Shore Capital Group Plc

Company Name	Shore Capital Group Plc
Directors	Michael Laurent Van Messel and David Robert Kaye
Company Status	Active
Company Number	02089582
Category	Public Limited Company
Incorporation Date	14 January 1987(37 years, 3 months ago)
Previous Name	Puma Holdings Plc

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Michael Laurent Van Messel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 June 2000(13 years, 5 months after company formation)
Appointment Duration	23 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr David Robert Kaye
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 November 2010(23 years, 10 months after company formation)
Appointment Duration	13 years, 5 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Secretary Name	Caitlin Cumming
Status	Current
Appointed	28 January 2022(35 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Cecilia Bat Shraga
Date of Birth	February 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	24 July 1989(2 years, 6 months after company formation)
Appointment Duration	10 years, 12 months (resigned 19 July 2000)
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 46 Prince's Gate London Sw7

Director Name	Mr Howard Paul Shore
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 11 months after company formation)
Appointment Duration	24 years, 3 months (resigned 03 April 2017)
Role	Securities Dealer
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Director Name	Mr Graham Barry Shore
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Itzhak Swary
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Israeli
Status	Resigned
Appointed	30 July 1996(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	6 Mein Fienstein Se Tel-Aviv 69123 Israel Foreign

Secretary Name	Mr Michael Laurent Van Messel
Nationality	British
Status	Resigned
Appointed	31 July 1996(9 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Highcroft Gardens London NW11 0LY

Director Name	Uri Galili
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 December 1997(10 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2000)
Role	Banker
Correspondence Address	1 Litchfield Way London NW11 6NL

Director Name	Mr Robert Michael Levy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(10 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 March 1998)
Role	Banker
Country of Residence	England
Correspondence Address	50/1 Belsize Square London NW3 4HN

Director Name	Itschak Shrem
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 February 1999(12 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 20 January 2000)
Role	Economic
Correspondence Address	37 Shaul H'Melech Tel Aviv Israel Foreign

Director Name	Maurice Shear
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(12 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 September 2003)
Role	Bank Manager
Correspondence Address	9 Windermere Gardens Ilford Essex IG4 5BZ

Director Name	Dr Zvi Marom
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Israeli
Status	Resigned
Appointed	05 April 2000(13 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 March 2010)
Role	Manager
Correspondence Address	3 Harbariach Street Hod Hsharon Israel

Secretary Name	Benjamin Graham Lee
Nationality	British
Status	Resigned
Appointed	05 May 2000(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 April 2002)
Role	Lawyer
Correspondence Address	Flat 2 Coliseum Court 200 Regents Park Road Finchley London N3 3UF

Director Name	Mr James Barclay Douglas
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(13 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Silchester Road Little London Tadley Hampshire RG26 5EP

Secretary Name	Michael Laurent Van Messel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2003)
Role	Company Director
Correspondence Address	25 Highcroft Gardens London NW11 0LY

Secretary Name	Mr Jonathan Samuel Paisner
Nationality	British
Status	Resigned
Appointed	04 September 2003(16 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Director Name	Mr Jonathan Samuel Paisner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(18 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Secretary Name	David Robert Kaye
Nationality	British
Status	Resigned
Appointed	31 December 2010(23 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 October 2018)
Role	Company Director
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Secretary Name	Elliot Laurence Stevens
Status	Resigned
Appointed	08 October 2018(31 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 January 2022)
Role	Company Director
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Contact

Website	shorecap.co.uk
Telephone	020 74084090
Telephone region	London

Location

Registered Address	Cassini House 57 St James's Street London SW1A 1LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.5m at £0.02	Shore Capital Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,540,000
Net Worth	-£3,692,000
Cash	£1,530,000
Current Liabilities	£42,716,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

29 May 1992	Delivered on: 1 June 1992 Satisfied on: 18 March 2000 Persons entitled: Union Property Holdings (Investments) Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the Â£549,000 loan stock 1995 and under the terms of the charge, or any other security. Particulars: All the borrower's rights, title, interest and benefit to and in the Â£550,000 subordinated loan stock 1995 (see form 395 for full details). Fully Satisfied
30 November 1990	Delivered on: 4 December 1990 Satisfied on: 21 March 1991 Persons entitled: Real Property & Finance Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter of even date and under the terms of the ccarge. Particulars: (Including trade fixtures). 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
30 November 1990	Delivered on: 4 December 1990 Satisfied on: 21 March 1991 Persons entitled: Real Property & Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under terms of the facility letter of even date. Particulars: All the company's right title & interest, benefit of the securities & the proceeds of sale of the securities (see form 395 for full details). Fully Satisfied

Filing History

29 June 2023	Full accounts made up to 31 December 2022 (22 pages)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 June 2022	Full accounts made up to 31 December 2021 (22 pages)
31 January 2022	Termination of appointment of Elliot Laurence Stevens as a secretary on 28 January 2022 (1 page)
31 January 2022	Appointment of Caitlin Cumming as a secretary on 28 January 2022 (2 pages)
20 January 2022	Statement of capital following an allotment of shares on 16 December 2021 GBP 460,000 (3 pages)
20 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
14 January 2022	Director's details changed for Mr David Robert Kaye on 14 January 2022 (2 pages)
13 July 2021	Full accounts made up to 31 December 2020 (22 pages)
12 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
22 December 2020	Statement of capital following an allotment of shares on 21 December 2020 GBP 423,000 (3 pages)
12 November 2020	Director's details changed for Mr Michael Laurent Van Messel on 12 July 2019 (2 pages)
10 November 2020	Director's details changed for Mr David Robert Kaye on 12 July 2019 (2 pages)
10 July 2020	Full accounts made up to 31 December 2019 (21 pages)
20 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 July 2019	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 12 July 2019 (1 page)
9 July 2019	Full accounts made up to 31 December 2018 (20 pages)
22 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 390,000 (3 pages)
22 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
22 October 2018	Termination of appointment of David Robert Kaye as a secretary on 8 October 2018 (1 page)
22 October 2018	Appointment of Elliot Laurence Stevens as a secretary on 8 October 2018 (2 pages)
4 July 2018	Full accounts made up to 31 December 2017 (20 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 July 2017	Full accounts made up to 31 December 2016 (20 pages)
4 July 2017	Full accounts made up to 31 December 2016 (20 pages)
4 April 2017	Termination of appointment of Howard Paul Shore as a director on 3 April 2017 (1 page)
4 April 2017	Termination of appointment of Howard Paul Shore as a director on 3 April 2017 (1 page)
1 February 2017	Resolutions RES13 ‐ Auth share cap of Â£1000000 20/12/2016 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 February 2017	Resolutions RES13 ‐ Auth share cap of Â£1000000 20/12/2016 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 250,000 (3 pages)
10 January 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 250,000 (3 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 31 December 2015 (21 pages)
1 July 2016	Full accounts made up to 31 December 2015 (21 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 50,000 (6 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 50,000 (6 pages)
17 June 2015	Full accounts made up to 31 December 2014 (17 pages)
17 June 2015	Full accounts made up to 31 December 2014 (17 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 50,000 (6 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 50,000 (6 pages)
8 July 2014	Full accounts made up to 31 December 2013 (17 pages)
8 July 2014	Full accounts made up to 31 December 2013 (17 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 50,000 (6 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 50,000 (6 pages)
4 July 2013	Full accounts made up to 31 December 2012 (19 pages)
4 July 2013	Full accounts made up to 31 December 2012 (19 pages)
8 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 July 2012	Full accounts made up to 31 December 2011 (21 pages)
3 July 2012	Full accounts made up to 31 December 2011 (21 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
5 July 2011	Full accounts made up to 31 December 2010 (20 pages)
5 July 2011	Full accounts made up to 31 December 2010 (20 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
31 January 2011	Auditor's resignation (2 pages)
31 January 2011	Auditor's resignation (2 pages)
28 January 2011	Register(s) moved to registered office address (1 page)
28 January 2011	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE (1 page)
28 January 2011	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE (1 page)
28 January 2011	Register(s) moved to registered office address (1 page)
20 January 2011	Appointment of David Robert Kaye as a secretary (3 pages)
20 January 2011	Appointment of David Robert Kaye as a secretary (3 pages)
18 January 2011	Termination of appointment of Jonathan Paisner as a director (1 page)
18 January 2011	Termination of appointment of Jonathan Paisner as a director (1 page)
18 January 2011	Termination of appointment of Jonathan Paisner as a secretary (1 page)
18 January 2011	Termination of appointment of Jonathan Paisner as a secretary (1 page)
15 December 2010	Statement of capital on 15 December 2010 GBP 50,000.00 (4 pages)
15 December 2010	Certificate of reduction of issued capital (1 page)
15 December 2010	Reduction of iss capital and minute (oc) (7 pages)
15 December 2010	Certificate of reduction of issued capital (1 page)
15 December 2010	Statement of capital on 15 December 2010 GBP 50,000.00 (4 pages)
15 December 2010	Reduction of iss capital and minute (oc) (7 pages)
24 November 2010	Resolutions RES13 ‐ Cancel capital redemption reserve 19/11/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 November 2010	Appointment of Mr David Robert Kaye as a director (3 pages)
24 November 2010	Appointment of Mr David Robert Kaye as a director (3 pages)
24 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 November 2010	Resolutions RES13 ‐ Cancel capital redemption reserve 19/11/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2010	Statement of capital on 30 September 2010 GBP 4,904,967.42 Cancellation of treasury shares. Treasury capital: GBP 0 on 26 March 2010 (4 pages)
30 September 2010	Statement of capital on 30 September 2010 GBP 4,904,967.42 Cancellation of treasury shares. Treasury capital: GBP 0 on 2010-03-26 (4 pages)
30 September 2010	Statement of capital on 30 September 2010 GBP 4,904,967.42 Cancellation of treasury shares. Treasury capital: GBP 0 on 26 March 2010 (4 pages)
15 July 2010	Statement of capital on 15 July 2010 GBP 4,904,967.42 (4 pages)
15 July 2010	Statement of capital on 15 July 2010 GBP 4,904,967.42 (4 pages)
29 June 2010	Group of companies' accounts made up to 31 December 2009 (69 pages)
29 June 2010	Group of companies' accounts made up to 31 December 2009 (69 pages)
1 June 2010	Termination of appointment of Graham Shore as a director (2 pages)
1 June 2010	Termination of appointment of Graham Shore as a director (2 pages)
10 May 2010	Purchase of own shares. (3 pages)
10 May 2010	Purchase of own shares. (3 pages)
23 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 4,904,967.42 (4 pages)
23 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 4,904,967.42 (4 pages)
31 March 2010	Termination of appointment of James Douglas as a director (2 pages)
31 March 2010	Termination of appointment of Zvi Marom as a director (2 pages)
31 March 2010	Termination of appointment of James Douglas as a director (2 pages)
31 March 2010	Termination of appointment of Zvi Marom as a director (2 pages)
26 March 2010	Certificate of reduction of issued capital (2 pages)
26 March 2010	Reduction of iss capital and minute (oc) (8 pages)
26 March 2010	Reduction of iss capital and minute (oc) (8 pages)
26 March 2010	Certificate of reduction of issued capital (2 pages)
12 March 2010	Resolutions RES13 ‐ Re - waiver 08/03/2010 (1 page)
12 March 2010	Resolutions RES13 ‐ Scheme of arrangement 08/03/2010 (3 pages)
12 March 2010	Resolutions RES13 ‐ Scheme of arrangement 08/03/2010 (3 pages)
12 March 2010	Resolutions RES13 ‐ Re - waiver 08/03/2010 (1 page)
4 February 2010	Cancellation of shares by a PLC. Statement of capital on 31 December 2009 (4 pages)
4 February 2010	Cancellation of shares by a PLC. Statement of capital on 31 December 2009 (4 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (28 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (28 pages)
2 December 2009	Purchase of own shares. (3 pages)
2 December 2009	Purchase of own shares. (3 pages)
17 November 2009	Register inspection address has been changed (2 pages)
17 November 2009	Register inspection address has been changed (2 pages)
17 November 2009	Register(s) moved to registered inspection location (2 pages)
17 November 2009	Register(s) moved to registered inspection location (2 pages)
1 October 2009	29/09/09\Gbp tr [email protected]=657.32\ (1 page)
1 October 2009	29/09/09\Gbp tr [email protected]=657.32\ (1 page)
10 September 2009	Resolutions RES13 ‐ Cancellation of listing of ord 2P shares on uk listing auth 27/08/2009 (1 page)
10 September 2009	Resolutions RES13 ‐ Cancellation of listing of ord 2P shares on uk listing auth 27/08/2009 (1 page)
6 July 2009	Group of companies' accounts made up to 31 December 2008 (60 pages)
6 July 2009	Group of companies' accounts made up to 31 December 2008 (60 pages)
17 June 2009	Ad 15/06/09\gbp si [email protected]=16856.46\gbp ic 5883410.78/5900267.24\ (2 pages)
17 June 2009	Ad 15/06/09\gbp si [email protected]=16856.46\gbp ic 5883410.78/5900267.24\ (2 pages)
11 June 2009	06/05/09\Gbp tr [email protected]=40297.38\gbp ic 5923708.16/5883410.78\ (1 page)
11 June 2009	06/05/09\Gbp tr [email protected]=40297.38\gbp ic 5923708.16/5883410.78\ (1 page)
3 June 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 366 make donations app accts re elect officers final dividend re apt aud appr remuneration report 15/05/2009 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 June 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 366 make donations app accts re elect officers final dividend re apt aud appr remuneration report 15/05/2009 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
21 May 2009	07/04/09\Gbp ti [email protected]=45385.58\ (3 pages)
21 May 2009	07/04/09\Gbp ti [email protected]=45385.58\ (3 pages)
30 January 2009	08/01/09\Gbp ti [email protected]=160377.08\ (3 pages)
30 January 2009	08/01/09\Gbp ti [email protected]=160377.08\ (3 pages)
23 January 2009	Return made up to 31/12/08; full list of members (27 pages)
23 January 2009	Return made up to 31/12/08; full list of members (27 pages)
19 January 2009	13/01/09\Gbp tr [email protected]=178196.74\gbp ic 5923706.44/5745509.7\12/01/09\gbp tr [email protected]=2000.12\ (1 page)
19 January 2009	13/01/09\Gbp tr [email protected]=178196.74\gbp ic 5923706.44/5745509.7\12/01/09\gbp tr [email protected]=2000.12\ (1 page)
9 January 2009	06/01/09\Gbp tr [email protected]=7117.82\ (1 page)
9 January 2009	06/01/09\Gbp tr [email protected]=7117.82\ (1 page)
9 September 2008	18/08/08\Gbp tr [email protected]=188971.3\gbp ic 6112677.74/5923706.44\ (1 page)
9 September 2008	18/08/08\Gbp tr [email protected]=188971.3\gbp ic 6112677.74/5923706.44\ (1 page)
1 September 2008	16/07/08\Gbp ti [email protected]=399650.7\ (3 pages)
1 September 2008	16/07/08\Gbp ti [email protected]=399650.7\ (3 pages)
8 July 2008	16/06/08\Gbp ti [email protected]=16400\ (3 pages)
8 July 2008	16/06/08\Gbp ti [email protected]=16400\ (3 pages)
3 July 2008	Ad 30/06/08\gbp si [email protected]=9000\gbp ic 6103677.74/6112677.74\ (2 pages)
3 July 2008	Ad 30/06/08\gbp si [email protected]=9000\gbp ic 6103677.74/6112677.74\ (2 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (59 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (59 pages)
18 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Various resolutions 16/05/2008 (83 pages)
18 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Various resolutions 16/05/2008 (83 pages)
16 June 2008	Ad 09/06/08\gbp si [email protected]=9475.74\gbp ic 6094202/6103677.74\ (2 pages)
16 June 2008	Ad 09/06/08\gbp si [email protected]=9475.74\gbp ic 6094202/6103677.74\ (2 pages)
5 June 2008	23/05/08\Gbp ti [email protected]=30520.24\ (2 pages)
5 June 2008	23/05/08\Gbp ti [email protected]=30520.24\ (2 pages)
9 May 2008	Ad 06/05/08\gbp si [email protected]=3080\gbp ic 6091122/6094202\ (2 pages)
9 May 2008	Ad 06/05/08\gbp si [email protected]=3080\gbp ic 6091122/6094202\ (2 pages)
28 April 2008	15/04/08\Gbp ti [email protected]=62000\ (3 pages)
28 April 2008	20/03/08\Gbp ti [email protected]=102067.7\ (2 pages)
28 April 2008	20/03/08\Gbp ti [email protected]=102067.7\ (2 pages)
28 April 2008	15/04/08\Gbp ti [email protected]=62000\ (3 pages)
11 April 2008	Ad 07/04/08\gbp si [email protected]=2220\gbp ic 6088902/6091122\ (2 pages)
11 April 2008	Ad 07/04/08\gbp si [email protected]=2220\gbp ic 6088902/6091122\ (2 pages)
13 March 2008	26/02/08\Gbp ti [email protected]=45613.98\ (2 pages)
13 March 2008	08/02/08\Gbp ti [email protected]=39368.4\ (2 pages)
13 March 2008	26/02/08\Gbp ti [email protected]=45613.98\ (2 pages)
13 March 2008	08/02/08\Gbp ti [email protected]=39368.4\ (2 pages)
29 February 2008	28/12/07\Gbp ti [email protected]=59435.94\ (2 pages)
29 February 2008	23/01/08\Gbp ti [email protected]=26285.14\ (2 pages)
29 February 2008	23/01/08\Gbp ti [email protected]=26285.14\ (2 pages)
29 February 2008	28/12/07\Gbp ti [email protected]=59435.94\ (2 pages)
23 January 2008	Return made up to 31/12/07; bulk list available separately (10 pages)
23 January 2008	Return made up to 31/12/07; bulk list available separately (10 pages)
8 January 2008	Ad 31/12/07-03/01/08 Â£ si [email protected]=41000 Â£ ic 6047902/6088902 (2 pages)
8 January 2008	Ad 31/12/07-03/01/08 Â£ si [email protected]=41000 Â£ ic 6047902/6088902 (2 pages)
27 December 2007	Ad 17/12/07--------- Â£ si [email protected]=2700 Â£ ic 6045202/6047902 (2 pages)
27 December 2007	Ad 17/12/07--------- Â£ si [email protected]=2700 Â£ ic 6045202/6047902 (2 pages)
27 September 2007	Ad 18/09/07--------- Â£ si [email protected]=2247 Â£ ic 6042955/6045202 (2 pages)
27 September 2007	Ad 18/09/07--------- Â£ si [email protected]=2247 Â£ ic 6042955/6045202 (2 pages)
11 July 2007	Group of companies' accounts made up to 31 December 2006 (47 pages)
11 July 2007	Group of companies' accounts made up to 31 December 2006 (47 pages)
14 June 2007	Ad 04/06/07--------- Â£ si [email protected]=1000 Â£ ic 6041955/6042955 (2 pages)
14 June 2007	Ad 04/06/07--------- Â£ si [email protected]=1000 Â£ ic 6041955/6042955 (2 pages)
15 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 April 2007	Ad 15/03/07--------- Â£ si [email protected]=9926 Â£ ic 6032029/6041955 (2 pages)
10 April 2007	Ad 15/03/07--------- Â£ si [email protected]=9926 Â£ ic 6032029/6041955 (2 pages)
2 February 2007	Return made up to 31/12/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 February 2007	Return made up to 31/12/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
11 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007	Ad 01/12/06--------- Â£ si [email protected]=543015 Â£ ic 5489012/6032027 (3 pages)
8 January 2007	Ad 01/12/06--------- Â£ si [email protected]=543015 Â£ ic 5489012/6032027 (3 pages)
9 October 2006	Ad 25/09/06--------- Â£ si [email protected]=5521 Â£ ic 5483491/5489012 (2 pages)
9 October 2006	Ad 25/09/06--------- Â£ si [email protected]=5521 Â£ ic 5483491/5489012 (2 pages)
14 July 2006	Group of companies' accounts made up to 31 December 2005 (53 pages)
14 July 2006	Group of companies' accounts made up to 31 December 2005 (53 pages)
12 June 2006	Memorandum and Articles of Association (72 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 June 2006	Memorandum and Articles of Association (72 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 May 2006	Ad 08/05/06--------- Â£ si [email protected]=2000 Â£ ic 5481491/5483491 (2 pages)
15 May 2006	Ad 08/05/06--------- Â£ si [email protected]=51333 Â£ ic 5430158/5481491 (2 pages)
15 May 2006	Ad 08/05/06--------- Â£ si [email protected]=51333 Â£ ic 5430158/5481491 (2 pages)
15 May 2006	Ad 08/05/06--------- Â£ si [email protected]=2000 Â£ ic 5481491/5483491 (2 pages)
20 April 2006	Ad 12/04/06--------- Â£ si [email protected]=3371 Â£ ic 5426787/5430158 (2 pages)
20 April 2006	Ad 12/04/06--------- Â£ si [email protected]=3371 Â£ ic 5426787/5430158 (2 pages)
31 March 2006	Ad 24/03/06--------- Â£ si [email protected]=19000 Â£ ic 5407787/5426787 (2 pages)
31 March 2006	Ad 24/03/06--------- Â£ si [email protected]=19000 Â£ ic 5407787/5426787 (2 pages)
30 January 2006	Return made up to 31/12/05; bulk list available separately (10 pages)
30 January 2006	Return made up to 31/12/05; bulk list available separately (10 pages)
28 December 2005	Ad 16/12/05--------- Â£ si [email protected]=5000 Â£ ic 6921604/6926604 (2 pages)
28 December 2005	Ad 16/12/05--------- Â£ si [email protected]=5000 Â£ ic 6921604/6926604 (2 pages)
12 December 2005	Ad 01/12/05--------- Â£ si [email protected]=10000 Â£ ic 6911604/6921604 (2 pages)
12 December 2005	Ad 01/12/05--------- Â£ si [email protected]=10000 Â£ ic 6911604/6921604 (2 pages)
24 July 2005	Ad 13/07/05--------- Â£ si [email protected]=20037 Â£ ic 6891567/6911604 (2 pages)
24 July 2005	Ad 13/07/05--------- Â£ si [email protected]=20037 Â£ ic 6891567/6911604 (2 pages)
23 July 2005	Group of companies' accounts made up to 31 December 2004 (44 pages)
23 July 2005	Group of companies' accounts made up to 31 December 2004 (44 pages)
30 June 2005	Ad 20/06/05--------- Â£ si 767081@2=1534162 Â£ ic 5357405/6891567 (2 pages)
30 June 2005	Ad 20/06/05--------- Â£ si 767081@2=1534162 Â£ ic 5357405/6891567 (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
11 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 May 2005	Ad 22/04/05--------- Â£ si [email protected]=69712 Â£ ic 5287693/5357405 (3 pages)
11 May 2005	Ad 22/04/05--------- Â£ si [email protected]=69712 Â£ ic 5287693/5357405 (3 pages)
11 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 April 2005	Ad 30/03/05--------- Â£ si [email protected]=7000 Â£ ic 5280693/5287693 (2 pages)
7 April 2005	Ad 30/03/05--------- Â£ si [email protected]=7000 Â£ ic 5280693/5287693 (2 pages)
26 January 2005	Return made up to 31/12/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
26 January 2005	Return made up to 31/12/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
21 January 2005	Ad 12/01/05-14/01/05 Â£ si [email protected]=11000 Â£ ic 5269693/5280693 (2 pages)
21 January 2005	Ad 12/01/05-14/01/05 Â£ si [email protected]=11000 Â£ ic 5269693/5280693 (2 pages)
17 December 2004	Ad 13/12/04--------- Â£ si [email protected]=6666 Â£ ic 5263027/5269693 (2 pages)
17 December 2004	Ad 13/12/04--------- Â£ si [email protected]=6666 Â£ ic 5263027/5269693 (2 pages)
26 July 2004	Group of companies' accounts made up to 31 December 2003 (43 pages)
26 July 2004	Group of companies' accounts made up to 31 December 2003 (43 pages)
17 May 2004	Ad 06/05/04-11/05/04 Â£ si [email protected]=4000 Â£ ic 5259027/5263027 (2 pages)
17 May 2004	Ad 06/05/04-11/05/04 Â£ si [email protected]=4000 Â£ ic 5259027/5263027 (2 pages)
5 May 2004	Memorandum and Articles of Association (80 pages)
5 May 2004	Memorandum and Articles of Association (80 pages)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 April 2004	Ad 29/03/04--------- Â£ si [email protected]=4107 Â£ ic 5254920/5259027 (2 pages)
2 April 2004	Ad 29/03/04--------- Â£ si [email protected]=4107 Â£ ic 5254920/5259027 (2 pages)
8 February 2004	Location of register of members (non legible) (1 page)
8 February 2004	Location of register of members (non legible) (1 page)
15 January 2004	Return made up to 31/12/03; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
15 January 2004	Return made up to 31/12/03; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
22 July 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
22 July 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
17 July 2003	Â£ ic 6181532/5254921 10/06/03 Â£ sr [email protected]=926611 (1 page)
17 July 2003	Â£ ic 6181532/5254921 10/06/03 Â£ sr [email protected]=926611 (1 page)
19 May 2003	Cert.cancel cap.redempt.reserve (1 page)
19 May 2003	Resolutions RES13 ‐ Cancel cap.re+S.prem ac 03/03/03 (3 pages)
19 May 2003	Resolutions RES13 ‐ Cancel cap.re+S.prem ac 03/03/03 (3 pages)
19 May 2003	Cert.cancel cap.redempt.reserve (1 page)
15 May 2003	Â£ ic 6226132/6181532 28/04/03 Â£ sr [email protected]=44600 (1 page)
15 May 2003	Â£ ic 6226132/6181532 28/04/03 Â£ sr [email protected]=44600 (1 page)
9 May 2003	Cancel capital redemption reserv (3 pages)
9 May 2003	Cancel capital redemption reserv (3 pages)
15 April 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
15 April 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
10 April 2003	Canc sh/pr/acct red cap canc crr (4 pages)
10 April 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 April 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 April 2003	Canc sh/pr/acct red cap canc crr (4 pages)
20 March 2003	Return made up to 31/12/02; bulk list available separately (10 pages)
20 March 2003	Return made up to 31/12/02; bulk list available separately (10 pages)
11 March 2003	Resolutions RES13 ‐ Re-auth market purchase 03/03/03 (3 pages)
11 March 2003	Resolutions RES13 ‐ Re-auth market purchase 03/03/03 (3 pages)
29 January 2003	Â£ ic 8210654/7734654 03/01/03 Â£ sr [email protected]=476000 (1 page)
29 January 2003	Â£ ic 8210654/7734654 03/01/03 Â£ sr [email protected]=476000 (1 page)
19 December 2002	Â£ ic 9081692/8210654 26/11/02 Â£ sr [email protected]=871038 (1 page)
19 December 2002	Â£ ic 9081692/8210654 26/11/02 Â£ sr [email protected]=871038 (1 page)
29 July 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
29 July 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
27 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
27 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
28 February 2002	Return made up to 31/12/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
28 February 2002	Return made up to 31/12/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
9 July 2001	Group of companies' accounts made up to 31 December 2000 (33 pages)
9 July 2001	Group of companies' accounts made up to 31 December 2000 (33 pages)
10 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 May 2001	Listing of particulars (107 pages)
1 May 2001	Listing of particulars (107 pages)
1 March 2001	Return made up to 31/12/00; bulk list available separately 363(287) ‐ Registered office changed on 01/03/01 (8 pages)
1 March 2001	Return made up to 31/12/00; bulk list available separately 363(287) ‐ Registered office changed on 01/03/01 (8 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
13 October 2000	Ad 04/10/00--------- Â£ si [email protected]=1689 Â£ ic 86504/88193 (2 pages)
13 October 2000	Ad 04/10/00--------- Â£ si [email protected]=1689 Â£ ic 86504/88193 (2 pages)
11 October 2000	Ad 15/08/00--------- Â£ si [email protected]=12500 Â£ ic 74004/86504 (2 pages)
11 October 2000	Ad 15/08/00--------- Â£ si [email protected]=12500 Â£ ic 74004/86504 (2 pages)
10 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
10 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
28 September 2000	Â£ nc 1001000/12500000 14/08/00 (2 pages)
28 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (82 pages)
28 September 2000	Â£ nc 1001000/12500000 14/08/00 (2 pages)
28 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (82 pages)
24 August 2000	S-div 14/08/00 (1 page)
24 August 2000	S-div 14/08/00 (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
26 July 2000	New director appointed (3 pages)
26 July 2000	New director appointed (3 pages)
17 July 2000	Full group accounts made up to 31 December 1999 (26 pages)
17 July 2000	Full group accounts made up to 31 December 1999 (26 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
14 April 2000	Ad 03/04/00--------- Â£ si 1329@1=1329 Â£ ic 68279/69608 (2 pages)
14 April 2000	Ad 05/04/00--------- Â£ si 4396@1=4396 Â£ ic 69608/74004 (6 pages)
14 April 2000	Ad 05/04/00--------- Â£ si 4396@1=4396 Â£ ic 69608/74004 (6 pages)
14 April 2000	Ad 03/04/00--------- Â£ si 1329@1=1329 Â£ ic 68279/69608 (2 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2000	Statement of affairs (6 pages)
7 March 2000	Ad 21/02/00-21/02/00 Â£ si 3140@1=3140 Â£ ic 65139/68279 (2 pages)
7 March 2000	Statement of affairs (6 pages)
7 March 2000	Ad 21/02/00-21/02/00 Â£ si 3140@1=3140 Â£ ic 65139/68279 (2 pages)
22 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
22 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
11 February 2000	Â£ ic 78816/65139 21/01/00 Â£ sr 13677@1=13677 (1 page)
11 February 2000	Return made up to 31/12/99; full list of members (9 pages)
11 February 2000	Â£ ic 78816/65139 21/01/00 Â£ sr 13677@1=13677 (1 page)
11 February 2000	Return made up to 31/12/99; full list of members (9 pages)
7 February 2000	Interim accounts made up to 20 January 2000 (3 pages)
7 February 2000	Interim accounts made up to 20 January 2000 (3 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Ad 21/01/00--------- Â£ si 5318@1=5318 Â£ ic 73498/78816 (2 pages)
3 February 2000	Ad 21/01/00--------- Â£ si 5318@1=5318 Â£ ic 73498/78816 (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 1 maddox street london W1R 9WA (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 1 maddox street london W1R 9WA (1 page)
20 July 1999	Full group accounts made up to 31 December 1998 (27 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (27 pages)
11 May 1999	Â£ ic 77363/73498 06/04/99 Â£ sr 3865@1=3865 (2 pages)
11 May 1999	Â£ ic 77363/73498 06/04/99 Â£ sr 3865@1=3865 (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
31 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
27 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
13 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1998	Memorandum and Articles of Association (22 pages)
7 January 1998	Memorandum and Articles of Association (22 pages)
6 January 1998	Ad 18/12/97--------- Â£ si 4835@1=4835 Â£ ic 72528/77363 (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (24 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (24 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 January 1998	Ad 18/12/97--------- Â£ si 4835@1=4835 Â£ ic 72528/77363 (2 pages)
24 September 1997	Accounting reference date extended from 24/12/97 to 31/12/97 (1 page)
24 September 1997	Accounting reference date extended from 24/12/97 to 31/12/97 (1 page)
1 August 1997	Full group accounts made up to 31 December 1996 (23 pages)
1 August 1997	Full group accounts made up to 31 December 1996 (23 pages)
3 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1996	New director appointed (3 pages)
11 November 1996	New director appointed (3 pages)
21 October 1996	Secretary resigned (1 page)
21 October 1996	Secretary resigned (1 page)
9 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 August 1996	Memorandum and Articles of Association (26 pages)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 August 1996	Â£ ic 83916/72528 31/07/96 Â£ sr 11388@1=11388 (1 page)
28 August 1996	Memorandum and Articles of Association (26 pages)
28 August 1996	Registered office changed on 28/08/96 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
28 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 August 1996	Â£ ic 83916/72528 31/07/96 Â£ sr 11388@1=11388 (1 page)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	Registered office changed on 28/08/96 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
9 August 1996	Interim accounts made up to 26 July 1996 (3 pages)
9 August 1996	Interim accounts made up to 26 July 1996 (3 pages)
29 April 1996	Full group accounts made up to 31 December 1995 (23 pages)
29 April 1996	Full group accounts made up to 31 December 1995 (23 pages)
14 August 1995	Interim accounts made up to 21 July 1995 (3 pages)
14 August 1995	Interim accounts made up to 21 July 1995 (3 pages)
20 July 1995	Full group accounts made up to 31 December 1994 (28 pages)
20 July 1995	Full group accounts made up to 31 December 1994 (28 pages)
19 April 1995	Interim accounts made up to 30 June 1994 (4 pages)
19 April 1995	Interim accounts made up to 30 June 1994 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
27 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
27 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
22 June 1990	Company name changed puma holdings PLC\certificate issued on 25/06/90 (2 pages)
22 June 1990	Company name changed puma holdings PLC\certificate issued on 25/06/90 (2 pages)
30 August 1989	New director appointed (2 pages)
30 August 1989	New director appointed (2 pages)
9 March 1989	Return made up to 18/07/88; full list of members (4 pages)
9 March 1989	Return made up to 18/07/88; full list of members (4 pages)
28 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 March 1988	Statement of affairs (8 pages)
4 March 1988	Statement of affairs (8 pages)
3 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
3 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
13 November 1987	Change to share capital (1 page)
13 November 1987	Change to share capital (1 page)
7 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
7 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
14 January 1987	Incorporation (12 pages)
14 January 1987	Certificate of Incorporation (1 page)
14 January 1987	Incorporation (12 pages)
14 January 1987	Certificate of Incorporation (1 page)

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