Ammirati Puris Lintas Limited

Company Name	Ammirati Puris Lintas Limited
Company Status	Dissolved
Company Number	02055679
Category	Private Limited Company
Incorporation Date	16 September 1986(37 years, 7 months ago)
Dissolution Date	21 July 2020 (3 years, 9 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Closed
Appointed	08 September 2009(22 years, 12 months after company formation)
Appointment Duration	10 years, 10 months (closed 21 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Newbury Close Dartford Kent DA2 6AQ

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2009(23 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 21 July 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Evergreen House North Grafton Place London NW1 2DX

Director Name	Mr Andrew Cooper Page
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2019(32 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Evergreen House North Grafton Place London NW1 2DX

Director Name	Mr Ian Creasey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(6 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 April 1993)
Role	Advertising
Correspondence Address	46 Oakbury Road London SW6 2NW

Director Name	Jacqueline Carol Chick
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 1995)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Little Cottage Quicks Green Ashampstead Berkshire RG8 8SW

Director Name	Mr Sevellon Dsouza
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(6 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 1993)
Role	Advertising
Correspondence Address	24 Gloucester Circus London SE10 8RY

Director Name	Mr Nicholas David Beckwith Clements
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	13 December 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 1995)
Role	Advertising
Correspondence Address	8 Ruskin Mansions Queens Club Gardens London W14 T9n

Director Name	Miss Christine Lesley Asbury
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 August 1995)
Role	Advertising
Correspondence Address	130 Osbaldeston Road Stoke Newington London N16 6NJ

Director Name	Mr Raymond James Brennan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 1995)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	43 Ranelagh Road Ealing London W5 5RP

Director Name	John Lawrence Dean
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 December 1993)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	19 Waldeck Road Ealing London W13 8LY

Secretary Name	Mr Sevellon Dsouza
Nationality	British
Status	Resigned
Appointed	13 December 1992(6 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 1993)
Role	Company Director
Correspondence Address	24 Gloucester Circus London SE10 8RY

Director Name	Patricia Doherty
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(7 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 1994)
Role	Creative Grtoup Head
Correspondence Address	92 Victoria Road Kilburn London NW6 6QA

Director Name	Jeffery Martin Cobb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 January 1995)
Role	Creative Services Manager
Correspondence Address	22 Ingelow Road Battersea London SW8 3QA

Secretary Name	Ingrid Jackson
Nationality	British
Status	Resigned
Appointed	13 December 1993(7 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 1994)
Role	Secretary
Correspondence Address	1 Woodbine Lane Newick East Sussex BN8 4LH

Secretary Name	Mr Howard Fair
Nationality	British
Status	Resigned
Appointed	31 January 1994(7 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 July 1994)
Role	Secretary
Correspondence Address	29 Canons Close Radlett Hertfordshire WD7 7ER

Director Name	Allan Crew
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 July 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1996)
Role	Creative Director-Advertising
Correspondence Address	176 Forest Road Loughton Essex IG10 1EG

Secretary Name	Sandra Margaret Wilson
Nationality	British
Status	Resigned
Appointed	21 July 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	15 Ritherdon Road London SW17 8QE

Director Name	Catherine Helen Bradford
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(8 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 March 1999)
Role	Advertising
Correspondence Address	39 Castlebar Road Ealing London W5 2DJ

Director Name	Andrew Brown
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 1995)
Role	Communications Planning Manage
Correspondence Address	196a Cavendish Road Clapham South London SW12 0BZ

Director Name	Craig Denyer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 May 1997)
Role	Accountant
Correspondence Address	8 Denberry Drive Sidcup Kent DA14 4LB

Director Name	Andrew Cracknell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(9 years after company formation)
Appointment Duration	3 years (resigned 31 October 1998)
Role	Company Director
Correspondence Address	26 Southwood Avenue London N6 5RZ

Director Name	Helen Pauline Elizabeth Bell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(9 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1999)
Role	Executive Managing Partner
Correspondence Address	Ashley House Oatlands Drive Weybridge Surrey KT13 9NA

Director Name	Steven Bale
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(9 years after company formation)
Appointment Duration	1 year (resigned 07 November 1996)
Role	Board Account Director
Correspondence Address	9 Cosway Street London NW1 5NR

Director Name	Kevan John Baker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 12 March 1998)
Role	Advertising Account Director
Correspondence Address	39 Richmond Place Bath Avon BA1 5QA

Secretary Name	Craig Denyer
Nationality	British
Status	Resigned
Appointed	30 November 1995(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 1997)
Role	Accountant
Correspondence Address	8 Denberry Drive Sidcup Kent DA14 4LB

Director Name	Alistair Copland Campbell Cook
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 February 2000)
Role	Commercial Director
Correspondence Address	Tylers 47 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Gillian Louise Davies
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(9 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 February 1997)
Role	Company Director
Correspondence Address	Flat 1 17 Prince Of Wales Terrace London W8 5PQ

Director Name	Nicola Sian Buss
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 1999)
Role	Director Planning
Correspondence Address	Flat 1 61 Elgin Crescent London W11 2JU

Secretary Name	Alistair Copland Campbell Cook
Nationality	British
Status	Resigned
Appointed	23 May 1997(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 2000)
Role	Director Commercial
Correspondence Address	Tylers 47 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Barrie Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	15 February 2000(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2002)
Role	Accountant
Correspondence Address	18 Narborough Street London SW6 3AR

Secretary Name	Barrie Brien
Nationality	German
Status	Resigned
Appointed	15 February 2000(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2002)
Role	Accountant
Correspondence Address	18 Narborough Street London SW6 3AR

Secretary Name	Eric William McClean
Nationality	British
Status	Resigned
Appointed	01 May 2002(15 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	1 St Peters Road St Margarets Twickenham Middlesex TW1 1QY

Director Name	Mark Robert Cadman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2003(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Niton Street Fulham London SW6 6NH

Secretary Name	Derek John Coleman
Nationality	British
Status	Resigned
Appointed	20 June 2005(18 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Launde House Launde Leicestershire LE7 9XB

Director Name	Ian Andrew Courts
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2007)
Role	Accountant
Correspondence Address	47 Lysias Road Clapham South London SW12 8BW

Location

Registered Address	Evergreen House North Grafton Place London NW1 2DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3m at £1	Apl Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,330,000
Gross Profit	£122,000
Net Worth	-£3,741,000
Current Liabilities	£4,943,000

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 September 1987	Delivered on: 1 October 1987 Satisfied on: 24 April 1998 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 June 1987	Delivered on: 18 June 1987 Satisfied on: 27 June 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 September 1987

Delivered on: 1 October 1987
Satisfied on: 24 April 1998
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

9 June 1987

Delivered on: 18 June 1987
Satisfied on: 27 June 1998
Persons entitled: Barclays Bank PLC

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

Filing History

3 November 2017	Statement of capital on 3 November 2017 GBP 1,000 (3 pages)
3 November 2017	Solvency Statement dated 23/10/17 (1 page)
3 November 2017	Statement by Directors (1 page)
3 November 2017	Resolutions RES13 ‐ Reduction of share premium account 23/10/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 July 2017	Full accounts made up to 31 December 2016 (34 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (20 pages)
19 April 2016	Termination of appointment of Simon Topping as a director on 19 April 2016 (1 page)
19 April 2016	Appointment of Mr Warren Spencer Kay as a director on 19 April 2016 (2 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 3,023,751 (6 pages)
10 December 2015	Registered office address changed from 60 Sloane Avenue London SW3 3XB to C-Space 37-45 City Road London EC1Y 1AT on 10 December 2015 (1 page)
27 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 3,023,751.00 (4 pages)
12 August 2015	Full accounts made up to 31 December 2014 (15 pages)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 3,023,750 (5 pages)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
25 March 2014	Registered office address changed from 60 Sloane Avenue London SW3 3XB on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England on 25 March 2014 (1 page)
21 March 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
23 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3,023,750 (5 pages)
31 July 2013	Full accounts made up to 31 December 2012 (16 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
18 October 2012	Director's details changed for Derek John Coleman on 20 September 2012 (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
18 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
24 November 2009	Appointment of Derek John Coleman as a director (3 pages)
29 October 2009	Full accounts made up to 31 December 2008 (12 pages)
21 September 2009	Secretary appointed louise bean (2 pages)
17 September 2009	Appointment terminated secretary derek coleman (1 page)
3 September 2009	Director's change of particulars / simon topping / 30/06/2009 (1 page)
16 December 2008	Return made up to 13/12/08; full list of members (3 pages)
18 July 2008	Full accounts made up to 31 December 2007 (12 pages)
18 December 2007	Return made up to 13/12/07; full list of members (2 pages)
5 December 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
22 December 2006	Return made up to 13/12/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
9 August 2006	Full accounts made up to 31 December 2004 (17 pages)
26 July 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
19 December 2005	Return made up to 13/12/05; full list of members (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New secretary appointed (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
13 January 2005	Return made up to 13/12/04; full list of members (7 pages)
8 December 2004	Registered office changed on 08/12/04 from: bowater house 68-114 knightsbridge london SW1X 7LT (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
10 February 2004	Return made up to 13/12/03; full list of members (7 pages)
6 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2004	New director appointed (3 pages)
26 November 2003	Full accounts made up to 31 December 2002 (13 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Director resigned (1 page)
27 March 2003	Return made up to 13/12/02; full list of members; amend (7 pages)
22 March 2003	Auditor's resignation (1 page)
4 February 2003	Return made up to 13/12/02; full list of members (7 pages)
14 November 2002	Full accounts made up to 31 December 2001 (15 pages)
13 September 2002	New secretary appointed (3 pages)
13 September 2002	Secretary resigned (1 page)
29 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
28 January 2002	Return made up to 13/12/01; full list of members (6 pages)
31 December 2001	Registered office changed on 31/12/01 from: 4 eaton gate london SW1W 9BJ (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
12 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (21 pages)
23 March 2000	Registered office changed on 23/03/00 from: 25 soho square london W1V 5FJ (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	New secretary appointed;new director appointed (2 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
12 January 2000	Return made up to 13/12/99; full list of members (9 pages)
8 December 1999	Ad 22/11/99--------- Â£ si 3000000@1=3000000 Â£ ic 23750/3023750 (2 pages)
8 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 December 1999	Â£ nc 24000/3024000 22/11/99 (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
21 June 1999	Full accounts made up to 31 December 1998 (18 pages)
24 May 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
12 January 1999	Return made up to 13/12/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
9 September 1998	Auditor's resignation (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
24 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1998	Full accounts made up to 31 December 1996 (20 pages)
28 January 1998	Return made up to 13/12/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
10 December 1997	Registered office changed on 10/12/97 from: 84 eccleston square london SW1V 1PX (1 page)
3 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
18 September 1997	Director resigned (1 page)
3 June 1997	Secretary resigned;director resigned (1 page)
3 June 1997	New secretary appointed (3 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Return made up to 13/12/96; full list of members (16 pages)
13 January 1997	Director resigned (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (19 pages)
26 September 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
25 July 1996	Secretary's particulars changed (1 page)
3 July 1996	New director appointed (3 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	Director resigned (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Secretary resigned;new secretary appointed (2 pages)
12 January 1996	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (18 pages)
4 September 1995	Director resigned (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	New director appointed (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
4 January 1991	Full accounts made up to 31 December 1989 (8 pages)
25 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)