Company NameLHR Airports Limited
Company StatusActive
Company Number01970855
CategoryPrivate Limited Company
Incorporation Date13 December 1985 (31 years, 11 months ago)
Previous NamesBaa Limited and Baa Airports Limited

Business Activity

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

Directors

Director NameMr John William Holland Kaye
Date of BirthMarch 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2009(23 years, 7 months after company formation)
Appointment Duration8 years, 3 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Normand Boivin
Date of BirthJune 1961 (Born 56 years ago)
NationalityCanadian
StatusCurrent
Appointed29 August 2011(25 years, 8 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameCharlotte Emma Tiffany Gilthorpe
Date of BirthJuly 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2012(26 years, 10 months after company formation)
Appointment Duration5 years, 1 month
RoleEmployed Barrister
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameCarol Hui
Date of BirthAugust 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2012(26 years, 10 months after company formation)
Appointment Duration5 years, 1 month
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMs Paula Stannett
Date of BirthMay 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2013(27 years, 1 month after company formation)
Appointment Duration4 years, 9 months
RoleHR Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr William Stuart Birrell
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 4 months
RoleChief Information Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Javier Echave Espot
Date of BirthMay 1980 (Born 37 years ago)
NationalitySpanish
StatusCurrent
Appointed24 November 2016(30 years, 11 months after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Andrew Hugh Macmillan
Date of BirthFebruary 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(31 years after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Ross Findlay Scott Baker
Date of BirthJune 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(31 years after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Derek Rodger Provan
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2017(31 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameSir John Muir Drinkwater
Date of BirthMarch 1925 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 July 1994)
RoleQueens Counsel
Correspondence AddressMeysey Hampton Manor
Cirencester
Gloucestershire
GL7 5JS
Wales
Director NameMr Hubert Gaitskell Ashton
Date of BirthJanuary 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1991(5 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 July 1993)
RoleCompany Director
Correspondence AddressWealdside South Weald
Brentwood
Essex
CH14 5RA
Wales
Director NameJames Edward Boyd
Date of BirthSeptember 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 February 1994)
RoleChartered Accountant
Correspondence AddressDunard
Station Road
Rhu
Dunbartonshire
G84 8LW
Scotland
Director NameDenis Patrick Cassidy
Date of BirthFebruary 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1991(5 years, 8 months after company formation)
Appointment Duration2 years (resigned 13 August 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Ashburnham Close
East Finchley
London
N2 0NH
Secretary NameMr John Grice
NationalityBritish
StatusResigned
Appointed13 August 1991(5 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 August 1993)
RoleCompany Director
Correspondence Address39 Derby Road
East Sheen
London
SW14 7DU
Secretary NameRachel Rowson
NationalityBritish
StatusResigned
Appointed01 September 1993(7 years, 8 months after company formation)
Appointment Duration13 years, 8 months (resigned 01 May 2007)
RoleCompany Director
Correspondence AddressBelgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
Director NameDr Anthony Charles Barrell
Date of BirthJune 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(8 years, 7 months after company formation)
Appointment Duration7 years (resigned 31 July 2001)
RoleCompany Director
Correspondence AddressSanderling
Ridley Hill, Kingswear
Dartmouth
Devon
TQ6 0BY
Director NameMarcus Ambrose Paul Agius
Date of BirthJuly 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(9 years, 7 months after company formation)
Appointment Duration11 years, 4 months (resigned 20 December 2006)
RoleMerchant Banker
Correspondence AddressBelgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
Secretary NameGabrielle Mary Williams Hamer
NationalityBritish
StatusResigned
Appointed17 February 1997(11 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 28 August 1997)
RoleCompany Director
Correspondence Address25 Elspeth Road
Battersea
London
SW11 1DW
Director NameBrian Joseph Collie
Date of BirthAugust 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(11 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 March 2005)
RoleRetail Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMichael Clasper
Date of BirthApril 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(15 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 13 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMark Sydney Clare
Date of BirthAugust 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(15 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 26 June 2006)
RoleDeputy Chief Executive
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameAnthony Frank Elliott Ball
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2004(18 years, 5 months after company formation)
Appointment Duration2 years (resigned 26 June 2006)
RoleCompany Director
Correspondence AddressStockley House
130 Wilton Road
London
SW1V 1LQ
Director NameEng Seng Ang
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2006(20 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 July 2009)
RolePrivate Equity
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameJoaquin Ayuso Garcia
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2006(20 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 September 2007)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameJuan Bejar Ochoa
Date of BirthNovember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2006(20 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 10 May 2007)
RoleCompany Director
Correspondence AddressBelgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
Director NameRobert Cote
Date of BirthMarch 1963 (Born 54 years ago)
NationalityCanadian
StatusResigned
Appointed26 June 2006(20 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 October 2006)
RoleVice President Legal Affairs
Correspondence AddressBelgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
Director NameAnthony John Douglas
Date of BirthMarch 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2006(20 years, 7 months after company formation)
Appointment Duration1 year (resigned 19 July 2007)
RoleCeo Heathrow
Correspondence Address130 Wilton Road
London
SW11 1LQ
Director NameMr Stuart Harvey Baldwin
Date of BirthFebruary 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2006(20 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 September 2008)
RoleInvestment Manager
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameRafael Del Pino Calvo Sotelo
Date of BirthJuly 1958 (Born 59 years ago)
NationalitySpanish
StatusResigned
Appointed20 December 2006(21 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 13 September 2007)
RoleChairman
Correspondence Address130 Wilton Road
London
SW1C 1LQ
Secretary NameMr Robert David Herga
NationalityBritish
StatusResigned
Appointed01 May 2007(21 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 April 2009)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Secretary NameCarol Hui
NationalityBritish
StatusResigned
Appointed22 April 2009(23 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 2010)
RoleSecretary
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Michael William Tuke Brown
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2009(23 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 09 March 2010)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressWindsor House 42-50 Victoria Street
London
SW1H 0TL
Director NameNicholas John Cullen
Date of BirthMarch 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2010(24 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Normand Boivin
Date of BirthJune 1961 (Born 56 years ago)
NationalityCanadian
StatusResigned
Appointed29 August 2011(25 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 03 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameNeil Derek Clark
Date of BirthJanuary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2012(26 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2015)
RoleChief Information Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Neil Derek Clark
Date of BirthJanuary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2012(26 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2015)
RoleChief Information Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Ian Crawford Ballentine
Date of BirthApril 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2013(28 years after company formation)
Appointment Duration3 years (resigned 01 January 2017)
RoleProcurement
Country of ResidenceUnited Kingdom
Correspondence AddressHeathrow Airport Holdings Limited The Compass Cent
Nelson Road
Hounslow
Middlesex
TW6 2GW

Contact

Websiteheathrowairport.com
Telephone020 87459800
Telephone regionLondon

Location

Registered AddressThe Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

6.3b at £0.000001Heathrow Holdco LTD
100.00%
Ordinary

Financials

Year2014
Turnover£456,000,000
Net Worth£2,147,483,647
Cash£12,000,000
Current Liabilities£208,000,000

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2017 (4 months, 4 weeks ago)
Next Return Due11 July 2018 (7 months, 2 weeks from now)

Charges

14 August 2006Delivered on: 16 August 2006
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Beneficiaries

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding
15 July 2004Delivered on: 13 August 2004
Persons entitled: Glasgow Airport Limited

Classification: A standard security which has been presented for registration on 9TH august 2004 and
Secured details: All 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: All and whole the subjects lying to the north of sanderling road, paisley, t/no REN914888 together with the whole buildings and erections thereon.
Outstanding
30 March 2004Delivered on: 8 April 2004
Persons entitled: Glasgow Airport Limited

Classification: A standard security which was presented for registration in scotland on 31 march 2004 and
Secured details: All 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: All and whole those subjects lying to the north of sanderling road paisley t/n REN91489 together with the whole buildings and erections thereon.
Outstanding
30 March 2004Delivered on: 8 April 2004
Persons entitled: Aberdeen Airport Limited

Classification: A standard security which was presented for registration in scotland on 31 march 2004 and
Secured details: All 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: All and whole those subjects lying to the east of argyll road aberdeen t/n ABN20647 together with the whole buildings and erections thereon.
Outstanding
23 March 2004Delivered on: 8 April 2004
Persons entitled: Aberdeen Airport Limited

Classification: A standard security which was presented for registration in scotland on 26 march 2004 and
Secured details: All 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: All and whole those subjects lying to the east of argyll road aberdeen t/n ABN20651 together with the whole buildings and erections thereon.
Outstanding
23 March 2004Delivered on: 8 April 2004
Persons entitled: Aberdeen Airport Limited

Classification: A standard security which was presented for registration in scotland on 26 march 2004 and
Secured details: All 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: All and whole those subjects on the north side of dyce drice aberdeen t/n ABN20650 together with the whole buildings and erections thereon.
Outstanding
21 January 2000Delivered on: 27 January 2000
Persons entitled: Glasgow Airport Limited

Classification: Standard security
Secured details: All obligations ad factum praestandum liabilities and others due and that may become due.
Particulars: 1.93 acres at glasgow airport paisley (budget hotel site).
Outstanding
21 December 1999Delivered on: 7 January 2000
Persons entitled: Bayerische Landesbank Girozentrale, London Branch (The Agent)

Classification: Intercreditor deed between amongst others, baa PLC (the junior creditor) and bayerische landesbank girozentrale, london branch (the agent)
Secured details: All present and future liabilities payable or owing by an obligor (as defined) to the finance parties (as defined) under or in connection with the senior finance documents (as defined).
Particulars: If at any time prior to the senior discharge date (save for the permitted payments) the junior creditor receives a payment or distribution in cash or in kind of or on account of any of its junior debt not made in accordance with the provisions of clause 11 (proceeds of enforcement of security) of the intercreditor deed. See the mortgage charge document for full details.
Outstanding
1 February 2007Delivered on: 5 February 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Share pledge
Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The whole of the chargor's present and future rights, title and interest in and to the pledged securities. See the mortgage charge document for full details.
Outstanding
19 January 2007Delivered on: 31 January 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: Mortgage
Secured details: The secured obligations under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The mortgaged property being f/h land on the south west side of the road leading from charlwood to crawley t/no SY172159; f/h land at the junction of bonnetts lane and westfield road, lowfield heath, charlwood t/no SY153923; f/h land at lowfield, heath road, charlwood t/no SY423924, for details of further properties charged please refer to form 395, and any buildings, fixtures, fittings, fixed plant or machinery and includes all related rights. See the mortgage charge document for full details.
Outstanding
19 January 2007Delivered on: 31 January 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: Share security deposit agreement
Secured details: All monies due or to become due up to the amount of £8,970,000,000 principal and all other monies due or to become due from any obligor to any secured party and to the special participant and any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The depositor ii shares meaning all shares owned by depositor ii in the company from time to time. See the mortgage charge document for full details.
Outstanding
19 January 2007Delivered on: 31 January 2007
Persons entitled: The Royal Bank Scotland PLC as Security Trustee for the Secured Parties

Classification: Share pledge
Secured details: All monies due or to become due from the company or any of the charging companies to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The whole present and future rights title and interest in and to the pledged securities being the 39,900,002 ordinary shares of £1 each in scottish airports limited any other shares stocks and/or securities issued. See the mortgage charge document for full details.
Outstanding
3 December 1998Delivered on: 16 December 1998
Satisfied on: 7 December 2009
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Trustees")

Classification: Fourteenth supplemental trust deed
Secured details: And securing the payment of the principal of and interest on the £30,000,000 10.25 per cent. First mortgage debenture stock 2017 of baa lynton PLC ("baa lynton") and all other monies intended to be secured by the trust deed dated 13TH july 1987 (the "principal trust deed"), any deed constituting or securing any further stock (as defined in the principal trust deed) and any other deed or instrument conferring rights on the trustees or to which they may be a party executed or entered into pursuant to the provisions of the principal trust deed or any deed supplemental thereto.
Particulars: Schlumberger house buckingham gate gatwick airport crawley west sussex; B550 tinsley house church road charlwood gatwick airport crawley west sussex; land and buildings at stanwell road heathrow airport hillingdon k/a the longhaul catering base heathrow t/nos: WSX178602 WSX173653 AGL58195 together with all buildings and erections and fixtures and fixed plant and machinery for the time being thereon. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 May 2016Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016 (1 page)
13 October 2015Director's details changed for Ms Paula Stannett on 9 October 2015 (2 pages)
13 October 2015Director's details changed for Ms Paula Stannett on 9 October 2015 (2 pages)
26 August 2015Director's details changed for Mr Normand Boivin on 26 August 2015 (2 pages)
13 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 6,309.114343
(11 pages)
2 July 2015Appointment of Mr William Stuart Birrell as a director on 1 July 2015 (2 pages)
2 July 2015Appointment of Mr William Stuart Birrell as a director on 1 July 2015 (2 pages)
15 June 2015Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
15 June 2015Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
27 May 2015Director's details changed for Mr John William Holland Kaye on 5 May 2015 (3 pages)
27 May 2015Director's details changed for Mr John William Holland Kaye on 5 May 2015 (3 pages)
19 April 2015Full accounts made up to 31 December 2014 (45 pages)
1 April 2015Termination of appointment of Neil Derek Clark as a director on 31 March 2015 (1 page)
25 March 2015Termination of appointment of Jose Leo as a director on 25 March 2015 (1 page)
5 January 2015Termination of appointment of James Christopher O'sullivan as a director on 31 December 2014 (1 page)
18 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Also amend mems 29/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
(47 pages)
12 November 2014Statement of capital following an allotment of shares on 29 October 2014
  • GBP 6,309,114,343
(4 pages)
30 October 2014Statement by Directors (2 pages)
30 October 2014Statement of capital on 30 October 2014
  • GBP 6,309.00
(4 pages)
30 October 2014Solvency Statement dated 29/10/14 (2 pages)
3 October 2014Full accounts made up to 31 December 2013 (37 pages)
1 September 2014Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
1 September 2014Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
14 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,567,400,315
(13 pages)
13 August 2014Appointment of Mr James Christopher O'sullivan as a director on 12 August 2014 (2 pages)
12 August 2014Termination of appointment of James Christopher O'sullivan as a director on 12 August 2014 (1 page)
30 June 2014Termination of appointment of Colin Stephen Matthews as a director on 30 June 2014 (1 page)
13 December 2013Appointment of Mr Ian Crawford Ballentine as a director (2 pages)
8 November 2013Termination of appointment of Terence Morgan as a director (1 page)
13 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1,567,400,315
(14 pages)
15 April 2013Director's details changed for Jose Leo on 28 March 2013 (2 pages)
15 March 2013Full accounts made up to 31 December 2012 (35 pages)
29 January 2013Appointment of Paula Stannett as a director (2 pages)
29 January 2013Termination of appointment of Fiona Rodford as a director (1 page)
2 November 2012Termination of appointment of Steven Morgan as a director (1 page)
24 October 2012Appointment of Carol Hui as a director (2 pages)
24 October 2012Appointment of Mr Colin Stephen Matthews as a director (2 pages)
24 October 2012Appointment of Fidel Lopez Soria as a director (2 pages)
23 October 2012Appointment of Neil Derek Clark as a director (2 pages)
23 October 2012Appointment of Clare Harbord as a director (2 pages)
23 October 2012Appointment of Mr James Christopher O'sullivan as a director (2 pages)
23 October 2012Appointment of Charlotte Emma Tiffany Gilthorpe as a director (2 pages)
23 October 2012Appointment of Mrs Fiona Rodford as a director (2 pages)
12 October 2012Company name changed baa airports LIMITED\certificate issued on 12/10/12
  • RES15 ‐ Change company name resolution on 2012-10-12
(2 pages)
12 October 2012Change of name notice (2 pages)
4 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (7 pages)
19 April 2012Full accounts made up to 31 December 2011 (33 pages)
3 October 2011Annual return made up to 13 August 2011 with a full list of shareholders (16 pages)
30 August 2011Appointment of Mr Normand Boivin as a director (2 pages)
6 July 2011Full accounts made up to 31 December 2010 (35 pages)
30 June 2011Termination of appointment of Nicholas Cullen as a director (1 page)
16 June 2011Appointment of Mr Terence David Morgan as a director (2 pages)
4 November 2010Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(46 pages)
27 September 2010Annual return made up to 13 August 2010 with a full list of shareholders (16 pages)
1 September 2010Termination of appointment of Carol Hui as a secretary (1 page)
30 April 2010Auditor's resignation (2 pages)
27 April 2010Full accounts made up to 31 December 2009 (42 pages)
22 April 2010Auditor's resignation (2 pages)
7 April 2010Statement of capital following an allotment of shares on 28 January 2010
  • GBP 1,567,400,315
(5 pages)
30 March 2010Appointment of Nicholas John Cullen as a director (3 pages)
22 March 2010Termination of appointment of Michael Brown as a director (2 pages)
17 December 2009Statement of capital following an allotment of shares on 13 November 2009
  • GBP 1,102,400,315
(5 pages)
17 December 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 570 12/11/2009
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
16 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2009Director's details changed for Steven Robert Morgan on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Michael William Tuke Brown on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Steven Robert Morgan on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Michael William Tuke Brown on 1 October 2009 (3 pages)
24 September 2009Director appointed steven robert morgan (2 pages)
24 September 2009Appointment terminated director david johnston (1 page)
24 September 2009Return made up to 13/08/09; full list of members (7 pages)
24 September 2009Location of register of members (1 page)
24 September 2009Appointment terminated director colin matthews (1 page)
24 September 2009Director's change of particulars / jose leo / 01/08/2009 (1 page)
24 September 2009Secretary's change of particulars / carol hui / 01/08/2009 (1 page)
1 September 2009Director's change of particulars / john holland kaye / 01/08/2009 (1 page)
13 August 2009Director appointed john holland kaye (2 pages)
13 August 2009Director appointed jose leo (3 pages)
12 August 2009Director appointed david ian johnston (2 pages)
12 August 2009Director appointed michael william tuke brown (2 pages)
11 August 2009Appointment terminated director luis sanchez salmeron (1 page)
11 August 2009Appointment terminated director eng ang (1 page)
11 August 2009Appointment terminated director ghislain gauthier (1 page)
1 August 2009Registered office changed on 01/08/2009 from, 130 wilton road, london, SW1V 1LQ (1 page)
16 July 2009Memorandum and Articles of Association (42 pages)
16 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 July 2009Full accounts made up to 31 December 2008 (55 pages)
30 April 2009Appointment terminated secretary robert herga (1 page)
30 April 2009Secretary appointed carol hui (1 page)
29 April 2009Director appointed colin stephen matthews (2 pages)
23 October 2008Memorandum and Articles of Association (52 pages)
2 October 2008Appointment terminated director jose leo (1 page)
2 October 2008Appointment terminated director inigo meiras (1 page)
2 October 2008Appointment terminated director nicolas villen jimenez (1 page)
2 October 2008Appointment terminated director jose perez tremps (1 page)
2 October 2008Appointment terminated director stuart baldwin (1 page)
2 October 2008Appointment terminated director colin matthews (1 page)
2 October 2008Appointment terminated director richard drouin (1 page)
2 October 2008Appointment terminated director renaud faucher (1 page)
2 October 2008Appointment terminated director john stevens (1 page)
2 October 2008Appointment terminated director anthony rudd (1 page)
2 October 2008Company name changed baa LIMITED\certificate issued on 06/10/08 (2 pages)
26 August 2008Declaration of assistance for shares acquisition (194 pages)
19 August 2008Declaration of assistance for shares acquisition (216 pages)
19 August 2008Declaration of assistance for shares acquisition (211 pages)
19 August 2008Declaration of assistance for shares acquisition (216 pages)
19 August 2008Declaration of assistance for shares acquisition (184 pages)
19 August 2008Declaration of assistance for shares acquisition (127 pages)
19 August 2008Declaration of assistance for shares acquisition (191 pages)
19 August 2008Declaration of assistance for shares acquisition (186 pages)
19 August 2008Declaration of assistance for shares acquisition (131 pages)
19 August 2008Declaration of assistance for shares acquisition (161 pages)
19 August 2008Declaration of assistance for shares acquisition (182 pages)
19 August 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(6 pages)
19 August 2008Declaration of assistance for shares acquisition (130 pages)
19 August 2008Declaration of assistance for shares acquisition (192 pages)
19 August 2008Declaration of assistance for shares acquisition (211 pages)
19 August 2008Declaration of assistance for shares acquisition (216 pages)
19 August 2008Declaration of assistance for shares acquisition (126 pages)
19 August 2008Declaration of assistance for shares acquisition (126 pages)
19 August 2008Declaration of assistance for shares acquisition (126 pages)
19 August 2008Declaration of assistance for shares acquisition (216 pages)
19 August 2008Declaration of assistance for shares acquisition (161 pages)
14 August 2008Return made up to 13/08/08; full list of members (11 pages)
18 April 2008Appointment terminated director stephen nelson (1 page)
12 March 2008Group of companies' accounts made up to 31 December 2007 (73 pages)
5 December 2007New director appointed (2 pages)
30 October 2007New director appointed (2 pages)
26 October 2007Director resigned (1 page)
26 October 2007Director resigned (1 page)
26 October 2007Director resigned (1 page)
19 October 2007New director appointed (2 pages)
20 September 2007Memorandum and Articles of Association (42 pages)
20 September 2007Return made up to 13/08/07; full list of members (11 pages)
17 September 2007Location of register of members (1 page)
3 August 2007Director resigned (1 page)
11 July 2007Director's particulars changed (1 page)
10 July 2007New director appointed (1 page)
4 July 2007Director's particulars changed (1 page)
26 June 2007Director's particulars changed (1 page)
19 June 2007Secretary's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007New director appointed (2 pages)
6 June 2007Registered office changed on 06/06/07 from: belgrave house, buckingham palace road, london, SW1W 9TQ (1 page)
6 June 2007Director resigned (1 page)
16 May 2007New secretary appointed (2 pages)
14 May 2007Resolutions
  • RES13 ‐ Auditors appointment 23/04/07
(1 page)
14 May 2007Secretary resigned (1 page)
30 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
26 March 2007Ad 11/08/06--------- £ si [email protected] (44 pages)
24 March 2007Group of companies' accounts made up to 31 December 2006 (77 pages)
19 March 2007New director appointed (2 pages)
7 March 2007Ad 11/08/06--------- £ si [email protected] (3 pages)
5 March 2007Ad 10/08/06--------- £ si [email protected] (7 pages)
5 March 2007Ad 10/08/06--------- £ si [email protected] (51 pages)
5 March 2007Ad 11/08/06--------- £ si [email protected] (5 pages)
5 March 2007Ad 11/08/06--------- £ si [email protected] (5 pages)
1 March 2007Ad 10/08/06--------- £ si [email protected] (3 pages)
5 February 2007Particulars of mortgage/charge (7 pages)
31 January 2007Particulars of mortgage/charge (20 pages)
31 January 2007Particulars of mortgage/charge (8 pages)
31 January 2007Particulars of mortgage/charge (9 pages)
15 January 2007Director resigned (1 page)
9 January 2007Director's particulars changed (1 page)
21 December 2006New director appointed (12 pages)
19 December 2006Director resigned (1 page)
18 December 2006Declaration of assistance for shares acquisition (11 pages)
18 December 2006Declaration of assistance for shares acquisition (12 pages)
18 December 2006Declaration of assistance for shares acquisition (10 pages)
18 December 2006Declaration of assistance for shares acquisition (10 pages)
18 December 2006Declaration of assistance for shares acquisition (10 pages)
18 December 2006Declaration of assistance for shares acquisition (10 pages)
18 December 2006Declaration of assistance for shares acquisition (10 pages)
18 December 2006Declaration of assistance for shares acquisition (9 pages)
18 December 2006Resolutions
  • RES13 ‐ Dir empowered agree 27/11/06
(4 pages)
18 December 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(4 pages)
18 December 2006Declaration of assistance for shares acquisition (10 pages)
18 December 2006Declaration of assistance for shares acquisition (10 pages)
18 December 2006Declaration of assistance for shares acquisition (10 pages)
18 December 2006Declaration of assistance for shares acquisition (10 pages)
13 December 2006New director appointed (2 pages)
8 December 2006Director resigned (1 page)
27 November 2006Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
21 November 2006Certificate of re-registration from Public Limited Company to Private (1 page)
21 November 2006Re-registration of Memorandum and Articles (26 pages)
21 November 2006Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
21 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 November 2006Application for reregistration from PLC to private (1 page)
8 November 2006Registered office changed on 08/11/06 from: 130 wilton road, london, SW1V 1LQ (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Secretary's particulars changed (1 page)
27 October 2006Return made up to 13/08/06; bulk list available separately (12 pages)
12 October 2006Director resigned (1 page)
11 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 October 2006New director appointed (2 pages)
26 September 2006Director's particulars changed (1 page)
21 September 2006Ad 29/08/06--------- £ si [email protected]=41057 £ ic 1067668536/1067709593 (15 pages)
19 September 2006New director appointed (2 pages)
19 September 2006New director appointed (2 pages)
19 September 2006New director appointed (2 pages)
19 September 2006New director appointed (2 pages)
19 September 2006New director appointed (2 pages)
19 September 2006New director appointed (2 pages)
19 September 2006New director appointed (2 pages)
19 September 2006New director appointed (2 pages)
19 September 2006New director appointed (2 pages)
19 September 2006Ad 29/06/06--------- £ si [email protected]=9580 £ ic 1065417191/1065426771 (4 pages)
19 September 2006Ad 27/06/06--------- £ si [email protected]=2171035 £ ic 1065437399/1067608434 (5 pages)
19 September 2006Ad 15/06/06--------- £ si [email protected]=15559 £ ic 1067652977/1067668536 (9 pages)
19 September 2006Ad 12/04/06--------- £ si [email protected]=23988 £ ic 1067628989/1067652977 (10 pages)
19 September 2006Ad 31/05/06--------- £ si [email protected]=3576 £ ic 1065426771/1065430347 (6 pages)
19 September 2006Ad 29/08/06--------- £ si [email protected]=20555 £ ic 1067608434/1067628989 (6 pages)
19 September 2006Ad 17/05/06--------- £ si [email protected]=7052 £ ic 1065430347/1065437399 (6 pages)
22 August 2006New director appointed (2 pages)
17 August 2006Group of companies' accounts made up to 31 March 2006 (69 pages)
16 August 2006Particulars of mortgage/charge (15 pages)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
14 July 2006Director resigned (1 page)
14 July 2006Director resigned (1 page)
14 July 2006Director resigned (1 page)
14 July 2006Director resigned (1 page)
7 July 2006Resolutions
  • RES13 ‐ Allotment of shares 27/06/06
(1 page)
7 July 2006Resolutions
  • RES13 ‐ Allotment of shares 29/06/06
(1 page)
20 June 2006Ad 06/06/06--------- £ si [email protected]=55427 £ ic 1065361764/1065417191 (5 pages)
20 June 2006Ad 02/06/06--------- £ si [email protected]=193892 £ ic 1065167872/1065361764 (6 pages)
20 June 2006Ad 02/06/06--------- £ si [email protected]=556 £ ic 1065167316/1065167872 (3 pages)
20 June 2006Ad 01/06/06--------- £ si [email protected]=158890 £ ic 1065008426/1065167316 (6 pages)
8 June 2006Ad 03/05/06--------- £ si [email protected]=8075 £ ic 1065000351/1065008426 (7 pages)
8 June 2006Ad 03/05/06--------- £ si [email protected]=14617 £ ic 1064985734/1065000351 (1 page)
8 June 2006Ad 24/04/06--------- £ si [email protected]=4840 £ ic 1064980894/1064985734 (6 pages)
8 June 2006Ad 02/05/06--------- £ si [email protected]=29197 £ ic 1064951697/1064980894 (5 pages)
8 June 2006Ad 28/04/06--------- £ si [email protected]=5811 £ ic 1064945886/1064951697 (5 pages)
23 May 2006Director's particulars changed (1 page)
9 May 2006Ad 25/04/06--------- £ si [email protected]=6729 £ ic 1064939157/1064945886 (5 pages)
9 May 2006Ad 21/04/06--------- £ si [email protected]=9886 £ ic 1064929271/1064939157 (6 pages)
9 May 2006Ad 18/04/06--------- £ si [email protected]=10318 £ ic 1064918953/1064929271 (5 pages)
9 May 2006Ad 13/04/06--------- £ si [email protected]=91282 £ ic 1064827671/1064918953 (8 pages)
9 May 2006Ad 12/04/06--------- £ si [email protected]=10686 £ ic 1064816985/1064827671 (6 pages)
9 May 2006Ad 11/04/06--------- £ si [email protected]=26612 £ ic 1064790373/1064816985 (7 pages)
9 May 2006Ad 10/04/06--------- £ si [email protected]=108784 £ ic 1064681589/1064790373 (8 pages)
9 May 2006Ad 07/04/06--------- £ si [email protected]=18607 £ ic 1064662982/1064681589 (7 pages)
2 May 2006Ad 16/03/06--------- £ si [email protected]=8732 £ ic 1064654250/1064662982 (5 pages)
27 April 2006Ad 01/02/06--------- £ si [email protected]=1757288 £ ic 1062896962/1064654250 (3 pages)
26 April 2006Ad 05/04/06--------- £ si [email protected]=8379 £ ic 1062888583/1062896962 (5 pages)
26 April 2006New director appointed (2 pages)
19 April 2006Ad 21/02/06--------- £ si [email protected]=55215 £ ic 1062833368/1062888583 (8 pages)
19 April 2006Ad 23/03/06--------- £ si [email protected]=126503 £ ic 1062706865/1062833368 (8 pages)
19 April 2006Ad 15/03/06--------- £ si [email protected]=27371 £ ic 1062679494/1062706865 (6 pages)
19 April 2006Ad 14/03/06--------- £ si [email protected]=29720 £ ic 1062649774/1062679494 (7 pages)
19 April 2006Ad 10/03/06--------- £ si [email protected]=27706 £ ic 1062622068/1062649774 (7 pages)
19 April 2006Ad 13/03/06--------- £ si [email protected]=91962 £ ic 1062530106/1062622068 (7 pages)
19 April 2006Ad 03/04/06--------- £ si [email protected]=150739 £ ic 1062379367/1062530106 (8 pages)
19 April 2006Resolutions
  • RES13 ‐ 26862 shares allotted 08/03/06
(1 page)
19 April 2006Ad 08/03/06--------- £ si [email protected]=26862 £ ic 1062352505/1062379367 (6 pages)
19 April 2006Ad 08/03/06--------- £ si [email protected]=37195 £ ic 1062315310/1062352505 (11 pages)
19 April 2006Ad 06/03/06--------- £ si 156[email protected]=156264 £ ic 1062159046/1062315310 (8 pages)
19 April 2006Ad 07/03/06--------- £ si [email protected]=41968 £ ic 1062117078/1062159046 (6 pages)
19 April 2006Ad 30/03/06--------- £ si [email protected]=18807 £ ic 1062098271/1062117078 (7 pages)
19 April 2006Ad 03/02/06--------- £ si [email protected]=21954 £ ic 1062076317/1062098271 (5 pages)
19 April 2006Ad 02/03/06--------- £ si [email protected]=16969 £ ic 1062059348/1062076317 (6 pages)
19 April 2006Ad 28/02/06--------- £ si [email protected]=32511 £ ic 1062026837/1062059348 (7 pages)
19 April 2006Ad 24/03/06--------- £ si [email protected]=35892 £ ic 1061990945/1062026837 (7 pages)
19 April 2006Ad 27/02/06--------- £ si [email protected]=47083 £ ic 1061943862/1061990945 (7 pages)
19 April 2006Ad 29/03/06--------- £ si [email protected]=32980 £ ic 1061910882/1061943862 (8 pages)
19 April 2006Ad 24/02/06--------- £ si [email protected]=91732 £ ic 1061819150/1061910882 (7 pages)
19 April 2006Ad 23/02/06--------- £ si [email protected]=52159 £ ic 1061766991/1061819150 (8 pages)
19 April 2006Ad 23/03/06--------- £ si [email protected]=20417 £ ic 1061746574/1061766991 (7 pages)
19 April 2006Ad 22/02/06--------- £ si [email protected]=20551 £ ic 1061726023/1061746574 (10 pages)
19 April 2006Ad 15/02/06--------- £ si [email protected]=185152 £ ic 1061540871/1061726023 (13 pages)
19 April 2006Ad 22/02/06--------- £ si [email protected]=86006 £ ic 1061454865/1061540871 (7 pages)
19 April 2006Ad 20/02/06--------- £ si [email protected]=81175 £ ic 1061373690/1061454865 (8 pages)
19 April 2006Ad 16/02/06--------- £ si [email protected]=137773 £ ic 1061235917/1061373690 (8 pages)
19 April 2006Ad 17/02/06--------- £ si [email protected]=8455 £ ic 1061227462/1061235917 (5 pages)
19 April 2006Ad 17/02/06--------- £ si [email protected]=214329 £ ic 1061013133/1061227462 (8 pages)
19 April 2006Ad 15/02/06--------- £ si [email protected]=43403 £ ic 1060969730/1061013133 (12 pages)
19 April 2006Ad 08/02/06--------- £ si [email protected]=84600 £ ic 1060885130/1060969730 (16 pages)
19 April 2006Ad 01/03/06--------- £ si [email protected]=38643 £ ic 1060846487/1060885130 (13 pages)
27 March 2006New director appointed (2 pages)
14 March 2006New director appointed (2 pages)
8 March 2006Director resigned (1 page)
15 February 2006Ad 01/02/06--------- £ si [email protected]=1757288 £ ic 1059089199/1060846487 (3 pages)
7 February 2006Director's particulars changed (1 page)
3 February 2006Ad 12/01/06--------- £ si [email protected]=13310 £ ic 1059075889/1059089199 (7 pages)
24 January 2006Ad 12/01/06--------- £ si [email protected]=38011 £ ic 1059037878/1059075889 (1 page)
4 January 2006Ad 30/11/05--------- £ si [email protected]=6336 £ ic 1059031542/1059037878 (6 pages)
12 December 2005Ad 16/11/05--------- £ si [email protected]=6425 £ ic 1059025117/1059031542 (6 pages)
2 December 2005Group of companies' accounts made up to 31 March 2005 (45 pages)
17 November 2005Ad 02/11/05--------- £ si [email protected]=12439 £ ic 1059012678/1059025117 (6 pages)
7 November 2005Ad 20/10/05--------- £ si [email protected]=5322 £ ic 1059007356/1059012678 (6 pages)
28 October 2005Ad 12/10/05--------- £ si [email protected]=13869 £ ic 1058993487/1059007356 (6 pages)
5 October 2005Ad 21/09/05--------- £ si [email protected]=11694 £ ic 1058981793/1058993487 (6 pages)
22 September 2005Ad 06/09/05--------- £ si [email protected]=32016 £ ic 1058949777/1058981793 (6 pages)
22 September 2005Return made up to 13/08/05; bulk list available separately (10 pages)
11 August 2005Ad 27/07/05--------- £ si [email protected]=13742 £ ic 1058936035/1058949777 (8 pages)
29 July 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
22 July 2005Ad 06/07/05--------- £ si [email protected]=8812 £ ic 1058927223/1058936035 (10 pages)
12 July 2005Ad 23/06/05--------- £ si [email protected]=3103 £ ic 1058924120/1058927223 (5 pages)
12 July 2005Ad 23/06/05--------- £ si [email protected]=7848 £ ic 1058916272/1058924120 (1 page)
5 July 2005Ad 25/05/05--------- £ si [email protected] (6 pages)
4 July 2005Ad 15/06/05--------- £ si [email protected]=13377 £ ic 1058902895/1058916272 (5 pages)
15 June 2005Ad 10/05/05--------- £ si [email protected]=30258 £ ic 1058857709/1058887967 (8 pages)
24 May 2005Ad 10/05/05--------- £ si [email protected]=30258 £ ic 1058827451/1058857709 (1 page)
9 May 2005Ad 20/04/05--------- £ si [email protected]=55136 £ ic 1058772315/1058827451 (10 pages)
22 April 2005Ad 03/03/05--------- £ si [email protected]=75462 £ ic 1058696853/1058772315 (11 pages)
8 April 2005Director resigned (1 page)
6 April 2005Ad 23/03/05--------- £ si [email protected]=16825 £ ic 1058755490/1058772315 (7 pages)
14 March 2005Director's particulars changed (1 page)
8 March 2005Ad 24/02/05--------- £ si [email protected]=84228 £ ic 1058595800/1058680028 (10 pages)
4 March 2005Ad 21/02/05--------- £ si [email protected]=96007 £ ic 1058499793/1058595800 (13 pages)
1 March 2005Ad 01/02/05--------- £ si [email protected]=4294330 £ ic 1054205463/1058499793 (3 pages)
25 February 2005Ad 09/02/05--------- £ si [email protected]=296021 £ ic 1053909442/1054205463 (24 pages)
15 February 2005Ad 07/02/05--------- £ si [email protected]=328662 £ ic 1053580780/1053909442 (28 pages)
10 February 2005Director resigned (1 page)
2 February 2005Director's particulars changed (1 page)
28 January 2005Ad 18/01/05--------- £ si [email protected]=11326 £ ic 1053569454/1053580780 (6 pages)
14 January 2005Ad 06/01/05--------- £ si [email protected]=17209 £ ic 1053552245/1053569454 (7 pages)
10 January 2005Director's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
10 January 2005Secretary's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
20 December 2004Ad 08/12/04--------- £ si [email protected]=13440 £ ic 1053538805/1053552245 (5 pages)
6 December 2004Ad 24/11/04--------- £ si [email protected]=9596 £ ic 1053529209/1053538805 (5 pages)
19 November 2004Ad 10/11/04--------- £ si [email protected]=6924 £ ic 1053522285/1053529209 (6 pages)
11 November 2004Ad 27/10/04--------- £ si [email protected]=5104 £ ic 1053517181/1053522285 (4 pages)
26 October 2004Ad 13/10/04--------- £ si [email protected]=5566 £ ic 1053511615/1053517181 (5 pages)
20 October 2004Return made up to 13/08/04; bulk list available separately (16 pages)
18 October 2004Ad 06/10/04--------- £ si [email protected]=11186 £ ic 1053500429/1053511615 (5 pages)
14 October 2004Ad 18/08/04--------- £ si [email protected]=6458 £ ic 1053493971/1053500429 (5 pages)
11 October 2004Director's particulars changed (1 page)
1 October 2004Listing of particulars (33 pages)
28 September 2004Ad 15/09/04--------- £ si [email protected]=11832 £ ic 1053482139/1053493971 (5 pages)
20 September 2004Ad 08/09/04--------- £ si [email protected]=4101 £ ic 1053478038/1053482139 (5 pages)
31 August 2004Nc dec already adjusted 13/08/90 27/07/04 (2 pages)
16 August 2004Memorandum and Articles of Association (80 pages)
16 August 2004Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
16 August 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 August 2004Particulars of mortgage/charge (4 pages)
9 August 2004Director resigned (1 page)
9 August 2004Director resigned (1 page)
21 July 2004Group of companies' accounts made up to 31 March 2004 (42 pages)
12 July 2004Ad 23/06/04--------- £ si [email protected]=8670 £ ic 1053469368/1053478038 (6 pages)
30 June 2004Ad 17/06/04--------- £ si [email protected]=9367 £ ic 1053460001/1053469368 (5 pages)
28 June 2004New director appointed (3 pages)
21 June 2004Ad 02/06/04--------- £ si [email protected]=8630 £ ic 1053451371/1053460001 (6 pages)
11 June 2004Listing of particulars (54 pages)
25 May 2004Ad 06/05/04--------- £ si [email protected]=12025 £ ic 1053439346/1053451371 (6 pages)
24 May 2004Ad 12/05/04--------- £ si [email protected]=5392 £ ic 1053445979/1053451371 (4 pages)
19 May 2004Director resigned (1 page)
18 May 2004New director appointed (2 pages)
4 May 2004Ad 21/04/04--------- £ si [email protected]=10465 £ ic 1053423489/1053433954 (5 pages)
4 May 2004Ad 14/08/03--------- £ si [email protected]=20706 £ ic 1053402783/1053423489 (5 pages)
30 April 2004Ad 10/12/03--------- £ si [email protected]=1864 £ ic 1053400919/1053402783 (4 pages)
30 April 2004Ad 29/10/03--------- £ si [email protected]=2910 £ ic 1053398009/1053400919 (5 pages)
28 April 2004Ad 19/02/04--------- £ si [email protected]=83484 £ ic 1053398009/1053481493 (14 pages)
8 April 2004Particulars of mortgage/charge (5 pages)
8 April 2004Particulars of mortgage/charge (5 pages)
8 April 2004Particulars of mortgage/charge (5 pages)
8 April 2004Particulars of mortgage/charge (5 pages)
8 April 2004Director's particulars changed (1 page)
27 March 2004Ad 18/03/04--------- £ si [email protected]=15047 £ ic 1053299478/1053314525 (4 pages)
24 March 2004Ad 04/02/04--------- £ si [email protected]=523725 £ ic 1052775753/1053299478 (70 pages)
24 March 2004Ad 10/03/04--------- £ si [email protected]=25861 £ ic 1052749892/1052775753 (7 pages)
24 March 2004Ad 03/03/04--------- £ si [email protected]=6539 £ ic 1052743353/1052749892 (4 pages)
24 March 2004Ad 12/02/04--------- £ si [email protected]=204205 £ ic 1052539148/1052743353 (30 pages)
24 March 2004Ad 21/01/04--------- £ si [email protected]=3164 £ ic 1052535984/1052539148 (5 pages)
24 March 2004Ad 07/01/04--------- £ si [email protected]=5831 £ ic 1052530153/1052535984 (5 pages)
9 March 2004Ad 25/02/04--------- £ si [email protected]=39244 £ ic 1052490909/1052530153 (9 pages)
5 February 2004Director resigned (1 page)
2 February 2004Ad 21/01/04--------- £ si [email protected]=3164 £ ic 1052487745/1052490909 (5 pages)
18 January 2004Ad 07/01/04--------- £ si [email protected]=5831 £ ic 1052481914/1052487745 (6 pages)
10 January 2004Ad 24/12/03--------- £ si [email protected]=6204 £ ic 1052475710/1052481914 (1 page)
6 January 2004Ad 26/11/03--------- £ si [email protected]=5303 £ ic 1052470407/1052475710 (4 pages)
6 January 2004Ad 18/11/03--------- £ si [email protected]=1743 £ ic 1052468664/1052470407 (4 pages)
15 December 2003Listing of particulars (32 pages)
28 October 2003Ad 15/10/03--------- £ si [email protected]=2560 £ ic 1052466104/1052468664 (4 pages)
13 October 2003Ad 01/10/03--------- £ si [email protected]=5288 £ ic 1052460816/1052466104 (6 pages)
7 October 2003£ ic 1052460817/1052460816 29/09/03 £ sr [email protected]=1 (1 page)
2 October 2003Ad 17/09/03--------- £ si [email protected]=8670 £ ic 1052452147/1052460817 (4 pages)
11 September 2003Return made up to 13/08/03; bulk list available separately (16 pages)
6 September 2003Ad 20/08/03--------- £ si [email protected]=4339 £ ic 1052447808/1052452147 (6 pages)
22 August 2003Listing of particulars (115 pages)
18 August 2003Ad 30/07/03--------- £ si [email protected]=38609 £ ic 1052409199/1052447808 (7 pages)
14 August 2003Ad 16/07/03--------- £ si [email protected]=32765 £ ic 1052376434/1052409199 (2 pages)
11 August 2003Memorandum and Articles of Association (42 pages)
11 August 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 August 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 August 2003Ad 09/07/03--------- £ si [email protected]=19480 £ ic 1052356954/1052376434 (2 pages)
26 July 2003Auditor's resignation (1 page)
23 July 2003Group of companies' accounts made up to 31 March 2003 (49 pages)
2 July 2003Ad 25/06/03--------- £ si [email protected]=35943 £ ic 1052321011/1052356954 (2 pages)
17 June 2003Listing of particulars (54 pages)
16 June 2003Director resigned (1 page)
11 June 2003Ad 04/06/03--------- £ si 4[email protected]=45705 £ ic 1052275306/1052321011 (2 pages)
29 May 2003Ad 21/05/03--------- £ si [email protected]=49506 £ ic 1052225800/1052275306 (2 pages)
29 May 2003Director's particulars changed (1 page)
21 May 2003Ad 14/05/03--------- £ si [email protected]=22951 £ ic 1052202849/1052225800 (2 pages)
3 May 2003Ad 23/03/03--------- £ si [email protected]=43724 £ ic 1052159125/1052202849 (2 pages)
17 April 2003Ad 09/04/03--------- £ si [email protected]=64985 £ ic 1052094140/1052159125 (2 pages)
3 April 2003Ad 26/03/03--------- £ si [email protected]=29411 £ ic 1052064729/1052094140 (2 pages)
26 March 2003Ad 19/03/03--------- £ si [email protected]=84944 £ ic 1051979785/1052064729 (2 pages)
19 March 2003Ad 12/03/03--------- £ si [email protected]=12949 £ ic 1051966836/1051979785 (2 pages)
28 February 2003Ad 19/02/03--------- £ si [email protected]=128862 £ ic 1051837974/1051966836 (2 pages)
20 February 2003Ad 12/02/03--------- £ si [email protected]=475029 £ ic 1051362945/1051837974 (2 pages)
14 February 2003Ad 05/02/03--------- £ si [email protected]=3140762 £ ic 1048222183/1051362945 (2 pages)
8 February 2003Ad 29/01/03--------- £ si [email protected]=789 £ ic 1048221394/1048222183 (2 pages)
14 January 2003Ad 08/01/03--------- £ si [email protected]=11232 £ ic 1048210162/1048221394 (2 pages)
3 January 2003Ad 18/12/02--------- £ si [email protected]=4218 £ ic 1048205944/1048210162 (2 pages)
10 December 2002Ad 04/12/02--------- £ si [email protected]=5225 £ ic 1048200719/1048205944 (2 pages)
5 November 2002Ad 30/10/02--------- £ si [email protected]=5670 £ ic 1048195049/1048200719 (2 pages)
11 October 2002Ad 02/10/02--------- £ si [email protected]=5060 £ ic 1048189989/1048195049 (2 pages)
24 September 2002Ad 11/09/02--------- £ si [email protected]=7433 £ ic 1048182556/1048189989 (2 pages)
12 September 2002Return made up to 13/08/02; bulk list available separately (18 pages)
8 September 2002New director appointed (2 pages)
8 September 2002Director resigned (1 page)
4 September 2002Ad 23/08/02--------- £ si [email protected]=9182 £ ic 1048173374/1048182556 (2 pages)
2 August 2002Ad 24/07/02--------- £ si [email protected]=25490 £ ic 1048147884/1048173374 (2 pages)
19 July 2002Ad 10/07/02--------- £ si [email protected]=6892 £ ic 1048140992/1048147884 (2 pages)
19 July 2002Ad 26/06/02--------- £ si [email protected]=5781 £ ic 1048135211/1048140992 (2 pages)
18 July 2002Group of companies' accounts made up to 31 March 2002 (39 pages)
9 July 2002New director appointed (13 pages)
20 June 2002Ad 12/06/02--------- £ si [email protected]=9425 £ ic 1048125786/1048135211 (2 pages)
14 June 2002Ad 22/05/02--------- £ si [email protected]=4315 £ ic 1048121471/1048125786 (2 pages)
23 May 2002Ad 15/05/02--------- £ si [email protected]=4808 £ ic 1048116663/1048121471 (2 pages)
13 May 2002Ad 24/04/02--------- £ si [email protected]=6543 £ ic 1048110120/1048116663 (2 pages)
13 May 2002Ad 01/05/02--------- £ si [email protected]=5466 £ ic 1048104654/1048110120 (2 pages)
13 May 2002Ad 17/04/02--------- £ si [email protected]=6920 £ ic 1048097734/1048104654 (2 pages)
22 April 2002Ad 02/04/02--------- £ si [email protected]=22070 £ ic 1048075664/1048097734 (2 pages)
9 April 2002Ad 27/03/02--------- £ si [email protected]=16888 £ ic 1048058776/1048075664 (2 pages)
9 April 2002Ad 27/03/02--------- £ si [email protected]=22808 £ ic 1048035968/1048058776 (2 pages)
29 March 2002Ad 20/03/02--------- £ si [email protected]=20498 £ ic 1048015470/1048035968 (2 pages)
29 March 2002Director resigned (1 page)
25 March 2002Listing of particulars (119 pages)
20 March 2002Ad 13/03/02--------- £ si [email protected]=28864 £ ic 1047986606/1048015470 (2 pages)
12 March 2002Ad 06/03/02--------- £ si [email protected]=20240 £ ic 1047966366/1047986606 (2 pages)
7 March 2002Ad 27/02/02--------- £ si [email protected]=18145 £ ic 1047948221/1047966366 (2 pages)
5 March 2002Ad 20/02/02--------- £ si [email protected]=55880 £ ic 1047892341/1047948221 (2 pages)
21 February 2002Ad 13/02/02--------- £ si [email protected]=100232 £ ic 1047792109/1047892341 (2 pages)
13 February 2002Ad 06/02/02--------- £ si [email protected]=2031759 £ ic 1045760350/1047792109 (2 pages)
5 February 2002New director appointed (2 pages)
16 January 2002Ad 09/01/02--------- £ si [email protected]=7520 £ ic 1045752830/1045760350 (2 pages)
8 January 2002Director resigned (1 page)
2 January 2002Director's particulars changed (1 page)
28 December 2001Ad 19/12/01--------- £ si [email protected]=5301 £ ic 1045747529/1045752830 (2 pages)
12 December 2001Ad 05/12/01--------- £ si [email protected]=891 £ ic 1045746638/1045747529 (2 pages)
11 December 2001Listing of particulars (35 pages)
26 November 2001Ad 21/11/01--------- £ si [email protected]=1272 £ ic 1045745366/1045746638 (2 pages)
19 November 2001Ad 14/01/01--------- £ si [email protected] (2 pages)
16 November 2001Ad 31/10/01--------- £ si [email protected]=2861 £ ic 1045742505/1045745366 (2 pages)
16 November 2001Ad 07/11/01--------- £ si [email protected]=1409 £ ic 1045741096/1045742505 (2 pages)
8 November 2001New director appointed (4 pages)
31 October 2001Ad 24/10/01--------- £ si [email protected]=1421 £ ic 1045739675/1045741096 (2 pages)
17 October 2001Ad 03/10/01--------- £ si [email protected]=5096 £ ic 1045734579/1045739675 (2 pages)
17 October 2001Ad 10/10/01--------- £ si [email protected]=1537 £ ic 1045733042/1045734579 (2 pages)
3 October 2001Ad 12/09/01--------- £ si [email protected]=6014 £ ic 1045727028/1045733042 (2 pages)
24 September 2001Ad 08/08/01--------- £ si [email protected] (2 pages)
14 September 2001Ad 22/08/01--------- £ si [email protected]=35169 £ ic 1045691859/1045727028 (2 pages)
14 September 2001Ad 15/08/01--------- £ si [email protected]=39772 £ ic 1045652087/1045691859 (2 pages)
14 September 2001Ad 08/08/01--------- £ si [email protected]=96662 £ ic 1045555425/1045652087 (2 pages)
14 September 2001Return made up to 13/08/01; bulk list available separately (17 pages)
10 September 2001Director's particulars changed (1 page)
5 September 2001Ad 29/08/01--------- £ si [email protected]=8119 £ ic 1045547306/1045555425 (2 pages)
5 September 2001Ad 29/08/01--------- £ si [email protected]=5888 £ ic 1045541418/1045547306 (2 pages)
5 September 2001Ad 15/08/01--------- £ si [email protected]=1850 £ ic 1045539568/1045541418 (2 pages)
9 August 2001Ad 01/08/01--------- £ si [email protected]=3053 £ ic 1045536515/1045539568 (2 pages)
9 August 2001Ad 01/08/01--------- £ si [email protected]=75122 £ ic 1045461393/1045536515 (2 pages)
9 August 2001Ad 01/08/01--------- £ si [email protected]=87068 £ ic 1045374325/1045461393 (2 pages)
9 August 2001Ad 25/07/01--------- £ si [email protected]=23319 £ ic 1045351006/1045374325 (2 pages)
9 August 2001Ad 18/07/01--------- £ si [email protected]=25877 £ ic 1045325129/1045351006 (2 pages)
9 August 2001Ad 18/07/01--------- £ si [email protected]=9411 £ ic 1045315718/1045325129 (2 pages)
8 August 2001Director resigned (1 page)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
31 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(46 pages)
30 July 2001Listing of particulars (53 pages)
28 July 2001Secretary's particulars changed (1 page)
26 July 2001Ad 20/06/01--------- £ si [email protected]=11270 £ ic 1045304448/1045315718 (2 pages)
26 July 2001Ad 20/06/01--------- £ si [email protected]=9507 £ ic 1045294941/1045304448 (2 pages)
26 July 2001Ad 20/06/01--------- £ si [email protected]=14014 £ ic 1045280927/1045294941 (2 pages)
26 July 2001Ad 20/06/01--------- £ si [email protected]=69260 £ ic 1045211667/1045280927 (2 pages)
26 July 2001Ad 20/06/01--------- £ si [email protected]=42001 £ ic 1045169666/1045211667 (2 pages)
26 July 2001Ad 20/06/01--------- £ si [email protected]=145602 £ ic 1045024064/1045169666 (2 pages)
26 July 2001Ad 20/06/01--------- £ si [email protected]=109127 £ ic 1044914937/1045024064 (2 pages)
26 July 2001Ad 20/06/01--------- £ si [email protected]=14840 £ ic 1044900097/1044914937 (2 pages)
26 July 2001Ad 20/06/01--------- £ si [email protected]=30759 £ ic 1044869338/1044900097 (2 pages)
26 July 2001Ad 13/06/01--------- £ si [email protected]=41460 £ ic 1044827878/1044869338 (2 pages)
26 July 2001Ad 13/06/01--------- £ si [email protected]=132963 £ ic 1044694915/1044827878 (2 pages)
26 July 2001Ad 13/06/01--------- £ si [email protected]=107121 £ ic 1044587794/1044694915 (2 pages)
26 July 2001Ad 13/06/01--------- £ si [email protected]=9813 £ ic 1044577981/1044587794 (2 pages)
26 July 2001Ad 13/06/01--------- £ si [email protected]=30584 £ ic 1044547397/1044577981 (2 pages)
26 July 2001Ad 27/06/01--------- £ si [email protected]=6073 £ ic 1044541324/1044547397 (2 pages)
26 July 2001Ad 27/06/01--------- £ si [email protected]=189549 £ ic 1044351775/1044541324 (2 pages)
26 July 2001Ad 27/06/01--------- £ si [email protected]=15050 £ ic 1044336725/1044351775 (2 pages)
26 July 2001Ad 27/06/01--------- £ si [email protected]=140887 £ ic 1044195838/1044336725 (2 pages)
26 July 2001Ad 27/06/01--------- £ si [email protected]=43379 £ ic 1044152459/1044195838 (2 pages)
26 July 2001Ad 27/06/01--------- £ si [email protected]=126172 £ ic 1044026287/1044152459 (2 pages)
26 July 2001Ad 04/07/01--------- £ si [email protected]=55770 £ ic 1043970517/1044026287 (2 pages)
26 July 2001Ad 04/07/01--------- £ si [email protected]=148520 £ ic 1043821997/1043970517 (2 pages)
26 July 2001Ad 04/07/01--------- £ si [email protected]=162203 £ ic 1043659794/1043821997 (2 pages)
26 July 2001Ad 04/07/01--------- £ si [email protected]=24929 £ ic 1043634865/1043659794 (2 pages)
25 July 2001Ad 11/07/01--------- £ si [email protected]=11249 £ ic 1043623616/1043634865 (2 pages)
25 July 2001Ad 11/07/01--------- £ si [email protected]=5544 £ ic 1043618072/1043623616 (2 pages)
18 June 2001Full group accounts made up to 31 March 2001 (42 pages)
16 June 2001Ad 23/05/01--------- £ si [email protected]=5835 £ ic 1043612237/1043618072 (2 pages)
16 June 2001Ad 16/05/01--------- £ si [email protected]=18610 £ ic 1043593627/1043612237 (2 pages)
16 June 2001Ad 06/06/01--------- £ si [email protected]=38186 £ ic 1043555441/1043593627 (2 pages)
16 June 2001Ad 06/06/01--------- £ si [email protected]=26417 £ ic 1043529024/1043555441 (2 pages)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
17 May 2001Ad 28/03/01--------- £ si [email protected]=46044 £ ic 1043482980/1043529024 (2 pages)
17 May 2001Ad 04/04/01--------- £ si [email protected]=13667 £ ic 1043469313/1043482980 (2 pages)
17 May 2001Ad 02/05/01--------- £ si [email protected]=10901 £ ic 1043458412/1043469313 (2 pages)
17 May 2001Ad 09/05/01--------- £ si [email protected]=3433 £ ic 1043454979/1043458412 (2 pages)
17 May 2001Ad 18/04/01--------- £ si [email protected]=5850 £ ic 1043449129/1043454979 (2 pages)
17 May 2001Ad 18/04/01--------- £ si [email protected]=1850 £ ic 1043447279/1043449129 (2 pages)
28 March 2001£ ic 1044132279/1043447279 29/11/00 £ sr [email protected]=685000 (1 page)
28 March 2001£ ic 1045482279/1044132279 30/11/00 £ sr [email protected]=1350000 (1 page)
16 March 2001Ad 14/02/01--------- £ si [email protected]=12506 £ ic 1045469773/1045482279 (2 pages)
16 March 2001Ad 14/02/01--------- £ si [email protected]=312397 £ ic 1045157376/1045469773 (2 pages)
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16 March 2001Ad 21/02/01--------- £ si [email protected]=8399 £ ic 1044964582/1044972981 (2 pages)
16 March 2001Ad 28/02/01--------- £ si [email protected]=48371 £ ic 1044916211/1044964582 (2 pages)
16 March 2001Ad 28/02/01--------- £ si [email protected]=13742 £ ic 1044902469/1044916211 (2 pages)
16 March 2001Ad 28/02/01--------- £ si [email protected]=107649 £ ic 1044794820/1044902469 (2 pages)
16 March 2001Ad 07/03/01--------- £ si [email protected]=81221 £ ic 1044713599/1044794820 (2 pages)
2 March 2001Listing of particulars (97 pages)
19 February 2001Ad 24/01/01--------- £ si [email protected]=1193 £ ic 1044712406/1044713599 (2 pages)
19 February 2001Ad 31/01/01--------- £ si [email protected]=1536 £ ic 1044710870/1044712406 (2 pages)
19 February 2001Ad 07/02/01--------- £ si [email protected]=2348389 £ ic 1042362481/1044710870 (2 pages)
26 January 2001Ad 17/01/01--------- £ si [email protected]=1530 £ ic 1042360951/1042362481 (2 pages)
24 January 2001Ad 10/01/01--------- £ si [email protected]=5703 £ ic 1042355248/1042360951 (2 pages)
24 January 2001Ad 03/01/01--------- £ si [email protected]=11274 £ ic 1042343974/1042355248 (2 pages)
24 January 2001Ad 03/01/01--------- £ si [email protected]=53044 £ ic 1042290930/1042343974 (2 pages)
4 January 2001Ad 20/12/00--------- £ si [email protected]=12801 £ ic 1042278129/1042290930 (2 pages)
4 January 2001Ad 13/12/00--------- £ si [email protected]=39018 £ ic 1042239111/1042278129 (2 pages)
20 December 2000Ad 29/11/00--------- £ si [email protected]=8912 £ ic 1042230199/1042239111 (3 pages)
20 December 2000Ad 22/11/00--------- £ si [email protected]=40392 £ ic 1042189807/1042230199 (2 pages)
20 December 2000Ad 15/11/00--------- £ si [email protected]=15796 £ ic 1042174011/1042189807 (2 pages)
20 December 2000Ad 06/12/00--------- £ si [email protected]=6850 £ ic 1042167161/1042174011 (2 pages)
20 December 2000Ad 06/12/00--------- £ si [email protected]=50432 £ ic 1042116729/1042167161 (2 pages)
20 November 2000Ad 08/11/00--------- £ si [email protected]=4031 £ ic 1042112698/1042116729 (2 pages)
20 November 2000Ad 01/11/00--------- £ si [email protected]=59290 £ ic 1042053408/1042112698 (2 pages)
20 November 2000Ad 11/10/00--------- £ si [email protected]=10853 £ ic 1042042555/1042053408 (2 pages)
20 November 2000Ad 25/10/00--------- £ si [email protected]=7123 £ ic 1042035432/1042042555 (2 pages)
25 October 2000Return made up to 13/08/00; bulk list available separately (17 pages)
18 October 2000Ad 04/10/00--------- £ si [email protected]=16104 £ ic 1042019328/1042035432 (2 pages)
18 October 2000Ad 27/09/00--------- £ si [email protected]=7149 £ ic 1042012179/1042019328 (2 pages)
16 October 2000£ ic 1045387179/1042012179 15/09/00 £ sr [email protected]=3375000 (1 page)
16 October 2000£ ic 1047316113/1045387179 22/09/00 £ sr [email protected]=1928934 (1 page)
16 October 2000£ ic 1048668773/1047316113 27/09/00 £ sr [email protected]=1352660 (1 page)
16 October 2000£ ic 1053646038/1048668773 29/09/00 £ sr [email protected]=4977265 (1 page)
11 October 2000Location of register of members (1 page)
28 September 2000Ad 30/08/00--------- £ si [email protected]=5080 £ ic 1053640958/1053646038 (2 pages)
28 September 2000Ad 06/09/00--------- £ si [email protected]=1692 £ ic 1053639266/1053640958 (2 pages)
28 September 2000Ad 13/09/00--------- £ si [email protected]=21182 £ ic 1053618084/1053639266 (2 pages)
28 September 2000Ad 20/09/00--------- £ si [email protected]=21719 £ ic 1053596365/1053618084 (2 pages)
13 September 2000Ad 16/08/00--------- £ si [email protected]=29198 £ ic 1053567167/1053596365 (2 pages)
5 September 2000£ ic 1053872201/1053567167 07/08/00 £ sr [email protected]=305034 (1 page)
5 September 2000£ ic 1056992034/1053872201 10/08/00 £ sr [email protected]=3119833 (1 page)
1 September 2000£ ic 1066792010/1056992034 06/07/00 £ sr [email protected]=9799976 (1 page)
22 August 2000Director's particulars changed (1 page)
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16 August 2000Ad 19/07/00--------- £ si [email protected]=24206 £ ic 1066733855/1066758061 (2 pages)
16 August 2000Ad 09/08/00--------- £ si [email protected]=29434 £ ic 1066704421/1066733855 (4 pages)
16 August 2000Ad 02/08/00--------- £ si [email protected]=27363 £ ic 1066677058/1066704421 (2 pages)
3 August 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
25 July 2000Full group accounts made up to 31 March 2000 (41 pages)
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21 July 2000Ad 05/07/00--------- £ si [email protected]=22708 £ ic 1066646030/1066668738 (2 pages)
21 July 2000Ad 05/07/00--------- £ si [email protected]=15830 £ ic 1066630200/1066646030 (2 pages)
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21 July 2000Ad 28/06/00--------- £ si [email protected]=21460 £ ic 1066580365/1066601825 (2 pages)
21 July 2000Ad 12/07/00--------- £ si [email protected]=32436 £ ic 1066547929/1066580365 (2 pages)
21 July 2000Ad 12/07/00--------- £ si [email protected]=65000 £ ic 1066482929/1066547929 (2 pages)
28 June 2000Ad 07/06/00--------- £ si [email protected]=6000 £ ic 1066476929/1066482929 (2 pages)
28 June 2000Ad 07/06/00--------- £ si [email protected]=5980 £ ic 1066470949/1066476929 (2 pages)
28 June 2000Ad 07/06/00--------- £ si [email protected]=25493 £ ic 1066445456/1066470949 (2 pages)
28 June 2000Ad 14/06/00--------- £ si [email protected]=108135 £ ic 1066337321/1066445456 (2 pages)
28 June 2000Ad 21/06/00--------- £ si [email protected]=5000 £ ic 1066332321/1066337321 (2 pages)
28 June 2000Ad 21/06/00--------- £ si [email protected]=33452 £ ic 1066298869/1066332321 (2 pages)
23 June 2000Ad 31/05/00--------- £ si [email protected]=54789 £ ic 1066244080/1066298869 (2 pages)
23 June 2000Ad 24/05/00--------- £ si [email protected]=80238 £ ic 1066163842/1066244080 (4 pages)
7 June 2000Ad 19/04/00--------- £ si [email protected]=21196 £ ic 1066142646/1066163842 (3 pages)
26 May 2000Ad 10/05/00--------- £ si [email protected]=341 £ ic 1066142305/1066142646 (3 pages)
26 May 2000Ad 10/05/00--------- £ si [email protected]=28210 £ ic 1066114095/1066142305 (2 pages)
26 May 2000Ad 17/05/00--------- £ si [email protected]=42666 £ ic 1066071429/1066114095 (2 pages)
12 May 2000Ad 15/03/00--------- £ si [email protected]=138 £ ic 1066071291/1066071429 (4 pages)
12 May 2000Ad 22/03/00--------- £ si [email protected]=6348 £ ic 1066064943/1066071291 (4 pages)
12 May 2000Ad 15/03/00--------- £ si [email protected]=18010 £ ic 1066046933/1066064943 (2 pages)
11 May 2000Director resigned (1 page)
8 May 2000Ad 05/04/00--------- £ si [email protected]=52069 £ ic 1065994864/1066046933 (3 pages)
28 April 2000Ad 08/03/00--------- £ si [email protected]=15000 £ ic 1065979864/1065994864 (2 pages)
20 April 2000Ad 29/03/00--------- £ si [email protected]=3500 £ ic 1065969164/1065972664 (2 pages)
20 April 2000Ad 05/04/00--------- £ si [email protected]=100 £ ic 1065965941/1065966041 (2 pages)
20 April 2000Ad 22/03/00--------- £ si [email protected]=7200 £ ic 1065972664/1065979864 (2 pages)
20 April 2000Ad 29/03/00--------- £ si [email protected]=3123 £ ic 1065966041/1065969164 (2 pages)
20 April 2000Ad 08/03/00--------- £ si [email protected]=17238 £ ic 1066371533/1066388771 (3 pages)
20 April 2000Ad 12/04/00--------- £ si [email protected]=33443 £ ic 1066267873/1066301316 (3 pages)
16 March 2000Ad 09/02/00--------- £ si [email protected]=331384 £ ic 1065936489/1066267873 (9 pages)
10 March 2000Ad 16/02/00--------- £ si [email protected]=60208 £ ic 1065876281/1065936489 (2 pages)
10 March 2000Ad 01/03/00--------- £ si [email protected]=51552 £ ic 1065824729/1065876281 (2 pages)
10 March 2000Ad 01/03/00--------- £ si [email protected]=2909 £ ic 1065821820/1065824729 (2 pages)
10 March 2000Ad 01/03/00--------- £ si [email protected]=52630 £ ic 1065769190/1065821820 (2 pages)
10 March 2000Ad 23/02/00--------- £ si [email protected]=35313 £ ic 1065733877/1065769190 (2 pages)
25 February 2000Ad 02/02/00--------- £ si [email protected]=1976894 £ ic 1063756983/1065733877 (2 pages)
11 February 2000Ad 21/01/00--------- £ si [email protected]=1280393 £ ic 1062476590/1063756983 (3 pages)
28 January 2000Ad 12/01/00--------- £ si [email protected]=7617 £ ic 1062468973/1062476590 (2 pages)
27 January 2000Particulars of mortgage/charge (5 pages)
18 January 2000Ad 22/12/99--------- £ si [email protected]=6924 £ ic 1062462049/1062468973 (2 pages)
7 January 2000Particulars of mortgage/charge (10 pages)
4 January 2000Ad 15/12/99--------- £ si [email protected]=6981 £ ic 1062455068/1062462049 (2 pages)
17 December 1999Ad 24/11/99--------- £ si [email protected]=8220 £ ic 1062446848/1062455068 (2 pages)
17 December 1999Ad 17/11/99--------- £ si [email protected]=3930 £ ic 1062442918/1062446848 (2 pages)
16 December 1999Ad 01/12/99--------- £ si [email protected]=1668 £ ic 1062441250/1062442918 (2 pages)
7 December 1999New director appointed (2 pages)
5 December 1999Ad 10/11/99--------- £ si [email protected]=22378 £ ic 1062418872/1062441250 (2 pages)
26 November 1999Ad 03/11/99--------- £ si [email protected]=2223 £ ic 1062416649/1062418872 (2 pages)
5 November 1999Ad 27/10/99--------- £ si [email protected]=24876 £ ic 1062391773/1062416649 (2 pages)
22 October 1999Ad 06/10/99--------- £ si [email protected]=6640 £ ic 1062385133/1062391773 (2 pages)
6 October 1999Ad 08/09/99--------- £ si [email protected]=42956 £ ic 1062342177/1062385133 (2 pages)
6 October 1999Ad 15/09/99--------- £ si [email protected]=2500 £ ic 1062339677/1062342177 (2 pages)
6 October 1999Ad 15/09/99--------- £ si [email protected]=12126 £ ic 1062327551/1062339677 (2 pages)
6 October 1999Ad 15/09/99--------- £ si [email protected]=6630 £ ic 1062320921/1062327551 (2 pages)
6 October 1999Ad 22/09/99--------- £ si [email protected]=8900 £ ic 1062312021/1062320921 (2 pages)
6 October 1999Ad 22/09/99--------- £ si [email protected]=16975 £ ic 1062295046/1062312021 (2 pages)
6 October 1999Ad 15/09/99--------- £ si [email protected]=598 £ ic 1062294448/1062295046 (2 pages)
6 October 1999Ad 30/09/99--------- £ si [email protected]=92603 £ ic 1062201845/1062294448 (2 pages)
6 October 1999Ad 29/09/99--------- £ si [email protected]=9825 £ ic 1062192020/1062201845 (2 pages)
16 September 1999Ad 25/08/99--------- £ si [email protected]=4939 £ ic 1062187081/1062192020 (2 pages)
16 September 1999Ad 01/09/99--------- £ si [email protected]=2588 £ ic 1062184493/1062187081 (2 pages)
10 September 1999Return made up to 13/08/99; bulk list available separately (27 pages)
31 August 1999Ad 12/08/99--------- £ si [email protected]=1240317 £ ic 1060944176/1062184493 (3 pages)
25 August 1999Ad 11/08/99--------- £ si [email protected]=6008 £ ic 1060938168/1060944176 (2 pages)
25 August 1999Ad 18/08/99--------- £ si [email protected]=9080 £ ic 1060929088/1060938168 (2 pages)
25 August 1999Ad 18/08/99--------- £ si [email protected]=2567 £ ic 1060926521/1060929088 (2 pages)
13 August 1999Ad 04/08/99--------- £ si [email protected]=2141 £ ic 1060924380/1060926521 (2 pages)
13 August 1999Ad 04/08/99--------- £ si [email protected]=8785 £ ic 1060915595/1060924380 (2 pages)
13 August 1999Ad 04/08/99--------- £ si [email protected]=1000 £ ic 1060914595/1060915595 (2 pages)
13 August 1999Ad 28/07/98--------- £ si [email protected] (2 pages)
13 August 1999Ad 28/07/99--------- £ si [email protected]=350 £ ic 1060914245/1060914595 (2 pages)
13 August 1999Ad 21/07/99--------- £ si [email protected]=5640 £ ic 1060908605/1060914245 (2 pages)
29 July 1999Ad 07/07/99--------- £ si [email protected]=3380 £ ic 1060905225/1060908605 (2 pages)
29 July 1999Ad 07/07/99--------- £ si [email protected]=5530 £ ic 1060899695/1060905225 (2 pages)
29 July 1999Ad 14/07/99--------- £ si [email protected]=34711 £ ic 1060864984/1060899695 (2 pages)
22 July 1999Memorandum and Articles of Association (75 pages)
22 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 July 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
20 July 1999Full group accounts made up to 31 March 1999 (33 pages)
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2 July 1999Ad 16/06/99--------- £ si [email protected]=44542 £ ic 1060813022/1060857564 (2 pages)
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2 July 1999Ad 23/06/99--------- £ si [email protected]=6510 £ ic 1060789600/1060796110 (2 pages)
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1 June 1999Ad 19/05/99--------- £ si [email protected]=2150 £ ic 1060685475/1060687625 (2 pages)
8 May 1999Ad 28/04/99--------- £ si [email protected]=14124 £ ic 1060671351/1060685475 (2 pages)
7 May 1999Director resigned (1 page)
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7 May 1999Ad 14/04/99--------- £ si [email protected]=350 £ ic 1060664293/1060664643 (2 pages)
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10 April 1999Ad 24/03/99--------- £ si [email protected]=51754 £ ic 1060531833/1060583587 (2 pages)
10 April 1999Ad 24/03/99--------- £ si [email protected]=1010 £ ic 1060530823/1060531833 (2 pages)
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26 March 1999Ad 17/03/99--------- £ si [email protected]=3500 £ ic 1060506844/1060510344 (2 pages)
26 March 1999Ad 10/03/99--------- £ si [email protected]=4966 £ ic 1060501878/1060506844 (2 pages)
26 March 1999Ad 10/03/99--------- £ si [email protected]=7295 £ ic 1060494583/1060501878 (2 pages)
13 March 1999Ad 24/02/99--------- £ si [email protected]=1132 £ ic 1060493451/1060494583 (2 pages)
13 March 1999Ad 03/03/99--------- £ si [email protected]=54770 £ ic 1060438681/1060493451 (2 pages)
22 February 1999Ad 10/02/99--------- £ si [email protected]=11811 £ ic 1060426870/1060438681 (2 pages)
22 February 1999Ad 10/02/99--------- £ si [email protected]=12380 £ ic 1060414490/1060426870 (2 pages)
22 February 1999Ad 10/02/99--------- £ si [email protected]=53099 £ ic 1060361391/1060414490 (2 pages)
22 February 1999Ad 17/02/99--------- £ si [email protected]=151384 £ ic 1060210007/1060361391 (2 pages)
9 February 1999Ad 03/02/99--------- £ si [email protected]=7235 £ ic 1060202772/1060210007 (2 pages)
9 February 1999Ad 03/02/99--------- £ si [email protected]=68188 £ ic 1060134584/1060202772 (2 pages)
9 February 1999Ad 03/02/99--------- £ si [email protected]=33751 £ ic 1060100833/1060134584 (2 pages)
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9 February 1999Ad 27/01/99--------- £ si [email protected]=6525 £ ic 1060091852/1060098377 (2 pages)
9 February 1999Ad 03/02/99--------- £ si [email protected]=2601666 £ ic 1057490186/1060091852 (2 pages)
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28 January 1999Ad 18/01/99--------- £ si [email protected]=2114871 £ ic 1055369952/1057484823 (3 pages)
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8 January 1999Ad 23/12/98--------- £ si [email protected]=1760 £ ic 1055365739/1055367499 (2 pages)
8 January 1999Ad 23/12/98--------- £ si [email protected]=350 £ ic 1055365389/1055365739 (2 pages)
21 December 1998Ad 09/12/98--------- £ si [email protected]=28843 £ ic 1055336546/1055365389 (2 pages)
21 December 1998Ad 09/12/98--------- £ si [email protected]=12428 £ ic 1055324118/1055336546 (2 pages)
21 December 1998Ad 16/12/98--------- £ si [email protected]=5000 £ ic 1055319118/1055324118 (2 pages)
21 December 1998Ad 16/12/98--------- £ si [email protected]=12470 £ ic 1055306648/1055319118 (2 pages)
21 December 1998Ad 16/12/98--------- £ si [email protected]=9523 £ ic 1055297125/1055306648 (2 pages)
16 December 1998Particulars of mortgage/charge (7 pages)
11 December 1998Ad 02/12/98--------- £ si [email protected]=6113 £ ic 1055291012/1055297125 (2 pages)
11 December 1998Ad 02/12/98--------- £ si [email protected]=14594 £ ic 1055276418/1055291012 (2 pages)
11 December 1998Ad 02/12/98--------- £ si [email protected]=10680 £ ic 1055265738/1055276418 (2 pages)
4 December 1998Ad 25/11/98--------- £ si [email protected]=31518 £ ic 1055234220/1055265738 (6 pages)
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26 November 1998Ad 18/11/98--------- £ si [email protected]=18940 £ ic 1055212019/1055230959 (2 pages)
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17 November 1998Ad 04/11/98--------- £ si [email protected]=84720 £ ic 1055110089/1055194809 (2 pages)
17 November 1998Ad 04/11/98--------- £ si [email protected]=9304 £ ic 1055100785/1055110089 (2 pages)
9 November 1998Ad 21/10/98--------- £ si [email protected]=22980 £ ic 1055077805/1055100785 (2 pages)
9 November 1998Ad 28/10/98--------- £ si [email protected]=4903 £ ic 1055072902/1055077805 (2 pages)
9 November 1998Ad 28/10/98--------- £ si [email protected]=6290 £ ic 1055066612/1055072902 (2 pages)
5 November 1998New director appointed (3 pages)
15 October 1998Ad 30/09/98--------- £ si [email protected]=9904 £ ic 1055056708/1055066612 (2 pages)
15 October 1998Ad 07/10/98--------- £ si [email protected]=1727 £ ic 1055054981/1055056708 (2 pages)
15 October 1998Ad 07/10/98--------- £ si [email protected]=7235 £ ic 1055047746/1055054981 (2 pages)
5 October 1998Ad 23/09/98--------- £ si [email protected]=48920 £ ic 1054998826/1055047746 (2 pages)
5 October 1998Ad 23/09/98--------- £ si [email protected]=9000 £ ic 1054989826/1054998826 (2 pages)
5 October 1998Ad 23/09/98--------- £ si [email protected]=5700 £ ic 1054984126/1054989826 (2 pages)
5 October 1998Ad 23/09/98--------- £ si [email protected]=21876 £ ic 1054962250/1054984126 (2 pages)
5 October 1998Ad 16/09/98--------- £ si [email protected]=17560 £ ic 1054944690/1054962250 (2 pages)
17 September 1998Ad 09/09/98--------- £ si [email protected]=34700 £ ic 1054909990/1054944690 (2 pages)
17 September 1998Ad 26/08/98--------- £ si [email protected]=5075 £ ic 1054904915/1054909990 (2 pages)
8 September 1998Ad 02/09/98--------- £ si [email protected]=27970 £ ic 1054876945/1054904915 (2 pages)
8 September 1998Ad 02/09/98--------- £ si [email protected]=23675 £ ic 1054853270/1054876945 (2 pages)
8 September 1998Ad 02/09/98--------- £ si [email protected]=1543 £ ic 1054851727/1054853270 (2 pages)
2 September 1998Return made up to 13/08/98; bulk list available separately (31 pages)
1 September 1998Ad 06/08/98--------- £ si [email protected]=900439 £ ic 1053951288/1054851727 (4 pages)
1 September 1998Ad 06/08/98--------- £ si [email protected]=91 £ ic 1053951197/1053951288 (4 pages)
28 August 1998Ad 19/08/98--------- £ si [email protected]=1850 £ ic 1053949347/1053951197 (2 pages)
28 August 1998Ad 19/08/98--------- £ si [email protected]=15000 £ ic 1053934347/1053949347 (2 pages)
28 August 1998Ad 19/08/98--------- £ si [email protected]=21710 £ ic 1053912637/1053934347 (2 pages)
28 August 1998Ad 19/08/98--------- £ si [email protected]=9329 £ ic 1053903308/1053912637 (2 pages)
18 August 1998Ad 10/08/98--------- £ si [email protected]=25250 £ ic 1053878058/1053903308 (2 pages)
18 August 1998New director appointed (2 pages)
11 August 1998Ad 05/08/98--------- £ si [email protected]=983 £ ic 1053877075/1053878058 (2 pages)
11 August 1998Ad 05/08/98--------- £ si [email protected]=11905 £ ic 1053865170/1053877075 (2 pages)
11 August 1998Ad 29/07/98--------- £ si [email protected]=313368 £ ic 1053551802/1053865170 (2 pages)
11 August 1998Ad 29/07/98--------- £ si [email protected]=9350 £ ic 1053542452/1053551802 (2 pages)
11 August 1998Ad 29/07/98--------- £ si [email protected]=63994 £ ic 1053478458/1053542452 (2 pages)
11 August 1998Ad 29/07/98--------- £ si [email protected]=2403 £ ic 1053476055/1053478458 (2 pages)
5 August 1998Listing of particulars (40 pages)
30 July 1998Ad 22/07/98--------- £ si [email protected]=6542 £ ic 1053469513/1053476055 (2 pages)
30 July 1998Ad 08/07/98--------- £ si [email protected]=9574 £ ic 1053459939/1053469513 (2 pages)
23 July 1998Ad 01/07/98--------- £ si [email protected]=7979 £ ic 1053451960/1053459939 (2 pages)
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17 July 1998Ad 01/07/98--------- £ si [email protected]=7200 £ ic 1053440496/1053447696 (2 pages)
15 July 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
15 July 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
15 July 1998Full group accounts made up to 31 March 1998 (37 pages)
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25 June 1998Ad 17/06/98--------- £ si [email protected]=37800 £ ic 1053372509/1053410309 (2 pages)
25 June 1998Ad 17/06/98--------- £ si [email protected]=63675 £ ic 1053308834/1053372509 (2 pages)
25 June 1998Ad 17/06/98--------- £ si [email protected]=17782 £ ic 1053291052/1053308834 (2 pages)
21 June 1998Ad 10/06/98--------- £ si [email protected]=29580 £ ic 1053261472/1053291052 (2 pages)
21 June 1998Ad 10/06/98--------- £ si [email protected]=162749 £ ic 1053098723/1053261472 (2 pages)
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4 June 1998Ad 27/05/98--------- £ si [email protected]=27803 £ ic 1052937144/1052964947 (2 pages)
4 June 1998Director resigned (1 page)
28 May 1998Ad 20/05/98--------- £ si [email protected]=7375 £ ic 1052929769/1052937144 (2 pages)
28 May 1998Ad 20/05/98--------- £ si [email protected]=4914 £ ic 1052924855/1052929769 (2 pages)
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13 May 1998Ad 06/05/98--------- £ si [email protected]=4600 £ ic 1052854921/1052859521 (2 pages)
13 May 1998Ad 06/05/98--------- £ si [email protected]=9950 £ ic 1052844971/1052854921 (2 pages)
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30 April 1998Ad 22/04/98--------- £ si [email protected]=5000 £ ic 1052755920/1052760920 (3 pages)
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17 April 1998Ad 08/04/98--------- £ si [email protected]=1850 £ ic 1052742769/1052744619 (2 pages)
17 April 1998Ad 08/04/98--------- £ si [email protected]=3235 £ ic 1052739534/1052742769 (2 pages)
14 April 1998Ad 01/04/98--------- £ si [email protected]=95238 £ ic 1052644296/1052739534 (2 pages)
11 March 1998Ad 04/03/98--------- £ si [email protected]=14800 £ ic 1052264672/1052279472 (2 pages)
11 March 1998Ad 04/03/98--------- £ si [email protected]=351796 £ ic 1051912876/1052264672 (2 pages)
11 March 1998Ad 04/03/98--------- £ si [email protected]=13840 £ ic 1051899036/1051912876 (2 pages)
11 March 1998Ad 04/03/98--------- £ si [email protected]=18270 £ ic 1051880766/1051899036 (2 pages)
5 March 1998Ad 25/02/98--------- premium £ si [email protected]=130815 £ ic 1051749951/1051880766 (2 pages)
5 March 1998Ad 25/02/98--------- premium £ si [email protected]=59810 £ ic 1051690141/1051749951 (2 pages)
5 March 1998Ad 25/02/98--------- premium £ si [email protected]=5606 £ ic 1051684535/1051690141 (2 pages)
27 February 1998Ad 11/02/98--------- £ si [email protected]=18040 £ ic 1051666495/1051684535 (2 pages)
25 February 1998Ad 18/02/98--------- £ si [email protected]=139480 £ ic 1051527015/1051666495 (2 pages)
24 February 1998Ad 18/02/98--------- £ si [email protected]=55570 £ ic 1051471445/1051527015 (2 pages)
24 February 1998Ad 18/02/98--------- £ si [email protected]=1627748 £ ic 1049843697/1051471445 (2 pages)
20 February 1998Ad 11/02/98--------- £ si [email protected]=2708 £ ic 1049840989/1049843697 (2 pages)
20 February 1998Ad 04/02/98--------- £ si [email protected]=13310 £ ic 1049827679/1049840989 (2 pages)
17 February 1998Ad 28/01/98--------- £ si [email protected]=2093 £ ic 1049825586/1049827679 (2 pages)
11 February 1998New director appointed (2 pages)
11 February 1998Ad 23/01/98--------- £ si [email protected]=1767616 £ ic 1048057970/1049825586 (3 pages)
11 February 1998Ad 23/01/98--------- £ si [email protected]=75 £ ic 1048057895/1048057970 (5 pages)
5 February 1998Ad 21/01/98--------- £ si [email protected]=2780 £ ic 1048055115/1048057895 (2 pages)
26 January 1998Ad 07/01/98--------- £ si [email protected]=5000 £ ic 1048050115/1048055115 (2 pages)
19 January 1998Ad 24/12/97--------- £ si [email protected]=350 £ ic 1048049765/1048050115 (2 pages)
16 January 1998Ad 24/12/97--------- £ si [email protected]=5435 £ ic 1048044330/1048049765 (2 pages)
16 January 1998Ad 08/01/98--------- £ si [email protected]=3367 £ ic 1048040963/1048044330 (3 pages)
8 January 1998Ad 15/12/97--------- £ si [email protected]=2733 £ ic 1048038230/1048040963 (2 pages)
22 December 1997Ad 10/12/97--------- £ si [email protected]=1011 £ ic 1048037219/1048038230 (3 pages)
11 December 1997Ad 26/11/97--------- £ si [email protected]=5000 £ ic 1048032219/1048037219 (1 page)
11 December 1997Ad 03/12/97--------- £ si [email protected]=4555 £ ic 1048027664/1048032219 (5 pages)
10 December 1997New director appointed (2 pages)
5 December 1997Ad 26/11/97--------- £ si [email protected]=7211 £ ic 1048020453/1048027664 (5 pages)
2 December 1997Ad 09/11/97--------- £ si [email protected]=350 £ ic 1048020103/1048020453 (2 pages)
2 December 1997Ad 19/11/97--------- £ si [email protected]=2034 £ ic 1048018069/1048020103 (5 pages)
26 November 1997Ad 12/11/97--------- £ si [email protected]=6100 £ ic 1048011969/1048018069 (3 pages)
24 November 1997Ad 12/11/97--------- £ si [email protected]=894 £ ic 1048011075/1048011969 (3 pages)
13 November 1997Ad 29/10/97--------- £ si [email protected]=350 £ ic 1048010725/1048011075 (2 pages)
10 November 1997New director appointed (1 page)
6 November 1997Ad 29/10/97--------- £ si [email protected]=3951 £ ic 1048006774/1048010725 (6 pages)
28 October 1997Ad 15/10/97--------- £ si [email protected]=5910 £ ic 1048000864/1048006774 (2 pages)
28 October 1997Ad 22/10/97--------- £ si [email protected]=2212 £ ic 1047998652/1048000864 (2 pages)
28 October 1997Ad 15/10/97--------- £ si [email protected]=5529 £ ic 1047993123/1047998652 (5 pages)
26 October 1997Ad 08/10/97--------- £ si [email protected]=10249 £ ic 1047982874/1047993123 (10 pages)
26 October 1997Ad 08/10/97--------- £ si [email protected]=1540 £ ic 1047981334/1047982874 (2 pages)
26 October 1997Ad 08/10/97--------- £ si [email protected]=75078 £ ic 1047906256/1047981334 (2 pages)
15 October 1997Ad 01/10/97--------- £ si [email protected]=72730 £ ic 1047833526/1047906256 (4 pages)
8 October 1997Ad 24/09/97--------- £ si [email protected]=39390 £ ic 1047794136/1047833526 (2 pages)
7 October 1997Ad 17/09/97--------- £ si [email protected]=7053 £ ic 1047794136/1047801189 (6 pages)
3 October 1997Ad 24/09/97--------- £ si [email protected]=2341 £ ic 1047791795/1047794136 (4 pages)
29 September 1997Secretary resigned (1 page)
26 September 1997Ad 17/09/97--------- £ si [email protected]=7590 £ ic 1047766580/1047774170 (5 pages)
23 September 1997Ad 10/09/97--------- £ si [email protected]=9100 £ ic 1047757480/1047766580 (2 pages)
23 September 1997Ad 10/09/97--------- £ si [email protected]=1556 £ ic 1047755924/1047757480 (2 pages)
11 September 1997Ad 19/08/97--------- £ si [email protected]=2865778 £ ic 1044887148/1047752926 (3 pages)
11 September 1997Ad 19/08/97--------- £ si [email protected]=94 £ ic 1044887054/1044887148 (4 pages)
11 September 1997Ad 27/08/97--------- £ si [email protected]=3500 £ ic 1044883554/1044887054 (2 pages)
10 September 1997Ad 20/08/97--------- £ si [email protected]=5368 £ ic 1044878186/1044883554 (5 pages)
10 September 1997Ad 03/09/97--------- £ si [email protected]=1539 £ ic 1044876647/1044878186 (5 pages)
4 September 1997Ad 27/08/97--------- £ si [email protected]=5137 £ ic 1044871510/1044876647 (5 pages)
3 September 1997Ad 13/08/97--------- £ si [email protected] (1 page)
3 September 1997Ad 06/08/97--------- £ si [email protected] (2 pages)
3 September 1997Ad 20/08/97--------- £ si [email protected]=67185 £ ic 1044804325/1044871510 (4 pages)
3 September 1997Ad 13/08/97--------- £ si [email protected] (2 pages)
28 August 1997Listing of particulars (82 pages)
26 August 1997Return made up to 13/08/97; bulk list available separately (30 pages)
21 August 1997Ad 13/08/97--------- £ si [email protected]=5902 £ ic 1044798423/1044804325 (4 pages)
21 August 1997Ad 13/08/97--------- £ si [email protected]=1596 £ ic 1044796827/1044798423 (3 pages)
15 August 1997Full group accounts made up to 31 March 1997 (70 pages)
14 August 1997Ad 06/08/97--------- £ si [email protected]=4406 £ ic 1044792421/1044796827 (3 pages)
14 August 1997Ad 06/08/97--------- £ si [email protected]=384 £ ic 1044792037/1044792421 (2 pages)
14 August 1997Ad 06/08/97--------- £ si [email protected]=5116 £ ic 1044786921/1044792037 (3 pages)
12 August 1997Ad 05/08/97--------- £ si [email protected]=6442 £ ic 1044780479/1044786921 (2 pages)
30 July 1997Ad 09/07/97--------- £ si [email protected]=350 £ ic 1044780129/1044780479 (2 pages)
30 July 1997Ad 23/07/97--------- £ si [email protected]=12748 £ ic 1044767381/1044780129 (6 pages)
22 July 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
17 July 1997Ad 25/06/97--------- £ si [email protected]=54490 £ ic 1044705885/1044760375 (4 pages)
14 July 1997Ad 09/07/97--------- £ si [email protected]=4454 £ ic 1044701431/1044705885 (5 pages)
14 July 1997Ad 09/07/97--------- £ si [email protected]=17318 £ ic 1044684113/1044701431 (3 pages)
11 July 1997Ad 02/07/97--------- £ si [email protected]=4975 £ ic 1044679138/1044684113 (6 pages)
7 July 1997Ad 18/06/97--------- £ si [email protected]=43160 £ ic 1044635978/1044679138 (2 pages)
7 July 1997Ad 18/06/97--------- £ si [email protected]=17280 £ ic 1044618698/1044635978 (2 pages)
7 July 1997Ad 18/06/97--------- £ si [email protected]=152560 £ ic 1044466138/1044618698 (2 pages)
5 July 1997Ad 25/06/97--------- £ si [email protected]=21927 £ ic 1044444211/1044466138 (8 pages)
27 June 1997Ad 12/06/97--------- £ si [email protected]=52040 £ ic 1044392171/1044444211 (4 pages)
27 June 1997Ad 18/06/97--------- £ si [email protected]=4124 £ ic 1044388047/1044392171 (4 pages)
27 June 1997Ad 18/06/97--------- £ si [email protected]=346 £ ic 1044387701/1044388047 (2 pages)
27 June 1997Ad 18/06/97--------- £ si [email protected]=2188 £ ic 1044385513/1044387701 (2 pages)
20 June 1997Ad 11/06/97--------- £ si [email protected]=27942 £ ic 1044357571/1044385513 (4 pages)
16 June 1997Ad 04/06/97--------- £ si [email protected]=778 £ ic 1044356793/1044357571 (5 pages)
12 June 1997Ad 28/05/97--------- £ si [email protected]=6630 £ ic 1044350163/1044356793 (2 pages)
9 June 1997Ad 28/05/97--------- £ si [email protected]=1854 £ ic 1044348309/1044350163 (3 pages)
9 June 1997Ad 28/05/97--------- £ si [email protected]=14168 £ ic 1044334141/1044348309 (3 pages)
2 June 1997Ad 21/05/97--------- £ si [email protected]=1936 £ ic 1044332205/1044334141 (3 pages)
28 May 1997Ad 15/05/97--------- £ si [email protected]=15980 £ ic 1044316225/1044332205 (2 pages)
20 May 1997Ad 14/05/97--------- £ si [email protected]=18696 £ ic 1044297529/1044316225 (3 pages)
20 May 1997Ad 14/05/97--------- £ si [email protected]=6239 £ ic 1044291290/1044297529 (3 pages)
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17 April 1997New secretary appointed (1 page)
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4 March 1997Ad 19/02/97--------- £ si [email protected]=43860 £ ic 1043404387/1043448247 (2 pages)
27 February 1997Ad 19/02/97--------- £ si [email protected]=1178 £ ic 1043403209/1043404387 (3 pages)
27 February 1997Ad 19/02/97--------- £ si [email protected]=516234 £ ic 1042886975/1043403209 (28 pages)
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10 February 1997Ad 21/01/97--------- £ si [email protected]=892322 £ ic 1038317676/1039209998 (3 pages)
7 February 1997Listing of particulars (29 pages)
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17 December 1996Ad 27/11/96--------- £ si [email protected]=35720 £ ic 1037960670/1037996390 (2 pages)
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15 November 1996Ad 06/11/96--------- £ si [email protected]=3371 £ ic 1037842026/1037845397 (5 pages)
13 November 1996Ad 23/10/96--------- £ si [email protected]=31560 £ ic 1037810466/1037842026 (2 pages)
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24 October 1996Ad 16/10/96--------- £ si [email protected]=3026 £ ic 1037801432/1037804458 (3 pages)
21 October 1996Ad 09/10/96--------- £ si [email protected]=12200 £ ic 1037789232/1037801432 (2 pages)
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26 September 1996Ad 18/09/96--------- £ si [email protected]=1650 £ ic 1035677593/1035679243 (2 pages)
20 September 1996Return made up to 13/08/96; bulk list available separately (29 pages)
20 September 1996Director's particulars changed (1 page)
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18 September 1996Ad 04/09/96--------- £ si [email protected]=24440 £ ic 1197470238/1197494678 (2 pages)
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17 September 1996Ad 21/08/96--------- £ si [email protected]=8000 £ ic 1197429818/1197437818 (2 pages)
16 September 1996Ad 20/08/96--------- £ si [email protected]=647 £ ic 1197429171/1197429818 (12 pages)
16 September 1996Ad 20/08/96--------- £ si [email protected]=184 £ ic 1197428987/1197429171 (8 pages)
3 September 1996Ad 31/07/96--------- £ si [email protected]=28700 £ ic 1197400287/1197428987 (4 pages)
30 August 1996Ad 21/08/96--------- £ si [email protected]=6032 £ ic 1197420955/1197426987 (5 pages)
22 August 1996Ad 07/08/96--------- £ si [email protected]=12200 £ ic 1197408755/1197420955 (4 pages)
18 August 1996Ad 31/07/96--------- £ si [email protected]=26700 £ ic 1197382055/1197408755 (2 pages)
16 August 1996Ad 07/08/96--------- £ si [email protected]=14364 £ ic 1197365461/1197379825 (2 pages)
16 August 1996Ad 07/08/96--------- £ si [email protected]=2230 £ ic 1197379825/1197382055 (3 pages)
15 August 1996Full group accounts made up to 31 March 1996 (72 pages)
12 August 1996Ad 17/07/96--------- £ si [email protected]=5000 £ ic 1197360461/1197365461 (2 pages)
12 August 1996Ad 17/07/96--------- £ si [email protected]=7200 £ ic 1197353261/1197360461 (3 pages)
2 August 1996Ad 24/07/96--------- £ si [email protected]=17526 £ ic 1197334764/1197352290 (5 pages)
2 August 1996Ad 24/07/96--------- £ si [email protected]=6142 £ ic 1197328622/1197334764 (3 pages)
29 July 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
29 July 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
29 July 1996Ad 17/07/96--------- £ si [email protected]=4933 £ ic 1197323689/1197328622 (3 pages)
24 July 1996Ad 10/07/96--------- £ si [email protected]=24900 £ ic 1197298789/1197323689 (4 pages)
24 July 1996Ad 03/07/96--------- £ si [email protected]=24900 £ ic 1197273889/1197298789 (4 pages)
22 July 1996Ad 10/07/96--------- £ si [email protected]=13146 £ ic 1197260743/1197273889 (3 pages)
22 July 1996Ad 10/07/96--------- £ si [email protected]=2898 £ ic 1197257845/1197260743 (3 pages)
12 July 1996Ad 03/07/96--------- £ si [email protected]=5206 £ ic 1197252639/1197257845 (2 pages)
12 July 1996Ad 03/07/96--------- £ si [email protected]=129 £ ic 1197252510/1197252639 (2 pages)
5 July 1996Ad 26/06/96--------- £ si [email protected]=375 £ ic 1197252135/1197252510 (3 pages)
5 July 1996Ad 26/06/96--------- £ si [email protected]=2620 £ ic 1197249515/1197252135 (2 pages)
5 July 1996Ad 26/06/96--------- £ si [email protected]=4380 £ ic 1197245135/1197249515 (2 pages)
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10 June 1996Ad 29/05/96--------- £ si [email protected]=8860 £ ic 1197207878/1197216738 (3 pages)
10 June 1996Ad 29/05/96--------- £ si [email protected]=193 £ ic 1197207685/1197207878 (2 pages)
10 June 1996Ad 29/05/96--------- £ si [email protected]=7098 £ ic 1197200587/1197207685 (2 pages)
2 June 1996Ad 25/05/96--------- £ si [email protected]=206 £ ic 1197200381/1197200587 (2 pages)
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24 May 1996Ad 08/05/96--------- premium £ si [email protected]=5000 £ ic 1197185929/1197190929 (3 pages)
15 May 1996Ad 08/05/96--------- £ si [email protected]=3921 £ ic 1197182008/1197185929 (2 pages)
12 May 1996Ad 01/05/96--------- £ si [email protected]=15822 £ ic 1197166186/1197182008 (3 pages)
12 May 1996Ad 01/05/96--------- £ si [email protected]=2826 £ ic 1197163360/1197166186 (2 pages)
8 May 1996Ad 03/04/96--------- £ si [email protected]=201700 £ ic 1196961660/1197163360 (4 pages)
7 May 1996Ad 10/04/96--------- £ si [email protected]=469 £ ic 1196961191/1196961660 (4 pages)
2 May 1996Ad 24/04/96--------- £ si [email protected]=2974 £ ic 1196958217/1196961191 (2 pages)
25 April 1996Ad 20/03/96--------- £ si [email protected]=165810 £ ic 1196792407/1196958217 (4 pages)
23 April 1996Ad 03/04/96--------- £ si [email protected]=50482 £ ic 1196741925/1196792407 (3 pages)
23 April 1996Ad 20/03/96--------- £ si [email protected]=36756 £ ic 1196705169/1196741925 (3 pages)
21 April 1996Ad 27/03/96--------- £ si [email protected]=1000 £ ic 1196704169/1196705169 (2 pages)
21 April 1996Ad 13/03/96--------- £ si [email protected]=29000 £ ic 1196675169/1196704169 (2 pages)
21 April 1996Ad 27/03/96--------- £ si [email protected]=26000 £ ic 1196649169/1196675169 (2 pages)
16 April 1996Ad 27/03/96--------- £ si [email protected]=587 £ ic 1196648582/1196649169 (3 pages)
16 April 1996Ad 27/03/96--------- £ si [email protected]=8932 £ ic 1196639650/1196648582 (2 pages)
10 April 1996Ad 27/03/96--------- £ si [email protected]=4870 £ ic 1196634780/1196639650 (2 pages)
28 March 1996Ad 20/03/96--------- £ si [email protected]=4307 £ ic 1196630473/1196634780 (4 pages)
26 March 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
25 March 1996Ad 06/03/96--------- £ si [email protected]=10000 £ ic 1196620473/1196630473 (2 pages)
25 March 1996Ad 28/02/96--------- £ si [email protected]=950 £ ic 1196619523/1196620473 (2 pages)
21 March 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
21 March 1996Ad 13/03/96--------- £ si [email protected]=1181 £ ic 1196618342/1196619523 (3 pages)
14 March 1996Ad 06/03/96--------- £ si [email protected]=3650 £ ic 1196614692/1196618342 (3 pages)
14 March 1996Ad 06/03/96--------- £ si [email protected]=57442 £ ic 1196557250/1196614692 (8 pages)
29 February 1996Ad 21/02/96--------- £ si [email protected]=288026 £ ic 1196213828/1196501854 (7 pages)
26 February 1996Ad 14/02/96--------- £ si [email protected]=161 £ ic 1196213667/1196213828 (2 pages)
26 February 1996Ad 14/02/96--------- £ si [email protected]=3357 £ ic 1196210310/1196213667 (2 pages)
26 February 1996Ad 14/02/96--------- £ si [email protected]=4820 £ ic 1196205490/1196210310 (2 pages)
23 February 1996Ad 23/01/96--------- £ si [email protected]=924965 £ ic 1195280525/1196205490 (9 pages)
22 February 1996Listing of particulars (74 pages)
20 February 1996Ad 07/02/96--------- £ si [email protected]=2082412 £ ic 1193198113/1195280525 (3 pages)
15 February 1996Ad 31/01/96--------- £ si [email protected]=1332 £ ic 1193196781/1193198113 (2 pages)
15 February 1996Ad 31/01/96--------- £ si [email protected]=5144 £ ic 1193191637/1193196781 (3 pages)
15 February 1996Ad 03/01/96--------- £ si [email protected]=8000 £ ic 1193183637/1193191637 (2 pages)
9 February 1996Listing of particulars (30 pages)
28 January 1996Ad 17/01/96--------- £ si [email protected]=3730 £ ic 1193179907/1193183637 (2 pages)
24 January 1996Ad 20/12/95--------- £ si [email protected]=32600 £ ic 1193147307/1193179907 (2 pages)
15 January 1996Ad 03/06/95--------- £ si [email protected] (5 pages)
21 December 1995Ad 29/11/95--------- £ si [email protected]=1000 £ ic 1193146307/1193147307 (2 pages)
21 December 1995Ad 22/11/95--------- £ si [email protected]=15860 £ ic 1193130447/1193146307 (2 pages)
8 December 1995Ad 08/11/95--------- £ si [email protected]=1000 £ ic 1193129447/1193130447 (4 pages)
8 December 1995Ad 15/11/95--------- £ si [email protected]=58540 £ ic 1193070907/1193129447 (2 pages)
7 December 1995Director's particulars changed (4 pages)
5 December 1995Ad 22/11/95--------- £ si [email protected]=9499 £ ic 1193061408/1193070907 (6 pages)
30 November 1995Director's particulars changed (4 pages)
23 November 1995Ad 18/10/95--------- £ si [email protected]=19000 £ ic 1193042408/1193061408 (4 pages)
2 November 1995Ad 04/10/95--------- £ si [email protected]=19000 £ ic 1193015179/1193034179 (4 pages)
11 October 1995Ad 20/09/95--------- £ si [email protected]=49890 £ ic 1192960878/1193010768 (2 pages)
11 October 1995Ad 20/09/95--------- £ si [email protected]=15000 £ ic 1192945878/1192960878 (2 pages)
6 October 1995Ad 23/08/95--------- £ si [email protected]=101730 £ ic 1192844148/1192945878 (4 pages)
6 October 1995Ad 30/08/95--------- £ si [email protected]=106120 £ ic 1192738028/1192844148 (2 pages)
6 October 1995Ad 06/09/95--------- £ si [email protected]=76910 £ ic 1192661118/1192738028 (2 pages)
6 October 1995Ad 16/08/95--------- £ si [email protected]=99140 £ ic 1192561978/1192661118 (4 pages)
6 October 1995Ad 16/08/95--------- £ si [email protected]=1192287 £ ic 1191369691/1192561978 (4 pages)
5 October 1995Ad 13/09/95--------- £ si [email protected]=34960 £ ic 1191334731/1191369691 (2 pages)
5 October 1995Ad 13/09/95--------- £ si [email protected]=64840 £ ic 1191269891/1191334731 (2 pages)
3 October 1995Ad 20/09/95--------- £ si [email protected]=19587 £ ic 1191250304/1191269891 (8 pages)
7 September 1995Ad 30/08/95--------- £ si [email protected]=16944 £ ic 1191233360/1191250304 (4 pages)
7 September 1995Ad 30/08/95--------- £ si [email protected]=1162 £ ic 1191232198/1191233360 (2 pages)
31 August 1995Return made up to 13/08/95; bulk list available separately (28 pages)
29 August 1995Ad 28/06/95--------- £ si [email protected]=68830 £ ic 1191163368/1191232198 (2 pages)
21 August 1995Ad 09/08/95--------- £ si [email protected]=11308 £ ic 1190786494/1190797802 (2 pages)
21 August 1995Ad 09/08/95--------- £ si [email protected]=98 £ ic 1190786396/1190786494 (4 pages)
21 August 1995Ad 09/08/95--------- £ si [email protected]=4460 £ ic 1190781936/1190786396 (4 pages)
8 August 1995New director appointed (2 pages)
8 August 1995Full group accounts made up to 31 March 1995 (55 pages)
7 August 1995Ad 26/07/95--------- £ si [email protected]=24900 £ ic 1190757036/1190781936 (6 pages)
24 July 1995Ad 12/07/95--------- £ si [email protected]=14134 £ ic 1190742902/1190757036 (4 pages)
20 July 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
10 July 1995Ad 14/06/95--------- £ si [email protected]=118140 £ ic 1190624762/1190742902 (2 pages)
7 July 1995Ad 21/06/95--------- £ si [email protected]=1419 £ ic 1190623343/1190624762 (6 pages)
7 July 1995Ad 28/06/95--------- £ si [email protected]=6434 £ ic 1190616909/1190623343 (6 pages)
7 July 1995Ad 21/06/95--------- £ si [email protected]=28946 £ ic 1190587963/1190616909 (4 pages)
27 June 1995Ad 07/06/95--------- £ si [email protected]=26000 £ ic 1190561963/1190587963 (2 pages)
6 June 1995Ad 24/05/95--------- £ si [email protected]=11753 £ ic 1190413937/1190425690 (4 pages)
6 June 1995Ad 24/05/95--------- £ si [email protected]=8738 £ ic 1190405199/1190413937 (4 pages)
24 May 1995Ad 12/04/95--------- £ si [email protected]=30000 £ ic 1190375199/1190405199 (2 pages)
22 May 1995Ad 10/05/95--------- £ si [email protected]=20822 £ ic 1190354377/1190375199 (6 pages)
22 May 1995Ad 03/05/95--------- £ si [email protected]=9178 £ ic 1190345199/1190354377 (4 pages)
3 May 1995Ad 26/04/95--------- £ si [email protected]=10280 £ ic 1190334919/1190345199 (4 pages)
27 April 1995Ad 15/03/95--------- £ si [email protected]=4680 £ ic 1190330239/1190334919 (2 pages)
27 April 1995Ad 29/03/95--------- £ si [email protected]=315880 £ ic 1190014359/1190330239 (2 pages)
27 April 1995Ad 22/03/95--------- £ si [email protected]=16000 £ ic 1189998359/1190014359 (4 pages)
27 April 1995Ad 19/04/95--------- £ si [email protected]=9572 £ ic 1189988787/1189998359 (6 pages)
24 April 1995Ad 12/04/95--------- £ si [email protected]=25956 £ ic 1189962831/1189988787 (4 pages)
20 April 1995Ad 05/04/95--------- £ si [email protected]=4184 £ ic 1189958647/1189962831 (6 pages)
31 March 1995Ad 08/03/95--------- £ si [email protected]=19000 £ ic 1189890586/1189909586 (2 pages)
28 March 1995Location of overseas branch register (2 pages)
28 March 1995Location of overseas branch register (2 pages)
28 March 1995Ad 15/03/95--------- £ si [email protected]=99724 £ ic 1189790862/1189890586 (16 pages)
27 March 1995Director resigned (4 pages)
15 March 1995Ad 22/02/95--------- £ si [email protected]=2000 £ ic 1189788862/1189790862 (2 pages)
15 March 1995Ad 15/02/95--------- £ si [email protected]=38000 £ ic 1189750862/1189788862 (2 pages)
14 March 1995Ad 01/03/95--------- £ si [email protected]=135876 £ ic 1189614986/1189750862 (18 pages)
14 September 1994Return made up to 13/08/94; bulk list available separately (13 pages)
11 August 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
11 August 1994£ nc 650000001/1300000001 14/07/94 (1 page)
2 August 1994Full group accounts made up to 31 March 1994 (52 pages)
25 July 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(71 pages)
13 September 1993Full accounts made up to 31 March 1993 (44 pages)
10 September 1993Secretary resigned;new secretary appointed (2 pages)
5 September 1993Return made up to 13/08/93; bulk list available separately (13 pages)
28 September 1992Full group accounts made up to 31 March 1992 (28 pages)
16 September 1992Return made up to 13/08/92; bulk list available separately (13 pages)
9 June 1992Listing of particulars (31 pages)
5 September 1991Return made up to 13/08/91; bulk list available separately (11 pages)
19 August 1991Full group accounts made up to 31 March 1991 (29 pages)
2 August 1991Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(37 pages)
28 February 1991Prospectus (29 pages)
13 September 1990Return made up to 13/08/90; bulk list available separately (11 pages)
6 August 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 July 1990Full group accounts made up to 31 March 1990 (41 pages)
8 September 1989Return made up to 08/08/89; bulk list available separately (17 pages)
15 August 1989Full group accounts made up to 31 March 1989 (39 pages)
12 October 1988Return made up to 29/07/88; bulk list available separately (24 pages)
1 September 1988Full group accounts made up to 31 March 1988 (38 pages)
3 August 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 August 1987Full group accounts made up to 31 March 1987 (81 pages)
29 July 1987Return made up to 24/06/87; full list of members (17 pages)
8 July 1987Articles of association (38 pages)
8 July 1987Listing of particulars (96 pages)
24 April 1987Return made up to 24/12/86; full list of members (12 pages)
14 August 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(44 pages)
21 July 1986Registered office changed on 21/07/86 from: fourth floor, 9 cheapside, london, EC2V 6AD (1 page)
21 July 1986Registered office changed on 21/07/86 from: 2 marsham street, london SW1P3EB (1 page)
11 July 1986Certificate of re-registration from Private to Public Limited Company (1 page)
11 July 1986Company type changed from pri to PLC (19 pages)
2 July 1986Registered office changed on 02/07/86 from: 130 wilton road, london, SW1V 1LQ (1 page)
2 July 1986Company name changed alnery no. 422 LIMITED\certificate issued on 02/07/86 (2 pages)
13 December 1985Incorporation (20 pages)
13 December 1985Incorporation (19 pages)