Company NameMerant Limited
Company StatusDissolved
Company Number01709998
CategoryPrivate Limited Company
Incorporation Date28 March 1983(41 years, 1 month ago)
Dissolution Date3 February 2016 (8 years, 2 months ago)
Previous NameMicro Focus Group Public Limited Company

Business Activity

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

Directors

Director NameRobert I Pender Jr
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed30 April 2004(21 years, 1 month after company formation)
Appointment Duration11 years, 9 months (closed 03 February 2016)
RoleSr Vp & Cfo
Country of ResidenceUnited States
Correspondence Address24130 Hillview Road
Los Altos Hills
California 94024
United States
Secretary NameRobert I Pender Jr
NationalityAmerican
StatusClosed
Appointed10 March 2006(22 years, 11 months after company formation)
Appointment Duration9 years, 11 months (closed 03 February 2016)
RoleSr Vp & Cfo
Country of ResidenceUnited States
Correspondence Address24130 Hillview Road
Los Altos Hills
California 94024
United States
Director NameEdward Frank Malysz
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed20 December 2006(23 years, 9 months after company formation)
Appointment Duration9 years, 1 month (closed 03 February 2016)
RoleSt Vice President & General Co
Country of ResidenceUnited States
Correspondence Address19755 Yuba Court
Saratoga
California
95070
United States
Director NameMr Ronald Harold Forbes
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(8 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 14 May 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVale House
Ham
Marlborough
Wiltshire
SN8 3QR
Director NameBrian Reynolds
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(8 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 24 March 1996)
RoleCompany Director
Correspondence AddressCottage 20
Round Hill
Montego Bay
Foreign
Director NamePaul Andrew Ogrady
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(8 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 April 1996)
RoleCompany Director
Correspondence AddressBowling Green House Bowling Green Close
London
SW15 3TE
Director NamePaul Adams
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(8 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 23 September 1998)
RoleCompany Director
Correspondence Address12608 Via Ventana
Los Altos Hills Ca 94066
Usa
Foreign
Secretary NameRobert Connors
NationalityAmerican
StatusResigned
Appointed27 June 1991(8 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 11 September 1996)
RoleCompany Director
Correspondence Address20320 Korkmont Drive
Saratoga
Ca
95070
Director NameHarold Edward Hughes Jnr
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed12 January 1993(9 years, 9 months after company formation)
Appointment Duration11 years, 3 months (resigned 30 April 2004)
RoleCompany Director
Correspondence Address13535 Country Way
Los Altos Hills
California
94022
Director NameJames Michael Gullard
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed03 May 1995(12 years, 1 month after company formation)
Appointment Duration9 years (resigned 30 April 2004)
RoleVenture Capitalist
Correspondence AddressPO Box 1203
Menlo Park
Ca 94026
United States
Director NameMarcelo Andres Gumucio
Date of BirthOctober 1937 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed26 January 1996(12 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 July 1997)
RoleBusinessman
Correspondence Address980 West Ferndale Road
Wayzata Mn 55391
United States Of America
Secretary NameLoren Edward Hillberg
NationalityBritish
StatusResigned
Appointed11 September 1996(13 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 May 1998)
RoleCompany Director
Correspondence Address232 Gregory Lane
Redwood City California 94061
Usa
Foreign
Director NameMartin Waters
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1997(14 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 September 1999)
RoleBusiness Executive
Correspondence Address26 Covered Wagon Lane
Rolling Hills Estates
Ca 90274
United States
Director NameJames Sidney Webb
Date of BirthOctober 1919 (Born 104 years ago)
NationalityAmerican
StatusResigned
Appointed02 December 1997(14 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 March 1999)
RoleExecutive
Correspondence Address5857 Fitzpatrick Road
Hidden Hills
91302
California
United States
Secretary NameRichard Van Hoesen
NationalityAmerican
StatusResigned
Appointed07 May 1998(15 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 16 December 1998)
RoleCfo Executive
Correspondence Address19727 St Ann Court
Saratoga
California
95070
Director NameDr Michel Berty
Date of BirthMay 1939 (Born 85 years ago)
NationalityFrench
StatusResigned
Appointed23 September 1998(15 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 April 2004)
RoleConsultant
Correspondence Address30 East 76th Street Apartment 15a
New York
Ny 10021
United States
Director NameKevin Burns
Date of BirthMay 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed23 September 1998(15 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2000)
RoleVenture Capitalist
Correspondence Address8515 County Club Drive
Bethesda
Md
20817
Director NameGary Gordon Greenfield
Date of BirthDecember 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed23 September 1998(15 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 November 2001)
RolePresident/Ceo
Correspondence Address9800 Brent Cross Drive
Potomal
Maryland 20854
United States
Secretary NameKenneth Allen Sexton
NationalityAmerican
StatusResigned
Appointed16 December 1998(15 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 June 2000)
RoleCfo Executive
Correspondence Address4228 Cherry Valley Drive
Olney
Maryland
Md 20832
Director NameBarry X Lynn
Date of BirthMarch 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed16 September 1999(16 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 April 2004)
RoleTechnologist
Correspondence Address480 Green Glen Way
Mill Valley 94941
California
United States
Director NameDon C Watters
Date of BirthOctober 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 1999(16 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 April 2004)
RoleRetired
Correspondence Address260 Margarita Court
Los Altos
Santa Clara
94022
Secretary NameLeo Millstein
NationalityAmerican
StatusResigned
Appointed05 June 2000(17 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 2002)
RoleCompany Director
Correspondence Address2934 Garfield Street Nw
Washington
Dc20008
United States
Director NameGerald Perkel
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 2001(18 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 April 2004)
RoleCEO
Correspondence Address1745 Southshore Boulevard
Lake Oswego
Oregon 97034
United States
Secretary NameStephen Going
NationalityAmerican
StatusResigned
Appointed26 April 2002(19 years, 1 month after company formation)
Appointment Duration2 years (resigned 30 April 2004)
RoleCompany Director
Correspondence Address16725 Blackberry Lane
Beaverton
Oregon
97007
United States
Director NameMark Edward Woodward
Date of BirthMay 1958 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 2004(21 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 20 December 2006)
RolePresident And CEO
Country of ResidenceUnited States
Correspondence Address1425 Newport Avenue
San Jose
Ca 95125
United States
Director NameVita A Strimaitis
Date of BirthMarch 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 2004(21 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 10 March 2006)
RoleSr Vp And Gc
Correspondence Address11651 Jessica Lane
Los Altos Hills
California Ca 94024
Ca94024
Secretary NameVita A Strimaitis
NationalityAmerican
StatusResigned
Appointed30 April 2004(21 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 10 March 2006)
RoleSr Vp & Gc
Correspondence Address11651 Jessica Lane
Los Altos Hills
California Ca 94024
Ca94024

Location

Registered Address6 Snow Hill
London
EC1A 2AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£74,158,000
Gross Profit£60,073,000
Net Worth£36,157,000
Cash£46,360,000
Current Liabilities£48,597,000

Accounts

Latest Accounts30 April 2004 (19 years, 12 months ago)
Accounts CategoryGroup
Accounts Year End30 April

Filing History

3 February 2016Final Gazette dissolved following liquidation (1 page)
3 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015Return of final meeting in a members' voluntary winding up (3 pages)
24 August 2015Liquidators statement of receipts and payments to 28 July 2015 (6 pages)
24 August 2015Liquidators' statement of receipts and payments to 28 July 2015 (6 pages)
4 March 2015Liquidators' statement of receipts and payments to 28 January 2015 (5 pages)
4 March 2015Liquidators statement of receipts and payments to 28 January 2015 (5 pages)
6 February 2014Liquidators' statement of receipts and payments to 28 January 2014 (5 pages)
6 February 2014Liquidators statement of receipts and payments to 28 January 2014 (5 pages)
9 August 2013Liquidators' statement of receipts and payments to 28 July 2013 (5 pages)
9 August 2013Liquidators statement of receipts and payments to 28 July 2013 (5 pages)
26 February 2013Liquidators' statement of receipts and payments to 28 January 2013 (5 pages)
26 February 2013Liquidators statement of receipts and payments to 28 January 2013 (5 pages)
23 August 2012Liquidators statement of receipts and payments to 28 July 2012 (5 pages)
23 August 2012Liquidators' statement of receipts and payments to 28 July 2012 (5 pages)
5 July 2012Liquidators statement of receipts and payments to 28 January 2012 (5 pages)
5 July 2012Liquidators' statement of receipts and payments to 28 January 2012 (5 pages)
11 August 2011Registered office address changed from C/O Ernst & Young Llp the Paragon Building Counterslip Bristol Avon BS1 6BX on 11 August 2011 (3 pages)
9 August 2011Liquidators statement of receipts and payments to 28 July 2011 (5 pages)
9 August 2011Appointment of a voluntary liquidator (1 page)
9 August 2011Liquidators' statement of receipts and payments to 28 July 2011 (5 pages)
3 August 2011Resignation of a liquidator (1 page)
3 August 2011Resolution insolvency:- re. Resignation of liquidator (1 page)
3 August 2011Resolution insolvency:re. Appointment of liquidator (1 page)
25 February 2011Liquidators' statement of receipts and payments to 28 January 2011 (5 pages)
25 February 2011Liquidators statement of receipts and payments to 28 January 2011 (5 pages)
21 October 2010Registered office address changed from One Bridewell Street Bristol BS1 2AA on 21 October 2010 (2 pages)
13 August 2010Liquidators statement of receipts and payments to 28 July 2010 (5 pages)
13 August 2010Liquidators' statement of receipts and payments to 28 July 2010 (5 pages)
2 February 2010Liquidators' statement of receipts and payments to 28 January 2010 (5 pages)
2 February 2010Liquidators statement of receipts and payments to 28 January 2010 (5 pages)
18 August 2009Liquidators statement of receipts and payments to 28 July 2009 (5 pages)
18 August 2009Liquidators' statement of receipts and payments to 28 July 2009 (5 pages)
18 February 2009Liquidators' statement of receipts and payments to 28 January 2009 (5 pages)
18 February 2009Liquidators statement of receipts and payments to 28 January 2009 (5 pages)
20 August 2008Liquidators statement of receipts and payments to 28 July 2008 (5 pages)
20 August 2008Liquidators' statement of receipts and payments to 28 July 2008 (5 pages)
7 February 2008Liquidators' statement of receipts and payments (5 pages)
7 February 2008Liquidators statement of receipts and payments (5 pages)
28 August 2007Liquidators statement of receipts and payments (5 pages)
28 August 2007Liquidators' statement of receipts and payments (5 pages)
1 April 2007New director appointed (2 pages)
19 March 2007Director resigned (1 page)
28 February 2007Liquidators' statement of receipts and payments (5 pages)
28 February 2007Liquidators statement of receipts and payments (5 pages)
29 August 2006New secretary appointed (2 pages)
29 August 2006Secretary resigned;director resigned (1 page)
29 August 2006Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006Liquidators' statement of receipts and payments (5 pages)
21 August 2006Liquidators statement of receipts and payments (5 pages)
6 February 2006Liquidators' statement of receipts and payments (5 pages)
6 February 2006Liquidators statement of receipts and payments (5 pages)
26 August 2005Liquidators statement of receipts and payments (5 pages)
26 August 2005Liquidators' statement of receipts and payments (5 pages)
16 December 2004Group of companies' accounts made up to 30 April 2004 (29 pages)
2 December 2004Delivery ext'd 3 mth 30/04/04 (2 pages)
11 August 2004Registered office changed on 11/08/04 from: abbey view everard close st. Albans AL1 2PS (1 page)
6 August 2004Res re specie (1 page)
6 August 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 August 2004Appointment of a voluntary liquidator (1 page)
6 August 2004Declaration of solvency (4 pages)
3 August 2004Return made up to 27/06/04; bulk list available separately (9 pages)
26 July 2004Application for reregistration from PLC to private (1 page)
26 July 2004Re-registration of Memorandum and Articles (15 pages)
26 July 2004Certificate of re-registration from Public Limited Company to Private (2 pages)
26 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 June 2004New director appointed (1 page)
8 June 2004Ad 27/04/04--------- £ si [email protected]=50 £ ic 2365754/2365804 (2 pages)
8 June 2004Ad 23/04/04--------- £ si [email protected]=191480 £ ic 2174274/2365754 (39 pages)
27 May 2004Director resigned (1 page)
27 May 2004Director resigned (1 page)
27 May 2004New secretary appointed (1 page)
27 May 2004Director resigned (1 page)
27 May 2004New director appointed (1 page)
27 May 2004Director resigned (1 page)
27 May 2004Secretary resigned (1 page)
27 May 2004Director resigned (1 page)
27 May 2004New director appointed (1 page)
27 May 2004Director resigned (1 page)
13 May 2004Ad 13/04/04--------- £ si [email protected]=4126 £ ic 2165352/2169478 (8 pages)
13 May 2004Ad 19/04/04--------- £ si [email protected]=286 £ ic 2173663/2173949 (2 pages)
13 May 2004Ad 28/04/04--------- £ si [email protected]=65 £ ic 2174156/2174221 (2 pages)
13 May 2004Ad 02/02/04--------- £ si [email protected]=785 £ ic 2155101/2155886 (2 pages)
13 May 2004Ad 29/03/04--------- £ si [email protected]=160 £ ic 2146483/2146643 (2 pages)
13 May 2004Ad 06/04/04--------- £ si [email protected]=1475 £ ic 2159412/2160887 (6 pages)
13 May 2004Ad 25/03/04--------- £ si [email protected]=1491 £ ic 2144992/2146483 (4 pages)
13 May 2004Ad 05/04/04--------- £ si [email protected]=3526 £ ic 2155886/2159412 (6 pages)
13 May 2004Ad 24/03/04--------- £ si [email protected]=2112 £ ic 2142880/2144992 (4 pages)
13 May 2004Ad 21/04/04--------- £ si [email protected]=142 £ ic 2174014/2174156 (2 pages)
13 May 2004Ad 20/04/04--------- £ si [email protected]=65 £ ic 2173949/2174014 (2 pages)
13 May 2004Ad 08/04/04--------- £ si [email protected]=1244 £ ic 2164108/2165352 (4 pages)
13 May 2004Ad 14/04/04--------- £ si [email protected]=2738 £ ic 2169478/2172216 (6 pages)
13 May 2004Ad 28/04/04--------- £ si [email protected]=53 £ ic 2174221/2174274 (2 pages)
13 May 2004Ad 30/03/04--------- £ si [email protected]=3189 £ ic 2146643/2149832 (4 pages)
13 May 2004Ad 16/04/04--------- £ si [email protected]=841 £ ic 2172822/2173663 (4 pages)
13 May 2004Ad 01/04/04--------- £ si [email protected]=2702 £ ic 2152399/2155101 (4 pages)
13 May 2004Ad 31/03/04--------- £ si [email protected]=2567 £ ic 2149832/2152399 (6 pages)
13 May 2004Ad 07/04/04--------- £ si [email protected]=3221 £ ic 2160887/2164108 (6 pages)
13 May 2004Ad 16/03/04--------- £ si [email protected]=4353 £ ic 2138527/2142880 (8 pages)
13 May 2004Ad 15/04/04--------- £ si [email protected]=606 £ ic 2172216/2172822 (4 pages)
8 May 2004Group of companies' accounts made up to 30 April 2003 (57 pages)
8 April 2004Ad 17/03/04--------- £ si [email protected]=901 £ ic 2131243/2132144 (4 pages)
8 April 2004Ad 23/03/04--------- £ si [email protected]=1181 £ ic 2136913/2138094 (4 pages)
8 April 2004Ad 19/03/04--------- £ si [email protected]=856 £ ic 2135762/2136618 (2 pages)
8 April 2004Ad 22/03/04--------- £ si [email protected]=295 £ ic 2136618/2136913 (2 pages)
8 April 2004Ad 18/03/04--------- £ si [email protected]=963 £ ic 2132144/2133107 (4 pages)
8 April 2004Ad 09/03/04--------- £ si [email protected]=1871 £ ic 2126246/2128117 (6 pages)
8 April 2004Ad 12/03/04--------- £ si [email protected]=3126 £ ic 2128117/2131243 (6 pages)
8 April 2004Ad 18/03/04--------- £ si [email protected]=2655 £ ic 2133107/2135762 (6 pages)
8 April 2004Ad 26/03/04--------- £ si [email protected]=433 £ ic 2138094/2138527 (4 pages)
30 March 2004Ad 08/03/04--------- £ si [email protected]=939 £ ic 2123064/2124003 (4 pages)
30 March 2004Ad 26/02/04--------- £ si [email protected]=145 £ ic 2125660/2125805 (2 pages)
30 March 2004Ad 02/03/04--------- £ si [email protected]=45 £ ic 2125805/2125850 (2 pages)
30 March 2004Ad 27/02/04--------- £ si [email protected]=25 £ ic 2125635/2125660 (2 pages)
30 March 2004Ad 05/03/04--------- £ si [email protected]=296 £ ic 2125950/2126246 (2 pages)
30 March 2004Ad 03/03/04--------- £ si [email protected]=100 £ ic 2125850/2125950 (2 pages)
30 March 2004Ad 10/03/04--------- £ si [email protected]=1432 £ ic 2124003/2125435 (6 pages)
30 March 2004Ad 02/02/04--------- £ si [email protected]=200 £ ic 2125435/2125635 (2 pages)
18 March 2004Ad 12/02/04--------- £ si [email protected]=75 £ ic 2122060/2122135 (2 pages)
18 March 2004Ad 23/02/04--------- £ si [email protected]=10 £ ic 2122821/2122831 (2 pages)
18 March 2004Ad 13/02/04--------- £ si [email protected]=461 £ ic 2122135/2122596 (2 pages)
18 March 2004Ad 25/02/04--------- £ si [email protected]=70 £ ic 2122994/2123064 (2 pages)
18 March 2004Ad 24/02/04--------- £ si [email protected]=163 £ ic 2122831/2122994 (2 pages)
18 March 2004Ad 17/02/04--------- £ si [email protected]=225 £ ic 2122596/2122821 (2 pages)
2 March 2004Ad 09/02/04--------- £ si [email protected]=503 £ ic 2121331/2121834 (2 pages)
2 March 2004Ad 05/02/04--------- £ si [email protected]=226 £ ic 2121834/2122060 (2 pages)
26 February 2004Ad 12/01/04--------- £ si [email protected]=220 £ ic 2120501/2120721 (2 pages)
26 February 2004Ad 21/01/04--------- £ si [email protected]=30 £ ic 2120721/2120751 (2 pages)
26 February 2004Ad 19/01/04--------- £ si [email protected]=241 £ ic 2123790/2124031 (2 pages)
26 February 2004Ad 26/01/04--------- £ si [email protected]=260 £ ic 2128433/2128693 (2 pages)
26 February 2004Ad 16/01/04--------- £ si [email protected]=39 £ ic 2123751/2123790 (2 pages)
26 February 2004Ad 14/01/04--------- £ si [email protected]=30 £ ic 2125693/2125723 (2 pages)
26 February 2004Ad 22/01/04--------- £ si [email protected]=10 £ ic 2121321/2121331 (2 pages)
3 February 2004Ad 12/12/03--------- £ si [email protected]=395 £ ic 2120106/2120501 (3 pages)
24 January 2004Ad 05/01/04--------- £ si [email protected]=9 £ ic 2119672/2119681 (2 pages)
24 January 2004Ad 08/01/04--------- £ si [email protected]=14 £ ic 2120487/2120501 (2 pages)
24 January 2004Ad 19/12/03--------- £ si [email protected]=200 £ ic 2119472/2119672 (2 pages)
24 January 2004Ad 06/01/04--------- £ si [email protected]=36 £ ic 2119681/2119717 (2 pages)
24 January 2004Ad 16/12/03--------- £ si [email protected]=375 £ ic 2119717/2120092 (2 pages)
6 January 2004Ad 28/11/03--------- £ si [email protected]=21 £ ic 2119451/2119472 (2 pages)
6 January 2004Ad 27/11/03--------- £ si [email protected]=21 £ ic 2119430/2119451 (2 pages)
6 January 2004Ad 26/11/03--------- £ si [email protected]=171 £ ic 2119259/2119430 (2 pages)
19 December 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
10 December 2003Ad 31/10/03--------- £ si [email protected]=76 £ ic 2118640/2118716 (2 pages)
10 December 2003Ad 12/11/03--------- £ si [email protected]=170 £ ic 2118841/2119011 (2 pages)
10 December 2003Ad 20/11/03--------- £ si [email protected]=11 £ ic 2119011/2119022 (2 pages)
10 December 2003Ad 05/11/03--------- £ si [email protected]=125 £ ic 2118716/2118841 (2 pages)
10 December 2003Ad 21/11/03--------- £ si [email protected]=237 £ ic 2119022/2119259 (2 pages)
12 November 2003Ad 23/10/03--------- £ si [email protected]=79 £ ic 2118561/2118640 (2 pages)
11 November 2003Ad 16/10/03--------- £ si [email protected]=50 £ ic 2118511/2118561 (2 pages)
4 November 2003Ad 25/09/03--------- £ si [email protected]=30 £ ic 2118327/2118357 (2 pages)
4 November 2003Ad 14/10/03--------- £ si [email protected]=100 £ ic 2118357/2118457 (2 pages)
4 November 2003Ad 29/09/03--------- £ si [email protected]=37 £ ic 2118105/2118142 (2 pages)
4 November 2003Ad 21/10/03--------- £ si [email protected]=85 £ ic 2118020/2118105 (2 pages)
4 November 2003Ad 09/10/03--------- £ si [email protected]=50 £ ic 2118457/2118507 (2 pages)
4 November 2003Ad 26/09/03--------- £ si [email protected]=185 £ ic 2118142/2118327 (2 pages)
4 November 2003Ad 08/10/03--------- £ si [email protected]=4 £ ic 2118507/2118511 (2 pages)
10 October 2003Ad 24/09/03--------- £ si [email protected]=100 £ ic 2117920/2118020 (2 pages)
3 October 2003Ad 23/09/03--------- £ si [email protected]=21 £ ic 2117899/2117920 (2 pages)
26 September 2003Ad 03/09/03--------- £ si [email protected]=1158 £ ic 2115855/2117013 (2 pages)
26 September 2003Ad 04/09/03--------- £ si [email protected]=385 £ ic 2117013/2117398 (4 pages)
26 September 2003Ad 10/09/03--------- £ si [email protected]=135 £ ic 2117714/2117849 (2 pages)
26 September 2003Ad 01/09/03--------- £ si [email protected]=1083 £ ic 2114772/2115855 (2 pages)
26 September 2003Ad 11/09/03--------- £ si [email protected]=116 £ ic 2117598/2117714 (2 pages)
26 September 2003Ad 15/09/03--------- £ si [email protected]=50 £ ic 2117849/2117899 (2 pages)
26 September 2003Ad 08/09/03--------- £ si [email protected]=200 £ ic 2117398/2117598 (2 pages)
24 September 2003Ad 13/08/03--------- £ si [email protected]=60 £ ic 2114712/2114772 (2 pages)
21 September 2003Ad 02/09/03--------- £ si [email protected]=7300 £ ic 2107412/2114712 (2 pages)
21 September 2003Ad 28/08/03--------- £ si [email protected]=205 £ ic 2107146/2107351 (2 pages)
21 September 2003Ad 29/08/03--------- £ si [email protected]=40 £ ic 2107351/2107391 (2 pages)
21 September 2003Ad 27/08/03--------- £ si [email protected]=220 £ ic 2106926/2107146 (4 pages)
21 September 2003Ad 02/09/03--------- £ si [email protected]=21 £ ic 2107391/2107412 (2 pages)
17 September 2003Ad 13/08/03--------- £ si [email protected]=1333 £ ic 2105593/2106926 (2 pages)
16 September 2003Ad 26/08/03--------- £ si [email protected]=56 £ ic 2105537/2105593 (2 pages)
16 September 2003Ad 15/08/03--------- £ si [email protected]=248 £ ic 2104386/2104634 (2 pages)
16 September 2003Ad 14/08/03--------- £ si [email protected]=382 £ ic 2104004/2104386 (4 pages)
16 September 2003Ad 12/08/03--------- £ si [email protected]=156 £ ic 2103848/2104004 (2 pages)
16 September 2003Ad 19/08/03--------- £ si [email protected]=40 £ ic 2104913/2104953 (2 pages)
16 September 2003Ad 05/08/03--------- £ si [email protected]=628 £ ic 2103220/2103848 (2 pages)
16 September 2003Ad 20/08/03--------- £ si [email protected]=294 £ ic 2104953/2105247 (4 pages)
16 September 2003Ad 18/08/03--------- £ si [email protected]=279 £ ic 2104634/2104913 (4 pages)
16 September 2003Ad 21/08/03--------- £ si [email protected]=56 £ ic 2105247/2105303 (2 pages)
16 September 2003Ad 22/08/03--------- £ si [email protected]=234 £ ic 2105303/2105537 (2 pages)
2 September 2003Ad 11/08/03--------- £ si [email protected]=90 £ ic 2103130/2103220 (2 pages)
2 September 2003Ad 08/08/03--------- £ si [email protected]=50 £ ic 2103080/2103130 (2 pages)
28 August 2003Ad 31/07/03--------- £ si [email protected]=142 £ ic 2102715/2102857 (2 pages)
28 August 2003Ad 07/08/03--------- £ si [email protected]=193 £ ic 2102887/2103080 (2 pages)
28 August 2003Ad 06/08/03--------- £ si [email protected]=30 £ ic 2102857/2102887 (2 pages)
28 August 2003Ad 01/08/03--------- £ si [email protected]=195 £ ic 2102520/2102715 (2 pages)
22 August 2003Ad 25/07/03--------- £ si [email protected]=354 £ ic 2102166/2102520 (2 pages)
22 August 2003Ad 29/07/03--------- £ si [email protected]=213 £ ic 2101802/2102015 (4 pages)
22 August 2003Ad 28/07/03--------- £ si [email protected]=26 £ ic 2102015/2102041 (2 pages)
22 August 2003Ad 15/07/03--------- £ si [email protected]=30 £ ic 2101772/2101802 (2 pages)
22 August 2003Ad 24/07/03--------- £ si [email protected]=125 £ ic 2102041/2102166 (2 pages)
15 August 2003Return made up to 27/06/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
11 August 2003Ad 22/07/03--------- £ si [email protected]=100 £ ic 2101557/2101657 (2 pages)
11 August 2003Ad 21/07/03--------- £ si [email protected]=115 £ ic 2101657/2101772 (2 pages)
11 August 2003Ad 23/07/03--------- £ si [email protected]=100 £ ic 2101457/2101557 (2 pages)
30 July 2003Ad 16/07/03--------- £ si [email protected]=180 £ ic 2099875/2100055 (2 pages)
30 July 2003Ad 14/07/03--------- £ si [email protected]=170 £ ic 2100567/2100737 (2 pages)
30 July 2003Ad 15/07/03--------- £ si [email protected]=512 £ ic 2100055/2100567 (4 pages)
30 July 2003Ad 11/07/03--------- £ si [email protected]=720 £ ic 2100737/2101457 (2 pages)
25 July 2003Ad 02/07/03--------- £ si [email protected]=33 £ ic 2099812/2099845 (2 pages)
25 July 2003Ad 03/07/03--------- £ si [email protected]=30 £ ic 2099845/2099875 (2 pages)
17 July 2003Ad 07/07/03--------- £ si [email protected]=131 £ ic 2098201/2098332 (2 pages)
17 July 2003Ad 26/06/03--------- £ si [email protected]=140 £ ic 2096609/2096749 (2 pages)
17 July 2003Ad 24/06/03--------- £ si [email protected]=184 £ ic 2096749/2096933 (2 pages)
17 July 2003Ad 27/06/03--------- £ si [email protected]=43 £ ic 2099769/2099812 (2 pages)
17 July 2003Ad 17/06/03--------- £ si [email protected]=1268 £ ic 2096933/2098201 (4 pages)
17 July 2003Ad 04/07/03--------- £ si [email protected]=1437 £ ic 2098332/2099769 (2 pages)
4 July 2003Ad 12/06/03--------- £ si [email protected]=122 £ ic 2095643/2095765 (2 pages)
4 July 2003Ad 24/06/03--------- £ si [email protected]=349 £ ic 2096260/2096609 (4 pages)
4 July 2003Ad 13/06/03--------- £ si [email protected]=380 £ ic 2095765/2096145 (2 pages)
4 July 2003Ad 16/06/03--------- £ si [email protected]=115 £ ic 2096145/2096260 (2 pages)
26 June 2003Ad 05/06/03--------- £ si [email protected]=125 £ ic 2092535/2092660 (2 pages)
26 June 2003Ad 10/06/03--------- £ si [email protected]=808 £ ic 2094835/2095643 (2 pages)
26 June 2003Ad 04/06/03--------- £ si [email protected]=2175 £ ic 2092660/2094835 (2 pages)
19 June 2003Ad 03/06/03--------- £ si [email protected]=30 £ ic 2092365/2092395 (2 pages)
19 June 2003Ad 02/06/03--------- £ si [email protected]=140 £ ic 2092395/2092535 (2 pages)
12 June 2003Ad 23/05/03--------- £ si [email protected]=377 £ ic 2091247/2091624 (2 pages)
12 June 2003Ad 27/05/03--------- £ si [email protected]=141 £ ic 2092224/2092365 (2 pages)
12 June 2003Ad 23/05/03--------- £ si [email protected]=600 £ ic 2091624/2092224 (2 pages)
12 June 2003Ad 21/05/03--------- £ si [email protected]=30 £ ic 2091217/2091247 (2 pages)
6 June 2003Ad 15/05/03--------- £ si [email protected]=127 £ ic 2091090/2091217 (2 pages)
22 May 2003Ad 30/04/03--------- £ si [email protected]=30 £ ic 2091000/2091030 (2 pages)
22 May 2003Ad 28/04/03--------- £ si [email protected]=60 £ ic 2091030/2091090 (2 pages)
12 May 2003Ad 15/04/03--------- £ si [email protected]=200 £ ic 2090800/2091000 (2 pages)
12 May 2003Ad 09/04/03--------- £ si [email protected]=18 £ ic 2090782/2090800 (2 pages)
24 April 2003Ad 04/04/03--------- £ si [email protected]=30 £ ic 2090752/2090782 (2 pages)
12 April 2003Ad 18/03/03--------- £ si [email protected]=210 £ ic 2090277/2090487 (2 pages)
12 April 2003Ad 19/03/03--------- £ si [email protected]=235 £ ic 2090487/2090722 (2 pages)
12 April 2003Ad 25/03/03--------- £ si [email protected]=30 £ ic 2090722/2090752 (2 pages)
7 April 2003Ad 13/03/03--------- £ si [email protected]=670 £ ic 2089607/2090277 (2 pages)
28 March 2003Ad 06/03/03--------- £ si [email protected]=37 £ ic 2089540/2089577 (2 pages)
28 March 2003Ad 07/03/03--------- £ si [email protected]=30 £ ic 2089577/2089607 (2 pages)
21 March 2003Ad 05/03/03--------- £ si [email protected]=15000 £ ic 2074540/2089540 (2 pages)
31 January 2003Ad 18/12/02--------- £ si [email protected]=333 £ ic 2074207/2074540 (2 pages)
22 January 2003Auditor's resignation (1 page)
7 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 December 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 November 2002Group of companies' accounts made up to 30 April 2002 (52 pages)
14 October 2002£ ic 2111427/2074207 19/09/02 £ sr [email protected]=37220 (1 page)
11 September 2002Ad 23/08/02--------- £ si [email protected]=27 £ ic 2111400/2111427 (2 pages)
20 August 2002Return made up to 27/06/02; bulk list available separately
  • 363(287) ‐ Registered office changed on 20/08/02
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
9 August 2002Ad 17/07/02--------- £ si [email protected]=25 £ ic 2111375/2111400 (2 pages)
30 July 2002£ ic 2227375/2111375 12/07/02 £ sr [email protected]=116000 (1 page)
26 July 2002Ad 11/06/02--------- £ si [email protected]=62 £ ic 2227255/2227317 (2 pages)
26 July 2002Ad 28/06/02--------- £ si [email protected]=58 £ ic 2227317/2227375 (2 pages)
17 July 2002£ ic 2309559/2227255 21/06/02 £ sr [email protected]=82304 (1 page)
18 June 2002Ad 01/05/02--------- £ si [email protected]=33 £ ic 2309526/2309559 (2 pages)
11 June 2002Registered office changed on 11/06/02 from: the lawn 22-30 old bath road newbury berkshire RG14 1QN (1 page)
11 June 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
11 June 2002Secretary resigned (1 page)
27 May 2002Ad 25/04/02--------- £ si [email protected]=5 £ ic 2309521/2309526 (2 pages)
27 May 2002Ad 15/04/02--------- £ si [email protected]=4 £ ic 2309517/2309521 (2 pages)
27 May 2002Ad 11/04/02--------- £ si [email protected]=56 £ ic 2309461/2309517 (2 pages)
27 May 2002Ad 16/04/02--------- £ si [email protected]=5 £ ic 2309456/2309461 (2 pages)
7 May 2002New secretary appointed (1 page)
7 May 2002£ ic 2396243/2309456 09/04/02 £ sr [email protected]=86787 (1 page)
22 April 2002Ad 05/04/02--------- £ si [email protected]=5000 £ ic 2391243/2396243 (2 pages)
22 April 2002Ad 04/04/02--------- £ si [email protected]=5 £ ic 2391238/2391243 (2 pages)
11 April 2002£ ic 2473938/2391238 22/03/02 £ sr [email protected]=82700 (2 pages)
5 April 2002Ad 14/03/02--------- £ si [email protected]=39 £ ic 2473899/2473938 (2 pages)
13 March 2002Ad 11/02/02--------- £ si [email protected]=29 £ ic 2473870/2473899 (2 pages)
7 February 2002Ad 22/01/02--------- £ si [email protected]=50 £ ic 2473820/2473870 (2 pages)
4 February 2002Ad 02/01/02--------- £ si [email protected]=22 £ ic 2473798/2473820 (2 pages)
26 January 2002£ ic 2657172/2473798 15/01/02 £ sr [email protected]=183374 (1 page)
15 January 2002£ ic 2709255/2657172 02/01/02 £ sr [email protected]=52083 (2 pages)
10 January 2002Ad 05/11/01--------- £ si [email protected]=187 £ ic 2709068/2709255 (2 pages)
3 January 2002Interim accounts made up to 12 December 2001 (8 pages)
3 December 2001Full accounts made up to 30 April 2001 (110 pages)
3 December 2001Memorandum and Articles of Association (59 pages)
3 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
19 November 2001Director resigned (1 page)
2 October 2001New director appointed (2 pages)
17 September 2001Ad 22/08/01--------- £ si [email protected]=12 £ ic 2709056/2709068 (2 pages)
30 August 2001Ad 07/08/01--------- £ si [email protected]=874 £ ic 2708182/2709056 (2 pages)
30 August 2001Ad 06/08/01--------- £ si [email protected]=15 £ ic 2708051/2708066 (2 pages)
30 August 2001Ad 10/08/01--------- £ si [email protected]=116 £ ic 2708066/2708182 (2 pages)
30 August 2001Ad 02/08/01--------- £ si [email protected]=38 £ ic 2708013/2708051 (2 pages)
10 August 2001Ad 16/07/01--------- £ si [email protected]=48 £ ic 2707965/2708013 (2 pages)
7 August 2001Return made up to 27/06/01; bulk list available separately (7 pages)
26 July 2001Resolutions
  • RES13 ‐ Agreement 23/07/01
(1 page)
19 December 2000Director resigned (1 page)
4 December 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 December 2000Memorandum and Articles of Association (59 pages)
4 December 2000£ nc 4240000/5220000 29/11/00 (1 page)
4 December 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
4 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
30 November 2000Full group accounts made up to 30 April 2000 (76 pages)
12 October 2000£ ic 2996140/2707965 01/09/00 £ sr [email protected]=288175 (1 page)
10 October 2000Ad 22/08/00--------- £ si [email protected]=5 £ ic 2996090/2996095 (2 pages)
10 October 2000Ad 17/08/00--------- £ si [email protected]=45 £ ic 2996095/2996140 (2 pages)
9 October 2000Return made up to 27/06/00; bulk list available separately (8 pages)
24 August 2000Ad 31/07/00--------- £ si [email protected]=31 £ ic 2995887/2995918 (2 pages)
24 August 2000Ad 25/07/00--------- £ si [email protected]=132 £ ic 2995755/2995887 (2 pages)
24 August 2000Ad 18/07/00--------- £ si [email protected]=1 £ ic 2995656/2995657 (2 pages)
24 August 2000Ad 02/08/00--------- £ si [email protected]=43 £ ic 2996047/2996090 (2 pages)
24 August 2000Ad 21/07/00--------- £ si [email protected]=16 £ ic 2995657/2995673 (2 pages)
24 August 2000Ad 01/08/00--------- £ si [email protected]=129 £ ic 2995918/2996047 (2 pages)
24 August 2000Ad 24/07/00--------- £ si [email protected]=82 £ ic 2995673/2995755 (2 pages)
22 August 2000Location of register of members (1 page)
3 August 2000Ad 12/07/00--------- £ si [email protected]=33 £ ic 2995538/2995571 (2 pages)
3 August 2000Ad 13/07/00--------- £ si [email protected]=85 £ ic 2995571/2995656 (2 pages)
25 July 2000Ad 07/07/00--------- £ si [email protected]=187 £ ic 2995348/2995535 (2 pages)
25 July 2000Ad 05/07/00--------- £ si [email protected]=3 £ ic 2995535/2995538 (2 pages)
18 July 2000Ad 27/06/00--------- £ si [email protected]=1 £ ic 2995330/2995331 (2 pages)
18 July 2000Ad 29/06/00--------- £ si [email protected]=17 £ ic 2995331/2995348 (2 pages)
13 July 2000Ad 23/06/00--------- £ si [email protected]=280 £ ic 2995050/2995330 (2 pages)
10 July 2000Ad 09/06/00--------- £ si [email protected]=7 £ ic 2995026/2995033 (2 pages)
10 July 2000Ad 16/06/00--------- £ si [email protected]=14 £ ic 2995033/2995047 (2 pages)
10 July 2000Ad 02/06/00--------- £ si [email protected]=38 £ ic 2994727/2994765 (2 pages)
10 July 2000Ad 25/05/00--------- £ si [email protected]=484 £ ic 2994240/2994724 (2 pages)
10 July 2000Ad 07/06/00--------- £ si [email protected]=229 £ ic 2994797/2995026 (2 pages)
10 July 2000Ad 16/06/00--------- £ si [email protected]=32 £ ic 2994765/2994797 (2 pages)
10 July 2000Ad 19/06/00--------- £ si [email protected]=3 £ ic 2995047/2995050 (2 pages)
10 July 2000Ad 30/05/00--------- £ si [email protected]=3 £ ic 2994724/2994727 (2 pages)
20 June 2000Ad 24/05/00--------- £ si [email protected]=14 £ ic 2998205/2998219 (2 pages)
20 June 2000Amend 882-rescind sh 1198840 X2P (2 pages)
20 June 2000Ad 26/05/00--------- £ si [email protected]=21 £ ic 2998219/2998240 (2 pages)
20 June 2000Ad 16/12/99--------- £ si [email protected]=19976 £ ic 2998240/3018216 (6 pages)
19 June 2000New secretary appointed (2 pages)
13 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2000Secretary resigned (1 page)
8 June 2000Ad 17/05/00--------- £ si [email protected]=1 £ ic 2998204/2998205 (2 pages)
8 June 2000Ad 15/05/00--------- £ si [email protected]=477 £ ic 2997727/2998204 (2 pages)
5 June 2000Ad 08/05/00--------- £ si [email protected]=11 £ ic 2996734/2996745 (2 pages)
5 June 2000Ad 30/03/00--------- £ si [email protected]=24 £ ic 2996710/2996734 (2 pages)
5 June 2000Ad 04/05/00--------- £ si [email protected]=37 £ ic 2997108/2997145 (2 pages)
5 June 2000Ad 25/04/00--------- £ si [email protected]=5 £ ic 2996648/2996653 (2 pages)
5 June 2000Ad 20/04/00--------- £ si [email protected]=57 £ ic 2996653/2996710 (2 pages)
5 June 2000Ad 12/05/00--------- £ si [email protected]=5 £ ic 2997722/2997727 (2 pages)
5 June 2000Ad 09/05/00--------- £ si [email protected]=306 £ ic 2996802/2997108 (2 pages)
5 June 2000Ad 11/05/00--------- £ si [email protected]=577 £ ic 2997145/2997722 (2 pages)
5 June 2000Ad 20/04/00--------- £ si [email protected]=57 £ ic 2996745/2996802 (2 pages)
19 May 2000Ad 13/04/00--------- £ si [email protected]=75 £ ic 2996568/2996643 (2 pages)
19 May 2000Ad 12/04/00--------- £ si [email protected]=197 £ ic 2996131/2996328 (2 pages)
19 May 2000Ad 18/04/00--------- £ si [email protected] £ ic 2996648/2996648 (2 pages)
19 May 2000Ad 13/04/00--------- £ si [email protected]=240 £ ic 2996328/2996568 (2 pages)
19 May 2000Ad 17/04/00--------- £ si [email protected]=5 £ ic 2996643/2996648 (2 pages)
8 May 2000Ad 29/03/00--------- £ si [email protected]=25 £ ic 2995011/2995036 (2 pages)
8 May 2000Ad 28/03/00--------- £ si [email protected]=17 £ ic 2994952/2994969 (2 pages)
8 May 2000Ad 23/03/00--------- £ si [email protected]=9 £ ic 2995136/2995145 (2 pages)
8 May 2000Ad 06/03/00--------- £ si [email protected]=206 £ ic 2995401/2995607 (2 pages)
8 May 2000Ad 14/03/00--------- £ si [email protected]=66 £ ic 2995924/2995990 (2 pages)
8 May 2000Ad 17/03/00--------- £ si [email protected]=32 £ ic 2995782/2995814 (2 pages)
8 May 2000Ad 07/03/00--------- £ si [email protected]=239 £ ic 2995162/2995401 (4 pages)
8 May 2000Ad 15/03/00--------- £ si [email protected]=34 £ ic 2996097/2996131 (2 pages)
8 May 2000Ad 02/03/00--------- £ si [email protected]=175 £ ic 2995607/2995782 (2 pages)
8 May 2000Ad 23/03/00--------- £ si [email protected]=81 £ ic 2995036/2995117 (2 pages)
8 May 2000Ad 24/03/00--------- £ si [email protected]=17 £ ic 2995145/2995162 (2 pages)
8 May 2000Ad 13/03/00--------- £ si [email protected]=17 £ ic 2995814/2995831 (2 pages)
8 May 2000Ad 06/04/00--------- £ si [email protected]=30 £ ic 2994922/2994952 (2 pages)
8 May 2000Ad 05/04/00--------- £ si [email protected]=50 £ ic 2994854/2994904 (2 pages)
8 May 2000Ad 10/04/00--------- £ si [email protected]=18 £ ic 2994904/2994922 (2 pages)
8 May 2000Ad 11/04/00--------- £ si [email protected]=18 £ ic 2994836/2994854 (2 pages)
8 May 2000Ad 15/03/00--------- £ si [email protected]=107 £ ic 2995990/2996097 (2 pages)
8 May 2000Ad 04/04/00--------- £ si [email protected]=22 £ ic 2994969/2994991 (2 pages)
8 May 2000Ad 16/03/00--------- £ si [email protected]=93 £ ic 2995831/2995924 (2 pages)
8 May 2000Ad 03/04/00--------- £ si [email protected]=20 £ ic 2994991/2995011 (2 pages)
8 May 2000Ad 21/03/00--------- £ si [email protected]=19 £ ic 2995117/2995136 (2 pages)
6 April 2000Ad 16/02/00--------- £ si [email protected]=15 £ ic 2989023/2989038 (2 pages)
6 April 2000Ad 26/01/00--------- £ si [email protected]=9 £ ic 2982918/2982927 (2 pages)
6 April 2000Ad 10/02/00--------- £ si [email protected]=32 £ ic 2989517/2989549 (2 pages)
6 April 2000Ad 14/01/00--------- £ si [email protected]=18 £ ic 2982788/2982806 (2 pages)
6 April 2000Ad 31/01/00--------- £ si [email protected]=4 £ ic 2983045/2983049 (2 pages)
6 April 2000Ad 08/02/00--------- £ si [email protected]=1969 £ ic 2990088/2992057 (4 pages)
6 April 2000Ad 02/02/00--------- £ si [email protected]=33 £ ic 2982975/2983008 (2 pages)
6 April 2000Ad 31/12/99-06/01/00 £ si [email protected]=493 £ ic 2983277/2983770 (4 pages)
6 April 2000Ad 03/02/00--------- £ si [email protected]=12 £ ic 2982154/2982166 (2 pages)
6 April 2000Ad 01/02/00--------- £ si [email protected]=365 £ ic 2982423/2982788 (4 pages)
6 April 2000Ad 18/01/00--------- £ si [email protected]=1 £ ic 2982268/2982269 (2 pages)
6 April 2000Ad 09/02/00--------- £ si [email protected]=61 £ ic 2989814/2989875 (2 pages)
6 April 2000Ad 09/02/00--------- £ si [email protected]=60 £ ic 2989457/2989517 (2 pages)
6 April 2000Ad 03/02/00--------- £ si [email protected]=44 £ ic 2982927/2982971 (4 pages)
6 April 2000Ad 09/02/00--------- £ si [email protected]=29 £ ic 2989549/2989578 (2 pages)
6 April 2000Ad 20/01/00--------- £ si [email protected]=31 £ ic 2982276/2982307 (2 pages)
6 April 2000Ad 14/01/00--------- £ si [email protected]=23 £ ic 2983063/2983086 (2 pages)
6 April 2000Ad 31/01/00--------- £ si [email protected]=93 £ ic 2982809/2982902 (6 pages)
6 April 2000Ad 29/12/99--------- £ si [email protected]=38 £ ic 2983150/2983188 (4 pages)
6 April 2000Ad 04/01/00--------- £ si [email protected]=1 £ ic 2983770/2983771 (2 pages)
6 April 2000Ad 02/02/00--------- £ si [email protected]=2 £ ic 2982972/2982974 (2 pages)
6 April 2000Ad 11/01/00--------- £ si [email protected]=7 £ ic 2983262/2983269 (2 pages)
6 April 2000Ad 04/02/00--------- £ si [email protected]=10 £ ic 2982902/2982912 (2 pages)
6 April 2000Ad 10/02/00--------- £ si [email protected]=748 £ ic 2993438/2994186 (4 pages)
6 April 2000Ad 19/01/00--------- £ si [email protected]=69 £ ic 2984310/2984379 (4 pages)
6 April 2000Ad 12/01/00--------- £ si [email protected]=23 £ ic 2984287/2984310 (4 pages)
6 April 2000Ad 18/01/00--------- £ si [email protected]=93 £ ic 2982175/2982268 (2 pages)
6 April 2000Ad 12/01/00--------- £ si [email protected]=25 £ ic 2983086/2983111 (2 pages)
6 April 2000Ad 24/02/00--------- £ si [email protected]=2 £ ic 2989684/2989686 (2 pages)
6 April 2000Ad 31/01/00--------- £ si [email protected]=1 £ ic 2982974/2982975 (2 pages)
6 April 2000Ad 08/02/00--------- £ si [email protected]=4 £ ic 2982166/2982170 (2 pages)
6 April 2000Ad 09/02/00--------- £ si [email protected]=32 £ ic 2989578/2989610 (2 pages)
6 April 2000Ad 06/01/00-11/01/00 £ si [email protected]=353 £ ic 2983912/2984265 (4 pages)
6 April 2000Ad 14/02/00--------- £ si [email protected]=18 £ ic 2989875/2989893 (2 pages)
6 April 2000Ad 16/12/99--------- £ si [email protected]=30 £ ic 2983119/2983149 (2 pages)
6 April 2000Ad 08/02/00--------- £ si [email protected]=5 £ ic 2982170/2982175 (2 pages)
6 April 2000Ad 21/12/99--------- £ si [email protected]=140 £ ic 2983772/2983912 (2 pages)
6 April 2000Ad 28/02/00--------- £ si [email protected]=4409 £ ic 2984614/2989023 (4 pages)
6 April 2000Ad 01/02/00--------- £ si [email protected]=650 £ ic 2994186/2994836 (6 pages)
6 April 2000Ad 01/02/00--------- £ si [email protected]=1 £ ic 2982971/2982972 (2 pages)
6 April 2000Ad 19/01/00--------- £ si [email protected]=2 £ ic 2984285/2984287 (2 pages)
6 April 2000Ad 01/02/00--------- £ si [email protected]=11 £ ic 2982412/2982423 (4 pages)
6 April 2000Ad 14/02/00--------- £ si [email protected]=64 £ ic 2993374/2993438 (4 pages)
6 April 2000Ad 13/01/00--------- £ si [email protected]=3 £ ic 2982806/2982809 (2 pages)
6 April 2000Ad 28/01/00--------- £ si [email protected] £ ic 2982974/2982974 (2 pages)
6 April 2000Ad 31/01/00--------- £ si [email protected] £ ic 2983060/2983060 (2 pages)
6 April 2000Ad 10/01/00--------- £ si [email protected]=8 £ ic 2983269/2983277 (2 pages)
6 April 2000Ad 27/01/00--------- £ si [email protected]=70 £ ic 2982342/2982412 (4 pages)
6 April 2000Ad 25/01/00--------- £ si [email protected]=6 £ ic 2982912/2982918 (2 pages)
6 April 2000Ad 04/01/00--------- £ si [email protected] £ ic 2983150/2983150 (2 pages)
6 April 2000Ad 03/02/00-04/02/00 £ si [email protected]=125 £ ic 2993249/2993374 (4 pages)
6 April 2000Ad 21/02/00--------- £ si [email protected]=419 £ ic 2989038/2989457 (2 pages)
6 April 2000Ad 24/02/00--------- £ si [email protected]=104 £ ic 2989686/2989790 (2 pages)
6 April 2000Ad 31/01/00--------- £ si [email protected]=36 £ ic 2983008/2983044 (2 pages)
6 April 2000Ad 30/12/99--------- £ si [email protected]=1 £ ic 2983060/2983061 (2 pages)
6 April 2000Ad 29/12/99--------- £ si [email protected]=8 £ ic 2983111/2983119 (2 pages)
6 April 2000Ad 13/12/99--------- £ si [email protected] £ ic 2983150/2983150 (2 pages)
6 April 2000Ad 24/01/00--------- £ si [email protected]=20 £ ic 2984265/2984285 (4 pages)
6 April 2000Ad 10/02/00--------- £ si [email protected]=1192 £ ic 2992057/2993249 (4 pages)
6 April 2000Ad 20/12/99--------- £ si [email protected]=1 £ ic 2983149/2983150 (2 pages)
6 April 2000Ad 20/12/99--------- £ si [email protected]=2 £ ic 2983061/2983063 (2 pages)
6 April 2000Ad 18/02/00--------- £ si [email protected]=74 £ ic 2989610/2989684 (4 pages)
6 April 2000Ad 21/12/99--------- £ si [email protected]=40 £ ic 2983222/2983262 (2 pages)
6 April 2000Ad 01/02/00--------- £ si [email protected]=1 £ ic 2983044/2983045 (2 pages)
6 April 2000Ad 24/12/99--------- £ si [email protected]=1 £ ic 2983771/2983772 (2 pages)
6 April 2000Ad 27/01/00--------- £ si [email protected]=11 £ ic 2983049/2983060 (2 pages)
6 April 2000Ad 29/12/99--------- £ si [email protected]=34 £ ic 2983188/2983222 (2 pages)
6 April 2000Ad 29/02/00--------- £ si [email protected]=221 £ ic 2984393/2984614 (2 pages)
6 April 2000Ad 21/01/00--------- £ si [email protected]=7 £ ic 2982269/2982276 (2 pages)
6 April 2000Ad 04/02/00--------- £ si [email protected]=35 £ ic 2982307/2982342 (2 pages)
6 April 2000Ad 15/02/00--------- £ si [email protected]=195 £ ic 2989893/2990088 (2 pages)
6 April 2000Ad 28/02/00--------- £ si [email protected]=14 £ ic 2984379/2984393 (2 pages)
6 April 2000Ad 23/02/00--------- £ si [email protected]=24 £ ic 2989790/2989814 (2 pages)
30 March 2000Ad 01/03/00--------- £ si [email protected]=28 £ ic 2982108/2982136 (2 pages)
30 March 2000Ad 08/03/00--------- £ si [email protected]=5 £ ic 2982136/2982141 (2 pages)
30 March 2000Ad 09/03/00--------- £ si [email protected]=13 £ ic 2982141/2982154 (2 pages)
9 March 2000Full group accounts made up to 30 April 1999 (110 pages)
27 January 2000Ad 03/12/99--------- £ si [email protected]=154 £ ic 2962455/2962609 (4 pages)
27 January 2000Ad 24/12/99--------- £ si [email protected]=102 £ ic 2930415/2930517 (2 pages)
27 January 2000Ad 15/12/99--------- £ si [email protected]=1604 £ ic 2924504/2926108 (6 pages)
27 January 2000Ad 17/12/99--------- £ si [email protected]=337 £ ic 2957697/2958034 (2 pages)
27 January 2000Ad 03/12/99--------- £ si [email protected]=162 £ ic 2962293/2962455 (2 pages)
27 January 2000Ad 16/12/99--------- £ si [email protected]=122 £ ic 2926108/2926230 (2 pages)
27 January 2000Ad 14/12/99--------- £ si [email protected]=1361 £ ic 2958725/2960086 (4 pages)
27 January 2000Ad 29/11/99--------- £ si [email protected]=27 £ ic 2965691/2965718 (2 pages)
27 January 2000Ad 23/11/99--------- £ si [email protected]=262 £ ic 2969800/2970062 (4 pages)
27 January 2000Ad 16/12/99--------- £ si [email protected]=5 £ ic 2930218/2930223 (2 pages)
27 January 2000Ad 14/12/99--------- £ si [email protected]=934 £ ic 2929284/2930218 (2 pages)
27 January 2000Ad 13/12/99--------- £ si [email protected]=115 £ ic 2926430/2926545 (2 pages)
27 January 2000Ad 07/01/00--------- £ si [email protected]=100 £ ic 2929184/2929284 (2 pages)
27 January 2000Ad 17/11/99--------- £ si [email protected]=5843 £ ic 2970398/2976241 (8 pages)
27 January 2000Ad 10/11/99--------- £ si [email protected]=32 £ ic 2982056/2982088 (2 pages)
27 January 2000Ad 17/12/99--------- £ si [email protected]=217 £ ic 2960086/2960303 (2 pages)
27 January 2000Ad 16/12/99--------- £ si [email protected]=651 £ ic 2958034/2958685 (4 pages)
27 January 2000Ad 10/11/99--------- £ si [email protected]=6 £ ic 2982050/2982056 (2 pages)
27 January 2000Ad 20/12/99--------- £ si [email protected]=50 £ ic 2955371/2955421 (2 pages)
27 January 2000Ad 12/11/99--------- £ si [email protected]=19 £ ic 2981823/2981842 (2 pages)
27 January 2000Ad 02/12/99--------- £ si [email protected]=18 £ ic 2962683/2962701 (2 pages)
27 January 2000Ad 14/12/99--------- £ si [email protected]=200 £ ic 2926230/2926430 (2 pages)
27 January 2000Ad 08/12/99--------- £ si [email protected]=180 £ ic 2962113/2962293 (2 pages)
27 January 2000Ad 22/12/99--------- £ si [email protected]=878 £ ic 2954493/2955371 (2 pages)
27 January 2000Ad 24/11/99--------- £ si [email protected]=142 £ ic 2966108/2966250 (4 pages)
27 January 2000Ad 15/11/99--------- £ si [email protected]=8 £ ic 2981372/2981380 (2 pages)
27 January 2000Ad 29/11/99--------- £ si [email protected]=74 £ ic 2964348/2964422 (4 pages)
27 January 2000Ad 05/01/00--------- £ si [email protected]=1262 £ ic 2927922/2929184 (2 pages)
27 January 2000Ad 13/12/99--------- £ si [email protected]=40 £ ic 2958685/2958725 (2 pages)
27 January 2000Ad 20/12/99--------- £ si [email protected]=18 £ ic 2930281/2930299 (2 pages)
27 January 2000Ad 24/11/99--------- £ si [email protected]=3550 £ ic 2966250/2969800 (8 pages)
27 January 2000Ad 21/12/99--------- £ si [email protected]=205 £ ic 2926671/2926876 (2 pages)
27 January 2000Ad 02/12/99--------- £ si [email protected]=253 £ ic 2965750/2966003 (4 pages)
27 January 2000Ad 30/11/99--------- £ si [email protected]=32 £ ic 2965718/2965750 (2 pages)
27 January 2000Ad 15/11/99--------- £ si [email protected]=25 £ ic 2981798/2981823 (2 pages)
27 January 2000Ad 30/11/99--------- £ si [email protected]=1111 £ ic 2964422/2965533 (6 pages)
27 January 2000Ad 13/12/99--------- £ si [email protected]=22 £ ic 2960303/2960325 (2 pages)
27 January 2000Ad 20/12/99--------- £ si [email protected]=58 £ ic 2930223/2930281 (2 pages)
27 January 2000Ad 18/11/99--------- £ si [email protected]=336 £ ic 2970062/2970398 (3 pages)
27 January 2000Ad 24/11/99--------- £ si [email protected]=43 £ ic 2964280/2964323 (2 pages)
27 January 2000Ad 30/11/99--------- £ si [email protected]=30 £ ic 2962609/2962639 (2 pages)
27 January 2000Ad 15/01/00--------- £ si [email protected]=36 £ ic 2981336/2981372 (2 pages)
27 January 2000Ad 30/11/99--------- £ si [email protected]=126 £ ic 2926545/2926671 (2 pages)
27 January 2000Ad 02/12/99--------- £ si [email protected]=44 £ ic 2962639/2962683 (2 pages)
27 January 2000Ad 24/11/99--------- £ si [email protected]=158 £ ic 2965533/2965691 (2 pages)
27 January 2000Ad 10/11/99--------- £ si [email protected]=195 £ ic 2981855/2982050 (2 pages)
27 January 2000Ad 24/12/99--------- £ si [email protected]=116 £ ic 2930299/2930415 (2 pages)
27 January 2000Ad 18/11/99--------- £ si [email protected]=27 £ ic 2976241/2976268 (2 pages)
27 January 2000Ad 04/01/00--------- £ si [email protected]=302 £ ic 2927620/2927922 (2 pages)
27 January 2000Ad 17/12/99--------- £ si [email protected]=2276 £ ic 2955421/2957697 (6 pages)
27 January 2000Ad 05/01/00--------- £ si [email protected]=744 £ ic 2926876/2927620 (2 pages)
27 January 2000Ad 15/12/99--------- £ si [email protected]=1788 £ ic 2960325/2962113 (4 pages)
27 January 2000Ad 05/11/99--------- £ si [email protected]=1472 £ ic 2962808/2964280 (2 pages)
27 January 2000Ad 15/11/99-24/11/99 £ si [email protected]=19 £ ic 2964323/2964342 (2 pages)
27 January 2000Ad 23/11/99--------- £ si [email protected]=105 £ ic 2966003/2966108 (6 pages)
27 January 2000Ad 12/11/99--------- £ si [email protected]=418 £ ic 2981380/2981798 (4 pages)
27 January 2000Ad 25/11/99--------- £ si [email protected]=56 £ ic 2962701/2962757 (2 pages)
27 January 2000Ad 19/11/99--------- £ si [email protected]=8 £ ic 2976268/2976276 (2 pages)
27 January 2000Ad 19/11/99--------- £ si [email protected]=4803 £ ic 2976276/2981079 (4 pages)
27 January 2000Ad 18/11/99--------- £ si [email protected]=257 £ ic 2981079/2981336 (9 pages)
27 January 2000Ad 10/11/99--------- £ si [email protected]=20 £ ic 2982088/2982108 (2 pages)
27 January 2000Ad 24/11/99-26/11/99 £ si [email protected]=51 £ ic 2962757/2962808 (2 pages)
27 January 2000Ad 11/11/99--------- £ si [email protected]=13 £ ic 2981842/2981855 (2 pages)
27 January 2000Ad 16/12/99--------- £ si [email protected]=23976 £ ic 2930517/2954493 (2 pages)
27 January 2000Ad 26/11/99--------- £ si [email protected]=6 £ ic 2964342/2964348 (2 pages)
6 January 2000Ad 12/10/99--------- £ si [email protected]=54 £ ic 2924025/2924079 (2 pages)
6 January 2000Ad 15/10/99--------- £ si [email protected]=43 £ ic 2922011/2922054 (2 pages)
6 January 2000Ad 14/10/99--------- £ si [email protected]=9 £ ic 2922054/2922063 (2 pages)
6 January 2000Ad 08/10/99--------- £ si [email protected]=18 £ ic 2924381/2924399 (2 pages)
6 January 2000Ad 14/10/99--------- £ si [email protected]=64 £ ic 2924440/2924504 (2 pages)
6 January 2000Ad 08/10/99--------- £ si [email protected]=6 £ ic 2922094/2922100 (2 pages)
6 January 2000Ad 13/10/99--------- £ si [email protected]=13 £ ic 2922063/2922076 (2 pages)
6 January 2000Ad 13/10/99--------- £ si [email protected]=18 £ ic 2922076/2922094 (2 pages)
6 January 2000Ad 12/10/99--------- £ si [email protected]=1925 £ ic 2922100/2924025 (2 pages)
6 January 2000Ad 07/10/99--------- £ si [email protected]=275 £ ic 2924106/2924381 (2 pages)
6 January 2000Ad 05/10/99--------- £ si [email protected]=3 £ ic 2924085/2924088 (2 pages)
6 January 2000Ad 05/10/99--------- £ si [email protected]=6 £ ic 2924079/2924085 (2 pages)
6 January 2000Ad 15/10/99--------- £ si [email protected]=3 £ ic 2922008/2922011 (2 pages)
6 January 2000Ad 05/10/99--------- £ si [email protected]=18 £ ic 2924088/2924106 (2 pages)
6 January 2000Ad 15/10/99--------- £ si [email protected]=18 £ ic 2921990/2922008 (2 pages)
6 January 2000Ad 05/10/99--------- £ si [email protected]=41 £ ic 2924399/2924440 (2 pages)
21 December 1999New director appointed (1 page)
3 December 1999Ad 21/10/99--------- £ si [email protected]=82 £ ic 2921908/2921990 (2 pages)
24 November 1999Ad 05/11/99--------- £ si [email protected]=32 £ ic 2921876/2921908 (2 pages)
19 November 1999Ad 28/10/99--------- £ si [email protected]=16 £ ic 2921808/2921824 (2 pages)
19 November 1999Ad 26/10/99--------- £ si [email protected]=64 £ ic 2921679/2921743 (2 pages)
19 November 1999Ad 02/11/99--------- £ si [email protected]=61 £ ic 2921600/2921661 (2 pages)
19 November 1999Ad 28/10/99--------- £ si [email protected]=21 £ ic 2921836/2921857 (2 pages)
19 November 1999Ad 02/11/99--------- £ si [email protected]=65 £ ic 2921743/2921808 (2 pages)
19 November 1999Ad 29/10/99--------- £ si [email protected]=18 £ ic 2921582/2921600 (2 pages)
19 November 1999Ad 02/11/99--------- £ si [email protected]=4 £ ic 2921578/2921582 (2 pages)
19 November 1999Ad 29/10/99--------- £ si [email protected]=18 £ ic 2921661/2921679 (2 pages)
19 November 1999Ad 29/10/99--------- £ si [email protected]=19 £ ic 2921857/2921876 (2 pages)
19 November 1999Ad 27/10/99--------- £ si [email protected]=12 £ ic 2921824/2921836 (2 pages)
12 November 1999Ad 21/10/99--------- £ si [email protected]=106 £ ic 2921369/2921475 (2 pages)
12 November 1999Ad 15/10/99--------- £ si [email protected]=40 £ ic 2920943/2920983 (2 pages)
12 November 1999Ad 13/10/99--------- £ si [email protected]=4 £ ic 2920939/2920943 (2 pages)
12 November 1999Ad 21/10/99--------- £ si [email protected]=64 £ ic 2920875/2920939 (2 pages)
12 November 1999Ad 15/10/99--------- £ si [email protected]=386 £ ic 2920983/2921369 (2 pages)
12 November 1999Ad 22/10/99--------- £ si [email protected]=103 £ ic 2921475/2921578 (2 pages)
13 October 1999Ad 20/09/99--------- £ si [email protected]=7 £ ic 2920842/2920849 (2 pages)
13 October 1999Ad 13/09/99--------- £ si [email protected]=10 £ ic 2920849/2920859 (2 pages)
13 October 1999Ad 16/09/99--------- £ si [email protected]=4 £ ic 2920036/2920040 (2 pages)
13 October 1999Ad 16/09/99--------- £ si [email protected]=192 £ ic 2920040/2920232 (2 pages)
13 October 1999Ad 03/09/99--------- £ si [email protected]=2 £ ic 2920034/2920036 (2 pages)
13 October 1999Ad 21/09/99--------- £ si [email protected]=6 £ ic 2920028/2920034 (2 pages)
13 October 1999Ad 10/09/99--------- £ si [email protected]=150 £ ic 2920232/2920382 (2 pages)
13 October 1999Ad 09/09/99--------- £ si [email protected]=460 £ ic 2920382/2920842 (2 pages)
13 October 1999Ad 23/09/99--------- £ si [email protected]=16 £ ic 2920859/2920875 (2 pages)
5 October 1999Ad 10/09/99--------- £ si [email protected]=55 £ ic 2919973/2920028 (2 pages)
29 September 1999Ad 10/09/99--------- £ si [email protected]=91 £ ic 2919456/2919547 (2 pages)
29 September 1999Ad 08/09/99--------- £ si [email protected]=12 £ ic 2919574/2919586 (2 pages)
29 September 1999Ad 07/09/99--------- £ si [email protected]=37 £ ic 2919419/2919456 (2 pages)
29 September 1999Ad 03/09/99--------- £ si [email protected]=387 £ ic 2919586/2919973 (4 pages)
29 September 1999Ad 08/09/99--------- £ si [email protected]=27 £ ic 2919547/2919574 (2 pages)
22 September 1999Ad 31/08/99--------- £ si [email protected]=433 £ ic 2918986/2919419 (2 pages)
21 September 1999Memorandum and Articles of Association (57 pages)
21 September 1999New director appointed (2 pages)
21 September 1999Director resigned (1 page)
21 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
16 September 1999Ad 23/08/99--------- £ si [email protected]=12 £ ic 2917751/2917763 (2 pages)
16 September 1999Ad 06/08/99--------- £ si [email protected]=9 £ ic 2917773/2917782 (2 pages)
16 September 1999Ad 06/08/99--------- £ si [email protected]=175 £ ic 2918811/2918986 (2 pages)
16 September 1999Ad 26/08/99-31/08/99 £ si [email protected]=1029 £ ic 2917782/2918811 (2 pages)
16 September 1999Ad 19/08/99--------- £ si [email protected]=10 £ ic 2917763/2917773 (2 pages)
8 September 1999Ad 09/08/99--------- £ si [email protected]=21 £ ic 2917730/2917751 (2 pages)
2 September 1999Ad 06/08/99--------- £ si [email protected]=61 £ ic 2917669/2917730 (2 pages)
25 August 1999Ad 26/07/99--------- £ si [email protected]=36 £ ic 2917619/2917655 (2 pages)
25 August 1999Ad 29/07/99--------- £ si [email protected]=14 £ ic 2917655/2917669 (2 pages)
25 August 1999Ad 26/07/99--------- £ si [email protected]=274 £ ic 2917345/2917619 (2 pages)
25 August 1999Ad 16/07/99--------- £ si [email protected]=18 £ ic 2917327/2917345 (2 pages)
20 August 1999Return made up to 27/06/99; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 August 1999Ad 28/07/99--------- £ si [email protected]=9 £ ic 2917218/2917227 (2 pages)
18 August 1999Ad 28/07/99--------- £ si [email protected]=18 £ ic 2916704/2916722 (2 pages)
18 August 1999Ad 30/07/99--------- £ si [email protected]=110 £ ic 2916576/2916686 (2 pages)
18 August 1999Ad 16/07/99--------- £ si [email protected]=18 £ ic 2917227/2917245 (2 pages)
18 August 1999Ad 28/07/99--------- £ si [email protected]=112 £ ic 2917106/2917218 (2 pages)
18 August 1999Ad 28/07/99--------- £ si [email protected]=82 £ ic 2917245/2917327 (2 pages)
18 August 1999Ad 28/07/99--------- £ si [email protected]=18 £ ic 2916686/2916704 (2 pages)
18 August 1999Ad 26/07/99--------- £ si [email protected]=384 £ ic 2916722/2917106 (4 pages)
12 August 1999Ad 15/07/99--------- £ si [email protected]=602 £ ic 2915974/2916576 (2 pages)
5 August 1999Ad 12/07/99--------- £ si [email protected]=246 £ ic 2915411/2915657 (2 pages)
5 August 1999Ad 13/07/99--------- £ si [email protected]=16 £ ic 2915657/2915673 (2 pages)
5 August 1999Ad 15/07/99--------- £ si [email protected]=103 £ ic 2915868/2915971 (2 pages)
5 August 1999Ad 07/07/99--------- £ si [email protected]=456 £ ic 2914955/2915411 (2 pages)
5 August 1999Ad 13/07/99--------- £ si [email protected]=184 £ ic 2915673/2915857 (2 pages)
5 August 1999Ad 07/07/99--------- £ si [email protected]=651 £ ic 2914304/2914955 (2 pages)
5 August 1999Ad 14/07/99--------- £ si [email protected]=11 £ ic 2915857/2915868 (2 pages)
5 August 1999Ad 19/07/99--------- £ si [email protected]=3 £ ic 2915971/2915974 (2 pages)
5 August 1999Ad 07/07/99--------- £ si [email protected]=3300 £ ic 2911004/2914304 (2 pages)
2 August 1999Ad 07/07/99--------- £ si [email protected]=38 £ ic 2910654/2910692 (2 pages)
2 August 1999Ad 01/07/99--------- £ si [email protected]=65 £ ic 2910939/2911004 (2 pages)
2 August 1999Ad 09/07/99--------- £ si [email protected]=93 £ ic 2910846/2910939 (2 pages)
2 August 1999Ad 30/06/99--------- £ si [email protected]=64 £ ic 2910692/2910756 (2 pages)
2 August 1999Ad 06/07/99--------- £ si [email protected]=90 £ ic 2910756/2910846 (2 pages)
22 July 1999Ad 28/06/99--------- £ si [email protected]=13 £ ic 2910641/2910654 (2 pages)
16 July 1999Ad 11/06/99--------- £ si [email protected]=14 £ ic 2910351/2910365 (2 pages)
16 July 1999Ad 17/06/99--------- £ si [email protected]=10 £ ic 2910365/2910375 (2 pages)
16 July 1999Ad 23/06/99--------- £ si [email protected]=18 £ ic 2910610/2910628 (2 pages)
16 July 1999Ad 23/06/99--------- £ si [email protected]=13 £ ic 2910628/2910641 (2 pages)
16 July 1999Ad 15/06/99--------- £ si [email protected]=235 £ ic 2910375/2910610 (2 pages)
1 July 1999Ad 20/05/99-21/05/99 £ si [email protected]=109 £ ic 2910242/2910351 (2 pages)
1 July 1999Ad 08/06/99--------- £ si [email protected]=217 £ ic 2910025/2910242 (2 pages)
1 July 1999Ad 07/06/99--------- £ si [email protected]=42 £ ic 2909983/2910025 (2 pages)
18 June 1999Ad 27/05/99--------- £ si [email protected]=16 £ ic 2909967/2909983 (2 pages)
9 June 1999Ad 14/05/99--------- £ si [email protected]=30 £ ic 2909934/2909964 (2 pages)
9 June 1999Ad 17/05/99--------- £ si [email protected]=3 £ ic 2909964/2909967 (2 pages)
7 June 1999Ad 13/05/99--------- £ si [email protected]=115 £ ic 2909819/2909934 (2 pages)
27 May 1999Ad 10/05/99--------- £ si [email protected]=22 £ ic 2909647/2909669 (2 pages)
27 May 1999Ad 10/05/99--------- £ si [email protected]=40 £ ic 2909768/2909808 (2 pages)
27 May 1999Ad 06/05/99--------- £ si [email protected]=11 £ ic 2909808/2909819 (2 pages)
27 May 1999Ad 05/05/99--------- £ si [email protected]=99 £ ic 2909669/2909768 (2 pages)
10 April 1999Director resigned (1 page)
15 February 1999Company name changed micro focus group PUBLIC LIMITED COMPANY\certificate issued on 15/02/99 (2 pages)
30 December 1998Secretary resigned (1 page)
30 December 1998New secretary appointed (2 pages)
10 December 1998Ad 17/11/98--------- £ si 340@2=680 £ ic 2908967/2909647 (2 pages)
10 December 1998Ad 30/09/98--------- £ si 5935@2=11870 £ ic 2895537/2907407 (4 pages)
10 December 1998Ad 03/11/98--------- £ si 780@2=1560 £ ic 2907407/2908967 (2 pages)
4 December 1998Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
5 November 1998Ad 14/10/98--------- £ si [email protected]=9 £ ic 2895528/2895537 (2 pages)
21 October 1998Ad 11/09/98--------- £ si [email protected]=270 £ ic 2895133/2895403 (2 pages)
21 October 1998Ad 11/09/98--------- £ si [email protected]=109 £ ic 2895403/2895512 (2 pages)
21 October 1998Ad 30/09/98--------- £ si [email protected]=16 £ ic 2895512/2895528 (2 pages)
14 October 1998Ad 28/09/98--------- £ si [email protected]=1 £ ic 2895132/2895133 (2 pages)
14 October 1998Ad 04/09/98--------- £ si [email protected]=2 £ ic 2895117/2895119 (2 pages)
14 October 1998Ad 22/09/98--------- £ si [email protected]=40 £ ic 2895077/2895117 (2 pages)
14 October 1998Ad 29/09/98--------- £ si [email protected]=13 £ ic 2895119/2895132 (2 pages)
9 October 1998Ad 18/09/98--------- £ si [email protected]=13 £ ic 2894893/2894906 (2 pages)
9 October 1998Ad 01/09/98--------- £ si [email protected]=67 £ ic 2895010/2895077 (2 pages)
9 October 1998Ad 24/08/98--------- £ si [email protected]=4 £ ic 2894906/2894910 (2 pages)
9 October 1998Ad 03/09/98--------- £ si [email protected]=100 £ ic 2894910/2895010 (2 pages)
1 October 1998Ad 24/09/98--------- £ si [email protected]=1261683 £ ic 1633210/2894893 (4 pages)
1 October 1998New director appointed (2 pages)
1 October 1998Director resigned (1 page)
1 October 1998New director appointed (2 pages)
1 October 1998New director appointed (2 pages)
29 September 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
29 September 1998£ nc 2250000/4240000 23/09/98 (1 page)
29 September 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
29 September 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
16 September 1998Ad 13/08/98--------- £ si [email protected]=6 £ ic 1632800/1632806 (2 pages)
16 September 1998Ad 07/08/98--------- £ si [email protected]=30 £ ic 1632815/1632845 (2 pages)
16 September 1998Ad 03/08/98-07/08/98 £ si [email protected]=365 £ ic 1632845/1633210 (2 pages)
16 September 1998Ad 17/08/98--------- £ si [email protected]=9 £ ic 1632806/1632815 (2 pages)
4 September 1998Listing of particulars (115 pages)
26 August 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
25 August 1998Ad 29/07/98-30/07/98 premium £ si [email protected]=149 £ ic 1632587/1632736 (2 pages)
25 August 1998Ad 24/07/98-27/07/98 premium £ si [email protected]=25 £ ic 1632562/1632587 (2 pages)
25 August 1998Ad 24/07/98-27/07/98 premium £ si [email protected]=58 £ ic 1632504/1632562 (2 pages)
25 August 1998Ad 16/07/98--------- premium £ si [email protected]=9 £ ic 1628819/1628828 (2 pages)
25 August 1998Ad 20/07/98--------- premium £ si [email protected]=475 £ ic 1628828/1629303 (4 pages)
25 August 1998Ad 14/07/98--------- premium £ si [email protected]=9 £ ic 1628810/1628819 (2 pages)
25 August 1998Ad 24/07/98--------- premium £ si [email protected]=4 £ ic 1632500/1632504 (2 pages)
25 August 1998Ad 22/07/98--------- premium £ si [email protected]=9 £ ic 1629547/1629556 (2 pages)
25 August 1998Ad 21/07/98--------- premium £ si [email protected]=58 £ ic 1629303/1629361 (2 pages)
25 August 1998Ad 21/07/98-05/08/98 premium £ si [email protected]=186 £ ic 1629361/1629547 (5 pages)
25 August 1998Ad 31/07/98-03/08/98 premium £ si [email protected]=64 £ ic 1632736/1632800 (2 pages)
25 August 1998Ad 23/07/98--------- premium £ si [email protected]=2944 £ ic 1629556/1632500 (2 pages)
25 August 1998Ad 13/07/98--------- premium £ si [email protected]=707 £ ic 1628103/1628810 (4 pages)
14 August 1998Ad 10/07/98--------- £ si [email protected]=39 £ ic 1628018/1628057 (2 pages)
14 August 1998Ad 14/07/98--------- £ si [email protected]=46 £ ic 1628057/1628103 (2 pages)
5 August 1998Ad 14/07/98--------- £ si [email protected]=158 £ ic 1627860/1628018 (2 pages)
29 July 1998Return made up to 27/06/98; bulk list available separately (7 pages)
28 July 1998Ad 01/07/98-03/07/98 £ si [email protected]=200 £ ic 1627627/1627827 (2 pages)
28 July 1998Ad 10/07/98--------- £ si [email protected]=18 £ ic 1627842/1627860 (2 pages)
28 July 1998Ad 10/07/98--------- £ si [email protected]=9 £ ic 1627833/1627842 (2 pages)
28 July 1998Ad 08/07/98--------- £ si [email protected]=6 £ ic 1627827/1627833 (2 pages)
23 July 1998Ad 07/07/98--------- £ si [email protected]=38 £ ic 1626865/1626903 (2 pages)
23 July 1998Ad 26/06/98--------- £ si [email protected]=12 £ ic 1627615/1627627 (2 pages)
23 July 1998Ad 24/06/98-25/06/98 £ si [email protected]=1036 £ ic 1625829/1626865 (2 pages)
23 July 1998Ad 22/06/98--------- £ si [email protected]=712 £ ic 1626903/1627615 (2 pages)
20 July 1998Ad 19/06/98--------- £ si [email protected]=74 £ ic 1625732/1625806 (2 pages)
20 July 1998Ad 10/06/98--------- £ si [email protected]=20 £ ic 1625809/1625829 (2 pages)
20 July 1998Ad 08/06/98-09/06/98 £ si [email protected]=83 £ ic 1625271/1625354 (2 pages)
20 July 1998Ad 18/05/98--------- £ si [email protected]=353 £ ic 1625354/1625707 (7 pages)
20 July 1998Ad 16/06/98-17/06/98 £ si [email protected]=25 £ ic 1625707/1625732 (2 pages)
20 July 1998Ad 18/05/98--------- £ si [email protected]=3 £ ic 1625806/1625809 (2 pages)
7 July 1998Ad 01/06/98--------- £ si [email protected]=4 £ ic 1625267/1625271 (2 pages)
7 July 1998Ad 29/05/98-01/06/98 £ si [email protected]=74 £ ic 1625188/1625262 (2 pages)
7 July 1998Ad 09/06/98--------- £ si [email protected]=5 £ ic 1625262/1625267 (2 pages)
24 June 1998Ad 30/04/98--------- £ si [email protected]=137 £ ic 1619363/1619500 (2 pages)
24 June 1998Ad 05/05/98--------- £ si [email protected]=63 £ ic 1619275/1619338 (2 pages)
24 June 1998Ad 14/05/98--------- £ si [email protected]=2470 £ ic 1619969/1622439 (2 pages)
24 June 1998Ad 18/05/98--------- £ si [email protected]=2232 £ ic 1622939/1625171 (5 pages)
24 June 1998Ad 13/05/98--------- £ si [email protected]=500 £ ic 1622439/1622939 (2 pages)
24 June 1998Ad 27/04/98--------- £ si [email protected]=267 £ ic 1619533/1619800 (2 pages)
24 June 1998Ad 29/05/98--------- £ si [email protected]=17 £ ic 1625171/1625188 (2 pages)
24 June 1998Ad 23/04/98-28/04/98 £ si [email protected]=61 £ ic 1619800/1619861 (2 pages)
24 June 1998Ad 01/05/98-07/05/98 £ si [email protected]=22 £ ic 1619253/1619275 (2 pages)
24 June 1998Ad 11/05/98-12/05/98 £ si [email protected]=33 £ ic 1619500/1619533 (2 pages)
24 June 1998Ad 08/05/98--------- £ si [email protected]=25 £ ic 1619338/1619363 (2 pages)
24 June 1998Ad 29/04/98--------- £ si [email protected]=108 £ ic 1619861/1619969 (4 pages)
24 June 1998Ad 17/04/98-22/04/98 £ si [email protected]=298 £ ic 1618955/1619253 (6 pages)
18 June 1998Ad 27/05/98-28/05/98 £ si [email protected]=26 £ ic 1618929/1618955 (2 pages)
18 June 1998Ad 20/05/98-27/05/98 £ si [email protected]=132 £ ic 1618797/1618929 (4 pages)
18 June 1998Ad 19/05/98-26/05/98 £ si [email protected]=1742 £ ic 1617055/1618797 (8 pages)
11 June 1998Full group accounts made up to 31 January 1998 (68 pages)
1 June 1998Director resigned (1 page)
21 May 1998Ad 14/04/98--------- £ si [email protected]=9 £ ic 1617046/1617055 (2 pages)
21 May 1998Ad 24/04/98--------- £ si [email protected]=37 £ ic 1617009/1617046 (4 pages)
21 May 1998Ad 09/04/98-15/04/98 £ si [email protected]=1355 £ ic 1615654/1617009 (4 pages)
15 May 1998Ad 17/03/98-09/04/98 £ si [email protected]=294 £ ic 1615360/1615654 (6 pages)
14 May 1998New secretary appointed (2 pages)
14 May 1998Secretary resigned (1 page)
6 May 1998Ad 26/03/98-03/04/98 £ si [email protected]=2434 £ ic 1612705/1615139 (2 pages)
6 May 1998Ad 28/03/98-01/04/98 £ si [email protected]=6 £ ic 1615139/1615145 (2 pages)
6 May 1998Ad 30/03/98-03/04/98 £ si [email protected]=215 £ ic 1615145/1615360 (4 pages)
22 April 1998Ad 24/03/98-25/03/98 £ si [email protected]=83 £ ic 1612622/1612705 (2 pages)
22 April 1998Ad 26/02/98--------- £ si [email protected]=597 £ ic 1612025/1612622 (2 pages)
22 April 1998Ad 17/03/98-20/03/98 £ si [email protected]=223 £ ic 1611443/1611666 (2 pages)
22 April 1998Ad 16/03/98-17/03/98 £ si [email protected]=359 £ ic 1611666/1612025 (5 pages)
16 April 1998Ad 06/03/98--------- £ si [email protected]=15 £ ic 1610315/1610330 (2 pages)
16 April 1998Ad 27/02/98-02/03/98 £ si [email protected]=49 £ ic 1610332/1610381 (2 pages)
16 April 1998Ad 23/03/98-24/03/98 £ si [email protected]=109 £ si [email protected]=3373 £ ic 1606775/1610257 (4 pages)
16 April 1998Ad 06/03/98--------- £ si [email protected]=844 £ ic 1610599/1611443 (6 pages)
16 April 1998Ad 09/03/98-10/03/98 £ si [email protected]=58 £ ic 1610257/1610315 (4 pages)
16 April 1998Ad 04/03/98-10/03/98 £ si [email protected]=206 £ ic 1610393/1610599 (6 pages)
16 April 1998Ad 03/03/98--------- £ si [email protected]=12 £ ic 1610381/1610393 (2 pages)
16 April 1998Ad 16/03/98--------- £ si [email protected]=2 £ ic 1610330/1610332 (2 pages)
19 March 1998Ad 17/02/98--------- £ si [email protected]=5 £ ic 1606718/1606723 (2 pages)
18 March 1998Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(1 page)
18 March 1998S-div 12/03/98 (1 page)
11 March 1998Ad 18/02/98--------- £ si [email protected]=37 £ ic 1606681/1606718 (2 pages)
11 March 1998Ad 18/02/98--------- £ si [email protected]=241 £ ic 1606440/1606681 (2 pages)
11 March 1998Ad 16/02/98--------- £ si [email protected]=38 £ ic 1606402/1606440 (2 pages)
5 March 1998Ad 11/02/98-12/02/98 £ si [email protected]=27 £ ic 1606224/1606251 (2 pages)
5 March 1998Ad 03/02/98-05/02/98 £ si [email protected]=212 £ ic 1606012/1606224 (5 pages)
5 March 1998Ad 13/02/98--------- £ si [email protected]=44 £ ic 1606358/1606402 (4 pages)
5 March 1998Ad 12/02/98-13/02/98 £ si [email protected]=107 £ ic 1606251/1606358 (7 pages)
26 February 1998Ad 02/02/98--------- £ si [email protected]=19 £ ic 1605374/1605393 (2 pages)
26 February 1998Ad 09/02/98-10/02/98 £ si [email protected]=619 £ ic 1605393/1606012 (8 pages)
26 February 1998Ad 30/01/98--------- £ si [email protected]=45 £ ic 1605329/1605374 (2 pages)
26 February 1998Ad 29/01/98--------- £ si [email protected]=4 £ ic 1605325/1605329 (2 pages)
24 February 1998Ad 20/01/98--------- £ si [email protected]=37839 £ ic 1567486/1605325 (2 pages)
24 February 1998Statement of affairs (46 pages)
18 February 1998Ad 14/01/98--------- £ si [email protected]=153 £ ic 1567278/1567431 (6 pages)
18 February 1998Ad 06/01/98--------- £ si [email protected]=14 £ ic 1567441/1567455 (2 pages)
18 February 1998Ad 16/01/98--------- £ si [email protected]=18 £ ic 1567464/1567482 (2 pages)
18 February 1998Ad 12/01/98-13/01/98 £ si [email protected]=56 £ ic 1567222/1567278 (6 pages)
18 February 1998Ad 14/01/98--------- £ si [email protected]=1 £ ic 1567434/1567435 (2 pages)
18 February 1998Ad 09/01/98-20/01/98 £ si [email protected]=9 £ ic 1567455/1567464 (2 pages)
18 February 1998Ad 13/01/98--------- £ si [email protected]=3 £ ic 1567431/1567434 (2 pages)
18 February 1998Ad 16/01/98--------- £ si [email protected]=6 £ ic 1567435/1567441 (2 pages)
18 February 1998Ad 27/01/98--------- £ si [email protected]=4 £ ic 1567482/1567486 (2 pages)
11 February 1998Ad 26/01/98--------- £ si [email protected]=101 £ ic 1566922/1567023 (6 pages)
11 February 1998Ad 23/01/98--------- £ si [email protected]=96 £ ic 1567023/1567119 (2 pages)
11 February 1998Ad 22/01/98--------- £ si [email protected]=103 £ ic 1567119/1567222 (10 pages)
11 February 1998Ad 22/01/98--------- £ si [email protected]=27 £ ic 1566895/1566922 (2 pages)
5 February 1998Ad 06/01/98-08/01/98 £ si [email protected]=27 £ ic 1566175/1566202 (4 pages)
5 February 1998Ad 02/01/98-05/01/98 £ si [email protected]=430 £ ic 1566465/1566895 (2 pages)
5 February 1998Ad 06/01/98-09/01/98 £ si [email protected]=30 £ ic 1566435/1566465 (2 pages)
5 February 1998Ad 02/01/98--------- £ si [email protected]=233 £ ic 1566202/1566435 (2 pages)
28 January 1998Ad 09/12/97-16/12/97 £ si [email protected]=36 £ ic 1505561/1505597 (2 pages)
28 January 1998Ad 31/12/97--------- £ si [email protected]=75 £ ic 1566100/1566175 (2 pages)
28 January 1998Ad 30/12/97--------- £ si [email protected]=109 £ ic 1565991/1566100 (2 pages)
28 January 1998Ad 29/12/97--------- £ si [email protected]=220 £ ic 1565711/1565931 (2 pages)
28 January 1998Ad 29/12/97--------- £ si [email protected]=60 £ ic 1565931/1565991 (2 pages)
28 January 1998Ad 09/12/97--------- £ si [email protected]=32 £ ic 1505410/1505442 (2 pages)
28 January 1998Ad 09/12/97-16/12/97 £ si [email protected]=119 £ ic 1505442/1505561 (2 pages)
28 January 1998Ad 05/12/97--------- £ si [email protected]=18 £ ic 1505392/1505410 (2 pages)
28 January 1998Ad 29/12/97--------- £ si 6000@10=60000 £ si [email protected]=105 £ ic 1505606/1565711 (2 pages)
28 January 1998Ad 24/12/97--------- £ si [email protected]=9 £ ic 1505597/1505606 (2 pages)
5 January 1998Ad 11/11/97--------- £ si [email protected]=2 £ ic 1505390/1505392 (2 pages)
5 January 1998Ad 20/11/97--------- £ si [email protected]=4 £ ic 1505386/1505390 (2 pages)
18 December 1997New director appointed (1 page)
16 December 1997Ad 11/11/97--------- £ si [email protected]=2 £ ic 1505384/1505386 (2 pages)
16 December 1997Ad 28/10/97--------- £ si [email protected]=8 £ ic 1505372/1505380 (2 pages)
16 December 1997Ad 10/11/97--------- £ si [email protected]=1 £ ic 1505383/1505384 (2 pages)
16 December 1997Ad 06/11/97--------- £ si [email protected]=3 £ ic 1505380/1505383 (2 pages)
21 November 1997Ad 23/10/97--------- £ si [email protected]=1 £ ic 1505271/1505272 (2 pages)
21 November 1997Ad 20/10/97--------- £ si [email protected]=10 £ ic 1505070/1505080 (2 pages)
21 November 1997Ad 21/10/97-22/10/97 £ si [email protected]=5 £ ic 1505266/1505271 (2 pages)
21 November 1997Ad 31/10/97--------- £ si [email protected]=100 £ ic 1505272/1505372 (2 pages)
21 November 1997Ad 21/10/97-22/10/97 £ si [email protected]=186 £ ic 1505080/1505266 (2 pages)
2 November 1997Ad 14/10/97--------- £ si [email protected]=6 £ ic 1505064/1505070 (2 pages)
2 November 1997Ad 20/08/97-21/08/97 £ si [email protected]=29 £ ic 1499260/1499289 (4 pages)
2 November 1997Ad 10/10/97--------- £ si [email protected]=12 £ ic 1504965/1504977 (2 pages)
2 November 1997Ad 07/10/97-08/10/97 £ si [email protected]=38 £ ic 1504927/1504965 (2 pages)
2 November 1997Ad 16/09/97--------- £ si [email protected]=4 £ ic 1499868/1499872 (2 pages)
2 November 1997Ad 22/08/97--------- £ si [email protected]=80 £ ic 1499289/1499369 (2 pages)
2 November 1997Ad 08/08/97--------- £ si [email protected]=4 £ ic 1498808/1498812 (2 pages)
2 November 1997Ad 20/08/97-21/08/97 £ si [email protected]=134 £ ic 1499126/1499260 (2 pages)
2 November 1997Ad 05/08/97-06/08/97 £ si [email protected]=19 £ ic 1498789/1498808 (4 pages)
2 November 1997Ad 19/08/97--------- £ si [email protected]=314 £ ic 1498812/1499126 (6 pages)
2 November 1997Ad 03/09/97-30/09/97 £ si [email protected]=120 £ ic 1499427/1499547 (2 pages)
2 November 1997Ad 30/07/97--------- £ si [email protected]=4 £ ic 1498785/1498789 (2 pages)
2 November 1997Ad 25/09/97-29/09/97 £ si [email protected]=2433 £ ic 1502494/1504927 (4 pages)
2 November 1997Ad 11/09/97-15/09/97 £ si [email protected]=302 £ ic 1499566/1499868 (2 pages)
2 November 1997Ad 14/10/97--------- £ si [email protected]=87 £ ic 1504977/1505064 (4 pages)
2 November 1997Ad 22/09/97-23/09/97 £ si [email protected]=2622 £ ic 1499872/1502494 (4 pages)
2 November 1997Ad 09/09/97--------- £ si [email protected]=19 £ ic 1499547/1499566 (2 pages)
2 November 1997Ad 03/09/97--------- £ si [email protected]=58 £ ic 1499369/1499427 (4 pages)
16 October 1997Ad 29/08/97-02/09/97 £ si [email protected]=51 £ ic 1498734/1498785 (2 pages)
20 August 1997Ad 28/07/97--------- £ si [email protected]=11 £ ic 1498601/1498612 (2 pages)
20 August 1997Ad 18/07/97-23/07/97 £ si [email protected]=122 £ ic 1498612/1498734 (4 pages)
7 August 1997Ad 15/07/97-17/07/97 £ si [email protected]=10 £ ic 1498591/1498601 (2 pages)
7 August 1997Ad 09/07/97--------- £ si [email protected]=30 £ ic 1498561/1498591 (2 pages)
5 August 1997Return made up to 27/06/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 July 1997New director appointed (2 pages)
27 July 1997Director resigned (1 page)
21 July 1997Ad 30/06/97--------- £ si [email protected]=13 £ ic 1498400/1498413 (2 pages)
21 July 1997Ad 24/06/97--------- £ si [email protected]=14 £ ic 1498386/1498400 (2 pages)
21 July 1997Ad 17/06/97--------- £ si [email protected]=200 £ ic 1497112/1497312 (2 pages)
21 July 1997Ad 19/06/97--------- £ si [email protected]=33 £ ic 1497312/1497345 (2 pages)
21 July 1997Ad 20/06/97-24/06/97 £ si [email protected]=1041 £ ic 1497345/1498386 (2 pages)
9 July 1997Ad 11/06/97-18/06/97 £ si [email protected]=615 £ ic 1496497/1497112 (10 pages)
9 July 1997Ad 06/06/97-09/06/97 £ si [email protected]=1052 £ ic 1495445/1496497 (4 pages)
3 July 1997Ad 19/05/97-05/06/97 £ si [email protected]=522 £ ic 1493967/1494489 (4 pages)
3 July 1997Ad 10/06/97-11/06/97 £ si [email protected]=956 £ ic 1494489/1495445 (4 pages)
2 July 1997Ad 03/06/97--------- £ si [email protected]=20 £ ic 1493947/1493967 (2 pages)
20 June 1997Ad 02/06/97--------- £ si [email protected]=71 £ ic 1492366/1492437 (2 pages)
20 June 1997Ad 19/05/97--------- £ si [email protected]=6 £ ic 1493941/1493947 (2 pages)
20 June 1997Ad 27/05/97--------- £ si [email protected]=1493 £ ic 1492448/1493941 (2 pages)
20 June 1997Ad 28/05/97--------- £ si [email protected]=11 £ ic 1492437/1492448 (2 pages)
18 June 1997Ad 13/05/97-16/05/97 £ si [email protected]=248 £ ic 1492118/1492366 (4 pages)
18 June 1997Ad 12/05/97--------- £ si [email protected]=41 £ ic 1492077/1492118 (2 pages)
10 June 1997Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
5 June 1997Ad 30/04/97--------- £ si [email protected]=10 £ ic 1491969/1491979 (2 pages)
5 June 1997Ad 30/04/97--------- £ si [email protected]=98 £ ic 1491979/1492077 (2 pages)
5 June 1997Ad 08/05/97--------- £ si [email protected]=9 £ ic 1491960/1491969 (2 pages)
2 June 1997Ad 15/04/97--------- £ si [email protected]=3 £ ic 1490794/1490797 (2 pages)
2 June 1997Ad 28/04/97-06/05/97 £ si [email protected]=124 £ ic 1491836/1491960 (2 pages)
2 June 1997Ad 16/04/97-21/04/97 £ si [email protected]=65 £ ic 1490844/1490909 (4 pages)
2 June 1997Ad 24/04/97-28/04/97 £ si [email protected]=927 £ ic 1490909/1491836 (2 pages)
2 June 1997Ad 21/04/97-22/04/97 £ si [email protected]=47 £ ic 1490797/1490844 (2 pages)
15 May 1997Ad 14/04/97-15/04/97 £ si [email protected]=625 £ ic 1490169/1490794 (5 pages)
8 May 1997Ad 08/04/97-10/04/97 £ si [email protected]=120 £ ic 1490049/1490169 (2 pages)
8 May 1997Ad 08/04/97-10/04/97 £ si [email protected]=296 £ ic 1489753/1490049 (2 pages)
7 May 1997Ad 30/04/97--------- £ si [email protected]=14914 £ ic 1474839/1489753 (2 pages)
7 May 1997Ad 30/04/97--------- £ si [email protected]=14914 £ ic 1459925/1474839 (2 pages)
2 May 1997Full group accounts made up to 31 January 1997 (53 pages)
18 April 1997Ad 20/03/97-25/03/97 £ si [email protected]=174 £ ic 1459751/1459925 (2 pages)
18 April 1997Ad 17/03/97-18/03/97 £ si [email protected]=32 £ ic 1459719/1459751 (2 pages)
19 March 1997Ad 20/02/97--------- £ si [email protected]=15 £ ic 1459704/1459719 (2 pages)
6 March 1997Ad 11/02/97--------- £ si [email protected]=17 £ ic 1459687/1459704 (2 pages)
22 January 1997Ad 09/12/96--------- £ si [email protected]=2 £ ic 1459587/1459589 (2 pages)
22 January 1997Ad 31/12/96-02/01/97 £ si [email protected]=98 £ ic 1459589/1459687 (2 pages)
24 December 1996Ad 04/12/96-05/12/96 £ si [email protected]=42 £ ic 1459545/1459587 (2 pages)
14 November 1996Ad 11/10/96--------- £ si [email protected]=48 £ ic 1459419/1459467 (2 pages)
14 November 1996Ad 15/10/96--------- £ si [email protected]=6 £ ic 1459307/1459313 (2 pages)
14 November 1996Ad 22/10/96--------- £ si [email protected]=33 £ ic 1459386/1459419 (2 pages)
14 November 1996Ad 21/10/96--------- £ si [email protected]=49 £ ic 1459313/1459362 (2 pages)
14 November 1996Ad 16/10/96-17/10/96 £ si [email protected]=72 £ ic 1459467/1459539 (2 pages)
14 November 1996Ad 18/10/96--------- £ si [email protected]=24 £ ic 1459362/1459386 (2 pages)
22 October 1996Ad 04/10/96--------- £ si [email protected]=6 £ ic 1459277/1459283 (2 pages)
22 October 1996Ad 25/09/96--------- £ si [email protected]=60 £ ic 1459217/1459277 (2 pages)
22 October 1996Ad 02/10/96--------- £ si [email protected]=24 £ ic 1459283/1459307 (2 pages)
25 September 1996New secretary appointed (1 page)
25 September 1996Secretary resigned (2 pages)
19 September 1996Ad 14/08/96-22/08/96 premium £ si [email protected]=232 £ ic 1458985/1459217 (2 pages)
16 August 1996Ad 18/07/96--------- £ si [email protected]=20 £ ic 1458965/1458985 (2 pages)
16 August 1996Ad 09/07/96--------- £ si [email protected]=80 £ ic 1458885/1458965 (2 pages)
2 August 1996Ad 05/07/96--------- £ si [email protected]=40 £ ic 1458845/1458885 (2 pages)
26 July 1996Ad 03/07/96--------- £ si [email protected]=24 £ ic 1458821/1458845 (2 pages)
26 July 1996Return made up to 27/06/96; bulk list available separately
  • 363(287) ‐ Registered office changed on 26/07/96
(7 pages)
26 July 1996Ad 26/06/96-27/06/96 £ si [email protected]=155 £ ic 1458591/1458746 (2 pages)
26 July 1996Ad 02/07/96--------- £ si [email protected]=75 £ ic 1458746/1458821 (2 pages)
10 July 1996Ad 12/06/96-13/06/96 £ si [email protected]=92 £ ic 1458267/1458359 (2 pages)
10 July 1996Ad 24/06/96--------- £ si [email protected]=100 £ ic 1458359/1458459 (2 pages)
10 July 1996Ad 18/06/96--------- £ si [email protected]=12 £ ic 1458579/1458591 (2 pages)
10 July 1996Ad 19/06/96--------- £ si [email protected]=120 £ ic 1458459/1458579 (2 pages)
5 July 1996Memorandum and Articles of Association (41 pages)
5 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
5 July 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
5 July 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
5 July 1996£ nc 1650000/2250000 19/06/96 (1 page)
3 July 1996Ad 07/06/96-10/06/96 £ si [email protected]=333 £ ic 1457934/1458267 (2 pages)
27 June 1996Ad 20/05/96--------- £ si [email protected]=3 £ ic 1457543/1457546 (2 pages)
27 June 1996Ad 30/04/96--------- £ si [email protected]=62 £ ic 1457626/1457688 (2 pages)
27 June 1996Ad 15/05/96--------- £ si [email protected]=80 £ ic 1457546/1457626 (2 pages)
27 June 1996Ad 23/04/96--------- £ si [email protected]=30 £ ic 1457886/1457916 (2 pages)
27 June 1996Ad 24/04/96--------- £ si [email protected]=126 £ ic 1457745/1457871 (2 pages)
27 June 1996Ad 02/05/96--------- £ si [email protected]=18 £ ic 1457916/1457934 (2 pages)
27 June 1996Ad 30/04/96--------- £ si [email protected]=9 £ ic 1457688/1457697 (2 pages)
27 June 1996Ad 30/04/96--------- £ si [email protected]=12 £ ic 1457697/1457709 (2 pages)
27 June 1996Ad 19/04/96--------- £ si [email protected]=15 £ ic 1457871/1457886 (2 pages)
27 June 1996Ad 26/04/96--------- £ si [email protected]=36 £ ic 1457709/1457745 (2 pages)
13 June 1996Ad 08/05/96--------- £ si [email protected]=15 £ ic 1457528/1457543 (2 pages)
31 May 1996Ad 07/05/96--------- £ si [email protected]=60 £ ic 1457468/1457528 (2 pages)
10 May 1996Full group accounts made up to 31 January 1996 (52 pages)
9 May 1996New director appointed (2 pages)
11 April 1996Director resigned (1 page)
11 April 1996Director resigned (1 page)
3 April 1996Ad 15/03/96--------- £ si [email protected]=12 £ ic 1457753/1457765 (2 pages)
4 January 1996Ad 08/12/95--------- £ si [email protected]=18 £ ic 1457735/1457753 (2 pages)
14 November 1995Ad 24/10/95--------- £ si [email protected]=4 £ ic 1457731/1457735 (2 pages)
18 October 1995Ad 26/09/95--------- premium £ si [email protected]=4 £ ic 1457706/1457710 (2 pages)
3 October 1995Ad 12/09/95--------- £ si [email protected]=9 £ ic 1457697/1457706 (2 pages)
19 September 1995Ad 25/08/95--------- £ si [email protected]=30 £ ic 1457667/1457697 (2 pages)
12 September 1995Ad 09/08/95--------- £ si [email protected]=24 £ ic 1456383/1456407 (2 pages)
12 September 1995Ad 17/07/95-21/07/95 £ si [email protected]=1260 £ ic 1456407/1457667 (4 pages)
8 September 1995Ad 17/07/95-18/07/95 £ si [email protected]=308 £ ic 1455548/1455856 (2 pages)
8 September 1995Ad 14/07/95-18/07/95 £ si [email protected]=527 £ ic 1455856/1456383 (2 pages)
15 August 1995Ad 14/07/95-21/07/95 £ si [email protected]=1562 £ ic 1453678/1455240 (6 pages)
15 August 1995Ad 21/07/95--------- £ si [email protected]=60 £ ic 1455488/1455548 (2 pages)
15 August 1995Ad 19/07/95-20/07/95 £ si [email protected]=128 £ ic 1455240/1455368 (2 pages)
15 August 1995Ad 21/07/95--------- £ si [email protected]=120 £ ic 1455368/1455488 (2 pages)
8 August 1995Statement of affairs (80 pages)
8 August 1995Ad 31/05/95--------- £ si [email protected] (10 pages)
1 August 1995Ad 31/05/95--------- £ si [email protected] (12 pages)
31 July 1995Ad 14/07/95--------- £ si [email protected]=187 £ ic 1453237/1453424 (2 pages)
31 July 1995Ad 05/07/95--------- £ si [email protected]=6 £ ic 1453672/1453678 (2 pages)
31 July 1995Ad 11/07/95-12/07/95 £ si [email protected]=163 £ ic 1452776/1452939 (2 pages)
31 July 1995Ad 10/07/95-11/07/95 £ si [email protected]=224 £ ic 1453448/1453672 (2 pages)
31 July 1995Ad 07/07/95--------- £ si [email protected]=88 £ ic 1452688/1452776 (2 pages)
31 July 1995Ad 13/07/95--------- £ si [email protected]=200 £ ic 1453037/1453237 (2 pages)
31 July 1995Ad 28/06/95-10/07/95 £ si [email protected]=98 £ ic 1452939/1453037 (4 pages)
31 July 1995Ad 13/07/95--------- £ si [email protected]=24 £ ic 1453424/1453448 (2 pages)
26 July 1995Return made up to 27/06/95; bulk list available separately (8 pages)
25 July 1995Ad 10/07/95--------- £ si [email protected]=40 £ ic 1452544/1452584 (2 pages)
25 July 1995Ad 03/07/95--------- £ si [email protected]=12 £ ic 1452512/1452524 (2 pages)
25 July 1995Ad 05/07/95--------- £ si [email protected]=104 £ ic 1452584/1452688 (2 pages)
25 July 1995Ad 04/07/95--------- £ si [email protected]=20 £ ic 1452524/1452544 (2 pages)
24 July 1995Full group accounts made up to 31 January 1995 (47 pages)
21 July 1995Ad 29/06/95-30/06/95 £ si [email protected]=198 £ ic 1451560/1451758 (2 pages)
21 July 1995Ad 03/07/95-04/07/95 £ si [email protected]=754 £ ic 1451758/1452512 (2 pages)
21 July 1995Ad 20/06/95--------- £ si [email protected]=40 £ ic 1451413/1451453 (2 pages)
21 July 1995Ad 22/06/95-23/06/95 £ si [email protected]=12 £ ic 1451401/1451413 (2 pages)
21 July 1995Ad 07/06/95-23/06/95 £ si [email protected]=51 £ ic 1451350/1451401 (4 pages)
21 July 1995Ad 28/06/95--------- £ si [email protected]=107 £ ic 1451453/1451560 (2 pages)
12 July 1995Ad 13/06/95--------- £ si [email protected]=263 £ ic 1451028/1451291 (2 pages)
12 July 1995Ad 23/06/95--------- £ si [email protected]=59 £ ic 1451291/1451350 (4 pages)
5 July 1995Ad 12/06/95--------- £ si [email protected]=12 £ ic 1450276/1450288 (2 pages)
5 July 1995Ad 07/06/95-12/06/95 £ si [email protected]=740 £ ic 1450288/1451028 (2 pages)
20 June 1995Ad 25/05/95-26/05/95 £ si [email protected]=72 £ ic 1449900/1449972 (2 pages)
20 June 1995Ad 01/06/95--------- £ si [email protected]=240 £ ic 1449972/1450212 (2 pages)
13 June 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
13 June 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
7 June 1995Ad 05/05/95-16/05/95 £ si [email protected]=116 £ ic 1448804/1448920 (2 pages)
7 June 1995Ad 09/05/95-18/05/95 £ si [email protected]=320 £ ic 1448484/1448804 (2 pages)
30 May 1995Ad 05/05/95-11/05/95 £ si [email protected]=480 £ ic 1448000/1448480 (2 pages)
30 May 1995Ad 26/04/95--------- £ si [email protected]=40 £ ic 1447717/1447757 (6 pages)
30 May 1995Ad 11/05/95--------- £ si [email protected]=4 £ ic 1448480/1448484 (6 pages)
30 May 1995Ad 15/05/95--------- £ si [email protected]=3 £ ic 1447997/1448000 (2 pages)
30 May 1995Ad 09/05/95--------- £ si [email protected]=240 £ ic 1447757/1447997 (2 pages)
30 May 1995Ad 03/05/95-09/05/95 £ si [email protected]=474 £ ic 1447243/1447717 (2 pages)
23 May 1995Ad 13/04/95--------- £ si [email protected]=12 £ ic 1447231/1447243 (2 pages)
22 May 1995New director appointed (2 pages)
10 May 1995Ad 07/04/95-12/04/95 £ si [email protected]=326 £ ic 1446821/1447147 (2 pages)
10 May 1995Ad 05/04/95--------- £ si [email protected]=72 £ ic 1447159/1447231 (2 pages)
10 May 1995Ad 06/04/95--------- £ si [email protected]=12 £ ic 1447147/1447159 (2 pages)
4 May 1995Ad 10/04/95-11/04/95 £ si [email protected]=54 £ ic 1446693/1446747 (2 pages)
4 May 1995Ad 18/04/95--------- £ si [email protected]=30 £ ic 1446791/1446821 (2 pages)
4 May 1995Ad 04/04/95-05/04/95 £ si [email protected]=44 £ ic 1446747/1446791 (2 pages)
25 April 1995Ad 30/03/95-31/03/95 £ si [email protected]=114 £ ic 1446558/1446672 (2 pages)
25 April 1995Ad 30/03/95-31/03/95 £ si [email protected]=39 £ ic 1446519/1446558 (2 pages)
25 April 1995Ad 03/04/95-06/04/95 £ si [email protected]=21 £ ic 1446672/1446693 (2 pages)
19 April 1995Ad 31/03/95--------- £ si [email protected]=15 £ ic 1446504/1446519 (2 pages)
19 April 1995Ad 29/03/95--------- £ si [email protected]=60 £ ic 1446444/1446504 (2 pages)
19 April 1995Ad 28/03/95--------- £ si [email protected]=20 £ ic 1446424/1446444 (2 pages)
10 April 1995Ad 29/03/95--------- £ si [email protected]=12 £ ic 1446320/1446332 (2 pages)
10 April 1995Ad 16/03/95--------- £ si [email protected]=12 £ ic 1446412/1446424 (2 pages)
10 April 1995Ad 10/03/95--------- £ si [email protected]=80 £ ic 1446332/1446412 (2 pages)
15 March 1995Registered office changed on 15/03/95 from: 26 west street newbury berkshire RG13 1JT (1 page)
27 July 1993Full group accounts made up to 31 January 1993 (45 pages)
4 August 1992Full group accounts made up to 31 January 1992 (46 pages)
30 July 1991Full group accounts made up to 31 January 1991 (36 pages)
5 January 1989Registered office changed on 05/01/89 from: silvene house 1 chilworth mews london W2 3RG (1 page)
10 August 1987Full group accounts made up to 31 January 1987 (29 pages)
16 October 1985Accounts made up to 31 January 1984 (43 pages)
15 October 1985Accounts made up to 31 January 1985 (43 pages)
20 November 1984Accounts made up to 7 December 1983 (33 pages)
20 November 1984Accounts made up to 7 December 1983 (33 pages)
20 February 1984Listing of particulars (15 pages)
28 March 1983Incorporation (15 pages)
28 March 1983Certificate of incorporation (1 page)