Windward Prospects Limited

Company Name	Windward Prospects Limited
Company Status	In Administration
Company Number	02454830
Category	Private Limited Company
Incorporation Date	21 December 1989(34 years, 4 months ago)
Previous Name	ARJO Wiggins Appleton Limited

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	Christopher Peter John Gower
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 May 2009(19 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Consultant Project Manager
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Brian Michael Tauscher
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	18 May 2009(19 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Attorney
Country of Residence	United States
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Gerard Thomas Barron
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	15 August 2013(23 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Ian Philip Kennedy
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 January 1993)
Role	Paper Maker
Correspondence Address	Tudor House Cricket Hill Lane Yateley Camberley Surrey GU17 7AX

Director Name	Anthony Eric Isaac
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 1994)
Role	Finance Director
Correspondence Address	Sweetbriar 38 Cranley Road Burwood Park Walton On Thames Surrey KT12 5BL

Director Name	Mr Philippe Rene Marie Joseph Beylier
Date of Birth	December 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	6 years (resigned 12 January 1999)
Role	Company Director
Correspondence Address	42 Rue De L'Yvette Paris 75016 France

Director Name	Mr Bernard Dumon
Date of Birth	July 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 1995)
Role	Company Director
Correspondence Address	128 Bd Bineau 92200 Neuilly Sur Seine France

Director Name	Gordon Bond
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Chief Executive Officer
Correspondence Address	Omega Durford Wood Petersfield Hampshire GU31 5AN

Director Name	Mr Pierre Dufournier
Date of Birth	August 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	6 months, 1 week (resigned 01 July 1993)
Role	Adviser To Chairman
Correspondence Address	7 Avenue De Camoens Paris 75116 France

Director Name	Mr Nicholas Clive Worms
Date of Birth	November 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	55 Rue La Boetie Paris 75008 France

Secretary Name	Robin Peter Drury Davies
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Meadow Rise Hunton Sutton Scotney Winchester Hampshire SO21 3PS

Director Name	Mr George Ernest Loudon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 January 1993(3 years after company formation)
Appointment Duration	7 years, 6 months (resigned 26 July 2000)
Role	Banker
Country of Residence	England
Correspondence Address	11 Phillimore Place London W8 7BU

Director Name	Gabriele Galateri Di Genola E Suniglia
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 August 1993(3 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2001)
Role	Industrial Management
Correspondence Address	Strada San Vito N350 Torino Italy

Director Name	Dominique Aubertin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 1995(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	21 Rue Spontini 75116 Paris Foreign France

Director Name	Andre Charles
Date of Birth	June 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 1995(5 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1995)
Role	Company Director
Correspondence Address	7 Ave De Villepreux Vaucresson 92420

Director Name	Daniel Jack Melin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	11 December 1995(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 February 1997)
Role	Deputy Chairman
Correspondence Address	9 Boulevard Du Chateau 92200 Nueilly Sur Seine Foreign France

Director Name	Richard Curwen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 1998)
Role	CEO
Correspondence Address	240 River Road Appleton Wisconsin W1 54915

Director Name	Mr Thomas Wolfgang Nicholas Bittner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 1999(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 October 2001)
Role	Divisional Ceo
Correspondence Address	10 Rue De Franqueville Paris 75116 Foreign

Director Name	Robert Geoffrey Beeston
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Battledown Manor Greenway Lane, Charlton Kings Cheltenham Gloucestershire GL52 6PN Wales

Secretary Name	Mr Albert Norman Dungate
Nationality	British
Status	Resigned
Appointed	01 August 1999(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Priory Gardens Old Basing Basingstoke Hampshire RG24 7DS

Director Name	Mr Tommy Harry Vilhelm Karlsson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 September 1999(9 years, 9 months after company formation)
Appointment Duration	10 months (resigned 26 July 2000)
Role	President
Country of Residence	Sweden
Correspondence Address	15 Rue Lebouteux Paris 75017 Foreign

Director Name	Ferruccio Luppi
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 July 2000(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	1 Place Vauban Paris 75007 Foreign

Secretary Name	Alain Roger Laporte
Nationality	French
Status	Resigned
Appointed	22 June 2001(11 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 2001)
Role	Company Director
Correspondence Address	25 Avenue De L'Europe Sevres 92310

Director Name	Bertrand Budan De Russe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2001(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 2005)
Role	Finances
Correspondence Address	43 Bis Rue Du Marechal Foch Versailles 78000 France

Director Name	Mrs Terri Georgina Howell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Ranvilles Lane Fareham Hampshire PO14 3DX

Director Name	Christopher Peter John Gower
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 June 2003)
Role	Corporate Lawyer
Correspondence Address	8 Avenue De La Garde Pre Croissy Sur Seine 78290 France

Secretary Name	Margaret Ann Porter
Nationality	British
Status	Resigned
Appointed	30 November 2001(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 2005)
Role	Company Director
Correspondence Address	The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

Director Name	Alain Roger Laporte
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2002(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 May 2005)
Role	Secretary
Correspondence Address	25 Avenue De L'Europe Sevres 92310

Director Name	Edwin Trevor Hodgson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(14 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 2008)
Role	Accountant
Correspondence Address	8 Snowdrop Close Kempshott Basingstoke Hampshire RG22 5RB

Director Name	Antoine Courteault
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 2005(15 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 May 2009)
Role	Company Director
Correspondence Address	19 Avenue Montaigne Paris 75008 Foreign

Director Name	Pierre Martinet
Date of Birth	December 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2005(15 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 May 2009)
Role	Company Director
Correspondence Address	19 Avenue Montaigne Paris 75008 Foreign

Director Name	Mr Vincent Pierre-Marie Favier
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 2010(20 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2013)
Role	Managing Director At Amber Capital
Country of Residence	France
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Ms Leila Rachele Pittaway
Status	Resigned
Appointed	01 May 2014(24 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	118a Kempe Road London NW6 6SL

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2005(15 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 18 May 2009)
Correspondence Address	Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2009(19 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 October 2018)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£47,688,147
Cash	£659,587
Current Liabilities	£263,835

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Next Accounts Due	31 January 2019 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Latest Return	10 October 2018 (5 years, 6 months ago)
Next Return Due	24 October 2019 (overdue)

Charges

1 June 1990	Delivered on: 1 June 1990 Satisfied on: 14 October 1995 Persons entitled: Bankers Trust Company. Classification: Guaranty Secured details: All monies due or to become due from appleton papers inc., To the chargee. Under the terms of a letter of credit agreement dated 15.10.81 as amended and defined in the guaranty. Particulars: The guarantor's collateral account of the company held at bankers trust company's payment office and all amounts and investments held in the guarantor's collateral account. Fully Satisfied
1 June 1990	Delivered on: 1 June 1990 Satisfied on: 14 October 1995 Persons entitled: Bankers Trust Company Classification: Guaranty Secured details: All monies due or to become due from appleton papers inc., To the chargee, under the terms of a letter of credit agreement dated 1.12.81 as amended and defined in the guaranty. Particulars: The guarantor's collateral account of the company held at bankers trust company's payment office and all amounts and investments held in the guarantor's collateral account. Fully Satisfied

1 June 1990

Delivered on: 1 June 1990
Satisfied on: 14 October 1995
Persons entitled: Bankers Trust Company.

Classification: Guaranty
Secured details: All monies due or to become due from appleton papers inc., To the chargee. Under the terms of a letter of credit agreement dated 15.10.81 as amended and defined in the guaranty.
Particulars: The guarantor's collateral account of the company held at bankers trust company's payment office and all amounts and investments held in the guarantor's collateral account.
Fully Satisfied

1 June 1990

Delivered on: 1 June 1990
Satisfied on: 14 October 1995
Persons entitled: Bankers Trust Company

Classification: Guaranty
Secured details: All monies due or to become due from appleton papers inc., To the chargee, under the terms of a letter of credit agreement dated 1.12.81 as amended and defined in the guaranty.
Particulars: The guarantor's collateral account of the company held at bankers trust company's payment office and all amounts and investments held in the guarantor's collateral account.
Fully Satisfied

Filing History

29 November 2023	Administrator's progress report (35 pages)
30 May 2023	Administrator's progress report (37 pages)
6 December 2022	Administrator's progress report (38 pages)
18 July 2022	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 18 July 2022 (2 pages)
1 June 2022	Administrator's progress report (38 pages)
16 May 2022	Notice of extension of period of Administration (3 pages)
1 December 2021	Administrator's progress report (35 pages)
2 August 2021	Administrator's progress report (31 pages)
8 December 2020	Administrator's progress report (27 pages)
24 November 2020	Notice of extension of period of Administration (3 pages)
27 May 2020	Administrator's progress report (28 pages)
17 March 2020	Establishment of creditors or liquidation committee (7 pages)
29 November 2019	Administrator's progress report (26 pages)
16 October 2019	Notice of extension of period of Administration (3 pages)
5 July 2019	Administrator's progress report (28 pages)
26 February 2019	Result of meeting of creditors (5 pages)
21 January 2019	Statement of affairs with form AM02SOA/AM02SOC (11 pages)
16 January 2019	Statement of administrator's proposal (49 pages)
23 November 2018	Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 25 Moorgate London EC2R 6AY on 23 November 2018 (2 pages)
16 November 2018	Appointment of an administrator (4 pages)
31 October 2018	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 31 October 2018 (1 page)
31 October 2018	Termination of appointment of Mitre Secretaries Limited as a secretary on 26 October 2018 (1 page)
10 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
2 October 2018	Notification of Brian Michael Tauscher as a person with significant control on 28 September 2018 (2 pages)
2 October 2018	Withdrawal of a person with significant control statement on 2 October 2018 (2 pages)
6 March 2018	Total exemption small company accounts made up to 30 April 2017 (8 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
19 July 2017	Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
19 July 2017	Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 EUR 999,722 (5 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 EUR 999,722 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
29 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
29 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
29 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
7 January 2015	Termination of appointment of Leila Rachele Pittaway as a secretary on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Leila Rachele Pittaway as a secretary on 31 December 2014 (1 page)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 EUR 999,722 (6 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 EUR 999,722 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
12 May 2014	Appointment of Ms Leila Rachele Pittaway as a secretary (2 pages)
12 May 2014	Appointment of Ms Leila Rachele Pittaway as a secretary (2 pages)
30 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 EUR 999,722 (5 pages)
30 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 EUR 999,722 (5 pages)
30 September 2013	Termination of appointment of Vincent Favier as a director (1 page)
30 September 2013	Termination of appointment of Vincent Favier as a director (1 page)
5 September 2013	Appointment of Mr Gerard Thomas Barron as a director (2 pages)
5 September 2013	Appointment of Mr Gerard Thomas Barron as a director (2 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
2 August 2012	Full accounts made up to 31 October 2011 (20 pages)
2 August 2012	Full accounts made up to 31 October 2011 (20 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
21 December 2011	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
2 November 2011	Full accounts made up to 31 October 2010 (20 pages)
2 November 2011	Full accounts made up to 31 October 2010 (20 pages)
27 May 2011	Company name changed arjo wiggins appleton LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-27 (2 pages)
27 May 2011	Change of name notice (2 pages)
27 May 2011	Company name changed arjo wiggins appleton LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-27 (2 pages)
27 May 2011	Change of name notice (2 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Director's details changed for Brian Michael Tauscher on 21 December 2010 (2 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Director's details changed for Brian Michael Tauscher on 21 December 2010 (2 pages)
8 September 2010	Current accounting period extended from 31 December 2009 to 31 October 2010 (1 page)
8 September 2010	Current accounting period extended from 31 December 2009 to 31 October 2010 (1 page)
1 July 2010	Full accounts made up to 18 May 2009 (21 pages)
1 July 2010	Full accounts made up to 18 May 2009 (21 pages)
24 March 2010	Appointment of Mr Vincent Pierre-Marie Favier as a director (2 pages)
24 March 2010	Appointment of Mr Vincent Pierre-Marie Favier as a director (2 pages)
2 March 2010	Auditor's resignation (2 pages)
2 March 2010	Auditor's resignation (2 pages)
21 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
20 January 2010	Director's details changed for Brian Michael Tauscher on 21 December 2009 (2 pages)
20 January 2010	Director's details changed for Christopher Peter John Gower on 21 December 2009 (2 pages)
20 January 2010	Secretary's details changed for Mitre Secretaries Limited on 21 December 2009 (2 pages)
20 January 2010	Director's details changed for Brian Michael Tauscher on 21 December 2009 (2 pages)
20 January 2010	Director's details changed for Christopher Peter John Gower on 21 December 2009 (2 pages)
20 January 2010	Secretary's details changed for Mitre Secretaries Limited on 21 December 2009 (2 pages)
9 June 2009	Ad 18/05/09\eur si 1@1=1\eur ic 999721/999722\ (2 pages)
9 June 2009	Ad 18/05/09\eur si 1@1=1\eur ic 999721/999722\ (2 pages)
5 June 2009	Accounting reference date shortened from 18/05/2010 to 31/12/2009 (1 page)
5 June 2009	Accounting reference date shortened from 18/05/2010 to 31/12/2009 (1 page)
4 June 2009	Accounting reference date shortened from 31/12/2009 to 18/05/2009 (1 page)
4 June 2009	Accounting reference date shortened from 31/12/2009 to 18/05/2009 (1 page)
1 June 2009	Nc inc already adjusted 19/05/09 (1 page)
1 June 2009	Memorandum and Articles of Association (9 pages)
1 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 June 2009	Nc inc already adjusted 19/05/09 (1 page)
1 June 2009	Memorandum and Articles of Association (9 pages)
1 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 May 2009	Director appointed brian michael tauscher (2 pages)
29 May 2009	Director appointed brian michael tauscher (2 pages)
22 May 2009	Appointment terminated director martin newell (1 page)
22 May 2009	Appointment terminated director clive mountford (1 page)
22 May 2009	Appointment terminated director martin newell (1 page)
22 May 2009	Appointment terminated director clive mountford (1 page)
21 May 2009	Full accounts made up to 31 December 2008 (22 pages)
21 May 2009	Appointment terminated secretary bondlaw secretaries LIMITED (1 page)
21 May 2009	Appointment terminated director pierre martinet (1 page)
21 May 2009	Appointment terminated director antoine courteault (1 page)
21 May 2009	Secretary appointed mitre secretaries LIMITED (2 pages)
21 May 2009	Director appointed christopher peter john gower (2 pages)
21 May 2009	Registered office changed on 21/05/2009 from oceana house 39-49 commercial road southampton SO15 1GA (1 page)
21 May 2009	Full accounts made up to 31 December 2008 (22 pages)
21 May 2009	Appointment terminated secretary bondlaw secretaries LIMITED (1 page)
21 May 2009	Appointment terminated director pierre martinet (1 page)
21 May 2009	Appointment terminated director antoine courteault (1 page)
21 May 2009	Secretary appointed mitre secretaries LIMITED (2 pages)
21 May 2009	Director appointed christopher peter john gower (2 pages)
21 May 2009	Registered office changed on 21/05/2009 from oceana house 39-49 commercial road southampton SO15 1GA (1 page)
23 February 2009	Return made up to 21/12/08; full list of members (9 pages)
23 February 2009	Director's change of particulars / antoine courteault / 21/12/2008 (1 page)
23 February 2009	Director's change of particulars / martin newell / 21/12/2008 (1 page)
23 February 2009	Director's change of particulars / clive mountford / 21/12/2008 (1 page)
23 February 2009	Director's change of particulars / pierre martinet / 21/12/2008 (1 page)
23 February 2009	Return made up to 21/12/08; full list of members (9 pages)
23 February 2009	Director's change of particulars / antoine courteault / 21/12/2008 (1 page)
23 February 2009	Director's change of particulars / martin newell / 21/12/2008 (1 page)
23 February 2009	Director's change of particulars / clive mountford / 21/12/2008 (1 page)
23 February 2009	Director's change of particulars / pierre martinet / 21/12/2008 (1 page)
16 December 2008	Statement by directors (1 page)
16 December 2008	Solvency statement dated 15/12/08 (1 page)
16 December 2008	Min detail amend capital eff 16/12/08 (1 page)
16 December 2008	Resolutions RES13 ‐ Cancellation of share premium account 15/12/2008 RES01 ‐ Resolution of adoption of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (11 pages)
16 December 2008	Statement by directors (1 page)
16 December 2008	Solvency statement dated 15/12/08 (1 page)
16 December 2008	Min detail amend capital eff 16/12/08 (1 page)
16 December 2008	Resolutions RES13 ‐ Cancellation of share premium account 15/12/2008 RES01 ‐ Resolution of adoption of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (11 pages)
30 October 2008	Full accounts made up to 31 December 2007 (20 pages)
30 October 2008	Full accounts made up to 31 December 2007 (20 pages)
1 August 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (9 pages)
1 August 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (9 pages)
21 July 2008	Conve (1 page)
21 July 2008	Certificate to reduce share capital (1 page)
21 July 2008	Court order to reduce share capital (3 pages)
21 July 2008	Eur nc 0/417869520\16/06/08 (1 page)
21 July 2008	Conve (1 page)
21 July 2008	Certificate to reduce share capital (1 page)
21 July 2008	Court order to reduce share capital (3 pages)
21 July 2008	Eur nc 0/417869520\16/06/08 (1 page)
14 July 2008	Appointment terminated director edwin hodgson (1 page)
14 July 2008	Appointment terminated director edwin hodgson (1 page)
17 January 2008	Return made up to 21/12/07; full list of members (7 pages)
17 January 2008	Return made up to 21/12/07; full list of members (7 pages)
1 December 2007	Accounting reference date extended from 29/12/07 to 31/12/07 (1 page)
1 December 2007	Accounting reference date extended from 29/12/07 to 31/12/07 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
25 April 2007	Return made up to 21/12/06; full list of members (7 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Return made up to 21/12/06; full list of members (7 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
13 October 2006	Full accounts made up to 31 December 2005 (23 pages)
13 October 2006	Full accounts made up to 31 December 2005 (23 pages)
27 February 2006	Return made up to 21/12/05; full list of members (16 pages)
27 February 2006	Return made up to 21/12/05; full list of members (16 pages)
7 November 2005	Full accounts made up to 29 December 2004 (23 pages)
7 November 2005	Full accounts made up to 29 December 2004 (23 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
26 May 2005	Ad 09/05/05--------- Â£ si [email protected]=2436 Â£ ic 213951635/213954071 (2 pages)
26 May 2005	Ad 09/05/05--------- Â£ si [email protected]=2436 Â£ ic 213951635/213954071 (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
1 March 2005	Ad 28/01/05--------- Â£ si [email protected]=10980 Â£ ic 213940655/213951635 (7 pages)
1 March 2005	Ad 28/01/05--------- Â£ si [email protected]=10980 Â£ ic 213940655/213951635 (7 pages)
24 February 2005	Ad 15/02/05--------- Â£ si [email protected]=1235 Â£ ic 213939420/213940655 (2 pages)
24 February 2005	Ad 15/02/05--------- Â£ si [email protected]=1235 Â£ ic 213939420/213940655 (2 pages)
17 February 2005	Location of register of directors' interests (1 page)
17 February 2005	Location of register of members (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Ad 17/01/05--------- Â£ si [email protected]=504 Â£ ic 213938916/213939420 (2 pages)
17 February 2005	Location of register of directors' interests (1 page)
17 February 2005	Location of register of members (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Ad 17/01/05--------- Â£ si [email protected]=504 Â£ ic 213938916/213939420 (2 pages)
16 February 2005	Return made up to 21/12/04; full list of members (38 pages)
16 February 2005	Return made up to 21/12/04; full list of members (38 pages)
29 January 2005	Ad 20/12/04--------- Â£ si [email protected]=1991 Â£ ic 213936925/213938916 (2 pages)
29 January 2005	Ad 05/01/05--------- Â£ si [email protected]=932 Â£ ic 213935993/213936925 (2 pages)
29 January 2005	Ad 20/12/04--------- Â£ si [email protected]=1991 Â£ ic 213936925/213938916 (2 pages)
29 January 2005	Ad 05/01/05--------- Â£ si [email protected]=932 Â£ ic 213935993/213936925 (2 pages)
20 December 2004	Ad 08/12/04--------- Â£ si [email protected]=168 Â£ ic 213935825/213935993 (2 pages)
20 December 2004	Ad 08/12/04--------- Â£ si [email protected]=168 Â£ ic 213935825/213935993 (2 pages)
14 December 2004	Ad 01/12/04--------- Â£ si [email protected]=27748 Â£ ic 213908077/213935825 (13 pages)
14 December 2004	Ad 01/12/04--------- Â£ si [email protected]=27748 Â£ ic 213908077/213935825 (13 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
9 November 2004	Ad 12/10/04--------- Â£ si [email protected]=65 Â£ ic 213908012/213908077 (2 pages)
9 November 2004	Ad 12/10/04--------- Â£ si [email protected]=65 Â£ ic 213908012/213908077 (2 pages)
8 October 2004	Location of register of directors' interests (1 page)
8 October 2004	Location of register of directors' interests (1 page)
21 September 2004	Location of register of members (1 page)
21 September 2004	Registered office changed on 21/09/04 from: st clement house alencon link basingstoke hampshire RG21 7SB (1 page)
21 September 2004	Location of register of members (1 page)
21 September 2004	Registered office changed on 21/09/04 from: st clement house alencon link basingstoke hampshire RG21 7SB (1 page)
20 July 2004	Full accounts made up to 31 December 2003 (22 pages)
20 July 2004	Full accounts made up to 31 December 2003 (22 pages)
6 July 2004	Ad 28/06/04--------- Â£ si [email protected]=235 Â£ ic 213907777/213908012 (2 pages)
6 July 2004	Ad 28/06/04--------- Â£ si [email protected]=235 Â£ ic 213907777/213908012 (2 pages)
22 June 2004	Ad 14/06/04--------- Â£ si [email protected]=3013 Â£ ic 213904764/213907777 (2 pages)
22 June 2004	Ad 14/06/04--------- Â£ si [email protected]=3013 Â£ ic 213904764/213907777 (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
9 June 2004	Ad 01/06/04--------- Â£ si [email protected]=779 Â£ ic 213903985/213904764 (2 pages)
9 June 2004	Ad 01/06/04--------- Â£ si [email protected]=779 Â£ ic 213903985/213904764 (2 pages)
28 May 2004	Ad 24/05/04--------- Â£ si [email protected]=217 Â£ ic 213903768/213903985 (2 pages)
28 May 2004	Ad 24/05/04--------- Â£ si [email protected]=217 Â£ ic 213903768/213903985 (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
30 March 2004	Ad 15/03/04--------- Â£ si [email protected]=1389 Â£ ic 213902379/213903768 (2 pages)
30 March 2004	Ad 15/03/04--------- Â£ si [email protected]=1389 Â£ ic 213902379/213903768 (2 pages)
22 March 2004	Ad 08/03/04--------- Â£ si [email protected]=1218 Â£ ic 213901161/213902379 (2 pages)
22 March 2004	Ad 08/03/04--------- Â£ si [email protected]=1218 Â£ ic 213901161/213902379 (2 pages)
16 February 2004	Ad 09/02/04--------- Â£ si [email protected]=1233 Â£ ic 213899928/213901161 (2 pages)
16 February 2004	Ad 09/02/04--------- Â£ si [email protected]=1233 Â£ ic 213899928/213901161 (2 pages)
5 February 2004	Ad 26/01/04--------- Â£ si [email protected]=490 Â£ ic 213899438/213899928 (2 pages)
5 February 2004	Ad 26/01/04--------- Â£ si [email protected]=490 Â£ ic 213899438/213899928 (2 pages)
26 January 2004	Ad 19/01/04--------- Â£ si [email protected]=4922 Â£ ic 213894516/213899438 (2 pages)
26 January 2004	Ad 19/01/04--------- Â£ si [email protected]=4922 Â£ ic 213894516/213899438 (2 pages)
20 January 2004	Ad 12/01/04--------- Â£ si [email protected]=996 Â£ ic 213893520/213894516 (2 pages)
20 January 2004	Ad 12/01/04--------- Â£ si [email protected]=996 Â£ ic 213893520/213894516 (2 pages)
15 January 2004	Ad 05/01/04--------- Â£ si [email protected]=27638 Â£ ic 213865882/213893520 (10 pages)
15 January 2004	Ad 05/01/04--------- Â£ si [email protected]=27638 Â£ ic 213865882/213893520 (10 pages)
13 January 2004	Return made up to 21/12/03; bulk list available separately (7 pages)
13 January 2004	Return made up to 21/12/03; bulk list available separately (7 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
23 December 2003	Ad 15/12/03--------- Â£ si [email protected]=16728 Â£ ic 213849145/213865873 (5 pages)
23 December 2003	Ad 15/12/03--------- Â£ si [email protected]=16728 Â£ ic 213849145/213865873 (5 pages)
22 December 2003	Ad 08/12/03--------- Â£ si [email protected]=2133 Â£ ic 213847012/213849145 (2 pages)
22 December 2003	Ad 08/12/03--------- Â£ si [email protected]=2133 Â£ ic 213847012/213849145 (2 pages)
15 December 2003	Ad 01/12/03--------- Â£ si [email protected]=84072 Â£ ic 213762940/213847012 (17 pages)
15 December 2003	Ad 01/12/03--------- Â£ si [email protected]=84072 Â£ ic 213762940/213847012 (17 pages)
15 October 2003	Ad 06/10/03--------- Â£ si [email protected]=334 Â£ ic 213762606/213762940 (2 pages)
15 October 2003	Ad 06/10/03--------- Â£ si [email protected]=334 Â£ ic 213762606/213762940 (2 pages)
2 October 2003	Ad 22/09/03--------- Â£ si [email protected]=1017 Â£ ic 213761589/213762606 (2 pages)
2 October 2003	Ad 22/09/03--------- Â£ si [email protected]=1017 Â£ ic 213761589/213762606 (2 pages)
25 September 2003	Ad 15/09/03--------- Â£ si [email protected]=131 Â£ ic 213761458/213761589 (2 pages)
25 September 2003	Ad 15/09/03--------- Â£ si [email protected]=131 Â£ ic 213761458/213761589 (2 pages)
8 September 2003	Ad 12/08/03--------- Â£ si [email protected]=1546 Â£ ic 213759912/213761458 (2 pages)
8 September 2003	Ad 12/08/03--------- Â£ si [email protected]=1546 Â£ ic 213759912/213761458 (2 pages)
13 August 2003	Full accounts made up to 31 December 2002 (24 pages)
13 August 2003	Full accounts made up to 31 December 2002 (24 pages)
1 August 2003	Ad 21/07/03--------- Â£ si [email protected]=319 Â£ ic 213759593/213759912 (2 pages)
1 August 2003	Ad 21/07/03--------- Â£ si [email protected]=319 Â£ ic 213759593/213759912 (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
9 July 2003	Ad 17/06/03--------- Â£ si [email protected]=323 Â£ ic 213759270/213759593 (2 pages)
9 July 2003	Ad 17/06/03--------- Â£ si [email protected]=323 Â£ ic 213759270/213759593 (2 pages)
13 June 2003	Ad 19/05/03--------- Â£ si [email protected]=96 Â£ ic 213759174/213759270 (3 pages)
13 June 2003	Ad 19/05/03--------- Â£ si [email protected]=1444 Â£ ic 213757730/213759174 (3 pages)
13 June 2003	Ad 19/05/03--------- Â£ si [email protected]=472 Â£ ic 213757258/213757730 (2 pages)
13 June 2003	Ad 19/05/03--------- Â£ si [email protected]=96 Â£ ic 213759174/213759270 (3 pages)
13 June 2003	Ad 19/05/03--------- Â£ si [email protected]=1444 Â£ ic 213757730/213759174 (3 pages)
13 June 2003	Ad 19/05/03--------- Â£ si [email protected]=472 Â£ ic 213757258/213757730 (2 pages)
2 June 2003	Ad 06/05/03--------- Â£ si [email protected]=197 Â£ ic 213757061/213757258 (3 pages)
2 June 2003	Ad 06/05/03--------- Â£ si [email protected]=241 Â£ ic 213756820/213757061 (3 pages)
2 June 2003	Ad 17/04/03--------- Â£ si [email protected]=241 Â£ ic 213756579/213756820 (3 pages)
2 June 2003	Ad 06/05/03--------- Â£ si [email protected]=197 Â£ ic 213757061/213757258 (3 pages)
2 June 2003	Ad 06/05/03--------- Â£ si [email protected]=241 Â£ ic 213756820/213757061 (3 pages)
2 June 2003	Ad 17/04/03--------- Â£ si [email protected]=241 Â£ ic 213756579/213756820 (3 pages)
1 May 2003	Ad 17/04/03--------- Â£ si [email protected]=2397 Â£ ic 213754182/213756579 (3 pages)
1 May 2003	Ad 17/04/03--------- Â£ si [email protected]=2397 Â£ ic 213754182/213756579 (3 pages)
23 April 2003	Ad 08/04/03--------- Â£ si [email protected]=755 Â£ ic 213753427/213754182 (3 pages)
23 April 2003	Ad 08/04/03--------- Â£ si [email protected]=755 Â£ ic 213753427/213754182 (3 pages)
7 April 2003	Ad 24/03/03--------- Â£ si [email protected]=180 Â£ ic 213753247/213753427 (2 pages)
7 April 2003	Ad 24/03/03--------- Â£ si [email protected]=180 Â£ ic 213753247/213753427 (2 pages)
3 April 2003	Auditor's resignation (2 pages)
3 April 2003	Auditor's resignation (2 pages)
25 March 2003	Ad 17/03/03--------- Â£ si [email protected]=940 Â£ ic 213752307/213753247 (3 pages)
25 March 2003	Ad 17/03/03--------- Â£ si [email protected]=766 Â£ ic 213751541/213752307 (3 pages)
25 March 2003	Ad 17/03/03--------- Â£ si [email protected]=940 Â£ ic 213752307/213753247 (3 pages)
25 March 2003	Ad 17/03/03--------- Â£ si [email protected]=766 Â£ ic 213751541/213752307 (3 pages)
12 March 2003	Ad 03/03/03--------- Â£ si [email protected]=284 Â£ ic 213751257/213751541 (3 pages)
12 March 2003	Ad 03/03/03--------- Â£ si [email protected]=284 Â£ ic 213751257/213751541 (3 pages)
27 February 2003	Ad 17/02/03--------- Â£ si [email protected]=438 Â£ ic 213750819/213751257 (3 pages)
27 February 2003	Ad 17/02/03--------- Â£ si [email protected]=438 Â£ ic 213750819/213751257 (3 pages)
19 February 2003	Ad 10/02/03--------- Â£ si [email protected]=961 Â£ ic 213749858/213750819 (2 pages)
19 February 2003	Ad 10/02/03--------- Â£ si [email protected]=961 Â£ ic 213749858/213750819 (2 pages)
12 February 2003	Ad 03/02/03--------- Â£ si [email protected]=4016 Â£ ic 213745842/213749858 (5 pages)
12 February 2003	Ad 03/02/03--------- Â£ si [email protected]=366 Â£ ic 213745476/213745842 (3 pages)
12 February 2003	Ad 03/02/03--------- Â£ si [email protected]=4016 Â£ ic 213745842/213749858 (5 pages)
12 February 2003	Ad 03/02/03--------- Â£ si [email protected]=366 Â£ ic 213745476/213745842 (3 pages)
7 February 2003	Ad 27/01/03--------- Â£ si [email protected]=539 Â£ ic 213744937/213745476 (2 pages)
7 February 2003	Ad 20/01/03--------- Â£ si [email protected]=23801 Â£ ic 213721136/213744937 (6 pages)
7 February 2003	Ad 20/01/03--------- Â£ si [email protected]=1523 Â£ ic 213719613/213721136 (4 pages)
7 February 2003	Ad 27/01/03--------- Â£ si [email protected]=539 Â£ ic 213744937/213745476 (2 pages)
7 February 2003	Ad 20/01/03--------- Â£ si [email protected]=23801 Â£ ic 213721136/213744937 (6 pages)
7 February 2003	Ad 20/01/03--------- Â£ si [email protected]=1523 Â£ ic 213719613/213721136 (4 pages)
22 January 2003	Ad 13/01/03--------- Â£ si [email protected]=443 Â£ ic 213719170/213719613 (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Ad 13/01/03--------- Â£ si [email protected]=443 Â£ ic 213719170/213719613 (2 pages)
22 January 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
16 January 2003	Ad 16/12/02--------- Â£ si [email protected] (3 pages)
16 January 2003	Ad 16/12/02--------- Â£ si [email protected] (3 pages)
15 January 2003	Ad 06/01/03--------- Â£ si [email protected]=56062 Â£ ic 213663108/213719170 (12 pages)
15 January 2003	Ad 06/01/03--------- Â£ si [email protected]=11805 Â£ ic 213651303/213663108 (7 pages)
15 January 2003	Return made up to 21/12/02; bulk list available separately (10 pages)
15 January 2003	Ad 06/01/03--------- Â£ si [email protected]=56062 Â£ ic 213663108/213719170 (12 pages)
15 January 2003	Ad 06/01/03--------- Â£ si [email protected]=11805 Â£ ic 213651303/213663108 (7 pages)
15 January 2003	Return made up to 21/12/02; bulk list available separately (10 pages)
8 January 2003	Ad 16/12/02--------- Â£ si [email protected]=830 Â£ ic 22612577/22613407 (2 pages)
8 January 2003	Ad 16/12/02--------- Â£ si [email protected]=544 Â£ ic 22612033/22612577 (2 pages)
8 January 2003	Ad 16/12/02--------- Â£ si [email protected]=830 Â£ ic 22612577/22613407 (2 pages)
8 January 2003	Ad 16/12/02--------- Â£ si [email protected]=544 Â£ ic 22612033/22612577 (2 pages)
24 December 2002	Ad 16/12/02--------- Â£ si [email protected]=830 Â£ ic 22611203/22612033 (2 pages)
24 December 2002	Ad 16/12/02--------- Â£ si [email protected]=830 Â£ ic 22611203/22612033 (2 pages)
20 December 2002	Ad 09/12/02--------- Â£ si [email protected]=516 Â£ ic 22610687/22611203 (3 pages)
20 December 2002	Ad 09/12/02--------- Â£ si [email protected]=516 Â£ ic 22610687/22611203 (3 pages)
10 December 2002	Ad 02/12/02--------- Â£ si [email protected]=19501 Â£ ic 22591186/22610687 (13 pages)
10 December 2002	Ad 02/12/02--------- Â£ si [email protected]=19501 Â£ ic 22591186/22610687 (13 pages)
20 November 2002	Ad 11/11/02--------- Â£ si [email protected]=1017 Â£ ic 22590169/22591186 (3 pages)
20 November 2002	Ad 11/11/02--------- Â£ si [email protected]=1017 Â£ ic 22590169/22591186 (3 pages)
6 November 2002	Ad 28/10/02--------- Â£ si [email protected]=1335 Â£ ic 22588834/22590169 (3 pages)
6 November 2002	Ad 28/10/02--------- Â£ si [email protected]=1335 Â£ ic 22588834/22590169 (3 pages)
23 October 2002	Ad 14/10/02--------- Â£ si [email protected]=1298 Â£ ic 22587536/22588834 (2 pages)
23 October 2002	Ad 14/10/02--------- Â£ si [email protected]=1298 Â£ ic 22587536/22588834 (2 pages)
15 October 2002	Ad 07/10/02--------- Â£ si [email protected]=1210 Â£ ic 22586326/22587536 (3 pages)
15 October 2002	Ad 07/10/02--------- Â£ si [email protected]=1210 Â£ ic 22586326/22587536 (3 pages)
2 October 2002	Ad 23/09/02--------- Â£ si [email protected]=484 Â£ ic 22585842/22586326 (2 pages)
2 October 2002	Ad 23/09/02--------- Â£ si [email protected]=484 Â£ ic 22585842/22586326 (2 pages)
25 September 2002	Ad 16/09/02--------- Â£ si [email protected]=557 Â£ ic 22585285/22585842 (2 pages)
25 September 2002	Ad 16/09/02--------- Â£ si [email protected]=557 Â£ ic 22585285/22585842 (2 pages)
13 September 2002	Ad 05/09/02--------- Â£ si [email protected]=174 Â£ ic 22585111/22585285 (2 pages)
13 September 2002	Ad 05/09/02--------- Â£ si [email protected]=174 Â£ ic 22585111/22585285 (2 pages)
2 September 2002	Full accounts made up to 31 December 2001 (22 pages)
2 September 2002	Full accounts made up to 31 December 2001 (22 pages)
8 August 2002	Ad 29/07/02--------- Â£ si [email protected]=206 Â£ ic 22584905/22585111 (3 pages)
8 August 2002	Ad 29/07/02--------- Â£ si [email protected]=206 Â£ ic 22584905/22585111 (3 pages)
1 August 2002	Ad 22/07/02--------- Â£ si [email protected]=381 Â£ ic 22584524/22584905 (2 pages)
1 August 2002	Ad 22/07/02--------- Â£ si [email protected]=381 Â£ ic 22584524/22584905 (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
3 July 2002	Ad 24/06/02--------- Â£ si [email protected]=3559 Â£ ic 22580965/22584524 (3 pages)
3 July 2002	Ad 24/06/02--------- Â£ si [email protected]=3559 Â£ ic 22580965/22584524 (3 pages)
15 June 2002	Ad 27/05/02--------- Â£ si [email protected]=1233 Â£ ic 22579732/22580965 (3 pages)
15 June 2002	Ad 31/05/02--------- Â£ si [email protected]=2125 Â£ ic 22577607/22579732 (3 pages)
15 June 2002	Ad 27/05/02--------- Â£ si [email protected]=1233 Â£ ic 22579732/22580965 (3 pages)
15 June 2002	Ad 31/05/02--------- Â£ si [email protected]=2125 Â£ ic 22577607/22579732 (3 pages)
31 May 2002	Ad 20/05/02--------- Â£ si [email protected]=5757 Â£ ic 22571850/22577607 (7 pages)
31 May 2002	Ad 20/05/02--------- Â£ si [email protected]=5757 Â£ ic 22571850/22577607 (7 pages)
23 May 2002	Ad 13/05/02--------- Â£ si [email protected]=2444 Â£ ic 22569406/22571850 (2 pages)
23 May 2002	Ad 13/05/02--------- Â£ si [email protected]=2444 Â£ ic 22569406/22571850 (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
9 May 2002	Ad 29/04/02--------- Â£ si [email protected]=1264 Â£ ic 22568142/22569406 (2 pages)
9 May 2002	Ad 29/04/02--------- Â£ si [email protected]=1264 Â£ ic 22568142/22569406 (2 pages)
7 May 2002	Ad 22/04/02--------- Â£ si [email protected]=155 Â£ ic 22567987/22568142 (2 pages)
7 May 2002	Ad 22/04/02--------- Â£ si [email protected]=155 Â£ ic 22567987/22568142 (2 pages)
1 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2002	Ad 15/04/02--------- Â£ si [email protected]=925 Â£ ic 22567062/22567987 (2 pages)
29 April 2002	Ad 15/04/02--------- Â£ si [email protected]=925 Â£ ic 22567062/22567987 (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
11 April 2002	Ad 11/03/02--------- Â£ si [email protected]=1354 Â£ ic 22565708/22567062 (2 pages)
11 April 2002	Ad 11/03/02--------- Â£ si [email protected]=1354 Â£ ic 22565708/22567062 (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
11 March 2002	Ad 25/02/02--------- Â£ si [email protected]=769 Â£ ic 22564939/22565708 (2 pages)
11 March 2002	Ad 25/02/02--------- Â£ si [email protected]=769 Â£ ic 22564939/22565708 (2 pages)
28 February 2002	Ad 11/02/02--------- Â£ si [email protected]=4928 Â£ ic 22560011/22564939 (4 pages)
28 February 2002	Ad 11/02/02--------- Â£ si [email protected]=4928 Â£ ic 22560011/22564939 (4 pages)
11 February 2002	Ad 28/01/02--------- Â£ si [email protected]=3535 Â£ ic 22556476/22560011 (3 pages)
11 February 2002	Ad 28/01/02--------- Â£ si [email protected]=3535 Â£ ic 22556476/22560011 (3 pages)
4 February 2002	Return made up to 21/12/01; bulk list available separately (9 pages)
4 February 2002	Return made up to 21/12/01; bulk list available separately (9 pages)
21 January 2002	Ad 14/01/02--------- Â£ si [email protected]=3729 Â£ ic 22552747/22556476 (3 pages)
21 January 2002	Ad 14/01/02--------- Â£ si [email protected]=325 Â£ ic 22552422/22552747 (3 pages)
21 January 2002	Ad 07/01/02--------- Â£ si [email protected]=5314 Â£ ic 22547108/22552422 (3 pages)
21 January 2002	Ad 07/01/02--------- Â£ si [email protected]=56140 Â£ ic 22490968/22547108 (13 pages)
21 January 2002	Ad 31/12/01--------- Â£ si [email protected]=1225 Â£ ic 22489743/22490968 (3 pages)
21 January 2002	Ad 14/01/02--------- Â£ si [email protected]=3729 Â£ ic 22552747/22556476 (3 pages)
21 January 2002	Ad 14/01/02--------- Â£ si [email protected]=325 Â£ ic 22552422/22552747 (3 pages)
21 January 2002	Ad 07/01/02--------- Â£ si [email protected]=5314 Â£ ic 22547108/22552422 (3 pages)
21 January 2002	Ad 07/01/02--------- Â£ si [email protected]=56140 Â£ ic 22490968/22547108 (13 pages)
21 January 2002	Ad 31/12/01--------- Â£ si [email protected]=1225 Â£ ic 22489743/22490968 (3 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
4 January 2002	Ad 24/12/01--------- Â£ si [email protected]=770 Â£ ic 22488973/22489743 (3 pages)
4 January 2002	Ad 18/12/01--------- Â£ si [email protected]=140 Â£ ic 22488833/22488973 (2 pages)
4 January 2002	Ad 17/12/01--------- Â£ si [email protected]=1306 Â£ ic 22487527/22488833 (3 pages)
4 January 2002	Ad 24/12/01--------- Â£ si [email protected]=770 Â£ ic 22488973/22489743 (3 pages)
4 January 2002	Ad 18/12/01--------- Â£ si [email protected]=140 Â£ ic 22488833/22488973 (2 pages)
4 January 2002	Ad 17/12/01--------- Â£ si [email protected]=1306 Â£ ic 22487527/22488833 (3 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Ad 03/12/01--------- Â£ si [email protected]=49961 Â£ ic 22437566/22487527 (13 pages)
28 December 2001	Ad 11/12/01--------- Â£ si [email protected]=3317 Â£ ic 22434249/22437566 (3 pages)
28 December 2001	Ad 20/11/01--------- Â£ si [email protected]=495 Â£ ic 22433754/22434249 (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Ad 03/12/01--------- Â£ si [email protected]=49961 Â£ ic 22437566/22487527 (13 pages)
28 December 2001	Ad 11/12/01--------- Â£ si [email protected]=3317 Â£ ic 22434249/22437566 (3 pages)
28 December 2001	Ad 20/11/01--------- Â£ si [email protected]=495 Â£ ic 22433754/22434249 (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Secretary resigned (1 page)
29 November 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
29 November 2001	Re-registration of Memorandum and Articles (11 pages)
29 November 2001	Resolutions RES02 ‐ Resolution of re-registration (12 pages)
29 November 2001	Application for reregistration from PLC to private (1 page)
29 November 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
29 November 2001	Re-registration of Memorandum and Articles (11 pages)
29 November 2001	Resolutions RES02 ‐ Resolution of re-registration (12 pages)
29 November 2001	Application for reregistration from PLC to private (1 page)
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19 November 2001	Ad 06/11/01--------- Â£ si [email protected]=1949 Â£ ic 22431805/22433754 (2 pages)
3 November 2001	Ad 23/10/01--------- Â£ si [email protected]=315 Â£ ic 22431490/22431805 (2 pages)
3 November 2001	Ad 23/10/01--------- Â£ si [email protected]=315 Â£ ic 22431490/22431805 (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
26 September 2001	Ad 11/09/01--------- Â£ si [email protected]=256 Â£ ic 22431234/22431490 (2 pages)
26 September 2001	Ad 11/09/01--------- Â£ si [email protected]=713 Â£ ic 22430521/22431234 (2 pages)
26 September 2001	Ad 11/09/01--------- Â£ si [email protected]=256 Â£ ic 22431234/22431490 (2 pages)
26 September 2001	Ad 11/09/01--------- Â£ si [email protected]=713 Â£ ic 22430521/22431234 (2 pages)
13 September 2001	Ad 14/08/01--------- Â£ si [email protected]=575 Â£ ic 22429946/22430521 (4 pages)
13 September 2001	Ad 14/08/01--------- Â£ si [email protected]=575 Â£ ic 22429946/22430521 (4 pages)
31 August 2001	Ad 14/08/01--------- Â£ si [email protected]=575 Â£ ic 22429371/22429946 (4 pages)
31 August 2001	Ad 14/08/01--------- Â£ si [email protected]=575 Â£ ic 22429371/22429946 (4 pages)
8 August 2001	Ad 31/07/01--------- Â£ si [email protected]=527 Â£ ic 22428844/22429371 (2 pages)
8 August 2001	Ad 31/07/01--------- Â£ si [email protected]=527 Â£ ic 22428844/22429371 (2 pages)
2 August 2001	Ad 16/07/01--------- Â£ si [email protected]=1167 Â£ ic 22427677/22428844 (2 pages)
2 August 2001	Ad 16/07/01--------- Â£ si [email protected]=1167 Â£ ic 22427677/22428844 (2 pages)
17 July 2001	Resolutions RES13 ‐ Re dividend 861400000 02/07/01 (1 page)
17 July 2001	Resolutions RES13 ‐ Re dividend 861400000 02/07/01 (1 page)
9 July 2001	Ad 18/06/01--------- Â£ si [email protected]=4571 Â£ ic 22423106/22427677 (5 pages)
9 July 2001	Ad 18/06/01--------- Â£ si [email protected]=4571 Â£ ic 22423106/22427677 (5 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
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19 June 2001	Ad 05/06/01--------- Â£ si [email protected]=1010 Â£ ic 22422096/22423106 (2 pages)
7 June 2001	Registered office changed on 07/06/01 from: 45 pall mall london SW1Y 5JG (1 page)
7 June 2001	Registered office changed on 07/06/01 from: 45 pall mall london SW1Y 5JG (1 page)
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25 May 2001	Ad 15/05/01--------- Â£ si [email protected]=1083 Â£ ic 22421013/22422096 (2 pages)
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16 May 2001	Ad 01/05/01--------- Â£ si [email protected]=3279 Â£ ic 22414370/22417649 (2 pages)
16 May 2001	Ad 18/04/01--------- Â£ si [email protected]=2876 Â£ ic 22411494/22414370 (3 pages)
16 May 2001	Ad 24/04/01--------- Â£ si [email protected]=3982 Â£ ic 22407512/22411494 (6 pages)
16 May 2001	Ad 03/04/01--------- Â£ si [email protected]=1557 Â£ ic 22419456/22421013 (4 pages)
16 May 2001	Ad 20/03/01--------- Â£ si [email protected]=1807 Â£ ic 22419206/22421013 (4 pages)
16 May 2001	Ad 01/05/01--------- Â£ si [email protected]=3279 Â£ ic 22414370/22417649 (2 pages)
16 May 2001	Ad 18/04/01--------- Â£ si [email protected]=2876 Â£ ic 22411494/22414370 (3 pages)
16 May 2001	Ad 24/04/01--------- Â£ si [email protected]=3982 Â£ ic 22407512/22411494 (6 pages)
9 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2001	Ad 10/04/01--------- Â£ si [email protected]=1748 Â£ ic 22405764/22407512 (2 pages)
24 April 2001	Ad 10/04/01--------- Â£ si [email protected]=1748 Â£ ic 22405764/22407512 (2 pages)
30 March 2001	Full group accounts made up to 31 December 2000 (41 pages)
30 March 2001	Full group accounts made up to 31 December 2000 (41 pages)
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28 March 2001	Ad 15/03/01--------- Â£ si [email protected]=1590 Â£ ic 22404174/22405764 (2 pages)
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20 March 2001	Ad 08/03/01--------- Â£ si [email protected]=1158 Â£ ic 22403016/22404174 (2 pages)
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12 March 2001	Ad 27/02/01--------- Â£ si [email protected]=1673 Â£ ic 22401343/22403016 (2 pages)
12 March 2001	Ad 20/02/01--------- Â£ si [email protected]=375 Â£ ic 22400968/22401343 (2 pages)
12 March 2001	Ad 01/03/01--------- Â£ si [email protected]=641 Â£ ic 22400327/22400968 (2 pages)
6 March 2001	Ad 15/02/01--------- Â£ si [email protected]=416 Â£ ic 22399911/22400327 (2 pages)
6 March 2001	Ad 08/02/01--------- Â£ si [email protected]=2813 Â£ ic 22397098/22399911 (5 pages)
6 March 2001	Ad 15/02/01--------- Â£ si [email protected]=416 Â£ ic 22399911/22400327 (2 pages)
6 March 2001	Ad 08/02/01--------- Â£ si [email protected]=2813 Â£ ic 22397098/22399911 (5 pages)
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20 February 2001	Ad 13/02/01--------- Â£ si [email protected]=376 Â£ ic 22396722/22397098 (3 pages)
15 February 2001	Ad 01/02/01--------- Â£ si [email protected]=6207 Â£ ic 22390515/22396722 (7 pages)
15 February 2001	Ad 01/02/01--------- Â£ si [email protected]=6207 Â£ ic 22390515/22396722 (7 pages)
13 February 2001	Ad 25/01/01--------- Â£ si [email protected]=50000 Â£ ic 22340515/22390515 (2 pages)
13 February 2001	Ad 23/01/01--------- Â£ si [email protected]=76661 Â£ ic 22263854/22340515 (4 pages)
13 February 2001	Ad 25/01/01--------- Â£ si [email protected]=50000 Â£ ic 22340515/22390515 (2 pages)
13 February 2001	Ad 23/01/01--------- Â£ si [email protected]=76661 Â£ ic 22263854/22340515 (4 pages)
7 February 2001	Ad 30/01/01--------- Â£ si [email protected]=32053 Â£ ic 22231801/22263854 (8 pages)
7 February 2001	Ad 24/01/01--------- Â£ si [email protected]=11250 Â£ ic 22220551/22231801 (2 pages)
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7 February 2001	Ad 30/01/01--------- Â£ si [email protected]=32053 Â£ ic 22231801/22263854 (8 pages)
7 February 2001	Ad 24/01/01--------- Â£ si [email protected]=11250 Â£ ic 22220551/22231801 (2 pages)
7 February 2001	Ad 16/01/01--------- Â£ si [email protected]=26411 Â£ ic 22194140/22220551 (7 pages)
1 February 2001	Ad 25/01/01--------- Â£ si [email protected]=9453 Â£ ic 22210658/22220111 (14 pages)
1 February 2001	Ad 23/01/01--------- Â£ si [email protected]=19048 Â£ ic 22191610/22210658 (10 pages)
1 February 2001	Ad 25/01/01--------- Â£ si [email protected]=9453 Â£ ic 22210658/22220111 (14 pages)
1 February 2001	Ad 23/01/01--------- Â£ si [email protected]=19048 Â£ ic 22191610/22210658 (10 pages)
30 January 2001	Ad 10/01/01--------- Â£ si [email protected]=14250 Â£ ic 22177360/22191610 (2 pages)
30 January 2001	Ad 10/01/01--------- Â£ si [email protected]=14250 Â£ ic 22177360/22191610 (2 pages)
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29 January 2001	Ad 16/01/01--------- Â£ si [email protected]=60168 Â£ ic 22000172/22060340 (2 pages)
29 January 2001	Ad 23/01/01--------- Â£ si [email protected]=33798 Â£ ic 22143562/22177360 (4 pages)
29 January 2001	Ad 16/01/01--------- Â£ si [email protected]=83222 Â£ ic 22060340/22143562 (2 pages)
29 January 2001	Ad 16/01/01--------- Â£ si [email protected]=60168 Â£ ic 22000172/22060340 (2 pages)
25 January 2001	Ad 11/01/01--------- Â£ si [email protected]=83479 Â£ ic 21916693/22000172 (2 pages)
25 January 2001	Ad 10/01/01--------- Â£ si [email protected]=132937 Â£ ic 21757785/21890722 (2 pages)
25 January 2001	Ad 11/01/01--------- Â£ si [email protected]=83479 Â£ ic 21916693/22000172 (2 pages)
25 January 2001	Ad 10/01/01--------- Â£ si [email protected]=132937 Â£ ic 21757785/21890722 (2 pages)
23 January 2001	Ad 03/01/00--------- Â£ si [email protected] (2 pages)
23 January 2001	Ad 03/01/00--------- Â£ si [email protected] (2 pages)
22 January 2001	Ad 10/01/01--------- Â£ si [email protected]=3104 Â£ ic 21754681/21757785 (5 pages)
22 January 2001	Ad 10/01/01--------- Â£ si [email protected]=3104 Â£ ic 21754681/21757785 (5 pages)
18 January 2001	Return made up to 21/12/00; bulk list available separately (18 pages)
18 January 2001	Return made up to 21/12/00; bulk list available separately (18 pages)
17 January 2001	Ad 02/01/01--------- Â£ si [email protected]=4140 Â£ ic 21750541/21754681 (2 pages)
17 January 2001	Ad 02/01/01--------- Â£ si [email protected]=1226 Â£ ic 21749315/21750541 (2 pages)
17 January 2001	Ad 22/12/00--------- Â£ si [email protected]=48113 Â£ ic 21701202/21749315 (6 pages)
17 January 2001	Ad 04/01/01--------- Â£ si [email protected]=75268 Â£ ic 21625934/21701202 (26 pages)
17 January 2001	Ad 02/01/01--------- Â£ si [email protected]=4140 Â£ ic 21750541/21754681 (2 pages)
17 January 2001	Ad 02/01/01--------- Â£ si [email protected]=1226 Â£ ic 21749315/21750541 (2 pages)
17 January 2001	Ad 22/12/00--------- Â£ si [email protected]=48113 Â£ ic 21701202/21749315 (6 pages)
17 January 2001	Ad 04/01/01--------- Â£ si [email protected]=75268 Â£ ic 21625934/21701202 (26 pages)
5 January 2001	Ad 22/12/00--------- Â£ si [email protected]=1046 Â£ ic 21624888/21625934 (2 pages)
5 January 2001	Ad 11/12/00--------- Â£ si [email protected]=12000 Â£ ic 21612888/21624888 (2 pages)
5 January 2001	Ad 12/12/00--------- Â£ si [email protected]=3456 Â£ ic 21609432/21612888 (5 pages)
5 January 2001	Ad 22/12/00--------- Â£ si [email protected]=1046 Â£ ic 21624888/21625934 (2 pages)
5 January 2001	Ad 11/12/00--------- Â£ si [email protected]=12000 Â£ ic 21612888/21624888 (2 pages)
5 January 2001	Ad 12/12/00--------- Â£ si [email protected]=3456 Â£ ic 21609432/21612888 (5 pages)
18 December 2000	Ad 05/12/00--------- Â£ si [email protected]=1933 Â£ ic 21607499/21609432 (2 pages)
18 December 2000	Ad 05/12/00--------- Â£ si [email protected]=525 Â£ ic 21606974/21607499 (2 pages)
18 December 2000	Ad 05/12/00--------- Â£ si [email protected]=1933 Â£ ic 21607499/21609432 (2 pages)
18 December 2000	Ad 05/12/00--------- Â£ si [email protected]=525 Â£ ic 21606974/21607499 (2 pages)
12 December 2000	Ad 28/11/00--------- Â£ si [email protected]=840 Â£ ic 21606134/21606974 (2 pages)
12 December 2000	Ad 28/11/00--------- Â£ si [email protected]=840 Â£ ic 21606134/21606974 (2 pages)
29 November 2000	Ad 21/11/00--------- Â£ si [email protected]=1146 Â£ ic 21604988/21606134 (4 pages)
29 November 2000	Ad 21/11/00--------- Â£ si [email protected]=1146 Â£ ic 21604988/21606134 (4 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
21 November 2000	Ad 07/11/00--------- Â£ si [email protected]=4075 Â£ ic 21600913/21604988 (5 pages)
21 November 2000	Ad 14/11/00--------- Â£ si [email protected]=2115 Â£ ic 21598798/21600913 (5 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Ad 07/11/00--------- Â£ si [email protected]=4075 Â£ ic 21600913/21604988 (5 pages)
21 November 2000	Ad 14/11/00--------- Â£ si [email protected]=2115 Â£ ic 21598798/21600913 (5 pages)
21 November 2000	New director appointed (2 pages)
30 October 2000	Ad 17/10/00--------- Â£ si [email protected]=1872 Â£ ic 21596926/21598798 (4 pages)
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30 October 2000	Ad 17/10/00--------- Â£ si [email protected]=1872 Â£ ic 21596926/21598798 (4 pages)
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16 October 2000	Ad 29/09/00--------- Â£ si [email protected]=355905 Â£ ic 21007117/21363022 (8 pages)
16 October 2000	Ad 29/09/00--------- Â£ si [email protected]=355905 Â£ ic 21007117/21363022 (8 pages)
10 October 2000	Ad 03/10/00--------- Â£ si [email protected]=528 Â£ ic 21006589/21007117 (2 pages)
10 October 2000	Ad 03/10/00--------- Â£ si [email protected]=528 Â£ ic 21006589/21007117 (2 pages)
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3 October 2000	Ad 26/09/00-26/09/00 Â£ si [email protected]=1349 Â£ ic 21005240/21006589 (5 pages)
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22 August 2000	Ad 04/08/00--------- Â£ si [email protected]=11897 Â£ ic 211447199/211459096 (14 pages)
22 August 2000	Ad 04/08/00--------- Â£ si [email protected]=11897 Â£ ic 211447199/211459096 (14 pages)
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18 August 2000	Ad 21/07/00--------- Â£ si [email protected]=29336 Â£ ic 211393313/211422649 (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
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1 August 2000	Ad 10/07/00--------- Â£ si [email protected]=3453 Â£ ic 211332085/211335538 (4 pages)
27 July 2000	Ad 06/07/00--------- Â£ si [email protected]=6846 Â£ ic 211325239/211332085 (5 pages)
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27 July 2000	Ad 18/07/00--------- Â£ si [email protected]=1838 Â£ ic 211323401/211325239 (2 pages)
25 July 2000	Certificate of reduction of issued capital (1 page)
25 July 2000	Reduction of iss capital and minute (oc) Â£ ic 211288414/ 83907164 (9 pages)
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25 July 2000	Ad 14/07/00--------- Â£ si [email protected]=12151 Â£ ic 211288414/211300565 (5 pages)
25 July 2000	Certificate of reduction of issued capital (1 page)
25 July 2000	Reduction of iss capital and minute (oc) Â£ ic 211288414/ 83907164 (9 pages)
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24 July 2000	Ad 12/07/00--------- Â£ si [email protected]=24482 Â£ ic 211263932/211288414 (2 pages)
18 July 2000	Memorandum and Articles of Association (78 pages)
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18 July 2000	Ad 05/07/00--------- Â£ si [email protected]=2750 Â£ ic 211252898/211255648 (2 pages)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 July 2000	Memorandum and Articles of Association (78 pages)
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18 July 2000	Ad 05/07/00--------- Â£ si [email protected]=2750 Â£ ic 211252898/211255648 (2 pages)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
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24 May 2000	Ad 08/05/00--------- Â£ si [email protected]=1939 Â£ ic 210532844/210534783 (3 pages)
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18 May 2000	Ad 27/04/00--------- Â£ si [email protected]=5000 Â£ ic 210527260/210532260 (2 pages)
18 May 2000	Ad 27/04/00--------- Â£ si [email protected]=5000 Â£ ic 210527260/210532260 (2 pages)
11 May 2000	Memorandum and Articles of Association (34 pages)
11 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (65 pages)
11 May 2000	Memorandum and Articles of Association (34 pages)
11 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (65 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
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19 April 2000	Ad 03/04/00--------- Â£ si [email protected]=3750 Â£ ic 210519508/210523258 (2 pages)
19 April 2000	Ad 03/04/00--------- Â£ si [email protected]=3750 Â£ ic 210519508/210523258 (2 pages)
16 April 2000	Full group accounts made up to 31 December 1999 (44 pages)
16 April 2000	Full group accounts made up to 31 December 1999 (44 pages)
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12 January 2000	Ad 22/12/99--------- Â£ si [email protected]=6381 Â£ ic 210392061/210398442 (6 pages)
7 January 2000	Return made up to 21/12/99; bulk list available separately (29 pages)
7 January 2000	Return made up to 21/12/99; bulk list available separately (29 pages)
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6 January 2000	Ad 10/12/99--------- Â£ si [email protected]=5961 Â£ ic 210386073/210392034 (6 pages)
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1 November 1999	Ad 19/10/99--------- Â£ si [email protected]=1429 Â£ ic 210375693/210377122 (2 pages)
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12 October 1999	Ad 30/09/99--------- Â£ si [email protected]=520 Â£ ic 210319309/210319829 (2 pages)
12 October 1999	Ad 30/09/99--------- Â£ si [email protected]=520 Â£ ic 210319309/210319829 (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
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4 October 1999	Ad 24/09/99--------- Â£ si [email protected]=866 Â£ ic 210318443/210319309 (2 pages)
28 September 1999	Ad 10/09/99--------- Â£ si [email protected]=2250 Â£ ic 210316193/210318443 (2 pages)
28 September 1999	Ad 20/09/99--------- Â£ si [email protected]=2266 Â£ ic 210313927/210316193 (2 pages)
28 September 1999	Ad 10/09/99--------- Â£ si [email protected]=2250 Â£ ic 210316193/210318443 (2 pages)
28 September 1999	Ad 20/09/99--------- Â£ si [email protected]=2266 Â£ ic 210313927/210316193 (2 pages)
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22 September 1999	Ad 10/09/99--------- Â£ si [email protected]=1008 Â£ ic 210312787/210313795 (2 pages)
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20 September 1999	Ad 03/09/99--------- Â£ si [email protected]=742 Â£ ic 210311976/210312718 (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
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9 September 1999	Ad 11/08/99--------- Â£ si [email protected]=4087 Â£ ic 210230417/210234504 (2 pages)
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9 September 1999	Ad 02/08/99--------- Â£ si [email protected]=17857 Â£ ic 210200881/210218738 (4 pages)
9 September 1999	Ad 06/08/99--------- Â£ si [email protected]=6738 Â£ ic 210194143/210200881 (2 pages)
9 September 1999	Ad 05/08/99--------- Â£ si [email protected]=59144 Â£ ic 210134999/210194143 (4 pages)
9 September 1999	Ad 29/07/99--------- Â£ si [email protected]=7267 Â£ ic 210127732/210134999 (2 pages)
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20 August 1999	Ad 05/08/99--------- Â£ si [email protected]=349 Â£ ic 210100251/210100600 (2 pages)
20 August 1999	Ad 05/08/99--------- Â£ si [email protected]=1619 Â£ ic 210098632/210100251 (2 pages)
20 August 1999	Ad 03/08/99--------- Â£ si [email protected]=4087 Â£ ic 210094545/210098632 (2 pages)
20 August 1999	Ad 29/07/99--------- Â£ si [email protected]=6621 Â£ ic 210087924/210094545 (2 pages)
20 August 1999	Ad 05/08/99--------- Â£ si [email protected]=349 Â£ ic 210100251/210100600 (2 pages)
20 August 1999	Ad 05/08/99--------- Â£ si [email protected]=1619 Â£ ic 210098632/210100251 (2 pages)
20 August 1999	Ad 03/08/99--------- Â£ si [email protected]=4087 Â£ ic 210094545/210098632 (2 pages)
20 August 1999	Ad 29/07/99--------- Â£ si [email protected]=6621 Â£ ic 210087924/210094545 (2 pages)
16 August 1999	Ad 03/08/99--------- Â£ si [email protected]=312 Â£ ic 210087612/210087924 (2 pages)
16 August 1999	Ad 28/07/99--------- Â£ si [email protected]=3918 Â£ ic 210083694/210087612 (2 pages)
16 August 1999	Ad 03/08/99--------- Â£ si [email protected]=312 Â£ ic 210087612/210087924 (2 pages)
16 August 1999	Ad 28/07/99--------- Â£ si [email protected]=3918 Â£ ic 210083694/210087612 (2 pages)
12 August 1999	Ad 29/07/99--------- Â£ si [email protected]=1250 Â£ ic 210082444/210083694 (2 pages)
12 August 1999	Ad 21/07/99--------- Â£ si [email protected]=772 Â£ ic 210081672/210082444 (2 pages)
12 August 1999	Ad 27/07/99--------- Â£ si [email protected]=208 Â£ ic 210081464/210081672 (2 pages)
12 August 1999	New director appointed (4 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Ad 29/07/99--------- Â£ si [email protected]=1250 Â£ ic 210082444/210083694 (2 pages)
12 August 1999	Ad 21/07/99--------- Â£ si [email protected]=772 Â£ ic 210081672/210082444 (2 pages)
12 August 1999	Ad 27/07/99--------- Â£ si [email protected]=208 Â£ ic 210081464/210081672 (2 pages)
12 August 1999	New director appointed (4 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
29 July 1999	Ad 09/07/99--------- Â£ si [email protected]=85 Â£ ic 210081379/210081464 (2 pages)
29 July 1999	Ad 02/07/99--------- Â£ si [email protected]=310 Â£ ic 210081069/210081379 (2 pages)
29 July 1999	Ad 13/07/99--------- Â£ si [email protected]=13806 Â£ ic 210067263/210081069 (2 pages)
29 July 1999	Ad 20/07/99--------- Â£ si [email protected]=520 Â£ ic 210066743/210067263 (2 pages)
29 July 1999	Ad 09/07/99--------- Â£ si [email protected]=85 Â£ ic 210081379/210081464 (2 pages)
29 July 1999	Ad 02/07/99--------- Â£ si [email protected]=310 Â£ ic 210081069/210081379 (2 pages)
29 July 1999	Ad 13/07/99--------- Â£ si [email protected]=13806 Â£ ic 210067263/210081069 (2 pages)
29 July 1999	Ad 20/07/99--------- Â£ si [email protected]=520 Â£ ic 210066743/210067263 (2 pages)
28 July 1999	Ad 28/06/99--------- Â£ si [email protected]=858 Â£ ic 210065885/210066743 (2 pages)
28 July 1999	Ad 24/06/99--------- Â£ si [email protected]=1484 Â£ ic 210064401/210065885 (2 pages)
28 July 1999	Ad 22/06/99--------- Â£ si [email protected]=17271 Â£ ic 210047130/210064401 (7 pages)
28 July 1999	Ad 24/06/99--------- Â£ si [email protected]=8904 Â£ ic 210038226/210047130 (4 pages)
28 July 1999	Ad 28/06/99--------- Â£ si [email protected]=858 Â£ ic 210065885/210066743 (2 pages)
28 July 1999	Ad 24/06/99--------- Â£ si [email protected]=1484 Â£ ic 210064401/210065885 (2 pages)
28 July 1999	Ad 22/06/99--------- Â£ si [email protected]=17271 Â£ ic 210047130/210064401 (7 pages)
28 July 1999	Ad 24/06/99--------- Â£ si [email protected]=8904 Â£ ic 210038226/210047130 (4 pages)
27 July 1999	Ad 13/07/99--------- Â£ si [email protected]=1875 Â£ ic 210036351/210038226 (4 pages)
27 July 1999	Ad 01/07/99--------- Â£ si [email protected]=10113 Â£ ic 210026238/210036351 (4 pages)
27 July 1999	Ad 06/07/99--------- Â£ si [email protected]=11735 Â£ ic 210014503/210026238 (5 pages)
27 July 1999	Ad 29/06/99--------- Â£ si [email protected]=11548 Â£ ic 210002955/210014503 (5 pages)
27 July 1999	Ad 13/07/99--------- Â£ si [email protected]=1875 Â£ ic 210036351/210038226 (4 pages)
27 July 1999	Ad 01/07/99--------- Â£ si [email protected]=10113 Â£ ic 210026238/210036351 (4 pages)
27 July 1999	Ad 06/07/99--------- Â£ si [email protected]=11735 Â£ ic 210014503/210026238 (5 pages)
27 July 1999	Ad 29/06/99--------- Â£ si [email protected]=11548 Â£ ic 210002955/210014503 (5 pages)
9 July 1999	Ad 16/06/99--------- Â£ si [email protected]=19297 Â£ ic 209983658/210002955 (2 pages)
9 July 1999	Ad 16/06/99--------- Â£ si [email protected]=19297 Â£ ic 209983658/210002955 (2 pages)
2 July 1999	Ad 17/06/99--------- Â£ si [email protected]=10675 Â£ ic 209972983/209983658 (3 pages)
2 July 1999	Ad 17/06/99--------- Â£ si [email protected]=10675 Â£ ic 209972983/209983658 (3 pages)
29 June 1999	Registered office changed on 29/06/99 from: gateway house basing view basingstoke hampshire RG21 2EE (1 page)
29 June 1999	Registered office changed on 29/06/99 from: gateway house basing view basingstoke hampshire RG21 2EE (1 page)
25 June 1999	Ad 15/06/99--------- Â£ si [email protected]=781 Â£ ic 209972202/209972983 (2 pages)
25 June 1999	Ad 03/06/99--------- Â£ si [email protected]=3645 Â£ ic 209968557/209972202 (2 pages)
25 June 1999	Ad 15/06/99--------- Â£ si [email protected]=781 Â£ ic 209972202/209972983 (2 pages)
25 June 1999	Ad 03/06/99--------- Â£ si [email protected]=3645 Â£ ic 209968557/209972202 (2 pages)
24 June 1999	Ad 28/05/99--------- Â£ si [email protected]=258 Â£ ic 209968299/209968557 (2 pages)
24 June 1999	Ad 28/05/99--------- Â£ si [email protected]=258 Â£ ic 209968299/209968557 (2 pages)
16 June 1999	Ad 01/06/99--------- Â£ si [email protected]=5665 Â£ ic 209962634/209968299 (3 pages)
16 June 1999	Ad 01/06/99--------- Â£ si [email protected]=5665 Â£ ic 209962634/209968299 (3 pages)
8 June 1999	Ad 27/05/99--------- Â£ si [email protected]=468 Â£ ic 209962166/209962634 (2 pages)
8 June 1999	Ad 27/05/99--------- Â£ si [email protected]=468 Â£ ic 209962166/209962634 (2 pages)
7 June 1999	Ad 13/05/99--------- Â£ si [email protected]=806 Â£ ic 209961360/209962166 (2 pages)
7 June 1999	Ad 13/05/99--------- Â£ si [email protected]=806 Â£ ic 209961360/209962166 (2 pages)
6 June 1999	Ad 25/05/99--------- Â£ si [email protected]=312 Â£ ic 209961048/209961360 (2 pages)
6 June 1999	Ad 25/05/99-25/05/99 Â£ si [email protected]=168 Â£ ic 209960880/209961048 (2 pages)
6 June 1999	Ad 25/05/99--------- Â£ si [email protected]=312 Â£ ic 209961048/209961360 (2 pages)
6 June 1999	Ad 25/05/99-25/05/99 Â£ si [email protected]=168 Â£ ic 209960880/209961048 (2 pages)
3 June 1999	Ad 20/05/99--------- Â£ si [email protected]=10675 Â£ ic 209950205/209960880 (4 pages)
3 June 1999	Ad 20/05/99--------- Â£ si [email protected]=10675 Â£ ic 209950205/209960880 (4 pages)
28 May 1999	Ad 18/05/99--------- Â£ si [email protected]=5103 Â£ ic 209945102/209950205 (4 pages)
28 May 1999	Ad 06/05/99--------- Â£ si [email protected]=416 Â£ ic 209944686/209945102 (2 pages)
28 May 1999	Ad 18/05/99--------- Â£ si [email protected]=5103 Â£ ic 209945102/209950205 (4 pages)
28 May 1999	Ad 06/05/99--------- Â£ si [email protected]=416 Â£ ic 209944686/209945102 (2 pages)
24 May 1999	Ad 13/05/99--------- Â£ si [email protected]=5530 Â£ ic 209939156/209944686 (2 pages)
24 May 1999	Ad 13/05/99--------- Â£ si [email protected]=5530 Â£ ic 209939156/209944686 (2 pages)
14 May 1999	Ad 04/05/99--------- Â£ si [email protected]=1041 Â£ ic 209938115/209939156 (2 pages)
14 May 1999	Ad 30/04/99--------- Â£ si [email protected]=669 Â£ ic 209937446/209938115 (2 pages)
14 May 1999	Ad 28/04/99--------- Â£ si [email protected]=208 Â£ ic 209937238/209937446 (2 pages)
14 May 1999	Ad 04/05/99--------- Â£ si [email protected]=1041 Â£ ic 209938115/209939156 (2 pages)
14 May 1999	Ad 30/04/99--------- Â£ si [email protected]=669 Â£ ic 209937446/209938115 (2 pages)
14 May 1999	Ad 28/04/99--------- Â£ si [email protected]=208 Â£ ic 209937238/209937446 (2 pages)
10 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 April 1999	Full group accounts made up to 31 December 1998 (69 pages)
27 April 1999	Full group accounts made up to 31 December 1998 (69 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
8 January 1999	Return made up to 21/12/98; bulk list available separately (25 pages)
8 January 1999	Return made up to 21/12/98; bulk list available separately (25 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
4 September 1998	Ad 26/08/98--------- Â£ si [email protected]=197 Â£ ic 210103783/210103980 (2 pages)
4 September 1998	Ad 26/08/98--------- Â£ si [email protected]=197 Â£ ic 210103783/210103980 (2 pages)
25 August 1998	Ad 13/08/98--------- Â£ si [email protected]=436 Â£ ic 210103347/210103783 (2 pages)
25 August 1998	Ad 13/08/98--------- Â£ si [email protected]=436 Â£ ic 210103347/210103783 (2 pages)
12 August 1998	Ad 24/07/98--------- Â£ si [email protected]=543 Â£ ic 210102804/210103347 (2 pages)
12 August 1998	Ad 24/07/98--------- Â£ si [email protected]=543 Â£ ic 210102804/210103347 (2 pages)
10 August 1998	Ad 28/07/98--------- Â£ si [email protected]=230 Â£ ic 210102574/210102804 (2 pages)
10 August 1998	Ad 23/07/98--------- Â£ si [email protected]=1187 Â£ ic 210101387/210102574 (2 pages)
10 August 1998	Ad 28/07/98--------- Â£ si [email protected]=230 Â£ ic 210102574/210102804 (2 pages)
10 August 1998	Ad 23/07/98--------- Â£ si [email protected]=1187 Â£ ic 210101387/210102574 (2 pages)
6 August 1998	Director's particulars changed (2 pages)
6 August 1998	Director's particulars changed (2 pages)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
29 July 1998	Ad 21/07/98--------- Â£ si [email protected]=196 Â£ ic 210101191/210101387 (2 pages)
29 July 1998	Ad 13/07/98--------- Â£ si [email protected]=7442 Â£ ic 210093749/210101191 (2 pages)
29 July 1998	Ad 14/07/98--------- Â£ si [email protected]=961 Â£ ic 210092788/210093749 (2 pages)
29 July 1998	Ad 21/07/98--------- Â£ si [email protected]=196 Â£ ic 210101191/210101387 (2 pages)
29 July 1998	Ad 13/07/98--------- Â£ si [email protected]=7442 Â£ ic 210093749/210101191 (2 pages)
29 July 1998	Ad 14/07/98--------- Â£ si [email protected]=961 Â£ ic 210092788/210093749 (2 pages)
24 July 1998	Ad 14/07/98--------- Â£ si [email protected]=244 Â£ ic 210092544/210092788 (2 pages)
24 July 1998	Ad 14/07/98--------- Â£ si [email protected]=244 Â£ ic 210092544/210092788 (2 pages)
21 July 1998	Ad 07/07/98--------- Â£ si [email protected]=1077 Â£ ic 210091467/210092544 (2 pages)
21 July 1998	Ad 07/07/98--------- Â£ si [email protected]=1077 Â£ ic 210091467/210092544 (2 pages)
14 July 1998	Ad 02/07/98--------- Â£ si [email protected]=545 Â£ ic 210090922/210091467 (2 pages)
14 July 1998	Ad 26/06/98--------- Â£ si [email protected]=1134 Â£ ic 210089788/210090922 (2 pages)
14 July 1998	Ad 02/07/98--------- Â£ si [email protected]=545 Â£ ic 210090922/210091467 (2 pages)
14 July 1998	Ad 26/06/98--------- Â£ si [email protected]=1134 Â£ ic 210089788/210090922 (2 pages)
9 July 1998	Ad 30/06/98--------- Â£ si [email protected]=2414 Â£ ic 210087374/210089788 (2 pages)
9 July 1998	Ad 30/06/98--------- Â£ si [email protected]=2414 Â£ ic 210087374/210089788 (2 pages)
7 July 1998	Ad 18/06/98--------- Â£ si [email protected]=644 Â£ ic 210086730/210087374 (2 pages)
7 July 1998	Ad 18/06/98--------- Â£ si [email protected]=644 Â£ ic 210086730/210087374 (2 pages)
6 July 1998	Ad 25/06/98--------- Â£ si [email protected]=1200 Â£ ic 210085530/210086730 (2 pages)
6 July 1998	Ad 25/06/98--------- Â£ si [email protected]=1200 Â£ ic 210085530/210086730 (2 pages)
29 June 1998	Ad 23/06/98--------- Â£ si [email protected]=12690 Â£ ic 210069675/210082365 (2 pages)
29 June 1998	Ad 23/06/98--------- Â£ si [email protected]=12690 Â£ ic 210069675/210082365 (2 pages)
25 June 1998	Ad 16/06/98--------- Â£ si [email protected]=8486 Â£ ic 210061189/210069675 (3 pages)
25 June 1998	Ad 16/06/98--------- Â£ si [email protected]=8486 Â£ ic 210061189/210069675 (3 pages)
23 June 1998	Ad 10/06/98--------- Â£ si [email protected]=185 Â£ ic 210061004/210061189 (2 pages)
23 June 1998	Ad 10/06/98--------- Â£ si [email protected]=6807 Â£ ic 210054197/210061004 (2 pages)
23 June 1998	Ad 10/06/98--------- Â£ si [email protected]=185 Â£ ic 210061004/210061189 (2 pages)
23 June 1998	Ad 10/06/98--------- Â£ si [email protected]=6807 Â£ ic 210054197/210061004 (2 pages)
21 June 1998	Ad 04/06/98--------- Â£ si [email protected]=6553 Â£ ic 210047644/210054197 (2 pages)
21 June 1998	Ad 05/06/98--------- Â£ si [email protected]=4480 Â£ ic 210043164/210047644 (2 pages)
21 June 1998	Ad 08/06/98--------- Â£ si [email protected]=2785 Â£ ic 210040379/210043164 (2 pages)
21 June 1998	Ad 11/06/98--------- Â£ si [email protected]=9811 Â£ ic 210030568/210040379 (4 pages)
21 June 1998	Ad 04/06/98--------- Â£ si [email protected]=6553 Â£ ic 210047644/210054197 (2 pages)
21 June 1998	Ad 05/06/98--------- Â£ si [email protected]=4480 Â£ ic 210043164/210047644 (2 pages)
21 June 1998	Ad 08/06/98--------- Â£ si [email protected]=2785 Â£ ic 210040379/210043164 (2 pages)
21 June 1998	Ad 11/06/98--------- Â£ si [email protected]=9811 Â£ ic 210030568/210040379 (4 pages)
17 June 1998	Ad 09/06/98--------- Â£ si [email protected]=12458 Â£ ic 210018110/210030568 (4 pages)
17 June 1998	Ad 04/06/98--------- Â£ si [email protected]=4871 Â£ ic 210013239/210018110 (4 pages)
17 June 1998	Ad 02/06/98--------- Â£ si [email protected]=1127 Â£ ic 210012112/210013239 (2 pages)
17 June 1998	Ad 02/06/98--------- Â£ si [email protected]=12802 Â£ ic 209999310/210012112 (2 pages)
17 June 1998	Ad 09/06/98--------- Â£ si [email protected]=12458 Â£ ic 210018110/210030568 (4 pages)
17 June 1998	Ad 04/06/98--------- Â£ si [email protected]=4871 Â£ ic 210013239/210018110 (4 pages)
17 June 1998	Ad 02/06/98--------- Â£ si [email protected]=1127 Â£ ic 210012112/210013239 (2 pages)
17 June 1998	Ad 02/06/98--------- Â£ si [email protected]=12802 Â£ ic 209999310/210012112 (2 pages)
11 June 1998	Ad 02/06/98--------- Â£ si [email protected]=5676 Â£ ic 209993634/209999310 (3 pages)
11 June 1998	Ad 01/06/98--------- Â£ si [email protected]=4267 Â£ ic 209989367/209993634 (2 pages)
11 June 1998	Ad 28/05/98--------- Â£ si [email protected]=5458 Â£ ic 209983909/209989367 (1 page)
11 June 1998	Ad 02/06/98--------- Â£ si [email protected]=5676 Â£ ic 209993634/209999310 (3 pages)
11 June 1998	Ad 01/06/98--------- Â£ si [email protected]=4267 Â£ ic 209989367/209993634 (2 pages)
11 June 1998	Ad 28/05/98--------- Â£ si [email protected]=5458 Â£ ic 209983909/209989367 (1 page)
5 June 1998	Memorandum and Articles of Association (102 pages)
5 June 1998	Ad 22/05/98--------- Â£ si [email protected]=882 Â£ ic 207023453/207024335 (2 pages)
5 June 1998	Ad 20/05/98--------- Â£ si [email protected]=24719 Â£ ic 206998734/207023453 (2 pages)
5 June 1998	Ad 26/05/98--------- Â£ si [email protected]=2888392 Â£ ic 207024335/209912727 (3 pages)
5 June 1998	Memorandum and Articles of Association (102 pages)
5 June 1998	Ad 22/05/98--------- Â£ si [email protected]=882 Â£ ic 207023453/207024335 (2 pages)
5 June 1998	Ad 20/05/98--------- Â£ si [email protected]=24719 Â£ ic 206998734/207023453 (2 pages)
5 June 1998	Ad 26/05/98--------- Â£ si [email protected]=2888392 Â£ ic 207024335/209912727 (3 pages)
2 June 1998	Ad 21/05/98--------- Â£ si [email protected]=13137 Â£ ic 206985597/206998734 (6 pages)
2 June 1998	Ad 21/05/98--------- Â£ si [email protected]=3984 Â£ ic 206981613/206985597 (4 pages)
2 June 1998	Ad 19/05/98--------- Â£ si [email protected]=12676 Â£ ic 206968937/206981613 (3 pages)
2 June 1998	Ad 18/05/98--------- Â£ si [email protected]=13660 Â£ ic 206955277/206968937 (2 pages)
2 June 1998	Ad 15/05/98--------- Â£ si [email protected]=3702 Â£ ic 206951575/206955277 (2 pages)
2 June 1998	Ad 14/05/98--------- Â£ si [email protected]=362 Â£ ic 206951213/206951575 (2 pages)
2 June 1998	Ad 12/05/98--------- Â£ si [email protected]=13162 Â£ ic 206938051/206951213 (2 pages)
2 June 1998	Ad 21/05/98--------- Â£ si [email protected]=13137 Â£ ic 206985597/206998734 (6 pages)
2 June 1998	Ad 21/05/98--------- Â£ si [email protected]=3984 Â£ ic 206981613/206985597 (4 pages)
2 June 1998	Ad 19/05/98--------- Â£ si [email protected]=12676 Â£ ic 206968937/206981613 (3 pages)
2 June 1998	Ad 18/05/98--------- Â£ si [email protected]=13660 Â£ ic 206955277/206968937 (2 pages)
2 June 1998	Ad 15/05/98--------- Â£ si [email protected]=3702 Â£ ic 206951575/206955277 (2 pages)
2 June 1998	Ad 14/05/98--------- Â£ si [email protected]=362 Â£ ic 206951213/206951575 (2 pages)
2 June 1998	Ad 12/05/98--------- Â£ si [email protected]=13162 Â£ ic 206938051/206951213 (2 pages)
31 May 1998	Director's particulars changed (2 pages)
31 May 1998	Director's particulars changed (2 pages)
26 May 1998	Ad 07/05/98--------- Â£ si [email protected]=19019 Â£ ic 206919032/206938051 (2 pages)
26 May 1998	Ad 14/05/98--------- Â£ si [email protected]=9402 Â£ ic 206909630/206919032 (4 pages)
26 May 1998	Ad 07/05/98--------- Â£ si [email protected]=19019 Â£ ic 206919032/206938051 (2 pages)
26 May 1998	Ad 14/05/98--------- Â£ si [email protected]=9402 Â£ ic 206909630/206919032 (4 pages)
24 May 1998	Full group accounts made up to 31 December 1997 (36 pages)
24 May 1998	Full group accounts made up to 31 December 1997 (36 pages)
21 May 1998	Ad 12/05/98--------- Â£ si [email protected]=4830 Â£ ic 206904800/206909630 (4 pages)
21 May 1998	Ad 07/05/98--------- Â£ si [email protected]=3424 Â£ ic 206901376/206904800 (3 pages)
21 May 1998	Ad 12/05/98--------- Â£ si [email protected]=4830 Â£ ic 206904800/206909630 (4 pages)
21 May 1998	Ad 07/05/98--------- Â£ si [email protected]=3424 Â£ ic 206901376/206904800 (3 pages)
15 May 1998	Ad 07/05/98--------- premium Â£ si [email protected]=323 Â£ ic 206901053/206901376 (2 pages)
15 May 1998	Ad 05/05/98--------- premium Â£ si [email protected]=8159 Â£ ic 206892894/206901053 (4 pages)
15 May 1998	Ad 07/05/98--------- premium Â£ si [email protected]=323 Â£ ic 206901053/206901376 (2 pages)
15 May 1998	Ad 05/05/98--------- premium Â£ si [email protected]=8159 Â£ ic 206892894/206901053 (4 pages)
13 May 1998	Ad 28/04/98--------- Â£ si [email protected]=6084 Â£ ic 206886810/206892894 (4 pages)
13 May 1998	Ad 30/04/98--------- Â£ si [email protected]=6427 Â£ ic 206880383/206886810 (4 pages)
13 May 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
13 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 May 1998	Ad 28/04/98--------- Â£ si [email protected]=6084 Â£ ic 206886810/206892894 (4 pages)
13 May 1998	Ad 30/04/98--------- Â£ si [email protected]=6427 Â£ ic 206880383/206886810 (4 pages)
13 May 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
13 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 May 1998	Ad 23/04/98--------- Â£ si [email protected]=6182 Â£ ic 206874201/206880383 (2 pages)
7 May 1998	Ad 23/04/98--------- Â£ si [email protected]=6182 Â£ ic 206874201/206880383 (2 pages)
6 May 1998	Director's particulars changed (2 pages)
6 May 1998	Director's particulars changed (2 pages)
27 April 1998	Ad 21/04/98--------- Â£ si [email protected]=101 Â£ ic 206874100/206874201 (2 pages)
27 April 1998	Ad 21/04/98--------- Â£ si [email protected]=9947 Â£ ic 206864153/206874100 (4 pages)
27 April 1998	Ad 21/04/98--------- Â£ si [email protected]=101 Â£ ic 206874100/206874201 (2 pages)
27 April 1998	Ad 21/04/98--------- Â£ si [email protected]=9947 Â£ ic 206864153/206874100 (4 pages)
23 April 1998	Ad 16/04/98--------- Â£ si [email protected]=3151 Â£ ic 206861002/206864153 (2 pages)
23 April 1998	Ad 14/04/98--------- Â£ si [email protected]=7900 Â£ ic 206853102/206861002 (4 pages)
23 April 1998	Ad 16/04/98--------- Â£ si [email protected]=3151 Â£ ic 206861002/206864153 (2 pages)
23 April 1998	Ad 14/04/98--------- Â£ si [email protected]=7900 Â£ ic 206853102/206861002 (4 pages)
20 April 1998	Ad 09/04/98--------- Â£ si [email protected]=10521 Â£ ic 206842581/206853102 (4 pages)
20 April 1998	Ad 09/04/98--------- Â£ si [email protected]=10521 Â£ ic 206842581/206853102 (4 pages)
18 April 1998	Ad 07/04/98--------- Â£ si [email protected]=7027 Â£ ic 206835554/206842581 (4 pages)
18 April 1998	Ad 07/04/98--------- Â£ si [email protected]=7027 Â£ ic 206835554/206842581 (4 pages)
15 April 1998	Ad 31/03/98--------- Â£ si [email protected]=18367 Â£ ic 206817187/206835554 (4 pages)
15 April 1998	Ad 02/04/98--------- Â£ si [email protected]=5526 Â£ ic 206811661/206817187 (3 pages)
15 April 1998	Ad 31/03/98--------- Â£ si [email protected]=18367 Â£ ic 206817187/206835554 (4 pages)
15 April 1998	Ad 02/04/98--------- Â£ si [email protected]=5526 Â£ ic 206811661/206817187 (3 pages)
23 March 1998	Ad 10/03/98--------- premium Â£ si [email protected]=21783 Â£ ic 206439181/206460964 (4 pages)
23 March 1998	Ad 10/03/98--------- premium Â£ si [email protected]=21783 Â£ ic 206439181/206460964 (4 pages)
18 March 1998	Ad 12/03/98--------- Â£ si [email protected]=27986 Â£ ic 206411195/206439181 (5 pages)
18 March 1998	Ad 12/03/98--------- Â£ si [email protected]=27986 Â£ ic 206411195/206439181 (5 pages)
13 March 1998	Ad 05/03/98--------- Â£ si [email protected]=33867 Â£ ic 206377328/206411195 (3 pages)
13 March 1998	Ad 24/02/98--------- Â£ si [email protected]=587 Â£ ic 206376741/206377328 (2 pages)
13 March 1998	Ad 05/03/98--------- Â£ si [email protected]=33867 Â£ ic 206377328/206411195 (3 pages)
13 March 1998	Ad 24/02/98--------- Â£ si [email protected]=587 Â£ ic 206376741/206377328 (2 pages)
11 March 1998	Ad 03/03/98--------- Â£ si [email protected]=34667 Â£ ic 206342074/206376741 (3 pages)
11 March 1998	Ad 03/03/98--------- Â£ si [email protected]=34667 Â£ ic 206342074/206376741 (3 pages)
6 March 1998	Ad 26/02/98--------- Â£ si [email protected]=9961 Â£ ic 206332113/206342074 (3 pages)
6 March 1998	Ad 26/02/98--------- Â£ si [email protected]=9961 Â£ ic 206332113/206342074 (3 pages)
3 March 1998	Ad 24/02/98--------- Â£ si [email protected]=5403 Â£ ic 206326710/206332113 (3 pages)
3 March 1998	Ad 24/02/98--------- Â£ si [email protected]=5403 Â£ ic 206326710/206332113 (3 pages)
26 February 1998	Ad 19/02/98--------- Â£ si [email protected]=8241 Â£ ic 206307210/206315451 (4 pages)
26 February 1998	Ad 17/02/98--------- Â£ si [email protected]=11259 Â£ ic 206315451/206326710 (3 pages)
26 February 1998	Ad 19/02/98--------- Â£ si [email protected]=8241 Â£ ic 206307210/206315451 (4 pages)
26 February 1998	Ad 17/02/98--------- Â£ si [email protected]=11259 Â£ ic 206315451/206326710 (3 pages)
23 February 1998	Ad 10/02/98--------- Â£ si [email protected]=12130 Â£ ic 206295080/206307210 (3 pages)
23 February 1998	Ad 12/02/98--------- Â£ si [email protected]=8310 Â£ ic 206286770/206295080 (3 pages)
23 February 1998	Ad 05/02/98--------- Â£ si [email protected]=82 Â£ ic 206286688/206286770 (2 pages)
23 February 1998	Ad 05/02/98--------- Â£ si [email protected]=6398 Â£ ic 206280290/206286688 (5 pages)
23 February 1998	Ad 03/02/98--------- Â£ si [email protected]=8650 Â£ ic 206271640/206280290 (3 pages)
23 February 1998	Ad 29/01/98--------- Â£ si [email protected]=12219 Â£ ic 206259421/206271640 (3 pages)
23 February 1998	Ad 27/01/98--------- Â£ si [email protected]=27262 Â£ ic 206232159/206259421 (3 pages)
23 February 1998	Ad 10/02/98--------- Â£ si [email protected]=12130 Â£ ic 206295080/206307210 (3 pages)
23 February 1998	Ad 12/02/98--------- Â£ si [email protected]=8310 Â£ ic 206286770/206295080 (3 pages)
23 February 1998	Ad 05/02/98--------- Â£ si [email protected]=82 Â£ ic 206286688/206286770 (2 pages)
23 February 1998	Ad 05/02/98--------- Â£ si [email protected]=6398 Â£ ic 206280290/206286688 (5 pages)
23 February 1998	Ad 03/02/98--------- Â£ si [email protected]=8650 Â£ ic 206271640/206280290 (3 pages)
23 February 1998	Ad 29/01/98--------- Â£ si [email protected]=12219 Â£ ic 206259421/206271640 (3 pages)
23 February 1998	Ad 27/01/98--------- Â£ si [email protected]=27262 Â£ ic 206232159/206259421 (3 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
10 February 1998	Ad 22/01/98--------- Â£ si [email protected]=24041 Â£ ic 206208118/206232159 (3 pages)
10 February 1998	Ad 20/01/98--------- Â£ si [email protected]=66134 Â£ ic 206141984/206208118 (3 pages)
10 February 1998	Ad 15/01/98--------- Â£ si [email protected]=19329 Â£ ic 206122655/206141984 (3 pages)
10 February 1998	Ad 13/01/98--------- Â£ si [email protected]=38316 Â£ ic 206084339/206122655 (3 pages)
10 February 1998	Ad 22/01/98--------- Â£ si [email protected]=24041 Â£ ic 206208118/206232159 (3 pages)
10 February 1998	Ad 20/01/98--------- Â£ si [email protected]=66134 Â£ ic 206141984/206208118 (3 pages)
10 February 1998	Ad 15/01/98--------- Â£ si [email protected]=19329 Â£ ic 206122655/206141984 (3 pages)
10 February 1998	Ad 13/01/98--------- Â£ si [email protected]=38316 Â£ ic 206084339/206122655 (3 pages)
15 January 1998	Return made up to 21/12/97; bulk list available separately (30 pages)
15 January 1998	Return made up to 21/12/97; bulk list available separately (30 pages)
11 January 1998	Ad 16/12/97--------- Â£ si [email protected]=664 Â£ ic 206605248/206605912 (2 pages)
11 January 1998	Ad 16/12/97--------- Â£ si [email protected]=664 Â£ ic 206605248/206605912 (2 pages)
16 December 1997	Ad 27/11/97--------- Â£ si [email protected]=159 Â£ ic 206605089/206605248 (2 pages)
16 December 1997	Ad 27/11/97--------- Â£ si [email protected]=159 Â£ ic 206605089/206605248 (2 pages)
9 December 1997	Ad 20/11/97--------- Â£ si [email protected]=13137 Â£ ic 206591952/206605089 (2 pages)
9 December 1997	Ad 20/11/97--------- Â£ si [email protected]=13137 Â£ ic 206591952/206605089 (2 pages)
1 December 1997	Ad 18/11/97--------- Â£ si [email protected]=41663 Â£ ic 206550289/206591952 (3 pages)
1 December 1997	Ad 18/11/97--------- Â£ si [email protected]=41663 Â£ ic 206550289/206591952 (3 pages)
14 November 1997	New director appointed (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	New director appointed (1 page)
14 November 1997	Director resigned (1 page)
10 November 1997	Ad 23/10/97--------- Â£ si [email protected]=564 Â£ ic 206549725/206550289 (2 pages)
10 November 1997	Ad 23/10/97--------- Â£ si [email protected]=564 Â£ ic 206549725/206550289 (2 pages)
28 October 1997	Ad 14/10/97--------- Â£ si [email protected]=996 Â£ ic 206548729/206549725 (2 pages)
28 October 1997	Ad 14/10/97--------- Â£ si [email protected]=996 Â£ ic 206548729/206549725 (2 pages)
22 October 1997	Ad 30/09/97--------- Â£ si [email protected]=1682 Â£ ic 206547047/206548729 (2 pages)
22 October 1997	Ad 30/09/97--------- Â£ si [email protected]=1682 Â£ ic 206547047/206548729 (2 pages)
21 October 1997	Ad 09/10/97--------- Â£ si [email protected]=6578 Â£ ic 206540469/206547047 (2 pages)
21 October 1997	Ad 09/10/97--------- Â£ si [email protected]=6578 Â£ ic 206540469/206547047 (2 pages)
15 October 1997	Ad 02/10/97--------- Â£ si [email protected]=23104 Â£ ic 206517365/206540469 (2 pages)
15 October 1997	Ad 02/10/97--------- Â£ si [email protected]=23104 Â£ ic 206517365/206540469 (2 pages)
25 September 1997	Ad 05/09/97--------- Â£ si [email protected]=999 Â£ ic 206516366/206517365 (2 pages)
25 September 1997	Ad 05/09/97--------- Â£ si [email protected]=999 Â£ ic 206516366/206517365 (2 pages)
18 September 1997	Ad 03/09/97--------- Â£ si [email protected]=758 Â£ ic 206515608/206516366 (2 pages)
18 September 1997	Ad 03/09/97--------- Â£ si [email protected]=758 Â£ ic 206515608/206516366 (2 pages)
11 September 1997	Ad 26/08/97--------- Â£ si [email protected]=2358 Â£ ic 206513250/206515608 (2 pages)
11 September 1997	Ad 26/08/97--------- Â£ si [email protected]=2358 Â£ ic 206513250/206515608 (2 pages)
26 August 1997	Ad 08/08/97--------- Â£ si [email protected]=384 Â£ ic 206512866/206513250 (2 pages)
26 August 1997	Ad 08/08/97--------- Â£ si [email protected]=384 Â£ ic 206512866/206513250 (2 pages)
18 August 1997	Ad 31/07/97--------- Â£ si [email protected]=1834 Â£ ic 206511032/206512866 (2 pages)
18 August 1997	Ad 31/07/97--------- Â£ si [email protected]=1834 Â£ ic 206511032/206512866 (2 pages)
25 July 1997	Ad 11/07/97--------- Â£ si [email protected]=384 Â£ ic 206510500/206510884 (2 pages)
25 July 1997	Ad 11/07/97--------- Â£ si [email protected]=384 Â£ ic 206510500/206510884 (2 pages)
23 July 1997	Ad 04/07/97--------- Â£ si [email protected]=2114 Â£ ic 206508386/206510500 (2 pages)
23 July 1997	Ad 04/07/97--------- Â£ si [email protected]=2114 Â£ ic 206508386/206510500 (2 pages)
14 July 1997	Ad 26/06/97--------- Â£ si [email protected]=337 Â£ ic 206508049/206508386 (2 pages)
14 July 1997	Ad 26/06/97--------- Â£ si [email protected]=337 Â£ ic 206508049/206508386 (2 pages)
10 July 1997	Ad 19/06/97--------- Â£ si [email protected]=681 Â£ ic 206507368/206508049 (2 pages)
10 July 1997	Ad 19/06/97--------- Â£ si [email protected]=681 Â£ ic 206507368/206508049 (2 pages)
7 July 1997	Ad 16/06/97--------- Â£ si [email protected]=313 Â£ ic 206507055/206507368 (2 pages)
7 July 1997	Ad 16/06/97--------- Â£ si [email protected]=313 Â£ ic 206507055/206507368 (2 pages)
19 June 1997	Ad 29/05/97--------- Â£ si [email protected]=3064 Â£ ic 206503991/206507055 (2 pages)
19 June 1997	Ad 29/05/97--------- Â£ si [email protected]=3064 Â£ ic 206503991/206507055 (2 pages)
10 June 1997	Ad 28/05/97--------- Â£ si [email protected]=83422 Â£ ic 206420569/206503991 (3 pages)
10 June 1997	Ad 28/05/97--------- Â£ si [email protected]=83422 Â£ ic 206420569/206503991 (3 pages)
5 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 June 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
5 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 June 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
4 June 1997	Ad 08/04/97--------- Â£ si [email protected]=1910 Â£ ic 206418659/206420569 (2 pages)
4 June 1997	Ad 08/04/97--------- Â£ si [email protected]=1910 Â£ ic 206418659/206420569 (2 pages)
28 May 1997	Ad 01/05/97--------- Â£ si [email protected]=2133 Â£ ic 206416526/206418659 (2 pages)
28 May 1997	Ad 01/05/97--------- Â£ si [email protected]=2133 Â£ ic 206416526/206418659 (2 pages)
12 May 1997	Full accounts made up to 31 December 1996 (90 pages)
12 May 1997	Full accounts made up to 31 December 1996 (90 pages)
6 May 1997	Ad 17/04/97--------- Â£ si [email protected]=325 Â£ ic 206416201/206416526 (2 pages)
6 May 1997	Ad 17/04/97--------- Â£ si [email protected]=325 Â£ ic 206416201/206416526 (2 pages)
24 April 1997	Ad 11/04/97--------- Â£ si [email protected]=1172 Â£ ic 206415029/206416201 (2 pages)
24 April 1997	Ad 08/04/97--------- Â£ si [email protected]=2080 Â£ ic 206412949/206415029 (2 pages)
24 April 1997	Ad 11/04/97--------- Â£ si [email protected]=1172 Â£ ic 206415029/206416201 (2 pages)
24 April 1997	Ad 08/04/97--------- Â£ si [email protected]=2080 Â£ ic 206412949/206415029 (2 pages)
22 April 1997	Ad 27/03/97--------- Â£ si [email protected]=2104 Â£ ic 206410845/206412949 (3 pages)
22 April 1997	Ad 27/03/97--------- Â£ si [email protected]=2104 Â£ ic 206410845/206412949 (3 pages)
15 April 1997	Ad 20/03/97--------- Â£ si [email protected]=10053 Â£ ic 206400792/206410845 (2 pages)
15 April 1997	Ad 20/03/97--------- Â£ si [email protected]=10053 Â£ ic 206400792/206410845 (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
25 March 1997	Ad 06/03/97--------- Â£ si [email protected]=1635 Â£ ic 206399157/206400792 (2 pages)
25 March 1997	Ad 06/03/97--------- Â£ si [email protected]=1635 Â£ ic 206399157/206400792 (2 pages)
20 March 1997	Ad 28/02/97--------- Â£ si [email protected]=1114 Â£ ic 206398043/206399157 (2 pages)
20 March 1997	Ad 28/02/97--------- Â£ si [email protected]=1114 Â£ ic 206398043/206399157 (2 pages)
25 February 1997	Ad 14/02/97--------- Â£ si [email protected]=21 Â£ ic 206397580/206397601 (2 pages)
25 February 1997	Ad 14/02/97--------- Â£ si [email protected]=21 Â£ ic 206397580/206397601 (2 pages)
24 February 1997	Ad 06/02/97--------- Â£ si [email protected]=319 Â£ ic 206397261/206397580 (2 pages)
24 February 1997	Ad 06/02/97--------- Â£ si [email protected]=319 Â£ ic 206397261/206397580 (2 pages)
18 February 1997	Ad 29/01/97--------- Â£ si [email protected]=1361 Â£ ic 206395900/206397261 (2 pages)
18 February 1997	Ad 31/01/97--------- Â£ si [email protected]=1056 Â£ ic 206394844/206395900 (2 pages)
18 February 1997	Ad 29/01/97--------- Â£ si [email protected]=1361 Â£ ic 206395900/206397261 (2 pages)
18 February 1997	Ad 31/01/97--------- Â£ si [email protected]=1056 Â£ ic 206394844/206395900 (2 pages)
12 February 1997	Ad 24/01/97--------- Â£ si [email protected]=2364 Â£ ic 206392480/206394844 (2 pages)
12 February 1997	Ad 24/01/97--------- Â£ si [email protected]=2364 Â£ ic 206392480/206394844 (2 pages)
3 February 1997	Ad 17/01/97--------- Â£ si [email protected]=211 Â£ ic 206392269/206392480 (2 pages)
3 February 1997	Ad 17/01/97--------- Â£ si [email protected]=211 Â£ ic 206392269/206392480 (2 pages)
17 January 1997	Return made up to 21/12/96; bulk list available separately (38 pages)
17 January 1997	Return made up to 21/12/96; bulk list available separately (38 pages)
15 January 1997	Ad 24/12/96--------- Â£ si [email protected]=908 Â£ ic 206391361/206392269 (2 pages)
15 January 1997	Ad 24/12/96--------- Â£ si [email protected]=908 Â£ ic 206391361/206392269 (2 pages)
8 January 1997	Ad 17/12/96--------- Â£ si [email protected]=713 Â£ ic 206390648/206391361 (2 pages)
8 January 1997	Ad 17/12/96--------- Â£ si [email protected]=713 Â£ ic 206390648/206391361 (2 pages)
20 December 1996	Director's particulars changed (1 page)
20 December 1996	Director's particulars changed (1 page)
18 December 1996	Ad 02/12/96--------- Â£ si [email protected]=1406 Â£ ic 206389242/206390648 (2 pages)
18 December 1996	Ad 02/12/96--------- Â£ si [email protected]=1406 Â£ ic 206389242/206390648 (2 pages)
10 December 1996	Ad 22/11/96--------- Â£ si [email protected]=698 Â£ ic 206388544/206389242 (2 pages)
10 December 1996	Ad 22/11/96--------- Â£ si [email protected]=698 Â£ ic 206388544/206389242 (2 pages)
6 December 1996	Ad 20/11/96--------- Â£ si [email protected]=1573 Â£ ic 206386971/206388544 (2 pages)
6 December 1996	Ad 20/11/96--------- Â£ si [email protected]=1573 Â£ ic 206386971/206388544 (2 pages)
2 December 1996	Ad 15/11/96--------- Â£ si [email protected]=123 Â£ ic 206386848/206386971 (2 pages)
2 December 1996	Ad 15/11/96--------- Â£ si [email protected]=123 Â£ ic 206386848/206386971 (2 pages)
26 November 1996	Ad 04/11/96--------- Â£ si [email protected]=545 Â£ ic 206386303/206386848 (2 pages)
26 November 1996	Ad 04/11/96--------- Â£ si [email protected]=545 Â£ ic 206386303/206386848 (2 pages)
21 November 1996	Ad 15/11/96--------- Â£ si [email protected]=39590 Â£ ic 206346713/206386303 (3 pages)
21 November 1996	Ad 15/11/96--------- Â£ si [email protected]=39590 Â£ ic 206346713/206386303 (3 pages)
13 November 1996	Ad 24/10/96--------- Â£ si [email protected]=30075 Â£ ic 206316638/206346713 (2 pages)
13 November 1996	Ad 24/10/96--------- Â£ si [email protected]=30075 Â£ ic 206316638/206346713 (2 pages)
6 November 1996	Ad 17/10/96--------- Â£ si [email protected]=277 Â£ ic 206316361/206316638 (2 pages)
6 November 1996	Ad 17/10/96--------- Â£ si [email protected]=277 Â£ ic 206316361/206316638 (2 pages)
11 October 1996	Ad 26/09/96--------- Â£ si [email protected]=698 Â£ ic 206315663/206316361 (2 pages)
11 October 1996	Ad 26/09/96--------- Â£ si [email protected]=698 Â£ ic 206315663/206316361 (2 pages)
8 October 1996	Ad 26/09/96--------- Â£ si [email protected]=226985 Â£ ic 206088678/206315663 (2 pages)
8 October 1996	Ad 26/09/96--------- Â£ si [email protected]=226985 Â£ ic 206088678/206315663 (2 pages)
1 October 1996	Ad 17/09/96--------- Â£ si [email protected]=2310 Â£ ic 206086368/206088678 (2 pages)
1 October 1996	Ad 17/09/96--------- Â£ si [email protected]=2310 Â£ ic 206086368/206088678 (2 pages)
25 September 1996	Ad 10/09/96--------- Â£ si [email protected]=289 Â£ ic 206086079/206086368 (2 pages)
25 September 1996	Ad 09/09/96--------- Â£ si [email protected]=765 Â£ ic 206085314/206086079 (2 pages)
25 September 1996	Ad 10/09/96--------- Â£ si [email protected]=289 Â£ ic 206086079/206086368 (2 pages)
25 September 1996	Ad 09/09/96--------- Â£ si [email protected]=765 Â£ ic 206085314/206086079 (2 pages)
20 September 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
20 September 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 September 1996	Ad 28/08/96--------- Â£ si [email protected]=2829 Â£ ic 206082485/206085314 (2 pages)
15 September 1996	Ad 28/08/96--------- Â£ si [email protected]=2829 Â£ ic 206082485/206085314 (2 pages)
30 August 1996	Ad 19/08/96--------- Â£ si [email protected]=9 Â£ ic 206082476/206082485 (2 pages)
30 August 1996	Ad 19/08/96--------- Â£ si [email protected]=9 Â£ ic 206082476/206082485 (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
6 August 1996	Ad 22/07/96--------- Â£ si [email protected]=1510 Â£ ic 206080966/206082476 (2 pages)
6 August 1996	Ad 22/07/96--------- Â£ si [email protected]=1510 Â£ ic 206080966/206082476 (2 pages)
2 August 1996	Ad 17/07/96--------- Â£ si [email protected]=1298 Â£ ic 206079668/206080966 (2 pages)
2 August 1996	Ad 17/07/96--------- Â£ si [email protected]=1298 Â£ ic 206079668/206080966 (2 pages)
15 July 1996	Ad 26/06/96--------- Â£ si [email protected]=600 Â£ ic 206079068/206079668 (2 pages)
15 July 1996	Ad 02/07/96--------- Â£ si [email protected]=135 Â£ ic 206078933/206079068 (2 pages)
15 July 1996	Ad 26/06/96--------- Â£ si [email protected]=600 Â£ ic 206079068/206079668 (2 pages)
15 July 1996	Ad 02/07/96--------- Â£ si [email protected]=135 Â£ ic 206078933/206079068 (2 pages)
11 July 1996	Ad 26/06/96--------- Â£ si [email protected]=287 Â£ ic 206078646/206078933 (2 pages)
11 July 1996	Ad 26/06/96--------- Â£ si [email protected]=287 Â£ ic 206078646/206078933 (2 pages)
9 July 1996	Ad 20/06/96--------- Â£ si [email protected]=1681 Â£ ic 206076965/206078646 (2 pages)
9 July 1996	Ad 20/06/96--------- Â£ si [email protected]=1681 Â£ ic 206076965/206078646 (2 pages)
3 July 1996	Ad 17/06/96--------- Â£ si [email protected]=624 Â£ ic 206076341/206076965 (2 pages)
3 July 1996	Ad 12/06/96--------- Â£ si [email protected]=154 Â£ ic 206076187/206076341 (2 pages)
3 July 1996	Ad 17/06/96--------- Â£ si [email protected]=624 Â£ ic 206076341/206076965 (2 pages)
3 July 1996	Ad 12/06/96--------- Â£ si [email protected]=154 Â£ ic 206076187/206076341 (2 pages)
30 June 1996	Ad 07/06/96--------- Â£ si [email protected]=265 Â£ ic 206075922/206076187 (2 pages)
30 June 1996	Ad 07/06/96--------- Â£ si [email protected]=265 Â£ ic 206075922/206076187 (2 pages)
12 June 1996	Ad 20/05/96--------- Â£ si [email protected]=1837 Â£ ic 206074085/206075922 (2 pages)
12 June 1996	Ad 20/05/96--------- Â£ si [email protected]=1837 Â£ ic 206074085/206075922 (2 pages)
11 June 1996	Ad 24/05/96--------- Â£ si [email protected]=432 Â£ ic 206073653/206074085 (2 pages)
11 June 1996	Ad 24/05/96--------- Â£ si [email protected]=432 Â£ ic 206073653/206074085 (2 pages)
6 June 1996	Full group accounts made up to 31 December 1995 (73 pages)
6 June 1996	Full group accounts made up to 31 December 1995 (73 pages)
4 June 1996	Ad 24/05/96--------- Â£ si [email protected]=59857 Â£ ic 206013796/206073653 (3 pages)
4 June 1996	Ad 24/05/96--------- Â£ si [email protected]=59857 Â£ ic 206013796/206073653 (3 pages)
21 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
21 May 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
21 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
21 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 May 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
16 May 1996	Ad 26/04/96--------- Â£ si [email protected]=1197 Â£ ic 206011754/206012951 (2 pages)
16 May 1996	Ad 26/04/96--------- Â£ si [email protected]=1197 Â£ ic 206011754/206012951 (2 pages)
2 May 1996	Ad 04/04/96--------- Â£ si [email protected]=4284 Â£ ic 206007470/206011754 (2 pages)
2 May 1996	Ad 04/04/96--------- Â£ si [email protected]=4284 Â£ ic 206007470/206011754 (2 pages)
24 April 1996	Ad 01/04/96--------- Â£ si [email protected]=10075 Â£ ic 205997395/206007470 (3 pages)
24 April 1996	Ad 01/04/96--------- Â£ si [email protected]=10075 Â£ ic 205997395/206007470 (3 pages)
16 April 1996	Ad 21/03/96--------- Â£ si [email protected]=7179 Â£ ic 205990216/205997395 (2 pages)
16 April 1996	Ad 21/03/96--------- Â£ si [email protected]=7179 Â£ ic 205990216/205997395 (2 pages)
13 April 1996	Ad 26/03/96--------- Â£ si [email protected]=20889 Â£ ic 205969327/205990216 (5 pages)
13 April 1996	Ad 26/03/96--------- Â£ si [email protected]=857 Â£ ic 205968470/205969327 (2 pages)
13 April 1996	Ad 25/03/96--------- Â£ si [email protected]=1607 Â£ ic 205966863/205968470 (2 pages)
13 April 1996	Ad 26/03/96--------- Â£ si [email protected]=9263 Â£ ic 205957600/205966863 (3 pages)
13 April 1996	Director resigned (1 page)
13 April 1996	Ad 21/03/96--------- Â£ si [email protected]=26195 Â£ ic 205931405/205957600 (7 pages)
13 April 1996	Ad 26/03/96--------- Â£ si [email protected]=20889 Â£ ic 205969327/205990216 (5 pages)
13 April 1996	Ad 26/03/96--------- Â£ si [email protected]=857 Â£ ic 205968470/205969327 (2 pages)
13 April 1996	Ad 25/03/96--------- Â£ si [email protected]=1607 Â£ ic 205966863/205968470 (2 pages)
13 April 1996	Ad 26/03/96--------- Â£ si [email protected]=9263 Â£ ic 205957600/205966863 (3 pages)
13 April 1996	Director resigned (1 page)
13 April 1996	Ad 21/03/96--------- Â£ si [email protected]=26195 Â£ ic 205931405/205957600 (7 pages)
3 April 1996	Ad 15/03/96--------- Â£ si [email protected]=6236 Â£ ic 205925169/205931405 (3 pages)
3 April 1996	Ad 15/03/96--------- Â£ si [email protected]=6236 Â£ ic 205925169/205931405 (3 pages)
28 March 1996	Ad 12/03/96--------- Â£ si [email protected]=14248 Â£ ic 205910921/205925169 (3 pages)
28 March 1996	Ad 11/03/96--------- Â£ si [email protected]=6453 Â£ ic 205904468/205910921 (3 pages)
28 March 1996	Ad 12/03/96--------- Â£ si [email protected]=14248 Â£ ic 205910921/205925169 (3 pages)
28 March 1996	Ad 11/03/96--------- Â£ si [email protected]=6453 Â£ ic 205904468/205910921 (3 pages)
26 March 1996	Ad 07/03/96--------- Â£ si [email protected]=38102 Â£ ic 205866366/205904468 (2 pages)
26 March 1996	Ad 29/02/96--------- Â£ si [email protected]=7744 Â£ ic 205858622/205866366 (7 pages)
26 March 1996	Ad 07/03/96--------- Â£ si [email protected]=38102 Â£ ic 205866366/205904468 (2 pages)
26 March 1996	Ad 29/02/96--------- Â£ si [email protected]=7744 Â£ ic 205858622/205866366 (7 pages)
24 March 1996	Ad 05/03/96--------- Â£ si [email protected]=11599 Â£ ic 205847023/205858622 (4 pages)
24 March 1996	Ad 05/03/96--------- Â£ si [email protected]=11599 Â£ ic 205847023/205858622 (4 pages)
18 March 1996	Return made up to 21/12/95; full list of members (33 pages)
18 March 1996	Ad 28/02/96--------- Â£ si [email protected]=12855 Â£ ic 205834168/205847023 (3 pages)
18 March 1996	Ad 26/02/96--------- Â£ si [email protected]=6642 Â£ ic 205827526/205834168 (2 pages)
18 March 1996	Return made up to 21/12/95; full list of members (33 pages)
18 March 1996	Ad 28/02/96--------- Â£ si [email protected]=12855 Â£ ic 205834168/205847023 (3 pages)
18 March 1996	Ad 26/02/96--------- Â£ si [email protected]=6642 Â£ ic 205827526/205834168 (2 pages)
14 March 1996	Ad 22/02/96--------- Â£ si [email protected]=8795 Â£ ic 205818731/205827526 (4 pages)
14 March 1996	Ad 22/02/96--------- Â£ si [email protected]=8795 Â£ ic 205818731/205827526 (4 pages)
12 March 1996	Ad 20/02/96--------- Â£ si [email protected]=12412 Â£ ic 205806319/205818731 (4 pages)
12 March 1996	Ad 22/02/96--------- Â£ si [email protected]=16573 Â£ ic 205789746/205806319 (2 pages)
12 March 1996	Ad 20/02/96--------- Â£ si [email protected]=12412 Â£ ic 205806319/205818731 (4 pages)
12 March 1996	Ad 22/02/96--------- Â£ si [email protected]=16573 Â£ ic 205789746/205806319 (2 pages)
28 February 1996	Ad 15/02/96--------- premium Â£ si [email protected]=7179 Â£ ic 205774212/205781391 (2 pages)
28 February 1996	Ad 15/02/96--------- premium Â£ si [email protected]=7179 Â£ ic 205774212/205781391 (2 pages)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	New secretary appointed (2 pages)
18 February 1996	Ad 26/01/96--------- Â£ si [email protected]=535 Â£ ic 205768751/205769286 (2 pages)
18 February 1996	Ad 25/01/96--------- Â£ si [email protected]=267 Â£ ic 205768484/205768751 (2 pages)
18 February 1996	Ad 26/01/96--------- Â£ si [email protected]=535 Â£ ic 205768751/205769286 (2 pages)
18 February 1996	Ad 25/01/96--------- Â£ si [email protected]=267 Â£ ic 205768484/205768751 (2 pages)
14 February 1996	Director's particulars changed (3 pages)
14 February 1996	Director's particulars changed (3 pages)
11 February 1996	Ad 18/01/96--------- Â£ si [email protected]=1607 Â£ ic 205766877/205768484 (2 pages)
11 February 1996	Ad 18/01/96--------- Â£ si [email protected]=1607 Â£ ic 205766877/205768484 (2 pages)
1 February 1996	Ad 15/01/96--------- Â£ si [email protected]=2035 Â£ ic 205764842/205766877 (2 pages)
1 February 1996	Ad 15/01/96--------- Â£ si [email protected]=2035 Â£ ic 205764842/205766877 (2 pages)
31 January 1996	New director appointed (3 pages)
31 January 1996	New director appointed (3 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
3 January 1996	Ad 08/12/95--------- Â£ si [email protected]=214 Â£ ic 205764628/205764842 (2 pages)
3 January 1996	Ad 08/12/95--------- Â£ si [email protected]=214 Â£ ic 205764628/205764842 (2 pages)
21 December 1995	Ad 24/11/95--------- Â£ si [email protected]=4178 Â£ ic 205760450/205764628 (2 pages)
21 December 1995	Ad 28/11/95--------- Â£ si [email protected]=1821 Â£ ic 205758629/205760450 (2 pages)
21 December 1995	Ad 24/11/95--------- Â£ si [email protected]=4178 Â£ ic 205760450/205764628 (2 pages)
21 December 1995	Ad 28/11/95--------- Â£ si [email protected]=1821 Â£ ic 205758629/205760450 (2 pages)
14 December 1995	Ad 17/11/95--------- Â£ si [email protected]=6374 Â£ ic 205752255/205758629 (2 pages)
14 December 1995	Ad 20/11/95--------- Â£ si [email protected]=357 Â£ ic 205751898/205752255 (2 pages)
14 December 1995	Ad 16/11/95--------- Â£ si [email protected]=6033 Â£ ic 205745865/205751898 (4 pages)
14 December 1995	Ad 17/11/95--------- Â£ si [email protected]=6374 Â£ ic 205752255/205758629 (2 pages)
14 December 1995	Ad 20/11/95--------- Â£ si [email protected]=357 Â£ ic 205751898/205752255 (2 pages)
14 December 1995	Ad 16/11/95--------- Â£ si [email protected]=6033 Â£ ic 205745865/205751898 (4 pages)
12 December 1995	Ad 21/11/95--------- Â£ si [email protected]=4445 Â£ ic 205741420/205745865 (4 pages)
12 December 1995	Ad 21/11/95--------- Â£ si [email protected]=4445 Â£ ic 205741420/205745865 (4 pages)
28 November 1995	Ad 14/11/95--------- Â£ si [email protected]=7337 Â£ ic 205734083/205741420 (4 pages)
28 November 1995	Ad 15/11/95--------- Â£ si [email protected]=29330 Â£ ic 205704753/205734083 (4 pages)
28 November 1995	Ad 14/11/95--------- Â£ si [email protected]=7337 Â£ ic 205734083/205741420 (4 pages)
28 November 1995	Ad 15/11/95--------- Â£ si [email protected]=29330 Â£ ic 205704753/205734083 (4 pages)
22 November 1995	Ad 03/11/95--------- Â£ si [email protected]=9971 Â£ ic 205694782/205704753 (4 pages)
22 November 1995	Ad 03/11/95--------- Â£ si [email protected]=9971 Â£ ic 205694782/205704753 (4 pages)
16 November 1995	Ad 31/10/95--------- Â£ si [email protected]=16230 Â£ ic 205678552/205694782 (6 pages)
16 November 1995	Ad 31/10/95--------- Â£ si [email protected]=490 Â£ ic 205678062/205678552 (2 pages)
16 November 1995	Ad 31/10/95--------- Â£ si [email protected]=16230 Â£ ic 205678552/205694782 (6 pages)
16 November 1995	Ad 31/10/95--------- Â£ si [email protected]=490 Â£ ic 205678062/205678552 (2 pages)
15 November 1995	Ad 24/10/95--------- Â£ si [email protected]=34550 Â£ ic 205643512/205678062 (4 pages)
15 November 1995	Ad 24/10/95--------- Â£ si [email protected]=34550 Â£ ic 205643512/205678062 (4 pages)
14 November 1995	Ad 30/10/95--------- Â£ si [email protected]=24156 Â£ ic 205619356/205643512 (10 pages)
14 November 1995	Ad 30/10/95--------- Â£ si [email protected]=24156 Â£ ic 205619356/205643512 (10 pages)
10 November 1995	Ad 20/10/95--------- Â£ si [email protected]=556640 Â£ ic 205062716/205619356 (14 pages)
10 November 1995	Ad 20/10/95--------- Â£ si [email protected]=56640 Â£ ic 205006076/205062716 (14 pages)
10 November 1995	Ad 20/10/95--------- Â£ si [email protected]=556640 Â£ ic 205062716/205619356 (14 pages)
10 November 1995	Ad 20/10/95--------- Â£ si [email protected]=56640 Â£ ic 205006076/205062716 (14 pages)
8 November 1995	Ad 13/10/95--------- Â£ si [email protected]=1506 Â£ ic 205004570/205006076 (2 pages)
8 November 1995	Ad 13/10/95--------- Â£ si [email protected]=1506 Â£ ic 205004570/205006076 (2 pages)
18 October 1995	Ad 05/10/95--------- Â£ si [email protected]=55812 Â£ ic 204779785/204835597 (20 pages)
18 October 1995	Ad 05/10/95--------- Â£ si [email protected]=55812 Â£ ic 204779785/204835597 (20 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1995	Director's particulars changed (6 pages)
10 October 1995	Ad 22/09/95--------- Â£ si [email protected]=6 Â£ ic 204779779/204779785 (2 pages)
10 October 1995	Ad 22/09/95--------- Â£ si [email protected]=555 Â£ ic 204779224/204779779 (2 pages)
10 October 1995	Ad 28/09/95--------- Â£ si [email protected]=4405 Â£ ic 204774819/204779224 (2 pages)
10 October 1995	Director's particulars changed (6 pages)
10 October 1995	Ad 22/09/95--------- Â£ si [email protected]=6 Â£ ic 204779779/204779785 (2 pages)
10 October 1995	Ad 22/09/95--------- Â£ si [email protected]=555 Â£ ic 204779224/204779779 (2 pages)
10 October 1995	Ad 28/09/95--------- Â£ si [email protected]=4405 Â£ ic 204774819/204779224 (2 pages)
3 October 1995	Ad 21/09/95--------- Â£ si [email protected]=27832 Â£ ic 204746987/204774819 (2 pages)
3 October 1995	Ad 21/09/95--------- Â£ si [email protected]=27832 Â£ ic 204746987/204774819 (2 pages)
25 September 1995	Ad 07/09/95--------- Â£ si [email protected]=4415 Â£ ic 204742572/204746987 (2 pages)
25 September 1995	Ad 31/08/95--------- Â£ si [email protected]=145 Â£ ic 204742427/204742572 (2 pages)
25 September 1995	Ad 07/09/95--------- Â£ si [email protected]=4415 Â£ ic 204742572/204746987 (2 pages)
25 September 1995	Ad 31/08/95--------- Â£ si [email protected]=145 Â£ ic 204742427/204742572 (2 pages)
18 September 1995	Ad 24/08/95--------- Â£ si [email protected]=5364 Â£ ic 204737063/204742427 (2 pages)
18 September 1995	Ad 24/08/95--------- Â£ si [email protected]=5364 Â£ ic 204737063/204742427 (2 pages)
6 September 1995	Ad 15/08/95--------- Â£ si [email protected]=363 Â£ ic 204736700/204737063 (2 pages)
6 September 1995	Ad 15/08/95--------- Â£ si [email protected]=431 Â£ ic 204736269/204736700 (2 pages)
6 September 1995	Ad 17/08/95--------- Â£ si [email protected]=3750 Â£ ic 204732519/204736269 (2 pages)
6 September 1995	Ad 15/08/95--------- Â£ si [email protected]=363 Â£ ic 204736700/204737063 (2 pages)
6 September 1995	Ad 15/08/95--------- Â£ si [email protected]=431 Â£ ic 204736269/204736700 (2 pages)
6 September 1995	Ad 17/08/95--------- Â£ si [email protected]=3750 Â£ ic 204732519/204736269 (2 pages)
18 August 1995	Ad 31/07/95--------- Â£ si [email protected]=186 Â£ ic 204696136/204696322 (2 pages)
18 August 1995	Ad 05/07/95--------- Â£ si [email protected]=265 Â£ ic 204695871/204696136 (2 pages)
18 August 1995	Ad 31/07/95--------- Â£ si [email protected]=186 Â£ ic 204696136/204696322 (2 pages)
18 August 1995	Ad 05/07/95--------- Â£ si [email protected]=265 Â£ ic 204695871/204696136 (2 pages)
15 August 1995	Ad 21/07/95--------- Â£ si [email protected]=174 Â£ ic 204695697/204695871 (2 pages)
15 August 1995	Director's particulars changed (6 pages)
15 August 1995	Ad 21/07/95--------- Â£ si [email protected]=174 Â£ ic 204695697/204695871 (2 pages)
15 August 1995	Director's particulars changed (6 pages)
7 August 1995	Ad 20/07/95--------- Â£ si [email protected]=1053 Â£ ic 204694644/204695697 (2 pages)
7 August 1995	Ad 20/07/95--------- Â£ si [email protected]=1053 Â£ ic 204694644/204695697 (2 pages)
28 July 1995	Ad 17/07/95--------- Â£ si [email protected]=322 Â£ ic 204672469/204672791 (2 pages)
28 July 1995	Ad 07/07/95--------- Â£ si [email protected]=93 Â£ ic 204672376/204672469 (2 pages)
28 July 1995	Ad 17/07/95--------- Â£ si [email protected]=322 Â£ ic 204672469/204672791 (2 pages)
28 July 1995	Ad 07/07/95--------- Â£ si [email protected]=93 Â£ ic 204672376/204672469 (2 pages)
21 July 1995	Ad 06/07/95--------- Â£ si [email protected]=21000 Â£ ic 204651376/204672376 (2 pages)
21 July 1995	Ad 06/07/95--------- Â£ si [email protected]=21000 Â£ ic 204651376/204672376 (2 pages)
6 July 1995	Ad 19/06/95--------- Â£ si [email protected]=218 Â£ ic 204641864/204642082 (2 pages)
6 July 1995	Ad 19/06/95--------- Â£ si [email protected]=218 Â£ ic 204641864/204642082 (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
9 June 1995	Ad 16/05/95--------- Â£ si [email protected]=525 Â£ ic 204638759/204639284 (2 pages)
9 June 1995	Ad 26/05/95--------- Â£ si [email protected]=72704 Â£ ic 204566055/204638759 (4 pages)
9 June 1995	Ad 16/05/95--------- Â£ si [email protected]=525 Â£ ic 204638759/204639284 (2 pages)
9 June 1995	Ad 26/05/95--------- Â£ si [email protected]=72704 Â£ ic 204566055/204638759 (4 pages)
30 May 1995	Memorandum and Articles of Association (132 pages)
30 May 1995	Ad 18/05/95--------- Â£ si [email protected]=37942 Â£ ic 204528113/204566055 (4 pages)
30 May 1995	Memorandum and Articles of Association (132 pages)
30 May 1995	Ad 18/05/95--------- Â£ si [email protected]=37942 Â£ ic 204528113/204566055 (4 pages)
24 May 1995	Ad 11/05/95--------- Â£ si [email protected]=666 Â£ ic 204527447/204528113 (2 pages)
24 May 1995	Ad 11/05/95--------- Â£ si [email protected]=666 Â£ ic 204527447/204528113 (2 pages)
23 May 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
23 May 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
9 May 1995	Ad 18/04/95--------- Â£ si [email protected]=3630 Â£ ic 204523817/204527447 (4 pages)
9 May 1995	Ad 18/04/95--------- Â£ si [email protected]=3630 Â£ ic 204523817/204527447 (4 pages)
5 May 1995	Full group accounts made up to 31 December 1994 (109 pages)
5 May 1995	Full group accounts made up to 31 December 1994 (109 pages)
3 May 1995	Ad 06/04/95--------- Â£ si [email protected]=4693 Â£ ic 204519124/204523817 (2 pages)
3 May 1995	Ad 06/04/95--------- Â£ si [email protected]=4693 Â£ ic 204519124/204523817 (2 pages)
27 April 1995	Ad 30/03/95--------- Â£ si [email protected]=14958 Â£ ic 204504166/204519124 (2 pages)
27 April 1995	Ad 30/03/95--------- Â£ si [email protected]=14958 Â£ ic 204504166/204519124 (2 pages)
11 April 1995	Ad 28/03/95--------- Â£ si [email protected]=14919 Â£ ic 204489247/204504166 (2 pages)
11 April 1995	Ad 24/03/95--------- Â£ si [email protected]=1316 Â£ ic 204487931/204489247 (2 pages)
11 April 1995	Ad 28/03/95--------- Â£ si [email protected]=14919 Â£ ic 204489247/204504166 (2 pages)
11 April 1995	Ad 24/03/95--------- Â£ si [email protected]=1316 Â£ ic 204487931/204489247 (2 pages)
31 March 1995	Ad 17/03/95--------- Â£ si [email protected]=1283 Â£ ic 204486648/204487931 (2 pages)
31 March 1995	Ad 17/03/95--------- Â£ si [email protected]=1283 Â£ ic 204486648/204487931 (2 pages)
21 March 1995	Ad 03/03/95--------- Â£ si [email protected]=796 Â£ ic 204485852/204486648 (2 pages)
21 March 1995	Ad 28/02/95--------- Â£ si [email protected]=4616 Â£ ic 204481236/204485852 (2 pages)
21 March 1995	Ad 02/03/95--------- Â£ si [email protected]=109 Â£ ic 204481127/204481236 (2 pages)
21 March 1995	Ad 03/03/95--------- Â£ si [email protected]=796 Â£ ic 204485852/204486648 (2 pages)
21 March 1995	Ad 28/02/95--------- Â£ si [email protected]=4616 Â£ ic 204481236/204485852 (2 pages)
21 March 1995	Ad 02/03/95--------- Â£ si [email protected]=109 Â£ ic 204481127/204481236 (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
13 March 1995	Ad 27/02/95--------- Â£ si [email protected]=920 Â£ ic 204480207/204481127 (4 pages)
13 March 1995	Ad 27/02/95--------- Â£ si [email protected]=920 Â£ ic 204480207/204481127 (4 pages)
7 March 1995	Ad 22/02/95--------- Â£ si [email protected]=6850 Â£ ic 204473357/204480207 (2 pages)
7 March 1995	Ad 22/02/95--------- Â£ si [email protected]=6850 Â£ ic 204473357/204480207 (2 pages)
15 January 1995	Return made up to 22/12/94; bulk list available separately (23 pages)
15 January 1995	Return made up to 22/12/94; bulk list available separately (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (195 pages)
13 September 1994	Ad 18/08/94--------- Â£ si [email protected]=1309 Â£ ic 204083604/204084913 (2 pages)
13 September 1994	Ad 25/08/94--------- Â£ si [email protected]=4771 Â£ ic 204084913/204089684 (2 pages)
13 September 1994	Ad 25/08/94--------- Â£ si [email protected]=4771 Â£ ic 204084913/204089684 (2 pages)
13 September 1994	Ad 18/08/94--------- Â£ si [email protected]=1309 Â£ ic 204083604/204084913 (2 pages)
17 May 1994	Full group accounts made up to 31 December 1993 (106 pages)
17 May 1994	Full group accounts made up to 31 December 1993 (106 pages)
10 January 1994	Return made up to 21/12/93; bulk list available separately (21 pages)
10 January 1994	Return made up to 21/12/93; bulk list available separately (21 pages)
13 May 1993	Full group accounts made up to 31 December 1992 (68 pages)
13 May 1993	Full group accounts made up to 31 December 1992 (68 pages)
27 January 1993	Return made up to 21/12/92; bulk list available separately (12 pages)
27 January 1993	Return made up to 21/12/92; bulk list available separately (12 pages)
5 May 1992	Full group accounts made up to 31 December 1991 (70 pages)
5 May 1992	Full group accounts made up to 31 December 1991 (70 pages)
10 January 1992	Return made up to 21/12/91; full list of members (29 pages)
10 January 1992	Return made up to 21/12/91; full list of members (29 pages)
31 May 1991	Company name changed wiggins teape appleton P.L.C.\certificate issued on 01/06/91 (2 pages)
31 May 1991	Company name changed wiggins teape appleton P.L.C.\certificate issued on 01/06/91 (2 pages)
20 May 1991	Full group accounts made up to 31 December 1990 (60 pages)
20 May 1991	Full group accounts made up to 31 December 1990 (60 pages)
23 January 1991	Statement of affairs (33 pages)
23 January 1991	Statement of affairs (33 pages)
6 December 1990	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
6 December 1990	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
14 November 1990	Listing of particulars (81 pages)
14 November 1990	Listing of particulars (81 pages)
25 October 1990	Initial accounts made up to 30 June 1990 (12 pages)
25 October 1990	Initial accounts made up to 30 June 1990 (12 pages)
15 May 1990	Listing of particulars (65 pages)
15 May 1990	Listing of particulars (65 pages)
9 May 1990	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (4 pages)
9 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (86 pages)
9 May 1990	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (4 pages)
9 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (86 pages)
14 February 1990	Company name changed peakgilt PUBLIC LIMITED COMPANY\certificate issued on 15/02/90 (2 pages)
14 February 1990	Company name changed peakgilt PUBLIC LIMITED COMPANY\certificate issued on 15/02/90 (2 pages)
21 December 1989	Incorporation (9 pages)
21 December 1989	Incorporation (9 pages)
21 December 1989	Incorporation (9 pages)
21 December 1989	Incorporation (9 pages)

Windward Prospects Limited

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