United Assurance Group Limited

Company Name	United Assurance Group Limited
Director	Richard Gordon
Company Status	Active
Company Number	01854686
Category	Private Limited Company
Incorporation Date	11 October 1984(39 years, 6 months ago)
Previous Name	Refuge Group Public Limited Company

Business Activity

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

Directors

Director Name	Mr Richard Gordon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(34 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Napier Loan Edinburgh EH10 5BG Scotland

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	03 June 2005(20 years, 8 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr William Moir McDonald
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(7 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Laneside Drive Bramhall Stockport Cheshire SK7 3AR

Director Name	Mr Alan Gilbert Kennedy
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(7 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 October 1996)
Role	Company Director
Correspondence Address	PO Box 561 Pmb 6/805 International Commercial Centre Main Street Gibraltar Foreign

Director Name	Timothy Cecil Frankland
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(7 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	11 The Hermitage Richmond Surrey TW10 6SH

Director Name	Mr Edward Davies
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(7 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 October 1996)
Role	Company Director
Correspondence Address	8 Creskeld Drive Bramhope Leeds West Yorkshire LS16 9EL

Director Name	Mr John Cudworth
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(7 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1998)
Role	Company Chairman
Correspondence Address	Castle House Farleigh Hungerford Bath Somerset BA3 6RS

Director Name	Arthur Thomas Booth
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(7 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 October 1996)
Role	Company Chairman
Correspondence Address	Lee Wood Reservoir Road Whaley Bridge Stockport Cheshire SK12 7BW

Secretary Name	John Michael Walker
Nationality	British
Status	Resigned
Appointed	24 May 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	The Elms Pleasington Blackburn Lancashire BB2 5JE

Secretary Name	Michael Brian Jamieson
Nationality	British
Status	Resigned
Appointed	01 July 1993(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 October 1996)
Role	Company Director
Correspondence Address	192 Greenbarn Way Blackrod Bolton Lancashire BL6 5TG

Director Name	Mr Francis Alan Crayton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(9 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1998)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	32 Bexton Lane Knutsford Cheshire WA16 9BP

Director Name	Mr Richard Edwin Balding
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1998)
Role	Company Vice Chairman
Country of Residence	England
Correspondence Address	109 Moorings Mudeford Christchurch Dorset BH23 4AE

Director Name	Arthur John Stanley Ewen
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(12 years after company formation)
Appointment Duration	3 years, 6 months (resigned 19 April 2000)
Role	Company Deputy Chairman
Correspondence Address	Victoria Lodge 20 South End London W8 5BU

Director Name	Dr George Petrie Robertson Mack
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 1998)
Role	Chief Executive Of Insurance C
Correspondence Address	Hazelwall Farm Pexhill Road Siddington Macclesfield Cheshire SK11 9JN

Director Name	Mr John James McLachlan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(12 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amberwood Woodland Rise Sevenoaks Kent TN15 0HZ

Secretary Name	Francis John Webster
Nationality	British
Status	Resigned
Appointed	17 October 1996(12 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 1997)
Role	Company Director
Correspondence Address	67 Tormead Road Guildford Surrey GU1 2JB

Secretary Name	Mr William Moir McDonald
Nationality	British
Status	Resigned
Appointed	01 August 1997(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Laneside Drive Bramhall Stockport Cheshire SK7 3AR

Director Name	Andrew Henry Longhurst
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 2000)
Role	Company Director
Correspondence Address	53 Sandy Lane Charlton Kings Cheltenham Gloucestershire GL53 9DG Wales

Director Name	Mr Alan John Frost
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rondells 20 Little Forest Road Bournemouth Dorset BH4 9NW

Secretary Name	David James Alexander Severs
Nationality	British
Status	Resigned
Appointed	04 January 1999(14 years, 2 months after company formation)
Appointment Duration	1 month (resigned 08 February 1999)
Role	Solicitor
Correspondence Address	4 Redesmere Drive Cheadle Hulme Cheadle Cheshire SK8 5JY

Secretary Name	Mr William Moir McDonald
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(14 years, 4 months after company formation)
Appointment Duration	6 months (resigned 09 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Laneside Drive Bramhall Stockport Cheshire SK7 3AR

Secretary Name	Paul Anthony Gilbert
Nationality	British
Status	Resigned
Appointed	10 August 1999(14 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	16 Tivoli Mews Cheltenham Gloucestershire GL50 2QD Wales

Director Name	Baroness Janet Cohen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(15 years after company formation)
Appointment Duration	4 months (resigned 19 February 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Morpeth Mansions Morpeth Terrace London SW1P 1ER

Director Name	Mr Terence Michael Gateley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(15 years after company formation)
Appointment Duration	6 months (resigned 19 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Farquhar Road Edgbaston Birmingham B15 3RA

Director Name	Mr David John Amos
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(15 years after company formation)
Appointment Duration	8 months (resigned 30 June 2000)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	5 College Way Dene Road Northwood Middlesex HA6 2BL

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	01 June 2000(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2003)
Role	Company Director
Correspondence Address	Hunters Park Groton Sudbury Suffolk CO10 5EH

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	22 March 2003(18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Adrian Micheal Nixon
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(26 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Anya Marjorie O'Reilly
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(28 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Simon Colin Mitchley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(29 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Shingirai Thaddeus Nyahasha
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(29 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(31 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	John Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(32 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Michelle Anne Hill
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(32 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Matt Blake
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(32 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 July 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

17 February 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
18 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
17 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any restriction on the authorised share capital of the company is hereby revoked and deleted / sub-divided 07/10/2019 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
30 September 2019	Termination of appointment of Gurdeep Singh Rai as a director on 30 September 2019 (1 page)
15 August 2019	Appointment of Mr Richard Gordon as a director on 24 July 2019 (2 pages)
15 August 2019	Termination of appointment of John Davies as a director on 2 August 2019 (1 page)
3 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of Michelle Anne Hill as a director on 30 April 2019 (1 page)
26 March 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
21 December 2018	Termination of appointment of Timothy Walter Harris as a director on 6 November 2018 (1 page)
4 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
21 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
1 November 2017	Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
1 November 2017	Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
16 October 2017	Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
16 October 2017	Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of John Davies as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of John Davies as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
26 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
26 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page)
2 May 2017	Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 August 2016	Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
20 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
20 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP .06 (6 pages)
5 May 2016	Annual 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 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 September 2015	Appointment of Mr Simon Colin Mitchley as a director on 15 August 2014 (2 pages)
21 September 2015	Appointment of Mr Simon Colin Mitchley as a director on 15 August 2014 (2 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP .6 (5 pages)
27 May 2015	Annual 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 2014	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
1 September 2014	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
23 May 2014	Termination of appointment of Adrian Nixon as a director (1 page)
23 May 2014	Annual 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 2014	Annual 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 2014	Termination of appointment of Adrian Nixon as a director (1 page)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
19 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
19 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
19 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
19 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
16 August 2011	Termination of appointment of Michael Yardley as a director (2 pages)
16 August 2011	Appointment of Adrian Micheal Nixon as a director (3 pages)
16 August 2011	Appointment of Adrian Micheal Nixon as a director (3 pages)
16 August 2011	Termination of appointment of Michael Yardley as a director (2 pages)
4 May 2011	Secretary's details changed for Royal London Management Services Limited on 30 April 2011 (2 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Secretary's details changed for Royal London Management Services Limited on 30 April 2011 (2 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 October 2009	Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 May 2008	Return made up to 30/04/08; full list of members (4 pages)
7 May 2008	Return made up to 30/04/08; full list of members (4 pages)
20 March 2008	Full accounts made up to 31 December 2007 (12 pages)
20 March 2008	Full accounts made up to 31 December 2007 (12 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
5 June 2007	Return made up to 30/04/07; full list of members (3 pages)
5 June 2007	Return made up to 30/04/07; full list of members (3 pages)
25 April 2007	Group of companies' accounts made up to 31 December 2006 (12 pages)
25 April 2007	Group of companies' accounts made up to 31 December 2006 (12 pages)
21 December 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 December 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 December 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
21 December 2006	Red of cap & cancel share prem a (4 pages)
21 December 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
21 December 2006	Red of cap & cancel share prem a (4 pages)
24 May 2006	Return made up to 30/04/06; full list of members (3 pages)
24 May 2006	Return made up to 30/04/06; full list of members (3 pages)
19 April 2006	Full accounts made up to 31 December 2005 (12 pages)
19 April 2006	Full accounts made up to 31 December 2005 (12 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (11 pages)
8 June 2005	Full accounts made up to 31 December 2004 (11 pages)
18 May 2005	Return made up to 30/04/05; full list of members (3 pages)
18 May 2005	Return made up to 30/04/05; full list of members (3 pages)
10 January 2005	Statement of rights variation attached to shares (2 pages)
10 January 2005	Statement of rights variation attached to shares (2 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
28 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2004	Full accounts made up to 31 December 2003 (12 pages)
14 April 2004	Full accounts made up to 31 December 2003 (12 pages)
16 March 2004	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
16 March 2004	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
19 July 2003	Memorandum and Articles of Association (57 pages)
19 July 2003	Memorandum and Articles of Association (57 pages)
8 June 2003	Full accounts made up to 31 December 2002 (11 pages)
8 June 2003	Full accounts made up to 31 December 2002 (11 pages)
29 May 2003	Return made up to 30/04/03; full list of members (7 pages)
29 May 2003	Return made up to 30/04/03; full list of members (7 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
12 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
2 July 2002	Return made up to 30/04/02; full list of members (7 pages)
2 July 2002	Return made up to 30/04/02; full list of members (7 pages)
1 July 2002	Return made up to 30/04/01; change of members (8 pages)
1 July 2002	Return made up to 30/04/01; change of members (8 pages)
1 July 2002	Full accounts made up to 31 December 2001 (11 pages)
1 July 2002	Full accounts made up to 31 December 2001 (11 pages)
20 July 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2001	Re-registration of Memorandum and Articles (57 pages)
20 July 2001	Application for reregistration from PLC to private (1 page)
20 July 2001	Re-registration of Memorandum and Articles (57 pages)
20 July 2001	Application for reregistration from PLC to private (1 page)
20 July 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2001	Full accounts made up to 31 December 2000 (15 pages)
17 July 2001	Full accounts made up to 31 December 2000 (15 pages)
28 March 2001	Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF (1 page)
28 March 2001	Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF (1 page)
24 October 2000	Return made up to 30/04/00; bulk list available separately (9 pages)
24 October 2000	Return made up to 30/04/00; bulk list available separately (9 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
12 May 2000	New director appointed (3 pages)
12 May 2000	New director appointed (3 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
5 March 2000	Full group accounts made up to 31 December 1999 (62 pages)
5 March 2000	Full group accounts made up to 31 December 1999 (62 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
29 July 1999	Return made up to 30/04/99; bulk list available separately (13 pages)
29 July 1999	Return made up to 30/04/99; bulk list available separately (13 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
14 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1999	Full group accounts made up to 31 December 1998 (77 pages)
9 May 1999	Full group accounts made up to 31 December 1998 (77 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Secretary resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
28 September 1998	Director's particulars changed (2 pages)
28 September 1998	Director's particulars changed (2 pages)
28 September 1998	Director's particulars changed (2 pages)
28 September 1998	Director's particulars changed (2 pages)
28 September 1998	Director's particulars changed (2 pages)
28 September 1998	Director's particulars changed (2 pages)
28 September 1998	Director's particulars changed (2 pages)
28 September 1998	Director's particulars changed (2 pages)
21 August 1998	Director's particulars changed (1 page)
21 August 1998	Director's particulars changed (1 page)
26 July 1998	Full group accounts made up to 31 December 1997 (54 pages)
26 July 1998	Full group accounts made up to 31 December 1997 (54 pages)
14 July 1998	New director appointed (3 pages)
14 July 1998	New director appointed (3 pages)
24 June 1998	Location of register of members (non legible) (1 page)
24 June 1998	Location of register of members (non legible) (1 page)
12 June 1998	New director appointed (3 pages)
12 June 1998	New director appointed (3 pages)
8 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
8 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
26 May 1998	Ad 11/05/98--------- Â£ si [email protected]=319 Â£ ic 15989345/15989664 (7 pages)
26 May 1998	Ad 11/05/98--------- Â£ si [email protected]=319 Â£ ic 15989345/15989664 (7 pages)
13 May 1998	Ad 28/04/98--------- Â£ si [email protected]=340 Â£ ic 15988735/15989075 (2 pages)
13 May 1998	Ad 17/04/98--------- Â£ si [email protected]=31 Â£ ic 15986447/15986478 (3 pages)
13 May 1998	Ad 17/04/98--------- Â£ si [email protected]=950 Â£ ic 15987653/15988603 (2 pages)
13 May 1998	Ad 01/05/98--------- Â£ si [email protected]=66 Â£ ic 15986243/15986309 (3 pages)
13 May 1998	Ad 27/04/98--------- Â£ si [email protected]=1175 Â£ ic 15986478/15987653 (2 pages)
13 May 1998	Ad 28/04/98--------- Â£ si [email protected]=270 Â£ ic 15989075/15989345 (5 pages)
13 May 1998	Ad 17/04/98--------- Â£ si [email protected]=138 Â£ ic 15986309/15986447 (2 pages)
13 May 1998	Ad 17/04/98--------- Â£ si [email protected]=950 Â£ ic 15987653/15988603 (2 pages)
13 May 1998	Ad 17/04/98--------- Â£ si [email protected]=31 Â£ ic 15986447/15986478 (3 pages)
13 May 1998	Ad 01/05/98--------- Â£ si [email protected]=66 Â£ ic 15986243/15986309 (3 pages)
13 May 1998	Ad 20/04/98--------- Â£ si [email protected]=132 Â£ ic 15988603/15988735 (2 pages)
13 May 1998	Ad 28/04/98--------- Â£ si [email protected]=270 Â£ ic 15989075/15989345 (5 pages)
13 May 1998	Ad 20/04/98--------- Â£ si [email protected]=132 Â£ ic 15988603/15988735 (2 pages)
13 May 1998	Ad 28/04/98--------- Â£ si [email protected]=340 Â£ ic 15988735/15989075 (2 pages)
13 May 1998	Ad 17/04/98--------- Â£ si [email protected]=138 Â£ ic 15986309/15986447 (2 pages)
13 May 1998	Ad 27/04/98--------- Â£ si [email protected]=1175 Â£ ic 15986478/15987653 (2 pages)
18 April 1998	Ad 07/04/98--------- Â£ si [email protected]=634 Â£ ic 15985609/15986243 (6 pages)
18 April 1998	Ad 30/03/98--------- Â£ si [email protected]=975 Â£ ic 15984634/15985609 (2 pages)
18 April 1998	Ad 30/03/98--------- Â£ si [email protected]=975 Â£ ic 15984634/15985609 (2 pages)
18 April 1998	Ad 07/04/98--------- Â£ si [email protected]=634 Â£ ic 15985609/15986243 (6 pages)
16 April 1998	Ad 01/04/98--------- Â£ si [email protected]=626 Â£ ic 15981590/15982216 (6 pages)
16 April 1998	Ad 25/03/98--------- Â£ si [email protected]=68 Â£ ic 15984566/15984634 (3 pages)
16 April 1998	Ad 03/04/98--------- Â£ si [email protected]=2350 Â£ ic 15982216/15984566 (2 pages)
16 April 1998	Ad 25/03/98--------- Â£ si [email protected]=225 Â£ ic 15981365/15981590 (2 pages)
16 April 1998	Ad 03/04/98--------- Â£ si [email protected]=2350 Â£ ic 15982216/15984566 (2 pages)
16 April 1998	Ad 25/03/98--------- Â£ si [email protected]=68 Â£ ic 15984566/15984634 (3 pages)
16 April 1998	Ad 01/04/98--------- Â£ si [email protected]=626 Â£ ic 15981590/15982216 (6 pages)
16 April 1998	Ad 25/03/98--------- Â£ si [email protected]=225 Â£ ic 15981365/15981590 (2 pages)
25 March 1998	Ad 19/03/98--------- Â£ si [email protected]=763 Â£ ic 15980194/15980957 (6 pages)
25 March 1998	Ad 19/03/98--------- Â£ si [email protected]=200 Â£ ic 15979994/15980194 (2 pages)
25 March 1998	Ad 12/03/98--------- Â£ si [email protected]=408 Â£ ic 15980957/15981365 (6 pages)
25 March 1998	Ad 12/03/98--------- Â£ si [email protected]=408 Â£ ic 15980957/15981365 (6 pages)
25 March 1998	Ad 19/03/98--------- Â£ si [email protected]=763 Â£ ic 15980194/15980957 (6 pages)
25 March 1998	Ad 19/03/98--------- Â£ si [email protected]=200 Â£ ic 15979994/15980194 (2 pages)
10 March 1998	Ad 03/03/98--------- Â£ si [email protected]=50 Â£ ic 15979944/15979994 (2 pages)
10 March 1998	Ad 03/03/98--------- Â£ si [email protected]=196 Â£ ic 15979748/15979944 (2 pages)
10 March 1998	Ad 03/03/98--------- Â£ si [email protected]=50 Â£ ic 15979944/15979994 (2 pages)
10 March 1998	Ad 03/03/98--------- Â£ si [email protected]=196 Â£ ic 15979748/15979944 (2 pages)
9 March 1998	Ad 05/03/98--------- Â£ si [email protected]=227 Â£ ic 15979521/15979748 (6 pages)
9 March 1998	Ad 05/03/98--------- Â£ si [email protected]=227 Â£ ic 15979521/15979748 (6 pages)
26 February 1998	Ad 24/02/98--------- Â£ si [email protected]=932 Â£ ic 15978589/15979521 (8 pages)
26 February 1998	Ad 24/02/98--------- Â£ si [email protected]=932 Â£ ic 15978589/15979521 (8 pages)
24 February 1998	Ad 11/02/98--------- Â£ si [email protected]=285 Â£ ic 15978304/15978589 (8 pages)
24 February 1998	Ad 11/02/98--------- Â£ si [email protected]=285 Â£ ic 15978304/15978589 (8 pages)
17 February 1998	Ad 05/02/98--------- Â£ si [email protected]=153 Â£ ic 15978151/15978304 (2 pages)
17 February 1998	Ad 05/02/98--------- Â£ si [email protected]=153 Â£ ic 15978151/15978304 (2 pages)
16 February 1998	Ad 30/01/98--------- Â£ si [email protected]=1 Â£ ic 15977405/15977406 (2 pages)
16 February 1998	Ad 29/01/98--------- Â£ si [email protected]=745 Â£ ic 15977406/15978151 (8 pages)
16 February 1998	Ad 30/01/98--------- Â£ si [email protected]=1 Â£ ic 15977405/15977406 (2 pages)
16 February 1998	Ad 29/01/98--------- Â£ si [email protected]=745 Â£ ic 15977406/15978151 (8 pages)
16 February 1998	Ad 05/02/98--------- Â£ si [email protected]=268 Â£ ic 15977137/15977405 (3 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Ad 05/02/98--------- Â£ si [email protected]=268 Â£ ic 15977137/15977405 (3 pages)
29 January 1998	Ad 23/01/98--------- Â£ si [email protected]=161 Â£ ic 15976817/15976978 (2 pages)
29 January 1998	Ad 23/01/98--------- Â£ si [email protected]=7 Â£ ic 15976573/15976580 (2 pages)
29 January 1998	Ad 26/01/98--------- Â£ si [email protected]=27 Â£ ic 15976546/15976573 (2 pages)
29 January 1998	Ad 23/01/98--------- Â£ si [email protected]=183 Â£ ic 15976634/15976817 (2 pages)
29 January 1998	Ad 23/01/98--------- Â£ si [email protected]=8 Â£ ic 15976978/15976986 (2 pages)
29 January 1998	Ad 26/01/98--------- Â£ si [email protected]=27 Â£ ic 15976546/15976573 (2 pages)
29 January 1998	Ad 23/01/98--------- Â£ si [email protected]=54 Â£ ic 15976580/15976634 (2 pages)
29 January 1998	Ad 23/01/98--------- Â£ si [email protected]=54 Â£ ic 15976580/15976634 (2 pages)
29 January 1998	Ad 23/01/98--------- Â£ si [email protected]=161 Â£ ic 15976817/15976978 (2 pages)
29 January 1998	Ad 23/01/98--------- Â£ si [email protected]=151 Â£ ic 15976986/15977137 (2 pages)
29 January 1998	Ad 23/01/98--------- Â£ si [email protected]=151 Â£ ic 15976986/15977137 (2 pages)
29 January 1998	Ad 23/01/98--------- Â£ si [email protected]=183 Â£ ic 15976634/15976817 (2 pages)
29 January 1998	Ad 23/01/98--------- Â£ si [email protected]=7 Â£ ic 15976573/15976580 (2 pages)
29 January 1998	Ad 23/01/98--------- Â£ si [email protected]=8 Â£ ic 15976978/15976986 (2 pages)
26 January 1998	Ad 15/01/98--------- Â£ si [email protected]=124 Â£ ic 15976422/15976546 (2 pages)
26 January 1998	Ad 15/01/98--------- Â£ si [email protected]=124 Â£ ic 15976422/15976546 (2 pages)
26 January 1998	Ad 15/01/98--------- Â£ si [email protected]=22 Â£ ic 15976400/15976422 (2 pages)
26 January 1998	Ad 15/01/98--------- Â£ si [email protected]=22 Â£ ic 15976400/15976422 (2 pages)
16 January 1998	Ad 09/01/98--------- Â£ si [email protected]=126 Â£ ic 15976274/15976400 (2 pages)
16 January 1998	Ad 09/01/98--------- Â£ si [email protected]=192 Â£ ic 15976082/15976274 (2 pages)
16 January 1998	Ad 09/01/98--------- Â£ si [email protected]=126 Â£ ic 15976274/15976400 (2 pages)
16 January 1998	Ad 09/01/98--------- Â£ si [email protected]=192 Â£ ic 15976082/15976274 (2 pages)
12 January 1998	Ad 23/12/97--------- Â£ si [email protected]=317 Â£ ic 15975742/15976059 (2 pages)
12 January 1998	Ad 23/12/97--------- Â£ si [email protected]=23 Â£ ic 15976059/15976082 (2 pages)
12 January 1998	Ad 23/12/97--------- Â£ si [email protected]=23 Â£ ic 15976059/15976082 (2 pages)
12 January 1998	Ad 05/01/98--------- Â£ si [email protected]=278 Â£ ic 15975464/15975742 (2 pages)
12 January 1998	Ad 05/01/98--------- Â£ si [email protected]=278 Â£ ic 15975464/15975742 (2 pages)
12 January 1998	Ad 23/12/97--------- Â£ si [email protected]=317 Â£ ic 15975742/15976059 (2 pages)
29 December 1997	Ad 09/12/97--------- Â£ si [email protected]=150 Â£ ic 15975314/15975464 (4 pages)
29 December 1997	Ad 09/12/97--------- Â£ si [email protected]=150 Â£ ic 15975314/15975464 (4 pages)
17 December 1997	Ad 03/12/97--------- Â£ si [email protected]=29 Â£ ic 15975285/15975314 (2 pages)
17 December 1997	Ad 03/12/97--------- Â£ si [email protected]=29 Â£ ic 15975285/15975314 (2 pages)
17 December 1997	Ad 03/12/97--------- Â£ si [email protected]=221 Â£ ic 15975064/15975285 (2 pages)
17 December 1997	Ad 03/12/97--------- Â£ si [email protected]=221 Â£ ic 15975064/15975285 (2 pages)
3 December 1997	Ad 17/11/97--------- Â£ si [email protected]=193 Â£ ic 15970730/15970923 (2 pages)
3 December 1997	Ad 21/11/97--------- Â£ si [email protected]=4141 Â£ ic 15970923/15975064 (2 pages)
3 December 1997	Ad 17/11/97--------- Â£ si [email protected]=193 Â£ ic 15970730/15970923 (2 pages)
3 December 1997	Ad 21/11/97--------- Â£ si [email protected]=4141 Â£ ic 15970923/15975064 (2 pages)
28 October 1997	Ad 23/10/97--------- Â£ si [email protected]=47 Â£ ic 15970683/15970730 (2 pages)
28 October 1997	Ad 23/10/97--------- Â£ si [email protected]=47 Â£ ic 15970683/15970730 (2 pages)
27 October 1997	Ad 20/10/97--------- Â£ si [email protected]=500 Â£ ic 15970183/15970683 (2 pages)
27 October 1997	Ad 17/10/97--------- Â£ si [email protected]=136 Â£ ic 15970047/15970183 (2 pages)
27 October 1997	Ad 17/10/97--------- Â£ si [email protected]=136 Â£ ic 15970047/15970183 (2 pages)
27 October 1997	Ad 20/10/97--------- Â£ si [email protected]=500 Â£ ic 15970183/15970683 (2 pages)
27 October 1997	Ad 07/10/97--------- Â£ si [email protected]=241 Â£ ic 15969806/15970047 (2 pages)
27 October 1997	Ad 07/10/97--------- Â£ si [email protected]=241 Â£ ic 15969806/15970047 (2 pages)
20 October 1997	Ad 13/10/97--------- Â£ si [email protected]=242 Â£ ic 15969564/15969806 (2 pages)
20 October 1997	Ad 14/10/97--------- Â£ si [email protected]=500 Â£ ic 15969064/15969564 (2 pages)
20 October 1997	Ad 13/10/97--------- Â£ si [email protected]=242 Â£ ic 15969564/15969806 (2 pages)
20 October 1997	Ad 14/10/97--------- Â£ si [email protected]=500 Â£ ic 15969064/15969564 (2 pages)
16 October 1997	Ad 01/10/97--------- Â£ si [email protected]=150 Â£ ic 15968914/15969064 (2 pages)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Ad 02/10/97--------- Â£ si [email protected]=1750 Â£ ic 15967164/15968914 (2 pages)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Ad 02/10/97--------- Â£ si [email protected]=1750 Â£ ic 15967164/15968914 (2 pages)
16 October 1997	Ad 01/10/97--------- Â£ si [email protected]=150 Â£ ic 15968914/15969064 (2 pages)
15 October 1997	Ad 26/09/97--------- Â£ si [email protected]=141 Â£ ic 15967023/15967164 (2 pages)
15 October 1997	Ad 26/09/97--------- Â£ si [email protected]=141 Â£ ic 15967023/15967164 (2 pages)
14 October 1997	Ad 30/09/97--------- Â£ si [email protected]=127 Â£ ic 15966624/15966751 (2 pages)
14 October 1997	Ad 30/09/97--------- Â£ si [email protected]=272 Â£ ic 15966751/15967023 (2 pages)
14 October 1997	Ad 30/09/97--------- Â£ si [email protected]=127 Â£ ic 15966624/15966751 (2 pages)
14 October 1997	Ad 06/10/97--------- Â£ si [email protected]=650 Â£ ic 15965974/15966624 (2 pages)
14 October 1997	Ad 06/10/97--------- Â£ si [email protected]=650 Â£ ic 15965974/15966624 (2 pages)
14 October 1997	Ad 30/09/97--------- Â£ si [email protected]=750 Â£ ic 15965224/15965974 (2 pages)
14 October 1997	Ad 30/09/97--------- Â£ si [email protected]=750 Â£ ic 15965224/15965974 (2 pages)
14 October 1997	Ad 30/09/97--------- Â£ si [email protected]=272 Â£ ic 15966751/15967023 (2 pages)
8 October 1997	Ad 18/09/97--------- Â£ si [email protected]=247 Â£ ic 15964977/15965224 (2 pages)
8 October 1997	Ad 18/09/97--------- Â£ si [email protected]=247 Â£ ic 15964977/15965224 (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
2 September 1997	Ad 28/08/97--------- Â£ si [email protected]=278 Â£ ic 15964298/15964576 (2 pages)
2 September 1997	Ad 28/08/97--------- Â£ si [email protected]=278 Â£ ic 15964298/15964576 (2 pages)
1 September 1997	Ad 26/08/97--------- Â£ si [email protected]=204 Â£ ic 15964094/15964298 (2 pages)
1 September 1997	Ad 26/08/97--------- Â£ si [email protected]=204 Â£ ic 15964094/15964298 (2 pages)
22 August 1997	Ad 19/08/97--------- Â£ si [email protected]=807 Â£ ic 15963287/15964094 (2 pages)
22 August 1997	Ad 19/08/97--------- Â£ si [email protected]=807 Â£ ic 15963287/15964094 (2 pages)
19 August 1997	Ad 12/08/97--------- Â£ si [email protected]=1504 Â£ ic 15961783/15963287 (3 pages)
19 August 1997	Ad 12/08/97--------- Â£ si [email protected]=26 Â£ ic 15960933/15960959 (2 pages)
19 August 1997	Ad 12/08/97--------- Â£ si [email protected]=824 Â£ ic 15960959/15961783 (2 pages)
19 August 1997	Ad 12/08/97--------- Â£ si [email protected]=26 Â£ ic 15960933/15960959 (2 pages)
19 August 1997	Ad 12/08/97--------- Â£ si [email protected]=1504 Â£ ic 15961783/15963287 (3 pages)
19 August 1997	Ad 05/08/97--------- Â£ si [email protected]=97 Â£ ic 15960836/15960933 (2 pages)
19 August 1997	Ad 05/08/97--------- Â£ si [email protected]=97 Â£ ic 15960836/15960933 (2 pages)
19 August 1997	Ad 12/08/97--------- Â£ si [email protected]=824 Â£ ic 15960959/15961783 (2 pages)
14 August 1997	Ad 01/08/97--------- Â£ si [email protected]=33661 Â£ ic 15927175/15960836 (3 pages)
14 August 1997	Ad 01/08/97--------- Â£ si [email protected]=33661 Â£ ic 15927175/15960836 (3 pages)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	Ad 05/08/97--------- Â£ si [email protected]=97 Â£ ic 15927078/15927175 (2 pages)
13 August 1997	Ad 05/08/97--------- Â£ si [email protected]=97 Â£ ic 15927078/15927175 (2 pages)
13 August 1997	Secretary resigned (1 page)
13 August 1997	Secretary resigned (1 page)
13 August 1997	New secretary appointed (2 pages)
20 July 1997	Ad 14/07/97--------- Â£ si [email protected]=117 Â£ ic 15926961/15927078 (2 pages)
20 July 1997	Ad 14/07/97--------- Â£ si [email protected]=117 Â£ ic 15926961/15927078 (2 pages)
16 July 1997	Full group accounts made up to 31 December 1996 (78 pages)
16 July 1997	Full group accounts made up to 31 December 1996 (78 pages)
12 June 1997	Ad 03/06/97--------- Â£ si [email protected]=163 Â£ ic 15926798/15926961 (3 pages)
12 June 1997	Ad 22/05/97--------- Â£ si [email protected]=344 Â£ ic 15926454/15926798 (5 pages)
12 June 1997	Ad 22/05/97--------- Â£ si [email protected]=344 Â£ ic 15926454/15926798 (5 pages)
12 June 1997	Ad 03/06/97--------- Â£ si [email protected]=163 Â£ ic 15926798/15926961 (3 pages)
8 June 1997	Memorandum and Articles of Association (38 pages)
8 June 1997	Memorandum and Articles of Association (38 pages)
8 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 June 1997	Return made up to 30/04/97; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
3 June 1997	Return made up to 30/04/97; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
25 May 1997	Ad 21/04/97--------- Â£ si [email protected]=1017082 Â£ ic 14909324/15926406 (2 pages)
25 May 1997	Ad 08/05/97--------- Â£ si [email protected]=48 Â£ ic 15926406/15926454 (2 pages)
25 May 1997	Ad 21/04/97--------- Â£ si [email protected]=1017082 Â£ ic 14909324/15926406 (2 pages)
25 May 1997	Ad 08/05/97--------- Â£ si [email protected]=48 Â£ ic 15926406/15926454 (2 pages)
20 May 1997	Ad 09/05/97--------- Â£ si [email protected]=562 Â£ ic 14908762/14909324 (2 pages)
20 May 1997	Ad 09/05/97--------- Â£ si [email protected]=562 Â£ ic 14908762/14909324 (2 pages)
20 May 1997	Ad 12/05/97--------- Â£ si [email protected]=3712 Â£ ic 14905050/14908762 (2 pages)
20 May 1997	Ad 12/05/97--------- Â£ si [email protected]=3712 Â£ ic 14905050/14908762 (2 pages)
13 May 1997	Ad 06/05/97--------- Â£ si [email protected]=117 Â£ ic 14904933/14905050 (2 pages)
13 May 1997	Director's particulars changed (1 page)
13 May 1997	Director's particulars changed (1 page)
13 May 1997	Ad 06/05/97--------- Â£ si [email protected]=117 Â£ ic 14904933/14905050 (2 pages)
6 May 1997	Ad 18/04/97--------- Â£ si [email protected]=11968 Â£ ic 14892965/14904933 (2 pages)
6 May 1997	Ad 18/04/97--------- Â£ si [email protected]=11968 Â£ ic 14892965/14904933 (2 pages)
6 May 1997	Ad 17/04/97--------- Â£ si [email protected]=1533 Â£ ic 14891432/14892965 (4 pages)
6 May 1997	Ad 17/04/97--------- Â£ si [email protected]=1533 Â£ ic 14891432/14892965 (4 pages)
25 April 1997	Ad 17/04/97--------- Â£ si [email protected]=53 Â£ ic 14891379/14891432 (2 pages)
25 April 1997	Ad 17/04/97--------- Â£ si [email protected]=53 Â£ ic 14891379/14891432 (2 pages)
17 April 1997	Ad 09/04/97--------- Â£ si [email protected]=416 Â£ ic 14890963/14891379 (2 pages)
17 April 1997	Ad 09/04/97--------- Â£ si [email protected]=416 Â£ ic 14890963/14891379 (2 pages)
16 April 1997	Ad 08/04/97--------- Â£ si [email protected]=112 Â£ ic 14890816/14890928 (2 pages)
16 April 1997	Ad 08/04/97--------- Â£ si [email protected]=35 Â£ ic 14890928/14890963 (2 pages)
16 April 1997	Ad 08/04/97--------- Â£ si [email protected]=112 Â£ ic 14890816/14890928 (2 pages)
16 April 1997	Ad 08/04/97--------- Â£ si [email protected]=35 Â£ ic 14890928/14890963 (2 pages)
10 April 1997	Ad 04/03/97--------- Â£ si [email protected]=628 Â£ ic 14890188/14890816 (3 pages)
10 April 1997	Ad 04/03/97--------- Â£ si [email protected]=628 Â£ ic 14890188/14890816 (3 pages)
9 April 1997	Ad 25/03/97--------- Â£ si [email protected]=254 Â£ ic 14889934/14890188 (2 pages)
9 April 1997	Ad 25/03/97--------- Â£ si [email protected]=85 Â£ ic 14889849/14889934 (2 pages)
9 April 1997	Ad 24/03/97--------- Â£ si [email protected]=1000 Â£ ic 14888849/14889849 (2 pages)
9 April 1997	Ad 24/03/97--------- Â£ si [email protected]=1000 Â£ ic 14888849/14889849 (2 pages)
9 April 1997	Ad 25/03/97--------- Â£ si [email protected]=85 Â£ ic 14889849/14889934 (2 pages)
9 April 1997	Ad 25/03/97--------- Â£ si [email protected]=254 Â£ ic 14889934/14890188 (2 pages)
3 April 1997	Particulars of contract relating to shares (3 pages)
3 April 1997	Particulars of contract relating to shares (3 pages)
25 March 1997	Ad 03/03/97--------- Â£ si [email protected]=4945 Â£ ic 14883904/14888849 (2 pages)
25 March 1997	Ad 03/03/97--------- Â£ si [email protected]=4945 Â£ ic 14883904/14888849 (2 pages)
18 March 1997	Ad 03/03/97--------- Â£ si [email protected]=9 Â£ ic 14883895/14883904 (3 pages)
18 March 1997	Ad 13/03/97--------- Â£ si [email protected]=2566 Â£ ic 14881329/14883895 (3 pages)
18 March 1997	Ad 13/03/97--------- Â£ si [email protected]=2566 Â£ ic 14881329/14883895 (3 pages)
18 March 1997	Ad 03/03/97--------- Â£ si [email protected]=9 Â£ ic 14883895/14883904 (3 pages)
13 March 1997	Ad 17/02/97--------- Â£ si [email protected]=170025 Â£ ic 14710086/14880111 (2 pages)
13 March 1997	Ad 17/02/97--------- Â£ si [email protected]=1218 Â£ ic 14880111/14881329 (2 pages)
13 March 1997	Ad 17/02/97--------- Â£ si [email protected]=1218 Â£ ic 14880111/14881329 (2 pages)
13 March 1997	Ad 17/02/97--------- Â£ si [email protected]=170025 Â£ ic 14710086/14880111 (2 pages)
7 March 1997	Ad 03/03/97--------- Â£ si [email protected]=21 Â£ ic 14710065/14710086 (2 pages)
7 March 1997	Ad 03/03/97--------- Â£ si [email protected]=21 Â£ ic 14710065/14710086 (2 pages)
5 March 1997	Ad 10/01/97--------- Â£ si [email protected] (3 pages)
5 March 1997	Particulars of contract relating to shares (3 pages)
5 March 1997	Particulars of contract relating to shares (3 pages)
5 March 1997	Particulars of contract relating to shares (3 pages)
5 March 1997	Ad 10/01/97--------- Â£ si [email protected] (3 pages)
5 March 1997	Particulars of contract relating to shares (3 pages)
5 March 1997	Ad 07/01/97--------- Â£ si [email protected] (3 pages)
5 March 1997	Ad 07/01/97--------- Â£ si [email protected] (3 pages)
5 March 1997	Particulars of contract relating to shares (3 pages)
5 March 1997	Ad 10/01/97--------- Â£ si [email protected] (3 pages)
5 March 1997	Particulars of contract relating to shares (3 pages)
5 March 1997	Ad 10/01/97--------- Â£ si [email protected] (3 pages)
4 March 1997	Particulars of contract relating to shares (3 pages)
4 March 1997	Ad 07/01/97--------- Â£ si [email protected] (3 pages)
4 March 1997	Ad 07/01/97--------- Â£ si [email protected] (3 pages)
4 March 1997	Particulars of contract relating to shares (3 pages)
19 February 1997	Ad 20/12/96--------- Â£ si [email protected]=3356 Â£ ic 14706709/14710065 (2 pages)
19 February 1997	Ad 20/12/96--------- Â£ si [email protected]=3356 Â£ ic 14706709/14710065 (2 pages)
19 February 1997	Ad 20/12/96--------- Â£ si [email protected]=3309 Â£ ic 14703400/14706709 (2 pages)
19 February 1997	Ad 20/12/96--------- Â£ si [email protected]=3309 Â£ ic 14703400/14706709 (2 pages)
18 February 1997	Ad 28/01/97--------- Â£ si [email protected]=8490 Â£ ic 14694910/14703400 (2 pages)
18 February 1997	Ad 28/01/97--------- Â£ si [email protected]=8490 Â£ ic 14694910/14703400 (2 pages)
18 February 1997	Ad 06/02/97--------- Â£ si [email protected]=47 Â£ ic 14694863/14694910 (2 pages)
18 February 1997	Ad 06/02/97--------- Â£ si [email protected]=47 Â£ ic 14694863/14694910 (2 pages)
11 February 1997	Ad 07/01/97--------- Â£ si [email protected]=55567 Â£ ic 14639296/14694863 (2 pages)
11 February 1997	Ad 07/01/97--------- Â£ si [email protected]=55567 Â£ ic 14639296/14694863 (2 pages)
10 February 1997	Ad 10/01/97--------- Â£ si [email protected]=114110 Â£ ic 14525186/14639296 (2 pages)
10 February 1997	Ad 07/01/97--------- Â£ si [email protected]=1872 Â£ ic 14523314/14525186 (2 pages)
10 February 1997	Ad 10/01/97--------- Â£ si [email protected]=114110 Â£ ic 14525186/14639296 (2 pages)
10 February 1997	Ad 07/01/97--------- Â£ si [email protected]=1872 Â£ ic 14523314/14525186 (2 pages)
10 February 1997	Ad 10/01/97--------- Â£ si [email protected]=1684 Â£ ic 14521630/14523314 (2 pages)
10 February 1997	Ad 10/01/97--------- Â£ si [email protected]=1684 Â£ ic 14521630/14523314 (2 pages)
27 January 1997	Particulars of contract relating to shares (3 pages)
27 January 1997	Particulars of contract relating to shares (3 pages)
26 January 1997	Particulars of contract relating to shares (3 pages)
26 January 1997	Particulars of contract relating to shares (3 pages)
26 January 1997	Ad 13/12/96--------- Â£ si [email protected] (3 pages)
26 January 1997	Ad 20/12/96--------- Â£ si [email protected] (3 pages)
26 January 1997	Particulars of contract relating to shares (3 pages)
26 January 1997	Ad 20/12/96--------- Â£ si [email protected] (3 pages)
26 January 1997	Particulars of contract relating to shares (3 pages)
26 January 1997	Ad 13/12/96--------- Â£ si [email protected] (3 pages)
26 January 1997	Particulars of contract relating to shares (3 pages)
26 January 1997	Ad 20/12/96--------- Â£ si [email protected] (3 pages)
26 January 1997	Particulars of contract relating to shares (3 pages)
26 January 1997	Ad 20/12/96--------- Â£ si [email protected] (3 pages)
20 January 1997	Ad 13/01/97--------- Â£ si [email protected]=426 Â£ ic 14521204/14521630 (2 pages)
20 January 1997	Ad 13/01/97--------- Â£ si [email protected]=426 Â£ ic 14521204/14521630 (2 pages)
15 January 1997	Ad 20/12/96--------- Â£ si [email protected]=3356 Â£ ic 14517848/14521204 (2 pages)
15 January 1997	Ad 13/12/96--------- Â£ si [email protected]=22357 Â£ ic 14495491/14517848 (2 pages)
15 January 1997	Ad 20/12/96--------- Â£ si [email protected]=3356 Â£ ic 14517848/14521204 (2 pages)
15 January 1997	Ad 20/12/96--------- Â£ si [email protected]=1641 Â£ ic 14493850/14495491 (2 pages)
15 January 1997	Ad 13/12/96--------- Â£ si [email protected]=22357 Â£ ic 14495491/14517848 (2 pages)
15 January 1997	Ad 20/12/96--------- Â£ si [email protected]=1641 Â£ ic 14493850/14495491 (2 pages)
14 January 1997	Ad 15/11/96--------- Â£ si [email protected] (3 pages)
14 January 1997	Particulars of contract relating to shares (3 pages)
14 January 1997	Ad 05/12/96--------- Â£ si [email protected] (3 pages)
14 January 1997	Particulars of contract relating to shares (3 pages)
14 January 1997	Particulars of contract relating to shares (3 pages)
14 January 1997	Ad 19/11/96--------- Â£ si [email protected] (3 pages)
14 January 1997	Ad 15/11/96--------- Â£ si [email protected] (3 pages)
14 January 1997	Ad 05/12/96--------- Â£ si [email protected] (3 pages)
14 January 1997	Ad 05/12/96--------- Â£ si [email protected] (3 pages)
14 January 1997	Ad 19/11/96--------- Â£ si [email protected] (3 pages)
14 January 1997	Particulars of contract relating to shares (3 pages)
14 January 1997	Particulars of contract relating to shares (3 pages)
14 January 1997	Particulars of contract relating to shares (3 pages)
14 January 1997	Particulars of contract relating to shares (3 pages)
14 January 1997	Ad 05/12/96--------- Â£ si [email protected] (3 pages)
14 January 1997	Particulars of contract relating to shares (3 pages)
13 January 1997	Ad 05/12/96--------- Â£ si [email protected] (3 pages)
13 January 1997	Ad 05/12/96--------- Â£ si [email protected] (3 pages)
13 January 1997	Particulars of contract relating to shares (2 pages)
13 January 1997	Ad 05/12/96--------- Â£ si [email protected] (3 pages)
13 January 1997	Ad 05/12/96--------- Â£ si [email protected] (3 pages)
13 January 1997	Ad 07/01/97--------- Â£ si [email protected]=183 Â£ ic 14493667/14493850 (2 pages)
13 January 1997	Ad 07/01/97--------- Â£ si [email protected]=183 Â£ ic 14493667/14493850 (2 pages)
13 January 1997	Particulars of contract relating to shares (2 pages)
9 January 1997	Ad 23/12/96--------- Â£ si [email protected]=403 Â£ ic 14493010/14493413 (2 pages)
9 January 1997	Particulars of contract relating to shares (3 pages)
9 January 1997	Ad 17/12/96--------- Â£ si [email protected]=300 Â£ ic 14492710/14493010 (2 pages)
9 January 1997	Ad 13/12/96--------- Â£ si [email protected]=5850 Â£ ic 14486860/14492710 (2 pages)
9 January 1997	Ad 13/12/96--------- Â£ si [email protected]=5850 Â£ ic 14486860/14492710 (2 pages)
9 January 1997	Ad 15/11/96--------- Â£ si [email protected] (3 pages)
9 January 1997	Ad 23/12/96--------- Â£ si [email protected]=403 Â£ ic 14493010/14493413 (2 pages)
9 January 1997	Ad 06/01/97--------- Â£ si [email protected]=104 Â£ ic 14493413/14493517 (2 pages)
9 January 1997	Ad 06/01/97--------- Â£ si [email protected]=104 Â£ ic 14493413/14493517 (2 pages)
9 January 1997	Ad 06/01/97--------- Â£ si [email protected]=150 Â£ ic 14493517/14493667 (2 pages)
9 January 1997	Ad 15/11/96--------- Â£ si [email protected] (3 pages)
9 January 1997	Ad 17/12/96--------- Â£ si [email protected]=300 Â£ ic 14492710/14493010 (2 pages)
9 January 1997	Ad 06/01/97--------- Â£ si [email protected]=150 Â£ ic 14493517/14493667 (2 pages)
9 January 1997	Particulars of contract relating to shares (3 pages)
18 December 1996	Ad 19/11/96--------- Â£ si [email protected]=23828 Â£ ic 14413334/14437162 (2 pages)
18 December 1996	Ad 05/12/96--------- Â£ si [email protected]=38845 Â£ ic 14438056/14476901 (2 pages)
18 December 1996	Ad 05/12/96--------- Â£ si [email protected]=166 Â£ ic 14437890/14438056 (2 pages)
18 December 1996	Ad 15/11/96--------- Â£ si [email protected]=1684 Â£ ic 14411650/14413334 (2 pages)
18 December 1996	Ad 05/12/96--------- Â£ si [email protected]=166 Â£ ic 14437890/14438056 (2 pages)
18 December 1996	Ad 19/11/96--------- Â£ si [email protected]=23828 Â£ ic 14413334/14437162 (2 pages)
18 December 1996	Ad 05/12/96--------- Â£ si [email protected]=728 Â£ ic 14437162/14437890 (2 pages)
18 December 1996	Ad 15/11/96--------- Â£ si [email protected]=1684 Â£ ic 14411650/14413334 (2 pages)
18 December 1996	Ad 05/12/96--------- Â£ si [email protected]=38845 Â£ ic 14438056/14476901 (2 pages)
18 December 1996	Ad 05/12/96--------- Â£ si [email protected]=9959 Â£ ic 14476901/14486860 (2 pages)
18 December 1996	Ad 05/12/96--------- Â£ si [email protected]=9959 Â£ ic 14476901/14486860 (2 pages)
18 December 1996	Ad 05/12/96--------- Â£ si [email protected]=728 Â£ ic 14437162/14437890 (2 pages)
18 December 1996	Ad 15/11/96--------- Â£ si [email protected]=34813 Â£ ic 14376837/14411650 (2 pages)
18 December 1996	Ad 15/11/96--------- Â£ si [email protected]=34813 Â£ ic 14376837/14411650 (2 pages)
17 December 1996	Ad 11/12/96--------- Â£ si [email protected]=51 Â£ ic 14376786/14376837 (2 pages)
17 December 1996	Ad 11/12/96--------- Â£ si [email protected]=51 Â£ ic 14376786/14376837 (2 pages)
11 December 1996	Ad 11/11/96--------- Â£ si [email protected]=562 Â£ ic 14372512/14373074 (2 pages)
11 December 1996	Ad 07/11/96--------- Â£ si [email protected]=110 Â£ ic 14372402/14372512 (2 pages)
11 December 1996	Ad 14/11/96--------- Â£ si [email protected]=45 Â£ ic 14376700/14376745 (2 pages)
11 December 1996	Ad 02/12/96--------- Â£ si [email protected]=41 Â£ ic 14376745/14376786 (2 pages)
11 December 1996	Ad 11/11/96--------- Â£ si [email protected]=562 Â£ ic 14372512/14373074 (2 pages)
11 December 1996	Ad 13/11/96--------- Â£ si [email protected]=3487 Â£ ic 14373074/14376561 (2 pages)
11 December 1996	Ad 05/11/96--------- Â£ si [email protected]=1 Â£ ic 14372401/14372402 (2 pages)
11 December 1996	Ad 13/11/96--------- Â£ si [email protected]=3487 Â£ ic 14373074/14376561 (2 pages)
11 December 1996	Ad 02/12/96--------- Â£ si [email protected]=41 Â£ ic 14376745/14376786 (2 pages)
11 December 1996	Ad 05/11/96--------- Â£ si [email protected]=1 Â£ ic 14372401/14372402 (2 pages)
11 December 1996	Ad 14/11/96--------- Â£ si [email protected]=139 Â£ ic 14376561/14376700 (2 pages)
11 December 1996	Ad 14/11/96--------- Â£ si [email protected]=139 Â£ ic 14376561/14376700 (2 pages)
11 December 1996	Ad 14/11/96--------- Â£ si [email protected]=45 Â£ ic 14376700/14376745 (2 pages)
11 December 1996	Ad 07/11/96--------- Â£ si [email protected]=110 Â£ ic 14372402/14372512 (2 pages)
5 December 1996	Director's particulars changed (1 page)
5 December 1996	Director's particulars changed (1 page)
4 December 1996	Particulars of contract relating to shares (3 pages)
4 December 1996	Ad 17/10/96--------- Â£ si [email protected] (3 pages)
4 December 1996	Ad 17/10/96--------- Â£ si [email protected] (3 pages)
4 December 1996	Ad 17/10/96--------- Â£ si [email protected] (3 pages)
4 December 1996	Ad 17/10/96--------- Â£ si [email protected] (3 pages)
4 December 1996	Ad 17/10/96--------- Â£ si [email protected] (3 pages)
4 December 1996	Particulars of contract relating to shares (3 pages)
4 December 1996	Particulars of contract relating to shares (3 pages)
4 December 1996	Ad 17/10/96--------- Â£ si [email protected] (3 pages)
4 December 1996	Particulars of contract relating to shares (3 pages)
4 December 1996	Particulars of contract relating to shares (3 pages)
4 December 1996	Particulars of contract relating to shares (3 pages)
15 November 1996	Ad 17/10/96--------- Â£ si [email protected]=581327 Â£ ic 868584/1449911 (2 pages)
15 November 1996	Ad 17/10/96--------- Â£ si [email protected]=581327 Â£ ic 868584/1449911 (2 pages)
15 November 1996	Ad 17/10/96--------- Â£ si [email protected]=8133235 Â£ ic 1449911/9583146 (2 pages)
15 November 1996	Ad 17/10/96--------- Â£ si [email protected]=4789255 Â£ ic 9583146/14372401 (2 pages)
15 November 1996	Ad 17/10/96--------- Â£ si [email protected]=8133235 Â£ ic 1449911/9583146 (2 pages)
15 November 1996	Ad 17/10/96--------- Â£ si [email protected]=4789255 Â£ ic 9583146/14372401 (2 pages)
13 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 November 1996	New director appointed (3 pages)
5 November 1996	New director appointed (3 pages)
5 November 1996	Ad 29/10/96--------- Â£ si [email protected]=8025 Â£ ic 860559/868584 (2 pages)
5 November 1996	Ad 29/10/96--------- Â£ si [email protected]=8025 Â£ ic 860559/868584 (2 pages)
3 November 1996	Ad 24/10/96--------- Â£ si [email protected]=20 Â£ ic 860012/860032 (2 pages)
3 November 1996	Ad 24/10/96--------- Â£ si [email protected]=20 Â£ ic 860012/860032 (2 pages)
3 November 1996	Ad 24/10/96--------- Â£ si [email protected]=527 Â£ ic 860032/860559 (2 pages)
3 November 1996	Ad 24/10/96--------- Â£ si [email protected]=527 Â£ ic 860032/860559 (2 pages)
31 October 1996	New director appointed (3 pages)
31 October 1996	Ad 24/10/96--------- Â£ si [email protected]=750 Â£ ic 859262/860012 (2 pages)
31 October 1996	New director appointed (3 pages)
31 October 1996	New director appointed (3 pages)
31 October 1996	New director appointed (3 pages)
31 October 1996	New director appointed (3 pages)
31 October 1996	New director appointed (3 pages)
31 October 1996	New director appointed (3 pages)
31 October 1996	New director appointed (3 pages)
31 October 1996	New director appointed (3 pages)
31 October 1996	Ad 24/10/96--------- Â£ si [email protected]=750 Â£ ic 859262/860012 (2 pages)
31 October 1996	New director appointed (3 pages)
28 October 1996	Ad 14/10/96--------- Â£ si [email protected]=247 Â£ ic 858097/858344 (2 pages)
28 October 1996	Ad 17/10/96--------- Â£ si [email protected]=32 Â£ ic 859230/859262 (2 pages)
28 October 1996	Ad 15/10/96--------- Â£ si [email protected]=52 Â£ ic 858045/858097 (2 pages)
28 October 1996	Ad 17/10/96--------- Â£ si [email protected]=32 Â£ ic 859230/859262 (2 pages)
28 October 1996	Ad 14/10/96--------- Â£ si [email protected]=52 Â£ ic 857993/858045 (2 pages)
28 October 1996	Ad 17/10/96--------- Â£ si [email protected]=507 Â£ ic 858723/859230 (2 pages)
28 October 1996	Ad 14/10/96--------- Â£ si [email protected]=247 Â£ ic 858097/858344 (2 pages)
28 October 1996	Ad 14/10/96--------- Â£ si [email protected]=379 Â£ ic 858344/858723 (2 pages)
28 October 1996	Ad 14/10/96--------- Â£ si [email protected]=52 Â£ ic 857993/858045 (2 pages)
28 October 1996	Ad 15/10/96--------- Â£ si [email protected]=52 Â£ ic 858045/858097 (2 pages)
28 October 1996	Ad 14/10/96--------- Â£ si [email protected]=379 Â£ ic 858344/858723 (2 pages)
28 October 1996	Ad 17/10/96--------- Â£ si [email protected]=507 Â£ ic 858723/859230 (2 pages)
22 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 October 1996	Â£ nc 10250000/20000000 16/10/96 (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Â£ nc 20000000/25000000 16/10/96 (1 page)
22 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 October 1996	Â£ nc 10250000/20000000 16/10/96 (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (18 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (18 pages)
22 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (18 pages)
22 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (18 pages)
22 October 1996	Â£ nc 20000000/25000000 16/10/96 (1 page)
22 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
16 October 1996	Company name changed refuge group public LIMITED comp any\certificate issued on 16/10/96 (2 pages)
16 October 1996	Company name changed refuge group public LIMITED comp any\certificate issued on 16/10/96 (2 pages)
13 October 1996	Ad 01/10/96--------- Â£ si [email protected]=525 Â£ ic 856111/856636 (2 pages)
13 October 1996	Ad 01/10/96--------- Â£ si [email protected]=525 Â£ ic 856111/856636 (2 pages)
13 October 1996	Ad 30/09/96--------- Â£ si [email protected]=957 Â£ ic 856636/857593 (2 pages)
13 October 1996	Ad 30/09/96--------- Â£ si [email protected]=50 Â£ ic 857593/857643 (2 pages)
13 October 1996	Ad 30/09/96--------- Â£ si [email protected]=350 Â£ ic 857643/857993 (2 pages)
13 October 1996	Ad 30/09/96--------- Â£ si [email protected]=957 Â£ ic 856636/857593 (2 pages)
13 October 1996	Ad 30/09/96--------- Â£ si [email protected]=50 Â£ ic 857593/857643 (2 pages)
13 October 1996	Ad 01/10/96--------- Â£ si [email protected]=816 Â£ ic 855295/856111 (2 pages)
13 October 1996	Ad 30/09/96--------- Â£ si [email protected]=350 Â£ ic 857643/857993 (2 pages)
13 October 1996	Ad 01/10/96--------- Â£ si [email protected]=816 Â£ ic 855295/856111 (2 pages)
7 October 1996	Listing of particulars (148 pages)
7 October 1996	Listing of particulars (148 pages)
26 September 1996	Ad 23/09/96--------- Â£ si [email protected]=7 Â£ ic 855288/855295 (2 pages)
26 September 1996	Ad 23/09/96--------- Â£ si [email protected]=7 Â£ ic 855288/855295 (2 pages)
25 September 1996	Ad 20/09/96--------- Â£ si [email protected]=113 Â£ ic 855175/855288 (2 pages)
25 September 1996	Ad 20/09/96--------- Â£ si [email protected]=188 Â£ ic 854987/855175 (2 pages)
25 September 1996	Ad 20/09/96--------- Â£ si [email protected]=113 Â£ ic 855175/855288 (2 pages)
25 September 1996	Ad 20/09/96--------- Â£ si [email protected]=188 Â£ ic 854987/855175 (2 pages)
19 September 1996	Ad 23/08/96--------- Â£ si [email protected]=1291 Â£ ic 853696/854987 (2 pages)
19 September 1996	Ad 23/08/96--------- Â£ si [email protected]=1291 Â£ ic 853696/854987 (2 pages)
18 September 1996	Ad 12/09/96--------- Â£ si [email protected]=52 Â£ ic 852558/852610 (6 pages)
18 September 1996	Ad 12/09/96--------- Â£ si [email protected]=52 Â£ ic 852558/852610 (6 pages)
18 September 1996	Ad 12/09/96--------- Â£ si [email protected]=1086 Â£ ic 852610/853696 (3 pages)
18 September 1996	Ad 12/09/96--------- Â£ si [email protected]=1086 Â£ ic 852610/853696 (3 pages)
10 September 1996	Ad 04/09/96--------- Â£ si [email protected]=301 Â£ ic 852257/852558 (2 pages)
10 September 1996	Ad 04/09/96--------- Â£ si [email protected]=301 Â£ ic 852257/852558 (2 pages)
2 September 1996	Listing of particulars (147 pages)
2 September 1996	Listing of particulars (147 pages)
27 August 1996	Ad 12/08/96--------- Â£ si [email protected]=26 Â£ ic 852231/852257 (2 pages)
27 August 1996	Ad 12/08/96--------- Â£ si [email protected]=26 Â£ ic 852231/852257 (2 pages)
27 August 1996	Ad 31/07/96--------- Â£ si [email protected]=32 Â£ ic 852199/852231 (2 pages)
27 August 1996	Ad 31/07/96--------- Â£ si [email protected]=32 Â£ ic 852199/852231 (2 pages)
22 August 1996	Ad 12/08/96--------- Â£ si [email protected]=1037 Â£ ic 834286/835323 (3 pages)
22 August 1996	Ad 12/08/96--------- Â£ si [email protected]=1037 Â£ ic 834286/835323 (3 pages)
22 August 1996	Ad 02/08/96--------- Â£ si [email protected]=16876 Â£ ic 835323/852199 (3 pages)
22 August 1996	Ad 02/08/96--------- Â£ si [email protected]=16876 Â£ ic 835323/852199 (3 pages)
30 July 1996	Ad 22/07/96--------- Â£ si [email protected]=40 Â£ ic 834246/834286 (2 pages)
30 July 1996	Ad 22/07/96--------- Â£ si [email protected]=40 Â£ ic 834246/834286 (2 pages)
22 July 1996	Ad 12/07/96--------- Â£ si [email protected]=24 Â£ ic 834222/834246 (2 pages)
22 July 1996	Ad 12/07/96--------- Â£ si [email protected]=90 Â£ ic 834132/834222 (2 pages)
22 July 1996	Ad 12/07/96--------- Â£ si [email protected]=24 Â£ ic 834222/834246 (2 pages)
22 July 1996	Ad 12/07/96--------- Â£ si [email protected]=90 Â£ ic 834132/834222 (2 pages)
14 July 1996	Ad 05/07/96--------- Â£ si [email protected]=86 Â£ ic 834042/834128 (2 pages)
14 July 1996	Ad 05/07/96--------- Â£ si [email protected]=4 Â£ ic 834128/834132 (2 pages)
14 July 1996	Ad 05/07/96--------- Â£ si [email protected]=86 Â£ ic 834042/834128 (2 pages)
14 July 1996	Ad 05/07/96--------- Â£ si [email protected]=4 Â£ ic 834128/834132 (2 pages)
8 July 1996	Statement of affairs (6 pages)
8 July 1996	Ad 07/01/91--------- Â£ si [email protected] (2 pages)
8 July 1996	Ad 20/12/90--------- Â£ si [email protected] (2 pages)
8 July 1996	Statement of affairs (3 pages)
8 July 1996	Statement of affairs (10 pages)
8 July 1996	Statement of affairs (3 pages)
8 July 1996	Statement of affairs (5 pages)
8 July 1996	Statement of affairs (10 pages)
8 July 1996	Ad 07/01/91--------- Â£ si [email protected] (2 pages)
8 July 1996	Statement of affairs (7 pages)
8 July 1996	Ad 13/09/90--------- Â£ si [email protected] (3 pages)
8 July 1996	Statement of affairs (4 pages)
8 July 1996	Statement of affairs (4 pages)
8 July 1996	Ad 20/12/90--------- Â£ si [email protected] (2 pages)
8 July 1996	Statement of affairs (3 pages)
8 July 1996	Statement of affairs (7 pages)
8 July 1996	Ad 13/09/90--------- Â£ si [email protected] (3 pages)
8 July 1996	Statement of affairs (5 pages)
8 July 1996	Statement of affairs (7 pages)
8 July 1996	Statement of affairs (3 pages)
8 July 1996	Statement of affairs (6 pages)
8 July 1996	Statement of affairs (7 pages)
26 June 1996	Ad 20/06/96--------- Â£ si [email protected]=6 Â£ ic 834036/834042 (2 pages)
26 June 1996	Ad 20/06/96--------- Â£ si [email protected]=6 Â£ ic 834036/834042 (2 pages)
26 June 1996	Ad 17/06/96--------- Â£ si [email protected]=1 Â£ ic 834035/834036 (2 pages)
26 June 1996	Ad 17/06/96--------- Â£ si [email protected]=1 Â£ ic 834035/834036 (2 pages)
25 June 1996	Ad 19/06/96--------- Â£ si [email protected]=37 Â£ ic 833998/834035 (2 pages)
25 June 1996	Ad 19/06/96--------- Â£ si [email protected]=37 Â£ ic 833998/834035 (2 pages)
21 June 1996	Ad 12/06/96--------- Â£ si [email protected]=500 Â£ ic 833498/833998 (2 pages)
21 June 1996	Ad 12/06/96--------- Â£ si [email protected]=500 Â£ ic 833498/833998 (2 pages)
20 June 1996	Return made up to 30/04/96; bulk list available separately (10 pages)
20 June 1996	Return made up to 30/04/96; bulk list available separately (10 pages)
19 June 1996	Ad 13/06/96--------- Â£ si [email protected]=89 Â£ ic 833409/833498 (2 pages)
19 June 1996	Ad 13/06/96--------- Â£ si [email protected]=89 Â£ ic 833409/833498 (2 pages)
18 June 1996	Ad 15/08/89-24/08/89 Â£ si [email protected] (5 pages)
18 June 1996	Ad 15/08/89-24/08/89 Â£ si [email protected] (5 pages)
18 June 1996	Ad 07/01/91--------- Â£ si [email protected] (2 pages)
18 June 1996	Statement of affairs (12 pages)
18 June 1996	Ad 12/06/96--------- Â£ si [email protected]=104 Â£ ic 833305/833409 (2 pages)
18 June 1996	Statement of affairs (12 pages)
18 June 1996	Ad 12/06/96--------- Â£ si [email protected]=104 Â£ ic 833305/833409 (2 pages)
18 June 1996	Ad 07/01/91--------- Â£ si [email protected] (2 pages)
13 June 1996	Ad 06/06/96--------- Â£ si [email protected]=216 Â£ ic 833089/833305 (2 pages)
13 June 1996	Ad 06/06/96--------- Â£ si [email protected]=216 Â£ ic 833089/833305 (2 pages)
12 June 1996	Full group accounts made up to 31 December 1995 (122 pages)
12 June 1996	Full group accounts made up to 31 December 1995 (122 pages)
8 June 1996	Ad 31/05/96--------- Â£ si [email protected]=99 Â£ ic 832990/833089 (2 pages)
8 June 1996	Ad 15/05/96--------- Â£ si [email protected]=30 Â£ ic 832960/832990 (2 pages)
8 June 1996	Ad 15/05/96--------- Â£ si [email protected]=30 Â£ ic 832960/832990 (2 pages)
8 June 1996	Ad 31/05/96--------- Â£ si [email protected]=99 Â£ ic 832990/833089 (2 pages)
5 June 1996	Ad 28/05/96--------- Â£ si [email protected]=181 Â£ ic 832734/832915 (2 pages)
5 June 1996	Ad 28/05/96--------- Â£ si [email protected]=70 Â£ ic 832487/832557 (2 pages)
5 June 1996	Ad 28/05/96--------- Â£ si [email protected]=177 Â£ ic 832557/832734 (2 pages)
5 June 1996	Ad 28/05/96--------- Â£ si [email protected]=45 Â£ ic 832915/832960 (2 pages)
5 June 1996	Ad 28/05/96--------- Â£ si [email protected]=45 Â£ ic 832915/832960 (2 pages)
5 June 1996	Ad 28/05/96--------- Â£ si [email protected]=70 Â£ ic 832487/832557 (2 pages)
5 June 1996	Ad 28/05/96--------- Â£ si [email protected]=177 Â£ ic 832557/832734 (2 pages)
5 June 1996	Ad 28/05/96--------- Â£ si [email protected]=181 Â£ ic 832734/832915 (2 pages)
3 June 1996	Ad 17/05/96--------- Â£ si [email protected]=13102 Â£ ic 819385/832487 (3 pages)
3 June 1996	Ad 17/05/96--------- Â£ si [email protected]=13102 Â£ ic 819385/832487 (3 pages)
17 May 1996	Memorandum and Articles of Association (38 pages)
17 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 May 1996	Memorandum and Articles of Association (38 pages)
16 May 1996	Ad 09/05/96--------- Â£ si [email protected]=29 Â£ ic 819356/819385 (2 pages)
16 May 1996	Ad 09/05/96--------- Â£ si [email protected]=29 Â£ ic 819356/819385 (2 pages)
15 May 1996	Ad 07/05/96--------- Â£ si [email protected]=286 Â£ ic 818413/818699 (2 pages)
15 May 1996	Ad 07/05/96--------- Â£ si [email protected]=426 Â£ ic 818752/819178 (2 pages)
15 May 1996	Ad 07/05/96--------- Â£ si [email protected]=20 Â£ ic 818732/818752 (2 pages)
15 May 1996	Ad 07/05/96--------- Â£ si [email protected]=173 Â£ ic 819183/819356 (2 pages)
15 May 1996	Ad 01/05/96--------- Â£ si [email protected]=5 Â£ ic 819178/819183 (2 pages)
15 May 1996	Ad 07/05/96--------- Â£ si [email protected]=20 Â£ ic 818732/818752 (2 pages)
15 May 1996	Ad 07/05/96--------- Â£ si [email protected]=173 Â£ ic 819183/819356 (2 pages)
15 May 1996	Ad 07/05/96--------- Â£ si [email protected]=33 Â£ ic 818699/818732 (2 pages)
15 May 1996	Ad 07/05/96--------- Â£ si [email protected]=33 Â£ ic 818699/818732 (2 pages)
15 May 1996	Ad 01/05/96--------- Â£ si [email protected]=5 Â£ ic 819178/819183 (2 pages)
15 May 1996	Ad 07/05/96--------- Â£ si [email protected]=286 Â£ ic 818413/818699 (2 pages)
15 May 1996	Ad 07/05/96--------- Â£ si [email protected]=426 Â£ ic 818752/819178 (2 pages)
29 April 1996	Ad 17/04/96--------- Â£ si [email protected]=412 Â£ ic 816496/816908 (2 pages)
29 April 1996	Ad 22/04/96--------- Â£ si [email protected]=15 Â£ ic 816481/816496 (2 pages)
29 April 1996	Ad 02/04/96--------- Â£ si [email protected]=250 Â£ ic 818163/818413 (2 pages)
29 April 1996	Ad 02/04/96--------- Â£ si [email protected]=130 Â£ ic 818033/818163 (2 pages)
29 April 1996	Ad 25/03/96--------- Â£ si [email protected]=1125 Â£ ic 816908/818033 (2 pages)
29 April 1996	Ad 17/04/96--------- Â£ si [email protected]=412 Â£ ic 816496/816908 (2 pages)
29 April 1996	Ad 25/03/96--------- Â£ si [email protected]=1125 Â£ ic 816908/818033 (2 pages)
29 April 1996	Ad 02/04/96--------- Â£ si [email protected]=250 Â£ ic 818163/818413 (2 pages)
29 April 1996	Ad 22/04/96--------- Â£ si [email protected]=15 Â£ ic 816481/816496 (2 pages)
29 April 1996	Ad 02/04/96--------- Â£ si [email protected]=130 Â£ ic 818033/818163 (2 pages)
22 April 1996	Ad 09/04/96--------- Â£ si [email protected]=600 Â£ ic 815881/816481 (2 pages)
22 April 1996	Ad 04/04/96--------- Â£ si [email protected]=495 Â£ ic 813286/813781 (2 pages)
22 April 1996	Ad 04/04/96--------- Â£ si [email protected]=495 Â£ ic 813286/813781 (2 pages)
22 April 1996	Ad 09/04/96--------- Â£ si [email protected]=600 Â£ ic 815881/816481 (2 pages)
22 April 1996	Ad 16/04/96--------- Â£ si [email protected]=2100 Â£ ic 813781/815881 (2 pages)
22 April 1996	Ad 16/04/96--------- Â£ si [email protected]=2100 Â£ ic 813781/815881 (2 pages)
27 March 1996	Ad 18/03/96--------- Â£ si [email protected]=2325 Â£ ic 810961/813286 (2 pages)
27 March 1996	Ad 18/03/96--------- Â£ si [email protected]=2325 Â£ ic 810961/813286 (2 pages)
22 March 1996	Ad 15/03/96--------- Â£ si [email protected]=233 Â£ ic 801992/802225 (2 pages)
22 March 1996	Ad 15/03/96--------- Â£ si [email protected]=126 Â£ ic 802225/802351 (2 pages)
22 March 1996	Ad 13/03/96--------- Â£ si [email protected]=8610 Â£ ic 802351/810961 (2 pages)
22 March 1996	Ad 15/03/96--------- Â£ si [email protected]=126 Â£ ic 802225/802351 (2 pages)
22 March 1996	Ad 15/03/96--------- Â£ si [email protected]=233 Â£ ic 801992/802225 (2 pages)
22 March 1996	Ad 13/03/96--------- Â£ si [email protected]=8610 Â£ ic 802351/810961 (2 pages)
28 February 1996	Ad 15/02/96--------- Â£ si [email protected]=31 Â£ ic 801820/801851 (2 pages)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Ad 15/02/96--------- Â£ si [email protected]=14 Â£ ic 801872/801886 (2 pages)
28 February 1996	Ad 15/02/96--------- Â£ si [email protected]=21 Â£ ic 801851/801872 (2 pages)
28 February 1996	Ad 15/02/96--------- Â£ si [email protected]=31 Â£ ic 801820/801851 (2 pages)
28 February 1996	Ad 19/02/96--------- Â£ si [email protected]=69 Â£ ic 801886/801955 (2 pages)
28 February 1996	Ad 15/02/96--------- Â£ si [email protected]=21 Â£ ic 801851/801872 (2 pages)
28 February 1996	Ad 15/02/96--------- Â£ si [email protected]=14 Â£ ic 801872/801886 (2 pages)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Ad 19/02/96--------- Â£ si [email protected]=69 Â£ ic 801886/801955 (2 pages)
20 February 1996	Ad 15/01/96-06/02/96 Â£ si [email protected]=538 Â£ ic 800886/801424 (2 pages)
20 February 1996	Ad 15/01/96-06/02/96 Â£ si [email protected]=396 Â£ ic 801424/801820 (2 pages)
20 February 1996	Ad 15/01/96-06/02/96 Â£ si [email protected]=538 Â£ ic 800886/801424 (2 pages)
20 February 1996	Ad 15/01/96-06/02/96 Â£ si [email protected]=65 Â£ ic 800821/800886 (2 pages)
20 February 1996	Ad 15/01/96-06/02/96 Â£ si [email protected]=65 Â£ ic 800821/800886 (2 pages)
20 February 1996	Ad 15/01/96-06/02/96 Â£ si [email protected]=396 Â£ ic 801424/801820 (2 pages)
5 January 1996	Ad 18/12/95--------- Â£ si [email protected]=2287 Â£ ic 798534/800821 (2 pages)
5 January 1996	Ad 18/12/95--------- Â£ si [email protected]=2287 Â£ ic 798534/800821 (2 pages)
13 December 1995	Ad 23/11/95-07/12/95 Â£ si [email protected]=93 Â£ ic 7989479/7989572 (2 pages)
13 December 1995	Ad 23/11/95-07/12/95 Â£ si [email protected]=93 Â£ ic 7989479/7989572 (2 pages)
13 December 1995	Ad 07/12/95--------- Â£ si [email protected]=2 Â£ ic 798532/798534 (2 pages)
13 December 1995	Ad 07/12/95--------- Â£ si [email protected]=2 Â£ ic 798532/798534 (2 pages)
13 December 1995	Ad 17/11/95-08/12/95 Â£ si [email protected]=298 Â£ ic 7989181/7989479 (2 pages)
13 December 1995	Ad 17/11/95-08/12/95 Â£ si [email protected]=298 Â£ ic 7989181/7989479 (2 pages)
12 December 1995	Ad 27/11/95--------- Â£ si [email protected]=1862 Â£ ic 7987279/7989141 (2 pages)
12 December 1995	Ad 27/11/95--------- Â£ si [email protected]=2160 Â£ ic 7985119/7987279 (2 pages)
12 December 1995	Ad 27/11/95--------- Â£ si [email protected]=1862 Â£ ic 7987279/7989141 (2 pages)
12 December 1995	Ad 27/11/95--------- Â£ si [email protected]=2160 Â£ ic 7985119/7987279 (2 pages)
8 December 1995	Ad 05/12/95--------- Â£ si [email protected]=5498 Â£ ic 7979621/7985119 (6 pages)
8 December 1995	Ad 05/12/95--------- Â£ si [email protected]=5498 Â£ ic 7979621/7985119 (6 pages)
4 December 1995	Full group accounts made up to 31 December 1994 (45 pages)
4 December 1995	Full group accounts made up to 31 December 1994 (45 pages)
30 November 1995	Director's particulars changed (2 pages)
30 November 1995	Director's particulars changed (2 pages)
24 November 1995	Director's particulars changed (2 pages)
24 November 1995	Director's particulars changed (2 pages)
20 November 1995	Ad 06/11/95-13/11/95 Â£ si [email protected]=79 Â£ ic 7979542/7979621 (2 pages)
20 November 1995	Ad 24/10/95-10/11/95 Â£ si [email protected]=283 Â£ ic 7979259/7979542 (2 pages)
20 November 1995	Ad 24/10/95-10/11/95 Â£ si [email protected]=283 Â£ ic 7979259/7979542 (2 pages)
20 November 1995	Ad 06/11/95-13/11/95 Â£ si [email protected]=79 Â£ ic 7979542/7979621 (2 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
20 October 1995	Ad 09/10/09-12/10/95 Â£ si [email protected] (2 pages)
20 October 1995	Ad 21/09/95-12/10/95 Â£ si [email protected]=846 Â£ ic 7978389/7979235 (4 pages)
20 October 1995	Ad 09/10/09-12/10/95 Â£ si [email protected] (2 pages)
20 October 1995	Ad 11/10/95-12/10/95 Â£ si [email protected]=24 Â£ ic 7979235/7979259 (2 pages)
20 October 1995	Ad 11/10/95-12/10/95 Â£ si [email protected]=24 Â£ ic 7979235/7979259 (2 pages)
20 October 1995	Ad 21/09/95-12/10/95 Â£ si [email protected]=846 Â£ ic 7978389/7979235 (4 pages)
17 October 1995	Ad 03/10/95-11/10/95 Â£ si [email protected]=2227 Â£ ic 7976162/7978389 (2 pages)
17 October 1995	Ad 03/10/95-11/10/95 Â£ si [email protected]=2227 Â£ ic 7976162/7978389 (2 pages)
29 September 1995	Ad 25/09/95-27/09/95 Â£ si [email protected]=3187 Â£ ic 7972975/7976162 (2 pages)
29 September 1995	Ad 25/09/95-27/09/95 Â£ si [email protected]=3187 Â£ ic 7972975/7976162 (2 pages)
29 September 1995	Ad 25/09/95-27/09/95 Â£ si [email protected]=1265 Â£ ic 7971710/7972975 (2 pages)
29 September 1995	Ad 25/09/95-27/09/95 Â£ si [email protected]=1265 Â£ ic 7971710/7972975 (2 pages)
26 September 1995	Ad 25/08/95-06/09/95 Â£ si [email protected]=716 Â£ ic 7970994/7971710 (2 pages)
26 September 1995	Ad 04/09/95--------- Â£ si [email protected]=117 Â£ ic 7970877/7970994 (2 pages)
26 September 1995	Ad 25/08/95-06/09/95 Â£ si [email protected]=716 Â£ ic 7970994/7971710 (2 pages)
26 September 1995	Ad 04/09/95--------- Â£ si [email protected]=117 Â£ ic 7970877/7970994 (2 pages)
29 August 1995	Ad 17/08/95-21/08/95 Â£ si [email protected]=686 Â£ ic 7970191/7970877 (2 pages)
29 August 1995	Ad 01/08/95-08/08/95 Â£ si [email protected]=49515 Â£ ic 7920676/7970191 (4 pages)
29 August 1995	Ad 17/08/95-21/08/95 Â£ si [email protected]=686 Â£ ic 7970191/7970877 (2 pages)
29 August 1995	Ad 01/08/95-08/08/95 Â£ si [email protected]=49515 Â£ ic 7920676/7970191 (4 pages)
31 July 1995	Ad 18/07/95--------- Â£ si [email protected]=151 Â£ ic 7920525/7920676 (2 pages)
31 July 1995	Ad 18/07/95--------- Â£ si [email protected]=151 Â£ ic 7920525/7920676 (2 pages)
6 July 1995	Director's particulars changed (2 pages)
6 July 1995	Ad 23/06/95--------- Â£ si [email protected]=288 Â£ ic 7920237/7920525 (2 pages)
6 July 1995	Director's particulars changed (2 pages)
6 July 1995	Ad 23/06/95--------- Â£ si [email protected]=288 Â£ ic 7920237/7920525 (2 pages)
29 June 1995	Ad 19/06/95--------- Â£ si [email protected]=5812 Â£ ic 7909213/7915025 (2 pages)
29 June 1995	Ad 09/06/95--------- Â£ si [email protected]=5212 Â£ ic 7915025/7920237 (2 pages)
29 June 1995	Ad 19/06/95--------- Â£ si [email protected]=5812 Â£ ic 7909213/7915025 (2 pages)
29 June 1995	Ad 09/06/95--------- Â£ si [email protected]=5212 Â£ ic 7915025/7920237 (2 pages)
7 June 1995	Return made up to 30/04/95; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
7 June 1995	Return made up to 30/04/95; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
2 June 1995	Ad 05/05/95-12/05/95 Â£ si [email protected]=422 Â£ ic 7908791/7909213 (2 pages)
2 June 1995	Ad 05/05/95-12/05/95 Â£ si [email protected]=422 Â£ ic 7908791/7909213 (2 pages)
1 June 1995	Ad 12/05/95--------- Â£ si [email protected]=60 Â£ ic 7908731/7908791 (2 pages)
1 June 1995	Director's particulars changed (2 pages)
1 June 1995	Ad 12/05/95--------- Â£ si [email protected]=60 Â£ ic 7908731/7908791 (2 pages)
1 June 1995	Director's particulars changed (2 pages)
25 May 1995	Ad 19/05/95--------- Â£ si [email protected]=6797 Â£ ic 7901934/7908731 (6 pages)
25 May 1995	Ad 19/05/95--------- Â£ si [email protected]=6797 Â£ ic 7901934/7908731 (6 pages)
19 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
19 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
28 April 1995	Director's particulars changed (2 pages)
28 April 1995	Director's particulars changed (2 pages)
25 April 1995	Ad 31/03/95-07/04/95 Â£ si [email protected]=1260 Â£ ic 7898687/7899947 (2 pages)
25 April 1995	Ad 23/03/95-07/04/95 Â£ si [email protected]=7221 Â£ ic 7891466/7898687 (2 pages)
25 April 1995	Ad 22/03/95--------- Â£ si [email protected]=1987 Â£ ic 7899947/7901934 (2 pages)
25 April 1995	Ad 23/03/95-07/04/95 Â£ si [email protected]=7221 Â£ ic 7891466/7898687 (2 pages)
25 April 1995	Ad 31/03/95-07/04/95 Â£ si [email protected]=1260 Â£ ic 7898687/7899947 (2 pages)
25 April 1995	Ad 22/03/95--------- Â£ si [email protected]=1987 Â£ ic 7899947/7901934 (2 pages)
24 April 1995	Ad 05/04/95--------- Â£ si [email protected]=15 Â£ ic 7891250/7891265 (2 pages)
24 April 1995	Ad 13/04/95--------- Â£ si [email protected]=201 Â£ ic 7891265/7891466 (2 pages)
24 April 1995	Ad 13/04/95--------- Â£ si [email protected]=201 Â£ ic 7891265/7891466 (2 pages)
24 April 1995	Ad 05/04/95--------- Â£ si [email protected]=15 Â£ ic 7891250/7891265 (2 pages)
17 March 1995	Ad 13/03/95--------- Â£ si [email protected]=450 Â£ ic 7890800/7891250 (2 pages)
17 March 1995	Ad 13/03/95--------- Â£ si [email protected]=450 Â£ ic 7890800/7891250 (2 pages)
12 June 1994	Full group accounts made up to 31 December 1993 (44 pages)
12 June 1994	Full group accounts made up to 31 December 1993 (44 pages)
18 May 1993	Full group accounts made up to 31 December 1992 (30 pages)
18 May 1993	Full group accounts made up to 31 December 1992 (30 pages)
28 April 1992	Full group accounts made up to 31 December 1991 (30 pages)
28 April 1992	Full group accounts made up to 31 December 1991 (30 pages)
20 August 1991	Full group accounts made up to 31 December 1990 (28 pages)
20 August 1991	Full group accounts made up to 31 December 1990 (28 pages)
21 June 1989	Full group accounts made up to 31 December 1988 (28 pages)
21 June 1989	Full group accounts made up to 31 December 1988 (28 pages)
8 June 1988	Full group accounts made up to 31 December 1987 (29 pages)
8 June 1988	Full group accounts made up to 31 December 1987 (29 pages)
8 July 1987	Full accounts made up to 31 December 1986 (30 pages)
8 July 1987	Full accounts made up to 31 December 1986 (30 pages)
17 July 1986	Full accounts made up to 31 December 1985 (28 pages)
17 July 1986	Full accounts made up to 31 December 1985 (28 pages)

United Assurance Group Limited

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