Company NameGreat Projects Engineering Limited
Company StatusDissolved
Company Number02401770
CategoryPrivate Limited Company
Incorporation Date6 July 1989(34 years, 10 months ago)
Dissolution Date14 September 2010 (13 years, 7 months ago)
Previous NameThird Bridge Consortium Plc

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities
Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Oliver William Haines
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(2 years, 5 months after company formation)
Appointment Duration18 years, 8 months (closed 14 September 2010)
RoleComapny Director - Chartered Accountant
Country of ResidenceEngland
Correspondence AddressFlat 4
126 Cambridge Street
London
SW1V 4QF
Secretary NameMr Oliver William Haines
NationalityBritish
StatusClosed
Appointed31 December 1991(2 years, 5 months after company formation)
Appointment Duration18 years, 8 months (closed 14 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4
126 Cambridge Street
London
SW1V 4QF
Director NameRobert Renault De Vire
Date of BirthMarch 1928 (Born 96 years ago)
NationalitySpanish
StatusClosed
Appointed12 July 2001(12 years after company formation)
Appointment Duration9 years, 2 months (closed 14 September 2010)
RoleCompany Director
Country of ResidenceArgentina
Correspondence AddressMaipu 942
Buenos Aries
1340
Argentina
Director NameJohn Edgar Dale Bramwell
Date of BirthSeptember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(2 years, 5 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 27 January 1992)
RoleCompany Director Engineer
Correspondence Address30 Clarges Street
London
W1Y 7PL
Director NameAndrew Watt Drysdale
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(2 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 11 November 1997)
RoleCom Aany Director Underwriter
Correspondence AddressJamaica Buildings
St Michaels Alley Cornhill
London
EC3V 9DS
Director NameIb Bush Hansen
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityDanish
StatusResigned
Appointed31 December 1991(2 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 May 1994)
RoleEngineer
Correspondence AddressHartford House
Bromkenhurst
Beaulieu
Hants
SO42 7YL
Director NameLuciano Herrero Valdez
Date of BirthDecember 1940 (Born 83 years ago)
NationalitySpanish
StatusResigned
Appointed31 December 1991(2 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 02 December 1997)
RoleEngineer
Correspondence AddressTriana 50 30./Izq
Madrid 28016
Spain
Director NameMario Martinez Penalver Y Corral
Date of BirthMay 1943 (Born 81 years ago)
NationalitySpanish
StatusResigned
Appointed31 December 1991(2 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 02 December 1997)
RoleCompany Director - Lawyer
Correspondence AddressO'Donnell 13
80./Izq
Madrid
Spain
Director NameFritz Roberto Pozzi
Date of BirthJune 1927 (Born 96 years ago)
NationalitySwiss
StatusResigned
Appointed31 December 1991(2 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 11 November 1997)
RoleCompany Director Engineer
Correspondence AddressFohrenweg 4
Ch 8116 Wurenlos
Wurenlos Ch 8116
Switzerland
Director NameRobert Renault-De Vire
Date of BirthMarch 1928 (Born 96 years ago)
NationalityEcuadorian
StatusResigned
Appointed31 December 1991(2 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 05 November 1999)
RoleCompany Director
Correspondence AddressR Cox Maipu 942
Piso 12 12th Floor Buenos Aires
Buenos Aires 1049
Foreign
Director NameMr David George Stuart Waterstone
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(2 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 March 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Prior Park Buildings
Prior Park Road
Bath
BA2 4NP
Director NameRoberto Navarro Lahitte
Date of BirthFebruary 1932 (Born 92 years ago)
NationalitySpanish
StatusResigned
Appointed25 July 1999(10 years after company formation)
Appointment Duration10 years, 4 months (resigned 30 November 2009)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressTriana 50 -3/Izq
Madrid
Castilla 28016
Spain
Director NameRobert Renault De Vire
Date of BirthMarch 1928 (Born 96 years ago)
NationalitySpanish
StatusResigned
Appointed01 April 2000(10 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 06 November 2000)
RoleCompany Director
Country of ResidenceArgentina
Correspondence AddressMaipu 942
Buenos Aries
1340
Argentina
Director NameJosep Maria Pareja Gabarro
Date of BirthOctober 1934 (Born 89 years ago)
NationalitySpanish
StatusResigned
Appointed29 June 2001(11 years, 12 months after company formation)
Appointment Duration8 years, 4 months (resigned 11 November 2009)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressPlaton 20 - 30 / 2a
08006 Barcelona
Catalunya
Spain
Director NameJordi Tosca Rovira
Date of BirthAugust 1949 (Born 74 years ago)
NationalitySpanish
StatusResigned
Appointed29 June 2001(11 years, 12 months after company formation)
Appointment Duration8 years, 4 months (resigned 11 November 2009)
RoleCompany Director
Correspondence AddressJosep Tarradellas 123-127 - 9e
Barcelona
Catalunya 08029
Spain
Director NameDr Eusebio Puyalto Ballart
Date of BirthApril 1959 (Born 65 years ago)
NationalitySpanish
StatusResigned
Appointed28 January 2002(12 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 November 2003)
RoleGp Surgeon
Correspondence AddressCan Bruxia 35
Block A 3rd Floor Flat 4
Barcelona
Calatunya 08014
Spain

Location

Registered Address27 Belsize Lane
London
NW3 5AS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£150,908,003
Cash£150,913,585
Current Liabilities£5,582

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

14 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010First Gazette notice for voluntary strike-off (1 page)
1 June 2010First Gazette notice for voluntary strike-off (1 page)
21 May 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
21 May 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 May 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 May 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
19 May 2010Resolutions
  • RES13 ‐ Company to be dissolved 10/05/2010
(1 page)
19 May 2010Resolutions
  • RES13 ‐ Company to be dissolved 10/05/2010
(1 page)
18 May 2010Application to strike the company off the register (3 pages)
18 May 2010Application to strike the company off the register (3 pages)
20 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-20
  • GBP 161,605,031
(14 pages)
20 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-20
  • GBP 161,605,031
(14 pages)
15 December 2009Termination of appointment of Jordi Tosca Rovira as a director (2 pages)
15 December 2009Termination of appointment of Jordi Tosca Rovira as a director (2 pages)
15 December 2009Termination of appointment of Josep Pareja Gabarro as a director (2 pages)
15 December 2009Termination of appointment of Josep Pareja Gabarro as a director (2 pages)
9 December 2009Termination of appointment of Roberto Navarro Lahitte as a director (2 pages)
9 December 2009Termination of appointment of Roberto Navarro Lahitte as a director (2 pages)
13 May 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
13 May 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
13 May 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
13 May 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
11 March 2009Director's Change of Particulars / roberto navarro lahitte / 23/02/2009 / Street was: goya 41-50 izquierda, now: triana 50 -3/izq; Area was: madrid, now: ; Post Town was: 28009, now: madrid; Region was: , now: castilla 28016; Post Code was: foreign, now: (2 pages)
11 March 2009Director's change of particulars / roberto navarro lahitte / 23/02/2009 (2 pages)
31 January 2009Registered office changed on 31/01/2009 from seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page)
31 January 2009Registered office changed on 31/01/2009 from seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page)
31 January 2009Return made up to 25/01/09; no change of members (6 pages)
31 January 2009Return made up to 25/01/09; no change of members (6 pages)
11 August 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
11 August 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
11 August 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 August 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 January 2008Return made up to 31/12/07; full list of members (3 pages)
11 January 2008Return made up to 31/12/07; full list of members (3 pages)
19 August 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
19 August 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 August 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
19 August 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 April 2007Registered office changed on 27/04/07 from: 130 king street florez valcarcel house london W6 0QU (1 page)
27 April 2007Registered office changed on 27/04/07 from: 130 king street florez valcarcel house london W6 0QU (1 page)
18 January 2007Return made up to 31/12/06; full list of members (3 pages)
18 January 2007Return made up to 31/12/06; full list of members (3 pages)
25 September 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 September 2006Accounts for a dormant company made up to 31 December 2005 (11 pages)
25 September 2006Accounts made up to 31 December 2005 (11 pages)
25 September 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 September 2006Delivery ext'd 3 mth 31/12/05 (1 page)
12 September 2006Delivery ext'd 3 mth 31/12/05 (1 page)
27 January 2006Total exemption full accounts made up to 31 December 2004 (11 pages)
27 January 2006Total exemption full accounts made up to 31 December 2004 (11 pages)
25 January 2006Return made up to 31/12/05; full list of members (3 pages)
25 January 2006Return made up to 31/12/05; full list of members (3 pages)
11 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 August 2005Delivery ext'd 3 mth 31/12/04 (1 page)
12 August 2005Delivery ext'd 3 mth 31/12/04 (1 page)
17 January 2005Return made up to 31/12/04; full list of members (9 pages)
17 January 2005Return made up to 31/12/04; full list of members (9 pages)
13 January 2005Total exemption full accounts made up to 31 December 2003 (12 pages)
13 January 2005Total exemption full accounts made up to 31 December 2003 (12 pages)
13 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 August 2004Ad 01/08/04--------- £ si 10000000@1=10000000 £ ic 151605031/161605031 (2 pages)
25 August 2004Ad 01/08/04--------- £ si 10000000@1=10000000 £ ic 151605031/161605031 (2 pages)
2 August 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 August 2004Delivery ext'd 3 mth 31/12/03 (1 page)
13 February 2004Total exemption full accounts made up to 31 December 2002 (12 pages)
13 February 2004Total exemption full accounts made up to 31 December 2002 (12 pages)
19 January 2004Return made up to 31/12/03; full list of members (9 pages)
19 January 2004Return made up to 31/12/03; full list of members (9 pages)
13 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 November 2003Director resigned (1 page)
13 November 2003Director resigned (1 page)
16 July 2003Delivery ext'd 3 mth 31/12/02 (1 page)
16 July 2003Delivery ext'd 3 mth 31/12/02 (1 page)
3 March 2003Full accounts made up to 31 December 2001 (11 pages)
3 March 2003Full accounts made up to 31 December 2001 (11 pages)
20 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
20 January 2003Return made up to 31/12/02; full list of members (10 pages)
9 August 2002Delivery ext'd 3 mth 31/12/01 (1 page)
9 August 2002Delivery ext'd 3 mth 31/12/01 (1 page)
23 April 2002Registered office changed on 23/04/02 from: unit 5 walker industrial estate walker road guide blackburn lancashire BB1 2QE (1 page)
23 April 2002Registered office changed on 23/04/02 from: unit 5 walker industrial estate walker road guide blackburn lancashire BB1 2QE (1 page)
15 February 2002New director appointed (2 pages)
15 February 2002New director appointed (2 pages)
10 January 2002Return made up to 31/12/01; full list of members (8 pages)
10 January 2002Return made up to 31/12/01; full list of members (8 pages)
26 September 2001Full accounts made up to 31 December 2000 (12 pages)
26 September 2001Full accounts made up to 31 December 2000 (12 pages)
8 August 2001Ad 10/07/01--------- £ si 1490@1=1490 £ ic 151603541/151605031 (2 pages)
8 August 2001Ad 10/07/01--------- £ si 1490@1=1490 £ ic 151603541/151605031 (2 pages)
6 August 2001New director appointed (2 pages)
6 August 2001New director appointed (2 pages)
25 July 2001Delivery ext'd 3 mth 31/12/00 (1 page)
25 July 2001Delivery ext'd 3 mth 31/12/00 (1 page)
20 July 2001New director appointed (2 pages)
20 July 2001New director appointed (2 pages)
20 July 2001New director appointed (2 pages)
20 July 2001New director appointed (2 pages)
8 January 2001Return made up to 31/12/00; full list of members (8 pages)
8 January 2001Return made up to 31/12/00; full list of members (8 pages)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
30 October 2000Full accounts made up to 31 December 1999 (12 pages)
30 October 2000Full accounts made up to 31 December 1999 (12 pages)
18 July 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
18 July 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
6 July 2000Ad 15/06/00--------- £ si 240@1=240 £ ic 151603301/151603541 (2 pages)
6 July 2000Ad 15/06/00--------- £ si 240@1=240 £ ic 151603301/151603541 (2 pages)
15 June 2000Ad 22/05/00--------- £ si 45150@1=45150 £ ic 151558151/151603301 (2 pages)
15 June 2000Ad 22/05/00--------- £ si 45150@1=45150 £ ic 151558151/151603301 (2 pages)
11 May 2000Ad 13/04/00--------- £ si 293850@1=293850 £ ic 151264301/151558151 (2 pages)
11 May 2000Ad 13/04/00--------- £ si 293850@1=293850 £ ic 151264301/151558151 (2 pages)
27 April 2000New director appointed (2 pages)
27 April 2000New director appointed (2 pages)
11 January 2000Return made up to 31/12/99; full list of members (7 pages)
11 January 2000Return made up to 31/12/99; full list of members (7 pages)
12 November 1999Director resigned (1 page)
12 November 1999Director resigned (1 page)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
11 August 1999Full accounts made up to 31 December 1998 (12 pages)
11 August 1999Full accounts made up to 31 December 1998 (12 pages)
15 March 1999Ad 26/02/99--------- £ si 1765@1=1765 £ ic 151262536/151264301 (2 pages)
15 March 1999Ad 26/02/99--------- £ si 1765@1=1765 £ ic 151262536/151264301 (2 pages)
5 January 1999Return made up to 31/12/98; full list of members (6 pages)
5 January 1999Return made up to 31/12/98; full list of members (6 pages)
27 August 1998Full accounts made up to 31 December 1997 (11 pages)
27 August 1998Full accounts made up to 31 December 1997 (11 pages)
20 April 1998Registered office changed on 20/04/98 from: 243 linen hall 162/168 regent street london W1R 5TB (1 page)
20 April 1998Registered office changed on 20/04/98 from: 243 linen hall 162/168 regent street london W1R 5TB (1 page)
20 February 1998Ad 09/02/98--------- £ si 32650@1=32650 £ ic 151229886/151262536 (2 pages)
20 February 1998Ad 09/02/98--------- £ si 32650@1=32650 £ ic 151229886/151262536 (2 pages)
16 February 1998Return made up to 31/12/97; full list of members (8 pages)
16 February 1998Return made up to 31/12/97; full list of members (8 pages)
9 February 1998Director's particulars changed (1 page)
9 February 1998Director's particulars changed (1 page)
22 December 1997Director resigned (1 page)
22 December 1997Director resigned (1 page)
22 December 1997Director resigned (1 page)
22 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
25 November 1997Re-registration of Memorandum and Articles (18 pages)
25 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 November 1997Re-registration of Memorandum and Articles (18 pages)
25 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 November 1997Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
25 November 1997Application for reregistration from PLC to private (1 page)
25 November 1997Application for reregistration from PLC to private (1 page)
25 November 1997Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
29 September 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 September 1997£ nc 300000000/350000000 22/09/97 (1 page)
29 September 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 September 1997£ nc 300000000/350000000 22/09/97 (1 page)
6 July 1997Ad 23/06/97--------- £ si 100000@1=100000 £ ic 151129886/151229886 (2 pages)
6 July 1997Ad 23/06/97--------- £ si 100000@1=100000 £ ic 151129886/151229886 (2 pages)
12 May 1997Registered office changed on 12/05/97 from: 311 cromwell tower barbican london EC2Y 8NB (1 page)
12 May 1997Registered office changed on 12/05/97 from: 311 cromwell tower barbican london EC2Y 8NB (1 page)
2 May 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
2 May 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
22 April 1997Full accounts made up to 31 December 1996 (12 pages)
22 April 1997Full accounts made up to 31 December 1996 (12 pages)
22 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 January 1997£ nc 200000000/300000000 15/01/97 (1 page)
22 January 1997£ nc 200000000/300000000 15/01/97 (1 page)
7 January 1997Return made up to 31/12/96; full list of members (8 pages)
7 January 1997Return made up to 31/12/96; full list of members (8 pages)
3 January 1997Ad 30/12/96--------- £ si 50000000@1=50000000 £ ic 101135946/151135946 (2 pages)
3 January 1997Ad 30/12/96--------- £ si 50000000@1=50000000 £ ic 101135946/151135946 (2 pages)
27 December 1996Ad 13/12/96--------- £ si 325@1=325 £ ic 101135621/101135946 (2 pages)
27 December 1996Ad 13/12/96--------- £ si 325@1=325 £ ic 101135621/101135946 (2 pages)
9 October 1996Registered office changed on 09/10/96 from: royex house aldermanbury square 14TH floor london EC2V 7HR (1 page)
9 October 1996Registered office changed on 09/10/96 from: royex house aldermanbury square 14TH floor london EC2V 7HR (1 page)
4 June 1996Ad 28/05/96--------- £ si 7978@1=7978 £ ic 101127643/101135621 (2 pages)
4 June 1996Ad 28/05/96--------- £ si 7978@1=7978 £ ic 101127643/101135621 (2 pages)
3 June 1996Full accounts made up to 31 December 1995 (12 pages)
3 June 1996Full accounts made up to 31 December 1995 (12 pages)
12 May 1996Ad 20/04/96--------- £ si 106@1=106 £ ic 101127537/101127643 (2 pages)
12 May 1996Ad 20/04/96--------- £ si 106@1=106 £ ic 101127537/101127643 (2 pages)
9 April 1996Ad 11/03/96--------- £ si 250@1=250 £ ic 101127287/101127537 (2 pages)
9 April 1996Ad 11/03/96--------- £ si 250@1=250 £ ic 101127287/101127537 (2 pages)
15 January 1996Return made up to 31/12/95; full list of members (8 pages)
15 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 January 1996Ad 30/12/95--------- £ si 104473@1=104473 £ ic 101022814/101127287 (2 pages)
9 January 1996Ad 30/12/95--------- £ si 104473@1=104473 £ ic 101022814/101127287 (2 pages)
27 November 1995Ad 09/11/95--------- £ si 100000000@1=100000000 £ ic 1022814/101022814 (2 pages)
27 November 1995Ad 09/11/95--------- £ si 100000000@1=100000000 £ ic 1022814/101022814 (2 pages)
16 November 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
16 November 1995£ nc 100000000/200000000 08/11/95 (1 page)
16 November 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
16 November 1995£ nc 100000000/200000000 08/11/95 (1 page)
6 September 1995Ad 18/08/95--------- £ si 389000@1=389000 £ ic 633814/1022814 (2 pages)
6 September 1995Ad 18/08/95--------- £ si 389000@1=389000 £ ic 633814/1022814 (2 pages)
7 June 1995Full accounts made up to 31 December 1994 (16 pages)
7 June 1995Full accounts made up to 31 December 1994 (16 pages)
23 April 1995Ad 31/03/95--------- £ si 6060@1=6060 £ ic 627754/633814 (2 pages)
23 April 1995Ad 31/03/95--------- £ si 6060@1=6060 £ ic 627754/633814 (2 pages)
13 April 1995Ad 31/03/95--------- £ si 864@1=864 £ ic 626890/627754 (2 pages)
13 April 1995Ad 31/03/95--------- £ si 864@1=864 £ ic 626890/627754 (2 pages)