BNB Recruitment Solutions Plc

Company Name	BNB Recruitment Solutions Plc
Company Status	Dissolved
Company Number	01660786
Category	Public Limited Company
Incorporation Date	27 August 1982(41 years, 8 months ago)
Dissolution Date	22 September 2017 (6 years, 7 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Michael Alexander Borrelli
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2007(24 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (closed 22 September 2017)
Role	Investment Banker
Country of Residence	England
Correspondence Address	40 Dukes Avenue London W4 2AE

Secretary Name	Mr Paul Gary Turner
Nationality	British
Status	Closed
Appointed	01 June 2007(24 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 22 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Link Road Stoneygate Leicester Leicestershire LE2 3RA

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Closed
Appointed	01 June 2007(24 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 22 September 2017)
Correspondence Address	Third Floor 89 Fleet Street London EC4Y 1DH

Director Name	Mr David Mark Norman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 February 1998)
Role	Exec Search Consultant
Country of Residence	England
Correspondence Address	Burkham House Alton Hampshire GU34 5RS

Director Name	Robert Alan Schofield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Director Name	Mr Thomas Gordon Parry Rogers
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	St Edwards Chantry Bimport Shaftesbury Dorset SP7 8BA

Director Name	Mr John Loudon
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 May 1992(9 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 May 1997)
Role	Company Director
Correspondence Address	26 Chelsea Square London Sw3

Director Name	Richard Boggis-Rolfe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 May 1997)
Role	Exec Search Consultant
Correspondence Address	15 Brechin Place London SW7 4QB

Director Name	Mr Simon Hoare Barrow
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 November 1992)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 4 16 Chelsea Embankment London SW3 4LA

Director Name	Anthony Arrowsmith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 January 2002)
Role	Advertising Executive
Correspondence Address	The Hollies Histons Hill Codsall Wolverhampton Staffordshire WV8 2ER

Secretary Name	Paul Kendall
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	9 Albert Road Caversham Reading Berkshire RG4 7AN

Director Name	Mr Graham Richard Durgan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(10 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fielding House Jubilee Road Littlewick Green Berkshire SL6 3QU

Director Name	Lord Harry Duncan Cory McGowan
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(12 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 January 2001)
Role	Stockbroker
Correspondence Address	Highway House Lower Froyle Alton Hampshire GU34 4NB

Secretary Name	Helen Claire Parr
Nationality	British
Status	Resigned
Appointed	04 February 1997(14 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	19 Forest Road Loughton Essex IG10 1EB

Director Name	John Axson Heywood
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(14 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 January 2001)
Role	Non Executine Director
Correspondence Address	Place House Rodmell Lewes Sussex BN7 3HF

Secretary Name	Robert Alan Schofield
Nationality	British
Status	Resigned
Appointed	18 March 1998(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Director Name	Robert John Orr Barton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(15 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	17 Thurloe Square London SW7 2TE

Director Name	Mr Timothy Hugh Southcombe Trotter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2001)
Role	Marketing/Public Relations
Country of Residence	United Kingdom
Correspondence Address	Field Burcote House Duncote Towcester Northamptonshire NN12 8AH

Director Name	Roderick Charles Garrow Macleod
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(18 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 19 October 2012)
Role	Non Executive Director
Correspondence Address	Maison De Ville Berthelot Street St. Peter Port Guernsey GY1 1JS

Director Name	Brian Alan Myerson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 April 2003)
Role	Company Director
Correspondence Address	52 Winnington Road London N2 0TY

Director Name	Rt Hon John Alan Redwood
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(18 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 July 2007)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Hereway The Ridges Finchampstead Berkshire RG40 3SU

Director Name	Mr Julian Andre Treger
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(18 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2009)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	84 Cadogan Square London SW1X 0DZ

Director Name	Mr Paul Gary Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(18 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 March 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Link Road Stoneygate Leicester Leicestershire LE2 3RA

Secretary Name	Mr Paul Gary Turner
Nationality	British
Status	Resigned
Appointed	11 May 2001(18 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Link Road Stoneygate Leicester Leicestershire LE2 3RA

Director Name	Mr Douglas Bugie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2002(19 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2007)
Role	Chef Executive
Country of Residence	United States
Correspondence Address	217 Thatch Palm Drive Boca Raton Florida 33432

Director Name	Robert Bain
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(21 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote 6 Milndavie Road Strathblane Lanarkshire G63 9EN Scotland

Director Name	Simon Hamlyn Grinstead
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2007)
Role	Chairman
Correspondence Address	28 Clarendon Gardens Little Venice London W9 1AZ

Director Name	Krista Dvea Walochik
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2005(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2007)
Role	CEO
Correspondence Address	Gonzalez Amigo 26-40 A Madrid 28033 Foreign

Director Name	Mr Simon Hamlyn Grinstead
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(26 years after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 2012)
Role	Economist
Correspondence Address	Chalet Courant Dair 1936 Verbier Switzerland

Location

Registered Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2007
Turnover	£171,159,000
Gross Profit	£59,159,000
Net Worth	-£19,225,000
Cash	£7,758,000
Current Liabilities	£53,926,000

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

22 September 2017	Final Gazette dissolved following liquidation (1 page)
22 September 2017	Final Gazette dissolved following liquidation (1 page)
22 June 2017	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 June 2017	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 March 2017	Liquidators' statement of receipts and payments to 24 January 2017 (5 pages)
10 March 2017	Liquidators' statement of receipts and payments to 24 January 2017 (5 pages)
1 September 2016	Liquidators' statement of receipts and payments to 24 July 2016 (5 pages)
1 September 2016	Liquidators statement of receipts and payments to 24 July 2016 (5 pages)
1 September 2016	Liquidators' statement of receipts and payments to 24 July 2016 (5 pages)
10 February 2016	Liquidators' statement of receipts and payments to 24 January 2016 (5 pages)
10 February 2016	Liquidators statement of receipts and payments to 24 January 2016 (5 pages)
10 February 2016	Liquidators' statement of receipts and payments to 24 January 2016 (5 pages)
30 September 2015	Registered office address changed from C/O C/O, Chantrey Vellacott Dfk Llp Chantrey Vellacott Dfk Llp Russell Square House 10/12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
30 September 2015	Registered office address changed from C/O C/O, Chantrey Vellacott Dfk Llp Chantrey Vellacott Dfk Llp Russell Square House 10/12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
9 September 2015	Liquidators' statement of receipts and payments to 24 January 2015 (5 pages)
9 September 2015	Liquidators' statement of receipts and payments to 24 July 2015 (5 pages)
9 September 2015	Liquidators statement of receipts and payments to 24 July 2015 (5 pages)
9 September 2015	Liquidators' statement of receipts and payments to 24 January 2015 (5 pages)
9 September 2015	Liquidators statement of receipts and payments to 24 January 2015 (5 pages)
9 September 2015	Liquidators' statement of receipts and payments to 24 July 2015 (5 pages)
25 February 2015	Liquidators statement of receipts and payments to 24 January 2015 (5 pages)
25 February 2015	Liquidators' statement of receipts and payments to 24 January 2015 (5 pages)
25 February 2015	Liquidators' statement of receipts and payments to 24 January 2015 (5 pages)
19 August 2014	Liquidators' statement of receipts and payments to 24 July 2014 (5 pages)
19 August 2014	Liquidators statement of receipts and payments to 24 July 2014 (5 pages)
19 August 2014	Liquidators' statement of receipts and payments to 24 July 2014 (5 pages)
13 February 2014	Liquidators' statement of receipts and payments to 24 January 2014 (5 pages)
13 February 2014	Liquidators statement of receipts and payments to 24 January 2014 (5 pages)
13 February 2014	Liquidators' statement of receipts and payments to 24 January 2014 (5 pages)
12 August 2013	Liquidators' statement of receipts and payments to 24 July 2013 (5 pages)
12 August 2013	Liquidators statement of receipts and payments to 24 July 2013 (5 pages)
12 August 2013	Liquidators' statement of receipts and payments to 24 July 2013 (5 pages)
6 March 2013	Liquidators' statement of receipts and payments to 24 January 2013 (5 pages)
6 March 2013	Liquidators' statement of receipts and payments to 24 January 2013 (5 pages)
6 March 2013	Liquidators statement of receipts and payments to 24 January 2013 (5 pages)
31 October 2012	Insolvency:secretary of state's release of liquidator (1 page)
31 October 2012	Insolvency:secretary of state's release of liquidator (1 page)
25 October 2012	Termination of appointment of Simon Grinstead as a director (2 pages)
25 October 2012	Termination of appointment of Roderick Macleod as a director (2 pages)
25 October 2012	Termination of appointment of Simon Grinstead as a director (2 pages)
25 October 2012	Termination of appointment of Roderick Macleod as a director (2 pages)
17 September 2012	Appointment of a voluntary liquidator (1 page)
17 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2012	Court order insolvency:court order - replacement of liquidator (24 pages)
17 September 2012	Court order insolvency:court order - replacement of liquidator (24 pages)
17 September 2012	Appointment of a voluntary liquidator (1 page)
12 September 2012	Liquidators' statement of receipts and payments to 24 July 2012 (5 pages)
12 September 2012	Liquidators' statement of receipts and payments to 24 July 2012 (5 pages)
12 September 2012	Liquidators statement of receipts and payments to 24 July 2012 (5 pages)
14 February 2012	Liquidators' statement of receipts and payments to 24 January 2012 (5 pages)
14 February 2012	Liquidators statement of receipts and payments to 24 January 2012 (5 pages)
14 February 2012	Liquidators' statement of receipts and payments to 24 January 2012 (5 pages)
18 August 2011	Liquidators statement of receipts and payments to 24 July 2011 (5 pages)
18 August 2011	Liquidators' statement of receipts and payments to 24 July 2011 (5 pages)
18 August 2011	Liquidators' statement of receipts and payments to 24 July 2011 (5 pages)
14 February 2011	Liquidators' statement of receipts and payments to 24 January 2011 (6 pages)
14 February 2011	Liquidators statement of receipts and payments to 24 January 2011 (6 pages)
14 February 2011	Liquidators' statement of receipts and payments to 24 January 2011 (6 pages)
25 January 2010	Administrator's progress report to 28 December 2009 (2 pages)
25 January 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
25 January 2010	Administrator's progress report to 28 December 2009 (2 pages)
25 January 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
28 September 2009	Result of meeting of creditors (5 pages)
28 September 2009	Result of meeting of creditors (5 pages)
21 September 2009	Statement of affairs with form 2.15B/2.14B (22 pages)
21 September 2009	Statement of affairs with form 2.15B/2.14B (22 pages)
11 September 2009	Result of meeting of creditors (5 pages)
11 September 2009	Result of meeting of creditors (5 pages)
25 August 2009	Statement of administrator's proposal (49 pages)
25 August 2009	Statement of administrator's proposal (49 pages)
9 July 2009	Appointment of an administrator (1 page)
9 July 2009	Appointment of an administrator (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 30 farringdon street london EC4A 4EA (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 30 farringdon street london EC4A 4EA (1 page)
3 July 2009	Return made up to 31/05/09; bulk list available separately (8 pages)
3 July 2009	Return made up to 31/05/09; bulk list available separately (8 pages)
1 July 2009	Location of register of members (1 page)
1 July 2009	Location of register of members (1 page)
31 March 2009	Appointment terminated director julian treger (1 page)
31 March 2009	Appointment terminated director julian treger (1 page)
9 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
9 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
15 October 2008	Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
15 October 2008	Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
6 October 2008	Director appointed mr simon hamlin grinstead (1 page)
6 October 2008	Director appointed mr simon hamlin grinstead (1 page)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (47 pages)
28 July 2008	Resolutions RES13 ‐ Re-appoint auditors 23/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 July 2008	Resolutions RES13 ‐ Re-appoint auditors 23/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (47 pages)
26 July 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 July 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 July 2008	Ad 19/06/08\gbp si [email protected]=1188673.25\gbp ic 12695060.8/13883734.05\ (3 pages)
24 July 2008	Ad 19/06/08\gbp si [email protected]=1188673.25\gbp ic 12695060.8/13883734.05\ (3 pages)
25 June 2008	Return made up to 31/05/08; bulk list available separately (8 pages)
25 June 2008	Return made up to 31/05/08; bulk list available separately (8 pages)
2 June 2008	Ad 16/05/08\gbp si [email protected]=1936.9\gbp ic 12696355/12698291.9\ (2 pages)
2 June 2008	Ad 16/05/08\gbp si [email protected]=1936.9\gbp ic 12698291.9/12700228.8\ (2 pages)
2 June 2008	Ad 16/05/08\gbp si [email protected]=1936.9\gbp ic 12698291.9/12700228.8\ (2 pages)
2 June 2008	Ad 16/05/08\gbp si [email protected]=1936.9\gbp ic 12696355/12698291.9\ (2 pages)
29 January 2008	Ad 16/01/08--------- Â£ si [email protected]=1617 Â£ ic 12694738/12696355 (2 pages)
29 January 2008	Ad 16/01/08--------- £ si [email protected]=1617 £ ic 12693121/12694738 (2 pages)
29 January 2008	Ad 16/01/08--------- £ si [email protected]=1617 £ ic 12694738/12696355 (2 pages)
29 January 2008	Ad 16/01/08--------- Â£ si [email protected]=1617 Â£ ic 12693121/12694738 (2 pages)
23 January 2008	Ad 06/08/07--------- Â£ si [email protected]=1617 Â£ ic 12691504/12693121 (1 page)
23 January 2008	Ad 06/08/07--------- £ si [email protected]=1617 £ ic 12691504/12693121 (1 page)
20 November 2007	Particulars of mortgage/charge (4 pages)
20 November 2007	Particulars of mortgage/charge (4 pages)
21 October 2007	Ad 11/10/07--------- Â£ si [email protected]=1617 Â£ ic 12688270/12689887 (2 pages)
21 October 2007	Ad 11/10/07--------- Â£ si [email protected]=1617 Â£ ic 12689887/12691504 (2 pages)
21 October 2007	Ad 11/10/07--------- £ si [email protected]=1617 £ ic 12689887/12691504 (2 pages)
21 October 2007	Ad 11/10/07--------- £ si [email protected]=1617 £ ic 12688270/12689887 (2 pages)
15 August 2007	Auditor's resignation (1 page)
15 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
15 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
15 August 2007	Auditor's resignation (1 page)
8 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
8 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (48 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (48 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
23 July 2007	New secretary appointed (1 page)
23 July 2007	New secretary appointed (1 page)
4 July 2007	Location of register of members (1 page)
4 July 2007	Location of register of members (1 page)
4 July 2007	Return made up to 31/05/07; bulk list available separately (8 pages)
4 July 2007	Return made up to 31/05/07; bulk list available separately (8 pages)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	New secretary appointed (1 page)
5 June 2007	Ad 21/05/07--------- £ si [email protected]=372839 £ ic 17413811/17786650 (2 pages)
5 June 2007	Ad 21/05/07--------- Â£ si [email protected]=372839 Â£ ic 17413811/17786650 (2 pages)
16 May 2007	New director appointed (3 pages)
16 May 2007	New director appointed (3 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
16 April 2007	Ad 04/04/07--------- Â£ si [email protected]=1617 Â£ ic 17412194/17413811 (2 pages)
16 April 2007	Ad 04/04/07--------- £ si [email protected]=1617 £ ic 17412194/17413811 (2 pages)
22 March 2007	Ad 12/03/07--------- Â£ si [email protected]=2172 Â£ ic 17410022/17412194 (2 pages)
22 March 2007	Ad 12/03/07--------- £ si [email protected]=2172 £ ic 17410022/17412194 (2 pages)
20 March 2007	Ad 27/02/07--------- £ si [email protected]=3909154 £ ic 13500868/17410022 (3 pages)
20 March 2007	Ad 27/02/07--------- Â£ si [email protected]=3909154 Â£ ic 13500868/17410022 (3 pages)
28 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 October 2006	Ad 17/10/06--------- £ si [email protected]=1617 £ ic 13499251/13500868 (2 pages)
27 October 2006	Ad 17/10/06--------- Â£ si [email protected]=1617 Â£ ic 13499251/13500868 (2 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (59 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (59 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 July 2006	Ad 06/07/06--------- £ si [email protected]=1991 £ ic 13497260/13499251 (2 pages)
19 July 2006	Ad 06/07/06--------- Â£ si [email protected]=1991 Â£ ic 13497260/13499251 (2 pages)
22 June 2006	Return made up to 31/05/06; bulk list available separately (11 pages)
22 June 2006	Return made up to 31/05/06; bulk list available separately (11 pages)
6 June 2006	Ad 19/04/06--------- Â£ si [email protected]=1878 Â£ ic 13495379/13497257 (2 pages)
6 June 2006	Ad 19/04/06--------- £ si [email protected]=1878 £ ic 13495379/13497257 (2 pages)
26 January 2006	Ad 30/12/05--------- Â£ si [email protected]=5100000 Â£ ic 8395379/13495379 (2 pages)
26 January 2006	Ad 30/12/05--------- £ si [email protected]=5100000 £ ic 8395379/13495379 (2 pages)
25 January 2006	Ad 12/01/06--------- £ si [email protected]=1499 £ ic 8393880/8395379 (2 pages)
25 January 2006	Ad 12/01/06--------- Â£ si [email protected]=1499 Â£ ic 8393880/8395379 (2 pages)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 January 2006	Nc inc already adjusted 30/12/05 (1 page)
18 January 2006	Nc inc already adjusted 30/12/05 (1 page)
18 January 2006	Memorandum and Articles of Association (64 pages)
18 January 2006	Memorandum and Articles of Association (64 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
4 January 2006	New director appointed (3 pages)
4 January 2006	New director appointed (3 pages)
19 October 2005	Ad 06/10/05--------- Â£ si [email protected]=1190 Â£ ic 8392690/8393880 (2 pages)
19 October 2005	Ad 06/10/05--------- £ si [email protected]=1190 £ ic 8392690/8393880 (2 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2005	Group of companies' accounts made up to 31 December 2004 (49 pages)
16 August 2005	Group of companies' accounts made up to 31 December 2004 (49 pages)
9 August 2005	Company name changed bnb resources PLC\certificate issued on 09/08/05 (3 pages)
9 August 2005	Company name changed bnb resources PLC\certificate issued on 09/08/05 (3 pages)
19 July 2005	Ad 05/07/05--------- Â£ si [email protected]=2030 Â£ ic 8390660/8392690 (2 pages)
19 July 2005	Ad 05/07/05--------- £ si [email protected]=2030 £ ic 8390660/8392690 (2 pages)
12 July 2005	Return made up to 31/05/05; bulk list available separately (10 pages)
12 July 2005	Return made up to 31/05/05; bulk list available separately (10 pages)
26 April 2005	Ad 14/04/05--------- £ si [email protected]=1294 £ ic 8389365/8390659 (2 pages)
26 April 2005	Ad 14/04/05--------- Â£ si [email protected]=1294 Â£ ic 8389365/8390659 (2 pages)
9 February 2005	Director's particulars changed (1 page)
9 February 2005	Director's particulars changed (1 page)
2 February 2005	Ad 17/01/05--------- £ si [email protected]=68480 £ ic 8320885/8389365 (3 pages)
2 February 2005	Ad 17/01/05--------- Â£ si [email protected]=68480 Â£ ic 8320885/8389365 (3 pages)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
18 October 2004	Ad 07/10/04--------- £ si [email protected]=1426 £ ic 8319459/8320885 (2 pages)
18 October 2004	Ad 07/10/04--------- Â£ si [email protected]=1426 Â£ ic 8319459/8320885 (2 pages)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
15 September 2004	Ad 01/09/04--------- Â£ si [email protected]=24500 Â£ ic 8294959/8319459 (2 pages)
15 September 2004	Ad 01/09/04--------- £ si [email protected]=24500 £ ic 8294959/8319459 (2 pages)
10 August 2004	Ad 26/07/04--------- £ si [email protected]=4200 £ ic 8290759/8294959 (2 pages)
10 August 2004	Ad 26/07/04--------- Â£ si [email protected]=4200 Â£ ic 8290759/8294959 (2 pages)
16 July 2004	Ad 05/07/04--------- Â£ si [email protected]=1225 Â£ ic 8289534/8290759 (2 pages)
16 July 2004	Ad 05/07/04--------- £ si [email protected]=1225 £ ic 8289534/8290759 (2 pages)
7 July 2004	Return made up to 31/05/04; bulk list available separately (9 pages)
7 July 2004	Return made up to 31/05/04; bulk list available separately (9 pages)
29 June 2004	Director's particulars changed (1 page)
29 June 2004	Director's particulars changed (1 page)
28 June 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
28 June 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
20 May 2004	Particulars of mortgage/charge (5 pages)
20 May 2004	Particulars of mortgage/charge (5 pages)
19 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
6 May 2004	Statement of affairs (4 pages)
6 May 2004	Statement of affairs (4 pages)
6 May 2004	Ad 31/03/04--------- Â£ si [email protected]=1200000 Â£ ic 7108496/8308496 (2 pages)
6 May 2004	Ad 31/03/04--------- £ si [email protected]=1200000 £ ic 7108496/8308496 (2 pages)
28 April 2004	Ad 05/04/04--------- £ si [email protected]=5868 £ ic 7102628/7108496 (2 pages)
28 April 2004	Ad 05/04/04--------- Â£ si [email protected]=5868 Â£ ic 7102628/7108496 (2 pages)
15 April 2004	Ad 31/03/04--------- Â£ si [email protected]=3200000 Â£ ic 3902628/7102628 (26 pages)
15 April 2004	Ad 20/03/04--------- Â£ si [email protected]=21071 Â£ ic 3881557/3902628 (2 pages)
15 April 2004	Ad 31/03/04--------- £ si [email protected]=3200000 £ ic 3902628/7102628 (26 pages)
15 April 2004	Ad 20/03/04--------- £ si [email protected]=21071 £ ic 3881557/3902628 (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
24 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 March 2004	Â£ nc 6250000/15000000 15/03/04 (1 page)
24 March 2004	£ nc 6250000/15000000 15/03/04 (1 page)
3 March 2004	Prospectus (131 pages)
3 March 2004	Prospectus (131 pages)
6 November 2003	Ad 02/10/03-08/10/03 £ si [email protected]=13156 £ ic 3868401/3881557 (2 pages)
6 November 2003	Ad 02/10/03-08/10/03 Â£ si [email protected]=13156 Â£ ic 3868401/3881557 (2 pages)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
12 August 2003	Ad 31/07/03--------- £ si [email protected]=892 £ ic 3867509/3868401 (2 pages)
12 August 2003	Ad 31/07/03--------- Â£ si [email protected]=892 Â£ ic 3867509/3868401 (2 pages)
17 July 2003	Ad 02/07/03--------- Â£ si [email protected]=3470 Â£ ic 3864039/3867509 (2 pages)
17 July 2003	Ad 02/07/03--------- £ si [email protected]=3470 £ ic 3864039/3867509 (2 pages)
20 June 2003	Return made up to 31/05/03; bulk list available separately (8 pages)
20 June 2003	Return made up to 31/05/03; bulk list available separately (8 pages)
12 June 2003	Group of companies' accounts made up to 31 December 2002 (43 pages)
12 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 June 2003	Group of companies' accounts made up to 31 December 2002 (43 pages)
12 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 May 2003	Ad 11/04/03--------- £ si [email protected]=3700 £ ic 3860336/3864036 (2 pages)
4 May 2003	Ad 11/04/03--------- Â£ si [email protected]=3700 Â£ ic 3860336/3864036 (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
21 January 2003	Ad 07/01/03--------- Â£ si [email protected]=1303 Â£ ic 3858665/3859968 (2 pages)
21 January 2003	Ad 07/01/03--------- £ si [email protected]=368 £ ic 3859968/3860336 (2 pages)
21 January 2003	Ad 07/01/03--------- Â£ si [email protected]=368 Â£ ic 3859968/3860336 (2 pages)
21 January 2003	Ad 07/01/03--------- £ si [email protected]=1303 £ ic 3858665/3859968 (2 pages)
10 January 2003	Ad 20/12/02--------- £ si [email protected]=2100000 £ ic 1758665/3858665 (13 pages)
10 January 2003	Ad 20/12/02--------- Â£ si [email protected]=2100000 Â£ ic 1758665/3858665 (13 pages)
24 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 December 2002	Nc inc already adjusted 16/12/02 (1 page)
24 December 2002	Nc inc already adjusted 16/12/02 (1 page)
30 November 2002	Ad 15/11/02--------- Â£ si [email protected]=277 Â£ ic 1758388/1758665 (2 pages)
30 November 2002	Ad 15/11/02--------- £ si [email protected]=277 £ ic 1758388/1758665 (2 pages)
25 November 2002	Prospectus (100 pages)
25 November 2002	Prospectus (100 pages)
10 October 2002	Ad 01/10/02--------- £ si [email protected]=3800 £ ic 1754588/1758388 (2 pages)
10 October 2002	Ad 01/10/02--------- Â£ si [email protected]=3800 Â£ ic 1754588/1758388 (2 pages)
28 August 2002	Ad 15/08/02--------- Â£ si [email protected]=192 Â£ ic 1754396/1754588 (2 pages)
28 August 2002	Ad 15/08/02--------- £ si [email protected]=192 £ ic 1754396/1754588 (2 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 August 2002	Ad 23/07/02--------- £ si [email protected]=9719 £ ic 1744677/1754396 (2 pages)
8 August 2002	Ad 23/07/02--------- Â£ si [email protected]=9719 Â£ ic 1744677/1754396 (2 pages)
12 July 2002	Ad 02/07/02--------- £ si [email protected]=2602 £ ic 1742075/1744677 (2 pages)
12 July 2002	Ad 02/07/02--------- Â£ si [email protected]=2602 Â£ ic 1742075/1744677 (2 pages)
26 June 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
26 June 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
14 June 2002	Return made up to 31/05/02; bulk list available separately (8 pages)
14 June 2002	Return made up to 31/05/02; bulk list available separately (8 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 May 2002	Ad 02/04/02--------- Â£ si [email protected]=3333 Â£ ic 1738741/1742074 (2 pages)
27 May 2002	Ad 02/04/02--------- £ si [email protected]=3333 £ ic 1738741/1742074 (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
20 February 2002	Ad 07/02/02--------- £ si [email protected]=640573 £ ic 1098168/1738741 (17 pages)
20 February 2002	Ad 07/02/02--------- Â£ si [email protected]=640573 Â£ ic 1098168/1738741 (17 pages)
19 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Director's particulars changed (1 page)
21 January 2002	Prospectus (86 pages)
21 January 2002	Prospectus (86 pages)
19 December 2001	Auditor's resignation (1 page)
19 December 2001	Auditor's resignation (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
30 July 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
30 July 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
17 July 2001	Return made up to 31/05/01; bulk list available separately (9 pages)
17 July 2001	Return made up to 31/05/01; bulk list available separately (9 pages)
6 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2001	Secretary resigned;director resigned (1 page)
22 May 2001	Secretary resigned;director resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
5 March 2001	New director appointed (3 pages)
5 March 2001	New director appointed (3 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
15 November 2000	£ ic 1099168/1098668 02/11/00 £ sr [email protected]=500 (1 page)
15 November 2000	Â£ ic 1098668/1098168 03/11/00 Â£ sr [email protected]=500 (1 page)
15 November 2000	Â£ ic 1099168/1098668 02/11/00 Â£ sr [email protected]=500 (1 page)
15 November 2000	£ ic 1098668/1098168 03/11/00 £ sr [email protected]=500 (1 page)
8 November 2000	Ad 31/10/00--------- Â£ si [email protected]=4300 Â£ ic 1094868/1099168 (2 pages)
8 November 2000	Ad 31/10/00--------- £ si [email protected]=4300 £ ic 1094868/1099168 (2 pages)
3 November 2000	Â£ ic 1095368/1094868 30/10/00 Â£ sr [email protected]=500 (1 page)
3 November 2000	£ ic 1095368/1094868 30/10/00 £ sr [email protected]=500 (1 page)
30 October 2000	Â£ ic 1134868/1109868 11/10/00 Â£ sr [email protected]=25000 (1 page)
30 October 2000	£ ic 1134868/1109868 11/10/00 £ sr [email protected]=25000 (1 page)
30 October 2000	Â£ ic 1135368/1134868 20/10/00 Â£ sr [email protected]=500 (1 page)
30 October 2000	Â£ ic 1109868/1095368 17/10/00 Â£ sr [email protected]=14500 (1 page)
30 October 2000	£ ic 1109868/1095368 17/10/00 £ sr [email protected]=14500 (1 page)
30 October 2000	£ ic 1135368/1134868 20/10/00 £ sr [email protected]=500 (1 page)
5 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 June 2000	Return made up to 31/05/00; bulk list available separately (17 pages)
19 June 2000	Return made up to 31/05/00; bulk list available separately (17 pages)
8 June 2000	Full group accounts made up to 31 December 1999 (38 pages)
8 June 2000	Full group accounts made up to 31 December 1999 (38 pages)
6 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
6 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 May 2000	Ad 04/05/00--------- £ si [email protected]=3250 £ ic 1132117/1135367 (2 pages)
15 May 2000	Ad 04/05/00--------- Â£ si [email protected]=3250 Â£ ic 1132117/1135367 (2 pages)
31 August 1999	Ad 18/08/99--------- Â£ si [email protected]=813 Â£ ic 1131304/1132117 (2 pages)
31 August 1999	Ad 18/08/99--------- £ si [email protected]=813 £ ic 1131304/1132117 (2 pages)
8 July 1999	Return made up to 31/05/99; bulk list available separately (15 pages)
8 July 1999	Return made up to 31/05/99; bulk list available separately (15 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
25 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 May 1999	Full group accounts made up to 31 December 1998 (41 pages)
17 May 1999	Full group accounts made up to 31 December 1998 (41 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
29 September 1998	Return made up to 31/05/98; bulk list available separately (15 pages)
29 September 1998	Return made up to 31/05/98; bulk list available separately (15 pages)
4 June 1998	Ad 29/05/98--------- Â£ si [email protected]=3500 Â£ ic 1127803/1131303 (2 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	Ad 29/05/98--------- £ si [email protected]=3500 £ ic 1127803/1131303 (2 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
14 May 1998	New director appointed (3 pages)
14 May 1998	New director appointed (3 pages)
11 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
11 May 1998	Full group accounts made up to 31 December 1997 (27 pages)
11 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
11 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 May 1998	Full group accounts made up to 31 December 1997 (27 pages)
11 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 April 1998	Ad 17/04/98--------- Â£ si [email protected]=29437 Â£ ic 1098366/1127803 (2 pages)
22 April 1998	Ad 17/04/98--------- £ si [email protected]=29437 £ ic 1098366/1127803 (2 pages)
11 April 1998	Ad 03/04/98--------- £ si [email protected]=1750 £ ic 1096616/1098366 (2 pages)
11 April 1998	Ad 03/04/98--------- Â£ si [email protected]=1750 Â£ ic 1096616/1098366 (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
14 January 1998	Ad 09/01/98--------- £ si [email protected]=2000 £ ic 1094616/1096616 (2 pages)
14 January 1998	Ad 09/01/98--------- Â£ si [email protected]=2000 Â£ ic 1094616/1096616 (2 pages)
23 October 1997	Ad 17/10/97--------- Â£ si [email protected]=1500 Â£ ic 1093116/1094616 (2 pages)
23 October 1997	Ad 17/10/97--------- £ si [email protected]=1500 £ ic 1093116/1094616 (2 pages)
18 June 1997	Return made up to 31/05/97; bulk list available separately (12 pages)
18 June 1997	Return made up to 31/05/97; bulk list available separately (12 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
3 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
3 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
3 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
3 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
29 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
29 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
17 April 1997	Ad 02/04/97--------- £ si [email protected]=2250 £ ic 1096705/1098955 (2 pages)
17 April 1997	Ad 09/04/97--------- Â£ si [email protected]=1250 Â£ ic 1095455/1096705 (2 pages)
17 April 1997	Ad 02/04/97--------- Â£ si [email protected]=2250 Â£ ic 1096705/1098955 (2 pages)
17 April 1997	Ad 09/04/97--------- £ si [email protected]=1250 £ ic 1095455/1096705 (2 pages)
31 January 1997	Ad 18/12/96--------- £ si [email protected] (2 pages)
31 January 1997	Ad 18/12/96--------- Â£ si [email protected] (2 pages)
31 January 1997	Statement of affairs (98 pages)
31 January 1997	Statement of affairs (98 pages)
15 January 1997	Ad 18/12/96--------- Â£ si [email protected]=15296 Â£ ic 1080159/1095455 (2 pages)
15 January 1997	Ad 18/12/96--------- £ si [email protected]=15296 £ ic 1080159/1095455 (2 pages)
26 September 1996	Location of register of members (1 page)
26 September 1996	Location of register of members (1 page)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1996	Return made up to 31/05/96; bulk list available separately (17 pages)
17 June 1996	Return made up to 31/05/96; bulk list available separately (17 pages)
16 June 1996	Full group accounts made up to 31 December 1995 (28 pages)
16 June 1996	Full group accounts made up to 31 December 1995 (28 pages)
12 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
12 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 April 1996	Ad 03/04/96--------- Â£ si [email protected]=1000 Â£ ic 1079159/1080159 (2 pages)
12 April 1996	Ad 03/04/96--------- £ si [email protected]=1000 £ ic 1079159/1080159 (2 pages)
25 October 1995	Particulars of mortgage/charge (4 pages)
25 October 1995	Particulars of mortgage/charge (4 pages)
23 October 1995	Ad 21/08/95--------- Â£ si [email protected] (2 pages)
23 October 1995	Ad 21/08/95--------- £ si [email protected] (2 pages)
27 September 1995	Ad 21/08/95--------- £ si [email protected]=3549 £ ic 1075610/1079159 (2 pages)
27 September 1995	Ad 21/08/95--------- Â£ si [email protected]=3549 Â£ ic 1075610/1079159 (2 pages)
15 June 1995	Return made up to 31/05/95; bulk list available separately (20 pages)
15 June 1995	Return made up to 31/05/95; bulk list available separately (20 pages)
8 June 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
8 June 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
8 June 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 June 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 June 1995	Full accounts made up to 31 December 1994 (31 pages)
1 June 1995	Full accounts made up to 31 December 1994 (31 pages)
23 May 1995	Location of register of members (non legible) (1 page)
23 May 1995	Location of register of members (non legible) (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (701 pages)
15 June 1994	Full group accounts made up to 31 December 1993 (30 pages)
15 June 1994	Full group accounts made up to 31 December 1993 (30 pages)
22 April 1994	Ad 13/04/94--------- Â£ si [email protected]=5000 Â£ ic 1070610/1075610 (2 pages)
22 April 1994	Ad 13/04/94--------- £ si [email protected]=5000 £ ic 1070610/1075610 (2 pages)
13 April 1994	Ad 24/03/94--------- Â£ si [email protected]=6200 Â£ ic 1064410/1070610 (2 pages)
13 April 1994	Ad 24/03/94--------- £ si [email protected]=6200 £ ic 1064410/1070610 (2 pages)
21 December 1993	Ad 07/12/93--------- Â£ si [email protected]=6240 Â£ ic 1058170/1064410 (2 pages)
21 December 1993	Ad 07/12/93--------- £ si [email protected]=6240 £ ic 1058170/1064410 (2 pages)
8 June 1993	Full group accounts made up to 31 December 1992 (34 pages)
8 June 1993	Full group accounts made up to 31 December 1992 (34 pages)
2 June 1992	Full group accounts made up to 31 December 1991 (23 pages)
2 June 1992	Full group accounts made up to 31 December 1991 (23 pages)
17 June 1991	Full group accounts made up to 31 December 1990 (22 pages)
17 June 1991	Full group accounts made up to 31 December 1990 (22 pages)
10 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 June 1990	Memorandum and Articles of Association (96 pages)
25 June 1990	Memorandum and Articles of Association (96 pages)
18 May 1990	Full group accounts made up to 31 December 1989 (34 pages)
18 May 1990	Full group accounts made up to 31 December 1989 (34 pages)
3 November 1989	Company name changed charles barker PLC\certificate issued on 02/11/89 (2 pages)
3 November 1989	Company name changed charles barker PLC\certificate issued on 02/11/89 (2 pages)
17 May 1989	Full group accounts made up to 31 December 1988 (38 pages)
17 May 1989	Full group accounts made up to 31 December 1988 (38 pages)
1 December 1988	Full group accounts made up to 31 December 1987 (38 pages)
1 December 1988	Full group accounts made up to 31 December 1987 (38 pages)
22 October 1987	Memorandum and Articles of Association (69 pages)
22 October 1987	Memorandum and Articles of Association (69 pages)
13 July 1987	Full group accounts made up to 31 December 1986 (26 pages)
13 July 1987	Full group accounts made up to 31 December 1986 (26 pages)
9 May 1986	Group of companies' accounts made up to 31 December 1985 (28 pages)
9 May 1986	Group of companies' accounts made up to 31 December 1985 (28 pages)
25 April 1986	Certificate of re-registration from Private to Public Limited Company (1 page)
25 April 1986	Certificate of re-registration from Private to Public Limited Company (1 page)
30 December 1982	Company name changed\certificate issued on 30/12/82 (2 pages)
30 December 1982	Company name changed\certificate issued on 30/12/82 (2 pages)
27 August 1982	Certificate of incorporation (1 page)
27 August 1982	Certificate of incorporation (1 page)

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