Company NameRefinitiv UK Holdings Limited
Company StatusActive
Company Number01796065
CategoryPrivate Limited Company
Incorporation Date29 February 1984(40 years, 1 month ago)
Previous NamesHackremco (No.151) Limited and Reuters Holdings Limited

Business Activity

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

Directors

Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2011(27 years, 2 months after company formation)
Appointment Duration12 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFive Canada Square
Canary Wharf
London
E14 5AQ
Secretary NameMiss Carla O'Hanlon
StatusCurrent
Appointed25 July 2011(27 years, 5 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Correspondence AddressFive Canada Square
Canary Wharf
London
E14 5AQ
Director NameMr Darryl John Clarke
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2013(29 years, 4 months after company formation)
Appointment Duration10 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFive Canada Square
Canary Wharf
London
E14 5AQ
Director NameMr Timothy David Knowland
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(34 years, 7 months after company formation)
Appointment Duration5 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFive Canada Square
Canary Wharf
London
E14 5AQ
Director NameHon Sir Richard Storey
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(8 years, 2 months after company formation)
Appointment Duration2 years (resigned 10 May 1994)
RoleNewspaper Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressSettrington House
Settrington
Malton
North Yorkshire
YO17 8NP
Director NameIan Grahame Park
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(8 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 April 1994)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Cheyne Row
London
SW3 5HL
Director NameAndrew Stephen Bower Knight
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(8 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 21 July 1992)
RoleExecutive Chairman
Correspondence Address88 St Georges Square
London
SW1V 3QX
Director NameSir Peter James Denton Job
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(8 years, 2 months after company formation)
Appointment Duration9 years, 2 months (resigned 23 July 2001)
RoleManaging Director And Chief Ex
Correspondence AddressShell Centre
London
SE1 7NA
Director NameSir Christopher Anthony Hogg
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(8 years, 2 months after company formation)
Appointment Duration12 years, 4 months (resigned 01 October 2004)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 51 South Street
London
W1K 2XL
Director NameMr Robert Oscar Rowley
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(8 years, 2 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 December 2001)
RoleFinance Director And Secretary
Country of ResidenceEngland
Correspondence AddressThe Old Receiving Station Green End
Dane End
Ware
Hertfordshire
SG12 0NU
Director NameMr Pehr Gustaf Gyllenhammar
Date of BirthApril 1935 (Born 89 years ago)
NationalitySwedish
StatusResigned
Appointed10 May 1992(8 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 15 October 1997)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 45 Eaton Place
London
SW1X 8DE
Director NameDavid King Snedden
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(8 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 April 1994)
RoleManaging Director
Correspondence AddressApartment 223 The Colonnades
Albert Dock Village
Liverpool
L3 4AA
Director NameRichard Vincent Giordano
Date of BirthMarch 1934 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed10 May 1992(8 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 April 1994)
RoleDeputy Chairman
Correspondence AddressFlat 6
3 Cadogan Square
London
SW1X 0HH
Director NameJames Evans
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(8 years, 2 months after company formation)
Appointment Duration2 years (resigned 10 May 1994)
RoleRetired
Correspondence Address6 Fishpool Street
St Albans
Hertfordshire
AL3 4RT
Secretary NameMr Robert Oscar Rowley
NationalityBritish
StatusResigned
Appointed10 May 1992(8 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Receiving Station Green End
Dane End
Ware
Hertfordshire
SG12 0NU
Director NameMichael Philip Green
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1992(8 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 12 March 1998)
RoleChairman
Correspondence Address25 Knightsbridge
London
SW1X 9RZ
Director NameCharles James Francis Sinclair
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(9 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 12 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Highbury Road
Wimbledon
London
SW19 7PR
Secretary NameSimon Anthony Yencken
NationalityAustralian
StatusResigned
Appointed01 January 1994(9 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 27 July 1998)
RoleSolicitor
Correspondence Address6 Laurel Road
Barnes
SW13 0EE
Director NameRobert Patten Bauman
Date of BirthMarch 1931 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1994(10 years after company formation)
Appointment Duration4 years (resigned 12 March 1998)
RoleCompany Director
Correspondence Address10 Alexander Square
London
SW3 2AY
Director NameMr Jean Claude Marchand
Date of BirthFebruary 1946 (Born 78 years ago)
NationalitySwiss
StatusResigned
Appointed08 October 1996(12 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 23 July 2001)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressChemin Du Port De Bellerive
1245 Collonge Bellerive
Switzerland
Director NameMr John Michael Coldwell Parcell
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1996(12 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 January 2000)
RoleManaging Director
Country of ResidenceGBR
Correspondence AddressBrownings House
Camps End Castle Camps
Cambridge
CB1 6TR
Director NameSir John Anthony Craven
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1997(12 years, 11 months after company formation)
Appointment Duration1 year (resigned 12 March 1998)
RoleCompany Director
Correspondence AddressFlat 1
1 Belgrave Place
London
SW1X 8BU
Director NameSir Richard Lake Olver
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(13 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 12 March 1998)
RoleOil Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBay Lodge Mill Lane
Danbury
Chelmsford
Essex
CM3 4HX
Secretary NameStephen Francis Mitchell
NationalityBritish
StatusResigned
Appointed27 July 1998(14 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 May 1999)
RoleCompany Director
Correspondence Address39 Meredyth Road
London
SW13 0DS
Secretary NameRosemary Elisabeth Scudamore Martin
NationalityBritish
StatusResigned
Appointed01 May 1999(15 years, 2 months after company formation)
Appointment Duration8 years, 8 months (resigned 01 January 2008)
RoleCompany Director
Correspondence AddressThe Reuters Building
South Colonnade, Canary Wharf
London
E14 5EP
Director NameDavid John Grigson
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(16 years, 10 months after company formation)
Appointment Duration7 years (resigned 01 January 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat G
49 Wellington Street
London
WC2E 7BL
Director NameThomas Henry Glocer
Date of BirthOctober 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2001(16 years, 10 months after company formation)
Appointment Duration7 years (resigned 01 January 2008)
RoleDirector And Chief Executive
Correspondence AddressThe Reuters Building
South Colonnade, Canary Wharf
London
E14 5EP
Director NameMr Matthew Richard Thomas
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(23 years, 10 months after company formation)
Appointment Duration7 months (resigned 31 July 2008)
RoleAccountant
Correspondence Address6 Muirfield Road
London
W3 7NR
Director NameMr Daragh Patrick Feltrim Fagan
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(23 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 28 June 2013)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Secretary NameMr Daragh Patrick Feltrim Fagan
NationalityBritish
StatusResigned
Appointed01 January 2008(23 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 20 November 2008)
RoleLawyer
Country of ResidenceEngland
Correspondence Address117 Queens Road
Richmond
Surrey
TW10 6HF
Director NameMr Nicholas David Harding
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2008(24 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 May 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Secretary NameMs Elizabeth Maria Maclean
NationalityBritish
StatusResigned
Appointed20 November 2008(24 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 July 2011)
RoleSecretary
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMrs Helen Elizabeth Campbell
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2014(30 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 October 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMr David Martin Mitchley
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2014(30 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 September 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMrs Cassandra Becker-Smith
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2015(31 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 December 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP

Contact

Websitewww.reuters.co.uk

Location

Registered AddressFive Canada Square
Canary Wharf
London
E14 5AQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2012
Net Worth£133,881,000
Current Liabilities£144,362,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 May 2023 (10 months, 3 weeks ago)
Next Return Due24 May 2024 (1 month, 3 weeks from now)

Filing History

15 July 2023Full accounts made up to 31 December 2022 (24 pages)
10 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
25 April 2023Termination of appointment of Timothy David Knowland as a director on 11 April 2023 (1 page)
25 April 2023Appointment of William Slaiding as a director on 11 April 2023 (2 pages)
4 August 2022Full accounts made up to 31 December 2021 (26 pages)
20 July 2022Director's details changed for Mr Timothy David Knowland on 21 January 2022 (2 pages)
26 May 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
7 September 2021Full accounts made up to 31 December 2020 (78 pages)
27 May 2021Confirmation statement made on 10 May 2021 with no updates (3 pages)
17 November 2020Director's details changed for Mr Timothy David Knowland on 13 November 2020 (2 pages)
28 September 2020Full accounts made up to 31 December 2019 (79 pages)
3 June 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
30 March 2020Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020 (1 page)
2 October 2019Full accounts made up to 31 December 2018 (77 pages)
31 May 2019Confirmation statement made on 10 May 2019 with updates (4 pages)
2 May 2019Notification of Refinitiv Uk Parent Limited as a person with significant control on 1 October 2018 (2 pages)
2 May 2019Cessation of Thomson Reuters Group Limited as a person with significant control on 1 October 2018 (1 page)
27 February 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-27
(2 pages)
27 February 2019Change of name notice (2 pages)
24 October 2018Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page)
24 October 2018Appointment of Mr Timothy David Knowland as a director on 1 October 2018 (2 pages)
7 October 2018Full accounts made up to 31 December 2017 (24 pages)
11 May 2018Change of details for Thomson Reuters Group Limited as a person with significant control on 6 April 2016 (2 pages)
11 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
21 June 2017Full accounts made up to 31 December 2016 (24 pages)
21 June 2017Full accounts made up to 31 December 2016 (24 pages)
16 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
5 January 2017Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page)
5 January 2017Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page)
16 December 2016Full accounts made up to 31 December 2015 (21 pages)
16 December 2016Full accounts made up to 31 December 2015 (21 pages)
12 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 42,674,687.3
(5 pages)
12 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 42,674,687.3
(5 pages)
11 November 2015Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
22 September 2015Full accounts made up to 31 December 2014 (18 pages)
22 September 2015Full accounts made up to 31 December 2014 (18 pages)
25 June 2015Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
8 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
5 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 42,674,687.3
(5 pages)
5 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 42,674,687.3
(5 pages)
6 May 2015Director's details changed for Mr Darryl John Clarke on 1 March 2015 (2 pages)
6 May 2015Director's details changed for Mr Darryl John Clarke on 1 March 2015 (2 pages)
15 August 2014Full accounts made up to 31 December 2013 (16 pages)
15 August 2014Full accounts made up to 31 December 2013 (16 pages)
6 June 2014Appointment of Mr David Martin Mitchley as a director (2 pages)
6 June 2014Appointment of Helen Elizabeth Campbell as a director (2 pages)
6 June 2014Appointment of Helen Elizabeth Campbell as a director (2 pages)
6 June 2014Appointment of Mr David Martin Mitchley as a director (2 pages)
14 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 42,674,687.3
(4 pages)
14 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 42,674,687.3
(4 pages)
27 September 2013Accounts made up to 31 December 2012 (19 pages)
27 September 2013Accounts made up to 31 December 2012 (19 pages)
19 July 2013Appointment of Mr Darryl John Clarke as a director (2 pages)
19 July 2013Termination of appointment of Daragh Fagan as a director (1 page)
19 July 2013Termination of appointment of Daragh Fagan as a director (1 page)
19 July 2013Appointment of Mr Darryl John Clarke as a director (2 pages)
17 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
17 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
16 August 2012Accounts made up to 31 December 2011 (13 pages)
16 August 2012Accounts made up to 31 December 2011 (13 pages)
23 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
23 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
8 October 2011Termination of appointment of Elizabeth Maclean as a secretary (1 page)
8 October 2011Termination of appointment of Elizabeth Maclean as a secretary (1 page)
7 October 2011Appointment of Miss Carla O'hanlon as a secretary (1 page)
7 October 2011Appointment of Miss Carla O'hanlon as a secretary (1 page)
30 September 2011Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
28 September 2011Accounts made up to 31 December 2010 (13 pages)
28 September 2011Accounts made up to 31 December 2010 (13 pages)
18 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
18 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
17 May 2011Secretary's details changed for Ms Elizabeth Maria Maclean on 1 January 2011 (1 page)
17 May 2011Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 January 2011 (2 pages)
17 May 2011Secretary's details changed for Ms Elizabeth Maria Maclean on 1 January 2011 (1 page)
17 May 2011Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 January 2011 (2 pages)
17 May 2011Secretary's details changed for Ms Elizabeth Maria Maclean on 1 January 2011 (1 page)
17 May 2011Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 January 2011 (2 pages)
12 May 2011Appointment of Peter Thorn as a director (2 pages)
12 May 2011Appointment of Peter Thorn as a director (2 pages)
10 May 2011Termination of appointment of Nicholas Harding as a director (1 page)
10 May 2011Termination of appointment of Nicholas Harding as a director (1 page)
30 July 2010Accounts made up to 31 December 2009 (11 pages)
30 July 2010Accounts made up to 31 December 2009 (11 pages)
1 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
1 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
6 January 2010Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
6 January 2010Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
6 January 2010Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
5 November 2009Accounts made up to 31 December 2008 (11 pages)
5 November 2009Accounts made up to 31 December 2008 (11 pages)
29 May 2009Return made up to 10/05/09; full list of members (4 pages)
29 May 2009Return made up to 10/05/09; full list of members (4 pages)
7 January 2009Location of register of members (non legible) (1 page)
7 January 2009Location of register of members (non legible) (1 page)
12 December 2008Accounts made up to 31 December 2007 (12 pages)
12 December 2008Accounts made up to 31 December 2007 (12 pages)
21 November 2008Registered office changed on 21/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
21 November 2008Secretary appointed ms elizabeth maria maclean (1 page)
21 November 2008Secretary appointed ms elizabeth maria maclean (1 page)
21 November 2008Registered office changed on 21/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
20 November 2008Appointment terminated secretary daragh fagan (1 page)
20 November 2008Appointment terminated secretary daragh fagan (1 page)
6 August 2008Appointment terminated director matthew thomas (1 page)
6 August 2008Director appointed mr nicholas david harding (1 page)
6 August 2008Director appointed mr nicholas david harding (1 page)
6 August 2008Appointment terminated director matthew thomas (1 page)
21 May 2008Location of register of members (1 page)
21 May 2008Return made up to 10/05/08; full list of members (4 pages)
21 May 2008Return made up to 10/05/08; full list of members (4 pages)
21 May 2008Location of register of members (1 page)
24 January 2008New secretary appointed;new director appointed (3 pages)
24 January 2008New secretary appointed;new director appointed (3 pages)
24 January 2008Director resigned (1 page)
24 January 2008Director resigned (1 page)
18 January 2008Secretary resigned (1 page)
18 January 2008Secretary resigned (1 page)
18 January 2008Director resigned (1 page)
18 January 2008Director resigned (1 page)
16 January 2008New director appointed (2 pages)
16 January 2008New director appointed (2 pages)
19 July 2007Accounts made up to 31 December 2006 (11 pages)
19 July 2007Accounts made up to 31 December 2006 (11 pages)
7 June 2007Canc sha prem & cap redem reserv (2 pages)
7 June 2007Canc sha prem & cap redem reserv (2 pages)
7 June 2007Cert for canc sha pre&cap red re (1 page)
7 June 2007Cert for canc sha pre&cap red re (1 page)
22 May 2007Resolutions
  • RES13 ‐ Share prem cancelled 08/05/07
(1 page)
22 May 2007Resolutions
  • RES13 ‐ Share prem cancelled 08/05/07
(1 page)
16 May 2007Return made up to 10/05/07; full list of members (3 pages)
16 May 2007Return made up to 10/05/07; full list of members (3 pages)
5 November 2006Accounts made up to 31 December 2005 (10 pages)
5 November 2006Accounts made up to 31 December 2005 (10 pages)
11 May 2006Return made up to 10/05/06; full list of members (3 pages)
11 May 2006Return made up to 10/05/06; full list of members (3 pages)
15 February 2006Director's particulars changed (1 page)
15 February 2006Director's particulars changed (1 page)
20 December 2005Secretary's particulars changed (1 page)
20 December 2005Secretary's particulars changed (1 page)
9 November 2005Accounts made up to 31 December 2004 (13 pages)
9 November 2005Accounts made up to 31 December 2004 (13 pages)
5 July 2005Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
5 July 2005Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
4 July 2005Director's particulars changed (1 page)
4 July 2005Director's particulars changed (1 page)
17 May 2005Return made up to 10/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
17 May 2005Return made up to 10/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
3 November 2004Accounts made up to 31 December 2003 (12 pages)
3 November 2004Accounts made up to 31 December 2003 (12 pages)
14 October 2004Director resigned (1 page)
14 October 2004Director resigned (1 page)
21 May 2004Return made up to 10/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 May 2004Return made up to 10/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 October 2003Accounts made up to 31 December 2002 (12 pages)
23 October 2003Accounts made up to 31 December 2002 (12 pages)
21 May 2003Return made up to 10/05/03; full list of members (9 pages)
21 May 2003Return made up to 10/05/03; full list of members (9 pages)
9 March 2003Auditor's resignation (2 pages)
9 March 2003Auditor's resignation (2 pages)
29 October 2002Director's particulars changed (1 page)
29 October 2002Director's particulars changed (1 page)
18 August 2002Director resigned (1 page)
18 August 2002Director resigned (1 page)
10 July 2002Return made up to 10/05/02; change of members (10 pages)
10 July 2002Return made up to 10/05/02; change of members (10 pages)
24 May 2002Ad 12/12/01--------- £ si [email protected]=2786 £ ic 43594092/43596878 (3 pages)
24 May 2002Ad 24/10/01--------- £ si [email protected]=2953 £ ic 43624946/43627899 (3 pages)
24 May 2002Ad 15/10/01--------- £ si [email protected]=9174 £ ic 43606941/43616115 (3 pages)
24 May 2002Ad 07/11/01--------- £ si [email protected]=2269 £ ic 43604672/43606941 (3 pages)
24 May 2002Ad 15/10/01--------- £ si [email protected]=9174 £ ic 43606941/43616115 (3 pages)
24 May 2002Ad 14/11/01--------- £ si [email protected]=3329 £ ic 43601343/43604672 (3 pages)
24 May 2002Ad 05/12/01--------- £ si [email protected]=5512 £ ic 43587521/43593033 (3 pages)
24 May 2002Ad 19/12/01--------- £ si [email protected]=1059 £ ic 43593033/43594092 (3 pages)
24 May 2002Ad 28/11/01--------- £ si [email protected]=4130 £ ic 43627899/43632029 (3 pages)
24 May 2002Ad 19/12/01--------- £ si [email protected]=1059 £ ic 43593033/43594092 (3 pages)
24 May 2002Ad 24/10/01--------- £ si [email protected]=2953 £ ic 43624946/43627899 (3 pages)
24 May 2002Ad 31/10/01--------- £ si [email protected]=8831 £ ic 43616115/43624946 (3 pages)
24 May 2002Ad 21/11/01--------- £ si [email protected]=4465 £ ic 43596878/43601343 (3 pages)
24 May 2002Ad 21/11/01--------- £ si [email protected]=4465 £ ic 43596878/43601343 (3 pages)
24 May 2002Ad 12/12/01--------- £ si [email protected]=2786 £ ic 43594092/43596878 (3 pages)
24 May 2002Ad 28/11/01--------- £ si [email protected]=4130 £ ic 43627899/43632029 (3 pages)
24 May 2002Ad 07/11/01--------- £ si [email protected]=2269 £ ic 43604672/43606941 (3 pages)
24 May 2002Ad 14/11/01--------- £ si [email protected]=3329 £ ic 43601343/43604672 (3 pages)
24 May 2002Ad 05/12/01--------- £ si [email protected]=5512 £ ic 43587521/43593033 (3 pages)
24 May 2002Ad 31/10/01--------- £ si [email protected]=8831 £ ic 43616115/43624946 (3 pages)
23 May 2002Ad 13/02/02--------- £ si [email protected]=880 £ ic 43577597/43578477 (3 pages)
23 May 2002Ad 13/02/02--------- £ si [email protected]=880 £ ic 43577597/43578477 (3 pages)
23 May 2002Ad 06/02/02--------- £ si [email protected]=1147 £ ic 43573842/43574989 (3 pages)
23 May 2002Ad 23/01/02--------- £ si [email protected]=2783 £ ic 43584280/43587063 (3 pages)
23 May 2002Ad 23/01/02--------- £ si [email protected]=2783 £ ic 43584280/43587063 (3 pages)
23 May 2002Ad 16/01/02--------- £ si [email protected]=3024 £ ic 43581256/43584280 (3 pages)
23 May 2002Ad 30/01/02--------- £ si [email protected]=2608 £ ic 43574989/43577597 (3 pages)
23 May 2002Ad 06/02/02--------- £ si [email protected]=1147 £ ic 43573842/43574989 (3 pages)
23 May 2002Ad 02/01/02--------- £ si [email protected]=458 £ ic 43587063/43587521 (3 pages)
23 May 2002Ad 02/01/02--------- £ si [email protected]=458 £ ic 43587063/43587521 (3 pages)
23 May 2002Ad 09/01/02--------- £ si [email protected]=2779 £ ic 43578477/43581256 (3 pages)
23 May 2002Ad 30/01/02--------- £ si [email protected]=2608 £ ic 43574989/43577597 (3 pages)
23 May 2002Ad 16/01/02--------- £ si [email protected]=3024 £ ic 43581256/43584280 (3 pages)
23 May 2002Ad 09/01/02--------- £ si [email protected]=2779 £ ic 43578477/43581256 (3 pages)
22 May 2002Accounts made up to 31 December 2001 (11 pages)
22 May 2002Accounts made up to 31 December 2001 (11 pages)
8 May 2002Ad 20/02/02--------- £ si [email protected]=853 £ ic 43530620/43531473 (3 pages)
8 May 2002Ad 13/03/02--------- £ si [email protected]=854 £ ic 43531729/43532583 (3 pages)
8 May 2002Ad 27/02/02--------- £ si [email protected]=98 £ ic 43531473/43531571 (3 pages)
8 May 2002Ad 20/03/02--------- £ si [email protected]=225 £ ic 43532583/43532808 (3 pages)
8 May 2002Ad 15/04/02--------- £ si [email protected]=38488 £ ic 43535354/43573842 (5 pages)
8 May 2002Ad 20/03/02--------- £ si [email protected]=225 £ ic 43532583/43532808 (3 pages)
8 May 2002Ad 06/03/02--------- £ si [email protected]=158 £ ic 43531571/43531729 (2 pages)
8 May 2002Ad 06/03/02--------- £ si [email protected]=158 £ ic 43531571/43531729 (2 pages)
8 May 2002Ad 13/03/02--------- £ si [email protected]=854 £ ic 43531729/43532583 (3 pages)
8 May 2002Ad 20/02/02--------- £ si [email protected]=853 £ ic 43530620/43531473 (3 pages)
8 May 2002Ad 15/04/02--------- £ si [email protected]=38488 £ ic 43535354/43573842 (5 pages)
8 May 2002Ad 10/04/02--------- £ si [email protected]=2546 £ ic 43532808/43535354 (3 pages)
8 May 2002Ad 10/04/02--------- £ si [email protected]=2546 £ ic 43532808/43535354 (3 pages)
8 May 2002Ad 27/02/02--------- £ si [email protected]=98 £ ic 43531473/43531571 (3 pages)
8 January 2002Director resigned (1 page)
8 January 2002Director resigned (1 page)
30 October 2001Ad 03/10/01--------- £ si [email protected]=382 £ ic 43530238/43530620 (3 pages)
30 October 2001Ad 03/10/01--------- £ si [email protected]=382 £ ic 43530238/43530620 (3 pages)
25 October 2001Ad 05/09/01--------- £ si [email protected]=187 £ ic 43530051/43530238 (3 pages)
25 October 2001Ad 18/04/01--------- £ si [email protected] (2 pages)
25 October 2001Ad 19/09/01--------- £ si [email protected]=576 £ ic 43529475/43530051 (3 pages)
25 October 2001Ad 14/02/01--------- £ si [email protected] (3 pages)
25 October 2001Ad 14/02/01--------- £ si [email protected] (3 pages)
25 October 2001Ad 16/05/01--------- £ si [email protected]=92 £ ic 43529383/43529475 (3 pages)
25 October 2001Ad 30/03/01--------- £ si [email protected] (9 pages)
25 October 2001Ad 23/02/01--------- £ si [email protected] (4 pages)
25 October 2001Ad 07/02/01--------- £ si [email protected] (4 pages)
25 October 2001Ad 09/03/01--------- £ si [email protected] (4 pages)
25 October 2001Ad 16/02/01--------- £ si [email protected] (4 pages)
25 October 2001Ad 23/03/01--------- £ si [email protected] (4 pages)
25 October 2001Ad 23/05/01--------- £ si [email protected]=160 £ ic 43529223/43529383 (2 pages)
25 October 2001Ad 09/03/01--------- £ si [email protected] (4 pages)
25 October 2001Ad 16/05/01--------- £ si [email protected]=92 £ ic 43529383/43529475 (3 pages)
25 October 2001Ad 23/02/01--------- £ si [email protected] (4 pages)
25 October 2001Ad 23/03/01--------- £ si [email protected] (4 pages)
25 October 2001Ad 18/04/01--------- £ si [email protected] (2 pages)
25 October 2001Ad 30/03/01--------- £ si [email protected] (9 pages)
25 October 2001Ad 16/02/01--------- £ si [email protected] (4 pages)
25 October 2001Ad 20/04/01--------- £ si [email protected] (2 pages)
25 October 2001Ad 20/04/01--------- £ si [email protected] (2 pages)
25 October 2001Ad 07/02/01--------- £ si [email protected] (4 pages)
25 October 2001Ad 05/09/01--------- £ si [email protected]=187 £ ic 43530051/43530238 (3 pages)
25 October 2001Ad 23/05/01--------- £ si [email protected]=160 £ ic 43529223/43529383 (2 pages)
25 October 2001Ad 19/09/01--------- £ si [email protected]=576 £ ic 43529475/43530051 (3 pages)
20 September 2001Ad 29/08/01--------- £ si [email protected]=685 £ ic 43528538/43529223 (3 pages)
20 September 2001Ad 29/08/01--------- £ si [email protected]=685 £ ic 43528538/43529223 (3 pages)
10 September 2001Ad 20/06/01--------- £ si [email protected]=770 £ ic 43527103/43527873 (3 pages)
10 September 2001Ad 08/08/01--------- £ si [email protected]=385 £ ic 43525353/43525738 (3 pages)
10 September 2001Ad 13/06/01--------- £ si [email protected]=835 £ ic 43526268/43527103 (3 pages)
10 September 2001Ad 04/07/01--------- £ si [email protected]=1466 £ ic 43523679/43525145 (3 pages)
10 September 2001Ad 06/06/01--------- £ si [email protected]=132 £ ic 43526136/43526268 (2 pages)
10 September 2001Ad 06/06/01--------- £ si [email protected]=132 £ ic 43526136/43526268 (2 pages)
10 September 2001Ad 30/05/01--------- £ si [email protected]=398 £ ic 43525738/43526136 (3 pages)
10 September 2001Ad 27/06/01--------- £ si [email protected]=665 £ ic 43527873/43528538 (3 pages)
10 September 2001Ad 04/07/01--------- £ si [email protected]=1466 £ ic 43523679/43525145 (3 pages)
10 September 2001Ad 30/05/01--------- £ si [email protected]=398 £ ic 43525738/43526136 (3 pages)
10 September 2001Ad 08/08/01--------- £ si [email protected]=385 £ ic 43525353/43525738 (3 pages)
10 September 2001Ad 18/07/01--------- £ si [email protected]=208 £ ic 43525145/43525353 (3 pages)
10 September 2001Ad 13/06/01--------- £ si [email protected]=835 £ ic 43526268/43527103 (3 pages)
10 September 2001Ad 18/07/01--------- £ si [email protected]=208 £ ic 43525145/43525353 (3 pages)
10 September 2001Ad 20/06/01--------- £ si [email protected]=770 £ ic 43527103/43527873 (3 pages)
10 September 2001Ad 27/06/01--------- £ si [email protected]=665 £ ic 43527873/43528538 (3 pages)
1 August 2001Director resigned (1 page)
1 August 2001Accounts made up to 31 December 2000 (12 pages)
1 August 2001New director appointed (2 pages)
1 August 2001Accounts made up to 31 December 2000 (12 pages)
1 August 2001Director resigned (1 page)
1 August 2001Director resigned (1 page)
1 August 2001Director resigned (1 page)
1 August 2001New director appointed (2 pages)
14 June 2001Return made up to 10/05/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 June 2001Return made up to 10/05/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 June 2001Director's particulars changed (1 page)
6 June 2001Director's particulars changed (1 page)
21 January 2001New director appointed (2 pages)
21 January 2001New director appointed (2 pages)
21 January 2001New director appointed (2 pages)
21 January 2001New director appointed (2 pages)
10 January 2001Ad 08/12/00--------- £ si [email protected]=75 £ ic 43523604/43523679 (4 pages)
10 January 2001Ad 01/12/00--------- £ si [email protected]=1879 £ ic 43521725/43523604 (4 pages)
10 January 2001Ad 15/12/00--------- £ si [email protected]=874 £ ic 43520851/43521725 (4 pages)
10 January 2001Ad 08/12/00--------- £ si [email protected]=75 £ ic 43523604/43523679 (4 pages)
10 January 2001Ad 15/12/00--------- £ si [email protected]=874 £ ic 43520851/43521725 (4 pages)
10 January 2001Ad 01/12/00--------- £ si [email protected]=1879 £ ic 43521725/43523604 (4 pages)
2 January 2001Ad 24/11/00--------- £ si [email protected]=857 £ ic 43519994/43520851 (4 pages)
2 January 2001Ad 17/11/00--------- £ si [email protected]=2624 £ ic 43517370/43519994 (3 pages)
2 January 2001Ad 24/11/00--------- £ si [email protected]=857 £ ic 43519994/43520851 (4 pages)
2 January 2001Ad 17/11/00--------- £ si [email protected]=2624 £ ic 43517370/43519994 (3 pages)
10 December 2000Ad 10/11/00--------- £ si [email protected]=2225 £ ic 43506491/43508716 (3 pages)
10 December 2000Ad 03/11/00--------- £ si [email protected]=8654 £ ic 43508716/43517370 (3 pages)
10 December 2000Ad 10/11/00--------- £ si [email protected]=2225 £ ic 43506491/43508716 (3 pages)
10 December 2000Ad 03/11/00--------- £ si [email protected]=8654 £ ic 43508716/43517370 (3 pages)
20 November 2000Ad 06/10/00--------- £ si [email protected]=13099 £ ic 43429040/43442139 (4 pages)
20 November 2000Ad 20/10/00--------- £ si [email protected]=13154 £ ic 43480325/43493479 (3 pages)
20 November 2000Ad 25/08/00--------- £ si [email protected]=14920 £ ic 43465405/43480325 (3 pages)
20 November 2000Ad 25/08/00--------- £ si [email protected]=14920 £ ic 43465405/43480325 (3 pages)
20 November 2000Ad 06/10/00--------- £ si [email protected]=13099 £ ic 43429040/43442139 (4 pages)
20 November 2000Ad 22/09/00--------- £ si [email protected]=15301 £ ic 43383276/43398577 (3 pages)
20 November 2000Ad 27/10/00--------- £ si [email protected]=11303 £ ic 43333261/43344564 (3 pages)
20 November 2000Ad 29/09/00--------- £ si [email protected]=10813 £ ic 43442139/43452952 (3 pages)
20 November 2000Ad 18/08/00--------- £ si [email protected]=16881 £ ic 43398577/43415458 (3 pages)
20 November 2000Ad 13/10/00--------- £ si [email protected]=13012 £ ic 43493479/43506491 (4 pages)
20 November 2000Ad 18/08/00--------- £ si [email protected]=16881 £ ic 43398577/43415458 (3 pages)
20 November 2000Ad 04/08/00--------- £ si [email protected]=38712 £ ic 43344564/43383276 (6 pages)
20 November 2000Ad 11/08/00--------- £ si [email protected]=13582 £ ic 43415458/43429040 (3 pages)
20 November 2000Ad 27/10/00--------- £ si [email protected]=11303 £ ic 43333261/43344564 (3 pages)
20 November 2000Ad 01/09/00--------- £ si [email protected]=12453 £ ic 43452952/43465405 (3 pages)
20 November 2000Ad 11/08/00--------- £ si [email protected]=13582 £ ic 43415458/43429040 (3 pages)
20 November 2000Ad 04/08/00--------- £ si [email protected]=38712 £ ic 43344564/43383276 (6 pages)
20 November 2000Ad 01/09/00--------- £ si [email protected]=12453 £ ic 43452952/43465405 (3 pages)
20 November 2000Ad 20/10/00--------- £ si [email protected]=13154 £ ic 43480325/43493479 (3 pages)
20 November 2000Ad 29/09/00--------- £ si [email protected]=10813 £ ic 43442139/43452952 (3 pages)
20 November 2000Ad 22/09/00--------- £ si [email protected]=15301 £ ic 43383276/43398577 (3 pages)
20 November 2000Ad 13/10/00--------- £ si [email protected]=13012 £ ic 43493479/43506491 (4 pages)
19 October 2000Ad 15/09/00--------- £ si [email protected]=21139 £ ic 43312122/43333261 (4 pages)
19 October 2000Ad 08/09/00--------- £ si [email protected]=17740 £ ic 43294382/43312122 (3 pages)
19 October 2000Ad 08/09/00--------- £ si [email protected]=17740 £ ic 43294382/43312122 (3 pages)
19 October 2000Ad 15/09/00--------- £ si [email protected]=21139 £ ic 43312122/43333261 (4 pages)
4 September 2000Ad 23/06/00--------- £ si [email protected]=21504 £ ic 43251374/43272878 (4 pages)
4 September 2000Ad 23/06/00--------- £ si [email protected]=21504 £ ic 43272878/43294382 (4 pages)
4 September 2000Ad 23/06/00--------- £ si [email protected]=21504 £ ic 43272878/43294382 (4 pages)
4 September 2000Ad 23/06/00--------- £ si [email protected]=21504 £ ic 43251374/43272878 (4 pages)
18 August 2000Ad 12/05/00--------- £ si [email protected]=4686 £ ic 43246688/43251374 (5 pages)
18 August 2000Ad 28/04/00--------- £ si [email protected] (2 pages)
18 August 2000Ad 28/04/00--------- £ si [email protected] (4 pages)
18 August 2000Ad 12/05/00--------- £ si [email protected]=1114 £ ic 43245574/43246688 (3 pages)
18 August 2000Ad 12/05/00--------- £ si [email protected]=1114 £ ic 43245574/43246688 (3 pages)
18 August 2000Ad 28/04/00--------- £ si [email protected] (2 pages)
18 August 2000Ad 28/04/00--------- £ si [email protected] (4 pages)
18 August 2000Ad 12/05/00--------- £ si [email protected]=4686 £ ic 43246688/43251374 (5 pages)
17 August 2000Ad 02/06/00--------- £ si [email protected]=79072 £ ic 42606829/42685901 (7 pages)
17 August 2000Ad 05/05/00--------- £ si [email protected] (6 pages)
17 August 2000Ad 26/05/00--------- £ si [email protected]=39536 £ ic 42909669/42949205 (4 pages)
17 August 2000Ad 16/06/00--------- £ si [email protected]=43482 £ ic 43040861/43084343 (5 pages)
17 August 2000Ad 09/06/00--------- £ si [email protected]=55683 £ ic 43084343/43140026 (5 pages)
17 August 2000Ad 30/06/00--------- £ si [email protected]=28710 £ ic 42685901/42714611 (5 pages)
17 August 2000Ad 30/06/00--------- £ si [email protected]=28710 £ ic 42714611/42743321 (5 pages)
17 August 2000Ad 30/06/00--------- £ si [email protected]=28710 £ ic 42685901/42714611 (5 pages)
17 August 2000Ad 07/07/00--------- £ si [email protected]=26060 £ ic 43014801/43040861 (4 pages)
17 August 2000Ad 09/06/00--------- £ si [email protected]=55683 £ ic 43140026/43195709 (5 pages)
17 August 2000Ad 16/06/00--------- £ si [email protected]=43482 £ ic 42866187/42909669 (5 pages)
17 August 2000Ad 26/05/00--------- £ si [email protected]=39536 £ ic 42949205/42988741 (4 pages)
17 August 2000Ad 07/07/00--------- £ si [email protected]=26060 £ ic 42988741/43014801 (4 pages)
17 August 2000Ad 23/06/00--------- £ si [email protected]=35203 £ ic 43210371/43245574 (8 pages)
17 August 2000Ad 14/07/00--------- £ si [email protected]=60564 £ ic 42743321/42803885 (8 pages)
17 August 2000Ad 23/06/00--------- £ si [email protected]=35203 £ ic 43210371/43245574 (8 pages)
17 August 2000Ad 16/06/00--------- £ si [email protected]=43482 £ ic 42866187/42909669 (5 pages)
17 August 2000Ad 21/07/00--------- £ si [email protected]=62302 £ ic 42803885/42866187 (8 pages)
17 August 2000Ad 26/05/00--------- £ si [email protected]=39536 £ ic 42949205/42988741 (4 pages)
17 August 2000Ad 30/06/00--------- £ si [email protected]=28710 £ ic 42714611/42743321 (5 pages)
17 August 2000Ad 07/07/00--------- £ si [email protected]=26060 £ ic 42988741/43014801 (4 pages)
17 August 2000Ad 19/05/00--------- £ si [email protected]=14662 £ ic 43195709/43210371 (8 pages)
17 August 2000Ad 14/07/00--------- £ si [email protected]=60564 £ ic 42743321/42803885 (8 pages)
17 August 2000Ad 19/05/00--------- £ si [email protected]=14662 £ ic 43195709/43210371 (8 pages)
17 August 2000Ad 21/07/00--------- £ si [email protected]=62302 £ ic 42803885/42866187 (8 pages)
17 August 2000Ad 07/07/00--------- £ si [email protected]=26060 £ ic 43014801/43040861 (4 pages)
17 August 2000Ad 09/06/00--------- £ si [email protected]=55683 £ ic 43140026/43195709 (5 pages)
17 August 2000Ad 09/06/00--------- £ si [email protected]=55683 £ ic 43084343/43140026 (5 pages)
17 August 2000Ad 05/05/00--------- £ si [email protected] (6 pages)
17 August 2000Ad 26/05/00--------- £ si [email protected]=39536 £ ic 42909669/42949205 (4 pages)
17 August 2000Ad 16/06/00--------- £ si [email protected]=43482 £ ic 43040861/43084343 (5 pages)
17 August 2000Ad 02/06/00--------- £ si [email protected]=79072 £ ic 42606829/42685901 (7 pages)
7 August 2000Director resigned (1 page)
7 August 2000Director resigned (1 page)
26 June 2000Return made up to 10/05/00; bulk list available separately (8 pages)
26 June 2000Return made up to 10/05/00; bulk list available separately (8 pages)
20 June 2000Ad 03/03/00--------- £ si [email protected]=37487 £ ic 355936/393423 (4 pages)
20 June 2000Ad 10/03/00--------- £ si [email protected]=44977 £ ic 393423/438400 (4 pages)
20 June 2000Ad 14/04/00--------- £ si [email protected]=34025 £ ic 546066/580091 (2 pages)
20 June 2000Ad 07/04/00--------- £ si [email protected]=17047 £ ic 529019/546066 (2 pages)
20 June 2000Ad 17/03/00--------- £ si [email protected]=38597 £ ic 438400/476997 (4 pages)
20 June 2000Ad 10/03/00--------- £ si [email protected]=44977 £ ic 393423/438400 (4 pages)
20 June 2000Ad 03/03/00--------- £ si [email protected]=37487 £ ic 355936/393423 (4 pages)
20 June 2000Ad 24/03/00--------- £ si [email protected]=18932 £ ic 476997/495929 (2 pages)
20 June 2000Ad 20/04/00--------- £ si [email protected]=22575 £ ic 585633/608208 (2 pages)
20 June 2000Ad 14/04/00--------- £ si [email protected]=34025 £ ic 546066/580091 (2 pages)
20 June 2000Ad 17/03/00--------- £ si [email protected]=38597 £ ic 438400/476997 (4 pages)
20 June 2000Ad 31/03/00--------- £ si [email protected]=33090 £ ic 495929/529019 (4 pages)
20 June 2000Ad 24/03/00--------- £ si [email protected]=18932 £ ic 476997/495929 (2 pages)
20 June 2000Ad 17/04/00--------- £ si [email protected]=5542 £ ic 580091/585633 (2 pages)
20 June 2000Ad 07/04/00--------- £ si [email protected]=17047 £ ic 529019/546066 (2 pages)
20 June 2000Ad 17/04/00--------- £ si [email protected]=5542 £ ic 580091/585633 (2 pages)
20 June 2000Ad 20/04/00--------- £ si [email protected]=22575 £ ic 585633/608208 (2 pages)
20 June 2000Ad 31/03/00--------- £ si [email protected]=33090 £ ic 495929/529019 (4 pages)
6 April 2000Accounts made up to 31 December 1999 (12 pages)
6 April 2000Accounts made up to 31 December 1999 (12 pages)
27 March 2000Ad 11/02/00--------- £ si [email protected]=866 £ ic 355070/355936 (5 pages)
27 March 2000Ad 11/02/00--------- £ si [email protected]=866 £ ic 355070/355936 (5 pages)
17 March 2000Ad 18/02/00--------- £ si [email protected]=70752 £ ic 284318/355070 (5 pages)
17 March 2000Ad 25/02/00--------- £ si [email protected]=518 £ ic 283800/284318 (4 pages)
17 March 2000Ad 18/02/00--------- £ si [email protected]=70752 £ ic 284318/355070 (5 pages)
17 March 2000Ad 25/02/00--------- £ si [email protected]=518 £ ic 283800/284318 (4 pages)
3 March 2000Ad 04/02/00--------- £ si [email protected]=7649 £ ic 276151/283800 (5 pages)
3 March 2000Ad 04/02/00--------- £ si [email protected]=7649 £ ic 276151/283800 (5 pages)
29 February 2000Ad 28/01/00--------- £ si [email protected]=1225 £ ic 274926/276151 (6 pages)
29 February 2000Ad 28/01/00--------- £ si [email protected]=1225 £ ic 274926/276151 (6 pages)
16 February 2000Director resigned (1 page)
16 February 2000Director resigned (1 page)
15 February 2000Ad 07/01/00--------- £ si [email protected]=296 £ ic 274630/274926 (4 pages)
15 February 2000Ad 07/01/00--------- £ si [email protected]=296 £ ic 274630/274926 (4 pages)
14 February 2000Ad 13/01/00--------- £ si [email protected]=408 £ ic 304644/305052 (4 pages)
14 February 2000Ad 21/01/00--------- £ si [email protected]=895 £ ic 303749/304644 (5 pages)
14 February 2000Ad 21/01/00--------- £ si [email protected]=895 £ ic 303749/304644 (5 pages)
14 February 2000Ad 13/01/00--------- £ si [email protected]=408 £ ic 304644/305052 (4 pages)
8 February 2000Director resigned (1 page)
8 February 2000Director resigned (1 page)
26 January 2000Ad 07/01/00--------- £ si [email protected]=30422 £ ic 222952/253374 (4 pages)
26 January 2000Ad 07/01/00--------- £ si [email protected]=30422 £ ic 222952/253374 (4 pages)
26 January 2000Ad 23/12/99--------- £ si [email protected]=50375 £ ic 253374/303749 (5 pages)
26 January 2000Ad 23/12/99--------- £ si [email protected]=50375 £ ic 253374/303749 (5 pages)
19 January 2000Ad 26/11/99--------- £ si [email protected]=32977 £ ic 45505/78482 (4 pages)
19 January 2000Ad 03/12/99--------- £ si [email protected]=43957 £ ic 78482/122439 (4 pages)
19 January 2000Ad 10/12/99--------- £ si [email protected]=3622 £ si [email protected]=19572 £ ic 122439/145633 (2 pages)
19 January 2000Ad 17/12/99--------- £ si [email protected]=46897 £ ic 145633/192530 (4 pages)
19 January 2000Ad 26/11/99--------- £ si [email protected]=32977 £ ic 45505/78482 (4 pages)
19 January 2000Ad 17/12/99--------- £ si [email protected]=46897 £ ic 145633/192530 (4 pages)
19 January 2000Ad 10/12/99--------- £ si [email protected]=3622 £ si [email protected]=19572 £ ic 122439/145633 (2 pages)
19 January 2000Ad 03/12/99--------- £ si [email protected]=43957 £ ic 78482/122439 (4 pages)
17 December 1999Ad 29/10/99--------- £ si [email protected]=1093 £ ic 44412/45505 (4 pages)
17 December 1999Ad 29/10/99--------- £ si [email protected]=1093 £ ic 44412/45505 (4 pages)
16 December 1999Ad 12/11/99--------- £ si [email protected]=136 £ ic 44276/44412 (2 pages)
16 December 1999Ad 19/11/99--------- £ si [email protected]=533 £ ic 43743/44276 (4 pages)
16 December 1999Ad 19/11/99--------- £ si [email protected]=533 £ ic 43743/44276 (4 pages)
16 December 1999Ad 12/11/99--------- £ si [email protected]=136 £ ic 44276/44412 (2 pages)
30 November 1999Ad 22/10/99--------- £ si [email protected]=166632 £ ic 14587/181219 (6 pages)
30 November 1999Ad 05/11/99--------- £ si [email protected]=23162 £ ic 181219/204381 (2 pages)
30 November 1999Ad 05/11/99--------- £ si [email protected]=23162 £ ic 181219/204381 (2 pages)
30 November 1999Ad 29/10/99--------- £ si [email protected]=11375 £ ic 3212/14587 (2 pages)
30 November 1999Ad 22/10/99--------- £ si [email protected]=166632 £ ic 14587/181219 (6 pages)
30 November 1999Ad 29/10/99--------- £ si [email protected]=11375 £ ic 3212/14587 (2 pages)
16 November 1999Ad 15/10/99--------- £ si [email protected]=7078 £ ic 43630435/43637513 (2 pages)
16 November 1999Ad 15/10/99--------- £ si [email protected]=7078 £ ic 43630435/43637513 (2 pages)
3 November 1999Ad 08/10/99--------- £ si [email protected]=659 £ ic 43629776/43630435 (2 pages)
3 November 1999Ad 08/10/99--------- £ si [email protected]=659 £ ic 43629776/43630435 (2 pages)
2 November 1999Accounts made up to 31 December 1998 (12 pages)
2 November 1999Accounts made up to 31 December 1998 (12 pages)
28 October 1999Ad 01/10/99--------- £ si [email protected]=323 £ ic 43627333/43627656 (2 pages)
28 October 1999Ad 01/10/99--------- £ si [email protected]=323 £ ic 43627333/43627656 (2 pages)
28 October 1999Ad 24/09/99--------- £ si [email protected]=1220 £ ic 43627656/43628876 (5 pages)
28 October 1999Ad 17/09/99--------- £ si [email protected]=900 £ ic 43628876/43629776 (2 pages)
28 October 1999Ad 24/09/99--------- £ si [email protected]=1220 £ ic 43627656/43628876 (5 pages)
28 October 1999Ad 17/09/99--------- £ si [email protected]=900 £ ic 43628876/43629776 (2 pages)
1 October 1999Ad 23/07/99--------- £ si [email protected]=1412 £ ic 43625145/43626557 (5 pages)
1 October 1999Ad 16/07/99--------- £ si [email protected]=1529 £ ic 43623616/43625145 (6 pages)
1 October 1999Ad 10/09/99--------- £ si [email protected]=508 £ ic 43626825/43627333 (2 pages)
1 October 1999Ad 23/07/99--------- £ si [email protected]=1412 £ ic 43625145/43626557 (5 pages)
1 October 1999Ad 16/07/99--------- £ si [email protected]=1529 £ ic 43623616/43625145 (6 pages)
1 October 1999Ad 10/09/99--------- £ si [email protected]=508 £ ic 43626825/43627333 (2 pages)
1 October 1999Ad 03/09/99--------- £ si [email protected]=268 £ ic 43626557/43626825 (2 pages)
1 October 1999Ad 03/09/99--------- £ si [email protected]=268 £ ic 43626557/43626825 (2 pages)
20 September 1999Ad 27/08/99--------- £ si [email protected]=70432 £ ic 43553184/43623616 (2 pages)
20 September 1999Ad 30/07/99--------- £ si [email protected]=42870 £ ic 43292597/43335467 (2 pages)
20 September 1999Ad 06/08/99--------- £ si [email protected]=51890 £ ic 43335467/43387357 (2 pages)
20 September 1999Ad 13/08/99--------- £ si [email protected]=113390 £ ic 43387357/43500747 (5 pages)
20 September 1999Ad 06/08/99--------- £ si [email protected]=51890 £ ic 43335467/43387357 (2 pages)
20 September 1999Ad 20/08/99--------- £ si [email protected]=52437 £ ic 43500747/43553184 (2 pages)
20 September 1999Ad 27/08/99--------- £ si [email protected]=70432 £ ic 43553184/43623616 (2 pages)
20 September 1999Ad 20/08/99--------- £ si [email protected]=52437 £ ic 43500747/43553184 (2 pages)
20 September 1999Ad 13/08/99--------- £ si [email protected]=113390 £ ic 43387357/43500747 (5 pages)
20 September 1999Ad 30/07/99--------- £ si [email protected]=42870 £ ic 43292597/43335467 (2 pages)
10 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 September 1999Return made up to 01/05/99; bulk list available separately (10 pages)
10 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 September 1999Return made up to 01/05/99; bulk list available separately (10 pages)
17 August 1999Ad 09/07/99--------- £ si [email protected]=22660 £ si 810@205=166050 £ ic 42888012/43076722 (2 pages)
17 August 1999Ad 06/07/99--------- £ si [email protected]=215875 £ ic 43076722/43292597 (7 pages)
17 August 1999Ad 09/07/99--------- £ si [email protected]=22660 £ si 810@205=166050 £ ic 42888012/43076722 (2 pages)
17 August 1999Ad 06/07/99--------- £ si [email protected]=215875 £ ic 43076722/43292597 (7 pages)
9 August 1999Ad 11/06/99--------- £ si [email protected]=3036 £ ic 42884976/42888012 (3 pages)
9 August 1999Ad 11/06/99--------- £ si [email protected]=3036 £ ic 42884976/42888012 (3 pages)
8 August 1999Ad 28/06/99--------- £ si [email protected]=494 £ ic 42883522/42884016 (3 pages)
8 August 1999Ad 11/06/99--------- £ si [email protected]=46 £ ic 42884016/42884062 (2 pages)
8 August 1999Ad 28/06/99--------- £ si [email protected]=494 £ ic 42883522/42884016 (3 pages)
8 August 1999Ad 04/06/99--------- £ si [email protected]=911 £ ic 42884065/42884976 (4 pages)
8 August 1999Ad 04/06/99--------- £ si [email protected]=911 £ ic 42884065/42884976 (4 pages)
8 August 1999Ad 04/06/99--------- £ si [email protected]=3 £ ic 42884062/42884065 (2 pages)
8 August 1999Ad 11/06/99--------- £ si [email protected]=46 £ ic 42884016/42884062 (2 pages)
8 August 1999Ad 04/06/99--------- £ si [email protected]=3 £ ic 42884062/42884065 (2 pages)
22 July 1999Ad 23/06/99--------- £ si [email protected]=8596 £ ic 42874926/42883522 (3 pages)
22 July 1999Ad 23/06/99--------- £ si [email protected]=8596 £ ic 42874926/42883522 (3 pages)
20 July 1999Ad 18/06/99--------- £ si [email protected]=1760 £ ic 42859643/42861403 (3 pages)
20 July 1999Ad 18/06/99--------- £ si [email protected]=1760 £ ic 42859643/42861403 (3 pages)
20 July 1999Ad 18/06/99--------- £ si [email protected]=13523 £ ic 42861403/42874926 (4 pages)
20 July 1999Ad 18/06/99--------- £ si [email protected]=13523 £ ic 42861403/42874926 (4 pages)
13 July 1999Location of register of members (non legible) (1 page)
13 July 1999Location of register of members (non legible) (1 page)
29 June 1999Ad 28/05/99--------- £ si [email protected]=274870 £ ic 42584773/42859643 (13 pages)
29 June 1999Ad 28/05/99--------- £ si [email protected]=274870 £ ic 42584773/42859643 (13 pages)
16 June 1999Ad 21/05/99--------- £ si [email protected]=8093 £ ic 42571199/42579292 (3 pages)
16 June 1999Ad 28/05/99--------- premium £ si [email protected]=942 £ ic 42583831/42584773 (8 pages)
16 June 1999Ad 14/05/99--------- £ si [email protected]=1356 £ ic 42579333/42580689 (8 pages)
16 June 1999Ad 28/05/99--------- premium £ si [email protected]=363 £ ic 42583468/42583831 (7 pages)
16 June 1999Ad 04/05/99--------- £ si [email protected]=78 £ ic 42583294/42583372 (11 pages)
16 June 1999Ad 28/05/99--------- premium £ si [email protected]=942 £ ic 42583831/42584773 (8 pages)
16 June 1999Ad 04/05/99--------- £ si [email protected]=78 £ ic 42583294/42583372 (11 pages)
16 June 1999Ad 21/05/99--------- £ si [email protected]=8093 £ ic 42571199/42579292 (3 pages)
16 June 1999Ad 28/05/99--------- premium £ si [email protected]=96 £ ic 42583372/42583468 (3 pages)
16 June 1999Ad 21/05/99--------- £ si [email protected]=41 £ ic 42579292/42579333 (2 pages)
16 June 1999Ad 28/05/99--------- premium £ si [email protected]=96 £ ic 42583372/42583468 (3 pages)
16 June 1999Ad 28/05/99--------- premium £ si [email protected]=363 £ ic 42583468/42583831 (7 pages)
16 June 1999Ad 14/05/99--------- £ si [email protected]=1356 £ ic 42579333/42580689 (8 pages)
16 June 1999Ad 07/05/99--------- £ si [email protected]=2605 £ ic 42580689/42583294 (2 pages)
16 June 1999Ad 07/05/99--------- £ si [email protected]=2605 £ ic 42580689/42583294 (2 pages)
16 June 1999Ad 21/05/99--------- £ si [email protected]=41 £ ic 42579292/42579333 (2 pages)
21 May 1999Ad 06/04/99--------- £ si [email protected]=42 £ ic 42571157/42571199 (2 pages)
21 May 1999Ad 16/04/99--------- £ si [email protected]=134 £ ic 42571023/42571157 (2 pages)
21 May 1999Ad 06/04/99--------- £ si [email protected]=42 £ ic 42571157/42571199 (2 pages)
21 May 1999Ad 14/04/99--------- £ si [email protected]=11 £ ic 42571012/42571023 (2 pages)
21 May 1999Ad 16/04/99--------- £ si [email protected]=134 £ ic 42571023/42571157 (2 pages)
21 May 1999Ad 14/04/99--------- £ si [email protected]=11 £ ic 42571012/42571023 (2 pages)
11 May 1999Ad 02/03/99--------- £ si [email protected]=2145 £ ic 42550417/42552562 (2 pages)
11 May 1999Ad 22/03/99--------- £ si [email protected]=5370 £ ic 42565642/42571012 (2 pages)
11 May 1999Ad 22/03/99--------- £ si [email protected]=10690 £ ic 42552562/42563252 (2 pages)
11 May 1999Ad 25/03/99--------- £ si [email protected]=2390 £ ic 42563252/42565642 (2 pages)
11 May 1999Ad 22/03/99--------- £ si [email protected]=10690 £ ic 42552562/42563252 (2 pages)
11 May 1999Ad 22/03/99--------- £ si [email protected]=5370 £ ic 42565642/42571012 (2 pages)
11 May 1999Ad 02/03/99--------- £ si [email protected]=2145 £ ic 42550417/42552562 (2 pages)
11 May 1999Ad 09/03/99--------- £ si [email protected]=8420 £ ic 42541997/42550417 (2 pages)
11 May 1999Ad 09/03/99--------- £ si [email protected]=8420 £ ic 42541997/42550417 (2 pages)
11 May 1999Ad 25/03/99--------- £ si [email protected]=2390 £ ic 42563252/42565642 (2 pages)
10 May 1999New secretary appointed (2 pages)
10 May 1999Secretary resigned (1 page)
10 May 1999Secretary resigned (1 page)
10 May 1999New secretary appointed (2 pages)
18 March 1999Ad 04/12/98--------- £ si [email protected]=11 £ ic 42541986/42541997 (2 pages)
18 March 1999Ad 04/12/98--------- £ si [email protected]=11 £ ic 42541986/42541997 (2 pages)
5 February 1999Auditor's resignation (1 page)
5 February 1999Auditor's resignation (1 page)
23 November 1998Ad 08/10/98--------- £ si [email protected]=366 £ ic 42540723/42541089 (3 pages)
23 November 1998Ad 01/10/98--------- £ si [email protected]=260 £ ic 42540375/42540635 (3 pages)
23 November 1998Ad 29/09/98--------- £ si [email protected]=225 £ ic 42540150/42540375 (3 pages)
23 November 1998Ad 13/10/98--------- £ si [email protected]=601 £ ic 42541089/42541690 (4 pages)
23 November 1998Ad 05/10/98--------- £ si [email protected]=88 £ ic 42540635/42540723 (3 pages)
23 November 1998Ad 29/09/98--------- £ si [email protected]=131 £ ic 42539544/42539675 (2 pages)
23 November 1998Ad 25/09/98--------- £ si [email protected]=475 £ ic 42539675/42540150 (4 pages)
23 November 1998Ad 29/09/98--------- £ si [email protected]=131 £ ic 42539544/42539675 (2 pages)
23 November 1998Ad 06/10/98--------- £ si [email protected]=131 £ ic 42539413/42539544 (2 pages)
23 November 1998Ad 14/10/98--------- £ si [email protected]=131 £ ic 42539282/42539413 (2 pages)
23 November 1998Ad 13/10/98--------- £ si [email protected]=601 £ ic 42541089/42541690 (4 pages)
23 November 1998Ad 14/10/98--------- £ si [email protected]=131 £ ic 42539282/42539413 (2 pages)
23 November 1998Ad 14/10/98--------- £ si [email protected]=65 £ ic 42539217/42539282 (2 pages)
23 November 1998Ad 26/10/98--------- £ si [email protected]=72 £ ic 42539145/42539217 (2 pages)
23 November 1998Ad 06/10/98--------- £ si [email protected]=7 £ ic 42539138/42539145 (2 pages)
23 November 1998Ad 01/10/98--------- £ si [email protected]=260 £ ic 42540375/42540635 (3 pages)
23 November 1998Ad 25/09/98--------- £ si [email protected]=475 £ ic 42539675/42540150 (4 pages)
23 November 1998Ad 06/10/98--------- £ si [email protected]=7 £ ic 42539138/42539145 (2 pages)
23 November 1998Ad 05/10/98--------- £ si [email protected]=88 £ ic 42540635/42540723 (3 pages)
23 November 1998Ad 29/09/98--------- £ si [email protected]=225 £ ic 42540150/42540375 (3 pages)
23 November 1998Ad 15/10/98--------- £ si [email protected]=296 £ ic 42541690/42541986 (3 pages)
23 November 1998Ad 06/10/98--------- £ si [email protected]=131 £ ic 42539413/42539544 (2 pages)
23 November 1998Ad 15/10/98--------- £ si [email protected]=296 £ ic 42541690/42541986 (3 pages)
23 November 1998Ad 14/10/98--------- £ si [email protected]=65 £ ic 42539217/42539282 (2 pages)
23 November 1998Ad 26/10/98--------- £ si [email protected]=72 £ ic 42539145/42539217 (2 pages)
23 November 1998Ad 08/10/98--------- £ si [email protected]=366 £ ic 42540723/42541089 (3 pages)
20 November 1998Ad 01/09/98--------- £ si [email protected]=22 £ ic 42539116/42539138 (2 pages)
20 November 1998Ad 01/09/98--------- £ si [email protected]=22 £ ic 42539116/42539138 (2 pages)
20 November 1998Ad 23/09/98--------- £ si [email protected]=55 £ ic 42538231/42538286 (2 pages)
20 November 1998Ad 16/09/98--------- £ si [email protected]=334 £ ic 42538286/42538620 (4 pages)
20 November 1998Ad 03/09/98--------- £ si [email protected]=131 £ ic 42538924/42539055 (2 pages)
20 November 1998Ad 14/09/98--------- £ si [email protected]=268 £ ic 42538656/42538924 (4 pages)
20 November 1998Ad 23/09/98--------- £ si [email protected]=360 £ ic 42537871/42538231 (2 pages)
20 November 1998Ad 15/09/98--------- £ si [email protected]=36 £ ic 42538620/42538656 (3 pages)
20 November 1998Ad 23/09/98--------- £ si [email protected]=55 £ ic 42538231/42538286 (2 pages)
20 November 1998Ad 16/09/98--------- £ si [email protected]=334 £ ic 42538286/42538620 (4 pages)
20 November 1998Ad 14/09/98--------- £ si [email protected]=268 £ ic 42538656/42538924 (4 pages)
20 November 1998Ad 01/09/98--------- £ si [email protected]=61 £ ic 42539055/42539116 (2 pages)
20 November 1998Ad 01/09/98--------- £ si [email protected]=61 £ ic 42539055/42539116 (2 pages)
20 November 1998Ad 23/09/98--------- £ si [email protected]=360 £ ic 42537871/42538231 (2 pages)
20 November 1998Ad 15/09/98--------- £ si [email protected]=36 £ ic 42538620/42538656 (3 pages)
20 November 1998Ad 03/09/98--------- £ si [email protected]=131 £ ic 42538924/42539055 (2 pages)
20 August 1998New secretary appointed (2 pages)
20 August 1998New secretary appointed (2 pages)
20 August 1998Secretary resigned (1 page)
20 August 1998Secretary resigned (1 page)
11 June 1998Return made up to 05/05/98; no change of members (9 pages)
11 June 1998Location of register of members (1 page)
11 June 1998Return made up to 05/05/98; no change of members (9 pages)
11 June 1998Location of register of members (1 page)
8 May 1998Ad 25/03/98-21/04/98 £ si [email protected]=26552 £ ic 42490879/42517431 (30 pages)
8 May 1998Ad 25/03/98-21/04/98 £ si [email protected]=26552 £ ic 42490879/42517431 (30 pages)
5 May 1998Director resigned (1 page)
5 May 1998Director resigned (1 page)
5 May 1998Director resigned (1 page)
5 May 1998Director resigned (1 page)
5 May 1998Director resigned (1 page)
5 May 1998Director resigned (1 page)
5 May 1998Director resigned (1 page)
5 May 1998Director resigned (1 page)
5 May 1998Director resigned (1 page)
5 May 1998Director resigned (1 page)
5 May 1998Director resigned (1 page)
5 May 1998Director resigned (1 page)
1 May 1998Full group accounts made up to 31 December 1997 (92 pages)
1 May 1998Full group accounts made up to 31 December 1997 (92 pages)
4 March 1998882R plus scheme of arrangement (11 pages)
4 March 1998882R plus scheme of arrangement (11 pages)
24 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 February 1998Certificate of re-registration from Public Limited Company to Private (1 page)
24 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 February 1998Certificate of re-registration from Public Limited Company to Private (1 page)
24 February 1998Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
24 February 1998Application for reregistration from PLC to private (2 pages)
24 February 1998Application for reregistration from PLC to private (2 pages)
24 February 1998Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
24 February 1998Re-registration of Memorandum and Articles (26 pages)
24 February 1998Re-registration of Memorandum and Articles (26 pages)
18 February 1998Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
18 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
18 February 1998Reduction of iss capital and minute (oc) (9 pages)
18 February 1998Certificate of reduction of issued capital (1 page)
18 February 1998Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
18 February 1998Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(3 pages)
18 February 1998Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(3 pages)
18 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
18 February 1998Reduction of iss capital and minute (oc) (9 pages)
18 February 1998Certificate of reduction of issued capital (1 page)
16 February 1998Listing of particulars (42 pages)
16 February 1998Listing of particulars (42 pages)
26 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
26 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
19 December 1997Listing of particulars (124 pages)
19 December 1997Listing of particulars (124 pages)
16 December 1997Director's particulars changed (1 page)
16 December 1997Director's particulars changed (1 page)
24 October 1997Director resigned (1 page)
24 October 1997Director resigned (1 page)
17 October 1997£ ic 42252375/42177375 29/09/97 £ sr [email protected]=75000 (2 pages)
17 October 1997£ ic 42252375/42177375 29/09/97 £ sr [email protected]=75000 (2 pages)
24 June 1997Return made up to 05/05/97; bulk list available separately (15 pages)
24 June 1997Location of register of members (1 page)
24 June 1997Location of register of members (1 page)
24 June 1997Return made up to 05/05/97; bulk list available separately (15 pages)
24 June 1997Director's particulars changed (1 page)
24 June 1997Director's particulars changed (1 page)
13 May 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
13 May 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
13 May 1997Full group accounts made up to 31 December 1996 (86 pages)
13 May 1997Full group accounts made up to 31 December 1996 (86 pages)
18 March 1997New director appointed (2 pages)
18 March 1997New director appointed (2 pages)
27 January 1997Secretary's particulars changed (1 page)
27 January 1997Secretary's particulars changed (1 page)
12 December 1996Director resigned (1 page)
12 December 1996Director resigned (1 page)
10 December 1996Director's particulars changed (1 page)
10 December 1996Director's particulars changed (1 page)
10 December 1996Director's particulars changed (1 page)
10 December 1996Director's particulars changed (1 page)
10 December 1996Director's particulars changed (1 page)
10 December 1996Director's particulars changed (1 page)
10 December 1996Director's particulars changed (1 page)
10 December 1996Director's particulars changed (1 page)
30 October 1996New director appointed (1 page)
30 October 1996New director appointed (1 page)
25 October 1996New director appointed (1 page)
25 October 1996New director appointed (1 page)
23 October 1996Memorandum and Articles of Association (81 pages)
23 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(13 pages)
23 October 1996Memorandum and Articles of Association (81 pages)
23 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(13 pages)
14 June 1996Return made up to 10/05/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(18 pages)
14 June 1996Return made up to 10/05/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(18 pages)
8 May 1996Full group accounts made up to 31 December 1995 (90 pages)
8 May 1996Full group accounts made up to 31 December 1995 (90 pages)
30 April 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
30 April 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
8 December 1995Director's particulars changed (4 pages)
8 December 1995Director's particulars changed (4 pages)
21 June 1995Return made up to 05/05/95; bulk list available separately (32 pages)
21 June 1995Return made up to 05/05/95; bulk list available separately (32 pages)
28 April 1995Memorandum and Articles of Association (76 pages)
28 April 1995Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(4 pages)
28 April 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
28 April 1995Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(4 pages)
28 April 1995Memorandum and Articles of Association (76 pages)
28 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(36 pages)
28 April 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
28 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(36 pages)
19 April 1995Accounts made up to 31 December 1994 (76 pages)
19 April 1995Accounts made up to 31 December 1994 (76 pages)
9 April 1995Statement of affairs (8 pages)
9 April 1995Statement of affairs (4 pages)
9 April 1995Statement of affairs (4 pages)
9 April 1995Ad 23/08/94--------- £ si [email protected] (2 pages)
9 April 1995Statement of affairs (8 pages)
9 April 1995Ad 18/10/94--------- £ si [email protected] (2 pages)
9 April 1995Ad 23/08/94--------- £ si [email protected] (2 pages)
9 April 1995Ad 18/10/94--------- £ si [email protected] (2 pages)
18 May 1994Full group accounts made up to 31 December 1993 (75 pages)
18 May 1994Full group accounts made up to 31 December 1993 (75 pages)
7 May 1993Full group accounts made up to 31 December 1992 (68 pages)
7 May 1993Full group accounts made up to 31 December 1992 (68 pages)
28 May 1992Full group accounts made up to 31 December 1991 (61 pages)
28 May 1992Full group accounts made up to 31 December 1991 (61 pages)
8 May 1991Full group accounts made up to 31 December 1990 (68 pages)
8 May 1991Full group accounts made up to 31 December 1990 (68 pages)
17 May 1990Full group accounts made up to 31 December 1989 (70 pages)
17 May 1990Full group accounts made up to 31 December 1989 (70 pages)
21 June 1989Resolutions
  • RES ‐
(84 pages)
21 June 1989Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(77 pages)
21 June 1989Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(77 pages)
4 May 1989Interim accounts made up to 26 April 1989 (67 pages)
4 May 1989Interim accounts made up to 26 April 1989 (67 pages)
10 April 1989Interim accounts made up to 30 June 1988 (6 pages)
10 April 1989Interim accounts made up to 30 June 1988 (6 pages)
5 April 1989Listing of particulars (57 pages)
5 April 1989Listing of particulars (57 pages)
12 May 1988Full group accounts made up to 31 December 1987 (58 pages)
12 May 1988Full group accounts made up to 31 December 1987 (58 pages)
3 June 1987Memorandum and Articles of Association (75 pages)
3 June 1987Memorandum and Articles of Association (75 pages)
1 June 1987Accounts made up to 31 December 1986 (51 pages)
1 June 1987Accounts made up to 31 December 1986 (51 pages)
3 May 1986Accounts made up to 31 December 1985 (51 pages)
3 May 1986Accounts made up to 31 December 1985 (51 pages)
17 May 1984Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(45 pages)
11 April 1984Certificate of re-registration from Private to Public Limited Company (18 pages)
11 April 1984Certificate of re-registration from Private to Public Limited Company (18 pages)
11 April 1984Company name changed\certificate issued on 11/04/84 (1 page)
11 April 1984Company name changed\certificate issued on 11/04/84 (1 page)
29 February 1984Incorporation (17 pages)
29 February 1984Incorporation (17 pages)