UBS Reorganisation 2007-01 Plc

Company Name	UBS Reorganisation 2007-01 Plc
Company Status	Dissolved
Company Number	01874486
Category	Public Limited Company
Incorporation Date	27 December 1984(39 years, 4 months ago)
Dissolution Date	12 August 2010 (13 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	12 July 2001(16 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 12 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Closed
Appointed	30 January 2004(19 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 12 August 2010)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Alistair Norman Campbell Defriez
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2005(20 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 12 August 2010)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Andrew David Williams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British/Australian
Status	Closed
Appointed	26 April 2006(21 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 August 2010)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	Harriet Helen Lucinda Charles
Nationality	British
Status	Closed
Appointed	12 July 2006(21 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 August 2010)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mr Peter Bernard Hardy
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 June 1992)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Shorne Mead Pear Tree Lane Shorne Kent DA12 3JT

Director Name	Michael Balfour Gruberg Gore
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 26 July 1995)
Role	Investment Banker
Correspondence Address	19 Launceston Place London W8 5RL

Director Name	Mr Derek Alan Higgs
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 July 1995)
Role	Investment Banker
Correspondence Address	41 Upper Addison Gardens London W14 8AJ

Director Name	Sir Colin Ross Corness
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 26 July 1995)
Role	Company Chairman
Country of Residence	England
Correspondence Address	54 Chesterfield House South Audley Street London W1J 5JU

Director Name	Sir Francis Roger Hurn
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 26 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonesdale Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Mr Tullio Cedraschi
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 July 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	2600 Pierre-Dupuy Apt 517 Montreal Quebec H3c 3r6 Canada

Director Name	Rt Hon The Earl Cairns
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 1995)
Role	Investment Banker
Correspondence Address	Bolehyde Manor Allington Chippenham Wiltshire SN14 6LW

Director Name	Dr Horst Kurt Jannott
Date of Birth	February 1928 (Born 96 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1993)
Role	Company Director
Correspondence Address	Koeniginstrasse 107 8000 Munich 40 Germany

Director Name	Mr Oscar Max Lewisohn
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 July 1991(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 26 July 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	3 Marryat Road Wimbledon London SW19 5BB

Director Name	Mr Anthony David Loehnis
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	11 Cranleigh 139 Ladbroke Road London W11 3PX

Director Name	Mr John William Mayo
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 26 July 1995)
Role	Investment Banker
Correspondence Address	38 Marryat Road Wimbledon London SW19 5BD

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Mr Peter Bass
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1993(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1995)
Role	Investment Banker
Correspondence Address	31 Blenheim Terrace London NW8 0EJ

Director Name	Paul Fentener Van Vlissingen
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 1995)
Role	Chairman Shv Holdings N V
Correspondence Address	Red Lion House Chiswick Mall London W4 2PJ

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 1995)
Role	Investment Banker
Correspondence Address	19 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Sir Charles Brandon Gough
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The New Cottage Long Barn Road Weald Sevenoaks TN14 6NH

Director Name	Mark Patrick Nicholls
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1995(10 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 July 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	14 Lansdowne Crescent London W11 2NJ

Director Name	Edward James Chandler
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1995(10 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 July 1995)
Role	Investment Banking
Correspondence Address	Heydon Place Chishill Road Heydon Royston Hertfordshire SG8 8PW

Director Name	Colin Alexander Mason Buchan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1995(10 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 July 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2YB Scotland

Director Name	Paul Graham Bosonnet
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(10 years, 6 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 26 July 1995)
Role	Company Director
Correspondence Address	The Old House Cottage Pyrford Road Woking Surrey GU22 8UE

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	25 August 1995(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Rudolf Josef Enderli
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 July 1996(11 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 July 2001)
Role	Banking
Correspondence Address	Wihaldenstrasse 23 Bubikon 8608 Switzerland

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(13 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cloudesley Road Barnsbury Islington London N1 0EL

Director Name	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	06 November 1998(13 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Nicholas Jonathan Bruce Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(14 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 January 2005)
Role	Chartered Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(16 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 November 2007)
Role	European General Counsel
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard William John Hardie
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(17 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2007)
Role	Investment Banker
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mark Stephen Albright
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 2007)
Role	Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Claude Francois Moser
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 January 2005(20 years, 1 month after company formation)
Appointment Duration	9 months (resigned 26 October 2005)
Role	Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Anna Marie Ingeborg Haemmerli
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 September 2007(22 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 November 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Location

Registered Address	1 Finsbury Avenue London EC2M 2PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£63,622,000
Net Worth	£814,232,000
Current Liabilities	£560,413,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Interim
Accounts Year End	31 December

Filing History

12 August 2010	Final Gazette dissolved following liquidation (1 page)
12 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
15 December 2009	Liquidators statement of receipts and payments to 29 November 2009 (5 pages)
15 December 2009	Liquidators' statement of receipts and payments to 29 November 2009 (5 pages)
12 June 2009	Liquidators' statement of receipts and payments to 29 May 2009 (5 pages)
12 June 2009	Liquidators statement of receipts and payments to 29 May 2009 (5 pages)
2 February 2009	Liquidators statement of receipts and payments (5 pages)
2 February 2009	Liquidators' statement of receipts and payments (5 pages)
23 December 2008	Liquidators statement of receipts and payments to 29 November 2008 (5 pages)
23 December 2008	Liquidators' statement of receipts and payments to 29 November 2008 (5 pages)
11 December 2007	Appointment of a voluntary liquidator (1 page)
11 December 2007	Declaration of solvency (3 pages)
11 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 December 2007	Appointment of a voluntary liquidator (1 page)
11 December 2007	Declaration of solvency (3 pages)
11 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
19 November 2007	Interim accounts made up to 30 September 2007 (7 pages)
19 November 2007	Accounts made up to 30 September 2007 (7 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
31 July 2007	Company name changed S.G. warburg group PLC\certificate issued on 31/07/07 (2 pages)
31 July 2007	Company name changed S.G. warburg group PLC\certificate issued on 31/07/07 (2 pages)
12 July 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
12 July 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
16 May 2007	Return made up to 08/04/07; bulk list available separately (12 pages)
16 May 2007	Return made up to 08/04/07; bulk list available separately (12 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
4 July 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
4 July 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
8 May 2006	Return made up to 08/04/06; bulk list available separately (11 pages)
8 May 2006	Return made up to 08/04/06; bulk list available separately (11 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
28 November 2005	Interim accounts made up to 30 June 2005 (11 pages)
28 November 2005	Accounts made up to 30 June 2005 (11 pages)
17 November 2005	New director appointed (3 pages)
17 November 2005	New director appointed (3 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
2 August 2005	Memorandum and Articles of Association (44 pages)
2 August 2005	Memorandum and Articles of Association (44 pages)
8 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
8 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
20 May 2005	New director appointed (3 pages)
20 May 2005	New director appointed (3 pages)
26 April 2005	Return made up to 08/04/05; bulk list available separately (11 pages)
26 April 2005	Return made up to 08/04/05; bulk list available separately (11 pages)
13 April 2005	New director appointed (3 pages)
13 April 2005	New director appointed (3 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
4 October 2004	Interim accounts made up to 30 June 2004 (7 pages)
4 October 2004	Accounts made up to 30 June 2004 (7 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
13 May 2004	Return made up to 08/04/04; full list of members (9 pages)
13 May 2004	Return made up to 08/04/04; full list of members (9 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
24 December 2003	Interim accounts made up to 31 October 2003 (2 pages)
24 December 2003	Accounts made up to 31 October 2003 (2 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
6 May 2003	Return made up to 08/04/03; full list of members (9 pages)
6 May 2003	Return made up to 08/04/03; full list of members (9 pages)
2 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (3 pages)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Director's particulars changed (1 page)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
29 April 2002	Return made up to 08/04/02; full list of members (9 pages)
29 April 2002	Return made up to 08/04/02; full list of members (9 pages)
12 September 2001	New director appointed (6 pages)
12 September 2001	New director appointed (6 pages)
7 August 2001	Secretary's particulars changed (1 page)
7 August 2001	Secretary's particulars changed (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (5 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (5 pages)
29 July 2001	Return made up to 11/07/01; full list of members (10 pages)
29 July 2001	Return made up to 11/07/01; full list of members (10 pages)
18 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
18 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
30 April 2001	Return made up to 11/07/00; full list of members; amend (10 pages)
30 April 2001	Return made up to 11/07/00; full list of members; amend (10 pages)
27 April 2001	New director appointed (3 pages)
27 April 2001	New director appointed (3 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
24 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
24 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
19 July 2000	Return made up to 11/07/00; no change of members (8 pages)
19 July 2000	Return made up to 11/07/00; no change of members (8 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
9 August 1999	Return made up to 11/07/99; no change of members (7 pages)
9 August 1999	Return made up to 11/07/99; no change of members (7 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (17 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (17 pages)
27 November 1998	New director appointed (3 pages)
27 November 1998	New director appointed (3 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Return made up to 11/07/98; full list of members (5 pages)
15 September 1998	Return made up to 11/07/98; full list of members (5 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
30 June 1998	Full group accounts made up to 31 December 1997 (15 pages)
30 June 1998	Full group accounts made up to 31 December 1997 (15 pages)
15 August 1997	Return made up to 11/07/97; bulk list available separately (6 pages)
15 August 1997	Return made up to 11/07/97; bulk list available separately (6 pages)
4 July 1997	Full group accounts made up to 31 December 1996 (22 pages)
4 July 1997	Full group accounts made up to 31 December 1996 (22 pages)
24 September 1996	Return made up to 11/07/96; bulk list available separately (7 pages)
24 September 1996	Return made up to 11/07/96; bulk list available separately (7 pages)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
4 July 1996	Full group accounts made up to 31 December 1995 (29 pages)
4 July 1996	Full group accounts made up to 31 December 1995 (29 pages)
14 February 1996	Director's particulars changed (2 pages)
14 February 1996	Director's particulars changed (2 pages)
6 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1995	Memorandum and Articles of Association (54 pages)
6 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1995	Memorandum and Articles of Association (108 pages)
19 October 1995	Full group accounts made up to 31 March 1995 (43 pages)
19 October 1995	Full group accounts made up to 31 March 1995 (43 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
21 September 1995	Secretary resigned;new secretary appointed (2 pages)
21 September 1995	Secretary resigned;new secretary appointed (4 pages)
7 September 1995	Ad 20/07/95--------- Â£ si [email protected]=54834 Â£ ic 78190208/78245042 (12 pages)
7 September 1995	Ad 24/07/95--------- Â£ si [email protected]=123274 Â£ ic 78245042/78368316 (8 pages)
7 September 1995	Ad 20/07/95--------- Â£ si [email protected]=54834 Â£ ic 78190208/78245042 (10 pages)
7 September 1995	Ad 24/07/95--------- Â£ si [email protected]=123274 Â£ ic 78245042/78368316 (8 pages)
17 August 1995	Ad 07/06/95--------- Â£ si [email protected] (23 pages)
17 August 1995	Ad 06/06/95--------- Â£ si [email protected] (6 pages)
17 August 1995	Ad 18/07/95-19/07/95 Â£ si [email protected]=2370 Â£ ic 78122148/78124518 (4 pages)
17 August 1995	Ad 07/06/95--------- Â£ si [email protected] (24 pages)
17 August 1995	Ad 06/06/95--------- Â£ si [email protected] (6 pages)
17 August 1995	Ad 18/07/95-19/07/95 Â£ si [email protected]=2370 Â£ ic 78122148/78124518 (3 pages)
15 August 1995	Return made up to 11/07/95; full list of members (30 pages)
15 August 1995	Return made up to 11/07/95; full list of members (15 pages)
10 August 1995	New director appointed (6 pages)
10 August 1995	Ad 19/07/95--------- Â£ si [email protected]=46347 Â£ ic 78004909/78051256 (6 pages)
10 August 1995	New director appointed (3 pages)
10 August 1995	Ad 21/07/95--------- Â£ si [email protected]=70892 Â£ ic 78051256/78122148 (6 pages)
10 August 1995	New director appointed (6 pages)
10 August 1995	Ad 19/07/95--------- Â£ si [email protected]=46347 Â£ ic 78004909/78051256 (6 pages)
10 August 1995	New director appointed (3 pages)
10 August 1995	Ad 21/07/95--------- Â£ si [email protected]=70892 Â£ ic 78051256/78122148 (6 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	New director appointed (3 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	New director appointed (6 pages)
3 August 1995	Ad 18/07/95--------- Â£ si [email protected]=19867 Â£ ic 77985042/78004909 (2 pages)
3 August 1995	Ad 14/07/95--------- Â£ si [email protected]=12500 Â£ ic 77966024/77978524 (2 pages)
3 August 1995	Ad 14/07/95--------- Â£ si [email protected]=7227 Â£ ic 77958797/77966024 (2 pages)
3 August 1995	Ad 14/07/95--------- Â£ si [email protected]=7227 Â£ ic 77958797/77966024 (2 pages)
3 August 1995	Ad 13/07/95--------- Â£ si [email protected]=31017 Â£ ic 77927780/77958797 (2 pages)
3 August 1995	Ad 17/07/95--------- Â£ si [email protected]=3312 Â£ ic 77978524/77981836 (2 pages)
3 August 1995	Ad 13/07/95--------- Â£ si [email protected]=31017 Â£ ic 77927780/77958797 (2 pages)
3 August 1995	Ad 18/07/95--------- Â£ si [email protected]=3206 Â£ ic 77981836/77985042 (2 pages)
3 August 1995	Ad 27/06/95-28/06/95 Â£ si [email protected]=3165 Â£ ic 77924615/77927780 (2 pages)
3 August 1995	Ad 27/06/95-28/06/95 Â£ si [email protected]=3165 Â£ ic 77924615/77927780 (2 pages)
3 August 1995	Ad 17/07/95--------- Â£ si [email protected]=3312 Â£ ic 77978524/77981836 (2 pages)
3 August 1995	Ad 18/07/95--------- Â£ si [email protected]=19867 Â£ ic 77985042/78004909 (2 pages)
3 August 1995	Ad 18/07/95--------- Â£ si [email protected]=3206 Â£ ic 77981836/77985042 (2 pages)
3 August 1995	Ad 14/07/95--------- Â£ si [email protected]=12500 Â£ ic 77966024/77978524 (2 pages)
2 August 1995	Director resigned (4 pages)
2 August 1995	Director resigned (4 pages)
2 August 1995	Director resigned (4 pages)
2 August 1995	Director resigned (4 pages)
2 August 1995	Director resigned (4 pages)
2 August 1995	Director resigned (4 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (4 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (4 pages)
2 August 1995	Director resigned (4 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (4 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (2 pages)
1 August 1995	New director appointed (3 pages)
1 August 1995	New director appointed (6 pages)
1 August 1995	New director appointed (3 pages)
1 August 1995	New director appointed (6 pages)
28 July 1995	Ad 12/07/95--------- Â£ si [email protected]=16770 Â£ ic 77907845/77924615 (2 pages)
28 July 1995	Ad 10/07/95--------- Â£ si [email protected]=26944 Â£ ic 77823874/77850818 (2 pages)
28 July 1995	Ad 11/07/95--------- Â£ si [email protected]=21905 Â£ ic 77793594/77815499 (5 pages)
28 July 1995	Ad 10/07/95--------- Â£ si [email protected]=26944 Â£ ic 77823874/77850818 (2 pages)
28 July 1995	Ad 11/07/95--------- Â£ si [email protected]=8375 Â£ ic 77815499/77823874 (2 pages)
28 July 1995	Ad 05/07/95--------- Â£ si [email protected]=11209 Â£ ic 77896636/77907845 (2 pages)
28 July 1995	Ad 11/07/95--------- Â£ si [email protected]=21905 Â£ ic 77793594/77815499 (8 pages)
28 July 1995	Ad 11/07/95--------- Â£ si [email protected]=8375 Â£ ic 77815499/77823874 (2 pages)
28 July 1995	Ad 03/07/95--------- Â£ si [email protected]=64185 Â£ ic 77729409/77793594 (2 pages)
28 July 1995	Ad 06/07/95--------- Â£ si [email protected]=3125 Â£ ic 77893511/77896636 (6 pages)
28 July 1995	Ad 03/07/95--------- Â£ si [email protected]=64185 Â£ ic 77729409/77793594 (2 pages)
28 July 1995	Ad 07/07/95--------- Â£ si [email protected]=42693 Â£ ic 77850818/77893511 (2 pages)
27 July 1995	Ad 29/06/95--------- Â£ si [email protected]=6462 Â£ ic 77668433/77674895 (2 pages)
27 July 1995	Ad 04/07/95--------- Â£ si [email protected]=3250 Â£ ic 77726159/77729409 (2 pages)
27 July 1995	Scheme of arrangement - amalgamation (26 pages)
27 July 1995	Ad 29/06/95--------- Â£ si [email protected]=49805 Â£ ic 77674895/77724700 (6 pages)
27 July 1995	Ad 04/07/95--------- Â£ si [email protected]=19200 Â£ ic 77649233/77668433 (2 pages)
27 July 1995	Ad 30/06/95--------- Â£ si [email protected]=1459 Â£ ic 77724700/77726159 (2 pages)
27 July 1995	Ad 29/06/95--------- Â£ si [email protected]=6462 Â£ ic 77668433/77674895 (2 pages)
27 July 1995	Ad 04/07/95--------- Â£ si [email protected]=3250 Â£ ic 77726159/77729409 (2 pages)
27 July 1995	Ad 29/06/95--------- Â£ si [email protected]=49805 Â£ ic 77674895/77724700 (6 pages)
27 July 1995	Scheme of arrangement - amalgamation (15 pages)
27 July 1995	Ad 30/06/95--------- Â£ si [email protected]=1459 Â£ ic 77724700/77726159 (2 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (69 pages)
26 July 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (146 pages)
26 July 1995	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
17 July 1995	Director resigned (4 pages)
17 July 1995	Director resigned (4 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (4 pages)
17 July 1995	Director resigned (4 pages)
17 July 1995	Director resigned (4 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (4 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (4 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (4 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (4 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (4 pages)
17 July 1995	Director resigned (4 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (4 pages)
14 July 1995	Ad 08/06/95--------- Â£ si [email protected]=2692 Â£ ic 77546528/77549220 (2 pages)
14 July 1995	Ad 08/06/95--------- Â£ si [email protected]=2692 Â£ ic 77546528/77549220 (2 pages)
5 July 1995	Ad 12/06/95--------- Â£ si [email protected]=5122 Â£ ic 77516304/77521426 (2 pages)
5 July 1995	Ad 20/06/95--------- Â£ si [email protected]=2562 Â£ ic 77521938/77524500 (2 pages)
5 July 1995	Ad 20/06/95--------- Â£ si [email protected]=2562 Â£ ic 77521938/77524500 (2 pages)
5 July 1995	Ad 19/06/95--------- Â£ si [email protected]=1567 Â£ ic 77524500/77526067 (2 pages)
5 July 1995	Ad 21/06/95--------- Â£ si [email protected]=512 Â£ ic 77521426/77521938 (2 pages)
5 July 1995	Ad 14/06/95--------- Â£ si [email protected]=2062 Â£ ic 77514242/77516304 (2 pages)
5 July 1995	Ad 14/06/95--------- Â£ si [email protected]=2062 Â£ ic 77514242/77516304 (2 pages)
5 July 1995	Ad 19/06/95--------- Â£ si [email protected]=1567 Â£ ic 77524500/77526067 (2 pages)
5 July 1995	Ad 12/06/95--------- Â£ si [email protected]=5122 Â£ ic 77516304/77521426 (2 pages)
5 July 1995	Ad 21/06/95--------- Â£ si [email protected]=512 Â£ ic 77521426/77521938 (2 pages)
30 June 1995	Ad 16/06/95--------- Â£ si [email protected]=1875 Â£ ic 77335367/77337242 (2 pages)
30 June 1995	Ad 25/05/95--------- Â£ si [email protected]=937 Â£ ic 77334430/77335367 (2 pages)
30 June 1995	Ad 16/06/95--------- Â£ si [email protected]=1875 Â£ ic 77335367/77337242 (2 pages)
30 June 1995	Ad 25/05/95--------- Â£ si [email protected]=937 Â£ ic 77334430/77335367 (2 pages)
30 June 1995	Ad 05/06/95--------- Â£ si [email protected]=75797 Â£ ic 77337242/77413039 (2 pages)
30 June 1995	Ad 05/06/95--------- Â£ si [email protected]=75797 Â£ ic 77337242/77413039 (2 pages)
20 June 1995	Ad 30/05/95--------- Â£ si [email protected]=1250 Â£ ic 77314567/77315817 (2 pages)
20 June 1995	Ad 31/05/95--------- Â£ si [email protected]=875 Â£ ic 77313692/77314567 (2 pages)
20 June 1995	Ad 24/05/95--------- Â£ si [email protected]=1875 Â£ ic 77325518/77327393 (2 pages)
20 June 1995	Ad 01/06/95--------- Â£ si [email protected]=4665 Â£ ic 77292217/77296882 (2 pages)
20 June 1995	Ad 01/06/95--------- Â£ si [email protected]=4665 Â£ ic 77292217/77296882 (2 pages)
20 June 1995	Ad 02/06/95--------- Â£ si [email protected]=5437 Â£ ic 77286780/77292217 (2 pages)
20 June 1995	Ad 31/05/95--------- Â£ si [email protected]=875 Â£ ic 77313692/77314567 (2 pages)
20 June 1995	Ad 01/06/95--------- Â£ si [email protected]=11001 Â£ ic 77296882/77307883 (2 pages)
20 June 1995	Ad 24/05/95--------- Â£ si [email protected]=8578 Â£ ic 77316940/77325518 (2 pages)
20 June 1995	Ad 30/05/95--------- Â£ si [email protected]=1250 Â£ ic 77314567/77315817 (2 pages)
20 June 1995	Ad 02/06/95--------- Â£ si [email protected]=42988 Â£ ic 77243792/77286780 (2 pages)
20 June 1995	Ad 24/05/95--------- Â£ si [email protected]=8578 Â£ ic 77316940/77325518 (2 pages)
20 June 1995	Ad 02/06/95--------- Â£ si [email protected]=5437 Â£ ic 77286780/77292217 (2 pages)
20 June 1995	Ad 26/05/95--------- Â£ si [email protected]=1123 Â£ ic 77315817/77316940 (2 pages)
20 June 1995	Ad 26/05/95--------- Â£ si [email protected]=1123 Â£ ic 77315817/77316940 (2 pages)
20 June 1995	Ad 31/05/95--------- Â£ si [email protected]=5809 Â£ ic 77307883/77313692 (2 pages)
20 June 1995	Ad 01/06/95--------- Â£ si [email protected]=11001 Â£ ic 77296882/77307883 (2 pages)
20 June 1995	Ad 24/05/95--------- Â£ si [email protected]=1875 Â£ ic 77325518/77327393 (2 pages)
20 June 1995	Ad 31/05/95--------- Â£ si [email protected]=5809 Â£ ic 77307883/77313692 (2 pages)
20 June 1995	Ad 02/06/95--------- Â£ si [email protected]=42988 Â£ ic 77243792/77286780 (2 pages)
7 June 1995	Ad 18/05/95--------- Â£ si [email protected]=4116 Â£ ic 77239676/77243792 (2 pages)
7 June 1995	Ad 18/05/95--------- Â£ si [email protected]=4687 Â£ ic 77230472/77235159 (2 pages)
7 June 1995	Ad 23/05/95--------- Â£ si [email protected]=4517 Â£ ic 77235159/77239676 (2 pages)
7 June 1995	Ad 23/05/95--------- Â£ si [email protected]=4517 Â£ ic 77235159/77239676 (2 pages)
7 June 1995	Ad 18/05/95--------- Â£ si [email protected]=4116 Â£ ic 77239676/77243792 (2 pages)
7 June 1995	Ad 18/05/95--------- Â£ si [email protected]=4687 Â£ ic 77230472/77235159 (2 pages)
31 May 1995	Ad 17/05/95--------- Â£ si [email protected]=2187 Â£ ic 77228285/77230472 (2 pages)
31 May 1995	Ad 17/05/95--------- Â£ si [email protected]=2187 Â£ ic 77228285/77230472 (2 pages)
26 May 1995	Director's particulars changed (2 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (2 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (2 pages)
26 May 1995	Director's particulars changed (4 pages)
25 May 1995	Ad 11/05/95--------- Â£ si [email protected]=14760 Â£ ic 77212588/77227348 (2 pages)
25 May 1995	Ad 12/05/95--------- Â£ si [email protected]=500 Â£ ic 77227348/77227848 (2 pages)
25 May 1995	Ad 15/05/95--------- Â£ si [email protected]=437 Â£ ic 77227848/77228285 (2 pages)
25 May 1995	Ad 12/05/95--------- Â£ si [email protected]=500 Â£ ic 77227348/77227848 (2 pages)
25 May 1995	Ad 15/05/95--------- Â£ si [email protected]=437 Â£ ic 77227848/77228285 (2 pages)
25 May 1995	Ad 11/05/95--------- Â£ si [email protected]=14760 Â£ ic 77212588/77227348 (2 pages)
27 April 1995	Ad 29/03/95--------- Â£ si [email protected]=2583 Â£ ic 77195805/77198388 (2 pages)
27 April 1995	Ad 16/03/95--------- Â£ si [email protected]=937 Â£ ic 77211651/77212588 (2 pages)
27 April 1995	Ad 30/03/95-31/03/95 Â£ si [email protected]=1500 Â£ ic 77165956/77167456 (2 pages)
27 April 1995	Ad 27/03/95--------- Â£ si [email protected]=5424 Â£ ic 77190381/77195805 (2 pages)
27 April 1995	Ad 28/03/95--------- Â£ si [email protected]=22925 Â£ ic 77167456/77190381 (2 pages)
27 April 1995	Ad 30/03/95-31/03/95 Â£ si [email protected]=13804 Â£ ic 77152152/77165956 (2 pages)
27 April 1995	Ad 27/03/95--------- Â£ si [email protected]=5424 Â£ ic 77190381/77195805 (2 pages)
27 April 1995	Ad 16/03/95--------- Â£ si [email protected]=7869 Â£ ic 77203782/77211651 (2 pages)
27 April 1995	Ad 23/03/95-24/03/95 Â£ si [email protected]=5394 Â£ ic 77198388/77203782 (2 pages)
27 April 1995	Ad 30/03/95-31/03/95 Â£ si [email protected]=13804 Â£ ic 77152152/77165956 (2 pages)
27 April 1995	Ad 23/03/95-24/03/95 Â£ si [email protected]=5394 Â£ ic 77198388/77203782 (2 pages)
27 April 1995	Ad 16/03/95--------- Â£ si [email protected]=7869 Â£ ic 77203782/77211651 (2 pages)
27 April 1995	Ad 29/03/95--------- Â£ si [email protected]=2583 Â£ ic 77195805/77198388 (2 pages)
27 April 1995	Ad 28/03/95--------- Â£ si [email protected]=22925 Â£ ic 77167456/77190381 (2 pages)
27 April 1995	Ad 30/03/95-31/03/95 Â£ si [email protected]=1500 Â£ ic 77165956/77167456 (2 pages)
27 April 1995	Ad 16/03/95--------- Â£ si [email protected]=937 Â£ ic 77211651/77212588 (2 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
4 April 1995	Ad 21/03/95--------- Â£ si [email protected]=7744 Â£ ic 77131783/77139527 (2 pages)
4 April 1995	Ad 20/03/95--------- Â£ si [email protected]=11250 Â£ ic 77140902/77152152 (2 pages)
4 April 1995	Ad 21/03/95--------- Â£ si [email protected]=7744 Â£ ic 77131783/77139527 (2 pages)
4 April 1995	Ad 17/03/95--------- Â£ si [email protected]=1375 Â£ ic 77139527/77140902 (2 pages)
4 April 1995	Ad 20/03/95--------- Â£ si [email protected]=11250 Â£ ic 77140902/77152152 (2 pages)
4 April 1995	Ad 17/03/95--------- Â£ si [email protected]=1375 Â£ ic 77139527/77140902 (2 pages)
24 March 1995	Ad 13/03/95--------- Â£ si [email protected]=2476 Â£ ic 77126495/77128971 (2 pages)
24 March 1995	Ad 13/03/95--------- Â£ si [email protected]=2476 Â£ ic 77126495/77128971 (2 pages)
24 March 1995	Ad 08/03/95--------- Â£ si [email protected]=2812 Â£ ic 77128971/77131783 (2 pages)
24 March 1995	Ad 08/03/95--------- Â£ si [email protected]=2812 Â£ ic 77128971/77131783 (2 pages)
15 March 1995	Ad 03/03/95--------- Â£ si [email protected]=3875 Â£ ic 77117457/77121332 (2 pages)
15 March 1995	Ad 02/03/95--------- Â£ si [email protected]=5163 Â£ ic 77121332/77126495 (2 pages)
15 March 1995	Ad 03/03/95--------- Â£ si [email protected]=3875 Â£ ic 77117457/77121332 (2 pages)
15 March 1995	Ad 02/03/95--------- Â£ si [email protected]=5163 Â£ ic 77121332/77126495 (2 pages)
24 February 1995	Conve 21/02/95 (1 page)
24 February 1995	Conve 21/02/95 (1 page)
3 September 1994	Conve 28/08/94 (1 page)
3 September 1994	Conve 28/08/94 (1 page)
2 September 1994	Full group accounts made up to 31 March 1994 (81 pages)
2 September 1994	Full group accounts made up to 31 March 1994 (81 pages)
25 August 1994	Return made up to 11/07/94; full list of members (19 pages)
25 August 1994	Return made up to 11/07/94; full list of members (19 pages)
15 July 1994	Â£ nc 209000000/148000000 29/06/94 (1 page)
15 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 July 1994	Â£ nc 209000000/148000000 29/06/94 (1 page)
14 March 1994	Conve 03/03/93 (1 page)
14 March 1994	Conve 03/03/93 (1 page)
17 February 1994	Listing of particulars (21 pages)
17 February 1994	Listing of particulars (21 pages)
9 November 1993	Â£ ic 75992298/75724024 29/09/93 Â£ sr [email protected]=268273 (1 page)
9 November 1993	Â£ ic 75992298/75724024 29/09/93 Â£ sr [email protected]=268273 (1 page)
5 September 1993	Conve 24/08/93 (1 page)
5 September 1993	Conve 24/08/93 (1 page)
11 August 1993	Listing of particulars (59 pages)
11 August 1993	Listing of particulars (59 pages)
11 August 1993	Return made up to 11/07/93; bulk list available separately (16 pages)
11 August 1993	Return made up to 11/07/93; bulk list available separately (16 pages)
5 June 1993	Full group accounts made up to 31 March 1993 (64 pages)
5 June 1993	Full group accounts made up to 31 March 1993 (64 pages)
29 April 1993	Conve 19/02/93 (1 page)
29 April 1993	Conve 19/02/93 (1 page)
28 October 1992	Full group accounts made up to 31 March 1992 (67 pages)
28 October 1992	Full group accounts made up to 31 March 1992 (67 pages)
15 September 1992	Â£ ic 82731511/82665633 21/08/92 Â£ sr [email protected]=65877 (1 page)
15 September 1992	Â£ ic 82731511/82665633 21/08/92 Â£ sr [email protected]=65877 (1 page)
1 September 1992	Return made up to 11/07/92; bulk list available separately (16 pages)
1 September 1992	Return made up to 11/07/92; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (16 pages)
28 February 1992	Conve 24/02/92 122 ‐ Â£ ic 82734422/82585704 24/02/92 Â£ sr [email protected]=148718 (1 page)
28 February 1992	Conve 24/02/92 122 ‐ (1 page)
30 August 1991	Conve 22/08/91 (1 page)
30 August 1991	Conve 22/08/91 (1 page)
22 August 1991	Full group accounts made up to 31 March 1991 (58 pages)
22 August 1991	Full group accounts made up to 31 March 1991 (58 pages)
6 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1991	Return made up to 11/07/91; bulk list available separately (18 pages)
6 August 1991	Return made up to 11/07/91; bulk list available separately (18 pages)
6 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 March 1991	Â£ ic 64240362/63143963 20/02/91 Â£ sr 1096399@1=1096399 (1 page)
6 March 1991	Â£ ic 64240362/63143963 20/02/91 Â£ sr 1096399@1=1096399 (1 page)
18 September 1990	Conve 22/08/90 (1 page)
18 September 1990	Conve 22/08/90 (1 page)
16 August 1990	Return made up to 11/07/90; bulk list available separately (14 pages)
16 August 1990	Full group accounts made up to 31 March 1990 (61 pages)
16 August 1990	Return made up to 11/07/90; bulk list available separately (14 pages)
16 August 1990	Full group accounts made up to 31 March 1990 (61 pages)
5 March 1990	Statement of affairs (25 pages)
5 March 1990	Â£ ic 81211158/68307355 15/02/90 Â£ sr 12903803@1=12903803 (1 page)
5 March 1990	Â£ ic 81211158/68307355 15/02/90 Â£ sr 12903803@1=12903803 (1 page)
5 March 1990	Statement of affairs (25 pages)
8 December 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
8 December 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
4 September 1989	Return made up to 26/07/89; bulk list available separately (29 pages)
4 September 1989	Return made up to 26/07/89; bulk list available separately (29 pages)
16 August 1989	Full group accounts made up to 31 March 1989 (57 pages)
16 August 1989	Full group accounts made up to 31 March 1989 (57 pages)
2 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
2 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
21 April 1989	Statement of affairs (9 pages)
21 April 1989	Statement of affairs (9 pages)
14 October 1988	Statement of affairs (76 pages)
14 October 1988	Statement of affairs (76 pages)
8 September 1988	Statement of affairs (109 pages)
5 September 1988	Full accounts made up to 31 March 1988 (63 pages)
5 September 1988	Return made up to 10/08/88; bulk list available separately (24 pages)
5 September 1988	Full accounts made up to 31 March 1988 (63 pages)
5 September 1988	Return made up to 10/08/88; bulk list available separately (24 pages)
25 September 1987	Accounts made up to 31 March 1987 (65 pages)
25 September 1987	Return made up to 12/08/87; bulk list available separately (44 pages)
25 September 1987	Return made up to 12/08/87; bulk list available separately (44 pages)
1 September 1986	Return of allotments (2 pages)
1 September 1986	Return of allotments (2 pages)
14 August 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
14 August 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
23 May 1986	Return made up to 26/04/86; full list of members (34 pages)
23 May 1986	Full accounts made up to 31 March 1986 (6 pages)
23 May 1986	Return made up to 26/04/86; full list of members (34 pages)
23 May 1986	Full accounts made up to 31 March 1986 (6 pages)

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