Noblelink Limited

Company Name	Noblelink Limited
Company Status	Active
Company Number	01935717
Category	Private Limited Company
Incorporation Date	2 August 1985(38 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Stephen William Evans
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 July 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Harcourt Street London W1H 4HG

Secretary Name	Christopher Richard Waller
Nationality	British
Status	Current
Appointed	29 March 1996(10 years, 8 months after company formation)
Appointment Duration	28 years, 1 month
Role	Chartered Accountant
Correspondence Address	Clements House 1279 London Road Leigh On Sea Essex SS9 2AD

Director Name	Martin Kallen
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Belgian
Status	Current
Appointed	29 January 2003(17 years, 6 months after company formation)
Appointment Duration	21 years, 3 months
Role	Co Director
Country of Residence	Belgium
Correspondence Address	11 Avenue De L Horizon B1150 Woluwe St Pierre Brussels Foreign

Director Name	Mr Ian Norman MacDonald
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(32 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	43 Essex Street London WC2R 3JF

Director Name	Mr Ian Norman MacDonald
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Alton Lodge Cricket Green Hartley Wintney Basingstoke Hampshire RG27 8PP

Director Name	Margaretha Maria Whittle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 August 1991)
Role	Co Director
Correspondence Address	The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF

Director Name	Mr John Randolph Perriss
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 11 months after company formation)
Appointment Duration	27 years, 1 month (resigned 07 August 2018)
Role	Tour Operator And Co Director
Country of Residence	England
Correspondence Address	The Paddocks High Street Hook Norton Banbury Oxfordshire OX15 5NH

Director Name	Keith Brian Whittle
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 11 months after company formation)
Appointment Duration	29 years, 1 month (resigned 10 August 2020)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Sherwood Lee Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6NU

Secretary Name	Mr Ian Norman MacDonald
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Alton Lodge Cricket Green Hartley Wintney Basingstoke Hampshire RG27 8PP

Secretary Name	Mr John Leonard Seyfried
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	56 Woodcote Road Leigh On Sea Essex SS9 3NP

Director Name	Ronald Henderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years after company formation)
Appointment Duration	27 years (resigned 07 August 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Tudor Court 171 Upper Chobham Road Camberley Surrey GU15 1EH

Director Name	Mr Horacio Luis De Brito Carvalho
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	29 January 2003(17 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	8 Clifton Place Hollywood Road London SW10 9XB

Director Name	James Henry Dixon
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(17 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 September 2003)
Role	Co Director
Correspondence Address	Warren Wood The Warren Ashtead Surrey KT21 2SN

Location

Registered Address	C/O William Evans And Partners 20 Harcourt Street London W1H 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

416.2k at £1	Anglo Portuguese Properties LTD 5.86% Ordinary A
357.8k at £1	A. Canario 5.04% Ordinary A
-	OTHER 31.97% -
240k at £1	Jde Managed Properties LTD 3.38% Ordinary A
234.6k at £1	K. Whittle 3.30% Ordinary A
2.1m at £1	Martin J. Kallen 29.10% Ordinary A
153.3k at £1	D.t. Settlement 2.16% Ordinary A
147.5k at £1	Valkyrie LTD 2.08% Ordinary A
140.6k at £1	Batlon Nominees No 3 LTD 1.98% Ordinary A
130.5k at £1	P. Saunders 1.84% Ordinary A
101.9k at £1	J. Perris 1.44% Ordinary A
100k at £1	J. Piaseki 1.41% Ordinary A
92.3k at £1	R. Hall 1.30% Ordinary A
90k at £1	J. Russell 1.27% Ordinary A
89.4k at £1	B. Baldwin 1.26% Ordinary A
86.5k at £1	Sw Evans Siip 1.22% Ordinary A
84.4k at £1	A. Manning 1.19% Ordinary A
82.4k at £1	R. Martin 1.16% Ordinary A
73.8k at £1	Askari Holdings Inc 1.04% Ordinary A
73.7k at £1	E. Hazebroek 1.04% Ordinary A
70k at £1	J. Zweegers 0.99% Ordinary A

Financials

Year	2014
Gross Profit	-£1,788,669
Net Worth	£6,498,350
Current Liabilities	£4,727,890

Accounts

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

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

29 May 1990	Delivered on: 5 June 1990 Satisfied on: 23 June 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

29 May 1990

Delivered on: 5 June 1990
Satisfied on: 23 June 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 December 2020	Group of companies' accounts made up to 31 December 2019 (9 pages)
3 December 2020	Termination of appointment of Keith Brian Whittle as a director on 10 August 2020 (1 page)
23 September 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (9 pages)
6 August 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
18 September 2018	Group of companies' accounts made up to 31 December 2017 (9 pages)
6 September 2018	Confirmation statement made on 3 July 2018 with updates (16 pages)
7 August 2018	Termination of appointment of Ronald Henderson as a director on 7 August 2018 (1 page)
7 August 2018	Termination of appointment of John Randolph Perriss as a director on 7 August 2018 (1 page)
21 December 2017	Appointment of Mr Ian Norman Macdonald as a director on 21 December 2017 (2 pages)
21 December 2017	Appointment of Mr Ian Norman Macdonald as a director on 21 December 2017 (2 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
27 September 2017	Confirmation statement made on 3 July 2017 with updates (17 pages)
27 September 2017	Confirmation statement made on 3 July 2017 with updates (17 pages)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
3 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 7,102,111 (18 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 7,102,111 (18 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 7,102,111 (18 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
17 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 7,102,111 (18 pages)
17 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 7,102,111 (18 pages)
17 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 7,102,111 (18 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
1 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (18 pages)
1 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (18 pages)
1 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (18 pages)
21 December 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
21 December 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
19 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (18 pages)
19 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (18 pages)
19 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (18 pages)
31 December 2011	Compulsory strike-off action has been discontinued (1 page)
31 December 2011	Compulsory strike-off action has been discontinued (1 page)
30 December 2011	Group of companies' accounts made up to 31 December 2010 (16 pages)
30 December 2011	Group of companies' accounts made up to 31 December 2010 (16 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
1 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (19 pages)
1 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (19 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 6,167,626 (3 pages)
1 September 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 6,167,626 (3 pages)
1 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (19 pages)
1 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 December 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
29 December 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
31 August 2010	Director's details changed for Ronald Henderson on 3 July 2010 (2 pages)
31 August 2010	Director's details changed for Martin Kallen on 3 July 2010 (2 pages)
31 August 2010	Director's details changed for Martin Kallen on 3 July 2010 (2 pages)
31 August 2010	Director's details changed for Martin Kallen on 3 July 2010 (2 pages)
31 August 2010	Director's details changed for Ronald Henderson on 3 July 2010 (2 pages)
31 August 2010	Director's details changed for Keith Brian Whittle on 3 July 2010 (2 pages)
31 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (18 pages)
31 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (18 pages)
31 August 2010	Director's details changed for Keith Brian Whittle on 3 July 2010 (2 pages)
31 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (18 pages)
31 August 2010	Director's details changed for Ronald Henderson on 3 July 2010 (2 pages)
31 August 2010	Director's details changed for Keith Brian Whittle on 3 July 2010 (2 pages)
30 March 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 40,000 (5 pages)
30 March 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 40,000 (5 pages)
18 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 150,000 (5 pages)
18 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 150,000 (5 pages)
8 January 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 5,977,626 (7 pages)
8 January 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 5,977,626 (7 pages)
13 October 2009	Annual return made up to 3 July 2009 with a full list of shareholders (23 pages)
13 October 2009	Annual return made up to 3 July 2009 with a full list of shareholders (23 pages)
13 October 2009	Annual return made up to 3 July 2009 with a full list of shareholders (23 pages)
23 September 2009	Ad 24/08/09-31/08/09\gbp si 50750@1=50750\gbp ic 5489691/5540441\ (3 pages)
23 September 2009	Ad 24/08/09-31/08/09\gbp si 50750@1=50750\gbp ic 5489691/5540441\ (3 pages)
11 May 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
11 May 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
11 May 2009	Ad 28/03/09-16/04/09\gbp si 489691@1=489691\gbp ic 5000000/5489691\ (10 pages)
11 May 2009	Ad 28/03/09-16/04/09\gbp si 489691@1=489691\gbp ic 5000000/5489691\ (10 pages)
5 May 2009	Group of companies' accounts made up to 31 December 2007 (16 pages)
5 May 2009	Group of companies' accounts made up to 31 December 2007 (16 pages)
17 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 February 2009	Gbp nc 5000000/10000000\06/02/09 (1 page)
17 February 2009	Gbp nc 5000000/10000000\06/02/09 (1 page)
17 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 October 2008	Return made up to 03/07/08; full list of members (16 pages)
3 October 2008	Return made up to 03/07/08; full list of members (16 pages)
24 June 2008	Ad 31/12/07\gbp si 8933@1=8933\gbp ic 4991067/5000000\ (2 pages)
24 June 2008	Ad 31/12/07\gbp si 8933@1=8933\gbp ic 4991067/5000000\ (2 pages)
16 April 2008	Full accounts made up to 31 December 2006 (16 pages)
16 April 2008	Full accounts made up to 31 December 2006 (16 pages)
3 August 2007	Return made up to 03/07/07; full list of members (15 pages)
3 August 2007	Return made up to 03/07/07; full list of members (15 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
7 August 2006	Full accounts made up to 31 December 2005 (18 pages)
7 August 2006	Full accounts made up to 31 December 2004 (17 pages)
7 August 2006	Full accounts made up to 31 December 2004 (17 pages)
7 August 2006	Full accounts made up to 31 December 2005 (18 pages)
24 July 2006	Return made up to 03/07/06; full list of members (17 pages)
24 July 2006	Return made up to 03/07/06; full list of members (17 pages)
24 April 2006	Ad 30/06/05--------- Â£ si 47729@1 (2 pages)
24 April 2006	Ad 30/06/05--------- Â£ si 47729@1 (2 pages)
21 April 2006	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
21 April 2006	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
12 April 2006	Ad 30/06/05--------- Â£ si 31111@1=31111 Â£ ic 4924727/4955838 (2 pages)
12 April 2006	Ad 30/06/05--------- Â£ si 31111@1=31111 Â£ ic 4924727/4955838 (2 pages)
11 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 July 2005	Full accounts made up to 31 December 2003 (12 pages)
5 July 2005	Full accounts made up to 31 December 2003 (12 pages)
18 May 2005	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
18 May 2005	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2005	Ad 18/01/05--------- Â£ si 227272@1=227272 Â£ ic 4697455/4924727 (2 pages)
11 February 2005	Ad 18/01/05--------- Â£ si 227272@1=227272 Â£ ic 4697455/4924727 (2 pages)
25 January 2005	Ad 31/12/04--------- Â£ si 100000@1=100000 Â£ ic 4597455/4697455 (2 pages)
25 January 2005	Ad 31/12/04--------- Â£ si 100000@1=100000 Â£ ic 4597455/4697455 (2 pages)
1 December 2004	Ad 25/11/04--------- Â£ si 501@1=501 Â£ ic 4596954/4597455 (2 pages)
1 December 2004	Ad 25/11/04--------- Â£ si 501@1=501 Â£ ic 4596954/4597455 (2 pages)
27 September 2004	Registered office changed on 27/09/04 from: 35 davies street london W1Y 1FN (1 page)
27 September 2004	Registered office changed on 27/09/04 from: 35 davies street london W1Y 1FN (1 page)
27 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 March 2004	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
15 March 2004	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
26 January 2004	Group of companies' accounts made up to 31 December 2002 (13 pages)
26 January 2004	Group of companies' accounts made up to 31 December 2002 (13 pages)
12 December 2003	Ad 12/08/89--------- Â£ si 33333@1 (2 pages)
12 December 2003	Ad 15/02/89--------- Â£ si 648333@1 (4 pages)
12 December 2003	Ad 31/07/03--------- Â£ si 577754@1=577754 Â£ ic 4019200/4596954 (6 pages)
12 December 2003	Ad 31/07/03--------- Â£ si 577754@1=577754 Â£ ic 4019200/4596954 (6 pages)
12 December 2003	Ad 15/02/89--------- Â£ si 116000@1 (2 pages)
12 December 2003	Ad 15/02/89--------- Â£ si 116000@1 (2 pages)
12 December 2003	Ad 15/02/98--------- Â£ si 75000@1 (2 pages)
12 December 2003	Ad 15/02/98--------- Â£ si 75000@1 (2 pages)
12 December 2003	Ad 01/08/00--------- Â£ si 18000@1 (2 pages)
12 December 2003	Ad 15/04/99-30/06/99 Â£ si 109130@1 (2 pages)
12 December 2003	Ad 01/08/00--------- Â£ si 18000@1 (2 pages)
12 December 2003	Ad 15/02/89--------- Â£ si 648333@1 (4 pages)
12 December 2003	Ad 12/08/89--------- Â£ si 33333@1 (2 pages)
12 December 2003	Ad 15/04/99-30/06/99 Â£ si 109130@1 (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
15 August 2003	Auditor's resignation (2 pages)
15 August 2003	Auditor's resignation (2 pages)
14 August 2003	Ad 30/06/03--------- Â£ si 3000@1=3000 Â£ ic 4016200/4019200 (2 pages)
14 August 2003	Ad 30/06/03--------- Â£ si 3000@1=3000 Â£ ic 4016200/4019200 (2 pages)
4 May 2003	New director appointed (1 page)
4 May 2003	New director appointed (1 page)
4 May 2003	New director appointed (1 page)
4 May 2003	New director appointed (1 page)
4 May 2003	New director appointed (1 page)
4 May 2003	New director appointed (1 page)
20 February 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 February 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 February 2003	Ad 01/12/02-31/01/03 Â£ si 22500@1=22500 Â£ ic 3993700/4016200 (2 pages)
14 February 2003	Ad 01/02/03-10/02/03 Â£ si 151132@1=151132 Â£ ic 3842568/3993700 (2 pages)
14 February 2003	Ad 01/02/03-10/02/03 Â£ si 151132@1=151132 Â£ ic 3842568/3993700 (2 pages)
14 February 2003	Ad 01/12/02-31/01/03 Â£ si 22500@1=22500 Â£ ic 3993700/4016200 (2 pages)
15 January 2003	Group of companies' accounts made up to 31 December 2001 (13 pages)
15 January 2003	Group of companies' accounts made up to 31 December 2001 (13 pages)
30 October 2002	Ad 28/08/02-10/10/02 Â£ si 20000@1=20000 Â£ ic 3822568/3842568 (2 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 October 2002	Ad 28/08/02-10/10/02 Â£ si 20000@1=20000 Â£ ic 3822568/3842568 (2 pages)
20 September 2002	Return made up to 03/07/02; full list of members (13 pages)
20 September 2002	Return made up to 03/07/02; full list of members (13 pages)
19 August 2002	Ad 25/06/02--------- Â£ si 25000@1=25000 Â£ ic 3797568/3822568 (2 pages)
19 August 2002	Ad 25/06/02--------- Â£ si 25000@1=25000 Â£ ic 3797568/3822568 (2 pages)
25 June 2002	Ad 19/06/02--------- Â£ si 37142@1=37142 Â£ ic 3760426/3797568 (2 pages)
25 June 2002	Ad 19/06/02--------- Â£ si 37142@1=37142 Â£ ic 3760426/3797568 (2 pages)
24 May 2002	Ad 16/05/02--------- Â£ si 10000@1=10000 Â£ ic 3750426/3760426 (2 pages)
24 May 2002	Ad 16/05/02--------- Â£ si 10000@1=10000 Â£ ic 3750426/3760426 (2 pages)
20 March 2002	Ad 15/03/02--------- Â£ si 12500@1=12500 Â£ ic 3737926/3750426 (2 pages)
20 March 2002	Ad 15/03/02--------- Â£ si 12500@1=12500 Â£ ic 3737926/3750426 (2 pages)
6 March 2002	Ad 01/02/02-28/02/02 Â£ si 95000@1=95000 Â£ ic 3642926/3737926 (2 pages)
6 March 2002	Ad 01/02/02-28/02/02 Â£ si 95000@1=95000 Â£ ic 3642926/3737926 (2 pages)
28 November 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 November 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (13 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (13 pages)
6 September 2001	Ad 24/08/01--------- Â£ si 75000@1=75000 Â£ ic 3567926/3642926 (2 pages)
6 September 2001	Ad 24/08/01--------- Â£ si 75000@1=75000 Â£ ic 3567926/3642926 (2 pages)
23 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
23 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 January 2001	Ad 15/12/00--------- Â£ si 10000@1=10000 Â£ ic 3557926/3567926 (2 pages)
18 January 2001	Ad 15/12/00--------- Â£ si 10000@1=10000 Â£ ic 3557926/3567926 (2 pages)
12 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 December 2000	Nc inc already adjusted 23/11/00 (1 page)
12 December 2000	Nc inc already adjusted 23/11/00 (1 page)
12 December 2000	Conve 01/12/00 (1 page)
12 December 2000	Conve 01/12/00 (1 page)
12 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 December 2000	Ad 27/11/00--------- Â£ si 398027@1=398027 Â£ ic 3159899/3557926 (3 pages)
11 December 2000	Ad 27/11/00--------- Â£ si 398027@1=398027 Â£ ic 3159899/3557926 (3 pages)
16 October 2000	Ad 12/09/00-12/09/00 Â£ si 3120@1=3120 Â£ ic 3156779/3159899 (2 pages)
16 October 2000	Ad 12/09/00-12/09/00 Â£ si 3120@1=3120 Â£ ic 3156779/3159899 (2 pages)
22 September 2000	Full group accounts made up to 31 December 1999 (13 pages)
22 September 2000	Full group accounts made up to 31 December 1999 (13 pages)
14 September 2000	Ad 08/09/00--------- Â£ si 40000@1=40000 Â£ ic 3116779/3156779 (2 pages)
14 September 2000	Ad 08/09/00--------- Â£ si 40000@1=40000 Â£ ic 3116779/3156779 (2 pages)
22 August 2000	Ad 01/08/00--------- Â£ si 18000@1=18000 Â£ ic 3098779/3116779 (2 pages)
22 August 2000	Ad 01/08/00--------- Â£ si 18000@1=18000 Â£ ic 3098779/3116779 (2 pages)
14 July 2000	Return made up to 03/07/00; full list of members (13 pages)
14 July 2000	Return made up to 03/07/00; full list of members (13 pages)
5 May 2000	Ad 14/03/94--------- Â£ si 2128@1 (2 pages)
5 May 2000	Conve 15/02/89 (1 page)
5 May 2000	Ad 14/03/94--------- Â£ si 2128@1 (2 pages)
5 May 2000	Ad 02/06/92--------- premium Â£ si 40000@1 (2 pages)
5 May 2000	Amend 882 rescinds issue OF16885 (2 pages)
5 May 2000	Ad 29/05/96-03/09/96 premium Â£ si [email protected] (2 pages)
5 May 2000	Amend 882 rescinds issue 21694 (2 pages)
5 May 2000	Ad 14/12/90-11/10/91 premium Â£ si 40000@1 (2 pages)
5 May 2000	Amend 123 amends 123 filed 30119 (1 page)
5 May 2000	Conve 16/11/95 (1 page)
5 May 2000	Nc inc already adjusted 15/02/89 (1 page)
5 May 2000	Ad 17/08/94--------- Â£ si 6000@1 (2 pages)
5 May 2000	Amend 123 amends 123 filed 30119 (1 page)
5 May 2000	Nc inc already adjusted 15/02/89 (1 page)
5 May 2000	Ad 16/06/92-16/04/93 premium Â£ si 50364@1 (3 pages)
5 May 2000	Ad 29/05/96--------- premium Â£ si [email protected] (2 pages)
5 May 2000	Ad 02/06/92--------- premium Â£ si 40000@1 (2 pages)
5 May 2000	Ad 29/05/96--------- premium Â£ si [email protected] (2 pages)
5 May 2000	Ad 17/08/94--------- Â£ si 6000@1 (2 pages)
5 May 2000	Ad 15/06/88--------- Â£ si 350000@1 (3 pages)
5 May 2000	Ad 01/01/96-03/05/96 premium Â£ si [email protected] (4 pages)
5 May 2000	Nc inc already adjusted 18/10/89 (1 page)
5 May 2000	Amend 882 rescinds shares 3996 (2 pages)
5 May 2000	Conve 16/11/95 (1 page)
5 May 2000	Ad 01/01/96-03/05/96 premium Â£ si [email protected] (4 pages)
5 May 2000	Ad 02/02/94-16/08/94 premium Â£ si 23518@1 (2 pages)
5 May 2000	Ad 03/09/96--------- premium Â£ si 21000@1 (2 pages)
5 May 2000	Ad 16/06/92--------- premium Â£ si 4332@1 (2 pages)
5 May 2000	Ad 31/12/89--------- premium Â£ si 75000@1 (2 pages)
5 May 2000	Ad 16/06/92--------- premium Â£ si 4332@1 (2 pages)
5 May 2000	Amend 882 rescinds issue OF16885 (2 pages)
5 May 2000	Ad 16/04/93--------- Â£ si 49000@1 (2 pages)
5 May 2000	Nc inc already adjusted 18/10/89 (1 page)
5 May 2000	Ad 16/06/92-16/04/93 premium Â£ si 50364@1 (3 pages)
5 May 2000	Amend 882 rescinds shares 3996 (2 pages)
5 May 2000	Ad 29/05/96-03/09/96 premium Â£ si [email protected] (2 pages)
5 May 2000	Ad 14/11/89--------- premium Â£ si 500094@1 (3 pages)
5 May 2000	Ad 31/12/89--------- premium Â£ si 75000@1 (2 pages)
5 May 2000	Ad 15/06/88--------- Â£ si 350000@1 (3 pages)
5 May 2000	Ad 16/04/93--------- Â£ si 49000@1 (2 pages)
5 May 2000	Amend 882 rescinds issue 21694 (2 pages)
5 May 2000	Conve 15/02/89 (1 page)
5 May 2000	Ad 02/04/97--------- premium Â£ si 6667@1 (2 pages)
5 May 2000	Ad 14/11/89--------- premium Â£ si 500094@1 (3 pages)
5 May 2000	Ad 14/12/90-11/10/91 premium Â£ si 40000@1 (2 pages)
5 May 2000	Ad 02/02/94-16/08/94 premium Â£ si 23518@1 (2 pages)
5 May 2000	Ad 03/09/96--------- premium Â£ si 21000@1 (2 pages)
5 May 2000	Ad 02/04/97--------- premium Â£ si 6667@1 (2 pages)
27 March 2000	Ad 20/03/00--------- Â£ si 60000@1=60000 Â£ ic 3038779/3098779 (2 pages)
27 March 2000	Ad 20/03/00--------- Â£ si 60000@1=60000 Â£ ic 3038779/3098779 (2 pages)
10 February 2000	Ad 31/12/99--------- Â£ si 11466@1=11466 Â£ ic 2990173/3001639 (2 pages)
10 February 2000	Ad 31/12/99--------- Â£ si 11466@1=11466 Â£ ic 2990173/3001639 (2 pages)
10 February 2000	Ad 07/12/99--------- Â£ si 37140@1=37140 Â£ ic 3001639/3038779 (2 pages)
10 February 2000	Ad 07/12/99--------- Â£ si 37140@1=37140 Â£ ic 3001639/3038779 (2 pages)
30 December 1999	Ad 01/12/99--------- Â£ si 64810@1=64810 Â£ ic 2925363/2990173 (2 pages)
30 December 1999	Ad 01/12/99--------- Â£ si 64810@1=64810 Â£ ic 2925363/2990173 (2 pages)
15 November 1999	Full group accounts made up to 31 December 1998 (19 pages)
15 November 1999	Full group accounts made up to 31 December 1998 (19 pages)
16 August 1999	Return made up to 03/07/99; full list of members (10 pages)
16 August 1999	Return made up to 03/07/99; full list of members (10 pages)
9 August 1999	Ad 31/10/98--------- Â£ si 22497@1=22497 Â£ ic 3088055/3110552 (2 pages)
9 August 1999	Ad 31/10/98--------- Â£ si 22497@1=22497 Â£ ic 3088055/3110552 (2 pages)
15 July 1999	Ad 30/06/99--------- Â£ si 109130@1=109130 Â£ ic 2978925/3088055 (2 pages)
15 July 1999	Ad 30/06/99--------- Â£ si 109130@1=109130 Â£ ic 2978925/3088055 (2 pages)
4 January 1999	Full group accounts made up to 31 December 1997 (13 pages)
4 January 1999	Full group accounts made up to 31 December 1997 (13 pages)
29 September 1998	Return made up to 03/07/98; full list of members (9 pages)
29 September 1998	Return made up to 03/07/98; full list of members (9 pages)
3 March 1998	Ad 31/12/97--------- Â£ si 246919@1=246919 Â£ ic 2732006/2978925 (3 pages)
3 March 1998	Ad 31/12/97--------- Â£ si 246919@1=246919 Â£ ic 2732006/2978925 (3 pages)
17 September 1997	Full group accounts made up to 31 December 1996 (15 pages)
17 September 1997	Full group accounts made up to 31 December 1996 (15 pages)
15 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
15 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 August 1997	Return made up to 03/07/97; change of members (10 pages)
21 August 1997	Return made up to 03/07/97; change of members (10 pages)
23 April 1997	Ad 02/04/97--------- Â£ si 1667@1=1667 Â£ ic 2746337/2748004 (2 pages)
23 April 1997	Ad 02/04/97--------- Â£ si 1667@1=1667 Â£ ic 2746337/2748004 (2 pages)
13 February 1997	Ad 30/12/96--------- Â£ si 119481@1=119481 Â£ ic 2626856/2746337 (6 pages)
13 February 1997	Ad 30/12/96--------- Â£ si 119481@1=119481 Â£ ic 2626856/2746337 (6 pages)
27 October 1996	Full group accounts made up to 31 December 1995 (14 pages)
27 October 1996	Full group accounts made up to 31 December 1995 (14 pages)
9 October 1996	Ad 03/09/96--------- Â£ si 21000@1=21000 Â£ ic 2605856/2626856 (2 pages)
9 October 1996	Ad 03/09/96--------- Â£ si 21000@1=21000 Â£ ic 2605856/2626856 (2 pages)
10 September 1996	Ad 03/09/96--------- Â£ si 21000@1=21000 Â£ ic 2584856/2605856 (2 pages)
10 September 1996	Ad 29/05/96-03/09/96 Â£ si [email protected] (2 pages)
10 September 1996	Ad 03/09/96--------- Â£ si 21000@1=21000 Â£ ic 2584856/2605856 (2 pages)
10 September 1996	Ad 29/05/96-03/09/96 Â£ si [email protected] (2 pages)
2 August 1996	Return made up to 03/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (9 pages)
2 August 1996	Return made up to 03/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (9 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	New secretary appointed (2 pages)
14 June 1996	Ad 01/01/96--------- Â£ si [email protected]=78112 Â£ ic 2509667/2587779 (2 pages)
14 June 1996	Ad 29/05/96--------- Â£ si [email protected]=105201 Â£ ic 2587779/2692980 (2 pages)
14 June 1996	Ad 29/05/96--------- Â£ si [email protected]=105201 Â£ ic 2587779/2692980 (2 pages)
14 June 1996	Ad 01/01/96--------- Â£ si [email protected]=78112 Â£ ic 2509667/2587779 (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: 44 essex street strand london WC2 (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 44 essex street strand london WC2 (1 page)
30 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
30 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (14 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (14 pages)
7 July 1995	Return made up to 03/07/95; full list of members (11 pages)
7 July 1995	Return made up to 03/07/95; full list of members (11 pages)
15 January 1995	Ad 17/08/94--------- Â£ si 6000@1=6000 Â£ ic 2426821/2432821 (2 pages)
15 January 1995	Ad 17/08/94--------- Â£ si 6000@1=6000 Â£ ic 2426821/2432821 (2 pages)
5 December 1994	Ad 02/02/94-16/08/94 premium Â£ si 23518@1 (2 pages)
5 December 1994	Ad 02/02/94-16/08/94 premium Â£ si 23518@1 (2 pages)
31 October 1994	Full group accounts made up to 31 December 1993 (14 pages)
31 October 1994	Full group accounts made up to 31 December 1993 (14 pages)
29 June 1994	Ad 21/06/94--------- Â£ si 23518@1=23518 Â£ ic 2379785/2403303 (2 pages)
29 June 1994	Ad 21/06/94--------- Â£ si 23518@1=23518 Â£ ic 2379785/2403303 (2 pages)
31 May 1994	Ad 01/02/94--------- Â£ si 12000@1=12000 Â£ ic 2367785/2379785 (2 pages)
31 May 1994	Ad 01/02/94--------- Â£ si 12000@1=12000 Â£ ic 2367785/2379785 (2 pages)
23 March 1994	Ad 14/03/94--------- Â£ si 2128@1=2128 Â£ ic 2365657/2367785 (2 pages)
23 March 1994	Ad 14/03/94--------- Â£ si 2128@1=2128 Â£ ic 2365657/2367785 (2 pages)
15 February 1994	Ad 17/05/93-16/01/94 Â£ si 71337@1 (3 pages)
15 February 1994	Ad 17/05/93-16/01/94 Â£ si 71337@1 (3 pages)
9 December 1993	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
9 December 1993	Â£ nc 3000000/4000000 26/11/93 (1 page)
9 December 1993	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
9 December 1993	Â£ nc 3000000/4000000 26/11/93 (1 page)
31 October 1993	Full group accounts made up to 31 December 1992 (12 pages)
31 October 1993	Full group accounts made up to 31 December 1992 (12 pages)
3 August 1993	Return made up to 03/07/93; full list of members (11 pages)
3 August 1993	Return made up to 03/07/93; full list of members (11 pages)
5 May 1993	Ad 16/04/93--------- Â£ si 49000@1=49000 Â£ ic 2245320/2294320 (2 pages)
5 May 1993	Ad 16/04/93--------- Â£ si 49000@1=49000 Â£ ic 2245320/2294320 (2 pages)
28 April 1993	Ad 16/06/92-16/04/93 Â£ si 2700@1 Â£ si [email protected] Â£ si [email protected] (2 pages)
28 April 1993	Ad 16/06/92-16/04/93 Â£ si 2700@1 Â£ si [email protected] Â£ si [email protected] (2 pages)
23 October 1992	Full group accounts made up to 31 December 1991 (12 pages)
23 October 1992	Full group accounts made up to 31 December 1991 (12 pages)
21 June 1992	Ad 16/06/92--------- Â£ si 4332@1=4332 Â£ ic 2240988/2245320 (2 pages)
21 June 1992	Ad 16/06/92--------- Â£ si 4332@1=4332 Â£ ic 2240988/2245320 (2 pages)
8 June 1992	Ad 02/06/92--------- Â£ si [email protected]=100000 Â£ ic 2140988/2240988 (2 pages)
8 June 1992	Ad 02/06/92--------- Â£ si [email protected]=100000 Â£ ic 2140988/2240988 (2 pages)
16 March 1992	Ad 31/01/92--------- Â£ si 81228@1=81228 Â£ ic 2059760/2140988 (3 pages)
16 March 1992	Ad 31/01/92--------- Â£ si 81228@1=81228 Â£ ic 2059760/2140988 (3 pages)
15 October 1991	Ad 14/12/90-11/10/91 Â£ si [email protected] (2 pages)
15 October 1991	Ad 14/12/90-11/10/91 Â£ si [email protected] (2 pages)
14 August 1991	Director resigned;new director appointed (3 pages)
14 August 1991	Director resigned;new director appointed (3 pages)
14 August 1991	Full group accounts made up to 31 December 1990 (12 pages)
14 August 1991	Full group accounts made up to 31 December 1990 (12 pages)
13 August 1991	Return made up to 03/07/91; change of members (7 pages)
13 August 1991	Return made up to 03/07/91; change of members (7 pages)
8 May 1991	Registered office changed on 08/05/91 from: 29 victoria avenue southend on sea essex SS2 6AZ (1 page)
8 May 1991	Registered office changed on 08/05/91 from: 29 victoria avenue southend on sea essex SS2 6AZ (1 page)
17 January 1991	Ad 10/12/90-14/12/90 Â£ si 40000@1=40000 Â£ ic 1939760/1979760 (2 pages)
17 January 1991	Ad 10/12/90-14/12/90 Â£ si 40000@1=40000 Â£ ic 1939760/1979760 (2 pages)
13 August 1990	Ad 26/06/90--------- Â£ si 40000@1 (2 pages)
13 August 1990	Ad 26/06/90--------- Â£ si 40000@1 (2 pages)
7 August 1990	Full accounts made up to 31 December 1989 (13 pages)
7 August 1990	Return made up to 03/07/90; full list of members (9 pages)
7 August 1990	Return made up to 03/07/90; full list of members (9 pages)
7 August 1990	Full accounts made up to 31 December 1989 (13 pages)
5 June 1990	Particulars of mortgage/charge (3 pages)
5 June 1990	Particulars of mortgage/charge (3 pages)
7 March 1990	Ad 28/02/90--------- Â£ si 46000@1=46000 Â£ ic 1821100/1867100 (2 pages)
7 March 1990	Ad 28/02/90--------- Â£ si 46000@1=46000 Â£ ic 1821100/1867100 (2 pages)
2 March 1990	Director resigned;new director appointed (2 pages)
2 March 1990	Director resigned;new director appointed (2 pages)
12 February 1990	Ad 31/12/89--------- Â£ si 75000@2=150000 Â£ ic 1671100/1821100 (2 pages)
12 February 1990	Ad 31/12/89--------- Â£ si 75000@2=150000 Â£ ic 1671100/1821100 (2 pages)
14 December 1989	Ad 14/11/89--------- Â£ si 462500@2=925000 Â£ si [email protected]=50000 Â£ ic 696100/1671100 (2 pages)
14 December 1989	Ad 14/11/89--------- Â£ si 462500@2=925000 Â£ si [email protected]=50000 Â£ ic 696100/1671100 (2 pages)
31 October 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 October 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 September 1989	Wd 21/09/89 ad 15/09/89--------- premium Â£ si 75000@1=75000 Â£ ic 621100/696100 (2 pages)
28 September 1989	Wd 21/09/89 ad 15/09/89--------- premium Â£ si 75000@1=75000 Â£ ic 621100/696100 (2 pages)
8 September 1989	Statement of affairs (13 pages)
8 September 1989	Statement of affairs (13 pages)
5 September 1989	Wd 30/08/89 ad 14/08/89--------- Â£ si 21000@1=21000 Â£ ic 600100/621100 (2 pages)
5 September 1989	Wd 30/08/89 ad 14/08/89--------- Â£ si 21000@1=21000 Â£ ic 600100/621100 (2 pages)
11 July 1989	Memorandum and Articles of Association (13 pages)
11 July 1989	Memorandum and Articles of Association (13 pages)
15 May 1989	Full accounts made up to 31 December 1988 (9 pages)
15 May 1989	Full accounts made up to 31 December 1988 (9 pages)
15 May 1989	Return made up to 16/03/89; full list of members (5 pages)
15 May 1989	Return made up to 16/03/89; full list of members (5 pages)
30 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
30 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
30 March 1989	Memorandum and Articles of Association (20 pages)
30 March 1989	Memorandum and Articles of Association (20 pages)
27 July 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 July 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 July 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 July 1988	Â£ nc 525000/1000000 (1 page)
26 July 1988	Â£ nc 525000/1000000 (1 page)
26 July 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 July 1988	New secretary appointed (2 pages)
15 July 1988	New secretary appointed (2 pages)
26 May 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 May 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
5 May 1988	Return made up to 31/12/87; full list of members (5 pages)
5 May 1988	Return made up to 31/12/87; full list of members (5 pages)
5 May 1988	Accounts made up to 31 December 1987 (2 pages)
5 May 1988	Accounts made up to 31 December 1987 (2 pages)
8 March 1988	New director appointed (2 pages)
8 March 1988	New director appointed (2 pages)
8 March 1988	New director appointed (2 pages)
8 March 1988	New director appointed (2 pages)
17 February 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 February 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 February 1988	Nc inc already adjusted (1 page)
17 February 1988	Nc inc already adjusted (1 page)
1 February 1988	New director appointed (2 pages)
1 February 1988	New director appointed (2 pages)
1 February 1988	New director appointed (2 pages)
1 February 1988	New director appointed (2 pages)
20 October 1987	Return made up to 31/12/86; full list of members (4 pages)
20 October 1987	Return made up to 31/12/86; full list of members (4 pages)
6 September 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 September 1987	Registered office changed on 06/09/87 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
6 September 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 September 1987	Registered office changed on 06/09/87 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
2 August 1985	Incorporation (13 pages)
2 August 1985	Incorporation (13 pages)