Company NameHAYS Plc
Company StatusActive
Company Number02150950
CategoryPublic Limited Company
Incorporation Date28 July 1987 (31 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Paul Venables
Date of BirthOctober 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2006(18 years, 9 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address250 Euston Road
London
NW1 2AF
Director NameAlistair Richard Cox
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2007(20 years, 1 month after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address250 Euston Road
London
NW1 2AF
Secretary NameMr Douglas George Evans
StatusCurrent
Appointed04 February 2013(25 years, 6 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Correspondence Address250 Euston Road
London
NW1 2AF
Director NameMr Torsten Gunter Kreindl
Date of BirthApril 1963 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed01 June 2013(25 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address250 Euston Road
London
NW1 2AF
Director NameMr John Peter Williams
Date of BirthJune 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2015(27 years, 7 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address250 Euston Road
London
NW1 2AF
Director NameMs Mary Teresa Rainey
Date of BirthMay 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2015(28 years, 4 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address250 Euston Road
London
NW1 2AF
Director NameSusan Elizabeth Murray
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2017(29 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address250 Euston Road
London
NW1 2AF
Director NameMr Andrew David Martin
Date of BirthJuly 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2017(29 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address250 Euston Road
London
NW1 2AF
Director NameJohn Alan Napier
Date of BirthAugust 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1992(5 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 15 September 1998)
RoleExecutive Director
Correspondence AddressSlough Farm House Slough Lane
Headley
Epsom
Surrey
KT18 6NZ
Director NamePeter Harvey Courtney
Date of BirthJuly 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1992(5 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1994)
RoleChartered Accountant
Correspondence AddressLinden Weir
Old Hall Drive Widmerpool
Keyworth
Nottinghamshire
NG12 5PZ
Director NameBruce Amager Dawson
Date of BirthDecember 1928 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1992(5 years, 3 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 09 November 1992)
RoleCompany Director
Correspondence AddressManor Cottage
Smithwood Common
Cranleigh
Surrey
GU6 8QY
Director NameDerrick Charles Frost
Date of BirthSeptember 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1992(5 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressTilford House
Tilford
Farnham
Surrey
GU10 2BX
Director NameMr Ronald Edwin Frost
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1992(5 years, 3 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 June 2001)
RoleChairman
Correspondence AddressThorncombe Park Thorncombe Street
Bramley
Guildford
Surrey
GU5 0ND
Secretary NameAndrew Gordon Morison
NationalityBritish
StatusResigned
Appointed24 October 1992(5 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressTile Barn Hammer Lane
Bramshott Chase
Hindhead
Surrey
GU26 6DD
Director NameMr Michael Proffitt
Date of BirthDecember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(5 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 07 June 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHares Grove
Salt Lane Hydestile
Godalming
Surrey
GU8 4DH
Director NameDennis Matthewman
Date of BirthJuly 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(5 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 July 1998)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressBird Well House
Swindon Lane
Kirkby Overblow
North Yorkshire
HG3 1HH
Director NameMr Mark Ewart Aldridge
Date of BirthMay 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1993(5 years, 8 months after company formation)
Appointment Duration4 years, 12 months (resigned 31 March 1998)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressRustlings Park
Woodlands Lane
Liss
Hampshire
GU33 7EZ
Director NameMr Michael James Biden
Date of BirthJuly 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1996(8 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 May 1997)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Giles Hilltop Northbrook Close
Winchester
Hampshire
SO23 0JR
Director NameJohn Robert Cole
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1996(9 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 12 June 2001)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressDairy Farm Sutton Hoo
Woodbridge
Suffolk
IP12 3DJ
Secretary NameMr Stephen John Charnock
NationalityBritish
StatusResigned
Appointed31 December 1997(10 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 14 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Broadwater Close
Burwood Park
Walton On Thames
Surrey
KT12 5DD
Director NameRobert Arthur Lawson
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(10 years, 11 months after company formation)
Appointment Duration12 years, 4 months (resigned 10 November 2010)
RoleChairman
Correspondence Address250 Euston Road
London
NW1 2AF
Director NameMr Keith Pearson Charlton
Date of BirthJune 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1998(10 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 07 May 2002)
RoleExecutive Director
Correspondence AddressThe Coach House
Duncote
Towcester
Northamptonshire
NN12 8AQ
Director NameNeil Andrew McLachlan
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(11 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 September 2003)
RoleExecutive Director
Correspondence AddressDeise
Langhurstwood Road
Horsham
West Sussex
RH12 4QD
Director NameRobert James Morgan
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1999(12 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 March 2001)
RoleExecutive Director
Correspondence Address23 St Georges Road
Twickenham
Middlesex
TW1 1QS
Director NamePierre Danon
Date of BirthMay 1956 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed27 November 2001(14 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 April 2004)
RoleNon Executive Director
Correspondence Address42 Eaton Square
London
SW1W 9BD
Director NameLesley Mary Samuel Knox
Date of BirthSeptember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2002(14 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 09 November 2011)
RoleNon Executive Director
Correspondence Address250 Euston Road
London
NW1 2AF
Director NameMr Colin Stephen Matthews
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(15 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2004)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address250 Euston Road
London
NW1 2AF
Director NameJohn Walley Martin
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(15 years, 7 months after company formation)
Appointment Duration3 years (resigned 16 March 2006)
RoleChartered Accountant
Correspondence AddressLocksley
Tennysons Lane
Haslemere
Surrey
GU27 3AF
Secretary NameMr Stephen John Cox
NationalityBritish
StatusResigned
Appointed14 May 2004(16 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 November 2005)
RoleCompany Director
Correspondence AddressRivermead Dark Lane
Tiddington
Stratford Upon Avon
Warwickshire
CV37 7AD
Director NameChristopher William Eccleshare
Date of BirthOctober 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(17 years, 4 months after company formation)
Appointment Duration9 years, 11 months (resigned 12 November 2014)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address250 Euston Road
London
NW1 2AF
Secretary NameJohn Walley Martin
NationalityBritish
StatusResigned
Appointed14 November 2005(18 years, 3 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 January 2006)
RoleCompany Director
Correspondence AddressLocksley
Tennysons Lane
Haslemere
Surrey
GU27 3AF
Secretary NameMrs Alison Yapp
NationalityBritish
StatusResigned
Appointed30 January 2006(18 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 18 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address250 Euston Road
London
NW1 2AF
Director NameMr Paul Scott Harrison
Date of BirthJune 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2007(19 years, 9 months after company formation)
Appointment Duration10 years, 6 months (resigned 15 November 2017)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address250 Euston Road
London
NW1 2AF
Director NameMrs Victoria Clare Jarman
Date of BirthApril 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2011(24 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 14 November 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address250 Euston Road
London
NW1 2AF
Secretary NameMr Neil John Alfred Tsappis
StatusResigned
Appointed19 November 2012(25 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 04 February 2013)
RoleCompany Director
Correspondence Address250 Euston Road
London
NW1 2AF

Contact

Websitehaysplc.com
Telephone020 73832266
Telephone regionLondon

Location

Registered Address250 Euston Road
London
NW1 2AF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

117.5m at £0.01Chase Nominees LTD
8.03%
Ordinary
109.9m at £0.01Chase Nominees LTD A/c Usresld
7.51%
Ordinary
-OTHER
68.13%
-
80m at £0.01Virtus Trust LTD
5.46%
Ordinary
79.8m at £0.01Hays PLC
5.45%
Ordinary
79.3m at £0.01State Street Nominees LTD
5.42%
Ordinary
100 at £0.01Mr Ronald Edwin Frost
0.00%
Ordinary

Financials

Year2014
Turnover£2,147,483,647
Net Worth£41,400,000
Cash£69,800,000
Current Liabilities£501,700,000

Accounts

Latest Accounts30 June 2018 (8 months, 3 weeks ago)
Next Accounts Due31 December 2019 (9 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return13 October 2018 (5 months, 1 week ago)
Next Return Due27 October 2019 (7 months, 1 week from now)

Charges

14 January 2008Delivered on: 31 January 2008
Satisfied on: 2 April 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 and
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account.
Fully Satisfied
18 February 2005Delivered on: 10 March 2005
Satisfied on: 2 April 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 (the agreement)
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied
17 October 2003Delivered on: 22 October 2003
Satisfied on: 2 April 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 (the agreement)
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied
19 November 1987Delivered on: 24 November 1987
Satisfied on: 22 January 1990
Persons entitled: Barclaysde Zsette Wedd Limited as Trustee.

Classification: Guarantee and conposite trust debenture
Secured details: All moneys due as to become due from the company and/or all or any of the companies named therein to barclays de zaete wedd limited as trustee under the terms of this guarantee and debenture and/or th e overdraft letters of evendate.
Particulars: (See doc M284/nov 25/cf for full details). 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

19 December 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 244,578.238
(2 pages)
23 November 2017Group of companies' accounts made up to 30 June 2017 (150 pages)
22 November 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
20 November 2017Termination of appointment of Caroline Philippa Wicks as a director on 15 November 2017 (1 page)
17 November 2017Termination of appointment of Paul Scott Harrison as a director on 15 November 2017 (1 page)
16 October 2017Confirmation statement made on 13 October 2017 with updates (5 pages)
12 September 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 319,740.318
(2 pages)
28 July 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 320,632.778
(2 pages)
19 July 2017Appointment of Susan Elizabeth Murray as a director on 12 July 2017 (2 pages)
19 July 2017Appointment of Mr Andrew David Martin as a director on 12 July 2017 (2 pages)
2 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 321,599.148
(2 pages)
6 April 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 325,339.198
(2 pages)
14 February 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 325,389.878
(2 pages)
6 January 2017Auditor's resignation (1 page)
29 December 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 325,454.228
(2 pages)
1 December 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
29 November 2016Group of companies' accounts made up to 30 June 2016 (137 pages)
23 November 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 325,510.048
(2 pages)
13 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
23 September 2016Termination of appointment of Richard John Smelt as a director on 11 November 2015 (1 page)
31 August 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 420,775.388
(2 pages)
19 July 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 421,372.568
(2 pages)
6 July 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 423,485.298
(2 pages)
6 July 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 421,826.838
(2 pages)
7 June 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 423,614.518
(2 pages)
24 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 425,210.008
(2 pages)
17 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 426,990.648
(2 pages)
7 March 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 432,884.418
(2 pages)
7 January 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 432,892.138
(2 pages)
22 December 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 433,041.708
(2 pages)
17 December 2015Appointment of Ms Mary Teresa Rainey as a director on 14 December 2015 (2 pages)
27 November 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meetings 11/11/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
26 November 2015Group of companies' accounts made up to 30 June 2015 (123 pages)
26 November 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 433,241.788 on 2015-11-09
(2 pages)
26 November 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 433,241.788
(2 pages)
7 October 2015Annual return made up to 27 September 2015 no member list
Statement of capital on 2015-10-07
  • GBP 14,640,965.66
(11 pages)
8 September 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 537,597.438 on 2015-08-27
(2 pages)
8 September 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 537,597.438
(2 pages)
5 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 538,222.618 on 2015-07-23
(2 pages)
5 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 538,222.618
(2 pages)
20 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 539,521.178 on 2015-07-02
(2 pages)
20 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 539,521.178
(2 pages)
1 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 541,057.748 on 2015-06-11
(2 pages)
1 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 541,057.748
(2 pages)
9 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 544,923.498 on 2015-05-21
(2 pages)
9 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 544,923.498
(2 pages)
21 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 545,440.43 on 2015-05-07
(2 pages)
21 May 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 545,440.43
(2 pages)
2 April 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 552,903.24 on 2015-03-11
(2 pages)
2 April 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 552,903.24
(2 pages)
11 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 552,982.32 on 2015-02-04
(2 pages)
11 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 552,982.32
(2 pages)
6 March 2015Appointment of Mr John Peter Williams as a director on 24 February 2015 (2 pages)
16 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 553,607.73 on 2015-02-04
(2 pages)
16 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 553,607.73
(2 pages)
22 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 554,233.14 on 2014-12-01
(2 pages)
22 December 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 554,233.14
(2 pages)
21 November 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 554,324.09 on 2014-11-07
(2 pages)
21 November 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 554,324.09
(2 pages)
19 November 2014Group of companies' accounts made up to 30 June 2014 (120 pages)
14 November 2014Annual return made up to 27 September 2014 no member list
Statement of capital on 2014-11-14
  • GBP 14,640,965.66
(24 pages)
13 November 2014Termination of appointment of Christopher William Eccleshare as a director on 12 November 2014 (1 page)
8 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 554,485.05 on 2014-09-23
(2 pages)
8 October 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 554,485.05
(2 pages)
11 September 2014Director's details changed for Mr Paul Scott Harrison on 21 June 2007 (1 page)
29 July 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 683,177.11 on 2014-07-11
(2 pages)
29 July 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 683,177.11
(2 pages)
25 July 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 683,404.58 on 2014-07-07
(2 pages)
25 July 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 683,404.58
(2 pages)
22 July 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 683,561.27 on 2014-07-01
(2 pages)
22 July 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 683,561.27
(2 pages)
26 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 683,851.56 on 2014-06-19
(2 pages)
26 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 683,851.56
(2 pages)
16 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 683,956.57 on 2014-06-06
(2 pages)
16 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 683,956.57
(2 pages)
9 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 683,972.68 on 2014-05-29
(2 pages)
9 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 683,972.68
(2 pages)
22 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 684,293.63 on 2014-05-15
(2 pages)
22 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 684,061.88 on 2014-05-08
(2 pages)
22 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 684,293.63
(2 pages)
22 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 684,061.88
(2 pages)
12 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 684,428.32 on 2014-05-01
(2 pages)
12 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 684,428.32
(2 pages)
5 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 684,661.47 on 2014-02-21
(2 pages)
5 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 684,661.47
(2 pages)
22 November 2013Group of companies' accounts made up to 30 June 2013 (125 pages)
22 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
19 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 684,739.53 on 2013-11-15
(2 pages)
19 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 684,739.53
(2 pages)
6 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 684,811.62 on 2013-11-01
(2 pages)
6 November 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 684,811.62
(2 pages)
22 October 2013Annual return made up to 27 September 2013 no member list
Statement of capital on 2013-10-22
  • GBP 14,640,965.66
(24 pages)
22 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 685,054.85 on 2013-10-18
(2 pages)
22 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 685,054.85
(2 pages)
14 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 693,439.37 on 2013-10-04
(3 pages)
14 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 685,116.75 on 2013-09-24
(2 pages)
14 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 693,439.37
(3 pages)
14 October 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 685,116.75
(2 pages)
30 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 693,536.95 on 2013-09-20
(2 pages)
30 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 693,536.95
(2 pages)
23 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 693,636.25 on 2013-09-06
(2 pages)
23 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 700,787.72 on 2013-09-12
(2 pages)
23 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 693,636.25
(2 pages)
23 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 700,787.72
(2 pages)
6 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 757,488.34 on 2013-08-28
(2 pages)
6 September 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 757,488.34
(2 pages)
3 September 2013Director's details changed for Mrs Victoria Clare Jarman on 31 July 2013 (2 pages)
29 August 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 757,499.7 on 2012-11-15
(2 pages)
29 August 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 757,499.7
(2 pages)
21 August 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 757,553.5 on 2013-08-12
(2 pages)
21 August 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 757,553.5
(2 pages)
30 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 757,696.05 on 2013-06-07
(2 pages)
30 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 757,670.97 on 2013-07-04
(2 pages)
30 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 757,696.05
(2 pages)
30 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 757,670.97
(2 pages)
12 July 2013Second filing of AR01 previously delivered to Companies House made up to 27 September 2012 (30 pages)
14 June 2013Appointment of Mr Torsten Gunter Kreindl as a director (2 pages)
4 February 2013Appointment of Mr Douglas George Evans as a secretary (1 page)
4 February 2013Termination of appointment of Neil Tsappis as a secretary (1 page)
24 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 755,638.69 on 2012-11-22
(2 pages)
24 January 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 755,638.69
(2 pages)
19 November 2012Appointment of Mr Neil John Alfred Tsappis as a secretary (1 page)
19 November 2012Termination of appointment of Alison Yapp as a secretary (1 page)
15 November 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 757,893.83 on 2012-11-13
(2 pages)
15 November 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 757,893.83
(2 pages)
12 November 2012Group of companies' accounts made up to 30 June 2012 (108 pages)
12 November 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of meetings 07/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
12 November 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 758,817.07 on 2012-11-05
(2 pages)
12 November 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 758,817.07
(2 pages)
7 November 2012Termination of appointment of Paul Stoneham as a director (1 page)
6 November 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 760,900.68 on 2012-10-29
(2 pages)
6 November 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 760,900.68
(2 pages)
29 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 763,928.94 on 2012-10-12
(2 pages)
29 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 761,399.84 on 2012-10-23
(2 pages)
29 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 763,928.94
(2 pages)
29 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 761,399.84
(2 pages)
17 October 2012Register inspection address has been changed from Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (1 page)
17 October 2012Annual return made up to 27 September 2012 no member list
  • ANNOTATION A second filing AR01 was registered on 12/07/13.
(14 pages)
16 October 2012Director's details changed for Christopher William Eccleshare on 15 October 2012 (2 pages)
16 October 2012Director's details changed for Richard John Smelt on 15 October 2012 (2 pages)
16 October 2012Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
5 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 841,863.74 on 2012-10-02
(3 pages)
5 October 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 841,863.74
(3 pages)
26 September 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 841,928.61 on 2012-09-18
(2 pages)
26 September 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 841,928.61
(2 pages)
13 September 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,288.11 on 2012-09-10
(2 pages)
13 September 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,288.11
(2 pages)
7 September 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,397.13 on 2012-09-03
(2 pages)
7 September 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,397.13
(2 pages)
13 August 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,515.64 on 2012-08-02
(3 pages)
13 August 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,515.64
(3 pages)
12 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,629.4 on 2012-07-09
(2 pages)
12 July 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,629.4
(2 pages)
12 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,724.21 on 2012-06-11
(2 pages)
12 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,724.21
(2 pages)
8 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,913.83 on 2012-06-06
(2 pages)
8 June 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,913.83
(2 pages)
30 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,969.51 on 2012-05-28
(2 pages)
30 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,969.51
(2 pages)
22 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 849,108.51 on 2012-05-14
(2 pages)
22 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 849,108.51
(2 pages)
9 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 851,370.4 on 2012-05-02
(2 pages)
9 May 2012Sale or transfer of treasury shares. Treasury capital:
  • GBP 851,370.4
(2 pages)
18 April 2012Termination of appointment of Lesley Knox as a director (1 page)
9 January 2012Appointment of Mrs Caroline Philippa Wicks as a director (2 pages)
8 December 2011Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE England (2 pages)
15 November 2011Group of companies' accounts made up to 30 June 2011 (102 pages)
15 November 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
31 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (68 pages)
20 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 851,855.18 on 2011-10-18
(2 pages)
20 October 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 851,855.18
(2 pages)
4 October 2011Appointment of Mrs Victoria Jarman as a director (2 pages)
8 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 901,133.75 on 2011-07-05
(2 pages)
8 July 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 901,133.75
(2 pages)
17 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 901,230.71 on 2011-06-14
(2 pages)
17 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 901,230.71
(2 pages)
10 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 901,283.11 on 2011-06-07
(2 pages)
10 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 901,283.11
(2 pages)
6 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 901,296.95 on 2011-05-27
(2 pages)
6 June 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 901,296.95
(2 pages)
20 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 901,460.39 on 2011-05-17
(2 pages)
20 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 901,460.39
(2 pages)
7 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 November 2010Group of companies' accounts made up to 30 June 2010 (109 pages)
15 November 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re notice required for general meetings 10/11/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
11 November 2010Termination of appointment of Robert Lawson as a director (1 page)
19 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (48 pages)
12 October 2010Appointment of Alan Matthew Templeton Thomson as a director (2 pages)
28 September 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 901,546.74 on 2010-09-23
(2 pages)
28 September 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 901,546.74
(2 pages)
9 September 2010Director's details changed for Paul Herbert Stoneham on 31 March 2010 (2 pages)
20 April 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 904,993.66 on 2010-04-09
(2 pages)
20 April 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 904,993.66
(2 pages)
6 April 2010Director's details changed for Paul Herbert Stoneham on 1 April 2010 (2 pages)
6 April 2010Director's details changed for Paul Herbert Stoneham on 1 April 2010 (2 pages)
23 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 890,466.93 on 2010-03-12
(2 pages)
23 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 890,466.93
(2 pages)
19 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 906,466.93 on 2010-03-16
(2 pages)
19 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 906,466.93
(2 pages)
18 November 2009Group of companies' accounts made up to 30 June 2009 (103 pages)
18 November 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 922,632.18 on 2009-11-10
(2 pages)
18 November 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 922,632.18
(2 pages)
18 November 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(65 pages)
28 October 2009Annual return made up to 27 September 2009 with bulk list of shareholders (9 pages)
21 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 922,662.55 on 2009-10-07
(2 pages)
21 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 922,662.55
(2 pages)
5 October 2009Register(s) moved to registered inspection location (1 page)
5 October 2009Register inspection address has been changed (1 page)
5 October 2009Director's details changed for Paul Herbert Stoneham on 1 October 2009 (2 pages)
5 October 2009Director's details changed for Paul Herbert Stoneham on 1 October 2009 (2 pages)
15 September 200909/09/09\Gbp tr [email protected]=288.22\ (2 pages)
10 July 200926/06/09\Gbp tr [email protected]=63066.57\ (1 page)
20 January 2009Location of register of members (non legible) (1 page)
28 November 2008Group of companies' accounts made up to 30 June 2008 (102 pages)
17 November 2008Resolutions
  • 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
(66 pages)
16 October 2008Return made up to 27/09/08; bulk list available separately (9 pages)
16 October 2008Location of register of members (1 page)
16 October 200803/10/08\Gbp ti [email protected]=1892.84\ (2 pages)
3 October 200830/09/08\Gbp tr [email protected]=227.81\ (2 pages)
24 September 2008Director's change of particulars / richard smelt / 24/09/2008 (1 page)
24 September 2008Director's change of particulars / robert lawson / 24/09/2008 (1 page)
24 September 2008Director's change of particulars / paul stoneham / 24/09/2008 (1 page)
24 September 2008Director's change of particulars / paul harrison / 24/09/2008 (1 page)
12 September 200827/06/08\Gbp ti [email protected]=102090\ (2 pages)
19 August 200801/08/08\Gbp ti [email protected]=43183.13\ (2 pages)
7 August 200823/07/08\Gbp tr [email protected]=45.54\ (2 pages)
2 July 200827/06/08\Gbp tr [email protected]=309.6\ (2 pages)
25 June 200819/06/08\Gbp tr [email protected]=1157.88\ (2 pages)
16 June 200828/05/08\Gbp ti [email protected]=86750\ (2 pages)
16 June 200809/06/08\Gbp tr [email protected]=1203.31\ (2 pages)
6 June 200830/05/08\Gbp tr [email protected]=29.47\ (2 pages)
21 May 200815/05/08\Gbp tr [email protected]=2187.09\ (2 pages)
16 May 200824/04/08\Gbp ti [email protected]=49800\ (2 pages)
2 May 200825/04/08\Gbp tr [email protected]=2681.42\ (2 pages)
23 April 200817/04/08\Gbp tr [email protected]=240.9\ (2 pages)
17 April 200809/04/08\Gbp tr [email protected]=62.89\ (2 pages)
17 April 200831/03/08\Gbp tr [email protected]=470.84\ (2 pages)
12 April 200804/04/08\Gbp tr [email protected]=1328.39\ (2 pages)
5 April 200820/03/08\Gbp tr [email protected]=4824.64\ (2 pages)
18 March 200812/03/08\Gbp tr [email protected]=16.5\ (2 pages)
13 March 200807/03/08\Gbp tr [email protected]=2428.64\ (2 pages)
13 March 200822/02/08\Gbp ti [email protected]=89100\ (2 pages)
28 February 200822/02/08\Gbp tr [email protected]=1551.3\ (2 pages)
20 February 200813/02/08 £ tr [email protected]=116 (2 pages)
13 February 200801/02/08 £ tr [email protected]=6168 (2 pages)
13 February 200808/02/08 £ tr [email protected]=491 (2 pages)
31 January 2008Particulars of mortgage/charge (4 pages)
24 January 200816/01/08 £ tr [email protected]=175 (2 pages)
24 January 200809/01/08 £ ti [email protected]=86750 (2 pages)
15 January 200809/01/08 £ tr [email protected]=699 (1 page)
14 January 2008New director appointed (2 pages)
7 January 200828/12/07 £ tr [email protected]=854 (2 pages)
14 December 2007Memorandum and Articles of Association (61 pages)
7 December 2007Secretary's particulars changed (1 page)
7 December 2007Director's particulars changed (1 page)
7 December 2007Director's particulars changed (1 page)
7 December 2007Director's particulars changed (1 page)
7 December 2007Director's particulars changed (1 page)
7 December 2007Secretary's particulars changed (1 page)
6 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
28 November 2007Director resigned (1 page)
28 November 2007Group of companies' accounts made up to 30 June 2007 (77 pages)
28 November 200719/10/07 £ tr [email protected]=1000000 £ ic 15640965/14640965 (2 pages)
27 November 200702/11/07 £ ti [email protected]=79447 (2 pages)
23 November 2007Director resigned (1 page)
20 November 2007Return made up to 27/09/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
14 November 2007Registered office changed on 14/11/07 from: 141 moorgate, london, EC2M 6TX (1 page)
7 November 200730/10/07 £ tr [email protected]=87 (1 page)
1 November 200728/09/07 £ ti [email protected]=80722 (2 pages)
12 October 2007New director appointed (2 pages)
4 October 200707/09/07 £ ti [email protected]=72952 (1 page)
4 October 200727/09/07 £ tr [email protected]=58 (2 pages)
1 October 200727/09/07 £ tr [email protected]=117 (2 pages)
25 September 200719/09/07 £ tr [email protected]=456 (2 pages)
25 September 200717/09/07 £ tr [email protected]=409 (2 pages)
19 September 200713/09/07 £ tr [email protected]=456 (2 pages)
19 September 200714/09/07 £ tr [email protected]=548 (2 pages)
19 September 200712/09/07 £ tr [email protected]=368 (2 pages)
19 September 200716/08/07 £ ti [email protected]=43048 (1 page)
19 September 200713/09/07 £ tr [email protected]=814 (1 page)
19 September 200711/09/07 £ tr [email protected]=854 (2 pages)
19 September 200719/09/07 £ tr [email protected]=234 (1 page)
28 August 200713/07/07 £ ti [email protected]=37934 (1 page)
24 July 200715/06/07 £ ti [email protected]=44746 (1 page)
11 July 200703/07/07 £ tr [email protected]=804 (1 page)
9 July 200721/06/07 £ tr [email protected]=328 (1 page)
6 July 200718/05/07 £ ti [email protected]=23797 (1 page)
6 July 200704/07/07 £ tr [email protected]=520 (1 page)
6 July 200726/06/07 £ tr [email protected]=269 (1 page)
22 June 200707/06/07 £ tr [email protected]=190 (1 page)
21 June 2007New director appointed (1 page)
7 June 200718/05/07 £ tr [email protected]=1749 (1 page)
31 May 2007Director's particulars changed (1 page)
31 May 2007Director's particulars changed (1 page)
31 May 2007Director's particulars changed (1 page)
31 May 2007Director's particulars changed (1 page)
31 May 2007Secretary's particulars changed (1 page)
31 May 2007Director's particulars changed (1 page)
25 May 200723/03/07 £ ti [email protected]=7460 (1 page)
22 May 200715/05/07 £ tr [email protected]=176 (1 page)
22 May 200704/05/07 £ tr [email protected]=380 (1 page)
22 May 200711/05/07 £ tr [email protected]=256 (1 page)
9 May 200725/04/07 £ tr [email protected]=2521 (1 page)
9 May 200727/04/07 £ tr [email protected]=801 (1 page)
1 May 200718/04/07 £ tr [email protected]=1231 (1 page)
24 April 200713/04/07 £ tr [email protected]=103 (1 page)
23 April 200710/04/07 £ tr [email protected]=2666 (1 page)
23 April 200711/04/07 £ tr [email protected]=211 (1 page)
23 April 200723/03/07 £ ti [email protected]=46760 (1 page)
17 April 200705/04/07 £ tr [email protected]=1078 (1 page)
27 March 200702/03/07 £ ti [email protected]=33975 (1 page)
26 March 200719/03/07 £ tr [email protected]=288 (1 page)
21 March 200714/03/07 £ tr [email protected]=39 (1 page)
21 March 200713/03/07 £ tr [email protected]=299 (1 page)
15 March 200709/03/07 £ tr [email protected]=197 (1 page)
9 March 200706/03/07 £ tr [email protected]=100 (1 page)
8 March 200715/02/07 £ ti [email protected]=22025 (1 page)
7 March 200723/02/07 £ tr [email protected]=273 (1 page)
1 March 2007Director's particulars changed (1 page)
26 February 200715/02/07 £ tr [email protected]=130 (1 page)
23 February 200709/02/07 £ tr [email protected]=173 (1 page)
23 February 200714/02/07 £ tr [email protected]=22 (1 page)
21 February 200730/01/07 £ ti [email protected]=27000 (1 page)
21 February 200712/01/07 £ ti [email protected]=7600 (1 page)
16 February 200701/02/07 £ tr [email protected]=76 (1 page)
16 February 200726/10/06 £ ti [email protected]=6000 (1 page)
14 February 200726/01/07 £ tr [email protected]=516 (1 page)
30 January 200723/01/07 £ tr [email protected]=443 (1 page)
26 January 200712/01/07 £ tr [email protected]=1762 (1 page)
18 January 200722/12/06 £ tr [email protected]=2094 (1 page)
18 January 200721/12/06 £ tr [email protected]=18000 (1 page)
18 January 200708/01/07 £ tr [email protected]=4857 (1 page)
16 January 2007Group of companies' accounts made up to 30 June 2006 (82 pages)
9 January 200729/11/06 £ ti [email protected]=9250 (1 page)
9 January 200720/12/06 £ tr [email protected]=12 (1 page)
3 January 200715/12/06 £ tr [email protected]=91 (1 page)
3 January 200718/12/06 £ tr [email protected]=183 (1 page)
20 December 2006Director's particulars changed (1 page)
20 December 200612/12/06 £ tr [email protected]=1062 (1 page)
20 December 200614/12/06 £ tr [email protected]=10914 (1 page)
20 December 200611/12/06 £ tr [email protected]=546 (1 page)
19 December 200607/12/06 £ tr [email protected]=377 (1 page)
19 December 200608/12/06 £ tr [email protected]=1476 (1 page)
19 December 200615/11/06 £ ti [email protected]=10600 (1 page)
14 December 200605/12/06 £ tr [email protected]=354 (1 page)
14 December 200605/12/06 £ tr [email protected]=84 (1 page)
14 December 200604/12/06 £ tr [email protected]=87 (1 page)
14 December 200606/12/06 £ tr [email protected]=272 (1 page)
14 December 200629/11/06 £ tr [email protected]=186 (1 page)
11 December 200627/11/06 £ tr [email protected]=263 (1 page)
11 December 200624/11/06 £ tr [email protected]=369 (1 page)
11 December 2006Return made up to 27/09/06; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(13 pages)
6 December 200623/11/06 £ tr [email protected]=9684 (1 page)
29 November 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
29 November 200617/11/06 £ tr [email protected]=404 (1 page)
29 November 200615/11/06 £ tr [email protected]=1332 (1 page)
29 November 200613/11/06 £ tr [email protected]=379 (1 page)
28 November 2006Secretary's particulars changed (1 page)
17 November 200610/11/06 £ tr [email protected]=823 (1 page)
17 November 200610/11/06 £ tr [email protected]=90 (1 page)
13 October 200615/09/06 £ ti [email protected]=11000 (1 page)
5 October 200625/08/06 £ ti [email protected]=18500 (1 page)
26 September 200607/08/06 £ ti [email protected]=17450 (1 page)
16 August 200621/07/06 £ ti [email protected]=86200 (1 page)
14 July 200615/06/06 £ ti [email protected]=28750 (1 page)
5 July 200605/06/06 £ ti [email protected]=12250 (1 page)
22 June 200623/05/06 £ ti [email protected]=25500 (1 page)
19 June 200615/05/05 £ ti [email protected]=12500 (1 page)
14 June 200625/04/06 £ ti [email protected]=14000 (1 page)
26 May 200613/04/06 £ ti [email protected]=16000 (1 page)
17 May 2006New director appointed (4 pages)
10 May 200628/03/06 £ ti [email protected]=31250 (1 page)
23 March 2006Director resigned (1 page)
3 March 200631/01/06 £ ti [email protected]=41500 (1 page)
23 February 200609/02/06 £ tr [email protected]=850000 £ ic 17358911/16508911 (1 page)
15 February 2006New secretary appointed (1 page)
15 February 2006Secretary resigned (1 page)
15 February 2006Secretary resigned (1 page)
15 February 2006New secretary appointed (1 page)
15 February 200630/01/06 £ ti [email protected]=65000 (1 page)
27 January 200616/12/05 £ ti [email protected]=157227 (1 page)
26 January 200609/01/06 £ ti [email protected]=42799 (2 pages)
13 January 200602/12/05 £ ti [email protected]=96522 (1 page)
4 January 2006Return made up to 24/10/05; bulk list available separately (8 pages)
29 November 200510/11/05 £ ti [email protected]=250510 (1 page)
25 November 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
17 November 2005Group of companies' accounts made up to 30 June 2005 (72 pages)
8 November 2005Director's particulars changed (1 page)
4 November 200519/10/05 £ ti [email protected]=220300 (1 page)
19 October 200507/10/05 £ tr [email protected]=867946 £ ic 17356978/16489032 (1 page)
12 October 200528/09/05 £ ti [email protected]=189500 (1 page)
22 September 200502/09/05 £ ti [email protected]=218473 (1 page)
30 August 200515/08/05 £ ti [email protected]=172629 (1 page)
5 August 200525/07/05 £ ti [email protected]=58500 (1 page)
8 July 200527/06/05 £ ti [email protected]=108550 (1 page)
14 June 200531/05/05 £ ti [email protected]=53950 (1 page)
27 May 200516/05/05 £ ti [email protected]=316972 (1 page)
29 April 200521/04/05 £ ti [email protected]=74815 (1 page)
31 March 200504/03/05 £ ti [email protected]=20000 (1 page)
10 March 2005Particulars of mortgage/charge (3 pages)
14 February 200531/01/05 £ ti [email protected]=134000 (1 page)
19 January 200510/01/05 £ ti [email protected]=58500 (2 pages)
22 December 2004New director appointed (2 pages)
21 December 200413/12/04 £ ti [email protected]=204205 (1 page)
6 December 200419/11/04 £ ti [email protected]=36949 (1 page)
1 December 2004Group of companies' accounts made up to 30 June 2004 (70 pages)
1 December 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
1 December 2004Director resigned (1 page)
1 December 2004New director appointed (2 pages)
3 November 2004Resolutions
  • RES13 ‐ Interim div dx services 28/10/04
(3 pages)
26 October 2004Return made up to 27/09/04; full list of members (7 pages)
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7 July 2004Director resigned (1 page)
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20 May 2004New secretary appointed (2 pages)
20 May 2004Secretary resigned (1 page)
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11 May 2004Director resigned (1 page)
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12 February 2004Director resigned (1 page)
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17 January 2004Registered office changed on 17/01/04 from: hays house, millmead, guildford, surrey GU2 4HJ (1 page)
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19 December 2003Group of companies' accounts made up to 30 June 2003 (79 pages)
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11 December 2003Ad 03/12/03--------- £ si [email protected]=430 £ ic 17354853/17355283 (2 pages)
9 December 2003Ad 28/11/03--------- £ si [email protected]=243 £ ic 17354610/17354853 (2 pages)
2 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(63 pages)
1 December 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
4 November 2003Ad 24/10/03--------- £ si [email protected]=551 £ ic 17354059/17354610 (2 pages)
31 October 2003Ad 23/10/03--------- £ si [email protected]=728 £ ic 17353331/17354059 (2 pages)
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23 October 2003Ad 16/10/03--------- £ si [email protected]=323 £ ic 17351401/17351724 (2 pages)
22 October 2003Particulars of mortgage/charge (4 pages)
21 October 2003Return made up to 27/09/03; bulk list available separately (9 pages)
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17 September 2003Director resigned (1 page)
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1 June 2003Director resigned (1 page)
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9 March 2003New director appointed (2 pages)
7 February 2003Director's particulars changed (1 page)
2 December 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
7 November 2002New director appointed (2 pages)
5 November 2002Director's particulars changed (1 page)
28 October 2002Group of companies' accounts made up to 30 June 2002 (75 pages)
15 October 2002Return made up to 27/09/02; bulk list available separately (16 pages)
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13 May 2002Director resigned (1 page)
7 May 2002New director appointed (2 pages)
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4 December 2001Director's particulars changed (1 page)
30 November 2001New director appointed (2 pages)
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21 November 2001Ad 15/11/01-15/11/01 £ si [email protected]=293 £ ic 17485898/17486191 (2 pages)
19 November 2001Group of companies' accounts made up to 30 June 2001 (45 pages)
13 November 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
13 November 2001Director resigned (1 page)
1 November 2001Return made up to 27/09/01; bulk list available separately (16 pages)
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11 October 2001Director's particulars changed (1 page)
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6 September 2001Ad 30/08/01--------- £ si [email protected]=74 £ ic 17358426/17358500 (2 pages)
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8 July 2001Director resigned (1 page)
19 June 2001Director resigned (1 page)
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7 June 2001Ad 04/06/01--------- £ si [email protected]=281 £ ic 17347558/17347839 (2 pages)
7 June 2001Director's particulars changed (1 page)
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13 April 2001Amending 882 allot date 040401 (2 pages)
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11 April 2001Ad 04/04/01--------- £ si [email protected]=320 £ ic 17342254/17342574 (2 pages)
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19 March 2001Ad 14/03/01--------- £ si [email protected]=623 £ ic 17340471/17341094 (2 pages)
15 March 2001New director appointed (2 pages)
15 March 2001Ad 09/03/01--------- £ si [email protected]=385 £ ic 17340086/17340471 (2 pages)
14 March 2001Director resigned (1 page)
14 March 2001Director resigned (1 page)
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15 November 2000Return made up to 27/09/00; bulk list available separately (17 pages)
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7 November 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
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1 November 2000Ad 26/10/00--------- £ si [email protected]=40 £ ic 17328877/17328917 (2 pages)
27 October 2000Registered office changed on 27/10/00 from: hays house, millmead, guildford, surrey.. GU2 5HJ (1 page)
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20 October 2000Full group accounts made up to 30 June 2000 (73 pages)
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6 April 2000Ad 30/03/00--------- £ si [email protected]=83 £ ic 17295200/17295283 (2 pages)
5 April 2000Ad 29/03/00--------- £ si [email protected]=99 £ ic 17295101/17295200 (2 pages)
30 March 2000Ad 27/03/00--------- £ si [email protected]=57 £ ic 17295044/17295101 (2 pages)
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24 March 2000Ad 20/03/00--------- £ si [email protected]=61 £ ic 17294833/17294894 (2 pages)
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15 March 2000Ad 09/03/00--------- £ si [email protected]=337 £ ic 17294372/17294709 (2 pages)
14 March 2000Ad 08/03/00--------- £ si [email protected]=1586 £ ic 17292786/17294372 (2 pages)
13 March 2000Ad 06/03/00--------- £ si [email protected]=78 £ ic 17292708/17292786 (2 pages)
7 March 2000Ad 02/03/00--------- £ si [email protected]=103 £ ic 17292605/17292708 (2 pages)
6 March 2000Ad 29/02/00--------- £ si [email protected]=52 £ ic 17292553/17292605 (2 pages)
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18 February 2000Ad 24/01/00--------- £ si [email protected]=8630695 £ ic 8661645/17292340 (3 pages)
17 February 2000Ad 09/02/00--------- £ si [email protected]=52 £ ic 8661593/8661645 (2 pages)
16 February 2000Ad 08/02/00--------- £ si [email protected]=215 £ ic 8661378/8661593 (2 pages)
9 February 2000Ad 02/02/00--------- £ si [email protected]=70 £ ic 8661308/8661378 (2 pages)
7 February 2000Ad 31/01/00--------- £ si [email protected]=83 £ ic 8661225/8661308 (2 pages)
26 January 2000Ad 19/01/00--------- £ si [email protected]=49 £ ic 8661176/8661225 (2 pages)
21 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
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13 January 2000Ad 10/01/00--------- £ si [email protected]=82 £ ic 8660724/8660806 (2 pages)
13 January 2000Ad 05/01/00--------- £ si [email protected]=35 £ ic 8660689/8660724 (2 pages)
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4 January 2000Ad 22/12/99--------- £ si [email protected]=121 £ ic 8660434/8660555 (2 pages)
24 December 1999Ad 16/12/99--------- £ si [email protected]=254 £ ic 8660180/8660434 (2 pages)
23 December 1999Ad 20/12/99--------- £ si [email protected]=130 £ ic 8660050/8660180 (2 pages)
22 December 1999Ad 17/12/99--------- £ si [email protected]=58 £ ic 8659992/8660050 (2 pages)
20 December 1999Ad 15/12/99--------- £ si [email protected]=70 £ ic 8659922/8659992 (4 pages)
17 December 1999Ad 14/12/99--------- £ si [email protected]=336 £ ic 8659586/8659922 (2 pages)
16 December 1999Ad 13/10/99--------- £ si [email protected]=3952 £ ic 8655634/8659586 (2 pages)
14 December 1999Ad 09/12/99--------- £ si [email protected]=268 £ ic 8655366/8655634 (2 pages)
13 December 1999Ad 06/12/99--------- £ si [email protected]=382 £ ic 8654984/8655366 (2 pages)
13 December 1999Ad 03/12/99--------- £ si [email protected]=45 £ ic 8654939/8654984 (2 pages)
13 December 1999Ad 07/12/99--------- £ si [email protected]=294 £ ic 8654645/8654939 (2 pages)
9 December 1999Ad 02/12/99--------- £ si [email protected]=71 £ ic 8654574/8654645 (2 pages)
3 December 1999Ad 26/11/99--------- £ si [email protected]=36 £ ic 8654538/8654574 (2 pages)
30 November 1999Ad 23/11/99--------- £ si [email protected]=63 £ ic 8654475/8654538 (2 pages)
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26 November 1999Ad 19/11/99--------- £ si [email protected]=456 £ ic 8653639/8654095 (2 pages)
23 November 1999Ad 18/11/99--------- £ si [email protected]=26 £ ic 8653613/8653639 (2 pages)
23 November 1999New director appointed (2 pages)
21 November 1999Ad 15/11/99--------- £ si [email protected]=64 £ ic 8653549/8653613 (2 pages)
19 November 1999Ad 11/11/99--------- £ si [email protected]=89 £ ic 8653460/8653549 (2 pages)
19 November 1999Ad 12/11/99--------- £ si [email protected]=576 £ ic 8652884/8653460 (2 pages)
17 November 1999Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
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15 November 1999Ad 09/11/99--------- £ si [email protected]=870 £ ic 8651892/8652762 (2 pages)
11 November 1999Ad 04/11/99--------- £ si [email protected]=34 £ ic 8651858/8651892 (2 pages)
11 November 1999Ad 05/11/99--------- £ si [email protected]=181 £ ic 8651677/8651858 (2 pages)
11 November 1999Ad 08/11/99--------- £ si [email protected]=227 £ ic 8651450/8651677 (2 pages)
10 November 1999Ad 03/11/99--------- £ si [email protected]=63 £ ic 8651387/8651450 (2 pages)
5 November 1999Full group accounts made up to 30 June 1999 (76 pages)
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4 November 1999Ad 01/11/99--------- £ si [email protected]=603 £ ic 8650408/8651011 (2 pages)
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27 October 1999Ad 22/10/99--------- £ si [email protected]=428 £ ic 8649964/8650392 (2 pages)
19 October 1999Return made up to 27/09/99; bulk list available separately (19 pages)
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6 October 1999Ad 04/10/99--------- £ si [email protected]=30 £ ic 8649373/8649403 (2 pages)
5 October 1999Ad 30/09/99--------- £ si [email protected]=127 £ ic 8649246/8649373 (2 pages)
30 September 1999Ad 27/09/99--------- £ si [email protected]=85 £ ic 8649161/8649246 (2 pages)
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20 September 1999Ad 14/09/99--------- £ si [email protected]=2478 £ ic 8646506/8648984 (2 pages)
14 September 1999Ad 09/09/99--------- £ si [email protected]=27 £ ic 8646479/8646506 (2 pages)
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31 August 1999Ad 26/08/99--------- £ si [email protected]=16 £ ic 8646236/8646252 (2 pages)
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23 July 1999Ad 16/07/99--------- £ si [email protected]=227 £ ic 8645947/8646174 (2 pages)
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5 July 1999Ad 30/06/99--------- £ si [email protected]=357 £ ic 8645558/8645915 (2 pages)
5 July 1999Ad 28/06/99--------- £ si [email protected]=44 £ ic 8645514/8645558 (2 pages)
2 July 1999Ad 25/06/99--------- £ si [email protected]=13 £ ic 8645501/8645514 (2 pages)
1 July 1999Ad 23/06/99--------- £ si [email protected]=43 £ ic 8645458/8645501 (2 pages)
28 June 1999Ad 22/06/99--------- £ si [email protected]=13 £ ic 8645445/8645458 (2 pages)
28 June 1999Ad 10/06/99--------- £ si [email protected]=7040 £ ic 8638405/8645445 (2 pages)
28 June 1999Ad 21/06/99--------- £ si [email protected]=17 £ ic 8638388/8638405 (2 pages)
23 June 1999Ad 18/06/99--------- £ si [email protected]=323 £ ic 8638065/8638388 (2 pages)
22 June 1999Ad 16/06/99--------- £ si [email protected]=22 £ ic 8638043/8638065 (2 pages)
22 June 1999Ad 17/06/99--------- £ si [email protected]=278 £ ic 8637765/8638043 (2 pages)
15 June 1999Ad 10/06/99--------- £ si [email protected]=26 £ ic 8637739/8637765 (2 pages)
15 June 1999Ad 08/06/99--------- £ si [email protected]=20 £ ic 8637719/8637739 (2 pages)
8 June 1999Ad 02/06/99--------- £ si [email protected]=63 £ ic 8637656/8637719 (2 pages)
27 May 1999Director's particulars changed (1 page)
18 May 1999Ad 13/05/99--------- £ si [email protected]=1252 £ ic 8636404/8637656 (2 pages)
11 May 1999Ad 05/05/99--------- £ si [email protected]=611 £ ic 8635793/8636404 (2 pages)
30 April 1999Ad 26/04/99--------- £ si [email protected]=81 £ ic 8635712/8635793 (2 pages)
28 April 1999Ad 23/04/99--------- £ si [email protected]=202 £ ic 8635510/8635712 (2 pages)
26 April 1999Ad 20/04/99--------- £ si [email protected]=78 £ ic 8635432/8635510 (2 pages)
24 April 1999Ad 19/04/99--------- £ si [email protected]=441 £ ic 8634991/8635432 (2 pages)
21 April 1999Ad 16/04/99--------- £ si [email protected]=498 £ ic 8634493/8634991 (2 pages)
20 April 1999Ad 14/04/99--------- £ si [email protected]=33 £ ic 8633278/8633311 (2 pages)
20 April 1999Ad 13/04/99--------- £ si [email protected]=1182 £ ic 8633311/8634493 (2 pages)
18 April 1999Ad 12/04/99--------- £ si [email protected]=529 £ ic 8632749/8633278 (2 pages)
15 April 1999Ad 08/04/99--------- £ si [email protected]=152 £ ic 8632597/8632749 (2 pages)
13 April 1999Ad 06/04/99--------- £ si [email protected]=916 £ ic 8631681/8632597 (2 pages)
13 April 1999Ad 07/04/99--------- £ si [email protected]=780 £ ic 8630901/8631681 (2 pages)
10 April 1999Ad 01/04/99--------- £ si [email protected]=802 £ ic 8630099/8630901 (2 pages)
24 March 1999Ad 18/03/99--------- £ si [email protected]=160 £ ic 8629939/8630099 (2 pages)
16 March 1999Ad 11/03/99--------- £ si [email protected]=16 £ ic 8629923/8629939 (2 pages)
13 March 1999Ad 09/03/99--------- £ si 10[email protected]=1086 £ ic 8628837/8629923 (2 pages)
13 March 1999Ad 08/03/99--------- £ si [email protected]=100 £ ic 8628737/8628837 (2 pages)
10 March 1999Ad 05/03/99--------- £ si [email protected]=230 £ ic 8628507/8628737 (2 pages)
10 March 1999Ad 04/03/99--------- premium £ si [email protected]=72 £ ic 8628435/8628507 (2 pages)
9 March 1999Ad 03/03/99--------- £ si [email protected]=534 £ ic 8627901/8628435 (2 pages)
8 March 1999Ad 03/03/99--------- £ si [email protected]=795 £ ic 8627106/8627901 (2 pages)
8 March 1999Ad 02/03/99--------- £ si [email protected]=13 £ ic 8627093/8627106 (2 pages)
8 March 1999Ad 01/03/99--------- £ si [email protected]=1901 £ ic 8625192/8627093 (2 pages)
8 March 1999New director appointed (2 pages)
1 March 1999Ad 23/02/99--------- £ si [email protected]=160 £ ic 8625032/8625192 (2 pages)
23 February 1999Ad 18/02/99--------- £ si [email protected]=28 £ ic 8625004/8625032 (2 pages)
22 February 1999Ad 16/02/99--------- £ si [email protected]=28 £ ic 8624976/8625004 (2 pages)
16 February 1999Ad 10/02/99--------- £ si [email protected]=193 £ ic 8624783/8624976 (2 pages)
15 February 1999Ad 09/02/99--------- £ si [email protected]=1189 £ ic 8623594/8624783 (2 pages)
9 February 1999Ad 04/01/99--------- £ si [email protected]=206 £ ic 8623388/8623594 (2 pages)
8 February 1999Ad 02/02/99--------- £ si [email protected]=193 £ ic 8623195/8623388 (2 pages)
4 February 1999Ad 28/01/99--------- £ si [email protected]=25 £ ic 8623170/8623195 (2 pages)
27 January 1999Ad 21/01/99--------- £ si [email protected]=31 £ ic 8623139/8623170 (2 pages)
26 January 1999Ad 20/01/99--------- £ si [email protected]=74 £ ic 8623065/8623139 (2 pages)
25 January 1999Ad 19/01/99--------- £ si [email protected]=1102 £ ic 8621963/8623065 (2 pages)
20 January 1999Ad 14/01/99--------- £ si [email protected]=308 £ ic 8621655/8621963 (2 pages)
19 January 1999Ad 13/01/99--------- £ si [email protected]=494 £ ic 8621161/8621655 (2 pages)
14 January 1999Ad 11/01/99--------- £ si [email protected]=916 £ ic 8620245/8621161 (2 pages)
12 January 1999Ad 08/01/99--------- £ si [email protected]=1137 £ ic 8619108/8620245 (1 page)
12 January 1999Ad 07/01/99--------- £ si [email protected]=693 £ ic 8618415/8619108 (2 pages)
12 January 1999Ad 06/01/99--------- £ si [email protected]=336 £ ic 8618079/8618415 (2 pages)
7 January 1999Ad 04/01/99--------- £ si [email protected]=72 £ ic 8618007/8618079 (2 pages)
7 January 1999Ad 05/01/99--------- £ si [email protected]=336 £ ic 8617671/8618007 (2 pages)
21 December 1998Ad 18/12/98--------- £ si [email protected]=697 £ ic 8616974/8617671 (2 pages)
20 December 1998Ad 16/12/98--------- £ si [email protected]=10 £ ic 8616964/8616974 (2 pages)
11 December 1998Ad 09/12/98--------- £ si [email protected]=1388 £ ic 8615576/8616964 (2 pages)
11 December 1998Ad 07/12/98--------- £ si [email protected]=235 £ ic 8615341/8615576 (2 pages)
9 December 1998Ad 04/12/98--------- £ si [email protected]=206 £ ic 8615135/8615341 (2 pages)
4 December 1998Ad 30/11/98--------- £ si [email protected]=171 £ ic 8614964/8615135 (2 pages)
4 December 1998Ad 01/12/98--------- £ si [email protected]=318 £ ic 8614646/8614964 (2 pages)
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1 December 1998Ad 26/11/98--------- £ si [email protected]=57 £ ic 8613995/8614052 (2 pages)
1 December 1998Ad 16/11/98--------- £ si [email protected]=4290143 £ ic 4323852/8613995 (3 pages)
27 November 1998Ad 25/11/98--------- £ si [email protected]=132 £ ic 4323720/4323852 (2 pages)
25 November 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(4 pages)
25 November 1998Ad 23/11/98--------- £ si [email protected]=48 £ ic 4323672/4323720 (2 pages)
24 November 1998Ad 20/11/98--------- £ si [email protected]=1324 £ ic 4322348/4323672 (2 pages)
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17 November 1998Ad 12/11/98--------- £ si [email protected]=2477 £ ic 4319271/4321748 (2 pages)
13 November 1998Ad 09/11/98--------- £ si [email protected]=30 £ ic 4319241/4319271 (2 pages)
13 November 1998Ad 10/11/98--------- £ si [email protected]=383 £ ic 4318858/4319241 (2 pages)
10 November 1998Ad 06/11/98--------- £ si [email protected]=94 £ ic 4318764/4318858 (2 pages)
10 November 1998Ad 05/11/98--------- £ si [email protected]=353 £ ic 4318411/4318764 (2 pages)
10 November 1998Full group accounts made up to 30 June 1998 (36 pages)
5 November 1998Ad 03/11/98--------- £ si [email protected]=22 £ ic 4318389/4318411 (2 pages)
3 November 1998Ad 30/10/98--------- £ si [email protected]=339 £ ic 4317950/4318289 (2 pages)
3 November 1998Ad 29/10/98--------- £ si [email protected]=450 £ ic 4317500/4317950 (2 pages)
29 October 1998Ad 26/10/98--------- £ si [email protected]=1658 £ ic 4313968/4315626 (2 pages)
27 October 1998Ad 21/10/98--------- £ si [email protected]=12 £ ic 4313642/4313654 (3 pages)
27 October 1998Ad 16/10/98--------- £ si [email protected]=314 £ ic 4313654/4313968 (3 pages)
15 October 1998Ad 12/10/98--------- £ si [email protected]=271 £ ic 4313371/4313642 (2 pages)
13 October 1998Location of register of members (1 page)
13 October 1998Return made up to 27/09/98; bulk list available separately (16 pages)
7 October 1998Amending 882R (2 pages)
2 October 1998Ad 29/09/98--------- £ si [email protected]=50 £ ic 4313361/4313411 (2 pages)
29 September 1998Ad 24/09/98--------- £ si [email protected]=18 £ ic 4313343/4313361 (2 pages)
21 September 1998Director resigned (1 page)
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15 September 1998Ad 11/09/98--------- £ si [email protected]=117 £ ic 4313209/4313326 (2 pages)
7 September 1998Ad 02/09/98--------- £ si [email protected]=234 £ ic 4312975/4313209 (2 pages)
7 September 1998Ad 01/09/98--------- £ si [email protected]=53 £ ic 4312922/4312975 (2 pages)
20 August 1998Ad 11/08/98--------- £ si [email protected]=650 £ ic 4312272/4312922 (1 page)
7 August 1998Director resigned (1 page)
23 July 1998Ad 20/07/98--------- £ si [email protected]=59 £ ic 4312213/4312272 (2 pages)
20 July 1998New director appointed (2 pages)
20 July 1998New director appointed (2 pages)
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7 July 1998New director appointed (2 pages)
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3 July 1998Ad 29/06/98--------- £ si [email protected]=1 £ ic 4311866/4311867 (2 pages)
21 June 1998Ad 17/06/98--------- £ si [email protected]=61 £ ic 4311805/4311866 (2 pages)
13 June 1998Ad 10/06/98--------- £ si [email protected]=11 £ ic 4311794/4311805 (2 pages)
9 June 1998Ad 04/06/98--------- £ si [email protected]=50 £ ic 4311738/4311788 (2 pages)
9 June 1998Ad 03/06/98--------- £ si [email protected]=106 £ ic 4311632/4311738 (2 pages)
9 June 1998Ad 02/06/98--------- £ si [email protected]=40105 £ ic 4271527/4311632 (2 pages)
4 June 1998Ad 01/06/98--------- £ si [email protected]=57 £ ic 4271470/4271527 (2 pages)
1 June 1998Ad 28/05/98--------- £ si [email protected]=77 £ ic 4271393/4271470 (2 pages)
30 May 1998Ad 27/05/98--------- £ si [email protected]=102 £ ic 4271291/4271393 (2 pages)
29 May 1998Ad 26/05/98--------- £ si [email protected]=12 £ ic 4271279/4271291 (2 pages)
28 May 1998Ad 22/05/98--------- £ si [email protected]=19 £ ic 4271260/4271279 (2 pages)
24 May 1998Ad 19/05/98--------- £ si [email protected]=5 £ ic 4271255/4271260 (2 pages)
19 May 1998Ad 12/05/98--------- £ si [email protected]=30 £ ic 4271225/4271255 (2 pages)
15 May 1998Ad 11/05/98--------- £ si [email protected]=3 £ ic 4271222/4271225 (2 pages)
13 May 1998Ad 08/05/98--------- £ si [email protected]=9 £ ic 4271213/4271222 (2 pages)
7 May 1998Ad 27/04/98--------- £ si [email protected]=24 £ ic 4271078/4271102 (2 pages)
29 April 1998Ad 24/04/98--------- £ si [email protected]=267 £ ic 4270811/4271078 (2 pages)
27 April 1998Ad 23/04/98--------- £ si [email protected]=278 £ ic 4270533/4270811 (2 pages)
27 April 1998Ad 21/04/98--------- £ si [email protected]=49 £ ic 4270484/4270533 (2 pages)
23 April 1998Ad 20/04/98--------- £ si [email protected]=490 £ ic 4269994/4270484 (4 pages)
23 April 1998Ad 20/04/98--------- £ si [email protected]=180 £ ic 4269814/4269994 (2 pages)
23 April 1998Ad 17/04/98--------- £ si [email protected]=31 £ ic 4269783/4269814 (2 pages)
20 April 1998Ad 16/04/98--------- £ si [email protected]=108 £ ic 4269675/4269783 (1 page)
18 April 1998Ad 15/04/98--------- £ si [email protected]=213 £ ic 4269462/4269675 (2 pages)
17 April 1998Ad 14/04/98--------- £ si [email protected]=484 £ ic 4268978/4269462 (2 pages)
16 April 1998Ad 09/04/98--------- £ si [email protected]=56 £ ic 4268922/4268978 (2 pages)
14 April 1998Ad 07/04/98--------- £ si [email protected]=207 £ ic 4268715/4268922 (2 pages)
11 April 1998Ad 03/04/98--------- £ si [email protected]=3214 £ ic 4265501/4268715 (2 pages)
31 March 1998Ad 27/03/98--------- £ si [email protected]=115 £ ic 4263681/4263796 (2 pages)
26 March 1998Ad 24/03/98--------- premium £ si [email protected]=142 £ ic 4263539/4263681 (2 pages)
25 March 1998Ad 23/03/98--------- £ si [email protected]=213 £ ic 4263326/4263539 (2 pages)
20 March 1998Ad 17/03/98--------- £ si [email protected]=33 £ ic 4263293/4263326 (2 pages)
19 March 1998Ad 16/03/98--------- £ si [email protected]=310 £ ic 4262983/4263293 (2 pages)
16 March 1998Ad 13/03/98--------- £ si [email protected]=286 £ ic 4262697/4262983 (2 pages)
13 March 1998New director appointed (2 pages)
13 March 1998Ad 11/03/98--------- £ si [email protected]=79 £ ic 4262618/4262697 (2 pages)
13 March 1998Ad 10/03/98--------- £ si [email protected]=117 £ ic 4262501/4262618 (2 pages)
13 March 1998Ad 06/03/98--------- £ si [email protected]=1747 £ ic 4260754/4262501 (2 pages)
9 March 1998Ad 05/03/98--------- £ si [email protected]=887 £ ic 4259867/4260754 (1 page)
6 March 1998Ad 03/03/98--------- £ si [email protected]=79 £ ic 4259788/4259867 (2 pages)
5 March 1998Ad 02/03/98--------- £ si [email protected]=64 £ ic 4259724/4259788 (2 pages)
3 March 1998Ad 26/02/98--------- £ si [email protected]=196 £ ic 4259528/4259724 (2 pages)
25 February 1998Ad 20/02/98--------- £ si [email protected]=7 £ ic 4259521/4259528 (2 pages)
25 February 1998Ad 23/02/98--------- £ si [email protected]=827 £ ic 4258694/4259521 (2 pages)
18 February 1998Ad 17/02/98--------- £ si [email protected]=154 £ ic 4258540/4258694 (2 pages)
17 February 1998Ad 10/02/98--------- £ si [email protected]=396 £ ic 4258144/4258540 (2 pages)
17 February 1998Ad 12/02/98--------- £ si [email protected]=497 £ ic 4257647/4258144 (2 pages)
17 February 1998Ad 13/02/98--------- £ si [email protected]=68 £ ic 4257579/4257647 (2 pages)
12 February 1998Ad 09/02/98--------- £ si [email protected]=110 £ ic 4257469/4257579 (2 pages)
10 February 1998Ad 06/02/98--------- £ si [email protected]=129 £ ic 4257340/4257469 (2 pages)
9 February 1998Ad 05/02/98--------- £ si [email protected]=19 £ ic 4257321/4257340 (2 pages)
6 February 1998Ad 03/02/98--------- £ si [email protected]=199 £ ic 4257122/4257321 (2 pages)
5 February 1998Ad 30/01/98--------- £ si [email protected]=58 £ ic 4257064/4257122 (2 pages)
3 February 1998Ad 29/01/98--------- £ si [email protected]=70 £ ic 4256994/4257064 (2 pages)
29 January 1998Ad 27/01/98--------- £ si [email protected]=14 £ ic 4256980/4256994 (2 pages)
27 January 1998Ad 23/01/98--------- £ si [email protected]=89 £ ic 4256891/4256980 (2 pages)
25 January 1998Ad 22/01/98--------- £ si [email protected]=107 £ ic 4256784/4256891 (2 pages)
22 January 1998Ad 19/01/98--------- £ si [email protected]=169 £ ic 4256615/4256784 (2 pages)
14 January 1998Ad 12/01/98--------- £ si [email protected]=19 £ ic 4256596/4256615 (2 pages)
14 January 1998Ad 08/01/98--------- £ si [email protected]=225 £ ic 4256371/4256596 (2 pages)
12 January 1998Ad 07/01/98--------- £ si [email protected]=80 £ ic 4256291/4256371 (2 pages)
9 January 1998Ad 05/01/97--------- £ si [email protected] (2 pages)
9 January 1998New secretary appointed (2 pages)
9 January 1998Secretary resigned (1 page)
7 January 1998Ad 30/11/97--------- £ si [email protected]=527 £ ic 4255764/4256291 (2 pages)
7 January 1998Ad 30/12/97--------- £ si [email protected]=309 £ ic 4255455/4255764 (2 pages)
6 January 1998Ad 29/12/97--------- premium £ si [email protected]=930 £ ic 4254525/4255455 (2 pages)
5 January 1998Ad 22/12/97--------- £ si [email protected]=100 £ ic 4252871/4252971 (2 pages)
29 December 1997Ad 18/12/97--------- £ si [email protected]=280 £ ic 4252591/4252871 (2 pages)
29 December 1997Ad 17/12/97--------- £ si [email protected]=516 £ ic 4252075/4252591 (2 pages)
22 December 1997Ad 16/12/97--------- £ si [email protected]=660 £ ic 4251415/4252075 (2 pages)
22 December 1997Ad 12/12/97--------- £ si [email protected]=203 £ ic 4251212/4251415 (2 pages)
19 December 1997Ad 15/12/97--------- £ si [email protected]=253 £ ic 4250959/4251212 (2 pages)
17 December 1997Ad 11/12/97--------- £ si [email protected]=24 £ ic 4250935/4250959 (2 pages)
17 December 1997Ad 09/12/97--------- £ si [email protected]=140 £ ic 4250795/4250935 (2 pages)
12 December 1997Ad 08/12/97--------- £ si [email protected]=1115 £ ic 4249680/4250795 (2 pages)
12 December 1997Ad 01/12/97--------- £ si [email protected]=50 £ ic 4249630/4249680 (2 pages)
11 December 1997Ad 05/12/97--------- £ si [email protected]=121 £ ic 4249509/4249630 (1 page)
10 December 1997Ad 04/12/97--------- £ si [email protected].01=416 £ ic 4249093/4249509 (2 pages)
9 December 1997Ad 03/12/97--------- £ si [email protected]=90 £ ic 4249003/4249093 (2 pages)
9 December 1997Ad 24/11/97--------- £ si [email protected]=15 £ ic 4248988/4249003 (2 pages)
8 December 1997Ad 02/12/97--------- £ si [email protected]=450 £ ic 4248538/4248988 (2 pages)
3 December 1997Ad 26/11/97--------- £ si [email protected]=1082 £ ic 4247456/4248538 (2 pages)
1 December 1997Ad 25/11/97--------- £ si [email protected]=1543 £ ic 4245913/4247456 (2 pages)
28 November 1997Ad 24/11/97--------- £ si [email protected]=19 £ ic 4245894/4245913 (2 pages)
28 November 1997Ad 21/11/97--------- £ si [email protected]=3850 £ ic 4242044/4245894 (2 pages)
26 November 1997Recon 13/11/97 (1 page)
25 November 1997Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
25 November 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(79 pages)
25 November 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
25 November 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(64 pages)
25 November 1997Ad 20/11/97--------- £ si [email protected]=311 £ ic 4241733/4242044 (2 pages)
25 November 1997Ad 19/11/97--------- £ si [email protected]=98 £ ic 4241635/4241733 (2 pages)
21 November 1997Articles of association (60 pages)
21 November 1997Articles of association (60 pages)
20 November 1997Ad 18/11/97--------- £ si [email protected]=221 £ ic 4241414/4241635 (2 pages)
19 November 1997Ad 17/11/97--------- £ si [email protected]=660 £ ic 4240754/4241414 (2 pages)
18 November 1997Ad 14/11/97--------- £ si [email protected]=9262 £ ic 4231492/4240754 (2 pages)
17 November 1997Ad 13/11/97--------- £ si [email protected]=270 £ ic 4231222/4231492 (2 pages)
14 November 1997Ad 11/11/97--------- £ si [email protected]=239 £ ic 4230983/4231222 (2 pages)
13 November 1997Ad 10/11/97--------- £ si [email protected]=446 £ ic 4230537/4230983 (2 pages)
11 November 1997Ad 03/11/97--------- £ si [email protected]=17 £ ic 4230520/4230537 (2 pages)
11 November 1997Ad 07/11/97--------- £ si [email protected]=118 £ ic 4230402/4230520 (2 pages)
11 November 1997Ad 05/11/97--------- £ si [email protected]=126 £ ic 4230276/4230402 (2 pages)
11 November 1997Ad 04/11/97--------- £ si [email protected]=346 £ ic 4229930/4230276 (2 pages)
10 November 1997Ad 06/11/97--------- £ si [email protected]=86 £ ic 4229844/4229930 (2 pages)
6 November 1997Ad 03/11/97--------- £ si [email protected]=166 £ ic 4229678/4229844 (2 pages)
6 November 1997Ad 27/10/97--------- £ si [email protected]=10 £ ic 4229668/4229678 (2 pages)
4 November 1997Ad 30/10/97--------- £ si [email protected]=704 £ ic 4228964/4229668 (2 pages)
31 October 1997Ad 28/10/97--------- £ si [email protected]=772 £ ic 4228192/4228964 (2 pages)
31 October 1997Ad 29/10/97--------- £ si [email protected]=8755 £ ic 4219437/4228192 (2 pages)
28 October 1997Ad 24/10/97--------- £ si [email protected]=468 £ ic 4218969/4219437 (2 pages)
27 October 1997Full group accounts made up to 30 June 1997 (64 pages)
27 October 1997Ad 22/10/97--------- £ si [email protected]=350 £ ic 4218619/4218969 (2 pages)
23 October 1997Ad 20/10/97--------- £ si [email protected]=106 £ ic 4218513/4218619 (2 pages)
23 October 1997Ad 13/10/97--------- £ si [email protected]=88 £ ic 4218425/4218513 (2 pages)
22 October 1997Ad 17/10/97--------- £ si [email protected]=1 £ ic 4218424/4218425 (2 pages)
21 October 1997Ad 16/10/97--------- £ si [email protected]=97 £ ic 4217437/4217534 (2 pages)
21 October 1997Ad 14/10/97--------- £ si [email protected]=890 £ ic 4217534/4218424 (2 pages)
20 October 1997Ad 15/10/97--------- £ si [email protected]=348 £ ic 4217089/4217437 (2 pages)
17 October 1997Return made up to 27/09/97; bulk list available separately (19 pages)
14 October 1997Ad 10/10/97--------- £ si [email protected]=80 £ ic 4216954/4217034 (2 pages)
14 October 1997Ad 29/09/97--------- £ si [email protected]=55 £ ic 4217034/4217089 (2 pages)
13 October 1997Ad 08/10/97--------- £ si [email protected]=80 £ ic 4216874/4216954 (2 pages)
10 October 1997Ad 03/10/97--------- £ si [email protected]=42 £ ic 4216832/4216874 (2 pages)
9 October 1997Ad 06/10/97--------- £ si [email protected]=82 £ ic 4216750/4216832 (2 pages)
9 October 1997Amending form 88(2) (2 pages)
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7 October 1997Ad 25/09/97--------- £ si [email protected]=24 £ ic 4216678/4216702 (2 pages)
7 October 1997Ad 29/09/97--------- £ si [email protected]=55 £ ic 4216623/4216678 (2 pages)
7 October 1997Ad 01/10/97--------- £ si [email protected]=914 £ ic 4215709/4216623 (2 pages)
3 October 1997Ad 30/09/97--------- £ si [email protected]=8 £ ic 4215701/4215709 (2 pages)
1 October 1997Ad 26/09/97--------- £ si [email protected]=73 £ ic 4215628/4215701 (2 pages)
30 September 1997Ad 25/09/97--------- £ si [email protected]=24 £ ic 4215604/4215628 (2 pages)
29 September 1997Ad 24/09/97--------- £ si [email protected]=72 £ ic 4215532/4215604 (2 pages)
25 September 1997Ad 08/09/97--------- £ si [email protected]=456 £ ic 4215076/4215532 (2 pages)
25 September 1997Ad 22/09/97--------- £ si [email protected]=76 £ ic 4215000/4215076 (2 pages)
22 September 1997Ad 17/09/97--------- £ si [email protected]=80 £ ic 4214920/4215000 (2 pages)
10 September 1997Ad 08/09/97--------- premium £ si [email protected]=10 £ ic 4214740/4214750 (2 pages)
4 September 1997Ad 02/09/97--------- £ si [email protected]=90 £ ic 4214650/4214740 (2 pages)
3 September 1997Ad 25/08/97--------- £ si [email protected]=157 £ ic 4214493/4214650 (2 pages)
29 August 1997Ad 27/08/97--------- £ si [email protected]=111 £ ic 4214382/4214493 (2 pages)
29 August 1997Ad 27/08/97--------- £ si [email protected]=44 £ ic 4214338/4214382 (2 pages)
27 August 1997Ad 21/08/97--------- £ si [email protected]=86 £ ic 4214252/4214338 (2 pages)
20 August 1997Ad 11/08/97--------- £ si [email protected]=25 £ ic 4214227/4214252 (2 pages)
14 August 1997Ad 11/08/97--------- £ si [email protected]=20 £ ic 4214207/4214227 (2 pages)
7 August 1997Ad 28/07/97--------- £ si [email protected]=129 £ ic 4214078/4214207 (2 pages)
1 August 1997Ad 21/07/97--------- £ si [email protected]=10 £ ic 4214068/4214078 (2 pages)
30 July 1997Ad 25/07/97--------- £ si [email protected]=113 £ ic 4213955/4214068 (2 pages)
30 July 1997Ad 25/07/97--------- £ si [email protected]=15 £ ic 4213940/4213955 (2 pages)
28 July 1997Ad 24/07/97--------- £ si [email protected]=80 £ ic 4213860/4213940 (2 pages)
25 July 1997Ad 22/07/97--------- £ si [email protected]=80 £ ic 4213780/4213860 (2 pages)
21 July 1997Ad 16/07/97--------- £ si [email protected]=10 £ ic 4213588/4213598 (1 page)
21 July 1997Ad 07/07/97--------- £ si [email protected]=177 £ ic 4213411/4213588 (3 pages)
9 July 1997Ad 30/06/97--------- £ si [email protected]=155 £ ic 4213256/4213411 (4 pages)
5 July 1997Ad 30/06/97--------- £ si [email protected]=205 £ ic 4213051/4213256 (2 pages)
3 July 1997Ad 27/06/97--------- £ si [email protected]=10766 £ ic 4202285/4213051 (2 pages)
2 July 1997Ad 23/06/97--------- £ si [email protected]=568 £ ic 4201717/4202285 (5 pages)
2 July 1997Ad 26/06/97--------- £ si [email protected]=141 £ ic 4201576/4201717 (2 pages)
27 June 1997Ad 23/06/97--------- £ si [email protected]=101 £ ic 4201475/4201576 (2 pages)
27 June 1997Ad 16/06/97--------- £ si [email protected]=672 £ ic 4200803/4201475 (6 pages)
24 June 1997Ad 18/06/97--------- premium £ si [email protected]=53 £ ic 4200750/4200803 (2 pages)
23 June 1997Ad 17/06/97--------- £ si [email protected]=121 £ ic 4200629/4200750 (2 pages)
22 June 1997Ad 16/06/97--------- £ si [email protected]=40 £ ic 4200589/4200629 (2 pages)
20 June 1997Ad 09/06/97--------- £ si [email protected]=450 £ ic 4200139/4200589 (6 pages)
19 June 1997Ad 13/06/97--------- £ si [email protected]=350 £ ic 4199789/4200139 (2 pages)
18 June 1997Ad 03/06/97--------- £ si [email protected]=1002 £ ic 4198787/4199789 (8 pages)
17 June 1997Ad 11/06/97--------- £ si [email protected]=165 £ ic 4198622/4198787 (2 pages)
16 June 1997Ad 10/06/97--------- £ si [email protected]=56 £ ic 4198566/4198622 (2 pages)
12 June 1997Ad 06/06/97--------- premium £ si [email protected]=35 £ ic 4198531/4198566 (2 pages)
12 June 1997Ad 06/06/97--------- premium £ si [email protected]=121 £ ic 4198410/4198531 (2 pages)
9 June 1997Ad 02/06/97--------- premium £ si [email protected]=781 £ ic 4197629/4198410 (2 pages)
8 June 1997Director resigned (1 page)
2 June 1997Ad 27/05/97--------- £ si [email protected]=12 £ ic 4197617/4197629 (2 pages)
22 May 1997Ad 19/05/97--------- £ si [email protected]=427 £ ic 4197190/4197617 (2 pages)
21 May 1997Ad 16/05/97--------- £ si [email protected]=100 £ ic 4197090/4197190 (2 pages)
19 May 1997Ad 14/05/97--------- £ si [email protected]=185 £ ic 4196905/4197090 (2 pages)
15 May 1997Ad 09/05/97--------- £ si [email protected]=883 £ ic 4195832/4196715 (2 pages)
15 May 1997Ad 12/05/97--------- £ si [email protected]=190 £ ic 4196715/4196905 (2 pages)
9 May 1997Ad 07/05/97--------- £ si [email protected]=1383 £ ic 4194274/4195657 (2 pages)
9 May 1997Ad 02/05/97--------- £ si [email protected]=175 £ ic 4195657/4195832 (2 pages)
6 May 1997Ad 30/04/97--------- £ si [email protected]=5000 £ ic 4189274/4194274 (2 pages)
2 May 1997Ad 29/04/97--------- £ si [email protected]=115 £ ic 4189159/4189274 (2 pages)
1 May 1997Ad 28/04/97--------- £ si [email protected]=1275 £ ic 4187884/4189159 (2 pages)
29 April 1997Ad 24/04/97--------- £ si [email protected]=689 £ ic 4187195/4187884 (2 pages)
28 April 1997Ad 23/04/97--------- premium £ si [email protected]=36 £ ic 4187159/4187195 (2 pages)
25 April 1997Ad 22/04/97--------- £ si [email protected]=104 £ ic 4187055/4187159 (2 pages)
24 April 1997Ad 21/04/97--------- £ si [email protected]=156 £ ic 4186899/4187055 (2 pages)
24 April 1997Ad 18/04/97--------- £ si [email protected]=1127 £ ic 4185772/4186899 (2 pages)
23 April 1997Ad 17/04/97--------- £ si [email protected]=277 £ ic 4185495/4185772 (2 pages)
21 April 1997Ad 16/04/97--------- £ si [email protected]=606 £ ic 4184889/4185495 (2 pages)
21 April 1997Ad 15/04/97--------- £ si [email protected]=130 £ ic 4184759/4184889 (2 pages)
18 April 1997Ad 14/04/97--------- £ si [email protected]=548 £ ic 4184211/4184759 (2 pages)
18 April 1997Ad 10/04/97--------- £ si [email protected]=170 £ ic 4184041/4184211 (2 pages)
18 April 1997Ad 11/04/97--------- £ si [email protected]=22 £ ic 4184019/4184041 (2 pages)
10 April 1997Ad 07/04/97--------- £ si [email protected]=179 £ ic 4183840/4184019 (2 pages)
9 April 1997Ad 04/04/97--------- £ si [email protected]=938 £ ic 4182902/4183840 (2 pages)
9 April 1997Ad 04/04/97--------- £ si [email protected]=3418 £ ic 4179484/4182902 (2 pages)
25 March 1997Ad 19/03/97--------- premium £ si [email protected]=16453 £ ic 4163031/4179484 (2 pages)
19 March 1997Ad 14/03/97--------- premium £ si [email protected]=121 £ ic 4162910/4163031 (2 pages)
19 March 1997Ad 14/03/97--------- premium £ si [email protected]=35 £ ic 4162875/4162910 (2 pages)
17 March 1997Ad 11/03/97--------- £ si [email protected]=143 £ ic 4162732/4162875 (3 pages)
13 March 1997Ad 10/03/97--------- £ si [email protected]=218 £ ic 4162514/4162732 (3 pages)
11 March 1997Ad 05/03/97--------- £ si [email protected]=194 £ ic 4162320/4162514 (3 pages)
11 March 1997Ad 04/03/97--------- £ si [email protected]=130 £ ic 4162190/4162320 (4 pages)
6 March 1997Ad 13/02/97--------- £ si [email protected]=10 £ ic 4162180/4162190 (2 pages)
5 March 1997Ad 28/02/97--------- £ si [email protected]=64 £ ic 4162116/4162180 (3 pages)
28 February 1997Ad 05/02/97--------- premium £ si [email protected]=168 £ ic 4161948/4162116 (2 pages)
25 February 1997Ad 19/02/97--------- £ si [email protected]=94 £ ic 4161854/4161948 (3 pages)
21 February 1997Ad 17/02/97--------- £ si [email protected]=145 £ ic 4161709/4161854 (3 pages)
19 February 1997Ad 30/01/97--------- £ si [email protected]=135 £ ic 4161574/4161709 (3 pages)
19 February 1997Re notice of exercise (2 pages)
19 February 1997Ad 14/02/97--------- £ si [email protected]=47 £ ic 4161527/4161574 (3 pages)
19 February 1997Ad 14/02/97--------- £ si [email protected]=1 £ ic 4161526/4161527 (3 pages)
19 February 1997Ad 14/02/97--------- £ si [email protected]=139 £ ic 4161387/4161526 (3 pages)
18 February 1997Ad 13/02/97--------- £ si [email protected]=245 £ ic 4161142/4161387 (3 pages)
18 February 1997Ad 12/02/97--------- £ si [email protected]=49 £ ic 4161093/4161142 (3 pages)
14 February 1997Ad 07/02/97--------- £ si [email protected]=41 £ ic 4161052/4161093 (3 pages)
6 February 1997Ad 15/01/97--------- £ si [email protected]=86 £ ic 4160874/4160960 (2 pages)
5 February 1997Ad 31/01/97--------- premium £ si [email protected]=12 £ ic 4160862/4160874 (3 pages)
30 January 1997Ad 24/01/97--------- £ si [email protected]=37 £ ic 4160825/4160862 (6 pages)
23 January 1997Ad 20/01/97--------- £ si [email protected]=24 £ ic 4160801/4160825 (3 pages)
21 January 1997Ad 17/01/97--------- £ si [email protected]=336 £ ic 4160465/4160801 (3 pages)
21 January 1997Ad 17/01/97--------- £ si [email protected]=51 £ ic 4160414/4160465 (3 pages)
19 January 1997Ad 15/01/97--------- £ si [email protected]=93 £ ic 4160321/4160414 (3 pages)
16 January 1997Ad 13/01/97--------- £ si [email protected]=118 £ ic 4160203/4160321 (3 pages)
14 January 1997Ad 18/12/96--------- £ si [email protected]=101 £ ic 4160102/4160203 (2 pages)
10 January 1997Ad 07/01/97--------- premium £ si [email protected]=117 £ ic 4159985/4160102 (3 pages)
10 January 1997Ad 08/01/97--------- premium £ si [email protected]=115 £ ic 4159870/4159985 (3 pages)
9 January 1997Ad 06/01/97--------- £ si [email protected]=9 £ ic 4159861/4159870 (3 pages)
7 January 1997Ad 31/12/96--------- £ si [email protected]=1083 £ ic 4158778/4159861 (3 pages)
24 December 1996Ad 20/12/96--------- £ si [email protected]=209 £ ic 4158569/4158778 (3 pages)
24 December 1996Ad 11/12/96--------- £ si [email protected]=5 £ ic 4158564/4158569 (3 pages)
22 December 1996Ad 18/12/96--------- £ si [email protected]=232 £ ic 4158332/4158564 (3 pages)
22 December 1996Ad 18/12/96--------- £ si [email protected]=2440 £ ic 4155892/4158332 (5 pages)
22 December 1996Ad 17/12/96--------- £ si [email protected]=202 £ ic 4155690/4155892 (3 pages)
19 December 1996Ad 16/12/96--------- £ si [email protected]=498 £ ic 4155192/4155690 (3 pages)
17 December 1996Ad 11/12/96--------- £ si [email protected]=933 £ ic 4154259/4155192 (3 pages)
17 December 1996Ad 11/12/96--------- £ si [email protected]=3 £ ic 4154256/4154259 (3 pages)
12 December 1996Ad 09/12/96--------- £ si [email protected]=80 £ ic 4154176/4154256 (3 pages)
11 December 1996Ad 28/11/96--------- £ si [email protected]=27 £ ic 4154149/4154176 (2 pages)
11 December 1996Ad 05/12/96--------- £ si [email protected]=22 £ ic 4154127/4154149 (3 pages)
11 December 1996Ad 05/12/96--------- £ si [email protected]=22 £ ic 4154105/4154127 (3 pages)
11 December 1996Ad 04/12/96--------- £ si [email protected]=77 £ ic 4154028/4154105 (3 pages)
6 December 1996Ad 03/12/96--------- £ si [email protected]=87 £ ic 4153941/4154028 (3 pages)
5 December 1996Ad 29/11/96--------- £ si [email protected]=91 £ ic 4153850/4153941 (3 pages)
5 December 1996Ad 02/12/96--------- £ si [email protected]=350 £ ic 4153500/4153850 (3 pages)
5 December 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
5 December 1996Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
3 December 1996Ad 28/11/96--------- £ si [email protected]=134 £ ic 4153333/4153467 (3 pages)
2 December 1996Ad 26/11/96--------- £ si [email protected]=102 £ ic 4153231/4153333 (3 pages)
27 November 1996Ad 14/11/96--------- £ si [email protected]=40 £ ic 4153191/4153231 (2 pages)
26 November 1996Ad 22/11/96--------- £ si [email protected]=88 £ ic 4153103/4153191 (3 pages)
22 November 1996Ad 18/11/96--------- £ si [email protected]=89 £ ic 4153014/4153103 (3 pages)
20 November 1996Ad 15/11/96--------- £ si [email protected]=125 £ ic 4152889/4153014 (3 pages)
19 November 1996Ad 07/11/96--------- £ si [email protected]=101 £ ic 4152788/4152889 (2 pages)
18 November 1996Ad 14/11/96--------- £ si [email protected]=10 £ ic 4152778/4152788 (3 pages)
18 November 1996Ad 13/11/96--------- £ si [email protected]=10 £ ic 4152768/4152778 (3 pages)
18 November 1996Full group accounts made up to 30 June 1996 (40 pages)
15 November 1996Ad 12/11/96--------- £ si [email protected]=1056 £ ic 4151712/4152768 (3 pages)
15 November 1996Ad 11/11/96--------- £ si [email protected]=1691 £ ic 4150021/4151712 (3 pages)
12 November 1996Ad 31/10/96--------- £ si [email protected]=104 £ ic 4149917/4150021 (2 pages)
12 November 1996Ad 08/11/96--------- £ si [email protected]=529 £ ic 4149388/4149917 (3 pages)
12 November 1996Ad 07/11/96--------- £ si [email protected]=423 £ ic 4148965/4149388 (3 pages)
12 November 1996Ad 06/11/96--------- £ si [email protected]=301 £ ic 4148664/4148965 (3 pages)
8 November 1996Ad 04/11/96--------- £ si [email protected]=1638 £ ic 4147026/4148664 (3 pages)
8 November 1996Ad 05/11/96--------- £ si [email protected]=767 £ ic 4146259/4147026 (3 pages)
7 November 1996Return made up to 27/09/96; bulk list available separately (19 pages)
6 November 1996Ad 24/10/96--------- £ si [email protected]=408 £ ic 4143540/4143948 (2 pages)
6 November 1996Ad 01/11/96--------- £ si [email protected]=324 £ ic 4143216/4143540 (3 pages)
5 November 1996Ad 31/10/96--------- £ si [email protected]=267 £ ic 4142949/4143216 (3 pages)
4 November 1996Ad 30/10/96--------- £ si [email protected]=588 £ ic 4142361/4142949 (3 pages)
4 November 1996Ad 30/10/96--------- £ si [email protected]=147 £ ic 4142214/4142361 (3 pages)
1 November 1996Ad 29/10/96--------- £ si [email protected]=2 £ ic 4142212/4142214 (3 pages)
1 November 1996Ad 29/10/96--------- £ si [email protected]=113 £ ic 4142099/4142212 (3 pages)
1 November 1996Ad 29/10/96--------- £ si [email protected]=225 £ ic 4141874/4142099 (3 pages)
1 November 1996Ad 29/10/96--------- £ si [email protected]=685 £ ic 4141189/4141874 (3 pages)
1 November 1996Ad 29/10/96--------- £ si [email protected]=7412 £ ic 4133777/4141189 (3 pages)
30 October 1996Ad 28/10/96--------- £ si [email protected]=13762 £ ic 4120015/4133777 (3 pages)
29 October 1996Ad 17/10/96--------- £ si [email protected]=385 £ ic 4119630/4120015 (3 pages)
26 October 1996Director's particulars changed (1 page)
22 October 1996Ad 10/10/96--------- £ si [email protected]=339 £ ic 4119291/4119630 (3 pages)
22 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 October 1996Ad 16/10/96--------- £ si [email protected]=80 £ ic 4119211/4119291 (3 pages)
22 October 1996Ad 17/10/96--------- £ si [email protected]=96 £ ic 4119115/4119211 (3 pages)
15 October 1996Ad 03/10/96--------- £ si [email protected]=94 £ ic 4119021/4119115 (3 pages)
15 October 1996Ad 11/10/96--------- £ si [email protected]=25 £ ic 4118996/4119021 (3 pages)
15 October 1996Ad 11/10/96--------- £ si [email protected]=6 £ ic 4118990/4118996 (3 pages)
15 October 1996Amending form 88(2) (3 pages)
9 October 1996Ad 03/10/96--------- £ si [email protected]=324 £ ic 4118706/4119030 (3 pages)
8 October 1996Ad 04/10/96--------- £ si [email protected]=812 £ ic 4117894/4118706 (3 pages)
8 October 1996Ad 26/09/96--------- £ si [email protected]=720 £ ic 4117174/4117894 (6 pages)
2 October 1996Ad 30/09/96--------- £ si [email protected]=80 £ ic 4117094/4117174 (3 pages)
1 October 1996Ad 19/09/96--------- £ si [email protected]=466 £ ic 4116628/4117094 (6 pages)
1 October 1996Ad 12/08/96--------- £ si [email protected]=969 £ ic 4115659/4116628 (5 pages)
30 September 1996New director appointed (2 pages)
27 September 1996Ad 25/09/96--------- £ si [email protected]=5 £ ic 4115654/4115659 (3 pages)
25 September 1996Ad 23/09/96--------- £ si [email protected]=70 £ ic 4115584/4115654 (3 pages)
19 September 1996Ad 16/09/96--------- £ si [email protected]=15 £ ic 4115569/4115584 (6 pages)
18 September 1996Ad 29/08/96--------- £ si [email protected]=1043 £ ic 4114526/4115569 (4 pages)
18 September 1996Ad 05/09/96--------- £ si [email protected]=482 £ ic 4114044/4114526 (3 pages)
15 September 1996Ad 11/09/96--------- £ si [email protected]=23 £ ic 4114021/4114044 (3 pages)
11 September 1996Ad 09/09/96--------- £ si [email protected]=14 £ ic 4114007/4114021 (3 pages)
11 September 1996Ad 09/09/96--------- £ si [email protected]=57 £ ic 4113950/4114007 (3 pages)
9 September 1996Ad 03/09/96--------- £ si [email protected]=27 £ ic 4113923/4113950 (3 pages)
5 September 1996Ad 22/08/96--------- £ si [email protected]=337 £ ic 4112317/4112654 (4 pages)
5 September 1996Ad 15/08/96--------- £ si [email protected]=1269 £ ic 4112654/4113923 (9 pages)
4 September 1996Ad 28/08/96--------- £ si [email protected]=11 £ ic 4112108/4112119 (3 pages)
4 September 1996Ad 28/08/96--------- £ si [email protected]=198 £ ic 4112119/4112317 (3 pages)
2 September 1996Ad 08/08/96--------- £ si [email protected]=1303 £ ic 4110805/4112108 (6 pages)
20 August 1996Ad 15/08/96--------- £ si [email protected]=105 £ ic 4110700/4110805 (8 pages)
20 August 1996Ad 08/08/96--------- £ si [email protected]=1303 £ ic 4109367/4110670 (3 pages)
20 August 1996Ad 15/08/96--------- £ si [email protected]=30 £ ic 4110670/4110700 (3 pages)
30 July 1996Ad 24/07/96--------- £ si [email protected]=19 £ ic 4109348/4109367 (4 pages)
30 July 1996Ad 24/07/96--------- £ si [email protected]=95 £ ic 4109253/4109348 (4 pages)
23 July 1996Ad 19/07/96--------- £ si [email protected]=32 £ ic 4109221/4109253 (4 pages)
22 July 1996Ad 17/07/96--------- £ si [email protected]=80 £ ic 4109141/4109221 (4 pages)
18 July 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
18 July 1996Ad 15/07/96--------- £ si [email protected]=80 £ ic 4109061/4109141 (3 pages)
16 July 1996Ad 11/07/96--------- £ si [email protected]=261 £ ic 4108800/4109061 (5 pages)
11 July 1996Ad 05/07/96--------- £ si [email protected]=80 £ ic 4108720/4108800 (3 pages)
10 July 1996Ad 12/06/96--------- £ si [email protected]=137 £ ic 4108583/4108720 (3 pages)
10 July 1996Ad 17/06/96--------- £ si [email protected]=80 £ ic 4108503/4108583 (3 pages)
10 July 1996Ad 26/06/96--------- £ si [email protected]=200 £ ic 4108303/4108503 (3 pages)
10 July 1996Ad 01/07/96--------- £ si [email protected]=18 £ ic 4108285/4108303 (3 pages)
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10 July 1996Ad 05/07/96--------- £ si [email protected]=25 £ ic 4108193/4108218 (3 pages)
10 July 1996Ad 05/07/96--------- £ si [email protected]=27 £ ic 4108166/4108193 (3 pages)
17 June 1996Director resigned (2 pages)
17 June 1996New director appointed (1 page)
9 June 1996Ad 03/06/96--------- £ si [email protected]=20 £ ic 4108146/4108166 (3 pages)
9 June 1996Ad 30/05/96--------- £ si [email protected]=255 £ ic 4107891/4108146 (3 pages)
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15 May 1996Ad 26/04/96--------- £ si [email protected]=47 £ ic 4105592/4105639 (3 pages)
6 May 1996Director's particulars changed (1 page)
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23 April 1996Ad 17/04/96--------- £ si [email protected]=289 £ ic 4105296/4105585 (3 pages)
23 April 1996Ad 15/04/95--------- £ si [email protected] (3 pages)
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12 April 1996Ad 04/04/96--------- £ si [email protected]=8873 £ ic 4094772/4103645 (3 pages)
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19 March 1996Director's particulars changed (1 page)
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11 March 1996Ad 05/03/96--------- £ si [email protected]=118 £ ic 4093323/4093441 (3 pages)
2 March 1996Ad 27/02/96--------- £ si [email protected]=5 £ ic 4093278/4093283 (3 pages)
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18 February 1996Ad 08/02/96--------- £ si [email protected]=89 £ ic 4092574/4092663 (3 pages)
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1 February 1996Ad 25/01/96--------- £ si [email protected]=93 £ ic 4091605/4091698 (3 pages)
1 February 1996Ad 25/01/96--------- £ si [email protected]=620 £ ic 4090985/4091605 (3 pages)
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12 January 1996Ad 04/01/96--------- £ si [email protected]=29 £ ic 4090085/4090114 (3 pages)
27 December 1995Ad 20/12/95--------- £ si [email protected]=128 £ ic 4089957/4090085 (6 pages)
27 December 1995Ad 21/12/95--------- £ si [email protected]=80 £ ic 4089877/4089957 (6 pages)
22 December 1995Ad 19/12/95--------- £ si [email protected]=80 £ ic 4089797/4089877 (6 pages)
19 December 1995Ad 15/12/95--------- premium £ si [email protected]=80 £ ic 4089717/4089797 (6 pages)
15 December 1995Ad 14/12/95--------- £ si [email protected]=80 £ ic 4089637/4089717 (6 pages)
13 December 1995New director appointed (4 pages)
12 December 1995Ad 07/12/95--------- £ si [email protected]=160 £ ic 4089477/4089637 (6 pages)
6 December 1995Ad 05/12/95--------- £ si [email protected]=160 £ ic 4089152/4089312 (6 pages)
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29 November 1995Ad 23/11/95--------- £ si [email protected]=240 £ ic 4088436/4088676 (6 pages)
27 November 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
27 November 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(4 pages)
24 November 1995Ad 21/11/95--------- £ si [email protected]=112 £ ic 4088324/4088436 (6 pages)
23 November 1995Ad 20/11/95--------- £ si [email protected]=240 £ ic 4088084/4088324 (6 pages)
20 November 1995Ad 17/11/95--------- £ si [email protected]=320 £ ic 4087764/4088084 (6 pages)
17 November 1995Full group accounts made up to 30 June 1995 (61 pages)
16 November 1995Ad 15/11/95--------- £ si [email protected]=746 £ ic 4087018/4087764 (6 pages)
16 November 1995Ad 13/11/95--------- £ si [email protected]=494 £ ic 4086524/4087018 (6 pages)
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10 November 1995Ad 08/11/95--------- £ si [email protected]=1199 £ ic 4084605/4085804 (6 pages)
10 November 1995Ad 07/11/95--------- £ si [email protected]=547 £ ic 4084058/4084605 (6 pages)
9 November 1995Ad 06/11/95--------- £ si [email protected]=415 £ ic 4083643/4084058 (6 pages)
9 November 1995Ad 03/11/95--------- £ si [email protected]=560 £ ic 4083083/4083643 (6 pages)
27 October 1995Ad 24/10/95--------- £ si [email protected]=5 £ ic 4078733/4078738 (6 pages)
27 October 1995Ad 24/10/95--------- £ si [email protected]=967 £ ic 4077766/4078733 (6 pages)
16 October 1995Ad 12/10/95--------- premium £ si [email protected]=24 £ ic 4074205/4074229 (6 pages)
6 October 1995Return made up to 27/09/95; bulk list available separately (32 pages)
6 October 1995Director's particulars changed (4 pages)
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21 September 1995Ad 19/09/95--------- £ si [email protected]=383 £ ic 4073715/4074098 (4 pages)
8 September 1995Ad 05/09/95--------- £ si [email protected]=94 £ ic 4073621/4073715 (4 pages)
11 August 1995Ad 07/08/95--------- £ si [email protected]=45 £ ic 4073148/4073193 (4 pages)
27 July 1995Ad 25/07/95--------- £ si [email protected]=20 £ ic 4073128/4073148 (4 pages)
19 June 1995Ad 13/06/95--------- £ si [email protected]=891 £ ic 4072067/4072958 (4 pages)
12 June 1995Ad 06/06/95--------- £ si [email protected]=700 £ ic 4071367/4072067 (4 pages)
6 June 1995Ad 30/05/95--------- £ si [email protected]=1240 £ ic 4070127/4071367 (4 pages)
19 May 1995Ad 16/05/95--------- £ si [email protected]=83 £ ic 4070044/4070127 (4 pages)
11 May 1995Ad 09/05/95--------- £ si [email protected]=172 £ ic 4069872/4070044 (4 pages)
11 May 1995Ad 02/05/95--------- £ si [email protected]=94 £ ic 4069778/4069872 (4 pages)
11 May 1995Ad 02/05/95--------- £ si [email protected]=660 £ ic 4069118/4069778 (4 pages)
11 May 1995Ad 02/05/95--------- £ si [email protected]=115 £ ic 4069003/4069118 (4 pages)
2 May 1995Ad 25/04/95--------- £ si [email protected]=745 £ ic 4068258/4069003 (4 pages)
2 May 1995Ad 25/04/95--------- £ si [email protected]=745 £ ic 4067513/4068258 (4 pages)
20 April 1995Ad 11/04/95--------- premium £ si [email protected]=2361 £ ic 4065152/4067513 (6 pages)
20 April 1995Ad 18/04/95--------- premium £ si [email protected]=570 £ ic 4064582/4065152 (4 pages)
10 April 1995Ad 04/04/95--------- £ si [email protected]=13 £ ic 4064569/4064582 (4 pages)
10 April 1995Ad 04/04/95--------- £ si [email protected]=570 £ ic 4063999/4064569 (4 pages)
4 April 1995Ad 28/03/95--------- £ si [email protected]=437 £ ic 4063562/4063999 (4 pages)
30 March 1995Ad 21/03/95--------- £ si [email protected]=381 £ ic 4063181/4063562 (4 pages)
24 March 1995Ad 14/03/95--------- £ si [email protected]=15 £ ic 4063166/4063181 (4 pages)
20 October 1994Full group accounts made up to 30 June 1994 (59 pages)
6 December 1993Full group accounts made up to 30 June 1993 (55 pages)
27 November 1992Full group accounts made up to 30 June 1992 (49 pages)
2 October 1992Registered office changed on 02/10/92 from: hays wharf, millmead, guildford, surrey GU2 5HJ (1 page)
22 September 1992Registered office changed (1 page)
26 June 1992New director appointed (3 pages)
25 October 1991Full group accounts made up to 30 June 1991 (57 pages)
5 February 1991New director appointed (3 pages)
9 November 1990Full group accounts made up to 30 June 1990 (57 pages)
16 January 1990Ad 26/10/89--------- £ si [email protected]=562857 £ ic 48813152/49376009 (9 pages)
13 December 1989Ad 24/11/89--------- £ si [email protected]=32752 £ ic 48780400/48813152 (3 pages)
2 November 1989S-div 26/10/89
  • 122 ‐
(2 pages)
2 November 1989£ nc 82908947/88908947 10/10/89 (1 page)
2 November 1989Memorandum and Articles of Association (90 pages)
13 October 1989Listing of particulars (86 pages)
12 October 1989Full accounts made up to 30 June 1989 (35 pages)
12 October 1989Memorandum and Articles of Association (29 pages)
4 October 1989New director appointed (2 pages)
25 September 1989Director resigned (1 page)
21 July 1989Return made up to 11/01/89; full list of members (9 pages)
17 May 1989Full group accounts made up to 30 June 1988 (38 pages)
28 March 1988Certificate of re-registration from Private to Public Limited Company (1 page)
28 March 1988Balance Sheet (7 pages)
28 March 1988Re-registration of Memorandum and Articles (31 pages)
24 March 1988Memorandum and Articles of Association (30 pages)
24 March 1988Memorandum and Articles of Association (29 pages)
22 March 1988Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
22 February 1988Memorandum and Articles of Association (30 pages)
19 January 1988New director appointed (4 pages)
6 January 1988New director appointed (4 pages)
3 December 1987Company name changed chainpoint LIMITED\certificate issued on 04/12/87 (2 pages)
1 November 1987Memorandum and Articles of Association (11 pages)
14 October 1987Director resigned;new director appointed (2 pages)
25 September 1987Company name changed climbasset LIMITED\certificate issued on 24/09/87 (2 pages)
28 July 1987Certificate of incorporation (1 page)
28 July 1987Incorporation (13 pages)