LHR Airports Limited

Company Name	LHR Airports Limited
Company Status	Active
Company Number	01970855
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Ms Charlotte Emma Tiffany Gilthorpe
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 October 2012(26 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Employed Barrister
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Ms Paula Stannett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 January 2013(27 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	HR Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Javier Echave Espot
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	24 November 2016(30 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Ross Findlay Scott Baker
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(31 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Nigel Anthony Milton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(35 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Mrs Helen Mary Elsby
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(35 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Mr Christopher John Annetts
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(35 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Ms Mine Ozkan Hifzi
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Mr Thomas Woldbye
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	18 October 2023(37 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Mr Hubert Gaitskell Ashton
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 1993)
Role	Company Director
Correspondence Address	Wealdside South Weald Brentwood Essex CH14 5RA Wales

Director Name	Denis Patrick Cassidy
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ashburnham Close East Finchley London N2 0NH

Director Name	James Edward Boyd
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 February 1994)
Role	Chartered Accountant
Correspondence Address	Dunard Station Road Rhu Dunbartonshire G84 8LW Scotland

Secretary Name	Mr John Grice
Nationality	British
Status	Resigned
Appointed	13 August 1991(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 August 1993)
Role	Company Director
Correspondence Address	39 Derby Road East Sheen London SW14 7DU

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	01 September 1993(7 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Dr Anthony Charles Barrell
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(8 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Sanderling Ridley Hill, Kingswear Dartmouth Devon TQ6 0BY

Director Name	Marcus Ambrose Paul Agius
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(9 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 December 2006)
Role	Merchant Banker
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	17 February 1997(11 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 August 1997)
Role	Company Director
Correspondence Address	25 Elspeth Road Battersea London SW11 1DW

Director Name	Brian Joseph Collie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(11 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2005)
Role	Retail Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Michael Clasper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(15 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mark Sydney Clare
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(15 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 June 2006)
Role	Deputy Chief Executive
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Anthony Frank Elliott Ball
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 June 2006)
Role	Company Director
Correspondence Address	Stockley House 130 Wilton Road London SW1V 1LQ

Director Name	Joaquin Ayuso Garcia
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(20 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Eng Seng Ang
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(20 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2009)
Role	Private Equity
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Juan Bejar Ochoa
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(20 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 May 2007)
Role	Company Director
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Robert Cote
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 June 2006(20 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 October 2006)
Role	Vice President Legal Affairs
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Stuart Harvey Baldwin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(20 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 2008)
Role	Investment Manager
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Rafael Del Pino Calvo Sotelo
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 December 2006(21 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 September 2007)
Role	Chairman
Correspondence Address	130 Wilton Road London SW1C 1LQ

Secretary Name	Mr Robert David Herga
Nationality	British
Status	Resigned
Appointed	01 May 2007(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 2009)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Carol Hui
Nationality	British
Status	Resigned
Appointed	22 April 2009(23 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2010)
Role	Secretary
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Michael William Tuke Brown
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(23 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 March 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Nicholas John Cullen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(24 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Normand Boivin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 August 2011(25 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Neil Derek Clark
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2015)
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Ian Crawford Ballentine
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(28 years after company formation)
Appointment Duration	3 years (resigned 01 January 2017)
Role	Procurement
Country of Residence	United Kingdom
Correspondence Address	Heathrow Airport Holdings Limited The Compass Cent Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr William Stuart Birrell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(29 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 March 2020)
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Contact

Website	heathrowairport.com
Telephone	020 87459800
Telephone region	London

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6.3b at £0.000001	Heathrow Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£456,000,000
Net Worth	£2,147,483,647
Cash	£12,000,000
Current Liabilities	£208,000,000

Accounts

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

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

14 August 2006	Delivered 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 2004	Delivered 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 2004	Delivered 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 2004	Delivered 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 2004	Delivered 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 2004	Delivered 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 2000	Delivered 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 1999	Delivered 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 2007	Delivered 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 2007	Delivered 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 2007	Delivered 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 Â£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 2007	Delivered 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 Â£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 1998	Delivered 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 Â£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

4 October 2017	Appointment of Mr Derek Rodger Provan as a director on 3 October 2017 (2 pages)
4 October 2017	Termination of appointment of Normand Boivin as a director on 3 October 2017 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (40 pages)
27 June 2017	Notification of Heathrow Holdco Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 January 2017	Termination of appointment of Clare Mary Petre Harbord as a director on 1 January 2017 (1 page)
4 January 2017	Appointment of Mr Andrew Hugh Macmillan as a director on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of Ian Crawford Ballentine as a director on 1 January 2017 (1 page)
4 January 2017	Appointment of Mr Ross Findlay Scott Baker as a director on 1 January 2017 (2 pages)
24 November 2016	Appointment of Mr Javier Echave Espot as a director on 24 November 2016 (2 pages)
12 August 2016	Full accounts made up to 31 December 2015 (45 pages)
22 July 2016	Director's details changed for Mr John William Holland Kaye on 1 July 2014 (2 pages)
22 July 2016	Director's details changed for Mr William Stuart Birrell on 1 July 2015 (2 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 6,309.114343 (10 pages)
18 May 2016	Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016 (1 page)
13 October 2015	Director's details changed for Ms Paula Stannett on 9 October 2015 (2 pages)
13 October 2015	Director's details changed for Ms Paula Stannett on 9 October 2015 (2 pages)
26 August 2015	Director's details changed for Mr Normand Boivin on 26 August 2015 (2 pages)
13 August 2015	Annual 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 2015	Appointment of Mr William Stuart Birrell as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr William Stuart Birrell as a director on 1 July 2015 (2 pages)
15 June 2015	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
15 June 2015	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
27 May 2015	Director's details changed for Mr John William Holland Kaye on 5 May 2015 (3 pages)
27 May 2015	Director's details changed for Mr John William Holland Kaye on 5 May 2015 (3 pages)
19 April 2015	Full accounts made up to 31 December 2014 (45 pages)
1 April 2015	Termination of appointment of Neil Derek Clark as a director on 31 March 2015 (1 page)
25 March 2015	Termination of appointment of Jose Leo as a director on 25 March 2015 (1 page)
5 January 2015	Termination of appointment of James Christopher O'sullivan as a director on 31 December 2014 (1 page)
18 November 2014	Resolutions 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 2014	Statement of capital following an allotment of shares on 29 October 2014 GBP 6,309,114,343 (4 pages)
30 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2014	Statement of capital on 30 October 2014 GBP 6,309.00 (4 pages)
30 October 2014	Statement by Directors (2 pages)
30 October 2014	Solvency Statement dated 29/10/14 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (37 pages)
1 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
14 August 2014	Annual 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 2014	Appointment of Mr James Christopher O'sullivan as a director on 12 August 2014 (2 pages)
12 August 2014	Termination of appointment of James Christopher O'sullivan as a director on 12 August 2014 (1 page)
30 June 2014	Termination of appointment of Colin Stephen Matthews as a director on 30 June 2014 (1 page)
13 December 2013	Appointment of Mr Ian Crawford Ballentine as a director (2 pages)
8 November 2013	Termination of appointment of Terence Morgan as a director (1 page)
13 August 2013	Annual 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 2013	Director's details changed for Jose Leo on 28 March 2013 (2 pages)
15 March 2013	Full accounts made up to 31 December 2012 (35 pages)
29 January 2013	Appointment of Paula Stannett as a director (2 pages)
29 January 2013	Termination of appointment of Fiona Rodford as a director (1 page)
2 November 2012	Termination of appointment of Steven Morgan as a director (1 page)
24 October 2012	Appointment of Fidel Lopez Soria as a director (2 pages)
24 October 2012	Appointment of Carol Hui as a director (2 pages)
24 October 2012	Appointment of Mr Colin Stephen Matthews as a director (2 pages)
23 October 2012	Appointment of Mrs Fiona Rodford as a director (2 pages)
23 October 2012	Appointment of Mr James Christopher O'sullivan as a director (2 pages)
23 October 2012	Appointment of Charlotte Emma Tiffany Gilthorpe as a director (2 pages)
23 October 2012	Appointment of Clare Harbord as a director (2 pages)
23 October 2012	Appointment of Neil Derek Clark as a director (2 pages)
12 October 2012	Company name changed baa airports LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-12 (2 pages)
12 October 2012	Change of name notice (2 pages)
4 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (7 pages)
19 April 2012	Full accounts made up to 31 December 2011 (33 pages)
3 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (16 pages)
30 August 2011	Appointment of Mr Normand Boivin as a director (2 pages)
6 July 2011	Full accounts made up to 31 December 2010 (35 pages)
30 June 2011	Termination of appointment of Nicholas Cullen as a director (1 page)
16 June 2011	Appointment of Mr Terence David Morgan as a director (2 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (46 pages)
27 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (16 pages)
1 September 2010	Termination of appointment of Carol Hui as a secretary (1 page)
30 April 2010	Auditor's resignation (2 pages)
27 April 2010	Full accounts made up to 31 December 2009 (42 pages)
22 April 2010	Auditor's resignation (2 pages)
7 April 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 1,567,400,315 (5 pages)
30 March 2010	Appointment of Nicholas John Cullen as a director (3 pages)
22 March 2010	Termination of appointment of Michael Brown as a director (2 pages)
17 December 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 1,102,400,315 (5 pages)
17 December 2009	Resolutions 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 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2009	Director's details changed for Michael William Tuke Brown on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Steven Robert Morgan on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Michael William Tuke Brown on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Steven Robert Morgan on 1 October 2009 (3 pages)
24 September 2009	Location of register of members (1 page)
24 September 2009	Secretary's change of particulars / carol hui / 01/08/2009 (1 page)
24 September 2009	Appointment terminated director david johnston (1 page)
24 September 2009	Director appointed steven robert morgan (2 pages)
24 September 2009	Return made up to 13/08/09; full list of members (7 pages)
24 September 2009	Appointment terminated director colin matthews (1 page)
24 September 2009	Director's change of particulars / jose leo / 01/08/2009 (1 page)
1 September 2009	Director's change of particulars / john holland kaye / 01/08/2009 (1 page)
13 August 2009	Director appointed john holland kaye (2 pages)
13 August 2009	Director appointed jose leo (3 pages)
12 August 2009	Director appointed michael william tuke brown (2 pages)
12 August 2009	Director appointed david ian johnston (2 pages)
11 August 2009	Appointment terminated director ghislain gauthier (1 page)
11 August 2009	Appointment terminated director luis sanchez salmeron (1 page)
11 August 2009	Appointment terminated director eng ang (1 page)
1 August 2009	Registered office changed on 01/08/2009 from, 130 wilton road, london, SW1V 1LQ (1 page)
16 July 2009	Memorandum and Articles of Association (42 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2009	Full accounts made up to 31 December 2008 (55 pages)
30 April 2009	Secretary appointed carol hui (1 page)
30 April 2009	Appointment terminated secretary robert herga (1 page)
29 April 2009	Director appointed colin stephen matthews (2 pages)
23 October 2008	Memorandum and Articles of Association (52 pages)
2 October 2008	Appointment terminated director stuart baldwin (1 page)
2 October 2008	Appointment terminated director nicolas villen jimenez (1 page)
2 October 2008	Appointment terminated director renaud faucher (1 page)
2 October 2008	Appointment terminated director jose perez tremps (1 page)
2 October 2008	Appointment terminated director jose leo (1 page)
2 October 2008	Appointment terminated director colin matthews (1 page)
2 October 2008	Appointment terminated director inigo meiras (1 page)
2 October 2008	Appointment terminated director john stevens (1 page)
2 October 2008	Appointment terminated director richard drouin (1 page)
2 October 2008	Appointment terminated director anthony rudd (1 page)
2 October 2008	Company name changed baa LIMITED\certificate issued on 06/10/08 (2 pages)
26 August 2008	Declaration of assistance for shares acquisition (194 pages)
19 August 2008	Declaration of assistance for shares acquisition (191 pages)
19 August 2008	Declaration of assistance for shares acquisition (216 pages)
19 August 2008	Declaration of assistance for shares acquisition (216 pages)
19 August 2008	Declaration of assistance for shares acquisition (126 pages)
19 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
19 August 2008	Declaration of assistance for shares acquisition (216 pages)
19 August 2008	Declaration of assistance for shares acquisition (126 pages)
19 August 2008	Declaration of assistance for shares acquisition (161 pages)
19 August 2008	Declaration of assistance for shares acquisition (184 pages)
19 August 2008	Declaration of assistance for shares acquisition (131 pages)
19 August 2008	Declaration of assistance for shares acquisition (126 pages)
19 August 2008	Declaration of assistance for shares acquisition (186 pages)
19 August 2008	Declaration of assistance for shares acquisition (192 pages)
19 August 2008	Declaration of assistance for shares acquisition (127 pages)
19 August 2008	Declaration of assistance for shares acquisition (130 pages)
19 August 2008	Declaration of assistance for shares acquisition (211 pages)
19 August 2008	Declaration of assistance for shares acquisition (182 pages)
19 August 2008	Declaration of assistance for shares acquisition (216 pages)
19 August 2008	Declaration of assistance for shares acquisition (161 pages)
19 August 2008	Declaration of assistance for shares acquisition (211 pages)
14 August 2008	Return made up to 13/08/08; full list of members (11 pages)
18 April 2008	Appointment terminated director stephen nelson (1 page)
12 March 2008	Group of companies' accounts made up to 31 December 2007 (73 pages)
5 December 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
20 September 2007	Return made up to 13/08/07; full list of members (11 pages)
20 September 2007	Memorandum and Articles of Association (42 pages)
17 September 2007	Location of register of members (1 page)
3 August 2007	Director resigned (1 page)
11 July 2007	Director's particulars changed (1 page)
10 July 2007	New director appointed (1 page)
4 July 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	New director appointed (2 pages)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house, buckingham palace road, london, SW1W 9TQ (1 page)
6 June 2007	Director resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Resolutions RES13 ‐ Auditors appointment 23/04/07 (1 page)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
26 March 2007	Ad 11/08/06--------- Â£ si 868898@1 (44 pages)
24 March 2007	Group of companies' accounts made up to 31 December 2006 (77 pages)
19 March 2007	New director appointed (2 pages)
7 March 2007	Ad 11/08/06--------- Â£ si 2024821@1 (3 pages)
5 March 2007	Ad 11/08/06--------- Â£ si 4491@1 (5 pages)
5 March 2007	Ad 11/08/06--------- Â£ si 7613@1 (5 pages)
5 March 2007	Ad 10/08/06--------- Â£ si 8654603@1 (51 pages)
5 March 2007	Ad 10/08/06--------- Â£ si 311589@1 (7 pages)
1 March 2007	Ad 10/08/06--------- Â£ si 5163492@1 (3 pages)
5 February 2007	Particulars of mortgage/charge (7 pages)
31 January 2007	Particulars of mortgage/charge (20 pages)
31 January 2007	Particulars of mortgage/charge (9 pages)
31 January 2007	Particulars of mortgage/charge (8 pages)
15 January 2007	Director resigned (1 page)
9 January 2007	Director's particulars changed (1 page)
21 December 2006	New director appointed (12 pages)
19 December 2006	Director resigned (1 page)
18 December 2006	Declaration of assistance for shares acquisition (10 pages)
18 December 2006	Declaration of assistance for shares acquisition (10 pages)
18 December 2006	Declaration of assistance for shares acquisition (10 pages)
18 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
18 December 2006	Declaration of assistance for shares acquisition (10 pages)
18 December 2006	Resolutions RES13 ‐ Dir empowered agree 27/11/06 (4 pages)
18 December 2006	Declaration of assistance for shares acquisition (10 pages)
18 December 2006	Declaration of assistance for shares acquisition (12 pages)
18 December 2006	Declaration of assistance for shares acquisition (11 pages)
18 December 2006	Declaration of assistance for shares acquisition (10 pages)
18 December 2006	Declaration of assistance for shares acquisition (10 pages)
18 December 2006	Declaration of assistance for shares acquisition (10 pages)
18 December 2006	Declaration of assistance for shares acquisition (10 pages)
18 December 2006	Declaration of assistance for shares acquisition (9 pages)
13 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
27 November 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 November 2006	Application for reregistration from PLC to private (1 page)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 November 2006	Re-registration of Memorandum and Articles (26 pages)
21 November 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 130 wilton road, london, SW1V 1LQ (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Secretary's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
27 October 2006	Return made up to 13/08/06; bulk list available separately (12 pages)
12 October 2006	Director resigned (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 October 2006	New director appointed (2 pages)
26 September 2006	Director's particulars changed (1 page)
21 September 2006	Ad 29/08/06--------- Â£ si 41057@1=41057 Â£ ic 1067668536/1067709593 (15 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Ad 29/08/06--------- Â£ si 20555@1=20555 Â£ ic 1067608434/1067628989 (6 pages)
19 September 2006	Ad 29/06/06--------- Â£ si 9580@1=9580 Â£ ic 1065417191/1065426771 (4 pages)
19 September 2006	Ad 17/05/06--------- Â£ si 7052@1=7052 Â£ ic 1065430347/1065437399 (6 pages)
19 September 2006	Ad 15/06/06--------- Â£ si 15559@1=15559 Â£ ic 1067652977/1067668536 (9 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Ad 31/05/06--------- Â£ si 3576@1=3576 Â£ ic 1065426771/1065430347 (6 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Ad 27/06/06--------- Â£ si 2171035@1=2171035 Â£ ic 1065437399/1067608434 (5 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Ad 12/04/06--------- Â£ si 23988@1=23988 Â£ ic 1067628989/1067652977 (10 pages)
22 August 2006	New director appointed (2 pages)
17 August 2006	Group of companies' accounts made up to 31 March 2006 (69 pages)
16 August 2006	Particulars of mortgage/charge (15 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
7 July 2006	Resolutions RES13 ‐ Allotment of shares 29/06/06 (1 page)
7 July 2006	Resolutions RES13 ‐ Allotment of shares 27/06/06 (1 page)
20 June 2006	Ad 02/06/06--------- Â£ si 556@1=556 Â£ ic 1065167316/1065167872 (3 pages)
20 June 2006	Ad 01/06/06--------- Â£ si 158890@1=158890 Â£ ic 1065008426/1065167316 (6 pages)
20 June 2006	Ad 06/06/06--------- Â£ si 55427@1=55427 Â£ ic 1065361764/1065417191 (5 pages)
20 June 2006	Ad 02/06/06--------- Â£ si 193892@1=193892 Â£ ic 1065167872/1065361764 (6 pages)
8 June 2006	Ad 24/04/06--------- Â£ si 4840@1=4840 Â£ ic 1064980894/1064985734 (6 pages)
8 June 2006	Ad 03/05/06--------- Â£ si 8075@1=8075 Â£ ic 1065000351/1065008426 (7 pages)
8 June 2006	Ad 02/05/06--------- Â£ si 29197@1=29197 Â£ ic 1064951697/1064980894 (5 pages)
8 June 2006	Ad 28/04/06--------- Â£ si 5811@1=5811 Â£ ic 1064945886/1064951697 (5 pages)
8 June 2006	Ad 03/05/06--------- Â£ si 14617@1=14617 Â£ ic 1064985734/1065000351 (1 page)
23 May 2006	Director's particulars changed (1 page)
9 May 2006	Ad 25/04/06--------- Â£ si 6729@1=6729 Â£ ic 1064939157/1064945886 (5 pages)
9 May 2006	Ad 10/04/06--------- Â£ si 108784@1=108784 Â£ ic 1064681589/1064790373 (8 pages)
9 May 2006	Ad 12/04/06--------- Â£ si 10686@1=10686 Â£ ic 1064816985/1064827671 (6 pages)
9 May 2006	Ad 07/04/06--------- Â£ si 18607@1=18607 Â£ ic 1064662982/1064681589 (7 pages)
9 May 2006	Ad 13/04/06--------- Â£ si 91282@1=91282 Â£ ic 1064827671/1064918953 (8 pages)
9 May 2006	Ad 21/04/06--------- Â£ si 9886@1=9886 Â£ ic 1064929271/1064939157 (6 pages)
9 May 2006	Ad 11/04/06--------- Â£ si 26612@1=26612 Â£ ic 1064790373/1064816985 (7 pages)
9 May 2006	Ad 18/04/06--------- Â£ si 10318@1=10318 Â£ ic 1064918953/1064929271 (5 pages)
2 May 2006	Ad 16/03/06--------- Â£ si 8732@1=8732 Â£ ic 1064654250/1064662982 (5 pages)
27 April 2006	Ad 01/02/06--------- Â£ si 1757288@1=1757288 Â£ ic 1062896962/1064654250 (3 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Ad 05/04/06--------- Â£ si 8379@1=8379 Â£ ic 1062888583/1062896962 (5 pages)
19 April 2006	Ad 23/03/06--------- Â£ si 20417@1=20417 Â£ ic 1061746574/1061766991 (7 pages)
19 April 2006	Ad 01/03/06--------- Â£ si 38643@1=38643 Â£ ic 1060846487/1060885130 (13 pages)
19 April 2006	Ad 15/03/06--------- Â£ si 27371@1=27371 Â£ ic 1062679494/1062706865 (6 pages)
19 April 2006	Ad 22/02/06--------- Â£ si 86006@1=86006 Â£ ic 1061454865/1061540871 (7 pages)
19 April 2006	Ad 23/02/06--------- Â£ si 52159@1=52159 Â£ ic 1061766991/1061819150 (8 pages)
19 April 2006	Ad 14/03/06--------- Â£ si 29720@1=29720 Â£ ic 1062649774/1062679494 (7 pages)
19 April 2006	Ad 08/03/06--------- Â£ si 26862@1=26862 Â£ ic 1062352505/1062379367 (6 pages)
19 April 2006	Ad 03/04/06--------- Â£ si 150739@1=150739 Â£ ic 1062379367/1062530106 (8 pages)
19 April 2006	Ad 30/03/06--------- Â£ si 18807@1=18807 Â£ ic 1062098271/1062117078 (7 pages)
19 April 2006	Ad 08/02/06--------- Â£ si 84600@1=84600 Â£ ic 1060885130/1060969730 (16 pages)
19 April 2006	Ad 22/02/06--------- Â£ si 20551@1=20551 Â£ ic 1061726023/1061746574 (10 pages)
19 April 2006	Ad 15/02/06--------- Â£ si 185152@1=185152 Â£ ic 1061540871/1061726023 (13 pages)
19 April 2006	Ad 24/02/06--------- Â£ si 91732@1=91732 Â£ ic 1061819150/1061910882 (7 pages)
19 April 2006	Ad 08/03/06--------- Â£ si 37195@1=37195 Â£ ic 1062315310/1062352505 (11 pages)
19 April 2006	Ad 24/03/06--------- Â£ si 35892@1=35892 Â£ ic 1061990945/1062026837 (7 pages)
19 April 2006	Ad 17/02/06--------- Â£ si 8455@1=8455 Â£ ic 1061227462/1061235917 (5 pages)
19 April 2006	Ad 27/02/06--------- Â£ si 47083@1=47083 Â£ ic 1061943862/1061990945 (7 pages)
19 April 2006	Ad 20/02/06--------- Â£ si 81175@1=81175 Â£ ic 1061373690/1061454865 (8 pages)
19 April 2006	Ad 13/03/06--------- Â£ si 91962@1=91962 Â£ ic 1062530106/1062622068 (7 pages)
19 April 2006	Ad 28/02/06--------- Â£ si 32511@1=32511 Â£ ic 1062026837/1062059348 (7 pages)
19 April 2006	Ad 06/03/06--------- Â£ si 156264@1=156264 Â£ ic 1062159046/1062315310 (8 pages)
19 April 2006	Ad 10/03/06--------- Â£ si 27706@1=27706 Â£ ic 1062622068/1062649774 (7 pages)
19 April 2006	Ad 16/02/06--------- Â£ si 137773@1=137773 Â£ ic 1061235917/1061373690 (8 pages)
19 April 2006	Ad 15/02/06--------- Â£ si 43403@1=43403 Â£ ic 1060969730/1061013133 (12 pages)
19 April 2006	Ad 02/03/06--------- Â£ si 16969@1=16969 Â£ ic 1062059348/1062076317 (6 pages)
19 April 2006	Ad 07/03/06--------- Â£ si 41968@1=41968 Â£ ic 1062117078/1062159046 (6 pages)
19 April 2006	Ad 21/02/06--------- Â£ si 55215@1=55215 Â£ ic 1062833368/1062888583 (8 pages)
19 April 2006	Ad 03/02/06--------- Â£ si 21954@1=21954 Â£ ic 1062076317/1062098271 (5 pages)
19 April 2006	Ad 17/02/06--------- Â£ si 214329@1=214329 Â£ ic 1061013133/1061227462 (8 pages)
19 April 2006	Resolutions RES13 ‐ 26862 shares allotted 08/03/06 (1 page)
19 April 2006	Ad 29/03/06--------- Â£ si 32980@1=32980 Â£ ic 1061910882/1061943862 (8 pages)
19 April 2006	Ad 23/03/06--------- Â£ si 126503@1=126503 Â£ ic 1062706865/1062833368 (8 pages)
27 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
15 February 2006	Ad 01/02/06--------- Â£ si 1757288@1=1757288 Â£ ic 1059089199/1060846487 (3 pages)
7 February 2006	Director's particulars changed (1 page)
3 February 2006	Ad 12/01/06--------- Â£ si 13310@1=13310 Â£ ic 1059075889/1059089199 (7 pages)
24 January 2006	Ad 12/01/06--------- Â£ si 38011@1=38011 Â£ ic 1059037878/1059075889 (1 page)
4 January 2006	Ad 30/11/05--------- Â£ si 6336@1=6336 Â£ ic 1059031542/1059037878 (6 pages)
12 December 2005	Ad 16/11/05--------- Â£ si 6425@1=6425 Â£ ic 1059025117/1059031542 (6 pages)
2 December 2005	Group of companies' accounts made up to 31 March 2005 (45 pages)
17 November 2005	Ad 02/11/05--------- Â£ si 12439@1=12439 Â£ ic 1059012678/1059025117 (6 pages)
7 November 2005	Ad 20/10/05--------- Â£ si 5322@1=5322 Â£ ic 1059007356/1059012678 (6 pages)
28 October 2005	Ad 12/10/05--------- Â£ si 13869@1=13869 Â£ ic 1058993487/1059007356 (6 pages)
5 October 2005	Ad 21/09/05--------- Â£ si 11694@1=11694 Â£ ic 1058981793/1058993487 (6 pages)
22 September 2005	Ad 06/09/05--------- Â£ si 32016@1=32016 Â£ ic 1058949777/1058981793 (6 pages)
22 September 2005	Return made up to 13/08/05; bulk list available separately (10 pages)
11 August 2005	Ad 27/07/05--------- Â£ si 13742@1=13742 Â£ ic 1058936035/1058949777 (8 pages)
29 July 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 July 2005	Ad 06/07/05--------- Â£ si 8812@1=8812 Â£ ic 1058927223/1058936035 (10 pages)
12 July 2005	Ad 23/06/05--------- Â£ si 7848@1=7848 Â£ ic 1058916272/1058924120 (1 page)
12 July 2005	Ad 23/06/05--------- Â£ si 3103@1=3103 Â£ ic 1058924120/1058927223 (5 pages)
5 July 2005	Ad 25/05/05--------- Â£ si 14928@1 (6 pages)
4 July 2005	Ad 15/06/05--------- Â£ si 13377@1=13377 Â£ ic 1058902895/1058916272 (5 pages)
15 June 2005	Ad 10/05/05--------- Â£ si 30258@1=30258 Â£ ic 1058857709/1058887967 (8 pages)
24 May 2005	Ad 10/05/05--------- Â£ si 30258@1=30258 Â£ ic 1058827451/1058857709 (1 page)
9 May 2005	Ad 20/04/05--------- Â£ si 55136@1=55136 Â£ ic 1058772315/1058827451 (10 pages)
22 April 2005	Ad 03/03/05--------- Â£ si 75462@1=75462 Â£ ic 1058696853/1058772315 (11 pages)
8 April 2005	Director resigned (1 page)
6 April 2005	Ad 23/03/05--------- Â£ si 16825@1=16825 Â£ ic 1058755490/1058772315 (7 pages)
14 March 2005	Director's particulars changed (1 page)
8 March 2005	Ad 24/02/05--------- Â£ si 84228@1=84228 Â£ ic 1058595800/1058680028 (10 pages)
4 March 2005	Ad 21/02/05--------- Â£ si 96007@1=96007 Â£ ic 1058499793/1058595800 (13 pages)
1 March 2005	Ad 01/02/05--------- Â£ si 4294330@1=4294330 Â£ ic 1054205463/1058499793 (3 pages)
25 February 2005	Ad 09/02/05--------- Â£ si 296021@1=296021 Â£ ic 1053909442/1054205463 (24 pages)
15 February 2005	Ad 07/02/05--------- Â£ si 328662@1=328662 Â£ ic 1053580780/1053909442 (28 pages)
10 February 2005	Director resigned (1 page)
2 February 2005	Director's particulars changed (1 page)
28 January 2005	Ad 18/01/05--------- Â£ si 11326@1=11326 Â£ ic 1053569454/1053580780 (6 pages)
14 January 2005	Ad 06/01/05--------- Â£ si 17209@1=17209 Â£ ic 1053552245/1053569454 (7 pages)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
20 December 2004	Ad 08/12/04--------- Â£ si 13440@1=13440 Â£ ic 1053538805/1053552245 (5 pages)
6 December 2004	Ad 24/11/04--------- Â£ si 9596@1=9596 Â£ ic 1053529209/1053538805 (5 pages)
19 November 2004	Ad 10/11/04--------- Â£ si 6924@1=6924 Â£ ic 1053522285/1053529209 (6 pages)
11 November 2004	Ad 27/10/04--------- Â£ si 5104@1=5104 Â£ ic 1053517181/1053522285 (4 pages)
26 October 2004	Ad 13/10/04--------- Â£ si 5566@1=5566 Â£ ic 1053511615/1053517181 (5 pages)
20 October 2004	Return made up to 13/08/04; bulk list available separately (16 pages)
18 October 2004	Ad 06/10/04--------- Â£ si 11186@1=11186 Â£ ic 1053500429/1053511615 (5 pages)
14 October 2004	Ad 18/08/04--------- Â£ si 6458@1=6458 Â£ ic 1053493971/1053500429 (5 pages)
11 October 2004	Director's particulars changed (1 page)
1 October 2004	Listing of particulars (33 pages)
28 September 2004	Ad 15/09/04--------- Â£ si 11832@1=11832 Â£ ic 1053482139/1053493971 (5 pages)
20 September 2004	Ad 08/09/04--------- Â£ si 4101@1=4101 Â£ ic 1053478038/1053482139 (5 pages)
31 August 2004	Nc dec already adjusted 13/08/90 27/07/04 (2 pages)
16 August 2004	Memorandum and Articles of Association (80 pages)
16 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2004	Particulars of mortgage/charge (4 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
21 July 2004	Group of companies' accounts made up to 31 March 2004 (42 pages)
12 July 2004	Ad 23/06/04--------- Â£ si 8670@1=8670 Â£ ic 1053469368/1053478038 (6 pages)
30 June 2004	Ad 17/06/04--------- Â£ si 9367@1=9367 Â£ ic 1053460001/1053469368 (5 pages)
28 June 2004	New director appointed (3 pages)
21 June 2004	Ad 02/06/04--------- Â£ si 8630@1=8630 Â£ ic 1053451371/1053460001 (6 pages)
11 June 2004	Listing of particulars (54 pages)
25 May 2004	Ad 06/05/04--------- Â£ si 12025@1=12025 Â£ ic 1053439346/1053451371 (6 pages)
24 May 2004	Ad 12/05/04--------- Â£ si 5392@1=5392 Â£ ic 1053445979/1053451371 (4 pages)
19 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
4 May 2004	Ad 21/04/04--------- Â£ si 10465@1=10465 Â£ ic 1053423489/1053433954 (5 pages)
4 May 2004	Ad 14/08/03--------- Â£ si 20706@1=20706 Â£ ic 1053402783/1053423489 (5 pages)
30 April 2004	Ad 10/12/03--------- Â£ si 1864@1=1864 Â£ ic 1053400919/1053402783 (4 pages)
30 April 2004	Ad 29/10/03--------- Â£ si 2910@1=2910 Â£ ic 1053398009/1053400919 (5 pages)
28 April 2004	Ad 19/02/04--------- Â£ si 83484@1=83484 Â£ ic 1053398009/1053481493 (14 pages)
8 April 2004	Particulars of mortgage/charge (5 pages)
8 April 2004	Particulars of mortgage/charge (5 pages)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Particulars of mortgage/charge (5 pages)
8 April 2004	Particulars of mortgage/charge (5 pages)
27 March 2004	Ad 18/03/04--------- Â£ si 15047@1=15047 Â£ ic 1053299478/1053314525 (4 pages)
24 March 2004	Ad 04/02/04--------- Â£ si 523725@1=523725 Â£ ic 1052775753/1053299478 (70 pages)
24 March 2004	Ad 10/03/04--------- Â£ si 25861@1=25861 Â£ ic 1052749892/1052775753 (7 pages)
24 March 2004	Ad 07/01/04--------- Â£ si 5831@1=5831 Â£ ic 1052530153/1052535984 (5 pages)
24 March 2004	Ad 03/03/04--------- Â£ si 6539@1=6539 Â£ ic 1052743353/1052749892 (4 pages)
24 March 2004	Ad 12/02/04--------- Â£ si 204205@1=204205 Â£ ic 1052539148/1052743353 (30 pages)
24 March 2004	Ad 21/01/04--------- Â£ si 3164@1=3164 Â£ ic 1052535984/1052539148 (5 pages)
9 March 2004	Ad 25/02/04--------- Â£ si 39244@1=39244 Â£ ic 1052490909/1052530153 (9 pages)
5 February 2004	Director resigned (1 page)
2 February 2004	Ad 21/01/04--------- Â£ si 3164@1=3164 Â£ ic 1052487745/1052490909 (5 pages)
18 January 2004	Ad 07/01/04--------- Â£ si 5831@1=5831 Â£ ic 1052481914/1052487745 (6 pages)
10 January 2004	Ad 24/12/03--------- Â£ si 6204@1=6204 Â£ ic 1052475710/1052481914 (1 page)
6 January 2004	Ad 26/11/03--------- Â£ si 5303@1=5303 Â£ ic 1052470407/1052475710 (4 pages)
6 January 2004	Ad 18/11/03--------- Â£ si 1743@1=1743 Â£ ic 1052468664/1052470407 (4 pages)
15 December 2003	Listing of particulars (32 pages)
28 October 2003	Ad 15/10/03--------- Â£ si 2560@1=2560 Â£ ic 1052466104/1052468664 (4 pages)
13 October 2003	Ad 01/10/03--------- Â£ si 5288@1=5288 Â£ ic 1052460816/1052466104 (6 pages)
7 October 2003	Â£ ic 1052460817/1052460816 29/09/03 Â£ sr 1@1=1 (1 page)
2 October 2003	Ad 17/09/03--------- Â£ si 8670@1=8670 Â£ ic 1052452147/1052460817 (4 pages)
11 September 2003	Return made up to 13/08/03; bulk list available separately (16 pages)
6 September 2003	Ad 20/08/03--------- Â£ si 4339@1=4339 Â£ ic 1052447808/1052452147 (6 pages)
22 August 2003	Listing of particulars (115 pages)
18 August 2003	Ad 30/07/03--------- Â£ si 38609@1=38609 Â£ ic 1052409199/1052447808 (7 pages)
14 August 2003	Ad 16/07/03--------- Â£ si 32765@1=32765 Â£ ic 1052376434/1052409199 (2 pages)
11 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2003	Memorandum and Articles of Association (42 pages)
11 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2003	Ad 09/07/03--------- Â£ si 19480@1=19480 Â£ ic 1052356954/1052376434 (2 pages)
26 July 2003	Auditor's resignation (1 page)
23 July 2003	Group of companies' accounts made up to 31 March 2003 (49 pages)
2 July 2003	Ad 25/06/03--------- Â£ si 35943@1=35943 Â£ ic 1052321011/1052356954 (2 pages)
17 June 2003	Listing of particulars (54 pages)
16 June 2003	Director resigned (1 page)
11 June 2003	Ad 04/06/03--------- Â£ si 45705@1=45705 Â£ ic 1052275306/1052321011 (2 pages)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Ad 21/05/03--------- Â£ si 49506@1=49506 Â£ ic 1052225800/1052275306 (2 pages)
21 May 2003	Ad 14/05/03--------- Â£ si 22951@1=22951 Â£ ic 1052202849/1052225800 (2 pages)
3 May 2003	Ad 23/03/03--------- Â£ si 43724@1=43724 Â£ ic 1052159125/1052202849 (2 pages)
17 April 2003	Ad 09/04/03--------- Â£ si 64985@1=64985 Â£ ic 1052094140/1052159125 (2 pages)
3 April 2003	Ad 26/03/03--------- Â£ si 29411@1=29411 Â£ ic 1052064729/1052094140 (2 pages)
26 March 2003	Ad 19/03/03--------- Â£ si 84944@1=84944 Â£ ic 1051979785/1052064729 (2 pages)
19 March 2003	Ad 12/03/03--------- Â£ si 12949@1=12949 Â£ ic 1051966836/1051979785 (2 pages)
28 February 2003	Ad 19/02/03--------- Â£ si 128862@1=128862 Â£ ic 1051837974/1051966836 (2 pages)
20 February 2003	Ad 12/02/03--------- Â£ si 475029@1=475029 Â£ ic 1051362945/1051837974 (2 pages)
14 February 2003	Ad 05/02/03--------- Â£ si 3140762@1=3140762 Â£ ic 1048222183/1051362945 (2 pages)
8 February 2003	Ad 29/01/03--------- Â£ si 789@1=789 Â£ ic 1048221394/1048222183 (2 pages)
14 January 2003	Ad 08/01/03--------- Â£ si 11232@1=11232 Â£ ic 1048210162/1048221394 (2 pages)
3 January 2003	Ad 18/12/02--------- Â£ si 4218@1=4218 Â£ ic 1048205944/1048210162 (2 pages)
10 December 2002	Ad 04/12/02--------- Â£ si 5225@1=5225 Â£ ic 1048200719/1048205944 (2 pages)
5 November 2002	Ad 30/10/02--------- Â£ si 5670@1=5670 Â£ ic 1048195049/1048200719 (2 pages)
11 October 2002	Ad 02/10/02--------- Â£ si 5060@1=5060 Â£ ic 1048189989/1048195049 (2 pages)
24 September 2002	Ad 11/09/02--------- Â£ si 7433@1=7433 Â£ ic 1048182556/1048189989 (2 pages)
12 September 2002	Return made up to 13/08/02; bulk list available separately (18 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	Director resigned (1 page)
4 September 2002	Ad 23/08/02--------- Â£ si 9182@1=9182 Â£ ic 1048173374/1048182556 (2 pages)
2 August 2002	Ad 24/07/02--------- Â£ si 25490@1=25490 Â£ ic 1048147884/1048173374 (2 pages)
19 July 2002	Ad 26/06/02--------- Â£ si 5781@1=5781 Â£ ic 1048135211/1048140992 (2 pages)
19 July 2002	Ad 10/07/02--------- Â£ si 6892@1=6892 Â£ ic 1048140992/1048147884 (2 pages)
18 July 2002	Group of companies' accounts made up to 31 March 2002 (39 pages)
9 July 2002	New director appointed (13 pages)
20 June 2002	Ad 12/06/02--------- Â£ si 9425@1=9425 Â£ ic 1048125786/1048135211 (2 pages)
14 June 2002	Ad 22/05/02--------- Â£ si 4315@1=4315 Â£ ic 1048121471/1048125786 (2 pages)
23 May 2002	Ad 15/05/02--------- Â£ si 4808@1=4808 Â£ ic 1048116663/1048121471 (2 pages)
13 May 2002	Ad 24/04/02--------- Â£ si 6543@1=6543 Â£ ic 1048110120/1048116663 (2 pages)
13 May 2002	Ad 01/05/02--------- Â£ si 5466@1=5466 Â£ ic 1048104654/1048110120 (2 pages)
13 May 2002	Ad 17/04/02--------- Â£ si 6920@1=6920 Â£ ic 1048097734/1048104654 (2 pages)
22 April 2002	Ad 02/04/02--------- Â£ si 22070@1=22070 Â£ ic 1048075664/1048097734 (2 pages)
9 April 2002	Ad 27/03/02--------- Â£ si 22808@1=22808 Â£ ic 1048035968/1048058776 (2 pages)
9 April 2002	Ad 27/03/02--------- Â£ si 16888@1=16888 Â£ ic 1048058776/1048075664 (2 pages)
29 March 2002	Ad 20/03/02--------- Â£ si 20498@1=20498 Â£ ic 1048015470/1048035968 (2 pages)
29 March 2002	Director resigned (1 page)
25 March 2002	Listing of particulars (119 pages)
20 March 2002	Ad 13/03/02--------- Â£ si 28864@1=28864 Â£ ic 1047986606/1048015470 (2 pages)
12 March 2002	Ad 06/03/02--------- Â£ si 20240@1=20240 Â£ ic 1047966366/1047986606 (2 pages)
7 March 2002	Ad 27/02/02--------- Â£ si 18145@1=18145 Â£ ic 1047948221/1047966366 (2 pages)
5 March 2002	Ad 20/02/02--------- Â£ si 55880@1=55880 Â£ ic 1047892341/1047948221 (2 pages)
21 February 2002	Ad 13/02/02--------- Â£ si 100232@1=100232 Â£ ic 1047792109/1047892341 (2 pages)
13 February 2002	Ad 06/02/02--------- Â£ si 2031759@1=2031759 Â£ ic 1045760350/1047792109 (2 pages)
5 February 2002	New director appointed (2 pages)
16 January 2002	Ad 09/01/02--------- Â£ si 7520@1=7520 Â£ ic 1045752830/1045760350 (2 pages)
8 January 2002	Director resigned (1 page)
2 January 2002	Director's particulars changed (1 page)
28 December 2001	Ad 19/12/01--------- Â£ si 5301@1=5301 Â£ ic 1045747529/1045752830 (2 pages)
12 December 2001	Ad 05/12/01--------- Â£ si 891@1=891 Â£ ic 1045746638/1045747529 (2 pages)
11 December 2001	Listing of particulars (35 pages)
26 November 2001	Ad 21/11/01--------- Â£ si 1272@1=1272 Â£ ic 1045745366/1045746638 (2 pages)
19 November 2001	Ad 14/01/01--------- Â£ si 6765@1 (2 pages)
16 November 2001	Ad 07/11/01--------- Â£ si 1409@1=1409 Â£ ic 1045741096/1045742505 (2 pages)
16 November 2001	Ad 31/10/01--------- Â£ si 2861@1=2861 Â£ ic 1045742505/1045745366 (2 pages)
8 November 2001	New director appointed (4 pages)
31 October 2001	Ad 24/10/01--------- Â£ si 1421@1=1421 Â£ ic 1045739675/1045741096 (2 pages)
17 October 2001	Ad 03/10/01--------- Â£ si 5096@1=5096 Â£ ic 1045734579/1045739675 (2 pages)
17 October 2001	Ad 10/10/01--------- Â£ si 1537@1=1537 Â£ ic 1045733042/1045734579 (2 pages)
3 October 2001	Ad 12/09/01--------- Â£ si 6014@1=6014 Â£ ic 1045727028/1045733042 (2 pages)
24 September 2001	Ad 08/08/01--------- Â£ si 23957@1 (2 pages)
14 September 2001	Ad 22/08/01--------- Â£ si 35169@1=35169 Â£ ic 1045691859/1045727028 (2 pages)
14 September 2001	Ad 08/08/01--------- Â£ si 96662@1=96662 Â£ ic 1045555425/1045652087 (2 pages)
14 September 2001	Return made up to 13/08/01; bulk list available separately (17 pages)
14 September 2001	Ad 15/08/01--------- Â£ si 39772@1=39772 Â£ ic 1045652087/1045691859 (2 pages)
10 September 2001	Director's particulars changed (1 page)
5 September 2001	Ad 15/08/01--------- Â£ si 1850@1=1850 Â£ ic 1045539568/1045541418 (2 pages)
5 September 2001	Ad 29/08/01--------- Â£ si 8119@1=8119 Â£ ic 1045547306/1045555425 (2 pages)
5 September 2001	Ad 29/08/01--------- Â£ si 5888@1=5888 Â£ ic 1045541418/1045547306 (2 pages)
9 August 2001	Ad 18/07/01--------- Â£ si 25877@1=25877 Â£ ic 1045325129/1045351006 (2 pages)
9 August 2001	Ad 01/08/01--------- Â£ si 87068@1=87068 Â£ ic 1045374325/1045461393 (2 pages)
9 August 2001	Ad 01/08/01--------- Â£ si 75122@1=75122 Â£ ic 1045461393/1045536515 (2 pages)
9 August 2001	Ad 18/07/01--------- Â£ si 9411@1=9411 Â£ ic 1045315718/1045325129 (2 pages)
9 August 2001	Ad 25/07/01--------- Â£ si 23319@1=23319 Â£ ic 1045351006/1045374325 (2 pages)
9 August 2001	Ad 01/08/01--------- Â£ si 3053@1=3053 Â£ ic 1045536515/1045539568 (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
30 July 2001	Listing of particulars (53 pages)
28 July 2001	Secretary's particulars changed (1 page)
26 July 2001	Ad 27/06/01--------- Â£ si 15050@1=15050 Â£ ic 1044336725/1044351775 (2 pages)
26 July 2001	Ad 20/06/01--------- Â£ si 14840@1=14840 Â£ ic 1044900097/1044914937 (2 pages)
26 July 2001	Ad 13/06/01--------- Â£ si 107121@1=107121 Â£ ic 1044587794/1044694915 (2 pages)
26 July 2001	Ad 13/06/01--------- Â£ si 9813@1=9813 Â£ ic 1044577981/1044587794 (2 pages)
26 July 2001	Ad 27/06/01--------- Â£ si 43379@1=43379 Â£ ic 1044152459/1044195838 (2 pages)
26 July 2001	Ad 20/06/01--------- Â£ si 69260@1=69260 Â£ ic 1045211667/1045280927 (2 pages)
26 July 2001	Ad 13/06/01--------- Â£ si 41460@1=41460 Â£ ic 1044827878/1044869338 (2 pages)
26 July 2001	Ad 20/06/01--------- Â£ si 11270@1=11270 Â£ ic 1045304448/1045315718 (2 pages)
26 July 2001	Ad 27/06/01--------- Â£ si 126172@1=126172 Â£ ic 1044026287/1044152459 (2 pages)
26 July 2001	Ad 04/07/01--------- Â£ si 162203@1=162203 Â£ ic 1043659794/1043821997 (2 pages)
26 July 2001	Ad 20/06/01--------- Â£ si 42001@1=42001 Â£ ic 1045169666/1045211667 (2 pages)
26 July 2001	Ad 20/06/01--------- Â£ si 109127@1=109127 Â£ ic 1044914937/1045024064 (2 pages)
26 July 2001	Ad 27/06/01--------- Â£ si 6073@1=6073 Â£ ic 1044541324/1044547397 (2 pages)
26 July 2001	Ad 20/06/01--------- Â£ si 14014@1=14014 Â£ ic 1045280927/1045294941 (2 pages)
26 July 2001	Ad 20/06/01--------- Â£ si 145602@1=145602 Â£ ic 1045024064/1045169666 (2 pages)
26 July 2001	Ad 27/06/01--------- Â£ si 140887@1=140887 Â£ ic 1044195838/1044336725 (2 pages)
26 July 2001	Ad 13/06/01--------- Â£ si 132963@1=132963 Â£ ic 1044694915/1044827878 (2 pages)
26 July 2001	Ad 27/06/01--------- Â£ si 189549@1=189549 Â£ ic 1044351775/1044541324 (2 pages)
26 July 2001	Ad 20/06/01--------- Â£ si 9507@1=9507 Â£ ic 1045294941/1045304448 (2 pages)
26 July 2001	Ad 04/07/01--------- Â£ si 148520@1=148520 Â£ ic 1043821997/1043970517 (2 pages)
26 July 2001	Ad 04/07/01--------- Â£ si 24929@1=24929 Â£ ic 1043634865/1043659794 (2 pages)
26 July 2001	Ad 20/06/01--------- Â£ si 30759@1=30759 Â£ ic 1044869338/1044900097 (2 pages)
26 July 2001	Ad 13/06/01--------- Â£ si 30584@1=30584 Â£ ic 1044547397/1044577981 (2 pages)
26 July 2001	Ad 04/07/01--------- Â£ si 55770@1=55770 Â£ ic 1043970517/1044026287 (2 pages)
25 July 2001	Ad 11/07/01--------- Â£ si 11249@1=11249 Â£ ic 1043623616/1043634865 (2 pages)
25 July 2001	Ad 11/07/01--------- Â£ si 5544@1=5544 Â£ ic 1043618072/1043623616 (2 pages)
18 June 2001	Full group accounts made up to 31 March 2001 (42 pages)
16 June 2001	Ad 06/06/01--------- Â£ si 26417@1=26417 Â£ ic 1043529024/1043555441 (2 pages)
16 June 2001	Ad 06/06/01--------- Â£ si 38186@1=38186 Â£ ic 1043555441/1043593627 (2 pages)
16 June 2001	Ad 23/05/01--------- Â£ si 5835@1=5835 Â£ ic 1043612237/1043618072 (2 pages)
16 June 2001	Ad 16/05/01--------- Â£ si 18610@1=18610 Â£ ic 1043593627/1043612237 (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
17 May 2001	Ad 09/05/01--------- Â£ si 3433@1=3433 Â£ ic 1043454979/1043458412 (2 pages)
17 May 2001	Ad 28/03/01--------- Â£ si 46044@1=46044 Â£ ic 1043482980/1043529024 (2 pages)
17 May 2001	Ad 04/04/01--------- Â£ si 13667@1=13667 Â£ ic 1043469313/1043482980 (2 pages)
17 May 2001	Ad 18/04/01--------- Â£ si 5850@1=5850 Â£ ic 1043449129/1043454979 (2 pages)
17 May 2001	Ad 18/04/01--------- Â£ si 1850@1=1850 Â£ ic 1043447279/1043449129 (2 pages)
17 May 2001	Ad 02/05/01--------- Â£ si 10901@1=10901 Â£ ic 1043458412/1043469313 (2 pages)
28 March 2001	Â£ ic 1045482279/1044132279 30/11/00 Â£ sr 1350000@1=1350000 (1 page)
28 March 2001	Â£ ic 1044132279/1043447279 29/11/00 Â£ sr 685000@1=685000 (1 page)
16 March 2001	Ad 21/02/01--------- Â£ si 8399@1=8399 Â£ ic 1044964582/1044972981 (2 pages)
16 March 2001	Ad 21/02/01--------- Â£ si 184395@1=184395 Â£ ic 1044972981/1045157376 (2 pages)
16 March 2001	Ad 28/02/01--------- Â£ si 48371@1=48371 Â£ ic 1044916211/1044964582 (2 pages)
16 March 2001	Ad 14/02/01--------- Â£ si 312397@1=312397 Â£ ic 1045157376/1045469773 (2 pages)
16 March 2001	Ad 07/03/01--------- Â£ si 81221@1=81221 Â£ ic 1044713599/1044794820 (2 pages)
16 March 2001	Ad 14/02/01--------- Â£ si 12506@1=12506 Â£ ic 1045469773/1045482279 (2 pages)
16 March 2001	Ad 28/02/01--------- Â£ si 107649@1=107649 Â£ ic 1044794820/1044902469 (2 pages)
16 March 2001	Ad 28/02/01--------- Â£ si 13742@1=13742 Â£ ic 1044902469/1044916211 (2 pages)
2 March 2001	Listing of particulars (97 pages)
19 February 2001	Ad 07/02/01--------- Â£ si 2348389@1=2348389 Â£ ic 1042362481/1044710870 (2 pages)
19 February 2001	Ad 31/01/01--------- Â£ si 1536@1=1536 Â£ ic 1044710870/1044712406 (2 pages)
19 February 2001	Ad 24/01/01--------- Â£ si 1193@1=1193 Â£ ic 1044712406/1044713599 (2 pages)
26 January 2001	Ad 17/01/01--------- Â£ si 1530@1=1530 Â£ ic 1042360951/1042362481 (2 pages)
24 January 2001	Ad 03/01/01--------- Â£ si 53044@1=53044 Â£ ic 1042290930/1042343974 (2 pages)
24 January 2001	Ad 03/01/01--------- Â£ si 11274@1=11274 Â£ ic 1042343974/1042355248 (2 pages)
24 January 2001	Ad 10/01/01--------- Â£ si 5703@1=5703 Â£ ic 1042355248/1042360951 (2 pages)
4 January 2001	Ad 13/12/00--------- Â£ si 39018@1=39018 Â£ ic 1042239111/1042278129 (2 pages)
4 January 2001	Ad 20/12/00--------- Â£ si 12801@1=12801 Â£ ic 1042278129/1042290930 (2 pages)
20 December 2000	Ad 29/11/00--------- Â£ si 8912@1=8912 Â£ ic 1042230199/1042239111 (3 pages)
20 December 2000	Ad 15/11/00--------- Â£ si 15796@1=15796 Â£ ic 1042174011/1042189807 (2 pages)
20 December 2000	Ad 22/11/00--------- Â£ si 40392@1=40392 Â£ ic 1042189807/1042230199 (2 pages)
20 December 2000	Ad 06/12/00--------- Â£ si 6850@1=6850 Â£ ic 1042167161/1042174011 (2 pages)
20 December 2000	Ad 06/12/00--------- Â£ si 50432@1=50432 Â£ ic 1042116729/1042167161 (2 pages)
20 November 2000	Ad 08/11/00--------- Â£ si 4031@1=4031 Â£ ic 1042112698/1042116729 (2 pages)
20 November 2000	Ad 25/10/00--------- Â£ si 7123@1=7123 Â£ ic 1042035432/1042042555 (2 pages)
20 November 2000	Ad 11/10/00--------- Â£ si 10853@1=10853 Â£ ic 1042042555/1042053408 (2 pages)
20 November 2000	Ad 01/11/00--------- Â£ si 59290@1=59290 Â£ ic 1042053408/1042112698 (2 pages)
25 October 2000	Return made up to 13/08/00; bulk list available separately (17 pages)
18 October 2000	Ad 27/09/00--------- Â£ si 7149@1=7149 Â£ ic 1042012179/1042019328 (2 pages)
18 October 2000	Ad 04/10/00--------- Â£ si 16104@1=16104 Â£ ic 1042019328/1042035432 (2 pages)
16 October 2000	Â£ ic 1045387179/1042012179 15/09/00 Â£ sr 3375000@1=3375000 (1 page)
16 October 2000	Â£ ic 1048668773/1047316113 27/09/00 Â£ sr 1352660@1=1352660 (1 page)
16 October 2000	Â£ ic 1053646038/1048668773 29/09/00 Â£ sr 4977265@1=4977265 (1 page)
16 October 2000	Â£ ic 1047316113/1045387179 22/09/00 Â£ sr 1928934@1=1928934 (1 page)
11 October 2000	Location of register of members (1 page)
28 September 2000	Ad 30/08/00--------- Â£ si 5080@1=5080 Â£ ic 1053640958/1053646038 (2 pages)
28 September 2000	Ad 20/09/00--------- Â£ si 21719@1=21719 Â£ ic 1053596365/1053618084 (2 pages)
28 September 2000	Ad 13/09/00--------- Â£ si 21182@1=21182 Â£ ic 1053618084/1053639266 (2 pages)
28 September 2000	Ad 06/09/00--------- Â£ si 1692@1=1692 Â£ ic 1053639266/1053640958 (2 pages)
13 September 2000	Ad 16/08/00--------- Â£ si 29198@1=29198 Â£ ic 1053567167/1053596365 (2 pages)
5 September 2000	Â£ ic 1056992034/1053872201 10/08/00 Â£ sr 3119833@1=3119833 (1 page)
5 September 2000	Â£ ic 1053872201/1053567167 07/08/00 Â£ sr 305034@1=305034 (1 page)
1 September 2000	Â£ ic 1066792010/1056992034 06/07/00 Â£ sr 9799976@1=9799976 (1 page)
22 August 2000	Director's particulars changed (1 page)
16 August 2000	Ad 26/07/00--------- Â£ si 33949@1=33949 Â£ ic 1066758061/1066792010 (4 pages)
16 August 2000	Ad 09/08/00--------- Â£ si 29434@1=29434 Â£ ic 1066704421/1066733855 (4 pages)
16 August 2000	Ad 19/07/00--------- Â£ si 24206@1=24206 Â£ ic 1066733855/1066758061 (2 pages)
16 August 2000	Ad 02/08/00--------- Â£ si 27363@1=27363 Â£ ic 1066677058/1066704421 (2 pages)
3 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
25 July 2000	Full group accounts made up to 31 March 2000 (41 pages)
21 July 2000	Ad 05/07/00--------- Â£ si 15830@1=15830 Â£ ic 1066630200/1066646030 (2 pages)
21 July 2000	Ad 12/07/00--------- Â£ si 65000@1=65000 Â£ ic 1066482929/1066547929 (2 pages)
21 July 2000	Ad 12/07/00--------- Â£ si 32436@1=32436 Â£ ic 1066547929/1066580365 (2 pages)
21 July 2000	Ad 28/06/00--------- Â£ si 21460@1=21460 Â£ ic 1066580365/1066601825 (2 pages)
21 July 2000	Ad 05/07/00--------- Â£ si 8320@1=8320 Â£ ic 1066668738/1066677058 (2 pages)
21 July 2000	Ad 28/06/00--------- Â£ si 28375@1=28375 Â£ ic 1066601825/1066630200 (2 pages)
21 July 2000	Ad 05/07/00--------- Â£ si 22708@1=22708 Â£ ic 1066646030/1066668738 (2 pages)
28 June 2000	Ad 07/06/00--------- Â£ si 6000@1=6000 Â£ ic 1066476929/1066482929 (2 pages)
28 June 2000	Ad 21/06/00--------- Â£ si 33452@1=33452 Â£ ic 1066298869/1066332321 (2 pages)
28 June 2000	Ad 07/06/00--------- Â£ si 5980@1=5980 Â£ ic 1066470949/1066476929 (2 pages)
28 June 2000	Ad 14/06/00--------- Â£ si 108135@1=108135 Â£ ic 1066337321/1066445456 (2 pages)
28 June 2000	Ad 21/06/00--------- Â£ si 5000@1=5000 Â£ ic 1066332321/1066337321 (2 pages)
28 June 2000	Ad 07/06/00--------- Â£ si 25493@1=25493 Â£ ic 1066445456/1066470949 (2 pages)
23 June 2000	Ad 31/05/00--------- Â£ si 54789@1=54789 Â£ ic 1066244080/1066298869 (2 pages)
23 June 2000	Ad 24/05/00--------- Â£ si 80238@1=80238 Â£ ic 1066163842/1066244080 (4 pages)
7 June 2000	Ad 19/04/00--------- Â£ si 21196@1=21196 Â£ ic 1066142646/1066163842 (3 pages)
26 May 2000	Ad 10/05/00--------- Â£ si 341@1=341 Â£ ic 1066142305/1066142646 (3 pages)
26 May 2000	Ad 17/05/00--------- Â£ si 42666@1=42666 Â£ ic 1066071429/1066114095 (2 pages)
26 May 2000	Ad 10/05/00--------- Â£ si 28210@1=28210 Â£ ic 1066114095/1066142305 (2 pages)
12 May 2000	Ad 15/03/00--------- Â£ si 138@1=138 Â£ ic 1066071291/1066071429 (4 pages)
12 May 2000	Ad 15/03/00--------- Â£ si 18010@1=18010 Â£ ic 1066046933/1066064943 (2 pages)
12 May 2000	Ad 22/03/00--------- Â£ si 6348@1=6348 Â£ ic 1066064943/1066071291 (4 pages)
11 May 2000	Director resigned (1 page)
8 May 2000	Ad 05/04/00--------- Â£ si 52069@1=52069 Â£ ic 1065994864/1066046933 (3 pages)
28 April 2000	Ad 08/03/00--------- Â£ si 15000@1=15000 Â£ ic 1065979864/1065994864 (2 pages)
20 April 2000	Ad 08/03/00--------- Â£ si 17238@1=17238 Â£ ic 1066371533/1066388771 (3 pages)
20 April 2000	Ad 22/03/00--------- Â£ si 7200@1=7200 Â£ ic 1065972664/1065979864 (2 pages)
20 April 2000	Ad 05/04/00--------- Â£ si 100@1=100 Â£ ic 1065965941/1065966041 (2 pages)
20 April 2000	Ad 12/04/00--------- Â£ si 33443@1=33443 Â£ ic 1066267873/1066301316 (3 pages)
20 April 2000	Ad 29/03/00--------- Â£ si 3123@1=3123 Â£ ic 1065966041/1065969164 (2 pages)
20 April 2000	Ad 29/03/00--------- Â£ si 3500@1=3500 Â£ ic 1065969164/1065972664 (2 pages)
16 March 2000	Ad 09/02/00--------- Â£ si 331384@1=331384 Â£ ic 1065936489/1066267873 (9 pages)
10 March 2000	Ad 16/02/00--------- Â£ si 60208@1=60208 Â£ ic 1065876281/1065936489 (2 pages)
10 March 2000	Ad 01/03/00--------- Â£ si 51552@1=51552 Â£ ic 1065824729/1065876281 (2 pages)
10 March 2000	Ad 01/03/00--------- Â£ si 2909@1=2909 Â£ ic 1065821820/1065824729 (2 pages)
10 March 2000	Ad 01/03/00--------- Â£ si 52630@1=52630 Â£ ic 1065769190/1065821820 (2 pages)
10 March 2000	Ad 23/02/00--------- Â£ si 35313@1=35313 Â£ ic 1065733877/1065769190 (2 pages)
25 February 2000	Ad 02/02/00--------- Â£ si 1976894@1=1976894 Â£ ic 1063756983/1065733877 (2 pages)
11 February 2000	Ad 21/01/00--------- Â£ si 1280393@1=1280393 Â£ ic 1062476590/1063756983 (3 pages)
28 January 2000	Ad 12/01/00--------- Â£ si 7617@1=7617 Â£ ic 1062468973/1062476590 (2 pages)
27 January 2000	Particulars of mortgage/charge (5 pages)
18 January 2000	Ad 22/12/99--------- Â£ si 6924@1=6924 Â£ ic 1062462049/1062468973 (2 pages)
7 January 2000	Particulars of mortgage/charge (10 pages)
4 January 2000	Ad 15/12/99--------- Â£ si 6981@1=6981 Â£ ic 1062455068/1062462049 (2 pages)
17 December 1999	Ad 24/11/99--------- Â£ si 8220@1=8220 Â£ ic 1062446848/1062455068 (2 pages)
17 December 1999	Ad 17/11/99--------- Â£ si 3930@1=3930 Â£ ic 1062442918/1062446848 (2 pages)
16 December 1999	Ad 01/12/99--------- Â£ si 1668@1=1668 Â£ ic 1062441250/1062442918 (2 pages)
7 December 1999	New director appointed (2 pages)
5 December 1999	Ad 10/11/99--------- Â£ si 22378@1=22378 Â£ ic 1062418872/1062441250 (2 pages)
26 November 1999	Ad 03/11/99--------- Â£ si 2223@1=2223 Â£ ic 1062416649/1062418872 (2 pages)
5 November 1999	Ad 27/10/99--------- Â£ si 24876@1=24876 Â£ ic 1062391773/1062416649 (2 pages)
22 October 1999	Ad 06/10/99--------- Â£ si 6640@1=6640 Â£ ic 1062385133/1062391773 (2 pages)
6 October 1999	Ad 30/09/99--------- Â£ si 92603@1=92603 Â£ ic 1062201845/1062294448 (2 pages)
6 October 1999	Ad 15/09/99--------- Â£ si 598@1=598 Â£ ic 1062294448/1062295046 (2 pages)
6 October 1999	Ad 29/09/99--------- Â£ si 9825@1=9825 Â£ ic 1062192020/1062201845 (2 pages)
6 October 1999	Ad 15/09/99--------- Â£ si 6630@1=6630 Â£ ic 1062320921/1062327551 (2 pages)
6 October 1999	Ad 15/09/99--------- Â£ si 12126@1=12126 Â£ ic 1062327551/1062339677 (2 pages)
6 October 1999	Ad 22/09/99--------- Â£ si 16975@1=16975 Â£ ic 1062295046/1062312021 (2 pages)
6 October 1999	Ad 08/09/99--------- Â£ si 42956@1=42956 Â£ ic 1062342177/1062385133 (2 pages)
6 October 1999	Ad 15/09/99--------- Â£ si 2500@1=2500 Â£ ic 1062339677/1062342177 (2 pages)
6 October 1999	Ad 22/09/99--------- Â£ si 8900@1=8900 Â£ ic 1062312021/1062320921 (2 pages)
16 September 1999	Ad 25/08/99--------- Â£ si 4939@1=4939 Â£ ic 1062187081/1062192020 (2 pages)
16 September 1999	Ad 01/09/99--------- Â£ si 2588@1=2588 Â£ ic 1062184493/1062187081 (2 pages)
10 September 1999	Return made up to 13/08/99; bulk list available separately (27 pages)
31 August 1999	Ad 12/08/99--------- Â£ si 1240317@1=1240317 Â£ ic 1060944176/1062184493 (3 pages)
25 August 1999	Ad 11/08/99--------- Â£ si 6008@1=6008 Â£ ic 1060938168/1060944176 (2 pages)
25 August 1999	Ad 18/08/99--------- Â£ si 9080@1=9080 Â£ ic 1060929088/1060938168 (2 pages)
25 August 1999	Ad 18/08/99--------- Â£ si 2567@1=2567 Â£ ic 1060926521/1060929088 (2 pages)
13 August 1999	Ad 28/07/99--------- Â£ si 350@1=350 Â£ ic 1060914245/1060914595 (2 pages)
13 August 1999	Ad 04/08/99--------- Â£ si 2141@1=2141 Â£ ic 1060924380/1060926521 (2 pages)
13 August 1999	Ad 04/08/99--------- Â£ si 1000@1=1000 Â£ ic 1060914595/1060915595 (2 pages)
13 August 1999	Ad 28/07/98--------- Â£ si 9649@1 (2 pages)
13 August 1999	Ad 21/07/99--------- Â£ si 5640@1=5640 Â£ ic 1060908605/1060914245 (2 pages)
13 August 1999	Ad 04/08/99--------- Â£ si 8785@1=8785 Â£ ic 1060915595/1060924380 (2 pages)
29 July 1999	Ad 07/07/99--------- Â£ si 3380@1=3380 Â£ ic 1060905225/1060908605 (2 pages)
29 July 1999	Ad 14/07/99--------- Â£ si 34711@1=34711 Â£ ic 1060864984/1060899695 (2 pages)
29 July 1999	Ad 07/07/99--------- Â£ si 5530@1=5530 Â£ ic 1060899695/1060905225 (2 pages)
22 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 July 1999	Memorandum and Articles of Association (75 pages)
22 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1999	Full group accounts made up to 31 March 1999 (33 pages)
2 July 1999	Ad 16/06/99--------- Â£ si 44542@1=44542 Â£ ic 1060813022/1060857564 (2 pages)
2 July 1999	Ad 16/06/99--------- Â£ si 7420@1=7420 Â£ ic 1060857564/1060864984 (2 pages)
2 July 1999	Ad 23/06/99--------- Â£ si 16912@1=16912 Â£ ic 1060796110/1060813022 (2 pages)
2 July 1999	Ad 23/06/99--------- Â£ si 2759@1=2759 Â£ ic 1060786841/1060789600 (2 pages)
2 July 1999	Ad 23/06/99--------- Â£ si 6510@1=6510 Â£ ic 1060789600/1060796110 (2 pages)
20 June 1999	Ad 09/06/99--------- Â£ si 27986@1=27986 Â£ ic 1060753855/1060781841 (2 pages)
20 June 1999	Ad 09/06/99--------- Â£ si 24682@1=24682 Â£ ic 1060729173/1060753855 (2 pages)
20 June 1999	Ad 09/06/99--------- Â£ si 5000@1=5000 Â£ ic 1060781841/1060786841 (2 pages)
14 June 1999	Ad 26/05/99--------- Â£ si 15871@1=15871 Â£ ic 1060701500/1060717371 (2 pages)
14 June 1999	Ad 02/06/99--------- Â£ si 1850@1=1850 Â£ ic 1060727323/1060729173 (2 pages)
14 June 1999	Ad 02/06/99--------- Â£ si 8765@1=8765 Â£ ic 1060718558/1060727323 (2 pages)
14 June 1999	Ad 02/06/99--------- Â£ si 1187@1=1187 Â£ ic 1060717371/1060718558 (2 pages)
1 June 1999	Ad 12/05/99--------- Â£ si 13875@1=13875 Â£ ic 1060687625/1060701500 (2 pages)
1 June 1999	Ad 19/05/99--------- Â£ si 2150@1=2150 Â£ ic 1060685475/1060687625 (2 pages)
8 May 1999	Ad 28/04/99--------- Â£ si 14124@1=14124 Â£ ic 1060671351/1060685475 (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Ad 14/04/99--------- Â£ si 6708@1=6708 Â£ ic 1060664643/1060671351 (2 pages)
7 May 1999	Ad 14/04/99--------- Â£ si 350@1=350 Â£ ic 1060664293/1060664643 (2 pages)
27 April 1999	Ad 24/03/99--------- Â£ si 6000@1=6000 Â£ ic 1060658293/1060664293 (2 pages)
18 April 1999	Ad 24/03/99--------- Â£ si 14000@1=14000 Â£ ic 1060644293/1060658293 (2 pages)
18 April 1999	Ad 31/03/99--------- Â£ si 22161@1=22161 Â£ ic 1060583587/1060605748 (2 pages)
18 April 1999	Ad 31/03/99--------- Â£ si 38545@1=38545 Â£ ic 1060605748/1060644293 (2 pages)
10 April 1999	Ad 24/03/99--------- Â£ si 1010@1=1010 Â£ ic 1060530823/1060531833 (2 pages)
10 April 1999	Ad 24/03/99--------- Â£ si 51754@1=51754 Â£ ic 1060531833/1060583587 (2 pages)
26 March 1999	Ad 10/03/99--------- Â£ si 7295@1=7295 Â£ ic 1060494583/1060501878 (2 pages)
26 March 1999	Ad 17/03/99--------- Â£ si 20479@1=20479 Â£ ic 1060510344/1060530823 (2 pages)
26 March 1999	Ad 17/03/99--------- Â£ si 3500@1=3500 Â£ ic 1060506844/1060510344 (2 pages)
26 March 1999	Ad 10/03/99--------- Â£ si 4966@1=4966 Â£ ic 1060501878/1060506844 (2 pages)
13 March 1999	Ad 03/03/99--------- Â£ si 54770@1=54770 Â£ ic 1060438681/1060493451 (2 pages)
13 March 1999	Ad 24/02/99--------- Â£ si 1132@1=1132 Â£ ic 1060493451/1060494583 (2 pages)
22 February 1999	Ad 10/02/99--------- Â£ si 12380@1=12380 Â£ ic 1060414490/1060426870 (2 pages)
22 February 1999	Ad 17/02/99--------- Â£ si 151384@1=151384 Â£ ic 1060210007/1060361391 (2 pages)
22 February 1999	Ad 10/02/99--------- Â£ si 53099@1=53099 Â£ ic 1060361391/1060414490 (2 pages)
22 February 1999	Ad 10/02/99--------- Â£ si 11811@1=11811 Â£ ic 1060426870/1060438681 (2 pages)
9 February 1999	Ad 03/02/99--------- Â£ si 33751@1=33751 Â£ ic 1060100833/1060134584 (2 pages)
9 February 1999	Ad 27/01/99--------- Â£ si 6525@1=6525 Â£ ic 1060091852/1060098377 (2 pages)
9 February 1999	Ad 03/02/99--------- Â£ si 2601666@1=2601666 Â£ ic 1057490186/1060091852 (2 pages)
9 February 1999	Ad 03/02/99--------- Â£ si 7235@1=7235 Â£ ic 1060202772/1060210007 (2 pages)
9 February 1999	Ad 03/02/99--------- Â£ si 68188@1=68188 Â£ ic 1060134584/1060202772 (2 pages)
9 February 1999	Ad 27/01/99--------- Â£ si 2456@1=2456 Â£ ic 1060098377/1060100833 (2 pages)
9 February 1999	Ad 20/01/99--------- Â£ si 5363@1=5363 Â£ ic 1057484823/1057490186 (2 pages)
28 January 1999	Ad 18/01/99--------- Â£ si 2114871@1=2114871 Â£ ic 1055369952/1057484823 (3 pages)
28 January 1999	Ad 06/01/99--------- Â£ si 2453@1=2453 Â£ ic 1055367499/1055369952 (2 pages)
8 January 1999	Ad 23/12/98--------- Â£ si 1760@1=1760 Â£ ic 1055365739/1055367499 (2 pages)
8 January 1999	Ad 23/12/98--------- Â£ si 350@1=350 Â£ ic 1055365389/1055365739 (2 pages)
21 December 1998	Ad 16/12/98--------- Â£ si 5000@1=5000 Â£ ic 1055319118/1055324118 (2 pages)
21 December 1998	Ad 09/12/98--------- Â£ si 12428@1=12428 Â£ ic 1055324118/1055336546 (2 pages)
21 December 1998	Ad 16/12/98--------- Â£ si 9523@1=9523 Â£ ic 1055297125/1055306648 (2 pages)
21 December 1998	Ad 16/12/98--------- Â£ si 12470@1=12470 Â£ ic 1055306648/1055319118 (2 pages)
21 December 1998	Ad 09/12/98--------- Â£ si 28843@1=28843 Â£ ic 1055336546/1055365389 (2 pages)
16 December 1998	Particulars of mortgage/charge (7 pages)
11 December 1998	Ad 02/12/98--------- Â£ si 14594@1=14594 Â£ ic 1055276418/1055291012 (2 pages)
11 December 1998	Ad 02/12/98--------- Â£ si 6113@1=6113 Â£ ic 1055291012/1055297125 (2 pages)
11 December 1998	Ad 02/12/98--------- Â£ si 10680@1=10680 Â£ ic 1055265738/1055276418 (2 pages)
4 December 1998	Ad 25/11/98--------- Â£ si 31518@1=31518 Â£ ic 1055234220/1055265738 (6 pages)
26 November 1998	Ad 18/11/98--------- Â£ si 3261@1=3261 Â£ ic 1055230959/1055234220 (2 pages)
26 November 1998	Ad 18/11/98--------- Â£ si 18940@1=18940 Â£ ic 1055212019/1055230959 (2 pages)
17 November 1998	Ad 04/11/98--------- Â£ si 84720@1=84720 Â£ ic 1055110089/1055194809 (2 pages)
17 November 1998	Ad 04/11/98--------- Â£ si 17210@1=17210 Â£ ic 1055194809/1055212019 (2 pages)
17 November 1998	Ad 04/11/98--------- Â£ si 9304@1=9304 Â£ ic 1055100785/1055110089 (2 pages)
9 November 1998	Ad 21/10/98--------- Â£ si 22980@1=22980 Â£ ic 1055077805/1055100785 (2 pages)
9 November 1998	Ad 28/10/98--------- Â£ si 4903@1=4903 Â£ ic 1055072902/1055077805 (2 pages)
9 November 1998	Ad 28/10/98--------- Â£ si 6290@1=6290 Â£ ic 1055066612/1055072902 (2 pages)
5 November 1998	New director appointed (3 pages)
15 October 1998	Ad 07/10/98--------- Â£ si 7235@1=7235 Â£ ic 1055047746/1055054981 (2 pages)
15 October 1998	Ad 07/10/98--------- Â£ si 1727@1=1727 Â£ ic 1055054981/1055056708 (2 pages)
15 October 1998	Ad 30/09/98--------- Â£ si 9904@1=9904 Â£ ic 1055056708/1055066612 (2 pages)
5 October 1998	Ad 23/09/98--------- Â£ si 21876@1=21876 Â£ ic 1054962250/1054984126 (2 pages)
5 October 1998	Ad 23/09/98--------- Â£ si 5700@1=5700 Â£ ic 1054984126/1054989826 (2 pages)
5 October 1998	Ad 16/09/98--------- Â£ si 17560@1=17560 Â£ ic 1054944690/1054962250 (2 pages)
5 October 1998	Ad 23/09/98--------- Â£ si 9000@1=9000 Â£ ic 1054989826/1054998826 (2 pages)
5 October 1998	Ad 23/09/98--------- Â£ si 48920@1=48920 Â£ ic 1054998826/1055047746 (2 pages)
17 September 1998	Ad 26/08/98--------- Â£ si 5075@1=5075 Â£ ic 1054904915/1054909990 (2 pages)
17 September 1998	Ad 09/09/98--------- Â£ si 34700@1=34700 Â£ ic 1054909990/1054944690 (2 pages)
8 September 1998	Ad 02/09/98--------- Â£ si 27970@1=27970 Â£ ic 1054876945/1054904915 (2 pages)
8 September 1998	Ad 02/09/98--------- Â£ si 1543@1=1543 Â£ ic 1054851727/1054853270 (2 pages)
8 September 1998	Ad 02/09/98--------- Â£ si 23675@1=23675 Â£ ic 1054853270/1054876945 (2 pages)
2 September 1998	Return made up to 13/08/98; bulk list available separately (31 pages)
1 September 1998	Ad 06/08/98--------- Â£ si 91@1=91 Â£ ic 1053951197/1053951288 (4 pages)
1 September 1998	Ad 06/08/98--------- Â£ si 900439@1=900439 Â£ ic 1053951288/1054851727 (4 pages)
28 August 1998	Ad 19/08/98--------- Â£ si 21710@1=21710 Â£ ic 1053912637/1053934347 (2 pages)
28 August 1998	Ad 19/08/98--------- Â£ si 15000@1=15000 Â£ ic 1053934347/1053949347 (2 pages)
28 August 1998	Ad 19/08/98--------- Â£ si 1850@1=1850 Â£ ic 1053949347/1053951197 (2 pages)
28 August 1998	Ad 19/08/98--------- Â£ si 9329@1=9329 Â£ ic 1053903308/1053912637 (2 pages)
18 August 1998	Ad 10/08/98--------- Â£ si 25250@1=25250 Â£ ic 1053878058/1053903308 (2 pages)
18 August 1998	New director appointed (2 pages)
11 August 1998	Ad 29/07/98--------- Â£ si 63994@1=63994 Â£ ic 1053478458/1053542452 (2 pages)
11 August 1998	Ad 29/07/98--------- Â£ si 313368@1=313368 Â£ ic 1053551802/1053865170 (2 pages)
11 August 1998	Ad 05/08/98--------- Â£ si 11905@1=11905 Â£ ic 1053865170/1053877075 (2 pages)
11 August 1998	Ad 29/07/98--------- Â£ si 9350@1=9350 Â£ ic 1053542452/1053551802 (2 pages)
11 August 1998	Ad 05/08/98--------- Â£ si 983@1=983 Â£ ic 1053877075/1053878058 (2 pages)
11 August 1998	Ad 29/07/98--------- Â£ si 2403@1=2403 Â£ ic 1053476055/1053478458 (2 pages)
5 August 1998	Listing of particulars (40 pages)
30 July 1998	Ad 08/07/98--------- Â£ si 9574@1=9574 Â£ ic 1053459939/1053469513 (2 pages)
30 July 1998	Ad 22/07/98--------- Â£ si 6542@1=6542 Â£ ic 1053469513/1053476055 (2 pages)
23 July 1998	Ad 01/07/98--------- Â£ si 7979@1=7979 Â£ ic 1053451960/1053459939 (2 pages)
23 July 1998	Ad 15/07/98--------- Â£ si 2507@1=2507 Â£ ic 1053449453/1053451960 (2 pages)
17 July 1998	Ad 01/07/98--------- Â£ si 7200@1=7200 Â£ ic 1053440496/1053447696 (2 pages)
17 July 1998	Ad 01/07/98--------- Â£ si 1757@1=1757 Â£ ic 1053447696/1053449453 (2 pages)
15 July 1998	Full group accounts made up to 31 March 1998 (37 pages)
15 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
7 July 1998	Ad 24/06/98--------- Â£ si 27561@1=27561 Â£ ic 1053412935/1053440496 (2 pages)
25 June 1998	Ad 17/06/98--------- Â£ si 2626@1=2626 Â£ ic 1053410309/1053412935 (2 pages)
25 June 1998	Ad 17/06/98--------- Â£ si 37800@1=37800 Â£ ic 1053372509/1053410309 (2 pages)
25 June 1998	Ad 17/06/98--------- Â£ si 17782@1=17782 Â£ ic 1053291052/1053308834 (2 pages)
25 June 1998	Ad 17/06/98--------- Â£ si 63675@1=63675 Â£ ic 1053308834/1053372509 (2 pages)
21 June 1998	Ad 10/06/98--------- Â£ si 29741@1=29741 Â£ ic 1053001252/1053030993 (2 pages)
21 June 1998	Ad 10/06/98--------- Â£ si 162749@1=162749 Â£ ic 1053098723/1053261472 (2 pages)
21 June 1998	Ad 10/06/98--------- Â£ si 67730@1=67730 Â£ ic 1053030993/1053098723 (2 pages)
21 June 1998	Ad 10/06/98--------- Â£ si 29580@1=29580 Â£ ic 1053261472/1053291052 (2 pages)
11 June 1998	Ad 03/06/98--------- Â£ si 10575@1=10575 Â£ ic 1052990677/1053001252 (2 pages)
11 June 1998	Ad 03/06/98--------- Â£ si 5000@1=5000 Â£ ic 1052985677/1052990677 (2 pages)
4 June 1998	Ad 27/05/98--------- Â£ si 27803@1=27803 Â£ ic 1052937144/1052964947 (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Ad 27/05/98--------- Â£ si 20730@1=20730 Â£ ic 1052964947/1052985677 (2 pages)
28 May 1998	Ad 20/05/98--------- Â£ si 4914@1=4914 Â£ ic 1052924855/1052929769 (2 pages)
28 May 1998	Ad 20/05/98--------- Â£ si 7375@1=7375 Â£ ic 1052929769/1052937144 (2 pages)
21 May 1998	Ad 13/05/98--------- Â£ si 31146@1=31146 Â£ ic 1052893709/1052924855 (2 pages)
13 May 1998	Ad 06/05/98--------- Â£ si 4600@1=4600 Â£ ic 1052854921/1052859521 (2 pages)
13 May 1998	Ad 29/04/98--------- Â£ si 32838@1=32838 Â£ ic 1052860871/1052893709 (2 pages)
13 May 1998	Ad 06/05/98--------- Â£ si 9950@1=9950 Â£ ic 1052844971/1052854921 (2 pages)
13 May 1998	Ad 06/05/98--------- Â£ si 1350@1=1350 Â£ ic 1052859521/1052860871 (2 pages)
30 April 1998	Ad 15/04/98--------- Â£ si 57666@1=57666 Â£ ic 1052777881/1052835547 (2 pages)
30 April 1998	Ad 22/04/98--------- Â£ si 5000@1=5000 Â£ ic 1052755920/1052760920 (3 pages)
30 April 1998	Ad 15/04/98--------- Â£ si 9424@1=9424 Â£ ic 1052835547/1052844971 (2 pages)
30 April 1998	Ad 22/04/98--------- Â£ si 13030@1=13030 Â£ ic 1052760920/1052773950 (2 pages)
30 April 1998	Ad 22/04/98--------- Â£ si 3931@1=3931 Â£ ic 1052773950/1052777881 (2 pages)
17 April 1998	Ad 08/04/98--------- Â£ si 11301@1=11301 Â£ ic 1052744619/1052755920 (2 pages)
17 April 1998	Ad 08/04/98--------- Â£ si 3235@1=3235 Â£ ic 1052739534/1052742769 (2 pages)
17 April 1998	Ad 08/04/98--------- Â£ si 1850@1=1850 Â£ ic 1052742769/1052744619 (2 pages)
14 April 1998	Ad 01/04/98--------- Â£ si 95238@1=95238 Â£ ic 1052644296/1052739534 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si 18270@1=18270 Â£ ic 1051880766/1051899036 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si 351796@1=351796 Â£ ic 1051912876/1052264672 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si 14800@1=14800 Â£ ic 1052264672/1052279472 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si 13840@1=13840 Â£ ic 1051899036/1051912876 (2 pages)
5 March 1998	Ad 25/02/98--------- premium Â£ si 130815@1=130815 Â£ ic 1051749951/1051880766 (2 pages)
5 March 1998	Ad 25/02/98--------- premium Â£ si 59810@1=59810 Â£ ic 1051690141/1051749951 (2 pages)
5 March 1998	Ad 25/02/98--------- premium Â£ si 5606@1=5606 Â£ ic 1051684535/1051690141 (2 pages)
27 February 1998	Ad 11/02/98--------- Â£ si 18040@1=18040 Â£ ic 1051666495/1051684535 (2 pages)
25 February 1998	Ad 18/02/98--------- Â£ si 139480@1=139480 Â£ ic 1051527015/1051666495 (2 pages)
24 February 1998	Ad 18/02/98--------- Â£ si 55570@1=55570 Â£ ic 1051471445/1051527015 (2 pages)
24 February 1998	Ad 18/02/98--------- Â£ si 1627748@1=1627748 Â£ ic 1049843697/1051471445 (2 pages)
20 February 1998	Ad 04/02/98--------- Â£ si 13310@1=13310 Â£ ic 1049827679/1049840989 (2 pages)
20 February 1998	Ad 11/02/98--------- Â£ si 2708@1=2708 Â£ ic 1049840989/1049843697 (2 pages)
17 February 1998	Ad 28/01/98--------- Â£ si 2093@1=2093 Â£ ic 1049825586/1049827679 (2 pages)
11 February 1998	Ad 23/01/98--------- Â£ si 75@1=75 Â£ ic 1048057895/1048057970 (5 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Ad 23/01/98--------- Â£ si 1767616@1=1767616 Â£ ic 1048057970/1049825586 (3 pages)
5 February 1998	Ad 21/01/98--------- Â£ si 2780@1=2780 Â£ ic 1048055115/1048057895 (2 pages)
26 January 1998	Ad 07/01/98--------- Â£ si 5000@1=5000 Â£ ic 1048050115/1048055115 (2 pages)
19 January 1998	Ad 24/12/97--------- Â£ si 350@1=350 Â£ ic 1048049765/1048050115 (2 pages)
16 January 1998	Ad 08/01/98--------- Â£ si 3367@1=3367 Â£ ic 1048040963/1048044330 (3 pages)
16 January 1998	Ad 24/12/97--------- Â£ si 5435@1=5435 Â£ ic 1048044330/1048049765 (2 pages)
8 January 1998	Ad 15/12/97--------- Â£ si 2733@1=2733 Â£ ic 1048038230/1048040963 (2 pages)
22 December 1997	Ad 10/12/97--------- Â£ si 1011@1=1011 Â£ ic 1048037219/1048038230 (3 pages)
11 December 1997	Ad 26/11/97--------- Â£ si 5000@1=5000 Â£ ic 1048032219/1048037219 (1 page)
11 December 1997	Ad 03/12/97--------- Â£ si 4555@1=4555 Â£ ic 1048027664/1048032219 (5 pages)
10 December 1997	New director appointed (2 pages)
5 December 1997	Ad 26/11/97--------- Â£ si 7211@1=7211 Â£ ic 1048020453/1048027664 (5 pages)
2 December 1997	Ad 09/11/97--------- Â£ si 350@1=350 Â£ ic 1048020103/1048020453 (2 pages)
2 December 1997	Ad 19/11/97--------- Â£ si 2034@1=2034 Â£ ic 1048018069/1048020103 (5 pages)
26 November 1997	Ad 12/11/97--------- Â£ si 6100@1=6100 Â£ ic 1048011969/1048018069 (3 pages)
24 November 1997	Ad 12/11/97--------- Â£ si 894@1=894 Â£ ic 1048011075/1048011969 (3 pages)
13 November 1997	Ad 29/10/97--------- Â£ si 350@1=350 Â£ ic 1048010725/1048011075 (2 pages)
10 November 1997	New director appointed (1 page)
6 November 1997	Ad 29/10/97--------- Â£ si 3951@1=3951 Â£ ic 1048006774/1048010725 (6 pages)
28 October 1997	Ad 15/10/97--------- Â£ si 5910@1=5910 Â£ ic 1048000864/1048006774 (2 pages)
28 October 1997	Ad 22/10/97--------- Â£ si 2212@1=2212 Â£ ic 1047998652/1048000864 (2 pages)
28 October 1997	Ad 15/10/97--------- Â£ si 5529@1=5529 Â£ ic 1047993123/1047998652 (5 pages)
26 October 1997	Ad 08/10/97--------- Â£ si 10249@1=10249 Â£ ic 1047982874/1047993123 (10 pages)
26 October 1997	Ad 08/10/97--------- Â£ si 75078@1=75078 Â£ ic 1047906256/1047981334 (2 pages)
26 October 1997	Ad 08/10/97--------- Â£ si 1540@1=1540 Â£ ic 1047981334/1047982874 (2 pages)
15 October 1997	Ad 01/10/97--------- Â£ si 72730@1=72730 Â£ ic 1047833526/1047906256 (4 pages)
8 October 1997	Ad 24/09/97--------- Â£ si 39390@1=39390 Â£ ic 1047794136/1047833526 (2 pages)
7 October 1997	Ad 17/09/97--------- Â£ si 7053@1=7053 Â£ ic 1047794136/1047801189 (6 pages)
3 October 1997	Ad 24/09/97--------- Â£ si 2341@1=2341 Â£ ic 1047791795/1047794136 (4 pages)
29 September 1997	Secretary resigned (1 page)
26 September 1997	Ad 17/09/97--------- Â£ si 7590@1=7590 Â£ ic 1047766580/1047774170 (5 pages)
23 September 1997	Ad 10/09/97--------- Â£ si 9100@1=9100 Â£ ic 1047757480/1047766580 (2 pages)
23 September 1997	Ad 10/09/97--------- Â£ si 1556@1=1556 Â£ ic 1047755924/1047757480 (2 pages)
11 September 1997	Ad 19/08/97--------- Â£ si 94@1=94 Â£ ic 1044887054/1044887148 (4 pages)
11 September 1997	Ad 19/08/97--------- Â£ si 2865778@1=2865778 Â£ ic 1044887148/1047752926 (3 pages)
11 September 1997	Ad 27/08/97--------- Â£ si 3500@1=3500 Â£ ic 1044883554/1044887054 (2 pages)
10 September 1997	Ad 03/09/97--------- Â£ si 1539@1=1539 Â£ ic 1044876647/1044878186 (5 pages)
10 September 1997	Ad 20/08/97--------- Â£ si 5368@1=5368 Â£ ic 1044878186/1044883554 (5 pages)
4 September 1997	Ad 27/08/97--------- Â£ si 5137@1=5137 Â£ ic 1044871510/1044876647 (5 pages)
3 September 1997	Ad 20/08/97--------- Â£ si 67185@1=67185 Â£ ic 1044804325/1044871510 (4 pages)
3 September 1997	Ad 06/08/97--------- Â£ si 5850@1 (2 pages)
3 September 1997	Ad 13/08/97--------- Â£ si 384652@1 (2 pages)
3 September 1997	Ad 13/08/97--------- Â£ si 49700@1 (1 page)
28 August 1997	Listing of particulars (82 pages)
26 August 1997	Return made up to 13/08/97; bulk list available separately (30 pages)
21 August 1997	Ad 13/08/97--------- Â£ si 5902@1=5902 Â£ ic 1044798423/1044804325 (4 pages)
21 August 1997	Ad 13/08/97--------- Â£ si 1596@1=1596 Â£ ic 1044796827/1044798423 (3 pages)
15 August 1997	Full group accounts made up to 31 March 1997 (70 pages)
14 August 1997	Ad 06/08/97--------- Â£ si 5116@1=5116 Â£ ic 1044786921/1044792037 (3 pages)
14 August 1997	Ad 06/08/97--------- Â£ si 384@1=384 Â£ ic 1044792037/1044792421 (2 pages)
14 August 1997	Ad 06/08/97--------- Â£ si 4406@1=4406 Â£ ic 1044792421/1044796827 (3 pages)
12 August 1997	Ad 05/08/97--------- Â£ si 6442@1=6442 Â£ ic 1044780479/1044786921 (2 pages)
30 July 1997	Ad 09/07/97--------- Â£ si 350@1=350 Â£ ic 1044780129/1044780479 (2 pages)
30 July 1997	Ad 23/07/97--------- Â£ si 12748@1=12748 Â£ ic 1044767381/1044780129 (6 pages)
22 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 July 1997	Ad 25/06/97--------- Â£ si 54490@1=54490 Â£ ic 1044705885/1044760375 (4 pages)
14 July 1997	Ad 09/07/97--------- Â£ si 17318@1=17318 Â£ ic 1044684113/1044701431 (3 pages)
14 July 1997	Ad 09/07/97--------- Â£ si 4454@1=4454 Â£ ic 1044701431/1044705885 (5 pages)
11 July 1997	Ad 02/07/97--------- Â£ si 4975@1=4975 Â£ ic 1044679138/1044684113 (6 pages)
7 July 1997	Ad 18/06/97--------- Â£ si 43160@1=43160 Â£ ic 1044635978/1044679138 (2 pages)
7 July 1997	Ad 18/06/97--------- Â£ si 17280@1=17280 Â£ ic 1044618698/1044635978 (2 pages)
7 July 1997	Ad 18/06/97--------- Â£ si 152560@1=152560 Â£ ic 1044466138/1044618698 (2 pages)
5 July 1997	Ad 25/06/97--------- Â£ si 21927@1=21927 Â£ ic 1044444211/1044466138 (8 pages)
27 June 1997	Ad 18/06/97--------- Â£ si 2188@1=2188 Â£ ic 1044385513/1044387701 (2 pages)
27 June 1997	Ad 18/06/97--------- Â£ si 4124@1=4124 Â£ ic 1044388047/1044392171 (4 pages)
27 June 1997	Ad 12/06/97--------- Â£ si 52040@1=52040 Â£ ic 1044392171/1044444211 (4 pages)
27 June 1997	Ad 18/06/97--------- Â£ si 346@1=346 Â£ ic 1044387701/1044388047 (2 pages)
20 June 1997	Ad 11/06/97--------- Â£ si 27942@1=27942 Â£ ic 1044357571/1044385513 (4 pages)
16 June 1997	Ad 04/06/97--------- Â£ si 778@1=778 Â£ ic 1044356793/1044357571 (5 pages)
12 June 1997	Ad 28/05/97--------- Â£ si 6630@1=6630 Â£ ic 1044350163/1044356793 (2 pages)
9 June 1997	Ad 28/05/97--------- Â£ si 14168@1=14168 Â£ ic 1044334141/1044348309 (3 pages)
9 June 1997	Ad 28/05/97--------- Â£ si 1854@1=1854 Â£ ic 1044348309/1044350163 (3 pages)
2 June 1997	Ad 21/05/97--------- Â£ si 1936@1=1936 Â£ ic 1044332205/1044334141 (3 pages)
28 May 1997	Ad 15/05/97--------- Â£ si 15980@1=15980 Â£ ic 1044316225/1044332205 (2 pages)
20 May 1997	Ad 14/05/97--------- Â£ si 6239@1=6239 Â£ ic 1044291290/1044297529 (3 pages)
20 May 1997	Ad 14/05/97--------- Â£ si 18696@1=18696 Â£ ic 1044297529/1044316225 (3 pages)
19 May 1997	Ad 07/05/97--------- Â£ si 29300@1=29300 Â£ ic 1044261990/1044291290 (2 pages)
16 May 1997	Ad 07/05/97--------- Â£ si 3515@1=3515 Â£ ic 1044258475/1044261990 (3 pages)
8 May 1997	Ad 30/04/97--------- Â£ si 28775@1=28775 Â£ ic 1044229700/1044258475 (9 pages)
6 May 1997	Ad 23/04/97--------- Â£ si 9330@1=9330 Â£ ic 1044220370/1044229700 (4 pages)
30 April 1997	Ad 23/04/97--------- Â£ si 4771@1=4771 Â£ ic 1044215599/1044220370 (3 pages)
25 April 1997	Ad 02/04/97--------- Â£ si 49070@1=49070 Â£ ic 1044166529/1044215599 (4 pages)
22 April 1997	Ad 16/04/97--------- Â£ si 15544@1=15544 Â£ ic 1044150985/1044166529 (2 pages)
17 April 1997	Ad 26/03/97--------- Â£ si 39760@1=39760 Â£ ic 1044111225/1044150985 (4 pages)
17 April 1997	New secretary appointed (1 page)
16 April 1997	Ad 09/04/97--------- Â£ si 7554@1=7554 Â£ ic 1044103671/1044111225 (3 pages)
10 April 1997	Ad 05/03/97--------- Â£ si 23400@1=23400 Â£ ic 1044080271/1044103671 (2 pages)
10 April 1997	Ad 05/03/97--------- Â£ si 15000@1=15000 Â£ ic 1044065271/1044080271 (2 pages)
9 April 1997	Ad 02/04/97--------- Â£ si 58760@1=58760 Â£ ic 1044006511/1044065271 (9 pages)
8 April 1997	Ad 19/03/97--------- Â£ si 139910@1=139910 Â£ ic 1043866601/1044006511 (6 pages)
7 April 1997	Ad 26/03/97--------- Â£ si 4906@1=4906 Â£ ic 1043861695/1043866601 (3 pages)
27 March 1997	Ad 12/03/97--------- Â£ si 121840@1=121840 Â£ ic 1043739855/1043861695 (4 pages)
25 March 1997	Ad 19/03/97--------- Â£ si 64287@1=64287 Â£ ic 1043675568/1043739855 (10 pages)
20 March 1997	Ad 12/03/97--------- Â£ si 926@1=926 Â£ ic 1043674642/1043675568 (3 pages)
10 March 1997	Ad 26/02/97--------- Â£ si 21040@1=21040 Â£ ic 1043494394/1043515434 (2 pages)
4 March 1997	Ad 26/02/97--------- Â£ si 9147@1=9147 Â£ ic 1043485247/1043494394 (5 pages)
4 March 1997	Ad 19/02/97--------- Â£ si 37000@1=37000 Â£ ic 1043448247/1043485247 (2 pages)
4 March 1997	Ad 19/02/97--------- Â£ si 43860@1=43860 Â£ ic 1043404387/1043448247 (2 pages)
27 February 1997	Ad 19/02/97--------- Â£ si 516234@1=516234 Â£ ic 1042886975/1043403209 (28 pages)
27 February 1997	Ad 19/02/97--------- Â£ si 1178@1=1178 Â£ ic 1043403209/1043404387 (3 pages)
26 February 1997	Ad 29/01/97--------- Â£ si 10980@1=10980 Â£ ic 1042875995/1042886975 (4 pages)
26 February 1997	Ad 12/02/97--------- Â£ si 254780@1=254780 Â£ ic 1042621215/1042875995 (4 pages)
25 February 1997	Ad 10/02/97--------- Â£ si 460@1=460 Â£ ic 1042620755/1042621215 (3 pages)
25 February 1997	Ad 10/02/97--------- Â£ si 3936@1=3936 Â£ ic 1042616819/1042620755 (3 pages)
20 February 1997	Ad 05/02/97--------- Â£ si 39040@1=39040 Â£ ic 1042577779/1042616819 (4 pages)
13 February 1997	Ad 05/02/97--------- Â£ si 3362724@1=3362724 Â£ ic 1039215055/1042577779 (3 pages)
13 February 1997	Ad 05/02/97--------- Â£ si 4615@1=4615 Â£ ic 1039210440/1039215055 (5 pages)
10 February 1997	Ad 21/01/97--------- Â£ si 63@1=63 Â£ ic 1039210377/1039210440 (8 pages)
10 February 1997	Ad 21/01/97--------- Â£ si 379@1=379 Â£ ic 1039209998/1039210377 (10 pages)
10 February 1997	Ad 21/01/97--------- Â£ si 892322@1=892322 Â£ ic 1038317676/1039209998 (3 pages)
7 February 1997	Listing of particulars (29 pages)
6 February 1997	Ad 22/01/97--------- Â£ si 5000@1=5000 Â£ ic 1038312676/1038317676 (2 pages)
6 February 1997	Ad 22/01/97--------- Â£ si 10830@1=10830 Â£ ic 1038301846/1038312676 (2 pages)
3 February 1997	Ad 08/01/97--------- Â£ si 5480@1=5480 Â£ ic 1038296366/1038301846 (2 pages)
30 January 1997	Ad 22/01/97--------- Â£ si 6962@1=6962 Â£ ic 1038289404/1038296366 (2 pages)
29 January 1997	Ad 08/01/97--------- Â£ si 9480@1=9480 Â£ ic 1038279924/1038289404 (2 pages)
15 January 1997	Ad 18/12/96--------- Â£ si 167330@1=167330 Â£ ic 1038110594/1038277924 (2 pages)
15 January 1997	Ad 24/12/96--------- Â£ si 74090@1=74090 Â£ ic 1038036504/1038110594 (2 pages)
15 January 1997	Ad 18/12/96--------- Â£ si 2000@1=2000 Â£ ic 1038277924/1038279924 (5 pages)
13 January 1997	Ad 08/01/97--------- Â£ si 17894@1=17894 Â£ ic 1038018610/1038036504 (5 pages)
3 January 1997	Ad 18/12/96--------- Â£ si 2520@1=2520 Â£ ic 1037996390/1037998910 (5 pages)
3 January 1997	Ad 04/12/96--------- Â£ si 3500@1=3500 Â£ ic 1037998910/1038002410 (2 pages)
3 January 1997	Ad 11/12/96--------- Â£ si 16200@1=16200 Â£ ic 1038002410/1038018610 (2 pages)
17 December 1996	Ad 27/11/96--------- Â£ si 35720@1=35720 Â£ ic 1037960670/1037996390 (2 pages)
15 December 1996	Ad 20/11/96--------- Â£ si 52000@1=52000 Â£ ic 1037908670/1037960670 (3 pages)
27 November 1996	Ad 06/11/96--------- Â£ si 12200@1=12200 Â£ ic 1037886096/1037898296 (2 pages)
27 November 1996	Ad 20/11/96--------- Â£ si 1374@1=1374 Â£ ic 1037907296/1037908670 (3 pages)
27 November 1996	Ad 13/11/96--------- Â£ si 9000@1=9000 Â£ ic 1037898296/1037907296 (4 pages)
22 November 1996	Ad 13/11/96--------- Â£ si 6489@1=6489 Â£ ic 1037879607/1037886096 (3 pages)
20 November 1996	Ad 30/10/96--------- Â£ si 34210@1=34210 Â£ ic 1037845397/1037879607 (4 pages)
15 November 1996	Ad 06/11/96--------- Â£ si 3371@1=3371 Â£ ic 1037842026/1037845397 (5 pages)
13 November 1996	Ad 23/10/96--------- Â£ si 31560@1=31560 Â£ ic 1037810466/1037842026 (2 pages)
6 November 1996	Ad 23/10/96--------- Â£ si 5008@1=5008 Â£ ic 1037805458/1037810466 (5 pages)
30 October 1996	Ad 09/10/96--------- Â£ si 1000@1=1000 Â£ ic 1037804458/1037805458 (2 pages)
24 October 1996	Ad 16/10/96--------- Â£ si 3026@1=3026 Â£ ic 1037801432/1037804458 (3 pages)
21 October 1996	Ad 09/10/96--------- Â£ si 12200@1=12200 Â£ ic 1037789232/1037801432 (2 pages)
17 October 1996	Ad 09/10/96--------- Â£ si 1299@1=1299 Â£ ic 1037738733/1037740032 (2 pages)
17 October 1996	Ad 02/10/96--------- Â£ si 49200@1=49200 Â£ ic 1037740032/1037789232 (4 pages)
9 October 1996	Ad 02/10/96--------- Â£ si 2938@1=2938 Â£ ic 1037735795/1037738733 (5 pages)
8 October 1996	Ad 25/09/96--------- Â£ si 12200@1=12200 Â£ ic 1037723595/1037735795 (4 pages)
7 October 1996	Ad 20/08/96--------- Â£ si 1952123@1=1952123 Â£ ic 1035771472/1037723595 (4 pages)
2 October 1996	Ad 18/09/96--------- Â£ si 65970@1=65970 Â£ ic 1035679243/1035745213 (2 pages)
2 October 1996	Ad 25/09/96--------- Â£ si 103@1=103 Â£ ic 1035761603/1035761706 (2 pages)
2 October 1996	Ad 18/09/96--------- Â£ si 16390@1=16390 Â£ ic 1035745213/1035761603 (2 pages)
2 October 1996	Ad 25/09/96--------- Â£ si 9766@1=9766 Â£ ic 1035761706/1035771472 (3 pages)
26 September 1996	Ad 18/09/96--------- Â£ si 1650@1=1650 Â£ ic 1035677593/1035679243 (2 pages)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Return made up to 13/08/96; bulk list available separately (29 pages)
18 September 1996	Ad 11/09/96--------- Â£ si 2360@1=2360 Â£ ic 1197494678/1197497038 (2 pages)
18 September 1996	Ad 04/09/96--------- Â£ si 24440@1=24440 Â£ ic 1197470238/1197494678 (2 pages)
17 September 1996	Ad 21/08/96--------- Â£ si 8000@1=8000 Â£ ic 1197429818/1197437818 (2 pages)
17 September 1996	Ad 14/08/96--------- Â£ si 32420@1=32420 Â£ ic 1197437818/1197470238 (2 pages)
16 September 1996	Ad 20/08/96--------- Â£ si 184@1=184 Â£ ic 1197428987/1197429171 (8 pages)
16 September 1996	Ad 20/08/96--------- Â£ si 647@1=647 Â£ ic 1197429171/1197429818 (12 pages)
3 September 1996	Ad 31/07/96--------- Â£ si 28700@1=28700 Â£ ic 1197400287/1197428987 (4 pages)
30 August 1996	Ad 21/08/96--------- Â£ si 6032@1=6032 Â£ ic 1197420955/1197426987 (5 pages)
22 August 1996	Ad 07/08/96--------- Â£ si 12200@1=12200 Â£ ic 1197408755/1197420955 (4 pages)
18 August 1996	Ad 31/07/96--------- Â£ si 26700@1=26700 Â£ ic 1197382055/1197408755 (2 pages)
16 August 1996	Ad 07/08/96--------- Â£ si 2230@1=2230 Â£ ic 1197379825/1197382055 (3 pages)
16 August 1996	Ad 07/08/96--------- Â£ si 14364@1=14364 Â£ ic 1197365461/1197379825 (2 pages)
15 August 1996	Full group accounts made up to 31 March 1996 (72 pages)
12 August 1996	Ad 17/07/96--------- Â£ si 5000@1=5000 Â£ ic 1197360461/1197365461 (2 pages)
12 August 1996	Ad 17/07/96--------- Â£ si 7200@1=7200 Â£ ic 1197353261/1197360461 (3 pages)
2 August 1996	Ad 24/07/96--------- Â£ si 6142@1=6142 Â£ ic 1197328622/1197334764 (3 pages)
2 August 1996	Ad 24/07/96--------- Â£ si 17526@1=17526 Â£ ic 1197334764/1197352290 (5 pages)
29 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 July 1996	Ad 17/07/96--------- Â£ si 4933@1=4933 Â£ ic 1197323689/1197328622 (3 pages)
29 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 July 1996	Ad 10/07/96--------- Â£ si 24900@1=24900 Â£ ic 1197298789/1197323689 (4 pages)
24 July 1996	Ad 03/07/96--------- Â£ si 24900@1=24900 Â£ ic 1197273889/1197298789 (4 pages)
22 July 1996	Ad 10/07/96--------- Â£ si 2898@1=2898 Â£ ic 1197257845/1197260743 (3 pages)
22 July 1996	Ad 10/07/96--------- Â£ si 13146@1=13146 Â£ ic 1197260743/1197273889 (3 pages)
12 July 1996	Ad 03/07/96--------- Â£ si 5206@1=5206 Â£ ic 1197252639/1197257845 (2 pages)
12 July 1996	Ad 03/07/96--------- Â£ si 129@1=129 Â£ ic 1197252510/1197252639 (2 pages)
5 July 1996	Ad 26/06/96--------- Â£ si 375@1=375 Â£ ic 1197252135/1197252510 (3 pages)
5 July 1996	Ad 26/06/96--------- Â£ si 2620@1=2620 Â£ ic 1197249515/1197252135 (2 pages)
5 July 1996	Ad 26/06/96--------- Â£ si 4380@1=4380 Â£ ic 1197245135/1197249515 (2 pages)
27 June 1996	Ad 19/06/96--------- Â£ si 2928@1=2928 Â£ ic 1197242207/1197245135 (2 pages)
20 June 1996	Ad 12/06/96--------- Â£ si 16552@1=16552 Â£ ic 1197225655/1197242207 (3 pages)
18 June 1996	Ad 05/06/96--------- Â£ si 8917@1=8917 Â£ ic 1197216738/1197225655 (5 pages)
10 June 1996	Ad 29/05/96--------- Â£ si 193@1=193 Â£ ic 1197207685/1197207878 (2 pages)
10 June 1996	Ad 29/05/96--------- Â£ si 7098@1=7098 Â£ ic 1197200587/1197207685 (2 pages)
10 June 1996	Ad 29/05/96--------- Â£ si 8860@1=8860 Â£ ic 1197207878/1197216738 (3 pages)
2 June 1996	Ad 25/05/96--------- Â£ si 206@1=206 Â£ ic 1197200381/1197200587 (2 pages)
24 May 1996	Ad 08/05/96--------- premium Â£ si 5000@1=5000 Â£ ic 1197185929/1197190929 (3 pages)
24 May 1996	Ad 15/05/96--------- Â£ si 7690@1=7690 Â£ ic 1197192691/1197200381 (2 pages)
24 May 1996	Ad 15/05/96--------- Â£ si 1762@1=1762 Â£ ic 1197190929/1197192691 (2 pages)
15 May 1996	Ad 08/05/96--------- Â£ si 3921@1=3921 Â£ ic 1197182008/1197185929 (2 pages)
12 May 1996	Ad 01/05/96--------- Â£ si 2826@1=2826 Â£ ic 1197163360/1197166186 (2 pages)
12 May 1996	Ad 01/05/96--------- Â£ si 15822@1=15822 Â£ ic 1197166186/1197182008 (3 pages)
8 May 1996	Ad 03/04/96--------- Â£ si 201700@1=201700 Â£ ic 1196961660/1197163360 (4 pages)
7 May 1996	Ad 10/04/96--------- Â£ si 469@1=469 Â£ ic 1196961191/1196961660 (4 pages)
2 May 1996	Ad 24/04/96--------- Â£ si 2974@1=2974 Â£ ic 1196958217/1196961191 (2 pages)
25 April 1996	Ad 20/03/96--------- Â£ si 165810@1=165810 Â£ ic 1196792407/1196958217 (4 pages)
23 April 1996	Ad 20/03/96--------- Â£ si 36756@1=36756 Â£ ic 1196705169/1196741925 (3 pages)
23 April 1996	Ad 03/04/96--------- Â£ si 50482@1=50482 Â£ ic 1196741925/1196792407 (3 pages)
21 April 1996	Ad 27/03/96--------- Â£ si 1000@1=1000 Â£ ic 1196704169/1196705169 (2 pages)
21 April 1996	Ad 27/03/96--------- Â£ si 26000@1=26000 Â£ ic 1196649169/1196675169 (2 pages)
21 April 1996	Ad 13/03/96--------- Â£ si 29000@1=29000 Â£ ic 1196675169/1196704169 (2 pages)
16 April 1996	Ad 27/03/96--------- Â£ si 8932@1=8932 Â£ ic 1196639650/1196648582 (2 pages)
16 April 1996	Ad 27/03/96--------- Â£ si 587@1=587 Â£ ic 1196648582/1196649169 (3 pages)
10 April 1996	Ad 27/03/96--------- Â£ si 4870@1=4870 Â£ ic 1196634780/1196639650 (2 pages)
28 March 1996	Ad 20/03/96--------- Â£ si 4307@1=4307 Â£ ic 1196630473/1196634780 (4 pages)
26 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 March 1996	Ad 28/02/96--------- Â£ si 950@1=950 Â£ ic 1196619523/1196620473 (2 pages)
25 March 1996	Ad 06/03/96--------- Â£ si 10000@1=10000 Â£ ic 1196620473/1196630473 (2 pages)
21 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 March 1996	Ad 13/03/96--------- Â£ si 1181@1=1181 Â£ ic 1196618342/1196619523 (3 pages)
14 March 1996	Ad 06/03/96--------- Â£ si 57442@1=57442 Â£ ic 1196557250/1196614692 (8 pages)
14 March 1996	Ad 06/03/96--------- Â£ si 3650@1=3650 Â£ ic 1196614692/1196618342 (3 pages)
29 February 1996	Ad 21/02/96--------- Â£ si 288026@1=288026 Â£ ic 1196213828/1196501854 (7 pages)
26 February 1996	Ad 14/02/96--------- Â£ si 4820@1=4820 Â£ ic 1196205490/1196210310 (2 pages)
26 February 1996	Ad 14/02/96--------- Â£ si 3357@1=3357 Â£ ic 1196210310/1196213667 (2 pages)
26 February 1996	Ad 14/02/96--------- Â£ si 161@1=161 Â£ ic 1196213667/1196213828 (2 pages)
23 February 1996	Ad 23/01/96--------- Â£ si 924965@1=924965 Â£ ic 1195280525/1196205490 (9 pages)
22 February 1996	Listing of particulars (74 pages)
20 February 1996	Ad 07/02/96--------- Â£ si 2082412@1=2082412 Â£ ic 1193198113/1195280525 (3 pages)
15 February 1996	Ad 03/01/96--------- Â£ si 8000@1=8000 Â£ ic 1193183637/1193191637 (2 pages)
15 February 1996	Ad 31/01/96--------- Â£ si 1332@1=1332 Â£ ic 1193196781/1193198113 (2 pages)
15 February 1996	Ad 31/01/96--------- Â£ si 5144@1=5144 Â£ ic 1193191637/1193196781 (3 pages)
9 February 1996	Listing of particulars (30 pages)
28 January 1996	Ad 17/01/96--------- Â£ si 3730@1=3730 Â£ ic 1193179907/1193183637 (2 pages)
24 January 1996	Ad 20/12/95--------- Â£ si 32600@1=32600 Â£ ic 1193147307/1193179907 (2 pages)
15 January 1996	Ad 03/06/95--------- Â£ si 5801@1 (5 pages)
21 December 1995	Ad 22/11/95--------- Â£ si 15860@1=15860 Â£ ic 1193130447/1193146307 (2 pages)
21 December 1995	Ad 29/11/95--------- Â£ si 1000@1=1000 Â£ ic 1193146307/1193147307 (2 pages)
8 December 1995	Ad 08/11/95--------- Â£ si 1000@1=1000 Â£ ic 1193129447/1193130447 (4 pages)
8 December 1995	Ad 15/11/95--------- Â£ si 58540@1=58540 Â£ ic 1193070907/1193129447 (2 pages)
7 December 1995	Director's particulars changed (4 pages)
5 December 1995	Ad 22/11/95--------- Â£ si 9499@1=9499 Â£ ic 1193061408/1193070907 (6 pages)
30 November 1995	Director's particulars changed (4 pages)
23 November 1995	Ad 18/10/95--------- Â£ si 19000@1=19000 Â£ ic 1193042408/1193061408 (4 pages)
2 November 1995	Ad 04/10/95--------- Â£ si 19000@1=19000 Â£ ic 1193015179/1193034179 (4 pages)
11 October 1995	Ad 20/09/95--------- Â£ si 15000@1=15000 Â£ ic 1192945878/1192960878 (2 pages)
11 October 1995	Ad 20/09/95--------- Â£ si 49890@1=49890 Â£ ic 1192960878/1193010768 (2 pages)
6 October 1995	Ad 30/08/95--------- Â£ si 106120@1=106120 Â£ ic 1192738028/1192844148 (2 pages)
6 October 1995	Ad 23/08/95--------- Â£ si 101730@1=101730 Â£ ic 1192844148/1192945878 (4 pages)
6 October 1995	Ad 16/08/95--------- Â£ si 99140@1=99140 Â£ ic 1192561978/1192661118 (4 pages)
6 October 1995	Ad 06/09/95--------- Â£ si 76910@1=76910 Â£ ic 1192661118/1192738028 (2 pages)
6 October 1995	Ad 16/08/95--------- Â£ si 1192287@1=1192287 Â£ ic 1191369691/1192561978 (4 pages)
5 October 1995	Ad 13/09/95--------- Â£ si 34960@1=34960 Â£ ic 1191334731/1191369691 (2 pages)
5 October 1995	Ad 13/09/95--------- Â£ si 64840@1=64840 Â£ ic 1191269891/1191334731 (2 pages)
3 October 1995	Ad 20/09/95--------- Â£ si 19587@1=19587 Â£ ic 1191250304/1191269891 (8 pages)
7 September 1995	Ad 30/08/95--------- Â£ si 16944@1=16944 Â£ ic 1191233360/1191250304 (4 pages)
7 September 1995	Ad 30/08/95--------- Â£ si 1162@1=1162 Â£ ic 1191232198/1191233360 (2 pages)
31 August 1995	Return made up to 13/08/95; bulk list available separately (28 pages)
29 August 1995	Ad 28/06/95--------- Â£ si 68830@1=68830 Â£ ic 1191163368/1191232198 (2 pages)
21 August 1995	Ad 09/08/95--------- Â£ si 98@1=98 Â£ ic 1190786396/1190786494 (4 pages)
21 August 1995	Ad 09/08/95--------- Â£ si 4460@1=4460 Â£ ic 1190781936/1190786396 (4 pages)
21 August 1995	Ad 09/08/95--------- Â£ si 11308@1=11308 Â£ ic 1190786494/1190797802 (2 pages)
8 August 1995	Full group accounts made up to 31 March 1995 (55 pages)
8 August 1995	New director appointed (2 pages)
7 August 1995	Ad 26/07/95--------- Â£ si 24900@1=24900 Â£ ic 1190757036/1190781936 (6 pages)
24 July 1995	Ad 12/07/95--------- Â£ si 14134@1=14134 Â£ ic 1190742902/1190757036 (4 pages)
20 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 July 1995	Ad 14/06/95--------- Â£ si 118140@1=118140 Â£ ic 1190624762/1190742902 (2 pages)
7 July 1995	Ad 21/06/95--------- Â£ si 28946@1=28946 Â£ ic 1190587963/1190616909 (4 pages)
7 July 1995	Ad 21/06/95--------- Â£ si 1419@1=1419 Â£ ic 1190623343/1190624762 (6 pages)
7 July 1995	Ad 28/06/95--------- Â£ si 6434@1=6434 Â£ ic 1190616909/1190623343 (6 pages)
27 June 1995	Ad 07/06/95--------- Â£ si 26000@1=26000 Â£ ic 1190561963/1190587963 (2 pages)
6 June 1995	Ad 24/05/95--------- Â£ si 8738@1=8738 Â£ ic 1190405199/1190413937 (4 pages)
6 June 1995	Ad 24/05/95--------- Â£ si 11753@1=11753 Â£ ic 1190413937/1190425690 (4 pages)
24 May 1995	Ad 12/04/95--------- Â£ si 30000@1=30000 Â£ ic 1190375199/1190405199 (2 pages)
22 May 1995	Ad 10/05/95--------- Â£ si 20822@1=20822 Â£ ic 1190354377/1190375199 (6 pages)
22 May 1995	Ad 03/05/95--------- Â£ si 9178@1=9178 Â£ ic 1190345199/1190354377 (4 pages)
3 May 1995	Ad 26/04/95--------- Â£ si 10280@1=10280 Â£ ic 1190334919/1190345199 (4 pages)
27 April 1995	Ad 15/03/95--------- Â£ si 4680@1=4680 Â£ ic 1190330239/1190334919 (2 pages)
27 April 1995	Ad 19/04/95--------- Â£ si 9572@1=9572 Â£ ic 1189988787/1189998359 (6 pages)
27 April 1995	Ad 29/03/95--------- Â£ si 315880@1=315880 Â£ ic 1190014359/1190330239 (2 pages)
27 April 1995	Ad 22/03/95--------- Â£ si 16000@1=16000 Â£ ic 1189998359/1190014359 (4 pages)
24 April 1995	Ad 12/04/95--------- Â£ si 25956@1=25956 Â£ ic 1189962831/1189988787 (4 pages)
20 April 1995	Ad 05/04/95--------- Â£ si 4184@1=4184 Â£ ic 1189958647/1189962831 (6 pages)
31 March 1995	Ad 08/03/95--------- Â£ si 19000@1=19000 Â£ ic 1189890586/1189909586 (2 pages)
28 March 1995	Location of overseas branch register (2 pages)
28 March 1995	Location of overseas branch register (2 pages)
28 March 1995	Ad 15/03/95--------- Â£ si 99724@1=99724 Â£ ic 1189790862/1189890586 (16 pages)
27 March 1995	Director resigned (4 pages)
15 March 1995	Ad 22/02/95--------- Â£ si 2000@1=2000 Â£ ic 1189788862/1189790862 (2 pages)
15 March 1995	Ad 15/02/95--------- Â£ si 38000@1=38000 Â£ ic 1189750862/1189788862 (2 pages)
14 March 1995	Ad 01/03/95--------- Â£ si 135876@1=135876 Â£ ic 1189614986/1189750862 (18 pages)
14 September 1994	Return made up to 13/08/94; bulk list available separately (13 pages)
11 August 1994	Â£ nc 650000001/1300000001 14/07/94 (1 page)
11 August 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 August 1994	Full group accounts made up to 31 March 1994 (52 pages)
25 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (71 pages)
13 September 1993	Full accounts made up to 31 March 1993 (44 pages)
10 September 1993	Secretary resigned;new secretary appointed (2 pages)
5 September 1993	Return made up to 13/08/93; bulk list available separately (13 pages)
28 September 1992	Full group accounts made up to 31 March 1992 (28 pages)
16 September 1992	Return made up to 13/08/92; bulk list available separately (13 pages)
9 June 1992	Listing of particulars (31 pages)
5 September 1991	Return made up to 13/08/91; bulk list available separately (11 pages)
19 August 1991	Full group accounts made up to 31 March 1991 (29 pages)
2 August 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (37 pages)
28 February 1991	Prospectus (29 pages)
13 September 1990	Return made up to 13/08/90; bulk list available separately (11 pages)
6 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1990	Full group accounts made up to 31 March 1990 (41 pages)
8 September 1989	Return made up to 08/08/89; bulk list available separately (17 pages)
15 August 1989	Full group accounts made up to 31 March 1989 (39 pages)
12 October 1988	Return made up to 29/07/88; bulk list available separately (24 pages)
1 September 1988	Full group accounts made up to 31 March 1988 (38 pages)
3 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 August 1987	Full group accounts made up to 31 March 1987 (81 pages)
29 July 1987	Return made up to 24/06/87; full list of members (17 pages)
8 July 1987	Listing of particulars (96 pages)
8 July 1987	Articles of association (38 pages)
24 April 1987	Return made up to 24/12/86; full list of members (12 pages)
14 August 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (44 pages)
21 July 1986	Registered office changed on 21/07/86 from: fourth floor, 9 cheapside, london, EC2V 6AD (1 page)
21 July 1986	Registered office changed on 21/07/86 from: 2 marsham street, london SW1P3EB (1 page)
11 July 1986	Company type changed from pri to PLC (19 pages)
11 July 1986	Certificate of re-registration from Private to Public Limited Company (1 page)
2 July 1986	Registered office changed on 02/07/86 from: 130 wilton road, london, SW1V 1LQ (1 page)
2 July 1986	Company name changed alnery no. 422 LIMITED\certificate issued on 02/07/86 (2 pages)
13 December 1985	Incorporation (19 pages)
13 December 1985	Incorporation (20 pages)

LHR Airports Limited

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