Independent Media Distribution Limited

Company Name	Independent Media Distribution Limited
Company Status	Dissolved
Company Number	02127174
Category	Private Limited Company
Incorporation Date	30 April 1987(37 years ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Cox
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(19 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (closed 14 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	20 Oxford Square London W2 2PB

Secretary Name	Ross Priestley
Nationality	British
Status	Closed
Appointed	23 May 2011(24 years after company formation)
Appointment Duration	10 years, 3 months (closed 14 September 2021)
Role	Company Director
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Secretary Name	Mr Richard Verity
Status	Closed
Appointed	30 October 2020(33 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 14 September 2021)
Role	Company Director
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Brian Harrison Webbe
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(5 years after company formation)
Appointment Duration	6 years, 4 months (resigned 23 September 1998)
Role	Company Director
Correspondence Address	Shillong Rue De Crocquet St Brelade Jersey Channel Islands JE3 8BR

Director Name	Colin Vinten Ulyatt
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(5 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunhaefen Bircham Road Stanhoe Kings Lynn Norfolk PE31 8PT

Director Name	Mr Reginald Benjamin Pomphrett
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(5 years after company formation)
Appointment Duration	14 years, 2 months (resigned 04 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14a Chapel Lane Hadleigh Essex SS7 2PQ

Secretary Name	Mr Reginald Benjamin Pomphrett
Nationality	British
Status	Resigned
Appointed	30 April 1992(5 years after company formation)
Appointment Duration	6 years, 4 months (resigned 23 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	14a Chapel Lane Hadleigh Essex SS7 2PQ

Director Name	John Frederick Garrod
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 1997)
Role	Consultant
Correspondence Address	Shrublands Mill Hill Weston Colville Cambridge CB1 5NY

Director Name	Andrew David Horsburgh
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 February 2002)
Role	Accountant
Correspondence Address	12 Cranesbill Drive Bury St Edmunds Suffolk IP32 7JU

Director Name	Nathan Edmund Read
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(10 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Saint Neots Road Hardwick Cambridge Cambridgeshire CB3 7QH

Director Name	John Hilton Forster
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(10 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 February 2002)
Role	Toxicologist
Correspondence Address	20 Aleyn Way Baldock Hertfordshire SG7 6SU

Secretary Name	Andrew David Horsburgh
Nationality	British
Status	Resigned
Appointed	23 September 1998(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	12 Cranesbill Drive Bury St Edmunds Suffolk IP32 7JU

Director Name	Prof Brian Rhys George Masterson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(11 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 February 2002)
Role	Engineer
Correspondence Address	Toad Hall Carlton Miniott Thirsk North Yorkshire YO7 4NJ

Director Name	Douglas Brown McArthur
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(14 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 May 2009)
Role	Company Director
Correspondence Address	30 Nightingale Lane London SW12 8TD

Director Name	David Stuart Haynes
Date of Birth	January 1939 (Born 85 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 February 2002(14 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyde House Chalford Stroud Gloucestershire GL6 8PA Wales

Director Name	Sir Charles William Dunstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(14 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	Untied Kingdom
Correspondence Address	71 Addison Road London W14 8EB

Director Name	Ian Douglas Stevenson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(14 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 May 2011)
Role	Chartered Accountant
Correspondence Address	Coillemore 37/12 Orchard Brae Avenue Edinburgh EH4 2UP Scotland

Secretary Name	Mr John Richard Graeme Titmas
Nationality	British
Status	Resigned
Appointed	21 February 2002(14 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Carlton Hill London NW8 0ET

Director Name	David Loudon McMurtrie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 2005)
Role	Company Director
Correspondence Address	21 Salvin Road Putney London SW15 1DR

Director Name	Martina Ann King
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(17 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 May 2011)
Role	Company Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Adam Willis George Poulter
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(18 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 2005)
Role	Chief Executive
Correspondence Address	6 Fulmer Place Fulmer Berkshire SL3 6HR

Director Name	Mr Philip Neil McDanell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(19 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 August 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	86 Ladbroke Grove London W11 2HE

Director Name	Charles Richard Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 June 2009(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sutton Court Fauconberg Road Chiswick London W4 3JG

Secretary Name	Mr Nigel Robert Linton
Status	Resigned
Appointed	31 March 2011(23 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 May 2011)
Role	Company Director
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Contact

Website	fastrax.co.uk
Telephone	020 74686888
Telephone region	London

Location

Registered Address	Allan House 10 John Princes Street London W1G 0JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

37.2m at £0.1	Lausanne Acquisition LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,799,000

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

19 September 2016	Delivered on: 21 September 2016 Persons entitled: Distribution S.A.R.L Classification: A registered charge Outstanding
19 September 2016	Delivered on: 21 September 2016 Persons entitled: Inflexion Private Equity Partners LLP Classification: A registered charge Outstanding
19 September 2016	Delivered on: 21 September 2016 Persons entitled: Inflexion Private Equity Partners LLP Classification: A registered charge Outstanding
28 January 2016	Delivered on: 3 February 2016 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Outstanding
8 June 2011	Delivered on: 17 June 2011 Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 September 2016	Delivered on: 22 September 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (including any leasehold interest only to the extent that such leasehold interest is not prohibited under its terms from being charged or has, by virtue of obtaining lessor's consent, ceased to be a floating charge property) and intellectual property owned by the company (to the extent that any consent of a relevant person has been obtained), in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details, please refer to the deed. Outstanding
21 December 2006	Delivered on: 11 January 2007 Satisfied on: 10 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
1 May 1992	Delivered on: 12 May 1992 Satisfied on: 18 January 2002 Persons entitled: National Westminster Bank PLC 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
29 December 1989	Delivered on: 16 January 1990 Satisfied on: 18 January 2002 Persons entitled: National Westminster Bank PLC 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
20 July 1989	Delivered on: 7 August 1989 Satisfied on: 31 May 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

14 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2020	Appointment of Mr Richard Verity as a secretary on 30 October 2020 (2 pages)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
15 January 2020	Application to strike the company off the register (3 pages)
20 August 2019	Termination of appointment of Philip Neil Mcdanell as a director on 5 August 2019 (1 page)
24 July 2019	Restoration by order of the court (3 pages)
27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
28 December 2017	Application to strike the company off the register (3 pages)
21 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
21 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
31 August 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 159,834.10 (4 pages)
31 August 2017	Statement of capital on 31 August 2017 GBP 0.10 (3 pages)
31 August 2017	Resolutions RES13 ‐ Rduce share prem a/c 10/08/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 August 2017	Resolutions RES13 ‐ Capitalise Â£159834 10/08/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
31 August 2017	Solvency Statement dated 10/08/17 (1 page)
31 August 2017	Solvency Statement dated 10/08/17 (1 page)
31 August 2017	Statement by Directors (1 page)
31 August 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 159,834.10 (4 pages)
31 August 2017	Statement by Directors (1 page)
31 August 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 90,095,608.10 (4 pages)
31 August 2017	Solvency Statement dated 10/08/17 (1 page)
31 August 2017	Statement of capital on 31 August 2017 GBP 0.10 (3 pages)
31 August 2017	Solvency Statement dated 10/08/17 (1 page)
31 August 2017	Resolutions RES13 ‐ Rduce share prem a/c 10/08/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 August 2017	Solvency Statement dated 10/08/17 (1 page)
31 August 2017	Statement of capital on 31 August 2017 GBP 0.10 (3 pages)
31 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 August 2017	Solvency Statement dated 10/08/17 (1 page)
31 August 2017	Statement by Directors (1 page)
31 August 2017	Statement by Directors (1 page)
31 August 2017	Resolutions RES14 ‐ Capitalise £90095608 10/08/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
31 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 August 2017	Statement of capital on 31 August 2017 GBP 0.10 (3 pages)
31 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 August 2017	Resolutions RES14 ‐ Capitalise Â£90095608 10/08/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
31 August 2017	Statement by Directors (1 page)
31 August 2017	Resolutions RES13 ‐ Capitalise £159834 10/08/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
31 August 2017	Statement by Directors (1 page)
31 August 2017	Statement of capital on 31 August 2017 GBP 0.10 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 90,095,608.10 (4 pages)
31 August 2017	Statement of capital on 31 August 2017 GBP 0.10 (3 pages)
15 August 2017	Satisfaction of charge 021271740007 in full (1 page)
15 August 2017	Satisfaction of charge 021271740010 in full (1 page)
15 August 2017	Satisfaction of charge 021271740007 in full (1 page)
15 August 2017	Satisfaction of charge 021271740009 in full (1 page)
15 August 2017	Satisfaction of charge 021271740008 in full (1 page)
15 August 2017	Satisfaction of charge 021271740009 in full (1 page)
15 August 2017	Satisfaction of charge 021271740008 in full (1 page)
15 August 2017	Satisfaction of charge 021271740010 in full (1 page)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
22 September 2016	Registration of charge 021271740010, created on 19 September 2016 (21 pages)
22 September 2016	Registration of charge 021271740010, created on 19 September 2016 (21 pages)
22 September 2016	Full accounts made up to 31 December 2015 (19 pages)
22 September 2016	Full accounts made up to 31 December 2015 (19 pages)
21 September 2016	Registration of charge 021271740008, created on 19 September 2016 (84 pages)
21 September 2016	Registration of charge 021271740009, created on 19 September 2016 (69 pages)
21 September 2016	Registration of charge 021271740009, created on 19 September 2016 (69 pages)
21 September 2016	Satisfaction of charge 5 in full (1 page)
21 September 2016	Satisfaction of charge 5 in full (1 page)
21 September 2016	Registration of charge 021271740007, created on 19 September 2016 (84 pages)
21 September 2016	Satisfaction of charge 021271740006 in full (1 page)
21 September 2016	Satisfaction of charge 021271740006 in full (1 page)
21 September 2016	Registration of charge 021271740008, created on 19 September 2016 (84 pages)
21 September 2016	Registration of charge 021271740007, created on 19 September 2016 (84 pages)
16 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3,721,560.3 (5 pages)
16 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3,721,560.3 (5 pages)
3 February 2016	Registration of charge 021271740006, created on 28 January 2016 (66 pages)
3 February 2016	Registration of charge 021271740006, created on 28 January 2016 (66 pages)
22 October 2015	Full accounts made up to 31 December 2014 (13 pages)
22 October 2015	Full accounts made up to 31 December 2014 (13 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3,721,560.3 (5 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3,721,560.3 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
9 June 2014	Register(s) moved to registered office address (1 page)
9 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3,721,560.3 (5 pages)
9 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3,721,560.3 (5 pages)
9 June 2014	Register(s) moved to registered office address (1 page)
8 October 2013	Full accounts made up to 31 December 2012 (12 pages)
8 October 2013	Full accounts made up to 31 December 2012 (12 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
5 September 2012	Full accounts made up to 31 December 2011 (13 pages)
5 September 2012	Full accounts made up to 31 December 2011 (13 pages)
9 July 2012	Annual return made up to 30 April 2012 with bulk list of shareholders (14 pages)
9 July 2012	Annual return made up to 30 April 2012 with bulk list of shareholders (14 pages)
8 August 2011	Annual return made up to 30 April 2011 with bulk list of shareholders (20 pages)
8 August 2011	Annual return made up to 30 April 2011 with bulk list of shareholders (20 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 5 (16 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 5 (16 pages)
15 June 2011	Resolutions RES13 ‐ Company business 07/06/2011 (2 pages)
15 June 2011	Resolutions RES13 ‐ Company business 07/06/2011 (2 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 June 2011	Statement of company's objects (2 pages)
9 June 2011	Termination of appointment of Nigel Linton as a secretary (2 pages)
9 June 2011	Appointment of Ross Priestley as a secretary (3 pages)
9 June 2011	Appointment of Ross Priestley as a secretary (3 pages)
9 June 2011	Termination of appointment of Nigel Linton as a secretary (2 pages)
9 June 2011	Statement of company's objects (2 pages)
3 June 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 3,468,350.50 (6 pages)
3 June 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 3,468,350.50 (6 pages)
26 May 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 3,721,560.30 (7 pages)
26 May 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 3,721,560.30 (7 pages)
25 May 2011	Termination of appointment of Charles Dunstone as a director (2 pages)
25 May 2011	Termination of appointment of Ian Stevenson as a director (2 pages)
25 May 2011	Termination of appointment of Charles Cox as a director (2 pages)
25 May 2011	Termination of appointment of Ian Stevenson as a director (2 pages)
25 May 2011	Termination of appointment of Charles Dunstone as a director (2 pages)
25 May 2011	Termination of appointment of Charles Cox as a director (2 pages)
25 May 2011	Termination of appointment of David Haynes as a director (2 pages)
25 May 2011	Termination of appointment of David Haynes as a director (2 pages)
25 May 2011	Termination of appointment of Martina King as a director (2 pages)
25 May 2011	Termination of appointment of Martina King as a director (2 pages)
20 May 2011	Change of share class name or designation (2 pages)
20 May 2011	Re-registration court order to reduce share capital (79 pages)
20 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 May 2011	Re-registration of Memorandum and Articles (69 pages)
20 May 2011	Statement of capital on 20 May 2011 GBP 0.10 (5 pages)
20 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 May 2011	Re-registration of Memorandum and Articles (69 pages)
20 May 2011	Re-registration court order to reduce share capital (79 pages)
20 May 2011	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company (3 pages)
20 May 2011	Memorandum and Articles of Association (68 pages)
20 May 2011	Memorandum and Articles of Association (68 pages)
20 May 2011	Change of share class name or designation (2 pages)
20 May 2011	Scheme of arrangement (11 pages)
20 May 2011	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company (3 pages)
20 May 2011	Statement of capital on 20 May 2011 GBP 0.10 (5 pages)
20 May 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 3,721,560.30 (5 pages)
20 May 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 3,721,560.30 (5 pages)
20 May 2011	Scheme of arrangement (11 pages)
9 May 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 3,449,454.73 (4 pages)
9 May 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 3,449,454.73 (4 pages)
27 April 2011	Memorandum and Articles of Association (68 pages)
27 April 2011	Resolutions RES13 ‐ Re scheme of arrangement 19/04/2011 (4 pages)
27 April 2011	Memorandum and Articles of Association (68 pages)
27 April 2011	Resolutions RES13 ‐ Re scheme of arrangement 19/04/2011 (4 pages)
12 April 2011	Termination of appointment of John Titmas as a secretary (1 page)
12 April 2011	Appointment of Mr Nigel Robert Linton as a secretary (1 page)
12 April 2011	Termination of appointment of John Titmas as a secretary (1 page)
12 April 2011	Appointment of Mr Nigel Robert Linton as a secretary (1 page)
22 March 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 3,450,160.2 (6 pages)
22 March 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 3,450,160.2 (6 pages)
17 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 3,428,927.5 (6 pages)
17 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 3,428,927.5 (6 pages)
17 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 3,428,927.5 (6 pages)
17 June 2010	Annual return made up to 30 April 2010 with bulk list of shareholders (20 pages)
17 June 2010	Annual return made up to 30 April 2010 with bulk list of shareholders (20 pages)
10 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
10 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
9 June 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
9 June 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
7 June 2010	Director's details changed for Ian Douglas Stevenson on 30 April 2010 (3 pages)
7 June 2010	Director's details changed for Ian Douglas Stevenson on 30 April 2010 (3 pages)
18 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 3,424,927.50 (5 pages)
18 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 3,424,927.50 (5 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
6 July 2009	Director appointed charles richard cox (2 pages)
6 July 2009	Director appointed charles richard cox (2 pages)
10 June 2009	Return made up to 30/04/09; bulk list available separately (8 pages)
10 June 2009	Return made up to 30/04/09; bulk list available separately (8 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
22 May 2009	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
22 May 2009	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
21 May 2009	Appointment terminated director douglas mcarthur (1 page)
21 May 2009	Appointment terminated director douglas mcarthur (1 page)
2 February 2009	Location of register of members (1 page)
2 February 2009	Location of register of members (1 page)
14 July 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
14 July 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
10 June 2008	Return made up to 30/04/08; bulk list available separately (10 pages)
10 June 2008	Return made up to 30/04/08; bulk list available separately (10 pages)
28 May 2008	Resolutions RES13 ‐ Special business 21/05/2008 (6 pages)
28 May 2008	Resolutions RES13 ‐ Special business 21/05/2008 (6 pages)
20 July 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
20 July 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
11 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
11 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
30 May 2007	Return made up to 30/04/07; bulk list available separately (10 pages)
30 May 2007	Return made up to 30/04/07; bulk list available separately (10 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
11 January 2007	Particulars of mortgage/charge (9 pages)
11 January 2007	Particulars of mortgage/charge (9 pages)
7 January 2007	Ad 07/12/06--------- Â£ si [email protected]=1299 Â£ ic 3413234/3414533 (3 pages)
7 January 2007	Ad 07/12/06--------- £ si [email protected]=1299 £ ic 3413234/3414533 (3 pages)
19 December 2006	Ad 14/11/06--------- Â£ si [email protected]=2500 Â£ ic 3410734/3413234 (3 pages)
19 December 2006	Ad 14/11/06--------- £ si [email protected]=2500 £ ic 3410734/3413234 (3 pages)
15 November 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 November 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 July 2006	Ad 30/06/06--------- £ si [email protected]=2593 £ ic 3408141/3410734 (3 pages)
26 July 2006	Ad 30/06/06--------- Â£ si [email protected]=2593 Â£ ic 3408141/3410734 (3 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
13 June 2006	Ad 25/05/06-26/05/06 Â£ si [email protected]=9299 Â£ ic 3398842/3408141 (3 pages)
13 June 2006	Ad 25/05/06-26/05/06 £ si [email protected]=9299 £ ic 3398842/3408141 (3 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
12 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
12 June 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
12 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
12 June 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
9 June 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
9 June 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
5 June 2006	Return made up to 30/04/06; bulk list available separately (10 pages)
5 June 2006	Return made up to 30/04/06; bulk list available separately (10 pages)
30 May 2006	Ad 11/05/06--------- Â£ si [email protected]=2000 Â£ ic 3396842/3398842 (2 pages)
30 May 2006	Ad 11/05/06--------- £ si [email protected]=2000 £ ic 3396842/3398842 (2 pages)
25 April 2006	Ad 24/03/06-04/04/06 Â£ si [email protected]=10000 Â£ ic 3386842/3396842 (2 pages)
25 April 2006	Ad 24/03/06-04/04/06 £ si [email protected]=10000 £ ic 3386842/3396842 (2 pages)
23 March 2006	Ad 07/03/06-14/03/06 Â£ si [email protected]=9000 Â£ ic 3377842/3386842 (2 pages)
23 March 2006	Ad 07/03/06-14/03/06 £ si [email protected]=9000 £ ic 3377842/3386842 (2 pages)
6 March 2006	Ad 16/02/06-22/02/06 £ si [email protected]=6000 £ ic 3371842/3377842 (2 pages)
6 March 2006	Ad 16/02/06-22/02/06 Â£ si [email protected]=6000 Â£ ic 3371842/3377842 (2 pages)
14 February 2006	Ad 01/02/06--------- £ si [email protected]=5000 £ ic 3366842/3371842 (2 pages)
14 February 2006	Ad 01/02/06--------- Â£ si [email protected]=5000 Â£ ic 3366842/3371842 (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
23 July 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
23 July 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
7 June 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
7 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
7 June 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
7 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
26 May 2005	Return made up to 30/04/05; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
26 May 2005	Return made up to 30/04/05; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
25 June 2004	Return made up to 30/04/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
25 June 2004	Return made up to 30/04/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 June 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
9 June 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
3 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
3 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 February 2004	Ad 20/01/04--------- Â£ si [email protected]=5300 Â£ ic 3360242/3365542 (2 pages)
5 February 2004	Ad 20/01/04--------- £ si [email protected]=5300 £ ic 3360242/3365542 (2 pages)
21 November 2003	Ad 10/11/03--------- £ si [email protected]=3897 £ ic 3356345/3360242 (2 pages)
21 November 2003	Ad 10/11/03--------- Â£ si [email protected]=3897 Â£ ic 3356345/3360242 (2 pages)
9 September 2003	Ad 13/08/03--------- £ si [email protected]=1039 £ ic 3355306/3356345 (2 pages)
9 September 2003	Ad 13/08/03--------- Â£ si [email protected]=1039 Â£ ic 3355306/3356345 (2 pages)
19 July 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
19 July 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
15 July 2003	Ad 30/06/03--------- Â£ si [email protected]=3118 Â£ ic 3352188/3355306 (2 pages)
15 July 2003	Ad 30/06/03--------- £ si [email protected]=3118 £ ic 3352188/3355306 (2 pages)
7 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 June 2003	Return made up to 30/04/03; bulk list available separately (10 pages)
2 June 2003	Return made up to 30/04/03; bulk list available separately (10 pages)
4 April 2003	Location of register of members (non legible) (1 page)
4 April 2003	Location of register of members (non legible) (1 page)
6 September 2002	Ad 21/02/02--------- Â£ si [email protected] (6 pages)
6 September 2002	Statement of affairs (95 pages)
6 September 2002	Statement of affairs (95 pages)
6 September 2002	Ad 21/02/02--------- £ si [email protected] (6 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
8 May 2002	Return made up to 30/04/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
8 May 2002	Return made up to 30/04/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
5 May 2002	Group of companies' accounts made up to 30 September 2001 (28 pages)
5 May 2002	Group of companies' accounts made up to 30 September 2001 (28 pages)
20 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
20 March 2002	Nc inc already adjusted 20/02/02 (1 page)
20 March 2002	Memorandum and Articles of Association (75 pages)
20 March 2002	Memorandum and Articles of Association (75 pages)
20 March 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 March 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
20 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
20 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 March 2002	New director appointed (6 pages)
20 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
20 March 2002	New director appointed (6 pages)
20 March 2002	Nc inc already adjusted 20/02/02 (1 page)
7 March 2002	New director appointed (3 pages)
7 March 2002	New director appointed (3 pages)
7 March 2002	New director appointed (3 pages)
7 March 2002	New director appointed (3 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
27 February 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
27 February 2002	Conso 20/02/02 (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: bar hill business park 37 saxon way bar hill cambridge CB3 8EL (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Conso 20/02/02 (1 page)
27 February 2002	Secretary resigned;director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Registered office changed on 27/02/02 from: bar hill business park 37 saxon way bar hill cambridge CB3 8EL (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	Secretary resigned;director resigned (1 page)
20 February 2002	Company name changed chemex international public limi ted company\certificate issued on 20/02/02 (4 pages)
20 February 2002	Company name changed chemex international public limi ted company\certificate issued on 20/02/02 (4 pages)
5 February 2002	Listing of particulars (79 pages)
5 February 2002	Listing of particulars (79 pages)
18 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2001	Return made up to 30/04/01; bulk list available separately (8 pages)
31 May 2001	Return made up to 30/04/01; bulk list available separately (8 pages)
19 March 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 March 2001	Full group accounts made up to 30 September 2000 (30 pages)
19 March 2001	Full group accounts made up to 30 September 2000 (30 pages)
19 March 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 May 2000	Return made up to 30/04/00; bulk list available separately (8 pages)
30 May 2000	Return made up to 30/04/00; bulk list available separately (8 pages)
7 April 2000	Full group accounts made up to 30 September 1999 (30 pages)
7 April 2000	Full group accounts made up to 30 September 1999 (30 pages)
28 March 2000	Ad 01/12/99--------- £ si [email protected]=250 £ ic 416801/417051 (2 pages)
28 March 2000	Ad 01/12/99--------- Â£ si [email protected]=250 Â£ ic 416801/417051 (2 pages)
28 March 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 March 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 November 1999	Location of register of members (1 page)
17 November 1999	Location of register of members (1 page)
6 June 1999	Return made up to 30/04/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 1999	Return made up to 30/04/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 1999	Full group accounts made up to 30 September 1998 (30 pages)
23 February 1999	Full group accounts made up to 30 September 1998 (30 pages)
19 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Secretary resigned (1 page)
4 June 1998	Return made up to 30/04/98; bulk list available separately (7 pages)
4 June 1998	Return made up to 30/04/98; bulk list available separately (7 pages)
23 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 February 1998	Full group accounts made up to 30 September 1997 (25 pages)
19 February 1998	Full group accounts made up to 30 September 1997 (25 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
15 May 1997	Return made up to 30/04/97; bulk list available separately (5 pages)
15 May 1997	Return made up to 30/04/97; bulk list available separately (5 pages)
5 March 1997	Full group accounts made up to 30 September 1996 (23 pages)
5 March 1997	Full group accounts made up to 30 September 1996 (23 pages)
27 February 1997	Ad 13/02/97--------- Â£ si [email protected]=7225 Â£ ic 404461/411686 (3 pages)
27 February 1997	Ad 13/02/97--------- £ si [email protected]=7225 £ ic 404461/411686 (3 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
3 June 1996	Return made up to 30/04/96; bulk list available separately 363(288) ‐ Director's particulars changed (5 pages)
3 June 1996	Return made up to 30/04/96; bulk list available separately 363(288) ‐ Director's particulars changed (5 pages)
14 March 1996	Ad 30/01/96-16/02/96 £ si [email protected]=700 £ ic 403760/404460 (2 pages)
14 March 1996	Ad 30/01/96-16/02/96 Â£ si [email protected]=700 Â£ ic 403760/404460 (2 pages)
1 March 1996	Full group accounts made up to 30 September 1995 (23 pages)
1 March 1996	Full group accounts made up to 30 September 1995 (23 pages)
21 February 1996	Ad 15/02/96--------- £ si [email protected]=6241 £ ic 397519/403760 (3 pages)
21 February 1996	Ad 15/02/96--------- Â£ si [email protected]=6241 Â£ ic 397519/403760 (3 pages)
16 May 1995	Return made up to 30/04/95; bulk list available separately (6 pages)
16 May 1995	Return made up to 30/04/95; bulk list available separately (6 pages)
9 March 1995	Ad 22/02/95--------- Â£ si [email protected]=4666 Â£ ic 392853/397519 (3 pages)
9 March 1995	Ad 22/02/95--------- £ si [email protected]=4666 £ ic 392853/397519 (3 pages)
8 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (355 pages)
23 March 1993	Memorandum and Articles of Association (47 pages)
23 March 1993	Memorandum and Articles of Association (47 pages)
13 January 1992	Memorandum and Articles of Association (45 pages)
13 January 1992	Memorandum and Articles of Association (45 pages)
24 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 February 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
18 February 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
2 August 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
2 August 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
2 August 1990	Memorandum and Articles of Association (40 pages)
2 August 1990	Memorandum and Articles of Association (40 pages)
20 January 1989	Director resigned (2 pages)
20 January 1989	Director resigned (2 pages)
3 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 September 1988	Company name changed\certificate issued on 30/09/88 (5 pages)
30 September 1988	Company name changed\certificate issued on 30/09/88 (5 pages)
23 September 1988	Prospectus (20 pages)
23 September 1988	Prospectus (20 pages)
23 September 1988	Memorandum and Articles of Association (69 pages)
23 September 1988	Memorandum and Articles of Association (69 pages)
12 January 1988	Memorandum and Articles of Association (62 pages)
12 January 1988	Memorandum and Articles of Association (62 pages)
30 November 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
30 November 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
16 November 1987	New director appointed (2 pages)
16 November 1987	New director appointed (2 pages)
16 September 1987	Secretary resigned (3 pages)
16 September 1987	Secretary resigned (3 pages)
14 September 1987	S/Res c/n 080787-no action taken (1 page)
14 September 1987	S/Res c/n 080787-no action taken (1 page)
8 September 1987	New director appointed (3 pages)
8 September 1987	New director appointed (3 pages)
13 August 1987	Certificate of authorisation to commence business and borrow (1 page)
13 August 1987	Certificate of authorisation to commence business and borrow (1 page)
10 August 1987	Company name changed asynct PLC\certificate issued on 10/08/87 (2 pages)
10 August 1987	Company name changed asynct PLC\certificate issued on 10/08/87 (2 pages)
6 August 1987	Company name changed\certificate issued on 06/08/87 (2 pages)
6 August 1987	Company name changed\certificate issued on 06/08/87 (2 pages)
30 April 1987	Certificate of Incorporation (1 page)
30 April 1987	Certificate of Incorporation (1 page)
14 April 1987	Certificate of incorporation (1 page)
14 April 1987	Certificate of incorporation (1 page)

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