Photobition Group Plc

Company Name	Photobition Group Plc
Company Status	Dissolved
Company Number	02509042
Category	Public Limited Company
Incorporation Date	6 June 1990(33 years, 11 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)
Previous Name	Drumford 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	James Edgar Torrance Marchbanks
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1992(2 years after company formation)
Appointment Duration	22 years, 1 month (closed 15 July 2014)
Role	Company Director
Correspondence Address	La Falaise Jerbourg Point St Martin Guernsey GY4 6BN

Director Name	Richard Gurdon Reynolds
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(5 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (closed 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Warwick Warwickshire CV34 4HA

Secretary Name	Severine Pascale Garnham
Nationality	British
Status	Closed
Appointed	01 January 2001(10 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 15 July 2014)
Role	Company Director
Correspondence Address	20 Lumley Gardens Cheam Sutton Surrey SM3 8NW

Director Name	Mr Robert Rodney Bushby
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 21 October 1997)
Role	Photographer
Correspondence Address	The Coppice Coppice Lane Reigate Surrey RH2 9JF

Director Name	Philip John Parkinson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 1994)
Role	Photographer
Correspondence Address	Hill Lodge Lodge Lane Salfords Horley Surrey Rh6

Director Name	Michael Sydney Green
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 1994)
Role	Photographer
Correspondence Address	Littleworth House Littleworth Common Road Esher Surrey KT10 9UE

Secretary Name	David Anthony Venus
Nationality	British
Status	Resigned
Appointed	06 June 1992(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 15 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	David Gareth Hearn
Nationality	British
Status	Resigned
Appointed	15 April 1993(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	17d Chartfield Avenue Putney London SW15 6DX

Director Name	Anthony Hayden Noble
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(4 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 August 1995)
Role	Company Director
Correspondence Address	2 Clock Court Cottages Middleton Park Middleton Stoney Bicester Oxfordshire OX25 4JE

Director Name	David Gareth Hearn
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1996)
Role	Chartered Accountant
Correspondence Address	17d Chartfield Avenue Putney London SW15 6DX

Director Name	Evdoros Chrysanthos Demetriou
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Sheringham Hall Sheringham Norfolk NR26 8TB

Director Name	Mr Steven Miles Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 October 2001)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB

Secretary Name	Mr Steven Miles Smith
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 1999)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB

Director Name	Richard Baden Bradley
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	22 Smith Terrace London SW3 4DL

Director Name	Mr Peter Angas Reed
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Old Weybeards Farm Hill End Road Harefield Middlesex UB9 6LH

Secretary Name	Mr David James Kidston McKay
Nationality	British
Status	Resigned
Appointed	13 December 1999(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Mr John Trevor Harrison
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(10 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote 1b Harmer Dell Welwyn Hertfordshire AL6 0BE

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£146,904,000
Gross Profit	£72,002,000
Cash	£11,849,000
Current Liabilities	£65,127,000

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2013	Receiver's abstract of receipts and payments to 26 April 2013 (3 pages)
9 May 2013	Notice of ceasing to act as receiver or manager (4 pages)
9 May 2013	Notice of ceasing to act as receiver or manager (4 pages)
9 May 2013	Receiver's abstract of receipts and payments to 26 April 2013 (3 pages)
30 November 2012	Receiver's abstract of receipts and payments to 30 October 2012 (3 pages)
30 November 2012	Receiver's abstract of receipts and payments to 30 October 2012 (3 pages)
22 November 2011	Receiver's abstract of receipts and payments to 30 October 2011 (3 pages)
22 November 2011	Receiver's abstract of receipts and payments to 30 October 2011 (3 pages)
22 December 2010	Notice of ceasing to act as receiver or manager (3 pages)
22 December 2010	Notice of ceasing to act as receiver or manager (3 pages)
17 November 2010	Receiver's abstract of receipts and payments to 30 October 2010 (3 pages)
17 November 2010	Receiver's abstract of receipts and payments to 30 October 2010 (3 pages)
3 December 2009	Receiver's abstract of receipts and payments to 30 October 2009 (3 pages)
3 December 2009	Receiver's abstract of receipts and payments to 30 October 2009 (3 pages)
17 December 2008	Receiver's abstract of receipts and payments to 30 October 2008 (3 pages)
17 December 2008	Receiver's abstract of receipts and payments to 30 October 2008 (3 pages)
30 December 2007	Receiver's abstract of receipts and payments (4 pages)
30 December 2007	Receiver's abstract of receipts and payments (4 pages)
22 December 2006	Receiver's abstract of receipts and payments (4 pages)
22 December 2006	Receiver's abstract of receipts and payments (4 pages)
5 January 2006	Receiver's abstract of receipts and payments (6 pages)
5 January 2006	Receiver's abstract of receipts and payments (6 pages)
23 November 2004	Receiver's abstract of receipts and payments (6 pages)
23 November 2004	Receiver's abstract of receipts and payments (6 pages)
29 December 2003	Receiver's abstract of receipts and payments (5 pages)
29 December 2003	Receiver's abstract of receipts and payments (5 pages)
3 November 2003	Receiver ceasing to act (1 page)
3 November 2003	Receiver ceasing to act (1 page)
31 December 2002	Receiver's abstract of receipts and payments (5 pages)
31 December 2002	Receiver's abstract of receipts and payments (5 pages)
21 June 2002	Registered office changed on 21/06/02 from: andersen po box 55 180 strand london WC2R 2NT (1 page)
21 June 2002	Registered office changed on 21/06/02 from: andersen po box 55 180 strand london WC2R 2NT (1 page)
11 January 2002	Administrative Receiver's report (11 pages)
11 January 2002	Administrative Receiver's report (11 pages)
11 January 2002	Statement of Affairs in administrative receivership following report to creditors (8 pages)
11 January 2002	Statement of Affairs in administrative receivership following report to creditors (8 pages)
16 November 2001	Particulars of mortgage/charge (8 pages)
16 November 2001	Particulars of mortgage/charge (8 pages)
8 November 2001	Registered office changed on 08/11/01 from: 6 lygon place london SW1W 0JR (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 6 lygon place london SW1W 0JR (1 page)
7 November 2001	Appointment of receiver/manager (1 page)
7 November 2001	Appointment of receiver/manager (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
28 September 2001	Particulars of mortgage/charge (9 pages)
28 September 2001	Particulars of mortgage/charge (9 pages)
20 September 2001	Particulars of mortgage/charge (11 pages)
20 September 2001	Particulars of mortgage/charge (11 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
15 May 2001	Return made up to 31/03/01; bulk list available separately (11 pages)
15 May 2001	Return made up to 31/03/01; bulk list available separately (11 pages)
9 April 2001	Ad 13/03/01--------- Â£ si [email protected]=14616 Â£ ic 4815291/4829907 (2 pages)
9 April 2001	Ad 13/03/01--------- Â£ si [email protected]=14616 Â£ ic 4815291/4829907 (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
25 January 2001	Nc inc already adjusted 01/02/99 (1 page)
25 January 2001	Nc inc already adjusted 01/02/99 (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
12 December 2000	Full group accounts made up to 30 June 2000 (48 pages)
12 December 2000	Full group accounts made up to 30 June 2000 (48 pages)
27 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
27 November 2000	Memorandum and Articles of Association (43 pages)
27 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
27 November 2000	Memorandum and Articles of Association (43 pages)
16 October 2000	Ad 03/10/00--------- Â£ si [email protected]=2500 Â£ ic 4812791/4815291 (2 pages)
16 October 2000	Ad 03/10/00--------- Â£ si [email protected]=2500 Â£ ic 4812791/4815291 (2 pages)
22 August 2000	Ad 08/08/00--------- Â£ si [email protected]=3818 Â£ ic 4808973/4812791 (2 pages)
22 August 2000	Ad 08/08/00--------- Â£ si [email protected]=3818 Â£ ic 4808973/4812791 (2 pages)
18 July 2000	Ad 03/07/00--------- Â£ si [email protected]=5141 Â£ ic 4803832/4808973 (2 pages)
18 July 2000	Ad 03/07/00--------- Â£ si [email protected]=5141 Â£ ic 4803832/4808973 (2 pages)
4 July 2000	Amending 882 41957 @0.05 09/06/0 (2 pages)
4 July 2000	Amending 882 41957 @0.05 09/06/0 (2 pages)
15 June 2000	Ad 09/06/00--------- Â£ si [email protected]=2097 Â£ ic 4801735/4803832 (2 pages)
15 June 2000	Ad 09/06/00--------- Â£ si [email protected]=2097 Â£ ic 4801735/4803832 (2 pages)
14 June 2000	Ad 01/06/00--------- Â£ si [email protected]=508 Â£ ic 4801227/4801735 (2 pages)
14 June 2000	Ad 01/06/00--------- Â£ si [email protected]=508 Â£ ic 4801227/4801735 (2 pages)
15 May 2000	Ad 27/04/00--------- Â£ si [email protected]=38509 Â£ ic 4762718/4801227 (8 pages)
15 May 2000	Ad 20/04/00--------- Â£ si [email protected]=312 Â£ ic 4762406/4762718 (2 pages)
15 May 2000	Ad 20/04/00--------- Â£ si [email protected]=312 Â£ ic 4762406/4762718 (2 pages)
15 May 2000	Ad 27/04/00--------- Â£ si [email protected]=38509 Â£ ic 4762718/4801227 (8 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2000	Ad 22/03/00--------- Â£ si [email protected] (2 pages)
10 May 2000	Particulars of contract relating to shares (4 pages)
10 May 2000	Particulars of contract relating to shares (4 pages)
10 May 2000	Ad 22/03/00--------- Â£ si [email protected] (2 pages)
8 May 2000	Return made up to 31/03/00; bulk list available separately (8 pages)
8 May 2000	Return made up to 31/03/00; bulk list available separately (8 pages)
13 April 2000	Ad 22/03/00--------- Â£ si [email protected]=1500 Â£ ic 4796329/4797829 (2 pages)
13 April 2000	Ad 22/03/00--------- Â£ si [email protected]=1500 Â£ ic 4796329/4797829 (2 pages)
14 March 2000	Ad 02/03/00--------- Â£ si [email protected]=3750 Â£ ic 4792579/4796329 (2 pages)
14 March 2000	Ad 02/03/00--------- Â£ si [email protected]=3750 Â£ ic 4792579/4796329 (2 pages)
28 February 2000	Ad 07/02/00--------- Â£ si [email protected]=1250 Â£ ic 4791329/4792579 (2 pages)
28 February 2000	Ad 07/02/00--------- Â£ si [email protected]=1250 Â£ ic 4791329/4792579 (2 pages)
30 January 2000	Ad 17/12/99--------- Â£ si [email protected]=15384 Â£ ic 4775945/4791329 (2 pages)
30 January 2000	Ad 17/12/99--------- Â£ si [email protected]=15384 Â£ ic 4775945/4791329 (2 pages)
30 January 2000	Particulars of contract relating to shares (4 pages)
30 January 2000	Particulars of contract relating to shares (4 pages)
19 January 2000	Ad 13/10/99--------- Â£ si [email protected]=3283 Â£ ic 4772662/4775945 (2 pages)
19 January 2000	Particulars of contract relating to shares (4 pages)
19 January 2000	Ad 13/10/99--------- Â£ si [email protected]=3283 Â£ ic 4772662/4775945 (2 pages)
19 January 2000	Particulars of contract relating to shares (4 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
14 December 1999	Full group accounts made up to 30 June 1999 (57 pages)
14 December 1999	Ad 03/12/99--------- Â£ si [email protected]=9619 Â£ ic 4762356/4771975 (2 pages)
14 December 1999	Ad 24/11/99--------- Â£ si [email protected]=687 Â£ ic 4771975/4772662 (2 pages)
14 December 1999	Ad 03/12/99--------- Â£ si [email protected]=9619 Â£ ic 4762356/4771975 (2 pages)
14 December 1999	Full group accounts made up to 30 June 1999 (57 pages)
14 December 1999	Ad 24/11/99--------- Â£ si [email protected]=687 Â£ ic 4771975/4772662 (2 pages)
10 December 1999	Ad 23/11/99--------- Â£ si [email protected]=15995 Â£ ic 4746361/4762356 (2 pages)
10 December 1999	Ad 23/11/99--------- Â£ si [email protected]=15995 Â£ ic 4746361/4762356 (2 pages)
26 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 November 1999	Memorandum and Articles of Association (55 pages)
26 November 1999	Memorandum and Articles of Association (55 pages)
18 October 1999	Ad 16/09/99--------- Â£ si [email protected]=140000 Â£ ic 4606361/4746361 (2 pages)
18 October 1999	Ad 16/09/99--------- Â£ si [email protected]=140000 Â£ ic 4606361/4746361 (2 pages)
15 October 1999	Registered office changed on 15/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD (1 page)
15 October 1999	Registered office changed on 15/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD (1 page)
24 September 1999	Ad 02/09/99--------- Â£ si [email protected]=104 Â£ ic 4606257/4606361 (2 pages)
24 September 1999	Ad 02/09/99--------- Â£ si [email protected]=104 Â£ ic 4606257/4606361 (2 pages)
4 August 1999	Ad 02/07/99--------- Â£ si [email protected]=25820 Â£ ic 4580437/4606257 (2 pages)
4 August 1999	Ad 02/07/99--------- Â£ si [email protected]=25820 Â£ ic 4580437/4606257 (2 pages)
4 August 1999	Ad 07/07/99--------- Â£ si [email protected]=54212 Â£ ic 4526225/4580437 (2 pages)
4 August 1999	Ad 07/07/99--------- Â£ si [email protected]=54212 Â£ ic 4526225/4580437 (2 pages)
27 July 1999	Ad 06/07/99--------- Â£ si [email protected]=2500 Â£ ic 4523725/4526225 (2 pages)
27 July 1999	Ad 06/07/99--------- Â£ si [email protected]=2500 Â£ ic 4523725/4526225 (2 pages)
29 June 1999	Ad 15/06/99--------- Â£ si [email protected]=54212 Â£ ic 4467013/4521225 (2 pages)
29 June 1999	Ad 15/06/99--------- Â£ si [email protected]=54212 Â£ ic 4467013/4521225 (2 pages)
29 June 1999	Ad 15/06/99--------- Â£ si [email protected]=2500 Â£ ic 4521225/4523725 (2 pages)
29 June 1999	Ad 15/06/99--------- Â£ si [email protected]=2500 Â£ ic 4521225/4523725 (2 pages)
5 May 1999	Return made up to 31/03/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 May 1999	Return made up to 31/03/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 April 1999	Ad 28/03/99--------- premium Â£ si [email protected]=312 Â£ ic 3616550/3616862 (2 pages)
21 April 1999	Ad 28/03/99--------- premium Â£ si [email protected]=312 Â£ ic 3616550/3616862 (2 pages)
13 April 1999	New director appointed (3 pages)
13 April 1999	New director appointed (3 pages)
2 March 1999	Ad 29/01/99--------- Â£ si [email protected]=1250 Â£ ic 3615300/3616550 (2 pages)
2 March 1999	Ad 29/01/99--------- Â£ si [email protected]=1250 Â£ ic 3615300/3616550 (2 pages)
24 February 1999	Ad 05/02/99--------- Â£ si [email protected]=58802 Â£ ic 3556498/3615300 (4 pages)
24 February 1999	Ad 05/02/99--------- Â£ si [email protected]=58802 Â£ ic 3556498/3615300 (4 pages)
24 February 1999	Particulars of contract relating to shares (4 pages)
24 February 1999	Particulars of contract relating to shares (4 pages)
11 February 1999	Ad 18/12/98--------- Â£ si [email protected]=10986 Â£ ic 3545512/3556498 (3 pages)
11 February 1999	Particulars of contract relating to shares (4 pages)
11 February 1999	Particulars of contract relating to shares (4 pages)
11 February 1999	Ad 18/12/98--------- Â£ si [email protected]=10986 Â£ ic 3545512/3556498 (3 pages)
8 February 1999	Listing of particulars (8 pages)
8 February 1999	Listing of particulars (8 pages)
5 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
5 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
28 January 1999	Particulars of contract relating to shares (4 pages)
28 January 1999	Particulars of contract relating to shares (4 pages)
28 January 1999	Ad 23/12/98--------- Â£ si [email protected]=6547 Â£ ic 3538965/3545512 (2 pages)
28 January 1999	Ad 23/12/98--------- Â£ si [email protected]=6547 Â£ ic 3538965/3545512 (2 pages)
27 January 1999	Listing of particulars (124 pages)
27 January 1999	Listing of particulars (124 pages)
12 January 1999	Erratum to prosp dated 06/01/99 (1 page)
12 January 1999	Erratum to prosp dated 06/01/99 (1 page)
31 December 1998	Ad 17/12/98--------- Â£ si [email protected]=7000 Â£ ic 3531965/3538965 (2 pages)
31 December 1998	Ad 17/12/98--------- Â£ si [email protected]=7000 Â£ ic 3531965/3538965 (2 pages)
4 November 1998	Full group accounts made up to 30 June 1998 (37 pages)
4 November 1998	Full group accounts made up to 30 June 1998 (37 pages)
27 October 1998	Location of register of members (1 page)
27 October 1998	Location of register of members (1 page)
17 September 1998	Ad 20/08/98--------- Â£ si [email protected]=223 Â£ ic 3531742/3531965 (2 pages)
17 September 1998	Ad 20/08/98--------- Â£ si [email protected]=223 Â£ ic 3531742/3531965 (2 pages)
11 August 1998	Ad 03/12/97--------- Â£ si [email protected] (4 pages)
11 August 1998	Ad 03/12/97--------- Â£ si [email protected] (4 pages)
7 August 1998	Ad 06/01/98--------- Â£ si [email protected] (2 pages)
7 August 1998	Ad 06/01/98--------- Â£ si [email protected] (2 pages)
4 August 1998	Ad 28/11/97--------- Â£ si [email protected] (3 pages)
4 August 1998	Particulars of contract relating to shares (3 pages)
4 August 1998	Ad 19/12/97--------- Â£ si [email protected] (3 pages)
4 August 1998	Particulars of contract relating to shares (3 pages)
4 August 1998	Ad 28/11/97--------- Â£ si [email protected] (3 pages)
4 August 1998	Ad 06/01/98--------- Â£ si [email protected] (3 pages)
4 August 1998	Ad 03/12/97--------- Â£ si [email protected] (3 pages)
4 August 1998	Ad 28/11/97--------- Â£ si [email protected] (3 pages)
4 August 1998	Ad 12/12/97--------- Â£ si [email protected] (3 pages)
4 August 1998	Ad 19/12/97--------- Â£ si [email protected] (3 pages)
4 August 1998	Particulars of contract relating to shares (3 pages)
4 August 1998	Ad 12/12/97--------- Â£ si [email protected] (3 pages)
4 August 1998	Particulars of contract relating to shares (3 pages)
4 August 1998	Ad 28/11/97--------- Â£ si [email protected] (3 pages)
4 August 1998	Ad 03/12/97--------- Â£ si [email protected] (3 pages)
4 August 1998	Ad 06/01/98--------- Â£ si [email protected] (3 pages)
29 July 1998	Particulars of contract relating to shares (4 pages)
29 July 1998	Particulars of contract relating to shares (4 pages)
29 July 1998	Ad 29/06/98--------- Â£ si [email protected]=7508 Â£ ic 3703265/3710773 (2 pages)
29 July 1998	Ad 29/06/98--------- Â£ si [email protected]=7508 Â£ ic 3703265/3710773 (2 pages)
22 June 1998	Particulars of contract relating to shares (3 pages)
22 June 1998	Particulars of contract relating to shares (3 pages)
22 June 1998	Ad 30/04/98--------- Â£ si [email protected] (2 pages)
22 June 1998	Ad 30/04/98--------- Â£ si [email protected] (2 pages)
16 June 1998	Return made up to 06/06/98; bulk list available separately (6 pages)
16 June 1998	Return made up to 06/06/98; bulk list available separately (6 pages)
17 April 1998	Ad 30/10/97--------- Â£ si [email protected]=20000 Â£ ic 3678723/3698723 (3 pages)
17 April 1998	Ad 30/10/97--------- Â£ si [email protected]=20000 Â£ ic 3678723/3698723 (3 pages)
5 March 1998	Ad 12/01/98--------- Â£ si [email protected]=1271 Â£ ic 3637373/3638644 (2 pages)
5 March 1998	Particulars of contract relating to shares (3 pages)
5 March 1998	Ad 12/01/98--------- Â£ si [email protected]=1271 Â£ ic 3637373/3638644 (2 pages)
5 March 1998	Particulars of contract relating to shares (3 pages)
5 March 1998	Particulars of contract relating to shares (3 pages)
5 March 1998	Ad 17/02/98--------- Â£ si [email protected]=7361 Â£ ic 3630012/3637373 (3 pages)
5 March 1998	Ad 17/02/98--------- Â£ si [email protected]=7361 Â£ ic 3630012/3637373 (3 pages)
5 March 1998	Particulars of contract relating to shares (3 pages)
20 January 1998	Ad 06/01/98--------- Â£ si [email protected]=2920013 Â£ ic 709600/3629613 (3 pages)
20 January 1998	Ad 06/01/98--------- Â£ si [email protected]=399 Â£ ic 3629613/3630012 (3 pages)
20 January 1998	Ad 06/01/98--------- Â£ si [email protected]=399 Â£ ic 3629613/3630012 (3 pages)
20 January 1998	Ad 06/01/98--------- Â£ si [email protected]=2920013 Â£ ic 709600/3629613 (3 pages)
19 January 1998	Ad 19/12/97--------- Â£ si [email protected]=498 Â£ ic 709102/709600 (3 pages)
19 January 1998	Ad 19/12/97--------- Â£ si [email protected]=498 Â£ ic 709102/709600 (3 pages)
16 January 1998	Ad 27/11/97--------- Â£ si [email protected]=2820 Â£ ic 706282/709102 (3 pages)
16 January 1998	Ad 27/11/97--------- Â£ si [email protected]=2820 Â£ ic 706282/709102 (3 pages)
13 January 1998	Ad 03/12/97--------- Â£ si [email protected]=2820 Â£ ic 670235/673055 (3 pages)
13 January 1998	Ad 12/12/97--------- Â£ si [email protected]=33227 Â£ ic 673055/706282 (3 pages)
13 January 1998	Ad 03/12/97--------- Â£ si [email protected]=2820 Â£ ic 670235/673055 (3 pages)
13 January 1998	Ad 12/12/97--------- Â£ si [email protected]=33227 Â£ ic 673055/706282 (3 pages)
8 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
8 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
8 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
8 January 1998	Â£ nc 1000000/5000000 05/01/98 (1 page)
8 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
8 January 1998	Â£ nc 1000000/5000000 05/01/98 (1 page)
7 January 1998	Ad 28/11/97--------- Â£ si [email protected]=56698 Â£ ic 613537/670235 (3 pages)
7 January 1998	Ad 28/11/97--------- Â£ si [email protected]=85386 Â£ ic 528151/613537 (3 pages)
7 January 1998	Ad 28/11/97--------- Â£ si [email protected]=56698 Â£ ic 613537/670235 (3 pages)
7 January 1998	Ad 28/11/97--------- Â£ si [email protected]=85386 Â£ ic 528151/613537 (3 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
4 December 1997	Nc inc already adjusted 17/11/97 (1 page)
4 December 1997	Nc inc already adjusted 17/11/97 (1 page)
19 November 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
19 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 November 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
19 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
10 November 1997	Listing of particulars (78 pages)
10 November 1997	Listing of particulars (78 pages)
3 November 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
3 November 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
27 October 1997	Full group accounts made up to 31 March 1997 (42 pages)
27 October 1997	Full group accounts made up to 31 March 1997 (42 pages)
2 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	Return made up to 06/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
25 June 1997	Return made up to 06/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Secretary resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
8 April 1997	Ad 27/03/97--------- Â£ si [email protected]=5376 Â£ ic 522774/528150 (2 pages)
8 April 1997	Ad 27/03/97--------- Â£ si [email protected]=5376 Â£ ic 522774/528150 (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
20 September 1996	Return made up to 06/06/96; bulk list available separately (9 pages)
20 September 1996	Return made up to 06/06/96; bulk list available separately (9 pages)
9 August 1996	Full group accounts made up to 31 March 1996 (36 pages)
9 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 August 1996	Full group accounts made up to 31 March 1996 (36 pages)
5 July 1996	Ad 13/06/96--------- Â£ si [email protected] (2 pages)
5 July 1996	Particulars of contract relating to shares (4 pages)
5 July 1996	Ad 13/06/96--------- Â£ si [email protected] (2 pages)
5 July 1996	Particulars of contract relating to shares (4 pages)
1 July 1996	Ad 13/06/96--------- Â£ si [email protected]=4505 Â£ ic 518269/522774 (2 pages)
1 July 1996	Ad 13/06/96--------- Â£ si [email protected]=4505 Â£ ic 518269/522774 (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
20 March 1996	Particulars of contract relating to shares (3 pages)
20 March 1996	Particulars of contract relating to shares (3 pages)
20 March 1996	Particulars of contract relating to shares (3 pages)
20 March 1996	Particulars of contract relating to shares (3 pages)
20 March 1996	Particulars of contract relating to shares (3 pages)
20 March 1996	Particulars of contract relating to shares (3 pages)
20 March 1996	Particulars of contract relating to shares (3 pages)
20 March 1996	Particulars of contract relating to shares (3 pages)
20 March 1996	Particulars of contract relating to shares (3 pages)
20 March 1996	Particulars of contract relating to shares (3 pages)
20 March 1996	Particulars of contract relating to shares (3 pages)
20 March 1996	Particulars of contract relating to shares (3 pages)
20 March 1996	Particulars of contract relating to shares (3 pages)
20 March 1996	Particulars of contract relating to shares (3 pages)
20 March 1996	Particulars of contract relating to shares (3 pages)
20 March 1996	Particulars of contract relating to shares (3 pages)
1 March 1996	Particulars of contract relating to shares (5 pages)
1 March 1996	Ad 14/12/95--------- Â£ si [email protected] (2 pages)
1 March 1996	Ad 14/12/95--------- Â£ si [email protected] (2 pages)
1 March 1996	Particulars of contract relating to shares (5 pages)
19 December 1995	Ad 14/12/95--------- Â£ si [email protected]=906 Â£ ic 517363/518269 (2 pages)
19 December 1995	Ad 14/12/95--------- Â£ si [email protected]=906 Â£ ic 517363/518269 (2 pages)
11 December 1995	Registered office changed on 11/12/95 from: 25 carnwath road fulham london SW6 3HR (1 page)
11 December 1995	Registered office changed on 11/12/95 from: 25 carnwath road fulham london SW6 3HR (1 page)
23 August 1995	Full group accounts made up to 31 March 1995 (33 pages)
23 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 August 1995	Full group accounts made up to 31 March 1995 (33 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
21 February 1995	Listing of particulars (55 pages)
21 February 1995	Listing of particulars (55 pages)
30 January 1995	Full group accounts made up to 31 March 1994 (23 pages)
30 January 1995	Full group accounts made up to 31 March 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (189 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
4 November 1994	Director resigned (2 pages)
4 November 1994	Director resigned (2 pages)
17 June 1994	Return made up to 06/06/94; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
17 June 1994	Return made up to 06/06/94; no change of members 363(353) ‐ Location of register of members address changed (5 pages)

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