K.G.M. Underwriting Agencies Limited

Company Name	K.G.M. Underwriting Agencies Limited
Company Status	Dissolved
Company Number	01763843
Category	Private Limited Company
Incorporation Date	24 October 1983(40 years, 6 months ago)
Dissolution Date	9 December 2023 (4 months, 2 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Michael Clive Watson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(32 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Terence Vernon Stokes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(7 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 June 1998)
Role	Lloyds Deputy Underwriter
Correspondence Address	3 Peregrin Road Waltham Abbey Essex EN9 3NQ

Director Name	Alfred John Martin
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(7 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1997)
Role	Retired
Correspondence Address	The Gatehouse 3 Little Meadows Conduit Lane Woodham Mortimer Essex CM9 6TZ

Director Name	Kenneth Stewart Cannar
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(7 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1997)
Role	Self Employed
Correspondence Address	Ballards Court Goudhurst Kent TN17 1JS

Director Name	Peter Charles Fry
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(7 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2001)
Role	Lloyds Underwriter
Correspondence Address	48 Westview Drive Woodford Green Essex IG8 8LU

Director Name	Andrew Peter Hazel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(7 years, 5 months after company formation)
Appointment Duration	13 years (resigned 30 April 2004)
Role	Accountant
Correspondence Address	Hay Green House Hay Green Lane Hook End Brentwood Essex CM15 0NX

Secretary Name	Andrew Peter Hazel
Nationality	British
Status	Resigned
Appointed	10 April 1991(7 years, 5 months after company formation)
Appointment Duration	13 years (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Hay Green House Hay Green Lane Hook End Brentwood Essex CM15 0NX

Director Name	Allen Edward Alsford
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(8 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2004)
Role	Claims Manager
Correspondence Address	7 Heron Close Buckhurst Hill Essex IG9 5TP

Director Name	Christopher Anthony Gedge Keeling
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(10 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 September 2004)
Role	Lloyds Underwriting Agent
Correspondence Address	Leyden House Thames Bank Mortlake London SW14 7QR

Director Name	Malcolm Robert Bland
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(12 years after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 1998)
Role	Deputy Motor Claims Manager
Correspondence Address	32 Smythe Road Billericay Essex CM11 1SE

Director Name	Richard Edward Keith Hutchings
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(14 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2002)
Role	Accountant
Correspondence Address	St Cuthberts Steele Lane Oxshott Surrey KT22 0QH

Director Name	Peter Frank Snell Merrett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 2002)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Weald Barn The Street Bolney West Sussex RH17 5PG

Director Name	Mr Colin Hart
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 2001(17 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2011)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Nicholas George Poole
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 2001(17 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 November 2001)
Role	Accountant
Correspondence Address	Flat 2b 92 Whitechapel High Street London E1 7RA

Director Name	Mr Brandon Swim
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2001(18 years after company formation)
Appointment Duration	8 years, 9 months (resigned 13 August 2010)
Role	Acct Finance
Country of Residence	United States
Correspondence Address	78 Riverside Dr Apt 5b New York 10024 United States

Director Name	Count Luca Rinaldo Contardo Padulli
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 November 2001(18 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	180 Central Park South No 76 New York 10019 United States

Director Name	Mrs Karen Elizabeth Graves
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2005)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Highlands Hatfield Heath Road Sawbridgeworth Herts CM21 9HX

Secretary Name	Mrs Karen Elizabeth Graves
Nationality	British
Status	Resigned
Appointed	04 May 2004(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 May 2005)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	Highlands Hatfield Heath Road Sawbridgeworth Herts CM21 9HX

Director Name	Mr Jagdis Soma Barber
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(20 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Selsdon Road Wanstead London E11 2QF

Director Name	Mr Martyn James Hardy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(20 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2009)
Role	Claims Director
Country of Residence	England
Correspondence Address	156 Lower Road Hullbridge Hockley Essex SS5 6BJ

Director Name	Tony Stouold
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 June 2006)
Role	Insurance
Correspondence Address	195 Ingrave Road Brentwood Essex CM13 2AB

Secretary Name	Tony Stouold
Nationality	British
Status	Resigned
Appointed	01 June 2005(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 June 2006)
Role	Insurance
Correspondence Address	195 Ingrave Road Brentwood Essex CM13 2AB

Director Name	Mr Nicolas George Poole
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(22 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 August 2010)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Adam Clive Seager
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(22 years, 9 months after company formation)
Appointment Duration	4 years (resigned 13 August 2010)
Role	Risk & Compliance Director
Country of Residence	United Kingdom
Correspondence Address	37 Dering Crescent Leigh On Sea Essex SS9 5RD

Secretary Name	Adam Clive Seager
Nationality	British
Status	Resigned
Appointed	17 July 2006(22 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2010)
Role	Risk & Compliance Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Michael Edmund Hildesley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(22 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 August 2010)
Role	Retired Banker Company Directo
Country of Residence	England
Correspondence Address	23 Woodlands Road London SW13 0JZ

Director Name	David Charles Wardle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(23 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Stephen Trevor Manning
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(26 years, 9 months after company formation)
Appointment Duration	6 years (resigned 02 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Robert David Law
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(26 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Adrianne Cormack
Nationality	British
Status	Resigned
Appointed	20 October 2010(27 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	Gallery 9 1 Lime Street London EC3M 7HA

Director Name	Ms Inga Kristine Beale
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(28 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Paul Donovan
Status	Resigned
Appointed	05 July 2012(28 years, 8 months after company formation)
Appointment Duration	10 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	James William Greenfield
Status	Resigned
Appointed	07 May 2013(29 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2016)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Resigned
Appointed	18 July 2017(33 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 2019)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Ms Joanne Marshall
Status	Resigned
Appointed	21 June 2019(35 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 October 2019)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Contact

Website	kginsurance.co.uk

Location

Registered Address	Floor 29 22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400k at £1	Canopius Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 February 1992	Delivered on: 28 February 1992 Satisfied on: 16 June 1997 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described on the reverse of the form 395 including a RS6000 model 530 computer serial no. MS7013440 1077 (see doc for full details). Fully Satisfied

27 February 1992

Delivered on: 28 February 1992
Satisfied on: 16 June 1997
Persons entitled: Forward Trust Limited

Classification: Chattels mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All and singular the chattels plant machinery and things described on the reverse of the form 395 including a RS6000 model 530 computer serial no. MS7013440 1077 (see doc for full details).
Fully Satisfied

Filing History

19 July 2017	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 18 July 2017 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (13 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 September 2016	Termination of appointment of Stephen Trevor Manning as a director on 2 September 2016 (1 page)
2 September 2016	Appointment of Mr Michael Clive Watson as a director on 1 September 2016 (2 pages)
28 June 2016	Auditor's resignation (3 pages)
9 June 2016	Full accounts made up to 31 December 2015 (11 pages)
22 February 2016	Termination of appointment of James William Greenfield as a secretary on 10 February 2016 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 400,000 (4 pages)
2 October 2015	Full accounts made up to 31 December 2014 (12 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 400,000 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 400,000 (5 pages)
14 January 2014	Termination of appointment of Inga Beale as a director (1 page)
4 October 2013	Director's details changed for Ms Inga Kristine Beale on 1 August 2013 (2 pages)
4 October 2013	Director's details changed for Ms Inga Kristine Beale on 1 August 2013 (2 pages)
11 September 2013	Full accounts made up to 31 December 2012 (13 pages)
10 June 2013	Termination of appointment of Paul Donovan as a secretary (1 page)
10 June 2013	Appointment of James William Greenfield as a secretary (2 pages)
8 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
21 March 2013	Termination of appointment of Robert Law as a director (1 page)
22 February 2013	Appointment of Ms Inga Kristine Beale as a director (2 pages)
24 January 2013	Termination of appointment of Michael Watson as a director (1 page)
16 August 2012	Appointment of Paul Donovan as a secretary (1 page)
13 July 2012	Termination of appointment of Adrianne Cormack as a secretary (1 page)
21 May 2012	Full accounts made up to 31 December 2011 (18 pages)
26 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
30 November 2011	Director's details changed for Mr Robert David Law on 27 October 2011 (2 pages)
24 August 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for mr colin hart (4 pages)
4 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2011	Termination of appointment of Colin Hart as a director ANNOTATION A second filed TM01 was registered on 24/08/2011 (2 pages)
22 June 2011	Termination of appointment of David Wardle as a director (1 page)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Full accounts made up to 31 December 2010 (20 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2010	Appointment of Adrianne Cormack as a secretary (4 pages)
29 October 2010	Termination of appointment of Adam Seager as a secretary (2 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
26 August 2010	Appointment of Michael Clive Watson as a director (3 pages)
20 August 2010	Auditors statement under section 519 (1 page)
20 August 2010	Appointment of Stephen Trevor Manning as a director (3 pages)
20 August 2010	Registered office address changed from Kgm House George Lane London E18 1RZ on 20 August 2010 (2 pages)
20 August 2010	Termination of appointment of Adam Seager as a director (2 pages)
20 August 2010	Termination of appointment of Nicolas Poole as a director (2 pages)
20 August 2010	Appointment of Mr Robert David Law as a director (3 pages)
20 August 2010	Termination of appointment of Michael Hildesley as a director (2 pages)
20 August 2010	Termination of appointment of Brandon Swim as a director (2 pages)
29 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for David Charles Wardle on 10 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Nicolas George Poole on 10 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Adam Clive Seager on 10 April 2010 (1 page)
28 April 2010	Director's details changed for Colin Hart on 10 April 2010 (2 pages)
17 August 2009	Appointment terminated director martyn hardy (1 page)
8 May 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
7 May 2009	Memorandum and Articles of Association (8 pages)
7 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 April 2009	Return made up to 10/04/09; full list of members (5 pages)
15 July 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
22 April 2008	Return made up to 10/04/08; full list of members (5 pages)
15 November 2007	Director's particulars changed (1 page)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
4 May 2007	Return made up to 10/04/07; full list of members (3 pages)
27 February 2007	Registered office changed on 27/02/07 from: kgm house george lane london E18 1RX (1 page)
2 November 2006	New director appointed (3 pages)
20 October 2006	Director resigned (1 page)
31 August 2006	New director appointed (2 pages)
8 August 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	Secretary resigned;director resigned (1 page)
6 June 2006	New director appointed (2 pages)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
3 May 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2006	Director resigned (1 page)
18 June 2005	New secretary appointed;new director appointed (2 pages)
18 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
7 April 2005	Return made up to 10/04/05; full list of members (9 pages)
25 January 2005	Director resigned (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
3 June 2004	New director appointed (2 pages)
19 May 2004	Secretary resigned;director resigned (1 page)
11 May 2004	Return made up to 10/04/04; full list of members (9 pages)
10 May 2004	New secretary appointed (2 pages)
7 June 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
17 May 2003	Return made up to 10/04/03; full list of members (9 pages)
18 March 2003	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
20 August 2002	Director's particulars changed (1 page)
8 August 2002	Aud res - section 394 (1 page)
15 June 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
19 April 2002	Return made up to 10/04/02; full list of members (8 pages)
18 February 2002	Director's particulars changed (1 page)
18 February 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
27 October 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
26 April 2001	Return made up to 10/04/01; full list of members (8 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
8 June 2000	Full group accounts made up to 31 December 1999 (16 pages)
17 April 2000	Return made up to 10/04/00; full list of members (7 pages)
19 April 1999	Return made up to 10/04/99; full list of members (9 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
12 June 1998	Ad 09/06/98--------- Â£ si 1000@1=1000 Â£ ic 325000/326000 (2 pages)
12 June 1998	Ad 08/06/98--------- Â£ si 74000@1=74000 Â£ ic 326000/400000 (2 pages)
8 June 1998	Director's particulars changed (1 page)
26 May 1998	Full group accounts made up to 31 December 1997 (18 pages)
11 May 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1998	New director appointed (3 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
13 December 1997	Memorandum and Articles of Association (7 pages)
16 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1997	Full group accounts made up to 31 December 1996 (18 pages)
7 May 1997	Return made up to 10/04/97; full list of members (10 pages)
6 August 1996	Director's particulars changed (1 page)
10 June 1996	Full group accounts made up to 31 December 1995 (19 pages)
18 April 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 1996	Amending 123 inc cap by Â£150000 (2 pages)
3 November 1995	New director appointed (2 pages)
6 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 October 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 October 1995	Ad 02/10/95--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (2 pages)
6 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 October 1995	Â£ nc 250000/325000 02/10/95 (1 page)
12 June 1995	Full group accounts made up to 31 December 1994 (19 pages)
28 April 1995	Return made up to 10/04/95; no change of members (6 pages)
12 October 1985	Memorandum and Articles of Association (43 pages)
24 October 1983	Incorporation (17 pages)