| 27 August 2019 | Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page) |
| 4 July 2019 | Full accounts made up to 30 September 2018 (30 pages) |
| 15 March 2019 | Resolutions
|
| 16 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 5 July 2018 | Full accounts made up to 30 September 2017 (30 pages) |
| 26 April 2018 | Appointment of Ms Sarah Landry Maltais as a secretary on 16 April 2018 (2 pages) |
| 12 April 2018 | Change of details for Cgi Group Holdings Europe Limited as a person with significant control on 28 February 2018 (2 pages) |
| 28 February 2018 | Registered office address changed from 250 Brook Drive Green Park Reading RG2 6UA to 20 Fenchurch Street 14th Floor London EC3M 3BY on 28 February 2018 (1 page) |
| 22 January 2018 | Termination of appointment of Stephen Mark Thorn as a director on 9 January 2018 (1 page) |
| 22 January 2018 | Appointment of Miss Tara Mcgeehan as a director on 19 January 2018 (2 pages) |
| 25 October 2017 | Confirmation statement made on 12 October 2017 with updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 12 October 2017 with updates (3 pages) |
| 6 July 2017 | Full accounts made up to 30 September 2016 (32 pages) |
| 6 July 2017 | Full accounts made up to 30 September 2016 (32 pages) |
| 1 November 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 27 October 2016 | Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016 (2 pages) |
| 27 October 2016 | Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 (1 page) |
| 27 October 2016 | Termination of appointment of Michael John Whitchurch as a director on 1 October 2016 (1 page) |
| 27 October 2016 | Termination of appointment of Michael John Whitchurch as a director on 1 October 2016 (1 page) |
| 27 October 2016 | Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016 (1 page) |
| 27 October 2016 | Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016 (1 page) |
| 27 October 2016 | Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 (1 page) |
| 27 October 2016 | Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016 (2 pages) |
| 13 October 2016 | Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page) |
| 13 October 2016 | Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page) |
| 21 September 2016 | Termination of appointment of Michael Edward Roach as a director on 20 September 2016 (1 page) |
| 21 September 2016 | Termination of appointment of Michael Edward Roach as a director on 20 September 2016 (1 page) |
| 7 July 2016 | Full accounts made up to 30 September 2015 (20 pages) |
| 7 July 2016 | Full accounts made up to 30 September 2015 (20 pages) |
| 10 March 2016 | Statement of capital following an allotment of shares on 2 March 2016
|
| 10 March 2016 | Statement of capital following an allotment of shares on 2 March 2016
|
| 13 February 2016 | Statement of capital following an allotment of shares on 4 February 2016
|
| 13 February 2016 | Statement of capital following an allotment of shares on 4 February 2016
|
| 26 January 2016 | Statement of capital following an allotment of shares on 7 January 2016
|
| 26 January 2016 | Statement of capital following an allotment of shares on 7 January 2016
|
| 15 December 2015 | Statement of capital following an allotment of shares on 3 December 2015
|
| 15 December 2015 | Statement of capital following an allotment of shares on 3 December 2015
|
| 15 December 2015 | Statement of capital following an allotment of shares on 3 December 2015
|
| 8 December 2015 | Statement of capital following an allotment of shares on 26 November 2015
|
| 8 December 2015 | Statement of capital following an allotment of shares on 26 November 2015
|
| 18 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
|
| 18 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
|
| 18 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
|
| 9 November 2015 | Director's details changed for Mr. Michael John Whitchurch on 21 August 2012 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Michael Edward Roach on 21 August 2012 (2 pages) |
| 9 November 2015 | Director's details changed for Mr. Michael John Whitchurch on 21 August 2012 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Francois Boulanger on 15 October 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Timothy Walter Gregory on 22 October 2015 (2 pages) |
| 9 November 2015 | Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR (1 page) |
| 9 November 2015 | Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 22 October 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 22 October 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Francois Boulanger on 15 October 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Michael Edward Roach on 21 August 2012 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Timothy Walter Gregory on 22 October 2015 (2 pages) |
| 9 November 2015 | Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR (1 page) |
| 9 November 2015 | Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR (1 page) |
| 9 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders (8 pages) |
| 9 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders (8 pages) |
| 9 November 2015 | Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR (1 page) |
| 3 November 2015 | Statement of capital following an allotment of shares on 21 October 2015
|
| 3 November 2015 | Statement of capital following an allotment of shares on 21 October 2015
|
| 22 October 2015 | Statement of capital following an allotment of shares on 8 October 2015
|
| 22 October 2015 | Statement of capital following an allotment of shares on 8 October 2015
|
| 22 October 2015 | Statement of capital following an allotment of shares on 8 October 2015
|
| 2 October 2015 | Statement of capital following an allotment of shares on 10 September 2015
|
| 2 October 2015 | Statement of capital following an allotment of shares on 10 September 2015
|
| 8 September 2015 | Statement of capital following an allotment of shares on 20 August 2015
|
| 8 September 2015 | Statement of capital following an allotment of shares on 20 August 2015
|
| 10 August 2015 | Statement of capital following an allotment of shares on 30 July 2015
|
| 10 August 2015 | Statement of capital following an allotment of shares on 30 July 2015
|
| 27 July 2015 | Statement of capital following an allotment of shares on 16 July 2015
|
| 27 July 2015 | Statement of capital following an allotment of shares on 16 July 2015
|
| 15 July 2015 | Full accounts made up to 30 September 2014 (27 pages) |
| 15 July 2015 | Full accounts made up to 30 September 2014 (27 pages) |
| 9 July 2015 | Statement of capital following an allotment of shares on 2 July 2015
|
| 9 July 2015 | Statement of capital following an allotment of shares on 2 July 2015
|
| 9 July 2015 | Statement of capital following an allotment of shares on 2 July 2015
|
| 29 June 2015 | Statement of capital following an allotment of shares on 18 June 2015
|
| 29 June 2015 | Statement of capital following an allotment of shares on 18 June 2015
|
| 24 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
|
| 24 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
|
| 24 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
|
| 30 May 2015 | Statement of capital following an allotment of shares on 15 May 2015
|
| 30 May 2015 | Statement of capital following an allotment of shares on 15 May 2015
|
| 20 May 2015 | Statement of capital following an allotment of shares on 7 May 2015
|
| 20 May 2015 | Statement of capital following an allotment of shares on 7 May 2015
|
| 20 May 2015 | Statement of capital following an allotment of shares on 7 May 2015
|
| 23 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 23 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 23 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 31 March 2015 | Statement of capital following an allotment of shares on 12 March 2015
|
| 31 March 2015 | Statement of capital following an allotment of shares on 12 March 2015
|
| 11 March 2015 | Statement by Directors (2 pages) |
| 11 March 2015 | Solvency Statement dated 11/03/15 (2 pages) |
| 11 March 2015 | Statement of capital on 11 March 2015
|
| 11 March 2015 | Statement by Directors (2 pages) |
| 11 March 2015 | Resolutions
|
| 11 March 2015 | Solvency Statement dated 11/03/15 (2 pages) |
| 11 March 2015 | Statement of capital on 11 March 2015
|
| 27 February 2015 | Statement of capital following an allotment of shares on 12 February 2015
|
| 27 February 2015 | Statement of capital following an allotment of shares on 12 February 2015
|
| 18 February 2015 | Statement of capital following an allotment of shares on 29 January 2015
|
| 18 February 2015 | Statement of capital following an allotment of shares on 29 January 2015
|
| 23 January 2015 | Statement of capital following an allotment of shares on 8 January 2015
|
| 23 January 2015 | Statement of capital following an allotment of shares on 8 January 2015
|
| 23 January 2015 | Statement of capital following an allotment of shares on 8 January 2015
|
| 17 December 2014 | Statement of capital following an allotment of shares on 8 December 2014
|
| 17 December 2014 | Statement of capital following an allotment of shares on 8 December 2014
|
| 17 December 2014 | Statement of capital following an allotment of shares on 8 December 2014
|
| 1 December 2014 | Statement of capital following an allotment of shares on 20 November 2014
|
| 1 December 2014 | Statement of capital following an allotment of shares on 20 November 2014
|
| 14 November 2014 | Statement of capital following an allotment of shares on 6 November 2014
|
| 14 November 2014 | Statement of capital following an allotment of shares on 6 November 2014
|
| 14 November 2014 | Statement of capital following an allotment of shares on 6 November 2014
|
| 5 November 2014 | Full accounts made up to 30 September 2013 (28 pages) |
| 5 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Full accounts made up to 30 September 2013 (28 pages) |
| 5 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 27 October 2014 | Statement of capital following an allotment of shares on 9 October 2014
|
| 27 October 2014 | Statement of capital following an allotment of shares on 9 October 2014
|
| 27 October 2014 | Statement of capital following an allotment of shares on 9 October 2014
|
| 8 October 2014 | Appointment of Francois Boulanger as a director on 30 September 2014 (3 pages) |
| 8 October 2014 | Termination of appointment of Robert David Anderson as a director on 30 September 2014 (2 pages) |
| 8 October 2014 | Appointment of Francois Boulanger as a director on 30 September 2014 (3 pages) |
| 8 October 2014 | Termination of appointment of Robert David Anderson as a director on 30 September 2014 (2 pages) |
| 24 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
|
| 24 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
|
| 24 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
|
| 20 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
| 20 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
| 20 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
| 13 June 2014 | Statement of capital following an allotment of shares on 22 May 2014
|
| 13 June 2014 | Statement of capital following an allotment of shares on 22 May 2014
|
| 19 May 2014 | Statement of capital following an allotment of shares on 24 April 2014
|
| 19 May 2014 | Statement of capital following an allotment of shares on 24 April 2014
|
| 3 April 2014 | Statement of capital following an allotment of shares on 27 March 2014
|
| 3 April 2014 | Statement of capital following an allotment of shares on 27 March 2014
|
| 17 February 2014 | Statement of capital following an allotment of shares on 30 January 2014
|
| 17 February 2014 | Statement of capital following an allotment of shares on 30 January 2014
|
| 17 January 2014 | Statement of capital following an allotment of shares on 9 January 2014
|
| 17 January 2014 | Statement of capital following an allotment of shares on 9 January 2014
|
| 17 January 2014 | Statement of capital following an allotment of shares on 9 January 2014
|
| 16 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
|
| 16 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
|
| 22 November 2013 | Statement of capital following an allotment of shares on 6 November 2013
|
| 22 November 2013 | Full accounts made up to 30 September 2012 (30 pages) |
| 22 November 2013 | Statement of capital following an allotment of shares on 6 November 2013
|
| 22 November 2013 | Full accounts made up to 30 September 2012 (30 pages) |
| 22 November 2013 | Statement of capital following an allotment of shares on 6 November 2013
|
| 14 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders (8 pages) |
| 14 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders (8 pages) |
| 21 October 2013 | Statement of capital following an allotment of shares on 3 October 2013
|
| 21 October 2013 | Statement of capital following an allotment of shares on 3 October 2013
|
| 21 October 2013 | Statement of capital following an allotment of shares on 3 October 2013
|
| 17 September 2013 | Statement of capital following an allotment of shares on 5 September 2013
|
| 17 September 2013 | Statement of capital following an allotment of shares on 5 September 2013
|
| 17 September 2013 | Statement of capital following an allotment of shares on 5 September 2013
|
| 28 August 2013 | Resolutions
|
| 28 August 2013 | Statement of capital following an allotment of shares on 21 August 2013
|
| 28 August 2013 | Resolutions
|
| 28 August 2013 | Statement of capital following an allotment of shares on 21 August 2013
|
| 2 August 2013 | Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 (3 pages) |
| 2 August 2013 | Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 (3 pages) |
| 9 July 2013 | Statement of capital following an allotment of shares on 13 June 2013
|
| 9 July 2013 | Statement of capital following an allotment of shares on 13 June 2013
|
| 11 June 2013 | Statement of capital following an allotment of shares on 29 May 2013
|
| 11 June 2013 | Statement of capital following an allotment of shares on 29 May 2013
|
| 2 April 2013 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages) |
| 2 April 2013 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages) |
| 20 February 2013 | Termination of appointment of Alice Rivers as a secretary (2 pages) |
| 20 February 2013 | Termination of appointment of Alice Rivers as a secretary (2 pages) |
| 20 February 2013 | Appointment of Logica Cosec Limited as a secretary (3 pages) |
| 20 February 2013 | Appointment of Logica Cosec Limited as a secretary (3 pages) |
| 17 December 2012 | Statement of capital following an allotment of shares on 26 September 2012
|
| 17 December 2012 | Statement of capital following an allotment of shares on 26 September 2012
|
| 14 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
| 14 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
| 14 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
| 10 December 2012 | Statement of capital following an allotment of shares on 20 November 2012
|
| 10 December 2012 | Statement of capital following an allotment of shares on 20 November 2012
|
| 22 November 2012 | Statement of capital following an allotment of shares on 9 November 2012
|
| 22 November 2012 | Statement of capital following an allotment of shares on 9 November 2012
|
| 22 November 2012 | Statement of capital following an allotment of shares on 9 November 2012
|
| 13 November 2012 | Annual return made up to 12 October 2012 with bulk list of shareholders (23 pages) |
| 13 November 2012 | Annual return made up to 12 October 2012 with bulk list of shareholders (23 pages) |
| 7 November 2012 | Statement of capital following an allotment of shares on 25 October 2012
|
| 7 November 2012 | Statement of capital following an allotment of shares on 25 October 2012
|
| 4 October 2012 | Statement of capital following an allotment of shares on 14 September 2012
|
| 4 October 2012 | Statement of capital following an allotment of shares on 14 September 2012
|
| 26 September 2012 | Resolutions
|
| 26 September 2012 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 26 September 2012 | Re-registration of Memorandum and Articles (28 pages) |
| 26 September 2012 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 26 September 2012 | Resolutions
|
| 26 September 2012 | Re-registration from a public company to a private limited company (2 pages) |
| 26 September 2012 | Re-registration from a public company to a private limited company (2 pages) |
| 26 September 2012 | Re-registration of Memorandum and Articles (28 pages) |
| 7 September 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 7 September 2012 | Appointment of Mr Faris Mehdi Kadhim Mohammed as a director (3 pages) |
| 7 September 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 7 September 2012 | Appointment of Mr Faris Mehdi Kadhim Mohammed as a director (3 pages) |
| 7 September 2012 | Appointment of Michael John Whitchurch as a director (3 pages) |
| 7 September 2012 | Appointment of Michael John Whitchurch as a director (3 pages) |
| 7 September 2012 | Appointment of Robert David Anderson as a director (3 pages) |
| 7 September 2012 | Appointment of Mr Timothy Walter Gregory as a director (3 pages) |
| 7 September 2012 | Appointment of Michael Edward Roach as a director (3 pages) |
| 7 September 2012 | Appointment of Mr Timothy Walter Gregory as a director (3 pages) |
| 7 September 2012 | Appointment of Michael Edward Roach as a director (3 pages) |
| 7 September 2012 | Appointment of Robert David Anderson as a director (3 pages) |
| 6 September 2012 | Termination of appointment of Janice Babiak as a director (2 pages) |
| 6 September 2012 | Statement under section 519 companies act 2006 (4 pages) |
| 6 September 2012 | Termination of appointment of Himanshu Raja as a director (2 pages) |
| 6 September 2012 | Termination of appointment of Andrew Green as a director (2 pages) |
| 6 September 2012 | Termination of appointment of Himanshu Raja as a director (2 pages) |
| 6 September 2012 | Termination of appointment of Frederic Rose as a director (2 pages) |
| 6 September 2012 | Termination of appointment of David Tyler as a director (2 pages) |
| 6 September 2012 | Termination of appointment of Wolfhart Hauser as a director (2 pages) |
| 6 September 2012 | Termination of appointment of Noel Harwerth as a director (2 pages) |
| 6 September 2012 | Termination of appointment of Janice Babiak as a director (2 pages) |
| 6 September 2012 | Termination of appointment of Frederic Rose as a director (2 pages) |
| 6 September 2012 | Termination of appointment of Wolfhart Hauser as a director (2 pages) |
| 6 September 2012 | Termination of appointment of Andrew Green as a director (2 pages) |
| 6 September 2012 | Termination of appointment of Sergio Giacoletto-Roggio as a director (2 pages) |
| 6 September 2012 | Termination of appointment of David Tyler as a director (2 pages) |
| 6 September 2012 | Termination of appointment of Noel Harwerth as a director (2 pages) |
| 6 September 2012 | Statement under section 519 companies act 2006 (4 pages) |
| 6 September 2012 | Termination of appointment of Sergio Giacoletto-Roggio as a director (2 pages) |
| 20 August 2012 | Statement of capital following an allotment of shares on 20 August 2012
|
| 20 August 2012 | Statement of capital following an allotment of shares on 16 August 2012
|
| 20 August 2012 | Scheme of arrangement - amalgam (15 pages) |
| 20 August 2012 | Statement of capital on 20 August 2012
|
| 20 August 2012 | Certificate of reduction of issued capital (1 page) |
| 20 August 2012 | Scheme of arrangement - amalgam (15 pages) |
| 20 August 2012 | Statement of capital on 20 August 2012
|
| 20 August 2012 | Statement of capital following an allotment of shares on 16 August 2012
|
| 20 August 2012 | Statement of capital following an allotment of shares on 20 August 2012
|
| 20 August 2012 | Certificate of reduction of issued capital (1 page) |
| 8 August 2012 | Statement of capital following an allotment of shares on 2 August 2012
|
| 8 August 2012 | Statement of capital following an allotment of shares on 2 August 2012
|
| 8 August 2012 | Statement of capital following an allotment of shares on 2 August 2012
|
| 31 July 2012 | Director's details changed for David Alan Tyler on 16 July 2012 (3 pages) |
| 31 July 2012 | Director's details changed for David Alan Tyler on 16 July 2012 (3 pages) |
| 27 July 2012 | Statement of capital following an allotment of shares on 19 July 2012
|
| 27 July 2012 | Statement of capital following an allotment of shares on 19 July 2012
|
| 23 July 2012 | Resolutions
|
| 23 July 2012 | Resolutions
|
| 18 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
|
| 18 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
|
| 18 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
|
| 3 July 2012 | Statement of capital following an allotment of shares on 21 June 2012
|
| 3 July 2012 | Statement of capital following an allotment of shares on 21 June 2012
|
| 15 June 2012 | Statement of capital following an allotment of shares on 11 June 2012
|
| 15 June 2012 | Statement of capital following an allotment of shares on 11 June 2012
|
| 31 May 2012 | Statement of capital following an allotment of shares on 24 May 2012
|
| 31 May 2012 | Statement of capital following an allotment of shares on 24 May 2012
|
| 28 May 2012 | Resolutions
|
| 28 May 2012 | Resolutions
|
| 24 May 2012 | Statement of capital following an allotment of shares on 10 May 2012
|
| 24 May 2012 | Group of companies' accounts made up to 31 December 2011 (158 pages) |
| 24 May 2012 | Statement of capital following an allotment of shares on 10 May 2012
|
| 24 May 2012 | Group of companies' accounts made up to 31 December 2011 (158 pages) |
| 16 May 2012 | Statement of capital following an allotment of shares on 19 April 2012
|
| 16 May 2012 | Statement of capital following an allotment of shares on 19 April 2012
|
| 14 May 2012 | Statement of capital following an allotment of shares on 3 May 2012
|
| 14 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 14 May 2012 | Statement of capital following an allotment of shares on 3 May 2012
|
| 14 May 2012 | Statement of capital following an allotment of shares on 3 May 2012
|
| 14 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 14 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 18 April 2012 | Statement of capital following an allotment of shares on 5 April 2012
|
| 18 April 2012 | Statement of capital following an allotment of shares on 5 April 2012
|
| 18 April 2012 | Statement of capital following an allotment of shares on 5 April 2012
|
| 16 April 2012 | Termination of appointment of Seamus Keating as a director (2 pages) |
| 16 April 2012 | Termination of appointment of Seamus Keating as a director (2 pages) |
| 29 March 2012 | Statement of capital following an allotment of shares on 22 March 2012
|
| 29 March 2012 | Statement of capital following an allotment of shares on 22 March 2012
|
| 20 March 2012 | Statement of capital following an allotment of shares on 15 March 2012
|
| 20 March 2012 | Statement of capital following an allotment of shares on 15 March 2012
|
| 21 February 2012 | Statement of capital following an allotment of shares on 9 February 2012
|
| 21 February 2012 | Statement of capital following an allotment of shares on 9 February 2012
|
| 21 February 2012 | Statement of capital following an allotment of shares on 9 February 2012
|
| 7 February 2012 | Statement of capital following an allotment of shares on 26 January 2012
|
| 7 February 2012 | Statement of capital following an allotment of shares on 26 January 2012
|
| 9 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 12 October 2011 (28 pages) |
| 9 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 12 October 2011 (28 pages) |
| 8 December 2011 | Statement of capital following an allotment of shares on 1 December 2011
|
| 8 December 2011 | Statement of capital following an allotment of shares on 1 December 2011
|
| 8 December 2011 | Statement of capital following an allotment of shares on 1 December 2011
|
| 28 November 2011 | Statement of capital following an allotment of shares on 17 November 2011
|
| 28 November 2011 | Statement of capital following an allotment of shares on 17 November 2011
|
| 17 November 2011 | Statement of capital following an allotment of shares on 10 November 2011
|
| 17 November 2011 | Statement of capital following an allotment of shares on 10 November 2011
|
| 9 November 2011 | Statement of capital following an allotment of shares on 3 November 2011
|
| 9 November 2011 | Statement of capital following an allotment of shares on 3 November 2011
|
| 9 November 2011 | Statement of capital following an allotment of shares on 3 November 2011
|
| 7 November 2011 | Annual return made up to 12 October 2011 no member list
|
| 7 November 2011 | Annual return made up to 12 October 2011 no member list
|
| 4 November 2011 | Statement of capital following an allotment of shares on 27 October 2011
|
| 4 November 2011 | Statement of capital following an allotment of shares on 27 October 2011
|
| 26 October 2011 | Statement of capital following an allotment of shares on 20 October 2011
|
| 26 October 2011 | Statement of capital following an allotment of shares on 20 October 2011
|
| 20 October 2011 | Statement of capital following an allotment of shares on 13 October 2011
|
| 20 October 2011 | Statement of capital following an allotment of shares on 13 October 2011
|
| 18 October 2011 | Director's details changed for David Alan Tyler on 17 October 2011 (3 pages) |
| 18 October 2011 | Statement of capital following an allotment of shares on 6 October 2011
|
| 18 October 2011 | Director's details changed for David Alan Tyler on 17 October 2011 (3 pages) |
| 18 October 2011 | Statement of capital following an allotment of shares on 6 October 2011
|
| 18 October 2011 | Statement of capital following an allotment of shares on 6 October 2011
|
| 12 October 2011 | Statement of capital following an allotment of shares on 29 September 2011
|
| 12 October 2011 | Statement of capital following an allotment of shares on 29 September 2011
|
| 11 October 2011 | Director's details changed for Sergio Piero Giacoletto-Roggio on 30 September 2011 (3 pages) |
| 11 October 2011 | Director's details changed for Sergio Piero Giacoletto-Roggio on 30 September 2011 (3 pages) |
| 10 October 2011 | Statement of capital following an allotment of shares on 3 October 2011
|
| 10 October 2011 | Statement of capital following an allotment of shares on 3 October 2011
|
| 10 October 2011 | Statement of capital following an allotment of shares on 3 October 2011
|
| 6 October 2011 | Statement of capital following an allotment of shares on 22 September 2011
|
| 6 October 2011 | Statement of capital following an allotment of shares on 22 September 2011
|
| 22 September 2011 | Statement of capital following an allotment of shares on 8 September 2011
|
| 22 September 2011 | Statement of capital following an allotment of shares on 8 September 2011
|
| 22 September 2011 | Statement of capital following an allotment of shares on 8 September 2011
|
| 7 September 2011 | Appointment of Himanshu Raja as a director (3 pages) |
| 7 September 2011 | Appointment of Himanshu Raja as a director (3 pages) |
| 25 August 2011 | Statement of capital following an allotment of shares on 18 August 2011
|
| 25 August 2011 | Statement of capital following an allotment of shares on 18 August 2011
|
| 18 August 2011 | Statement of capital following an allotment of shares on 11 August 2011
|
| 18 August 2011 | Statement of capital following an allotment of shares on 11 August 2011
|
| 11 August 2011 | Statement of capital following an allotment of shares on 4 August 2011
|
| 11 August 2011 | Statement of capital following an allotment of shares on 4 August 2011
|
| 11 August 2011 | Statement of capital following an allotment of shares on 4 August 2011
|
| 10 August 2011 | Statement of capital following an allotment of shares on 28 July 2011
|
| 10 August 2011 | Statement of capital following an allotment of shares on 28 July 2011
|
| 27 July 2011 | Statement of capital following an allotment of shares on 21 July 2011
|
| 27 July 2011 | Statement of capital following an allotment of shares on 21 July 2011
|
| 22 July 2011 | Statement of capital following an allotment of shares on 14 July 2011
|
| 22 July 2011 | Statement of capital following an allotment of shares on 14 July 2011
|
| 14 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
|
| 14 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
|
| 14 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
|
| 8 July 2011 | Director's details changed for Mr Seamus Keating on 4 July 2011 (3 pages) |
| 8 July 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
| 8 July 2011 | Director's details changed for Mr Seamus Keating on 4 July 2011 (3 pages) |
| 8 July 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
| 8 July 2011 | Director's details changed for Mr Seamus Keating on 4 July 2011 (3 pages) |
| 29 June 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 29 June 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 21 June 2011 | Statement of capital following an allotment of shares on 9 June 2011
|
| 21 June 2011 | Director's details changed for Dr Wolfhart Gunnar Hauser on 15 June 2011 (3 pages) |
| 21 June 2011 | Statement of capital following an allotment of shares on 16 June 2011
|
| 21 June 2011 | Statement of capital following an allotment of shares on 16 June 2011
|
| 21 June 2011 | Statement of capital following an allotment of shares on 9 June 2011
|
| 21 June 2011 | Statement of capital following an allotment of shares on 9 June 2011
|
| 21 June 2011 | Director's details changed for Dr Wolfhart Gunnar Hauser on 15 June 2011 (3 pages) |
| 14 June 2011 | Statement of capital following an allotment of shares on 2 June 2011
|
| 14 June 2011 | Statement of capital following an allotment of shares on 2 June 2011
|
| 14 June 2011 | Statement of capital following an allotment of shares on 2 June 2011
|
| 7 June 2011 | Statement of capital following an allotment of shares on 26 May 2011
|
| 7 June 2011 | Statement of capital following an allotment of shares on 26 May 2011
|
| 2 June 2011 | Statement of capital following an allotment of shares on 19 May 2011
|
| 2 June 2011 | Statement of capital following an allotment of shares on 19 May 2011
|
| 25 May 2011 | Group of companies' accounts made up to 31 December 2010 (145 pages) |
| 25 May 2011 | Group of companies' accounts made up to 31 December 2010 (145 pages) |
| 16 May 2011 | Resolutions
|
| 16 May 2011 | Resolutions
|
| 11 May 2011 | Statement of capital following an allotment of shares on 28 April 2011
|
| 11 May 2011 | Statement of capital following an allotment of shares on 28 April 2011
|
| 28 April 2011 | Statement of capital following an allotment of shares on 19 April 2011
|
| 28 April 2011 | Statement of capital following an allotment of shares on 19 April 2011
|
| 26 April 2011 | Statement of capital following an allotment of shares on 14 April 2011
|
| 26 April 2011 | Statement of capital following an allotment of shares on 14 April 2011
|
| 8 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 8 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 22 March 2011 | Statement of capital following an allotment of shares on 17 March 2011
|
| 22 March 2011 | Statement of capital following an allotment of shares on 17 March 2011
|
| 18 March 2011 | Director's details changed for Mr Andrew James Green on 11 March 2011 (3 pages) |
| 18 March 2011 | Director's details changed for Mr Andrew James Green on 11 March 2011 (3 pages) |
| 10 March 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
| 10 March 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
| 10 March 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
| 23 February 2011 | Statement of capital following an allotment of shares on 17 February 2011
|
| 23 February 2011 | Statement of capital following an allotment of shares on 17 February 2011
|
| 4 February 2011 | Statement of capital following an allotment of shares on 20 January 2011
|
| 4 February 2011 | Statement of capital following an allotment of shares on 20 January 2011
|
| 22 December 2010 | Statement of capital following an allotment of shares on 8 December 2010
|
| 22 December 2010 | Statement of capital following an allotment of shares on 11 November 2010
|
| 22 December 2010 | Statement of capital following an allotment of shares on 11 November 2010
|
| 22 December 2010 | Statement of capital following an allotment of shares on 8 December 2010
|
| 22 December 2010 | Statement of capital following an allotment of shares on 8 December 2010
|
| 10 November 2010 | Statement of capital following an allotment of shares on 29 October 2010
|
| 10 November 2010 | Statement of capital following an allotment of shares on 29 October 2010
|
| 2 November 2010 | Annual return made up to 12 October 2010 with bulk list of shareholders (26 pages) |
| 2 November 2010 | Director's details changed for Sergio Giacoletto-Roggio on 25 October 2010 (3 pages) |
| 2 November 2010 | Annual return made up to 12 October 2010 with bulk list of shareholders (26 pages) |
| 2 November 2010 | Director's details changed for Sergio Giacoletto-Roggio on 25 October 2010 (3 pages) |
| 25 October 2010 | Statement of capital following an allotment of shares on 14 October 2010
|
| 25 October 2010 | Statement of capital following an allotment of shares on 14 October 2010
|
| 7 October 2010 | Statement of capital following an allotment of shares on 30 September 2010
|
| 7 October 2010 | Statement of capital following an allotment of shares on 30 September 2010
|
| 27 September 2010 | Statement of capital following an allotment of shares on 16 September 2010
|
| 27 September 2010 | Statement of capital following an allotment of shares on 16 September 2010
|
| 14 September 2010 | Statement of capital following an allotment of shares on 2 September 2010
|
| 14 September 2010 | Statement of capital following an allotment of shares on 2 September 2010
|
| 14 September 2010 | Statement of capital following an allotment of shares on 2 September 2010
|
| 1 September 2010 | Statement of capital following an allotment of shares on 19 August 2010
|
| 1 September 2010 | Statement of capital following an allotment of shares on 19 August 2010
|
| 30 July 2010 | Statement of capital following an allotment of shares on 22 July 2010
|
| 30 July 2010 | Statement of capital following an allotment of shares on 22 July 2010
|
| 7 July 2010 | Termination of appointment of Crister Stjernfelt as a director (2 pages) |
| 7 July 2010 | Termination of appointment of Crister Stjernfelt as a director (2 pages) |
| 5 July 2010 | Statement of capital following an allotment of shares on 24 June 2010
|
| 5 July 2010 | Termination of appointment of Roger Payne as a director (2 pages) |
| 5 July 2010 | Termination of appointment of Roger Payne as a director (2 pages) |
| 5 July 2010 | Statement of capital following an allotment of shares on 24 June 2010
|
| 23 June 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
| 23 June 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
| 9 June 2010 | Statement of capital following an allotment of shares on 27 May 2010
|
| 9 June 2010 | Statement of capital following an allotment of shares on 27 May 2010
|
| 26 May 2010 | Statement of capital following an allotment of shares on 17 May 2010
|
| 26 May 2010 | Statement of capital following an allotment of shares on 17 May 2010
|
| 20 May 2010 | Group of companies' accounts made up to 31 December 2009 (140 pages) |
| 20 May 2010 | Group of companies' accounts made up to 31 December 2009 (140 pages) |
| 12 May 2010 | Resolutions
|
| 12 May 2010 | Statement of company's objects (2 pages) |
| 12 May 2010 | Resolutions
|
| 12 May 2010 | Statement of company's objects (2 pages) |
| 7 May 2010 | Statement of capital following an allotment of shares on 29 April 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 29 April 2010
|
| 8 April 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 8 April 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 31 March 2010 | Statement of capital following an allotment of shares on 18 March 2010
|
| 31 March 2010 | Statement of capital following an allotment of shares on 18 March 2010
|
| 23 March 2010 | Statement of capital following an allotment of shares on 4 March 2010
|
| 23 March 2010 | Statement of capital following an allotment of shares on 4 March 2010
|
| 23 March 2010 | Statement of capital following an allotment of shares on 4 March 2010
|
| 4 March 2010 | Statement of capital following an allotment of shares on 18 February 2010
|
| 4 March 2010 | Statement of capital following an allotment of shares on 18 February 2010
|
| 16 February 2010 | Director's details changed for David Alan Tyler on 2 February 2010 (3 pages) |
| 16 February 2010 | Director's details changed for David Alan Tyler on 2 February 2010 (3 pages) |
| 16 February 2010 | Director's details changed for David Alan Tyler on 2 February 2010 (3 pages) |
| 29 January 2010 | Statement of capital following an allotment of shares on 7 January 2010
|
| 29 January 2010 | Statement of capital following an allotment of shares on 7 January 2010
|
| 29 January 2010 | Statement of capital following an allotment of shares on 7 January 2010
|
| 20 January 2010 | Appointment of Janice May Babiak as a director (3 pages) |
| 20 January 2010 | Appointment of Janice May Babiak as a director (3 pages) |
| 13 January 2010 | Director's details changed for Mr Seamus Keating on 1 January 2010 (3 pages) |
| 13 January 2010 | Director's details changed for Mr Seamus Keating on 1 January 2010 (3 pages) |
| 13 January 2010 | Director's details changed for Mr Seamus Keating on 1 January 2010 (3 pages) |
| 15 December 2009 | Statement of capital following an allotment of shares on 10 December 2009
|
| 15 December 2009 | Statement of capital following an allotment of shares on 10 December 2009
|
| 4 December 2009 | Statement of capital following an allotment of shares on 20 November 2009
|
| 4 December 2009 | Statement of capital following an allotment of shares on 20 November 2009
|
| 17 November 2009 | Appointment of Giacoletto-Roggio Sergio as a director (2 pages) |
| 17 November 2009 | Appointment of Giacoletto-Roggio Sergio as a director (2 pages) |
| 13 November 2009 | Statement of capital following an allotment of shares on 30 October 2009
|
| 13 November 2009 | Statement of capital following an allotment of shares on 30 October 2009
|
| 10 November 2009 | Annual return made up to 12 October 2009 with bulk list of shareholders (26 pages) |
| 10 November 2009 | Annual return made up to 12 October 2009 with bulk list of shareholders (26 pages) |
| 2 November 2009 | Director's details changed for David Alan Tyler on 11 October 2009 (3 pages) |
| 2 November 2009 | Director's details changed for David Alan Tyler on 11 October 2009 (3 pages) |
| 30 October 2009 | Director's details changed for Giacoletto-Roggio Sergio on 11 October 2009 (3 pages) |
| 30 October 2009 | Director's details changed for Giacoletto-Roggio Sergio on 11 October 2009 (3 pages) |
| 25 October 2009 | Director's details changed for Crister Bernhard Stjernfelt on 11 October 2009 (3 pages) |
| 25 October 2009 | Director's details changed for Andrew James Green on 11 October 2009 (3 pages) |
| 25 October 2009 | Statement of capital following an allotment of shares on 15 October 2009
|
| 25 October 2009 | Director's details changed for Crister Bernhard Stjernfelt on 11 October 2009 (3 pages) |
| 25 October 2009 | Secretary's details changed for Alice Rivers on 11 October 2009 (3 pages) |
| 25 October 2009 | Director's details changed for Seamus Keating on 11 October 2009 (3 pages) |
| 25 October 2009 | Director's details changed for Andrew James Green on 11 October 2009 (3 pages) |
| 25 October 2009 | Director's details changed for Dr Wolfhart Gunnar Hauser on 11 October 2009 (3 pages) |
| 25 October 2009 | Director's details changed for Frederic Rose on 11 October 2009 (3 pages) |
| 25 October 2009 | Director's details changed for Dr Wolfhart Gunnar Hauser on 11 October 2009 (3 pages) |
| 25 October 2009 | Secretary's details changed for Alice Rivers on 11 October 2009 (3 pages) |
| 25 October 2009 | Director's details changed for Frederic Rose on 11 October 2009 (3 pages) |
| 25 October 2009 | Director's details changed for Roger Christopher Payne on 11 October 2009 (3 pages) |
| 25 October 2009 | Statement of capital following an allotment of shares on 15 October 2009
|
| 25 October 2009 | Director's details changed for Noel Harwerth on 11 October 2009 (3 pages) |
| 25 October 2009 | Director's details changed for Seamus Keating on 11 October 2009 (3 pages) |
| 25 October 2009 | Director's details changed for Noel Harwerth on 11 October 2009 (3 pages) |
| 25 October 2009 | Director's details changed for Roger Christopher Payne on 11 October 2009 (3 pages) |
| 10 October 2009 | Register inspection address has been changed (1 page) |
| 10 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 10 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 October 2009 | Register inspection address has been changed (1 page) |
| 10 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 10 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 7 September 2009 | Ad 03/09/09\gbp si [email protected]=110\gbp ic 160018470.3/160018580.3\ (2 pages) |
| 7 September 2009 | Ad 03/09/09\gbp si [email protected]=110\gbp ic 160018470.3/160018580.3\ (2 pages) |
| 26 June 2009 | Ad 22/06/09\gbp si [email protected]=179942.3\gbp ic 159838528/160018470.3\ (2 pages) |
| 26 June 2009 | Ad 22/06/09\gbp si [email protected]=179942.3\gbp ic 159838528/160018470.3\ (2 pages) |
| 15 May 2009 | Group of companies' accounts made up to 31 December 2008 (148 pages) |
| 15 May 2009 | Group of companies' accounts made up to 31 December 2008 (148 pages) |
| 13 May 2009 | Resolutions
|
| 13 May 2009 | Resolutions
|
| 11 May 2009 | Director appointed frederic rose (3 pages) |
| 11 May 2009 | Director appointed frederic rose (3 pages) |
| 11 May 2009 | Appointment terminated director gerard philippot (1 page) |
| 11 May 2009 | Appointment terminated director wim dik (1 page) |
| 11 May 2009 | Appointment terminated director gerard philippot (1 page) |
| 11 May 2009 | Appointment terminated director wim dik (1 page) |
| 16 April 2009 | Ad 02/04/09\gbp si [email protected]=2576\gbp ic 159835952/159838528\ (2 pages) |
| 16 April 2009 | Ad 02/04/09\gbp si [email protected]=2576\gbp ic 159835952/159838528\ (2 pages) |
| 18 March 2009 | Secretary appointed alice rivers (2 pages) |
| 18 March 2009 | Appointment terminated secretary seamus keating (1 page) |
| 18 March 2009 | Appointment terminated secretary seamus keating (1 page) |
| 18 March 2009 | Secretary appointed alice rivers (2 pages) |
| 27 February 2009 | Director appointed giacoletto-roggio sergio (2 pages) |
| 27 February 2009 | Director appointed giacoletto-roggio sergio (2 pages) |
| 14 January 2009 | Ad 16/12/08\gbp si [email protected]=13500000\gbp ic 146335952/159835952\ (3 pages) |
| 14 January 2009 | Ad 16/12/08\gbp si [email protected]=13500000\gbp ic 146335952/159835952\ (3 pages) |
| 3 December 2008 | Secretary appointed seamus keating (2 pages) |
| 3 December 2008 | Appointment terminated secretary paul weaver (1 page) |
| 3 December 2008 | Secretary appointed seamus keating (2 pages) |
| 3 December 2008 | Appointment terminated secretary paul weaver (1 page) |
| 19 November 2008 | Return made up to 12/10/08; full list of members (47 pages) |
| 19 November 2008 | Return made up to 12/10/08; full list of members (47 pages) |
| 21 October 2008 | Appointment terminated director james mckenna (1 page) |
| 21 October 2008 | Appointment terminated director james mckenna (1 page) |
| 30 September 2008 | Ad 04/09/08\gbp si [email protected]=34131\gbp ic 145270875.8/145305006.8\ (2 pages) |
| 30 September 2008 | Registered office changed on 30/09/2008 from, stephenson house, 75 hampstead road, london, NW1 2PL (1 page) |
| 30 September 2008 | Ad 04/09/08\gbp si [email protected]=34131\gbp ic 145270875.8/145305006.8\ (2 pages) |
| 30 September 2008 | Ad 11/09/08\gbp si [email protected]=3435.8\gbp ic 145305006.8/145308442.6\ (2 pages) |
| 30 September 2008 | Ad 11/09/08\gbp si [email protected]=3435.8\gbp ic 145305006.8/145308442.6\ (2 pages) |
| 30 September 2008 | Registered office changed on 30/09/2008 from, stephenson house, 75 hampstead road, london, NW1 2PL (1 page) |
| 17 September 2008 | Capitals not rolled up (1 page) |
| 17 September 2008 | Capitals not rolled up (1 page) |
| 5 September 2008 | Ad 01/09/08\gbp si [email protected]=324.9\gbp ic 145270550.9/145270875.8\ (2 pages) |
| 5 September 2008 | Ad 28/08/08\gbp si [email protected]=7963.8\gbp ic 145262587.1/145270550.9\ (2 pages) |
| 5 September 2008 | Ad 01/09/08\gbp si [email protected]=324.9\gbp ic 145270550.9/145270875.8\ (2 pages) |
| 5 September 2008 | Ad 28/08/08\gbp si [email protected]=7963.8\gbp ic 145262587.1/145270550.9\ (2 pages) |
| 21 August 2008 | Ad 14/08/08\gbp si [email protected]=1718.4\gbp ic 145260868.7/145262587.1\ (3 pages) |
| 21 August 2008 | Ad 14/08/08\gbp si [email protected]=1718.4\gbp ic 145260868.7/145262587.1\ (3 pages) |
| 8 August 2008 | Ad 17/07/08\gbp si [email protected]=26486.4\gbp ic 145234382.3/145260868.7\ (3 pages) |
| 8 August 2008 | Ad 31/07/08\gbp si [email protected]=53312.1\gbp ic 145181070.2/145234382.3\ (4 pages) |
| 8 August 2008 | Ad 17/07/08\gbp si [email protected]=26486.4\gbp ic 145234382.3/145260868.7\ (3 pages) |
| 8 August 2008 | Ad 31/07/08\gbp si [email protected]=53312.1\gbp ic 145181070.2/145234382.3\ (4 pages) |
| 14 July 2008 | Ad 03/07/08\gbp si [email protected]=8878.7\gbp ic 145172191.5/145181070.2\ (3 pages) |
| 14 July 2008 | Ad 03/07/08\gbp si [email protected]=8878.7\gbp ic 145172191.5/145181070.2\ (3 pages) |
| 1 July 2008 | Ad 19/06/08\gbp si [email protected]=9650\gbp ic 145162541.5/145172191.5\ (3 pages) |
| 1 July 2008 | Ad 19/06/08\gbp si [email protected]=9650\gbp ic 145162541.5/145172191.5\ (3 pages) |
| 11 June 2008 | Ad 05/06/08\gbp si [email protected]=15649.5\gbp ic 145146892/145162541.5\ (3 pages) |
| 11 June 2008 | Ad 05/06/08\gbp si [email protected]=15649.5\gbp ic 145146892/145162541.5\ (3 pages) |
| 2 June 2008 | Resolutions
|
| 2 June 2008 | Resolutions
|
| 30 May 2008 | Ad 22/05/08\gbp si [email protected]=28760.7\gbp ic 145118131.3/145146892\ (3 pages) |
| 30 May 2008 | Ad 22/05/08\gbp si [email protected]=28760.7\gbp ic 145118131.3/145146892\ (3 pages) |
| 20 May 2008 | Appointment terminated director angela knight (1 page) |
| 20 May 2008 | Group of companies' accounts made up to 31 December 2007 (171 pages) |
| 20 May 2008 | Group of companies' accounts made up to 31 December 2007 (171 pages) |
| 20 May 2008 | Appointment terminated director angela knight (1 page) |
| 16 May 2008 | Ad 08/05/08\gbp si [email protected]=49981.8\gbp ic 145068149.5/145118131.3\ (3 pages) |
| 16 May 2008 | Ad 08/05/08\gbp si [email protected]=49981.8\gbp ic 145068149.5/145118131.3\ (3 pages) |
| 15 May 2008 | Company name changed logicacmg PLC\certificate issued on 15/05/08 (2 pages) |
| 15 May 2008 | Company name changed logicacmg PLC\certificate issued on 15/05/08 (2 pages) |
| 7 May 2008 | Ad 30/04/08\gbp si [email protected]=3750\gbp ic 145064399.5/145068149.5\ (2 pages) |
| 7 May 2008 | Ad 30/04/08\gbp si [email protected]=3750\gbp ic 145064399.5/145068149.5\ (2 pages) |
| 6 May 2008 | Ad 24/04/08\gbp si [email protected]=52719.5\gbp ic 145011680/145064399.5\ (3 pages) |
| 6 May 2008 | Ad 24/04/08\gbp si [email protected]=52719.5\gbp ic 145011680/145064399.5\ (3 pages) |
| 29 April 2008 | Ad 16/04/08\gbp si [email protected]=27413.1\gbp ic 144984266.9/145011680\ (2 pages) |
| 29 April 2008 | Ad 16/04/08\gbp si [email protected]=27413.1\gbp ic 144984266.9/145011680\ (2 pages) |
| 18 April 2008 | Ad 10/04/08\gbp si [email protected]=102738\gbp ic 144778790.9/144881528.9\ (2 pages) |
| 18 April 2008 | Ad 10/04/08\gbp si [email protected]=102738\gbp ic 144881528.9/144984266.9\ (2 pages) |
| 18 April 2008 | Ad 10/04/08\gbp si [email protected]=102738\gbp ic 144778790.9/144881528.9\ (2 pages) |
| 18 April 2008 | Ad 10/04/08\gbp si [email protected]=102738\gbp ic 144881528.9/144984266.9\ (2 pages) |
| 2 April 2008 | Ad 27/03/08\gbp si [email protected]=25748.6\gbp ic 144753042.3/144778790.9\ (3 pages) |
| 2 April 2008 | Ad 27/03/08\gbp si [email protected]=25748.6\gbp ic 144753042.3/144778790.9\ (3 pages) |
| 25 March 2008 | Ad 13/03/08\gbp si [email protected]=12380.8\gbp ic 144740661.5/144753042.3\ (3 pages) |
| 25 March 2008 | Ad 13/03/08\gbp si [email protected]=12380.8\gbp ic 144740661.5/144753042.3\ (3 pages) |
| 6 March 2008 | Ad 28/02/08\gbp si [email protected]=52138.5\gbp ic 144688523/144740661.5\ (4 pages) |
| 6 March 2008 | Ad 28/02/08\gbp si [email protected]=52138.5\gbp ic 144688523/144740661.5\ (4 pages) |
| 19 February 2008 | Ad 14/02/08--------- £ si [email protected]=39271 £ ic 144649252/144688523 (4 pages) |
| 19 February 2008 | Ad 14/02/08--------- £ si [email protected]=39271 £ ic 144649252/144688523 (4 pages) |
| 8 February 2008 | Ad 31/01/08--------- £ si [email protected]=713 £ ic 144648539/144649252 (2 pages) |
| 8 February 2008 | Ad 31/01/08--------- £ si [email protected]=713 £ ic 144648539/144649252 (2 pages) |
| 29 January 2008 | Ad 17/01/08--------- £ si [email protected]=344 £ ic 144648195/144648539 (2 pages) |
| 29 January 2008 | Ad 17/01/08--------- £ si [email protected]=344 £ ic 144648195/144648539 (2 pages) |
| 24 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 2008 | Ad 03/01/08--------- £ si [email protected]=13833 £ ic 144634362/144648195 (2 pages) |
| 17 January 2008 | Ad 03/01/08--------- £ si [email protected]=13833 £ ic 144634362/144648195 (2 pages) |
| 15 January 2008 | New director appointed (3 pages) |
| 15 January 2008 | New director appointed (3 pages) |
| 4 January 2008 | Ad 21/12/07--------- £ si [email protected]=55485 £ ic 144578877/144634362 (2 pages) |
| 4 January 2008 | Ad 21/12/07--------- £ si [email protected]=55485 £ ic 144578877/144634362 (2 pages) |
| 2 January 2008 | £ ic 147222996/144578877 02/11/07 £ sr [email protected]=2644119 (1 page) |
| 2 January 2008 | £ ic 147222996/144578877 02/11/07 £ sr [email protected]=2644119 (1 page) |
| 29 December 2007 | Ad 20/12/07--------- £ si [email protected]=37358 £ ic 147185638/147222996 (5 pages) |
| 29 December 2007 | Ad 20/12/07--------- £ si [email protected]=37358 £ ic 147185638/147222996 (5 pages) |
| 13 December 2007 | Ad 06/12/07--------- £ si [email protected]=7107 £ ic 147178531/147185638 (5 pages) |
| 13 December 2007 | Ad 06/12/07--------- £ si [email protected]=7107 £ ic 147178531/147185638 (5 pages) |
| 27 November 2007 | Ad 22/11/07--------- £ si [email protected]=659 £ ic 147177872/147178531 (2 pages) |
| 27 November 2007 | Ad 22/11/07--------- £ si [email protected]=659 £ ic 147177872/147178531 (2 pages) |
| 23 November 2007 | £ sr [email protected] 13/07/07 (1 page) |
| 23 November 2007 | £ sr [email protected] 13/07/07 (1 page) |
| 13 November 2007 | Ad 08/11/07--------- £ si [email protected]=658 £ ic 147177214/147177872 (2 pages) |
| 13 November 2007 | Ad 08/11/07--------- £ si [email protected]=658 £ ic 147177214/147177872 (2 pages) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Director resigned (1 page) |
| 4 November 2007 | Ad 25/10/07--------- £ si [email protected]=1991 £ ic 147175223/147177214 (3 pages) |
| 4 November 2007 | Ad 25/10/07--------- £ si [email protected]=1991 £ ic 147175223/147177214 (3 pages) |
| 30 October 2007 | Return made up to 12/10/07; bulk list available separately (13 pages) |
| 30 October 2007 | Return made up to 12/10/07; bulk list available separately (13 pages) |
| 22 October 2007 | Ad 11/10/07--------- £ si [email protected]=32087 £ ic 113906478/113938565 (3 pages) |
| 22 October 2007 | Ad 11/10/07--------- £ si [email protected]=32087 £ ic 113906478/113938565 (3 pages) |
| 2 October 2007 | Ad 27/09/07--------- £ si [email protected]=2771 £ ic 113903707/113906478 (3 pages) |
| 2 October 2007 | Ad 27/09/07--------- £ si [email protected]=2771 £ ic 113903707/113906478 (3 pages) |
| 27 September 2007 | Director resigned (1 page) |
| 27 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Ad 13/09/07--------- £ si [email protected]=1170 £ ic 113902537/113903707 (2 pages) |
| 25 September 2007 | Ad 13/09/07--------- £ si [email protected]=1170 £ ic 113902537/113903707 (2 pages) |
| 20 September 2007 | £ ic 116435037/113902537 20/08/07 £ sr [email protected]=2532500 (1 page) |
| 20 September 2007 | £ ic 116435037/113902537 20/08/07 £ sr [email protected]=2532500 (1 page) |
| 14 September 2007 | Interim accounts made up to 30 June 2007 (8 pages) |
| 14 September 2007 | Interim accounts made up to 30 June 2007 (8 pages) |
| 8 September 2007 | Ad 30/08/07--------- £ si [email protected]=634 £ ic 116434403/116435037 (2 pages) |
| 8 September 2007 | Ad 30/08/07--------- £ si [email protected]=634 £ ic 116434403/116435037 (2 pages) |
| 29 August 2007 | Ad 16/08/07--------- £ si [email protected]=2205 £ ic 116432198/116434403 (3 pages) |
| 29 August 2007 | Ad 16/08/07--------- £ si [email protected]=2205 £ ic 116432198/116434403 (3 pages) |
| 15 August 2007 | Ad 02/08/07--------- £ si [email protected]=1547 £ ic 116430651/116432198 (2 pages) |
| 15 August 2007 | Ad 02/08/07--------- £ si [email protected]=1547 £ ic 116430651/116432198 (2 pages) |
| 9 August 2007 | Director resigned (1 page) |
| 9 August 2007 | Director resigned (1 page) |
| 26 July 2007 | New director appointed (4 pages) |
| 26 July 2007 | Ad 19/07/07--------- £ si [email protected]=1815 £ ic 116428836/116430651 (3 pages) |
| 26 July 2007 | New director appointed (4 pages) |
| 26 July 2007 | Ad 19/07/07--------- £ si [email protected]=1815 £ ic 116428836/116430651 (3 pages) |
| 18 July 2007 | Ad 05/07/07--------- £ si [email protected]=4609 £ ic 116424227/116428836 (2 pages) |
| 18 July 2007 | Ad 05/07/07--------- £ si [email protected]=4609 £ ic 116424227/116428836 (2 pages) |
| 5 July 2007 | Group of companies' accounts made up to 31 December 2006 (130 pages) |
| 5 July 2007 | Group of companies' accounts made up to 31 December 2006 (130 pages) |
| 26 June 2007 | Ad 14/06/07--------- £ si [email protected]=89500 £ ic 116334727/116424227 (2 pages) |
| 26 June 2007 | Ad 14/06/07--------- £ si [email protected]=89500 £ ic 116334727/116424227 (2 pages) |
| 19 June 2007 | Ad 07/06/07--------- £ si [email protected]=1734 £ ic 116332993/116334727 (3 pages) |
| 19 June 2007 | Ad 07/06/07--------- £ si [email protected]=1734 £ ic 116332993/116334727 (3 pages) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 7 June 2007 | Memorandum and Articles of Association (57 pages) |
| 7 June 2007 | Memorandum and Articles of Association (57 pages) |
| 6 June 2007 | Ad 24/05/07--------- £ si [email protected]=227 £ ic 116332766/116332993 (2 pages) |
| 6 June 2007 | Resolutions
|
| 6 June 2007 | Resolutions
|
| 6 June 2007 | Ad 24/05/07--------- £ si [email protected]=227 £ ic 116332766/116332993 (2 pages) |
| 25 May 2007 | Ad 10/05/07--------- £ si [email protected]=22791 £ ic 116309975/116332766 (2 pages) |
| 25 May 2007 | Ad 10/05/07--------- £ si [email protected]=22791 £ ic 116309975/116332766 (2 pages) |
| 9 May 2007 | Ad 26/04/07--------- £ si [email protected]=40039 £ ic 116250320/116290359 (2 pages) |
| 9 May 2007 | Ad 26/04/07--------- £ si [email protected]=19616 £ ic 116290359/116309975 (3 pages) |
| 9 May 2007 | Ad 26/04/07--------- £ si [email protected]=40039 £ ic 116250320/116290359 (2 pages) |
| 9 May 2007 | Ad 26/04/07--------- £ si [email protected]=19616 £ ic 116290359/116309975 (3 pages) |
| 29 April 2007 | Ad 13/04/07--------- £ si [email protected]=81451 £ ic 116152420/116233871 (2 pages) |
| 29 April 2007 | Ad 12/04/07--------- £ si [email protected]=4550 £ ic 116233871/116238421 (2 pages) |
| 29 April 2007 | Ad 12/04/07--------- £ si [email protected]=4550 £ ic 116233871/116238421 (2 pages) |
| 29 April 2007 | Ad 13/04/07--------- £ si [email protected]=81451 £ ic 116152420/116233871 (2 pages) |
| 29 April 2007 | Ad 19/04/07--------- £ si [email protected]=11899 £ ic 116238421/116250320 (2 pages) |
| 29 April 2007 | Ad 19/04/07--------- £ si [email protected]=11899 £ ic 116238421/116250320 (2 pages) |
| 12 April 2007 | Ad 29/03/07--------- £ si [email protected]=6439 £ ic 116145981/116152420 (3 pages) |
| 12 April 2007 | Ad 29/03/07--------- £ si [email protected]=6439 £ ic 116145981/116152420 (3 pages) |
| 28 March 2007 | Ad 15/03/07--------- £ si [email protected]=6870 £ ic 116052135/116059005 (4 pages) |
| 28 March 2007 | Ad 15/03/07--------- £ si [email protected]=6870 £ ic 116052135/116059005 (4 pages) |
| 28 March 2007 | Ad 15/03/07--------- £ si [email protected]=86976 £ ic 116059005/116145981 (2 pages) |
| 28 March 2007 | Ad 15/03/07--------- £ si [email protected]=86976 £ ic 116059005/116145981 (2 pages) |
| 14 March 2007 | Ad 01/03/07--------- £ si [email protected]=4834 £ ic 116047301/116052135 (2 pages) |
| 14 March 2007 | Ad 01/03/07--------- £ si [email protected]=4834 £ ic 116047301/116052135 (2 pages) |
| 9 March 2007 | Ad 15/02/07--------- £ si [email protected]=6542 £ ic 116033851/116040393 (3 pages) |
| 9 March 2007 | Ad 15/02/07--------- £ si [email protected]=6908 £ ic 116040393/116047301 (2 pages) |
| 9 March 2007 | Ad 15/02/07--------- £ si [email protected]=6542 £ ic 116033851/116040393 (3 pages) |
| 9 March 2007 | Ad 15/02/07--------- £ si [email protected]=6908 £ ic 116040393/116047301 (2 pages) |
| 20 February 2007 | Ad 01/02/07--------- £ si [email protected]=2321 £ ic 116031530/116033851 (3 pages) |
| 20 February 2007 | Ad 01/02/07--------- £ si [email protected]=2321 £ ic 116031530/116033851 (3 pages) |
| 5 February 2007 | Ad 18/01/07--------- £ si [email protected]=7070 £ ic 116024460/116031530 (3 pages) |
| 5 February 2007 | Ad 18/01/07--------- £ si [email protected]=7070 £ ic 116024460/116031530 (3 pages) |
| 22 January 2007 | New director appointed (3 pages) |
| 22 January 2007 | New director appointed (3 pages) |
| 19 January 2007 | Ad 04/01/07--------- £ si [email protected]=4000 £ ic 116020460/116024460 (2 pages) |
| 19 January 2007 | Ad 04/01/07--------- £ si [email protected]=4000 £ ic 116020460/116024460 (2 pages) |
| 7 January 2007 | New director appointed (3 pages) |
| 7 January 2007 | New director appointed (3 pages) |
| 6 January 2007 | Ad 21/12/06--------- £ si [email protected]=5324 £ ic 116015136/116020460 (2 pages) |
| 6 January 2007 | Ad 21/12/06--------- £ si [email protected]=5324 £ ic 116015136/116020460 (2 pages) |
| 21 December 2006 | Ad 07/12/06--------- £ si [email protected]=8731 £ ic 116006405/116015136 (3 pages) |
| 21 December 2006 | Ad 07/12/06--------- £ si [email protected]=8731 £ ic 116006405/116015136 (3 pages) |
| 8 December 2006 | Ad 23/11/06--------- £ si [email protected]=5141 £ ic 116001264/116006405 (2 pages) |
| 8 December 2006 | Ad 23/11/06--------- £ si [email protected]=5141 £ ic 116001264/116006405 (2 pages) |
| 29 November 2006 | Return made up to 12/10/06; bulk list available separately (10 pages) |
| 29 November 2006 | Particulars of contract relating to shares (2 pages) |
| 29 November 2006 | Ad 23/10/06--------- £ si [email protected]=4104327 £ ic 111896937/116001264 (2 pages) |
| 29 November 2006 | Particulars of contract relating to shares (2 pages) |
| 29 November 2006 | Ad 13/10/06--------- £ si [email protected]=34582117 £ ic 77314820/111896937 (3 pages) |
| 29 November 2006 | Ad 13/10/06--------- £ si [email protected]=34582117 £ ic 77314820/111896937 (3 pages) |
| 29 November 2006 | Particulars of contract relating to shares (2 pages) |
| 29 November 2006 | Return made up to 12/10/06; bulk list available separately (10 pages) |
| 29 November 2006 | Particulars of contract relating to shares (2 pages) |
| 29 November 2006 | Ad 23/10/06--------- £ si [email protected]=4104327 £ ic 111896937/116001264 (2 pages) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | New director appointed (1 page) |
| 22 November 2006 | New director appointed (1 page) |
| 21 November 2006 | Ad 09/11/06--------- £ si [email protected]=5708 £ ic 77309112/77314820 (2 pages) |
| 21 November 2006 | Ad 09/11/06--------- £ si [email protected]=5708 £ ic 77309112/77314820 (2 pages) |
| 8 November 2006 | Ad 26/10/06--------- £ si [email protected]=9224 £ ic 77299888/77309112 (2 pages) |
| 8 November 2006 | Ad 26/10/06--------- £ si [email protected]=9224 £ ic 77299888/77309112 (2 pages) |
| 23 October 2006 | Ad 12/10/06--------- £ si [email protected]=4441 £ ic 77295447/77299888 (4 pages) |
| 23 October 2006 | Ad 12/10/06--------- £ si [email protected]=4441 £ ic 77295447/77299888 (4 pages) |
| 20 October 2006 | New director appointed (2 pages) |
| 20 October 2006 | New director appointed (2 pages) |
| 16 October 2006 | Nc inc already adjusted 02/10/06 (1 page) |
| 16 October 2006 | Nc inc already adjusted 02/10/06 (1 page) |
| 16 October 2006 | Resolutions
|
| 16 October 2006 | Resolutions
|
| 9 October 2006 | Ad 28/09/06--------- £ si [email protected]=341 £ ic 77295106/77295447 (2 pages) |
| 9 October 2006 | Ad 28/09/06--------- £ si [email protected]=341 £ ic 77295106/77295447 (2 pages) |
| 22 September 2006 | Ad 14/09/06--------- £ si [email protected]=10679 £ ic 77284427/77295106 (3 pages) |
| 22 September 2006 | Ad 14/09/06--------- £ si [email protected]=10679 £ ic 77284427/77295106 (3 pages) |
| 12 September 2006 | Ad 31/08/06--------- £ si [email protected]=8532 £ ic 77275895/77284427 (2 pages) |
| 12 September 2006 | Ad 31/08/06--------- £ si [email protected]=8532 £ ic 77275895/77284427 (2 pages) |
| 25 August 2006 | Ad 17/08/06--------- £ si [email protected]=1946 £ ic 77273949/77275895 (3 pages) |
| 25 August 2006 | Ad 17/08/06--------- £ si [email protected]=1946 £ ic 77273949/77275895 (3 pages) |
| 11 August 2006 | Ad 03/08/06--------- £ si [email protected]=1719 £ ic 77272230/77273949 (3 pages) |
| 11 August 2006 | Ad 03/08/06--------- £ si [email protected]=1719 £ ic 77272230/77273949 (3 pages) |
| 27 July 2006 | Ad 20/07/06--------- £ si [email protected]=1298 £ ic 77270932/77272230 (2 pages) |
| 27 July 2006 | Ad 20/07/06--------- £ si [email protected]=1298 £ ic 77270932/77272230 (2 pages) |
| 13 July 2006 | Ad 06/07/06--------- £ si [email protected]=15304 £ ic 77255628/77270932 (2 pages) |
| 13 July 2006 | Ad 06/07/06--------- £ si [email protected]=15304 £ ic 77255628/77270932 (2 pages) |
| 30 June 2006 | Ad 22/06/06--------- £ si [email protected]=10265 £ ic 77245363/77255628 (3 pages) |
| 30 June 2006 | Ad 22/06/06--------- £ si [email protected]=10265 £ ic 77245363/77255628 (3 pages) |
| 15 June 2006 | Ad 08/06/06--------- £ si [email protected]=9033 £ ic 77236330/77245363 (3 pages) |
| 15 June 2006 | Ad 08/06/06--------- £ si [email protected]=9033 £ ic 77236330/77245363 (3 pages) |
| 13 June 2006 | Group of companies' accounts made up to 31 December 2005 (108 pages) |
| 13 June 2006 | Group of companies' accounts made up to 31 December 2005 (108 pages) |
| 6 June 2006 | Ad 25/05/06--------- £ si [email protected]=12105 £ ic 77224225/77236330 (3 pages) |
| 6 June 2006 | Ad 25/05/06--------- £ si [email protected]=12105 £ ic 77224225/77236330 (3 pages) |
| 2 June 2006 | Resolutions
|
| 2 June 2006 | Resolutions
|
| 26 May 2006 | Ad 18/05/06--------- £ si [email protected]=61375 £ ic 77162850/77224225 (3 pages) |
| 26 May 2006 | Ad 18/05/06--------- £ si [email protected]=61375 £ ic 77162850/77224225 (3 pages) |
| 19 May 2006 | Ad 12/05/06--------- £ si [email protected]=114 £ ic 77162736/77162850 (2 pages) |
| 19 May 2006 | Ad 12/05/06--------- £ si [email protected]=114 £ ic 77162736/77162850 (2 pages) |
| 11 May 2006 | Ad 28/04/06--------- £ si [email protected]=30167 £ ic 77132569/77162736 (3 pages) |
| 11 May 2006 | Ad 28/04/06--------- £ si [email protected]=30167 £ ic 77132569/77162736 (3 pages) |
| 26 April 2006 | Ad 13/04/06--------- £ si [email protected]=212 £ ic 77132357/77132569 (2 pages) |
| 26 April 2006 | Ad 13/04/06--------- £ si [email protected]=212 £ ic 77132357/77132569 (2 pages) |
| 6 April 2006 | Ad 30/03/06--------- £ si [email protected]=1789 £ ic 77130568/77132357 (2 pages) |
| 6 April 2006 | Ad 30/03/06--------- £ si [email protected]=1789 £ ic 77130568/77132357 (2 pages) |
| 22 March 2006 | Ad 16/03/06--------- £ si [email protected]=17253 £ ic 77113315/77130568 (2 pages) |
| 22 March 2006 | Ad 16/03/06--------- £ si [email protected]=17253 £ ic 77113315/77130568 (2 pages) |
| 10 March 2006 | Ad 02/03/06--------- £ si [email protected]=16388 £ ic 77096927/77113315 (2 pages) |
| 10 March 2006 | Ad 02/03/06--------- £ si [email protected]=16388 £ ic 77096927/77113315 (2 pages) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 1 February 2006 | New director appointed (3 pages) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 1 February 2006 | New director appointed (3 pages) |
| 30 January 2006 | Ad 19/01/06--------- £ si [email protected]=14790 £ ic 77074830/77089620 (2 pages) |
| 30 January 2006 | Ad 19/01/06--------- £ si [email protected]=14790 £ ic 77074830/77089620 (2 pages) |
| 12 January 2006 | Ad 05/01/06--------- £ si [email protected]=341 £ ic 77074489/77074830 (2 pages) |
| 12 January 2006 | Ad 05/01/06--------- £ si [email protected]=341 £ ic 77074489/77074830 (2 pages) |
| 10 January 2006 | Ad 22/12/05--------- £ si [email protected]=11548 £ ic 77062941/77074489 (2 pages) |
| 10 January 2006 | Ad 22/12/05--------- £ si [email protected]=11548 £ ic 77062941/77074489 (2 pages) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 23 November 2005 | New director appointed (1 page) |
| 23 November 2005 | New director appointed (1 page) |
| 23 November 2005 | Ad 11/11/05--------- £ si [email protected]=6502 £ ic 77056439/77062941 (2 pages) |
| 23 November 2005 | Ad 11/11/05--------- £ si [email protected]=6502 £ ic 77056439/77062941 (2 pages) |
| 22 November 2005 | Return made up to 12/10/05; bulk list available separately (10 pages) |
| 22 November 2005 | Return made up to 12/10/05; bulk list available separately (10 pages) |
| 10 November 2005 | Statement of affairs (320 pages) |
| 10 November 2005 | Statement of affairs (13 pages) |
| 10 November 2005 | Statement of affairs (97 pages) |
| 10 November 2005 | Statement of affairs (320 pages) |
| 10 November 2005 | Statement of affairs (97 pages) |
| 10 November 2005 | Ad 25/10/05--------- £ si [email protected]=1957270 £ ic 75099169/77056439 (5 pages) |
| 10 November 2005 | Statement of affairs (13 pages) |
| 10 November 2005 | Statement of affairs (13 pages) |
| 10 November 2005 | Statement of affairs (13 pages) |
| 10 November 2005 | Ad 25/10/05--------- £ si [email protected]=1957270 £ ic 75099169/77056439 (5 pages) |
| 9 November 2005 | Particulars of mortgage/charge (9 pages) |
| 9 November 2005 | Particulars of mortgage/charge (9 pages) |
| 7 November 2005 | Nc inc already adjusted 13/10/05 (2 pages) |
| 7 November 2005 | Resolutions
|
| 7 November 2005 | Nc inc already adjusted 13/10/05 (2 pages) |
| 7 November 2005 | Resolutions
|
| 23 September 2005 | Director's particulars changed (1 page) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 16 September 2005 | Ad 15/09/05--------- £ si [email protected]=200 £ ic 75098969/75099169 (1 page) |
| 16 September 2005 | Ad 15/09/05--------- £ si [email protected]=200 £ ic 75098969/75099169 (1 page) |
| 11 August 2005 | Ad 11/08/05--------- £ si [email protected]=540 £ ic 75098429/75098969 (1 page) |
| 11 August 2005 | Ad 11/08/05--------- £ si [email protected]=540 £ ic 75098429/75098969 (1 page) |
| 21 July 2005 | Ad 21/07/05--------- £ si [email protected]=145 £ ic 75098284/75098429 (1 page) |
| 21 July 2005 | Ad 21/07/05--------- £ si [email protected]=145 £ ic 75098284/75098429 (1 page) |
| 4 July 2005 | Ad 23/06/05--------- £ si [email protected]=152 £ ic 75098132/75098284 (2 pages) |
| 4 July 2005 | Ad 23/06/05--------- £ si [email protected]=152 £ ic 75098132/75098284 (2 pages) |
| 18 June 2005 | Ad 09/06/05--------- £ si [email protected]=309 £ ic 75097823/75098132 (2 pages) |
| 18 June 2005 | Ad 09/06/05--------- £ si [email protected]=309 £ ic 75097823/75098132 (2 pages) |
| 9 June 2005 | Group of companies' accounts made up to 31 December 2004 (88 pages) |
| 9 June 2005 | Group of companies' accounts made up to 31 December 2004 (88 pages) |
| 6 June 2005 | Resolutions
|
| 6 June 2005 | Resolutions
|
| 26 May 2005 | Ad 26/05/05--------- £ si [email protected]=2292 £ ic 75095531/75097823 (1 page) |
| 26 May 2005 | Ad 26/05/05--------- £ si [email protected]=2292 £ ic 75095531/75097823 (1 page) |
| 14 April 2005 | Ad 14/04/05--------- £ si [email protected]=412 £ ic 75095119/75095531 (2 pages) |
| 14 April 2005 | Ad 14/04/05--------- £ si [email protected]=412 £ ic 75095119/75095531 (2 pages) |
| 10 March 2005 | Ad 03/03/05--------- £ si [email protected]=300 £ ic 75094819/75095119 (2 pages) |
| 10 March 2005 | Ad 03/03/05--------- £ si [email protected]=300 £ ic 75094819/75095119 (2 pages) |
| 25 February 2005 | Ad 17/02/05--------- £ si [email protected]=119 £ ic 75094700/75094819 (2 pages) |
| 25 February 2005 | Ad 17/02/05--------- £ si [email protected]=119 £ ic 75094700/75094819 (2 pages) |
| 12 January 2005 | Ad 06/01/05--------- £ si [email protected]=3000 £ ic 75091700/75094700 (2 pages) |
| 12 January 2005 | Ad 06/01/05--------- £ si [email protected]=3000 £ ic 75091700/75094700 (2 pages) |
| 15 December 2004 | Ad 09/12/04--------- £ si [email protected]=2500 £ ic 75089200/75091700 (2 pages) |
| 15 December 2004 | Ad 09/12/04--------- £ si [email protected]=2500 £ ic 75089200/75091700 (2 pages) |
| 24 November 2004 | Return made up to 12/10/04; bulk list available separately (9 pages) |
| 24 November 2004 | Return made up to 12/10/04; bulk list available separately (9 pages) |
| 21 October 2004 | Ad 14/10/04--------- £ si [email protected]=25000 £ ic 75064200/75089200 (2 pages) |
| 21 October 2004 | Ad 14/10/04--------- £ si [email protected]=25000 £ ic 75064200/75089200 (2 pages) |
| 7 October 2004 | Ad 30/09/04--------- £ si [email protected]=99 £ ic 75064101/75064200 (2 pages) |
| 7 October 2004 | Ad 30/09/04--------- £ si [email protected]=99 £ ic 75064101/75064200 (2 pages) |
| 23 September 2004 | Ad 16/09/04--------- £ si [email protected]=34 £ ic 75064067/75064101 (2 pages) |
| 23 September 2004 | Ad 16/09/04--------- £ si [email protected]=34 £ ic 75064067/75064101 (2 pages) |
| 20 September 2004 | New director appointed (3 pages) |
| 20 September 2004 | New director appointed (3 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Director resigned (1 page) |
| 13 September 2004 | Director's particulars changed (1 page) |
| 13 September 2004 | Director's particulars changed (1 page) |
| 9 September 2004 | Ad 02/09/04--------- £ si [email protected]=3400 £ ic 75060667/75064067 (2 pages) |
| 9 September 2004 | Ad 02/09/04--------- £ si [email protected]=3400 £ ic 75060667/75064067 (2 pages) |
| 6 September 2004 | Interim accounts made up to 30 June 2004 (7 pages) |
| 6 September 2004 | Interim accounts made up to 30 June 2004 (7 pages) |
| 12 August 2004 | Ad 05/08/04--------- £ si [email protected]=21152 £ ic 75039515/75060667 (2 pages) |
| 12 August 2004 | Ad 05/08/04--------- £ si [email protected]=21152 £ ic 75039515/75060667 (2 pages) |
| 28 July 2004 | Ad 22/07/04--------- £ si [email protected]=88 £ ic 75039427/75039515 (2 pages) |
| 28 July 2004 | Ad 22/07/04--------- £ si [email protected]=88 £ ic 75039427/75039515 (2 pages) |
| 22 July 2004 | Director's particulars changed (1 page) |
| 22 July 2004 | Director's particulars changed (1 page) |
| 16 July 2004 | Director resigned (1 page) |
| 16 July 2004 | Director resigned (1 page) |
| 15 July 2004 | Ad 08/07/04--------- £ si [email protected]=64 £ ic 75039363/75039427 (2 pages) |
| 15 July 2004 | Ad 08/07/04--------- £ si [email protected]=64 £ ic 75039363/75039427 (2 pages) |
| 30 June 2004 | Ad 24/06/04--------- £ si [email protected]=21238 £ ic 75018125/75039363 (2 pages) |
| 30 June 2004 | Ad 24/06/04--------- £ si [email protected]=21238 £ ic 75018125/75039363 (2 pages) |
| 17 June 2004 | Ad 10/06/04--------- £ si [email protected]=83 £ ic 75018042/75018125 (2 pages) |
| 17 June 2004 | Ad 10/06/04--------- £ si [email protected]=83 £ ic 75018042/75018125 (2 pages) |
| 4 June 2004 | Ad 27/05/04--------- £ si [email protected]=152 £ ic 75017890/75018042 (2 pages) |
| 4 June 2004 | Ad 27/05/04--------- £ si [email protected]=152 £ ic 75017890/75018042 (2 pages) |
| 28 May 2004 | Group of companies' accounts made up to 31 December 2003 (88 pages) |
| 28 May 2004 | Group of companies' accounts made up to 31 December 2003 (88 pages) |
| 27 May 2004 | Resolutions
|
| 27 May 2004 | Resolutions
|
| 19 May 2004 | Ad 13/05/04--------- £ si [email protected]=78 £ ic 75017812/75017890 (2 pages) |
| 19 May 2004 | Ad 13/05/04--------- £ si [email protected]=78 £ ic 75017812/75017890 (2 pages) |
| 8 May 2004 | Ad 29/04/04--------- £ si [email protected]=73 £ ic 75017739/75017812 (2 pages) |
| 8 May 2004 | Ad 29/04/04--------- £ si [email protected]=73 £ ic 75017739/75017812 (2 pages) |
| 23 April 2004 | Ad 15/04/04--------- £ si [email protected]=13951 £ ic 75003788/75017739 (2 pages) |
| 23 April 2004 | Ad 15/04/04--------- £ si [email protected]=13951 £ ic 75003788/75017739 (2 pages) |
| 8 April 2004 | Ad 01/04/04--------- £ si [email protected]=137 £ ic 75003651/75003788 (2 pages) |
| 8 April 2004 | Ad 01/04/04--------- £ si [email protected]=137 £ ic 75003651/75003788 (2 pages) |
| 11 March 2004 | Ad 04/03/04--------- £ si [email protected]=1539 £ ic 75002112/75003651 (3 pages) |
| 11 March 2004 | Ad 04/03/04--------- £ si [email protected]=1539 £ ic 75002112/75003651 (3 pages) |
| 26 February 2004 | Ad 19/02/04--------- £ si [email protected]=570 £ ic 75001542/75002112 (3 pages) |
| 26 February 2004 | Ad 19/02/04--------- £ si [email protected]=570 £ ic 75001542/75002112 (3 pages) |
| 14 February 2004 | Ad 05/02/04--------- £ si [email protected]=400 £ ic 75001142/75001542 (2 pages) |
| 14 February 2004 | Ad 05/02/04--------- £ si [email protected]=834 £ ic 75000308/75001142 (3 pages) |
| 14 February 2004 | Ad 05/02/04--------- £ si [email protected]=834 £ ic 75000308/75001142 (3 pages) |
| 14 February 2004 | Ad 05/02/04--------- £ si [email protected]=400 £ ic 75001142/75001542 (2 pages) |
| 29 January 2004 | Ad 22/01/04--------- £ si [email protected]=4856 £ ic 74995452/75000308 (3 pages) |
| 29 January 2004 | Ad 22/01/04--------- £ si [email protected]=4856 £ ic 74995452/75000308 (3 pages) |
| 18 January 2004 | Ad 08/01/04--------- £ si [email protected]=291 £ ic 74995161/74995452 (2 pages) |
| 18 January 2004 | Ad 08/01/04--------- £ si [email protected]=10326 £ ic 74984835/74995161 (2 pages) |
| 18 January 2004 | Auditor's resignation (1 page) |
| 18 January 2004 | Ad 08/01/04--------- £ si [email protected]=10326 £ ic 74984835/74995161 (2 pages) |
| 18 January 2004 | Ad 08/01/04--------- £ si [email protected]=291 £ ic 74995161/74995452 (2 pages) |
| 18 January 2004 | Auditor's resignation (1 page) |
| 19 December 2003 | Ad 11/12/03--------- £ si [email protected]=1500 £ ic 74983335/74984835 (2 pages) |
| 19 December 2003 | Ad 11/12/03--------- £ si [email protected]=1500 £ ic 74983335/74984835 (2 pages) |
| 5 December 2003 | Ad 27/11/03--------- £ si [email protected]=48 £ ic 74983287/74983335 (2 pages) |
| 5 December 2003 | Ad 27/11/03--------- £ si [email protected]=7128 £ ic 74976159/74983287 (2 pages) |
| 5 December 2003 | Ad 27/11/03--------- £ si [email protected]=48 £ ic 74983287/74983335 (2 pages) |
| 5 December 2003 | Ad 27/11/03--------- £ si [email protected]=7128 £ ic 74976159/74983287 (2 pages) |
| 3 December 2003 | Ad 13/11/03--------- £ si [email protected]=4387 £ ic 74971724/74976111 (2 pages) |
| 3 December 2003 | Ad 13/11/03--------- £ si [email protected]=4387 £ ic 74971724/74976111 (2 pages) |
| 3 December 2003 | Ad 13/11/03--------- £ si [email protected]=48 £ ic 74976111/74976159 (2 pages) |
| 3 December 2003 | Ad 13/11/03--------- £ si [email protected]=48 £ ic 74976111/74976159 (2 pages) |
| 11 November 2003 | Return made up to 12/10/03; bulk list available separately (9 pages) |
| 11 November 2003 | Ad 30/10/03--------- £ si [email protected]=118 £ ic 74971606/74971724 (2 pages) |
| 11 November 2003 | Return made up to 12/10/03; bulk list available separately (9 pages) |
| 11 November 2003 | Ad 30/10/03--------- £ si [email protected]=118 £ ic 74971606/74971724 (2 pages) |
| 23 October 2003 | Ad 16/10/03--------- £ si [email protected]=1166 £ ic 74970440/74971606 (3 pages) |
| 23 October 2003 | Ad 16/10/03--------- £ si [email protected]=1166 £ ic 74970440/74971606 (3 pages) |
| 10 October 2003 | Ad 02/10/03--------- £ si [email protected]=1225 £ ic 74969215/74970440 (3 pages) |
| 10 October 2003 | Ad 02/10/03--------- £ si [email protected]=1225 £ ic 74969215/74970440 (3 pages) |
| 26 September 2003 | Ad 18/09/03--------- £ si [email protected]=171 £ ic 74969044/74969215 (3 pages) |
| 26 September 2003 | Ad 18/09/03--------- £ si [email protected]=171 £ ic 74969044/74969215 (3 pages) |
| 11 September 2003 | Ad 04/09/03--------- £ si [email protected]=14370 £ ic 74954674/74969044 (4 pages) |
| 11 September 2003 | Ad 04/09/03--------- £ si [email protected]=14370 £ ic 74954674/74969044 (4 pages) |
| 4 September 2003 | Ad 21/08/03--------- £ si [email protected]=163 £ ic 74954511/74954674 (3 pages) |
| 4 September 2003 | Ad 21/08/03--------- £ si [email protected]=163 £ ic 74954511/74954674 (3 pages) |
| 2 September 2003 | Ad 21/08/03--------- £ si [email protected]=163 £ ic 74954348/74954511 (3 pages) |
| 2 September 2003 | Ad 21/08/03--------- £ si [email protected]=163 £ ic 74954348/74954511 (3 pages) |
| 20 August 2003 | Ad 08/08/03--------- £ si [email protected]=27961 £ ic 74926387/74954348 (5 pages) |
| 20 August 2003 | Ad 08/08/03--------- £ si [email protected]=27961 £ ic 74926387/74954348 (5 pages) |
| 7 August 2003 | Ad 24/07/03--------- £ si [email protected]=18575 £ ic 74907812/74926387 (16 pages) |
| 7 August 2003 | Ad 24/07/03--------- £ si [email protected]=18575 £ ic 74907812/74926387 (16 pages) |
| 17 July 2003 | Ad 10/07/03--------- £ si [email protected]=1577 £ ic 74906235/74907812 (4 pages) |
| 17 July 2003 | Ad 10/07/03--------- £ si [email protected]=1577 £ ic 74906235/74907812 (4 pages) |
| 5 July 2003 | Ad 27/06/03--------- £ si [email protected]=2638 £ ic 74903597/74906235 (4 pages) |
| 5 July 2003 | Ad 27/06/03--------- £ si [email protected]=2638 £ ic 74903597/74906235 (4 pages) |
| 20 June 2003 | Ad 12/06/03--------- £ si [email protected]=766 £ ic 74902831/74903597 (3 pages) |
| 20 June 2003 | Ad 12/06/03--------- £ si [email protected]=766 £ ic 74902831/74903597 (3 pages) |
| 19 June 2003 | Group of companies' accounts made up to 31 December 2002 (84 pages) |
| 19 June 2003 | Group of companies' accounts made up to 31 December 2002 (84 pages) |
| 6 June 2003 | Ad 29/05/03--------- £ si [email protected]=179 £ ic 74902652/74902831 (3 pages) |
| 6 June 2003 | Ad 29/05/03--------- £ si [email protected]=179 £ ic 74902652/74902831 (3 pages) |
| 5 June 2003 | Resolutions
|
| 5 June 2003 | Resolutions
|
| 11 April 2003 | Ad 03/04/03--------- £ si [email protected]=325 £ ic 74902327/74902652 (2 pages) |
| 11 April 2003 | Ad 03/04/03--------- £ si [email protected]=325 £ ic 74902327/74902652 (2 pages) |
| 26 March 2003 | Director resigned (1 page) |
| 26 March 2003 | Director resigned (1 page) |
| 17 March 2003 | Ad 07/03/03--------- £ si [email protected]=96 £ ic 74902231/74902327 (2 pages) |
| 17 March 2003 | Ad 07/03/03--------- £ si [email protected]=96 £ ic 74902231/74902327 (2 pages) |
| 6 March 2003 | New director appointed (3 pages) |
| 6 March 2003 | New director appointed (3 pages) |
| 4 March 2003 | Ad 20/02/03--------- £ si [email protected]=1223 £ ic 74901008/74902231 (3 pages) |
| 4 March 2003 | Ad 20/02/03--------- £ si [email protected]=1223 £ ic 74901008/74902231 (3 pages) |
| 21 February 2003 | Ad 06/02/03--------- £ si [email protected]=3758 £ ic 74897250/74901008 (6 pages) |
| 21 February 2003 | Ad 06/02/03--------- £ si [email protected]=3758 £ ic 74897250/74901008 (6 pages) |
| 17 February 2003 | New director appointed (3 pages) |
| 17 February 2003 | Ad 30/12/02--------- £ si [email protected]=29958375 £ ic 44938875/74897250 (3 pages) |
| 17 February 2003 | Ad 30/12/02--------- £ si [email protected]=29958375 £ ic 44938875/74897250 (3 pages) |
| 17 February 2003 | New director appointed (3 pages) |
| 21 January 2003 | Director's particulars changed (1 page) |
| 21 January 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 21 January 2003 | New director appointed (3 pages) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | New director appointed (3 pages) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Director's particulars changed (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | New director appointed (3 pages) |
| 21 January 2003 | New director appointed (3 pages) |
| 21 January 2003 | New director appointed (3 pages) |
| 21 January 2003 | New director appointed (3 pages) |
| 21 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Ad 09/01/03--------- £ si [email protected]=864 £ ic 44938011/44938875 (2 pages) |
| 20 January 2003 | Ad 09/01/03--------- £ si [email protected]=864 £ ic 44938011/44938875 (2 pages) |
| 16 January 2003 | Group of companies' accounts made up to 30 June 2002 (79 pages) |
| 16 January 2003 | Group of companies' accounts made up to 30 June 2002 (79 pages) |
| 6 January 2003 | Resolutions
|
| 6 January 2003 | Resolutions
|
| 6 January 2003 | Resolutions
|
| 6 January 2003 | Resolutions
|
| 6 January 2003 | Resolutions
|
| 6 January 2003 | Nc inc already adjusted 20/12/02 (1 page) |
| 6 January 2003 | Resolutions
|
| 6 January 2003 | Nc inc already adjusted 20/12/02 (1 page) |
| 30 December 2002 | Company name changed logica PLC\certificate issued on 30/12/02 (2 pages) |
| 30 December 2002 | Company name changed logica PLC\certificate issued on 30/12/02 (2 pages) |
| 20 November 2002 | Resolutions
|
| 20 November 2002 | Resolutions
|
| 15 November 2002 | Listing of particulars (186 pages) |
| 15 November 2002 | Listing of particulars (186 pages) |
| 11 November 2002 | Return made up to 12/10/02; bulk list available separately (9 pages) |
| 11 November 2002 | Return made up to 12/10/02; bulk list available separately (9 pages) |
| 24 September 2002 | Ad 19/09/02--------- £ si [email protected]=211 £ ic 41541278/41541489 (2 pages) |
| 24 September 2002 | Ad 05/09/02--------- £ si [email protected]=126 £ ic 41541489/41541615 (2 pages) |
| 24 September 2002 | Ad 19/09/02--------- £ si [email protected]=211 £ ic 41541278/41541489 (2 pages) |
| 24 September 2002 | Ad 05/09/02--------- £ si [email protected]=126 £ ic 41541489/41541615 (2 pages) |
| 29 August 2002 | Ad 22/08/02--------- £ si [email protected]=199 £ ic 41541079/41541278 (2 pages) |
| 29 August 2002 | Ad 22/08/02--------- £ si [email protected]=199 £ ic 41541079/41541278 (2 pages) |
| 14 August 2002 | Ad 08/08/02--------- £ si [email protected]=2000 £ ic 41539079/41541079 (2 pages) |
| 14 August 2002 | Ad 08/08/02--------- £ si [email protected]=2000 £ ic 41539079/41541079 (2 pages) |
| 31 July 2002 | Ad 25/07/02--------- £ si [email protected]=4167 £ ic 41534912/41539079 (2 pages) |
| 31 July 2002 | Ad 25/07/02--------- £ si [email protected]=4167 £ ic 41534912/41539079 (2 pages) |
| 24 July 2002 | Director's particulars changed (1 page) |
| 24 July 2002 | Director's particulars changed (1 page) |
| 21 July 2002 | Statement of affairs (105 pages) |
| 21 July 2002 | Ad 28/06/02--------- £ si [email protected]=64750 £ ic 41470162/41534912 (2 pages) |
| 21 July 2002 | Ad 28/06/02--------- £ si [email protected]=64750 £ ic 41470162/41534912 (2 pages) |
| 21 July 2002 | Statement of affairs (105 pages) |
| 17 July 2002 | Ad 13/06/02--------- £ si [email protected]=3124 £ ic 41464195/41467319 (2 pages) |
| 17 July 2002 | Ad 11/07/02--------- £ si [email protected]=2843 £ ic 41467319/41470162 (2 pages) |
| 17 July 2002 | Ad 13/06/02--------- £ si [email protected]=3124 £ ic 41464195/41467319 (2 pages) |
| 17 July 2002 | Ad 11/07/02--------- £ si [email protected]=2843 £ ic 41467319/41470162 (2 pages) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 3 July 2002 | Ad 27/06/02--------- £ si [email protected]=4019 £ ic 41460176/41464195 (3 pages) |
| 3 July 2002 | Ad 27/06/02--------- £ si [email protected]=4019 £ ic 41460176/41464195 (3 pages) |
| 19 June 2002 | Ad 13/06/02--------- £ si [email protected]=3124 £ ic 41457052/41460176 (2 pages) |
| 19 June 2002 | Ad 13/06/02--------- £ si [email protected]=3124 £ ic 41457052/41460176 (2 pages) |
| 10 June 2002 | Ad 30/05/02--------- £ si [email protected]=2628 £ ic 41454021/41456649 (2 pages) |
| 10 June 2002 | Ad 30/05/02--------- £ si [email protected]=403 £ ic 41456649/41457052 (2 pages) |
| 10 June 2002 | Ad 30/05/02--------- £ si [email protected]=403 £ ic 41456649/41457052 (2 pages) |
| 10 June 2002 | Ad 30/05/02--------- £ si [email protected]=2628 £ ic 41454021/41456649 (2 pages) |
| 23 May 2002 | Ad 16/05/02--------- £ si [email protected]=1232 £ ic 41452570/41453802 (2 pages) |
| 23 May 2002 | Ad 16/05/02--------- £ si [email protected]=219 £ ic 41453802/41454021 (2 pages) |
| 23 May 2002 | Ad 16/05/02--------- £ si [email protected]=1232 £ ic 41452570/41453802 (2 pages) |
| 23 May 2002 | Ad 02/05/02--------- £ si [email protected]=5081 £ ic 41447489/41452570 (2 pages) |
| 23 May 2002 | Ad 02/05/02--------- £ si [email protected]=5081 £ ic 41447489/41452570 (2 pages) |
| 23 May 2002 | Ad 16/05/02--------- £ si [email protected]=219 £ ic 41453802/41454021 (2 pages) |
| 9 May 2002 | Ad 02/05/02--------- £ si [email protected]=5081 £ ic 41442408/41447489 (2 pages) |
| 9 May 2002 | Ad 02/05/02--------- £ si [email protected]=5081 £ ic 41442408/41447489 (2 pages) |
| 24 April 2002 | Ad 18/04/02--------- £ si [email protected]=4570 £ ic 41432586/41437156 (2 pages) |
| 24 April 2002 | Ad 18/04/02--------- £ si [email protected]=5252 £ ic 41437156/41442408 (2 pages) |
| 24 April 2002 | Ad 18/04/02--------- £ si [email protected]=5252 £ ic 41437156/41442408 (2 pages) |
| 24 April 2002 | Ad 18/04/02--------- £ si [email protected]=4570 £ ic 41432586/41437156 (2 pages) |
| 9 April 2002 | Ad 04/04/02--------- £ si [email protected]=5079 £ ic 41427507/41432586 (2 pages) |
| 9 April 2002 | Ad 04/04/02--------- £ si [email protected]=5079 £ ic 41427507/41432586 (2 pages) |
| 28 March 2002 | Director's particulars changed (1 page) |
| 28 March 2002 | Director's particulars changed (1 page) |
| 27 March 2002 | Ad 21/03/02--------- £ si [email protected]=6997 £ ic 41420510/41427507 (2 pages) |
| 27 March 2002 | Ad 21/03/02--------- £ si [email protected]=6997 £ ic 41420510/41427507 (2 pages) |
| 14 March 2002 | Ad 07/03/02--------- £ si [email protected]=6964 £ ic 41413546/41420510 (2 pages) |
| 14 March 2002 | Ad 07/03/02--------- £ si [email protected]=6964 £ ic 41413546/41420510 (2 pages) |
| 6 March 2002 | New director appointed (3 pages) |
| 6 March 2002 | New director appointed (3 pages) |
| 6 March 2002 | New director appointed (3 pages) |
| 6 March 2002 | New director appointed (3 pages) |
| 27 February 2002 | Ad 21/02/02--------- £ si [email protected]=20135 £ ic 41393411/41413546 (2 pages) |
| 27 February 2002 | Ad 21/02/02--------- £ si [email protected]=20135 £ ic 41393411/41413546 (2 pages) |
| 14 February 2002 | Ad 07/02/02--------- £ si [email protected]=82756 £ ic 41310655/41393411 (2 pages) |
| 14 February 2002 | Ad 07/02/02--------- £ si [email protected]=82756 £ ic 41310655/41393411 (2 pages) |
| 30 January 2002 | Ad 24/01/02--------- £ si [email protected]=1718 £ ic 41308937/41310655 (2 pages) |
| 30 January 2002 | Ad 24/01/02--------- £ si [email protected]=1718 £ ic 41308937/41310655 (2 pages) |
| 30 January 2002 | Ad 24/01/02--------- £ si [email protected]=394 £ ic 41308543/41308937 (2 pages) |
| 30 January 2002 | Ad 24/01/02--------- £ si [email protected]=394 £ ic 41308543/41308937 (2 pages) |
| 14 January 2002 | Ad 10/01/02--------- £ si [email protected]=40 £ ic 41308503/41308543 (2 pages) |
| 14 January 2002 | Ad 10/01/02--------- £ si [email protected]=40 £ ic 41308503/41308543 (2 pages) |
| 14 January 2002 | Ad 10/01/02--------- £ si [email protected]=3197 £ ic 41305306/41308503 (2 pages) |
| 14 January 2002 | Ad 10/01/02--------- £ si [email protected]=3197 £ ic 41305306/41308503 (2 pages) |
| 28 December 2001 | Ad 20/12/01--------- £ si [email protected]=1329 £ ic 41301137/41302466 (2 pages) |
| 28 December 2001 | Ad 20/12/01--------- £ si [email protected]=2840 £ ic 41302466/41305306 (2 pages) |
| 28 December 2001 | Ad 20/12/01--------- £ si [email protected]=2840 £ ic 41302466/41305306 (2 pages) |
| 28 December 2001 | Ad 20/12/01--------- £ si [email protected]=1329 £ ic 41301137/41302466 (2 pages) |
| 11 December 2001 | Ad 06/12/01--------- £ si [email protected]=775 £ ic 41300362/41301137 (2 pages) |
| 11 December 2001 | Ad 06/12/01--------- £ si [email protected]=775 £ ic 41300362/41301137 (2 pages) |
| 27 November 2001 | Ad 22/11/01--------- £ si [email protected]=2397 £ ic 41293821/41296218 (2 pages) |
| 27 November 2001 | Ad 22/11/01--------- £ si [email protected]=2397 £ ic 41293821/41296218 (2 pages) |
| 27 November 2001 | Ad 22/11/01--------- £ si [email protected]=4144 £ ic 41296218/41300362 (2 pages) |
| 27 November 2001 | Ad 22/11/01--------- £ si [email protected]=4144 £ ic 41296218/41300362 (2 pages) |
| 20 November 2001 | Group of companies' accounts made up to 30 June 2001 (80 pages) |
| 20 November 2001 | Group of companies' accounts made up to 30 June 2001 (80 pages) |
| 14 November 2001 | Resolutions
|
| 14 November 2001 | Resolutions
|
| 13 November 2001 | Return made up to 12/10/01; bulk list available separately (8 pages) |
| 13 November 2001 | Ad 08/11/01--------- £ si [email protected]=628 £ ic 41293193/41293821 (2 pages) |
| 13 November 2001 | Ad 08/11/01--------- £ si [email protected]=628 £ ic 41293193/41293821 (2 pages) |
| 13 November 2001 | Return made up to 12/10/01; bulk list available separately (8 pages) |
| 30 October 2001 | Ad 25/10/01--------- £ si [email protected]=333 £ ic 41292860/41293193 (2 pages) |
| 30 October 2001 | Ad 25/10/01--------- £ si [email protected]=333 £ ic 41292860/41293193 (2 pages) |
| 15 October 2001 | Ad 11/10/01--------- £ si [email protected]=504 £ ic 41292356/41292860 (2 pages) |
| 15 October 2001 | Ad 11/10/01--------- £ si [email protected]=504 £ ic 41292356/41292860 (2 pages) |
| 2 October 2001 | Ad 27/09/01--------- £ si [email protected]=1137 £ ic 41291219/41292356 (2 pages) |
| 2 October 2001 | Ad 27/09/01--------- £ si [email protected]=1137 £ ic 41291219/41292356 (2 pages) |
| 14 September 2001 | Ad 13/09/01--------- £ si [email protected]=405 £ ic 41290814/41291219 (2 pages) |
| 14 September 2001 | Ad 13/09/01--------- £ si [email protected]=405 £ ic 41290814/41291219 (2 pages) |
| 30 August 2001 | Ad 16/08/01--------- £ si [email protected]=1803 £ ic 41289011/41290814 (2 pages) |
| 30 August 2001 | Ad 16/08/01--------- £ si [email protected]=1803 £ ic 41289011/41290814 (2 pages) |
| 8 August 2001 | Ad 02/08/01--------- £ si [email protected]=452 £ ic 41288559/41289011 (2 pages) |
| 8 August 2001 | Ad 02/08/01--------- £ si [email protected]=452 £ ic 41288559/41289011 (2 pages) |
| 25 July 2001 | Ad 19/07/01--------- £ si [email protected]=1018 £ ic 41287541/41288559 (2 pages) |
| 25 July 2001 | Ad 19/07/01--------- £ si [email protected]=1018 £ ic 41287541/41288559 (2 pages) |
| 20 July 2001 | Ad 25/06/01--------- £ si [email protected]=94201 £ ic 41128590/41222791 (2 pages) |
| 20 July 2001 | Ad 25/06/01--------- £ si [email protected]=94201 £ ic 41128590/41222791 (2 pages) |
| 20 July 2001 | Ad 28/06/01--------- £ si [email protected]=64750 £ ic 41222791/41287541 (2 pages) |
| 20 July 2001 | Ad 28/06/01--------- £ si [email protected]=64750 £ ic 41222791/41287541 (2 pages) |
| 10 July 2001 | Ad 05/07/01--------- £ si [email protected]=834 £ ic 41127756/41128590 (2 pages) |
| 10 July 2001 | Ad 05/07/01--------- £ si [email protected]=834 £ ic 41127756/41128590 (2 pages) |
| 26 June 2001 | Ad 21/06/01--------- £ si [email protected]=1180 £ ic 41126576/41127756 (2 pages) |
| 26 June 2001 | Ad 21/06/01--------- £ si [email protected]=1180 £ ic 41126576/41127756 (2 pages) |
| 14 June 2001 | Ad 07/06/01--------- £ si [email protected]=27 £ ic 41126549/41126576 (2 pages) |
| 14 June 2001 | Ad 07/06/01--------- £ si [email protected]=2266 £ ic 41124283/41126549 (2 pages) |
| 14 June 2001 | Ad 07/06/01--------- £ si [email protected]=27 £ ic 41126549/41126576 (2 pages) |
| 14 June 2001 | Ad 07/06/01--------- £ si [email protected]=2266 £ ic 41124283/41126549 (2 pages) |
| 31 May 2001 | Ad 24/05/01--------- £ si [email protected]=2346 £ ic 41121937/41124283 (2 pages) |
| 31 May 2001 | Ad 24/05/01--------- £ si [email protected]=2346 £ ic 41121937/41124283 (2 pages) |
| 29 May 2001 | Ad 10/05/01--------- £ si [email protected]=730 £ ic 41121207/41121937 (2 pages) |
| 29 May 2001 | Ad 10/05/01--------- £ si [email protected]=730 £ ic 41121207/41121937 (2 pages) |
| 18 May 2001 | Ad 26/04/01--------- £ si [email protected]=2385 £ ic 41115387/41117772 (2 pages) |
| 18 May 2001 | Ad 26/04/01--------- £ si [email protected]=3435 £ ic 41117772/41121207 (2 pages) |
| 18 May 2001 | Ad 26/04/01--------- £ si [email protected]=3435 £ ic 41117772/41121207 (2 pages) |
| 18 May 2001 | Ad 26/04/01--------- £ si [email protected]=2385 £ ic 41115387/41117772 (2 pages) |
| 3 May 2001 | Ad 26/04/01--------- £ si [email protected]=5821 £ ic 41109566/41115387 (1 page) |
| 3 May 2001 | Ad 26/04/01--------- £ si [email protected]=5821 £ ic 41109566/41115387 (1 page) |
| 19 April 2001 | Ad 12/04/01--------- £ si [email protected]=3485 £ ic 41106081/41109566 (3 pages) |
| 19 April 2001 | Ad 12/04/01--------- £ si [email protected]=3485 £ ic 41106081/41109566 (3 pages) |
| 5 April 2001 | Ad 29/03/01--------- £ si [email protected]=5568 £ ic 41100513/41106081 (2 pages) |
| 5 April 2001 | Ad 29/03/01--------- £ si [email protected]=5568 £ ic 41100513/41106081 (2 pages) |
| 21 March 2001 | Ad 15/03/01--------- £ si [email protected]=6172 £ ic 41094341/41100513 (2 pages) |
| 21 March 2001 | Ad 15/03/01--------- £ si [email protected]=6172 £ ic 41094341/41100513 (2 pages) |
| 12 March 2001 | Ad 01/03/01--------- £ si [email protected]=49538 £ ic 41044803/41094341 (3 pages) |
| 12 March 2001 | Ad 01/03/01--------- £ si [email protected]=49538 £ ic 41044803/41094341 (3 pages) |
| 20 February 2001 | Ad 15/02/01--------- £ si [email protected]=2434 £ ic 41042369/41044803 (2 pages) |
| 20 February 2001 | Ad 15/02/01--------- £ si [email protected]=2434 £ ic 41042369/41044803 (2 pages) |
| 8 February 2001 | Ad 01/02/01--------- £ si [email protected]=8577 £ ic 41033792/41042369 (2 pages) |
| 8 February 2001 | Ad 01/02/01--------- £ si [email protected]=8577 £ ic 41033792/41042369 (2 pages) |
| 23 January 2001 | Ad 18/01/01--------- £ si [email protected]=2679 £ ic 41031113/41033792 (2 pages) |
| 23 January 2001 | Ad 18/01/01--------- £ si [email protected]=2679 £ ic 41031113/41033792 (2 pages) |
| 12 January 2001 | Ad 04/01/01--------- £ si [email protected]=2679 £ ic 41028434/41031113 (2 pages) |
| 12 January 2001 | Ad 04/01/01--------- £ si [email protected]=2679 £ ic 41028434/41031113 (2 pages) |
| 2 January 2001 | Ad 21/12/00--------- £ si [email protected]=7495 £ ic 41020939/41028434 (2 pages) |
| 2 January 2001 | Ad 21/12/00--------- £ si [email protected]=7495 £ ic 41020939/41028434 (2 pages) |
| 27 December 2000 | Full group accounts made up to 30 June 2000 (52 pages) |
| 27 December 2000 | Full group accounts made up to 30 June 2000 (52 pages) |
| 15 December 2000 | Ad 07/12/00--------- £ si [email protected]=8710 £ ic 41012229/41020939 (3 pages) |
| 15 December 2000 | Ad 07/12/00--------- £ si [email protected]=8710 £ ic 41012229/41020939 (3 pages) |
| 11 December 2000 | Ad 23/11/00--------- £ si [email protected]=402761 £ ic 40609468/41012229 (3 pages) |
| 11 December 2000 | Ad 23/11/00--------- £ si [email protected]=402761 £ ic 40609468/41012229 (3 pages) |
| 5 December 2000 | Ad 23/11/00--------- £ si [email protected]=5441 £ ic 40604027/40609468 (2 pages) |
| 5 December 2000 | Ad 23/11/00--------- £ si [email protected]=5441 £ ic 40604027/40609468 (2 pages) |
| 17 November 2000 | Director resigned (1 page) |
| 17 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Ad 09/11/00--------- £ si [email protected]=6668 £ ic 40597359/40604027 (2 pages) |
| 14 November 2000 | Ad 09/11/00--------- £ si [email protected]=6668 £ ic 40597359/40604027 (2 pages) |
| 13 November 2000 | Return made up to 12/10/00; bulk list available separately
|
| 13 November 2000 | Return made up to 12/10/00; bulk list available separately
|
| 9 November 2000 | Resolutions
|
| 9 November 2000 | Resolutions
|
| 6 November 2000 | Ad 26/10/00--------- £ si [email protected]=48158 £ ic 40549201/40597359 (3 pages) |
| 6 November 2000 | Ad 26/10/00--------- £ si [email protected]=48158 £ ic 40549201/40597359 (3 pages) |
| 31 October 2000 | Ad 14/09/00--------- £ si [email protected]=6101 £ ic 40543100/40549201 (2 pages) |
| 31 October 2000 | Ad 14/09/00--------- £ si [email protected]=6101 £ ic 40543100/40549201 (2 pages) |
| 26 October 2000 | Ad 19/10/00--------- £ si [email protected]=58632 £ ic 40484468/40543100 (3 pages) |
| 26 October 2000 | Ad 19/10/00--------- £ si [email protected]=58632 £ ic 40484468/40543100 (3 pages) |
| 20 October 2000 | Listing of particulars (51 pages) |
| 20 October 2000 | Listing of particulars (51 pages) |
| 5 October 2000 | Ad 28/09/00--------- £ si [email protected]=190 £ ic 40484278/40484468 (2 pages) |
| 5 October 2000 | Ad 28/09/00--------- £ si [email protected]=190 £ ic 40484278/40484468 (2 pages) |
| 4 September 2000 | Ad 31/08/00--------- £ si [email protected]=1171 £ ic 40483107/40484278 (2 pages) |
| 4 September 2000 | Ad 31/08/00--------- £ si [email protected]=1171 £ ic 40483107/40484278 (2 pages) |
| 8 August 2000 | Ad 03/08/00--------- £ si [email protected]=531 £ ic 40482576/40483107 (2 pages) |
| 8 August 2000 | Ad 03/08/00--------- £ si [email protected]=531 £ ic 40482576/40483107 (2 pages) |
| 11 July 2000 | Ad 28/06/00--------- £ si [email protected]=64750 £ ic 40417826/40482576 (2 pages) |
| 11 July 2000 | Ad 28/06/00--------- £ si [email protected]=64750 £ ic 40417826/40482576 (2 pages) |
| 11 July 2000 | Ad 06/07/00--------- £ si [email protected]=8176 £ ic 40409650/40417826 (2 pages) |
| 11 July 2000 | Ad 06/07/00--------- £ si [email protected]=8176 £ ic 40409650/40417826 (2 pages) |
| 6 July 2000 | Ad 03/07/00--------- £ si [email protected]=10000 £ ic 40399650/40409650 (2 pages) |
| 6 July 2000 | Ad 03/07/00--------- £ si [email protected]=10000 £ ic 40399650/40409650 (2 pages) |
| 20 June 2000 | Ad 01/11/99--------- £ si [email protected]=15532 £ ic 39549457/39564989 (2 pages) |
| 20 June 2000 | Ad 01/11/99--------- £ si [email protected]=15532 £ ic 39549457/39564989 (2 pages) |
| 20 June 2000 | Ad 28/06/99-13/08/99 £ si [email protected] (2 pages) |
| 20 June 2000 | Ad 28/06/99-13/08/99 £ si [email protected] (2 pages) |
| 20 June 2000 | Statement of affairs (106 pages) |
| 20 June 2000 | Statement of affairs (106 pages) |
| 13 June 2000 | Ad 08/06/00--------- £ si [email protected]=2708 £ ic 39546749/39549457 (2 pages) |
| 13 June 2000 | Ad 08/06/00--------- £ si [email protected]=2708 £ ic 39546749/39549457 (2 pages) |
| 5 June 2000 | Ad 25/05/00--------- £ si [email protected]=2094 £ ic 39544655/39546749 (2 pages) |
| 5 June 2000 | Ad 25/05/00--------- £ si [email protected]=2094 £ ic 39544655/39546749 (2 pages) |
| 18 May 2000 | Ad 11/05/00--------- £ si [email protected]=1535 £ ic 39543120/39544655 (2 pages) |
| 18 May 2000 | Ad 11/05/00--------- £ si [email protected]=1535 £ ic 39543120/39544655 (2 pages) |
| 3 May 2000 | Ad 27/04/00--------- £ si [email protected]=265 £ ic 39542855/39543120 (2 pages) |
| 3 May 2000 | Ad 27/04/00--------- £ si [email protected]=265 £ ic 39542855/39543120 (2 pages) |
| 19 April 2000 | Ad 13/04/00--------- £ si [email protected]=821 £ ic 39538192/39539013 (2 pages) |
| 19 April 2000 | Ad 13/04/00--------- £ si [email protected]=3842 £ ic 39539013/39542855 (2 pages) |
| 19 April 2000 | Ad 13/04/00--------- £ si [email protected]=3842 £ ic 39539013/39542855 (2 pages) |
| 19 April 2000 | Ad 13/04/00--------- £ si [email protected]=821 £ ic 39538192/39539013 (2 pages) |
| 10 April 2000 | Ad 30/03/00--------- £ si [email protected]=5479 £ ic 39532244/39537723 (2 pages) |
| 10 April 2000 | Ad 30/03/00--------- £ si [email protected]=469 £ ic 39537723/39538192 (2 pages) |
| 10 April 2000 | Ad 30/03/00--------- £ si [email protected]=5479 £ ic 39532244/39537723 (2 pages) |
| 10 April 2000 | Ad 30/03/00--------- £ si [email protected]=469 £ ic 39537723/39538192 (2 pages) |
| 31 March 2000 | Director's particulars changed (1 page) |
| 31 March 2000 | Director's particulars changed (1 page) |
| 29 March 2000 | Ad 23/03/00--------- £ si [email protected]=1121 £ ic 39531123/39532244 (2 pages) |
| 29 March 2000 | Ad 23/03/00--------- £ si [email protected]=9557 £ ic 39521566/39531123 (2 pages) |
| 29 March 2000 | Ad 23/03/00--------- £ si [email protected]=1121 £ ic 39531123/39532244 (2 pages) |
| 29 March 2000 | Ad 23/03/00--------- £ si [email protected]=9557 £ ic 39521566/39531123 (2 pages) |
| 22 March 2000 | Ad 16/03/00--------- £ si [email protected]=3103 £ ic 39518463/39521566 (2 pages) |
| 22 March 2000 | Ad 16/03/00--------- £ si [email protected]=1037 £ ic 39517426/39518463 (2 pages) |
| 22 March 2000 | Ad 16/03/00--------- £ si [email protected]=3103 £ ic 39518463/39521566 (2 pages) |
| 22 March 2000 | Ad 16/03/00--------- £ si [email protected]=1037 £ ic 39517426/39518463 (2 pages) |
| 17 March 2000 | Ad 28/02/00--------- £ si [email protected]=15573 £ ic 39501853/39517426 (2 pages) |
| 17 March 2000 | Ad 28/02/00--------- £ si [email protected]=15573 £ ic 39501853/39517426 (2 pages) |
| 17 March 2000 | Statement of affairs (17 pages) |
| 17 March 2000 | Statement of affairs (17 pages) |
| 7 March 2000 | Ad 02/03/00--------- £ si [email protected]=3547 £ ic 39498306/39501853 (2 pages) |
| 7 March 2000 | Ad 02/03/00--------- £ si [email protected]=3547 £ ic 39498306/39501853 (2 pages) |
| 1 March 2000 | Ad 24/02/00--------- £ si [email protected]=118786 £ ic 39379520/39498306 (2 pages) |
| 1 March 2000 | Ad 24/02/00--------- £ si [email protected]=118786 £ ic 39379520/39498306 (2 pages) |
| 23 February 2000 | Ad 17/02/00--------- £ si [email protected]=19406 £ ic 39360114/39379520 (4 pages) |
| 23 February 2000 | Ad 17/02/00--------- £ si [email protected]=19406 £ ic 39360114/39379520 (4 pages) |
| 9 February 2000 | Ad 03/02/00--------- £ si [email protected]=1250 £ ic 39299108/39300358 (2 pages) |
| 9 February 2000 | Ad 03/02/00--------- £ si [email protected]=59756 £ ic 39300358/39360114 (9 pages) |
| 9 February 2000 | Ad 03/02/00--------- £ si [email protected]=1250 £ ic 39299108/39300358 (2 pages) |
| 9 February 2000 | Ad 03/02/00--------- £ si [email protected]=59756 £ ic 39300358/39360114 (9 pages) |
| 26 January 2000 | Ad 20/01/00--------- £ si [email protected]=8392 £ ic 39290716/39299108 (2 pages) |
| 26 January 2000 | Ad 20/01/00--------- £ si [email protected]=8392 £ ic 39290716/39299108 (2 pages) |
| 12 January 2000 | Ad 06/01/00--------- £ si [email protected]=26974 £ ic 39263742/39290716 (2 pages) |
| 12 January 2000 | Ad 06/01/00--------- £ si [email protected]=26974 £ ic 39263742/39290716 (2 pages) |
| 4 January 2000 | Ad 21/12/99--------- £ si [email protected]=74553 £ ic 39189189/39263742 (2 pages) |
| 4 January 2000 | Ad 21/12/99--------- £ si [email protected]=835 £ ic 39188354/39189189 (2 pages) |
| 4 January 2000 | Ad 21/12/99--------- £ si [email protected]=835 £ ic 39188354/39189189 (2 pages) |
| 4 January 2000 | Ad 21/12/99--------- £ si [email protected]=74553 £ ic 39189189/39263742 (2 pages) |
| 13 December 1999 | Ad 09/12/99--------- £ si [email protected]=3998 £ ic 39184356/39188354 (2 pages) |
| 13 December 1999 | Ad 09/12/99--------- £ si [email protected]=3998 £ ic 39184356/39188354 (2 pages) |
| 8 December 1999 | Director's particulars changed (1 page) |
| 8 December 1999 | Director's particulars changed (1 page) |
| 2 December 1999 | Ad 01/11/99--------- £ si [email protected]=160 £ ic 39184196/39184356 (2 pages) |
| 2 December 1999 | Ad 01/11/99--------- £ si [email protected]=160 £ ic 39184196/39184356 (2 pages) |
| 1 December 1999 | Ad 25/11/99--------- £ si 39196@1=39196 £ ic 39145000/39184196 (2 pages) |
| 1 December 1999 | Ad 25/11/99--------- £ si 39196@1=39196 £ ic 39145000/39184196 (2 pages) |
| 29 November 1999 | Amended full group accounts made up to 30 June 1999 (27 pages) |
| 29 November 1999 | Amended full group accounts made up to 30 June 1999 (27 pages) |
| 24 November 1999 | Return made up to 12/10/99; bulk list available separately (10 pages) |
| 24 November 1999 | Return made up to 12/10/99; bulk list available separately (10 pages) |
| 22 November 1999 | Resolutions
|
| 22 November 1999 | Full group accounts made up to 30 June 1999 (36 pages) |
| 22 November 1999 | Resolutions
|
| 22 November 1999 | Full group accounts made up to 30 June 1999 (36 pages) |
| 17 November 1999 | Ad 11/11/99--------- £ si [email protected]=7400 £ ic 39137600/39145000 (2 pages) |
| 17 November 1999 | Ad 11/11/99--------- £ si [email protected]=7400 £ ic 39137600/39145000 (2 pages) |
| 16 November 1999 | Director's particulars changed (1 page) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | Director's particulars changed (1 page) |
| 16 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Ad 28/10/99--------- £ si [email protected]=1000 £ ic 39124816/39125816 (2 pages) |
| 4 November 1999 | Ad 28/10/99--------- £ si [email protected]=1000 £ ic 39124816/39125816 (2 pages) |
| 4 November 1999 | Ad 28/10/99--------- £ si [email protected]=11784 £ ic 39125816/39137600 (2 pages) |
| 4 November 1999 | Ad 28/10/99--------- £ si [email protected]=11784 £ ic 39125816/39137600 (2 pages) |
| 20 October 1999 | Director's particulars changed (1 page) |
| 20 October 1999 | Director's particulars changed (1 page) |
| 15 October 1999 | Ad 14/10/99--------- £ si [email protected]=8166 £ ic 39116650/39124816 (2 pages) |
| 15 October 1999 | Ad 14/10/99--------- £ si [email protected]=8166 £ ic 39116650/39124816 (2 pages) |
| 20 September 1999 | Ad 16/09/99--------- £ si [email protected]=768 £ ic 39115882/39116650 (2 pages) |
| 20 September 1999 | Ad 16/09/99--------- £ si [email protected]=768 £ ic 39115882/39116650 (2 pages) |
| 7 September 1999 | Ad 02/09/99--------- £ si [email protected]=768 £ ic 39115114/39115882 (2 pages) |
| 7 September 1999 | Ad 02/09/99--------- £ si [email protected]=768 £ ic 39115114/39115882 (2 pages) |
| 25 August 1999 | Ad 19/08/99--------- £ si [email protected]=5074 £ ic 39110040/39115114 (2 pages) |
| 25 August 1999 | Ad 19/08/99--------- £ si [email protected]=5074 £ ic 39110040/39115114 (2 pages) |
| 11 August 1999 | Ad 05/08/99--------- £ si [email protected]=3793 £ ic 39106247/39110040 (2 pages) |
| 11 August 1999 | Ad 05/08/99--------- £ si [email protected]=3793 £ ic 39106247/39110040 (2 pages) |
| 8 August 1999 | Director's particulars changed (1 page) |
| 8 August 1999 | Director's particulars changed (1 page) |
| 28 July 1999 | Ad 22/07/99--------- £ si [email protected]=7739 £ ic 39098508/39106247 (2 pages) |
| 28 July 1999 | Ad 22/07/99--------- £ si [email protected]=7739 £ ic 39098508/39106247 (2 pages) |
| 27 July 1999 | New director appointed (2 pages) |
| 27 July 1999 | New director appointed (2 pages) |
| 16 July 1999 | Ad 09/07/99--------- £ si [email protected]=173485 £ ic 38925023/39098508 (2 pages) |
| 16 July 1999 | Ad 09/07/99--------- £ si [email protected]=173485 £ ic 38925023/39098508 (2 pages) |
| 14 July 1999 | Ad 08/07/99--------- £ si [email protected]=4562 £ ic 38920461/38925023 (2 pages) |
| 14 July 1999 | Ad 08/07/99--------- £ si [email protected]=968 £ ic 38919493/38920461 (2 pages) |
| 14 July 1999 | Ad 08/07/99--------- £ si [email protected]=968 £ ic 38919493/38920461 (2 pages) |
| 14 July 1999 | Ad 08/07/99--------- £ si [email protected]=4562 £ ic 38920461/38925023 (2 pages) |
| 8 July 1999 | Ad 29/06/99--------- £ si [email protected]=1840000 £ ic 37079493/38919493 (2 pages) |
| 8 July 1999 | Ad 29/06/99--------- £ si [email protected]=1840000 £ ic 37079493/38919493 (2 pages) |
| 1 July 1999 | Ad 24/06/99--------- £ si [email protected]=418 £ ic 37079075/37079493 (2 pages) |
| 17 June 1999 | Ad 10/06/99--------- £ si [email protected]=949 £ ic 37078126/37079075 (2 pages) |
| 20 May 1999 | Ad 13/05/99--------- £ si [email protected]=768 £ ic 37076507/37077275 (2 pages) |
| 20 May 1999 | Ad 18/03/99--------- £ si [email protected]=851 £ ic 37077275/37078126 (2 pages) |
| 21 April 1999 | Ad 15/04/99--------- £ si [email protected]=8437 £ ic 37066211/37074648 (2 pages) |
| 7 April 1999 | Ad 31/03/99--------- £ si [email protected]=1380 £ ic 37064831/37066211 (2 pages) |
| 29 March 1999 | Ad 18/03/99--------- £ si [email protected]=2410 £ ic 37055570/37057980 (2 pages) |
| 29 March 1999 | Ad 18/03/99--------- £ si [email protected]=6851 £ ic 37057980/37064831 (2 pages) |
| 16 March 1999 | Ad 04/03/99--------- £ si [email protected]=8330 £ ic 37034825/37043155 (2 pages) |
| 16 March 1999 | Ad 04/03/99--------- £ si [email protected]=179 £ ic 37055391/37055570 (2 pages) |
| 16 March 1999 | Ad 04/03/99--------- £ si [email protected]=12236 £ ic 37043155/37055391 (2 pages) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | Ad 18/02/99--------- £ si [email protected]=7685 £ ic 37005757/37013442 (2 pages) |
| 5 March 1999 | Ad 18/02/99--------- £ si [email protected]=21383 £ ic 37013442/37034825 (3 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 16 February 1999 | Ad 04/02/99--------- £ si [email protected]=45704 £ ic 36960053/37005757 (4 pages) |
| 27 January 1999 | Ad 07/01/99--------- £ si [email protected]=6343 £ ic 36953710/36960053 (2 pages) |
| 26 January 1999 | Ad 21/01/99--------- £ si [email protected]=2500 £ ic 36957553/36960053 (2 pages) |
| 31 December 1998 | Ad 22/12/98--------- £ si [email protected]=2000 £ ic 36924638/36926638 (2 pages) |
| 31 December 1998 | Ad 22/12/98--------- £ si [email protected]=24572 £ ic 36926638/36951210 (2 pages) |
| 15 December 1998 | Ad 10/12/98--------- £ si [email protected]=1537 £ ic 36923101/36924638 (2 pages) |
| 20 November 1998 | Ad 13/11/98--------- £ si [email protected]=768 £ ic 36922333/36923101 (2 pages) |
| 19 November 1998 | Full group accounts made up to 30 June 1998 (68 pages) |
| 19 November 1998 | Resolutions
|
| 19 November 1998 | £ nc 12000000/50000000 04/11/98 (1 page) |
| 19 November 1998 | Memorandum and Articles of Association (58 pages) |
| 19 November 1998 | Ad 04/11/98--------- £ si [email protected]=29538774 £ ic 7383559/36922333 (3 pages) |
| 3 November 1998 | Return made up to 12/10/98; bulk list available separately (9 pages) |
| 3 November 1998 | Ad 29/10/98--------- £ si [email protected]=201 £ ic 7383358/7383559 (2 pages) |
| 19 October 1998 | Ad 15/10/98--------- £ si [email protected]=13 £ ic 7383345/7383358 (2 pages) |
| 6 October 1998 | Ad 01/10/98--------- £ si [email protected]=1742 £ ic 7381603/7383345 (2 pages) |
| 21 September 1998 | Ad 17/09/98--------- £ si [email protected]=502 £ ic 7381101/7381603 (2 pages) |
| 10 August 1998 | Ad 06/08/98--------- £ si [email protected]=1250 £ ic 7379851/7381101 (2 pages) |
| 6 August 1998 | Auditor's resignation (2 pages) |
| 27 July 1998 | Ad 23/07/98--------- £ si [email protected]=614 £ ic 7379237/7379851 (2 pages) |
| 29 June 1998 | Ad 25/06/98--------- £ si [email protected]=717 £ ic 7378520/7379237 (2 pages) |
| 16 June 1998 | Ad 11/06/98--------- £ si [email protected]=153 £ ic 7378367/7378520 (2 pages) |
| 2 June 1998 | Ad 28/05/98--------- £ si [email protected]=153 £ ic 7378214/7378367 (2 pages) |
| 21 May 1998 | Ad 14/05/98--------- £ si [email protected]=1004 £ ic 7377210/7378214 (2 pages) |
| 15 May 1998 | Director's particulars changed (1 page) |
| 11 May 1998 | Ad 30/04/98--------- £ si [email protected]=257 £ ic 7376953/7377210 (2 pages) |
| 11 May 1998 | Director's particulars changed (1 page) |
| 20 April 1998 | Ad 16/04/98--------- £ si [email protected]=1058 £ ic 7375895/7376953 (2 pages) |
| 8 April 1998 | Ad 02/04/98--------- £ si [email protected]=597 £ ic 7375298/7375895 (2 pages) |
| 23 March 1998 | Ad 19/03/98--------- £ si [email protected]=852 £ ic 7369346/7370198 (2 pages) |
| 23 March 1998 | Ad 19/03/98--------- £ si [email protected]=5100 £ ic 7370198/7375298 (2 pages) |
| 10 March 1998 | Ad 05/03/98--------- £ si [email protected]=307 £ ic 7369039/7369346 (2 pages) |
| 10 March 1998 | Ad 05/03/98--------- £ si [email protected]=4337 £ ic 7364702/7369039 (2 pages) |
| 2 March 1998 | New director appointed (2 pages) |
| 24 February 1998 | Ad 19/02/98--------- £ si [email protected]=153 £ ic 7360956/7361109 (2 pages) |
| 24 February 1998 | Ad 19/02/98--------- £ si [email protected]=3593 £ ic 7361109/7364702 (2 pages) |
| 11 February 1998 | Ad 05/02/98--------- £ si [email protected]=21793 £ ic 7339163/7360956 (3 pages) |
| 26 January 1998 | Ad 22/01/98--------- premium £ si [email protected]=8419 £ ic 7330744/7339163 (2 pages) |
| 12 January 1998 | Ad 08/01/98--------- £ si [email protected]=512 £ ic 7330232/7330744 (2 pages) |
| 30 December 1997 | Ad 18/12/97--------- £ si [email protected]=385 £ ic 7329019/7329404 (4 pages) |
| 30 December 1997 | Ad 18/12/97--------- £ si [email protected]=828 £ ic 7329404/7330232 (4 pages) |
| 17 December 1997 | Ad 05/12/97--------- £ si [email protected]=5000 £ ic 7324019/7329019 (2 pages) |
| 15 December 1997 | Ad 04/12/97--------- £ si [email protected]=614 £ ic 7322586/7323200 (2 pages) |
| 15 December 1997 | Ad 04/12/97--------- £ si [email protected]=819 £ ic 7323200/7324019 (2 pages) |
| 1 December 1997 | Return made up to 12/10/97; bulk list available separately
|
| 26 November 1997 | Ad 20/11/97--------- £ si [email protected]=819 £ ic 7321767/7322586 (2 pages) |
| 18 November 1997 | Full group accounts made up to 30 June 1997 (56 pages) |
| 18 November 1997 | Resolutions
|
| 18 November 1997 | £ nc 8000000/12000000 04/11/97 (2 pages) |
| 18 November 1997 | Resolutions
|
| 18 November 1997 | Memorandum and Articles of Association (59 pages) |
| 14 November 1997 | Director's particulars changed (1 page) |
| 11 November 1997 | Ad 06/11/97--------- £ si [email protected]=7719 £ ic 7314048/7321767 (2 pages) |
| 27 October 1997 | Ad 23/10/97--------- £ si [email protected]=307 £ ic 7313741/7314048 (2 pages) |
| 16 October 1997 | Ad 09/10/97--------- £ si [email protected]=819 £ ic 7312922/7313741 (2 pages) |
| 3 October 1997 | New director appointed (2 pages) |
| 2 October 1997 | Ad 25/09/97--------- £ si [email protected]=928 £ ic 7311859/7312787 (2 pages) |
| 2 October 1997 | Ad 25/09/97--------- £ si [email protected]=131 £ ic 7312787/7312918 (2 pages) |
| 2 October 1997 | Ad 12/09/97--------- £ si [email protected]=5133 £ ic 7306726/7311859 (2 pages) |
| 2 October 1997 | Ad 25/09/97--------- £ si [email protected]=4 £ ic 7312918/7312922 (2 pages) |
| 29 September 1997 | Ad 18/09/97--------- £ si [email protected]=913412 £ ic 6393314/7306726 (2 pages) |
| 2 September 1997 | Ad 28/08/97--------- £ si [email protected]=378 £ ic 6392936/6393314 (2 pages) |
| 8 August 1997 | Particulars of mortgage/charge (4 pages) |
| 6 August 1997 | Listing of particulars (37 pages) |
| 22 July 1997 | Ad 17/07/97--------- £ si [email protected]=318 £ ic 6392618/6392936 (2 pages) |
| 8 July 1997 | Ad 03/07/97--------- £ si [email protected]=494 £ ic 6392124/6392618 (2 pages) |
| 26 June 1997 | Ad 19/06/97--------- £ si [email protected]=525 £ ic 6391599/6392124 (2 pages) |
| 11 June 1997 | Ad 05/06/97--------- £ si [email protected]=112 £ ic 6391487/6391599 (2 pages) |
| 30 May 1997 | Ad 22/05/97--------- £ si [email protected]=716 £ ic 6390771/6391487 (2 pages) |
| 14 May 1997 | Ad 08/05/97--------- £ si [email protected]=1150 £ ic 6387180/6388330 (2 pages) |
| 14 May 1997 | Ad 08/05/97--------- £ si [email protected]=2441 £ ic 6388330/6390771 (2 pages) |
| 9 May 1997 | Ad 24/04/97--------- £ si [email protected]=104 £ ic 6382076/6382180 (2 pages) |
| 9 May 1997 | Ad 24/04/97--------- £ si [email protected]=300 £ ic 6382180/6382480 (2 pages) |
| 9 May 1997 | Ad 24/04/97--------- £ si [email protected]=4700 £ ic 6382480/6387180 (2 pages) |
| 16 April 1997 | Ad 10/04/97--------- £ si [email protected]=528 £ ic 6381548/6382076 (2 pages) |
| 6 April 1997 | Ad 27/03/97--------- £ si [email protected]=535 £ ic 6381013/6381548 (2 pages) |
| 19 March 1997 | Ad 13/03/97--------- £ si [email protected]=5121 £ ic 6375892/6381013 (6 pages) |
| 12 March 1997 | Director's particulars changed (1 page) |
| 12 March 1997 | Director's particulars changed (1 page) |
| 12 March 1997 | Director's particulars changed (1 page) |
| 6 March 1997 | Ad 27/02/97--------- £ si [email protected]=2013 £ ic 6373879/6375892 (4 pages) |
| 20 February 1997 | Ad 13/02/97--------- £ si [email protected]=8139 £ ic 6365740/6373879 (12 pages) |
| 20 January 1997 | Ad 16/01/97--------- £ si [email protected]=150 £ ic 6365590/6365740 (2 pages) |
| 30 December 1996 | Ad 23/12/96--------- premium £ si [email protected]=200 £ ic 6365390/6365590 (2 pages) |
| 20 December 1996 | Ad 13/12/96--------- £ si [email protected]=2700 £ ic 6360424/6363124 (2 pages) |
| 20 December 1996 | Ad 13/12/96--------- £ si [email protected]=2266 £ ic 6363124/6365390 (2 pages) |
| 17 December 1996 | Ad 11/12/96--------- £ si [email protected]=6500 £ ic 6353924/6360424 (2 pages) |
| 6 December 1996 | Ad 29/11/96--------- £ si [email protected]=468 £ ic 6352056/6352524 (1 page) |
| 6 December 1996 | Ad 29/11/96--------- £ si [email protected]=1400 £ ic 6352524/6353924 (2 pages) |
| 28 November 1996 | Resolutions
|
| 28 November 1996 | Resolutions
|
| 19 November 1996 | Ad 15/11/96--------- £ si [email protected]=800 £ ic 6351256/6352056 (2 pages) |
| 19 November 1996 | Ad 15/11/96--------- £ si [email protected]=750 £ ic 6350506/6351256 (2 pages) |
| 19 November 1996 | Full group accounts made up to 30 June 1996 (53 pages) |
| 11 November 1996 | Return made up to 12/10/96; bulk list available separately
|
| 6 November 1996 | Ad 01/11/96--------- £ si [email protected]=873 £ ic 6348963/6349836 (2 pages) |
| 6 November 1996 | Ad 01/11/96--------- £ si [email protected]=150 £ ic 6349836/6349986 (2 pages) |
| 25 October 1996 | Ad 18/10/96--------- £ si [email protected]=1700 £ ic 6347263/6348963 (2 pages) |
| 9 October 1996 | Ad 04/10/96--------- £ si [email protected]=511 £ ic 6346752/6347263 (2 pages) |
| 9 October 1996 | Ad 04/10/96--------- £ si [email protected]=1173 £ ic 6345579/6346752 (2 pages) |
| 4 October 1996 | Ad 30/09/96--------- £ si [email protected]=9700 £ ic 6335879/6345579 (2 pages) |
| 30 September 1996 | Ad 20/09/96--------- £ si [email protected]=262 £ ic 6335617/6335879 (2 pages) |
| 19 September 1996 | Resolutions
|
| 16 September 1996 | Director's particulars changed (1 page) |
| 16 September 1996 | Ad 06/09/96--------- £ si [email protected]=950 £ ic 6334667/6335617 (2 pages) |
| 4 September 1996 | Director's particulars changed (1 page) |
| 27 August 1996 | Ad 16/08/96--------- £ si [email protected]=624 £ ic 6334043/6334667 (2 pages) |
| 11 August 1996 | Director resigned (1 page) |
| 5 August 1996 | Ad 26/07/96--------- £ si [email protected]=1097 £ ic 6332613/6333710 (2 pages) |
| 5 August 1996 | Ad 26/07/96--------- £ si [email protected]=333 £ ic 6333710/6334043 (2 pages) |
| 11 July 1996 | Ad 05/07/96--------- £ si [email protected]=1199 £ ic 6331114/6332313 (2 pages) |
| 11 July 1996 | Ad 05/07/96--------- £ si [email protected]=300 £ ic 6332313/6332613 (2 pages) |
| 30 June 1996 | Ad 21/06/96--------- £ si [email protected]=550 £ ic 6330564/6331114 (2 pages) |
| 30 June 1996 | Ad 21/06/96--------- £ si [email protected]=962 £ ic 6329602/6330564 (2 pages) |
| 13 June 1996 | Ad 07/06/96--------- £ si [email protected]=500 £ ic 6329102/6329602 (2 pages) |
| 13 June 1996 | Ad 07/06/96--------- £ si [email protected]=728 £ ic 6328374/6329102 (2 pages) |
| 3 June 1996 | Ad 24/05/96--------- £ si [email protected]=858 £ ic 6326916/6327774 (2 pages) |
| 3 June 1996 | Ad 24/05/96--------- £ si [email protected]=600 £ ic 6327774/6328374 (2 pages) |
| 15 May 1996 | Ad 10/05/96--------- £ si [email protected]=400 £ ic 6326516/6326916 (2 pages) |
| 15 May 1996 | Ad 10/05/96--------- £ si [email protected]=1245 £ ic 6325271/6326516 (2 pages) |
| 3 May 1996 | Ad 26/04/96--------- £ si [email protected]=2096 £ ic 6318505/6320601 (2 pages) |
| 3 May 1996 | Ad 26/04/96--------- £ si [email protected]=2742 £ ic 6322529/6325271 (2 pages) |
| 3 May 1996 | Ad 26/04/96--------- £ si [email protected]=1928 £ ic 6320601/6322529 (2 pages) |
| 3 May 1996 | Ad 26/04/96--------- £ si [email protected]=750 £ ic 6317755/6318505 (4 pages) |
| 22 April 1996 | Ad 12/04/96--------- £ si [email protected]=1373 £ ic 6315892/6317265 (2 pages) |
| 22 April 1996 | Ad 12/04/96--------- £ si [email protected]=8424 £ ic 6307468/6315892 (2 pages) |
| 22 April 1996 | Ad 12/04/96--------- £ si [email protected]=490 £ ic 6317265/6317755 (1 page) |
| 3 April 1996 | Ad 29/03/96--------- £ si [email protected]=200 £ ic 6307268/6307468 (2 pages) |
| 3 April 1996 | Ad 29/03/96--------- £ si [email protected]=4151 £ ic 6303117/6307268 (4 pages) |
| 24 March 1996 | Ad 15/03/96--------- £ si [email protected]=3868 £ ic 6298853/6302721 (2 pages) |
| 24 March 1996 | Ad 15/03/96--------- £ si [email protected]=396 £ ic 6302721/6303117 (4 pages) |
| 11 March 1996 | Director's particulars changed (2 pages) |
| 15 February 1996 | Ad 02/02/96--------- £ si [email protected]=31 £ ic 6273830/6273861 (2 pages) |
| 22 December 1995 | Ad 15/12/95--------- £ si [email protected]=2188 £ ic 6270950/6273138 (4 pages) |
| 22 December 1995 | Ad 15/12/95--------- £ si [email protected]=3500 £ ic 6266168/6269668 (4 pages) |
| 22 December 1995 | Ad 15/12/95--------- £ si [email protected]=1282 £ ic 6269668/6270950 (4 pages) |
| 8 December 1995 | Return made up to 21/11/95; bulk list available separately (10 pages) |
| 7 December 1995 | Ad 01/12/95--------- £ si [email protected]=1700 £ ic 6260718/6262418 (4 pages) |
| 7 December 1995 | Ad 01/12/95--------- £ si [email protected]=3750 £ ic 6262418/6266168 (4 pages) |
| 24 November 1995 | Resolutions
|
| 24 November 1995 | Resolutions
|
| 21 November 1995 | Director resigned (2 pages) |
| 21 November 1995 | Director resigned (2 pages) |
| 21 November 1995 | Director resigned (2 pages) |
| 20 November 1995 | Ad 17/11/95--------- £ si [email protected]=850 £ ic 6259868/6260718 (4 pages) |
| 20 November 1995 | Ad 17/11/95--------- £ si [email protected]=446 £ ic 6259422/6259868 (4 pages) |
| 20 November 1995 | Ad 17/11/95--------- £ si [email protected]=2680 £ ic 6256742/6259422 (4 pages) |
| 14 November 1995 | Ad 03/11/95--------- £ si [email protected]=684 £ ic 6251608/6252292 (4 pages) |
| 14 November 1995 | Ad 03/11/95--------- £ si [email protected]=4450 £ ic 6252292/6256742 (4 pages) |
| 14 November 1995 | Ad 03/11/95--------- £ si [email protected]=2100 £ ic 6249508/6251608 (4 pages) |
| 31 October 1995 | Full group accounts made up to 30 June 1995 (52 pages) |
| 26 October 1995 | Ad 20/10/95--------- £ si [email protected]=732 £ ic 6246203/6246935 (4 pages) |
| 26 October 1995 | Ad 20/10/95--------- £ si [email protected]=1800 £ ic 6247508/6249308 (4 pages) |
| 26 October 1995 | Ad 20/10/95--------- £ si [email protected]=200 £ ic 6249308/6249508 (4 pages) |
| 26 October 1995 | Ad 20/10/95--------- £ si [email protected]=573 £ ic 6246935/6247508 (4 pages) |
| 18 October 1995 | Ad 06/10/95--------- £ si [email protected]=1400 £ ic 6244103/6245503 (4 pages) |
| 18 October 1995 | Ad 06/10/95--------- £ si [email protected]=700 £ ic 6243403/6244103 (4 pages) |
| 18 October 1995 | Ad 06/10/95--------- £ si [email protected]=700 £ ic 6245503/6246203 (4 pages) |
| 27 September 1995 | Ad 22/09/95--------- £ si [email protected]=4000 £ ic 6237303/6241303 (4 pages) |
| 27 September 1995 | Ad 22/09/95--------- £ si [email protected]=2100 £ ic 6241303/6243403 (4 pages) |
| 27 September 1995 | Ad 22/09/95--------- £ si [email protected]=2000 £ ic 6235303/6237303 (4 pages) |
| 27 September 1995 | Ad 22/09/95--------- £ si [email protected]=4800 £ ic 6230503/6235303 (4 pages) |
| 11 September 1995 | Ad 08/09/95--------- £ si [email protected]=1200 £ ic 6228998/6230198 (4 pages) |
| 11 September 1995 | Ad 08/09/95--------- £ si [email protected]=305 £ ic 6230198/6230503 (4 pages) |
| 30 August 1995 | Ad 25/08/95--------- £ si [email protected]=1400 £ ic 6227448/6228848 (4 pages) |
| 30 August 1995 | Ad 25/08/95--------- £ si [email protected]=150 £ ic 6228848/6228998 (4 pages) |
| 16 August 1995 | Ad 11/08/95--------- £ si [email protected]=3930 £ ic 6223518/6227448 (6 pages) |
| 16 August 1995 | Ad 28/07/95--------- £ si [email protected]=1935 £ ic 6221583/6223518 (4 pages) |
| 16 August 1995 | Ad 28/07/95--------- £ si [email protected]=308 £ ic 6414845/6415153 (4 pages) |
| 15 August 1995 | Director's particulars changed (2 pages) |
| 2 August 1995 | Director resigned (2 pages) |
| 21 July 1995 | Director's particulars changed (2 pages) |
| 6 July 1995 | Ad 30/06/95--------- £ si [email protected]=830 £ ic 6216557/6217387 (4 pages) |
| 27 June 1995 | Director's particulars changed (3 pages) |
| 21 June 1995 | Ad 16/06/95--------- £ si [email protected]=2056 £ ic 6214337/6216393 (6 pages) |
| 21 June 1995 | Ad 16/06/95--------- £ si [email protected]=164 £ ic 6216393/6216557 (4 pages) |
| 23 May 1995 | Ad 19/05/95--------- £ si [email protected]=2407 £ ic 6205485/6207892 (4 pages) |
| 11 May 1995 | Ad 05/05/95--------- £ si [email protected]=4188 £ ic 6201297/6205485 (4 pages) |
| 11 May 1995 | Ad 05/05/95--------- £ si [email protected]=3868 £ ic 6197429/6201297 (4 pages) |
| 25 April 1995 | Ad 21/04/95--------- £ si [email protected]=1208 £ ic 6195805/6197013 (4 pages) |
| 25 April 1995 | Ad 21/04/95--------- £ si [email protected]=416 £ ic 6197013/6197429 (4 pages) |
| 10 April 1995 | Ad 07/04/95--------- premium £ si [email protected]=4500 £ ic 6191305/6195805 (4 pages) |
| 22 March 1995 | Ad 17/03/95--------- £ si [email protected]=707 £ ic 6189975/6190682 (2 pages) |
| 22 March 1995 | Ad 17/03/95--------- £ si [email protected]=122 £ ic 6189853/6189975 (2 pages) |
| 8 March 1995 | Ad 03/03/95--------- £ si [email protected]=424 £ ic 6189429/6189853 (2 pages) |
| 17 February 1995 | Registered office changed on 17/02/95 from: 68 newman street, london, W1A 4SE (1 page) |
| 1 December 1994 | Full group accounts made up to 30 June 1994 (65 pages) |
| 18 November 1994 | Resolutions
|
| 18 November 1994 | Memorandum and Articles of Association (58 pages) |
| 29 November 1993 | Full group accounts made up to 30 June 1993 (40 pages) |
| 11 November 1992 | Full group accounts made up to 30 June 1992 (44 pages) |
| 12 November 1991 | Full group accounts made up to 30 June 1991 (57 pages) |
| 13 November 1990 | Resolutions
|
| 12 November 1990 | Full group accounts made up to 30 June 1990 (52 pages) |
| 4 May 1990 | Registered office changed on 04/05/90 from: 64 newman st, london, W1A 4SE (1 page) |
| 14 November 1989 | Full accounts made up to 30 June 1989 (52 pages) |
| 30 November 1988 | Full accounts made up to 30 June 1988 (16 pages) |
| 21 October 1988 | Wd 11/10/88 ad 13/05/88--------- premium £ si [email protected]=1100029 (3 pages) |
| 9 June 1988 | Resolutions
|
| 9 June 1988 | Reduction of share prem account (2 pages) |
| 9 June 1988 | Certificate of reduction of share premium (1 page) |
| 7 June 1988 | Resolutions
|
| 7 June 1988 | £ nc 6600000/8000000 (1 page) |
| 20 November 1987 | Full accounts made up to 30 June 1987 (51 pages) |
| 13 October 1987 | Wd 08/10/87 ad 26/08/87--------- premium £ si [email protected]=131 (2 pages) |
| 27 December 1986 | Full accounts made up to 30 June 1986 (51 pages) |
| 27 December 1986 | Return made up to 24/11/86; full list of members (7 pages) |
| 29 November 1986 | Resolutions
|
| 7 March 1985 | Accounts made up to 30 June 1984 (60 pages) |
| 3 December 1983 | Accounts made up to 30 June 1983 (22 pages) |
| 18 October 1983 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
| 13 September 1982 | Company name changed\certificate issued on 13/09/82 (4 pages) |
| 16 August 1982 | Registered office changed on 16/08/82 from: registered office changed (2 pages) |
| 27 April 1982 | Incorporation (22 pages) |