Brocklehursts Holdings Limited

Company Name	Brocklehursts Holdings Limited
Director	Stephen David Pearsall
Company Status	Active
Company Number	02490440
Category	Private Limited Company
Incorporation Date	9 April 1990(34 years, 1 month ago)
Previous Name	Cheltrading 5 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Stephen David Pearsall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(19 years, 12 months after company formation)
Appointment Duration	14 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Secretary Name	Mr Stephen David Pearsall
Status	Current
Appointed	31 March 2010(19 years, 12 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Director Name	Peter James Brocklehurst
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1994)
Role	Chartered Loss Adjuster
Correspondence Address	6 Thames Reach Rainville Road London W6 9HS

Director Name	Mr John George David Brocklehurst
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 12 August 1998)
Role	Company Director
Correspondence Address	13 Kassala Road London SW11 4HN

Secretary Name	Derek James Gilbert
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 20 April 1996)
Role	Company Director
Correspondence Address	83 Eddisbury Avenue Flixton Manchester M41 8GF

Director Name	Donald R Chapman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1994(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 August 1998)
Role	Executive Vice President-Finan
Correspondence Address	5675 Durrett Court Dunwoody Georgia Fulton County 30338 Usa Foreign

Director Name	Dennis Allen Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1994(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 August 1998)
Role	President & C.O.O. Crawford &
Correspondence Address	1007 Featherstone Road Alpharetta 30202 Georgia

Director Name	Judd F Osten
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1994(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 August 1998)
Role	Vice-President-General Counsel
Correspondence Address	3750 Schooner Ridge Alpharetta Georgia Fulton County 30005 Usa Foreign

Director Name	George Lee Box
Date of Birth	February 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1994(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1997)
Role	President-Graham Miller Intern
Correspondence Address	5450 Glenridge Drive Ne Apt 221 Atlanta Georgia Fulton Country 30342 Usa Foreign

Director Name	Jeffrey Thomas Bowman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 August 1998)
Role	Accountant
Correspondence Address	3850 Glenhurst Drive Smyrna Georgia 30080 United States

Secretary Name	Andrew John Staite
Nationality	British
Status	Resigned
Appointed	21 April 1996(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 1997)
Role	Accountant
Correspondence Address	2 Springfields Broxbourne Hertfordshire EN10 7LX

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 23 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Director Name	Andrew John Staite
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(7 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 October 1997)
Role	Accountant
Correspondence Address	2 Springfields Broxbourne Hertfordshire EN10 7LX

Director Name	John Francis Giblin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1997(7 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 August 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Secretary Name	John Francis Giblin
Nationality	American
Status	Resigned
Appointed	20 October 1997(7 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 August 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Director Name	Mark Harman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 May 2003)
Role	Managing Director
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Secretary Name	Mark Harman
Nationality	British
Status	Resigned
Appointed	12 August 1998(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 May 2003)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(9 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 14 April 2017)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	David Vaughn Hendry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(13 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sylvan Lodge 121 Auckland Road Upper Norwood London SE19 2DT

Secretary Name	David Vaughn Hendry
Nationality	British
Status	Resigned
Appointed	02 May 2003(13 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sylvan Lodge 121 Auckland Road Upper Norwood London SE19 2DT

Director Name	Eric Powers
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2018(28 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 October 2018)
Role	Corporate Secretary, Crawford & Company
Country of Residence	United States
Correspondence Address	70 Mark Lane London EC3R 7NQ

Location

Registered Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Crawford & Company Adjusters LTD 49.50% Preference A
50k at £1	Crawford & Company Adjusters LTD 49.50% Preference B
54k at £0.01	Crawford & Company Adjusters LTD 0.53% Ordinary A Deferred
36k at £0.01	Crawford & Company Adjusters LTD 0.36% Ordinary B Deferred
6k at £0.01	Crawford & Company Adjusters LTD 0.06% Ordinary A
4k at £0.01	Crawford & Company Adjusters LTD 0.04% Ordinary B

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Charges

31 March 1994	Delivered on: 14 April 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

31 March 1994

Delivered on: 14 April 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

24 July 2023	Accounts for a dormant company made up to 31 October 2022 (5 pages)
14 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
11 July 2022	Accounts for a dormant company made up to 31 October 2021 (6 pages)
21 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
16 July 2021	Accounts for a dormant company made up to 31 October 2020 (5 pages)
7 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
4 August 2020	Accounts for a dormant company made up to 31 October 2019 (5 pages)
4 August 2020	Resolutions RES13 ‐ Section 172(1) of the companies act 2006 accounts are noted and after consideation 16/07/2020 (1 page)
27 May 2020	Change of details for Crawford & Company Adjusters Ltd as a person with significant control on 7 May 2020 (2 pages)
7 May 2020	Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020 (1 page)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
8 April 2020	Director's details changed for Mr Stephen David Pearsall on 20 August 2010 (2 pages)
27 June 2019	Accounts for a dormant company made up to 31 October 2018 (5 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 December 2018	Termination of appointment of Eric Powers as a director on 18 October 2018 (1 page)
6 August 2018	Statement of company's objects (2 pages)
3 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 July 2018	Accounts for a dormant company made up to 31 October 2017 (5 pages)
13 June 2018	Appointment of Eric Powers as a director on 13 June 2018 (2 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
26 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
3 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
3 May 2017	31/03/17 Statement of Capital gbp 101000.00 ANNOTATION Replaced a replacement CS01 was registered on 31/07/2018 as the original was not properly delivered. (21 pages)
27 April 2017	Termination of appointment of Michael Frank Reeves as a director on 14 April 2017 (1 page)
27 April 2017	Termination of appointment of Michael Frank Reeves as a director on 14 April 2017 (1 page)
24 October 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
20 June 2016	Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
17 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 101,000 (6 pages)
17 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 101,000 (6 pages)
17 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
16 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 101,000 (6 pages)
16 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 101,000 (6 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
15 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 101,000 (6 pages)
15 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 101,000 (6 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
15 July 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
15 July 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
10 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Director's details changed for Mr Michael Frank Reeves on 24 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Michael Frank Reeves on 24 March 2011 (2 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (8 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (8 pages)
22 April 2010	Termination of appointment of David Hendry as a director (1 page)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Appointment of Mr Stephen David Pearsall as a secretary (1 page)
22 April 2010	Termination of appointment of David Hendry as a secretary (1 page)
22 April 2010	Appointment of Mr Stephen David Pearsall as a director (2 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
22 April 2010	Appointment of Mr Stephen David Pearsall as a director (2 pages)
22 April 2010	Appointment of Mr Stephen David Pearsall as a secretary (1 page)
22 April 2010	Termination of appointment of David Hendry as a secretary (1 page)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Termination of appointment of David Hendry as a director (1 page)
25 July 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
25 July 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
2 April 2009	Return made up to 31/03/09; full list of members (5 pages)
2 April 2009	Registered office changed on 02/04/2009 from trinity court 42 trinity square london EC3N 4TH (1 page)
2 April 2009	Registered office changed on 02/04/2009 from trinity court 42 trinity square london EC3N 4TH (1 page)
2 April 2009	Return made up to 31/03/09; full list of members (5 pages)
14 July 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
14 July 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
24 April 2008	Return made up to 31/03/08; full list of members (5 pages)
24 April 2008	Return made up to 31/03/08; full list of members (5 pages)
11 May 2007	Return made up to 31/03/07; full list of members (8 pages)
11 May 2007	Return made up to 31/03/07; full list of members (8 pages)
15 April 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
15 April 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
10 April 2006	Return made up to 31/03/06; full list of members (8 pages)
10 April 2006	Return made up to 31/03/06; full list of members (8 pages)
8 February 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
8 February 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
15 April 2005	Return made up to 31/03/05; full list of members (8 pages)
15 April 2005	Return made up to 31/03/05; full list of members (8 pages)
4 March 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
4 March 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
8 May 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
8 May 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
13 April 2004	Return made up to 31/03/04; full list of members (8 pages)
13 April 2004	Return made up to 31/03/04; full list of members (8 pages)
26 October 2003	Accounts for a dormant company made up to 31 October 2002 (7 pages)
26 October 2003	Accounts for a dormant company made up to 31 October 2002 (7 pages)
17 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	New secretary appointed;new director appointed (2 pages)
12 April 2003	Return made up to 31/03/03; full list of members (8 pages)
12 April 2003	Return made up to 31/03/03; full list of members (8 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
12 April 2002	Return made up to 31/03/02; full list of members (7 pages)
12 April 2002	Return made up to 31/03/02; full list of members (7 pages)
25 May 2001	Full accounts made up to 31 October 2000 (8 pages)
25 May 2001	Full accounts made up to 31 October 2000 (8 pages)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
31 August 2000	Full accounts made up to 31 October 1999 (9 pages)
31 August 2000	Full accounts made up to 31 October 1999 (9 pages)
28 April 2000	Full accounts made up to 31 October 1998 (9 pages)
28 April 2000	Full accounts made up to 31 October 1998 (9 pages)
26 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
31 August 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
29 July 1999	New director appointed (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (1 page)
29 July 1999	Director resigned (1 page)
8 April 1999	Return made up to 31/03/99; no change of members (6 pages)
8 April 1999	Return made up to 31/03/99; no change of members (6 pages)
1 September 1998	Full accounts made up to 31 October 1997 (11 pages)
1 September 1998	Full accounts made up to 31 October 1997 (11 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	Secretary resigned;director resigned (1 page)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	New secretary appointed;new director appointed (2 pages)
24 August 1998	Secretary resigned;director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	New secretary appointed;new director appointed (2 pages)
15 July 1998	Return made up to 31/03/98; full list of members (8 pages)
15 July 1998	Return made up to 31/03/98; full list of members (8 pages)
4 November 1997	New secretary appointed (2 pages)
4 November 1997	New secretary appointed (2 pages)
4 November 1997	Secretary resigned;director resigned (1 page)
4 November 1997	Secretary resigned;director resigned (1 page)
15 October 1997	New director appointed (1 page)
15 October 1997	New director appointed (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Full accounts made up to 31 October 1996 (12 pages)
27 August 1997	Full accounts made up to 31 October 1996 (12 pages)
27 August 1997	Director resigned (1 page)
23 June 1997	Return made up to 31/03/97; no change of members (6 pages)
23 June 1997	Return made up to 31/03/97; no change of members (6 pages)
12 February 1997	Return made up to 31/03/96; no change of members 363(287) ‐ Registered office changed on 12/02/97 (7 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Return made up to 31/03/96; no change of members 363(287) ‐ Registered office changed on 12/02/97 (7 pages)
31 October 1996	Full accounts made up to 31 October 1995 (13 pages)
31 October 1996	Full accounts made up to 31 October 1995 (13 pages)
3 September 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
3 September 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
9 July 1996	New secretary appointed (1 page)
9 July 1996	Secretary resigned (2 pages)
9 July 1996	Secretary resigned (2 pages)
9 July 1996	New secretary appointed (1 page)
11 September 1995	Accounting reference date extended from 31/08 to 31/10 (1 page)
11 September 1995	Accounting reference date extended from 31/08 to 31/10 (1 page)
31 August 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 1995	Full group accounts made up to 31 August 1994 (20 pages)
5 July 1995	Full group accounts made up to 31 August 1994 (20 pages)
12 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 March 1992	Memorandum and Articles of Association (29 pages)
27 March 1992	Memorandum and Articles of Association (29 pages)
14 September 1990	Company name changed\certificate issued on 14/09/90 (2 pages)
14 September 1990	Company name changed\certificate issued on 14/09/90 (2 pages)
9 April 1990	Incorporation (18 pages)
9 April 1990	Incorporation (18 pages)