SBJ Holdings Limited

Company Name	SBJ Holdings Limited
Company Status	Dissolved
Company Number	01660078
Category	Private Limited Company
Incorporation Date	25 August 1982(41 years, 8 months ago)
Dissolution Date	20 January 2021 (3 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Dawn Jeanette Hodges
Status	Closed
Appointed	01 January 2017(34 years, 4 months after company formation)
Appointment Duration	4 years (closed 20 January 2021)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2017(34 years, 5 months after company formation)
Appointment Duration	4 years (closed 20 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2018(35 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Jeremy Davies
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 1993)
Role	Insurance Broker
Correspondence Address	11 Meadway Westcliff On Sea Essex SS0 8PJ

Director Name	Mr Alistair Anthony James Lionel Troughton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 February 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Old Rectory Burton Le Coggles Grantham Lincolnshire PE18 0BB

Director Name	Mr William Samuel Clive Richards
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Hope Ullingswick Hereford Herefordshire HR1 3JF Wales

Director Name	John David Williams
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 1995)
Role	Insurance Broker
Correspondence Address	Beechwood Wildernesse Avenue Seal Sevenoaks Kent TN15 0ED

Director Name	David Hamilton Low
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 1993)
Role	Insurance Broker
Correspondence Address	131 Old Church Street London SW3 6EB

Director Name	Mr Anthony James Keys
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 May 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	63 Pont Street London SW1X 0BD

Director Name	John Malcolm Horwell
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Chargate 4 Chargate Close Walton On Thames Surrey KT12 5DN

Director Name	Peter Gray
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 18 December 2008)
Role	Insurance Pensions Consultant
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Mr Kevin Duncan Spry Grant-Dalton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	4 Edenhurst Avenue London SW6 3PB

Director Name	Mr David John Forcey
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1995)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	35 Wandle Road London SW17 7DL

Director Name	Mr George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 July 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	David Beresford Jones
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 January 1993)
Role	Insurance Broker
Correspondence Address	67 Roehampton Lane Roehampton London SW15 5NE

Director Name	William Melsom Barratt
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 February 2003)
Role	Insurance Broker
Correspondence Address	25 Tadorne Road Tadworth Surrey KT20 5TD

Director Name	Hugh Anthony Armytage
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 1995)
Role	Insurance Broker
Correspondence Address	6 Ponsonby Place London SW1P 4PT

Secretary Name	Mr Christopher Ros Stewart Birrell
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Director Name	Michael John Blackburn
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(10 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 January 1999)
Role	Chartered Accountant
Correspondence Address	White Gates 7 Princes Drive Oxshott Surrey KT22 0UL

Director Name	Mr Oliver Henry James Stocken
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 1996)
Role	Investment Banker
Country of Residence	England
Correspondence Address	25c Marryat Road London SW19 5BB

Director Name	Mr Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(10 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 18 May 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	18 May 1993(10 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 22 December 2008)
Role	Company Director
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1994(11 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 18 December 2008)
Role	Chartered Accountant
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	James Albert Clark
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(13 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2007)
Role	Insurance Broker
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(26 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 February 2009)
Role	Cd
Country of Residence	England
Correspondence Address	6 Beckworth Close Lindfield Haywards Heath West Sussex RH16 2EJ

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(26 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2011)
Role	Cd
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(26 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 February 2011)
Role	Cd
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(26 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	22 December 2008(26 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 December 2016)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Graham Marshall Coates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(26 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2011)
Role	Comapany Director
Country of Residence	England
Correspondence Address	107 Grange Road London W5 3PH

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(28 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Stuart Richard Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(28 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Kevin Newton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(30 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Amber Wilkinson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(33 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(34 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	bluefingroup.co.uk

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16 at £0.1	Bluefin Insurance Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£83,125,621

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

11 July 2007	Delivered on: 18 July 2007 Satisfied on: 30 July 2008 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 December 2001	Delivered on: 10 January 2002 Satisfied on: 21 September 2007 Persons entitled: National Westminster Bank PLC Classification: Supplemental deed in respect of a mortgage debenture and a composite guarantee both dated 9 june 1999 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
9 June 1999	Delivered on: 19 June 1999 Satisfied on: 2 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 May 1983	Delivered on: 10 May 1983 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof. Fixed floating charges over including goodwill bookdebts and the benifit of any licenses.. Undertaking and all property and assets. Fully Satisfied

Filing History

20 January 2021	Final Gazette dissolved following liquidation (1 page)
20 October 2020	Return of final meeting in a members' voluntary winding up (11 pages)
11 February 2020	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
11 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
9 January 2020	Appointment of a voluntary liquidator (3 pages)
20 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12 (1 page)
20 December 2019	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on 20 December 2019 (2 pages)
20 December 2019	Declaration of solvency (5 pages)
18 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
7 October 2018	Full accounts made up to 31 December 2017 (22 pages)
21 August 2018	Appointment of Mrs Caroline Wendy Godwin as a director on 3 August 2018 (2 pages)
10 August 2018	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page)
8 May 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
16 May 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
16 May 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
23 February 2017	Appointment of Paul Francis Clayden as a director on 18 January 2017 (3 pages)
23 February 2017	Appointment of Paul Francis Clayden as a director on 18 January 2017 (3 pages)
16 February 2017	Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (1 page)
16 February 2017	Termination of appointment of Kevin Newton as a director on 31 December 2016 (1 page)
16 February 2017	Termination of appointment of Kevin Newton as a director on 31 December 2016 (1 page)
16 February 2017	Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (1 page)
13 February 2017	Appointment of Mr James Michael Pickford as a director on 18 January 2017 (3 pages)
13 February 2017	Appointment of Mr James Michael Pickford as a director on 18 January 2017 (3 pages)
2 February 2017	Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017 (3 pages)
2 February 2017	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017 (2 pages)
2 February 2017	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages)
2 February 2017	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017 (2 pages)
2 February 2017	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages)
2 February 2017	Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017 (3 pages)
21 August 2016	Full accounts made up to 31 December 2015 (20 pages)
21 August 2016	Full accounts made up to 31 December 2015 (20 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1.6 (4 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1.6 (4 pages)
25 January 2016	Appointment of Mrs Amber Wilkinson as a director on 18 January 2016 (2 pages)
25 January 2016	Appointment of Mrs Amber Wilkinson as a director on 18 January 2016 (2 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 August 2015	Statement of company's objects (2 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 August 2015	Statement of company's objects (2 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1.6 (3 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1.6 (3 pages)
1 May 2015	Director's details changed for Kevin Newton on 1 July 2013 (2 pages)
1 May 2015	Director's details changed for Kevin Newton on 1 July 2013 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
9 June 2014	Termination of appointment of Stuart Clarke as a director (1 page)
9 June 2014	Termination of appointment of Stuart Clarke as a director (1 page)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1.6 (4 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1.6 (4 pages)
20 November 2013	Auditor's resignation (2 pages)
20 November 2013	Auditor's resignation (2 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
28 May 2013	Appointment of Kevin Newton as a director (3 pages)
28 May 2013	Appointment of Kevin Newton as a director (3 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
11 May 2013	Termination of appointment of Martin Tyler as a director (1 page)
11 May 2013	Termination of appointment of Martin Tyler as a director (1 page)
28 December 2012	Statement of capital on 28 December 2012 GBP 1.60 (4 pages)
28 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 December 2012	Solvency statement dated 28/12/12 (1 page)
28 December 2012	Statement by directors (1 page)
28 December 2012	Solvency statement dated 28/12/12 (1 page)
28 December 2012	Statement of capital on 28 December 2012 GBP 1.60 (4 pages)
28 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 December 2012	Statement by directors (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
2 September 2011	Full accounts made up to 31 December 2010 (16 pages)
2 September 2011	Full accounts made up to 31 December 2010 (16 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (15 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (15 pages)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Mr Stuart Richard Clarke as a director (3 pages)
7 March 2011	Appointment of Mr Stuart Richard Clarke as a director (3 pages)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
2 August 2010	Full accounts made up to 31 December 2009 (17 pages)
2 August 2010	Full accounts made up to 31 December 2009 (17 pages)
19 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
19 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (16 pages)
16 October 2009	Full accounts made up to 31 December 2008 (16 pages)
6 August 2009	Appointment terminated director george boden (1 page)
6 August 2009	Appointment terminated director george boden (1 page)
15 July 2009	Director appointed graham marshall coates (1 page)
15 July 2009	Director appointed graham marshall coates (1 page)
9 June 2009	Return made up to 29/05/09; full list of members (4 pages)
9 June 2009	Return made up to 29/05/09; full list of members (4 pages)
5 May 2009	Director's change of particulars / ian story / 20/04/2009 (1 page)
5 May 2009	Director's change of particulars / ian story / 20/04/2009 (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Location of debenture register (1 page)
23 April 2009	Location of debenture register (1 page)
23 April 2009	Location of register of members (1 page)
2 March 2009	Appointment terminated director shaun hooper (1 page)
2 March 2009	Appointment terminated director shaun hooper (1 page)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Appointment terminated director christopher birrell (1 page)
14 January 2009	Appointment terminated director christopher birrell (1 page)
14 January 2009	Appointment terminated director peter gray (1 page)
14 January 2009	Director appointed shaun ian hooper (2 pages)
14 January 2009	Appointment terminated secretary simon cole (1 page)
14 January 2009	Director appointed shaun ian hooper (2 pages)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Appointment terminated secretary simon cole (1 page)
14 January 2009	Director appointed darryl martin druckman (2 pages)
14 January 2009	Director appointed stuart charles reid (2 pages)
14 January 2009	Director appointed ian graham story (2 pages)
14 January 2009	Appointment terminated director peter gray (1 page)
14 January 2009	Director appointed stuart charles reid (2 pages)
14 January 2009	Director appointed darryl martin druckman (2 pages)
14 January 2009	Director appointed ian graham story (2 pages)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG (1 page)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG (1 page)
7 October 2008	Memorandum and Articles of Association (5 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2008	Memorandum and Articles of Association (5 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (15 pages)
31 July 2008	Full accounts made up to 31 December 2007 (15 pages)
11 June 2008	Return made up to 29/05/08; full list of members (8 pages)
11 June 2008	Return made up to 29/05/08; full list of members (8 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (16 pages)
29 October 2007	Full accounts made up to 31 December 2006 (16 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2007	Particulars of mortgage/charge (7 pages)
18 July 2007	Particulars of mortgage/charge (7 pages)
13 July 2007	Declaration of assistance for shares acquisition (14 pages)
13 July 2007	Declaration of assistance for shares acquisition (14 pages)
13 July 2007	Declaration of assistance for shares acquisition (14 pages)
13 July 2007	Declaration of assistance for shares acquisition (14 pages)
13 July 2007	Declaration of assistance for shares acquisition (14 pages)
13 July 2007	Declaration of assistance for shares acquisition (14 pages)
13 July 2007	Declaration of assistance for shares acquisition (14 pages)
13 July 2007	Declaration of assistance for shares acquisition (14 pages)
13 July 2007	Declaration of assistance for shares acquisition (14 pages)
13 July 2007	Declaration of assistance for shares acquisition (14 pages)
13 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 July 2007	Declaration of assistance for shares acquisition (14 pages)
13 July 2007	Declaration of assistance for shares acquisition (14 pages)
13 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 July 2007	Declaration of assistance for shares acquisition (14 pages)
13 July 2007	Declaration of assistance for shares acquisition (14 pages)
13 July 2007	Declaration of assistance for shares acquisition (14 pages)
13 July 2007	Declaration of assistance for shares acquisition (14 pages)
18 June 2007	Return made up to 29/05/07; full list of members (8 pages)
18 June 2007	Return made up to 29/05/07; full list of members (8 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
13 June 2006	Return made up to 29/05/06; full list of members (6 pages)
13 June 2006	Return made up to 29/05/06; full list of members (6 pages)
31 October 2005	Full accounts made up to 31 December 2004 (15 pages)
31 October 2005	Full accounts made up to 31 December 2004 (15 pages)
29 September 2005	Memorandum and Articles of Association (11 pages)
29 September 2005	Memorandum and Articles of Association (11 pages)
9 September 2005	Company name changed oldco (no. 99) LIMITED\certificate issued on 09/09/05 (2 pages)
9 September 2005	Company name changed oldco (no. 99) LIMITED\certificate issued on 09/09/05 (2 pages)
29 June 2005	Return made up to 29/05/05; full list of members (8 pages)
29 June 2005	Return made up to 29/05/05; full list of members (8 pages)
30 October 2004	Full accounts made up to 31 December 2003 (15 pages)
30 October 2004	Full accounts made up to 31 December 2003 (15 pages)
9 June 2004	Return made up to 29/05/04; full list of members (7 pages)
9 June 2004	Return made up to 29/05/04; full list of members (7 pages)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Secretary's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Secretary's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
8 January 2004	Director's particulars changed (1 page)
8 January 2004	Director's particulars changed (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
12 July 2003	Secretary's particulars changed (1 page)
12 July 2003	Secretary's particulars changed (1 page)
9 June 2003	Return made up to 29/05/03; no change of members (7 pages)
9 June 2003	Return made up to 29/05/03; no change of members (7 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
3 October 2002	Full accounts made up to 31 December 2001 (16 pages)
3 October 2002	Full accounts made up to 31 December 2001 (16 pages)
11 June 2002	Return made up to 29/05/02; no change of members (8 pages)
11 June 2002	Return made up to 29/05/02; no change of members (8 pages)
10 January 2002	Particulars of mortgage/charge (7 pages)
10 January 2002	Particulars of mortgage/charge (7 pages)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
14 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 December 2001	Declaration of assistance for shares acquisition (14 pages)
14 December 2001	Declaration of assistance for shares acquisition (14 pages)
14 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 December 2001	Declaration of assistance for shares acquisition (14 pages)
14 December 2001	Declaration of assistance for shares acquisition (14 pages)
24 October 2001	Full accounts made up to 31 December 2000 (16 pages)
24 October 2001	Full accounts made up to 31 December 2000 (16 pages)
15 June 2001	Return made up to 29/05/01; full list of members (8 pages)
15 June 2001	Return made up to 29/05/01; full list of members (8 pages)
18 October 2000	Full accounts made up to 31 December 1999 (16 pages)
18 October 2000	Full accounts made up to 31 December 1999 (16 pages)
14 June 2000	Return made up to 29/05/00; full list of members (12 pages)
14 June 2000	Location of register of members (1 page)
14 June 2000	Location of register of members (1 page)
14 June 2000	Return made up to 29/05/00; full list of members (12 pages)
6 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 March 2000	Memorandum and Articles of Association (6 pages)
6 March 2000	Memorandum and Articles of Association (6 pages)
6 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
9 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
30 June 1999	Return made up to 29/05/99; full list of members (10 pages)
30 June 1999	Return made up to 29/05/99; full list of members (10 pages)
19 June 1999	Particulars of mortgage/charge (5 pages)
19 June 1999	Particulars of mortgage/charge (5 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
27 May 1999	Declaration of assistance for shares acquisition (18 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
27 May 1999	Declaration of assistance for shares acquisition (18 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
26 April 1999	Re-registration of Memorandum and Articles (14 pages)
26 April 1999	Application for reregistration from PLC to private (1 page)
26 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
26 April 1999	Re-registration of Memorandum and Articles (14 pages)
26 April 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
26 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
26 April 1999	Application for reregistration from PLC to private (1 page)
26 April 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
22 December 1998	Location of register of members (non legible) (1 page)
22 December 1998	Location of register of members (non legible) (1 page)
16 June 1998	Location of register of directors' interests (1 page)
16 June 1998	Location of register of members (1 page)
16 June 1998	Return made up to 29/05/98; bulk list available separately (10 pages)
16 June 1998	Location of debenture register (1 page)
16 June 1998	Return made up to 29/05/98; bulk list available separately (10 pages)
16 June 1998	Location of debenture register (1 page)
16 June 1998	Location of register of members (1 page)
16 June 1998	Location of register of directors' interests (1 page)
14 April 1998	Full group accounts made up to 31 December 1997 (40 pages)
14 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
14 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
14 April 1998	Full group accounts made up to 31 December 1997 (40 pages)
8 April 1998	Location of register of members (non legible) (1 page)
8 April 1998	Location of register of members (non legible) (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 2 minster court mincing lane london EC3R 7FT (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 2 minster court mincing lane london EC3R 7FT (1 page)
29 June 1997	Return made up to 29/05/97; bulk list available separately (13 pages)
29 June 1997	Return made up to 29/05/97; bulk list available separately (13 pages)
28 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
28 May 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
28 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
28 May 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
27 May 1997	Full group accounts made up to 31 December 1996 (50 pages)
27 May 1997	Full group accounts made up to 31 December 1996 (50 pages)
10 December 1996	Secretary's particulars changed (1 page)
10 December 1996	Secretary's particulars changed (1 page)
1 August 1996	Secretary's particulars changed (1 page)
1 August 1996	Secretary's particulars changed (1 page)
21 July 1996	Particulars of contract relating to shares (3 pages)
21 July 1996	Particulars of contract relating to shares (3 pages)
21 July 1996	Ad 27/04/96--------- Â£ si [email protected] (2 pages)
21 July 1996	Ad 27/04/96--------- Â£ si [email protected] (2 pages)
11 July 1996	Ad 27/04/96--------- Â£ si [email protected] (3 pages)
11 July 1996	Ad 27/04/96--------- Â£ si [email protected] (3 pages)
5 July 1996	Return made up to 29/05/96; bulk list available separately (11 pages)
5 July 1996	Return made up to 29/05/96; bulk list available separately (11 pages)
11 June 1996	Full group accounts made up to 31 December 1995 (48 pages)
11 June 1996	Full group accounts made up to 31 December 1995 (48 pages)
3 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
3 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
3 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
3 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
3 June 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
30 May 1996	Particulars of contract relating to shares (3 pages)
30 May 1996	Particulars of contract relating to shares (3 pages)
30 May 1996	Ad 04/04/96--------- Â£ si [email protected] (4 pages)
30 May 1996	Ad 03/04/96--------- Â£ si [email protected] (3 pages)
30 May 1996	Particulars of contract relating to shares (3 pages)
30 May 1996	Ad 03/04/96--------- Â£ si [email protected] (3 pages)
30 May 1996	Ad 04/04/96--------- Â£ si [email protected] (4 pages)
30 May 1996	Particulars of contract relating to shares (3 pages)
15 May 1996	Ad 03/04/96--------- Â£ si [email protected]=55129 Â£ ic 5297728/5352857 (2 pages)
15 May 1996	Ad 04/04/96--------- Â£ si [email protected]=196428 Â£ ic 5101300/5297728 (2 pages)
15 May 1996	Ad 03/04/96--------- Â£ si [email protected]=55129 Â£ ic 5297728/5352857 (2 pages)
15 May 1996	Ad 04/04/96--------- Â£ si [email protected]=196428 Â£ ic 5101300/5297728 (2 pages)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of members (1 page)
25 April 1996	Location of register of members (non legible) (1 page)
25 April 1996	Location of register of members (non legible) (1 page)
8 March 1996	Director's particulars changed (2 pages)
8 March 1996	Director's particulars changed (2 pages)
13 November 1995	Director resigned (4 pages)
13 November 1995	Director resigned (4 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	Director resigned (4 pages)
31 October 1995	Director resigned (4 pages)
31 October 1995	Director resigned (4 pages)
31 October 1995	Director resigned (4 pages)
31 October 1995	Director resigned (4 pages)
31 October 1995	Director resigned (4 pages)
31 October 1995	New director appointed (4 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	Director resigned (4 pages)
12 September 1995	Ad 13/07/95--------- Â£ si [email protected] (6 pages)
12 September 1995	Statement of affairs (98 pages)
12 September 1995	Ad 13/07/95--------- Â£ si [email protected] (6 pages)
12 September 1995	Statement of affairs (98 pages)
8 August 1995	Ad 13/07/95--------- Â£ si [email protected]=411652 Â£ ic 4689648/5101300 (2 pages)
8 August 1995	Ad 13/07/95--------- Â£ si [email protected]=411652 Â£ ic 4689648/5101300 (2 pages)
5 July 1995	Memorandum and Articles of Association (86 pages)
5 July 1995	Memorandum and Articles of Association (86 pages)
21 June 1995	Return made up to 29/05/95; full list of members (30 pages)
21 June 1995	Return made up to 29/05/95; full list of members (30 pages)
9 June 1995	Memorandum and Articles of Association (82 pages)
9 June 1995	Memorandum and Articles of Association (82 pages)
30 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
30 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
25 May 1995	Full group accounts made up to 31 December 1994 (44 pages)
25 May 1995	Full group accounts made up to 31 December 1994 (44 pages)
6 June 1994	Full accounts made up to 31 December 1993 (47 pages)
6 June 1994	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
6 June 1994	Full accounts made up to 31 December 1993 (47 pages)
6 June 1994	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
9 July 1993	Memorandum and Articles of Association (39 pages)
9 July 1993	Memorandum and Articles of Association (39 pages)
3 June 1993	Full group accounts made up to 31 December 1992 (59 pages)
3 June 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
3 June 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
3 June 1993	Full group accounts made up to 31 December 1992 (59 pages)
22 May 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
22 May 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
13 May 1992	Full group accounts made up to 31 December 1991 (59 pages)
13 May 1992	Full group accounts made up to 31 December 1991 (59 pages)
19 March 1992	Auditor's resignation (1 page)
19 March 1992	Auditor's resignation (1 page)
3 March 1992	Auditor's resignation (1 page)
3 March 1992	Auditor's resignation (1 page)
21 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
21 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
19 June 1991	Full accounts made up to 31 December 1990 (60 pages)
19 June 1991	Full accounts made up to 31 December 1990 (60 pages)
11 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 July 1990	Full group accounts made up to 31 December 1989 (49 pages)
11 July 1990	Full group accounts made up to 31 December 1989 (49 pages)
14 June 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
14 June 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
31 July 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
31 July 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 June 1989	Memorandum and Articles of Association (56 pages)
30 June 1989	Memorandum and Articles of Association (56 pages)
22 June 1989	Full group accounts made up to 31 December 1988 (39 pages)
22 June 1989	Full group accounts made up to 31 December 1988 (39 pages)
6 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 September 1988	Â£ nc 2300000/3000000 (1 page)
12 September 1988	Â£ nc 2300000/3000000 (1 page)
1 August 1988	Wd 22/07/88 ad 13/06/88--------- Â£ si [email protected]=218509 (8 pages)
1 August 1988	Wd 22/07/88 ad 13/06/88--------- Â£ si [email protected]=218509 (8 pages)
17 June 1988	Full group accounts made up to 31 December 1987 (26 pages)
17 June 1988	Full group accounts made up to 31 December 1987 (26 pages)
9 May 1984	Company name changed\certificate issued on 09/05/84 (1 page)
9 May 1984	Company name changed\certificate issued on 09/05/84 (1 page)
22 November 1982	Company name changed\certificate issued on 22/11/82 (2 pages)
22 November 1982	Company name changed\certificate issued on 22/11/82 (2 pages)
25 August 1982	Incorporation (18 pages)
25 August 1982	Incorporation (18 pages)

SBJ Holdings Limited

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