H.R.Owen Plc

Company Name	H.R.Owen Plc
Company Status	Active
Company Number	01753134
Category	Public Limited Company
Incorporation Date	15 September 1983(40 years, 7 months ago)
Previous Names	Earldrake Limited and Malaya Group Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Robin Tan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Malaysian
Status	Current
Appointed	16 May 2014(30 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Mehmet Dalman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 May 2014(30 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Mokhzani Mahathir
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Malaysian
Status	Current
Appointed	08 September 2015(32 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Secretary Name	Mrs Denise Grimston
Status	Current
Appointed	18 September 2015(32 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr U-Peng Tan
Date of Birth	August 1992 (Born 31 years ago)
Nationality	Malaysian
Status	Current
Appointed	10 May 2016(32 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Veh Ken Choo
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Current
Appointed	02 November 2016(33 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Graham Christopher William Beegan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	14 December 2016(33 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Jeffrey Edmund Couch
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(34 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Lionel Walter Richard Clemas
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1993)
Role	Chartered Accountant
Correspondence Address	22 Edenfield Gardens Worcester Park Surrey KT4 7DT

Director Name	Colin John Giltrap
Date of Birth	January 1940 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 June 1991(7 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 17 July 2009)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	5a Lighter Quay 89 Halsey Street Auckland New Zealand

Director Name	Keith Cooper Goldie Morrison
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 May 1996)
Role	Stockbroker
Correspondence Address	125 Rivermead Court Ranelagh Gardens London SW6 3SD

Director Name	Christopher Jan Andrew Bliss
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 1992)
Role	Chartered Accountant
Correspondence Address	5 Perry Way Lightwater Surrey GU18 5LB

Director Name	James Edmund McManus
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1992)
Role	Consultant
Correspondence Address	Tulpen Horsham Road Cranleigh Surrey GU6 8DZ

Secretary Name	Lionel Walter Richard Clemas
Nationality	British
Status	Resigned
Appointed	07 June 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	22 Edenfield Gardens Worcester Park Surrey KT4 7DT

Director Name	Mr Trevor Charles Martin Dodwell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillyflower House Polstead Colchester Essex CO6 5AR

Director Name	Nicholas Ronald Lancaster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(8 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Mews South London SW1W 9HP

Director Name	Mr Albert James Archer
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	The Forest Suite 14 Dolphin Court Chigwell Essex IG7 6PH

Director Name	David Haddon Jaggar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(9 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Penfold Way Steyning West Sussex BN44 3PG

Secretary Name	Mr Trevor Charles Martin Dodwell
Nationality	British
Status	Resigned
Appointed	28 February 1993(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillyflower House Polstead Colchester Essex CO6 5AR

Director Name	David George Evans
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(9 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Courtyard Chelwood Vachery Millbrook Hill East Sussex TN22 3HR

Director Name	Mr Ronald John Lancaster
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	The Lecture House Dedham Essex CO7 6DS

Director Name	John Peter Macarthur
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(10 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 20 May 2009)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Mill House Mill Lane Dedham Colchester Essex CO7 6DH

Director Name	Mr John Charles Bradley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 24 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Troy House Troy Lane Kirtlington Oxfordshire OX5 3HA

Secretary Name	Juliet Mary Dodwell
Nationality	British
Status	Resigned
Appointed	04 May 1995(11 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	4 Slate Cottages High Lane Sheering Bishops Stortford Hertfordshire CM22 7NT

Director Name	Mr Nicholas Berkeley Mason
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(15 years, 7 months after company formation)
Appointment Duration	11 years (resigned 17 May 2010)
Role	Musician
Country of Residence	England
Correspondence Address	11 East Heath Road London NW3 1DA

Secretary Name	Tracy Byrne
Nationality	British
Status	Resigned
Appointed	09 December 1999(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2001)
Role	Company Director
Correspondence Address	219a Saint Margarets Road Twickenham Middlesex TW1 1LU

Director Name	Barry Charles Albert Green
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(16 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 April 2006)
Role	Operations Director
Correspondence Address	35 Burgh Street London N1 8HG

Secretary Name	James David Seton Adams
Nationality	British
Status	Resigned
Appointed	12 January 2001(17 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 September 2015)
Role	Company Director
Correspondence Address	87 Goodhart Way West Wickham Kent BR4 0ET

Director Name	Mr Brendan Gael Moynahan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2001(17 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 June 2013)
Role	Consultant
Country of Residence	United States
Correspondence Address	PO Box 848 Kamuela Hawaii 96743 Foreign

Director Name	Mrs Alison Deborah Hewitt
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(25 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Mr Adrian Howard Martin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(26 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Gallery Lofts 69 Hopton Street London SE1 9LF

Director Name	Mr Andrew John Duncan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(27 years after company formation)
Appointment Duration	12 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop Pilgrims Lane Chaldon Caterham Surrey CR3 5BH

Director Name	Mr Joseph Andrew Doyle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2011(28 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Mohammad Kashani-Akhavan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(31 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 January 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Meng Kwong Lim
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 March 2015(31 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Contact

Website	hrowen.co.uk
Telephone	01242 501069
Telephone region	Cheltenham

Location

Registered Address	Melton Court Old Brompton Road London SW7 3TD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

18m at £0.5	Berjaya Philippines Inc 72.03% Ordinary
6.6m at £0.5	Bentley Motors LTD 26.31% Ordinary
-	OTHER 0.60% -
34k at £0.5	Frank Nominees Limited 0.14% Ordinary
27.8k at £0.5	Anthony Bank Limited A/c 1982pp 0.11% Ordinary
27.8k at £0.5	M J Rutherford Limited A/c Dps 0.11% Ordinary
27.8k at £0.5	Philip Collins Limited A/c Dps 0.11% Ordinary
23.5k at £0.5	Td Direct Investing Nominees (Europe) Limited A/c Smktnoms 0.09% Ordinary
20.9k at £0.5	Barclayshare Nominees Limited 0.08% Ordinary
18.6k at £0.5	Winterflood Securities Limited A/c Winscrep 0.07% Ordinary
12.8k at £0.5	Mr Robert Carruthers 0.05% Ordinary
12.7k at £0.5	Peel Hunt Holdings Limited A/c Pmprinc 0.05% Ordinary
10k at £0.5	Mr James Buchanan 0.04% Ordinary
10k at £0.5	Mr William Howard Saunders 0.04% Ordinary
7k at £0.5	Mr Dipak Kumar Chopra 0.03% Ordinary
4.8k at £0.5	Hsdl Nominees Limited 0.02% Ordinary
5.1k at £0.5	Mr Danzyl Lawrence Desouza 0.02% Ordinary
5k at £0.5	Mr Guy Roydon Patrick Thomas 0.02% Ordinary
6k at £0.5	Mrs Chantal Martin 0.02% Ordinary
5k at £0.5	Mrs Joyce Christina Job 0.02% Ordinary
5k at £0.5	Wealth Nominees Limited A/c Nominee 0.02% Ordinary

Financials

Year	2014
Turnover	£451,955,000
Gross Profit	£61,017,000
Net Worth	£14,692,000
Cash	£10,761,000
Current Liabilities	£84,707,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

28 June 2016	Delivered on: 30 June 2016 Persons entitled: Malayan Banking Berhad Classification: A registered charge Particulars: F/H 1053 great west road brentford middlesex t/no AGL366021. Outstanding
17 January 2012	Delivered on: 24 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the chargor and all the other companies and limited liability partnerships to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 October 1995	Delivered on: 28 October 1995 Persons entitled: Richard Stuart Williams Carol Williams Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and/or this deed. Particulars: The company as beneficial owners charges its interest in the deposit account and all money from time to time withdrawn from the deposit account. Outstanding
6 February 2018	Delivered on: 8 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property:. 1053 great west road. Brentford. Middlesex. Title number: AGL366021. Outstanding
30 July 1997	Delivered on: 2 August 1997 Satisfied on: 24 April 2012 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H seyton court high street burnham bucks. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 May 1996	Delivered on: 14 May 1996 Satisfied on: 24 April 2012 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of tillwicks road harlow with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings etc. Fully Satisfied
2 May 1996	Delivered on: 14 May 1996 Satisfied on: 24 April 2012 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at arterial road leigh on sea southend essex and land lying to the south of southend arterial road leigh on sea with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings etc. see the mortgage charge document for full details. Fully Satisfied
15 February 1995	Delivered on: 17 February 1995 Satisfied on: 10 April 1996 Persons entitled: International Financial Investors' Corp. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 5TH september 1986. Particulars: The sum of Â£60,000 with interest earned thereon. See the mortgage charge document for full details. Fully Satisfied
30 March 1993	Delivered on: 2 April 1993 Satisfied on: 24 April 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
23 March 1988	Delivered on: 24 March 1988 Satisfied on: 28 October 1992 Persons entitled: Lombard North Central PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. undertaking and all property and assets. Fully Satisfied

Filing History

17 December 2023	Group of companies' accounts made up to 30 June 2023 (59 pages)
21 November 2023	Director's details changed for Mr Veh Ken Choo on 21 November 2023 (2 pages)
14 November 2023	Director's details changed for Mr Graham Christopher William Beegan on 14 November 2023 (2 pages)
7 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
17 February 2023	Satisfaction of charge 017531340010 in full (1 page)
4 November 2022	Group of companies' accounts made up to 30 June 2022 (57 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
14 December 2021	Group of companies' accounts made up to 30 June 2021 (57 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
10 December 2020	Group of companies' accounts made up to 30 June 2020 (59 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
25 November 2019	Group of companies' accounts made up to 30 June 2019 (53 pages)
11 June 2019	Confirmation statement made on 7 June 2019 with updates (20 pages)
13 May 2019	Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
3 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
3 October 2018	Director's details changed for Mr Mehmet Dalman on 14 May 2016 (2 pages)
25 September 2018	Group of companies' accounts made up to 30 April 2018 (52 pages)
11 June 2018	Confirmation statement made on 7 June 2018 with updates (25 pages)
8 February 2018	Satisfaction of charge 017531340009 in full (1 page)
8 February 2018	Registration of charge 017531340010, created on 6 February 2018 (30 pages)
27 December 2017	Appointment of Mr Jeffrey Edmund Couch as a director on 7 December 2017 (2 pages)
2 November 2017	Group of companies' accounts made up to 30 April 2017 (48 pages)
2 November 2017	Group of companies' accounts made up to 30 April 2017 (48 pages)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (27 pages)
14 June 2017	Register inspection address has been changed from Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU to Equiniti David Venus Limited Ashley Park House 42-50 Hersham Road Walton-on-Thames KT12 1RZ (1 page)
14 June 2017	Register inspection address has been changed from Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU to Equiniti David Venus Limited Ashley Park House 42-50 Hersham Road Walton-on-Thames KT12 1RZ (1 page)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (27 pages)
3 March 2017	Termination of appointment of Heng Lam Tan as a director on 1 March 2017 (1 page)
3 March 2017	Termination of appointment of Heng Lam Tan as a director on 1 March 2017 (1 page)
30 January 2017	Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017 (1 page)
30 January 2017	Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017 (1 page)
16 December 2016	Appointment of Mr Graham Christopher William Beegan as a director on 14 December 2016 (2 pages)
16 December 2016	Appointment of Mr Graham Christopher William Beegan as a director on 14 December 2016 (2 pages)
7 November 2016	Appointment of Director Veh Ken Choo as a director on 2 November 2016 (2 pages)
7 November 2016	Appointment of Director Veh Ken Choo as a director on 2 November 2016 (2 pages)
26 October 2016	Group of companies' accounts made up to 30 April 2016 (49 pages)
26 October 2016	Group of companies' accounts made up to 30 April 2016 (49 pages)
26 September 2016	Termination of appointment of Meng Kwong Lim as a director on 23 September 2016 (1 page)
26 September 2016	Termination of appointment of Meng Kwong Lim as a director on 23 September 2016 (1 page)
30 June 2016	Registration of charge 017531340009, created on 28 June 2016 (124 pages)
30 June 2016	Registration of charge 017531340009, created on 28 June 2016 (124 pages)
27 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 12,522,427 (51 pages)
27 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 12,522,427 (51 pages)
12 May 2016	Appointment of Mr U-Peng Tan as a director on 10 May 2016 (2 pages)
12 May 2016	Appointment of Mr U-Peng Tan as a director on 10 May 2016 (2 pages)
6 November 2015	Group of companies' accounts made up to 30 April 2015 (50 pages)
6 November 2015	Group of companies' accounts made up to 30 April 2015 (50 pages)
26 September 2015	Appointment of Mrs Denise Grimston as a secretary on 18 September 2015 (2 pages)
26 September 2015	Appointment of Mrs Denise Grimston as a secretary on 18 September 2015 (2 pages)
19 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
19 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
19 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
13 September 2015	Appointment of Mr Mokhzani Mahathir as a director on 8 September 2015 (2 pages)
13 September 2015	Appointment of Mr Mokhzani Mahathir as a director on 8 September 2015 (2 pages)
13 September 2015	Appointment of Mr Mokhzani Mahathir as a director on 8 September 2015 (2 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 12,522,427 (31 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 12,522,427 (31 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 12,522,427 (31 pages)
11 June 2015	Director's details changed for Mr Stanley Tan on 11 June 2015 (2 pages)
11 June 2015	Director's details changed for Mr Stanley Tan on 11 June 2015 (2 pages)
6 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
27 March 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
27 March 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
23 March 2015	Appointment of Mr Stanley Tan as a director on 19 March 2015 (2 pages)
23 March 2015	Appointment of Mr Stanley Tan as a director on 19 March 2015 (2 pages)
23 March 2015	Appointment of Mr Meng Kwong Lim as a director on 19 March 2015 (2 pages)
23 March 2015	Appointment of Mr Meng Kwong Lim as a director on 19 March 2015 (2 pages)
2 March 2015	Termination of appointment of Adrian Howard Martin as a director on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Adrian Howard Martin as a director on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Alison Deborah Hewitt as a director on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Alison Deborah Hewitt as a director on 28 February 2015 (1 page)
4 December 2014	Appointment of Mr Mohammad Kashani-Akhavan as a director on 3 December 2014 (2 pages)
4 December 2014	Appointment of Mr Mohammad Kashani-Akhavan as a director on 3 December 2014 (2 pages)
4 December 2014	Appointment of Mr Mohammad Kashani-Akhavan as a director on 3 December 2014 (2 pages)
23 September 2014	Termination of appointment of Joseph Andrew Doyle as a director on 22 September 2014 (1 page)
23 September 2014	Termination of appointment of Joseph Andrew Doyle as a director on 22 September 2014 (1 page)
13 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 12,522,427 (9 pages)
13 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 12,522,427 (9 pages)
13 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 12,522,427 (9 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (79 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (79 pages)
22 May 2014	Appointment of Mr Mehmet Dalman as a director (2 pages)
22 May 2014	Appointment of Mr Robin Tan as a director (2 pages)
22 May 2014	Appointment of Mr Robin Tan as a director (2 pages)
22 May 2014	Appointment of Mr Mehmet Dalman as a director (2 pages)
21 May 2014	Resolutions RES13 ‐ Agm 16/04/2014 RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2014	Resolutions RES13 ‐ Agm 16/04/2014 RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2014	Resolutions RES13 ‐ Ordinary shares of 50P be cancelled 14/03/2014 (1 page)
20 March 2014	Resolutions RES13 ‐ Ordinary shares of 50P be cancelled 14/03/2014 (1 page)
15 October 2013	Termination of appointment of Jonathan Walden as a director (1 page)
15 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 11,805,871 (3 pages)
15 October 2013	Termination of appointment of Jonathan Walden as a director (1 page)
15 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 11,805,871 (3 pages)
18 June 2013	Termination of appointment of Brendan Moynahan as a director (1 page)
18 June 2013	Termination of appointment of Brendan Moynahan as a director (1 page)
11 June 2013	Group of companies' accounts made up to 31 December 2012 (73 pages)
11 June 2013	Group of companies' accounts made up to 31 December 2012 (73 pages)
10 June 2013	Annual return made up to 7 June 2013 no member list (9 pages)
10 June 2013	Annual return made up to 7 June 2013 no member list (9 pages)
10 June 2013	Annual return made up to 7 June 2013 no member list (9 pages)
28 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 July 2012	Auditor's resignation (2 pages)
3 July 2012	Auditor's resignation (2 pages)
22 June 2012	Annual return made up to 7 June 2012 no member list (18 pages)
22 June 2012	Annual return made up to 7 June 2012 no member list (18 pages)
22 June 2012	Annual return made up to 7 June 2012 no member list (18 pages)
29 May 2012	Group of companies' accounts made up to 31 December 2011 (69 pages)
29 May 2012	Group of companies' accounts made up to 31 December 2011 (69 pages)
24 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
7 October 2011	Appointment of Mr Joseph Andrew Doyle as a director (2 pages)
7 October 2011	Appointment of Mr Joseph Andrew Doyle as a director (2 pages)
6 October 2011	Termination of appointment of Andrew Duncan as a director (1 page)
6 October 2011	Termination of appointment of Andrew Duncan as a director (1 page)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (24 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (24 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (24 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (65 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (65 pages)
20 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That a general meeting may be called on not less that 14 days 17/05/2011 (1 page)
20 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That a general meeting may be called on not less that 14 days 17/05/2011 (1 page)
13 October 2010	Appointment of Mr Adrian Howard Martin as a director (2 pages)
13 October 2010	Appointment of Mr Adrian Howard Martin as a director (2 pages)
8 October 2010	Appointment of Andrew John Duncan as a director (3 pages)
8 October 2010	Appointment of Andrew John Duncan as a director (3 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (19 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (19 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (19 pages)
9 June 2010	Group of companies' accounts made up to 31 December 2009 (71 pages)
9 June 2010	Group of companies' accounts made up to 31 December 2009 (71 pages)
27 May 2010	Termination of appointment of Ramon Pajares as a director (2 pages)
27 May 2010	Termination of appointment of John Smith as a director (2 pages)
27 May 2010	Termination of appointment of Ramon Pajares as a director (2 pages)
27 May 2010	Termination of appointment of Nicholas Mason as a director (2 pages)
27 May 2010	Termination of appointment of Nicholas Lancaster as a director (2 pages)
27 May 2010	Termination of appointment of Nicholas Lancaster as a director (2 pages)
27 May 2010	Termination of appointment of Nicholas Mason as a director (2 pages)
27 May 2010	Termination of appointment of John Smith as a director (2 pages)
25 May 2010	Statement of company's objects (2 pages)
25 May 2010	Statement of company's objects (2 pages)
21 May 2010	Resolutions RES13 ‐ 14 days notice 17/05/2010 (1 page)
21 May 2010	Resolutions RES13 ‐ 14 days notice 17/05/2010 (1 page)
21 May 2010	Memorandum and Articles of Association (39 pages)
21 May 2010	Memorandum and Articles of Association (39 pages)
25 February 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 25 February 2010 (2 pages)
25 February 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 25 February 2010 (2 pages)
11 January 2010	Appointment of Jonathan Kim Walden as a director (3 pages)
11 January 2010	Appointment of Jonathan Kim Walden as a director (3 pages)
16 December 2009	Termination of appointment of David Evans as a director (2 pages)
16 December 2009	Termination of appointment of David Evans as a director (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
22 July 2009	Appointment terminated director colin giltrap (1 page)
22 July 2009	Appointment terminated director colin giltrap (1 page)
23 June 2009	Return made up to 07/06/09; full list of members (12 pages)
23 June 2009	Return made up to 07/06/09; full list of members (12 pages)
23 June 2009	Group of companies' accounts made up to 31 December 2008 (56 pages)
23 June 2009	Group of companies' accounts made up to 31 December 2008 (56 pages)
28 May 2009	Appointment terminated director john macarthur (1 page)
28 May 2009	Appointment terminated director john macarthur (1 page)
26 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Gen bus acts 20/05/2009 (44 pages)
26 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Gen bus acts 20/05/2009 (44 pages)
12 January 2009	Director appointed alison deborah moira hewitt (7 pages)
12 January 2009	Director appointed alison deborah moira hewitt (7 pages)
11 July 2008	Group of companies' accounts made up to 31 December 2007 (52 pages)
11 July 2008	Group of companies' accounts made up to 31 December 2007 (52 pages)
25 June 2008	Return made up to 07/06/08; bulk list available separately (11 pages)
25 June 2008	Return made up to 07/06/08; bulk list available separately (11 pages)
23 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 May 2008	Appointment terminated director john robertson (1 page)
19 May 2008	Appointment terminated director john robertson (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
18 July 2007	Group of companies' accounts made up to 31 December 2006 (51 pages)
18 July 2007	Group of companies' accounts made up to 31 December 2006 (51 pages)
22 June 2007	Return made up to 07/06/07; bulk list available separately (13 pages)
22 June 2007	Return made up to 07/06/07; bulk list available separately (13 pages)
4 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
5 April 2007	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
5 April 2007	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
30 March 2007	Reduce cap & cancel share prem (3 pages)
30 March 2007	Reduce cap & cancel share prem (3 pages)
15 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
7 September 2006	Resolutions RES13 ‐ Agreements approved 30/08/06 (1 page)
7 September 2006	Resolutions RES13 ‐ Agreements approved 30/08/06 (1 page)
6 July 2006	Return made up to 07/06/06; bulk list available separately (11 pages)
6 July 2006	Return made up to 07/06/06; bulk list available separately (11 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (63 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (63 pages)
2 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
3 March 2006	Resolutions RES13 ‐ Disposal agreement 27/02/06 (1 page)
3 March 2006	Resolutions RES13 ‐ Disposal agreement 27/02/06 (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
9 July 2005	Group of companies' accounts made up to 31 December 2004 (52 pages)
9 July 2005	Group of companies' accounts made up to 31 December 2004 (52 pages)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2005	Return made up to 07/06/05; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
29 June 2005	Return made up to 07/06/05; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
16 May 2005	Ad 27/04/05-04/05/05 Â£ si 14338@1=14338 Â£ ic 23571794/23586132 (2 pages)
16 May 2005	Ad 27/04/05-04/05/05 Â£ si 14338@1=14338 Â£ ic 23571794/23586132 (2 pages)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Director's particulars changed (1 page)
30 June 2004	Return made up to 07/06/04; bulk list available separately (13 pages)
30 June 2004	Return made up to 07/06/04; bulk list available separately (13 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (51 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (51 pages)
15 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 November 2003	Ad 20/10/03--------- Â£ si 4437398@1=4437398 Â£ ic 19030490/23467888 (44 pages)
6 November 2003	Ad 20/10/03--------- Â£ si 4437398@1=4437398 Â£ ic 19030490/23467888 (44 pages)
26 October 2003	Nc inc already adjusted 17/10/03 (1 page)
26 October 2003	Nc inc already adjusted 17/10/03 (1 page)
26 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 October 2003	Director's particulars changed (1 page)
6 October 2003	Director's particulars changed (1 page)
26 September 2003	Listing of particulars (52 pages)
26 September 2003	Listing of particulars (52 pages)
29 July 2003	Group of companies' accounts made up to 31 December 2002 (55 pages)
29 July 2003	Group of companies' accounts made up to 31 December 2002 (55 pages)
28 July 2003	Return made up to 07/06/03; bulk list available separately (13 pages)
28 July 2003	Return made up to 07/06/03; bulk list available separately (13 pages)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
27 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2003	Location of register of members (non legible) (1 page)
7 April 2003	Location of register of members (non legible) (1 page)
28 January 2003	Ad 09/01/03--------- Â£ si 1566@1=1566 Â£ ic 19027126/19028692 (2 pages)
28 January 2003	Ad 09/01/03--------- Â£ si 1566@1=1566 Â£ ic 19027126/19028692 (2 pages)
30 December 2002	Ad 03/12/02--------- Â£ si 1000@1=1000 Â£ ic 19026126/19027126 (2 pages)
30 December 2002	Ad 03/12/02--------- Â£ si 1000@1=1000 Â£ ic 19026126/19027126 (2 pages)
13 November 2002	Ad 23/10/02--------- Â£ si 7631@1=7631 Â£ ic 19018495/19026126 (2 pages)
13 November 2002	Ad 23/10/02--------- Â£ si 7631@1=7631 Â£ ic 19018495/19026126 (2 pages)
27 September 2002	Ad 10/09/02--------- Â£ si 1908@1=1908 Â£ ic 19016587/19018495 (2 pages)
27 September 2002	Ad 10/09/02--------- Â£ si 1908@1=1908 Â£ ic 19016587/19018495 (2 pages)
19 August 2002	Ad 05/08/02--------- Â£ si 2935@1=2935 Â£ ic 19013652/19016587 (2 pages)
19 August 2002	Ad 05/08/02--------- Â£ si 2935@1=2935 Â£ ic 19013652/19016587 (2 pages)
6 August 2002	Ad 29/07/02--------- Â£ si 10274@1=10274 Â£ ic 19003378/19013652 (2 pages)
6 August 2002	Ad 29/07/02--------- Â£ si 10274@1=10274 Â£ ic 19003378/19013652 (2 pages)
5 August 2002	Ad 27/06/02--------- Â£ si 12619@1=12619 Â£ ic 18990759/19003378 (3 pages)
5 August 2002	Ad 27/06/02--------- Â£ si 12619@1=12619 Â£ ic 18990759/19003378 (3 pages)
10 July 2002	Ad 19/06/02--------- Â£ si 831@1=831 Â£ ic 18972612/18973443 (2 pages)
10 July 2002	Ad 17/06/02--------- Â£ si 17316@1=17316 Â£ ic 18973443/18990759 (3 pages)
10 July 2002	Ad 19/06/02--------- Â£ si 831@1=831 Â£ ic 18972612/18973443 (2 pages)
10 July 2002	Ad 17/06/02--------- Â£ si 17316@1=17316 Â£ ic 18973443/18990759 (3 pages)
8 July 2002	Return made up to 07/06/02; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
8 July 2002	Return made up to 07/06/02; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (45 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (45 pages)
26 June 2002	Ad 05/06/02--------- Â£ si 183870@1=183870 Â£ ic 18788742/18972612 (4 pages)
26 June 2002	Ad 05/06/02--------- Â£ si 183870@1=183870 Â£ ic 18788742/18972612 (4 pages)
21 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2002	Ad 28/02/02--------- Â£ si 1559@1=1559 Â£ ic 18787183/18788742 (2 pages)
8 April 2002	Ad 28/02/02--------- Â£ si 1559@1=1559 Â£ ic 18787183/18788742 (2 pages)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Director's particulars changed (1 page)
3 August 2001	New director appointed (4 pages)
3 August 2001	New director appointed (4 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
19 July 2001	Return made up to 07/06/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
19 July 2001	Return made up to 07/06/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
11 June 2001	Full group accounts made up to 31 December 2000 (45 pages)
11 June 2001	Full group accounts made up to 31 December 2000 (45 pages)
23 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
22 January 2001	Â£ nc 20000000/30000000 18/12/00 (1 page)
22 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 January 2001	Â£ nc 20000000/30000000 18/12/00 (1 page)
22 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Secretary resigned (1 page)
21 January 2001	New secretary appointed (2 pages)
16 January 2001	Ad 18/12/00--------- Â£ si 1666666@1=1666666 Â£ ic 17120517/18787183 (2 pages)
16 January 2001	Ad 18/12/00--------- Â£ si 1666666@1=1666666 Â£ ic 17120517/18787183 (2 pages)
21 July 2000	Full group accounts made up to 31 December 1999 (46 pages)
21 July 2000	Full group accounts made up to 31 December 1999 (46 pages)
7 July 2000	Return made up to 07/06/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Return made up to 07/06/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
7 July 2000	New director appointed (2 pages)
18 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	Secretary resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
9 July 1999	Return made up to 07/06/99; bulk list available separately (7 pages)
9 July 1999	Return made up to 07/06/99; bulk list available separately (7 pages)
5 June 1999	Full group accounts made up to 31 December 1998 (37 pages)
5 June 1999	Full group accounts made up to 31 December 1998 (37 pages)
21 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
24 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (47 pages)
24 February 1999	Ad 18/02/99--------- Â£ si [email protected] Â£ ic 16343131/16343131 (2 pages)
24 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (47 pages)
24 February 1999	Ad 18/02/99--------- Â£ si [email protected] Â£ ic 16343131/16343131 (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
11 September 1998	Auditor's resignation (1 page)
11 September 1998	Auditor's resignation (1 page)
18 June 1998	Return made up to 07/06/98; bulk list available separately 363(190) ‐ Location of debenture register address changed (9 pages)
18 June 1998	Return made up to 07/06/98; bulk list available separately 363(190) ‐ Location of debenture register address changed (9 pages)
8 June 1998	Full group accounts made up to 31 December 1997 (37 pages)
8 June 1998	Full group accounts made up to 31 December 1997 (37 pages)
20 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 August 1997	Particulars of mortgage/charge (3 pages)
2 August 1997	Particulars of mortgage/charge (3 pages)
24 June 1997	Return made up to 07/06/97; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 June 1997	Return made up to 07/06/97; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 May 1997	Full accounts made up to 31 December 1996 (36 pages)
8 May 1997	Full accounts made up to 31 December 1996 (36 pages)
2 May 1997	Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED (1 page)
2 May 1997	Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED (1 page)
1 May 1997	Company name changed malaya group PLC\certificate issued on 01/05/97 (2 pages)
1 May 1997	Company name changed malaya group PLC\certificate issued on 01/05/97 (2 pages)
1 May 1997	Registered office changed on 01/05/97 from: 25 old brompton road london SW7 3TD (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 25 old brompton road london SW7 3TD (1 page)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (3 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (3 pages)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Secretary resigned (1 page)
27 June 1996	Return made up to 07/06/96; bulk list available separately (7 pages)
27 June 1996	Return made up to 07/06/96; bulk list available separately (7 pages)
11 June 1996	Director's particulars changed (1 page)
11 June 1996	Director's particulars changed (1 page)
21 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 May 1996	Full group accounts made up to 31 December 1995 (42 pages)
21 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 May 1996	Memorandum and Articles of Association (41 pages)
21 May 1996	Memorandum and Articles of Association (41 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (42 pages)
21 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
14 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Nc inc already adjusted 31/10/94 (1 page)
16 April 1996	Nc inc already adjusted 31/10/94 (1 page)
16 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1996	Return made up to 07/06/95; bulk list available separately (8 pages)
21 March 1996	Return made up to 07/06/95; bulk list available separately (8 pages)
19 February 1996	Director resigned (2 pages)
19 February 1996	Director resigned (2 pages)
8 February 1996	Secretary's particulars changed (2 pages)
8 February 1996	Secretary's particulars changed (2 pages)
28 October 1995	Particulars of mortgage/charge (4 pages)
28 October 1995	Particulars of mortgage/charge (4 pages)
13 June 1995	Director's particulars changed (2 pages)
13 June 1995	Director's particulars changed (2 pages)
13 June 1995	Director's particulars changed (2 pages)
13 June 1995	Director's particulars changed (2 pages)
24 May 1995	Full group accounts made up to 31 December 1994 (26 pages)
24 May 1995	Full group accounts made up to 31 December 1994 (26 pages)
9 May 1995	New secretary appointed;director resigned (2 pages)
9 May 1995	New secretary appointed;director resigned (2 pages)
4 May 1995	Listing of particulars (316 pages)
4 May 1995	Listing of particulars (316 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	New director appointed (2 pages)
18 April 1995	Ad 06/05/94--------- Â£ si [email protected] (2 pages)
18 April 1995	Ad 06/05/94--------- Â£ si [email protected] (2 pages)
18 April 1995	Ad 06/05/94--------- Â£ si [email protected] (2 pages)
18 April 1995	Ad 06/05/94--------- Â£ si [email protected] (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (189 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
20 December 1994	Registered office changed on 20/12/94 from: county oak way crawley west sussex RH11 7ST (1 page)
20 December 1994	Registered office changed on 20/12/94 from: county oak way crawley west sussex RH11 7ST (1 page)
22 November 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 November 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 May 1994	Full group accounts made up to 31 December 1993 (31 pages)
17 May 1994	Full group accounts made up to 31 December 1993 (31 pages)
3 September 1993	Full group accounts made up to 31 December 1992 (21 pages)
3 September 1993	Full group accounts made up to 31 December 1992 (21 pages)
12 August 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 August 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 August 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
3 August 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
2 April 1993	Particulars of mortgage/charge (3 pages)
2 April 1993	Particulars of mortgage/charge (3 pages)
4 March 1993	Secretary resigned;director resigned (2 pages)
4 March 1993	Secretary resigned;director resigned (2 pages)
18 February 1993	New director appointed (2 pages)
18 February 1993	New director appointed (2 pages)
8 November 1992	New director appointed (3 pages)
8 November 1992	New director appointed (3 pages)
17 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 July 1992	Full group accounts made up to 31 December 1991 (19 pages)
1 July 1992	Full group accounts made up to 31 December 1991 (19 pages)
4 July 1991	Full group accounts made up to 31 December 1990 (19 pages)
4 July 1991	Full group accounts made up to 31 December 1990 (19 pages)
12 April 1991	Registered office changed on 12/04/91 from: high street billingshurst west sussex RH14 9PE (1 page)
12 April 1991	Registered office changed on 12/04/91 from: high street billingshurst west sussex RH14 9PE (1 page)
29 June 1990	Full group accounts made up to 31 December 1989 (26 pages)
29 June 1990	Full group accounts made up to 31 December 1989 (26 pages)
9 January 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 January 1990	Â£ nc 850000/1100000 20/12/89 (1 page)
9 January 1990	New director appointed (2 pages)
9 January 1990	Â£ nc 850000/1100000 20/12/89 (1 page)
9 January 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 January 1990	New director appointed (2 pages)
20 December 1989	Memorandum and Articles of Association (55 pages)
20 December 1989	Memorandum and Articles of Association (55 pages)
13 March 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
13 March 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
13 December 1988	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
13 December 1988	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
13 December 1988	Declaration on reregistration from private to PLC (1 page)
13 December 1988	Declaration on reregistration from private to PLC (1 page)
9 December 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
9 December 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
30 August 1988	Registered office changed on 30/08/88 from: 105 leigh road eastleigh hampshire SO5 4DR (1 page)
30 August 1988	Registered office changed on 30/08/88 from: 105 leigh road eastleigh hampshire SO5 4DR (1 page)
8 July 1988	Return made up to 27/05/88; full list of members (7 pages)
8 July 1988	Full group accounts made up to 31 December 1987 (12 pages)
8 July 1988	Return made up to 27/05/88; full list of members (7 pages)
8 July 1988	Full group accounts made up to 31 December 1987 (12 pages)
5 June 1986	Return made up to 22/05/86; full list of members (6 pages)
5 June 1986	Return made up to 22/05/86; full list of members (6 pages)
5 June 1986	Accounts made up to 31 December 1985 (11 pages)
5 June 1986	Accounts made up to 31 December 1985 (11 pages)
15 September 1983	Incorporation (13 pages)
15 September 1983	Incorporation (13 pages)

H.R.Owen Plc

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