Company NameJLT Group Holdings Limited
Company StatusActive
Company Number01679424
CategoryPrivate Limited Company
Incorporation Date18 November 1982(37 years, 10 months ago)
Previous NameJardine Lloyd Thompson Group Ltd

Business Activity

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

Directors

Director NameMr Mark Christopher Chessher
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2019(36 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Jeremiah Flahive
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2019(36 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr David Brennan
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2019(36 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleBenefits Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameJLT Secretaries Limited (Corporation)
StatusCurrent
Appointed27 June 2019(36 years, 7 months after company formation)
Appointment Duration1 year, 2 months
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Secretary NameMarsh Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 April 2020(37 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameJohn Charles Birkmire
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(9 years after company formation)
Appointment Duration2 years, 5 months (resigned 01 May 1994)
RoleChartered Accountant
Correspondence Address8 Osborne Road
Buckhurst Hill
Essex
IG9 5RR
Director NameMr Kenneth Alan Carter
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(9 years after company formation)
Appointment Duration14 years, 5 months (resigned 27 April 2006)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressManton Grange
Manton
Marlborough
Wiltshire
SN8 4HQ
Director NameMr Richard Conyngham Corfield
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(9 years after company formation)
Appointment Duration3 years, 11 months (resigned 02 November 1995)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address13 Burlington Lodge Studios
Rigault Road
London
SW6 4JJ
Secretary NameGeorge Hilton
NationalityBritish
StatusResigned
Appointed22 November 1991(9 years after company formation)
Appointment Duration5 years, 3 months (resigned 04 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Eglantine Road
London
SW18 2DE
Director NameAndrew Dominic John Bucke Collins
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(12 years, 8 months after company formation)
Appointment Duration10 years, 8 months (resigned 05 April 2006)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressAdlestrop Park Adlestrop
Moreton In Marsh
Gloucestershire
GL56 0YN
Wales
Director NameRobert John Orr Barton
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1997(14 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address33 Rutland Court
Rutland Gardens
London
SW7 1BW
Director NameClaude Albert Salomon Chouraqui
Date of BirthFebruary 1937 (Born 83 years ago)
NationalityFrench
StatusResigned
Appointed06 February 1997(14 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 28 April 2005)
RoleInsurance Broker
Correspondence Address103 Avenue Henri Martin
75116 Paris
Foreign
Director NameDavid Edward Corben
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1997(14 years, 2 months after company formation)
Appointment Duration3 years (resigned 29 February 2000)
RoleReinsurance Broker
Correspondence Address42 Roedean Crescent
London
SW15 5JU
Director NameBaron Eric Alain Robert David De Rothschild
Date of BirthOctober 1940 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed06 February 1997(14 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2001)
RoleBanker
Country of ResidenceFrance
Correspondence Address29 Avenue De Messine
Paris
75008
Director NameReginald Dennis Guy
Date of BirthApril 1946 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed06 February 1997(14 years, 2 months after company formation)
Appointment Duration3 years (resigned 29 February 2000)
RoleManaging Director
Correspondence Address41 Bennett Street Neutral Bay
New South Wales 2089
Australia
Director NameJohn Peter Hastings Bass
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1997(14 years, 2 months after company formation)
Appointment Duration9 years, 7 months (resigned 15 September 2006)
RoleInsurance Broker
Correspondence AddressAshmansworth Manor
Ashmansworth
Newbury
Berkshire
RG20 9SG
Secretary NameMr David James Hickman
NationalityBritish
StatusResigned
Appointed04 March 1997(14 years, 3 months after company formation)
Appointment Duration17 years, 9 months (resigned 19 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Simon Lindley Keswick
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2001(18 years, 1 month after company formation)
Appointment Duration12 years, 3 months (resigned 30 April 2013)
RoleMerchant
Country of ResidenceEngland
Correspondence Address6 Crutched Friars
London
EC3N 2PH
Director NameAnthony John Hobson
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(19 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 2005)
RoleCompany Director
Correspondence AddressThatch End The Warren
East Horsley
Surrey
KT24 5RH
Director NameMr Geoffrey Michael Thomas Howe
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(19 years, 1 month after company formation)
Appointment Duration17 years, 3 months (resigned 15 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameDominic James Burke
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(22 years, 1 month after company formation)
Appointment Duration14 years, 3 months (resigned 02 April 2019)
RoleChief Executive
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Michael Paul Hammond
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(22 years, 1 month after company formation)
Appointment Duration11 months (resigned 01 December 2005)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressNantucket
Quarry Road
Oxted
Surrey
RH8 9HE
Director NameChristopher Avedis Keljik
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(22 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 April 2009)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address62a Flood Street
London
SW3 5TE
Director NameBrian Patrick Carpenter
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed27 April 2006(23 years, 5 months after company formation)
Appointment Duration4 years (resigned 29 April 2010)
RoleCompany Director
Correspondence Address43 Londonderry Drive
Killarney Heights
New South Wales 2087
Australia
Director NameBrian Patrick Carpenter
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed27 April 2006(23 years, 5 months after company formation)
Appointment Duration4 years (resigned 29 April 2010)
RoleCompany Director
Correspondence Address43 Londonderry Drive
Killarney Heights
New South Wales 2087
Australia
Director NameMr Richard John Harvey
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2009(27 years, 1 month after company formation)
Appointment Duration7 years (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Vestry Court, Monck Street
Westminster
London
SW1P 2BW
Director NameMr Mark Frederick Grayson Drummond Brady
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2011(28 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 02 April 2019)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Jonathan Donald Sherlock Dawson
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(29 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMs Annette Elizabeth Court
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(29 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 02 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Secretary NameMrs Stephanie Johnson
StatusResigned
Appointed19 December 2014(32 years, 1 month after company formation)
Appointment Duration2 months (resigned 23 February 2015)
RoleCompany Director
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Secretary NameJonathan Lloyd
StatusResigned
Appointed23 February 2015(32 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 January 2018)
RoleCompany Director
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Bruce Carnegie-Brown
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2016(33 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Adam Phillip Charles Keswick
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(33 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameAndrew Didham
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2017(34 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Secretary NameMr Darren Lennark
StatusResigned
Appointed25 January 2018(35 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 June 2019)
RoleCompany Director
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Adrian Brian Girling
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2019(36 years, 5 months after company formation)
Appointment Duration4 weeks (resigned 13 May 2019)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Secretary NameJLT Secretaries Limited (Corporation)
StatusResigned
Appointed27 June 2019(36 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 April 2020)
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW

Contact

Websitejlt.com/
Telephone020 75284444
Telephone regionLondon

Location

Registered AddressThe St Botolph Building
138 Houndsditch
London
EC3A 7AW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£1,104,126,000
Net Worth-£273,580,000
Cash£871,246,000
Current Liabilities£1,224,952,000

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return4 March 2020 (6 months, 2 weeks ago)
Next Return Due15 April 2021 (6 months, 3 weeks from now)

Filing History

11 December 2017Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
11 December 2017Register inspection address has been changed from Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
4 October 2017Appointment of Andrew Didham as a director on 2 October 2017 (2 pages)
3 October 2017Termination of appointment of Jonathan Donald Sherlock Dawson as a director on 3 October 2017 (1 page)
3 October 2017Appointment of Richard Henry Meddings as a director on 2 October 2017 (2 pages)
28 June 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
16 June 2017Termination of appointment of Bruce Carnegie-Brown as a director on 14 June 2017 (1 page)
13 June 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
12 June 2017Group of companies' accounts made up to 31 December 2016 (187 pages)
3 January 2017Termination of appointment of Richard John Harvey as a director on 31 December 2016 (1 page)
25 November 2016Statement of capital following an allotment of shares on 30 September 2016
  • GBP 11,009,050.35
(4 pages)
6 October 2016Appointment of Mr Adam Phillip Charles Keswick as a director on 1 September 2016 (2 pages)
30 June 2016Annual return made up to 24 June 2016 no member list
Statement of capital on 2016-06-30
  • GBP 11,008,600.35
(27 pages)
13 June 2016Termination of appointment of Charles Guy Rodney Leach as a director on 12 June 2016 (1 page)
8 June 2016Director's details changed for Dominic James Burke on 7 June 2016 (2 pages)
2 June 2016Group of companies' accounts made up to 31 December 2015 (171 pages)
13 May 2016Statement of capital following an allotment of shares on 4 April 2016
  • GBP 11,008,600.35
(5 pages)
10 May 2016Resolutions
  • RES13 ‐ Re-market purchases meeting 26/04/2016
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
6 May 2016Appointment of Mr Bruce Carnegie-Brown as a director on 1 May 2016 (2 pages)
27 April 2016Termination of appointment of James Douglas Robert Twining as a director on 26 April 2016 (1 page)
24 September 2015Termination of appointment of Michael Thomas Reynolds as a director on 1 September 2015 (1 page)
24 September 2015Termination of appointment of Michael Thomas Reynolds as a director on 1 September 2015 (1 page)
10 September 2015Appointment of Mr Charles Arthur Rozes as a director on 1 September 2015 (2 pages)
10 September 2015Appointment of Mr Charles Arthur Rozes as a director on 1 September 2015 (2 pages)
24 August 2015Statement of capital following an allotment of shares on 22 July 2015
  • GBP 11,008,550.35
(5 pages)
22 July 2015Annual return made up to 30 June 2015 no member list
Statement of capital on 2015-07-22
  • GBP 11,008,425.4
(32 pages)
1 July 2015Group of companies' accounts made up to 31 December 2014 (152 pages)
22 May 2015Statement of capital following an allotment of shares on 8 May 2015
  • GBP 11,008,425.40
(5 pages)
22 May 2015Statement of capital following an allotment of shares on 8 May 2015
  • GBP 11,008,425.40
(5 pages)
16 March 2015Statement of capital following an allotment of shares on 28 February 2015
  • GBP 11,007,097.25
(6 pages)
25 February 2015Appointment of Jonathan Lloyd as a secretary on 23 February 2015 (2 pages)
24 February 2015Termination of appointment of Stephanie Johnson as a secretary on 23 February 2015 (1 page)
13 January 2015Statement of capital following an allotment of shares on 30 November 2014
  • GBP 11,006,828.35
(5 pages)
19 December 2014Termination of appointment of David James Hickman as a secretary on 19 December 2014 (1 page)
19 December 2014Appointment of Mrs Stephanie Johnson as a secretary on 19 December 2014 (2 pages)
24 October 2014Director's details changed for Mr Michael Thomas Reynolds on 16 September 2014 (2 pages)
1 October 2014Appointment of Nicholas Charles Walsh as a director on 1 October 2014 (2 pages)
1 October 2014Appointment of Nicholas Charles Walsh as a director on 1 October 2014 (2 pages)
10 September 2014Statement of capital following an allotment of shares on 31 August 2014
  • GBP 11,006,519.15
(5 pages)
15 August 2014Statement of capital following an allotment of shares on 31 July 2014
  • GBP 11,006,519.15
(6 pages)
7 August 2014Annual return made up to 30 June 2014 with a full list of shareholders (30 pages)
14 July 2014Statement of capital following an allotment of shares on 30 June 2014
  • GBP 11,005,931.25
(6 pages)
10 July 2014Director's details changed for Mr Jonathan Donald Sherlock Dawson on 22 October 2013 (2 pages)
10 June 2014Group of companies' accounts made up to 31 December 2013 (149 pages)
21 May 2014Termination of appointment of Nicholas Macandrew as a director (1 page)
8 May 2014Statement of capital following an allotment of shares on 30 April 2014
  • GBP 11,023,934.30
(6 pages)
28 April 2014Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 (33 pages)
8 April 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 11,005,280.15
(6 pages)
5 March 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 11,004,732.90
(6 pages)
10 February 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 11,004,608.00
(6 pages)
16 December 2013Statement of capital following an allotment of shares on 30 November 2013
  • GBP 11,004,230.10
(5 pages)
26 November 2013Secretary's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
18 November 2013Statement of capital following an allotment of shares on 30 September 2013
  • GBP 11,003,771.40
(5 pages)
23 October 2013Director's details changed (2 pages)
22 October 2013Director's details changed for Mr Michael Thomas Reynolds on 22 October 2013 (2 pages)
21 October 2013Director's details changed for Mr Michael Thomas Reynolds on 17 October 2013 (2 pages)
17 October 2013Director's details changed (2 pages)
17 October 2013Director's details changed for Mr Geoffrey Michael Thomas Howe on 17 October 2013 (2 pages)
17 October 2013Director's details changed for The Hon Nicholas Rupert Macandrew on 17 October 2013 (2 pages)
17 October 2013Director's details changed for Mr Mark Frederick Grayson Drummond Brady on 17 October 2013 (2 pages)
17 October 2013Director's details changed for Dominic James Burke on 17 October 2013 (2 pages)
17 October 2013Director's details changed for Annette Elizabeth Court on 17 October 2013 (2 pages)
17 October 2013Director's details changed for James Douglas Robert Twining on 17 October 2013 (2 pages)
27 August 2013Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013 (1 page)
2 August 2013Annual return made up to 30 June 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 28TH April 2014
(25 pages)
10 July 2013Statement of capital following an allotment of shares on 30 June 2013
  • GBP 11,003,195.30
(5 pages)
10 July 2013Statement of capital following an allotment of shares on 31 May 2013
  • GBP 11,002,551.45
(5 pages)
11 June 2013Group of companies' accounts made up to 31 December 2012 (136 pages)
23 May 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
21 May 2013Statement of capital following an allotment of shares on 30 April 2013
  • GBP 11,001,811.20
(6 pages)
21 May 2013Statement of capital following an allotment of shares on 31 March 2013
  • GBP 11,001,351.70
(6 pages)
14 May 2013Appointment of James Meyer Sassoon as a director (2 pages)
13 May 2013Termination of appointment of Simon Keswick as a director (1 page)
8 May 2013Termination of appointment of Vyvienne Wade as a director (1 page)
2 May 2013Director's details changed for James Douglas Robert Twining on 17 April 2013 (2 pages)
4 April 2013Statement of capital following an allotment of shares on 28 February 2013
  • GBP 11,000,187.40
(6 pages)
4 March 2013Statement of capital following an allotment of shares on 31 January 2013
  • GBP 10,998,769.40
(5 pages)
14 January 2013Statement of capital following an allotment of shares on 31 December 2012
  • GBP 10,998,040.30
(5 pages)
14 January 2013Statement of capital following an allotment of shares on 30 November 2012
  • GBP 11,555,787.95
(5 pages)
4 December 2012Appointment of Mr Michael Thomas Reynolds as a director (2 pages)
27 November 2012Statement of capital following an allotment of shares on 31 October 2012
  • GBP 10,995,951.75
(5 pages)
8 October 2012Statement of capital following an allotment of shares on 30 September 2012
  • GBP 10,995,102.35
(5 pages)
8 October 2012Statement of capital following an allotment of shares on 31 August 2012
  • GBP 10,992,523.70
(5 pages)
7 August 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 10,982,532.30
(5 pages)
6 August 2012Appointment of Jonathon Donald Sherlock Dawson as a director (2 pages)
6 August 2012Appointment of Annette Elizabeth Court as a director (2 pages)
6 August 2012Termination of appointment of Simon Mawson as a director (1 page)
6 August 2012Annual return made up to 30 June 2012 no member list (22 pages)
6 August 2012Appointment of James Douglas Robert Twining as a director (2 pages)
11 July 2012Statement of capital following an allotment of shares on 30 June 2012
  • GBP 10,979,853.70
(5 pages)
4 July 2012Termination of appointment of John Paynter as a director (1 page)
18 June 2012Group of companies' accounts made up to 31 December 2011 (116 pages)
15 June 2012Statement of capital following an allotment of shares on 31 May 2012
  • GBP 10,975,923.80
(5 pages)
13 June 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 26/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
30 May 2012Statement of capital following an allotment of shares on 30 April 2012
  • GBP 10,974,605.40
(5 pages)
11 April 2012Statement of capital following an allotment of shares on 31 March 2012
  • GBP 10,971,236.70
(5 pages)
10 February 2012Statement of capital following an allotment of shares on 31 January 2012
  • GBP 10,961,974.35
(5 pages)
3 February 2012Statement of capital following an allotment of shares on 31 December 2011
  • GBP 10,960,625.40
(5 pages)
21 December 2011Statement of capital following an allotment of shares on 30 November 2011
  • GBP 10,959,586.25
(5 pages)
21 December 2011Statement of capital following an allotment of shares on 31 October 2011
  • GBP 10,938,589.80
(5 pages)
12 October 2011Statement of capital following an allotment of shares on 30 September 2011
  • GBP 10,926,046.75
(5 pages)
15 September 2011Statement of capital following an allotment of shares on 31 August 2011
  • GBP 10,922,098.90
(5 pages)
6 September 2011Director's details changed for Simon John Mawson on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Simon John Mawson on 6 September 2011 (2 pages)
2 September 2011Statement of capital following an allotment of shares on 29 July 2011
  • GBP 10,917,693.90
(5 pages)
22 July 2011Annual return made up to 30 June 2011. List of shareholders has changed (57 pages)
15 July 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 10,916,975.65
(5 pages)
15 July 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 10,916,975.65
(5 pages)
14 June 2011Statement of capital following an allotment of shares on 31 May 2011
  • GBP 10,916,348.50
(6 pages)
14 June 2011Group of companies' accounts made up to 31 December 2010 (118 pages)
19 May 2011Statement of capital following an allotment of shares on 11 May 2011
  • GBP 10,914,993.20
(5 pages)
13 May 2011Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Re notice for general meetings 28/04/2011
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
25 March 2011Statement of capital following an allotment of shares on 18 March 2011
  • GBP 10,900,698.75
  • USD 1,107.25
  • EUR 1,085.70
(5 pages)
1 March 2011Appointment of Mr Mark Frederick Grayson Drummond Brady as a director (2 pages)
10 February 2011Statement of capital following an allotment of shares on 7 February 2011
  • GBP 10,855,887.25
(5 pages)
10 February 2011Statement of capital following an allotment of shares on 7 February 2011
  • GBP 10,855,887.25
(5 pages)
7 February 2011Statement of capital following an allotment of shares on 9 December 2010
  • GBP 10,888,525.50
(5 pages)
7 February 201109/12/10 SoC gbp 11049920.55 09/12/10 SoC twd 172.40 09/12/10 SoC mxn 459.70 09/12/10 SoC cad 1632.20 09/12/10 SoC aud 1522.10 09/12/10 SoC hkd 2838.85 09/12/10 SoC idr 380.65 09/12/10 SoC nzd 507.55 09/12/10 SoC php 73.20 09/12/10 SoC usd 1053.85 09/12/10 SoC thb 994.65 09/12/10 SoC sgd 4200.15 09/12/10 SoC eur 1085.70 (6 pages)
7 February 2011Statement of capital following an allotment of shares on 9 December 2010
  • GBP 10,888,525.50
(5 pages)
13 October 2010Statement of capital following an allotment of shares on 22 September 2010
  • GBP 10,881,567.05
(5 pages)
30 September 2010Director's details changed for Simon John Mawson on 30 September 2010 (2 pages)
8 September 2010Termination of appointment of William Nabarro as a director (1 page)
23 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 10,878,567.45
(5 pages)
23 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 10,878,567.45
(5 pages)
9 August 2010Appointment of Simon John Mawson as a director (2 pages)
9 August 2010Termination of appointment of James Rush as a director (1 page)
28 July 2010Annual return made up to 30 June 2010. List of shareholders has changed (57 pages)
8 July 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 10,859,217.30
(5 pages)
24 May 201010/04/10 SoC gbp 10851257.50 10/04/10 SoC idr 380.65 10/04/10 SoC php 73.20 10/04/10 SoC thb 994.65 10/04/10 SoC twd 86.20 10/04/10 SoC cad 1632.20 10/04/10 SoC aud 1522.10 10/04/10 SoC hkd 2838.85 10/04/10 SoC nzd 507.55 10/04/10 SoC usd 1053.85 10/04/10 SoC sgd 4200.15 10/04/10 SoC eur 1085.70 10/04/10 SoC mxn 229.85 (5 pages)
14 May 2010Group of companies' accounts made up to 31 December 2009 (116 pages)
14 May 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(65 pages)
30 April 2010Termination of appointment of Brian Carpenter as a director (1 page)
27 April 2010Statement of capital following an allotment of shares on 9 April 2010
  • GBP 10,837,526.90
(5 pages)
27 April 2010Statement of capital following an allotment of shares on 9 April 2010
  • GBP 10,837,526.90
(5 pages)
1 April 2010Statement of capital following an allotment of shares on 19 March 2010
  • GBP 10,820,735.40
(5 pages)
8 March 2010Statement of capital following an allotment of shares on 26 February 2010
  • GBP 10,788,675.50
(5 pages)
8 March 2010Statement of capital following an allotment of shares on 11 February 2010
  • GBP 10,784,613.50
(5 pages)
26 January 2010Statement of capital following an allotment of shares on 20 January 2010
  • GBP 10,781,577.25
(5 pages)
10 January 2010Statement of capital following an allotment of shares on 22 December 2009
  • GBP 10,774,319.35
(6 pages)
5 January 2010Appointment of Mr Richard John Harvey as a director (2 pages)
7 December 2009Statement of capital following an allotment of shares on 25 November 2009
  • GBP 1,930.50
(6 pages)
19 November 2009Particulars of variation of rights attached to shares (2 pages)
6 November 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 166
(3 pages)
6 November 2009Statement of company's objects (2 pages)
4 November 2009Statement of capital following an allotment of shares on 29 October 2009
  • GBP 10,750,853.20
  • CAD 81.80
(8 pages)
19 October 2009Register(s) moved to registered inspection location (1 page)
15 October 2009Director's details changed for James William Rush on 15 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Geoffrey Michael Thomas Howe on 15 October 2009 (2 pages)
15 October 2009Director's details changed for The Hon Nicholas Rupert Macandrew on 15 October 2009 (2 pages)
15 October 2009Director's details changed for Simon Lindley Keswick on 15 October 2009 (2 pages)
15 October 2009Director's details changed for Dominic James Burke on 14 October 2009 (2 pages)
13 October 2009Memorandum and Articles of Association (36 pages)
13 October 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares purchase approval
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
8 October 2009Register inspection address has been changed (1 page)
6 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 10,000.190343
(2 pages)
6 October 2009Statement of capital following an allotment of shares on 29 September 2009
  • GBP 10,000.10
(2 pages)
5 October 2009Statement of capital following an allotment of shares on 23 September 2009
  • GBP 10,000
(2 pages)
2 October 2009Ad 28/09/09\gbp si [email protected]=500\gbp ic 10724268.796/10724768.796\ (2 pages)
29 September 2009Ad 24/09/09\gbp si [email protected]=846.85\gbp ic 10723421.946/10724268.796\ (2 pages)
28 September 2009Ad 25/09/09\gbp si [email protected]=750\gbp ic 10722671.946/10723421.946\ (2 pages)
28 September 2009Ad 21/09/09\gbp si [email protected]=750\gbp ic 10721921.946/10722671.946\ (2 pages)
25 September 2009Ad 17/09/09\gbp si [email protected]=2248.5\gbp ic 10719673.446/10721921.946\ (2 pages)
21 September 2009Ad 14/09/09\gbp si [email protected]=1042.1\gbp ic 10718631.346/10719673.446\ (2 pages)
20 September 2009Ad 11/09/09\gbp si [email protected]=875\gbp ic 10717756.346/10718631.346\ (2 pages)
14 September 2009Ad 11/09/09\gbp si [email protected]=1250\gbp ic 10716506.346/10717756.346\ (2 pages)
11 September 2009Ad 08/09/09\gbp si [email protected]=500\gbp ic 10716006.346/10716506.346\ (2 pages)
11 September 2009Ad 08/09/09\gbp si [email protected]=2425\gbp ic 10713581.346/10716006.346\ (2 pages)
8 September 2009Ad 04/09/09\gbp si [email protected]=141.9\gbp ic 10713439.446/10713581.346\ (2 pages)
5 September 2009Ad 01/09/09\gbp si [email protected]=3400\gbp ic 10710039.446/10713439.446\ (2 pages)
5 September 2009Ad 03/09/09\gbp si [email protected]=750\gbp ic 10709289.446/10710039.446\ (2 pages)
4 September 2009Ad 27/08/09\gbp si [email protected]=150\gbp ic 10709139.446/10709289.446\ (2 pages)
1 September 2009Ad 26/08/09\gbp si [email protected]=1319.6\gbp ic 10707819.846/10709139.446\ (2 pages)
28 August 2009Ad 25/08/09\gbp si [email protected]=1363.3\gbp ic 10706456.546/10707819.846\ (2 pages)
28 August 2009Ad 24/08/09\gbp si [email protected]=2000\gbp ic 10704456.546/10706456.546\ (2 pages)
25 August 2009Ad 21/08/09\gbp si [email protected]=3500\gbp ic 10700956.546/10704456.546\ (2 pages)
21 August 2009Ad 20/08/09\gbp si [email protected]=200\gbp ic 10700756.546/10700956.546\ (2 pages)
20 August 2009Ad 17/08/09\gbp si [email protected]=1000\gbp ic 10699756.546/10700756.546\ (2 pages)
20 August 2009Ad 14/08/09\gbp si [email protected]=1500\gbp ic 10698256.546/10699756.546\ (2 pages)
20 August 2009Ad 13/08/09\gbp si [email protected]=750\gbp ic 10697506.546/10698256.546\ (2 pages)
20 August 2009Ad 11/08/09\gbp si [email protected]=1500\gbp ic 10696006.546/10697506.546\ (2 pages)
20 August 2009Ad 10/08/09\gbp si [email protected]=886.7\gbp ic 10695119.846/10696006.546\ (2 pages)
11 August 2009Ad 07/08/09\gbp si [email protected]=2500\gbp ic 10692619.846/10695119.846\ (2 pages)
11 August 2009Ad 06/08/09\gbp si [email protected]=700\gbp ic 10691919.846/10692619.846\ (2 pages)
30 July 2009Ad 28/07/09\gbp si [email protected]=250\gbp ic 10691669.846/10691919.846\ (2 pages)
29 July 2009Return made up to 30/06/09; full list of members (42 pages)
29 July 2009Ad 24/07/09\gbp si [email protected]=188.1\gbp ic 10691481.746/10691669.846\ (2 pages)
6 July 2009Appointment terminated director patrick snowball (1 page)
12 June 2009Ad 11/06/09\gbp si [email protected]=65.5\gbp ic 10691416.246/10691481.746\ (2 pages)
11 June 2009Group of companies' accounts made up to 31 December 2008 (112 pages)
2 June 2009Ad 26/05/09\gbp si [email protected]=750\gbp ic 10690666.246/10691416.246\ (2 pages)
29 May 2009Ad 22/05/09\gbp si [email protected]=482.25\gbp ic 10690183.996/10690666.246\ (2 pages)
29 May 2009Ad 15/05/09\gbp si [email protected]=1750\gbp ic 10688433.996/10690183.996\ (2 pages)
26 May 2009Ad 13/05/09\gbp si [email protected]=250\gbp ic 10688183.996/10688433.996\ (2 pages)
22 May 2009Ad 21/05/09\gbp si [email protected]=37.35\gbp ic 10688146.646/10688183.996\ (2 pages)
21 May 2009Ad 18/05/09\gbp si [email protected]=875\gbp ic 10687271.646/10688146.646\ (2 pages)
16 May 2009Ad 08/05/09\gbp si [email protected]=250\gbp ic 10687021.646/10687271.646\ (2 pages)
15 May 2009Ad 11/05/09\gbp si [email protected]=500\gbp ic 10686521.646/10687021.646\ (2 pages)
13 May 2009Ad 08/05/09\gbp si [email protected]=1000\gbp ic 10685521.646/10686521.646\ (2 pages)
12 May 2009Ad 07/05/09\gbp si [email protected]=1250\gbp ic 10684271.646/10685521.646\ (2 pages)
11 May 2009Ad 01/05/09\gbp si [email protected]=625\gbp ic 10683646.646/10684271.646\ (2 pages)
8 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Directors empowered to allot equity securities 30/04/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
7 May 2009Ad 30/04/09\gbp si [email protected]=1565.2\gbp ic 10682081.446/10683646.646\ (2 pages)
7 May 2009Ad 29/04/09\gbp si [email protected]=1000\gbp ic 10681081.446/10682081.446\ (2 pages)
7 May 2009Ad 28/04/09\gbp si [email protected]=1895.8\gbp ic 10679185.646/10681081.446\ (2 pages)
1 May 2009Appointment terminated director christopher keljik (1 page)
15 April 2009Ad 08/04/09\gbp si [email protected]=200\gbp ic 10678985.646/10679185.646\ (2 pages)
14 April 2009Ad 07/04/09\gbp si [email protected]=250\gbp ic 10678735.646/10678985.646\ (2 pages)
13 April 2009Ad 06/04/09\gbp si [email protected]=821.2\gbp ic 10677914.446/10678735.646\ (2 pages)
17 March 2009Ad 11/03/09\gbp si [email protected]=33.1\gbp ic 10677881.346/10677914.446\ (2 pages)
13 March 2009Ad 10/03/09\gbp si [email protected]=79.05\gbp ic 10677802.296/10677881.346\ (2 pages)
18 February 2009Ad 12/02/09\gbp si [email protected]=68.6\gbp ic 10677733.696/10677802.296\ (2 pages)
11 February 2009Ad 06/02/09\gbp si [email protected]=1000\gbp ic 10676733.696/10677733.696\ (2 pages)
11 February 2009Ad 03/02/09\gbp si [email protected]=60.75\gbp ic 10676672.946/10676733.696\ (2 pages)
9 January 2009Ad 07/01/09\gbp si [email protected]=63.55\gbp ic 10676609.396/10676672.946\ (2 pages)
31 December 2008Appointment terminated director robert scott (1 page)
30 December 2008Ad 19/12/08\gbp si [email protected]=4.9\gbp ic 10676604.496/10676609.396\ (2 pages)
30 December 2008Ad 22/12/08\gbp si [email protected]=500\gbp ic 10676104.496/10676604.496\ (2 pages)
19 December 2008Ad 17/12/08\gbp si [email protected]=503.35\gbp ic 10675601.146/10676104.496\ (2 pages)
16 December 2008Ad 11/12/08\gbp si [email protected]=175\gbp ic 10675426.146/10675601.146\ (2 pages)
11 December 2008Ad 05/12/08\gbp si [email protected]=164.25\gbp ic 10675261.896/10675426.146\ (2 pages)
8 December 2008Ad 04/12/08\gbp si [email protected]=2.846\gbp ic 10675259.05/10675261.896\ (2 pages)
4 December 2008Ad 02/12/08\gbp si [email protected]=279.1\gbp ic 10674979.95/10675259.05\ (2 pages)
3 December 2008Ad 01/12/08\gbp si [email protected]=157\gbp ic 10674822.95/10674979.95\ (2 pages)
2 December 2008Ad 27/11/08\gbp si [email protected]=34.15\gbp ic 10674788.8/10674822.95\ (2 pages)
28 November 2008Ad 25/11/08\gbp si [email protected]=24.1\gbp ic 10674764.7/10674788.8\ (2 pages)
26 November 2008Ad 21/11/08\gbp si [email protected]=500\gbp ic 10674264.7/10674764.7\ (2 pages)
17 November 2008Ad 14/11/08\gbp si [email protected]=175\gbp ic 10674089.7/10674264.7\ (2 pages)
14 November 2008Ad 13/11/08\gbp si [email protected]=69.4\gbp ic 10674020.3/10674089.7\ (2 pages)
11 November 2008Ad 07/11/08\gbp si [email protected]=500\gbp ic 10673520.3/10674020.3\ (2 pages)
4 November 2008Director appointed patrick joseph robert snowball (2 pages)
14 October 2008Ad 13/10/08\gbp si [email protected]=500\gbp ic 10673020.3/10673520.3\ (2 pages)
9 October 2008Ad 07/10/08\gbp si [email protected]=625\gbp ic 10672395.3/10673020.3\ (2 pages)
8 October 2008Memorandum and Articles of Association (43 pages)
8 October 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
3 October 2008Ad 01/10/08\gbp si [email protected]=26.35\gbp ic 10672368.95/10672395.3\ (2 pages)
1 October 2008Director appointed john gregor hugh paynter (1 page)
11 September 2008Ad 09/09/08\gbp si [email protected]=375\gbp ic 10671993.95/10672368.95\ (2 pages)
11 September 2008Ad 10/09/08\gbp si [email protected]=51.2\gbp ic 10671942.75/10671993.95\ (2 pages)
19 August 2008Ad 18/08/08\gbp si [email protected]=926.35\gbp ic 10671016.4/10671942.75\ (2 pages)
5 August 2008Ad 01/08/08\gbp si [email protected]=750\gbp ic 10670266.4/10671016.4\ (2 pages)
23 July 2008Return made up to 30/06/08; bulk list available separately (10 pages)
21 July 2008Director's change of particulars / vyvienne wade / 21/07/2008 (1 page)
21 July 2008Director's change of particulars / dominic burke / 21/07/2008 (1 page)
16 July 2008Ad 07/07/08\gbp si [email protected]=650\gbp ic 10669616.4/10670266.4\ (2 pages)
4 July 2008Ad 02/07/08\gbp si [email protected]=37.15\gbp ic 10669579.25/10669616.4\ (2 pages)
27 June 2008Ad 26/06/08\gbp si [email protected]=28.55\gbp ic 10669550.7/10669579.25\ (2 pages)
10 June 2008Ad 09/06/08\gbp si [email protected]=23.1\gbp ic 10669527.6/10669550.7\ (2 pages)
9 June 2008Ad 04/06/08\gbp si [email protected]=46.2\gbp ic 10669481.4/10669527.6\ (2 pages)
15 May 2008Memorandum and Articles of Association (38 pages)
15 May 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Apprv rules of sharesaver plan 30/04/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
9 May 2008Group of companies' accounts made up to 31 December 2007 (112 pages)
10 April 2008Ad 04/04/08\gbp si [email protected]=75\gbp ic 10669406.4/10669481.4\ (2 pages)
5 April 2008Ad 01/04/08\gbp si [email protected]=250\gbp ic 10669156.4/10669406.4\ (2 pages)
29 March 2008Ad 25/03/08\gbp si [email protected]=250\gbp ic 10668906.4/10669156.4\ (2 pages)
14 March 2008Ad 12/03/08\gbp si [email protected]=22.8\gbp ic 10668883.6/10668906.4\ (2 pages)
6 March 2008Ad 29/02/08\gbp si [email protected]=77.6\gbp ic 10668806/10668883.6\ (2 pages)
28 February 2008Ad 22/02/08\gbp si [email protected]=750\gbp ic 10668056/10668806\ (2 pages)
14 February 2008Ad 11/02/08--------- £ si [email protected]=10 £ ic 10668046/10668056 (2 pages)
1 February 2008Ad 28/01/08--------- £ si [email protected]=500 £ ic 10667546/10668046 (3 pages)
14 December 2007Ad 11/12/07--------- £ si [email protected]=10 £ ic 10667536/10667546 (2 pages)
7 December 2007Ad 04/12/07--------- £ si [email protected]=793 £ ic 10666743/10667536 (2 pages)
1 December 2007Ad 29/11/07--------- £ si [email protected]=500 £ ic 10666243/10666743 (2 pages)
29 November 2007Ad 27/11/07--------- £ si [email protected]=600 £ ic 10665643/10666243 (2 pages)
19 November 2007Ad 14/11/07--------- £ si [email protected]=31 £ ic 10665612/10665643 (2 pages)
15 November 2007Ad 13/11/07--------- £ si [email protected]=282 £ ic 10665330/10665612 (2 pages)
6 November 2007Ad 01/11/07--------- £ si [email protected]=500 £ ic 10664830/10665330 (2 pages)
9 October 2007Ad 01/10/07--------- £ si [email protected]=1425 £ ic 10663405/10664830 (2 pages)
19 September 2007Ad 12/09/07--------- £ si [email protected]=26 £ ic 10663379/10663405 (2 pages)
6 September 2007Ad 28/08/07--------- £ si [email protected]=1250 £ ic 10662129/10663379 (2 pages)
28 August 2007Ad 20/08/07--------- £ si [email protected]=750 £ ic 10661379/10662129 (2 pages)
23 July 2007Return made up to 30/06/07; bulk list available separately (12 pages)
3 July 2007Ad 22/06/07--------- £ si [email protected]=50 £ ic 10690102/10690152 (2 pages)
5 June 2007Ad 21/05/07--------- £ si [email protected]=500 £ ic 10689602/10690102 (2 pages)
31 May 2007Ad 16/05/07--------- £ si [email protected]=32 £ ic 10689570/10689602 (2 pages)
29 May 2007Ad 15/05/07--------- £ si [email protected]=126 £ ic 10689444/10689570 (2 pages)
24 May 2007Group of companies' accounts made up to 31 December 2006 (108 pages)
22 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
21 May 2007Memorandum and Articles of Association (75 pages)
21 May 2007Ad 08/05/07--------- £ si [email protected]=14 £ ic 10689430/10689444 (2 pages)
15 May 2007Ad 01/05/07--------- £ si [email protected]=1561 £ ic 10687869/10689430 (3 pages)
9 May 2007Ad 26/04/07--------- £ si [email protected]=785 £ ic 10687084/10687869 (4 pages)
30 April 2007Ad 19/04/07--------- £ si [email protected]=510 £ ic 10686574/10687084 (2 pages)
30 April 2007Ad 20/04/07--------- £ si [email protected]=967 £ ic 10685607/10686574 (2 pages)
26 April 2007Ad 16/04/07--------- £ si [email protected]=717 £ ic 10684890/10685607 (2 pages)
26 April 2007Ad 17/04/07--------- £ si [email protected]=415 £ ic 10684475/10684890 (2 pages)
23 April 2007Ad 13/04/07--------- £ si [email protected]=846 £ ic 10683629/10684475 (2 pages)
21 April 2007Ad 05/04/07--------- £ si [email protected]=347 £ ic 10683282/10683629 (2 pages)
21 April 2007Ad 12/04/07--------- £ si [email protected]=2119 £ ic 10681163/10683282 (2 pages)
21 April 2007Ad 12/04/07--------- £ si [email protected]=500 £ ic 10680663/10681163 (2 pages)
16 April 2007Ad 04/04/07--------- £ si [email protected]=1197 £ ic 10679466/10680663 (2 pages)
14 April 2007Ad 03/04/07--------- £ si [email protected]=1543 £ ic 10677923/10679466 (2 pages)
11 April 2007Ad 30/03/07--------- £ si [email protected]=4250 £ ic 10673673/10677923 (2 pages)
10 April 2007Ad 26/03/07--------- £ si [email protected]=323 £ ic 10673350/10673673 (2 pages)
10 April 2007Ad 27/03/07--------- £ si [email protected]=96 £ ic 10673254/10673350 (2 pages)
10 April 2007Ad 28/03/07--------- £ si [email protected]=1621 £ ic 10671633/10673254 (2 pages)
30 March 2007Ad 21/03/07--------- £ si [email protected]=471 £ ic 10671162/10671633 (2 pages)
27 March 2007Ad 20/03/07--------- £ si [email protected]=507 £ ic 10670655/10671162 (2 pages)
24 March 2007Ad 13/03/07--------- £ si [email protected]=1295 £ ic 10669360/10670655 (2 pages)
24 March 2007Ad 12/03/07--------- £ si [email protected]=1792 £ ic 10667568/10669360 (2 pages)
15 March 2007Ad 06/03/07--------- £ si [email protected]=88 £ ic 10667480/10667568 (2 pages)
13 March 2007Ad 28/02/07--------- £ si [email protected]=141 £ ic 10667339/10667480 (2 pages)
10 March 2007Ad 26/02/07--------- £ si [email protected]=128 £ ic 10667211/10667339 (2 pages)
3 March 2007Ad 19/02/07--------- £ si [email protected]=277 £ ic 10666934/10667211 (2 pages)
1 March 2007Ad 16/02/07--------- £ si [email protected]=175 £ ic 10666759/10666934 (2 pages)
1 March 2007Ad 15/02/07--------- £ si [email protected]=1818 £ ic 10664941/10666759 (2 pages)
22 February 2007Ad 09/02/07--------- £ si [email protected]=500 £ ic 10664441/10664941 (2 pages)
20 February 2007Ad 06/02/07--------- £ si [email protected]=266 £ ic 10664175/10664441 (2 pages)
20 February 2007Ad 08/02/07--------- £ si [email protected]=364 £ ic 10663811/10664175 (2 pages)
7 February 2007Ad 25/01/07--------- £ si [email protected]=98 £ ic 10663713/10663811 (2 pages)
15 January 2007Ad 05/01/07--------- £ si [email protected]=96 £ ic 10663617/10663713 (2 pages)
12 January 2007Ad 04/01/07--------- £ si [email protected]=250 £ ic 10663367/10663617 (2 pages)
29 December 2006Ad 19/12/06--------- £ si [email protected]=52 £ ic 10663315/10663367 (2 pages)
29 December 2006Ad 13/12/06--------- £ si [email protected]=173 £ ic 10663142/10663315 (2 pages)
22 December 2006Ad 12/12/06--------- £ si [email protected]=500 £ ic 10662642/10663142 (2 pages)
18 December 2006Ad 06/12/06--------- £ si [email protected]=3859 £ si [email protected]=1105 £ ic 10657678/10662642 (2 pages)
8 December 2006Ad 27/11/06--------- £ si [email protected]=365 £ ic 10657313/10657678 (2 pages)
1 December 2006Ad 21/11/06--------- £ si [email protected]=193 £ ic 10657120/10657313 (2 pages)
28 November 2006Ad 15/11/06--------- £ si [email protected]=532 £ ic 10656588/10657120 (2 pages)
28 November 2006Ad 20/11/06--------- £ si [email protected]=250 £ ic 10656338/10656588 (2 pages)
8 November 2006Ad 31/10/06--------- £ si [email protected]=250 £ ic 10656088/10656338 (2 pages)
8 November 2006Ad 24/10/06--------- £ si [email protected]=150 £ ic 10655938/10656088 (2 pages)
8 November 2006Ad 26/10/06--------- £ si [email protected]=250 £ ic 10655688/10655938 (2 pages)
27 October 2006Ad 20/10/06--------- £ si [email protected]=4000 £ ic 10651688/10655688 (2 pages)
26 October 2006Ad 18/10/06--------- £ si [email protected]=750 £ ic 10650938/10651688 (2 pages)
25 October 2006Ad 17/10/06--------- £ si [email protected]=3150 £ ic 10647788/10650938 (2 pages)
17 October 2006Ad 10/10/06--------- £ si [email protected]=50 £ ic 10647738/10647788 (2 pages)
16 October 2006Ad 06/10/06--------- £ si [email protected]=967 £ ic 10646771/10647738 (2 pages)
15 September 2006Director resigned (1 page)
13 September 2006Ad 01/09/06--------- £ si [email protected]=500 £ ic 10646271/10646771 (2 pages)
7 September 2006Ad 25/08/06--------- £ si [email protected]=1000 £ ic 10645271/10646271 (2 pages)
21 August 2006Ad 11/08/06--------- £ si [email protected]=500 £ ic 10644771/10645271 (2 pages)
1 August 2006New director appointed (1 page)
1 August 2006Director resigned (1 page)
26 July 2006Return made up to 30/06/06; bulk list available separately (13 pages)
12 July 2006Ad 05/07/06--------- £ si [email protected]=29 £ ic 10644742/10644771 (2 pages)
25 May 2006Group of companies' accounts made up to 31 December 2005 (113 pages)
23 May 2006Ad 11/05/06--------- £ si [email protected]=500 £ ic 10644242/10644742 (2 pages)
17 May 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
10 May 2006New director appointed (1 page)
10 May 2006Director resigned (1 page)
10 May 2006New director appointed (1 page)
10 May 2006Director resigned (1 page)
3 May 2006Ad 18/04/06--------- £ si [email protected]=400 £ ic 10643442/10643842 (2 pages)
3 May 2006Ad 19/04/06--------- £ si [email protected]=400 £ ic 10643842/10644242 (2 pages)
28 April 2006Director's particulars changed (1 page)
27 April 2006Director resigned (1 page)
18 April 2006New director appointed (1 page)
13 April 2006Director resigned (1 page)
13 April 2006New director appointed (1 page)
12 April 2006Ad 03/04/06--------- £ si [email protected]=200 £ ic 10643242/10643442 (2 pages)
12 April 2006Ad 28/03/06--------- £ si [email protected]=850 £ ic 10642392/10643242 (2 pages)
12 April 2006Ad 27/03/06--------- £ si [email protected]=400 £ ic 10641992/10642392 (2 pages)
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6 March 2006Ad 27/02/06--------- £ si [email protected]=150 £ ic 10641642/10641792 (2 pages)
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9 December 2005Ad 30/11/05--------- £ si [email protected]=57 £ ic 10637581/10637638 (2 pages)
7 December 2005Director resigned (1 page)
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10 November 2005Ad 31/10/05--------- £ si [email protected]=747 £ ic 10634913/10635660 (2 pages)
4 November 2005New director appointed (1 page)
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28 September 2005Ad 16/09/05--------- £ si [email protected]=443 £ ic 10628645/10629088 (2 pages)
28 September 2005Ad 21/09/05--------- £ si [email protected]=800 £ ic 10627845/10628645 (4 pages)
14 September 2005Ad 05/09/05--------- si [email protected]=883 ic 10626962/10627845 (2 pages)
31 August 2005Ad 22/08/05--------- £ si [email protected]=1823 £ ic 10625139/10626962 (3 pages)
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12 August 2005Ad 02/08/05--------- £ si [email protected]=4107 £ ic 10619293/10623400 (3 pages)
9 August 2005Ad 28/07/05--------- £ si [email protected]=383 £ ic 10618910/10619293 (2 pages)
4 August 2005Ad 26/07/05--------- £ si [email protected]=554 £ ic 10618356/10618910 (2 pages)
1 August 2005Director resigned (1 page)
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28 July 2005Ad 14/07/05-15/07/05 £ si [email protected]=500 £ ic 10617040/10617540 (2 pages)
19 July 2005Ad 11/07/05--------- £ si [email protected]=3977 £ ic 10613063/10617040 (3 pages)
15 July 2005Ad 07/07/05--------- £ si [email protected]=449 £ ic 10612614/10613063 (2 pages)
15 July 2005Return made up to 30/06/05; bulk list available separately (13 pages)
13 July 2005Ad 04/07/05--------- £ si [email protected]=15138 £ ic 10597476/10612614 (26 pages)
4 July 2005Ad 23/06/05--------- £ si [email protected]=124 £ ic 10597352/10597476 (2 pages)
1 July 2005New director appointed (1 page)
23 June 2005Ad 10/06/05--------- £ si [email protected]=410 £ ic 10596942/10597352 (2 pages)
21 June 2005Ad 14/06/05--------- £ si [email protected]=230 £ ic 10596712/10596942 (2 pages)
13 June 2005Ad 03/06/05--------- £ si [email protected]=271 £ ic 10596441/10596712 (2 pages)
8 June 2005Ad 31/05/05--------- £ si [email protected]=320 £ ic 10596121/10596441 (2 pages)
2 June 2005Ad 20/05/05--------- £ si [email protected]=157 £ ic 10595964/10596121 (2 pages)
18 May 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
16 May 2005Group of companies' accounts made up to 31 December 2004 (95 pages)
6 May 2005Director resigned (1 page)
6 May 2005Director resigned (1 page)
6 May 2005Director resigned (1 page)
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30 March 2005Ad 29/03/05--------- £ si [email protected]=466990 £ ic 10128684/10595674 (5 pages)
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7 February 2005Ad 28/01/05--------- £ si [email protected]=171 £ ic 10126414/10126585 (2 pages)
18 January 2005New director appointed (3 pages)
18 January 2005New director appointed (3 pages)
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10 December 2004Director resigned (1 page)
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2 November 2004Ad 22/10/04--------- £ si 33500[email protected]=1675 £ ic 10124124/10125799 (2 pages)
21 October 2004Ad 15/10/04--------- £ si [email protected]=250 £ ic 10123874/10124124 (2 pages)
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31 August 2004Ad 23/08/04--------- £ si [email protected]=16 £ ic 10117818/10117834 (2 pages)
9 August 2004Ad 02/08/04--------- £ si [email protected]=250 £ ic 10117568/10117818 (2 pages)
6 August 2004Ad 29/07/04--------- £ si [email protected]=2500 £ ic 10115068/10117568 (2 pages)
3 August 2004Group of companies' accounts made up to 31 December 2003 (81 pages)
19 July 2004Return made up to 30/06/04; bulk list available separately (14 pages)
7 July 2004Ad 01/07/04--------- £ si [email protected]=675 £ ic 10114393/10115068 (2 pages)
9 June 2004Ad 02/06/04--------- £ si [email protected]=2500 £ ic 10111893/10114393 (2 pages)
20 May 2004Memorandum and Articles of Association (41 pages)
20 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
20 May 2004Resolutions
  • RES13 ‐ Employeeshare ownership 30/04/04
(3 pages)
20 May 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
20 May 2004Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
20 May 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
20 May 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
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7 April 2004Ad 01/04/04--------- £ si [email protected]=2234 £ ic 10108563/10110797 (3 pages)
6 March 2004Ad 01/03/04--------- £ si [email protected]=1750 £ ic 10106813/10108563 (2 pages)
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7 January 2004Ad 23/12/03--------- £ si [email protected]=27 £ ic 10100810/10100837 (2 pages)
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7 January 2004Ad 23/12/03--------- £ si [email protected]=99 £ ic 10100350/10100449 (2 pages)
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9 December 2003Ad 01/12/03--------- £ si [email protected]=66500 £ ic 10032711/10099211 (2 pages)
9 December 2003Ad 02/12/03--------- £ si [email protected]=162 £ ic 10032549/10032711 (2 pages)
4 December 2003Ad 27/11/03--------- £ si [email protected]=268 £ ic 10032281/10032549 (2 pages)
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14 November 2003Ad 06/11/03--------- £ si [email protected]=416 £ ic 10031170/10031586 (2 pages)
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7 November 2003Ad 31/10/03--------- £ si [email protected]=99 £ ic 10031058/10031157 (2 pages)
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28 September 2003Ad 19/09/03--------- £ si [email protected]=73 £ ic 10027241/10027314 (2 pages)
19 September 2003Ad 11/09/03--------- £ si [email protected]=91 £ ic 10027150/10027241 (2 pages)
18 September 2003Ad 10/09/03--------- £ si [email protected]=190 £ ic 10026960/10027150 (3 pages)
17 September 2003Ad 09/09/03--------- £ si [email protected]=132 £ ic 10026828/10026960 (2 pages)
17 September 2003Ad 01/09/03--------- £ si [email protected]=132 £ ic 10026696/10026828 (2 pages)
12 September 2003Ad 03/09/03--------- £ si [email protected]=298 £ ic 10026398/10026696 (2 pages)
11 September 2003Ad 02/09/03--------- £ si [email protected]=160 £ ic 10026238/10026398 (2 pages)
9 September 2003Ad 01/09/03--------- £ si [email protected]=1017 £ ic 10025221/10026238 (2 pages)
9 September 2003Ad 01/09/03--------- £ si [email protected]=2825 £ ic 10022396/10025221 (3 pages)
8 September 2003Ad 27/08/03--------- £ si [email protected]=200 £ ic 10022196/10022396 (2 pages)
27 August 2003Ad 13/08/03--------- £ si [email protected]=179 £ ic 10022017/10022196 (2 pages)
27 August 2003Ad 12/08/03--------- £ si [email protected]=1048 £ ic 10020969/10022017 (3 pages)
26 August 2003Ad 04/08/03--------- £ si [email protected]=394 £ ic 10020575/10020969 (2 pages)
19 August 2003Ad 07/08/03--------- £ si [email protected]=598 £ ic 10019977/10020575 (5 pages)
15 August 2003Ad 01/08/03--------- £ si [email protected]=2232 £ ic 10017745/10019977 (2 pages)
15 August 2003Ad 30/07/03--------- £ si [email protected]=2000 £ ic 10015745/10017745 (2 pages)
13 August 2003Ad 27/07/03--------- £ si [email protected]=830 £ ic 10014915/10015745 (6 pages)
5 August 2003Ad 25/07/03--------- £ si [email protected]=623 £ ic 10014292/10014915 (2 pages)
4 August 2003Ad 24/07/03--------- £ si [email protected]=519 £ ic 10013773/10014292 (2 pages)
4 August 2003Ad 24/07/03--------- £ si [email protected]=870 £ ic 10012903/10013773 (2 pages)
4 August 2003Ad 24/07/03--------- £ si [email protected]=125 £ ic 10012778/10012903 (2 pages)
4 August 2003Ad 24/07/03--------- £ si [email protected]=103 £ ic 10012675/10012778 (2 pages)
31 July 2003Ad 21/07/03--------- £ si [email protected]=109 £ ic 10010394/10010503 (2 pages)
31 July 2003Ad 18/07/03--------- £ si [email protected]=1364 £ ic 10011311/10012675 (2 pages)
31 July 2003Ad 21/07/03--------- £ si [email protected]=344 £ ic 10010967/10011311 (2 pages)
31 July 2003Ad 21/07/03--------- £ si [email protected]=464 £ ic 10010503/10010967 (2 pages)
29 July 2003Return made up to 30/06/03; bulk list available separately (14 pages)
21 July 2003Ad 11/07/03--------- £ si [email protected]=400 £ ic 10009994/10010394 (2 pages)
17 July 2003Ad 09/07/03--------- £ si [email protected]=77 £ ic 10009917/10009994 (2 pages)
17 July 2003Ad 08/07/03--------- £ si [email protected]=996 £ ic 10008921/10009917 (3 pages)
17 July 2003Ad 08/07/03--------- £ si [email protected]=59 £ ic 10008862/10008921 (2 pages)
10 July 2003Ad 02/07/03--------- £ si [email protected]=27 £ ic 10008835/10008862 (2 pages)
8 July 2003Ad 01/07/03--------- £ si [email protected]=5119 £ ic 10003716/10008835 (3 pages)
1 July 2003Ad 24/06/03--------- £ si [email protected]=588 £ ic 10003128/10003716 (2 pages)
25 June 2003Ad 13/06/03--------- £ si [email protected] (2 pages)
19 June 2003Ad 13/06/03--------- £ si [email protected]=1850 £ ic 10001278/10003128 (2 pages)
15 June 2003Ad 09/06/03--------- £ si [email protected]=130 £ ic 10001148/10001278 (2 pages)
10 June 2003Ad 29/05/03--------- £ si [email protected]=200 £ ic 10000948/10001148 (2 pages)
9 June 2003Ad 02/06/03--------- £ si [email protected]=605 £ ic 10000343/10000948 (2 pages)
9 June 2003Ad 02/06/03--------- £ si [email protected]=2750 £ ic 9997593/10000343 (2 pages)
27 May 2003Group of companies' accounts made up to 31 December 2002 (92 pages)
20 May 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
10 May 2003Amending 882 iss 25/04/03 (2 pages)
9 May 2003Ad 01/05/03--------- £ si [email protected]=1520 £ ic 9997608/9999128 (2 pages)
9 May 2003Ad 01/05/03--------- £ si [email protected]=2006 £ ic 9995602/9997608 (2 pages)
3 May 2003Ad 25/04/03--------- £ si [email protected]=621 £ ic 9994981/9995602 (2 pages)
25 April 2003Auditors change (1 page)
15 April 2003Ad 08/04/03--------- £ si [email protected]=516 £ ic 9994465/9994981 (4 pages)
10 April 2003Ad 03/04/03--------- £ si [email protected]=532 £ ic 9993933/9994465 (3 pages)
9 April 2003Ad 01/04/03--------- £ si [email protected]=450 £ ic 9993483/9993933 (2 pages)
8 April 2003Ad 31/03/03--------- £ si [email protected]=1064 £ ic 9992419/9993483 (2 pages)
26 March 2003Ad 19/03/03--------- £ si [email protected]=614 £ ic 9991805/9992419 (2 pages)
25 March 2003Ad 13/03/03--------- £ si [email protected]=27223 £ ic 9964582/9991805 (2 pages)
19 March 2003Ad 12/03/03--------- £ si [email protected]=27723 £ ic 9936859/9964582 (2 pages)
18 March 2003Ad 10/03/03--------- £ si [email protected]=2072 £ ic 9934787/9936859 (3 pages)
13 March 2003Ad 06/03/03--------- £ si [email protected]=292 £ ic 9934495/9934787 (2 pages)
12 March 2003Ad 05/03/03--------- £ si [email protected]=1725 £ ic 9932770/9934495 (3 pages)
4 March 2003Ad 25/02/03--------- £ si [email protected]=3602 £ ic 9929168/9932770 (3 pages)
2 March 2003Ad 24/02/03--------- £ si [email protected]=2400 £ ic 9926768/9929168 (2 pages)
28 February 2003Ad 20/02/03--------- £ si [email protected]=3181 £ ic 9923587/9926768 (3 pages)
19 February 2003Auditor's resignation (1 page)
19 February 2003Ad 17/02/03--------- £ si [email protected]=919 £ ic 9922668/9923587 (2 pages)
11 February 2003Ad 03/02/03--------- £ si [email protected]=993 £ ic 9919925/9920918 (2 pages)
11 February 2003Ad 03/02/03--------- £ si [email protected]=1750 £ ic 9920918/9922668 (2 pages)
8 January 2003Ad 02/01/03--------- £ si [email protected]=12 £ ic 9919913/9919925 (2 pages)
8 January 2003Ad 02/01/03--------- £ si [email protected]=2250 £ ic 9917663/9919913 (2 pages)
18 December 2002Ad 02/12/02--------- £ si [email protected]=608 £ ic 9917055/9917663 (2 pages)
12 December 2002Ad 04/12/02--------- £ si 73144[email protected]=3657 £ ic 9913398/9917055 (2 pages)
3 December 2002Ad 26/11/02--------- £ si [email protected]=71 £ ic 9913327/9913398 (2 pages)
28 November 2002Ad 22/11/02--------- £ si [email protected]=67 £ ic 9913260/9913327 (2 pages)
19 November 2002Ad 13/11/02--------- £ si [email protected]=300 £ ic 9912960/9913260 (2 pages)
13 November 2002Ad 06/11/02--------- £ si [email protected]=71 £ ic 9912889/9912960 (2 pages)
6 November 2002Ad 01/11/02--------- £ si [email protected]=1250 £ ic 9911639/9912889 (2 pages)
6 November 2002Ad 01/11/02--------- £ si [email protected]=3643 £ ic 9907996/9911639 (2 pages)
5 November 2002Ad 29/10/02--------- £ si [email protected]=200 £ ic 9907796/9907996 (2 pages)
29 October 2002Ad 25/10/02--------- £ si [email protected]=626 £ ic 9907170/9907796 (2 pages)
25 October 2002Ad 21/10/02--------- £ si [email protected]=34 £ ic 9907136/9907170 (2 pages)
11 October 2002Ad 08/10/02--------- £ si [email protected]=720 £ ic 9906416/9907136 (2 pages)
6 October 2002Ad 01/10/02--------- £ si [email protected]=5114 £ ic 9901302/9906416 (2 pages)
13 September 2002Ad 10/09/02--------- £ si [email protected]=64 £ ic 9901238/9901302 (2 pages)
6 September 2002Ad 02/09/02--------- £ si [email protected]=2375 £ ic 9898863/9901238 (2 pages)
6 September 2002Ad 02/09/02--------- £ si [email protected]=975 £ ic 9897888/9898863 (2 pages)
20 August 2002Ad 12/08/02--------- £ si [email protected]=193 £ ic 9897695/9897888 (2 pages)
14 August 2002Ad 08/08/02--------- £ si [email protected]=172 £ ic 9897523/9897695 (2 pages)
9 August 2002Ad 05/08/02--------- £ si [email protected]=695 £ ic 9896828/9897523 (2 pages)
8 August 2002Ad 02/08/02--------- £ si [email protected]=2095 £ ic 9894733/9896828 (3 pages)
8 August 2002Ad 02/08/02--------- £ si [email protected]=1315 £ ic 9893418/9894733 (6 pages)
30 July 2002Ad 23/07/02--------- £ si [email protected]=307 £ ic 9893111/9893418 (1 page)
30 July 2002Ad 23/07/02--------- £ si [email protected]=753 £ ic 9892358/9893111 (5 pages)
30 July 2002Ad 25/07/02--------- £ si [email protected]=21 £ ic 9892337/9892358 (2 pages)
29 July 2002Ad 23/07/02--------- £ si [email protected]=138 £ ic 9892199/9892337 (2 pages)
24 July 2002Ad 19/07/02--------- £ si [email protected]=12 £ ic 9892187/9892199 (2 pages)
23 July 2002Return made up to 30/06/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(14 pages)
22 July 2002Ad 17/07/02--------- £ si [email protected]=61 £ ic 9892126/9892187 (2 pages)
19 July 2002Ad 12/07/02--------- £ si [email protected]=644 £ ic 9891482/9892126 (2 pages)
14 July 2002Ad 09/07/02--------- £ si [email protected]=30 £ ic 9891452/9891482 (2 pages)
11 July 2002Director's particulars changed (1 page)
5 July 2002Ad 01/07/02--------- £ si [email protected]=2000 £ ic 9889452/9891452 (2 pages)
2 July 2002Ad 26/06/02--------- £ si [email protected]=400 £ ic 9889052/9889452 (2 pages)
26 June 2002Ad 20/06/02--------- £ si [email protected]=5 £ ic 9889047/9889052 (2 pages)
24 June 2002Ad 14/06/02--------- £ si [email protected]=58 £ ic 9888989/9889047 (2 pages)
20 June 2002Ad 14/06/02--------- £ si [email protected]=290 £ ic 9888699/9888989 (2 pages)
12 June 2002Ad 05/06/02--------- £ si [email protected]=1125 £ ic 9887574/9888699 (2 pages)
12 June 2002Ad 06/06/02--------- £ si [email protected]=217 £ ic 9887357/9887574 (2 pages)
5 June 2002Ad 29/05/02--------- £ si [email protected]=340 £ ic 9887017/9887357 (2 pages)
31 May 2002Ad 27/05/02--------- £ si [email protected]=6 £ ic 9887011/9887017 (2 pages)
30 May 2002Ad 24/05/02--------- £ si [email protected]=300 £ ic 9886711/9887011 (2 pages)
28 May 2002Ad 20/05/02--------- £ si [email protected]=400 £ ic 9886311/9886711 (2 pages)
28 May 2002Ad 21/05/02--------- £ si [email protected]=1012 £ ic 9885299/9886311 (2 pages)
27 May 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
27 May 2002Ad 20/05/02--------- £ si [email protected]=28 £ ic 9885271/9885299 (2 pages)
20 May 2002Ad 14/05/02--------- £ si [email protected]=464 £ ic 9884807/9885271 (2 pages)
15 May 2002Ad 09/05/02--------- £ si [email protected]=400 £ ic 9884407/9884807 (2 pages)
14 May 2002Group of companies' accounts made up to 31 December 2001 (78 pages)
14 May 2002Ad 08/05/02--------- £ si [email protected]=474 £ ic 9883933/9884407 (2 pages)
10 May 2002Ad 03/05/02--------- £ si [email protected]=200 £ ic 9883733/9883933 (2 pages)
8 May 2002Ad 24/04/02--------- £ si [email protected]=1053 £ ic 9882680/9883733 (2 pages)
8 May 2002Ad 18/04/02--------- £ si [email protected]=41 £ ic 9882639/9882680 (2 pages)
8 May 2002Ad 30/04/02--------- £ si [email protected]=216 £ ic 9882423/9882639 (2 pages)
7 May 2002Ad 01/05/02--------- £ si [email protected]=500 £ ic 9881923/9882423 (2 pages)
7 May 2002Ad 01/05/02--------- £ si [email protected]=3896 £ ic 9878027/9881923 (2 pages)
7 May 2002Ad 01/05/02--------- £ si [email protected]=237 £ ic 9877790/9878027 (2 pages)
3 May 2002Ad 29/04/02--------- £ si [email protected]=600 £ ic 9877190/9877790 (2 pages)
2 May 2002Ad 26/04/02--------- £ si [email protected]=15 £ ic 9877175/9877190 (2 pages)
2 May 2002Amending 882 iss 18/04/02 (2 pages)
23 April 2002Ad 12/04/02--------- £ si [email protected]=11981 £ ic 9865194/9877175 (2 pages)
23 April 2002Ad 15/04/02--------- £ si [email protected]=2434 £ ic 9862760/9865194 (2 pages)
16 April 2002Ad 11/04/02--------- £ si [email protected]=28 £ ic 9862732/9862760 (2 pages)
15 April 2002Ad 02/04/02--------- £ si [email protected]=173 £ ic 9862559/9862732 (2 pages)
12 April 2002Ad 08/04/02--------- £ si [email protected]=5 £ ic 9862554/9862559 (2 pages)
9 April 2002Ad 04/04/02--------- £ si [email protected]=38 £ ic 9862516/9862554 (2 pages)
8 April 2002Ad 02/04/02--------- £ si [email protected]=173 £ ic 9862343/9862516 (2 pages)
8 April 2002Ad 02/04/02--------- £ si [email protected]=800 £ ic 9861543/9862343 (2 pages)
8 April 2002Ad 02/04/02--------- £ si [email protected]=2233 £ ic 9859310/9861543 (2 pages)
2 April 2002Ad 07/03/02--------- £ si [email protected]=24 £ ic 9859286/9859310 (2 pages)
22 March 2002Ad 19/03/02--------- £ si [email protected]=1012 £ ic 9858274/9859286 (2 pages)
21 March 2002Ad 18/03/02--------- £ si [email protected]=800 £ ic 9857474/9858274 (2 pages)
21 March 2002Ad 18/03/02--------- £ si [email protected]=195 £ ic 9857279/9857474 (2 pages)
20 March 2002Ad 14/03/02--------- £ si [email protected]=15 £ ic 9857264/9857279 (2 pages)
19 March 2002Ad 14/03/02--------- £ si [email protected]=38 £ ic 9857226/9857264 (2 pages)
14 March 2002Ad 11/03/02--------- £ si [email protected]=14 £ ic 9857212/9857226 (2 pages)
13 March 2002Ad 07/03/02--------- £ si [email protected]=2650 £ ic 9854562/9857212 (2 pages)
13 March 2002Ad 07/03/02--------- £ si [email protected]=140 £ ic 9854422/9854562 (2 pages)
8 March 2002Ad 08/02/02--------- £ si [email protected]=173 £ ic 9854249/9854422 (2 pages)
6 March 2002Ad 01/03/02--------- £ si [email protected]=1450 £ ic 9852799/9854249 (2 pages)
13 February 2002Ad 08/02/02--------- £ si [email protected]=136 £ ic 9852663/9852799 (2 pages)
13 February 2002Ad 31/01/02--------- £ si [email protected]=583 £ ic 9852080/9852663 (2 pages)
6 February 2002Ad 01/02/02--------- £ si [email protected]=300 £ ic 9851780/9852080 (2 pages)
5 February 2002Ad 31/01/02--------- £ si [email protected]=270 £ ic 9851510/9851780 (2 pages)
25 January 2002Ad 22/01/02--------- £ si [email protected]=46 £ ic 9851464/9851510 (2 pages)
14 January 2002Ad 10/01/02--------- £ si [email protected]=40 £ ic 9851424/9851464 (2 pages)
10 January 2002Director resigned (1 page)
10 January 2002Director resigned (1 page)
10 January 2002Director resigned (1 page)
10 January 2002New director appointed (2 pages)
10 January 2002New director appointed (2 pages)
10 January 2002New director appointed (2 pages)
10 January 2002New director appointed (2 pages)
10 January 2002New director appointed (2 pages)
4 January 2002Ad 02/01/02--------- £ si [email protected]=386 £ ic 9851038/9851424 (2 pages)
4 January 2002Ad 02/01/02--------- £ si [email protected]=1250 £ ic 9849788/9851038 (2 pages)
19 December 2001Ad 26/11/01--------- £ si [email protected]=43 £ ic 9849745/9849788 (2 pages)
6 December 2001Ad 03/12/01--------- £ si [email protected]=4512 £ ic 9845233/9849745 (2 pages)
28 November 2001Ad 26/11/01--------- £ si [email protected]=6 £ ic 9845227/9845233 (2 pages)
15 November 2001Ad 12/11/01--------- £ si [email protected]=37 £ ic 9845190/9845227 (2 pages)
13 November 2001Ad 09/11/01--------- £ si [email protected]=38 £ ic 9845152/9845190 (2 pages)
12 November 2001Ad 08/11/01--------- £ si [email protected]=200 £ ic 9844952/9845152 (2 pages)
8 November 2001Ad 01/11/01--------- £ si [email protected]=2500 £ ic 9842452/9844952 (2 pages)
8 November 2001Ad 01/11/01--------- £ si [email protected]=18743 £ ic 9823709/9842452 (4 pages)
7 November 2001Ad 05/11/01--------- £ si [email protected]=74 £ ic 9823635/9823709 (2 pages)
27 October 2001Ad 23/10/01--------- £ si [email protected]=200 £ ic 9823435/9823635 (2 pages)
25 October 2001Ad 16/10/01--------- £ si [email protected]=100 £ ic 9823335/9823435 (2 pages)
16 October 2001Ad 02/10/01--------- £ si [email protected]=6000 £ ic 9817335/9823335 (2 pages)
15 October 2001Ad 05/10/01--------- £ si [email protected]=1821 £ ic 9815514/9817335 (2 pages)
10 October 2001Ad 08/10/01--------- £ si [email protected]=487 £ ic 9815027/9815514 (1 page)
10 October 2001Ad 04/10/01--------- £ si [email protected]=800 £ ic 9814227/9815027 (1 page)
9 October 2001Ad 05/10/01--------- £ si [email protected]=1770 £ ic 9812457/9814227 (2 pages)
4 October 2001Ad 01/10/01--------- £ si [email protected]=5000 £ ic 9807457/9812457 (2 pages)
4 October 2001Ad 01/10/01--------- £ si [email protected]=200 £ ic 9807257/9807457 (2 pages)
27 September 2001Ad 25/09/01--------- £ si [email protected]=400 £ ic 9806857/9807257 (2 pages)
24 September 2001Ad 20/09/01--------- £ si [email protected]=4048 £ ic 9802809/9806857 (2 pages)
12 September 2001Amending 882 iss 14/08/01 (2 pages)
6 September 2001Ad 03/09/01--------- £ si [email protected]=1656 £ ic 9801153/9802809 (2 pages)
30 August 2001Ad 24/08/01--------- £ si [email protected]=1012 £ ic 9800141/9801153 (2 pages)
28 August 2001Ad 22/08/01--------- £ si [email protected]=23 £ ic 9800118/9800141 (2 pages)
22 August 2001Ad 15/08/01--------- £ si [email protected]=8 £ ic 9800110/9800118 (2 pages)
21 August 2001Ad 15/08/01--------- £ si [email protected]=316 £ ic 9799794/9800110 (2 pages)
21 August 2001Ad 14/08/01--------- £ si [email protected]=2538 £ ic 9797256/9799794 (2 pages)
16 August 2001Ad 13/08/01--------- £ si [email protected]=846 £ ic 9796410/9797256 (2 pages)
15 August 2001Ad 10/08/01--------- £ si [email protected]=18 £ ic 9796392/9796410 (2 pages)
7 August 2001Ad 01/08/01--------- £ si [email protected]=1850 £ ic 9794542/9796392 (2 pages)
3 August 2001Ad 31/07/01--------- £ si [email protected]=2024 £ ic 9792518/9794542 (2 pages)
2 August 2001Ad 30/07/01--------- £ si [email protected]=149 £ ic 9792369/9792518 (2 pages)
1 August 2001Return made up to 30/06/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(12 pages)
26 July 2001Ad 23/07/01--------- £ si [email protected]=142 £ ic 9792227/9792369 (2 pages)
25 July 2001Ad 20/07/01--------- £ si [email protected]=223 £ ic 9792004/9792227 (2 pages)
24 July 2001Ad 19/07/01--------- £ si [email protected]=15 £ ic 9791989/9792004 (2 pages)
19 July 2001Ad 16/07/01--------- £ si [email protected]=47 £ ic 9791942/9791989 (2 pages)
9 July 2001Ad 04/07/01--------- £ si [email protected]=79 £ ic 9791863/9791942 (2 pages)
9 July 2001Ad 03/07/01--------- £ si [email protected]=239 £ ic 9791624/9791863 (2 pages)
6 July 2001Ad 03/07/01--------- £ si [email protected]=569 £ ic 9791055/9791624 (2 pages)
29 June 2001Ad 26/06/01--------- £ si [email protected]=79 £ ic 9790976/9791055 (2 pages)
27 June 2001Ad 22/06/01--------- £ si [email protected]=114 £ ic 9790862/9790976 (2 pages)
27 June 2001Ad 21/06/01--------- £ si [email protected]=14 £ ic 9790848/9790862 (2 pages)
22 June 2001Ad 01/06/01--------- £ si [email protected] (2 pages)
21 June 2001Ad 07/06/01--------- £ si [email protected]=52 £ ic 9790796/9790848 (2 pages)
16 June 2001Director's particulars changed (1 page)
13 June 2001Ad 07/06/01--------- £ si [email protected]=152 £ ic 9790644/9790796 (2 pages)
7 June 2001Ad 31/05/01--------- £ si [email protected]=254 £ ic 9790390/9790644 (2 pages)
6 June 2001Ad 01/06/01--------- £ si [email protected]=3893 £ ic 9786497/9790390 (3 pages)
6 June 2001Ad 29/05/01--------- £ si [email protected]=119 £ ic 9786378/9786497 (2 pages)
30 May 2001Ad 21/05/01--------- £ si [email protected]=385 £ ic 9785993/9786378 (2 pages)
22 May 2001Ad 17/05/01--------- £ si [email protected]=439 £ ic 9785554/9785993 (2 pages)
21 May 2001Full group accounts made up to 31 December 2000 (68 pages)
21 May 2001Ad 14/05/01--------- £ si [email protected]=28 £ ic 9785526/9785554 (2 pages)
17 May 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 May 2001Ad 08/05/01--------- £ si [email protected]=200 £ ic 9785326/9785526 (2 pages)
11 May 2001Ad 04/05/01--------- £ si [email protected]=200 £ ic 9785126/9785326 (2 pages)
4 May 2001Ad 01/05/01--------- £ si [email protected]=20211 £ ic 9764915/9785126 (4 pages)
4 May 2001Ad 01/05/01--------- £ si [email protected]=11410 £ ic 9753505/9764915 (2 pages)
3 May 2001Ad 27/04/01--------- £ si [email protected]=63 £ ic 9753442/9753505 (2 pages)
2 May 2001Ad 02/04/01--------- £ si [email protected]=12244 £ ic 9741198/9753442 (2 pages)
1 May 2001Ad 25/04/01--------- £ si [email protected]=400 £ ic 9740798/9741198 (2 pages)
25 April 2001Ad 23/04/01--------- £ si [email protected]=368 £ ic 9740430/9740798 (2 pages)
25 April 2001Ad 20/04/01--------- £ si [email protected]=187 £ ic 9740243/9740430 (2 pages)
20 April 2001Ad 17/04/01--------- £ si [email protected]=687 £ ic 9739556/9740243 (2 pages)
17 April 2001Amending fm 882/r dated 090401 (2 pages)
17 April 2001Ad 10/04/01--------- £ si [email protected]=64 £ ic 9739492/9739556 (2 pages)
13 April 2001Director's particulars changed (1 page)
12 April 2001Ad 09/04/01--------- £ si [email protected]=66 £ ic 9739426/9739492 (2 pages)
9 April 2001Ad 04/04/01--------- £ si [email protected]=23 £ ic 9739403/9739426 (2 pages)
9 April 2001Ad 02/01/01--------- £ si [email protected]=239 £ ic 9739164/9739403 (2 pages)
9 April 2001Ad 02/04/01--------- £ si [email protected]=2500 £ ic 9736664/9739164 (2 pages)
9 April 2001Ad 02/04/01--------- £ si [email protected]=11176 £ ic 9725488/9736664 (3 pages)
3 April 2001Ad 29/03/01--------- £ si [email protected]=239 £ ic 9725249/9725488 (2 pages)
2 April 2001Ad 27/03/01--------- £ si [email protected]=63 £ ic 9725186/9725249 (2 pages)
30 March 2001Ad 26/03/01--------- £ si [email protected]=447 £ ic 9724739/9725186 (2 pages)
30 March 2001Ad 12/03/01--------- £ si [email protected]=779 £ ic 9723960/9724739 (3 pages)
30 March 2001Ad 05/01/01--------- £ si [email protected]=250 £ ic 9723710/9723960 (2 pages)
27 March 2001Ad 21/03/01--------- £ si [email protected]=1773 £ ic 9721937/9723710 (3 pages)
26 March 2001Ad 20/03/01--------- £ si [email protected]=284 £ ic 9721653/9721937 (2 pages)
22 March 2001Ad 12/03/01--------- £ si [email protected]=847 £ ic 9720806/9721653 (2 pages)
20 March 2001Ad 15/03/01--------- £ si [email protected]=384 £ ic 9720422/9720806 (2 pages)
20 March 2001Ad 15/03/01--------- £ si [email protected]=495 £ ic 9719927/9720422 (2 pages)
16 March 2001Ad 09/03/01--------- £ si [email protected]=729 £ ic 9719198/9719927 (2 pages)
15 March 2001Ad 12/03/01--------- £ si [email protected]=783 £ ic 9718415/9719198 (3 pages)
14 March 2001Ad 08/03/01--------- £ si [email protected]=381 £ ic 9718034/9718415 (2 pages)
12 March 2001Ad 22/02/01--------- £ si [email protected]=588 £ ic 9717446/9718034 (2 pages)
12 March 2001Ad 02/03/01--------- £ si [email protected]=122 £ ic 9717324/9717446 (2 pages)
8 March 2001Ad 05/03/01--------- £ si [email protected]=370 £ ic 9716954/9717324 (2 pages)
8 March 2001Ad 02/03/01--------- £ si [email protected]=3350 £ ic 9713604/9716954 (4 pages)
8 March 2001Ad 02/03/01--------- £ si [email protected]=136 £ ic 9713468/9713604 (2 pages)
8 March 2001Ad 01/03/01--------- £ si [email protected]=11838 £ ic 9701630/9713468 (3 pages)
6 March 2001Ad 28/02/01--------- £ si [email protected]=399 £ ic 9701231/9701630 (2 pages)
6 March 2001Ad 16/02/01--------- £ si [email protected]=1880 £ ic 9699351/9701231 (3 pages)
28 February 2001Amend 882 filed 140201 139516 (6 pages)
28 February 2001Ad 23/02/01--------- £ si [email protected]=695 £ ic 9698656/9699351 (2 pages)
26 February 2001Ad 21/02/01--------- £ si [email protected]=17 £ ic 9698639/9698656 (2 pages)
15 February 2001Ad 12/02/01--------- £ si [email protected]=6975 £ ic 9691664/9698639 (6 pages)
9 February 2001Ad 02/02/01--------- £ si [email protected]=12807 £ ic 9678857/9691664 (11 pages)
7 February 2001Ad 01/02/01--------- £ si [email protected]=1250 £ ic 9677607/9678857 (2 pages)
7 February 2001Ad 01/02/01--------- £ si [email protected]=1944 £ ic 9675663/9677607 (2 pages)
6 February 2001New director appointed (2 pages)
1 February 2001Director's particulars changed (1 page)
26 January 2001Ad 22/01/01--------- £ si [email protected]=17 £ ic 9675646/9675663 (2 pages)
24 January 2001Ad 18/01/01--------- £ si [email protected]=73 £ ic 9675573/9675646 (2 pages)
23 January 2001Director resigned (1 page)
22 January 2001Ad 08/01/01--------- £ si [email protected]=375 £ ic 9675198/9675573 (2 pages)
22 January 2001Ad 08/01/01--------- £ si [email protected]=80 £ ic 9675118/9675198 (2 pages)
17 January 2001Ad 10/01/01--------- £ si [email protected]=400 £ ic 9674718/9675118 (2 pages)
11 January 2001Ad 05/01/01--------- £ si [email protected]=1708 £ ic 9673010/9674718 (6 pages)
10 January 2001Ad 05/01/01--------- £ si [email protected]=312 £ ic 9672698/9673010 (2 pages)
10 January 2001Ad 04/01/01--------- £ si [email protected]=21172 £ ic 9651526/9672698 (2 pages)
21 December 2000Ad 13/12/00--------- £ si [email protected]=480 £ ic 9651046/9651526 (2 pages)
21 December 2000Ad 15/12/00--------- £ si [email protected]=1112 £ ic 9649934/9651046 (2 pages)
15 December 2000Ad 11/12/00--------- £ si [email protected]=331 £ ic 9649603/9649934 (2 pages)
14 December 2000Ad 05/12/00--------- £ si [email protected]=224 £ ic 9649379/9649603 (2 pages)
11 December 2000Ad 06/12/00--------- £ si [email protected]=257 £ ic 9649122/9649379 (2 pages)
11 December 2000Ad 01/12/00--------- £ si [email protected]=250 £ ic 9648872/9649122 (1 page)
11 December 2000Ad 04/12/00--------- £ si [email protected]=600 £ ic 9648272/9648872 (2 pages)
10 December 2000Ad 01/12/00--------- £ si [email protected]=320 £ ic 9647952/9648272 (2 pages)
10 December 2000Ad 01/12/00--------- £ si [email protected]=3625 £ ic 9644327/9647952 (2 pages)
8 December 2000Ad 28/11/00--------- £ si [email protected]=1812 £ ic 9642515/9644327 (2 pages)
5 December 2000Ad 28/11/00--------- £ si [email protected]=104 £ ic 9642411/9642515 (2 pages)
28 November 2000Ad 24/11/00--------- £ si [email protected]=76 £ ic 9642335/9642411 (2 pages)
22 November 2000Ad 16/11/00--------- £ si [email protected]=1035 £ ic 9641300/9642335 (2 pages)
22 November 2000Ad 17/11/00--------- £ si [email protected]=309 £ ic 9640991/9641300 (2 pages)
16 November 2000Ad 13/11/00--------- £ si [email protected]=841 £ ic 9640150/9640991 (2 pages)
13 November 2000Ad 08/11/00--------- £ si [email protected]=77 £ ic 9640073/9640150 (2 pages)
9 November 2000Ad 06/11/00--------- £ si [email protected]=225 £ ic 9639848/9640073 (2 pages)
8 November 2000Ad 03/11/00--------- £ si [email protected]=68 £ ic 9639780/9639848 (2 pages)
7 November 2000Ad 02/11/00--------- £ si [email protected]=200 £ ic 9639580/9639780 (2 pages)
7 November 2000Ad 30/10/00--------- £ si [email protected]=35 £ ic 9639545/9639580 (2 pages)
6 November 2000Ad 01/11/00--------- £ si [email protected]=9365 £ ic 9630180/9639545 (2 pages)
6 November 2000Ad 01/11/00--------- £ si [email protected]=3750 £ ic 9626430/9630180 (2 pages)
25 October 2000Ad 23/10/00--------- £ si [email protected]=4291 £ ic 9622139/9626430 (2 pages)
24 October 2000Ad 19/10/00--------- £ si [email protected]=1304 £ ic 9620835/9622139 (2 pages)
24 October 2000Ad 19/10/00--------- £ si [email protected]=500 £ ic 9620335/9620835 (2 pages)
24 October 2000Ad 19/10/00--------- £ si [email protected]=224 £ ic 9620111/9620335 (2 pages)
19 October 2000Ad 16/10/00--------- £ si [email protected]=1052 £ ic 9619059/9620111 (2 pages)
11 October 2000Ad 05/10/00--------- £ si [email protected]=429 £ ic 9618630/9619059 (2 pages)
10 October 2000Ad 28/09/00--------- £ si [email protected]=5000 £ ic 9613630/9618630 (2 pages)
9 October 2000Ad 04/10/00--------- £ si [email protected]=352 £ ic 9613278/9613630 (2 pages)
5 October 2000Ad 02/10/00--------- £ si [email protected]=1425 £ ic 9611853/9613278 (2 pages)
29 September 2000Ad 27/09/00--------- £ si [email protected]=181 £ ic 9611672/9611853 (2 pages)
27 September 2000Ad 25/09/00--------- £ si [email protected]=283 £ ic 9611389/9611672 (2 pages)
26 September 2000Ad 21/09/00--------- £ si [email protected]=400 £ ic 9610989/9611389 (2 pages)
25 September 2000Ad 20/09/00--------- £ si [email protected]=1821 £ ic 9609168/9610989 (2 pages)
21 September 2000Ad 19/09/00--------- £ si [email protected]=77 £ ic 9609091/9609168 (2 pages)
21 September 2000Ad 18/09/00--------- £ si [email protected]=30 £ ic 9609061/9609091 (2 pages)
21 September 2000Ad 11/09/00--------- £ si [email protected]=671 £ ic 9608390/9609061 (2 pages)
20 September 2000Ad 06/09/00--------- £ si [email protected]=1547 £ ic 9606843/9608390 (4 pages)
20 September 2000Ad 18/09/00--------- £ si [email protected]=115 £ ic 9606728/9606843 (2 pages)
6 September 2000Ad 31/08/00--------- £ si [email protected]=535 £ ic 9606193/9606728 (2 pages)
6 September 2000Ad 01/09/00--------- £ si [email protected]=7416 £ ic 9598777/9606193 (2 pages)
6 September 2000Ad 01/09/00--------- £ si [email protected]=950 £ ic 9597827/9598777 (2 pages)
1 September 2000Ad 29/08/00--------- £ si [email protected]=3351 £ ic 9594476/9597827 (2 pages)
29 August 2000Ad 22/08/00--------- £ si [email protected]=10120 £ ic 9584356/9594476 (2 pages)
29 August 2000Ad 22/08/00--------- £ si [email protected]=27 £ ic 9584329/9584356 (2 pages)
24 August 2000Ad 22/08/00--------- £ si [email protected]=126 £ ic 9584203/9584329 (2 pages)
22 August 2000Ad 18/08/00--------- £ si [email protected]=1902 £ ic 9582301/9584203 (2 pages)
18 August 2000Ad 16/08/00--------- £ si [email protected]=200 £ ic 9582101/9582301 (2 pages)
18 August 2000Ad 15/08/00--------- £ si [email protected]=235 £ ic 9581866/9582101 (2 pages)
15 August 2000Ad 10/08/00--------- £ si [email protected]=400 £ ic 9581466/9581866 (2 pages)
14 August 2000Ad 09/08/00--------- £ si [email protected]=300 £ ic 9581166/9581466 (2 pages)
11 August 2000Ad 08/08/00--------- £ si [email protected]=300 £ ic 9580866/9581166 (2 pages)
9 August 2000Ad 04/08/00--------- £ si [email protected]=198 £ ic 9580668/9580866 (2 pages)
3 August 2000Ad 01/08/00--------- £ si [email protected]=1575 £ ic 9579093/9580668 (2 pages)
3 August 2000Ad 01/08/00--------- £ si [email protected]=2824 £ ic 9576269/9579093 (2 pages)
3 August 2000Ad 31/07/00--------- £ si [email protected]=52 £ ic 9576217/9576269 (2 pages)
1 August 2000Return made up to 30/06/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
27 July 2000Ad 25/07/00--------- £ si [email protected]=110 £ ic 9576107/9576217 (2 pages)
26 July 2000Ad 21/07/00--------- premium £ si [email protected]=40 £ ic 9576067/9576107 (2 pages)
24 July 2000Ad 20/07/00--------- £ si [email protected]=76 £ ic 9575991/9576067 (2 pages)
24 July 2000Ad 19/07/00--------- £ si [email protected]=612 £ ic 9575379/9575991 (2 pages)
19 July 2000Ad 14/07/00--------- £ si [email protected]=1821 £ ic 9573558/9575379 (2 pages)
18 July 2000Ad 13/07/00--------- £ si [email protected]=335 £ ic 9573223/9573558 (2 pages)
14 July 2000Ad 11/07/00--------- £ si [email protected]=1012 £ ic 9572211/9573223 (2 pages)
13 July 2000Ad 07/07/00--------- £ si [email protected]=40 £ ic 9572171/9572211 (2 pages)
12 July 2000Ad 05/07/00--------- £ si [email protected]=60 £ ic 9572111/9572171 (2 pages)
11 July 2000Ad 03/07/00--------- £ si [email protected]=73 £ ic 9572038/9572111 (2 pages)
6 July 2000Ad 30/06/00--------- £ si [email protected]=237 £ ic 9571801/9572038 (2 pages)
6 July 2000Ad 03/07/00--------- £ si [email protected]=3053 £ ic 9568748/9571801 (2 pages)
6 July 2000Ad 03/07/00--------- £ si [email protected]=125 £ ic 9568623/9568748 (2 pages)
4 July 2000Ad 29/06/00--------- £ si [email protected]=500 £ ic 9568123/9568623 (2 pages)
30 June 2000Ad 26/06/00--------- £ si [email protected]=2214 £ ic 9565909/9568123 (2 pages)
28 June 2000Ad 23/06/00--------- £ si [email protected]=438 £ ic 9565471/9565909 (3 pages)
23 June 2000Ad 20/06/00--------- £ si [email protected]=609 £ ic 9564862/9565471 (2 pages)
22 June 2000Ad 19/06/00--------- £ si [email protected]=206 £ ic 9564656/9564862 (2 pages)
19 June 2000Ad 14/06/00--------- £ si [email protected]=1571 £ ic 9563085/9564656 (2 pages)
16 June 2000Ad 14/06/00--------- £ si [email protected]=1571 £ ic 9561514/9563085 (3 pages)
15 June 2000Ad 12/06/00--------- £ si [email protected]=1585 £ ic 9559929/9561514 (3 pages)
14 June 2000Ad 09/06/00--------- £ si [email protected]=326 £ ic 9559603/9559929 (2 pages)
14 June 2000Ad 09/06/00--------- £ si [email protected]=501 £ ic 9559102/9559603 (2 pages)
14 June 2000Ad 09/06/00--------- £ si [email protected]=40 £ ic 9559062/9559102 (2 pages)
14 June 2000Ad 08/06/00--------- £ si [email protected]=2331 £ ic 9556731/9559062 (3 pages)
13 June 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
13 June 2000Ad 01/06/00--------- £ si [email protected]=200 £ ic 9556531/9556731 (2 pages)
13 June 2000Ad 08/06/00--------- £ si [email protected]=63 £ ic 9556468/9556531 (2 pages)
13 June 2000Full group accounts made up to 31 December 1999 (62 pages)
13 June 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
8 June 2000Ad 02/06/00--------- £ si [email protected]=1012 £ ic 9555456/9556468 (2 pages)
7 June 2000Ad 30/05/00--------- £ si [email protected]=1821 £ ic 9553635/9555456 (2 pages)
7 June 2000Ad 01/06/00--------- £ si [email protected]=8477 £ ic 9545158/9553635 (5 pages)
6 June 2000Ad 01/06/00--------- £ si [email protected]=274 £ ic 9544884/9545158 (2 pages)
10 May 2000Ad 05/05/00--------- £ si [email protected]=59 £ ic 9544825/9544884 (2 pages)
5 May 2000Ad 02/05/00--------- £ si [email protected]=561 £ ic 9544264/9544825 (2 pages)
26 April 2000Ad 20/04/00--------- £ si [email protected]=45 £ ic 9544219/9544264 (2 pages)
18 April 2000Ad 12/04/00--------- £ si [email protected]=91 £ ic 9544128/9544219 (2 pages)
7 April 2000Ad 03/04/00--------- £ si [email protected]=1211 £ ic 9542917/9544128 (2 pages)
3 April 2000Ad 28/03/00--------- £ si [email protected]=300 £ ic 9542617/9542917 (2 pages)
28 March 2000Ad 23/03/00--------- £ si [email protected]=1214 £ ic 9541403/9542617 (2 pages)
24 March 2000Ad 21/03/00--------- £ si [email protected]=400 £ ic 9541003/9541403 (2 pages)
21 March 2000Ad 16/03/00--------- £ si [email protected]=275 £ ic 9540728/9541003 (2 pages)
21 March 2000Ad 15/03/00--------- £ si [email protected]=261 £ ic 9540467/9540728 (2 pages)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
14 March 2000Ad 08/03/00--------- £ si [email protected]=33 £ ic 9540434/9540467 (2 pages)
10 March 2000Ad 07/03/00--------- £ si [email protected]=105 £ ic 9540329/9540434 (2 pages)
7 March 2000Ad 01/03/00--------- £ si [email protected]=2000 £ ic 9538329/9540329 (2 pages)
7 March 2000Ad 01/03/00--------- £ si [email protected]=500 £ ic 9537829/9538329 (2 pages)
17 February 2000Ad 09/02/00--------- £ si [email protected]=2 £ ic 9537827/9537829 (2 pages)
15 February 2000Ad 09/02/00--------- £ si [email protected]=50 £ ic 9537777/9537827 (2 pages)
7 February 2000Ad 01/02/00--------- £ si [email protected]=1500 £ ic 9536277/9537777 (2 pages)
23 January 2000Ad 17/01/00--------- £ si [email protected]=63 £ ic 9536214/9536277 (4 pages)
10 January 2000Ad 04/01/00--------- £ si [email protected]=1000 £ ic 9535214/9536214 (2 pages)
23 December 1999Ad 20/12/99--------- £ si [email protected]=200 £ ic 9535014/9535214 (2 pages)
21 December 1999Ad 16/12/99--------- £ si [email protected]=576 £ ic 9534438/9535014 (2 pages)
13 December 1999Ad 08/12/99--------- £ si [email protected]=44 £ ic 9534394/9534438 (2 pages)
6 December 1999Ad 01/12/99--------- £ si [email protected]=7500 £ ic 9526894/9534394 (2 pages)
6 December 1999Ad 01/12/99--------- £ si [email protected]=1500 £ ic 9525394/9526894 (2 pages)
2 December 1999Ad 25/11/99--------- £ si [email protected]=46 £ ic 9525348/9525394 (2 pages)
4 November 1999Ad 01/11/99--------- £ si [email protected]=5000 £ ic 9520348/9525348 (2 pages)
29 October 1999Ad 26/10/99--------- £ si [email protected]=84 £ ic 9520264/9520348 (2 pages)
18 October 1999Ad 14/10/99--------- £ si [email protected]=2000 £ ic 9518264/9520264 (2 pages)
6 October 1999Ad 04/10/99--------- £ si [email protected]=115 £ ic 9518149/9518264 (2 pages)
6 October 1999Ad 01/10/99--------- £ si [email protected]=800 £ ic 9517349/9518149 (2 pages)
6 October 1999Ad 29/09/99--------- £ si [email protected]=163 £ ic 9517186/9517349 (2 pages)
24 September 1999Ad 22/09/99--------- £ si [email protected]=16 £ ic 9517170/9517186 (2 pages)
21 September 1999Ad 16/09/99--------- £ si [email protected]=150 £ ic 9517020/9517170 (2 pages)
15 September 1999Ad 13/09/99--------- £ si [email protected]=42 £ ic 9516978/9517020 (2 pages)
13 September 1999Ad 09/09/99--------- £ si [email protected]=200 £ ic 9516778/9516978 (2 pages)
10 September 1999Ad 08/09/99--------- £ si [email protected]=200 £ ic 9516578/9516778 (2 pages)
7 September 1999Ad 01/09/99--------- £ si [email protected]=875 £ ic 9515703/9516578 (2 pages)
7 September 1999Ad 01/09/99--------- £ si [email protected]=250 £ ic 9515453/9515703 (2 pages)
6 September 1999Ad 31/08/99--------- £ si [email protected]=400 £ ic 9515053/9515453 (2 pages)
2 September 1999Ad 27/08/99--------- £ si [email protected]=1012 £ ic 9514041/9515053 (2 pages)
27 August 1999Ad 10/08/99--------- £ si [email protected]=167 £ ic 9513874/9514041 (2 pages)
25 August 1999Ad 18/08/99--------- £ si [email protected]=270 £ ic 9513604/9513874 (2 pages)
20 August 1999Ad 16/08/99--------- £ si [email protected]=1216 £ ic 9512388/9513604 (2 pages)
10 August 1999Ad 03/08/99--------- £ si [email protected]=199 £ ic 9512189/9512388 (2 pages)
26 July 1999Ad 16/07/99--------- premium £ si [email protected]=8 £ ic 9512181/9512189 (2 pages)
20 July 1999Return made up to 30/06/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(24 pages)
7 July 1999Ad 01/07/99--------- £ si [email protected]=4400 £ ic 9507781/9512181 (2 pages)
2 July 1999Ad 28/06/99--------- £ si [email protected]=200 £ ic 9507581/9507781 (2 pages)
25 June 1999Ad 21/06/99--------- £ si [email protected]=1012 £ ic 9506569/9507581 (2 pages)
25 June 1999Ad 21/06/99--------- £ si [email protected]=200 £ ic 9506369/9506569 (2 pages)
9 June 1999Memorandum and Articles of Association (58 pages)
9 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 June 1999Ad 01/06/99--------- £ si [email protected]=7000 £ ic 9499369/9506369 (2 pages)
18 May 1999Full group accounts made up to 31 December 1998 (74 pages)
12 May 1999Secretary's particulars changed (1 page)
11 May 1999Ad 04/05/99--------- £ si [email protected]=250 £ ic 9499119/9499369 (2 pages)
30 April 1999Ad 27/04/99--------- £ si [email protected]=950 £ ic 9498169/9499119 (2 pages)
29 April 1999Ad 26/04/99--------- £ si [email protected]=480 £ ic 9497689/9498169 (2 pages)
22 April 1999Ad 14/04/99--------- £ si [email protected]=1424 £ ic 9496265/9497689 (2 pages)
8 April 1999Ad 01/04/99--------- £ si [email protected]=9250 £ ic 9487015/9496265 (2 pages)
8 April 1999Ad 01/04/99--------- £ si [email protected]=3750 £ ic 9483265/9487015 (2 pages)
3 April 1999Ad 29/03/99--------- £ si [email protected]=3788 £ ic 9479477/9483265 (2 pages)
10 March 1999Ad 04/03/99--------- £ si [email protected]=10 £ ic 9479467/9479477 (2 pages)
10 March 1999Ad 05/03/99--------- £ si [email protected]=215 £ ic 9479252/9479467 (2 pages)
10 March 1999Registered office changed on 10/03/99 from: jardine house 6 crutched friars london EC3N 2HT (1 page)
5 March 1999Ad 26/02/99--------- £ si [email protected]=54 £ ic 9479198/9479252 (2 pages)
17 February 1999Ad 11/02/99--------- £ si [email protected]=361 £ ic 9478837/9479198 (2 pages)
12 February 1999Ad 08/02/99--------- £ si [email protected]=53 £ ic 9478784/9478837 (2 pages)
9 February 1999Ad 04/02/99--------- £ si [email protected]=168 £ ic 9478616/9478784 (2 pages)
19 January 1999Ad 13/01/99--------- £ si [email protected]=154 £ ic 9478462/9478616 (2 pages)
31 December 1998Ad 23/12/98--------- £ si [email protected]=1000 £ ic 9477462/9478462 (2 pages)
23 December 1998Ad 21/12/98--------- £ si [email protected]=81 £ ic 9477381/9477462 (2 pages)
4 December 1998Ad 01/12/98--------- £ si [email protected]=1675 £ ic 9475706/9477381 (2 pages)
1 December 1998Ad 27/11/98--------- £ si [email protected]=187 £ ic 9475519/9475706 (2 pages)
17 November 1998Ad 11/11/98--------- £ si [email protected]=7144 £ ic 9468375/9475519 (2 pages)
11 November 1998Ad 05/11/98--------- £ si [email protected]=2428 £ ic 9465947/9468375 (2 pages)
9 November 1998Ad 04/11/98--------- £ si [email protected]=1214 £ ic 9464733/9465947 (2 pages)
6 November 1998Ad 02/11/98--------- £ si [email protected]=28800 £ ic 9435933/9464733 (2 pages)
26 October 1998Ad 20/10/98--------- £ si [email protected]=32 £ ic 9435901/9435933 (2 pages)
6 October 1998Secretary's particulars changed (1 page)
6 October 1998Ad 30/09/98--------- £ si [email protected]=2024 £ ic 9433877/9435901 (2 pages)
5 October 1998Ad 01/10/98--------- £ si [email protected]=1250 £ ic 9432627/9433877 (2 pages)
1 October 1998Ad 28/09/98--------- £ si [email protected]=625 £ ic 9432002/9432627 (2 pages)
21 September 1998Ad 15/09/98--------- £ si [email protected]=400 £ ic 9431602/9432002 (2 pages)
21 September 1998Ad 16/09/98--------- £ si [email protected]=600 £ ic 9431002/9431602 (2 pages)
21 September 1998Auditor's resignation (1 page)
16 September 1998Ad 10/09/98--------- £ si [email protected]=700 £ ic 9430302/9431002 (2 pages)
16 September 1998Ad 14/09/98--------- £ si [email protected]=687 £ ic 9429615/9430302 (2 pages)
11 September 1998Ad 04/09/98--------- £ si [email protected]=32 £ ic 9429583/9429615 (2 pages)
11 August 1998Director's particulars changed (1 page)
29 July 1998Return made up to 30/06/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(25 pages)
27 July 1998Ad 21/07/98--------- £ si [email protected]=300 £ ic 9429283/9429583 (2 pages)
27 July 1998Ad 20/07/98--------- £ si [email protected]=124 £ ic 9429159/9429283 (2 pages)
17 July 1998Director's particulars changed (1 page)
8 July 1998Ad 01/07/98--------- £ si [email protected]=543 £ ic 9428616/9429159 (2 pages)
6 July 1998Director's particulars changed (1 page)
6 July 1998Director's particulars changed (1 page)
5 June 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
5 June 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
5 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
4 June 1998Ad 01/06/98--------- £ si [email protected]=2514 £ ic 9426102/9428616 (2 pages)
21 May 1998Ad 15/05/98--------- £ si [email protected]=41 £ ic 9426061/9426102 (2 pages)
8 May 1998Full group accounts made up to 31 December 1997 (64 pages)
27 April 1998Director's particulars changed (1 page)
16 April 1998Ad 08/04/98--------- £ si [email protected]=9108 £ ic 9416953/9426061 (2 pages)
11 April 1998Ad 06/04/98--------- £ si [email protected]=16171 £ ic 9400782/9416953 (2 pages)
11 April 1998Ad 03/04/98--------- £ si [email protected]=1000 £ ic 9399782/9400782 (2 pages)
7 April 1998Ad 01/04/98--------- £ si [email protected]=600 £ ic 9399182/9399782 (2 pages)
24 March 1998Ad 20/03/98--------- £ si [email protected]=380 £ ic 9397588/9397968 (2 pages)
16 March 1998Ad 13/03/98--------- £ si [email protected]=1821 £ ic 9395767/9397588 (2 pages)
4 March 1998Ad 20/02/98--------- £ si [email protected]=67 £ ic 9395700/9395767 (2 pages)
29 January 1998Ad 19/01/98--------- £ si [email protected]=19 £ ic 9395681/9395700 (2 pages)
28 January 1998Ad 21/01/98--------- £ si [email protected]=400 £ ic 9395281/9395681 (2 pages)
20 January 1998Ad 13/01/98--------- £ si [email protected]=1414 £ ic 9393867/9395281 (2 pages)
12 December 1997Ad 14/11/97--------- £ si [email protected]=173 £ ic 9393694/9393867 (2 pages)
10 December 1997Ad 03/12/97--------- £ si [email protected]=5395 £ ic 9388299/9393694 (2 pages)
7 November 1997Ad 03/11/97--------- £ si [email protected]=1250 £ ic 9387049/9388299 (2 pages)
20 October 1997Ad 13/10/97--------- £ si [email protected]=179 £ ic 9386870/9387049 (2 pages)
7 October 1997Ad 01/10/97--------- £ si [email protected]=20000 £ ic 9366870/9386870 (2 pages)
7 October 1997Ad 01/10/97--------- £ si [email protected]=4500 £ ic 9362370/9366870 (2 pages)
6 October 1997Ad 26/09/97--------- £ si [email protected]=183 £ ic 9362187/9362370 (2 pages)
9 September 1997Registered office changed on 09/09/97 from: beaufort house 15 st. Botolph street london EC3A 7LT (1 page)
31 July 1997Return made up to 30/06/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(19 pages)
4 July 1997Ad 27/06/97--------- £ si [email protected]=27 £ ic 9360200/9360227 (2 pages)
8 June 1997Statement of affairs (69 pages)
8 June 1997Ad 04/03/97-14/03/97 £ si [email protected] (10 pages)
8 June 1997Ad 17/03/97-25/03/97 £ si [email protected] (7 pages)
8 June 1997Statement of affairs (35 pages)
8 June 1997Ad 26/03/97--------- £ si [email protected] (3 pages)
27 May 1997Ad 17/03/97-25/03/97 £ si [email protected]=14467 £ ic 9345733/9360200 (2 pages)
27 May 1997Ad 04/03/97-14/03/97 £ si [email protected]=48998 £ ic 9296735/9345733 (2 pages)
27 May 1997Ad 26/03/97--------- £ si [email protected]=37675 £ ic 9259060/9296735 (2 pages)
22 May 1997Ad 15/04/97--------- £ si [email protected]=191 £ ic 9258869/9259060 (2 pages)
22 May 1997Statement of affairs (161 pages)
22 May 1997Ad 07/02/97-18/02/97 £ si [email protected] (3 pages)
12 May 1997Auditor's resignation (2 pages)
8 May 1997Ad 07/02/97-18/02/97 £ si [email protected]=163671 £ ic 9095337/9259008 (2 pages)
7 May 1997Ad 01/05/97--------- £ si [email protected]=656 £ ic 9094681/9095337 (2 pages)
7 May 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
29 April 1997Ad 03/04/97--------- £ si [email protected]=199379 £ ic 8895302/9094681 (3 pages)
22 April 1997Ad 15/04/97--------- £ si [email protected]=87 £ si [email protected]=52 £ ic 8895163/8895302 (2 pages)
14 April 1997Ad 03/04/97--------- £ si [email protected]=114 £ ic 8895049/8895163 (2 pages)
24 March 1997Ad 19/02/97-03/03/97 £ si [email protected]=56757 £ ic 8838292/8895049 (11 pages)
20 March 1997Ad 13/03/97--------- £ si [email protected]=200 £ ic 8838092/8838292 (2 pages)
20 March 1997Secretary resigned (1 page)
20 March 1997New secretary appointed (2 pages)
14 March 1997New director appointed (3 pages)
6 March 1997Interim accounts made up to 31 December 1996 (13 pages)
3 March 1997Ad 06/02/97--------- £ si [email protected]=4891345 £ ic 3946747/8838092 (2 pages)
25 February 1997New director appointed (2 pages)
25 February 1997New director appointed (3 pages)
25 February 1997New director appointed (3 pages)
25 February 1997New director appointed (3 pages)
25 February 1997New director appointed (3 pages)
25 February 1997New director appointed (2 pages)
25 February 1997New director appointed (3 pages)
11 February 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
11 February 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
11 February 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
11 February 1997£ nc 5000000/12500000 06/02/97 (1 page)
6 February 1997Company name changed lloyd thompson group PLC\certificate issued on 06/02/97 (2 pages)
20 January 1997Listing of particulars (99 pages)
6 December 1996New director appointed (2 pages)
25 November 1996Full group accounts made up to 30 June 1996 (44 pages)
10 November 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
10 November 1996Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
(1 page)
17 October 1996Ad 07/10/96--------- £ si [email protected]=1000 £ ic 3945747/3946747 (2 pages)
1 October 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
29 August 1996Return made up to 30/06/96; bulk list available separately (11 pages)
29 August 1996Ad 27/11/95--------- £ si [email protected]=51235 £ ic 3894512/3945747 (4 pages)
26 April 1996Director resigned (1 page)
21 April 1996Ad 02/04/96--------- £ si [email protected]=1000 £ ic 3893512/3894512 (2 pages)
1 February 1996New director appointed (3 pages)
21 December 1995Ad 01/12/95--------- £ si [email protected]=4450 £ ic 3889062/3893512 (2 pages)
11 December 1995Full group accounts made up to 30 June 1995 (41 pages)
13 November 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
13 November 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
13 November 1995Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
(3 pages)
13 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
24 October 1995Ad 11/10/95--------- £ si [email protected]=700 £ ic 3888362/3889062 (2 pages)
10 August 1995New director appointed (2 pages)
27 July 1995Return made up to 30/06/95; bulk list available separately (16 pages)
10 April 1995New director appointed (4 pages)
9 April 1995Statement of affairs (16 pages)
9 April 1995Ad 01/11/94--------- £ si [email protected] (8 pages)
1 December 1994Ad 01/11/94--------- £ si [email protected]=377800 £ ic 3497324/3875124 (2 pages)
11 November 1994Ad 02/11/94--------- premium £ si [email protected]=250 £ ic 3497074/3497324 (2 pages)
5 November 1994Full group accounts made up to 30 June 1994 (33 pages)
4 January 1994Full group accounts made up to 30 June 1993 (33 pages)
15 January 1993Accounts made up to 30 June 1992 (28 pages)
15 January 1993Full group accounts made up to 30 June 1992 (28 pages)
22 November 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
10 January 1991Full group accounts made up to 30 June 1990 (30 pages)
8 December 1989Full group accounts made up to 30 June 1989 (29 pages)
23 December 1988Full group accounts made up to 30 June 1988 (26 pages)
5 December 1988Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(3 pages)
11 November 1987Full group accounts made up to 30 June 1987 (18 pages)
30 September 1987Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
30 September 1987Re-registration of Memorandum and Articles (15 pages)
30 September 1987Balance Sheet (1 page)
30 September 1987Auditor's report (1 page)
30 April 1987Group of companies' accounts made up to 30 June 1986 (18 pages)
2 May 1986Full accounts made up to 30 June 1985 (18 pages)
1 May 1986Company name changed\certificate issued on 01/05/86 (2 pages)
21 February 1983Company name changed\certificate issued on 21/02/83 (2 pages)
11 February 1983Company name changed\certificate issued on 11/02/83 (2 pages)
18 November 1982Certificate of incorporation (1 page)
18 November 1982Incorporation (16 pages)