Proxima Investments

Company Name	Proxima Investments
Company Status	Active
Company Number	01769945
Category	Private Unlimited Company
Incorporation Date	15 November 1983(40 years, 5 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(23 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(27 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(35 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(35 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(37 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Nigel Gordon Bannister
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(8 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (resigned 02 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Martin Lee Dalby
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(8 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 14 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Chewton Way Highcliffe Christchurch Dorset BH23 5LS

Director Name	Mr John Gray
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crosstrees Sway Road Lymington Hampshire SO41 8LR

Director Name	Mr Rodney Michael Harrison
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(8 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 06 August 1992)
Role	Surveyor
Country of Residence	England
Correspondence Address	Amberwell Toms Lane Linwood Ringwood Hants BH24 3QU

Director Name	Mr John Sidney McCarthy
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Squalls Estate Squalls Lane Tisbury Salisbury Wiltshire SP3 6RX

Secretary Name	Mr Trevor Lindsay Green
Nationality	British
Status	Resigned
Appointed	17 July 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxhill 31 Avon Castle Drive Ringwood Hampshire BH24 2BB

Director Name	Keith Lovelock
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 1993)
Role	Chartered Surveyor
Correspondence Address	Toogoods House Moorside Sturminster Newton Dorset DT10 1HQ

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(8 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 July 1993)
Role	Accountant
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Director Name	Mr Matthew Wadman John Thorne
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(9 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mount Bannerdown Road Batheaston Bath Avon BA1 8EG

Secretary Name	Martin Lee Dalby
Nationality	British
Status	Resigned
Appointed	19 October 1993(9 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chewton Way Highcliffe Christchurch Dorset BH23 5LS

Director Name	Mr Richard Wilfred Mark Kaye
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bollow Hill Farm Friggle Street Frome Somerset BA11 5LJ

Director Name	Keith Charles Rutherford
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(13 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 January 2008)
Role	Company Director
Correspondence Address	Sea Spray 10a Cliff Drive, Canford Cliffs Poole BH13 7JD

Director Name	Keith Alan Edgar
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 1999)
Role	Company Director
Correspondence Address	82 Hengistbury Road Bournemouth Dorset BH6 4DJ

Secretary Name	Mr Richard David Francis Bagley
Nationality	British
Status	Resigned
Appointed	02 January 2002(18 years, 1 month after company formation)
Appointment Duration	5 years (resigned 02 January 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	82 Haven Road Poole Dorset BH13 7LZ

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	02 January 2007(23 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 04 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Michael John Gaston
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(23 years, 6 months after company formation)
Appointment Duration	3 years (resigned 11 June 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	Molteno House 302 Regents Park Road Finchley London N3 2JX

Director Name	Mr Keith Alan Edgar
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(23 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 February 2011)
Role	Property Manager
Country of Residence	England
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(24 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 July 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(25 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(26 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Alan Wolfson
Status	Resigned
Appointed	04 February 2011(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 February 2012)
Role	Company Director
Correspondence Address	43 Lyndhurst Gardens London N3 1TA

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(28 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	SFM Directors Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(16 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2007)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

7 April 1998	Delivered on: 23 April 1998 Satisfied on: 27 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever and all sums due under the facilities agreement and/or the swap agreement (as therein defined). Particulars: (For full details of properties charged please refer to form 395). 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. See the mortgage charge document for full details. Fully Satisfied
2 December 1996	Delivered on: 11 December 1996 Satisfied on: 27 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: All moneys, obligations and liabilities which shall for the time being be due, owing or incurred to the governor and company of the bank of scotland as trustee for itself and the beneficiaries (as defined) by the company or by any other group company (including any other company) in respect of tranche c when the same shall become due and payable and all moneys, obligations and liabilities due, owing or incurred by the company or by any other group company (including any other company) to each of the lenders and the swap counterparties under the facilities agreement and/or swap agreements in respect of tranche c. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
22 November 1995	Delivered on: 30 November 1995 Satisfied on: 25 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee on any account whatsoever under the terms of the charge. Particulars: All monies standing to the credit of the account or acconts of the company (other than trust accounts) in the books of the bank from time to time. See the mortgage charge document for full details. Fully Satisfied
22 November 1995	Delivered on: 30 November 1995 Satisfied on: 27 April 2000 Persons entitled: The Governor and the Company of the Bank of Scotland(As Security Trustee) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or any other group company (as defined therein) to the governor and company of the bank of scotland and for securing all monies due or to become due from the company and/or any other group company (as defined therein) to the governor and company of the bank of scotland (as security trustee) under the terms of the facilities agreement and/or the swap agreements (as defined therein). Particulars: Part of f/h property k/a queensway house units 9-11 queensway stem lane industrial estate new milton hampshire t/n :-HP428882.and all other property specified in form 395.. 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. See the mortgage charge document for full details. Fully Satisfied
19 October 1993	Delivered on: 4 November 1993 Satisfied on: 21 December 1995 Persons entitled: Electra Kingsway Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the guarantee and mezzanine loan notes (as defined). Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
19 October 1993	Delivered on: 22 October 1993 Satisfied on: 27 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the account or accounts of the company in the books of the bank from time to time. Fully Satisfied
19 October 1993	Delivered on: 22 October 1993 Satisfied on: 27 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland(For Itself and as Trustee for the Beneficiaries) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facilities agreement and/or the swap agreements (both as defined). Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
1 April 1993	Delivered on: 20 April 1993 Satisfied on: 4 November 1993 Persons entitled: National Westminster Bank PLC Classification: Supplemental debenture Secured details: All moneys due or to become due from each obligor (as defined) to the chargee as agent and trustee for itself and the finance parties (as defined) under the terms of each of the finance documents (as defined). Particulars: F/H land at hall place drive walton on thames surrey title no SY342428 tog with all buildings and fixtures all estates and interest in the property all debts and other moneys due owing payable or incurred to it all rent payable the benefot of all licences held all contracts and policies of insurance and the proceeds of sale. Fully Satisfied
28 November 2007	Delivered on: 6 December 2007 Satisfied on: 16 November 2015 Persons entitled: Capita Trust Company Limited (Security Trustee) Classification: Composite debenture Secured details: All monies due or to become from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please. 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. See the mortgage charge document for full details. Fully Satisfied
30 November 2007	Delivered on: 6 December 2007 Satisfied on: 16 November 2015 Persons entitled: Capita Trust Company Limited (Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form 395. 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. See the mortgage charge document for full details. Fully Satisfied
31 May 2002	Delivered on: 11 June 2002 Satisfied on: 7 October 2011 Persons entitled: Deutsche Trustee Company Limited Acting for Its Own Account and as Trustee for the Othersecured Creditors Classification: A supplemenatl charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all its rights title and interest to in and under the reversionary interests in respect of the supplemental mortgaged property. See the mortgage charge document for full details. Fully Satisfied
31 March 2000	Delivered on: 7 April 2000 Satisfied on: 7 October 2011 Persons entitled: Bankers Trustee Company Limited Acting for Its Own Account and as Trustee for the Other Secured Creditors as Defined Classification: Deed of charge Secured details: The due and punctual observance and performance of the obligations of the issuer in respect of the issuer secured obligations to the chargee under or pursuant to the finance documents and the deed of charge. Particulars: All right title and interest (present and future) to in and under any reversionary interests (including the mortgaged property, but excluding each landlord's consent leasehold interest (unless and until the relevant landlord's consent is given)) the charging company shares and all its other present and future investments held by it in any member of the securitisation group for the time being assignment of the benefit of right title and interest in and under all agreements contracts deeds in respect of the properties monies in respect of ground rents and transfer fees licences held in connection with the business rental income goodwill uncalled capital book debts and by way of floating charge the whole of its undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
2 July 1999	Delivered on: 19 July 1999 Satisfied on: 27 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account or accounts or in any manner whatsoever and whether actually or contingently together with interest, discount, commission and all other charges and expenses. Particulars: By way of fixed and specific charge, all monies currently or at any time hereafter standing to the credit of the account or accounts of the company or any company within the group in the books of the bank. Fully Satisfied
2 July 1999	Delivered on: 19 July 1999 Satisfied on: 27 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: In favour of the governor and company of the bank of scotland as trustee for itself and the beneficiaries (as defined) (a) all moneys and discharge all obligations and liabilities due or to become due, owing or incurred to the governor and company of the bank of scotland by the company or by any other group company (as defined) (including any other company) in whatever manner when the same shall become due and payable; and (b) all moneys and discharge all obligations and liabilities (including all breakage costs) due or to become due by the company or by any other group company (as defined) (including any other company) to each of the lenders and the swap counterparties under the facilities agreement and/or the swap agreements. Particulars: .. 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. See the mortgage charge document for full details. Fully Satisfied
5 December 1992	Delivered on: 29 December 1992 Satisfied on: 4 November 1993 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All moneys due or to become due from each obligor (as defined) to national westminster bank PLC (in this capacity the "agent") the banks (or any of them) on any account whatsoever under each of the finance documents. Particulars: Please see doc M30 for further details. 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

19 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
11 May 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
7 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
2 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
8 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
1 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
19 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
18 July 2019	Change of details for Proxima Freehold Reversions as a person with significant control on 2 April 2019 (2 pages)
17 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
16 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
16 July 2019	Cessation of Proxima Freehold Reversions as a person with significant control on 30 June 2016 (1 page)
16 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
2 April 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019 (1 page)
5 November 2018	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018 (1 page)
26 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
21 February 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
25 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Notification of Proxima Freehold Reversions as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Proxima Freehold Reversions as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Notification of Proxima Freehold Reversions as a person with significant control on 6 April 2016 (1 page)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
22 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 June 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
2 June 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
16 November 2015	Satisfaction of charge 14 in full (1 page)
16 November 2015	Satisfaction of charge 15 in full (1 page)
16 November 2015	Satisfaction of charge 15 in full (1 page)
16 November 2015	Satisfaction of charge 14 in full (1 page)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 February 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
21 February 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 100 (5 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 100 (5 pages)
12 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
12 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
6 September 2012	Full accounts made up to 31 December 2011 (9 pages)
6 September 2012	Full accounts made up to 31 December 2011 (9 pages)
13 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
14 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
14 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
14 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
14 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Termination of appointment of David Edwards as a director (1 page)
15 July 2011	Termination of appointment of David Edwards as a director (1 page)
11 May 2011	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
11 May 2011	Termination of appointment of Ian Rapley as a director (1 page)
11 May 2011	Termination of appointment of Ian Rapley as a director (1 page)
11 May 2011	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
24 March 2011	Company name changed aztec investments\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution (3 pages)
24 March 2011	Company name changed aztec investments\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution (3 pages)
9 March 2011	Company name changed peverel investments\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
9 March 2011	Company name changed peverel investments\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
23 February 2011	Secretary's details changed for Alan Wolfson on 4 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Alan Wolfson on 4 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Ian Rapley on 11 June 2010 (2 pages)
23 February 2011	Director's details changed for Mr Ian Rapley on 11 June 2010 (2 pages)
23 February 2011	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire. BH25 5NR on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire. BH25 5NR on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX United Kingdom on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX United Kingdom on 23 February 2011 (1 page)
23 February 2011	Secretary's details changed for Alan Wolfson on 4 February 2011 (2 pages)
7 February 2011	Appointment of Alan Wolfson as a secretary (2 pages)
7 February 2011	Appointment of Alan Wolfson as a secretary (2 pages)
4 February 2011	Termination of appointment of David Edwards as a secretary (1 page)
4 February 2011	Termination of appointment of David Edwards as a secretary (1 page)
2 February 2011	Termination of appointment of Nigel Bannister as a director (1 page)
2 February 2011	Termination of appointment of a director (1 page)
2 February 2011	Termination of appointment of Nigel Bannister as a director (1 page)
2 February 2011	Termination of appointment of Keith Edgar as a director (1 page)
2 February 2011	Termination of appointment of Keith Edgar as a director (1 page)
2 February 2011	Termination of appointment of a director (1 page)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Appointment of Mr Ian Rapley as a director (2 pages)
14 June 2010	Termination of appointment of Michael Gaston as a director (1 page)
14 June 2010	Termination of appointment of Christopher Mcgill as a director (1 page)
14 June 2010	Termination of appointment of Christopher Mcgill as a director (1 page)
14 June 2010	Appointment of Mr Ian Rapley as a director (2 pages)
14 June 2010	Termination of appointment of Michael Gaston as a director (1 page)
24 November 2009	Director's details changed for Mr. William Kenneth Procter on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr. William Kenneth Procter on 24 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Keith Alan Edgar on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Mcgill on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Keith Alan Edgar on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Mcgill on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Keith Alan Edgar on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Mcgill on 4 November 2009 (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (14 pages)
26 October 2009	Full accounts made up to 31 December 2008 (14 pages)
4 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
4 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
4 September 2009	Director appointed christopher charles mcgill (1 page)
4 September 2009	Director appointed christopher charles mcgill (1 page)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
13 July 2009	Director and secretary's change of particulars / david edwards / 13/07/2009 (1 page)
13 July 2009	Director and secretary's change of particulars / david edwards / 13/07/2009 (1 page)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
1 July 2008	Director and secretary's change of particulars / david edwards / 01/07/2008 (1 page)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Director and secretary's change of particulars / david edwards / 01/07/2008 (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 December 2007	Particulars of mortgage/charge (43 pages)
6 December 2007	Particulars of mortgage/charge (43 pages)
6 December 2007	Particulars of mortgage/charge (43 pages)
6 December 2007	Particulars of mortgage/charge (43 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (34 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (34 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 30/06/07; full list of members (3 pages)
3 July 2007	Return made up to 30/06/07; full list of members (3 pages)
29 June 2007	New director appointed (5 pages)
29 June 2007	New director appointed (11 pages)
29 June 2007	New director appointed (11 pages)
29 June 2007	New director appointed (5 pages)
28 March 2007	Secretary's particulars changed (1 page)
28 March 2007	Secretary's particulars changed (1 page)
28 March 2007	Full accounts made up to 31 December 2006 (15 pages)
28 March 2007	Full accounts made up to 31 December 2006 (15 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
12 July 2006	Return made up to 30/06/06; full list of members (3 pages)
12 July 2006	Return made up to 30/06/06; full list of members (3 pages)
20 April 2006	Full accounts made up to 31 December 2005 (13 pages)
20 April 2006	Full accounts made up to 31 December 2005 (13 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
15 July 2005	Return made up to 30/06/05; full list of members (3 pages)
15 July 2005	Return made up to 30/06/05; full list of members (3 pages)
18 April 2005	Full accounts made up to 31 December 2004 (13 pages)
18 April 2005	Full accounts made up to 31 December 2004 (13 pages)
21 July 2004	Return made up to 30/06/04; full list of members (7 pages)
21 July 2004	Return made up to 30/06/04; full list of members (7 pages)
6 April 2004	Full accounts made up to 31 December 2003 (13 pages)
6 April 2004	Full accounts made up to 31 December 2003 (13 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
30 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 May 2003	Secretary's particulars changed (1 page)
27 May 2003	Secretary's particulars changed (1 page)
21 May 2003	Full accounts made up to 31 December 2002 (13 pages)
21 May 2003	Full accounts made up to 31 December 2002 (13 pages)
26 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 June 2002	Particulars of mortgage/charge (20 pages)
11 June 2002	Particulars of mortgage/charge (20 pages)
3 April 2002	Full accounts made up to 31 December 2001 (12 pages)
3 April 2002	Full accounts made up to 31 December 2001 (12 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
11 June 2001	Full accounts made up to 31 December 2000 (12 pages)
11 June 2001	Full accounts made up to 31 December 2000 (12 pages)
22 February 2001	Full accounts made up to 31 May 2000 (12 pages)
22 February 2001	Full accounts made up to 31 May 2000 (12 pages)
27 November 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
27 November 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
5 July 2000	Return made up to 30/06/00; full list of members (6 pages)
5 July 2000	Return made up to 30/06/00; full list of members (6 pages)
15 June 2000	Location of register of members (1 page)
15 June 2000	Location of register of members (1 page)
3 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
3 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (27 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (27 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (33 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (33 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
11 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
11 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
7 April 2000	Particulars of mortgage/charge (15 pages)
7 April 2000	Particulars of mortgage/charge (15 pages)
2 November 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
2 November 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
15 September 1999	Full accounts made up to 31 May 1999 (14 pages)
15 September 1999	Full accounts made up to 31 May 1999 (14 pages)
19 July 1999	Particulars of mortgage/charge (5 pages)
19 July 1999	Particulars of mortgage/charge (5 pages)
19 July 1999	Particulars of mortgage/charge (11 pages)
19 July 1999	Particulars of mortgage/charge (11 pages)
22 October 1998	Full accounts made up to 31 May 1998 (14 pages)
22 October 1998	Full accounts made up to 31 May 1998 (14 pages)
7 September 1998	Return made up to 30/06/98; no change of members (4 pages)
7 September 1998	Return made up to 30/06/98; no change of members (4 pages)
23 April 1998	Particulars of mortgage/charge (62 pages)
23 April 1998	Particulars of mortgage/charge (62 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
20 October 1997	Auditor's resignation (2 pages)
20 October 1997	Auditor's resignation (2 pages)
19 August 1997	Full accounts made up to 31 May 1997 (13 pages)
19 August 1997	Full accounts made up to 31 May 1997 (13 pages)
15 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 1997	Full accounts made up to 31 May 1996 (13 pages)
27 March 1997	Full accounts made up to 31 May 1996 (13 pages)
11 December 1996	Particulars of mortgage/charge (42 pages)
11 December 1996	Particulars of mortgage/charge (42 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
17 October 1996	Application for reregistration from LTD to UNLTD (2 pages)
17 October 1996	Certificate of re-registration from Limited to Unlimited (1 page)
17 October 1996	Re-registration of Memorandum and Articles (24 pages)
17 October 1996	Members' assent for rereg from LTD to UNLTD (1 page)
17 October 1996	Re-registration of Memorandum and Articles (24 pages)
17 October 1996	Declaration of assent for reregistration to UNLTD (1 page)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
17 October 1996	Certificate of re-registration from Limited to Unlimited (1 page)
17 October 1996	Application for reregistration from LTD to UNLTD (2 pages)
17 October 1996	Declaration of assent for reregistration to UNLTD (1 page)
17 October 1996	Members' assent for rereg from LTD to UNLTD (1 page)
1 October 1996	Ad 19/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 October 1996	Ad 19/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 February 1996	Accounting reference date shortened from 31/08 to 31/05 (1 page)
13 February 1996	Accounting reference date shortened from 31/08 to 31/05 (1 page)
12 February 1996	Director resigned (2 pages)
12 February 1996	Director resigned (2 pages)
29 December 1995	Declaration of assistance for shares acquisition (20 pages)
29 December 1995	Declaration of assistance for shares acquisition (18 pages)
29 December 1995	Declaration of assistance for shares acquisition (20 pages)
29 December 1995	Declaration of assistance for shares acquisition (20 pages)
29 December 1995	Declaration of assistance for shares acquisition (18 pages)
29 December 1995	Declaration of assistance for shares acquisition (20 pages)
29 December 1995	Declaration of assistance for shares acquisition (20 pages)
29 December 1995	Declaration of assistance for shares acquisition (20 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 November 1995	Particulars of mortgage/charge (6 pages)
30 November 1995	Particulars of mortgage/charge (6 pages)
30 November 1995	Particulars of mortgage/charge (70 pages)
30 November 1995	Particulars of mortgage/charge (70 pages)
9 November 1995	Full accounts made up to 31 August 1995 (14 pages)
9 November 1995	Full accounts made up to 31 August 1995 (14 pages)
31 March 1995	Full accounts made up to 31 August 1994 (13 pages)
31 March 1995	Full accounts made up to 31 August 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (110 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
16 May 1994	Memorandum and Articles of Association (4 pages)
16 May 1994	Company name changed peverel & co. (Investments) limi ted\certificate issued on 17/05/94 (2 pages)
16 May 1994	Memorandum and Articles of Association (4 pages)
16 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1994	Company name changed peverel & co. (Investments) limi ted\certificate issued on 17/05/94 (2 pages)
13 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1993	Memorandum and Articles of Association (9 pages)
13 November 1993	Memorandum and Articles of Association (9 pages)
13 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 November 1983	Incorporation (13 pages)
15 November 1983	Incorporation (13 pages)

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