Optum Health & Technology (UK) Limited

Company Name	Optum Health & Technology (UK) Limited
Company Status	Dissolved
Company Number	02237209
Category	Private Limited Company
Incorporation Date	29 March 1988(36 years, 1 month ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)
Previous Names	Goodhale Limited and Personal Performance Consultants UK Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil David Anderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2014(25 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (closed 07 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 5 Merchant Square Paddington London W2 1AS

Director Name	Bernard Keith Rosen
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	Medical Practitioner
Correspondence Address	York Clinic 117 Borough High Street London SE1 1NR

Director Name	Richard Thompson Hellan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(4 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 December 1992)
Role	President
Correspondence Address	1401 S Brentwood Boulevard Suite 400 St Louis Mo 63144 Foreign

Director Name	Alistair John Anderson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	52 Sylvia Avenue Hatch End Pinner Middlesex HA5 4QE

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	01 May 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	30 December 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Ian Ferguson McDonald
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(7 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 May 1996)
Role	Insurance Broker
Correspondence Address	67 School Lane Broomfield Chelmsford Essex

Director Name	Anthony Edwin Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 May 1997)
Role	Operations Director
Correspondence Address	101 Camberton Road Leighton Buzzard Bedfordshire LU7 7UW

Director Name	Alasdair Ross Edwards
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1998)
Role	Chartered Accountant
Correspondence Address	21 Glendon Way Dorridge West Midlands B93 8SY

Secretary Name	Andrew James Smith
Nationality	British
Status	Resigned
Appointed	31 May 1996(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	Farm Cottages Gorsey Leys Overseal Swadlincote Derbyshire DE12 6JE

Director Name	Ronald Lee Rummel
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1997(9 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 March 2007)
Role	Executive
Correspondence Address	16135 Wilson Manor Drive St Louis Missouri 63005

Director Name	Hugh Tarrant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 1998)
Role	Managing Director
Correspondence Address	2 Marden Vale Stockley Lane Calne Wiltshire SN11 0LA

Director Name	Mr Nand Kumar Gouhari
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 years after company formation)
Appointment Duration	2 months (resigned 01 June 1998)
Role	Accountant
Correspondence Address	42 Bassett Gardens Osterley Isleworth Middlesex TW7 4QY

Secretary Name	Mr Nand Kumar Gouhari
Nationality	British
Status	Resigned
Appointed	01 August 1998(10 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Jersey Road Isleworth Middlesex TW7 4QP

Director Name	Dr Angela Hetherington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 September 2002)
Role	Ocupational Psychologist
Country of Residence	England
Correspondence Address	7 Westernhay Road Stoneygate Leicester Leicestershire LE2 3HF

Director Name	Brigadier Philip John Sanders
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(11 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 February 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Upper High Street Taunton Somerset TA1 3PX

Director Name	Mr Nand Kumar Gouhari
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(13 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Jersey Road Isleworth Middlesex TW7 4QP

Director Name	Jeremy Campbell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(13 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 November 2002)
Role	Company Director
Correspondence Address	20 Gate Hampton Road Goring Berkshire RG8 0EP

Director Name	John Patrick Russell Nash
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	30 Penrose House Newsholme Drive London N21 1TW

Director Name	Mr Nand Kumar Gouhari
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(18 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Jersey Road Isleworth Middlesex TW7 4QP

Secretary Name	Mr Eric Joseph Marshall
Nationality	British
Status	Resigned
Appointed	01 August 2006(18 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Cherry Tree Way Witney Oxfordshire OX28 1AJ

Director Name	Mr Eric Joseph Marshall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(18 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cherry Tree Way Witney Oxfordshire OX28 1AJ

Director Name	Edward Edmund Jan Radkiewicz
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(18 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Woodstock Road London W4 1EE

Director Name	Michael James Bryan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(18 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 2009)
Role	Managing Director
Correspondence Address	4 North Parade Holbeach Lincolnshire PE12 7AJ

Director Name	Paul Matthew Emerson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2009(21 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	4200 Nash Court John Smith Drive Oxford Business Park Oxford Oxfordshire OX4 2RU

Director Name	Gregory Allan Bayer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2009(21 years, 8 months after company formation)
Appointment Duration	12 months (resigned 18 November 2010)
Role	CEO
Country of Residence	United States
Correspondence Address	4200 Nash Court John Smith Drive Oxford Business Park Oxford Oxfordshire OX4 2RU

Director Name	John Michael Prince
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2009(21 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 May 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	4200 Nash Court John Smith Drive Oxford Business Park Oxford Oxfordshire OX4 2RU

Secretary Name	Paul Matthew Emerson
Nationality	British
Status	Resigned
Appointed	20 November 2009(21 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 March 2014)
Role	Company Director
Correspondence Address	4200 Nash Court John Smith Drive Oxford Business Park Oxford Oxfordshire OX4 2RU

Director Name	Andrew Clark Sekel
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2011(23 years after company formation)
Appointment Duration	3 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	4200 Nash Court John Smith Drive, Oxford Business Pa, Oxford Oxfordshire OX4 2RU

Director Name	Mr Stephen Kelsey Ford
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(25 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4200 Nash Court John Smith Drive, Oxford Business Pa, Oxford Oxfordshire OX4 2RU

Secretary Name	Ms Brigid Spicola
Status	Resigned
Appointed	18 March 2014(25 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	10th Floor, 5 Merchant Square Paddington London W2 1AS

Director Name	Mr Pawan Kumar Malhotra
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2014(26 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	10th Floor, 5 Merchant Square Paddington London W2 1AS

Director Name	Amy Lynn Shaw
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2016(28 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	10th Floor, 5 Merchant Square Paddington London W2 1AS

Contact

Website	www.optum-uk.com/
Telephone	01865 397000
Telephone region	Oxford

Location

Registered Address	10th Floor, 5 Merchant Square Paddington London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2012
Turnover	£10,077,660
Net Worth	£15,764,241
Cash	£814,539
Current Liabilities	£4,017,603

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

21 January 2008	Delivered on: 24 January 2008 Satisfied on: 28 November 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 January 2008	Delivered on: 24 January 2008 Satisfied on: 28 November 2009 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold known as allerds house,crown lane farnham royal,bucks; BM250877. Fully Satisfied
10 April 2007	Delivered on: 12 April 2007 Satisfied on: 24 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 December 2003	Delivered on: 24 December 2003 Satisfied on: 24 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as or being allerds house crown lane farnham royal bucks. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

7 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	Termination of appointment of Brigid Spicola as a secretary on 1 March 2019 (1 page)
19 February 2019	First Gazette notice for voluntary strike-off (1 page)
6 February 2019	Application to strike the company off the register (3 pages)
31 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2019	Statement of capital on 25 January 2019 GBP 1 (5 pages)
25 January 2019	Solvency Statement dated 25/01/19 (1 page)
25 January 2019	Statement by Directors (1 page)
25 January 2019	Resolutions RES13 ‐ Reduction of share premium account 25/01/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 January 2019	Statement of capital following an allotment of shares on 22 January 2019 GBP 3 (3 pages)
28 June 2018	Termination of appointment of Amy Lynn Shaw as a director on 25 June 2018 (1 page)
3 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
26 October 2017	Full accounts made up to 30 June 2017 (18 pages)
26 October 2017	Full accounts made up to 30 June 2017 (18 pages)
15 September 2017	Statement of capital following an allotment of shares on 11 August 2017 GBP 2.00 (8 pages)
15 September 2017	Statement of capital following an allotment of shares on 11 August 2017 GBP 2.00 (8 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 April 2017	Full accounts made up to 30 June 2016 (29 pages)
3 April 2017	Full accounts made up to 30 June 2016 (29 pages)
31 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
31 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
17 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
17 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
12 April 2016	Appointment of Amy Lynn Shaw as a director on 22 March 2016 (2 pages)
12 April 2016	Appointment of Amy Lynn Shaw as a director on 22 March 2016 (2 pages)
11 April 2016	Termination of appointment of Pawan Kumar Malhotra as a director on 30 March 2016 (1 page)
11 April 2016	Termination of appointment of Pawan Kumar Malhotra as a director on 30 March 2016 (1 page)
22 March 2016	Registered office address changed from 4200 Nash Court John Smith Drive, Oxford Business Pa, Oxford Oxfordshire OX4 2RU to 10th Floor, 5 Merchant Square Paddington London W2 1AS on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from 4200 Nash Court John Smith Drive, Oxford Business Pa, Oxford Oxfordshire OX4 2RU to 10th Floor, 5 Merchant Square Paddington London W2 1AS on 22 March 2016 (1 page)
27 July 2015	Full accounts made up to 31 December 2014 (23 pages)
27 July 2015	Full accounts made up to 31 December 2014 (23 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
26 March 2015	Statement of capital following an allotment of shares on 29 December 2009 GBP 10,000,001.000000 (4 pages)
26 March 2015	Statement of capital following an allotment of shares on 29 December 2009 GBP 10,000,001.000000 (4 pages)
23 March 2015	Statement of capital on 23 March 2015 GBP 1 (4 pages)
23 March 2015	Solvency Statement dated 20/03/15 (2 pages)
23 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 20/03/2015 (2 pages)
23 March 2015	Statement by Directors (2 pages)
23 March 2015	Solvency Statement dated 20/03/15 (2 pages)
23 March 2015	Solvency Statement dated 20/03/15 (2 pages)
23 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 March 2015	Statement by Directors (2 pages)
23 March 2015	Statement of capital on 23 March 2015 GBP 2 (5 pages)
23 March 2015	Solvency Statement dated 20/03/15 (2 pages)
23 March 2015	Statement by Directors (2 pages)
23 March 2015	Statement of capital on 23 March 2015 GBP 2 (5 pages)
23 March 2015	Statement of capital on 23 March 2015 GBP 1 (4 pages)
23 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 March 2015	Statement by Directors (2 pages)
23 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 20/03/2015 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 January 2015	Statement by Directors (2 pages)
20 January 2015	Statement by Directors (2 pages)
31 December 2014	Solvency Statement dated 30/12/14 (2 pages)
31 December 2014	Solvency Statement dated 30/12/14 (2 pages)
31 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 30/12/2014 (2 pages)
31 December 2014	Resolutions RES13 ‐ Reduction of share premium account 30/12/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 December 2014	Statement of capital on 31 December 2014 GBP 1.00 (4 pages)
31 December 2014	Statement of capital on 31 December 2014 GBP 1.00 (4 pages)
21 November 2014	Full accounts made up to 31 December 2013 (25 pages)
21 November 2014	Full accounts made up to 31 December 2013 (25 pages)
12 September 2014	Termination of appointment of Paul Matthew Emerson as a director on 5 September 2014 (1 page)
12 September 2014	Termination of appointment of Paul Matthew Emerson as a director on 5 September 2014 (1 page)
12 September 2014	Appointment of Mr Pawan Kumar Malhotra as a director on 5 September 2014 (2 pages)
12 September 2014	Appointment of Mr Pawan Kumar Malhotra as a director on 5 September 2014 (2 pages)
12 September 2014	Termination of appointment of Paul Matthew Emerson as a director on 5 September 2014 (1 page)
12 September 2014	Appointment of Mr Pawan Kumar Malhotra as a director on 5 September 2014 (2 pages)
18 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000,001 (14 pages)
18 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000,001 (14 pages)
18 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000,001 (14 pages)
1 May 2014	Company name changed personal performance consultants uk LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-24 (3 pages)
1 May 2014	Company name changed personal performance consultants uk LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-24 (3 pages)
1 May 2014	Change of name notice (2 pages)
1 May 2014	Change of name notice (2 pages)
23 April 2014	Termination of appointment of Andrew Sekel as a director (1 page)
23 April 2014	Termination of appointment of Andrew Sekel as a director (1 page)
24 March 2014	Appointment of Ms Brigid Spicola as a secretary (2 pages)
24 March 2014	Termination of appointment of Paul Emerson as a secretary (1 page)
24 March 2014	Appointment of Ms Brigid Spicola as a secretary (2 pages)
24 March 2014	Termination of appointment of Paul Emerson as a secretary (1 page)
19 March 2014	Termination of appointment of Edward Radkiewicz as a director (1 page)
19 March 2014	Appointment of Mr Neil David Anderson as a director (2 pages)
19 March 2014	Appointment of Mr Neil David Anderson as a director (2 pages)
19 March 2014	Termination of appointment of Edward Radkiewicz as a director (1 page)
7 February 2014	Termination of appointment of Stephen Ford as a director (2 pages)
7 February 2014	Termination of appointment of Stephen Ford as a director (2 pages)
13 November 2013	Section 519 (1 page)
13 November 2013	Section 519 (1 page)
7 November 2013	Section 519 (1 page)
7 November 2013	Section 519 (1 page)
25 July 2013	Statement of capital on 24 November 2009 GBP 1,000,000 (5 pages)
25 July 2013	Statement of capital on 24 November 2009 GBP 1,000,000 (5 pages)
9 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 May 2010 (17 pages)
9 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 May 2010 (17 pages)
9 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 May 2010 (17 pages)
8 July 2013	Appointment of Mr Stephen Kelsey Ford as a director (2 pages)
8 July 2013	Appointment of Mr Stephen Kelsey Ford as a director (2 pages)
5 July 2013	Termination of appointment of John Prince as a director (1 page)
5 July 2013	Termination of appointment of John Prince as a director (1 page)
2 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (18 pages)
2 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 May 2013 (18 pages)
2 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (18 pages)
2 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 May 2011 (18 pages)
2 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 May 2011 (18 pages)
2 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 May 2011 (18 pages)
2 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 May 2013 (18 pages)
2 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (18 pages)
2 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 May 2013 (18 pages)
12 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 ANNOTATION A second filed AR01 was registered on 02/07/2013. (8 pages)
12 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 ANNOTATION A second filed AR01 was registered on 02/07/2013. (8 pages)
12 June 2013	Register inspection address has been changed from C/O Moorecrofts Llp James House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1FJ United Kingdom (1 page)
12 June 2013	Register inspection address has been changed from C/O Moorecrofts Llp James House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1FJ United Kingdom (1 page)
12 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 ANNOTATION A second filed AR01 was registered on 02/07/2013. (8 pages)
24 April 2013	Full accounts made up to 31 December 2012 (152 pages)
24 April 2013	Full accounts made up to 31 December 2012 (152 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2013. (8 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2013. (8 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2013. (8 pages)
12 August 2011	Full accounts made up to 31 December 2010 (22 pages)
12 August 2011	Full accounts made up to 31 December 2010 (22 pages)
26 May 2011	Register inspection address has been changed (1 page)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2013. (9 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2013. (9 pages)
26 May 2011	Register inspection address has been changed (1 page)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2013. (9 pages)
6 April 2011	Appointment of Andrew Clark Sekel as a director (3 pages)
6 April 2011	Appointment of Andrew Clark Sekel as a director (3 pages)
29 December 2010	Termination of appointment of Gregory Bayer as a director (2 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
29 December 2010	Appointment of Edward Edmund Jan Radkiewicz as a director (3 pages)
29 December 2010	Appointment of Edward Edmund Jan Radkiewicz as a director (3 pages)
29 December 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 1,000,001 (4 pages)
29 December 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 1,000,001 (4 pages)
29 December 2010	Termination of appointment of Gregory Bayer as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (21 pages)
5 October 2010	Full accounts made up to 31 December 2009 (21 pages)
16 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/07/2013 (6 pages)
16 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/07/2013 (6 pages)
16 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/07/2013 (6 pages)
11 December 2009	Appointment of Paul Matthew Emerson as a secretary (3 pages)
11 December 2009	Appointment of John Michael Prince as a director (3 pages)
11 December 2009	Appointment of Paul Matthew Emerson as a director (3 pages)
11 December 2009	Appointment of Gregory Allan Bayer as a director (3 pages)
11 December 2009	Appointment of Paul Matthew Emerson as a secretary (3 pages)
11 December 2009	Appointment of Gregory Allan Bayer as a director (3 pages)
11 December 2009	Appointment of Paul Matthew Emerson as a director (3 pages)
11 December 2009	Appointment of John Michael Prince as a director (3 pages)
9 December 2009	Termination of appointment of Eric Marshall as a secretary (1 page)
9 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/11/2009 (2 pages)
9 December 2009	Termination of appointment of Edward Radkiewicz as a director (1 page)
9 December 2009	Termination of appointment of Edward Radkiewicz as a director (1 page)
9 December 2009	Termination of appointment of Nand Gouhari as a director (1 page)
9 December 2009	Termination of appointment of Carl Tisone as a director (1 page)
9 December 2009	Termination of appointment of Eric Marshall as a secretary (1 page)
9 December 2009	Termination of appointment of Carl Tisone as a director (1 page)
9 December 2009	Termination of appointment of Eric Marshall as a director (1 page)
9 December 2009	Termination of appointment of Eric Marshall as a director (1 page)
9 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/11/2009 (2 pages)
9 December 2009	Termination of appointment of Michael Bryan as a director (1 page)
9 December 2009	Termination of appointment of Nand Gouhari as a director (1 page)
9 December 2009	Termination of appointment of Michael Bryan as a director (1 page)
3 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
11 June 2009	Return made up to 01/05/09; full list of members (5 pages)
11 June 2009	Return made up to 01/05/09; full list of members (5 pages)
26 January 2009	Group of companies' accounts made up to 31 December 2007 (30 pages)
26 January 2009	Group of companies' accounts made up to 31 December 2007 (30 pages)
14 August 2008	Return made up to 01/05/08; full list of members (5 pages)
14 August 2008	Return made up to 01/05/08; full list of members (5 pages)
13 August 2008	Director's change of particulars / edward radkiewicz / 13/08/2008 (1 page)
13 August 2008	Director's change of particulars / edward radkiewicz / 13/08/2008 (1 page)
24 July 2008	Return made up to 01/05/07; full list of members (5 pages)
24 July 2008	Return made up to 01/05/07; full list of members (5 pages)
23 July 2008	Director's change of particulars / edward radkiewicz / 23/07/2008 (1 page)
23 July 2008	Director's change of particulars / edward radkiewicz / 23/07/2008 (1 page)
24 January 2008	Particulars of mortgage/charge (3 pages)
24 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2008	Particulars of mortgage/charge (3 pages)
24 January 2008	Particulars of mortgage/charge (3 pages)
24 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2008	Particulars of mortgage/charge (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (27 pages)
3 November 2007	Full accounts made up to 31 December 2006 (27 pages)
9 August 2007	Secretary's particulars changed (1 page)
9 August 2007	Secretary's particulars changed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
1 June 2007	Â£ ic 1879680/182360 07/03/07 Â£ sr 1697320@1=1697320 (1 page)
1 June 2007	Â£ ic 1879680/182360 07/03/07 Â£ sr 1697320@1=1697320 (1 page)
12 April 2007	Particulars of mortgage/charge (5 pages)
12 April 2007	Particulars of mortgage/charge (5 pages)
24 March 2007	New director appointed (1 page)
24 March 2007	New director appointed (1 page)
23 March 2007	Auditor's resignation (1 page)
23 March 2007	Auditor's resignation (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
19 March 2007	Declaration of shares redemption:auditor's report (3 pages)
19 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 March 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 March 2007	Declaration of shares redemption:auditor's report (3 pages)
19 March 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (23 pages)
4 November 2006	Full accounts made up to 31 December 2005 (23 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (1 page)
10 August 2006	New secretary appointed (1 page)
10 August 2006	Secretary resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
23 June 2006	Return made up to 01/05/06; full list of members (8 pages)
23 June 2006	Return made up to 01/05/06; full list of members (8 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
23 March 2006	Â£ ic 2099680/1879680 21/12/05 Â£ sr 220000@1=220000 (1 page)
23 March 2006	Â£ ic 2099680/1879680 21/12/05 Â£ sr 220000@1=220000 (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (22 pages)
21 October 2005	Full accounts made up to 31 December 2004 (22 pages)
6 May 2005	Return made up to 01/05/05; full list of members (8 pages)
6 May 2005	Return made up to 01/05/05; full list of members (8 pages)
13 January 2005	Â£ ic 2986000/2099680 31/12/04 Â£ sr 886320@1=886320 (1 page)
13 January 2005	Â£ ic 2986000/2099680 31/12/04 Â£ sr 886320@1=886320 (1 page)
4 June 2004	Return made up to 01/05/04; full list of members (8 pages)
4 June 2004	Return made up to 01/05/04; full list of members (8 pages)
23 March 2004	Full accounts made up to 31 December 2003 (21 pages)
23 March 2004	Full accounts made up to 31 December 2003 (21 pages)
24 December 2003	Particulars of mortgage/charge (5 pages)
24 December 2003	Particulars of mortgage/charge (5 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
18 June 2003	Return made up to 01/05/03; full list of members (7 pages)
18 June 2003	Return made up to 01/05/03; full list of members (7 pages)
13 June 2003	Â£ ic 3097000/2986000 24/04/03 Â£ sr 111000@1=111000 (1 page)
13 June 2003	Â£ ic 3097000/2986000 24/04/03 Â£ sr 111000@1=111000 (1 page)
28 March 2003	Full accounts made up to 31 December 2002 (17 pages)
28 March 2003	Full accounts made up to 31 December 2002 (17 pages)
14 March 2003	Â£ ic 3177000/3097000 04/11/02 Â£ sr 80000@1=80000 (1 page)
14 March 2003	Â£ ic 3177000/3097000 04/11/02 Â£ sr 80000@1=80000 (1 page)
4 February 2003	Full accounts made up to 31 December 2001 (18 pages)
4 February 2003	Full accounts made up to 31 December 2001 (18 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2002	Ad 21/12/01--------- Â£ si 462000@1=462000 Â£ ic 2715000/3177000 (2 pages)
9 May 2002	Ad 21/12/01--------- Â£ si 462000@1=462000 Â£ ic 2715000/3177000 (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 December 2000 (17 pages)
2 February 2002	Full accounts made up to 31 December 2000 (17 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
15 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2001	Accounts for a medium company made up to 31 December 1999 (15 pages)
30 January 2001	Accounts for a medium company made up to 31 December 1999 (15 pages)
22 January 2001	Ad 08/12/00--------- Â£ si 1715000@1=1715000 Â£ ic 1000000/2715000 (2 pages)
22 January 2001	Ad 08/12/00--------- Â£ si 1715000@1=1715000 Â£ ic 1000000/2715000 (2 pages)
14 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 2000	Conve 21/09/00 (2 pages)
9 October 2000	Conve 21/09/00 (2 pages)
9 October 2000	Â£ nc 1000000/5000000 21/09/00 (1 page)
9 October 2000	Â£ nc 1000000/5000000 21/09/00 (1 page)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 August 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 11/08/00 363(353) ‐ Location of register of members address changed (7 pages)
11 August 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 11/08/00 363(353) ‐ Location of register of members address changed (7 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
9 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 May 1999	Â£ nc 200000/1000000 13/04/99 (1 page)
9 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 May 1999	Ad 14/04/99--------- Â£ si 800000@1=800000 Â£ ic 200000/1000000 (3 pages)
9 May 1999	Â£ nc 200000/1000000 13/04/99 (1 page)
9 May 1999	Ad 14/04/99--------- Â£ si 800000@1=800000 Â£ ic 200000/1000000 (3 pages)
29 April 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
29 April 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
5 October 1998	Full accounts made up to 31 December 1997 (12 pages)
5 October 1998	Full accounts made up to 31 December 1997 (12 pages)
10 August 1998	Registered office changed on 10/08/98 from: florence house, st marys road, hinckley, leicestershire LE10 1EQ (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Registered office changed on 10/08/98 from: florence house, st marys road, hinckley, leicestershire LE10 1EQ (1 page)
10 August 1998	New secretary appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
9 June 1998	Return made up to 01/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1998	Return made up to 01/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
28 May 1997	Return made up to 01/05/97; change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Return made up to 01/05/97; change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
28 May 1997	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
23 July 1996	Secretary resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Registered office changed on 23/07/96 from: ten trinity square, london, EC3P 3AX (1 page)
23 July 1996	New secretary appointed (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Registered office changed on 23/07/96 from: ten trinity square, london, EC3P 3AX (1 page)
23 July 1996	New director appointed (1 page)
23 July 1996	Secretary resigned (1 page)
23 July 1996	New secretary appointed (1 page)
23 July 1996	New director appointed (1 page)
23 July 1996	Director resigned (1 page)
1 July 1996	Auditor's resignation (1 page)
1 July 1996	Auditor's resignation (1 page)
20 June 1996	Auditor's resignation (1 page)
20 June 1996	Auditor's resignation (1 page)
31 May 1996	Return made up to 01/05/96; full list of members (8 pages)
31 May 1996	Return made up to 01/05/96; full list of members (8 pages)
17 May 1996	Full accounts made up to 31 December 1995 (14 pages)
17 May 1996	Full accounts made up to 31 December 1995 (14 pages)
16 November 1995	New director appointed (6 pages)
16 November 1995	New director appointed (6 pages)
15 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
4 August 1995	Full accounts made up to 31 December 1994 (13 pages)
4 August 1995	Full accounts made up to 31 December 1994 (13 pages)
31 May 1995	Return made up to 01/05/95; full list of members (18 pages)
31 May 1995	Return made up to 01/05/95; full list of members (18 pages)
9 March 1993	Director resigned (2 pages)
9 March 1993	Director resigned (2 pages)
9 March 1993	New director appointed (2 pages)
9 March 1993	New director appointed (2 pages)
3 May 1990	Ad 06/12/89-16/12/89 Â£ si 50000@1=50000 Â£ ic 125500/175500 (1 page)
3 May 1990	Ad 06/12/89-16/12/89 Â£ si 50000@1=50000 Â£ ic 125500/175500 (1 page)
3 May 1990	Ad 13/03/90--------- Â£ si 25000@1=25000 Â£ ic 175000/200000 (1 page)
3 May 1990	Ad 13/03/90--------- Â£ si 25000@1=25000 Â£ ic 175000/200000 (1 page)
29 January 1990	Ad 06/12/89-16/12/89 Â£ si 50500@1=50500 Â£ ic 125000/175500 (2 pages)
29 January 1990	Ad 06/12/89-16/12/89 Â£ si 50500@1=50500 Â£ ic 125000/175500 (2 pages)
16 November 1989	Memorandum and Articles of Association (20 pages)
16 November 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 November 1989	Memorandum and Articles of Association (20 pages)
16 November 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 May 1989	Wd 08/05/89 ad 13/03/89--------- Â£ si 25000@1=25000 Â£ ic 75000/100000 (2 pages)
16 May 1989	Wd 08/05/89 ad 13/03/89--------- Â£ si 25000@1=25000 Â£ ic 75000/100000 (2 pages)
2 February 1989	Wd 20/01/89 ad 16/12/88--------- Â£ si 25000@1=25000 Â£ ic 50002/75002 (2 pages)
2 February 1989	Wd 20/01/89 ad 16/12/88--------- Â£ si 25000@1=25000 Â£ ic 50002/75002 (2 pages)
2 February 1989	Wd 20/01/89 ad 28/10/88--------- Â£ si 25000@1=25000 Â£ ic 25002/50002 (2 pages)
2 February 1989	Wd 20/01/89 ad 28/10/88--------- Â£ si 25000@1=25000 Â£ ic 25002/50002 (2 pages)
26 August 1988	Memorandum and Articles of Association (20 pages)
26 August 1988	Memorandum and Articles of Association (20 pages)
4 August 1988	Wd 17/06/88 ad 17/06/88--------- Â£ si 24998@1=24998 Â£ ic 4/25002 (2 pages)
4 August 1988	Wd 17/06/88 ad 17/06/88--------- Â£ si 24998@1=24998 Â£ ic 4/25002 (2 pages)
2 August 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
25 July 1988	Wd 13/06/88 ad 08/06/88--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 July 1988	Wd 13/06/88 ad 08/06/88--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 July 1988	Company name changed\certificate issued on 07/07/88 (2 pages)
7 July 1988	Company name changed\certificate issued on 07/07/88 (2 pages)
29 March 1988	Incorporation (19 pages)
29 March 1988	Incorporation (19 pages)

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