Ligand UK Limited

Company Name	Ligand UK Limited
Company Status	Active
Company Number	02304992
Category	Private Limited Company
Incorporation Date	13 October 1988(35 years, 6 months ago)
Previous Names	6

Business Activity

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

Directors

Director Name	Mr Matthew Edward Korenberg
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	12 October 2018(30 years after company formation)
Appointment Duration	5 years, 6 months
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0DB

Director Name	Andrew Thomas Reardon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	01 November 2022(34 years after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0DB

Director Name	Octavio Espinoza
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 November 2022(34 years after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0DB

Director Name	Todd Christopher Davis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	05 December 2022(34 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Current
Appointed	04 April 2024(35 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Dr John Laurie Gordon
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Bishop Oak Jarnway Boars Hill Oxford OX1 5JF

Director Name	Mr Stephen Marius Gray
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 23 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Maze Hill Greenwich London SE10 8XQ

Director Name	Brian Hugh Dovey
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 1993)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	704 Plymouth Road Gwynned Valley Pa 19347 Foreign

Secretary Name	Anthony John Weir
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Thames Court Watlington Road Oxford Oxfordshire OX4 6LY

Director Name	Henny De Ruiter
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 September 1995(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 September 1998)
Role	Company Director
Correspondence Address	Prins Frederiklaan 16 2243 Hw Wassenaar The Netherlands Foreign

Director Name	Alan Hastings Drummond
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 2000)
Role	Research Director
Correspondence Address	14 High Street Standlake Witney Oxfordshire OX29 7RY

Director Name	Malcolm James Fallen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1999)
Role	Finance Director
Correspondence Address	Brook House Transport Way Oxford Oxfordshire

Director Name	Christopher Hampson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Kensington Court London W8 5DT

Director Name	Dr Elliot Paul Goldstein
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 September 1998(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 November 2002)
Role	Chief Executive
Correspondence Address	Isis House Transport Way Oxford Oxfordshire OX4 6LX

Secretary Name	John Edward Ilett
Nationality	British
Status	Resigned
Appointed	01 March 1999(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	13 West View Tree Lane Oxford Oxfordshire OX4 4EX

Director Name	Timothy Peter Warren Edwards
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	Thames Court Watlington Road Oxford Oxfordshire OX4 6LY

Director Name	Dr Giles Victor Campion
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 September 2001)
Role	Research & Development Directo
Country of Residence	England
Correspondence Address	112 Banbury Road Oxford Oxfordshire OX2 6JU

Secretary Name	Jonathan Charles Howard Bond
Nationality	British
Status	Resigned
Appointed	26 January 2001(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2004)
Role	Solicitor
Correspondence Address	Thames Court Watlington Road Oxford Oxfordshire OX4 6LY

Director Name	Dr Peter John Fellner
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(14 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 12 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD

Director Name	Dr John Blundell Hutchison
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(14 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Oakdene Court 613 Reading Road Winnersh Wokingham Berkshire RG41 5UA

Director Name	Carol Cecilia Ferguson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(14 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD

Director Name	Dr Allan Baxter
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(15 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD

Secretary Name	Peter Brian Worrall
Nationality	British
Status	Resigned
Appointed	30 June 2004(15 years, 8 months after company formation)
Appointment Duration	4 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Oakdene Court 613 Reading Road Winnersh Wokingham RG41 5UA

Secretary Name	John Andrew Duncan Slater
Nationality	British
Status	Resigned
Appointed	29 October 2004(16 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2009)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Oakdene Court 613 Reading Road Winnersh Berkshire RG41 5UA

Director Name	Ian Clark
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(18 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2009)
Role	Exec Vp Commercial
Correspondence Address	150 Tobin Clark Drive Hillsborough 94010 California United States

Director Name	Mr Ian Garland
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2008(20 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 October 2018)
Role	CEO
Country of Residence	England
Correspondence Address	100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD

Secretary Name	Alison Mary Hood
Nationality	British
Status	Resigned
Appointed	30 September 2009(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2010)
Role	Company Director
Correspondence Address	Oakdene Court 613 Reading Road Winnersh Berkshire RG41 5UA

Secretary Name	Kevin Patrick Kissane
Nationality	British
Status	Resigned
Appointed	30 November 2010(22 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD

Director Name	Dr Ian David Gilham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(26 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Berkshire Place Wharfedale Road Winnersh Berkshire RG41 5RD

Secretary Name	Mr David Mackney
Status	Resigned
Appointed	01 November 2017(29 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 January 2018)
Role	Company Director
Correspondence Address	100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD

Secretary Name	Susan Jean Wallcraft
Status	Resigned
Appointed	25 January 2018(29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2019)
Role	Company Director
Correspondence Address	Granta Park Great Abington Cambridge CB21 6GB

Director Name	Mr Charles Stuart Berkman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2018(30 years after company formation)
Appointment Duration	4 years (resigned 01 November 2022)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH

Director Name	Mr Matthew William Foehr
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2018(30 years after company formation)
Appointment Duration	4 years (resigned 01 November 2022)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH

Secretary Name	Mr Charles Stuart Berkman
Status	Resigned
Appointed	01 April 2019(30 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2022)
Role	Company Director
Correspondence Address	C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH

Secretary Name	Dye & Durham Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 May 2021(32 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 June 2023)
Correspondence Address	Churchill House Churchill Way Cardiff CF10 2HH Wales

Contact

Website	vernalis.com
Telephone	0118 9380000
Telephone region	Reading

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,084,000
Gross Profit	£11,840,000
Net Worth	£75,952,000
Cash	£28,321,000
Current Liabilities	£4,501,000

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

2 July 2009	Delivered on: 8 July 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re vernalis PLC current account number 03689468. Outstanding

2 July 2009

Delivered on: 8 July 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re vernalis PLC current account number 03689468.
Outstanding

Filing History

9 December 2020	Registered office address changed from Granta Park Great Abington Cambridge CB21 6GB England to C/0 Legalinx Limited Tallis House 2 Tallis Street London EC4Y 0AB on 9 December 2020 (1 page)
3 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-04 (3 pages)
12 October 2020	Full accounts made up to 31 December 2019 (24 pages)
13 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
8 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
2 April 2019	Register inspection address has been changed from 100 Berkshire Place Wharfedale Road Winnersh Wokingham RG41 5rd England to Granta Park Great Abington Cambridge CB21 6GB (1 page)
1 April 2019	Termination of appointment of Susan Jean Wallcraft as a secretary on 31 March 2019 (1 page)
1 April 2019	Appointment of Mr Charles Stuart Berkman as a secretary on 1 April 2019 (2 pages)
1 April 2019	Register(s) moved to registered office address Granta Park Great Abington Cambridge CB21 6GB (1 page)
25 March 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
25 February 2019	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to 100 Berkshire Place Wharfedale Road Winnersh Wokingham RG41 5rd (1 page)
11 February 2019	Registered office address changed from 100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5rd to Granta Park Granta Park Great Abington Cambridge CB21 6GB on 11 February 2019 (1 page)
11 February 2019	Registered office address changed from Granta Park Granta Park Great Abington Cambridge CB21 6GB England to Granta Park Great Abington Cambridge CB21 6GB on 11 February 2019 (1 page)
1 November 2018	Group of companies' accounts made up to 30 June 2018 (52 pages)
22 October 2018	Cessation of Woodford Investment Management Limited as a person with significant control on 10 October 2018 (1 page)
22 October 2018	Notification of Ligand Holdings Uk Ltd as a person with significant control on 10 October 2018 (2 pages)
22 October 2018	Cessation of Invesco Ltd as a person with significant control on 10 October 2018 (1 page)
19 October 2018	Termination of appointment of Peter John Fellner as a director on 12 October 2018 (1 page)
19 October 2018	Termination of appointment of Nigel Sheail as a director on 12 October 2018 (1 page)
19 October 2018	Appointment of Mr Matthew Edward Korenberg as a director on 12 October 2018 (2 pages)
19 October 2018	Termination of appointment of David Mackney as a director on 12 October 2018 (1 page)
19 October 2018	Appointment of Mr Matthew William Foehr as a director on 12 October 2018 (2 pages)
19 October 2018	Termination of appointment of Ian Garland as a director on 12 October 2018 (1 page)
19 October 2018	Termination of appointment of Carol Cecilia Ferguson as a director on 12 October 2018 (1 page)
19 October 2018	Termination of appointment of Lisa Amster Schoenberg as a director on 12 October 2018 (1 page)
19 October 2018	Appointment of Mr Charles Stuart Berkman as a director on 12 October 2018 (2 pages)
16 October 2018	Resolutions RES13 ‐ Directors authorised to take all actions necessary for carrying the scheme into effect. 02/10/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 October 2018	Memorandum and Articles of Association (68 pages)
11 October 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
11 October 2018	Scheme of arrangement (9 pages)
11 October 2018	Re-registration of Memorandum and Articles (27 pages)
11 October 2018	Re-registration from a public company to a private limited company (1 page)
11 October 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 August 2018	Termination of appointment of Ian David Gilham as a director on 16 August 2018 (1 page)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
29 June 2018	Statement of capital following an allotment of shares on 15 June 2018 GBP 5,269,860.00 (4 pages)
29 June 2018	Statement of capital following an allotment of shares on 15 June 2018 GBP 5,269,860.00 (4 pages)
18 June 2018	Statement of capital following an allotment of shares on 14 May 2018 GBP 5,268,305.15 (4 pages)
18 June 2018	Statement of capital following an allotment of shares on 14 May 2018 GBP 5,268,305.15 (4 pages)
26 January 2018	Appointment of Susan Jean Wallcraft as a secretary on 25 January 2018 (2 pages)
26 January 2018	Appointment of Susan Jean Wallcraft as a secretary on 25 January 2018 (2 pages)
25 January 2018	Termination of appointment of David Mackney as a secretary on 25 January 2018 (1 page)
25 January 2018	Termination of appointment of David Mackney as a secretary on 25 January 2018 (1 page)
15 January 2018	Statement of capital following an allotment of shares on 10 November 2017 GBP 5,264,721.45 (4 pages)
15 January 2018	Statement of capital following an allotment of shares on 12 December 2017 GBP 5,268,196.24 (4 pages)
15 January 2018	Statement of capital following an allotment of shares on 12 December 2017 GBP 5,268,196.24 (4 pages)
15 January 2018	Statement of capital following an allotment of shares on 10 November 2017 GBP 5,264,721.45 (4 pages)
10 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors appointment/auditors 14/12/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
10 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors appointment/auditors 14/12/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
28 November 2017	Group of companies' accounts made up to 30 June 2017 (100 pages)
28 November 2017	Group of companies' accounts made up to 30 June 2017 (100 pages)
3 November 2017	Termination of appointment of Kevin Patrick Kissane as a secretary on 1 November 2017 (1 page)
3 November 2017	Termination of appointment of Kevin Patrick Kissane as a secretary on 1 November 2017 (1 page)
3 November 2017	Appointment of Mr David Mackney as a secretary on 1 November 2017 (2 pages)
3 November 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 5,264,475.46 (4 pages)
3 November 2017	Appointment of Mr David Mackney as a secretary on 1 November 2017 (2 pages)
3 November 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 5,264,475.46 (4 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 August 2017	Notification of Woodford Investment Management Limited as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Notification of Invesco Ltd as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Notification of Woodford Investment Management Limited as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Notification of Woodford Investment Management Limited as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Notification of Invesco Ltd as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Notification of Invesco Ltd as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 5,264,452.30 (4 pages)
20 July 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 5,264,452.30 (4 pages)
31 May 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 5,264,371.78 (5 pages)
31 May 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 5,264,371.78 (5 pages)
18 May 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 5,263,864.80 (8 pages)
18 May 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 5,263,864.80 (8 pages)
17 May 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 5,263,864.80 (8 pages)
17 May 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 5,263,864.80 (8 pages)
28 March 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 5,263,662.93 (8 pages)
28 March 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 5,263,662.93 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 12 October 2016 GBP 5,263,525.21 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 12 October 2016 GBP 5,263,525.21 (8 pages)
22 December 2016	Second filing of a statement of capital following an allotment of shares on 16 June 2016 GBP 5,261,962.04 (7 pages)
22 December 2016	Second filing of a statement of capital following an allotment of shares on 16 June 2016 GBP 5,261,962.04 (7 pages)
22 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
5 December 2016	Group of companies' accounts made up to 30 June 2016 (95 pages)
5 December 2016	Group of companies' accounts made up to 30 June 2016 (95 pages)
19 August 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 5,262,024.17 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 5,262,024.17 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2016 (4 pages)
19 August 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 5,262,024.17 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 5,262,024.17 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2016 (4 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
11 August 2016	Statement of capital following an allotment of shares on 24 May 2016 GBP 5,260,546.88 (4 pages)
11 August 2016	Statement of capital following an allotment of shares on 24 May 2016 GBP 5,260,546.88 (4 pages)
23 May 2016	Statement of capital following an allotment of shares on 13 May 2016 GBP 5,251,335.40 (4 pages)
23 May 2016	Statement of capital following an allotment of shares on 13 May 2016 GBP 5,251,335.40 (4 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 May 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 4,451,335.40 (4 pages)
16 May 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 4,451,335.40 (4 pages)
16 May 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 4,451,335.40 (4 pages)
16 May 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 4,451,335.40 (4 pages)
15 April 2016	Statement of capital following an allotment of shares on 11 March 2016 GBP 4,451,274.59 (4 pages)
15 April 2016	Statement of capital following an allotment of shares on 11 March 2016 GBP 4,451,274.59 (4 pages)
4 March 2016	Statement of capital following an allotment of shares on 9 December 2015 GBP 4,451,240.24 (4 pages)
4 March 2016	Statement of capital following an allotment of shares on 9 December 2015 GBP 4,451,240.24 (4 pages)
4 March 2016	Statement of capital following an allotment of shares on 9 December 2015 GBP 451,240.24 (4 pages)
14 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
14 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
27 November 2015	Group of companies' accounts made up to 30 June 2015 (94 pages)
27 November 2015	Group of companies' accounts made up to 30 June 2015 (94 pages)
17 November 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 4,451,160.47 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 4,451,160.47 (4 pages)
9 October 2015	Appointment of Lisa Amster Schoenberg as a director on 1 September 2015 (3 pages)
9 October 2015	Appointment of Lisa Amster Schoenberg as a director on 1 September 2015 (3 pages)
18 August 2015	Annual return made up to 1 August 2015 no member list Statement of capital on 2015-08-18 GBP 4,434,420.66 (7 pages)
18 August 2015	Annual return made up to 1 August 2015 no member list Statement of capital on 2015-08-18 GBP 4,434,420.66 (7 pages)
18 August 2015	Annual return made up to 1 August 2015 no member list Statement of capital on 2015-08-18 GBP 4,434,420.66 (7 pages)
15 July 2015	Appointment of Dr Ian David Gilham as a director on 1 July 2015 (3 pages)
15 July 2015	Appointment of Dr Ian David Gilham as a director on 1 July 2015 (3 pages)
15 July 2015	Appointment of Dr Ian David Gilham as a director on 1 July 2015 (3 pages)
9 July 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 4,434,420.66 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 4,434,420.66 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 4,423,182.62 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 4,423,182.62 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 4,423,182.62 (4 pages)
21 January 2015	Termination of appointment of Allan Baxter as a director on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of Allan Baxter as a director on 21 January 2015 (1 page)
20 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 4,423,169.59 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 4,423,169.59 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 4,423,044.58 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 4,423,044.58 (4 pages)
18 November 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
18 November 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
10 November 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 4,422,997.77 (4 pages)
10 November 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 4,422,997.77 (4 pages)
10 November 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 4,422,997.77 (4 pages)
11 September 2014	Director's details changed for Mr Ian Garland on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Ian Garland on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Ian Garland on 1 September 2014 (2 pages)
8 September 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 4,422,697.77 (4 pages)
8 September 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 4,422,697.77 (4 pages)
11 August 2014	Annual return made up to 1 August 2014 no member list (6 pages)
11 August 2014	Annual return made up to 1 August 2014 no member list (6 pages)
11 August 2014	Annual return made up to 1 August 2014 no member list (6 pages)
16 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 4,422,652.96 (4 pages)
16 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 4,422,652.96 (4 pages)
20 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 4,422,619.67 (4 pages)
20 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 4,422,619.67 (4 pages)
3 June 2014	Resolutions RES13 ‐ General business regarding election of director 23/05/2014 RES10 ‐ Resolution of allotment of securities (3 pages)
3 June 2014	Group of companies' accounts made up to 31 December 2013 (92 pages)
3 June 2014	Group of companies' accounts made up to 31 December 2013 (92 pages)
3 June 2014	Resolutions RES13 ‐ General business regarding election of director 23/05/2014 RES10 ‐ Resolution of allotment of securities (3 pages)
21 May 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 4,422,601.53 (4 pages)
21 May 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 4,422,580.09 (4 pages)
21 May 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 4,422,580.09 (4 pages)
21 May 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 4,422,601.53 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 4,421,426.48 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 4,421,426.48 (4 pages)
11 April 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 4,421,320.48 (4 pages)
11 April 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 4,421,320.48 (4 pages)
26 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 4,421,257.65 (4 pages)
26 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 4,421,257.65 (4 pages)
12 August 2013	Annual return made up to 1 August 2013 no member list (6 pages)
12 August 2013	Director's details changed for Carol Cecilia Ferguson on 4 August 2010 (2 pages)
12 August 2013	Director's details changed for Carol Cecilia Ferguson on 4 August 2010 (2 pages)
12 August 2013	Annual return made up to 1 August 2013 no member list (6 pages)
12 August 2013	Annual return made up to 1 August 2013 no member list (6 pages)
4 June 2013	Resolutions RES13 ‐ Accounts and reports received renumeration report approved d mackney relected as director auditors reappointed general meeting may be called on not less than 14 days notice 22/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 June 2013	Resolutions RES13 ‐ Accounts and reports received renumeration report approved d mackney relected as director auditors reappointed general meeting may be called on not less than 14 days notice 22/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 May 2013	Group of companies' accounts made up to 31 December 2012 (91 pages)
23 May 2013	Group of companies' accounts made up to 31 December 2012 (91 pages)
29 April 2013	Director's details changed for David Mackney on 14 March 2013 (2 pages)
29 April 2013	Director's details changed for David Mackney on 14 March 2013 (2 pages)
8 August 2012	Director's details changed for Doctor Allan Baxter on 7 August 2012 (2 pages)
8 August 2012	Annual return made up to 1 August 2012 no member list (6 pages)
8 August 2012	Director's details changed for Doctor Allan Baxter on 7 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Ian Garland on 7 August 2012 (2 pages)
8 August 2012	Register(s) moved to registered inspection location (1 page)
8 August 2012	Director's details changed for Mr Ian Garland on 7 August 2012 (2 pages)
8 August 2012	Annual return made up to 1 August 2012 no member list (6 pages)
8 August 2012	Register(s) moved to registered inspection location (1 page)
8 August 2012	Annual return made up to 1 August 2012 no member list (6 pages)
8 August 2012	Director's details changed for Mr Ian Garland on 7 August 2012 (2 pages)
8 August 2012	Register inspection address has been changed (1 page)
8 August 2012	Register inspection address has been changed (1 page)
8 August 2012	Director's details changed for Doctor Allan Baxter on 7 August 2012 (2 pages)
18 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Report approved, dirs re-elected, notice for meetings, plan approved 22/05/2012 (3 pages)
18 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Report approved, dirs re-elected, notice for meetings, plan approved 22/05/2012 (3 pages)
28 May 2012	Group of companies' accounts made up to 31 December 2011 (83 pages)
28 May 2012	Group of companies' accounts made up to 31 December 2011 (83 pages)
3 May 2012	Director's details changed for Carol Cecilia Ferguson on 23 April 2012 (2 pages)
3 May 2012	Director's details changed for Dr Ian Garland on 23 April 2012 (2 pages)
3 May 2012	Director's details changed for Carol Cecilia Ferguson on 23 April 2012 (2 pages)
3 May 2012	Director's details changed for Dr Peter John Fellner on 23 April 2012 (2 pages)
3 May 2012	Director's details changed for Dr Ian Garland on 23 April 2012 (2 pages)
3 May 2012	Director's details changed for Dr Peter John Fellner on 23 April 2012 (2 pages)
2 May 2012	Director's details changed for Mr Nigel Sheail on 23 April 2012 (2 pages)
2 May 2012	Director's details changed for David Mackney on 23 April 2012 (2 pages)
2 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to cancel listing with financial service authority granted waiver by panel on takeovers 28/02/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 May 2012	Secretary's details changed for Kevin Patrick Kissane on 23 April 2012 (1 page)
2 May 2012	Director's details changed for David Mackney on 23 April 2012 (2 pages)
2 May 2012	Director's details changed for Mr Nigel Sheail on 23 April 2012 (2 pages)
2 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to cancel listing with financial service authority granted waiver by panel on takeovers 28/02/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 May 2012	Secretary's details changed for Kevin Patrick Kissane on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from , Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from , Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA on 23 April 2012 (1 page)
14 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 4,421,127.68 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 4,421,127.68 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 4,421,127.68 (4 pages)
18 August 2011	Appointment of Mr Nigel Sheail as a director (3 pages)
18 August 2011	Appointment of Mr Nigel Sheail as a director (3 pages)
18 August 2011	Appointment of Mr Nigel Sheail as a director (3 pages)
18 August 2011	Appointment of Mr Nigel Sheail as a director (3 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (25 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (25 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (25 pages)
27 June 2011	Termination of appointment of George Kennedy as a director (2 pages)
27 June 2011	Termination of appointment of George Kennedy as a director (2 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (79 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (79 pages)
17 June 2011	Resolutions RES13 ‐ Audited accounts and related reports of directors be received 15/06/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2011	Resolutions RES13 ‐ Audited accounts and related reports of directors be received 15/06/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 995,842.04 (4 pages)
7 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 995,842.04 (4 pages)
7 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 995,842.04 (4 pages)
6 December 2010	Termination of appointment of Alison Hood as a secretary (2 pages)
6 December 2010	Appointment of Kevin Patrick Kissane as a secretary (3 pages)
6 December 2010	Appointment of Kevin Patrick Kissane as a secretary (3 pages)
6 December 2010	Termination of appointment of Alison Hood as a secretary (2 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (21 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (21 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (21 pages)
19 August 2010	Director's details changed for Doctor Allan Baxter on 11 August 2010 (3 pages)
19 August 2010	Director's details changed for Doctor Allan Baxter on 11 August 2010 (3 pages)
4 June 2010	Memorandum and Articles of Association (66 pages)
4 June 2010	Memorandum and Articles of Association (66 pages)
3 June 2010	Resolutions RES13 ‐ Various 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
3 June 2010	Resolutions RES13 ‐ Various 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
26 May 2010	Group of companies' accounts made up to 31 December 2009 (91 pages)
26 May 2010	Group of companies' accounts made up to 31 December 2009 (91 pages)
31 March 2010	Cancellation of shares. Statement of capital on 31 March 2010 GBP 601,577.87 (4 pages)
31 March 2010	Cancellation of shares. Statement of capital on 31 March 2010 GBP 601,577.87 (4 pages)
5 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided. Mergers and takeovers 01/03/2010 (73 pages)
5 March 2010	Sub-division of shares on 1 March 2010 (5 pages)
5 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided. Mergers and takeovers 01/03/2010 (73 pages)
5 March 2010	Sub-division of shares on 1 March 2010 (5 pages)
5 March 2010	Sub-division of shares on 1 March 2010 (5 pages)
4 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 995,715.09 (4 pages)
4 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 995,715.09 (4 pages)
4 March 2010	Purchase of own shares. (3 pages)
4 March 2010	Purchase of own shares. (3 pages)
4 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 995,715.09 (4 pages)
5 February 2010	Termination of appointment of Peter Read as a director (2 pages)
5 February 2010	Termination of appointment of Ian Clark as a director (2 pages)
5 February 2010	Termination of appointment of Peter Read as a director (2 pages)
5 February 2010	Termination of appointment of Ian Clark as a director (2 pages)
7 October 2009	Duplicate 288A logged (2 pages)
7 October 2009	Duplicate 288A logged (2 pages)
6 October 2009	Termination of appointment of John Slater as a secretary (1 page)
6 October 2009	Appointment of Alison Mary Hood as a secretary (2 pages)
6 October 2009	Termination of appointment of John Slater as a secretary (1 page)
6 October 2009	Appointment of Alison Mary Hood as a secretary (2 pages)
6 October 2009	Termination of appointment of John Slater as a director (1 page)
6 October 2009	Termination of appointment of John Slater as a director (1 page)
15 September 2009	Nc dec already adjusted 19/05/09 (1 page)
15 September 2009	Nc dec already adjusted 19/05/09 (1 page)
2 September 2009	Ad 21/08/09\gbp si [email protected]=408108.4\gbp ic 11623449/12031557.4\ (2 pages)
2 September 2009	Ad 21/08/09\gbp si [email protected]=408108.4\gbp ic 11623449/12031557.4\ (2 pages)
18 August 2009	Return made up to 01/08/09; full list of members (20 pages)
18 August 2009	Return made up to 01/08/09; full list of members (20 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 July 2009	Group of companies' accounts made up to 31 December 2008 (84 pages)
1 July 2009	Group of companies' accounts made up to 31 December 2008 (84 pages)
1 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 June 2009	Ad 19/05/09\gbp si [email protected]=7991121.2\gbp ic 3632327.11/11623448.31\ (28 pages)
16 June 2009	Ad 19/05/09\gbp si [email protected]=7991121.2\gbp ic 3632327.11/11623448.31\ (28 pages)
21 May 2009	Conso\s-div (2 pages)
21 May 2009	Conso\s-div (2 pages)
21 May 2009	Resolutions RES13 ‐ Subdivision/consolidation/open offer approved/participation approved/waiver granted 18/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (74 pages)
21 May 2009	Gbp ic 49868735/3632327.11\18/05/09\gbp sr [email protected]=31707096.45\gbp sr [email protected]=14529311.44\ (2 pages)
21 May 2009	Resolutions RES13 ‐ Subdivision/consolidation/open offer approved/participation approved/waiver granted 18/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (74 pages)
21 May 2009	Gbp ic 49868735/3632327.11\18/05/09\gbp sr [email protected]=31707096.45\gbp sr [email protected]=14529311.44\ (2 pages)
17 February 2009	Director appointed david mackney (2 pages)
17 February 2009	Director appointed david mackney (2 pages)
20 January 2009	Director appointed ian garland (2 pages)
20 January 2009	Director appointed ian garland (2 pages)
2 December 2008	Appointment terminated director anthony weir (1 page)
2 December 2008	Appointment terminated director anthony weir (1 page)
18 August 2008	Return made up to 01/08/08; bulk list available separately (11 pages)
18 August 2008	Return made up to 01/08/08; bulk list available separately (11 pages)
15 July 2008	Nc inc already adjusted 30/06/08 (1 page)
15 July 2008	Nc inc already adjusted 30/06/08 (1 page)
15 July 2008	Ad 01/07/08\gbp si [email protected]=1762656.7\gbp ic 48106078/49868734.7\ (2 pages)
15 July 2008	Ad 01/07/08\gbp si [email protected]=1762656.7\gbp ic 48106078/49868734.7\ (2 pages)
14 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Various company business 26/06/2008 (2 pages)
14 July 2008	Resolutions RES13 ‐ Proposed sale of the company of apokyn & us commercial operation 30/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Various company business 26/06/2008 (2 pages)
14 July 2008	Memorandum and Articles of Association (58 pages)
14 July 2008	Resolutions RES13 ‐ Proposed sale of the company of apokyn & us commercial operation 30/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 July 2008	Memorandum and Articles of Association (58 pages)
11 July 2008	Group of companies' accounts made up to 31 December 2007 (87 pages)
11 July 2008	Group of companies' accounts made up to 31 December 2007 (87 pages)
10 March 2008	Appointment terminated director simon sturge (1 page)
10 March 2008	Appointment terminated director simon sturge (1 page)
4 February 2008	Statement of affairs (30 pages)
4 February 2008	Statement of affairs (71 pages)
4 February 2008	Statement of affairs (30 pages)
4 February 2008	Ad 31/12/07--------- Â£ si [email protected]=733941 Â£ ic 47372137/48106078 (3 pages)
4 February 2008	Statement of affairs (71 pages)
4 February 2008	Ad 31/12/07--------- Â£ si [email protected]=733941 Â£ ic 47372137/48106078 (3 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
29 August 2007	Return made up to 01/08/07; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
29 August 2007	Return made up to 01/08/07; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
7 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (101 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (101 pages)
7 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
14 September 2006	Return made up to 01/08/06; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
14 September 2006	Return made up to 01/08/06; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
21 August 2006	Ad 02/08/06--------- Â£ si [email protected]=91863 Â£ ic 47280272/47372135 (2 pages)
21 August 2006	Ad 02/08/06--------- Â£ si [email protected]=91863 Â£ ic 47280272/47372135 (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 June 2006	Memorandum and Articles of Association (58 pages)
7 June 2006	Memorandum and Articles of Association (58 pages)
6 June 2006	Group of companies' accounts made up to 31 December 2005 (82 pages)
6 June 2006	Group of companies' accounts made up to 31 December 2005 (82 pages)
7 February 2006	Memorandum and Articles of Association (58 pages)
7 February 2006	Memorandum and Articles of Association (58 pages)
27 January 2006	Memorandum and Articles of Association (58 pages)
27 January 2006	Memorandum and Articles of Association (58 pages)
18 January 2006	Ad 14/12/05--------- Â£ si [email protected]=3387472 Â£ ic 43892800/47280272 (3 pages)
18 January 2006	Ad 14/12/05--------- Â£ si [email protected]=3387472 Â£ ic 43892800/47280272 (3 pages)
4 January 2006	Nc inc already adjusted 13/12/05 (1 page)
4 January 2006	Ad 14/12/05--------- Â£ si [email protected]=1345791 Â£ ic 42547009/43892800 (3 pages)
4 January 2006	Nc inc already adjusted 13/12/05 (1 page)
4 January 2006	Ad 14/12/05--------- Â£ si [email protected]=1345791 Â£ ic 42547009/43892800 (3 pages)
20 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
20 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
20 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
20 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 September 2005	Return made up to 01/08/05; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
23 September 2005	Return made up to 01/08/05; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
25 August 2005	Statement of affairs (15 pages)
25 August 2005	Ad 26/07/05--------- Â£ si [email protected]=892388 Â£ ic 41654615/42547003 (2 pages)
25 August 2005	Statement of affairs (15 pages)
25 August 2005	Ad 26/07/05--------- Â£ si [email protected]=892388 Â£ ic 41654615/42547003 (2 pages)
8 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 June 2005	Group of companies' accounts made up to 31 December 2004 (62 pages)
8 June 2005	Group of companies' accounts made up to 31 December 2004 (62 pages)
8 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 April 2005	Ad 22/03/05--------- Â£ si [email protected]=2162505 Â£ ic 39492110/41654615 (3 pages)
13 April 2005	Ad 22/03/05--------- Â£ si [email protected]=2162505 Â£ ic 39492110/41654615 (3 pages)
7 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 March 2005	Listing of particulars (103 pages)
2 March 2005	Listing of particulars (103 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
5 October 2004	Return made up to 01/08/04; bulk list available separately (13 pages)
5 October 2004	Return made up to 01/08/04; bulk list available separately (13 pages)
29 September 2004	Ad 16/09/04--------- Â£ si [email protected]=355317 Â£ ic 39136793/39492110 (2 pages)
29 September 2004	Ad 16/09/04--------- Â£ si [email protected]=355317 Â£ ic 39136793/39492110 (2 pages)
20 August 2004	Ad 21/07/04--------- Â£ si [email protected]=12433 Â£ ic 39124328/39136761 (2 pages)
20 August 2004	Amending 88(2) dated 29/06/04 (2 pages)
20 August 2004	Ad 21/11/03--------- Â£ si [email protected]=32 Â£ ic 39136761/39136793 (2 pages)
20 August 2004	Ad 21/07/04--------- Â£ si [email protected]=12433 Â£ ic 39124328/39136761 (2 pages)
20 August 2004	Ad 21/11/03--------- Â£ si [email protected]=32 Â£ ic 39136761/39136793 (2 pages)
20 August 2004	Amending 88(2) dated 29/06/04 (2 pages)
12 August 2004	Amending 88(2) dated 29/06/2004 (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Amending 88(2) dated 29/06/2004 (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	New secretary appointed (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	New secretary appointed (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (65 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (65 pages)
14 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Ad 23/06/04--------- Â£ si [email protected]=310924 Â£ ic 38813404/39124328 (2 pages)
13 July 2004	Ad 23/06/04--------- Â£ si [email protected]=310924 Â£ ic 38813404/39124328 (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
16 December 2003	Ad 01/09/03-05/09/03 Â£ si [email protected]=87922 Â£ ic 38725482/38813404 (11 pages)
16 December 2003	Ad 01/09/03--------- Â£ si [email protected]=3305565 Â£ ic 35419917/38725482 (64 pages)
16 December 2003	Ad 01/09/03-05/09/03 Â£ si [email protected]=87922 Â£ ic 38725482/38813404 (11 pages)
16 December 2003	Ad 01/09/03--------- Â£ si [email protected]=3305565 Â£ ic 35419917/38725482 (64 pages)
15 December 2003	Ad 14/11/03--------- Â£ si [email protected]=317071 Â£ ic 35102846/35419917 (4 pages)
15 December 2003	Ad 14/11/03--------- Â£ si [email protected]=317071 Â£ ic 35102846/35419917 (4 pages)
4 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
4 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
11 November 2003	Ad 08/09/03-12/09/03 Â£ si [email protected]=3653 Â£ ic 35099193/35102846 (7 pages)
11 November 2003	Ad 15/09/03-19/09/03 Â£ si [email protected]=54508 Â£ ic 35044685/35099193 (10 pages)
11 November 2003	Ad 15/09/03-19/09/03 Â£ si [email protected]=54508 Â£ ic 35044685/35099193 (10 pages)
11 November 2003	Ad 08/09/03-12/09/03 Â£ si [email protected]=3653 Â£ ic 35099193/35102846 (7 pages)
8 October 2003	Registered office changed on 08/10/03 from: thames court, watlington road, oxford, oxfordshire OX4 6LY (1 page)
8 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 October 2003	Memorandum and Articles of Association (58 pages)
8 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 October 2003	Registered office changed on 08/10/03 from: thames court, watlington road, oxford, oxfordshire OX4 6LY (1 page)
8 October 2003	Memorandum and Articles of Association (58 pages)
1 October 2003	Company name changed british biotech PLC\certificate issued on 01/10/03 (4 pages)
1 October 2003	Company name changed british biotech PLC\certificate issued on 01/10/03 (4 pages)
30 September 2003	New director appointed (3 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (3 pages)
24 September 2003	New director appointed (3 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (3 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
31 August 2003	Group of companies' accounts made up to 30 April 2003 (63 pages)
31 August 2003	Group of companies' accounts made up to 30 April 2003 (63 pages)
19 August 2003	Return made up to 01/08/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
19 August 2003	Return made up to 01/08/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
14 July 2003	Director's particulars changed (1 page)
14 July 2003	Director's particulars changed (1 page)
9 July 2003	Secretary's particulars changed (1 page)
9 July 2003	Secretary's particulars changed (1 page)
13 June 2003	Director's particulars changed (1 page)
13 June 2003	Director's particulars changed (1 page)
10 May 2003	Ad 22/04/03-22/04/03 Â£ si [email protected] Â£ ic 33375332/33375332 (2 pages)
10 May 2003	New director appointed (3 pages)
10 May 2003	Ad 23/04/03-28/04/03 Â£ si [email protected]=1668794 Â£ ic 33375332/35044126 (7 pages)
10 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 May 2003	Memorandum and Articles of Association (57 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Memorandum and Articles of Association (57 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 May 2003	New director appointed (3 pages)
10 May 2003	Ad 23/04/03-28/04/03 Â£ si [email protected]=1668794 Â£ ic 33375332/35044126 (7 pages)
10 May 2003	Ad 22/04/03-22/04/03 Â£ si [email protected] Â£ ic 33375332/33375332 (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	New director appointed (2 pages)
25 March 2003	Listing of particulars (133 pages)
25 March 2003	Listing of particulars (133 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
22 January 2003	Group of companies' accounts made up to 30 April 2002 (24 pages)
22 January 2003	Group of companies' accounts made up to 30 April 2002 (24 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
2 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 September 2002	Return made up to 01/08/02; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
9 September 2002	Return made up to 01/08/02; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
4 December 2001	Group of companies' accounts made up to 30 April 2001 (41 pages)
4 December 2001	Group of companies' accounts made up to 30 April 2001 (41 pages)
27 November 2001	Ad 21/12/00-22/11/01 Â£ si [email protected] (10 pages)
27 November 2001	Ad 21/12/00-22/11/01 Â£ si [email protected] (10 pages)
28 October 2001	Registered office changed on 28/10/01 from: thames court, watlington road, oxford, oxfordshire OX4 5LY (1 page)
28 October 2001	Registered office changed on 28/10/01 from: thames court, watlington road, oxford, oxfordshire OX4 5LY (1 page)
25 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
11 October 2001	Return made up to 01/08/01; bulk list available separately 363(287) ‐ Registered office changed on 11/10/01 363(288) ‐ Director's particulars changed;director resigned (10 pages)
11 October 2001	Return made up to 01/08/01; bulk list available separately 363(287) ‐ Registered office changed on 11/10/01 363(288) ‐ Director's particulars changed;director resigned (10 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Director's particulars changed (2 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Director's particulars changed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
4 April 2001	Secretary resigned (2 pages)
4 April 2001	New secretary appointed (3 pages)
4 April 2001	Secretary resigned (2 pages)
4 April 2001	New secretary appointed (3 pages)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
13 February 2001	Full group accounts made up to 30 April 2000 (43 pages)
13 February 2001	Full group accounts made up to 30 April 2000 (43 pages)
8 February 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 February 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 January 2001	Ad 17/08/00-20/12/00 Â£ si [email protected]=6320 Â£ ic 33309230/33315550 (4 pages)
11 January 2001	Ad 17/08/00-20/12/00 Â£ si [email protected]=6320 Â£ ic 33309230/33315550 (4 pages)
27 November 2000	Director's particulars changed (1 page)
27 November 2000	Director's particulars changed (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	Return made up to 01/08/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/00 363(353) ‐ Location of register of members address changed (10 pages)
20 September 2000	Return made up to 01/08/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/00 363(353) ‐ Location of register of members address changed (10 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
23 August 2000	Ad 01/07/00--------- Â£ si [email protected]=3112 Â£ ic 33407407/33410519 (5 pages)
23 August 2000	Ad 01/07/00--------- Â£ si [email protected]=3112 Â£ ic 33407407/33410519 (5 pages)
11 July 2000	Ad 28/04/00-30/06/00 Â£ si [email protected]=1173 Â£ ic 33406234/33407407 (3 pages)
11 July 2000	Ad 28/04/00-30/06/00 Â£ si [email protected]=1173 Â£ ic 33406234/33407407 (3 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
10 May 2000	Ad 04/03/00-27/04/00 Â£ si [email protected]=2455 Â£ ic 33403779/33406234 (4 pages)
10 May 2000	Ad 04/03/00-27/04/00 Â£ si [email protected]=2455 Â£ ic 33403779/33406234 (4 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
13 March 2000	Ad 11/01/00-01/03/00 Â£ si [email protected]=3535 Â£ ic 33400244/33403779 (4 pages)
13 March 2000	Ad 11/01/00-01/03/00 Â£ si [email protected]=3535 Â£ ic 33400244/33403779 (4 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
14 January 2000	Ad 07/12/99--------- Â£ si [email protected]=200 Â£ ic 33400044/33400244 (2 pages)
14 January 2000	Ad 07/12/99--------- Â£ si [email protected]=200 Â£ ic 33400044/33400244 (2 pages)
11 January 2000	Director's particulars changed (1 page)
11 January 2000	Director's particulars changed (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
7 December 1999	Ad 02/11/99-26/11/99 Â£ si [email protected]=2366 Â£ ic 33397678/33400044 (4 pages)
7 December 1999	Ad 02/11/99-26/11/99 Â£ si [email protected]=2366 Â£ ic 33397678/33400044 (4 pages)
16 November 1999	Ad 11/10/99-28/10/99 Â£ si [email protected]=5080 Â£ ic 33392598/33397678 (4 pages)
16 November 1999	Ad 11/10/99-28/10/99 Â£ si [email protected]=5080 Â£ ic 33392598/33397678 (4 pages)
15 October 1999	Full group accounts made up to 30 April 1999 (44 pages)
15 October 1999	Ad 13/09/99-27/09/99 Â£ si [email protected]=6318 Â£ ic 33386280/33392598 (4 pages)
15 October 1999	Full group accounts made up to 30 April 1999 (44 pages)
15 October 1999	Ad 13/09/99-27/09/99 Â£ si [email protected]=6318 Â£ ic 33386280/33392598 (4 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
23 September 1999	Ad 09/09/99-10/09/99 Â£ si [email protected]=232916 Â£ ic 33153364/33386280 (2 pages)
23 September 1999	Ad 09/09/99-10/09/99 Â£ si [email protected]=232916 Â£ ic 33153364/33386280 (2 pages)
22 September 1999	Return made up to 01/08/99; bulk list available separately (15 pages)
22 September 1999	Return made up to 01/08/99; bulk list available separately (15 pages)
9 September 1999	Ad 06/08/99-25/08/99 Â£ si [email protected]=3439 Â£ ic 33149925/33153364 (2 pages)
9 September 1999	Ad 06/08/99-25/08/99 Â£ si [email protected]=3439 Â£ ic 33149925/33153364 (2 pages)
12 August 1999	Ad 01/06/99-14/07/99 Â£ si [email protected]=597 Â£ ic 33149328/33149925 (4 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Ad 01/06/99-14/07/99 Â£ si [email protected]=597 Â£ ic 33149328/33149925 (4 pages)
12 August 1999	Director's particulars changed (1 page)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Director's particulars changed (1 page)
17 June 1999	Ad 26/04/99-17/05/99 Â£ si [email protected]=307 Â£ ic 33149021/33149328 (3 pages)
17 June 1999	Ad 26/04/99-17/05/99 Â£ si [email protected]=307 Â£ ic 33149021/33149328 (3 pages)
8 May 1999	Ad 25/03/99-19/04/99 Â£ si [email protected]=470 Â£ ic 33148551/33149021 (3 pages)
8 May 1999	Ad 25/03/99-19/04/99 Â£ si [email protected]=470 Â£ ic 33148551/33149021 (3 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
29 March 1999	Ad 26/02/99-09/03/99 Â£ si [email protected]=139 Â£ ic 33148412/33148551 (2 pages)
29 March 1999	Ad 26/02/99-09/03/99 Â£ si [email protected]=139 Â£ ic 33148412/33148551 (2 pages)
9 March 1999	Ad 02/02/99-25/02/99 Â£ si [email protected]=818 Â£ ic 33147594/33148412 (5 pages)
9 March 1999	Ad 02/02/99-25/02/99 Â£ si [email protected]=818 Â£ ic 33147594/33148412 (5 pages)
9 February 1999	Ad 01/02/99--------- Â£ si [email protected]=799 Â£ ic 33146795/33147594 (4 pages)
9 February 1999	Ad 01/02/99--------- Â£ si [email protected]=799 Â£ ic 33146795/33147594 (4 pages)
1 February 1999	Ad 12/01/99-18/01/99 Â£ si [email protected]=336 Â£ ic 33146459/33146795 (4 pages)
1 February 1999	Ad 12/01/99-18/01/99 Â£ si [email protected]=336 Â£ ic 33146459/33146795 (4 pages)
19 January 1999	Ad 04/01/99-08/01/99 Â£ si [email protected]=876 Â£ ic 33145583/33146459 (5 pages)
19 January 1999	Ad 04/01/99-08/01/99 Â£ si [email protected]=876 Â£ ic 33145583/33146459 (5 pages)
8 January 1999	Ad 16/12/98--------- Â£ si [email protected]=3110 Â£ ic 33141684/33144794 (11 pages)
8 January 1999	Ad 17/12/98--------- Â£ si [email protected]=789 Â£ ic 33144794/33145583 (5 pages)
8 January 1999	Ad 17/12/98--------- Â£ si [email protected]=789 Â£ ic 33144794/33145583 (5 pages)
8 January 1999	Ad 16/12/98--------- Â£ si [email protected]=3110 Â£ ic 33141684/33144794 (11 pages)
22 December 1998	Ad 24/11/98-30/11/98 Â£ si [email protected]=2974 Â£ ic 33138710/33141684 (2 pages)
22 December 1998	Ad 01/12/98-07/12/98 Â£ si [email protected]=327 Â£ ic 33138383/33138710 (2 pages)
22 December 1998	Ad 01/12/98-07/12/98 Â£ si [email protected]=327 Â£ ic 33138383/33138710 (2 pages)
22 December 1998	Ad 24/11/98-30/11/98 Â£ si [email protected]=2974 Â£ ic 33138710/33141684 (2 pages)
3 December 1998	Ad 19/11/98--------- Â£ si [email protected]=1963 Â£ ic 33131538/33133501 (3 pages)
3 December 1998	Ad 19/11/98--------- Â£ si [email protected]=4882 Â£ ic 33133501/33138383 (3 pages)
3 December 1998	Ad 19/11/98--------- Â£ si [email protected]=4882 Â£ ic 33133501/33138383 (3 pages)
3 December 1998	Ad 19/11/98--------- Â£ si [email protected]=1963 Â£ ic 33131538/33133501 (3 pages)
26 November 1998	Ad 02/11/98-06/11/98 Â£ si [email protected]=87915 Â£ ic 33043623/33131538 (2 pages)
26 November 1998	Ad 02/11/98-06/11/98 Â£ si [email protected]=87915 Â£ ic 33043623/33131538 (2 pages)
9 November 1998	Ad 20/10/98--------- Â£ si [email protected]=44 Â£ ic 33043579/33043623 (2 pages)
9 November 1998	Ad 20/10/98--------- Â£ si [email protected]=44 Â£ ic 33043579/33043623 (2 pages)
28 October 1998	Ad 01/10/98--------- Â£ si [email protected]=622 Â£ ic 33042957/33043579 (2 pages)
28 October 1998	Ad 01/10/98--------- Â£ si [email protected]=622 Â£ ic 33042957/33043579 (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
14 October 1998	Full group accounts made up to 30 April 1998 (44 pages)
14 October 1998	Full group accounts made up to 30 April 1998 (44 pages)
29 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (69 pages)
29 September 1998	Resolutions SRES13 ‐ Special resolution (69 pages)
29 September 1998	Ad 15/09/98--------- Â£ si [email protected]=33 Â£ si [email protected]=3737 Â£ ic 33039186/33042957 (2 pages)
29 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (69 pages)
29 September 1998	Ad 15/09/98--------- Â£ si [email protected]=33 Â£ si [email protected]=3737 Â£ ic 33039186/33042957 (2 pages)
29 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 September 1998	Resolutions SRES13 ‐ Special resolution (69 pages)
10 September 1998	Ad 01/09/98-02/09/98 Â£ si [email protected]=3286 Â£ ic 33035900/33039186 (2 pages)
10 September 1998	Ad 01/09/98-02/09/98 Â£ si [email protected]=3286 Â£ ic 33035900/33039186 (2 pages)
1 September 1998	Return made up to 01/08/98; bulk list available separately (17 pages)
1 September 1998	Return made up to 01/08/98; bulk list available separately (17 pages)
1 September 1998	Ad 06/08/98-20/08/98 Â£ si [email protected]=463 Â£ ic 33035437/33035900 (2 pages)
1 September 1998	Ad 06/08/98-20/08/98 Â£ si [email protected]=463 Â£ ic 33035437/33035900 (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
17 July 1998	Auditor's resignation (1 page)
17 July 1998	Auditor's resignation (1 page)
14 July 1998	Ad 06/07/98--------- Â£ si [email protected]=15792 Â£ ic 33019645/33035437 (2 pages)
14 July 1998	Ad 06/07/98--------- Â£ si [email protected]=15792 Â£ ic 33019645/33035437 (2 pages)
10 July 1998	Ad 18/06/98--------- Â£ si [email protected]=44 Â£ ic 33019601/33019645 (2 pages)
10 July 1998	Ad 18/06/98--------- Â£ si [email protected]=44 Â£ ic 33019601/33019645 (2 pages)
4 June 1998	Ad 01/06/98--------- Â£ si [email protected]=19 Â£ ic 33019582/33019601 (2 pages)
4 June 1998	Ad 13/05/98-19/05/98 Â£ si [email protected]=3473 Â£ ic 33016109/33019582 (2 pages)
4 June 1998	Ad 01/06/98--------- Â£ si [email protected]=19 Â£ ic 33019582/33019601 (2 pages)
4 June 1998	Ad 13/05/98-19/05/98 Â£ si [email protected]=3473 Â£ ic 33016109/33019582 (2 pages)
14 May 1998	Ad 05/05/98--------- premium Â£ si [email protected]=412 Â£ ic 33015697/33016109 (2 pages)
14 May 1998	Ad 05/05/98--------- premium Â£ si [email protected]=412 Â£ ic 33015697/33016109 (2 pages)
28 April 1998	Ad 17/04/98--------- Â£ si [email protected]=1659 Â£ si [email protected]=1213 Â£ si [email protected]=627 Â£ ic 33012196/33015697 (2 pages)
28 April 1998	Ad 17/04/98--------- Â£ si [email protected]=1659 Â£ si [email protected]=1213 Â£ si [email protected]=627 Â£ ic 33012196/33015697 (2 pages)
16 April 1998	Ad 03/04/98--------- Â£ si [email protected]=141 Â£ ic 33012055/33012196 (2 pages)
16 April 1998	Ad 03/04/98--------- Â£ si [email protected]=141 Â£ ic 33012055/33012196 (2 pages)
31 March 1998	Ad 18/03/98-23/03/98 Â£ si [email protected]=3100 Â£ ic 33001538/33004638 (2 pages)
31 March 1998	Ad 18/03/98-23/03/98 Â£ si [email protected]=3100 Â£ ic 33001538/33004638 (2 pages)
20 March 1998	Ad 10/03/98-11/03/98 Â£ si [email protected]=1648 Â£ ic 32999890/33001538 (2 pages)
20 March 1998	Ad 10/03/98-11/03/98 Â£ si [email protected]=1648 Â£ ic 32999890/33001538 (2 pages)
3 March 1998	Ad 25/02/98--------- Â£ si [email protected]=1671 Â£ ic 32998219/32999890 (2 pages)
3 March 1998	Ad 25/02/98--------- Â£ si [email protected]=1671 Â£ ic 32998219/32999890 (2 pages)
23 February 1998	Ad 12/02/98--------- Â£ si [email protected]=3532 Â£ ic 32994687/32998219 (2 pages)
23 February 1998	Ad 12/02/98--------- Â£ si [email protected]=3532 Â£ ic 32994687/32998219 (2 pages)
12 February 1998	Ad 05/02/98--------- Â£ si [email protected]=859 Â£ ic 32993828/32994687 (2 pages)
12 February 1998	Ad 05/02/98--------- Â£ si [email protected]=859 Â£ ic 32993828/32994687 (2 pages)
3 February 1998	Ad 28/01/98--------- Â£ si [email protected]=1269 Â£ ic 32992559/32993828 (2 pages)
3 February 1998	Ad 28/01/98--------- Â£ si [email protected]=1269 Â£ ic 32992559/32993828 (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
28 January 1998	Ad 23/01/98--------- Â£ si [email protected]=353 Â£ ic 32992206/32992559 (2 pages)
28 January 1998	Ad 23/01/98--------- Â£ si [email protected]=353 Â£ ic 32992206/32992559 (2 pages)
20 January 1998	Ad 08/01/98--------- Â£ si [email protected]=1292 Â£ ic 32990914/32992206 (2 pages)
20 January 1998	Ad 08/01/98--------- Â£ si [email protected]=1292 Â£ ic 32990914/32992206 (2 pages)
18 December 1997	Ad 12/12/97--------- Â£ si [email protected]=294 Â£ ic 32990620/32990914 (2 pages)
18 December 1997	Ad 12/12/97--------- Â£ si [email protected]=294 Â£ ic 32990620/32990914 (2 pages)
12 December 1997	Ad 28/11/97--------- Â£ si [email protected]=588 Â£ ic 32990032/32990620 (2 pages)
12 December 1997	Ad 28/11/97--------- Â£ si [email protected]=588 Â£ ic 32990032/32990620 (2 pages)
2 December 1997	Return made up to 15/11/97; bulk list available separately (17 pages)
2 December 1997	Return made up to 15/11/97; bulk list available separately (17 pages)
6 November 1997	Ad 29/10/97--------- Â£ si [email protected]=117 Â£ ic 33051927/33052044 (2 pages)
6 November 1997	Ad 29/10/97--------- Â£ si [email protected]=117 Â£ ic 33051927/33052044 (2 pages)
29 October 1997	Ad 22/10/97--------- Â£ si [email protected]=2178 Â£ ic 33049749/33051927 (3 pages)
29 October 1997	Ad 22/10/97--------- Â£ si [email protected]=2178 Â£ ic 33049749/33051927 (3 pages)
29 October 1997	Director's particulars changed (1 page)
29 October 1997	Director's particulars changed (1 page)
24 October 1997	Full group accounts made up to 30 April 1997 (58 pages)
24 October 1997	Full group accounts made up to 30 April 1997 (58 pages)
22 October 1997	Ad 08/10/97--------- Â£ si [email protected]=7593 Â£ ic 33042156/33049749 (3 pages)
22 October 1997	Ad 08/10/97--------- Â£ si [email protected]=7593 Â£ ic 33042156/33049749 (3 pages)
22 October 1997	Ad 10/10/97--------- Â£ si [email protected]=1766 Â£ ic 33040390/33042156 (3 pages)
22 October 1997	Ad 10/10/97--------- Â£ si [email protected]=1766 Â£ ic 33040390/33042156 (3 pages)
13 October 1997	Ad 03/10/97--------- Â£ si [email protected]=1766 Â£ ic 33038624/33040390 (2 pages)
13 October 1997	Ad 03/10/97--------- Â£ si [email protected]=1766 Â£ ic 33038624/33040390 (2 pages)
10 October 1997	Ad 30/09/97-01/10/97 Â£ si [email protected]=4685 Â£ ic 33033939/33038624 (3 pages)
10 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 October 1997	Ad 30/09/97-01/10/97 Â£ si [email protected]=4685 Â£ ic 33033939/33038624 (3 pages)
10 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 September 1997	New director appointed (4 pages)
17 September 1997	New director appointed (4 pages)
27 August 1997	Ad 20/08/97--------- Â£ si [email protected]=7243 Â£ ic 33026696/33033939 (2 pages)
27 August 1997	Ad 20/08/97--------- Â£ si [email protected]=7243 Â£ ic 33026696/33033939 (2 pages)
22 August 1997	Ad 19/08/97--------- Â£ si [email protected]=5417 Â£ ic 33021279/33026696 (2 pages)
22 August 1997	Ad 19/08/97--------- Â£ si [email protected]=5417 Â£ ic 33021279/33026696 (2 pages)
27 July 1997	Ad 23/07/97--------- Â£ si [email protected]=2538 Â£ ic 33018741/33021279 (2 pages)
27 July 1997	Ad 23/07/97--------- Â£ si [email protected]=2538 Â£ ic 33018741/33021279 (2 pages)
22 July 1997	Ad 17/07/97--------- Â£ si [email protected]=2538 Â£ ic 33016203/33018741 (2 pages)
22 July 1997	Ad 17/07/97--------- Â£ si [email protected]=2538 Â£ ic 33016203/33018741 (2 pages)
21 July 1997	Ad 16/07/97--------- Â£ si [email protected]=5077 Â£ ic 33011126/33016203 (2 pages)
21 July 1997	Ad 16/07/97--------- Â£ si [email protected]=3750 Â£ ic 33007376/33011126 (2 pages)
21 July 1997	Ad 16/07/97--------- Â£ si [email protected]=5077 Â£ ic 33011126/33016203 (2 pages)
21 July 1997	Ad 16/07/97--------- Â£ si [email protected]=3750 Â£ ic 33007376/33011126 (2 pages)
18 July 1997	Ad 14/07/97--------- Â£ si [email protected]=2538 Â£ ic 33004838/33007376 (2 pages)
18 July 1997	Ad 14/07/97--------- Â£ si [email protected]=2538 Â£ ic 33004838/33007376 (2 pages)
16 July 1997	Ad 11/07/97--------- Â£ si [email protected]=29796 Â£ ic 32975042/33004838 (2 pages)
16 July 1997	Ad 11/07/97--------- Â£ si [email protected]=29796 Â£ ic 32975042/33004838 (2 pages)
15 July 1997	Ad 10/07/97--------- Â£ si [email protected]=5077 Â£ ic 32969965/32975042 (2 pages)
15 July 1997	Ad 10/07/97--------- Â£ si [email protected]=5077 Â£ ic 32969965/32975042 (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
10 June 1997	Ad 15/05/97--------- Â£ si [email protected]=270 Â£ ic 32969695/32969965 (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Ad 15/05/97--------- Â£ si [email protected]=270 Â£ ic 32969695/32969965 (2 pages)
10 June 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
15 April 1997	Ad 09/04/97--------- Â£ si [email protected]=270 Â£ ic 32969425/32969695 (2 pages)
15 April 1997	Ad 09/04/97--------- Â£ si [email protected]=270 Â£ ic 32969425/32969695 (2 pages)
8 April 1997	Ad 02/04/97--------- Â£ si [email protected]=1354 Â£ ic 32968071/32969425 (2 pages)
8 April 1997	Ad 02/04/97--------- Â£ si [email protected]=1354 Â£ ic 32968071/32969425 (2 pages)
6 April 1997	Ad 26/01/97--------- Â£ si [email protected]=4062 Â£ ic 32964009/32968071 (2 pages)
6 April 1997	Ad 26/01/97--------- Â£ si [email protected]=4062 Â£ ic 32964009/32968071 (2 pages)
25 March 1997	Ad 20/03/97--------- Â£ si [email protected]=812 Â£ ic 32909027/32909839 (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Ad 20/03/97--------- Â£ si [email protected]=812 Â£ ic 32909027/32909839 (2 pages)
25 March 1997	Director resigned (1 page)
21 March 1997	Ad 17/03/97--------- premium Â£ si [email protected]=32500 Â£ ic 32874110/32906610 (2 pages)
21 March 1997	Ad 17/03/97--------- premium Â£ si [email protected]=32500 Â£ ic 32874110/32906610 (2 pages)
21 March 1997	Ad 18/03/97--------- premium Â£ si [email protected]=2417 Â£ ic 32906610/32909027 (2 pages)
21 March 1997	Ad 18/03/97--------- premium Â£ si [email protected]=2417 Â£ ic 32906610/32909027 (2 pages)
19 March 1997	Ad 12/03/97--------- Â£ si [email protected]=2208 Â£ ic 32871902/32874110 (2 pages)
19 March 1997	Ad 13/03/97--------- Â£ si [email protected]=4232 Â£ ic 32867670/32871902 (2 pages)
19 March 1997	Ad 13/03/97--------- Â£ si [email protected]=4232 Â£ ic 32867670/32871902 (2 pages)
19 March 1997	Ad 12/03/97--------- Â£ si [email protected]=2208 Â£ ic 32871902/32874110 (2 pages)
18 March 1997	Ad 14/03/97--------- Â£ si [email protected]=8125 Â£ ic 32851420/32859545 (2 pages)
18 March 1997	Ad 14/03/97--------- Â£ si [email protected]=8125 Â£ ic 32859545/32867670 (2 pages)
18 March 1997	Ad 14/03/97--------- Â£ si [email protected]=8125 Â£ ic 32851420/32859545 (2 pages)
18 March 1997	Ad 14/03/97--------- Â£ si [email protected]=8125 Â£ ic 32859545/32867670 (2 pages)
31 January 1997	Ad 28/01/97--------- Â£ si [email protected]=500 Â£ ic 32850920/32851420 (2 pages)
31 January 1997	Ad 28/01/97--------- Â£ si [email protected]=500 Â£ ic 32850920/32851420 (2 pages)
21 January 1997	Ad 15/01/97--------- Â£ si [email protected]=13542 Â£ ic 32837378/32850920 (2 pages)
21 January 1997	Ad 15/01/97--------- Â£ si [email protected]=13542 Â£ ic 32837378/32850920 (2 pages)
15 January 1997	Ad 09/01/97--------- Â£ si [email protected]=355 Â£ ic 32836523/32836878 (2 pages)
15 January 1997	Ad 09/01/97--------- Â£ si [email protected]=355 Â£ ic 32836523/32836878 (2 pages)
15 January 1997	Ad 09/01/97--------- Â£ si [email protected]=500 Â£ ic 32836878/32837378 (2 pages)
15 January 1997	Ad 09/01/97--------- Â£ si [email protected]=500 Â£ ic 32836878/32837378 (2 pages)
23 December 1996	Return made up to 15/11/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (19 pages)
23 December 1996	Return made up to 15/11/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (19 pages)
17 December 1996	Ad 27/11/96--------- Â£ si [email protected]=5417 Â£ ic 32831106/32836523 (2 pages)
17 December 1996	Ad 27/11/96--------- Â£ si [email protected]=5417 Â£ ic 32831106/32836523 (2 pages)
11 December 1996	Ad 06/12/96--------- Â£ si [email protected]=5417 Â£ ic 32825689/32831106 (2 pages)
11 December 1996	Ad 06/12/96--------- Â£ si [email protected]=5417 Â£ ic 32825689/32831106 (2 pages)
20 October 1996	Ad 17/10/96--------- Â£ si [email protected]=152 Â£ ic 32825537/32825689 (2 pages)
20 October 1996	Ad 17/10/96--------- Â£ si [email protected]=152 Â£ ic 32825537/32825689 (2 pages)
17 October 1996	Ad 07/10/96-11/10/96 Â£ si [email protected]=76847 Â£ ic 32748690/32825537 (2 pages)
17 October 1996	Ad 07/10/96-11/10/96 Â£ si [email protected]=76847 Â£ ic 32748690/32825537 (2 pages)
15 October 1996	New director appointed (3 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (3 pages)
6 October 1996	Ad 03/10/96--------- Â£ si [email protected]=541 Â£ ic 32748149/32748690 (2 pages)
6 October 1996	Ad 03/10/96--------- Â£ si [email protected]=541 Â£ ic 32748149/32748690 (2 pages)
6 October 1996	Ad 27/09/96--------- Â£ si [email protected]=1354 Â£ ic 32746795/32748149 (2 pages)
6 October 1996	Ad 27/09/96--------- Â£ si [email protected]=1354 Â£ ic 32746795/32748149 (2 pages)
24 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 September 1996	Ad 16/08/96--------- Â£ si [email protected]=3725 Â£ ic 32743070/32746795 (2 pages)
13 September 1996	Ad 16/08/96--------- Â£ si [email protected]=3725 Â£ ic 32743070/32746795 (2 pages)
8 September 1996	Full group accounts made up to 30 April 1996 (60 pages)
8 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1996	Full group accounts made up to 30 April 1996 (60 pages)
8 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 September 1996	Ad 17/07/96-26/07/96 Â£ si [email protected]=29714162 Â£ ic 3028908/32743070 (3 pages)
5 September 1996	Ad 17/07/96-26/07/96 Â£ si [email protected]=29714162 Â£ ic 3028908/32743070 (3 pages)
29 August 1996	Ad 07/08/96--------- Â£ si [email protected]=1354 Â£ ic 3027554/3028908 (2 pages)
29 August 1996	Ad 07/08/96--------- Â£ si [email protected]=1354 Â£ ic 3027554/3028908 (2 pages)
13 August 1996	Ad 05/08/96--------- Â£ si [email protected]=74989 Â£ ic 2952565/3027554 (4 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	Ad 05/08/96--------- Â£ si [email protected]=74989 Â£ ic 2952565/3027554 (4 pages)
8 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 August 1996	Â£ nc 3750000/46000000 25/07/96 (1 page)
8 August 1996	Â£ nc 3750000/46000000 25/07/96 (1 page)
8 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 July 1996	Ad 25/07/96--------- Â£ si [email protected]=5 Â£ ic 2952560/2952565 (2 pages)
30 July 1996	Ad 25/07/96--------- Â£ si [email protected]=5 Â£ ic 2952560/2952565 (2 pages)
29 July 1996	Ad 23/07/96--------- Â£ si [email protected]=240 Â£ ic 2952320/2952560 (2 pages)
29 July 1996	Ad 23/07/96--------- Â£ si [email protected]=240 Â£ ic 2952320/2952560 (2 pages)
8 July 1996	Listing of particulars (36 pages)
8 July 1996	Listing of particulars (36 pages)
5 July 1996	Ad 28/06/96--------- Â£ si [email protected]=53 Â£ ic 2952187/2952240 (2 pages)
5 July 1996	Ad 27/06/96--------- Â£ si [email protected]=80 Â£ ic 2952240/2952320 (2 pages)
5 July 1996	Ad 27/06/96--------- Â£ si [email protected]=80 Â£ ic 2952240/2952320 (2 pages)
5 July 1996	Ad 28/06/96--------- Â£ si [email protected]=53 Â£ ic 2952187/2952240 (2 pages)
27 June 1996	Ad 24/06/96--------- Â£ si [email protected]=80 Â£ ic 2952107/2952187 (2 pages)
27 June 1996	Ad 24/06/96--------- Â£ si [email protected]=80 Â£ ic 2952107/2952187 (2 pages)
5 June 1996	Ad 29/05/96--------- Â£ si [email protected]=53 Â£ ic 2952054/2952107 (2 pages)
5 June 1996	Ad 29/05/96--------- Â£ si [email protected]=53 Â£ ic 2952054/2952107 (2 pages)
3 June 1996	Ad 28/05/96--------- Â£ si [email protected]=133 Â£ ic 2951921/2952054 (2 pages)
3 June 1996	Ad 28/05/96--------- Â£ si [email protected]=133 Â£ ic 2951921/2952054 (2 pages)
28 May 1996	Ad 21/05/96--------- Â£ si [email protected]=346 Â£ ic 2951575/2951921 (2 pages)
28 May 1996	Ad 21/05/96--------- Â£ si [email protected]=346 Â£ ic 2951575/2951921 (2 pages)
15 May 1996	Ad 09/05/96--------- Â£ si [email protected]=53 Â£ ic 2951522/2951575 (2 pages)
15 May 1996	Ad 09/05/96--------- Â£ si [email protected]=53 Â£ ic 2951522/2951575 (2 pages)
13 May 1996	Ad 26/04/96--------- Â£ si [email protected]=1200 Â£ ic 2950189/2951389 (2 pages)
13 May 1996	Ad 26/04/96--------- Â£ si [email protected]=1200 Â£ ic 2950189/2951389 (2 pages)
13 May 1996	Ad 08/05/96--------- Â£ si [email protected]=133 Â£ ic 2951389/2951522 (2 pages)
13 May 1996	Ad 08/05/96--------- Â£ si [email protected]=133 Â£ ic 2951389/2951522 (2 pages)
29 March 1996	Ad 26/03/96--------- Â£ si [email protected]=106 Â£ ic 2950083/2950189 (2 pages)
29 March 1996	Ad 26/03/96--------- Â£ si [email protected]=106 Â£ ic 2950083/2950189 (2 pages)
28 March 1996	Ad 25/03/96--------- Â£ si [email protected]=133 Â£ ic 2949950/2950083 (2 pages)
28 March 1996	Ad 25/03/96--------- Â£ si [email protected]=133 Â£ ic 2949950/2950083 (2 pages)
26 March 1996	Ad 22/03/96--------- Â£ si [email protected]=53 Â£ ic 2949897/2949950 (2 pages)
26 March 1996	Ad 22/03/96--------- Â£ si [email protected]=53 Â£ ic 2949897/2949950 (2 pages)
25 March 1996	Ad 20/03/96--------- Â£ si [email protected]=106 Â£ ic 2949791/2949897 (2 pages)
25 March 1996	Ad 20/03/96--------- Â£ si [email protected]=106 Â£ ic 2949791/2949897 (2 pages)
15 March 1996	Ad 12/03/96--------- Â£ si [email protected]=106 Â£ ic 2949685/2949791 (2 pages)
15 March 1996	Ad 12/03/96--------- Â£ si [email protected]=106 Â£ ic 2949685/2949791 (2 pages)
13 March 1996	Ad 07/03/96--------- Â£ si [email protected]=213 Â£ ic 2949126/2949339 (2 pages)
13 March 1996	Ad 06/03/96--------- Â£ si [email protected]=346 Â£ ic 2949339/2949685 (2 pages)
13 March 1996	Ad 06/03/96--------- Â£ si [email protected]=346 Â£ ic 2949339/2949685 (2 pages)
13 March 1996	Ad 07/03/96--------- Â£ si [email protected]=213 Â£ ic 2949126/2949339 (2 pages)
5 March 1996	Ad 28/02/96--------- premium Â£ si [email protected]=26 Â£ ic 2949074/2949100 (2 pages)
5 March 1996	Ad 28/02/96--------- premium Â£ si [email protected]=26 Â£ ic 2949074/2949100 (2 pages)
5 March 1996	Ad 29/02/96--------- Â£ si [email protected]=26 Â£ ic 2949100/2949126 (2 pages)
5 March 1996	Ad 29/02/96--------- Â£ si [email protected]=26 Â£ ic 2949100/2949126 (2 pages)
23 February 1996	Ad 15/02/96--------- Â£ si [email protected]=133 Â£ ic 2948941/2949074 (2 pages)
23 February 1996	Ad 15/02/96--------- Â£ si [email protected]=133 Â£ ic 2948941/2949074 (2 pages)
20 February 1996	Ad 31/01/96--------- Â£ si [email protected]=385459 Â£ ic 2542596/2928055 (7 pages)
20 February 1996	Ad 25/01/96--------- Â£ si [email protected]=20886 Â£ ic 2928055/2948941 (3 pages)
20 February 1996	Ad 31/01/96--------- Â£ si [email protected]=385459 Â£ ic 2542596/2928055 (7 pages)
20 February 1996	Ad 25/01/96--------- Â£ si [email protected]=20886 Â£ ic 2928055/2948941 (3 pages)
17 February 1996	Ad 07/02/96--------- Â£ si [email protected]=4796 Â£ ic 2537800/2542596 (2 pages)
17 February 1996	Ad 07/02/96--------- Â£ si [email protected]=4796 Â£ ic 2537800/2542596 (2 pages)
12 February 1996	Ad 01/02/96--------- Â£ si [email protected]=1040 Â£ ic 2536760/2537800 (2 pages)
12 February 1996	Ad 01/02/96--------- Â£ si [email protected]=1040 Â£ ic 2536760/2537800 (2 pages)
8 February 1996	Ad 30/01/96--------- Â£ si [email protected]=53 Â£ ic 2536707/2536760 (2 pages)
8 February 1996	Ad 30/01/96--------- Â£ si [email protected]=53 Â£ ic 2536707/2536760 (2 pages)
31 January 1996	Ad 24/01/96--------- Â£ si 10334@5=51670 Â£ ic 2485037/2536707 (2 pages)
31 January 1996	Ad 24/01/96--------- Â£ si 10334@5=51670 Â£ ic 2485037/2536707 (2 pages)
30 January 1996	Ad 23/01/96--------- Â£ si [email protected]=26 Â£ ic 2485011/2485037 (2 pages)
30 January 1996	Ad 23/01/96--------- Â£ si [email protected]=26 Â£ ic 2485011/2485037 (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
17 January 1996	Ad 12/01/96--------- Â£ si [email protected]=133 Â£ ic 2484295/2484428 (2 pages)
17 January 1996	Ad 12/01/96--------- Â£ si [email protected]=133 Â£ ic 2484295/2484428 (2 pages)
16 January 1996	Ad 09/01/96--------- Â£ si [email protected]=34779 Â£ ic 2449516/2484295 (21 pages)
16 January 1996	Ad 05/01/96--------- Â£ si [email protected]=266 Â£ ic 2449250/2449516 (4 pages)
16 January 1996	Ad 05/01/96--------- Â£ si [email protected]=266 Â£ ic 2449250/2449516 (4 pages)
16 January 1996	Ad 09/01/96--------- Â£ si [email protected]=34779 Â£ ic 2449516/2484295 (21 pages)
15 January 1996	Director resigned (1 page)
15 January 1996	Director resigned (1 page)
15 January 1996	Director resigned (1 page)
15 January 1996	Director resigned (1 page)
10 January 1996	Ad 21/12/95--------- Â£ si [email protected]=6716 Â£ ic 2442534/2449250 (3 pages)
10 January 1996	Ad 21/12/95--------- Â£ si [email protected]=6716 Â£ ic 2442534/2449250 (3 pages)
3 January 1996	Ad 21/12/95--------- premium Â£ si [email protected]=750 Â£ ic 2441784/2442534 (2 pages)
3 January 1996	Ad 21/12/95--------- premium Â£ si [email protected]=750 Â£ ic 2441784/2442534 (2 pages)
2 January 1996	Ad 22/12/95--------- Â£ si [email protected]=80 Â£ ic 2441704/2441784 (2 pages)
2 January 1996	Ad 22/12/95--------- Â£ si [email protected]=80 Â£ ic 2441704/2441784 (2 pages)
28 December 1995	Ad 30/11/95--------- Â£ si [email protected]=373 Â£ ic 2423644/2424017 (2 pages)
28 December 1995	Ad 19/12/95--------- Â£ si [email protected]=700 Â£ ic 2439778/2440478 (2 pages)
28 December 1995	Ad 12/12/95--------- Â£ si [email protected]=133 Â£ ic 2438979/2439112 (2 pages)
28 December 1995	Ad 01/12/95--------- Â£ si [email protected]=2560 Â£ ic 2424017/2426577 (8 pages)
28 December 1995	Ad 01/12/95--------- Â£ si [email protected]=2560 Â£ ic 2424017/2426577 (8 pages)
28 December 1995	Ad 04/12/95--------- Â£ si [email protected]=11496 Â£ ic 2426577/2438073 (2 pages)
28 December 1995	Ad 04/12/95--------- Â£ si [email protected]=11496 Â£ ic 2426577/2438073 (2 pages)
28 December 1995	Ad 30/11/95--------- Â£ si [email protected]=373 Â£ ic 2423644/2424017 (2 pages)
28 December 1995	Ad 08/12/95--------- Â£ si [email protected]=53 Â£ ic 2438926/2438979 (2 pages)
28 December 1995	Ad 20/12/95--------- Â£ si [email protected]=1226 Â£ ic 2440478/2441704 (2 pages)
28 December 1995	Ad 07/12/95--------- Â£ si [email protected]=853 Â£ ic 2438073/2438926 (4 pages)
28 December 1995	Ad 18/12/95--------- Â£ si [email protected]=666 Â£ ic 2439112/2439778 (2 pages)
28 December 1995	Ad 08/12/95--------- Â£ si [email protected]=53 Â£ ic 2438926/2438979 (2 pages)
28 December 1995	Ad 20/12/95--------- Â£ si [email protected]=1226 Â£ ic 2440478/2441704 (2 pages)
28 December 1995	Ad 07/12/95--------- Â£ si [email protected]=853 Â£ ic 2438073/2438926 (4 pages)
28 December 1995	Ad 12/12/95--------- Â£ si [email protected]=133 Â£ ic 2438979/2439112 (2 pages)
28 December 1995	Ad 19/12/95--------- Â£ si [email protected]=700 Â£ ic 2439778/2440478 (2 pages)
28 December 1995	Ad 18/12/95--------- Â£ si [email protected]=666 Â£ ic 2439112/2439778 (2 pages)
21 December 1995	Return made up to 15/11/95; bulk list available separately (34 pages)
21 December 1995	Return made up to 15/11/95; bulk list available separately (34 pages)
13 December 1995	Ad 30/11/95--------- premium Â£ si [email protected]=533 Â£ ic 2423111/2423644 (2 pages)
13 December 1995	Ad 30/11/95--------- premium Â£ si [email protected]=533 Â£ ic 2423111/2423644 (2 pages)
30 November 1995	Ad 28/11/95--------- Â£ si [email protected]=80 Â£ ic 2422925/2423005 (2 pages)
30 November 1995	Ad 28/11/95--------- Â£ si [email protected]=80 Â£ ic 2422925/2423005 (2 pages)
23 November 1995	Ad 21/11/95--------- Â£ si [email protected]=80 Â£ ic 2422845/2422925 (2 pages)
23 November 1995	Ad 21/11/95--------- Â£ si [email protected]=80 Â£ ic 2422845/2422925 (2 pages)
17 November 1995	Ad 16/11/95--------- Â£ si [email protected]=53 Â£ ic 2422792/2422845 (2 pages)
17 November 1995	Ad 16/11/95--------- Â£ si [email protected]=53 Â£ ic 2422792/2422845 (2 pages)
16 November 1995	Ad 15/11/95--------- Â£ si [email protected]=79 Â£ ic 2422713/2422792 (2 pages)
16 November 1995	Ad 15/11/95--------- Â£ si [email protected]=79 Â£ ic 2422713/2422792 (2 pages)
15 November 1995	Ad 13/11/95--------- premium Â£ si [email protected]=26 Â£ ic 2422687/2422713 (2 pages)
15 November 1995	Ad 14/11/95--------- premium Â£ si [email protected]=79 Â£ ic 2422608/2422687 (2 pages)
15 November 1995	Ad 13/11/95--------- premium Â£ si [email protected]=26 Â£ ic 2422687/2422713 (2 pages)
15 November 1995	Ad 14/11/95--------- premium Â£ si [email protected]=79 Â£ ic 2422608/2422687 (2 pages)
9 November 1995	Ad 07/11/95--------- Â£ si [email protected]=80 Â£ ic 2422528/2422608 (2 pages)
9 November 1995	Ad 07/11/95--------- Â£ si [email protected]=80 Â£ ic 2422528/2422608 (2 pages)
6 November 1995	Ad 31/10/95--------- Â£ si [email protected]=26 Â£ ic 2422502/2422528 (2 pages)
6 November 1995	Ad 25/10/95--------- Â£ si [email protected]=186 Â£ ic 2421810/2421996 (2 pages)
6 November 1995	Ad 30/10/95--------- Â£ si [email protected]=320 Â£ ic 2422182/2422502 (2 pages)
6 November 1995	Ad 01/11/95--------- Â£ si [email protected]=26 Â£ ic 2421784/2421810 (2 pages)
6 November 1995	Ad 30/10/95--------- Â£ si [email protected]=186 Â£ ic 2421996/2422182 (2 pages)
6 November 1995	Ad 30/10/95--------- Â£ si [email protected]=320 Â£ ic 2422182/2422502 (2 pages)
6 November 1995	Ad 01/11/95--------- Â£ si [email protected]=26 Â£ ic 2421784/2421810 (2 pages)
6 November 1995	Ad 30/10/95--------- Â£ si [email protected]=186 Â£ ic 2421996/2422182 (2 pages)
6 November 1995	Ad 31/10/95--------- Â£ si [email protected]=26 Â£ ic 2422502/2422528 (2 pages)
6 November 1995	Ad 25/10/95--------- Â£ si [email protected]=186 Â£ ic 2421810/2421996 (2 pages)
1 November 1995	Ad 26/10/95--------- premium Â£ si [email protected]=133 Â£ ic 2421651/2421784 (2 pages)
1 November 1995	Ad 26/10/95--------- premium Â£ si [email protected]=133 Â£ ic 2421651/2421784 (2 pages)
27 October 1995	Ad 23/10/95--------- premium Â£ si [email protected]=26 Â£ ic 2421305/2421331 (2 pages)
27 October 1995	Ad 24/10/95--------- Â£ si [email protected]=320 Â£ ic 2421331/2421651 (2 pages)
27 October 1995	Ad 24/10/95--------- Â£ si [email protected]=320 Â£ ic 2421331/2421651 (2 pages)
27 October 1995	Ad 23/10/95--------- premium Â£ si [email protected]=26 Â£ ic 2421305/2421331 (2 pages)
24 October 1995	Ad 10/10/95--------- Â£ si [email protected]=106 Â£ ic 2421199/2421305 (2 pages)
24 October 1995	Ad 10/10/95--------- Â£ si [email protected]=106 Â£ ic 2421199/2421305 (2 pages)
18 October 1995	Ad 04/10/95--------- Â£ si [email protected]=26 Â£ ic 2420909/2420935 (2 pages)
18 October 1995	Ad 13/10/93--------- Â£ si [email protected] (2 pages)
18 October 1995	Ad 12/10/95--------- Â£ si [email protected]=53 Â£ ic 2420457/2420510 (2 pages)
18 October 1995	Ad 12/10/95--------- Â£ si [email protected]=53 Â£ ic 2420457/2420510 (2 pages)
18 October 1995	Ad 05/10/95--------- Â£ si [email protected]=133 Â£ ic 2420776/2420909 (2 pages)
18 October 1995	Ad 10/10/95--------- Â£ si [email protected]=266 Â£ ic 2420510/2420776 (2 pages)
18 October 1995	Ad 10/10/95--------- Â£ si [email protected]=266 Â£ ic 2420510/2420776 (2 pages)
18 October 1995	Ad 03/10/95--------- Â£ si [email protected]=133 Â£ ic 2420961/2421094 (2 pages)
18 October 1995	Ad 05/10/95--------- Â£ si [email protected]=133 Â£ ic 2420776/2420909 (2 pages)
18 October 1995	Ad 02/10/95--------- Â£ si [email protected]=79 Â£ ic 2421094/2421173 (2 pages)
18 October 1995	Ad 28/09/95--------- Â£ si [email protected]=26 Â£ ic 2421173/2421199 (2 pages)
18 October 1995	Ad 04/10/95--------- Â£ si [email protected]=26 Â£ ic 2420935/2420961 (2 pages)
18 October 1995	Ad 28/09/95--------- Â£ si [email protected]=26 Â£ ic 2421173/2421199 (2 pages)
18 October 1995	Ad 04/10/95--------- Â£ si [email protected]=26 Â£ ic 2420935/2420961 (2 pages)
18 October 1995	Ad 04/10/95--------- Â£ si [email protected]=26 Â£ ic 2420909/2420935 (2 pages)
18 October 1995	Ad 03/10/95--------- Â£ si [email protected]=133 Â£ ic 2420961/2421094 (2 pages)
18 October 1995	Ad 02/10/95--------- Â£ si [email protected]=79 Â£ ic 2421094/2421173 (2 pages)
18 October 1995	Ad 13/10/93--------- Â£ si [email protected] (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
29 September 1995	Ad 27/09/95--------- Â£ si [email protected]=80 Â£ ic 2420377/2420457 (2 pages)
29 September 1995	Ad 27/09/95--------- Â£ si [email protected]=80 Â£ ic 2420377/2420457 (2 pages)
26 September 1995	Ad 22/09/95--------- Â£ si 533@5=2665 Â£ ic 2417712/2420377 (2 pages)
26 September 1995	Ad 22/09/95--------- Â£ si 533@5=2665 Â£ ic 2417712/2420377 (2 pages)
21 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
21 September 1995	Ad 20/09/95--------- premium Â£ si [email protected]=53 Â£ ic 2417659/2417712 (2 pages)
21 September 1995	Ad 20/09/95--------- premium Â£ si [email protected]=53 Â£ ic 2417659/2417712 (2 pages)
21 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
19 September 1995	Ad 08/09/95--------- premium Â£ si [email protected]=53 Â£ ic 2417606/2417659 (2 pages)
19 September 1995	Ad 08/09/95--------- premium Â£ si [email protected]=53 Â£ ic 2417606/2417659 (2 pages)
6 September 1995	Ad 04/09/95--------- Â£ si [email protected]=35 Â£ ic 2417571/2417606 (2 pages)
6 September 1995	Full group accounts made up to 30 April 1995 (52 pages)
6 September 1995	Ad 01/09/95--------- Â£ si [email protected]=26 Â£ ic 2417545/2417571 (2 pages)
6 September 1995	Full group accounts made up to 30 April 1995 (52 pages)
6 September 1995	Ad 01/09/95--------- Â£ si [email protected]=26 Â£ ic 2417545/2417571 (2 pages)
6 September 1995	Ad 04/09/95--------- Â£ si [email protected]=35 Â£ ic 2417571/2417606 (2 pages)
8 August 1995	Ad 04/08/95--------- Â£ si [email protected]=26 Â£ ic 2417519/2417545 (2 pages)
8 August 1995	Ad 04/08/95--------- Â£ si [email protected]=26 Â£ ic 2417519/2417545 (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
12 June 1995	Ad 08/06/95--------- Â£ si [email protected]=53 Â£ ic 2417466/2417519 (2 pages)
12 June 1995	Ad 08/06/95--------- Â£ si [email protected]=53 Â£ ic 2417466/2417519 (2 pages)
12 June 1995	Ad 15/05/95--------- Â£ si [email protected]=26 Â£ ic 2417440/2417466 (2 pages)
12 June 1995	Ad 15/05/95--------- Â£ si [email protected]=26 Â£ ic 2417440/2417466 (2 pages)
23 May 1995	Location of register of members (non legible) (1 page)
23 May 1995	Location of register of members (non legible) (1 page)
6 April 1995	Ad 04/04/95--------- Â£ si [email protected]=1066 Â£ ic 2416374/2417440 (2 pages)
6 April 1995	Ad 04/04/95--------- Â£ si [email protected]=1066 Â£ ic 2416374/2417440 (2 pages)
4 April 1995	Ad 30/03/95--------- Â£ si [email protected]=53 Â£ ic 2416321/2416374 (2 pages)
4 April 1995	Ad 30/03/95--------- Â£ si [email protected]=53 Â£ ic 2416321/2416374 (2 pages)
20 September 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 September 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 September 1994	Full group accounts made up to 30 April 1994 (50 pages)
9 September 1994	Full group accounts made up to 30 April 1994 (50 pages)
28 July 1994	Company name changed british bio-technology group PLC\certificate issued on 29/07/94 (4 pages)
28 July 1994	Company name changed british bio-technology group PLC\certificate issued on 29/07/94 (4 pages)
6 June 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 June 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 April 1994	Â£ nc 2750000/3750000 14/04/94 (1 page)
18 April 1994	Â£ nc 2750000/3750000 14/04/94 (1 page)
18 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 October 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 October 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 September 1993	Full group accounts made up to 30 April 1993 (45 pages)
1 September 1993	Full group accounts made up to 30 April 1993 (45 pages)
11 November 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 November 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 November 1992	Full group accounts made up to 30 April 1992 (37 pages)
5 November 1992	Full group accounts made up to 30 April 1992 (37 pages)
21 July 1992	Â£ nc 1765000/2750000 20/05/92 (1 page)
21 July 1992	Memorandum and Articles of Association (55 pages)
21 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 July 1992	Â£ nc 1765000/2750000 20/05/92 (1 page)
21 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 July 1992	Memorandum and Articles of Association (55 pages)
6 July 1992	Listing of particulars (98 pages)
6 July 1992	Listing of particulars (98 pages)
17 June 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
17 June 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
17 June 1992	Memorandum and Articles of Association (6 pages)
17 June 1992	Memorandum and Articles of Association (6 pages)
11 June 1992	Memorandum of association (6 pages)
11 June 1992	Memorandum of association (6 pages)
14 November 1991	Full group accounts made up to 30 April 1991 (41 pages)
14 November 1991	Full group accounts made up to 30 April 1991 (41 pages)
4 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1991	Prospectus (19 pages)
11 June 1991	Prospectus (19 pages)
6 June 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 June 1991	Â£ nc 1170000/1765000 28/05/91 (1 page)
6 June 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 June 1991	Â£ nc 1170000/1765000 28/05/91 (1 page)
6 June 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 June 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 December 1990	Return made up to 15/11/90; full list of members (12 pages)
18 December 1990	Return made up to 15/11/90; full list of members (12 pages)
1 November 1990	Full accounts made up to 30 April 1990 (45 pages)
1 November 1990	Full accounts made up to 30 April 1990 (45 pages)
6 March 1990	Return made up to 15/11/89; full list of members (18 pages)
6 March 1990	Return made up to 15/11/89; full list of members (18 pages)
19 October 1989	Full group accounts made up to 30 April 1989 (37 pages)
19 October 1989	Full group accounts made up to 30 April 1989 (37 pages)
22 May 1989	Prospectus (74 pages)
22 May 1989	Prospectus (74 pages)
8 May 1989	Â£ nc 500000/1170000 (1 page)
8 May 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 May 1989	Â£ nc 500000/1170000 (1 page)
8 May 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 April 1989	Nc inc already adjusted (1 page)
28 April 1989	S-div (1 page)
28 April 1989	S-div (1 page)
28 April 1989	Nc inc already adjusted (1 page)
6 April 1989	Application for reregistration from private to PLC (1 page)
6 April 1989	Auditor's report (1 page)
6 April 1989	Declaration on reregistration from private to PLC (1 page)
6 April 1989	Application for reregistration from private to PLC (1 page)
6 April 1989	Re-registration of Memorandum and Articles (25 pages)
6 April 1989	Re-registration of Memorandum and Articles (25 pages)
6 April 1989	Auditor's report (1 page)
6 April 1989	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
6 April 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
6 April 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
6 April 1989	Balance Sheet (3 pages)
6 April 1989	Balance Sheet (3 pages)
6 April 1989	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
6 April 1989	Declaration on reregistration from private to PLC (1 page)
23 March 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
23 March 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
17 March 1989	Company name changed doublemanta LIMITED\certificate issued on 17/03/89 (5 pages)
17 March 1989	Company name changed doublemanta LIMITED\certificate issued on 17/03/89 (5 pages)
13 October 1988	Incorporation (9 pages)
13 October 1988	Incorporation (9 pages)