Miller Freeman Worldwide Limited

Company Name	Miller Freeman Worldwide Limited
Company Status	Active
Company Number	01750865
Category	Private Limited Company
Incorporation Date	7 September 1983(40 years, 7 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(35 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	26 June 2000(16 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Current
Appointed	26 June 2000(16 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	07 May 2002(18 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Dick Mitchell Hosie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(8 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield Leicester Road Kibworth Leicestershire LE8 0NP

Director Name	Mr Ralph Ianuzzi
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 1992(8 years, 4 months after company formation)
Appointment Duration	5 years (resigned 17 January 1997)
Role	Company Director
Correspondence Address	3 Spruce Hollow Upper Saddle River New Jersey Nj 07458 United States

Director Name	Mr Walter Georg Jung
Date of Birth	August 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	03 January 1992(8 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 1997)
Role	Company Director
Correspondence Address	Inselstrasse 9 4000 Dusseldorf 30 Foreign

Director Name	Patrick Lecetre
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 1992(8 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 1997)
Role	Company Director
Correspondence Address	67 Bis Quai Branly 75007 Paris Foreign

Director Name	Jean Marc Oury
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 1992(8 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	14 Bis Avenue Bosquet 75007 Paris France

Director Name	Anthony Joseph De Angeli
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Pond Cottage Westdean Seaford East Sussex BN25 4AL

Director Name	Mr Neville David Buch
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 1996)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	31 Lansdowne Road London W11 2LQ

Director Name	Mr Bernard Becker
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 1994)
Role	Company Director
Correspondence Address	7 Avenue De Chalets 92210 St Cloud France Foreign

Secretary Name	Miss Heather Angela Land
Nationality	British
Status	Resigned
Appointed	03 January 1992(8 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 1992)
Role	Company Director
Correspondence Address	13 Alexandra Road Chiswick London W4 1AX

Director Name	Mr Christopher Rhodes Crowcroft
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 The Drove Horton Heath Eastleigh Hampshire SO50 7NW

Secretary Name	Stephen Anthony Monnington
Nationality	British
Status	Resigned
Appointed	24 June 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	26 Mayfield Avenue Chiswick London W4 1TW

Secretary Name	Miss Maxine Frances Drabble
Nationality	British
Status	Resigned
Appointed	21 September 1992(9 years after company formation)
Appointment Duration	3 years, 4 months (resigned 12 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Director Name	Miguel Escobar
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 January 1993(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 March 1995)
Role	Company Director
Correspondence Address	Paseo De San Gervasio 89 08023 Barcelona Spain

Director Name	Mr Michael Granville Fletcher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Elms Road London SW4 9EW

Director Name	John Harmer Pattisson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 1996)
Role	Company Director
Correspondence Address	1c Elm Place London SW7 3QH

Director Name	Stephen Anthony Monnington
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 February 1997)
Role	Company Director
Correspondence Address	26 Mayfield Avenue Chiswick London W4 1TW

Secretary Name	Mr Peter Francis Cargill Begg
Nationality	British
Status	Resigned
Appointed	11 April 1994(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Director Name	William John Hunt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 1996)
Role	Finance Director
Correspondence Address	43 Hamilton Terrace London NW8 9RG

Director Name	Anthony Ian Johnson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(13 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 April 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Kingston Vale London SW15 3SD

Director Name	Marshall William Freeman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1996(13 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 October 1997)
Role	Company Director
Correspondence Address	PO Box 645 Diablo California 94528

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	28 February 1997(13 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 May 2002)
Role	Chartered Sec
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	Edwin Oscar Pinedo
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1997(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 1999)
Role	Finance Director
Correspondence Address	73 Whitehall Park Road Chiswick London W4 3NB

Director Name	Mr James Douglas Emslie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(14 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Trimmers Wood Hindhead Surrey GU26 6PN

Director Name	Marie Josee Elisabeth Fuchs Watson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 1998(14 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 March 2000)
Role	Company Director
Correspondence Address	Flat 4 18 Colville Terrace London W11 2BE

Director Name	Emma Therese Lewis
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	23 Rosebury Road London SW6 2NQ

Director Name	Louis Algoud
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 2000)
Role	Company Director
Country of Residence	France
Correspondence Address	260 Rue Gallieni 78670 Villennes-Sur-Seine France Foreign

Director Name	Martin Edward Lewis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(16 years after company formation)
Appointment Duration	9 months, 1 week (resigned 05 July 2000)
Role	Chief Information Officer
Correspondence Address	83 Tyne Crescent Bedford Bedfordshire MK41 7UP

Director Name	Mr Nicholas Jonathan Read
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2001)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2002)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Emma Joanne Pritchard
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(26 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2018)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80m at £1	Ubmg Holdings 100.00% Ordinary
1 at £1	Crosswall Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£96,796,000
Current Liabilities	£5,618,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

24 January 1985	Delivered on: 30 January 1985 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc. All heritable property & assets in scotland (see M15). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 January 1985

Delivered on: 30 January 1985
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Inc. All heritable property & assets in scotland (see M15). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
15 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (254 pages)
15 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
2 November 2022	Change of details for Ubmg Holdings as a person with significant control on 4 December 2018 (2 pages)
2 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
15 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
15 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages)
15 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
15 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
10 February 2022	Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022 (2 pages)
25 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
22 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
22 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
22 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages)
22 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
10 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
10 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (244 pages)
10 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
2 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 January 2019	Termination of appointment of Emma Joanne Pritchard as a director on 31 December 2018 (1 page)
23 January 2019	Appointment of Mr Rupert John Joseph Hopley as a director on 31 December 2018 (2 pages)
7 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
7 December 2018	Director's details changed for Emma Joanne Pritchard on 7 December 2018 (2 pages)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
23 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
27 June 2018	Full accounts made up to 31 December 2017 (19 pages)
30 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (18 pages)
29 September 2017	Full accounts made up to 31 December 2016 (18 pages)
4 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (18 pages)
20 September 2016	Full accounts made up to 31 December 2015 (18 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 79,952,873 (5 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 79,952,873 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Emma Joanne Pritchard on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Emma Joanne Pritchard on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 79,952,873 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 79,952,873 (5 pages)
22 July 2014	Director's details changed for Emma Joanne Pritchard on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Emma Joanne Pritchard on 22 July 2014 (2 pages)
21 July 2014	Full accounts made up to 31 December 2013 (16 pages)
21 July 2014	Full accounts made up to 31 December 2013 (16 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 79,952,873 (5 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 79,952,873 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (17 pages)
26 September 2012	Full accounts made up to 31 December 2011 (17 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Statement of company's objects (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
13 July 2010	Appointment of Emma Joanne Pritchard as a director (3 pages)
13 July 2010	Appointment of Emma Joanne Pritchard as a director (3 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
10 July 2009	Ad 17/06/09-17/06/09\gbp si 1@1=1\gbp ic 79952872/79952873\ (2 pages)
10 July 2009	Ad 17/06/09-17/06/09\gbp si 1@1=1\gbp ic 79952872/79952873\ (2 pages)
2 March 2009	Return made up to 31/12/08; full list of members (5 pages)
2 March 2009	Return made up to 31/12/08; full list of members (5 pages)
2 October 2008	Full accounts made up to 31 December 2007 (18 pages)
2 October 2008	Full accounts made up to 31 December 2007 (18 pages)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
7 March 2006	Return made up to 31/12/05; full list of members (7 pages)
7 March 2006	Return made up to 31/12/05; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 December 2004 (15 pages)
2 February 2006	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 February 2005	Full accounts made up to 31 December 2003 (15 pages)
5 February 2005	Full accounts made up to 31 December 2003 (15 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 May 2004	Full accounts made up to 31 December 2002 (17 pages)
6 May 2004	Full accounts made up to 31 December 2002 (17 pages)
9 February 2004	Return made up to 31/12/03; full list of members (7 pages)
9 February 2004	Return made up to 31/12/03; full list of members (7 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 March 2003	Return made up to 31/12/02; full list of members (6 pages)
22 March 2003	Return made up to 31/12/02; full list of members (6 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
5 September 2002	Full accounts made up to 31 December 2001 (15 pages)
5 September 2002	Full accounts made up to 31 December 2001 (15 pages)
19 August 2002	Memorandum and Articles of Association (43 pages)
19 August 2002	Conso conve 05/02/02 (1 page)
19 August 2002	Conso conve 05/02/02 (1 page)
19 August 2002	Memorandum and Articles of Association (43 pages)
18 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
18 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
16 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Director resigned (1 page)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
1 March 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
1 March 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
1 March 2002	Re-registration of Memorandum and Articles (43 pages)
1 March 2002	Re-registration of Memorandum and Articles (43 pages)
1 March 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
1 March 2002	Application for reregistration from PLC to private (1 page)
1 March 2002	Application for reregistration from PLC to private (1 page)
1 March 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
12 February 2002	Conso conve 05/02/02 (1 page)
12 February 2002	Registered office changed on 12/02/02 from: blenheim house 630 chiswick high road chiswick london W4 5RY (1 page)
12 February 2002	Registered office changed on 12/02/02 from: blenheim house 630 chiswick high road chiswick london W4 5RY (1 page)
12 February 2002	Conso conve 05/02/02 (1 page)
27 January 2002	Return made up to 31/12/01; full list of members (12 pages)
27 January 2002	Return made up to 31/12/01; full list of members (12 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
11 September 2001	Full accounts made up to 31 December 2000 (19 pages)
11 September 2001	Full accounts made up to 31 December 2000 (19 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
17 April 2001	Return made up to 31/12/00; full list of members (7 pages)
17 April 2001	Return made up to 31/12/00; full list of members (7 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
19 January 2001	Return made up to 31/12/99; no change of members (11 pages)
19 January 2001	Return made up to 31/12/99; no change of members (11 pages)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
23 May 2000	Full accounts made up to 31 December 1999 (20 pages)
23 May 2000	Full accounts made up to 31 December 1999 (20 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
2 November 1999	New director appointed (3 pages)
2 November 1999	New director appointed (3 pages)
29 October 1999	New director appointed (3 pages)
29 October 1999	New director appointed (3 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
4 August 1999	Full accounts made up to 31 December 1998 (21 pages)
4 August 1999	Full accounts made up to 31 December 1998 (21 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
28 January 1999	Director's particulars changed (1 page)
28 January 1999	Director's particulars changed (1 page)
12 January 1999	Return made up to 31/12/98; no change of members (8 pages)
12 January 1999	Return made up to 31/12/98; no change of members (8 pages)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
4 August 1998	Full accounts made up to 31 December 1997 (19 pages)
4 August 1998	Full accounts made up to 31 December 1997 (19 pages)
9 March 1998	Return made up to 31/12/97; full list of members (19 pages)
9 March 1998	Return made up to 31/12/97; full list of members (19 pages)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	New director appointed (3 pages)
23 October 1997	New director appointed (3 pages)
23 October 1997	Director's particulars changed (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Company name changed blenheim group PLC\certificate issued on 22/10/97 (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Company name changed blenheim group PLC\certificate issued on 22/10/97 (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
31 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
31 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
21 May 1997	Full accounts made up to 31 December 1996 (23 pages)
21 May 1997	Full accounts made up to 31 December 1996 (23 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
4 March 1997	Ad 24/02/97--------- Â£ si [email protected]=1250 Â£ ic 80887141/80888391 (2 pages)
4 March 1997	Ad 24/02/97--------- £ si [email protected]=1250 £ ic 80887141/80888391 (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
19 February 1997	Return made up to 31/12/96; bulk list available separately (12 pages)
19 February 1997	Return made up to 31/12/96; bulk list available separately (12 pages)
10 February 1997	Ad 22/01/97--------- Â£ si [email protected]=100 Â£ ic 80887041/80887141 (2 pages)
10 February 1997	Ad 22/01/97--------- Â£ si [email protected]=75 Â£ ic 80886116/80886191 (2 pages)
10 February 1997	Director's particulars changed (1 page)
10 February 1997	Director's particulars changed (1 page)
10 February 1997	Ad 22/01/97--------- Â£ si [email protected]=500 Â£ ic 80886191/80886691 (2 pages)
10 February 1997	Ad 22/01/97--------- £ si [email protected]=500 £ ic 80886191/80886691 (2 pages)
10 February 1997	Director's particulars changed (1 page)
10 February 1997	Director's particulars changed (1 page)
10 February 1997	Ad 22/01/97--------- Â£ si [email protected]=350 Â£ ic 80886691/80887041 (2 pages)
10 February 1997	Ad 22/01/97--------- £ si [email protected]=75 £ ic 80886116/80886191 (2 pages)
10 February 1997	Ad 22/01/97--------- £ si [email protected]=100 £ ic 80887041/80887141 (2 pages)
10 February 1997	Ad 22/01/97--------- £ si [email protected]=350 £ ic 80886691/80887041 (2 pages)
22 January 1997	Director's particulars changed (1 page)
22 January 1997	Ad 31/12/96--------- £ si [email protected]=1500 £ ic 80884616/80886116 (3 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Ad 31/12/96--------- Â£ si [email protected]=1500 Â£ ic 80884616/80886116 (3 pages)
22 January 1997	Director's particulars changed (1 page)
16 January 1997	Ad 08/01/97--------- Â£ si [email protected]=75 Â£ ic 80883941/80884016 (2 pages)
16 January 1997	Ad 08/01/97--------- £ si [email protected]=250 £ ic 80884166/80884416 (2 pages)
16 January 1997	Ad 08/01/97--------- Â£ si [email protected]=200 Â£ ic 80884416/80884616 (2 pages)
16 January 1997	Ad 08/01/97--------- £ si [email protected]=75 £ ic 80883941/80884016 (2 pages)
16 January 1997	Ad 08/01/97--------- £ si [email protected]=150 £ ic 80884016/80884166 (2 pages)
16 January 1997	Ad 08/01/97--------- Â£ si [email protected]=250 Â£ ic 80884166/80884416 (2 pages)
16 January 1997	Ad 08/01/97--------- £ si [email protected]=200 £ ic 80884416/80884616 (2 pages)
16 January 1997	Ad 08/01/97--------- Â£ si [email protected]=150 Â£ ic 80884016/80884166 (2 pages)
9 January 1997	Particulars of contract relating to shares (4 pages)
9 January 1997	Particulars of contract relating to shares (4 pages)
9 January 1997	Ad 09/12/96--------- £ si [email protected] (2 pages)
9 January 1997	Ad 09/12/96--------- Â£ si [email protected] (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
7 January 1997	Ad 18/12/96--------- £ si [email protected]=150 £ ic 80883791/80883941 (2 pages)
7 January 1997	Ad 18/12/96--------- Â£ si [email protected]=150 Â£ ic 80883791/80883941 (2 pages)
7 January 1997	Auditor's resignation (1 page)
7 January 1997	Ad 18/12/96--------- £ si [email protected]=150 £ ic 80883641/80883791 (2 pages)
7 January 1997	Ad 18/12/96--------- Â£ si [email protected]=2000 Â£ ic 80881491/80883491 (2 pages)
7 January 1997	Auditor's resignation (1 page)
7 January 1997	Ad 18/12/96--------- £ si [email protected]=2000 £ ic 80881491/80883491 (2 pages)
7 January 1997	Ad 18/12/96--------- Â£ si [email protected]=150 Â£ ic 80883641/80883791 (2 pages)
7 January 1997	Ad 18/12/96--------- £ si [email protected]=150 £ ic 80883491/80883641 (2 pages)
7 January 1997	Ad 18/12/96--------- Â£ si [email protected]=150 Â£ ic 80883491/80883641 (2 pages)
27 December 1996	Ad 11/12/96--------- Â£ si [email protected]=550 Â£ ic 80880941/80881491 (2 pages)
27 December 1996	Ad 11/12/96--------- £ si [email protected]=150 £ ic 80880791/80880941 (2 pages)
27 December 1996	Ad 11/12/96--------- Â£ si [email protected]=56 Â£ ic 80880735/80880791 (2 pages)
27 December 1996	Ad 11/12/96--------- £ si [email protected]=56 £ ic 80880735/80880791 (2 pages)
27 December 1996	Ad 11/12/96--------- Â£ si [email protected]=150 Â£ ic 80880791/80880941 (2 pages)
27 December 1996	Ad 11/12/96--------- £ si [email protected]=550 £ ic 80880941/80881491 (2 pages)
19 December 1996	Ad 06/12/96--------- Â£ si [email protected]=375 Â£ ic 80880360/80880735 (2 pages)
19 December 1996	Ad 06/12/96--------- Â£ si [email protected]=5750 Â£ ic 80873435/80879185 (2 pages)
19 December 1996	Ad 06/12/96--------- Â£ si [email protected]=7500 Â£ ic 80862685/80870185 (2 pages)
19 December 1996	Ad 06/12/96--------- £ si [email protected]=375 £ ic 80880360/80880735 (2 pages)
19 December 1996	Ad 06/12/96--------- £ si [email protected]=3250 £ ic 80870185/80873435 (2 pages)
19 December 1996	Ad 06/12/96--------- Â£ si [email protected]=175 Â£ ic 80880185/80880360 (2 pages)
19 December 1996	Ad 06/12/96--------- £ si [email protected]=175 £ ic 80880185/80880360 (2 pages)
19 December 1996	Ad 06/12/96--------- Â£ si [email protected]=3250 Â£ ic 80870185/80873435 (2 pages)
19 December 1996	Ad 09/12/96--------- £ si [email protected]=183123 £ ic 80676562/80859685 (2 pages)
19 December 1996	Ad 09/12/96--------- Â£ si [email protected]=183123 Â£ ic 80676562/80859685 (2 pages)
19 December 1996	Ad 06/12/96--------- £ si [email protected]=1000 £ ic 80879185/80880185 (2 pages)
19 December 1996	Ad 06/12/96--------- £ si [email protected]=5750 £ ic 80873435/80879185 (2 pages)
19 December 1996	Ad 06/12/96--------- Â£ si [email protected]=1000 Â£ ic 80879185/80880185 (2 pages)
19 December 1996	Ad 06/12/96--------- £ si [email protected]=7500 £ ic 80862685/80870185 (2 pages)
19 December 1996	Ad 06/12/96--------- £ si [email protected]=3000 £ ic 80859685/80862685 (1 page)
19 December 1996	Ad 06/12/96--------- Â£ si [email protected]=3000 Â£ ic 80859685/80862685 (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
12 December 1996	Particulars of contract relating to shares (4 pages)
12 December 1996	Particulars of contract relating to shares (4 pages)
12 December 1996	Ad 29/10/96--------- £ si [email protected] (3 pages)
12 December 1996	Ad 29/10/96--------- Â£ si [email protected] (3 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Ad 28/11/96--------- £ si [email protected]=235 £ ic 80676152/80676387 (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Ad 28/11/96--------- Â£ si [email protected]=427 Â£ ic 80668725/80669152 (2 pages)
9 December 1996	Ad 28/11/96--------- £ si [email protected]=427 £ ic 80668725/80669152 (2 pages)
9 December 1996	New director appointed (3 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Ad 28/11/96--------- £ si [email protected]=7000 £ ic 80669152/80676152 (2 pages)
9 December 1996	Ad 28/11/96--------- Â£ si [email protected]=7000 Â£ ic 80669152/80676152 (2 pages)
9 December 1996	Ad 28/11/96--------- £ si [email protected]=175 £ ic 80676387/80676562 (2 pages)
9 December 1996	New director appointed (3 pages)
9 December 1996	Ad 28/11/96--------- Â£ si [email protected]=235 Â£ ic 80676152/80676387 (2 pages)
9 December 1996	Ad 28/11/96--------- Â£ si [email protected]=175 Â£ ic 80676387/80676562 (2 pages)
9 December 1996	Director resigned (1 page)
2 December 1996	Ad 22/11/96--------- £ si [email protected]=180 £ ic 80667658/80667838 (2 pages)
2 December 1996	Ad 22/11/96--------- £ si [email protected]=150 £ ic 80667021/80667171 (3 pages)
2 December 1996	Ad 22/11/96--------- Â£ si [email protected]=887 Â£ ic 80667838/80668725 (2 pages)
2 December 1996	Ad 22/11/96--------- Â£ si [email protected]=487 Â£ ic 80667171/80667658 (2 pages)
2 December 1996	Ad 22/11/96--------- £ si [email protected]=487 £ ic 80667171/80667658 (2 pages)
2 December 1996	Ad 22/11/96--------- Â£ si [email protected]=180 Â£ ic 80667658/80667838 (2 pages)
2 December 1996	Ad 22/11/96--------- Â£ si [email protected]=150 Â£ ic 80667021/80667171 (3 pages)
2 December 1996	Ad 22/11/96--------- £ si [email protected]=887 £ ic 80667838/80668725 (2 pages)
20 November 1996	Ad 29/10/96--------- £ si [email protected]=183123 £ ic 80483898/80667021 (4 pages)
20 November 1996	Ad 29/10/96--------- Â£ si [email protected]=183123 Â£ ic 80483898/80667021 (4 pages)
19 November 1996	Ad 11/11/96--------- Â£ si [email protected]=325 Â£ ic 80482911/80483236 (2 pages)
19 November 1996	Ad 11/11/96--------- Â£ si [email protected]=512 Â£ ic 80483386/80483898 (2 pages)
19 November 1996	Ad 11/11/96--------- £ si [email protected]=325 £ ic 80482911/80483236 (2 pages)
19 November 1996	Ad 11/11/96--------- £ si [email protected]=150 £ ic 80483236/80483386 (2 pages)
19 November 1996	Ad 11/11/96--------- Â£ si [email protected]=150 Â£ ic 80483236/80483386 (2 pages)
19 November 1996	Ad 11/11/96--------- £ si [email protected]=512 £ ic 80483386/80483898 (2 pages)
1 November 1996	Ad 16/10/96--------- £ si [email protected]=1125 £ ic 80481636/80482761 (2 pages)
1 November 1996	Ad 16/10/96--------- £ si [email protected]=150 £ ic 80481486/80481636 (2 pages)
1 November 1996	Ad 16/10/96--------- Â£ si [email protected]=150 Â£ ic 80481486/80481636 (2 pages)
1 November 1996	Ad 16/10/96--------- Â£ si [email protected]=150 Â£ ic 80482761/80482911 (2 pages)
1 November 1996	Ad 16/10/96--------- £ si [email protected]=150 £ ic 80481006/80481156 (2 pages)
1 November 1996	Ad 16/10/96--------- £ si [email protected]=40 £ ic 80480966/80481006 (2 pages)
1 November 1996	Ad 16/10/96--------- Â£ si [email protected]=150 Â£ ic 80481006/80481156 (2 pages)
1 November 1996	Ad 16/10/96--------- £ si [email protected]=150 £ ic 80482761/80482911 (2 pages)
1 November 1996	Ad 16/10/96--------- £ si [email protected]=330 £ ic 80481156/80481486 (2 pages)
1 November 1996	Ad 16/10/96--------- Â£ si [email protected]=1125 Â£ ic 80481636/80482761 (2 pages)
1 November 1996	Ad 16/10/96--------- Â£ si [email protected]=40 Â£ ic 80480966/80481006 (2 pages)
1 November 1996	Ad 16/10/96--------- Â£ si [email protected]=330 Â£ ic 80481156/80481486 (2 pages)
8 October 1996	Ad 26/09/96--------- Â£ si [email protected]=75 Â£ ic 80480891/80480966 (2 pages)
8 October 1996	Ad 26/09/96--------- £ si [email protected]=75 £ ic 80480891/80480966 (2 pages)
8 October 1996	Ad 26/09/96--------- Â£ si [email protected]=150 Â£ ic 80480741/80480891 (2 pages)
8 October 1996	Ad 26/09/96--------- £ si [email protected]=150 £ ic 80480741/80480891 (2 pages)
6 October 1996	Interim accounts made up to 30 June 1996 (9 pages)
6 October 1996	Interim accounts made up to 30 June 1996 (9 pages)
2 September 1996	Ad 14/08/96--------- Â£ si [email protected]=600 Â£ ic 80480141/80480741 (2 pages)
2 September 1996	Ad 14/08/96--------- Â£ si [email protected]=250 Â£ ic 80479441/80479691 (2 pages)
2 September 1996	Ad 14/08/96--------- £ si [email protected]=600 £ ic 80480141/80480741 (2 pages)
2 September 1996	Ad 14/08/96--------- Â£ si [email protected]=2000 Â£ ic 80477441/80479441 (2 pages)
2 September 1996	Ad 14/08/96--------- Â£ si [email protected]=450 Â£ ic 80479691/80480141 (2 pages)
2 September 1996	Ad 14/08/96--------- £ si [email protected]=250 £ ic 80479441/80479691 (2 pages)
2 September 1996	Ad 14/08/96--------- £ si [email protected]=2000 £ ic 80477441/80479441 (2 pages)
2 September 1996	Ad 14/08/96--------- £ si [email protected]=450 £ ic 80479691/80480141 (2 pages)
14 August 1996	Ad 31/07/96--------- Â£ si [email protected]=90 Â£ ic 80477081/80477171 (2 pages)
14 August 1996	Ad 31/07/96--------- £ si [email protected]=75 £ ic 80477006/80477081 (2 pages)
14 August 1996	Ad 31/07/96--------- £ si [email protected]=90 £ ic 80477081/80477171 (2 pages)
14 August 1996	Ad 31/07/96--------- £ si [email protected]=900 £ ic 80476106/80477006 (2 pages)
14 August 1996	Ad 31/07/96--------- £ si [email protected]=270 £ ic 80477171/80477441 (2 pages)
14 August 1996	Ad 31/07/96--------- Â£ si [email protected]=270 Â£ ic 80477171/80477441 (2 pages)
14 August 1996	Ad 31/07/96--------- Â£ si [email protected]=900 Â£ ic 80476106/80477006 (2 pages)
14 August 1996	Ad 31/07/96--------- Â£ si [email protected]=75 Â£ ic 80477006/80477081 (2 pages)
25 July 1996	Ad 12/07/96--------- Â£ si [email protected]=300 Â£ ic 80474716/80475016 (2 pages)
25 July 1996	Ad 18/07/96--------- £ si [email protected]=15 £ ic 80476091/80476106 (2 pages)
25 July 1996	Ad 12/07/96--------- £ si [email protected]=300 £ ic 80474716/80475016 (2 pages)
25 July 1996	Ad 12/07/96--------- £ si [email protected]=1950 £ ic 80469901/80471851 (2 pages)
25 July 1996	Ad 18/07/96--------- Â£ si [email protected]=150 Â£ ic 80475941/80476091 (2 pages)
25 July 1996	Ad 18/07/96--------- £ si [email protected]=150 £ ic 80475941/80476091 (2 pages)
25 July 1996	Ad 12/07/96--------- £ si [email protected]=1500 £ ic 80473216/80474716 (2 pages)
25 July 1996	Ad 18/07/96--------- Â£ si [email protected]=150 Â£ ic 80475791/80475941 (2 pages)
25 July 1996	Ad 12/07/96--------- Â£ si [email protected]=775 Â£ ic 80475016/80475791 (2 pages)
25 July 1996	Ad 12/07/96--------- £ si [email protected]=775 £ ic 80475016/80475791 (2 pages)
25 July 1996	Ad 12/07/96--------- Â£ si [email protected]=1365 Â£ ic 80471851/80473216 (2 pages)
25 July 1996	Ad 18/07/96--------- £ si [email protected]=150 £ ic 80475791/80475941 (2 pages)
25 July 1996	Ad 18/07/96--------- Â£ si [email protected]=15 Â£ ic 80476091/80476106 (2 pages)
25 July 1996	Ad 12/07/96--------- £ si [email protected]=1365 £ ic 80471851/80473216 (2 pages)
25 July 1996	Ad 12/07/96--------- Â£ si [email protected]=1500 Â£ ic 80473216/80474716 (2 pages)
25 July 1996	Ad 12/07/96--------- Â£ si [email protected]=1950 Â£ ic 80469901/80471851 (2 pages)
12 June 1996	Full group accounts made up to 31 December 1995 (58 pages)
12 June 1996	Full group accounts made up to 31 December 1995 (58 pages)
10 June 1996	Ad 18/05/96--------- £ si [email protected]=337 £ ic 80469564/80469901 (2 pages)
10 June 1996	Ad 18/05/96--------- Â£ si [email protected]=337 Â£ ic 80469564/80469901 (2 pages)
7 June 1996	Interim accounts made up to 30 April 1996 (9 pages)
7 June 1996	Interim accounts made up to 30 April 1996 (9 pages)
5 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
5 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 May 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (72 pages)
24 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
24 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
24 May 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (72 pages)
10 May 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
10 May 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
10 May 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
10 May 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
28 April 1996	Ad 19/04/96--------- Â£ si [email protected]=300 Â£ ic 80468852/80469152 (2 pages)
28 April 1996	Ad 19/04/96--------- £ si [email protected]=300 £ ic 80468852/80469152 (2 pages)
28 April 1996	Ad 11/04/96--------- Â£ si [email protected]=412 Â£ ic 80469152/80469564 (2 pages)
28 April 1996	Ad 11/04/96--------- £ si [email protected]=412 £ ic 80469152/80469564 (2 pages)
25 April 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
25 April 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (6 pages)
25 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
25 April 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
25 April 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (6 pages)
25 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
21 March 1996	Return made up to 31/12/95; bulk list available separately 363(288) ‐ Secretary resigned (11 pages)
21 March 1996	Return made up to 31/12/95; bulk list available separately 363(288) ‐ Secretary resigned (11 pages)
12 October 1995	New director appointed (6 pages)
12 October 1995	New director appointed (6 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	Interim accounts made up to 30 June 1995 (11 pages)
6 October 1995	Interim accounts made up to 30 June 1995 (11 pages)
6 October 1995	Director resigned (4 pages)
19 July 1995	Full group accounts made up to 31 December 1994 (55 pages)
19 July 1995	Full group accounts made up to 31 December 1994 (55 pages)
13 April 1995	Director resigned;new director appointed (4 pages)
13 April 1995	Director resigned;new director appointed (4 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	Director resigned (2 pages)
26 January 1995	Return made up to 31/12/94; bulk list available separately (15 pages)
26 January 1995	Return made up to 31/12/94; bulk list available separately (15 pages)
20 September 1994	Interim accounts made up to 30 June 1994 (11 pages)
20 September 1994	Interim accounts made up to 30 June 1994 (11 pages)
28 April 1994	Full accounts made up to 31 December 1993 (54 pages)
28 April 1994	Full accounts made up to 31 December 1993 (54 pages)
29 October 1993	Interim accounts made up to 30 June 1993 (12 pages)
29 October 1993	Interim accounts made up to 30 June 1993 (12 pages)
21 May 1993	Full accounts made up to 31 December 1992 (60 pages)
21 May 1993	Full accounts made up to 31 December 1992 (60 pages)
16 November 1992	Interim accounts made up to 31 August 1992 (10 pages)
16 November 1992	Interim accounts made up to 31 August 1992 (10 pages)
28 July 1992	Interim accounts made up to 29 February 1992 (10 pages)
28 July 1992	Interim accounts made up to 29 February 1992 (10 pages)
27 January 1992	Full group accounts made up to 31 August 1991 (55 pages)
27 January 1992	Full group accounts made up to 31 August 1991 (55 pages)
25 July 1991	Interim accounts made up to 28 February 1991 (10 pages)
25 July 1991	Interim accounts made up to 28 February 1991 (10 pages)
5 February 1991	Full group accounts made up to 31 August 1990 (78 pages)
5 February 1991	Full group accounts made up to 31 August 1990 (78 pages)
8 January 1991	Company name changed blenheim exhibitions group PLC\certificate issued on 09/01/91 (2 pages)
8 January 1991	Company name changed blenheim exhibitions group PLC\certificate issued on 09/01/91 (2 pages)
16 October 1990	Full group accounts made up to 31 August 1989 (76 pages)
16 October 1990	Full group accounts made up to 31 August 1989 (76 pages)
31 August 1990	Statement of affairs (395 pages)
31 August 1990	Statement of affairs (395 pages)
7 February 1989	Full group accounts made up to 31 August 1988 (48 pages)
7 February 1989	Full group accounts made up to 31 August 1988 (48 pages)
5 January 1988	Full accounts made up to 31 August 1987 (38 pages)
5 January 1988	Full accounts made up to 31 August 1987 (38 pages)
15 June 1987	Full group accounts made up to 31 August 1986 (18 pages)
15 June 1987	Full group accounts made up to 31 August 1986 (18 pages)
2 December 1985	Company name changed\certificate issued on 02/12/85 (2 pages)
2 December 1985	Company name changed\certificate issued on 02/12/85 (2 pages)
1 July 1985	Accounts made up to 31 August 1984 (12 pages)
1 July 1985	Accounts made up to 31 August 1984 (12 pages)