Company NameUnited Assurance Group Limited
Company StatusActive
Company Number01854686
CategoryPrivate Limited Company
Incorporation Date11 October 1984 (34 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Timothy Walter Harris
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2016(31 years, 9 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMatt Blake
Date of BirthSeptember 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(32 years, 12 months after company formation)
Appointment Duration1 year, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameJohn Davies
Date of BirthSeptember 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(32 years, 12 months after company formation)
Appointment Duration1 year, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameGurdeep Singh Rai
Date of BirthNovember 1981 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(32 years, 12 months after company formation)
Appointment Duration1 year, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMichelle Anne Hill
Date of BirthAugust 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(32 years, 12 months after company formation)
Appointment Duration1 year, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Secretary NameRoyal London Management Services Limited (Corporation)
StatusCurrent
Appointed03 June 2005(20 years, 8 months after company formation)
Appointment Duration14 years, 1 month
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameArthur Thomas Booth
Date of BirthSeptember 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(7 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 October 1996)
RoleCompany Chairman
Correspondence AddressLee Wood Reservoir Road
Whaley Bridge
Stockport
Cheshire
SK12 7BW
Director NameMr John Cudworth
Date of BirthJuly 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(7 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 October 1998)
RoleCompany Chairman
Correspondence AddressCastle House
Farleigh Hungerford
Bath
Somerset
BA3 6RS
Director NameMr Edward Davies
Date of BirthFebruary 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(7 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 October 1996)
RoleCompany Director
Correspondence Address8 Creskeld Drive
Bramhope
Leeds
West Yorkshire
LS16 9EL
Director NameTimothy Cecil Frankland
Date of BirthOctober 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(7 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address11 The Hermitage
Richmond
Surrey
TW10 6SH
Director NameMr Alan Gilbert Kennedy
Date of BirthMay 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(7 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 October 1996)
RoleCompany Director
Correspondence AddressPO Box 561 Pmb 6/805
International Commercial Centre
Main Street Gibraltar
Foreign
Director NameMr William Moir McDonald
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(7 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Laneside Drive
Bramhall
Stockport
Cheshire
SK7 3AR
Secretary NameJohn Michael Walker
NationalityBritish
StatusResigned
Appointed24 May 1992(7 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1993)
RoleCompany Director
Correspondence AddressThe Elms
Pleasington
Blackburn
Lancashire
BB2 5JE
Secretary NameMichael Brian Jamieson
NationalityBritish
StatusResigned
Appointed01 July 1993(8 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 October 1996)
RoleCompany Director
Correspondence Address192 Greenbarn Way
Blackrod
Bolton
Lancashire
BL6 5TG
Director NameMr Francis Alan Crayton
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(9 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 1998)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address32 Bexton Lane
Knutsford
Cheshire
WA16 9BP
Director NameMr Richard Edwin Balding
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1996(12 years after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1998)
RoleCompany Vice Chairman
Country of ResidenceEngland
Correspondence Address109 Moorings
Mudeford
Christchurch
Dorset
BH23 4AE
Director NameArthur John Stanley Ewen
Date of BirthAugust 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1996(12 years after company formation)
Appointment Duration3 years, 6 months (resigned 19 April 2000)
RoleCompany Deputy Chairman
Correspondence AddressVictoria Lodge 20 South End
London
W8 5BU
Director NameDr George Petrie Robertson Mack
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1996(12 years after company formation)
Appointment Duration1 year, 3 months (resigned 06 February 1998)
RoleChief Executive Of Insurance C
Correspondence AddressHazelwall Farm
Pexhill Road Siddington
Macclesfield
Cheshire
SK11 9JN
Director NameMr John James McLachlan
Date of BirthAugust 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1996(12 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmberwood
Woodland Rise
Sevenoaks
Kent
TN15 0HZ
Secretary NameFrancis John Webster
NationalityBritish
StatusResigned
Appointed17 October 1996(12 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 July 1997)
RoleCompany Director
Correspondence Address67 Tormead Road
Guildford
Surrey
GU1 2JB
Director NameAndrew Henry Longhurst
Date of BirthAugust 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(13 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 April 2000)
RoleCompany Director
Correspondence Address53 Sandy Lane
Charlton Kings
Cheltenham
Gloucestershire
GL53 9DG
Wales
Director NameMr Alan John Frost
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(13 years, 8 months after company formation)
Appointment Duration2 years (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRondells
20 Little Forest Road
Bournemouth
Dorset
BH4 9NW
Secretary NameDavid James Alexander Severs
NationalityBritish
StatusResigned
Appointed04 January 1999(14 years, 2 months after company formation)
Appointment Duration1 month (resigned 08 February 1999)
RoleSolicitor
Correspondence Address4 Redesmere Drive
Cheadle Hulme
Cheadle
Cheshire
SK8 5JY
Secretary NameMr William Moir McDonald
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1999(14 years, 4 months after company formation)
Appointment Duration6 months (resigned 09 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Laneside Drive
Bramhall
Stockport
Cheshire
SK7 3AR
Secretary NameMr William Moir McDonald
NationalityBritish
StatusResigned
Appointed09 February 1999(14 years, 4 months after company formation)
Appointment Duration6 months (resigned 09 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Laneside Drive
Bramhall
Stockport
Cheshire
SK7 3AR
Secretary NamePaul Anthony Gilbert
NationalityBritish
StatusResigned
Appointed10 August 1999(14 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 May 2000)
RoleCompany Director
Correspondence Address16 Tivoli Mews
Cheltenham
Gloucestershire
GL50 2QD
Wales
Director NameBaroness Janet Cohen
Date of BirthJuly 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1999(15 years after company formation)
Appointment Duration4 months (resigned 19 February 2000)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address20 Morpeth Mansions
Morpeth Terrace
London
SW1P 1ER
Director NameMr Terence Michael Gateley
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1999(15 years after company formation)
Appointment Duration6 months (resigned 19 April 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Farquhar Road
Edgbaston
Birmingham
B15 3RA
Director NameMr David John Amos
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(15 years after company formation)
Appointment Duration8 months (resigned 30 June 2000)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address5 College Way
Dene Road
Northwood
Middlesex
HA6 2BL
Secretary NameMurray John Ross
NationalityBritish
StatusResigned
Appointed01 June 2000(15 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 March 2003)
RoleCompany Director
Correspondence AddressHunters Park
Groton
Sudbury
Suffolk
CO10 5EH
Secretary NameBernadette Clare Barber
NationalityBritish
StatusResigned
Appointed22 March 2003(18 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 June 2005)
RoleCompany Director
Correspondence Address55 Gracechurch Street
London
EC3V 0UF
Director NameAdrian Micheal Nixon
Date of BirthOctober 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2011(26 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMrs Anya Marjorie O'Reilly
Date of BirthAugust 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2013(28 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Simon Colin Mitchley
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2014(29 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 July 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Shingirai Thaddeus Nyahasha
Date of BirthJanuary 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2014(29 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Timothy Walter Harris
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2016(31 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL

Location

Registered Address55 Gracechurch Street
London
EC3V 0RL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (6 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 June 2018 (1 year, 1 month ago)
Next Return Due4 July 2019 (overdue)

Filing History

1 November 2017Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
16 October 2017Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
12 October 2017Appointment of John Davies as a director on 1 October 2017 (2 pages)
11 October 2017Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
26 June 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page)
13 February 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 August 2016Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
22 July 2016Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
20 July 2016Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
19 July 2016Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
5 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP .06
(6 pages)
3 March 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 September 2015Appointment of Mr Simon Colin Mitchley as a director on 15 August 2014 (2 pages)
27 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP .6
(5 pages)
1 September 2014Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
21 August 2014Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
23 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP .06
(6 pages)
23 May 2014Termination of appointment of Adrian Nixon as a director (1 page)
24 January 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
19 February 2013Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
19 February 2013Termination of appointment of Stephen Shone as a director (1 page)
16 January 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 May 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 April 2012Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
16 August 2011Termination of appointment of Michael Yardley as a director (2 pages)
16 August 2011Appointment of Adrian Micheal Nixon as a director (3 pages)
4 May 2011Secretary's details changed for Royal London Management Services Limited on 30 April 2011 (2 pages)
4 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
27 January 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
29 January 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 October 2009Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
13 May 2009Return made up to 30/04/09; full list of members (4 pages)
3 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 May 2008Return made up to 30/04/08; full list of members (4 pages)
20 March 2008Full accounts made up to 31 December 2007 (12 pages)
13 July 2007Director resigned (1 page)
5 June 2007Return made up to 30/04/07; full list of members (3 pages)
25 April 2007Group of companies' accounts made up to 31 December 2006 (12 pages)
21 December 2006Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
21 December 2006Red of cap & cancel share prem a (4 pages)
21 December 2006Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
24 May 2006Return made up to 30/04/06; full list of members (3 pages)
19 April 2006Full accounts made up to 31 December 2005 (12 pages)
8 August 2005New secretary appointed (2 pages)
25 July 2005Secretary resigned (1 page)
8 June 2005Full accounts made up to 31 December 2004 (11 pages)
18 May 2005Return made up to 30/04/05; full list of members (3 pages)
10 January 2005Statement of rights variation attached to shares (2 pages)
29 October 2004Director's particulars changed (1 page)
29 October 2004Director's particulars changed (1 page)
28 May 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 April 2004Full accounts made up to 31 December 2003 (12 pages)
16 March 2004Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
27 February 2004Director's particulars changed (1 page)
18 February 2004Secretary's particulars changed (1 page)
10 December 2003Secretary's particulars changed (1 page)
19 July 2003Memorandum and Articles of Association (57 pages)
8 June 2003Full accounts made up to 31 December 2002 (11 pages)
29 May 2003Return made up to 30/04/03; full list of members (7 pages)
2 April 2003New secretary appointed (2 pages)
1 April 2003Secretary resigned (1 page)
12 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 February 2003Auditor's resignation (1 page)
2 July 2002Return made up to 30/04/02; full list of members (7 pages)
1 July 2002Full accounts made up to 31 December 2001 (11 pages)
1 July 2002Return made up to 30/04/01; change of members (8 pages)
20 July 2001Certificate of re-registration from Public Limited Company to Private (1 page)
20 July 2001Re-registration of Memorandum and Articles (57 pages)
20 July 2001Application for reregistration from PLC to private (1 page)
20 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 July 2001Full accounts made up to 31 December 2000 (15 pages)
28 March 2001Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF (1 page)
24 October 2000Return made up to 30/04/00; bulk list available separately (9 pages)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
22 June 2000New secretary appointed (2 pages)
22 June 2000Secretary resigned (1 page)
5 June 2000New director appointed (2 pages)
5 June 2000New director appointed (2 pages)
5 June 2000New director appointed (2 pages)
12 May 2000New director appointed (3 pages)
11 May 2000New director appointed (2 pages)
11 May 2000New director appointed (2 pages)
28 April 2000Director resigned (1 page)
28 April 2000Director resigned (1 page)
28 April 2000Director resigned (1 page)
28 April 2000Director resigned (1 page)
28 April 2000Director resigned (1 page)
5 March 2000Full group accounts made up to 31 December 1999 (62 pages)
14 December 1999Location of register of members (non legible) (1 page)
15 November 1999New director appointed (2 pages)
26 October 1999New director appointed (2 pages)
26 October 1999New director appointed (2 pages)
10 September 1999Director resigned (1 page)
24 August 1999Secretary resigned (1 page)
24 August 1999New secretary appointed (2 pages)
29 July 1999Return made up to 30/04/99; bulk list available separately (13 pages)
13 July 1999New director appointed (2 pages)
28 June 1999Director resigned (1 page)
14 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 May 1999Full group accounts made up to 31 December 1998 (77 pages)
9 March 1999Director resigned (1 page)
12 February 1999New secretary appointed (2 pages)
12 February 1999Secretary resigned (1 page)
26 January 1999New secretary appointed (2 pages)
18 January 1999Secretary resigned (1 page)
13 January 1999Director resigned (1 page)
13 January 1999Director resigned (1 page)
13 January 1999Director resigned (1 page)
13 January 1999Director resigned (1 page)
28 September 1998Director's particulars changed (2 pages)
28 September 1998Director's particulars changed (2 pages)
28 September 1998Director's particulars changed (2 pages)
28 September 1998Director's particulars changed (2 pages)
21 August 1998Director's particulars changed (1 page)
26 July 1998Full group accounts made up to 31 December 1997 (54 pages)
14 July 1998New director appointed (3 pages)
24 June 1998Location of register of members (non legible) (1 page)
12 June 1998New director appointed (3 pages)
8 June 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
8 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(60 pages)
26 May 1998Ad 11/05/98--------- £ si [email protected]=319 £ ic 15989345/15989664 (7 pages)
13 May 1998Ad 28/04/98--------- £ si [email protected]=270 £ ic 15989075/15989345 (5 pages)
13 May 1998Ad 28/04/98--------- £ si [email protected]=340 £ ic 15988735/15989075 (2 pages)
13 May 1998Ad 20/04/98--------- £ si [email protected]=132 £ ic 15988603/15988735 (2 pages)
13 May 1998Ad 17/04/98--------- £ si [email protected]=950 £ ic 15987653/15988603 (2 pages)
13 May 1998Ad 27/04/98--------- £ si [email protected]=1175 £ ic 15986478/15987653 (2 pages)
13 May 1998Ad 17/04/98--------- £ si [email protected]=31 £ ic 15986447/15986478 (3 pages)
13 May 1998Ad 17/04/98--------- £ si [email protected]=138 £ ic 15986309/15986447 (2 pages)
13 May 1998Ad 01/05/98--------- £ si [email protected]=66 £ ic 15986243/15986309 (3 pages)
18 April 1998Ad 07/04/98--------- £ si [email protected]=634 £ ic 15985609/15986243 (6 pages)
18 April 1998Ad 30/03/98--------- £ si [email protected]=975 £ ic 15984634/15985609 (2 pages)
16 April 1998Ad 25/03/98--------- £ si [email protected]=68 £ ic 15984566/15984634 (3 pages)
16 April 1998Ad 03/04/98--------- £ si [email protected]=2350 £ ic 15982216/15984566 (2 pages)
16 April 1998Ad 01/04/98--------- £ si [email protected]=626 £ ic 15981590/15982216 (6 pages)
16 April 1998Ad 25/03/98--------- £ si [email protected]=225 £ ic 15981365/15981590 (2 pages)
25 March 1998Ad 12/03/98--------- £ si [email protected]=408 £ ic 15980957/15981365 (6 pages)
25 March 1998Ad 19/03/98--------- £ si [email protected]=763 £ ic 15980194/15980957 (6 pages)
25 March 1998Ad 19/03/98--------- £ si [email protected]=200 £ ic 15979994/15980194 (2 pages)
10 March 1998Ad 03/03/98--------- £ si [email protected]=50 £ ic 15979944/15979994 (2 pages)
10 March 1998Ad 03/03/98--------- £ si [email protected]=196 £ ic 15979748/15979944 (2 pages)
9 March 1998Ad 05/03/98--------- £ si [email protected]=227 £ ic 15979521/15979748 (6 pages)
26 February 1998Ad 24/02/98--------- £ si [email protected]=932 £ ic 15978589/15979521 (8 pages)
24 February 1998Ad 11/02/98--------- £ si [email protected]=285 £ ic 15978304/15978589 (8 pages)
17 February 1998Ad 05/02/98--------- £ si [email protected]=153 £ ic 15978151/15978304 (2 pages)
16 February 1998Ad 29/01/98--------- £ si [email protected]=745 £ ic 15977406/15978151 (8 pages)
16 February 1998Ad 30/01/98--------- £ si [email protected]=1 £ ic 15977405/15977406 (2 pages)
16 February 1998Ad 05/02/98--------- £ si [email protected]=268 £ ic 15977137/15977405 (3 pages)
16 February 1998Director resigned (1 page)
29 January 1998Ad 23/01/98--------- £ si [email protected]=151 £ ic 15976986/15977137 (2 pages)
29 January 1998Ad 23/01/98--------- £ si [email protected]=8 £ ic 15976978/15976986 (2 pages)
29 January 1998Ad 23/01/98--------- £ si [email protected]=161 £ ic 15976817/15976978 (2 pages)
29 January 1998Ad 23/01/98--------- £ si [email protected]=183 £ ic 15976634/15976817 (2 pages)
29 January 1998Ad 23/01/98--------- £ si [email protected]=54 £ ic 15976580/15976634 (2 pages)
29 January 1998Ad 23/01/98--------- £ si [email protected]=7 £ ic 15976573/15976580 (2 pages)
29 January 1998Ad 26/01/98--------- £ si [email protected]=27 £ ic 15976546/15976573 (2 pages)
26 January 1998Ad 15/01/98--------- £ si [email protected]=124 £ ic 15976422/15976546 (2 pages)
26 January 1998Ad 15/01/98--------- £ si [email protected]=22 £ ic 15976400/15976422 (2 pages)
16 January 1998Ad 09/01/98--------- £ si [email protected]=126 £ ic 15976274/15976400 (2 pages)
16 January 1998Ad 09/01/98--------- £ si [email protected]=192 £ ic 15976082/15976274 (2 pages)
12 January 1998Ad 23/12/97--------- £ si [email protected]=23 £ ic 15976059/15976082 (2 pages)
12 January 1998Ad 23/12/97--------- £ si [email protected]=317 £ ic 15975742/15976059 (2 pages)
12 January 1998Ad 05/01/98--------- £ si [email protected]=278 £ ic 15975464/15975742 (2 pages)
29 December 1997Ad 09/12/97--------- £ si [email protected]=150 £ ic 15975314/15975464 (4 pages)
17 December 1997Ad 03/12/97--------- £ si [email protected]=29 £ ic 15975285/15975314 (2 pages)
17 December 1997Ad 03/12/97--------- £ si [email protected]=221 £ ic 15975064/15975285 (2 pages)
3 December 1997Ad 21/11/97--------- £ si [email protected]=4141 £ ic 15970923/15975064 (2 pages)
3 December 1997Ad 17/11/97--------- £ si [email protected]=193 £ ic 15970730/15970923 (2 pages)
28 October 1997Ad 23/10/97--------- £ si [email protected]=47 £ ic 15970683/15970730 (2 pages)
27 October 1997Ad 20/10/97--------- £ si [email protected]=500 £ ic 15970183/15970683 (2 pages)
27 October 1997Ad 17/10/97--------- £ si [email protected]=136 £ ic 15970047/15970183 (2 pages)
27 October 1997Ad 07/10/97--------- £ si [email protected]=241 £ ic 15969806/15970047 (2 pages)
20 October 1997Ad 13/10/97--------- £ si [email protected]=242 £ ic 15969564/15969806 (2 pages)
20 October 1997Ad 14/10/97--------- £ si [email protected]=500 £ ic 15969064/15969564 (2 pages)
16 October 1997Ad 01/10/97--------- £ si [email protected]=150 £ ic 15968914/15969064 (2 pages)
16 October 1997Ad 02/10/97--------- £ si [email protected]=1750 £ ic 15967164/15968914 (2 pages)
16 October 1997Director's particulars changed (1 page)
15 October 1997Ad 26/09/97--------- £ si [email protected]=141 £ ic 15967023/15967164 (2 pages)
14 October 1997Ad 30/09/97--------- £ si [email protected]=272 £ ic 15966751/15967023 (2 pages)
14 October 1997Ad 30/09/97--------- £ si [email protected]=127 £ ic 15966624/15966751 (2 pages)
14 October 1997Ad 06/10/97--------- £ si [email protected]=650 £ ic 15965974/15966624 (2 pages)
14 October 1997Ad 30/09/97--------- £ si [email protected]=750 £ ic 15965224/15965974 (2 pages)
8 October 1997Ad 18/09/97--------- £ si [email protected]=247 £ ic 15964977/15965224 (2 pages)
8 September 1997Director resigned (1 page)
2 September 1997Ad 28/08/97--------- £ si [email protected]=278 £ ic 15964298/15964576 (2 pages)
1 September 1997Ad 26/08/97--------- £ si [email protected]=204 £ ic 15964094/15964298 (2 pages)
22 August 1997Ad 19/08/97--------- £ si [email protected]=807 £ ic 15963287/15964094 (2 pages)
19 August 1997Ad 12/08/97--------- £ si [email protected]=1504 £ ic 15961783/15963287 (3 pages)
19 August 1997Ad 12/08/97--------- £ si [email protected]=824 £ ic 15960959/15961783 (2 pages)
19 August 1997Ad 12/08/97--------- £ si [email protected]=26 £ ic 15960933/15960959 (2 pages)
19 August 1997Ad 05/08/97--------- £ si [email protected]=97 £ ic 15960836/15960933 (2 pages)
14 August 1997Ad 01/08/97--------- £ si [email protected]=33661 £ ic 15927175/15960836 (3 pages)
13 August 1997Ad 05/08/97--------- £ si [email protected]=97 £ ic 15927078/15927175 (2 pages)
13 August 1997Secretary resigned (1 page)
13 August 1997New secretary appointed (2 pages)
20 July 1997Ad 14/07/97--------- £ si [email protected]=117 £ ic 15926961/15927078 (2 pages)
16 July 1997Full group accounts made up to 31 December 1996 (78 pages)
12 June 1997Ad 03/06/97--------- £ si [email protected]=163 £ ic 15926798/15926961 (3 pages)
12 June 1997Ad 22/05/97--------- £ si [email protected]=344 £ ic 15926454/15926798 (5 pages)
8 June 1997Memorandum and Articles of Association (38 pages)
8 June 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
3 June 1997Return made up to 30/04/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
25 May 1997Ad 08/05/97--------- £ si [email protected]=48 £ ic 15926406/15926454 (2 pages)
25 May 1997Ad 21/04/97--------- £ si [email protected]=1017082 £ ic 14909324/15926406 (2 pages)
20 May 1997Ad 09/05/97--------- £ si [email protected]=562 £ ic 14908762/14909324 (2 pages)
20 May 1997Ad 12/05/97--------- £ si [email protected]=3712 £ ic 14905050/14908762 (2 pages)
13 May 1997Director's particulars changed (1 page)
13 May 1997Ad 06/05/97--------- £ si [email protected]=117 £ ic 14904933/14905050 (2 pages)
6 May 1997Ad 18/04/97--------- £ si [email protected]=11968 £ ic 14892965/14904933 (2 pages)
6 May 1997Ad 17/04/97--------- £ si [email protected]=1533 £ ic 14891432/14892965 (4 pages)
25 April 1997Ad 17/04/97--------- £ si [email protected]=53 £ ic 14891379/14891432 (2 pages)
17 April 1997Ad 09/04/97--------- £ si [email protected]=416 £ ic 14890963/14891379 (2 pages)
16 April 1997Ad 08/04/97--------- £ si [email protected]=35 £ ic 14890928/14890963 (2 pages)
16 April 1997Ad 08/04/97--------- £ si [email protected]=112 £ ic 14890816/14890928 (2 pages)
10 April 1997Ad 04/03/97--------- £ si [email protected]=628 £ ic 14890188/14890816 (3 pages)
9 April 1997Ad 25/03/97--------- £ si [email protected]=254 £ ic 14889934/14890188 (2 pages)
9 April 1997Ad 25/03/97--------- £ si [email protected]=85 £ ic 14889849/14889934 (2 pages)
9 April 1997Ad 24/03/97--------- £ si [email protected]=1000 £ ic 14888849/14889849 (2 pages)
3 April 1997Particulars of contract relating to shares (3 pages)
25 March 1997Ad 03/03/97--------- £ si [email protected]=4945 £ ic 14883904/14888849 (2 pages)
18 March 1997Ad 03/03/97--------- £ si [email protected]=9 £ ic 14883895/14883904 (3 pages)
18 March 1997Ad 13/03/97--------- £ si [email protected]=2566 £ ic 14881329/14883895 (3 pages)
13 March 1997Ad 17/02/97--------- £ si [email protected]=1218 £ ic 14880111/14881329 (2 pages)
13 March 1997Ad 17/02/97--------- £ si [email protected]=170025 £ ic 14710086/14880111 (2 pages)
7 March 1997Ad 03/03/97--------- £ si [email protected]=21 £ ic 14710065/14710086 (2 pages)
5 March 1997Particulars of contract relating to shares (3 pages)
5 March 1997Ad 10/01/97--------- £ si [email protected] (3 pages)
5 March 1997Particulars of contract relating to shares (3 pages)
5 March 1997Ad 07/01/97--------- £ si [email protected] (3 pages)
5 March 1997Particulars of contract relating to shares (3 pages)
5 March 1997Ad 10/01/97--------- £ si [email protected] (3 pages)
4 March 1997Particulars of contract relating to shares (3 pages)
4 March 1997Ad 07/01/97--------- £ si [email protected] (3 pages)
19 February 1997Ad 20/12/96--------- £ si [email protected]=3356 £ ic 14706709/14710065 (2 pages)
19 February 1997Ad 20/12/96--------- £ si [email protected]=3309 £ ic 14703400/14706709 (2 pages)
18 February 1997Ad 28/01/97--------- £ si [email protected]=8490 £ ic 14694910/14703400 (2 pages)
18 February 1997Ad 06/02/97--------- £ si [email protected]=47 £ ic 14694863/14694910 (2 pages)
11 February 1997Ad 07/01/97--------- £ si [email protected]=55567 £ ic 14639296/14694863 (2 pages)
10 February 1997Ad 10/01/97--------- £ si [email protected]=114110 £ ic 14525186/14639296 (2 pages)
10 February 1997Ad 07/01/97--------- £ si [email protected]=1872 £ ic 14523314/14525186 (2 pages)
10 February 1997Ad 10/01/97--------- £ si [email protected]=1684 £ ic 14521630/14523314 (2 pages)
27 January 1997Particulars of contract relating to shares (3 pages)
26 January 1997Particulars of contract relating to shares (3 pages)
26 January 1997Ad 20/12/96--------- £ si [email protected] (3 pages)
26 January 1997Particulars of contract relating to shares (3 pages)
26 January 1997Ad 13/12/96--------- £ si [email protected] (3 pages)
26 January 1997Particulars of contract relating to shares (3 pages)
26 January 1997Ad 20/12/96--------- £ si [email protected] (3 pages)
20 January 1997Ad 13/01/97--------- £ si [email protected]=426 £ ic 14521204/14521630 (2 pages)
15 January 1997Ad 20/12/96--------- £ si [email protected]=3356 £ ic 14517848/14521204 (2 pages)
15 January 1997Ad 13/12/96--------- £ si [email protected]=22357 £ ic 14495491/14517848 (2 pages)
15 January 1997Ad 20/12/96--------- £ si [email protected]=1641 £ ic 14493850/14495491 (2 pages)
14 January 1997Particulars of contract relating to shares (3 pages)
14 January 1997Ad 19/11/96--------- £ si [email protected] (3 pages)
14 January 1997Particulars of contract relating to shares (3 pages)
14 January 1997Ad 15/11/96--------- £ si [email protected] (3 pages)
14 January 1997Particulars of contract relating to shares (3 pages)
14 January 1997Ad 05/12/96--------- £ si [email protected] (3 pages)
14 January 1997Particulars of contract relating to shares (3 pages)
14 January 1997Ad 05/12/96--------- £ si [email protected] (3 pages)
13 January 1997Ad 07/01/97--------- £ si [email protected]=183 £ ic 14493667/14493850 (2 pages)
13 January 1997Ad 05/12/96--------- £ si [email protected] (3 pages)
13 January 1997Ad 05/12/96--------- £ si [email protected] (3 pages)
13 January 1997Particulars of contract relating to shares (2 pages)
9 January 1997Particulars of contract relating to shares (3 pages)
9 January 1997Ad 15/11/96--------- £ si [email protected] (3 pages)
9 January 1997Ad 06/01/97--------- £ si [email protected]=150 £ ic 14493517/14493667 (2 pages)
9 January 1997Ad 06/01/97--------- £ si [email protected]=104 £ ic 14493413/14493517 (2 pages)
9 January 1997Ad 23/12/96--------- £ si [email protected]=403 £ ic 14493010/14493413 (2 pages)
9 January 1997Ad 17/12/96--------- £ si [email protected]=300 £ ic 14492710/14493010 (2 pages)
9 January 1997Ad 13/12/96--------- £ si [email protected]=5850 £ ic 14486860/14492710 (2 pages)
18 December 1996Ad 05/12/96--------- £ si [email protected]=9959 £ ic 14476901/14486860 (2 pages)
18 December 1996Ad 05/12/96--------- £ si [email protected]=38845 £ ic 14438056/14476901 (2 pages)
18 December 1996Ad 05/12/96--------- £ si [email protected]=166 £ ic 14437890/14438056 (2 pages)
18 December 1996Ad 05/12/96--------- £ si [email protected]=728 £ ic 14437162/14437890 (2 pages)
18 December 1996Ad 19/11/96--------- £ si [email protected]=23828 £ ic 14413334/14437162 (2 pages)
18 December 1996Ad 15/11/96--------- £ si [email protected]=1684 £ ic 14411650/14413334 (2 pages)
18 December 1996Ad 15/11/96--------- £ si [email protected]=34813 £ ic 14376837/14411650 (2 pages)
17 December 1996Ad 11/12/96--------- £ si [email protected]=51 £ ic 14376786/14376837 (2 pages)
11 December 1996Ad 02/12/96--------- £ si [email protected]=41 £ ic 14376745/14376786 (2 pages)
11 December 1996Ad 14/11/96--------- £ si [email protected]=45 £ ic 14376700/14376745 (2 pages)
11 December 1996Ad 14/11/96--------- £ si [email protected]=139 £ ic 14376561/14376700 (2 pages)
11 December 1996Ad 13/11/96--------- £ si [email protected]=3487 £ ic 14373074/14376561 (2 pages)
11 December 1996Ad 11/11/96--------- £ si [email protected]=562 £ ic 14372512/14373074 (2 pages)
11 December 1996Ad 07/11/96--------- £ si [email protected]=110 £ ic 14372402/14372512 (2 pages)
11 December 1996Ad 05/11/96--------- £ si [email protected]=1 £ ic 14372401/14372402 (2 pages)
5 December 1996Director's particulars changed (1 page)
4 December 1996Particulars of contract relating to shares (3 pages)
4 December 1996Ad 17/10/96--------- £ si [email protected] (3 pages)
4 December 1996Particulars of contract relating to shares (3 pages)
4 December 1996Ad 17/10/96--------- £ si [email protected] (3 pages)
4 December 1996Particulars of contract relating to shares (3 pages)
4 December 1996Ad 17/10/96--------- £ si [email protected] (3 pages)
15 November 1996Ad 17/10/96--------- £ si [email protected]=4789255 £ ic 9583146/14372401 (2 pages)
15 November 1996Ad 17/10/96--------- £ si [email protected]=8133235 £ ic 1449911/9583146 (2 pages)
15 November 1996Ad 17/10/96--------- £ si [email protected]=581327 £ ic 868584/1449911 (2 pages)
13 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 November 1996Ad 29/10/96--------- £ si [email protected]=8025 £ ic 860559/868584 (2 pages)
5 November 1996New director appointed (3 pages)
3 November 1996Ad 24/10/96--------- £ si [email protected]=527 £ ic 860032/860559 (2 pages)
3 November 1996Ad 24/10/96--------- £ si [email protected]=20 £ ic 860012/860032 (2 pages)
31 October 1996Ad 24/10/96--------- £ si [email protected]=750 £ ic 859262/860012 (2 pages)
31 October 1996New director appointed (3 pages)
31 October 1996New director appointed (3 pages)
31 October 1996New director appointed (3 pages)
31 October 1996New director appointed (3 pages)
31 October 1996New director appointed (3 pages)
28 October 1996Ad 17/10/96--------- £ si [email protected]=32 £ ic 859230/859262 (2 pages)
28 October 1996Ad 17/10/96--------- £ si [email protected]=507 £ ic 858723/859230 (2 pages)
28 October 1996Ad 14/10/96--------- £ si [email protected]=379 £ ic 858344/858723 (2 pages)
28 October 1996Ad 14/10/96--------- £ si [email protected]=247 £ ic 858097/858344 (2 pages)
28 October 1996Ad 15/10/96--------- £ si [email protected]=52 £ ic 858045/858097 (2 pages)
28 October 1996Ad 14/10/96--------- £ si [email protected]=52 £ ic 857993/858045 (2 pages)
22 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
22 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(18 pages)
22 October 1996New secretary appointed (2 pages)
22 October 1996Secretary resigned (1 page)
22 October 1996Director resigned (1 page)
22 October 1996Director resigned (1 page)
22 October 1996Director resigned (1 page)
22 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
22 October 1996£ nc 20000000/25000000 16/10/96 (1 page)
22 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(18 pages)
22 October 1996£ nc 10250000/20000000 16/10/96 (1 page)
16 October 1996Company name changed refuge group public LIMITED comp any\certificate issued on 16/10/96 (2 pages)
13 October 1996Ad 30/09/96--------- £ si [email protected]=350 £ ic 857643/857993 (2 pages)
13 October 1996Ad 30/09/96--------- £ si [email protected]=50 £ ic 857593/857643 (2 pages)
13 October 1996Ad 30/09/96--------- £ si [email protected]=957 £ ic 856636/857593 (2 pages)
13 October 1996Ad 01/10/96--------- £ si [email protected]=525 £ ic 856111/856636 (2 pages)
13 October 1996Ad 01/10/96--------- £ si [email protected]=816 £ ic 855295/856111 (2 pages)
7 October 1996Listing of particulars (148 pages)
26 September 1996Ad 23/09/96--------- £ si [email protected]=7 £ ic 855288/855295 (2 pages)
25 September 1996Ad 20/09/96--------- £ si [email protected]=113 £ ic 855175/855288 (2 pages)
25 September 1996Ad 20/09/96--------- £ si [email protected]=188 £ ic 854987/855175 (2 pages)
19 September 1996Ad 23/08/96--------- £ si [email protected]=1291 £ ic 853696/854987 (2 pages)
18 September 1996Ad 12/09/96--------- £ si [email protected]=1086 £ ic 852610/853696 (3 pages)
18 September 1996Ad 12/09/96--------- £ si [email protected]=52 £ ic 852558/852610 (6 pages)
10 September 1996Ad 04/09/96--------- £ si [email protected]=301 £ ic 852257/852558 (2 pages)
2 September 1996Listing of particulars (147 pages)
27 August 1996Ad 12/08/96--------- £ si [email protected]=26 £ ic 852231/852257 (2 pages)
27 August 1996Ad 31/07/96--------- £ si [email protected]=32 £ ic 852199/852231 (2 pages)
22 August 1996Ad 02/08/96--------- £ si [email protected]=16876 £ ic 835323/852199 (3 pages)
22 August 1996Ad 12/08/96--------- £ si [email protected]=1037 £ ic 834286/835323 (3 pages)
30 July 1996Ad 22/07/96--------- £ si [email protected]=40 £ ic 834246/834286 (2 pages)
22 July 1996Ad 12/07/96--------- £ si [email protected]=24 £ ic 834222/834246 (2 pages)
22 July 1996Ad 12/07/96--------- £ si [email protected]=90 £ ic 834132/834222 (2 pages)
14 July 1996Ad 05/07/96--------- £ si [email protected]=4 £ ic 834128/834132 (2 pages)
14 July 1996Ad 05/07/96--------- £ si [email protected]=86 £ ic 834042/834128 (2 pages)
8 July 1996Statement of affairs (7 pages)
8 July 1996Statement of affairs (7 pages)
8 July 1996Statement of affairs (5 pages)
8 July 1996Statement of affairs (3 pages)
8 July 1996Statement of affairs (6 pages)
8 July 1996Statement of affairs (10 pages)
8 July 1996Statement of affairs (3 pages)
8 July 1996Statement of affairs (4 pages)
8 July 1996Ad 07/01/91--------- £ si [email protected] (2 pages)
8 July 1996Ad 20/12/90--------- £ si [email protected] (2 pages)
8 July 1996Ad 13/09/90--------- £ si [email protected] (3 pages)
26 June 1996Ad 20/06/96--------- £ si [email protected]=6 £ ic 834036/834042 (2 pages)
26 June 1996Ad 17/06/96--------- £ si [email protected]=1 £ ic 834035/834036 (2 pages)
25 June 1996Ad 19/06/96--------- £ si [email protected]=37 £ ic 833998/834035 (2 pages)
21 June 1996Ad 12/06/96--------- £ si [email protected]=500 £ ic 833498/833998 (2 pages)
20 June 1996Return made up to 30/04/96; bulk list available separately (10 pages)
19 June 1996Ad 13/06/96--------- £ si [email protected]=89 £ ic 833409/833498 (2 pages)
18 June 1996Statement of affairs (12 pages)
18 June 1996Ad 15/08/89-24/08/89 £ si [email protected] (5 pages)
18 June 1996Ad 07/01/91--------- £ si [email protected] (2 pages)
18 June 1996Ad 12/06/96--------- £ si [email protected]=104 £ ic 833305/833409 (2 pages)
13 June 1996Ad 06/06/96--------- £ si [email protected]=216 £ ic 833089/833305 (2 pages)
12 June 1996Full group accounts made up to 31 December 1995 (122 pages)
8 June 1996Ad 31/05/96--------- £ si [email protected]=99 £ ic 832990/833089 (2 pages)
8 June 1996Ad 15/05/96--------- £ si [email protected]=30 £ ic 832960/832990 (2 pages)
5 June 1996Ad 28/05/96--------- £ si [email protected]=45 £ ic 832915/832960 (2 pages)
5 June 1996Ad 28/05/96--------- £ si [email protected]=181 £ ic 832734/832915 (2 pages)
5 June 1996Ad 28/05/96--------- £ si [email protected]=177 £ ic 832557/832734 (2 pages)
5 June 1996Ad 28/05/96--------- £ si [email protected]=70 £ ic 832487/832557 (2 pages)
3 June 1996Ad 17/05/96--------- £ si [email protected]=13102 £ ic 819385/832487 (3 pages)
17 May 1996Memorandum and Articles of Association (38 pages)
17 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
16 May 1996Ad 09/05/96--------- £ si [email protected]=29 £ ic 819356/819385 (2 pages)
15 May 1996Ad 07/05/96--------- £ si [email protected]=173 £ ic 819183/819356 (2 pages)
15 May 1996Ad 01/05/96--------- £ si [email protected]=5 £ ic 819178/819183 (2 pages)
15 May 1996Ad 07/05/96--------- £ si [email protected]=426 £ ic 818752/819178 (2 pages)
15 May 1996Ad 07/05/96--------- £ si [email protected]=20 £ ic 818732/818752 (2 pages)
15 May 1996Ad 07/05/96--------- £ si [email protected]=33 £ ic 818699/818732 (2 pages)
15 May 1996Ad 07/05/96--------- £ si [email protected]=286 £ ic 818413/818699 (2 pages)
29 April 1996Ad 17/04/96--------- £ si [email protected]=412 £ ic 816496/816908 (2 pages)
29 April 1996Ad 22/04/96--------- £ si [email protected]=15 £ ic 816481/816496 (2 pages)
29 April 1996Ad 02/04/96--------- £ si [email protected]=250 £ ic 818163/818413 (2 pages)
29 April 1996Ad 02/04/96--------- £ si [email protected]=130 £ ic 818033/818163 (2 pages)
29 April 1996Ad 25/03/96--------- £ si [email protected]=1125 £ ic 816908/818033 (2 pages)
22 April 1996Ad 09/04/96--------- £ si [email protected]=600 £ ic 815881/816481 (2 pages)
22 April 1996Ad 16/04/96--------- £ si [email protected]=2100 £ ic 813781/815881 (2 pages)
22 April 1996Ad 04/04/96--------- £ si [email protected]=495 £ ic 813286/813781 (2 pages)
27 March 1996Ad 18/03/96--------- £ si [email protected]=2325 £ ic 810961/813286 (2 pages)
22 March 1996Ad 13/03/96--------- £ si [email protected]=8610 £ ic 802351/810961 (2 pages)
22 March 1996Ad 15/03/96--------- £ si [email protected]=126 £ ic 802225/802351 (2 pages)
22 March 1996Ad 15/03/96--------- £ si [email protected]=233 £ ic 801992/802225 (2 pages)
28 February 1996Ad 19/02/96--------- £ si [email protected]=69 £ ic 801886/801955 (2 pages)
28 February 1996Ad 15/02/96--------- £ si [email protected]=14 £ ic 801872/801886 (2 pages)
28 February 1996Ad 15/02/96--------- £ si [email protected]=21 £ ic 801851/801872 (2 pages)
28 February 1996Ad 15/02/96--------- £ si [email protected]=31 £ ic 801820/801851 (2 pages)
28 February 1996Director's particulars changed (1 page)
20 February 1996Ad 15/01/96-06/02/96 £ si [email protected]=396 £ ic 801424/801820 (2 pages)
20 February 1996Ad 15/01/96-06/02/96 £ si [email protected]=538 £ ic 800886/801424 (2 pages)
20 February 1996Ad 15/01/96-06/02/96 £ si [email protected]=65 £ ic 800821/800886 (2 pages)
5 January 1996Ad 18/12/95--------- £ si [email protected]=2287 £ ic 798534/800821 (2 pages)
13 December 1995Ad 07/12/95--------- £ si [email protected]=2 £ ic 798532/798534 (2 pages)
13 December 1995Ad 23/11/95-07/12/95 £ si [email protected]=93 £ ic 7989479/7989572 (2 pages)
13 December 1995Ad 17/11/95-08/12/95 £ si [email protected]=298 £ ic 7989181/7989479 (2 pages)
12 December 1995Ad 27/11/95--------- £ si [email protected]=1862 £ ic 7987279/7989141 (2 pages)
12 December 1995Ad 27/11/95--------- £ si [email protected]=2160 £ ic 7985119/7987279 (2 pages)
8 December 1995Ad 05/12/95--------- £ si [email protected]=5498 £ ic 7979621/7985119 (6 pages)
4 December 1995Full group accounts made up to 31 December 1994 (45 pages)
30 November 1995Director's particulars changed (2 pages)
24 November 1995Director's particulars changed (2 pages)
20 November 1995Ad 06/11/95-13/11/95 £ si [email protected]=79 £ ic 7979542/7979621 (2 pages)
20 November 1995Ad 24/10/95-10/11/95 £ si [email protected]=283 £ ic 7979259/7979542 (2 pages)
24 October 1995Director's particulars changed (2 pages)
20 October 1995Ad 11/10/95-12/10/95 £ si [email protected]=24 £ ic 7979235/7979259 (2 pages)
20 October 1995Ad 09/10/09-12/10/95 £ si [email protected] (2 pages)
20 October 1995Ad 21/09/95-12/10/95 £ si [email protected]=846 £ ic 7978389/7979235 (4 pages)
17 October 1995Ad 03/10/95-11/10/95 £ si [email protected]=2227 £ ic 7976162/7978389 (2 pages)
29 September 1995Ad 25/09/95-27/09/95 £ si [email protected]=3187 £ ic 7972975/7976162 (2 pages)
29 September 1995Ad 25/09/95-27/09/95 £ si [email protected]=1265 £ ic 7971710/7972975 (2 pages)
26 September 1995Ad 25/08/95-06/09/95 £ si [email protected]=716 £ ic 7970994/7971710 (2 pages)
26 September 1995Ad 04/09/95--------- £ si [email protected]=117 £ ic 7970877/7970994 (2 pages)
29 August 1995Ad 17/08/95-21/08/95 £ si [email protected]=686 £ ic 7970191/7970877 (2 pages)
29 August 1995Ad 01/08/95-08/08/95 £ si [email protected]=49515 £ ic 7920676/7970191 (4 pages)
31 July 1995Ad 18/07/95--------- £ si [email protected]=151 £ ic 7920525/7920676 (2 pages)
6 July 1995Director's particulars changed (2 pages)
6 July 1995Ad 23/06/95--------- £ si [email protected]=288 £ ic 7920237/7920525 (2 pages)
29 June 1995Ad 09/06/95--------- £ si [email protected]=5212 £ ic 7915025/7920237 (2 pages)
29 June 1995Ad 19/06/95--------- £ si [email protected]=5812 £ ic 7909213/7915025 (2 pages)
7 June 1995Return made up to 30/04/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(12 pages)
2 June 1995Ad 05/05/95-12/05/95 £ si [email protected]=422 £ ic 7908791/7909213 (2 pages)
1 June 1995Ad 12/05/95--------- £ si [email protected]=60 £ ic 7908731/7908791 (2 pages)
1 June 1995Director's particulars changed (2 pages)
25 May 1995Ad 19/05/95--------- £ si [email protected]=6797 £ ic 7901934/7908731 (6 pages)
19 May 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
28 April 1995Director's particulars changed (2 pages)
25 April 1995Ad 22/03/95--------- £ si [email protected]=1987 £ ic 7899947/7901934 (2 pages)
25 April 1995Ad 31/03/95-07/04/95 £ si [email protected]=1260 £ ic 7898687/7899947 (2 pages)
25 April 1995Ad 23/03/95-07/04/95 £ si [email protected]=7221 £ ic 7891466/7898687 (2 pages)
24 April 1995Ad 13/04/95--------- £ si [email protected]=201 £ ic 7891265/7891466 (2 pages)
24 April 1995Ad 05/04/95--------- £ si [email protected]=15 £ ic 7891250/7891265 (2 pages)
17 March 1995Ad 13/03/95--------- £ si [email protected]=450 £ ic 7890800/7891250 (2 pages)
12 June 1994Full group accounts made up to 31 December 1993 (44 pages)
18 May 1993Full group accounts made up to 31 December 1992 (30 pages)
28 April 1992Full group accounts made up to 31 December 1991 (30 pages)
20 August 1991Full group accounts made up to 31 December 1990 (28 pages)
21 June 1989Full group accounts made up to 31 December 1988 (28 pages)
8 June 1988Full group accounts made up to 31 December 1987 (29 pages)
8 July 1987Full accounts made up to 31 December 1986 (30 pages)
17 July 1986Full accounts made up to 31 December 1985 (28 pages)