Portigon UK Limited

Company Name	Portigon UK Limited
Company Status	Dissolved
Company Number	01927344
Category	Private Limited Company
Incorporation Date	28 June 1985(38 years, 10 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)
Previous Name	Westlb UK Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Heyworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1999(13 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (closed 16 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Secretary Name	Mr Thomas David Hood
Status	Closed
Appointed	01 April 2011(25 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 16 August 2016)
Role	Company Director
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Mr Paul Edwards
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(29 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 August 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Hans-Peter Saettele
Date of Birth	April 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 1992(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1997)
Role	Banker
Correspondence Address	Am Muehlensbusch 51 D-5657 Maan Germany

Director Name	Wolfgang Burda
Date of Birth	August 1931 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 1994)
Role	Banker
Correspondence Address	D-4020 Mettmannz Germany

Director Name	Thomas Reh
Date of Birth	February 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 1992(7 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 March 1999)
Role	Banker
Correspondence Address	Ploenniestrasse 18 4030 Radingen 4 Germany

Director Name	Mr Hans Keller
Date of Birth	September 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 1994)
Role	Banker
Correspondence Address	C/O Westdeutsche Landesbank Girozent Herzogstrasse 15 4000 Dusseldorf 1 Germany

Director Name	Dr Axel Kollar
Date of Birth	August 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 1992(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1997)
Role	Banker
Correspondence Address	C/O Westdeutsche Landesbank Girozent Herzogstrasse 15 4000 Dusseldorf 1 Germany

Secretary Name	Mr Stephen Heyworth
Nationality	British
Status	Resigned
Appointed	14 September 1992(7 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Director Name	Ulrich Hans Hermann Zierke
Date of Birth	June 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	10 November 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1995)
Role	Banker
Correspondence Address	Flat 19 Wynnstay Gardens London W8 6UP

Director Name	Dr Erwin Sell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 1994(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 March 1999)
Role	Banker
Correspondence Address	Grevenbroicher Str 46 41363 Juechen Germany

Director Name	Dr Horst Fullenkemper
Date of Birth	April 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1995(9 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 December 2004)
Role	Banker
Correspondence Address	Cavendish House Cavendish Road St Georges Hill Weybridge Surrey KT13 0JP

Director Name	Jonathan Jamilly
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(13 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2002)
Role	Banker
Correspondence Address	23 North Grove London N6 4SH

Director Name	Lothar Dunkel
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	17 March 1999(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 July 2003)
Role	Banker
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Secretary Name	Clare Murray
Nationality	British
Status	Resigned
Appointed	15 November 2000(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 March 2003)
Role	Company Director
Correspondence Address	13 Cornsland Court Rose Valley Brentwood Essex CM14 4HY

Secretary Name	Emily Bourke
Nationality	British
Status	Resigned
Appointed	13 March 2003(17 years, 8 months after company formation)
Appointment Duration	2 years (resigned 24 March 2005)
Role	Company Director
Correspondence Address	49 Milner Road London SW19 3AB

Director Name	Mr Martin James Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2004(19 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Secretary Name	Suzanne Samways
Nationality	British
Status	Resigned
Appointed	24 March 2005(19 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 June 2005)
Role	Company Director
Correspondence Address	107 Suttons Avenue Hornchurch Essex RM12 4LZ

Secretary Name	Sandra Leigh Rossato
Nationality	Australian
Status	Resigned
Appointed	20 June 2005(19 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	Flat 13 43-53 Myddelton Square London EC1R 1YD

Director Name	Mr Michael Roland Eldridge
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2013(28 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Contact

Website	westlb.co.uk

Location

Registered Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

2 at £1	Portigon Europe (Uk) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

18 November 1991	Delivered on: 21 November 1991 Persons entitled: Morgan Guaranty Trust of New York Jp Morgan Spa Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All cash from time to time in the cash account described in clause 5 and the appendix b:loans of the custody agreement (for full details see form 395). Outstanding
24 October 1988	Delivered on: 14 November 1988 Persons entitled: Morgan Guaranty Trust Company of New York. Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All "collateral" including in particular cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company (see 395 for full details). Outstanding

18 November 1991

Delivered on: 21 November 1991
Persons entitled:
Morgan Guaranty Trust of New York
Jp Morgan Spa

Classification: Custody agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All cash from time to time in the cash account described in clause 5 and the appendix b:loans of the custody agreement (for full details see form 395).
Outstanding

24 October 1988

Delivered on: 14 November 1988
Persons entitled: Morgan Guaranty Trust Company of New York.

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All "collateral" including in particular cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company (see 395 for full details).
Outstanding

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
27 April 2016	Application to strike the company off the register (3 pages)
27 April 2016	Application to strike the company off the register (3 pages)
11 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (4 pages)
15 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 November 2014	Termination of appointment of Michael Roland Eldridge as a director on 3 November 2014 (1 page)
6 November 2014	Termination of appointment of Michael Roland Eldridge as a director on 3 November 2014 (1 page)
6 November 2014	Termination of appointment of Michael Roland Eldridge as a director on 3 November 2014 (1 page)
31 October 2014	Appointment of Mr Paul Edwards as a director on 31 October 2014 (2 pages)
31 October 2014	Appointment of Mr Paul Edwards as a director on 31 October 2014 (2 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 July 2013	Appointment of Mr Michael Roland Eldridge as a director (2 pages)
5 July 2013	Appointment of Mr Michael Roland Eldridge as a director (2 pages)
4 June 2013	Termination of appointment of Martin Smith as a director (1 page)
4 June 2013	Termination of appointment of Martin Smith as a director (1 page)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
16 July 2012	Full accounts made up to 31 December 2011 (13 pages)
16 July 2012	Full accounts made up to 31 December 2011 (13 pages)
2 July 2012	Company name changed westlb uk LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution (3 pages)
2 July 2012	Company name changed westlb uk LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution (3 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
26 August 2011	Director's details changed for Mr Martin James Smith on 16 August 2011 (2 pages)
26 August 2011	Director's details changed for Mr Martin James Smith on 16 August 2011 (2 pages)
27 May 2011	Full accounts made up to 31 December 2010 (14 pages)
27 May 2011	Full accounts made up to 31 December 2010 (14 pages)
9 May 2011	Appointment of Mr Thomas David Hood as a secretary (1 page)
9 May 2011	Appointment of Mr Thomas David Hood as a secretary (1 page)
9 May 2011	Termination of appointment of Sandra Rossato as a secretary (1 page)
9 May 2011	Termination of appointment of Sandra Rossato as a secretary (1 page)
3 November 2010	Statement of capital on 3 November 2010 GBP 2 (4 pages)
3 November 2010	Statement by directors (1 page)
3 November 2010	Solvency statement dated 02/11/10 (1 page)
3 November 2010	Statement by directors (1 page)
3 November 2010	Solvency statement dated 02/11/10 (1 page)
3 November 2010	Statement of capital on 3 November 2010 GBP 2 (4 pages)
3 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2010	Statement of capital on 3 November 2010 GBP 2 (4 pages)
21 September 2010	Full accounts made up to 31 December 2009 (14 pages)
21 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
22 September 2009	Return made up to 14/09/09; full list of members (3 pages)
22 September 2009	Return made up to 14/09/09; full list of members (3 pages)
6 May 2009	Full accounts made up to 31 December 2008 (14 pages)
6 May 2009	Full accounts made up to 31 December 2008 (14 pages)
7 October 2008	Return made up to 14/09/08; full list of members (3 pages)
7 October 2008	Return made up to 14/09/08; full list of members (3 pages)
15 September 2008	Full accounts made up to 31 December 2007 (15 pages)
15 September 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
25 September 2007	Return made up to 14/09/07; full list of members (2 pages)
25 September 2007	Return made up to 14/09/07; full list of members (2 pages)
8 June 2007	Full accounts made up to 31 December 2006 (15 pages)
8 June 2007	Full accounts made up to 31 December 2006 (15 pages)
9 October 2006	Return made up to 14/09/06; full list of members (2 pages)
9 October 2006	Return made up to 14/09/06; full list of members (2 pages)
21 June 2006	Full accounts made up to 31 December 2005 (14 pages)
21 June 2006	Full accounts made up to 31 December 2005 (14 pages)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
16 September 2005	Return made up to 14/09/05; full list of members (2 pages)
16 September 2005	Return made up to 14/09/05; full list of members (2 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
29 March 2005	Full accounts made up to 31 December 2004 (14 pages)
29 March 2005	Full accounts made up to 31 December 2004 (14 pages)
11 January 2005	New director appointed (3 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (3 pages)
11 January 2005	Director resigned (1 page)
22 December 2004	Nc inc already adjusted 14/12/04 (1 page)
22 December 2004	Memorandum and Articles of Association (7 pages)
22 December 2004	Memorandum and Articles of Association (7 pages)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2004	Ad 14/12/04--------- Â£ si 28800372@1=28800372 Â£ ic 6199628/35000000 (2 pages)
22 December 2004	Nc inc already adjusted 14/12/04 (1 page)
22 December 2004	Ad 14/12/04--------- Â£ si 28800372@1=28800372 Â£ ic 6199628/35000000 (2 pages)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2004	Return made up to 14/09/04; full list of members (7 pages)
22 September 2004	Return made up to 14/09/04; full list of members (7 pages)
21 May 2004	Full accounts made up to 31 December 2003 (14 pages)
21 May 2004	Full accounts made up to 31 December 2003 (14 pages)
3 December 2003	Auditor's resignation (1 page)
3 December 2003	Auditor's resignation (1 page)
8 October 2003	Return made up to 14/09/03; full list of members (7 pages)
8 October 2003	Return made up to 14/09/03; full list of members (7 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
25 March 2003	Full accounts made up to 31 December 2002 (15 pages)
25 March 2003	Full accounts made up to 31 December 2002 (15 pages)
23 March 2003	New secretary appointed (1 page)
23 March 2003	Secretary resigned (1 page)
23 March 2003	Secretary resigned (1 page)
23 March 2003	New secretary appointed (1 page)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
24 September 2002	Return made up to 14/09/02; full list of members (7 pages)
24 September 2002	Return made up to 14/09/02; full list of members (7 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
7 August 2002	Re sec 394 (1 page)
7 August 2002	Re sec 394 (1 page)
12 March 2002	Full accounts made up to 31 December 2001 (14 pages)
12 March 2002	Full accounts made up to 31 December 2001 (14 pages)
12 October 2001	Return made up to 14/09/01; full list of members (7 pages)
12 October 2001	Return made up to 14/09/01; full list of members (7 pages)
7 September 2001	Registered office changed on 07/09/01 from: 51 moorgate london EC2R 6AE (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 51 moorgate london EC2R 6AE (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2001	Full accounts made up to 31 December 2000 (14 pages)
10 April 2001	Full accounts made up to 31 December 2000 (14 pages)
28 March 2001	Memorandum and Articles of Association (11 pages)
28 March 2001	Memorandum and Articles of Association (11 pages)
8 March 2001	Wgm nc 100000000/0 13/12/00 (1 page)
8 March 2001	Wgm nc 100000000/0 13/12/00 (1 page)
19 January 2001	Wgm ic 20000000/0 13/12/00 wgm sr 200000@100=20000000 (2 pages)
19 January 2001	Wgm ic 20000000/0 13/12/00 wgm sr 200000@100=20000000 (2 pages)
21 December 2000	Ad 13/12/00--------- Â£ si 6199628@1=6199628 Â£ ic 0/6199628 (2 pages)
21 December 2000	Â£ nc 0/6199628 13/12/00 (1 page)
21 December 2000	Â£ nc 0/6199628 13/12/00 (1 page)
21 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
21 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
21 December 2000	Ad 13/12/00--------- Â£ si 6199628@1=6199628 Â£ ic 0/6199628 (2 pages)
20 December 2000	Wgm ic 100000000/20000000 11/10/00 wgm sr 800000@100=80000000 (2 pages)
20 December 2000	Wgm ic 100000000/20000000 11/10/00 wgm sr 800000@100=80000000 (2 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
12 September 2000	Return made up to 14/09/00; full list of members (9 pages)
12 September 2000	Return made up to 14/09/00; full list of members (9 pages)
8 September 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
8 September 2000	Declaration of shares redemption:auditor's report (3 pages)
8 September 2000	Declaration of shares redemption:auditor's report (3 pages)
8 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 September 2000	Declaration of shares redemption:auditor's report (3 pages)
8 September 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
8 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 September 2000	Declaration of shares redemption:auditor's report (3 pages)
4 May 2000	Full accounts made up to 31 December 1999 (13 pages)
4 May 2000	Full accounts made up to 31 December 1999 (13 pages)
22 September 1999	Return made up to 14/09/99; full list of members (9 pages)
22 September 1999	Return made up to 14/09/99; full list of members (9 pages)
4 July 1999	Full accounts made up to 31 December 1998 (13 pages)
4 July 1999	Full accounts made up to 31 December 1998 (13 pages)
20 April 1999	New director appointed (3 pages)
20 April 1999	New director appointed (3 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (3 pages)
19 April 1999	New director appointed (3 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
29 September 1998	Return made up to 14/09/98; full list of members (8 pages)
29 September 1998	Return made up to 14/09/98; full list of members (8 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (53 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (53 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
26 September 1997	Return made up to 14/09/97; full list of members (7 pages)
26 September 1997	Return made up to 14/09/97; full list of members (7 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
21 July 1997	Full accounts made up to 31 December 1996 (15 pages)
21 July 1997	Full accounts made up to 31 December 1996 (15 pages)
20 November 1996	Full group accounts made up to 31 December 1995 (113 pages)
20 November 1996	Full group accounts made up to 31 December 1995 (113 pages)
18 October 1996	Return made up to 14/09/96; full list of members (10 pages)
18 October 1996	Return made up to 14/09/96; full list of members (10 pages)
9 January 1996	Memorandum and Articles of Association (12 pages)
9 January 1996	Memorandum and Articles of Association (12 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 September 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
22 May 1995	Full accounts made up to 31 December 1994 (18 pages)
22 May 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)