Inoco Limited

Company Name	Inoco Limited
Company Status	Dissolved
Company Number	01902327
Category	Private Limited Company
Incorporation Date	3 April 1985(39 years, 1 month ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Name	Inoco Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graham John Robeson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2000(15 years after company formation)
Appointment Duration	22 years, 4 months (closed 16 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Duke Street St James'S, 1st Floor London SW1Y 6BN

Director Name	David John Rowland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(7 years after company formation)
Appointment Duration	4 years, 7 months (resigned 02 December 1996)
Role	Investor
Correspondence Address	49 Avenue De L Annonciade Monte-Carlo Mc98000

Director Name	Mr David Leslie Hudd
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(7 years after company formation)
Appointment Duration	1 year (resigned 23 April 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	97 Gunterstone Road London W14 9BT

Director Name	Jeremy Edward James
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(7 years after company formation)
Appointment Duration	4 years, 7 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	Gaiters Bishops Walk Shirley Hills Addington Surrey CR0 5BA

Director Name	Mr Derek Joseph Moran
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 April 1992(7 years after company formation)
Appointment Duration	1 month (resigned 29 May 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	Dorrien Lodge March Road Weybridge Surrey KT13 8XA

Director Name	Mr Graham John Robeson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 03 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage East Ruston Norfolk NR12 9HN

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	23 April 1992(7 years after company formation)
Appointment Duration	5 years (resigned 19 May 1997)
Role	Company Director
Correspondence Address	17 Isbets Dale Taverham Norwich NR8 6XA

Director Name	Mrs Venetia Monique Lean
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(8 years after company formation)
Appointment Duration	3 years, 7 months (resigned 12 November 1996)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Warboys House Warboys Road Kingston Upon Thames Surrey KT2 7LS

Director Name	Jonathan David Rowland
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(11 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 June 1997)
Role	Company Director
Correspondence Address	24 Lattimer Place London W4 2UB

Secretary Name	Kevin Woolrich
Nationality	British
Status	Resigned
Appointed	19 May 1997(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	7 Turner Close Wymondham Norfolk NR18 0NP

Director Name	David John Rowland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 April 2000)
Role	Company Director
Correspondence Address	3 Zenobia Mansions Queens Club Gardens London W14 9TD

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	12 December 2000(15 years, 8 months after company formation)
Appointment Duration	12 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	1 Chiltern Road Hitchin Hertfordshire SG4 9PL

Secretary Name	Kate Bayley
Nationality	British
Status	Resigned
Appointed	07 December 2001(16 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2004)
Role	Company Director
Correspondence Address	143 Erskine Crescent London N17 9PS

Secretary Name	Richard Ian Causton
Nationality	British
Status	Resigned
Appointed	07 December 2001(16 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	Shelton Rohais, St. Peter Port Guernsey GY1 1YW

Director Name	Mr Harley James Rowland
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(17 years after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mr Michael David Langford Smith
Nationality	South African
Status	Resigned
Appointed	09 May 2007(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 77 Clapham Common Southside London SW4 9DG

Secretary Name	Mr Andrew Yuill
Status	Resigned
Appointed	27 February 2009(23 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mrs Yvonne Kelsey
Status	Resigned
Appointed	07 February 2014(28 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	2 Duke Street St James'S, 1st Floor London SW1Y 6BN

Contact

Website	www.inocolab.com

Location

Registered Address	2 Duke Street St James'S, 1st Floor London SW1Y 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

206.5m at £0.1	Newstead Enterprises LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

28 November 1995	Delivered on: 12 December 1995 Satisfied on: 4 February 1998 Persons entitled: Midland Bank PLC Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects comprising 65-71 (odd numbers) south bridge street airdrie t/n LAN48752. Fully Satisfied
20 February 1995	Delivered on: 24 February 1995 Satisfied on: 14 May 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 923 stockport road levenshulme manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
15 February 1995	Delivered on: 21 February 1995 Satisfied on: 4 February 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a units 1 & 2 howdenshire way howden humberside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
6 February 1995	Delivered on: 10 February 1995 Satisfied on: 4 February 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11 the walk rochdale greater manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
6 February 1995	Delivered on: 10 February 1995 Satisfied on: 4 February 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 45 oxford street, ripley derbyshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
6 February 1995	Delivered on: 10 February 1995 Satisfied on: 14 May 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 high street leominster hereford and worcester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
6 February 1995	Delivered on: 10 February 1995 Satisfied on: 4 February 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south west side of new road attelborough norfolk (now K.a units 1A and 1B haverscroft industrial estate attelborough norfolk). Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
6 February 1995	Delivered on: 10 February 1995 Satisfied on: 25 October 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south eas side of henry lane, bardney lincolnshire (now k/a units 1A, 1B and 2A-e alma martin way industrial estate bardney). Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
6 February 1995	Delivered on: 10 February 1995 Satisfied on: 25 October 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 1A, and 1B and 2A to 2D ruskington small business centre fen road, ruskington, lincolnshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
6 February 1995	Delivered on: 10 February 1995 Satisfied on: 4 February 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 310 coventry road, small heath birmingham west midlands. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
6 February 1995	Delivered on: 10 February 1995 Satisfied on: 14 May 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 ye market selsdon road croydon. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
6 February 1995	Delivered on: 10 February 1995 Satisfied on: 4 February 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 1, 2A, 2B and 5 greenfield park industrial estate willowburn avenue, alnwick northumberland. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
5 December 1994	Delivered on: 20 December 1994 Satisfied on: 4 February 1998 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 winchley square preston. Fully Satisfied
5 December 1994	Delivered on: 20 December 1994 Satisfied on: 4 February 1998 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 dale street liverpool. Fully Satisfied
2 June 1994	Delivered on: 7 June 1994 Satisfied on: 11 June 1998 Persons entitled: Leopold Joseph & Sons Limited Classification: Deed of memorandum of terms of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All or any sums for the time being deposited by the company to the credit opf the account. See the mortgage charge document for full details. Fully Satisfied
1 March 1994	Delivered on: 14 March 1994 Satisfied on: 4 February 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5/7 wellgate rotherham west yorkshire t/no.SYK291226. Fully Satisfied
1 March 1994	Delivered on: 14 March 1994 Satisfied on: 4 February 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 267 high street sutton l/b of sutton t/no.SGL538728. Fully Satisfied
1 March 1994	Delivered on: 14 March 1994 Satisfied on: 14 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14-18 carlton street castleford west yorkshire t/no.WYK468430. Fully Satisfied
1 March 1994	Delivered on: 14 March 1994 Satisfied on: 4 February 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1A-e, 2 & 3 faraday road business park littleport cambs t/no.CB133016. Fully Satisfied
1 March 1994	Delivered on: 14 March 1994 Satisfied on: 25 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 euston road morecambe lancs t/no. LA576994. Fully Satisfied
1 March 1994	Delivered on: 14 March 1994 Satisfied on: 25 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5A-e and 6A-d heather road skegness lincs. Fully Satisfied
1 March 1994	Delivered on: 14 March 1994 Satisfied on: 25 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 4A & b and 5A & b fleet road holbeach lincs. Fully Satisfied
7 December 1993	Delivered on: 21 December 1993 Satisfied on: 11 June 1998 Persons entitled: United Dominions Trust Limited Classification: Assignation of rent Secured details: All monies due or to become due from the company to the chargee in relation to a standard security and a floating charge both dated 24TH may 1988. Particulars: All rents and other sums payable under the leases. See the mortgage charge document for full details. Fully Satisfied
15 November 1993	Delivered on: 3 December 1993 Satisfied on: 11 June 1998 Persons entitled: United Dominions Trust Limited Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents, licences fees and other like sums payable under each and all of the leases underleases and licences. See the mortgage charge document for full details. Fully Satisfied
3 November 1993	Delivered on: 11 November 1993 Satisfied on: 14 May 1998 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a land and buildings at rink road ryde isle of wight t/nos. IW11248 and IW20145. Fully Satisfied

Filing History

16 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2022	First Gazette notice for voluntary strike-off (1 page)
24 May 2022	Application to strike the company off the register (3 pages)
28 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
29 November 2021	Termination of appointment of Yvonne Kelsey as a secretary on 26 November 2021 (1 page)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
3 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
29 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
29 April 2020	Registered office address changed from 2 Duke Street C/O Blackfish Capital Ltd, 1st Floor London SW1Y 6BN England to 2 Duke Street St James's, 1st Floor London SW1Y 6BN on 29 April 2020 (1 page)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
30 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
16 August 2018	Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/O Blackfish Capital Ltd, 1st Floor London SW1Y 6BN on 16 August 2018 (1 page)
4 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
13 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 20,651,520 (3 pages)
13 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 20,651,520 (3 pages)
19 April 2016	Termination of appointment of Harley James Rowland as a director on 31 March 2016 (1 page)
19 April 2016	Termination of appointment of Harley James Rowland as a director on 31 March 2016 (1 page)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
5 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 20,651,520 (4 pages)
5 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 20,651,520 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
23 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 20,651,520 (4 pages)
23 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 20,651,520 (4 pages)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014 (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013 (1 page)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Secretary's details changed for Mr Andrew Yuill on 30 March 2012 (1 page)
1 May 2012	Director's details changed for Mr Harley James Rowland on 30 March 2012 (2 pages)
1 May 2012	Director's details changed for Mr Harley James Rowland on 30 March 2012 (2 pages)
1 May 2012	Secretary's details changed for Mr Andrew Yuill on 30 March 2012 (1 page)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010	Director's details changed for Mr Graham John Robeson on 18 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Graham John Robeson on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Harley James Rowland on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Harley James Rowland on 18 May 2010 (2 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 April 2009	Location of debenture register (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 5 saville row london W1S 3PD (1 page)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
23 April 2009	Registered office changed on 23/04/2009 from 5 saville row london W1S 3PD (1 page)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
23 April 2009	Location of debenture register (1 page)
2 March 2009	Secretary appointed mr andrew james yuill (1 page)
2 March 2009	Secretary appointed mr andrew james yuill (1 page)
27 February 2009	Appointment terminated secretary michael smith (1 page)
27 February 2009	Appointment terminated secretary michael smith (1 page)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 April 2008	Return made up to 23/04/08; full list of members (4 pages)
30 April 2008	Location of debenture register (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 5 saville row london W15 3PD (1 page)
30 April 2008	Location of register of members (1 page)
30 April 2008	Location of debenture register (1 page)
30 April 2008	Return made up to 23/04/08; full list of members (4 pages)
30 April 2008	Registered office changed on 30/04/2008 from 5 saville row london W15 3PD (1 page)
30 April 2008	Location of register of members (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	New secretary appointed (1 page)
6 August 2007	Return made up to 23/04/07; no change of members 363(287) ‐ Registered office changed on 06/08/07 (7 pages)
6 August 2007	Return made up to 23/04/07; no change of members 363(287) ‐ Registered office changed on 06/08/07 (7 pages)
6 August 2007	Secretary resigned (1 page)
6 August 2007	New secretary appointed (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
31 May 2007	Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN (1 page)
31 May 2007	Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN (1 page)
27 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 June 2006	Return made up to 23/04/06; full list of members (7 pages)
6 June 2006	Return made up to 23/04/06; full list of members (7 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 May 2005	Return made up to 23/04/05; full list of members (7 pages)
3 May 2005	Return made up to 23/04/05; full list of members (7 pages)
20 April 2004	Return made up to 23/04/04; full list of members (4 pages)
20 April 2004	Return made up to 23/04/04; full list of members (4 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
1 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 January 2004	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS (1 page)
23 January 2004	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS (1 page)
30 April 2003	Return made up to 23/04/03; full list of members (7 pages)
30 April 2003	Return made up to 23/04/03; full list of members (7 pages)
20 March 2003	Registered office changed on 20/03/03 from: c/o rowland capital LIMITED 7 the sanctuary london SW1P 3JS (1 page)
20 March 2003	Registered office changed on 20/03/03 from: c/o rowland capital LIMITED 7 the sanctuary london SW1P 3JS (1 page)
6 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 October 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 17/10/02 (7 pages)
17 October 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 17/10/02 (7 pages)
14 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Secretary resigned (1 page)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 August 2001	Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP (1 page)
30 April 2001	Return made up to 23/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 April 2001	Return made up to 23/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: st.clements house 2/16 colegate norwich NR3 1BQ (1 page)
23 November 2000	Registered office changed on 23/11/00 from: st.clements house 2/16 colegate norwich NR3 1BQ (1 page)
11 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2000	New director appointed (4 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (4 pages)
27 April 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
27 April 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
5 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
5 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
27 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 1998	Full accounts made up to 30 June 1998 (13 pages)
20 December 1998	Full accounts made up to 30 June 1998 (13 pages)
17 September 1998	Auditor's resignation (2 pages)
17 September 1998	Auditor's resignation (2 pages)
12 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1998	Full accounts made up to 30 June 1997 (18 pages)
27 July 1998	Full accounts made up to 30 June 1997 (18 pages)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 May 1998	Return made up to 23/04/98; no change of members 363(287) ‐ Registered office changed on 18/05/98 363(353) ‐ Location of register of members address changed (4 pages)
18 May 1998	Return made up to 23/04/98; no change of members 363(287) ‐ Registered office changed on 18/05/98 363(353) ‐ Location of register of members address changed (4 pages)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
22 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
28 October 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
25 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1997	Memorandum and Articles of Association (6 pages)
30 September 1997	Memorandum and Articles of Association (6 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	New director appointed (2 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	New director appointed (2 pages)
20 June 1997	Director resigned (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	New secretary appointed (1 page)
2 June 1997	New secretary appointed (1 page)
2 June 1997	Secretary resigned (1 page)
2 May 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
13 December 1996	Re-registration of Memorandum and Articles (22 pages)
13 December 1996	Re-registration of Memorandum and Articles (22 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
6 October 1996	Particulars of contract relating to shares (4 pages)
6 October 1996	Particulars of contract relating to shares (4 pages)
6 October 1996	Ad 06/09/96--------- Â£ si [email protected] (2 pages)
6 October 1996	Ad 06/09/96--------- Â£ si [email protected] (2 pages)
25 September 1996	Ad 06/09/96--------- Â£ si [email protected]=5770250 Â£ ic 14881270/20651520 (2 pages)
25 September 1996	Ad 06/09/96--------- Â£ si [email protected]=5770250 Â£ ic 14881270/20651520 (2 pages)
6 September 1996	Reduce share cap/scheme of arran (7 pages)
6 September 1996	Certificate of reduction of issued capital (1 page)
6 September 1996	Reduce share cap/scheme of arran (7 pages)
6 September 1996	Certificate of reduction of issued capital (1 page)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1996	Memorandum and Articles of Association (47 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1996	Memorandum and Articles of Association (47 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 May 1996	Full group accounts made up to 31 December 1995 (23 pages)
24 May 1996	Full group accounts made up to 31 December 1995 (23 pages)
23 May 1996	Return made up to 23/04/96; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
23 May 1996	Return made up to 23/04/96; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
15 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 March 1996	Memorandum and Articles of Association (47 pages)
14 March 1996	Memorandum and Articles of Association (47 pages)
12 December 1995	Particulars of mortgage/charge (6 pages)
12 December 1995	Particulars of mortgage/charge (6 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of mortgage charge released/ceased (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of mortgage charge released/ceased (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of mortgage charge released/ceased (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of mortgage charge released/ceased (2 pages)
14 November 1995	Declaration of mortgage charge released/ceased (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of mortgage charge released/ceased (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of mortgage charge released/ceased (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of mortgage charge released/ceased (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of mortgage charge released/ceased (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of mortgage charge released/ceased (2 pages)
14 November 1995	Declaration of mortgage charge released/ceased (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of mortgage charge released/ceased (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (22 pages)
12 June 1995	Return made up to 23/04/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (22 pages)
12 June 1995	Return made up to 23/04/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)

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