WOC Realisations Limited

Company Name	WOC Realisations Limited
Company Status	Dissolved
Company Number	02263726
Category	Private Limited Company
Incorporation Date	1 June 1988(35 years, 11 months ago)
Dissolution Date	29 January 2016 (8 years, 2 months ago)
Previous Names	Lettint Limited and Whittard Of Chelsea Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr John Phillip Giles Hilton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2007(19 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 29 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Blenheim Road London E17 6HT

Director Name	Petur Mar Halldorsson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Icelandic
Status	Closed
Appointed	14 December 2007(19 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 29 January 2016)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Graenamyri 1 Seltjarnarnes 170 Iceland

Director Name	Mr Tim Morgan Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2007(19 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 29 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tangier Farm Tangier Lane Frant East Sussex TN3 9HE

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2008(19 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 29 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	Julie Mathers
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2008(20 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 29 January 2016)
Role	Associate
Correspondence Address	70 Lebanon Gardens London SW18 1RH

Director Name	Mr David Courtenay Gladstone Gyle-Thompson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Little Somerford Wiltshire SN15 5HB

Director Name	Mr William Arthur Hobhouse
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 21 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane Sarratt Hertfordshire WD3 6HJ

Director Name	Mr John Phillip Giles Hilton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 11 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Blenheim Road London E17 6HT

Director Name	John Anthony Crassweller Hill
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 July 1998)
Role	Solicitor
Correspondence Address	48 Moreton Street London SW1V 2PB

Director Name	David Geoffrey Hemming
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1998)
Role	Fund Manager
Correspondence Address	Chadders Shute Shute Hill, Malborough Kingsbridge Devon TQ7 3SF

Director Name	David Charles Boys
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 June 1997)
Role	Chartered Accountant
Correspondence Address	Vermont Burygate Bury Pulborough West Sussex RH20 1NL

Director Name	Kathrine Belinda Collinge
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(5 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 May 1999)
Role	Buyer
Correspondence Address	109 Mallinson Road London SW11 1BL

Secretary Name	John Anthony Crassweller Hill
Nationality	British
Status	Resigned
Appointed	17 June 1996(8 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 09 July 1996)
Role	Company Director
Correspondence Address	48 Moreton Street London SW1V 2PB

Secretary Name	Angela Margaret Hill
Nationality	British
Status	Resigned
Appointed	09 July 1996(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 July 1998)
Role	Secretary
Correspondence Address	48 Moreton Street London SW1V 2PB

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(9 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 April 1999)
Role	Company Director
Correspondence Address	75 Capital Wharf High Street Wapping London E1W 1LY

Secretary Name	Mr David Vernon John Paget
Nationality	British
Status	Resigned
Appointed	16 July 1998(10 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chenies Liphook Road, Headley Bordon Hampshire GU35 8NF

Director Name	Mr Brian Ronald William Hay
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(10 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2005)
Role	Sales Director
Country of Residence	England
Correspondence Address	Rose House The Old Gloucester Rd, Bourton-On-The-Water Cheltenham Gloucestershire GL54 3BH Wales

Director Name	Luke Oliver Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 March 2001)
Role	Restauranteur
Correspondence Address	28 Monmouth Road London W2 4UT

Secretary Name	Alison Jane Coll
Nationality	British
Status	Resigned
Appointed	02 January 1999(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 2000)
Role	Company Director
Correspondence Address	Flat 56 Stanbury Court 99 Haverstock Hill Belsize Park London NW3 4RR

Director Name	Mr Richard Hugh Knight
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 August 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Feather Sound 1 Hillgarth Hindhead Surrey GU26 6PP

Director Name	Simon Hill-Norton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2000)
Role	Deputy Managing Director
Correspondence Address	103a Hammersmith Grove London W6 0NQ

Director Name	Malcolm Graham
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(11 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 March 2001)
Role	Company Director
Correspondence Address	Flat 13 The Piper Building Peterborough Road London SW6 3EF

Secretary Name	Mr Richard Hugh Knight
Nationality	British
Status	Resigned
Appointed	17 June 2000(12 years after company formation)
Appointment Duration	7 months (resigned 19 January 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Feather Sound 1 Hillgarth Hindhead Surrey GU26 6PP

Director Name	Hugo Charles Drayton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 April 2003)
Role	Md Publishing Co
Correspondence Address	170 Lordship Road London N16 5HB

Secretary Name	Miss Catherine Labdon
Nationality	British
Status	Resigned
Appointed	19 January 2001(12 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	102 Avenue Road Southgate London N14 4EA

Director Name	Mr Steven Robert Novick
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(12 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 February 2002)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	Flat 5 38 Regents Park Road London NW1 7SX

Secretary Name	Mr Michael Charles Gilbert Amos
Nationality	British
Status	Resigned
Appointed	15 September 2001(13 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 2005)
Role	Secretary
Correspondence Address	1 Harlands Grove Orpington Kent BR6 7WB

Director Name	Mark Howard Naughton Rumbo
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	24 Twickenham Road Teddington Middlesex TW11 8AG

Director Name	Mr Adrian Humphrey Austen Osborn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(15 years after company formation)
Appointment Duration	2 years, 7 months (resigned 05 January 2006)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Castle Munsley Ledbury Herefordshire HR8 2SF Wales

Director Name	John David Bevington
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 January 2006)
Role	Chief Executive
Correspondence Address	Bramble Hill Heath Way East Horsley Surrey KT24 5ET

Secretary Name	Mrs Yvonne Johnson
Nationality	English
Status	Resigned
Appointed	02 December 2005(17 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Foxbourne Road London SW17 8EW

Director Name	Palmi Haraldsson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	06 January 2006(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Brekkutun 13 Reykjavik 200 Iceland

Director Name	Mr Kevin John Lyon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Burnside Road Glasgow G46 6TT Scotland

Secretary Name	Ms Zoe Withers
Nationality	British
Status	Resigned
Appointed	16 April 2008(19 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Pleydell Ave London Greater London SE19 2LP

Secretary Name	John Adam Street Nominees Ltd (Corporation)
Status	Resigned
Appointed	28 December 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 June 1996)
Correspondence Address	48 Moreton Street Westminster London SW1V 2PB

Contact

Website	www.whittard.com
Email address	[email protected]
Telephone	0800 0154395
Telephone region	Freephone

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£45,493,000
Gross Profit	£2,570,000
Net Worth	£4,417,000
Current Liabilities	£15,000,000

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 January 2016	Final Gazette dissolved following liquidation (1 page)
29 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2016	Final Gazette dissolved following liquidation (1 page)
6 November 2015	Liquidators statement of receipts and payments to 19 October 2015 (5 pages)
6 November 2015	Liquidators' statement of receipts and payments to 19 October 2015 (5 pages)
6 November 2015	Liquidators' statement of receipts and payments to 19 October 2015 (5 pages)
29 October 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 October 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 June 2015	Liquidators statement of receipts and payments to 5 May 2015 (6 pages)
4 June 2015	Liquidators' statement of receipts and payments to 5 May 2015 (6 pages)
4 June 2015	Liquidators' statement of receipts and payments to 5 May 2015 (6 pages)
4 June 2015	Liquidators statement of receipts and payments to 5 May 2015 (6 pages)
3 December 2014	Liquidators statement of receipts and payments to 5 November 2014 (12 pages)
3 December 2014	Liquidators' statement of receipts and payments to 5 November 2014 (12 pages)
3 December 2014	Liquidators statement of receipts and payments to 5 November 2014 (12 pages)
3 December 2014	Liquidators' statement of receipts and payments to 5 November 2014 (12 pages)
22 May 2014	Liquidators statement of receipts and payments to 5 May 2014 (5 pages)
22 May 2014	Liquidators' statement of receipts and payments to 5 May 2014 (5 pages)
22 May 2014	Liquidators' statement of receipts and payments to 5 May 2014 (5 pages)
22 May 2014	Liquidators statement of receipts and payments to 5 May 2014 (5 pages)
24 April 2014	Termination of appointment of Kevin Lyon as a director (1 page)
24 April 2014	Termination of appointment of Kevin Lyon as a director (1 page)
6 December 2013	Liquidators' statement of receipts and payments to 5 November 2013 (5 pages)
6 December 2013	Liquidators statement of receipts and payments to 5 November 2013 (5 pages)
6 December 2013	Liquidators statement of receipts and payments to 5 November 2013 (5 pages)
6 December 2013	Liquidators' statement of receipts and payments to 5 November 2013 (5 pages)
6 June 2013	Liquidators' statement of receipts and payments to 5 May 2013 (5 pages)
6 June 2013	Liquidators' statement of receipts and payments to 5 May 2013 (5 pages)
6 June 2013	Liquidators statement of receipts and payments to 5 May 2013 (5 pages)
6 June 2013	Liquidators statement of receipts and payments to 5 May 2013 (5 pages)
4 December 2012	Liquidators' statement of receipts and payments to 5 November 2012 (5 pages)
4 December 2012	Liquidators statement of receipts and payments to 5 November 2012 (5 pages)
4 December 2012	Liquidators statement of receipts and payments to 5 November 2012 (5 pages)
4 December 2012	Liquidators' statement of receipts and payments to 5 November 2012 (5 pages)
8 June 2012	Liquidators' statement of receipts and payments to 5 May 2012 (5 pages)
8 June 2012	Liquidators statement of receipts and payments to 5 May 2012 (5 pages)
8 June 2012	Liquidators statement of receipts and payments to 5 May 2012 (5 pages)
8 June 2012	Liquidators' statement of receipts and payments to 5 May 2012 (5 pages)
7 December 2011	Liquidators statement of receipts and payments to 5 November 2011 (5 pages)
7 December 2011	Liquidators statement of receipts and payments to 5 November 2011 (5 pages)
7 December 2011	Liquidators' statement of receipts and payments to 5 November 2011 (5 pages)
7 December 2011	Liquidators' statement of receipts and payments to 5 November 2011 (5 pages)
7 June 2011	Liquidators statement of receipts and payments to 5 May 2011 (5 pages)
7 June 2011	Liquidators statement of receipts and payments to 5 May 2011 (5 pages)
7 June 2011	Liquidators' statement of receipts and payments to 5 May 2011 (5 pages)
7 June 2011	Liquidators' statement of receipts and payments to 5 May 2011 (5 pages)
7 December 2010	Liquidators' statement of receipts and payments to 5 November 2010 (11 pages)
7 December 2010	Liquidators' statement of receipts and payments to 5 November 2010 (11 pages)
7 December 2010	Liquidators statement of receipts and payments to 5 November 2010 (11 pages)
7 December 2010	Liquidators statement of receipts and payments to 5 November 2010 (11 pages)
25 November 2009	Administrator's progress report to 23 October 2009 (10 pages)
25 November 2009	Administrator's progress report to 23 October 2009 (10 pages)
22 November 2009	Appointment of a voluntary liquidator (1 page)
22 November 2009	Appointment of a voluntary liquidator (1 page)
11 November 2009	Insolvency:miscellaneous - original 2.34B as previously received by email (10 pages)
11 November 2009	Insolvency:miscellaneous - original 2.34B as previously received by email (10 pages)
6 November 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
6 November 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
15 October 2009	Result of meeting of creditors (5 pages)
15 October 2009	Result of meeting of creditors (5 pages)
21 September 2009	Statement of administrator's revised proposal (8 pages)
21 September 2009	Statement of administrator's revised proposal (8 pages)
24 July 2009	Administrator's progress report to 22 June 2009 (9 pages)
24 July 2009	Administrator's progress report to 22 June 2009 (9 pages)
24 March 2009	Statement of affairs with form 2.14B (32 pages)
24 March 2009	Statement of affairs with form 2.14B (32 pages)
17 March 2009	Registered office changed on 17/03/2009 from union court 22 union road london SW4 6JP (1 page)
17 March 2009	Registered office changed on 17/03/2009 from union court 22 union road london SW4 6JP (1 page)
4 March 2009	Statement of affairs with form 2.14B (38 pages)
4 March 2009	Statement of affairs with form 2.14B (38 pages)
25 February 2009	Statement of administrator's proposal (70 pages)
25 February 2009	Statement of administrator's proposal (70 pages)
10 February 2009	Company name changed whittard of chelsea LIMITED\certificate issued on 10/02/09 (3 pages)
10 February 2009	Company name changed whittard of chelsea LIMITED\certificate issued on 10/02/09 (3 pages)
7 February 2009	Appointment terminate, director and secretary zoe withers logged form (1 page)
7 February 2009	Appointment terminate, director and secretary zoe withers logged form (1 page)
7 February 2009	Appointment terminated director patricia prowse (2 pages)
7 February 2009	Appointment terminated director patricia prowse (2 pages)
9 January 2009	Appointment of an administrator (1 page)
9 January 2009	Appointment of an administrator (1 page)
4 August 2008	Director appointed julie mathers (2 pages)
4 August 2008	Director appointed julie mathers (2 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
27 May 2008	Director and secretary appointed zoe anne withers (2 pages)
27 May 2008	Director appointed david alexander robertson adams (2 pages)
27 May 2008	Director and secretary appointed zoe anne withers (2 pages)
27 May 2008	Appointment terminated secretary yvonne johnson (1 page)
27 May 2008	Director appointed david alexander robertson adams (2 pages)
27 May 2008	Appointment terminated secretary yvonne johnson (1 page)
17 March 2008	Auditor's resignation (2 pages)
17 March 2008	Auditor's resignation (2 pages)
6 February 2008	Return made up to 28/12/07; full list of members 363(288) ‐ Director resigned (20 pages)
6 February 2008	Return made up to 28/12/07; full list of members 363(288) ‐ Director resigned (20 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
15 January 2008	Full accounts made up to 31 March 2007 (26 pages)
15 January 2008	Full accounts made up to 31 March 2007 (26 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2007	Particulars of mortgage/charge (9 pages)
13 November 2007	Particulars of mortgage/charge (9 pages)
12 November 2007	Ad 01/11/07--------- Â£ si [email protected]=8740969 Â£ ic 1262860/10003829 (2 pages)
12 November 2007	Ad 01/11/07--------- Â£ si [email protected]=8740969 Â£ ic 1262860/10003829 (2 pages)
12 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
12 November 2007	Nc inc already adjusted 01/11/07 (2 pages)
12 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
12 November 2007	Nc inc already adjusted 01/11/07 (2 pages)
27 April 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Director's particulars changed (18 pages)
27 April 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Director's particulars changed (18 pages)
12 September 2006	Full accounts made up to 31 March 2006 (25 pages)
12 September 2006	Full accounts made up to 31 March 2006 (25 pages)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=106 Â£ ic 1194700/1194806 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=178 Â£ ic 1195697/1195875 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=181 Â£ ic 1195019/1195200 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=213 Â£ ic 1195413/1195626 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=181 Â£ ic 1195019/1195200 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=142 Â£ ic 1194806/1194948 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=20000 Â£ ic 1196231/1216231 (1 page)
19 May 2006	Ad 02/02/06--------- Â£ si [email protected]=375 Â£ ic 1258731/1259106 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=106 Â£ ic 1194700/1194806 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=3750 Â£ ic 1259106/1262856 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=142 Â£ ic 1194806/1194948 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=142 Â£ ic 1195200/1195342 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=71 Â£ ic 1195342/1195413 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=178 Â£ ic 1195697/1195875 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=356 Â£ ic 1195875/1196231 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=213 Â£ ic 1195413/1195626 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=71 Â£ ic 1195626/1195697 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=20000 Â£ ic 1196231/1216231 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=142 Â£ ic 1195200/1195342 (1 page)
19 May 2006	Ad 02/02/06--------- Â£ si [email protected]=375 Â£ ic 1258731/1259106 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=42500 Â£ ic 1216231/1258731 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=42500 Â£ ic 1216231/1258731 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=3750 Â£ ic 1259106/1262856 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=71 Â£ ic 1195626/1195697 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=71 Â£ ic 1195342/1195413 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=71 Â£ ic 1194948/1195019 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=71 Â£ ic 1194948/1195019 (1 page)
19 May 2006	Ad 22/02/06--------- Â£ si [email protected]=356 Â£ ic 1195875/1196231 (1 page)
13 April 2006	Declaration of assistance for shares acquisition (9 pages)
13 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 April 2006	Declaration of assistance for shares acquisition (9 pages)
13 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
31 March 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
31 March 2006	Re-registration of Memorandum and Articles (17 pages)
31 March 2006	Application for reregistration from PLC to private (1 page)
31 March 2006	Re-registration of Memorandum and Articles (17 pages)
31 March 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 March 2006	Application for reregistration from PLC to private (1 page)
31 March 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 March 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
17 March 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
31 January 2006	Return made up to 28/12/05; bulk list available separately (10 pages)
31 January 2006	Return made up to 28/12/05; bulk list available separately (10 pages)
27 January 2006	Particulars of mortgage/charge (7 pages)
27 January 2006	Particulars of mortgage/charge (7 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
28 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 October 2005	Group of companies' accounts made up to 31 May 2005 (22 pages)
10 October 2005	Group of companies' accounts made up to 31 May 2005 (22 pages)
15 April 2005	Ad 11/04/05--------- Â£ si [email protected]=1417 Â£ ic 1193283/1194700 (2 pages)
15 April 2005	Ad 11/04/05--------- Â£ si [email protected]=1417 Â£ ic 1193283/1194700 (2 pages)
11 April 2005	Ad 04/04/05--------- Â£ si [email protected]=564 Â£ ic 1183849/1184413 (3 pages)
11 April 2005	Ad 04/04/05--------- Â£ si [email protected]=8870 Â£ ic 1184413/1193283 (3 pages)
11 April 2005	Ad 04/04/05--------- Â£ si [email protected]=8870 Â£ ic 1184413/1193283 (3 pages)
11 April 2005	Ad 04/04/05--------- Â£ si [email protected]=564 Â£ ic 1183849/1184413 (3 pages)
16 March 2005	Ad 14/03/05--------- Â£ si [email protected]=1500 Â£ ic 1182349/1183849 (2 pages)
16 March 2005	Ad 07/03/05--------- Â£ si [email protected]=1250 Â£ ic 1181099/1182349 (2 pages)
16 March 2005	Ad 14/03/05--------- Â£ si [email protected]=1500 Â£ ic 1182349/1183849 (2 pages)
16 March 2005	Ad 07/03/05--------- Â£ si [email protected]=1250 Â£ ic 1181099/1182349 (2 pages)
17 January 2005	Return made up to 28/12/04; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
17 January 2005	Return made up to 28/12/04; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
7 January 2005	Ad 03/12/04--------- Â£ si [email protected]=251 Â£ ic 1135846/1136097 (3 pages)
7 January 2005	Ad 21/10/04--------- Â£ si [email protected]=45000 Â£ ic 1136097/1181097 (2 pages)
7 January 2005	Ad 03/12/04--------- Â£ si [email protected]=251 Â£ ic 1135846/1136097 (3 pages)
7 January 2005	Ad 21/10/04--------- Â£ si [email protected]=45000 Â£ ic 1136097/1181097 (2 pages)
21 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 October 2004	Group of companies' accounts made up to 31 May 2004 (38 pages)
13 October 2004	Group of companies' accounts made up to 31 May 2004 (38 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	New director appointed (3 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
31 March 2004	Ad 25/03/04--------- Â£ si [email protected]=2500 Â£ ic 1133346/1135846 (3 pages)
31 March 2004	Ad 25/03/04--------- Â£ si [email protected]=2500 Â£ ic 1133346/1135846 (3 pages)
18 March 2004	Ad 11/03/04--------- Â£ si [email protected]=729 Â£ ic 1132617/1133346 (3 pages)
18 March 2004	Ad 11/03/04--------- Â£ si [email protected]=729 Â£ ic 1132617/1133346 (3 pages)
23 February 2004	Ad 17/02/04--------- Â£ si [email protected]=1250 Â£ ic 1131367/1132617 (2 pages)
23 February 2004	Ad 17/02/04--------- Â£ si [email protected]=1250 Â£ ic 1131367/1132617 (2 pages)
24 January 2004	Ad 16/01/04--------- Â£ si [email protected]=161 Â£ ic 1131206/1131367 (2 pages)
24 January 2004	Ad 16/01/04--------- Â£ si [email protected]=161 Â£ ic 1131206/1131367 (2 pages)
15 January 2004	Return made up to 28/12/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
15 January 2004	Return made up to 28/12/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
5 January 2004	Ad 18/12/03--------- Â£ si [email protected]=40 Â£ ic 1131161/1131201 (2 pages)
5 January 2004	Ad 18/12/03--------- Â£ si [email protected]=40 Â£ ic 1131161/1131201 (2 pages)
22 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 October 2003	Ad 24/09/03--------- Â£ si [email protected]=2500 Â£ ic 1128661/1131161 (2 pages)
3 October 2003	Ad 24/09/03--------- Â£ si [email protected]=2500 Â£ ic 1128661/1131161 (2 pages)
23 September 2003	Group of companies' accounts made up to 31 May 2003 (40 pages)
23 September 2003	Group of companies' accounts made up to 31 May 2003 (40 pages)
13 August 2003	Ad 04/08/03--------- Â£ si [email protected]=32 Â£ ic 1128629/1128661 (2 pages)
13 August 2003	Ad 04/08/03--------- Â£ si [email protected]=32 Â£ ic 1128629/1128661 (2 pages)
12 August 2003	Ad 30/07/03--------- Â£ si [email protected]=161 Â£ ic 1126871/1127032 (2 pages)
12 August 2003	Ad 25/06/03--------- Â£ si [email protected]=97 Â£ ic 1128532/1128629 (2 pages)
12 August 2003	Ad 04/07/03--------- Â£ si [email protected]=1500 Â£ ic 1127032/1128532 (2 pages)
12 August 2003	Ad 25/06/03--------- Â£ si [email protected]=97 Â£ ic 1128532/1128629 (2 pages)
12 August 2003	Ad 30/07/03--------- Â£ si [email protected]=161 Â£ ic 1126871/1127032 (2 pages)
12 August 2003	Ad 04/07/03--------- Â£ si [email protected]=1500 Â£ ic 1127032/1128532 (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
30 May 2003	Ad 21/05/03--------- Â£ si [email protected]=80 Â£ ic 1126791/1126871 (2 pages)
30 May 2003	Ad 21/05/03--------- Â£ si [email protected]=80 Â£ ic 1126791/1126871 (2 pages)
15 May 2003	Ad 07/05/03--------- Â£ si [email protected]=161 Â£ ic 1126630/1126791 (2 pages)
15 May 2003	Ad 07/05/03--------- Â£ si [email protected]=161 Â£ ic 1126630/1126791 (2 pages)
6 May 2003	Ad 16/04/03--------- Â£ si [email protected]=420 Â£ ic 1126210/1126630 (3 pages)
6 May 2003	Ad 16/04/03--------- Â£ si [email protected]=420 Â£ ic 1126210/1126630 (3 pages)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
25 April 2003	Location of register of members (1 page)
25 April 2003	Location of register of members (1 page)
11 April 2003	Ad 02/04/03--------- Â£ si [email protected]=501 Â£ ic 1125709/1126210 (3 pages)
11 April 2003	Ad 02/04/03--------- Â£ si [email protected]=501 Â£ ic 1125709/1126210 (3 pages)
11 March 2003	Memorandum and Articles of Association (66 pages)
11 March 2003	Memorandum and Articles of Association (66 pages)
28 January 2003	Ad 23/01/98--------- Â£ si [email protected] (2 pages)
28 January 2003	Ad 23/01/98--------- Â£ si [email protected] (2 pages)
24 January 2003	Return made up to 28/12/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
24 January 2003	Return made up to 28/12/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Director's particulars changed (1 page)
29 October 2002	Resolutions RES13 ‐ Rules approved 24/10/02 (1 page)
29 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 October 2002	Resolutions RES13 ‐ Rules approved 24/10/02 (1 page)
10 October 2002	Group of companies' accounts made up to 31 May 2002 (37 pages)
10 October 2002	Group of companies' accounts made up to 31 May 2002 (37 pages)
23 September 2002	Ad 16/09/02--------- Â£ si [email protected]=10000 Â£ ic 1115708/1125708 (2 pages)
23 September 2002	Ad 16/09/02--------- Â£ si [email protected]=10000 Â£ ic 1115708/1125708 (2 pages)
26 April 2002	Registered office changed on 26/04/02 from: union court 22 union road london SW4 6JQ (1 page)
26 April 2002	Return made up to 28/12/01; bulk list available separately (12 pages)
26 April 2002	Return made up to 28/12/01; bulk list available separately (12 pages)
26 April 2002	Registered office changed on 26/04/02 from: union court 22 union road london SW4 6JQ (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
4 February 2002	Ad 30/01/02--------- Â£ si [email protected]=10000 Â£ ic 1105708/1115708 (2 pages)
4 February 2002	Ad 30/01/02--------- Â£ si [email protected]=10000 Â£ ic 1105708/1115708 (2 pages)
25 January 2002	Auditor's resignation (1 page)
25 January 2002	Auditor's resignation (1 page)
14 December 2001	Director's particulars changed (1 page)
14 December 2001	Director's particulars changed (1 page)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
24 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 October 2001	Resolutions RES13 ‐ Re:app share opt scheme 17/10/01 (1 page)
24 October 2001	Resolutions RES13 ‐ Re:app share opt scheme 17/10/01 (1 page)
24 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 October 2001	Group of companies' accounts made up to 31 May 2001 (30 pages)
15 October 2001	Group of companies' accounts made up to 31 May 2001 (30 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
17 September 2001	Ad 31/07/01--------- Â£ si [email protected]=21722 Â£ ic 1083986/1105708 (2 pages)
17 September 2001	Ad 31/07/01--------- Â£ si [email protected]=21722 Â£ ic 1083986/1105708 (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
25 May 2001	Amending 882R iss 01/12/00 (2 pages)
25 May 2001	Amending 882R iss 01/12/00 (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
14 March 2001	Return made up to 28/12/00; full list of members (8 pages)
14 March 2001	Return made up to 28/12/00; full list of members (8 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
25 January 2001	Statement of affairs (41 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	500000 at 0.05 060700 amended (2 pages)
25 January 2001	500000 at 0.05 060700 amended (2 pages)
25 January 2001	Statement of affairs (41 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Ad 01/12/00--------- Â£ si [email protected]=66810 Â£ ic 1017175/1083985 (2 pages)
25 January 2001	Ad 01/12/00--------- Â£ si [email protected]=66810 Â£ ic 1017175/1083985 (2 pages)
23 October 2000	Full group accounts made up to 31 May 2000 (28 pages)
23 October 2000	Full group accounts made up to 31 May 2000 (28 pages)
20 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
20 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
17 October 2000	Statement of affairs (41 pages)
17 October 2000	Ad 06/07/00--------- Â£ si [email protected]=25000 Â£ ic 992175/1017175 (2 pages)
17 October 2000	Ad 06/07/00--------- Â£ si [email protected]=25000 Â£ ic 992175/1017175 (2 pages)
17 October 2000	Statement of affairs (41 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
28 March 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 March 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 March 2000	Ad 23/03/00--------- Â£ si [email protected]=172916 Â£ ic 819259/992175 (2 pages)
28 March 2000	Ad 23/03/00--------- Â£ si [email protected]=172916 Â£ ic 819259/992175 (2 pages)
8 March 2000	Listing of particulars (44 pages)
8 March 2000	Listing of particulars (44 pages)
24 January 2000	Return made up to 28/12/99; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
24 January 2000	Return made up to 28/12/99; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
3 December 1999	Full group accounts made up to 31 May 1999 (24 pages)
3 December 1999	Full group accounts made up to 31 May 1999 (24 pages)
17 November 1999	Location of register of members (1 page)
17 November 1999	Location of register of members (1 page)
10 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
10 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
21 April 1999	Return made up to 24/12/98; bulk list available separately (10 pages)
21 April 1999	Return made up to 24/12/98; bulk list available separately (10 pages)
19 February 1999	Interim accounts made up to 30 November 1998 (6 pages)
19 February 1999	Interim accounts made up to 30 November 1998 (6 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Secretary resigned;director resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Secretary resigned;director resigned (1 page)
20 January 1999	New director appointed (3 pages)
20 January 1999	New director appointed (3 pages)
17 November 1998	Full group accounts made up to 31 May 1998 (23 pages)
17 November 1998	Full group accounts made up to 31 May 1998 (23 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
29 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
29 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
26 October 1998	New director appointed (1 page)
26 October 1998	New director appointed (1 page)
6 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 August 1998	Director's particulars changed (1 page)
6 August 1998	Director's particulars changed (1 page)
6 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 August 1998	Director's particulars changed (1 page)
6 August 1998	Director's particulars changed (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Registered office changed on 22/07/98 from: 48 moreton street london SW1V 2PB (1 page)
22 July 1998	New director appointed (3 pages)
22 July 1998	Registered office changed on 22/07/98 from: 48 moreton street london SW1V 2PB (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	New director appointed (3 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	New secretary appointed (2 pages)
22 July 1998	New secretary appointed (2 pages)
4 February 1998	Full group accounts made up to 31 May 1997 (23 pages)
4 February 1998	Full group accounts made up to 31 May 1997 (23 pages)
23 January 1998	Return made up to 28/12/97; bulk list available separately (7 pages)
23 January 1998	Return made up to 28/12/97; bulk list available separately (7 pages)
16 September 1997	Ad 13/05/97--------- Â£ si [email protected]=4404 Â£ ic 814834/819238 (8 pages)
16 September 1997	Ad 13/05/97--------- Â£ si [email protected]=4404 Â£ ic 814834/819238 (8 pages)
16 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 September 1997	Listing of particulars (41 pages)
15 September 1997	Listing of particulars (41 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
20 March 1997	Full group accounts made up to 31 May 1996 (20 pages)
20 March 1997	Full group accounts made up to 31 May 1996 (20 pages)
10 January 1997	Return made up to 28/12/96; bulk list available separately (7 pages)
10 January 1997	Return made up to 28/12/96; bulk list available separately (7 pages)
3 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 August 1996	Ad 27/06/96--------- Â£ si [email protected]=85000 Â£ ic 714865/799865 (3 pages)
16 August 1996	Ad 27/06/96--------- Â£ si [email protected]=85000 Â£ ic 714865/799865 (3 pages)
18 July 1996	Secretary resigned (2 pages)
18 July 1996	New secretary appointed (1 page)
18 July 1996	Secretary resigned (2 pages)
18 July 1996	New secretary appointed (1 page)
27 June 1996	Prospectus (40 pages)
27 June 1996	Prospectus (40 pages)
25 June 1996	Secretary resigned (2 pages)
25 June 1996	New secretary appointed (1 page)
25 June 1996	New secretary appointed (1 page)
25 June 1996	Secretary resigned (2 pages)
21 June 1996	Particulars of contract relating to shares (4 pages)
21 June 1996	Ad 17/06/96--------- Â£ si [email protected]=702040 Â£ ic 12825/714865 (2 pages)
21 June 1996	Ad 17/06/96--------- Â£ si [email protected]=702040 Â£ ic 12825/714865 (2 pages)
21 June 1996	Conve 17/06/96 (1 page)
21 June 1996	Particulars of contract relating to shares (4 pages)
21 June 1996	Conve 17/06/96 (1 page)
19 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
19 June 1996	Resolutions SRES13 ‐ Special resolution (73 pages)
19 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
19 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
19 June 1996	Resolutions SRES13 ‐ Special resolution (73 pages)
19 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 June 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
18 June 1996	Declaration on reregistration from private to PLC (1 page)
18 June 1996	Balance Sheet (1 page)
18 June 1996	Application for reregistration from private to PLC (1 page)
18 June 1996	Re-registration of Memorandum and Articles (63 pages)
18 June 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 June 1996	Auditor's statement (1 page)
18 June 1996	Re-registration of Memorandum and Articles (63 pages)
18 June 1996	Auditor's statement (1 page)
18 June 1996	Application for reregistration from private to PLC (1 page)
18 June 1996	Balance Sheet (1 page)
18 June 1996	Auditor's report (1 page)
18 June 1996	Declaration on reregistration from private to PLC (1 page)
18 June 1996	Auditor's report (1 page)
11 June 1996	Declaration of assistance for shares acquisition (7 pages)
11 June 1996	Particulars of contract relating to shares (3 pages)
11 June 1996	Ad 03/06/96--------- Â£ si [email protected]=2750 Â£ ic 10075/12825 (2 pages)
11 June 1996	Particulars of contract relating to shares (3 pages)
11 June 1996	Ad 31/05/96--------- Â£ si [email protected]=75 Â£ ic 10000/10075 (2 pages)
11 June 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
11 June 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
11 June 1996	Ad 31/05/96--------- Â£ si [email protected]=75 Â£ ic 10000/10075 (2 pages)
11 June 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
11 June 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
11 June 1996	Declaration of assistance for shares acquisition (7 pages)
11 June 1996	Ad 03/06/96--------- Â£ si [email protected]=2750 Â£ ic 10075/12825 (2 pages)
11 June 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
11 June 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
9 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1996	Full accounts made up to 31 May 1995 (4 pages)
21 February 1996	Full accounts made up to 31 May 1995 (4 pages)
20 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
20 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 December 1995	Return made up to 28/12/95; full list of members (8 pages)
14 December 1995	Return made up to 28/12/95; full list of members (8 pages)
24 March 1995	Full accounts made up to 31 May 1994 (19 pages)
24 March 1995	Full accounts made up to 31 May 1994 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (141 pages)
24 August 1992	Ad 21/07/92--------- Â£ si [email protected]=2000 Â£ ic 561500/563500 (2 pages)
24 August 1992	Ad 21/07/92--------- Â£ si [email protected]=2000 Â£ ic 561500/563500 (2 pages)
17 July 1990	Ad 14/06/90--------- Â£ si 200000@1=200000 Â£ si [email protected]=350 Â£ ic 201265/401615 (2 pages)
17 July 1990	Ad 14/06/90--------- Â£ si 200000@1=200000 Â£ si [email protected]=350 Â£ ic 201265/401615 (2 pages)
1 February 1989	Registered office changed on 01/02/89 from: 2ND floor 59 knightsbridge london SW1X 7RA (1 page)
1 February 1989	Registered office changed on 01/02/89 from: 2ND floor 59 knightsbridge london SW1X 7RA (1 page)
2 December 1988	Company name changed lettint LIMITED\certificate issued on 05/12/88 (2 pages)
2 December 1988	Company name changed lettint LIMITED\certificate issued on 05/12/88 (2 pages)
10 November 1988	Wd 20/10/88 ad 20/09/88-22/09/88 Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
10 November 1988	Wd 20/10/88 ad 20/09/88-22/09/88 Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
28 September 1988	Particulars of mortgage/charge (3 pages)
28 September 1988	Particulars of mortgage/charge (3 pages)
1 June 1988	Incorporation (24 pages)
1 June 1988	Incorporation (24 pages)

WOC Realisations Limited

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