Guardian Royal Exchange Public Limited Company

Company Name	Guardian Royal Exchange Public Limited Company
Company Status	Active
Company Number	01821312
Category	Public Limited Company
Incorporation Date	1 June 1984(39 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Robin Dermer Pagden
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(34 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Tracy Jean Page
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(35 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Roland Jean Andre Moquet
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	01 April 2020(35 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Mrs Caroline Anne Riddy
Status	Current
Appointed	16 June 2020(36 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	James Thomas McDonough
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	Insurance Official
Correspondence Address	Pinemarten 12 Acorn Close Chislehurst Kent BR7 6LD

Director Name	Mr James Morley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years after company formation)
Appointment Duration	6 years, 11 months (resigned 12 May 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Virginia House St Marys Road Ascot Berkshire SL5 9JE

Director Name	John Maxwell Menzies
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 13 October 1996)
Role	Company Director
Correspondence Address	Kames Duns Berwickshire TD11 3RD Scotland

Director Name	Sidney Arthur Hopkins
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Insurance Official
Correspondence Address	12 Hinchley Drive Esher Surrey KT10 0BZ

Director Name	Sir Brian David Hayes
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years after company formation)
Appointment Duration	6 years, 11 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	1 Wayside London SW14 7LN

Director Name	Rt Hon Lord Charles Eric Alexander Hambro
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years after company formation)
Appointment Duration	6 years, 11 months (resigned 12 May 1999)
Role	Banker
Correspondence Address	69 Victoria Road London W8 5RH

Director Name	Donald Gordon
Date of Birth	June 1930 (Born 93 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 1992(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	Flat 6 22 Cadogan Square London SW1X 0JP

Director Name	Hon George Edward Adeane
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years after company formation)
Appointment Duration	6 years, 11 months (resigned 12 May 1999)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	B4 Albany Piccadilly London W1J 0AN

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years after company formation)
Appointment Duration	6 years, 11 months (resigned 12 May 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Sir Paul Henry Newall
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(10 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 1999)
Role	Consultant
Correspondence Address	68 Drayton Gardens London SW10 9SB

Director Name	Volker Bremkamp
Date of Birth	March 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 1995(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 May 1999)
Role	Chief Executive
Correspondence Address	Lo0ge 6 22927 Grosshansdorf Germany

Director Name	Sir Colin Michael Chandler
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 May 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET

Director Name	Mr Raymond Francis Pierce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	St Wilfreds 42 Ferndale Road Burgess Hill West Sussex RH15 0HG

Director Name	Peter Edward Owen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	21 Ormond Crescent Hampton Middlesex TW12 2TJ

Director Name	Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Summerswood Close Kenley Lane Kenley Surrey CR8 5EY

Director Name	Mr Arthur Leslie Owen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(14 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 December 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Broadway Lea Broadway Shipham Somerset BS25 1UE

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(15 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Andrew Kenneth Haste
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2002)
Role	Ceo Axa Sun Life
Correspondence Address	Flat 8 19 Queens Gate Terrace London SW7 5PR

Director Name	Dennis Holt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(17 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2006)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Heatherbank Shoreham Road Otford Sevenoaks Kent TN14 5RN

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(18 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	14 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2003)
Role	Group Finance Director
Correspondence Address	19 Yew Tree Road Southborough Kent TN4 0BD

Director Name	Philippe Louis Herbert Maso Y Guell Rivet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 2003(19 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	16 September 2004(20 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Nicolas Jean Marie Denis Moreau
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2006(22 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2010)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Jean Paul Dominique Louis Drouffe
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2010(26 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Waseem Ullah Malik
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(26 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(29 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Bertrand Poupart-Lafarge
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2013(29 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher Graham Bobby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(31 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Amelie Marie Breitburd
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2019(34 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Contact

Website	guardianfs.co.uk
Telephone	01445 975348
Telephone region	Gairloch

Location

Registered Address	20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.1b at £0.05	Axa Uk PLC 99.05% Ordinary
-	OTHER 0.95% -
1 at £0.05	Gre Nominee Shareholdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£2,110,000,000
Cash	£549,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

23 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
21 June 2023	Full accounts made up to 31 December 2022 (25 pages)
12 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
10 June 2022	Full accounts made up to 31 December 2021 (27 pages)
19 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
9 June 2021	Full accounts made up to 31 December 2020 (26 pages)
12 May 2021	Director's details changed for Mr Robin Dermer Pagden on 1 April 2021 (2 pages)
1 April 2021	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021 (1 page)
1 April 2021	Change of details for Axa Uk Plc as a person with significant control on 1 April 2021 (2 pages)
25 February 2021	Director's details changed for Mr Robin Dermer Pagden on 15 February 2021 (2 pages)
26 January 2021	Director's details changed for Roland Jean Andre Moquet on 15 January 2021 (2 pages)
21 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
17 June 2020	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
17 June 2020	Appointment of Mrs Caroline Anne Riddy as a secretary on 16 June 2020 (2 pages)
5 June 2020	Full accounts made up to 31 December 2019 (27 pages)
3 April 2020	Appointment of Roland Jean Andre Moquet as a director on 1 April 2020 (2 pages)
3 April 2020	Termination of appointment of Amelie Marie Breitburd as a director on 31 March 2020 (1 page)
20 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019 (1 page)
11 December 2019	Appointment of Tracy Jean Page as a director on 5 December 2019 (2 pages)
17 June 2019	Group of companies' accounts made up to 31 December 2018 (98 pages)
18 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
7 January 2019	Appointment of Amelie Marie Breitburd as a director on 1 January 2019 (2 pages)
7 January 2019	Termination of appointment of Bertrand Poupart-Lafarge as a director on 31 December 2018 (1 page)
28 September 2018	Director's details changed for Mr Bertrand Poupart-Lafarge on 26 September 2018 (2 pages)
31 May 2018	Appointment of Mr Robin Dermer Pagden as a director on 25 May 2018 (2 pages)
4 May 2018	Group of companies' accounts made up to 31 December 2017 (95 pages)
27 April 2018	Director's details changed for Mr Christopher Graham Bobby on 24 April 2018 (2 pages)
11 April 2018	Termination of appointment of Waseem Ullah Malik as a director on 31 March 2018 (1 page)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (5 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (94 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (94 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 June 2016	Group of companies' accounts made up to 31 December 2015 (92 pages)
10 June 2016	Group of companies' accounts made up to 31 December 2015 (92 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 55,638,764 (4 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 55,638,764 (4 pages)
29 July 2015	Appointment of Christopher Graham Bobby as a director on 16 July 2015 (3 pages)
29 July 2015	Appointment of Christopher Graham Bobby as a director on 16 July 2015 (3 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (90 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (90 pages)
4 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 55,638,764 (17 pages)
4 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 55,638,764 (17 pages)
1 May 2015	Termination of appointment of Robert Charles William Organ as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Robert Charles William Organ as a director on 30 April 2015 (1 page)
6 February 2015	Director's details changed for Mr Robert Charles William Organ on 25 July 2014 (2 pages)
6 February 2015	Director's details changed for Mr Robert Charles William Organ on 25 July 2014 (2 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (90 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (90 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 55,638,764 (17 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 55,638,764 (17 pages)
20 September 2013	Appointment of Mr Robert Charles William Organ as a director (3 pages)
20 September 2013	Appointment of Mr Robert Charles William Organ as a director (3 pages)
19 September 2013	Appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director (3 pages)
19 September 2013	Appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director (3 pages)
6 September 2013	Termination of appointment of Jean Drouffe as a director (1 page)
6 September 2013	Termination of appointment of Jean Drouffe as a director (1 page)
23 July 2013	Section 519 (2 pages)
23 July 2013	Section 519 (2 pages)
9 July 2013	Auditor's resignation (4 pages)
9 July 2013	Auditor's resignation (4 pages)
22 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (16 pages)
22 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (16 pages)
10 May 2013	Group of companies' accounts made up to 31 December 2012 (82 pages)
10 May 2013	Group of companies' accounts made up to 31 December 2012 (82 pages)
20 December 2012	Director's details changed for Waseem Ullah Malik on 14 December 2012 (2 pages)
20 December 2012	Director's details changed for Waseem Ullah Malik on 14 December 2012 (2 pages)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (18 pages)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (18 pages)
4 May 2012	Group of companies' accounts made up to 31 December 2011 (78 pages)
4 May 2012	Group of companies' accounts made up to 31 December 2011 (78 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (17 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (17 pages)
4 May 2011	Group of companies' accounts made up to 31 December 2010 (76 pages)
4 May 2011	Group of companies' accounts made up to 31 December 2010 (76 pages)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
13 December 2010	Appointment of Waseem Ullah Malik as a director (3 pages)
13 December 2010	Appointment of Waseem Ullah Malik as a director (3 pages)
7 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
7 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
15 September 2010	Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
15 September 2010	Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
2 August 2010	Termination of appointment of Ian Robinson as a director (1 page)
2 August 2010	Termination of appointment of Ian Robinson as a director (1 page)
26 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (16 pages)
26 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (16 pages)
4 May 2010	Group of companies' accounts made up to 31 December 2009 (72 pages)
4 May 2010	Group of companies' accounts made up to 31 December 2009 (72 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
1 March 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
1 March 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
27 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
27 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
22 May 2009	Return made up to 23/04/09; full list of members (6 pages)
22 May 2009	Return made up to 23/04/09; full list of members (6 pages)
19 May 2009	Group of companies' accounts made up to 31 December 2008 (71 pages)
19 May 2009	Group of companies' accounts made up to 31 December 2008 (71 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (72 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (72 pages)
7 May 2008	Return made up to 23/04/08; full list of members (6 pages)
7 May 2008	Return made up to 23/04/08; full list of members (6 pages)
21 April 2008	Appointment terminated director peter hubbard (1 page)
21 April 2008	Appointment terminated director peter hubbard (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
9 July 2007	Group of companies' accounts made up to 31 December 2006 (73 pages)
9 July 2007	Group of companies' accounts made up to 31 December 2006 (73 pages)
16 May 2007	Return made up to 23/04/07; no change of members (5 pages)
16 May 2007	Return made up to 23/04/07; no change of members (5 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
10 July 2006	Group of companies' accounts made up to 31 December 2005 (72 pages)
10 July 2006	Group of companies' accounts made up to 31 December 2005 (72 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2006	Location of register of members (1 page)
8 June 2006	Location of register of members (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (6 pages)
26 May 2006	Return made up to 23/04/06; full list of members (6 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
5 July 2005	Group of companies' accounts made up to 31 December 2004 (43 pages)
5 July 2005	Group of companies' accounts made up to 31 December 2004 (43 pages)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
25 May 2005	Return made up to 23/04/05; full list of members (6 pages)
25 May 2005	Return made up to 23/04/05; full list of members (6 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
5 July 2004	Group of companies' accounts made up to 31 December 2003 (43 pages)
5 July 2004	Group of companies' accounts made up to 31 December 2003 (43 pages)
19 May 2004	Return made up to 23/04/04; full list of members (6 pages)
19 May 2004	Return made up to 23/04/04; full list of members (6 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
30 August 2003	New director appointed (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	New director appointed (1 page)
10 July 2003	Group of companies' accounts made up to 31 December 2002 (43 pages)
10 July 2003	Group of companies' accounts made up to 31 December 2002 (43 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
22 July 2002	New director appointed (3 pages)
22 July 2002	New director appointed (3 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	New director appointed (2 pages)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (43 pages)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (43 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
15 January 2002	Statement of affairs (4 pages)
15 January 2002	Statement of affairs (4 pages)
15 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 January 2002	Ad 09/11/01--------- Â£ si [email protected]= 8525316 Â£ ic 47113447/55638763 (2 pages)
15 January 2002	Ad 09/11/01--------- Â£ si [email protected]= 8525316 Â£ ic 47113447/55638763 (2 pages)
15 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
25 September 2001	New director appointed (3 pages)
25 September 2001	New director appointed (3 pages)
5 July 2001	Group of companies' accounts made up to 31 December 2000 (36 pages)
5 July 2001	Group of companies' accounts made up to 31 December 2000 (36 pages)
22 May 2001	Location of register of members (1 page)
22 May 2001	Return made up to 23/04/01; full list of members (5 pages)
22 May 2001	Location of register of members (1 page)
22 May 2001	Return made up to 23/04/01; full list of members (5 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
2 August 2000	Full group accounts made up to 31 December 1999 (37 pages)
2 August 2000	Full group accounts made up to 31 December 1999 (37 pages)
24 May 2000	Return made up to 23/04/00; bulk list available separately (6 pages)
24 May 2000	Return made up to 23/04/00; bulk list available separately (6 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
6 August 1999	Memorandum and Articles of Association (69 pages)
6 August 1999	Memorandum and Articles of Association (69 pages)
6 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1999	Full group accounts made up to 31 December 1998 (38 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (38 pages)
19 July 1999	Ad 28/06/99--------- Â£ si [email protected]=39960 Â£ ic 136895453/136935413 (6 pages)
19 July 1999	Ad 28/06/99--------- Â£ si [email protected]=2365 Â£ ic 136893088/136895453 (2 pages)
19 July 1999	Ad 28/06/99--------- Â£ si [email protected]=2365 Â£ ic 136893088/136895453 (2 pages)
19 July 1999	Ad 28/06/99--------- Â£ si [email protected]=39960 Â£ ic 136895453/136935413 (6 pages)
7 July 1999	Ad 21/06/99--------- Â£ si [email protected]=3826 Â£ ic 136861277/136865103 (2 pages)
7 July 1999	Ad 21/06/99--------- Â£ si [email protected]=27985 Â£ ic 136865103/136893088 (7 pages)
7 July 1999	Ad 21/06/99--------- Â£ si [email protected]=27985 Â£ ic 136865103/136893088 (7 pages)
7 July 1999	Ad 21/06/99--------- Â£ si [email protected]=3826 Â£ ic 136861277/136865103 (2 pages)
6 July 1999	Ad 14/06/99--------- Â£ si [email protected]=35200 Â£ ic 136824253/136859453 (7 pages)
6 July 1999	Ad 14/06/99--------- Â£ si [email protected]=35200 Â£ ic 136824253/136859453 (7 pages)
6 July 1999	Ad 14/06/99--------- Â£ si [email protected]=1824 Â£ ic 136859453/136861277 (2 pages)
6 July 1999	Ad 14/06/99--------- Â£ si [email protected]=1824 Â£ ic 136859453/136861277 (2 pages)
29 June 1999	Ad 07/06/99--------- Â£ si [email protected]=562301 Â£ ic 136261952/136824253 (9 pages)
29 June 1999	Ad 07/06/99--------- Â£ si [email protected]=562301 Â£ ic 136261952/136824253 (9 pages)
28 June 1999	Ad 07/06/99--------- Â£ si [email protected]=655 Â£ ic 136261297/136261952 (2 pages)
28 June 1999	Ad 07/06/99--------- Â£ si [email protected]=655 Â£ ic 136261297/136261952 (2 pages)
20 June 1999	Ad 01/06/99--------- Â£ si [email protected]=61309 Â£ ic 136199988/136261297 (9 pages)
20 June 1999	Ad 01/06/99--------- Â£ si [email protected]=61309 Â£ ic 136199988/136261297 (9 pages)
20 June 1999	Ad 01/06/99--------- Â£ si [email protected]=411 Â£ ic 136199577/136199988 (2 pages)
20 June 1999	Ad 01/06/99--------- Â£ si [email protected]=411 Â£ ic 136199577/136199988 (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Ad 24/05/99--------- Â£ si [email protected]=2767 Â£ ic 136157312/136160079 (2 pages)
15 June 1999	New director appointed (3 pages)
15 June 1999	New director appointed (3 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Ad 24/05/99--------- Â£ si [email protected]=39498 Â£ ic 136160079/136199577 (7 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (5 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Ad 24/05/99--------- Â£ si [email protected]=39498 Â£ ic 136160079/136199577 (7 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Ad 24/05/99--------- Â£ si [email protected]=2767 Â£ ic 136157312/136160079 (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (5 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
1 June 1999	Ad 10/05/99--------- Â£ si [email protected]=850 Â£ ic 136156462/136157312 (9 pages)
1 June 1999	Ad 10/05/99--------- Â£ si [email protected]=850 Â£ ic 136156462/136157312 (9 pages)
23 May 1999	Ad 30/04/99--------- Â£ si [email protected]=53584 Â£ ic 136102878/136156462 (7 pages)
23 May 1999	Ad 30/04/99--------- Â£ si [email protected]=53584 Â£ ic 136102878/136156462 (7 pages)
23 May 1999	Ad 30/04/99--------- Â£ si [email protected]=2728 Â£ ic 136100150/136102878 (2 pages)
23 May 1999	Ad 30/04/99--------- Â£ si [email protected]=2728 Â£ ic 136100150/136102878 (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
14 May 1999	Return made up to 23/04/99; bulk list available separately (17 pages)
14 May 1999	Return made up to 23/04/99; bulk list available separately (17 pages)
11 May 1999	Ad 15/04/99--------- Â£ si [email protected]=9870 Â£ ic 136090280/136100150 (9 pages)
11 May 1999	Ad 15/04/99--------- Â£ si [email protected]=9870 Â£ ic 136090280/136100150 (9 pages)
11 May 1999	Ad 15/04/99--------- Â£ si [email protected]=1772 Â£ ic 136088508/136090280 (2 pages)
11 May 1999	Ad 15/04/99--------- Â£ si [email protected]=1772 Â£ ic 136088508/136090280 (2 pages)
20 April 1999	Ad 31/03/99--------- Â£ si [email protected]=4321800 Â£ ic 131766708/136088508 (13 pages)
20 April 1999	Ad 31/03/99--------- Â£ si [email protected]=342888 Â£ ic 131423820/131766708 (2 pages)
20 April 1999	Ad 31/03/99--------- Â£ si [email protected]=4321800 Â£ ic 131766708/136088508 (13 pages)
20 April 1999	Ad 31/03/99--------- Â£ si [email protected]=342888 Â£ ic 131423820/131766708 (2 pages)
6 April 1999	Ad 16/03/99--------- Â£ si [email protected]=577463 Â£ ic 130846357/131423820 (2 pages)
6 April 1999	Ad 16/03/99--------- Â£ si [email protected]=577463 Â£ ic 130846357/131423820 (2 pages)
6 April 1999	Ad 16/03/99--------- Â£ si [email protected]=2126202 Â£ ic 128720155/130846357 (10 pages)
6 April 1999	Ad 16/03/99--------- Â£ si [email protected]=2126202 Â£ ic 128720155/130846357 (10 pages)
29 March 1999	Auditor's resignation (6 pages)
29 March 1999	Auditor's resignation (6 pages)
16 March 1999	Ad 26/02/99--------- Â£ si [email protected]=21394 Â£ ic 128698761/128720155 (5 pages)
16 March 1999	Ad 26/02/99--------- Â£ si [email protected]=2201 Â£ ic 128696560/128698761 (2 pages)
16 March 1999	Ad 26/02/99--------- Â£ si [email protected]=21394 Â£ ic 128698761/128720155 (5 pages)
16 March 1999	Ad 26/02/99--------- Â£ si [email protected]=2201 Â£ ic 128696560/128698761 (2 pages)
11 March 1999	Ad 16/02/99--------- Â£ si [email protected]=46816 Â£ ic 128649744/128696560 (7 pages)
11 March 1999	Ad 16/02/99--------- Â£ si [email protected]=46816 Â£ ic 128649744/128696560 (7 pages)
10 March 1999	Ad 16/02/99--------- Â£ si [email protected]=58913 Â£ ic 128590831/128649744 (2 pages)
10 March 1999	Ad 16/02/99--------- Â£ si [email protected]=58913 Â£ ic 128590831/128649744 (2 pages)
16 February 1999	Ad 29/01/99--------- Â£ si [email protected]=34251 Â£ ic 128556580/128590831 (7 pages)
16 February 1999	Ad 29/01/99--------- Â£ si [email protected]=34251 Â£ ic 128556580/128590831 (7 pages)
12 February 1999	Ad 19/01/99--------- Â£ si [email protected]=24120 Â£ ic 128527021/128551141 (5 pages)
12 February 1999	Ad 19/01/99--------- Â£ si [email protected]=24120 Â£ ic 128527021/128551141 (5 pages)
11 February 1999	Ad 19/01/99--------- Â£ si [email protected]=5271 Â£ ic 128521750/128527021 (2 pages)
11 February 1999	Ad 19/01/99--------- Â£ si [email protected]=5271 Â£ ic 128521750/128527021 (2 pages)
20 January 1999	Ad 30/11/98--------- Â£ si [email protected]=76374 Â£ ic 128445376/128521750 (5 pages)
20 January 1999	Ad 30/11/98--------- Â£ si [email protected]=76374 Â£ ic 128445376/128521750 (5 pages)
19 January 1999	Ad 31/12/98--------- Â£ si [email protected]=8385 Â£ ic 128436991/128445376 (9 pages)
19 January 1999	Ad 31/12/98--------- Â£ si [email protected]=8385 Â£ ic 128436991/128445376 (9 pages)
14 January 1999	Ad 15/12/98--------- Â£ si [email protected]=26654 Â£ ic 128344140/128370794 (2 pages)
14 January 1999	Ad 15/12/98--------- Â£ si [email protected]=66197 Â£ ic 128370794/128436991 (7 pages)
14 January 1999	Ad 15/12/98--------- Â£ si [email protected]=66197 Â£ ic 128370794/128436991 (7 pages)
14 January 1999	Ad 15/12/98--------- Â£ si [email protected]=26654 Â£ ic 128344140/128370794 (2 pages)
12 January 1999	Â£ ic 132330791/128344140 16/12/98 Â£ sr [email protected]=3986651 (1 page)
12 January 1999	Â£ ic 132330791/128344140 16/12/98 Â£ sr [email protected]=3986651 (1 page)
14 December 1998	Ad 30/11/98--------- Â£ si [email protected]=274706 Â£ ic 132056085/132330791 (2 pages)
14 December 1998	Ad 30/11/98--------- Â£ si [email protected]=274706 Â£ ic 132056085/132330791 (2 pages)
1 December 1998	Ad 17/11/98--------- Â£ si [email protected]=14175 Â£ ic 132041910/132056085 (5 pages)
1 December 1998	Ad 17/11/98--------- Â£ si [email protected]=14175 Â£ ic 132041910/132056085 (5 pages)
30 November 1998	Ad 17/11/98--------- Â£ si [email protected]=577 Â£ ic 132041333/132041910 (2 pages)
30 November 1998	Ad 17/11/98--------- Â£ si [email protected]=577 Â£ ic 132041333/132041910 (2 pages)
12 November 1998	Ad 30/10/98--------- Â£ si [email protected]=188979 Â£ ic 131852354/132041333 (2 pages)
12 November 1998	Ad 30/10/98--------- Â£ si [email protected]=870450 Â£ ic 130981904/131852354 (7 pages)
12 November 1998	Ad 30/10/98--------- Â£ si [email protected]=870450 Â£ ic 130981904/131852354 (7 pages)
12 November 1998	Ad 30/10/98--------- Â£ si [email protected]=188979 Â£ ic 131852354/132041333 (2 pages)
5 November 1998	Ad 20/10/98--------- Â£ si [email protected]=30140 Â£ ic 130951764/130981904 (2 pages)
5 November 1998	Ad 20/10/98--------- Â£ si [email protected]=30140 Â£ ic 130951764/130981904 (2 pages)
5 November 1998	Ad 20/10/98--------- Â£ si [email protected]=971250 Â£ ic 129980514/130951764 (5 pages)
5 November 1998	Ad 20/10/98--------- Â£ si [email protected]=971250 Â£ ic 129980514/130951764 (5 pages)
14 October 1998	Ad 24/09/98--------- Â£ si [email protected]=8625 Â£ ic 129971889/129980514 (2 pages)
14 October 1998	Ad 24/09/98--------- Â£ si [email protected]=8625 Â£ ic 129971889/129980514 (2 pages)
12 October 1998	Ad 24/09/98--------- Â£ si [email protected]=208125 Â£ ic 129763764/129971889 (2 pages)
12 October 1998	Ad 24/09/98--------- Â£ si [email protected]=208125 Â£ ic 129763764/129971889 (2 pages)
9 October 1998	Ad 30/09/98--------- Â£ si [email protected]=220500 Â£ ic 129543264/129763764 (2 pages)
9 October 1998	Ad 30/09/98--------- Â£ si [email protected]=220500 Â£ ic 129543264/129763764 (2 pages)
24 September 1998	Ad 03/09/98--------- Â£ si [email protected]=808500 Â£ ic 128734764/129543264 (5 pages)
24 September 1998	Ad 03/09/98--------- Â£ si [email protected]=808500 Â£ ic 128734764/129543264 (5 pages)
17 September 1998	Ad 03/09/98--------- Â£ si [email protected]=12017 Â£ ic 129531247/129543264 (2 pages)
17 September 1998	Ad 03/09/98--------- Â£ si [email protected]=12017 Â£ ic 129531247/129543264 (2 pages)
4 September 1998	Listing of particulars (44 pages)
4 September 1998	Listing of particulars (44 pages)
27 August 1998	Ad 07/08/98--------- Â£ si [email protected]=175875 Â£ ic 128546872/128722747 (4 pages)
27 August 1998	Ad 07/08/98--------- Â£ si [email protected]=175875 Â£ ic 128546872/128722747 (4 pages)
4 August 1998	Ad 01/06/98--------- Â£ si [email protected]=93660 Â£ ic 128453212/128546872 (2 pages)
4 August 1998	Ad 21/07/98--------- Â£ si [email protected]=19404 Â£ ic 128370808/128390212 (8 pages)
4 August 1998	Ad 01/06/98--------- Â£ si [email protected]=93660 Â£ ic 128453212/128546872 (2 pages)
4 August 1998	Ad 01/06/98--------- Â£ si [email protected]=63000 Â£ ic 128390212/128453212 (2 pages)
4 August 1998	Ad 21/07/98--------- Â£ si [email protected]=19404 Â£ ic 128370808/128390212 (8 pages)
4 August 1998	Ad 01/06/98--------- Â£ si [email protected]=63000 Â£ ic 128390212/128453212 (2 pages)
30 July 1998	Â£ sr [email protected] 05/06/98 (1 page)
30 July 1998	Â£ sr [email protected] 05/06/98 (1 page)
29 July 1998	Ad 30/06/98--------- Â£ si [email protected]=429413 Â£ ic 127941395/128370808 (2 pages)
29 July 1998	Ad 30/06/98--------- Â£ si [email protected]=429413 Â£ ic 127941395/128370808 (2 pages)
29 July 1998	Ad 30/06/98--------- Â£ si [email protected]=31500 Â£ si 12000@5025=60300000 Â£ ic 67609895/127941395 (2 pages)
29 July 1998	Ad 30/06/98--------- Â£ si [email protected]=31500 Â£ si 12000@5025=60300000 Â£ ic 67609895/127941395 (2 pages)
27 July 1998	Ad 16/06/98--------- Â£ si [email protected]=631611 Â£ ic 66978284/67609895 (2 pages)
27 July 1998	Ad 16/06/98--------- Â£ si [email protected]=262500 Â£ ic 66715784/66978284 (5 pages)
27 July 1998	Ad 16/06/98--------- Â£ si [email protected]=631611 Â£ ic 66978284/67609895 (2 pages)
27 July 1998	Ad 16/06/98--------- Â£ si [email protected]=262500 Â£ ic 66715784/66978284 (5 pages)
16 June 1998	Ad 22/05/98--------- Â£ si [email protected] (2 pages)
16 June 1998	Ad 22/05/98--------- Â£ si [email protected] (4 pages)
16 June 1998	Ad 22/05/98--------- Â£ si [email protected] (2 pages)
16 June 1998	Ad 22/05/98--------- Â£ si [email protected] (4 pages)
15 June 1998	Return made up to 31/05/98; bulk list available separately (18 pages)
15 June 1998	Return made up to 31/05/98; bulk list available separately (18 pages)
24 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
24 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
24 May 1998	Conve 05/05/98 (1 page)
24 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
24 May 1998	Memorandum and Articles of Association (69 pages)
24 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
24 May 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (7 pages)
24 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
24 May 1998	Resolutions SRES13 ‐ Special resolution (7 pages)
24 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
24 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
24 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
24 May 1998	Conve 05/05/98 (1 page)
24 May 1998	Memorandum and Articles of Association (69 pages)
24 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
24 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
24 May 1998	Resolutions SRES13 ‐ Special resolution (7 pages)
24 May 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (7 pages)
19 May 1998	Ad 30/04/98--------- Â£ si [email protected]=5381 Â£ ic 46281431/46286812 (2 pages)
19 May 1998	Ad 30/04/98--------- Â£ si [email protected]=9075 Â£ ic 46272356/46281431 (7 pages)
19 May 1998	Ad 30/04/98--------- Â£ si [email protected]=9075 Â£ ic 46272356/46281431 (7 pages)
19 May 1998	Ad 30/04/98--------- Â£ si [email protected]=5381 Â£ ic 46281431/46286812 (2 pages)
1 May 1998	Ad 15/04/98--------- Â£ si [email protected]=9050 Â£ ic 46263306/46272356 (6 pages)
1 May 1998	Ad 15/04/98--------- Â£ si [email protected]=1171 Â£ ic 46262135/46263306 (2 pages)
1 May 1998	Ad 15/04/98--------- Â£ si [email protected]=9050 Â£ ic 46263306/46272356 (6 pages)
1 May 1998	Ad 15/04/98--------- Â£ si [email protected]=1171 Â£ ic 46262135/46263306 (2 pages)
27 April 1998	Full group accounts made up to 31 December 1997 (70 pages)
27 April 1998	Full group accounts made up to 31 December 1997 (70 pages)
15 April 1998	Ad 31/03/98--------- Â£ si [email protected]=2350 Â£ ic 46253651/46256001 (5 pages)
15 April 1998	Ad 31/03/98--------- Â£ si [email protected]=2350 Â£ ic 46253651/46256001 (5 pages)
15 April 1998	Ad 31/03/98--------- Â£ si [email protected]=6134 Â£ ic 46256001/46262135 (2 pages)
15 April 1998	Ad 02/04/98--------- Â£ si [email protected]=550 Â£ ic 46253101/46253651 (2 pages)
15 April 1998	Ad 02/04/98--------- Â£ si [email protected]=550 Â£ ic 46253101/46253651 (2 pages)
15 April 1998	Ad 31/03/98--------- Â£ si [email protected]=6134 Â£ ic 46256001/46262135 (2 pages)
16 March 1998	Ad 27/02/98--------- Â£ si [email protected]=10650 Â£ ic 46212696/46223346 (8 pages)
16 March 1998	Ad 27/02/98--------- Â£ si [email protected]=7156 Â£ ic 46205540/46212696 (2 pages)
16 March 1998	Ad 27/02/98--------- Â£ si [email protected]=7156 Â£ ic 46205540/46212696 (2 pages)
16 March 1998	Ad 27/02/98--------- Â£ si [email protected]=10650 Â£ ic 46212696/46223346 (8 pages)
4 March 1998	Ad 17/02/98--------- Â£ si [email protected]=143967 Â£ ic 46061573/46205540 (12 pages)
4 March 1998	Ad 17/02/98--------- Â£ si [email protected]=143967 Â£ ic 46061573/46205540 (12 pages)
11 February 1998	Ad 30/01/98--------- Â£ si [email protected]=480 Â£ si [email protected]=5650 Â£ ic 46045515/46051645 (8 pages)
11 February 1998	Ad 30/01/98--------- Â£ si [email protected]=9928 Â£ ic 46051645/46061573 (2 pages)
11 February 1998	Ad 30/01/98--------- Â£ si [email protected]=9928 Â£ ic 46051645/46061573 (2 pages)
11 February 1998	Ad 30/01/98--------- Â£ si [email protected]=480 Â£ si [email protected]=5650 Â£ ic 46045515/46051645 (8 pages)
10 February 1998	Ad 20/01/98--------- Â£ si [email protected]=12050 Â£ ic 46033465/46045515 (7 pages)
10 February 1998	Ad 20/01/98--------- Â£ si [email protected]=12050 Â£ ic 46033465/46045515 (7 pages)
6 February 1998	Ad 20/01/98--------- Â£ si [email protected]=27600 Â£ ic 46005865/46033465 (2 pages)
6 February 1998	Ad 20/01/98--------- Â£ si [email protected]=27600 Â£ ic 46005865/46033465 (2 pages)
22 January 1998	Ad 16/12/97--------- Â£ si [email protected]=793 Â£ ic 45884761/45885554 (2 pages)
22 January 1998	Ad 31/12/97--------- Â£ si [email protected]=13890 Â£ ic 45991975/46005865 (2 pages)
22 January 1998	Ad 16/12/97--------- Â£ si [email protected]=72521 Â£ ic 45885554/45958075 (2 pages)
22 January 1998	Ad 31/12/97--------- Â£ si [email protected]=600 Â£ ic 45991375/45991975 (2 pages)
22 January 1998	Ad 31/12/97--------- Â£ si [email protected]=600 Â£ ic 45991375/45991975 (2 pages)
22 January 1998	Ad 23/12/97--------- Â£ si [email protected]=15064 Â£ ic 45976311/45991375 (6 pages)
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22 January 1998	Ad 12/12/97--------- Â£ si [email protected]=111330 Â£ ic 45773431/45884761 (2 pages)
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22 January 1998	Ad 16/12/97--------- Â£ si [email protected]=793 Â£ ic 45884761/45885554 (2 pages)
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22 January 1998	Ad 23/12/97--------- Â£ si [email protected]=15064 Â£ ic 45976311/45991375 (6 pages)
22 January 1998	Ad 23/12/97--------- Â£ si [email protected]=18236 Â£ ic 45958075/45976311 (2 pages)
22 January 1998	Ad 12/12/97--------- Â£ si [email protected]=400 Â£ ic 45773031/45773431 (2 pages)
22 January 1998	Ad 31/12/97--------- Â£ si [email protected]=13890 Â£ ic 45991975/46005865 (2 pages)
22 January 1998	Ad 16/12/97--------- Â£ si [email protected]=72521 Â£ ic 45885554/45958075 (2 pages)
18 December 1997	Ad 28/11/97--------- Â£ si [email protected]=1743 Â£ ic 45771288/45773031 (2 pages)
18 December 1997	Ad 28/11/97--------- Â£ si [email protected]=1743 Â£ ic 45771288/45773031 (2 pages)
3 December 1997	Ad 18/11/97--------- Â£ si [email protected]=2000 Â£ ic 45768872/45770872 (2 pages)
3 December 1997	Ad 18/11/97--------- Â£ si [email protected]=2000 Â£ ic 45768872/45770872 (2 pages)
3 December 1997	Ad 18/11/97--------- Â£ si [email protected]=416 Â£ ic 45770872/45771288 (4 pages)
3 December 1997	Ad 18/11/97--------- Â£ si [email protected]=416 Â£ ic 45770872/45771288 (4 pages)
14 November 1997	Ad 31/10/97--------- Â£ si [email protected]=9350 Â£ ic 45758505/45767855 (8 pages)
14 November 1997	Ad 31/10/97--------- Â£ si [email protected]=1017 Â£ ic 45767855/45768872 (5 pages)
14 November 1997	Ad 31/10/97--------- Â£ si [email protected]=9350 Â£ ic 45758505/45767855 (8 pages)
14 November 1997	Ad 31/10/97--------- Â£ si [email protected]=1017 Â£ ic 45767855/45768872 (5 pages)
4 November 1997	Ad 14/10/97--------- Â£ si [email protected]=20950 Â£ ic 45737555/45758505 (5 pages)
4 November 1997	Ad 14/10/97--------- Â£ si [email protected]=20950 Â£ ic 45737555/45758505 (5 pages)
3 November 1997	Ad 14/10/97--------- Â£ si [email protected]=454 Â£ ic 45737101/45737555 (4 pages)
3 November 1997	Ad 14/10/97--------- Â£ si [email protected]=454 Â£ ic 45737101/45737555 (4 pages)
20 October 1997	Ad 30/09/97--------- Â£ si [email protected]=7444 Â£ ic 45728501/45735945 (7 pages)
20 October 1997	Ad 30/09/97--------- Â£ si [email protected]=7444 Â£ ic 45728501/45735945 (7 pages)
20 October 1997	Ad 30/09/97--------- Â£ si [email protected]=1156 Â£ ic 45735945/45737101 (7 pages)
20 October 1997	Ad 30/09/97--------- Â£ si [email protected]=1156 Â£ ic 45735945/45737101 (7 pages)
1 October 1997	Ad 16/09/97--------- Â£ si [email protected]=728 Â£ ic 45727644/45728372 (2 pages)
1 October 1997	Ad 16/09/97--------- Â£ si [email protected]=300 Â£ ic 45727344/45727644 (2 pages)
1 October 1997	Ad 16/09/97--------- Â£ si [email protected]=300 Â£ ic 45727344/45727644 (2 pages)
1 October 1997	Ad 16/09/97--------- Â£ si [email protected]=728 Â£ ic 45727644/45728372 (2 pages)
1 October 1997	Ad 16/09/97--------- Â£ si [email protected]=250 Â£ ic 45727094/45727344 (2 pages)
1 October 1997	Ad 16/09/97--------- Â£ si [email protected]=129 Â£ ic 45728372/45728501 (2 pages)
1 October 1997	Ad 16/09/97--------- Â£ si [email protected]=129 Â£ ic 45728372/45728501 (2 pages)
1 October 1997	Ad 16/09/97--------- Â£ si [email protected]=250 Â£ ic 45727094/45727344 (2 pages)
18 August 1997	Ad 31/07/97--------- Â£ si [email protected]=12350 Â£ ic 45681419/45693769 (7 pages)
18 August 1997	Ad 31/07/97--------- Â£ si [email protected]=12350 Â£ ic 45681419/45693769 (7 pages)
18 August 1997	Ad 31/07/97--------- Â£ si [email protected]=12350 Â£ ic 45694772/45707122 (7 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Ad 31/07/97--------- Â£ si [email protected]=1003 Â£ ic 45693769/45694772 (4 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Ad 31/07/97--------- Â£ si [email protected]=1003 Â£ ic 45693769/45694772 (4 pages)
18 August 1997	Ad 31/07/97--------- Â£ si [email protected]=1003 Â£ ic 45707122/45708125 (4 pages)
18 August 1997	Ad 31/07/97--------- Â£ si [email protected]=12350 Â£ ic 45694772/45707122 (7 pages)
18 August 1997	Ad 31/07/97--------- Â£ si [email protected]=1003 Â£ ic 45707122/45708125 (4 pages)
4 August 1997	Ad 15/07/97--------- Â£ si [email protected]=1100 Â£ ic 45677739/45678839 (2 pages)
4 August 1997	Ad 15/07/97--------- Â£ si [email protected]=1800 Â£ ic 45678839/45680639 (3 pages)
4 August 1997	Ad 15/07/97--------- Â£ si [email protected]=47 Â£ ic 45681372/45681419 (3 pages)
4 August 1997	Ad 15/07/97--------- Â£ si [email protected]=47 Â£ ic 45681372/45681419 (3 pages)
4 August 1997	Ad 15/07/97--------- Â£ si [email protected]=733 Â£ ic 45680639/45681372 (2 pages)
4 August 1997	Ad 15/07/97--------- Â£ si [email protected]=1100 Â£ ic 45677739/45678839 (2 pages)
4 August 1997	Ad 15/07/97--------- Â£ si [email protected]=1800 Â£ ic 45678839/45680639 (3 pages)
4 August 1997	Ad 15/07/97--------- Â£ si [email protected]=733 Â£ ic 45680639/45681372 (2 pages)
17 July 1997	Ad 30/06/97--------- Â£ si [email protected]=3600 Â£ ic 45674139/45677739 (3 pages)
17 July 1997	Ad 30/06/97--------- Â£ si [email protected]=631 Â£ ic 45673508/45674139 (7 pages)
17 July 1997	Ad 30/06/97--------- Â£ si [email protected]=3600 Â£ ic 45674139/45677739 (3 pages)
17 July 1997	Ad 30/06/97--------- Â£ si [email protected]=631 Â£ ic 45673508/45674139 (7 pages)
7 July 1997	Ad 01/07/97--------- Â£ si [email protected]=26667 Â£ ic 45646841/45673508 (3 pages)
7 July 1997	Ad 01/07/97--------- Â£ si [email protected]=26667 Â£ ic 45646841/45673508 (3 pages)
2 July 1997	Ad 17/06/97--------- Â£ si [email protected]=2950 Â£ ic 45638925/45641875 (5 pages)
2 July 1997	Ad 17/06/97--------- Â£ si [email protected]=2950 Â£ ic 45641875/45644825 (5 pages)
2 July 1997	Ad 17/06/97--------- Â£ si [email protected]=1008 Â£ ic 45645833/45646841 (3 pages)
2 July 1997	Ad 17/06/97--------- Â£ si [email protected]=2950 Â£ ic 45641875/45644825 (5 pages)
2 July 1997	Ad 17/06/97--------- Â£ si [email protected]=1008 Â£ ic 45644825/45645833 (3 pages)
2 July 1997	Ad 17/06/97--------- Â£ si [email protected]=2950 Â£ ic 45638925/45641875 (5 pages)
2 July 1997	Ad 17/06/97--------- Â£ si [email protected]=1008 Â£ ic 45645833/45646841 (3 pages)
2 July 1997	Ad 17/06/97--------- Â£ si [email protected]=1008 Â£ ic 45644825/45645833 (3 pages)
29 June 1997	Return made up to 31/05/97; bulk list available separately (15 pages)
29 June 1997	Return made up to 31/05/97; bulk list available separately (15 pages)
26 June 1997	Ad 30/05/97--------- Â£ si [email protected]=2273 Â£ ic 45659505/45661778 (7 pages)
26 June 1997	Ad 30/05/97--------- Â£ si [email protected]=2273 Â£ ic 45659505/45661778 (7 pages)
24 June 1997	Ad 30/05/97--------- Â£ si [email protected]=2273 Â£ ic 45657232/45659505 (7 pages)
24 June 1997	Ad 30/05/97--------- Â£ si [email protected]=25550 Â£ ic 45631682/45657232 (7 pages)
24 June 1997	Ad 30/05/97--------- Â£ si [email protected]=25550 Â£ ic 45631682/45657232 (7 pages)
24 June 1997	Ad 30/05/97--------- Â£ si [email protected]=2273 Â£ ic 45657232/45659505 (7 pages)
24 June 1997	Ad 30/05/97--------- Â£ si [email protected]=25550 Â£ ic 45606132/45631682 (7 pages)
24 June 1997	Ad 30/05/97--------- Â£ si [email protected]=25550 Â£ ic 45606132/45631682 (7 pages)
3 June 1997	Full group accounts made up to 31 December 1996 (74 pages)
3 June 1997	Full group accounts made up to 31 December 1996 (74 pages)
30 May 1997	Ad 14/05/97--------- Â£ si [email protected]=1345 Â£ ic 45604787/45606132 (6 pages)
30 May 1997	Ad 14/05/97--------- Â£ si [email protected]=23450 Â£ ic 45581337/45604787 (6 pages)
30 May 1997	Ad 14/05/97--------- Â£ si [email protected]=1345 Â£ ic 45604787/45606132 (6 pages)
30 May 1997	Ad 14/05/97--------- Â£ si [email protected]=23450 Â£ ic 45581337/45604787 (6 pages)
29 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
29 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
29 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 May 1997	Ad 30/04/97--------- Â£ si [email protected]=20139 Â£ ic 45557955/45578094 (6 pages)
21 May 1997	Ad 30/04/97--------- Â£ si [email protected]=20139 Â£ ic 45557955/45578094 (6 pages)
21 May 1997	Ad 30/04/97--------- Â£ si [email protected]=3243 Â£ ic 45578094/45581337 (8 pages)
21 May 1997	Ad 30/04/97--------- Â£ si [email protected]=3243 Â£ ic 45578094/45581337 (8 pages)
29 April 1997	Ad 16/04/97--------- Â£ si [email protected]=1500 Â£ ic 45552652/45554152 (3 pages)
29 April 1997	Ad 16/04/97--------- Â£ si [email protected]=1500 Â£ ic 45552652/45554152 (3 pages)
29 April 1997	Ad 16/04/97--------- Â£ si [email protected]=3803 Â£ ic 45554152/45557955 (8 pages)
29 April 1997	Ad 16/04/97--------- Â£ si [email protected]=3803 Â£ ic 45554152/45557955 (8 pages)
23 April 1997	Ad 27/03/97--------- Â£ si [email protected]=2001 Â£ ic 45550651/45552652 (7 pages)
23 April 1997	Ad 27/03/97--------- Â£ si [email protected]=11250 Â£ ic 45539401/45550651 (7 pages)
23 April 1997	Ad 27/03/97--------- Â£ si [email protected]=2001 Â£ ic 45550651/45552652 (7 pages)
23 April 1997	Ad 27/03/97--------- Â£ si [email protected]=11250 Â£ ic 45539401/45550651 (7 pages)
4 April 1997	Ad 18/03/97--------- Â£ si [email protected]=4600 Â£ ic 45528947/45533547 (5 pages)
4 April 1997	Ad 18/03/97--------- Â£ si [email protected]=5854 Â£ ic 45533547/45539401 (7 pages)
4 April 1997	Ad 18/03/97--------- Â£ si [email protected]=4600 Â£ ic 45528947/45533547 (5 pages)
4 April 1997	Ad 18/03/97--------- Â£ si [email protected]=5854 Â£ ic 45533547/45539401 (7 pages)
14 March 1997	Ad 18/02/97--------- Â£ si [email protected]=4104 Â£ ic 45482395/45486499 (2 pages)
14 March 1997	Ad 18/02/97--------- Â£ si [email protected]=7265 Â£ ic 45487402/45494667 (2 pages)
14 March 1997	Ad 18/02/97--------- Â£ si [email protected]=833 Â£ ic 45486499/45487332 (2 pages)
14 March 1997	Ad 18/02/97--------- Â£ si [email protected]=7265 Â£ ic 45487402/45494667 (2 pages)
14 March 1997	Ad 18/02/97--------- Â£ si [email protected]=19194 Â£ ic 45494667/45513861 (8 pages)
14 March 1997	Ad 18/02/97--------- Â£ si [email protected]=833 Â£ ic 45486499/45487332 (2 pages)
14 March 1997	Ad 18/02/97--------- Â£ si [email protected]=4104 Â£ ic 45482395/45486499 (2 pages)
14 March 1997	Ad 18/02/97--------- Â£ si [email protected]=19194 Â£ ic 45494667/45513861 (8 pages)
14 March 1997	Ad 18/02/97--------- Â£ si [email protected]=70 Â£ ic 45487332/45487402 (5 pages)
14 March 1997	Ad 18/02/97--------- Â£ si [email protected]=70 Â£ ic 45487332/45487402 (5 pages)
24 February 1997	Ad 31/01/97--------- Â£ si [email protected]=6657 Â£ ic 45475738/45482395 (7 pages)
24 February 1997	Ad 31/01/97--------- Â£ si [email protected]=6657 Â£ ic 45475738/45482395 (7 pages)
24 February 1997	Ad 31/01/97--------- Â£ si [email protected]=25600 Â£ ic 45450138/45475738 (5 pages)
24 February 1997	Ad 31/01/97--------- Â£ si [email protected]=25600 Â£ ic 45450138/45475738 (5 pages)
6 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1997	Ad 19/12/96--------- Â£ si [email protected]=12850 Â£ ic 45396046/45408896 (34 pages)
16 January 1997	Ad 19/12/96--------- Â£ si [email protected]=9758 Â£ ic 45408896/45418654 (18 pages)
16 January 1997	Ad 31/12/96--------- Â£ si [email protected]=7475 Â£ ic 45418654/45426129 (7 pages)
16 January 1997	Ad 11/12/96--------- Â£ si [email protected]=18792 Â£ ic 45377254/45396046 (10 pages)
16 January 1997	Ad 11/12/96--------- Â£ si [email protected]=13450 Â£ ic 45363804/45377254 (7 pages)
16 January 1997	Ad 31/12/96--------- Â£ si [email protected]=4235 Â£ ic 45426129/45430364 (9 pages)
16 January 1997	Ad 19/12/96--------- Â£ si [email protected]=12850 Â£ ic 45396046/45408896 (34 pages)
16 January 1997	Ad 31/12/96--------- Â£ si [email protected]=4235 Â£ ic 45426129/45430364 (9 pages)
16 January 1997	Ad 11/12/96--------- Â£ si [email protected]=18792 Â£ ic 45377254/45396046 (10 pages)
16 January 1997	Ad 31/12/96--------- Â£ si [email protected]=7475 Â£ ic 45418654/45426129 (7 pages)
16 January 1997	Ad 11/12/96--------- Â£ si [email protected]=13450 Â£ ic 45363804/45377254 (7 pages)
16 January 1997	Ad 19/12/96--------- Â£ si [email protected]=9758 Â£ ic 45408896/45418654 (18 pages)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	Director's particulars changed (1 page)
6 January 1997	Ad 02/01/97--------- Â£ si [email protected]=22878 Â£ ic 45340926/45363804 (3 pages)
6 January 1997	Ad 02/01/97--------- Â£ si [email protected]=22878 Â£ ic 45340926/45363804 (3 pages)
17 December 1996	Ad 29/11/96--------- Â£ si [email protected]=1302 Â£ ic 45321765/45323067 (2 pages)
17 December 1996	Ad 29/11/96--------- Â£ si [email protected]=13500 Â£ ic 45327426/45340926 (2 pages)
17 December 1996	Ad 29/11/96--------- Â£ si [email protected]=8703 Â£ ic 45313062/45321765 (7 pages)
17 December 1996	Ad 29/11/96--------- Â£ si [email protected]=4100 Â£ ic 45323326/45327426 (2 pages)
17 December 1996	Ad 29/11/96--------- Â£ si [email protected]=4100 Â£ ic 45323326/45327426 (2 pages)
17 December 1996	Ad 29/11/96--------- Â£ si [email protected]=8703 Â£ ic 45313062/45321765 (7 pages)
17 December 1996	Ad 29/11/96--------- Â£ si [email protected]=1302 Â£ ic 45321765/45323067 (2 pages)
17 December 1996	Ad 29/11/96--------- Â£ si [email protected]=259 Â£ ic 45323067/45323326 (11 pages)
17 December 1996	Ad 29/11/96--------- Â£ si [email protected]=259 Â£ ic 45323067/45323326 (11 pages)
17 December 1996	Ad 29/11/96--------- Â£ si [email protected]=13500 Â£ ic 45327426/45340926 (2 pages)
14 November 1996	Ad 31/10/96--------- Â£ si [email protected]=418 Â£ ic 45312644/45313062 (8 pages)
14 November 1996	Ad 28/10/96--------- Â£ si [email protected]=1849 Â£ ic 45304295/45306144 (5 pages)
14 November 1996	Ad 31/10/96--------- Â£ si [email protected]=6500 Â£ ic 45306144/45312644 (5 pages)
14 November 1996	Ad 31/10/96--------- Â£ si [email protected]=418 Â£ ic 45312644/45313062 (8 pages)
14 November 1996	Ad 28/10/96--------- Â£ si [email protected]=22700 Â£ ic 45281595/45304295 (8 pages)
14 November 1996	Ad 28/10/96--------- Â£ si [email protected]=1849 Â£ ic 45304295/45306144 (5 pages)
14 November 1996	Ad 28/10/96--------- Â£ si [email protected]=22700 Â£ ic 45281595/45304295 (8 pages)
14 November 1996	Ad 31/10/96--------- Â£ si [email protected]=6500 Â£ ic 45306144/45312644 (5 pages)
6 November 1996	Ad 15/10/96--------- Â£ si [email protected]=992 Â£ ic 45280603/45281595 (7 pages)
6 November 1996	Ad 15/10/96--------- Â£ si [email protected]=992 Â£ ic 45280603/45281595 (7 pages)
6 November 1996	Ad 15/10/96--------- Â£ si [email protected]=12400 Â£ ic 45268203/45280603 (5 pages)
6 November 1996	Ad 15/10/96--------- Â£ si [email protected]=12400 Â£ ic 45268203/45280603 (5 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
25 October 1996	Ad 30/09/96--------- premium Â£ si [email protected]=1572 Â£ ic 45266631/45268203 (5 pages)
25 October 1996	Ad 30/09/96--------- premium Â£ si [email protected]=1565 Â£ ic 45265066/45266631 (6 pages)
25 October 1996	Ad 30/09/96--------- premium Â£ si [email protected]=1572 Â£ ic 45266631/45268203 (5 pages)
25 October 1996	Ad 30/09/96--------- premium Â£ si [email protected]=1565 Â£ ic 45265066/45266631 (6 pages)
16 October 1996	Ad 30/08/96--------- Â£ si [email protected]=9877 Â£ ic 45236051/45245928 (4 pages)
16 October 1996	Ad 18/09/96--------- Â£ si [email protected]=19138 Â£ ic 45245928/45265066 (25 pages)
16 October 1996	Ad 30/08/96--------- Â£ si [email protected]=9877 Â£ ic 45236051/45245928 (4 pages)
16 October 1996	Ad 18/09/96--------- Â£ si [email protected]=19138 Â£ ic 45245928/45265066 (25 pages)
1 October 1996	Location of register of members (non legible) (1 page)
1 October 1996	Location of register of members (non legible) (1 page)
13 September 1996	Ad 19/08/96--------- Â£ si [email protected]=142 Â£ ic 45235909/45236051 (4 pages)
13 September 1996	Ad 19/08/96--------- Â£ si [email protected]=3950 Â£ ic 45231959/45235909 (2 pages)
13 September 1996	Ad 19/08/96--------- Â£ si [email protected]=142 Â£ ic 45235909/45236051 (4 pages)
13 September 1996	Ad 19/08/96--------- Â£ si [email protected]=3950 Â£ ic 45231959/45235909 (2 pages)
11 September 1996	Ad 17/07/96--------- Â£ si [email protected]=498 Â£ ic 45220994/45221492 (2 pages)
11 September 1996	Ad 17/07/96--------- Â£ si [email protected]=2204 Â£ ic 45221492/45223696 (2 pages)
11 September 1996	Ad 19/08/96--------- Â£ si [email protected]=4843 Â£ ic 45227116/45231959 (11 pages)
11 September 1996	Ad 19/08/96--------- Â£ si [email protected]=4843 Â£ ic 45227116/45231959 (11 pages)
11 September 1996	Ad 31/07/96--------- Â£ si [email protected]=2520 Â£ ic 45224596/45227116 (3 pages)
11 September 1996	Ad 31/07/96--------- Â£ si [email protected]=2520 Â£ ic 45224596/45227116 (3 pages)
11 September 1996	Ad 17/07/96--------- Â£ si [email protected]=2204 Â£ ic 45221492/45223696 (2 pages)
11 September 1996	Ad 17/07/96--------- Â£ si [email protected]=900 Â£ ic 45223696/45224596 (2 pages)
11 September 1996	Ad 17/07/96--------- Â£ si [email protected]=498 Â£ ic 45220994/45221492 (2 pages)
11 September 1996	Ad 17/07/96--------- Â£ si [email protected]=900 Â£ ic 45223696/45224596 (2 pages)
31 July 1996	Ad 18/06/96--------- Â£ si [email protected]=12505 Â£ ic 45208489/45220994 (8 pages)
31 July 1996	Ad 18/06/96--------- Â£ si [email protected]=12505 Â£ ic 45208489/45220994 (8 pages)
25 July 1996	Ad 01/07/96--------- Â£ si [email protected]=73261 Â£ ic 45135228/45208489 (3 pages)
25 July 1996	Ad 01/07/96--------- Â£ si [email protected]=73261 Â£ ic 45135228/45208489 (3 pages)
15 July 1996	Ad 28/06/96--------- Â£ si [email protected]=5279 Â£ ic 45129949/45135228 (7 pages)
15 July 1996	Ad 28/06/96--------- Â£ si [email protected]=5279 Â£ ic 45129949/45135228 (7 pages)
28 June 1996	Ad 31/05/96--------- Â£ si [email protected] (13 pages)
28 June 1996	Ad 08/05/96--------- Â£ si [email protected] (11 pages)
28 June 1996	Ad 29/04/96--------- Â£ si [email protected] (9 pages)
28 June 1996	Ad 08/05/96--------- Â£ si [email protected] (11 pages)
28 June 1996	Ad 29/04/96--------- Â£ si [email protected] (9 pages)
28 June 1996	Ad 21/05/96--------- Â£ si [email protected] (9 pages)
28 June 1996	Ad 21/05/96--------- Â£ si [email protected] (9 pages)
28 June 1996	Ad 16/04/96--------- Â£ si [email protected] (11 pages)
28 June 1996	Ad 16/04/96--------- Â£ si [email protected] (11 pages)
28 June 1996	Ad 31/05/96--------- Â£ si [email protected] (13 pages)
26 June 1996	Return made up to 31/05/96; bulk list available separately (18 pages)
26 June 1996	Return made up to 31/05/96; bulk list available separately (18 pages)
25 June 1996	Full group accounts made up to 31 December 1995 (63 pages)
25 June 1996	Full group accounts made up to 31 December 1995 (63 pages)
21 June 1996	Ad 21/05/96--------- Â£ si [email protected]=40111 Â£ ic 45084349/45124460 (13 pages)
21 June 1996	Ad 02/04/96--------- Â£ si [email protected]=17840 Â£ ic 45034767/45052607 (9 pages)
21 June 1996	Ad 29/04/96--------- Â£ si [email protected]=11494 Â£ ic 45061902/45073396 (20 pages)
21 June 1996	Ad 29/04/96--------- Â£ si [email protected]=11494 Â£ ic 45061902/45073396 (20 pages)
21 June 1996	Ad 21/05/96--------- Â£ si [email protected]=40111 Â£ ic 45084349/45124460 (13 pages)
21 June 1996	Ad 02/04/96--------- Â£ si [email protected]=17840 Â£ ic 45034767/45052607 (9 pages)
21 June 1996	Ad 16/04/96--------- Â£ si [email protected]=9295 Â£ ic 45052607/45061902 (14 pages)
21 June 1996	Ad 08/05/96--------- Â£ si [email protected]=10953 Â£ ic 45073396/45084349 (15 pages)
21 June 1996	Ad 16/04/96--------- Â£ si [email protected]=9295 Â£ ic 45052607/45061902 (14 pages)
21 June 1996	Ad 08/05/96--------- Â£ si [email protected]=10953 Â£ ic 45073396/45084349 (15 pages)
4 June 1996	Ad 15/03/96--------- Â£ si [email protected]=8670 Â£ ic 45026097/45034767 (9 pages)
4 June 1996	Ad 15/03/96--------- Â£ si [email protected]=8670 Â£ ic 45026097/45034767 (9 pages)
7 May 1996	Ad 13/02/96--------- Â£ si [email protected]=12778 Â£ ic 45013319/45026097 (9 pages)
7 May 1996	Ad 13/02/96--------- Â£ si [email protected]=12778 Â£ ic 45013319/45026097 (9 pages)
25 March 1996	Ad 29/02/96--------- Â£ si [email protected]=6716 Â£ ic 45001703/45008419 (13 pages)
25 March 1996	Ad 31/10/95--------- Â£ si [email protected]=30574 Â£ ic 44971129/45001703 (2 pages)
25 March 1996	Ad 04/03/96--------- Â£ si [email protected]=4900 Â£ ic 45008419/45013319 (4 pages)
25 March 1996	Ad 31/10/95--------- Â£ si [email protected]=30574 Â£ ic 44971129/45001703 (2 pages)
25 March 1996	Ad 29/02/96--------- Â£ si [email protected]=6716 Â£ ic 45001703/45008419 (13 pages)
25 March 1996	Ad 04/03/96--------- Â£ si [email protected]=4900 Â£ ic 45008419/45013319 (4 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
14 March 1996	Ad 14/11/95--------- Â£ si [email protected]=702 Â£ ic 44615646/44616348 (13 pages)
14 March 1996	Ad 09/10/95--------- Â£ si [email protected]=255665 Â£ ic 44210876/44466541 (7 pages)
14 March 1996	Ad 05/12/95--------- Â£ si [email protected]=77540 Â£ ic 44775982/44853522 (5 pages)
14 March 1996	Ad 30/10/95--------- Â£ si [email protected]=90956 Â£ ic 44524690/44615646 (7 pages)
14 March 1996	Ad 30/11/95--------- Â£ si [email protected]=65476 Â£ ic 44710506/44775982 (9 pages)
14 March 1996	Ad 16/10/95--------- Â£ si [email protected]=58149 Â£ ic 44466541/44524690 (5 pages)
14 March 1996	Ad 14/11/95--------- Â£ si [email protected]=16000 Â£ ic 44694506/44710506 (5 pages)
14 March 1996	Ad 29/12/95--------- Â£ si [email protected]=10102 Â£ ic 44645949/44656051 (9 pages)
14 March 1996	Ad 30/10/95--------- Â£ si [email protected]=90956 Â£ ic 44524690/44615646 (7 pages)
14 March 1996	Ad 12/12/95--------- Â£ si [email protected]=117607 Â£ ic 44853522/44971129 (3 pages)
14 March 1996	Ad 02/01/96--------- Â£ si [email protected]=38455 Â£ ic 44656051/44694506 (11 pages)
14 March 1996	Ad 30/11/95--------- Â£ si [email protected]=65476 Â£ ic 44710506/44775982 (9 pages)
14 March 1996	Ad 02/01/96--------- Â£ si [email protected]=38455 Â£ ic 44656051/44694506 (11 pages)
14 March 1996	Ad 16/10/95--------- Â£ si [email protected]=58149 Â£ ic 44466541/44524690 (5 pages)
14 March 1996	Ad 19/12/95--------- Â£ si [email protected]=29601 Â£ ic 44616348/44645949 (7 pages)
14 March 1996	Ad 16/02/96--------- Â£ si [email protected]=20498 Â£ ic 44190378/44210876 (11 pages)
14 March 1996	Ad 12/12/95--------- Â£ si [email protected]=117607 Â£ ic 44853522/44971129 (3 pages)
14 March 1996	Ad 19/12/95--------- Â£ si [email protected]=29601 Â£ ic 44616348/44645949 (7 pages)
14 March 1996	Ad 23/10/95--------- Â£ si [email protected]=207080 Â£ ic 43983298/44190378 (11 pages)
14 March 1996	Ad 23/10/95--------- Â£ si [email protected]=207080 Â£ ic 43983298/44190378 (11 pages)
14 March 1996	Ad 16/02/96--------- Â£ si [email protected]=20498 Â£ ic 44190378/44210876 (11 pages)
14 March 1996	Ad 14/11/95--------- Â£ si [email protected]=702 Â£ ic 44615646/44616348 (13 pages)
14 March 1996	Ad 14/11/95--------- Â£ si [email protected]=16000 Â£ ic 44694506/44710506 (5 pages)
14 March 1996	Ad 09/10/95--------- Â£ si [email protected]=255665 Â£ ic 44210876/44466541 (7 pages)
14 March 1996	Ad 05/12/95--------- Â£ si [email protected]=77540 Â£ ic 44775982/44853522 (5 pages)
14 March 1996	Ad 29/12/95--------- Â£ si [email protected]=10102 Â£ ic 44645949/44656051 (9 pages)
12 March 1996	Ad 29/09/95--------- Â£ si [email protected]=1000 Â£ ic 43972922/43973922 (2 pages)
12 March 1996	Ad 31/07/95--------- Â£ si [email protected]=250 Â£ ic 43965413/43965663 (2 pages)
12 March 1996	Ad 31/01/96--------- Â£ si [email protected]=4950 Â£ ic 43928013/43932963 (2 pages)
12 March 1996	Ad 31/01/96--------- Â£ si [email protected]=1020 Â£ ic 43926015/43927035 (2 pages)
12 March 1996	Ad 15/09/95--------- Â£ si [email protected]=450 Â£ ic 43979803/43980253 (4 pages)
12 March 1996	Ad 18/08/95--------- Â£ si [email protected]=181 Â£ ic 43969941/43970122 (2 pages)
12 March 1996	Ad 18/08/95--------- Â£ si [email protected]=2700 Â£ ic 43970122/43972822 (2 pages)
12 March 1996	Ad 31/07/95--------- Â£ si [email protected]=250 Â£ ic 43965663/43965913 (2 pages)
12 March 1996	Ad 29/09/95--------- Â£ si [email protected]=462 Â£ ic 43973922/43974384 (2 pages)
12 March 1996	Ad 31/01/96--------- Â£ si [email protected]=1700 Â£ ic 43932963/43934663 (2 pages)
12 March 1996	Ad 29/09/95--------- Â£ si [email protected]=950 Â£ ic 43974384/43975334 (2 pages)
12 March 1996	Ad 15/09/95--------- Â£ si [email protected]=450 Â£ ic 43979803/43980253 (4 pages)
12 March 1996	Ad 31/07/95--------- Â£ si [email protected]=250 Â£ ic 43965663/43965913 (2 pages)
12 March 1996	Ad 31/01/96--------- Â£ si [email protected]=978 Â£ ic 43927035/43928013 (2 pages)
12 March 1996	Ad 31/01/96--------- Â£ si [email protected]=4950 Â£ ic 43928013/43932963 (2 pages)
12 March 1996	Ad 29/09/95--------- Â£ si [email protected]=100 Â£ ic 43976615/43976715 (2 pages)
12 March 1996	Ad 15/09/95--------- Â£ si [email protected]=2948 Â£ ic 43976715/43979663 (2 pages)
12 March 1996	Ad 18/08/95--------- Â£ si [email protected]=4028 Â£ ic 43965913/43969941 (2 pages)
12 March 1996	Ad 31/07/95--------- Â£ si [email protected]=30750 Â£ ic 43934663/43965413 (2 pages)
12 March 1996	Ad 31/07/95--------- Â£ si [email protected]=250 Â£ ic 43965413/43965663 (2 pages)
12 March 1996	Ad 15/09/95--------- Â£ si [email protected]=2948 Â£ ic 43976715/43979663 (2 pages)
12 March 1996	Ad 31/01/96--------- Â£ si [email protected]=1700 Â£ ic 43932963/43934663 (2 pages)
12 March 1996	Ad 31/01/96--------- Â£ si [email protected]=978 Â£ ic 43927035/43928013 (2 pages)
12 March 1996	Ad 15/09/95--------- Â£ si [email protected]=900 Â£ ic 43980253/43981153 (2 pages)
12 March 1996	Ad 29/09/95--------- Â£ si [email protected]=950 Â£ ic 43974384/43975334 (2 pages)
12 March 1996	Ad 31/07/95--------- Â£ si [email protected]=30750 Â£ ic 43934663/43965413 (2 pages)
12 March 1996	Ad 15/09/95--------- Â£ si [email protected]=140 Â£ ic 43979663/43979803 (2 pages)
12 March 1996	Ad 18/08/95--------- Â£ si [email protected]=181 Â£ ic 43969941/43970122 (2 pages)
12 March 1996	Ad 15/09/95--------- Â£ si [email protected]=900 Â£ ic 43980253/43981153 (2 pages)
12 March 1996	Ad 18/08/95--------- Â£ si [email protected]=100 Â£ ic 43972822/43972922 (3 pages)
12 March 1996	Ad 18/08/95--------- Â£ si [email protected]=4028 Â£ ic 43965913/43969941 (2 pages)
12 March 1996	Ad 18/08/95--------- Â£ si [email protected]=2700 Â£ ic 43970122/43972822 (2 pages)
12 March 1996	Ad 18/08/95--------- Â£ si [email protected]=100 Â£ ic 43972822/43972922 (3 pages)
12 March 1996	Ad 31/01/96--------- Â£ si [email protected]=1020 Â£ ic 43926015/43927035 (2 pages)
12 March 1996	Ad 30/08/95--------- Â£ si [email protected]=2145 Â£ ic 43981153/43983298 (6 pages)
12 March 1996	Ad 15/09/95--------- Â£ si [email protected]=140 Â£ ic 43979663/43979803 (2 pages)
12 March 1996	Ad 29/09/95--------- Â£ si [email protected]=100 Â£ ic 43976615/43976715 (2 pages)
12 March 1996	Ad 29/09/95--------- Â£ si [email protected]=462 Â£ ic 43973922/43974384 (2 pages)
12 March 1996	Ad 29/09/95--------- Â£ si [email protected]=1281 Â£ ic 43975334/43976615 (2 pages)
12 March 1996	Ad 29/09/95--------- Â£ si [email protected]=1000 Â£ ic 43972922/43973922 (2 pages)
12 March 1996	Ad 29/09/95--------- Â£ si [email protected]=1281 Â£ ic 43975334/43976615 (2 pages)
12 March 1996	Ad 30/08/95--------- Â£ si [email protected]=2145 Â£ ic 43981153/43983298 (6 pages)
6 October 1995	Ad 10/08/95--------- Â£ si [email protected]=2000 Â£ ic 43924015/43926015 (2 pages)
6 October 1995	Ad 10/08/95--------- Â£ si [email protected]=2000 Â£ ic 43924015/43926015 (2 pages)
29 August 1995	Ad 30/06/95--------- Â£ si [email protected]=354 Â£ ic 43922025/43922379 (2 pages)
29 August 1995	Ad 30/06/95--------- Â£ si [email protected]=354 Â£ ic 43922025/43922379 (2 pages)
29 August 1995	Ad 30/06/95--------- Â£ si [email protected]=277 Â£ ic 43921748/43922025 (2 pages)
29 August 1995	Ad 30/06/95--------- Â£ si [email protected]=1636 Â£ ic 43922379/43924015 (2 pages)
29 August 1995	Ad 30/06/95--------- Â£ si [email protected]=1636 Â£ ic 43922379/43924015 (2 pages)
29 August 1995	Ad 30/06/95--------- Â£ si [email protected]=277 Â£ ic 43921748/43922025 (2 pages)
9 August 1995	Ad 03/07/95--------- Â£ si [email protected]=69463 Â£ ic 43786348/43855811 (4 pages)
9 August 1995	Ad 03/07/95--------- Â£ si [email protected]=69463 Â£ ic 43786348/43855811 (4 pages)
19 July 1995	Return made up to 31/05/95; bulk list available separately (30 pages)
19 July 1995	Return made up to 31/05/95; bulk list available separately (30 pages)
18 July 1995	Full group accounts made up to 31 December 1994 (49 pages)
18 July 1995	Full group accounts made up to 31 December 1994 (49 pages)
30 June 1995	Ad 26/05/95--------- Â£ si [email protected]=1593 Â£ ic 43784755/43786348 (2 pages)
30 June 1995	Ad 26/05/95--------- Â£ si [email protected]=422 Â£ ic 43784333/43784755 (22 pages)
30 June 1995	Ad 26/05/95--------- Â£ si [email protected]=422 Â£ ic 43784333/43784755 (22 pages)
30 June 1995	Ad 26/05/95--------- Â£ si [email protected]=1593 Â£ ic 43784755/43786348 (2 pages)
29 June 1995	Ad 26/05/95--------- Â£ si [email protected]=4341 Â£ ic 43779992/43784333 (2 pages)
29 June 1995	Ad 27/04/95--------- Â£ si [email protected]=2291 Â£ ic 43777701/43779992 (6 pages)
29 June 1995	Ad 27/04/95--------- Â£ si [email protected]=2291 Â£ ic 43777701/43779992 (6 pages)
29 June 1995	Ad 26/05/95--------- Â£ si [email protected]=4341 Â£ ic 43779992/43784333 (2 pages)
14 June 1995	Director resigned (4 pages)
14 June 1995	Director resigned (4 pages)
24 May 1995	Ad 18/04/95--------- Â£ si [email protected]=449 Â£ ic 43769617/43770066 (2 pages)
24 May 1995	Ad 30/03/95--------- Â£ si [email protected]=641 Â£ ic 43766366/43767007 (2 pages)
24 May 1995	Ad 30/03/95--------- Â£ si [email protected]=194 Â£ ic 43766172/43766366 (2 pages)
24 May 1995	Ad 30/03/95--------- Â£ si [email protected]=194 Â£ ic 43766172/43766366 (2 pages)
24 May 1995	Ad 30/03/95--------- Â£ si [email protected]=2610 Â£ ic 43767007/43769617 (2 pages)
24 May 1995	Ad 30/03/95--------- Â£ si [email protected]=641 Â£ ic 43766366/43767007 (2 pages)
24 May 1995	Ad 30/03/95--------- Â£ si [email protected]=2610 Â£ ic 43767007/43769617 (2 pages)
24 May 1995	Ad 18/04/95--------- Â£ si [email protected]=449 Â£ ic 43769617/43770066 (2 pages)
16 May 1995	Ad 23/03/95--------- Â£ si [email protected]=2494 Â£ ic 43763678/43766172 (4 pages)
16 May 1995	Ad 23/03/95--------- Â£ si [email protected]=2494 Â£ ic 43763678/43766172 (4 pages)
12 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
12 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
12 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 April 1995	Ad 15/03/95--------- Â£ si [email protected]=2481 Â£ ic 43761197/43763678 (4 pages)
28 April 1995	Ad 15/03/95--------- Â£ si [email protected]=2481 Â£ ic 43761197/43763678 (4 pages)
24 April 1995	New director appointed (4 pages)
24 April 1995	New director appointed (4 pages)
31 March 1995	Ad 28/02/95--------- Â£ si [email protected]=3496 Â£ ic 43757701/43761197 (6 pages)
31 March 1995	Ad 28/02/95--------- Â£ si [email protected]=3496 Â£ ic 43757701/43761197 (6 pages)
28 June 1993	Full accounts made up to 31 December 1992 (42 pages)
28 June 1993	Full accounts made up to 31 December 1992 (42 pages)
22 July 1992	Full group accounts made up to 31 December 1991 (40 pages)
22 July 1992	Full group accounts made up to 31 December 1991 (40 pages)
12 August 1991	Full group accounts made up to 31 December 1990 (32 pages)
12 August 1991	Full group accounts made up to 31 December 1990 (32 pages)
2 August 1990	Full group accounts made up to 31 December 1989 (56 pages)
2 August 1990	Full group accounts made up to 31 December 1989 (56 pages)
3 August 1989	Full group accounts made up to 31 December 1988 (33 pages)
3 August 1989	Full group accounts made up to 31 December 1988 (33 pages)
1 June 1984	Incorporation (22 pages)
1 June 1984	Incorporation (22 pages)

Guardian Royal Exchange Public Limited Company

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