Densitron Technologies Limited

Company Name	Densitron Technologies Limited
Company Status	Dissolved
Company Number	01962726
Category	Private Limited Company
Incorporation Date	21 November 1985(38 years, 5 months ago)
Dissolution Date	5 March 2023 (1 year, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Francis Jayal
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2015(30 years after company formation)
Appointment Duration	7 years, 2 months (closed 05 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	William Thomas Moonie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 February 1993)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Meadow House Meadow Walk Walton On The Hill Tadworth Surrey KT20 7UF

Director Name	Mr Shigemi Degawa
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 1992(6 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 September 1997)
Role	Company Director
Correspondence Address	59 Yaguchidal Nakuku Yokohama 231 Foreign

Director Name	Mr Richard Michael Driscoll
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 March 1996)
Role	Engineer
Correspondence Address	785 Broken Bit Road Rembit South Carolina 29128 Foreign

Director Name	Margaret Elizabeth Martin
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2001)
Role	Secretary P/A
Correspondence Address	3 Georgian Close Hayes Kent BR2 7RA

Director Name	Andrew David Greenaway
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 October 1993)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	107 Berry Lane Langdon Hills Basildon Essex SS16 6AN

Director Name	Mr Clifford Hardcastle
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 November 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	61 Scotts Lane Shortlands Bromley Kent BR2 0LT

Director Name	Mr David Robert Ling
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36a Chaldon Common Road Chaldon Surrey CR3 5DB

Secretary Name	Ian Daniel Sibson
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	96 Glebe Lane Barming Maidstone Kent ME16 9BA

Director Name	Dr Peter John Harrop
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 1994)
Role	Director And Consultant
Correspondence Address	Isis Wingate Road Long Sutton Basingstoke Hampshire RG25 1SZ

Director Name	Takashi Kashiwagi
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 May 1994(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 September 1997)
Role	Engineer
Correspondence Address	2368-5 Kamitsuruma Sagamihara 228

Director Name	Thomas Crawford Gray
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(9 years, 1 month after company formation)
Appointment Duration	8 years (resigned 08 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sullivans Gilberts Drive East Dean East Sussex BN20 0DL

Director Name	Gerald Whieldon Leahy
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(9 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 January 2003)
Role	Finance
Correspondence Address	126 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NS

Director Name	Nicholas Charles Leopold Jarmany
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(14 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2005)
Role	Engineer
Correspondence Address	72 St James's Avenue Beckenham Kent BR3 4HQ

Director Name	David Kevin McQuiggan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(14 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 2004)
Role	Manager
Correspondence Address	213 42nd Street Manhattan Beach California 90266

Secretary Name	Mr Timothy Stewart Pearson
Nationality	British
Status	Resigned
Appointed	05 September 2002(16 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Aisle Barn 100 High Street Balsham Cambridge CB21 4EP

Director Name	Philip James Lawler
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 2005)
Role	Company Director
Correspondence Address	27 Chestnut Avenue Wokingham Berkshire RG41 3HW

Director Name	Rupert James Philip Morton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(17 years, 4 months after company formation)
Appointment Duration	10 months (resigned 24 January 2004)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	42 Eaton Terrace London SW1W 8TY

Director Name	Colin Peter Bonsey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2005)
Role	Chartered Accountant
Correspondence Address	114 Village Way Ashford Middlesex TW15 2JU

Director Name	Mr Grahame Ritchie Falconer
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(18 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 October 2016)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Aisle Barn 100 High Street Balsham Cambridge CB21 4EP

Director Name	Mark Paul Benjamin Merrett
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(19 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 20 May 2005)
Role	Chairman
Correspondence Address	Church Farm House Church Street Podimore Yeovil BA22 8JE

Director Name	Mr Ralph Peter Baber
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(19 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	Mr Richard Ernest Lane
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(19 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 72 Cannon Street London EC4N 6AE

Director Name	Mr Gregory Mark Hayes
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2007(21 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 March 2012)
Role	Managing Director Of Densitron Us
Country of Residence	United States
Correspondence Address	4th Floor 72 Cannon Street London EC4N 6AE

Director Name	Mr Jan Gustaf Lennart Holmstrom
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 October 2007(21 years, 11 months after company formation)
Appointment Duration	8 years (resigned 10 November 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	4th Floor 72 Cannon Street London EC4N 6AE

Director Name	Mr John Kevin Farrell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(24 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 10 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 72 Cannon Street London EC4N 6AE

Director Name	Mr Michael John Peagram
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(30 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Aisle Barn 100 High Street Balsham Cambridge CB21 4EP

Director Name	Mr Gary Paul Mullins
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(30 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Aisle Barn 100 High Street Balsham Cambridge CB21 4EP

Director Name	Mr Nicholas Charles Leopold Jarmany
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(30 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 April 2019)
Role	Chief Executive Director
Country of Residence	Italy
Correspondence Address	Aisle Barn 100 High Street Balsham Cambridge CB21 4EP

Director Name	Mrs Heather Jane Hall
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(30 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Aisle Barn 100 High Street Balsham Cambridge CB21 4EP

Director Name	Mr Duncan Edward Johns
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(31 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Aisle Barn 100 High Street Balsham Cambridge CB21 4EP

Director Name	Mr Woon Hing Allen Chong
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(32 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Aisle Barn 100 High Street Balsham Cambridge CB21 4EP

Director Name	Mr Martyn Andrew Gates
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(33 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aisle Barn 100 High Street Balsham Cambridge CB21 4EP

Director Name	Mr Simon Elliot Jones
Date of Birth	February 1982 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2019(33 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aisle Barn 100 High Street Balsham Cambridge CB21 4EP

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(34 years, 6 months after company formation)
Appointment Duration	3 months (resigned 21 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aisle Barn 100 High Street Balsham Cambridge CB21 4EP

Contact

Website	www.densitron.com/
Email address	[email protected]
Telephone	020 76484200
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5.4m at £0.01	Barclays Share Nominees 7.81% Ordinary
-	OTHER 39.17% -
25.3m at £0.01	Chase Nominees LTD 36.32% Ordinary
11.6m at £0.01	Forest Nominees LTD 16.70% Ordinary

Financials

Year	2014
Turnover	£20,678,000
Gross Profit	£5,556,000
Net Worth	£1,744,000
Cash	£948,000
Current Liabilities	£6,796,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

10 December 2015	Delivered on: 16 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 December 2015	Delivered on: 16 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 August 2010	Delivered on: 13 August 2010 Persons entitled: Milton (Bvi) Limited Classification: Rent deposit deed Secured details: Â£14,490.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all its interest in the account and deposit balance see image for full details. Outstanding
4 June 2007	Delivered on: 5 June 2007 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: F/H land on the south east side of blackheath park london. Outstanding
30 August 1990	Delivered on: 20 September 1990 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: Land/buildings K.A. anz sports ground cator estate blackheath park. Greenwich, london. Outstanding
28 September 1987	Delivered on: 12 October 1987 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
20 June 2006	Delivered on: 3 July 2006 Satisfied on: 8 October 2011 Persons entitled: Forvaltnings Ab Bronstaddet Classification: Debenture Secured details: Â£1,500,000 and all other monies due or to become due. 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. See the mortgage charge document for full details. Fully Satisfied
1 June 1988	Delivered on: 13 June 1988 Satisfied on: 14 June 1991 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: 13 farriers way, the ridings uckfield east sussex. T/no. Esx 117224. Fully Satisfied

Filing History

21 August 2020	Termination of appointment of Guy Leighton Millward as a director on 21 August 2020 (1 page)
10 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
31 May 2020	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
30 May 2020	Termination of appointment of Simon Elliot Jones as a director on 30 May 2020 (1 page)
27 May 2020	Satisfaction of charge 019627260008 in full (1 page)
27 May 2020	Satisfaction of charge 5 in full (1 page)
27 May 2020	Satisfaction of charge 019627260007 in full (1 page)
27 May 2020	Satisfaction of charge 1 in full (1 page)
27 May 2020	Satisfaction of charge 3 in full (1 page)
26 May 2020	Appointment of Mr Guy Leighton Millward as a director on 22 May 2020 (2 pages)
22 May 2020	Termination of appointment of Martyn Andrew Gates as a director on 22 May 2020 (1 page)
14 January 2020	Termination of appointment of Heather Jane Hall as a director on 31 December 2019 (1 page)
25 June 2019	Full accounts made up to 31 December 2018 (28 pages)
11 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
17 April 2019	Termination of appointment of Gary Paul Mullins as a director on 12 April 2019 (1 page)
17 April 2019	Appointment of Martyn Andrew Gates as a director on 12 April 2019 (2 pages)
17 April 2019	Appointment of Simon Jones as a director on 12 April 2019 (2 pages)
17 April 2019	Termination of appointment of Nicholas Charles Leopold Jarmany as a director on 12 April 2019 (1 page)
17 April 2019	Termination of appointment of Woon Hing Allen Chong as a director on 12 April 2019 (1 page)
7 January 2019	Termination of appointment of Timothy Stewart Pearson as a secretary on 31 December 2018 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (28 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
5 April 2018	Appointment of Mr Woon Hing Allen Chong as a director on 19 March 2018 (2 pages)
13 March 2018	Termination of appointment of Duncan Edward Johns as a director on 13 March 2018 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (27 pages)
25 September 2017	Full accounts made up to 31 December 2016 (27 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
11 April 2017	Appointment of Mr Duncan Edward Johns as a director on 3 April 2017 (2 pages)
11 April 2017	Termination of appointment of Michael John Peagram as a director on 3 April 2017 (1 page)
11 April 2017	Termination of appointment of Michael John Peagram as a director on 3 April 2017 (1 page)
11 April 2017	Appointment of Mr Duncan Edward Johns as a director on 3 April 2017 (2 pages)
8 December 2016	Termination of appointment of Grahame Ritchie Falconer as a director on 31 October 2016 (1 page)
8 December 2016	Termination of appointment of Grahame Ritchie Falconer as a director on 31 October 2016 (1 page)
12 October 2016	Appointment of Mrs Heather Jane Hall as a director on 1 October 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (27 pages)
12 October 2016	Termination of appointment of Timothy Stewart Pearson as a director on 1 October 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (27 pages)
12 October 2016	Termination of appointment of Timothy Stewart Pearson as a director on 1 October 2016 (1 page)
12 October 2016	Appointment of Mrs Heather Jane Hall as a director on 1 October 2016 (2 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 696,691.06 (6 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 696,691.06 (6 pages)
20 January 2016	Appointment of Mr Nicholas Charles Leopold Jarmany as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mr Nicholas Charles Leopold Jarmany as a director on 20 January 2016 (2 pages)
19 January 2016	Appointment of Mr Gary Paul Mullins as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mr Gary Paul Mullins as a director on 19 January 2016 (2 pages)
12 January 2016	Memorandum and Articles of Association (13 pages)
12 January 2016	Memorandum and Articles of Association (13 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 December 2015	Registration of charge 019627260008, created on 10 December 2015 (16 pages)
16 December 2015	Registration of charge 019627260007, created on 10 December 2015 (19 pages)
16 December 2015	Registration of charge 019627260007, created on 10 December 2015 (19 pages)
16 December 2015	Registration of charge 019627260008, created on 10 December 2015 (16 pages)
9 December 2015	Auditor's resignation (1 page)
9 December 2015	Auditor's resignation (1 page)
9 December 2015	Appointment of Mr Jonathan Jayal as a director on 9 December 2015 (2 pages)
9 December 2015	Appointment of Mr Jonathan Jayal as a director on 9 December 2015 (2 pages)
7 December 2015	Registered office address changed from 4th Floor 72 Cannon Street London EC4N 6AE United Kingdom to Aisle Barn 100 High Street Balsham Cambridge CB21 4EP on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 4th Floor 72 Cannon Street London EC4N 6AE United Kingdom to Aisle Barn 100 High Street Balsham Cambridge CB21 4EP on 7 December 2015 (1 page)
23 November 2015	Appointment of Mr Michael John Peagram as a director on 20 November 2015 (2 pages)
23 November 2015	Appointment of Mr Michael John Peagram as a director on 20 November 2015 (2 pages)
18 November 2015	Resolutions RES13 ‐ Scheme of arrangement 03/11/2015 RES13 ‐ Scheme of arrangement 03/11/2015 (2 pages)
18 November 2015	Resolutions RES13 ‐ Scheme of arrangement 03/11/2015 (1 page)
18 November 2015	Resolutions RES13 ‐ Scheme of arrangement 03/11/2015 RES13 ‐ Scheme of arrangement 03/11/2015 (1 page)
18 November 2015	Resolutions RES13 ‐ Scheme of arrangement 03/11/2015 (2 pages)
18 November 2015	Memorandum and Articles of Association (65 pages)
18 November 2015	Memorandum and Articles of Association (65 pages)
16 November 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 November 2015	Re-registration from a public company to a private limited company (2 pages)
16 November 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
16 November 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
16 November 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
16 November 2015	Re-registration of Memorandum and Articles (13 pages)
11 November 2015	Termination of appointment of Jan Gustaf Lennart Holmstrom as a director on 10 November 2015 (1 page)
11 November 2015	Termination of appointment of John Kevin Farrell as a director on 10 November 2015 (1 page)
11 November 2015	Termination of appointment of John Kevin Farrell as a director on 10 November 2015 (1 page)
11 November 2015	Termination of appointment of Jan Gustaf Lennart Holmstrom as a director on 10 November 2015 (1 page)
11 November 2015	Scheme of arrangement (6 pages)
11 November 2015	Scheme of arrangement (6 pages)
6 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
6 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
6 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (51 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (51 pages)
12 June 2015	Annual return made up to 31 May 2015 no member list Statement of capital on 2015-06-12 GBP 696,691.06 (16 pages)
12 June 2015	Annual return made up to 31 May 2015 no member list Statement of capital on 2015-06-12 GBP 696,691.06 (16 pages)
6 August 2014	Annual return made up to 31 May 2014 with bulk list of shareholders Statement of capital on 2014-08-06 GBP 696,691.06 (17 pages)
6 August 2014	Annual return made up to 31 May 2014 with bulk list of shareholders Statement of capital on 2014-08-06 GBP 696,691.06 (17 pages)
5 June 2014	Group of companies' accounts made up to 31 December 2013 (52 pages)
5 June 2014	Group of companies' accounts made up to 31 December 2013 (52 pages)
8 April 2014	Termination of appointment of Richard Lane as a director (1 page)
8 April 2014	Termination of appointment of Richard Lane as a director (1 page)
21 June 2013	Group of companies' accounts made up to 31 December 2012 (65 pages)
21 June 2013	Annual return made up to 31 May 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (17 pages)
21 June 2013	Group of companies' accounts made up to 31 December 2012 (65 pages)
21 June 2013	Annual return made up to 31 May 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (17 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (55 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (55 pages)
19 June 2012	Annual return made up to 31 May 2012 no member list (5 pages)
19 June 2012	Annual return made up to 31 May 2012 no member list (5 pages)
13 March 2012	Termination of appointment of Gregory Hayes as a director (1 page)
13 March 2012	Termination of appointment of Gregory Hayes as a director (1 page)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
30 June 2011	Group of companies' accounts made up to 31 December 2010 (59 pages)
30 June 2011	Group of companies' accounts made up to 31 December 2010 (59 pages)
12 May 2011	Statement of capital on 12 May 2011 GBP 696,691.06 (4 pages)
12 May 2011	Reduction of iss capital and minute (oc) (6 pages)
12 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 May 2011	Reduction of iss capital and minute (oc) (6 pages)
12 May 2011	Certificate of reduction of issued capital (1 page)
12 May 2011	Certificate of reduction of issued capital (1 page)
12 May 2011	Statement of capital on 12 May 2011 GBP 696,691.06 (4 pages)
7 September 2010	Registered office address changed from , Floor 5 145 Cannon Street, London, EC4N 5BP on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from , Floor 5 145 Cannon Street, London, EC4N 5BP on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from , Floor 5 145 Cannon Street, London, EC4N 5BP on 7 September 2010 (1 page)
13 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 June 2010	Annual return made up to 31 May 2010 with bulk list of shareholders (19 pages)
17 June 2010	Annual return made up to 31 May 2010 with bulk list of shareholders (19 pages)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (59 pages)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (59 pages)
11 June 2010	Director's details changed for Mr Jan Gustaf Lennart Holmstrom on 30 May 2010 (2 pages)
11 June 2010	Director's details changed for Gregory Mark Hayes on 30 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Richard Ernest Lane on 30 May 2010 (2 pages)
11 June 2010	Director's details changed for Gregory Mark Hayes on 30 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Mr Timothy Stewart Pearson on 30 May 2010 (1 page)
11 June 2010	Director's details changed for Grahame Ritchie Falconer on 30 May 2010 (2 pages)
11 June 2010	Director's details changed for Timothy Stewart Pearson on 30 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Richard Ernest Lane on 30 May 2010 (2 pages)
11 June 2010	Director's details changed for Timothy Stewart Pearson on 30 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Jan Gustaf Lennart Holmstrom on 30 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Mr Timothy Stewart Pearson on 30 May 2010 (1 page)
11 June 2010	Director's details changed for Grahame Ritchie Falconer on 30 May 2010 (2 pages)
19 February 2010	Appointment of Mr John Kevin Farrell as a director (2 pages)
19 February 2010	Appointment of Mr John Kevin Farrell as a director (2 pages)
21 August 2009	Appointment terminated director simon wharmby (1 page)
21 August 2009	Appointment terminated director simon wharmby (1 page)
3 July 2009	Return made up to 31/05/09; bulk list available separately (11 pages)
3 July 2009	Return made up to 31/05/09; bulk list available separately (11 pages)
30 June 2009	Director's change of particulars / gregory hayes / 18/06/2009 (1 page)
30 June 2009	Director's change of particulars / gregory hayes / 18/06/2009 (1 page)
19 June 2009	Group of companies' accounts made up to 31 December 2008 (51 pages)
19 June 2009	Group of companies' accounts made up to 31 December 2008 (51 pages)
18 August 2008	Appointment terminated director ralph baber (1 page)
18 August 2008	Appointment terminated director ralph baber (1 page)
25 July 2008	Group of companies' accounts made up to 31 December 2007 (51 pages)
25 July 2008	Group of companies' accounts made up to 31 December 2007 (51 pages)
1 July 2008	Return made up to 31/05/08; bulk list available separately (10 pages)
1 July 2008	Return made up to 31/05/08; bulk list available separately (10 pages)
30 April 2008	Director appointed jan gustaf lennart holmstrom (2 pages)
30 April 2008	Director appointed simon alexander robin wharmby (2 pages)
30 April 2008	Director appointed jan gustaf lennart holmstrom (2 pages)
30 April 2008	Director appointed simon alexander robin wharmby (2 pages)
8 January 2008	Particulars of contract relating to shares (2 pages)
8 January 2008	Particulars of contract relating to shares (2 pages)
8 January 2008	Ad 21/12/07--------- Â£ si [email protected]=250000 Â£ ic 3233455/3483455 (2 pages)
8 January 2008	Ad 21/12/07--------- Â£ si [email protected]=250000 Â£ ic 3233455/3483455 (2 pages)
25 October 2007	Amended group of companies' accounts made up to 31 December 2006 (42 pages)
25 October 2007	Amended group of companies' accounts made up to 31 December 2006 (42 pages)
19 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
19 September 2007	Certificate of cancellation of share premium account (1 page)
19 September 2007	Certificate of cancellation of share premium account (1 page)
19 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 September 2007	Cancel share prem account (3 pages)
13 September 2007	Cancel share prem account (3 pages)
15 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
15 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 July 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
23 July 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
2 July 2007	Return made up to 31/05/07; bulk list available separately 363(190) ‐ Location of debenture register address changed (8 pages)
2 July 2007	Return made up to 31/05/07; bulk list available separately 363(190) ‐ Location of debenture register address changed (8 pages)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
5 June 2007	Particulars of mortgage/charge (3 pages)
5 June 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Declaration of mortgage charge released/ceased (1 page)
14 February 2007	Declaration of mortgage charge released/ceased (1 page)
13 February 2007	Declaration of mortgage charge released/ceased (1 page)
13 February 2007	Declaration of mortgage charge released/ceased (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
16 August 2006	Group of companies' accounts made up to 31 December 2005 (50 pages)
16 August 2006	Group of companies' accounts made up to 31 December 2005 (50 pages)
3 July 2006	Particulars of mortgage/charge (3 pages)
3 July 2006	Particulars of mortgage/charge (3 pages)
23 June 2006	Return made up to 31/05/06; bulk list available separately (9 pages)
23 June 2006	Return made up to 31/05/06; bulk list available separately (9 pages)
11 October 2005	Registered office changed on 11/10/05 from: unit 4 airport trading estate biggin hill westerham kent TN16 3BW (1 page)
11 October 2005	Registered office changed on 11/10/05 from: unit 4 airport trading estate, biggin hill, westerham, kent TN16 3BW (1 page)
2 September 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
2 September 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
13 July 2005	New director appointed (4 pages)
13 July 2005	New director appointed (4 pages)
14 June 2005	Return made up to 31/05/05; bulk list available separately (8 pages)
14 June 2005	Return made up to 31/05/05; bulk list available separately (8 pages)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
19 May 2005	Group of companies' accounts made up to 31 December 2004 (48 pages)
19 May 2005	Group of companies' accounts made up to 31 December 2004 (48 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
18 June 2004	Return made up to 31/05/04; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
18 June 2004	Return made up to 31/05/04; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
14 June 2004	Group of companies' accounts made up to 31 December 2003 (40 pages)
14 June 2004	Group of companies' accounts made up to 31 December 2003 (40 pages)
8 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
15 December 2003	Prospectus (2 pages)
15 December 2003	Prospectus (2 pages)
12 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
12 December 2003	Nc inc already adjusted 08/12/03 (1 page)
12 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
12 December 2003	Nc inc already adjusted 08/12/03 (1 page)
1 December 2003	Prospectus (131 pages)
1 December 2003	Prospectus (131 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (41 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (41 pages)
24 June 2003	Return made up to 31/05/03; bulk list available separately 363(288) ‐ Director resigned (10 pages)
24 June 2003	Return made up to 31/05/03; bulk list available separately 363(288) ‐ Director resigned (10 pages)
19 June 2003	Resolutions RES13 ‐ Market purchases 02/06/03 (1 page)
19 June 2003	Resolutions RES13 ‐ Market purchases 02/06/03 (1 page)
14 April 2003	Ad 12/03/03--------- Â£ si [email protected]=8225 Â£ ic 1608501/1616726 (2 pages)
14 April 2003	Ad 12/03/03--------- Â£ si [email protected]=8225 Â£ ic 1608501/1616726 (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
2 July 2002	Return made up to 31/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
2 July 2002	Return made up to 31/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
23 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
23 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Group of companies' accounts made up to 31 December 2001 (43 pages)
21 May 2002	Group of companies' accounts made up to 31 December 2001 (43 pages)
21 May 2002	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
21 June 2001	Return made up to 31/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
21 June 2001	Return made up to 31/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
23 May 2001	Full group accounts made up to 31 December 2000 (44 pages)
23 May 2001	Full group accounts made up to 31 December 2000 (44 pages)
21 May 2001	Articles of association (69 pages)
21 May 2001	Articles of association (69 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
11 January 2001	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (2 pages)
11 January 2001	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2000	Listing of particulars (49 pages)
29 December 2000	Listing of particulars (49 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
17 July 2000	Memorandum and Articles of Association (53 pages)
17 July 2000	Memorandum and Articles of Association (53 pages)
23 June 2000	Return made up to 31/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
23 June 2000	Return made up to 31/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	Full group accounts made up to 31 December 1999 (41 pages)
19 May 2000	Full group accounts made up to 31 December 1999 (41 pages)
19 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 February 2000	Company name changed densitron international PLC\certificate issued on 16/02/00 (3 pages)
15 February 2000	Company name changed densitron international PLC\certificate issued on 16/02/00 (3 pages)
18 January 2000	Ad 22/12/99--------- Â£ si [email protected]=12000 Â£ ic 907143/919143 (2 pages)
18 January 2000	Ad 22/12/99--------- Â£ si [email protected]=12000 Â£ ic 907143/919143 (2 pages)
11 October 1999	Interim accounts made up to 30 June 1999 (7 pages)
11 October 1999	Interim accounts made up to 30 June 1999 (7 pages)
22 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 June 1999	Return made up to 31/05/99; bulk list available separately (7 pages)
14 June 1999	Return made up to 31/05/99; bulk list available separately (7 pages)
1 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 June 1999	Full group accounts made up to 31 December 1998 (40 pages)
1 June 1999	Full group accounts made up to 31 December 1998 (40 pages)
4 August 1998	Ad 05/06/98--------- Â£ si [email protected]=6265 Â£ ic 900878/907143 (3 pages)
4 August 1998	Ad 05/06/98--------- Â£ si [email protected]=6265 Â£ ic 900878/907143 (3 pages)
15 June 1998	Return made up to 31/05/98; bulk list available separately (7 pages)
15 June 1998	Return made up to 31/05/98; bulk list available separately (7 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (36 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (36 pages)
18 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 May 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
18 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 May 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
19 December 1997	Ad 28/11/97--------- Â£ si [email protected]=3730 Â£ ic 897147/900877 (4 pages)
19 December 1997	Ad 28/11/97--------- Â£ si [email protected]=3730 Â£ ic 897147/900877 (4 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
11 August 1997	Director's particulars changed (1 page)
11 August 1997	Director's particulars changed (1 page)
26 June 1997	Ad 06/06/97--------- Â£ si [email protected]=12133 Â£ ic 885014/897147 (3 pages)
26 June 1997	Ad 06/06/97--------- Â£ si [email protected]=12133 Â£ ic 885014/897147 (3 pages)
13 June 1997	Return made up to 31/05/97; bulk list available separately (7 pages)
13 June 1997	Return made up to 31/05/97; bulk list available separately (7 pages)
27 May 1997	Full group accounts made up to 31 December 1996 (36 pages)
27 May 1997	Full group accounts made up to 31 December 1996 (36 pages)
20 May 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
20 May 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
20 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
20 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
3 July 1996	Memorandum and Articles of Association (45 pages)
3 July 1996	Memorandum and Articles of Association (45 pages)
27 June 1996	Ad 07/06/96--------- Â£ si [email protected]=10486 Â£ ic 873551/884037 (3 pages)
27 June 1996	Ad 07/06/96--------- Â£ si [email protected]=10486 Â£ ic 873551/884037 (3 pages)
14 June 1996	Return made up to 31/05/96; bulk list available separately (7 pages)
14 June 1996	Return made up to 31/05/96; bulk list available separately (7 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (36 pages)
21 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (36 pages)
17 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
17 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
26 January 1996	Director resigned (2 pages)
26 January 1996	Director resigned (2 pages)
5 January 1996	Ad 08/12/95--------- Â£ si [email protected]=734 Â£ ic 872817/873551 (3 pages)
5 January 1996	Ad 08/12/95--------- Â£ si [email protected]=734 Â£ ic 872817/873551 (3 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Director resigned (2 pages)
17 July 1995	New director appointed (4 pages)
17 July 1995	New director appointed (4 pages)
4 July 1995	Ad 16/06/95--------- Â£ si [email protected]=11898 Â£ ic 860919/872817 (4 pages)
4 July 1995	Ad 16/06/95--------- Â£ si [email protected]=11898 Â£ ic 860919/872817 (4 pages)
15 June 1995	Return made up to 31/05/95; bulk list available separately (8 pages)
15 June 1995	Return made up to 31/05/95; bulk list available separately (8 pages)
22 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
22 May 1995	Full group accounts made up to 31 December 1994 (36 pages)
22 May 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
22 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
22 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 May 1995	Full group accounts made up to 31 December 1994 (36 pages)
22 May 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
22 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
20 September 1990	Particulars of mortgage/charge (3 pages)
20 September 1990	Particulars of mortgage/charge (3 pages)
20 September 1990	Particulars of mortgage/charge (3 pages)
6 July 1990	Return made up to 31/05/90; bulk list available separately (7 pages)
6 July 1990	Return made up to 31/05/90; bulk list available separately (7 pages)
30 May 1989	Memorandum and Articles of Association (82 pages)
30 May 1989	Memorandum and Articles of Association (82 pages)
18 June 1986	Registered office changed on 18/06/86 from: 16 st martins-le-grand, london, EC1A 4EJ (1 page)
18 June 1986	Registered office changed on 18/06/86 from: 16 st martins-le-grand london EC1A 4EJ (1 page)
2 June 1986	Company type changed from pri to PLC (2 pages)
2 June 1986	Company type changed from pri to PLC (2 pages)
2 June 1986	Company type changed from pri to PLC (2 pages)
21 November 1985	Incorporation (14 pages)
21 November 1985	Incorporation (14 pages)

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