Aukett Swanke Group Plc

Company Name	Aukett Swanke Group Plc
Company Status	Active
Company Number	02155571
Category	Public Limited Company
Incorporation Date	19 August 1987(36 years, 8 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr James Nicholas Earle Thompson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 April 2005(17 years, 8 months after company formation)
Appointment Duration	19 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Robert Stanley Fry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(30 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Clive Nathan Carver
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(31 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Antony John Barkwith
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Secretary Name	Mr Antony John Barkwith
Status	Current
Appointed	19 August 2019(32 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Nicholas Clark
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(35 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Tandeep Kaur Minhas
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(35 years, 8 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Freddie William Jenner
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(35 years, 10 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Alan Bernard Brooker
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(4 years, 7 months after company formation)
Appointment Duration	10 years (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Plowlands Laundry Lane Little Easton Dunmow Essex CM6 2JW

Director Name	Mr Gerald Kenneth Thomas Deighton
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 January 2000)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	24 Eton Road Datchet Berkshire SL3 9AY

Director Name	Michael Claude Aukett
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 1994)
Role	Architect
Correspondence Address	31 Redcliffe Road London SW10 9NP

Director Name	Geoffrey Colin Harwood
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(4 years, 7 months after company formation)
Appointment Duration	12 years (resigned 26 March 2004)
Role	Director Engineer
Correspondence Address	Kent Cottage The Drive Belmont Sutton Surrey SM2 7DH

Director Name	Andrew Alexander Lett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(4 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 August 2003)
Role	Architect
Correspondence Address	19 Gilkes Crescent Dulwich London SE21 7BP

Secretary Name	Robert Henry Warner
Nationality	British
Status	Resigned
Appointed	15 March 1992(4 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 19 July 2002)
Role	Company Director
Correspondence Address	Perrotts Hill Farm North Leigh Witney Oxfordshire OX29 6PT

Director Name	Ian Gordon Ferrier Mavor
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(11 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 March 2004)
Role	Company Director Solicitor
Correspondence Address	53 Bushwood Road Richmond Surrey TW9 3BG

Director Name	Ian Frederick McQuattie
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	49 The Avenue Kew Gardens Richmond Surrey TW9 2AL

Secretary Name	Mr Patrick James Carter
Nationality	British
Status	Resigned
Appointed	20 July 2002(14 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Crowborough Place Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Mr Patrick James Carter
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(15 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Crowborough Place Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Mr Stuart William McLarty
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(15 years, 10 months after company formation)
Appointment Duration	9 months (resigned 26 March 2004)
Role	Architect
Country of Residence	England
Correspondence Address	3 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Stephen Alan Embley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	7 Shrewsbury Avenue East Sheen London SW14 8JZ

Director Name	Mr Paul Rodney George Newman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 2005)
Role	Architect
Country of Residence	England
Correspondence Address	176 Sheen Lane London SW14 8LZ

Director Name	Jose Luis Ripoll
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 March 2004(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2006)
Role	Architect
Correspondence Address	Begonia 230 28109 Alcobendas Madrid Foreign

Director Name	Mr Gerald Kenneth Thomas Deighton
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(16 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	24 Eton Road Datchet Berkshire SL3 9AY

Director Name	Steven Abel Denis Beckers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 March 2004(16 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 22 September 2004)
Role	Architect
Correspondence Address	24 Av De L Echevinage Uccle Brussels 1180 Foreign

Director Name	Lutz Heese
Date of Birth	August 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 2004(16 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 November 2010)
Role	Architect
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Jose Antnio Navarro
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 June 2004(16 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2004)
Role	MD
Correspondence Address	Modesto La Fuente 18 28 Madrid 28010 Spain

Director Name	Mr Raul Morris Curiel
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(17 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 November 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36-40 York Way London N1 9AB

Secretary Name	Mr James Nicholas Earle Thompson
Nationality	British
Status	Resigned
Appointed	12 April 2007(19 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 08 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowmans London Road Lye Green East Sussex TN6 1UT

Director Name	Mr Duncan Alfred Harper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(19 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	36-40 York Way London N1 9AB

Secretary Name	Mr Duncan Alfred Harper
Nationality	British
Status	Resigned
Appointed	08 August 2007(19 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr Timothy James Hodgson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr Andrew James Murdoch
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(26 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 March 2018)
Role	Architect
Country of Residence	England
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr Nick Frank Pell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(26 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 March 2018)
Role	Designer
Country of Residence	England
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr David Joseph Hughes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(26 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 December 2015)
Role	Architect
Country of Residence	England
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr William John Ashworth Bullough
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(26 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 March 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Secretary Name	Mrs Beverley Ann Wright
Status	Resigned
Appointed	15 September 2014(27 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 2019)
Role	Company Director
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Raul Morris Curiel
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British,Uruguayan
Status	Resigned
Appointed	12 February 2019(31 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 April 2023)
Role	Retired Architect
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Secretary Name	Mr Robert Stanley Fry
Status	Resigned
Appointed	28 March 2019(31 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 August 2019)
Role	Company Director
Correspondence Address	10 Bonhill Street London EC2A 4PE

Contact

Website	aukettfitzroyrobinson.com

Location

Registered Address	10 Bonhill Street London EC2A 4PE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15.1m at £0.01	Mr Nicholas Thompson 9.14% Ordinary
14.7m at £0.01	Rathbone Nominees LTD 8.90% Ordinary
13m at £0.01	Mr Jeremy Blake 7.89% Ordinary
-	OTHER 56.04% -
9.5m at £0.01	Begonia 365 Sl 5.76% Ordinary
20.3m at £0.01	J.m. Finn Nominees 12.27% Ordinary

Financials

Year	2014
Turnover	£17,326,000
Gross Profit	£14,732,000
Net Worth	£2,624,000
Cash	£1,891,000
Current Liabilities	£6,888,000

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

6 January 1998	Delivered on: 15 January 1998 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

6 January 1998

Delivered on: 15 January 1998
Persons entitled: Coutts & Company

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

Filing History

23 February 2024	Statement of capital following an allotment of shares on 17 October 2023 GBP 2,931,559.38 (3 pages)
23 February 2024	Confirmation statement made on 15 February 2024 with updates (4 pages)
29 June 2023	Appointment of Tandeep Kaur Minhas as a director on 24 April 2023 (2 pages)
28 June 2023	Appointment of Mr Freddie William Jenner as a director on 26 June 2023 (2 pages)
13 June 2023	Termination of appointment of Raul Morris Curiel as a director on 21 April 2023 (1 page)
18 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/re-election of directors/election of director/re-appointment of auditors 21/04/2023 (1 page)
5 April 2023	Group of companies' accounts made up to 30 September 2022 (112 pages)
31 March 2023	Resolutions RES13 ‐ Re: that, the waiver granted by the panel on takeovers and mergers of any obligation which may otherwise arise pursuant under rule 9 of the city code on takeovers and mergers for the concert party and persons deemed to be acting in concert with them under the code be approved 20/03/2023 RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2023	Appointment of Mr Nicholas Clark as a director on 20 March 2023 (2 pages)
23 March 2023	Statement of capital following an allotment of shares on 20 March 2023 GBP 2,753,559.38 (3 pages)
6 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
17 January 2023	Termination of appointment of James Nicholas Earle Thompson as a director on 31 December 2022 (1 page)
13 April 2022	Group of companies' accounts made up to 30 September 2021 (100 pages)
13 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 31/03/2022 (1 page)
16 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
19 April 2021	Group of companies' accounts made up to 30 September 2020 (98 pages)
19 April 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2021	Termination of appointment of William John Ashworth Bullough as a director on 29 March 2021 (1 page)
25 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
21 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re- elect dir/re-appoint aud 26/03/2020 RES10 ‐ Resolution of allotment of securities (1 page)
27 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
11 February 2020	Group of companies' accounts made up to 30 September 2019 (91 pages)
1 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/03/2019 RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2019	Termination of appointment of Robert Stanley Fry as a secretary on 19 August 2019 (1 page)
22 August 2019	Appointment of Mr Antony John Barkwith as a secretary on 19 August 2019 (2 pages)
9 July 2019	Appointment of Mr Antony John Barkwith as a director on 9 July 2019 (2 pages)
1 July 2019	Appointment of Mr Clive Nathan Carver as a director on 10 May 2019 (2 pages)
9 May 2019	Termination of appointment of Anthony Simmonds as a director on 28 March 2019 (1 page)
29 March 2019	Termination of appointment of Beverley Ann Wright as a director on 28 March 2019 (1 page)
29 March 2019	Appointment of Mr Robert Stanley Fry as a secretary on 28 March 2019 (2 pages)
29 March 2019	Termination of appointment of Beverley Ann Wright as a secretary on 28 March 2019 (1 page)
1 March 2019	Appointment of Mr Raul Morris Curiel as a director on 12 February 2019 (2 pages)
1 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
15 February 2019	Group of companies' accounts made up to 30 September 2018 (83 pages)
12 September 2018	Registered office address changed from 10 Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4PE on 12 September 2018 (1 page)
4 September 2018	Registered office address changed from 10 Bonhill Street, Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4QJ on 4 September 2018 (1 page)
3 September 2018	Registered office address changed from 36-40 York Way London N1 9AB to 10 Bonhill Street, Bonhill Street London EC2A 4QJ on 3 September 2018 (1 page)
20 April 2018	Group of companies' accounts made up to 30 September 2017 (37 pages)
12 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/03/2018 (1 page)
3 April 2018	Termination of appointment of Andrew James Murdoch as a director on 29 March 2018 (1 page)
3 April 2018	Termination of appointment of Nick Frank Pell as a director on 29 March 2018 (1 page)
3 April 2018	Appointment of Mr Robert Stanley Fry as a director on 29 March 2018 (2 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
6 April 2017	Group of companies' accounts made up to 30 September 2016 (74 pages)
6 April 2017	Group of companies' accounts made up to 30 September 2016 (74 pages)
5 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/03/2017 (1 page)
5 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/03/2017 (1 page)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
7 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/03/2016 (54 pages)
7 April 2016	Group of companies' accounts made up to 30 September 2015 (78 pages)
7 April 2016	Group of companies' accounts made up to 30 September 2015 (78 pages)
7 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/03/2016 (54 pages)
21 March 2016	Annual return made up to 15 March 2016 no member list Statement of capital on 2016-03-21 GBP 1,652,136.52 (6 pages)
21 March 2016	Annual return made up to 15 March 2016 no member list Statement of capital on 2016-03-21 GBP 1,652,136.52 (6 pages)
7 January 2016	Termination of appointment of David Joseph Hughes as a director on 22 December 2015 (1 page)
7 January 2016	Termination of appointment of David Joseph Hughes as a director on 22 December 2015 (1 page)
23 June 2015	Interim accounts made up to 31 March 2015 (5 pages)
23 June 2015	Interim accounts made up to 31 March 2015 (5 pages)
19 April 2015	Amended group of companies' accounts made up to 30 September 2014 (78 pages)
19 April 2015	Amended group of companies' accounts made up to 30 September 2014 (78 pages)
14 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,652,136.52 (8 pages)
7 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,652,136.52 (8 pages)
30 March 2015	Group of companies' accounts made up to 30 September 2014 (75 pages)
30 March 2015	Group of companies' accounts made up to 30 September 2014 (75 pages)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a director on 10 October 2014 (1 page)
13 October 2014	Appointment of Mrs Beverley Ann Wright as a secretary on 15 September 2014 (2 pages)
13 October 2014	Appointment of Mrs Beverley Ann Wright as a director on 15 September 2014 (2 pages)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mrs Beverley Ann Wright as a director on 15 September 2014 (2 pages)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mrs Beverley Ann Wright as a secretary on 15 September 2014 (2 pages)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a director on 10 October 2014 (1 page)
16 June 2014	Appointment of Mr William John Ashworth Bullough as a director (2 pages)
16 June 2014	Appointment of Mr William John Ashworth Bullough as a director (2 pages)
6 May 2014	Second filing of AR01 previously delivered to Companies House made up to 15 March 2014 (22 pages)
6 May 2014	Second filing of AR01 previously delivered to Companies House made up to 15 March 2014 (22 pages)
16 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,652,136.52 ANNOTATION A second filed AR01 was registered on 06/05/2014 (20 pages)
16 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,652,136.52 ANNOTATION A second filed AR01 was registered on 06/05/2014 (20 pages)
8 April 2014	Director's details changed for Mr Nick Frank Pell on 14 March 2014 (2 pages)
8 April 2014	Director's details changed for Mr Nick Frank Pell on 14 March 2014 (2 pages)
3 April 2014	Resolutions RES13 ‐ Company business 25/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2014	Resolutions RES13 ‐ Company business 25/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 April 2014	Group of companies' accounts made up to 30 September 2013 (78 pages)
1 April 2014	Group of companies' accounts made up to 30 September 2013 (78 pages)
31 March 2014	Company name changed aukett fitzroy robinson group PLC\certificate issued on 31/03/14 CONNOT ‐ (3 pages)
31 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-25 (1 page)
31 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-25 (1 page)
31 March 2014	Company name changed aukett fitzroy robinson group PLC\certificate issued on 31/03/14 CONNOT ‐ (3 pages)
28 March 2014	Appointment of Mr David Joseph Hughes as a director (2 pages)
28 March 2014	Termination of appointment of John Vincent as a director (1 page)
28 March 2014	Appointment of Mr Nicholas Frank Pell as a director (2 pages)
28 March 2014	Termination of appointment of John Vincent as a director (1 page)
28 March 2014	Appointment of Mr David Joseph Hughes as a director (2 pages)
28 March 2014	Appointment of Mr Nicholas Frank Pell as a director (2 pages)
19 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,456,187 (3 pages)
19 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,456,187 (3 pages)
10 December 2013	Appointment of Mr Andrew James Murdoch as a director (2 pages)
10 December 2013	Appointment of Mr Andrew James Murdoch as a director (2 pages)
20 May 2013	Register inspection address has been changed from Equinityi Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE (1 page)
20 May 2013	Register inspection address has been changed from Equinityi Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE (1 page)
15 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (17 pages)
15 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (17 pages)
9 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2013	Group of companies' accounts made up to 30 September 2012 (71 pages)
5 April 2013	Group of companies' accounts made up to 30 September 2012 (71 pages)
28 June 2012	Annual return made up to 15 March 2012 with a full list of shareholders (18 pages)
28 June 2012	Annual return made up to 15 March 2012 with a full list of shareholders (18 pages)
25 June 2012	Termination of appointment of Timothy Hodgson as a director (1 page)
25 June 2012	Termination of appointment of Timothy Hodgson as a director (1 page)
2 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2012	Group of companies' accounts made up to 30 September 2011 (68 pages)
15 March 2012	Group of companies' accounts made up to 30 September 2011 (68 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (56 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (56 pages)
7 April 2011	Statement of company's objects (2 pages)
7 April 2011	Statement of company's objects (2 pages)
30 March 2011	Annual return made up to 15 March 2011 with bulk list of shareholders (15 pages)
30 March 2011	Annual return made up to 15 March 2011 with bulk list of shareholders (15 pages)
11 March 2011	Group of companies' accounts made up to 30 September 2010 (67 pages)
11 March 2011	Group of companies' accounts made up to 30 September 2010 (67 pages)
22 November 2010	Termination of appointment of Raul Curiel as a director (1 page)
22 November 2010	Termination of appointment of Lutz Heese as a director (1 page)
22 November 2010	Termination of appointment of Raul Curiel as a director (1 page)
22 November 2010	Appointment of Mr John Allan Vincent as a director (2 pages)
22 November 2010	Appointment of Mr John Allan Vincent as a director (2 pages)
22 November 2010	Termination of appointment of Lutz Heese as a director (1 page)
20 October 2010	Resignation of auditors (1 page)
20 October 2010	Resignation of auditors (1 page)
22 April 2010	Secretary's details changed for Mr Duncan Alfred Harper on 14 March 2010 (3 pages)
22 April 2010	Secretary's details changed for Mr Duncan Alfred Harper on 14 March 2010 (3 pages)
15 April 2010	Director's details changed for Mr Anthony Simmonds on 14 March 2010 (3 pages)
15 April 2010	Director's details changed for Timothy James Hodgson on 14 March 2010 (3 pages)
15 April 2010	Director's details changed for Lutz Heese on 14 March 2010 (3 pages)
15 April 2010	Director's details changed for Timothy James Hodgson on 14 March 2010 (3 pages)
15 April 2010	Director's details changed for Mr Raul Morris Curiel on 14 March 2010 (3 pages)
15 April 2010	Director's details changed for Mr Anthony Simmonds on 14 March 2010 (3 pages)
15 April 2010	Director's details changed for Lutz Heese on 14 March 2010 (3 pages)
15 April 2010	Director's details changed for Mr James Nicholas Earle Thompson on 14 March 2010 (3 pages)
15 April 2010	Director's details changed for Mr Duncan Alfred Harper on 14 March 2010 (3 pages)
15 April 2010	Director's details changed for Mr Duncan Alfred Harper on 14 March 2010 (3 pages)
15 April 2010	Annual return made up to 15 March 2010 with bulk list of shareholders (15 pages)
15 April 2010	Director's details changed for Mr Raul Morris Curiel on 14 March 2010 (3 pages)
15 April 2010	Annual return made up to 15 March 2010 with bulk list of shareholders (15 pages)
15 April 2010	Director's details changed for Mr James Nicholas Earle Thompson on 14 March 2010 (3 pages)
13 April 2010	Register inspection address has been changed (2 pages)
13 April 2010	Register(s) moved to registered inspection location (2 pages)
13 April 2010	Register(s) moved to registered inspection location (2 pages)
13 April 2010	Register inspection address has been changed (2 pages)
6 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Apt of dir -company business 24/03/2010 (1 page)
6 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Apt of dir -company business 24/03/2010 (1 page)
31 March 2010	Group of companies' accounts made up to 30 September 2009 (66 pages)
31 March 2010	Group of companies' accounts made up to 30 September 2009 (66 pages)
10 July 2009	Director appointed anthony simmonds (2 pages)
10 July 2009	Director appointed anthony simmonds (2 pages)
5 June 2009	Registered office changed on 05/06/2009 from, 14 devonshire street, london, W1G 7AE (1 page)
5 June 2009	Registered office changed on 05/06/2009 from, 14 devonshire street, london, W1G 7AE (1 page)
15 April 2009	Return made up to 15/03/09; full list of members (8 pages)
15 April 2009	Return made up to 15/03/09; full list of members (8 pages)
1 April 2009	Group of companies' accounts made up to 30 September 2008 (66 pages)
1 April 2009	Group of companies' accounts made up to 30 September 2008 (66 pages)
16 May 2008	Director appointed timothy james hodgson (4 pages)
16 May 2008	Director appointed timothy james hodgson (4 pages)
8 May 2008	Appointment terminated director gerald deighton (1 page)
8 May 2008	Appointment terminated director gerald deighton (1 page)
1 May 2008	Group of companies' accounts made up to 30 September 2007 (61 pages)
1 May 2008	Group of companies' accounts made up to 30 September 2007 (61 pages)
7 April 2008	Return made up to 15/03/08; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
7 April 2008	Return made up to 15/03/08; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
27 September 2007	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
27 September 2007	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
13 September 2007	Reduce cap & cancel share prem (5 pages)
13 September 2007	Reduce cap & cancel share prem (5 pages)
28 August 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
28 August 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
24 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 August 2007	Nc inc already adjusted 10/08/07 (2 pages)
24 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 August 2007	Nc inc already adjusted 10/08/07 (2 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed;new director appointed (2 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed;new director appointed (2 pages)
27 April 2007	New secretary appointed (1 page)
27 April 2007	Secretary resigned;director resigned (1 page)
27 April 2007	Secretary resigned;director resigned (1 page)
27 April 2007	New secretary appointed (1 page)
3 April 2007	Return made up to 15/03/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
3 April 2007	Group of companies' accounts made up to 30 September 2006 (51 pages)
3 April 2007	Return made up to 15/03/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
3 April 2007	Group of companies' accounts made up to 30 September 2006 (51 pages)
6 March 2007	Ad 25/01/07--------- Â£ si [email protected]=7970 Â£ ic 1448216/1456186 (3 pages)
6 March 2007	Ad 25/01/07--------- Â£ si [email protected]=7970 Â£ ic 1448216/1456186 (3 pages)
23 January 2007	Ad 12/12/06--------- Â£ si [email protected]=78 Â£ ic 1448138/1448216 (2 pages)
23 January 2007	Ad 12/12/06--------- Â£ si [email protected]=78 Â£ ic 1448138/1448216 (2 pages)
10 April 2006	Return made up to 15/03/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 April 2006	Return made up to 15/03/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 March 2006	Company name changed aukett group PLC\certificate issued on 23/03/06 (3 pages)
23 March 2006	Company name changed aukett group PLC\certificate issued on 23/03/06 (3 pages)
7 March 2006	Group of companies' accounts made up to 30 September 2005 (51 pages)
7 March 2006	Group of companies' accounts made up to 30 September 2005 (51 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 2 great eastern wharf, parkgate road, london, SW11 4TT (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 2 great eastern wharf, parkgate road, london, SW11 4TT (1 page)
7 September 2005	Nc inc already adjusted 22/08/05 (1 page)
7 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 September 2005	Memorandum and Articles of Association (72 pages)
7 September 2005	Nc inc already adjusted 22/08/05 (1 page)
7 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 September 2005	Memorandum and Articles of Association (72 pages)
4 May 2005	Return made up to 15/03/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
4 May 2005	Return made up to 15/03/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	Ad 15/04/05--------- Â£ si [email protected]=723924 Â£ ic 724214/1448138 (4 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Ad 15/04/05--------- Â£ si [email protected]=723924 Â£ ic 724214/1448138 (4 pages)
3 May 2005	New director appointed (2 pages)
26 April 2005	Group of companies' accounts made up to 30 September 2004 (47 pages)
26 April 2005	Group of companies' accounts made up to 30 September 2004 (47 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 July 2004	New director appointed (1 page)
30 July 2004	New director appointed (1 page)
17 June 2004	New director appointed (1 page)
17 June 2004	New director appointed (1 page)
4 May 2004	Ad 18/07/01--------- Â£ si [email protected] (2 pages)
4 May 2004	Ad 13/12/99--------- Â£ si [email protected] (2 pages)
4 May 2004	Ad 18/07/01--------- Â£ si [email protected] (2 pages)
4 May 2004	Ad 13/12/99--------- Â£ si [email protected] (2 pages)
6 April 2004	Return made up to 15/03/04; bulk list available separately (10 pages)
6 April 2004	Return made up to 15/03/04; bulk list available separately (10 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (4 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (4 pages)
6 February 2004	Group of companies' accounts made up to 30 September 2003 (45 pages)
6 February 2004	Group of companies' accounts made up to 30 September 2003 (45 pages)
7 December 2003	Auditor's resignation (2 pages)
7 December 2003	Auditor's resignation (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
4 April 2003	Return made up to 15/03/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
4 April 2003	Return made up to 15/03/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
21 March 2003	Group of companies' accounts made up to 30 September 2002 (55 pages)
21 March 2003	Group of companies' accounts made up to 30 September 2002 (55 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
11 October 2002	New director appointed (1 page)
11 October 2002	New director appointed (1 page)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Secretary resigned;director resigned (1 page)
27 July 2002	Secretary resigned;director resigned (1 page)
18 April 2002	Return made up to 15/03/02; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
18 April 2002	Return made up to 15/03/02; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
12 March 2002	Group of companies' accounts made up to 30 September 2001 (56 pages)
12 March 2002	Group of companies' accounts made up to 30 September 2001 (56 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
25 April 2001	Return made up to 15/03/01; bulk list available separately (9 pages)
25 April 2001	Return made up to 15/03/01; bulk list available separately (9 pages)
20 March 2001	Ad 12/01/01--------- Â£ si [email protected]=2082 Â£ ic 667540/669622 (2 pages)
20 March 2001	Ad 12/01/01--------- Â£ si [email protected]=2082 Â£ ic 667540/669622 (2 pages)
20 March 2001	Ad 12/01/01--------- Â£ si [email protected]=2082 Â£ ic 669622/671704 (2 pages)
20 March 2001	Ad 12/01/01--------- Â£ si [email protected]=2082 Â£ ic 669622/671704 (2 pages)
21 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (89 pages)
21 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (89 pages)
12 February 2001	Company name changed aukett associates PLC\certificate issued on 12/02/01 (3 pages)
12 February 2001	Company name changed aukett associates PLC\certificate issued on 12/02/01 (3 pages)
25 January 2001	Full group accounts made up to 30 September 2000 (38 pages)
25 January 2001	Full group accounts made up to 30 September 2000 (38 pages)
22 May 2000	Return made up to 15/03/00; bulk list available separately (9 pages)
22 May 2000	Return made up to 15/03/00; bulk list available separately (9 pages)
8 May 2000	Ad 29/03/00--------- Â£ si [email protected]=548 Â£ ic 666992/667540 (2 pages)
8 May 2000	Ad 29/03/00--------- Â£ si [email protected]=548 Â£ ic 666992/667540 (2 pages)
25 February 2000	Ad 28/01/00--------- Â£ si [email protected]=3067 Â£ ic 663925/666992 (4 pages)
25 February 2000	Ad 28/01/00--------- Â£ si [email protected]=3067 Â£ ic 663925/666992 (4 pages)
16 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
16 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
8 February 2000	Full group accounts made up to 30 September 1999 (48 pages)
8 February 2000	Full group accounts made up to 30 September 1999 (48 pages)
27 October 1999	Ad 04/10/99--------- Â£ si [email protected]=1489 Â£ ic 662436/663925 (2 pages)
27 October 1999	Ad 04/10/99--------- Â£ si [email protected]=1489 Â£ ic 662436/663925 (2 pages)
8 October 1999	Ad 07/10/99--------- Â£ si [email protected]=1489 Â£ ic 660947/662436 (2 pages)
8 October 1999	Ad 07/10/99--------- Â£ si [email protected]=1489 Â£ ic 660947/662436 (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
12 April 1999	Return made up to 15/03/99; bulk list available separately (9 pages)
12 April 1999	Return made up to 15/03/99; bulk list available separately (9 pages)
24 March 1999	Full group accounts made up to 30 September 1998 (44 pages)
24 March 1999	Full group accounts made up to 30 September 1998 (44 pages)
25 February 1999	Ad 15/02/99--------- Â£ si [email protected]=470 Â£ ic 660476/660946 (2 pages)
25 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 February 1999	Ad 15/02/99--------- Â£ si [email protected]=470 Â£ ic 660476/660946 (2 pages)
14 May 1998	Return made up to 15/03/98; bulk list available separately (15 pages)
14 May 1998	Return made up to 15/03/98; bulk list available separately (15 pages)
5 March 1998	Full group accounts made up to 30 September 1997 (40 pages)
5 March 1998	Full group accounts made up to 30 September 1997 (40 pages)
17 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 January 1998	Ad 22/05/97--------- Â£ si [email protected]=28990 Â£ ic 579952/608942 (2 pages)
25 January 1998	Ad 04/12/97--------- Â£ si [email protected]=51534 Â£ ic 608942/660476 (2 pages)
25 January 1998	Ad 22/05/97--------- Â£ si [email protected]=28990 Â£ ic 579952/608942 (2 pages)
25 January 1998	Ad 04/12/97--------- Â£ si [email protected]=51534 Â£ ic 608942/660476 (2 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
25 April 1997	Certificate of reduction of issued capital and share premium (1 page)
25 April 1997	Certificate of reduction of issued capital and share premium (1 page)
25 April 1997	Reduction of iss capital and minute (oc) Â£ ic 1125790/ 579952 (4 pages)
25 April 1997	Reduction of iss capital and minute (oc) Â£ ic 1125790/ 579952 (4 pages)
9 April 1997	Return made up to 15/03/97; bulk list available separately (10 pages)
9 April 1997	Return made up to 15/03/97; bulk list available separately (10 pages)
19 March 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
19 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
13 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (88 pages)
13 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (88 pages)
13 March 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
13 March 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
7 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 February 1997	Ad 10/12/96--------- Â£ si [email protected]=443493 Â£ ic 682297/1125790 (3 pages)
13 February 1997	Ad 10/12/96--------- Â£ si [email protected]=443493 Â£ ic 682297/1125790 (3 pages)
28 January 1997	Full group accounts made up to 30 September 1996 (36 pages)
28 January 1997	Full group accounts made up to 30 September 1996 (36 pages)
14 January 1997	S-div 09/12/96 (1 page)
14 January 1997	S-div 09/12/96 (1 page)
13 January 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
13 January 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
31 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 December 1996	Â£ nc 945000/2000000 09/12/96 (1 page)
31 December 1996	Â£ nc 945000/2000000 09/12/96 (1 page)
31 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 November 1996	Listing of particulars (27 pages)
26 November 1996	Listing of particulars (27 pages)
8 November 1996	Registered office changed on 08/11/96 from: 2 great eastern wharf, parkgate road, london, SW11 4NP (1 page)
8 November 1996	Registered office changed on 08/11/96 from: 2 great eastern wharf, parkgate road, london, SW11 4NP (1 page)
13 April 1996	Full group accounts made up to 30 September 1995 (36 pages)
13 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
13 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
13 April 1996	Full group accounts made up to 30 September 1995 (36 pages)
13 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 April 1996	Return made up to 15/03/96; bulk list available separately 363(353) ‐ Location of register of members address changed (13 pages)
11 April 1996	Return made up to 15/03/96; bulk list available separately 363(353) ‐ Location of register of members address changed (13 pages)
22 January 1996	Registered office changed on 22/01/96 from: 13 chelsea embankment, london, SW3 4LA (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 13 chelsea embankment, london, SW3 4LA (1 page)
21 April 1995	Return made up to 15/03/95; bulk list available separately (20 pages)
21 April 1995	Return made up to 15/03/95; bulk list available separately (20 pages)
14 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
14 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
9 February 1995	Full group accounts made up to 30 September 1994 (37 pages)
9 February 1995	Full group accounts made up to 30 September 1994 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (133 pages)
19 April 1994	Full group accounts made up to 30 September 1993 (36 pages)
19 April 1994	Full group accounts made up to 30 September 1993 (36 pages)
16 March 1993	Full group accounts made up to 30 September 1992 (36 pages)
16 March 1993	Full group accounts made up to 30 September 1992 (36 pages)
16 April 1992	Full group accounts made up to 30 September 1991 (46 pages)
16 April 1992	Full group accounts made up to 30 September 1991 (46 pages)
27 November 1989	Listing of particulars (33 pages)
27 November 1989	Listing of particulars (33 pages)
14 July 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
14 July 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
22 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (31 pages)
22 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (31 pages)
3 March 1988	Listing of particulars (43 pages)
3 March 1988	Listing of particulars (43 pages)
13 November 1987	Company name changed bandcross PUBLIC LIMITED COMPANY\certificate issued on 16/11/87 (2 pages)
13 November 1987	Company name changed bandcross PUBLIC LIMITED COMPANY\certificate issued on 16/11/87 (2 pages)
19 August 1987	Incorporation (16 pages)
19 August 1987	Incorporation (16 pages)