Company NameAmalgamated Beverages Great Britain Limited
Company StatusActive
Company Number01994995
CategoryPrivate Limited Company
Incorporation Date4 March 1986 (31 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Frank Govaerts
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBelgian
StatusCurrent
Appointed04 July 2002(16 years, 4 months after company formation)
Appointment Duration15 years, 4 months
RoleEuropean General Counsel
Country of ResidenceBelgium
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Director NameMr Paul Van Reesch
Date of BirthFebruary 1976 (Born 41 years ago)
NationalityAustralian
StatusCurrent
Appointed01 April 2011(25 years, 1 month after company formation)
Appointment Duration6 years, 7 months
RoleVp Legal
Country of ResidenceUnited Kingdom
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Secretary NameMr Paul Van Reesch
StatusCurrent
Appointed01 April 2011(25 years, 1 month after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Director NameMr Ed Owen Walker
Date of BirthOctober 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2013(27 years, 1 month after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Director NameMr Leendert Pieter Den Hollander
Date of BirthJanuary 1969 (Born 48 years ago)
NationalityDutch
StatusCurrent
Appointed24 May 2014(28 years, 2 months after company formation)
Appointment Duration3 years, 6 months
RoleVice President & General Manager Cce Ltd
Country of ResidenceEngland
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Director NameMr Michael Clark
Date of BirthApril 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2016(30 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Director NameMs Huma Allana
Date of BirthNovember 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2017(31 years, 4 months after company formation)
Appointment Duration4 months
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Secretary NameMs Huma Allana
StatusCurrent
Appointed22 July 2017(31 years, 4 months after company formation)
Appointment Duration4 months
RoleCompany Director
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Director NameSir Dominic Cadbury
Date of BirthMay 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(6 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 29 April 1993)
RoleGroup Chief Executive
Correspondence Address183 Euston Road
London
NW1 2BE
Director NameMichael Archibald Campbell Clark
Date of BirthAugust 1947 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed10 August 1992(6 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 10 February 1997)
RoleSecretary/Chief Legal Officer
Country of ResidenceUnited States
Correspondence Address20 Redington Road
London
NW3 7RG
Director NameMr Ralph Hyman Cooper
Date of BirthDecember 1939 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed10 August 1992(6 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 25 January 1995)
RoleSenior Vp The Coca-Cola Co
Correspondence Address90 Beverly Road Ne
Atlanta
Georgia 30309
United States
Director NameMr John William Georgas
Date of BirthJanuary 1928 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed10 August 1992(6 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 October 1993)
RoleGlob Consultant Coca-Cola
Correspondence Address100 Ocean Trail Way 204
Jupiter
Florida 33477
Foreign
Director NameMr Claus Martin Halle
Date of BirthMay 1927 (Born 90 years ago)
NationalityGerman
StatusResigned
Appointed10 August 1992(6 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 10 February 1997)
RoleConsultant & Director Cc
Correspondence Address1180 West Conway Drive
N W Atlanta
Georgia Ga 30327
United States
Director NameMr Ira C Herbert
Date of BirthOctober 1927 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed10 August 1992(6 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 October 1993)
RoleRetired Executive Vp
Correspondence Address545 Sanctuary Drive
A601
Longboat Key
Florida Fl 34228
Foreign
Director NameDavid Jinks
Date of BirthMarch 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(6 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 October 1994)
RoleCompany Director
Correspondence Address10 Prae Close
St Albans
Hertfordshire
AL3 4SF
Secretary NameHester Blanks
NationalityBritish
StatusResigned
Appointed10 August 1992(6 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 10 February 1997)
RoleCompany Director
Correspondence Address2 Stanhope Road
St Albans
Hertfordshire
AL1 5BL
Director NameLancelot Eric Disley
Date of BirthJuly 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1993(7 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 February 1997)
RoleSenior Vice President Chief Fi
Correspondence Address510 Old Cobblestone Drive
Atlanta
30350
Georgia
Director NameEdward Neville Isdell
Date of BirthJune 1943 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed28 October 1993(7 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 February 1997)
RoleManagement Coca-Cola Co
Correspondence AddressPanof 19 And Iras 16
14565 Ekali
Athens
Greece
Director NameDavid John Kappler
Date of BirthMarch 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1994(8 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 February 1997)
RoleCorporate Finance Director
Country of ResidenceEngland
Correspondence AddressWillow House
147 High Street
Old Amersham
Buckinghamshire
HP7 0EB
Director NameJohn Franklin Brock
Date of BirthMay 1948 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1996(10 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 February 1997)
RoleMd Beverages Stream
Correspondence Address42 Charter Oak Drive
Wilton
Connecticut
Ct 06897
United States
Director NameJohn Alm
Date of BirthFebruary 1946 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed10 February 1997(10 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 April 1998)
RoleSnr.Vice President & Ch.Financ
Correspondence Address20 Cates Ridge
Atlanta Georgia 30327
Usa
Foreign
Director NameSummerfield Johnston
Date of BirthAugust 1932 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed10 February 1997(10 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 April 1998)
RoleVice Chairman & Ch.Executive
Correspondence Address1420 North Harris Ridge
Atlanta 30327
Georgia Usa
Foreign
Secretary NameJohn Reid Parker
NationalityAmerican
StatusResigned
Appointed10 February 1997(10 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 August 1999)
RoleAtrtorney
Correspondence AddressWick Lodge
Wick Road
Englefield Green Egham
Surrey
TW20 0HJ
Director NameRobert Francis Gray
Date of BirthFebruary 1948 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 1998(12 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 21 February 2000)
RoleVp & Cheif Financial Officer
Correspondence AddressHyde Manor Chesham Road
Hyde End
Great Missenden
Buckinghamshire
HP16 0RG
Director NameGary Wayne Jones
Date of BirthOctober 1941 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 1998(12 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 13 March 2000)
RoleRegional Vp & General Manager
Correspondence Address22 Upper Phillimore Gardens
London
W8 7HA
Director NamePaul Damian Meadows
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1998(12 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 02 February 2007)
RoleVp Corporate Affairs
Correspondence Address57 Roxwell Road
Shepherds Bush
London
W12 9QE
Director NameGray McCalley Jr
Date of BirthJuly 1952 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed10 August 1999(13 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 July 2002)
RoleGeneral Counsel-Europe
Correspondence AddressCharter Place
Vine Street
Uxbridge
Middlesex
UB8 1EZ
Secretary NamePaul Damian Meadows
NationalityBritish
StatusResigned
Appointed10 August 1999(13 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 15 February 2005)
RoleCompany Director
Correspondence Address57 Roxwell Road
Shepherds Bush
London
W12 9QE
Director NameRickey Lee Engum
Date of BirthMarch 1957 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed21 February 2000(13 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 02 December 2002)
RoleVp And Chief Financial Officer
Correspondence Address1 Burley Place
College Milton South
Glasgow
G74 5LZ
Scotland
Director NameJoseph Heinrich
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed09 January 2003(16 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 10 September 2007)
RoleFinance Director
Correspondence Address17 Rue Vaneau
Paris
75007
France
Secretary NameEva Maria Bishop
NationalityBritish
StatusResigned
Appointed15 February 2005(18 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2008)
RoleVice President Legal
Correspondence AddressCharter Place
Vine Street
Uxbridge
Middlesex
UB8 1EZ
Director NameEva Maria Bishop
Date of BirthMarch 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2007(21 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2008)
RoleVice President Legal
Correspondence AddressCharter Place
Vine Street
Uxbridge
Middlesex
UB8 1EZ
Director NameCharles David Lischer
Date of BirthJanuary 1969 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed10 September 2007(21 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 2010)
RoleVice President - Finance
Country of ResidenceUnited Kingdom
Correspondence AddressCharter Place
Vine Street
Uxbridge
Middlesex
UB8 1EZ
Director NameMr Simon Christopher Baldry
Date of BirthJune 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2008(22 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 23 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprises House Bakers Road
Uxbridge
Middlesex
UB8 1EZ
Director NameMr Jeffrey Lorne Stephen Kirsh
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityCanadian
StatusResigned
Appointed01 January 2009(22 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 2011)
RoleVice President Legal
Country of ResidenceUnited Kingdom
Correspondence AddressCharter Place Vine Street
Uxbridge
Middlesex
UB8 1EZ
Secretary NameMr Jeffrey Lorne Stephen Kirsh
NationalityCanadian
StatusResigned
Appointed01 January 2009(22 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 2011)
RoleVice President Legal
Country of ResidenceUnited Kingdom
Correspondence AddressCharter Place Vine Street
Uxbridge
Middlesex
UB8 1EZ
Director NameJason Keith Marshall
Date of BirthOctober 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(24 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprises House Bakers Road
Uxbridge
Middlesex
UB8 1EZ
Secretary NameMr Paul Van Reesch
StatusResigned
Appointed01 April 2011(25 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 22 July 2017)
RoleCompany Director
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ

Contact

Websitecokecce.co.uk
Telephone0141 8847909
Telephone regionGlasgow

Location

Registered AddressPemberton House
Bakers Road
Uxbridge
UB8 1EZ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Coca-cola Enterprises Great Britain LTD
100.00%
Preference

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

25 July 2016Appointment of Mr Michael Clark as a director on 20 July 2016 (2 pages)
22 July 2016Termination of appointment of Ralf Peters as a director on 20 July 2016 (1 page)
23 June 2016Registered office address changed from Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ to Bakers Road Uxbridge Middlesex UB8 1EZ on 23 June 2016 (1 page)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(5 pages)
16 September 2015Full accounts made up to 31 December 2014 (10 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(5 pages)
8 September 2014Full accounts made up to 31 December 2013 (10 pages)
4 August 2014Appointment of Mr Ralf Peters as a director on 2 August 2014 (2 pages)
4 August 2014Termination of appointment of Jason Keith Marshall as a director on 1 August 2014 (1 page)
4 August 2014Appointment of Mr Ralf Peters as a director on 2 August 2014 (2 pages)
4 August 2014Termination of appointment of Jason Keith Marshall as a director on 1 August 2014 (1 page)
29 May 2014Appointment of Mr Leendert Pieter Den Hollander as a director (2 pages)
28 May 2014Termination of appointment of Simon Baldry as a director (1 page)
29 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(5 pages)
29 January 2014Director's details changed for Mr Simon Christopher Baldry on 1 April 2013 (2 pages)
29 January 2014Director's details changed for Frank Govaerts on 1 April 2013 (2 pages)
29 January 2014Director's details changed for Mr Simon Christopher Baldry on 1 April 2013 (2 pages)
29 January 2014Director's details changed for Frank Govaerts on 1 April 2013 (2 pages)
28 January 2014Director's details changed for Mr Simon Christopher Baldry on 1 April 2013 (2 pages)
28 January 2014Director's details changed for Frank Govaerts on 1 April 2013 (2 pages)
28 January 2014Director's details changed for Mr Simon Christopher Baldry on 1 April 2013 (2 pages)
28 January 2014Director's details changed for Frank Govaerts on 1 April 2013 (2 pages)
23 September 2013Full accounts made up to 31 December 2012 (11 pages)
16 April 2013Appointment of Mr Ed Walker as a director (2 pages)
9 April 2013Termination of appointment of Jacques Purnode as a director (1 page)
12 March 2013Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1EZ U.K. on 12 March 2013 (1 page)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
7 September 2012Full accounts made up to 31 December 2011 (11 pages)
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 October 2011Statement of capital on 27 October 2011
  • GBP 1
(4 pages)
27 October 2011Statement by directors (1 page)
27 October 2011Solvency statement dated 18/10/11 (1 page)
27 October 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancel share prem a/c 18/10/2011
(2 pages)
26 August 2011Termination of appointment of Jeffrey Kirsh as a director (1 page)
26 August 2011Termination of appointment of Jeffrey Kirsh as a secretary (1 page)
4 July 2011Full accounts made up to 31 December 2010 (11 pages)
5 April 2011Appointment of Mr Paul Van Reesch as a director (2 pages)
1 April 2011Appointment of Mr Paul Van Reesch as a secretary (1 page)
1 April 2011Termination of appointment of Jeffrey Kirsh as a director
  • ANNOTATION The date of termination on the TM01 was removed from the public register on 18/08/2011 as it was factually inaccurate
(2 pages)
1 April 2011Termination of appointment of Jeffrey Kirsh as a secretary
  • ANNOTATION The date of termination on the TM02 was removed from the public register on 18/08/2011 as it was factually inaccurate
(2 pages)
17 February 2011Statement of company's objects (2 pages)
17 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
2 November 2010Appointment of Jason Keith Marshall as a director (2 pages)
14 September 2010Termination of appointment of Charles Lischer as a director (1 page)
13 July 2010Full accounts made up to 31 December 2009 (11 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
26 January 2010Director's details changed for Charles David Lischer on 31 December 2009 (2 pages)
26 January 2010Director's details changed for Mr Jacques Purnode on 31 December 2009 (2 pages)
26 January 2010Director's details changed for Frank Govaerts on 31 December 2009 (2 pages)
26 January 2010Director's details changed for Mr Simon Christopher Baldry on 31 December 2009 (2 pages)
26 January 2010Director's details changed for Mr Jeffrey Lorne Stephen Kirsh on 31 December 2009 (2 pages)
10 July 2009Full accounts made up to 31 December 2008 (13 pages)
13 January 2009Return made up to 31/12/08; full list of members (4 pages)
13 January 2009Location of register of members (1 page)
13 January 2009Location of debenture register (1 page)
13 January 2009Registered office changed on 13/01/2009 from charter place vine street uxbridge middlesex UB8 1EZ (1 page)
12 January 2009Director's change of particulars / jacques purnode / 10/04/2007 (2 pages)
12 January 2009Secretary appointed mr jeffrey lorne stephen kirsh (2 pages)
12 January 2009Director appointed mr jeffrey lorne stephen kirsh (2 pages)
9 January 2009Director appointed mr simon christopher baldry (2 pages)
8 January 2009Appointment terminated director hubert patricot (1 page)
8 January 2009Appointment terminated director eva bishop (1 page)
8 January 2009Appointment terminated secretary eva bishop (1 page)
8 October 2008Full accounts made up to 31 December 2007 (13 pages)
11 August 2008Return made up to 10/08/08; full list of members (5 pages)
1 February 2008Return made up to 31/12/07; full list of members (3 pages)
10 January 2008New director appointed (1 page)
9 January 2008Director resigned (1 page)
9 October 2007Full accounts made up to 31 December 2006 (13 pages)
4 October 2007Director's particulars changed (1 page)
4 October 2007Director's particulars changed (1 page)
3 October 2007Director resigned (1 page)
3 October 2007Director's particulars changed (1 page)
3 October 2007New director appointed (1 page)
19 September 2007Return made up to 10/08/07; full list of members (3 pages)
19 September 2007Secretary's particulars changed (1 page)
29 August 2007New director appointed (1 page)
16 August 2007New director appointed (1 page)
27 March 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
5 November 2006Full accounts made up to 31 December 2005 (12 pages)
22 September 2006Return made up to 10/08/06; full list of members (3 pages)
22 September 2006Director's particulars changed (1 page)
22 September 2006Director's particulars changed (1 page)
15 September 2006Us$ nc 207082/210082 13/12/05 (1 page)
7 September 2006Ad 15/12/05--------- us$ si [email protected]=2281 us$ ic 2041/4322 (2 pages)
7 September 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 December 2005Director's particulars changed (1 page)
20 December 2005New director appointed (2 pages)
18 October 2005Full accounts made up to 31 December 2004 (11 pages)
8 September 2005Return made up to 10/08/05; full list of members (3 pages)
8 September 2005Director's particulars changed (1 page)
2 March 2005Director resigned (1 page)
2 March 2005Secretary resigned (1 page)
2 March 2005New secretary appointed (2 pages)
2 March 2005New director appointed (2 pages)
4 January 2005Return made up to 10/08/04; no change of members (8 pages)
26 October 2004Full accounts made up to 31 December 2003 (12 pages)
6 November 2003Director's particulars changed (1 page)
5 November 2003Full accounts made up to 31 December 2002 (12 pages)
3 September 2003Return made up to 10/08/03; full list of members (8 pages)
31 March 2003New director appointed (3 pages)
18 March 2003Director's particulars changed (1 page)
27 February 2003Director resigned (1 page)
16 November 2002Return made up to 10/08/02; full list of members (8 pages)
16 September 2002Director's particulars changed (1 page)
3 August 2002Full accounts made up to 31 December 2001 (12 pages)
25 July 2002Director resigned (1 page)
25 July 2002New director appointed (1 page)
4 November 2001Director's particulars changed (1 page)
5 October 2001Director's particulars changed (1 page)
27 September 2001Director's particulars changed (1 page)
22 August 2001Return made up to 10/08/01; full list of members (6 pages)
4 May 2001Full accounts made up to 31 December 2000 (12 pages)
18 August 2000Return made up to 10/08/00; full list of members (10 pages)
30 May 2000Director's particulars changed (1 page)
15 April 2000Full accounts made up to 31 December 1999 (15 pages)
27 March 2000New director appointed (2 pages)
27 March 2000Director resigned (1 page)
13 March 2000New director appointed (2 pages)
13 March 2000Director resigned (1 page)
2 September 1999Return made up to 10/08/99; full list of members (10 pages)
31 August 1999Director resigned (1 page)
31 August 1999Secretary resigned (1 page)
31 August 1999New director appointed (2 pages)
31 August 1999New secretary appointed (2 pages)
17 May 1999Full accounts made up to 31 December 1998 (14 pages)
12 January 1999New director appointed (3 pages)
7 September 1998Return made up to 10/08/98; full list of members (9 pages)
26 May 1998Full accounts made up to 27 December 1997 (14 pages)
18 May 1998New director appointed (3 pages)
18 May 1998New director appointed (2 pages)
18 May 1998New director appointed (2 pages)
18 May 1998Director resigned (1 page)
18 May 1998Director resigned (1 page)
18 May 1998Director resigned (1 page)
2 September 1997Return made up to 10/08/97; full list of members (6 pages)
19 March 1997Full group accounts made up to 28 December 1996 (28 pages)
26 February 1997Secretary resigned (1 page)
26 February 1997Director resigned (1 page)
26 February 1997Director resigned (1 page)
26 February 1997Director resigned (1 page)
26 February 1997Director resigned (1 page)
26 February 1997Director resigned (1 page)
26 February 1997Director resigned (1 page)
26 February 1997Director resigned (1 page)
26 February 1997Director resigned (1 page)
26 February 1997Director resigned (1 page)
20 February 1997New director appointed (2 pages)
20 February 1997New director appointed (2 pages)
20 February 1997New director appointed (2 pages)
20 February 1997Registered office changed on 20/02/97 from: 25,berkeley square london W1X 6HT (1 page)
20 February 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
20 February 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
20 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 February 1997New secretary appointed (2 pages)
24 December 1996New director appointed (2 pages)
24 December 1996Director resigned (1 page)
18 October 1996Full accounts made up to 30 December 1995 (27 pages)
8 September 1996Return made up to 10/08/96; full list of members (16 pages)
28 August 1996Memorandum and Articles of Association (17 pages)
28 August 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(5 pages)
28 August 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(5 pages)
28 August 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(5 pages)
28 August 1996Memorandum and Articles of Association (17 pages)
28 August 1996Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
(6 pages)
28 August 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(6 pages)
28 August 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(6 pages)
28 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
28 August 1996Particulars of contract relating to shares (3 pages)
28 August 1996Ad 08/08/96--------- us$ si [email protected]=2040 us$ ic 0/2040 (2 pages)
28 August 1996Us$ nc 0/2041 08/08/96 (1 page)
11 March 1996Director resigned;new director appointed (3 pages)
19 October 1995Full group accounts made up to 31 December 1994 (28 pages)
4 August 1995Return made up to 10/08/95; full list of members (22 pages)
1 May 1995Director's particulars changed (4 pages)
24 October 1994Full group accounts made up to 1 January 1994 (25 pages)
24 October 1994Full group accounts made up to 1 January 1994 (25 pages)
26 October 1993Full accounts made up to 2 January 1993 (24 pages)
26 October 1993Full accounts made up to 2 January 1993 (24 pages)
5 June 1993Registered office changed on 05/06/93 from: 1-4 connaught place london W2 2EX (1 page)
19 October 1992Full group accounts made up to 28 December 1991 (22 pages)
26 October 1989Full group accounts made up to 31 December 1988 (19 pages)
2 November 1988Full group accounts made up to 2 January 1988 (23 pages)
2 November 1988Full group accounts made up to 2 January 1988 (23 pages)
11 February 1987Registered office changed on 11/02/87 from: pemberton house wrights lane london W8 5SN (1 page)
18 April 1986Company name changed\certificate issued on 18/04/86 (2 pages)
4 March 1986Certificate of incorporation (1 page)