WBA Holdings 1 Limited

Company Name	WBA Holdings 1 Limited
Company Status	Active
Company Number	02517178
Category	Private Limited Company
Incorporation Date	2 July 1990(33 years, 10 months ago)
Previous Names	Alliance Unichem Limited and Alliance Boots Holdings 1 Limited

Business Activity

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

Directors

Secretary Name	Mr Frank Standish
Nationality	Irish
Status	Current
Appointed	03 December 2007(17 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	24 August 2009(19 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Ms Omorlie Harris
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	22 February 2022(31 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Marco Rene Leon Robert Kerschen
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Luxembourger
Status	Current
Appointed	10 October 2023(33 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr David Campbell Mair
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 December 1997)
Role	Pharmacist
Correspondence Address	Abbeystone Strone Argyll PA23 8RY Scotland

Director Name	Mr Kelvin Stephen Saxby Hide
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 1992(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 December 1997)
Role	Operations Director
Country of Residence	England
Correspondence Address	Brackens 60 Dome Hill Caterham Surrey CR3 6EB

Director Name	Mr William Henry Hart
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 1994)
Role	Marketing Director
Correspondence Address	Three Ways Berry Lane Worplesdon Guildford Surrey GU3 3PU

Director Name	Jeffery Francis Harris
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 years after company formation)
Appointment Duration	12 years, 9 months (resigned 22 April 2005)
Role	Chairman
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Marianne Frances Burton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 years after company formation)
Appointment Duration	4 years (resigned 10 July 1996)
Role	Company Director
Correspondence Address	21 Regents Park Terrace London NW1 7ED

Director Name	James Walker Buchanan
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 years after company formation)
Appointment Duration	1 year (resigned 06 July 1993)
Role	Pharmacist
Correspondence Address	10 Cliddesden Court Basingstoke Hampshire RG21 3ES

Director Name	Michael Ambrose Bardsley
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	Bloco Apt 6a Quinta Da Gandarinha Rua D Jose Avilez 2750 Cascais Portugal Foreign

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 years after company formation)
Appointment Duration	11 years (resigned 15 July 2003)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Barry Michael Andrews
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 May 2001)
Role	Pharmacist
Correspondence Address	10 East Lane West Horsley Surrey KT24 6HL

Director Name	Mr William Neil Paulin Chapman
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 1997)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	29 Barley Mill Road Consett County Durham DH8 8JS

Director Name	Geoffrey Ian Cooper
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(3 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 July 2004)
Role	Finance Director
Correspondence Address	4 Poltimore Road Guildford Surrey GU2 5PX

Director Name	Dr Stephen Peter May
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(6 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Well House Wishanger Lane Churt Farnham Surrey GU10 2QJ

Director Name	Dr Neil Earl Cross
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(6 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2006)
Role	Ind Non Exec Dir
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Christopher Etherington
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(7 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2003)
Role	Managing Director Wholesale
Correspondence Address	Forge House Selborne Road Greatham Liss Hampshire GU33 6HG

Director Name	Kenneth Harry Clarke
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(7 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2006)
Role	Member Of Parliament
Correspondence Address	House Of Commons London SW1A 0AA

Director Name	Antonin De Bono
Date of Birth	July 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 1997(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2001)
Role	President De Societes
Correspondence Address	10 Avenue Felix Faure Nice Alpes Maritimes 06000

Director Name	Ornella Barra
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 December 1997(7 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 24 August 2009)
Role	Group Services Director
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Joaquin Garcia Vela
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 December 1997(7 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 November 1998)
Role	Company Director
Correspondence Address	Paseo Reyes De Aragon 15 Chalet 3 Zaragoza 50009

Director Name	Claude Jean Simon Berretti
Date of Birth	November 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 1998(7 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 April 2004)
Role	Company Director
Correspondence Address	4 Rue Rigaud Nevilly/Seine 92200

Director Name	Etienne Jornod
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 January 2000(9 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2006)
Role	Non-Executive Director
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(11 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 August 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Stephen William Duncan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(12 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 August 2009)
Role	Retail Director
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Marco Pagni
Nationality	British
Status	Resigned
Appointed	15 July 2003(13 years after company formation)
Appointment Duration	4 years, 4 months (resigned 03 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Adrian William Loader
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2006)
Role	Independent Director
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Ian Keith Meakins
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2006)
Role	Company Director
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Kathleen McCoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(19 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(19 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 06 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2011(20 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor, 361 Oxford Street London W1C 2JL

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(26 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Clare Louisa Minnie Jennings
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(30 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Kate Charlotte Drake
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2022(31 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Contact

Website	alliance-unichem.com

Location

Registered Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

361.7m at £0.1	Alliance Boots Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£254,600,000
Cash	£100,000
Current Liabilities	£3,400,000

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

21 December 2007	Delivered on: 8 January 2008 Satisfied on: 30 January 2015 Persons entitled: Deutsche Bank Ag, London Branch (The "Security Agent") Classification: Deed of accession Secured details: All monies due or to become due from a charging company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 May 1992	Delivered on: 27 May 1992 Satisfied on: 27 October 1992 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit pf any account's of the company with the bank designated barclays bank PLC re unichem PLC. Fully Satisfied
5 August 1991	Delivered on: 9 August 1991 Satisfied on: 30 December 1993 Persons entitled: Nat West Investment Bank Limited 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. Fully Satisfied

Filing History

16 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
13 October 2023	Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023 (2 pages)
13 October 2023	Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023 (1 page)
25 May 2023	Full accounts made up to 31 August 2022 (19 pages)
14 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
5 May 2022	Full accounts made up to 31 August 2021 (19 pages)
4 March 2022	Appointment of Kate Drake as a director on 22 February 2022 (2 pages)
3 March 2022	Appointment of Omorlie Harris as a director on 22 February 2022 (2 pages)
3 March 2022	Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022 (1 page)
8 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021 (1 page)
18 May 2021	Full accounts made up to 31 August 2020 (18 pages)
22 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
5 August 2020	Statement of capital on 5 August 2020 GBP 100,000 (3 pages)
5 August 2020	Statement by Directors (3 pages)
5 August 2020	Solvency Statement dated 22/07/20 (3 pages)
5 August 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 July 2020	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 13 July 2020 (2 pages)
14 July 2020	Termination of appointment of Mark Francis Muller as a director on 13 July 2020 (1 page)
27 March 2020	Full accounts made up to 31 August 2019 (17 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
5 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
10 May 2019	Full accounts made up to 31 August 2018 (18 pages)
11 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
17 May 2018	Full accounts made up to 31 August 2017 (19 pages)
8 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 36,173,972.1 (3 pages)
8 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 36,173,972.1 (3 pages)
31 August 2017	Statement by Directors (3 pages)
31 August 2017	Statement of capital on 31 August 2017 GBP 36,173,972.10 (3 pages)
31 August 2017	Solvency Statement dated 31/08/17 (3 pages)
31 August 2017	Resolutions RES13 ‐ Share premium account cancelled 31/08/2017 (2 pages)
31 August 2017	Statement by Directors (3 pages)
31 August 2017	Statement of capital on 31 August 2017 GBP 36,173,972.10 (3 pages)
31 August 2017	Solvency Statement dated 31/08/17 (3 pages)
31 August 2017	Resolutions RES13 ‐ Share premium account cancelled 31/08/2017 (2 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Full accounts made up to 31 August 2016 (18 pages)
5 June 2017	Full accounts made up to 31 August 2016 (18 pages)
16 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
16 February 2017	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
16 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
16 February 2017	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
14 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 (3 pages)
14 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 (3 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 36,173,971.1 (7 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 36,173,971.1 (7 pages)
8 June 2016	Full accounts made up to 31 August 2015 (15 pages)
8 June 2016	Full accounts made up to 31 August 2015 (15 pages)
20 August 2015	Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 20 August 2015 (1 page)
5 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 36,173,971.1 (7 pages)
5 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 36,173,971.1 (7 pages)
5 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 36,173,971.1 (7 pages)
12 June 2015	Section 519 (1 page)
12 June 2015	Section 519 (1 page)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
1 June 2015	Auditor's resignation (2 pages)
1 June 2015	Auditor's resignation (2 pages)
5 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
5 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
30 January 2015	Satisfaction of charge 3 in full (1 page)
30 January 2015	Satisfaction of charge 3 in full (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (16 pages)
9 January 2015	Full accounts made up to 31 March 2014 (16 pages)
21 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 36,173,971.1 (7 pages)
21 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 36,173,971.1 (7 pages)
21 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 36,173,971.1 (7 pages)
28 April 2014	Section 519 (2 pages)
28 April 2014	Section 519 (2 pages)
24 April 2014	Auditor's resignation (2 pages)
24 April 2014	Auditor's resignation (2 pages)
6 January 2014	Full accounts made up to 31 March 2013 (15 pages)
6 January 2014	Full accounts made up to 31 March 2013 (15 pages)
5 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (17 pages)
5 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (17 pages)
5 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (17 pages)
20 December 2012	Full accounts made up to 31 March 2012 (16 pages)
20 December 2012	Full accounts made up to 31 March 2012 (16 pages)
29 August 2012	Statement of capital on 29 August 2012 GBP 36,173,971.10 (5 pages)
29 August 2012	Statement by directors (1 page)
29 August 2012	Solvency statement dated 28/08/12 (1 page)
29 August 2012	Resolutions RES13 ‐ Cancellation of share premium account 28/08/2012 (1 page)
29 August 2012	Statement of capital on 29 August 2012 GBP 36,173,971.10 (5 pages)
29 August 2012	Statement by directors (1 page)
29 August 2012	Solvency statement dated 28/08/12 (1 page)
29 August 2012	Resolutions RES13 ‐ Cancellation of share premium account 28/08/2012 (1 page)
6 August 2012	Annual return made up to 2 July 2012 (19 pages)
6 August 2012	Annual return made up to 2 July 2012 (19 pages)
6 August 2012	Annual return made up to 2 July 2012 (19 pages)
7 December 2011	Full accounts made up to 31 March 2011 (16 pages)
7 December 2011	Full accounts made up to 31 March 2011 (16 pages)
28 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (16 pages)
28 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (16 pages)
28 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (16 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
2 December 2010	Full accounts made up to 31 March 2010 (14 pages)
2 December 2010	Full accounts made up to 31 March 2010 (14 pages)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
23 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register inspection address has been changed (1 page)
23 July 2010	Secretary's details changed for Mr Frank Standish on 2 July 2010 (2 pages)
23 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
23 July 2010	Secretary's details changed for Mr Frank Standish on 2 July 2010 (2 pages)
23 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register inspection address has been changed (1 page)
23 July 2010	Secretary's details changed for Mr Frank Standish on 2 July 2010 (2 pages)
11 May 2010	Company name changed alliance unichem LIMITED\certificate issued on 11/05/10 CONNOT ‐ (3 pages)
11 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-26 (1 page)
11 May 2010	Company name changed alliance unichem LIMITED\certificate issued on 11/05/10 CONNOT ‐ (3 pages)
11 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-26 (1 page)
21 January 2010	Full accounts made up to 31 March 2009 (15 pages)
21 January 2010	Full accounts made up to 31 March 2009 (15 pages)
10 September 2009	Director appointed martin christopher delve (3 pages)
10 September 2009	Director appointed frank standish (3 pages)
10 September 2009	Director appointed kathleen mccoy (3 pages)
10 September 2009	Director appointed martin christopher delve (3 pages)
10 September 2009	Director appointed frank standish (3 pages)
10 September 2009	Director appointed kathleen mccoy (3 pages)
7 September 2009	Appointment terminated director stephen duncan (1 page)
7 September 2009	Appointment terminated director george fairweather (1 page)
7 September 2009	Appointment terminated director marco pagni (1 page)
7 September 2009	Appointment terminated director ornella barra (1 page)
7 September 2009	Appointment terminated director stefano pessina (1 page)
7 September 2009	Appointment terminated director stephen duncan (1 page)
7 September 2009	Appointment terminated director george fairweather (1 page)
7 September 2009	Appointment terminated director marco pagni (1 page)
7 September 2009	Appointment terminated director ornella barra (1 page)
7 September 2009	Appointment terminated director stefano pessina (1 page)
11 August 2009	Return made up to 02/07/09; full list of members (4 pages)
11 August 2009	Return made up to 02/07/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (25 pages)
4 February 2009	Full accounts made up to 31 March 2008 (25 pages)
13 August 2008	Return made up to 02/07/08; full list of members (8 pages)
13 August 2008	Return made up to 02/07/08; full list of members (8 pages)
8 July 2008	Return made up to 02/07/07; full list of members (6 pages)
8 July 2008	Return made up to 02/07/07; full list of members (6 pages)
7 July 2008	Location of register of members (1 page)
7 July 2008	Location of register of members (1 page)
8 January 2008	Particulars of mortgage/charge (10 pages)
8 January 2008	Particulars of mortgage/charge (10 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (7 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (7 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2007	New secretary appointed (1 page)
3 December 2007	Secretary resigned (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	New secretary appointed (1 page)
3 December 2007	Secretary resigned (1 page)
3 December 2007	New director appointed (1 page)
4 October 2007	Full accounts made up to 31 March 2007 (21 pages)
4 October 2007	Full accounts made up to 31 March 2007 (21 pages)
30 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
30 July 2007	Re-registration of Memorandum and Articles (28 pages)
30 July 2007	Application for reregistration from PLC to private (1 page)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
30 July 2007	Re-registration of Memorandum and Articles (28 pages)
30 July 2007	Application for reregistration from PLC to private (1 page)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
5 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
4 August 2006	Return made up to 02/07/06; bulk list available separately (13 pages)
4 August 2006	Return made up to 02/07/06; bulk list available separately (13 pages)
31 July 2006	Certificate of reduction of issued capital (1 page)
31 July 2006	Reduction of iss capital and minute (oc) (3 pages)
31 July 2006	Scheme of arrangement - amalgamation (7 pages)
31 July 2006	Certificate of reduction of issued capital (1 page)
31 July 2006	Reduction of iss capital and minute (oc) (3 pages)
31 July 2006	Scheme of arrangement - amalgamation (7 pages)
18 July 2006	Memorandum and Articles of Association (52 pages)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2006	Memorandum and Articles of Association (52 pages)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2006	Group of companies' accounts made up to 31 December 2005 (132 pages)
13 June 2006	Group of companies' accounts made up to 31 December 2005 (132 pages)
23 May 2006	Ad 19/04/06--------- Â£ si [email protected]=75 Â£ ic 37489295/37489370 (3 pages)
23 May 2006	Ad 19/04/06--------- Â£ si [email protected]=75 Â£ ic 37489295/37489370 (3 pages)
17 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2006	Ad 19/04/06--------- Â£ si [email protected]=75 Â£ ic 37489220/37489295 (3 pages)
28 April 2006	Ad 19/04/06--------- Â£ si [email protected]=75 Â£ ic 37489220/37489295 (3 pages)
7 April 2006	Ad 31/03/06--------- Â£ si [email protected]=23 Â£ ic 37489197/37489220 (3 pages)
7 April 2006	Ad 31/03/06--------- Â£ si [email protected]=23 Â£ ic 37489197/37489220 (3 pages)
5 April 2006	Ad 28/03/06--------- Â£ si [email protected]=145 Â£ ic 37489052/37489197 (4 pages)
5 April 2006	Ad 28/03/06--------- Â£ si [email protected]=145 Â£ ic 37489052/37489197 (4 pages)
31 March 2006	Ad 27/03/06--------- Â£ si [email protected]=170 Â£ ic 37488882/37489052 (3 pages)
31 March 2006	Ad 27/03/06--------- Â£ si [email protected]=170 Â£ ic 37488882/37489052 (3 pages)
13 March 2006	Ad 27/02/06--------- Â£ si [email protected]=591 Â£ ic 37488291/37488882 (3 pages)
13 March 2006	Ad 27/02/06--------- Â£ si [email protected]=591 Â£ ic 37488291/37488882 (3 pages)
18 January 2006	Ad 23/12/05--------- Â£ si [email protected]=231 Â£ ic 37487642/37487873 (3 pages)
18 January 2006	Ad 23/12/05--------- Â£ si [email protected]=231 Â£ ic 37487642/37487873 (3 pages)
4 January 2006	Ad 16/12/05--------- Â£ si [email protected]=46 Â£ ic 37487596/37487642 (3 pages)
4 January 2006	Ad 16/12/05--------- Â£ si [email protected]=46 Â£ ic 37487596/37487642 (3 pages)
3 January 2006	Ad 09/12/05--------- Â£ si [email protected]=79 Â£ ic 37487517/37487596 (3 pages)
3 January 2006	Ad 09/12/05--------- Â£ si [email protected]=79 Â£ ic 37487517/37487596 (3 pages)
16 December 2005	Ad 08/12/05--------- Â£ si [email protected]=15 Â£ ic 37487502/37487517 (3 pages)
16 December 2005	Ad 02/12/05--------- Â£ si [email protected]=7 Â£ ic 37487495/37487502 (3 pages)
16 December 2005	Ad 08/12/05--------- Â£ si [email protected]=120 Â£ ic 37487375/37487495 (3 pages)
16 December 2005	Ad 08/12/05--------- Â£ si [email protected]=15 Â£ ic 37487502/37487517 (3 pages)
16 December 2005	Ad 02/12/05--------- Â£ si [email protected]=7 Â£ ic 37487495/37487502 (3 pages)
16 December 2005	Ad 08/12/05--------- Â£ si [email protected]=120 Â£ ic 37487375/37487495 (3 pages)
6 December 2005	Ad 18/11/05--------- Â£ si [email protected]=117 Â£ ic 37487258/37487375 (3 pages)
6 December 2005	Ad 18/11/05--------- Â£ si [email protected]=95 Â£ ic 37487163/37487258 (3 pages)
6 December 2005	Ad 18/11/05--------- Â£ si [email protected]=117 Â£ ic 37487258/37487375 (3 pages)
6 December 2005	Ad 18/11/05--------- Â£ si [email protected]=95 Â£ ic 37487163/37487258 (3 pages)
24 November 2005	Ad 04/11/05--------- Â£ si [email protected]=113 Â£ ic 37487050/37487163 (4 pages)
24 November 2005	Ad 04/11/05--------- Â£ si [email protected]=57 Â£ ic 37486993/37487050 (3 pages)
24 November 2005	Ad 04/11/05--------- Â£ si [email protected]=601 Â£ ic 37486392/37486993 (3 pages)
24 November 2005	Ad 28/10/05--------- Â£ si [email protected]=39 Â£ ic 37486353/37486392 (3 pages)
24 November 2005	Ad 28/10/05--------- Â£ si [email protected]=33 Â£ ic 37486320/37486353 (3 pages)
24 November 2005	Ad 04/11/05--------- Â£ si [email protected]=51 Â£ ic 37486269/37486320 (4 pages)
24 November 2005	Ad 04/11/05--------- Â£ si [email protected]=113 Â£ ic 37487050/37487163 (4 pages)
24 November 2005	Ad 04/11/05--------- Â£ si [email protected]=57 Â£ ic 37486993/37487050 (3 pages)
24 November 2005	Ad 04/11/05--------- Â£ si [email protected]=601 Â£ ic 37486392/37486993 (3 pages)
24 November 2005	Ad 28/10/05--------- Â£ si [email protected]=39 Â£ ic 37486353/37486392 (3 pages)
24 November 2005	Ad 28/10/05--------- Â£ si [email protected]=33 Â£ ic 37486320/37486353 (3 pages)
24 November 2005	Ad 04/11/05--------- Â£ si [email protected]=51 Â£ ic 37486269/37486320 (4 pages)
2 November 2005	Ad 21/10/05--------- Â£ si [email protected]=158 Â£ ic 37486111/37486269 (3 pages)
2 November 2005	Ad 21/10/05--------- Â£ si [email protected]=158 Â£ ic 37486111/37486269 (3 pages)
25 October 2005	Ad 14/10/05--------- Â£ si [email protected]=48 Â£ ic 37486063/37486111 (3 pages)
25 October 2005	Ad 14/10/05--------- Â£ si [email protected]=11 Â£ ic 37486052/37486063 (3 pages)
25 October 2005	Ad 14/10/05--------- Â£ si [email protected]=48 Â£ ic 37486063/37486111 (3 pages)
25 October 2005	Ad 14/10/05--------- Â£ si [email protected]=11 Â£ ic 37486052/37486063 (3 pages)
24 October 2005	Ad 14/10/05--------- Â£ si [email protected]=110 Â£ ic 37485942/37486052 (4 pages)
24 October 2005	Ad 14/10/05--------- Â£ si [email protected]=110 Â£ ic 37485942/37486052 (4 pages)
20 October 2005	Ad 07/10/05--------- Â£ si [email protected]=71 Â£ ic 37485871/37485942 (3 pages)
20 October 2005	Ad 07/10/05--------- Â£ si [email protected]=71 Â£ ic 37485871/37485942 (3 pages)
7 October 2005	Ad 30/09/05--------- Â£ si [email protected]=115 Â£ ic 37485756/37485871 (3 pages)
7 October 2005	Ad 30/09/05--------- Â£ si [email protected]=115 Â£ ic 37485756/37485871 (3 pages)
30 September 2005	Ad 23/09/05--------- Â£ si [email protected]=45 Â£ ic 37485711/37485756 (3 pages)
30 September 2005	Ad 23/09/05--------- Â£ si [email protected]=90 Â£ ic 37485621/37485711 (4 pages)
30 September 2005	Ad 23/09/05--------- Â£ si [email protected]=24 Â£ ic 37485597/37485621 (3 pages)
30 September 2005	Ad 23/09/05--------- Â£ si [email protected]=45 Â£ ic 37485711/37485756 (3 pages)
30 September 2005	Ad 23/09/05--------- Â£ si [email protected]=90 Â£ ic 37485621/37485711 (4 pages)
30 September 2005	Ad 23/09/05--------- Â£ si [email protected]=24 Â£ ic 37485597/37485621 (3 pages)
21 September 2005	Ad 10/05/05--------- Â£ si [email protected] (3 pages)
21 September 2005	Ad 09/09/05--------- Â£ si [email protected]=57 Â£ ic 37485540/37485597 (3 pages)
21 September 2005	Ad 09/09/05--------- Â£ si [email protected]=102 Â£ ic 37485438/37485540 (5 pages)
21 September 2005	Ad 26/08/05--------- Â£ si [email protected]=264 Â£ ic 37485174/37485438 (4 pages)
21 September 2005	Ad 10/05/05--------- Â£ si [email protected] (3 pages)
21 September 2005	Ad 09/09/05--------- Â£ si [email protected]=57 Â£ ic 37485540/37485597 (3 pages)
21 September 2005	Ad 09/09/05--------- Â£ si [email protected]=102 Â£ ic 37485438/37485540 (5 pages)
21 September 2005	Ad 26/08/05--------- Â£ si [email protected]=264 Â£ ic 37485174/37485438 (4 pages)
12 September 2005	Ad 02/09/05--------- Â£ si [email protected]=268 Â£ ic 37484906/37485174 (5 pages)
12 September 2005	Ad 02/09/05--------- Â£ si [email protected]=268 Â£ ic 37484906/37485174 (5 pages)
8 September 2005	Ad 26/08/05--------- Â£ si [email protected]=197 Â£ ic 37484709/37484906 (3 pages)
8 September 2005	Ad 26/08/05--------- Â£ si [email protected]=197 Â£ ic 37484709/37484906 (3 pages)
1 September 2005	Ad 23/08/05--------- Â£ si [email protected]=22 Â£ ic 37484687/37484709 (3 pages)
1 September 2005	Ad 19/08/05--------- Â£ si [email protected]=120 Â£ ic 37484567/37484687 (3 pages)
1 September 2005	Ad 23/08/05--------- Â£ si [email protected]=22 Â£ ic 37484687/37484709 (3 pages)
1 September 2005	Ad 19/08/05--------- Â£ si [email protected]=120 Â£ ic 37484567/37484687 (3 pages)
26 August 2005	Ad 12/08/05--------- Â£ si [email protected]=120 Â£ ic 37484447/37484567 (3 pages)
26 August 2005	Ad 12/08/05--------- Â£ si [email protected]=120 Â£ ic 37484447/37484567 (3 pages)
25 August 2005	Ad 29/07/05--------- Â£ si [email protected]=335 Â£ ic 37484112/37484447 (5 pages)
25 August 2005	Ad 04/07/05--------- Â£ si [email protected]=173 Â£ ic 37483939/37484112 (2 pages)
25 August 2005	Ad 04/08/05--------- Â£ si [email protected]=727 Â£ ic 37483212/37483939 (5 pages)
25 August 2005	Ad 04/08/05--------- Â£ si [email protected]=347 Â£ ic 37482865/37483212 (4 pages)
25 August 2005	Ad 05/08/05--------- Â£ si [email protected]=5454 Â£ ic 37477411/37482865 (5 pages)
25 August 2005	Ad 29/07/05--------- Â£ si [email protected]=788 Â£ ic 37476623/37477411 (4 pages)
25 August 2005	Ad 12/08/05--------- Â£ si [email protected]=252 Â£ ic 37476371/37476623 (5 pages)
25 August 2005	Ad 12/08/05--------- Â£ si [email protected]=301 Â£ ic 37476070/37476371 (4 pages)
25 August 2005	Ad 15/08/05--------- Â£ si [email protected]=100 Â£ ic 37475970/37476070 (3 pages)
25 August 2005	Ad 15/08/05--------- Â£ si [email protected]=189 Â£ ic 37475781/37475970 (3 pages)
25 August 2005	Ad 15/08/05--------- Â£ si [email protected]=31 Â£ ic 37475750/37475781 (3 pages)
25 August 2005	Ad 29/07/05--------- Â£ si [email protected]=335 Â£ ic 37484112/37484447 (5 pages)
25 August 2005	Ad 04/07/05--------- Â£ si [email protected]=173 Â£ ic 37483939/37484112 (2 pages)
25 August 2005	Ad 04/08/05--------- Â£ si [email protected]=727 Â£ ic 37483212/37483939 (5 pages)
25 August 2005	Ad 04/08/05--------- Â£ si [email protected]=347 Â£ ic 37482865/37483212 (4 pages)
25 August 2005	Ad 05/08/05--------- Â£ si [email protected]=5454 Â£ ic 37477411/37482865 (5 pages)
25 August 2005	Ad 29/07/05--------- Â£ si [email protected]=788 Â£ ic 37476623/37477411 (4 pages)
25 August 2005	Ad 12/08/05--------- Â£ si [email protected]=252 Â£ ic 37476371/37476623 (5 pages)
25 August 2005	Ad 12/08/05--------- Â£ si [email protected]=301 Â£ ic 37476070/37476371 (4 pages)
25 August 2005	Ad 15/08/05--------- Â£ si [email protected]=100 Â£ ic 37475970/37476070 (3 pages)
25 August 2005	Ad 15/08/05--------- Â£ si [email protected]=189 Â£ ic 37475781/37475970 (3 pages)
25 August 2005	Ad 15/08/05--------- Â£ si [email protected]=31 Â£ ic 37475750/37475781 (3 pages)
18 August 2005	Return made up to 02/07/05; bulk list available separately (18 pages)
18 August 2005	Return made up to 02/07/05; bulk list available separately (18 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Ad 22/07/05--------- Â£ si [email protected]=845 Â£ ic 37474905/37475750 (5 pages)
8 August 2005	Ad 22/07/05--------- Â£ si [email protected]=266 Â£ ic 37474639/37474905 (4 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Ad 22/07/05--------- Â£ si [email protected]=845 Â£ ic 37474905/37475750 (5 pages)
8 August 2005	Ad 22/07/05--------- Â£ si [email protected]=266 Â£ ic 37474639/37474905 (4 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
1 August 2005	Ad 01/07/05--------- Â£ si [email protected]=15518 Â£ ic 37459121/37474639 (10 pages)
1 August 2005	Ad 01/07/05--------- Â£ si [email protected]=15518 Â£ ic 37459121/37474639 (10 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Location of register of members (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Location of register of members (1 page)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
24 July 2005	Ad 15/07/05--------- Â£ si [email protected]=921 Â£ ic 37458200/37459121 (5 pages)
24 July 2005	Ad 15/07/05--------- Â£ si [email protected]=4312 Â£ ic 37453888/37458200 (5 pages)
24 July 2005	Ad 15/07/05--------- Â£ si [email protected]=921 Â£ ic 37458200/37459121 (5 pages)
24 July 2005	Ad 15/07/05--------- Â£ si [email protected]=4312 Â£ ic 37453888/37458200 (5 pages)
22 July 2005	Ad 08/07/05--------- Â£ si [email protected]=17815 Â£ ic 37436073/37453888 (5 pages)
22 July 2005	Ad 08/07/05--------- Â£ si [email protected]=1265 Â£ ic 37434808/37436073 (5 pages)
22 July 2005	Ad 08/07/05--------- Â£ si [email protected]=17815 Â£ ic 37436073/37453888 (5 pages)
22 July 2005	Ad 08/07/05--------- Â£ si [email protected]=1265 Â£ ic 37434808/37436073 (5 pages)
18 July 2005	Ad 04/07/05--------- Â£ si [email protected]=157 Â£ ic 37434651/37434808 (3 pages)
18 July 2005	Ad 04/07/05--------- Â£ si [email protected]=246 Â£ ic 37434405/37434651 (3 pages)
18 July 2005	Ad 04/07/05--------- Â£ si [email protected]=12 Â£ ic 37434393/37434405 (3 pages)
18 July 2005	Ad 04/07/05--------- Â£ si [email protected]=157 Â£ ic 37434651/37434808 (3 pages)
18 July 2005	Ad 04/07/05--------- Â£ si [email protected]=246 Â£ ic 37434405/37434651 (3 pages)
18 July 2005	Ad 04/07/05--------- Â£ si [email protected]=12 Â£ ic 37434393/37434405 (3 pages)
11 July 2005	Ad 01/07/05--------- Â£ si [email protected]=15518 Â£ ic 37418875/37434393 (10 pages)
11 July 2005	Ad 01/07/05--------- Â£ si [email protected]=15518 Â£ ic 37418875/37434393 (10 pages)
29 June 2005	Ad 10/05/05--------- Â£ si [email protected]=166 Â£ ic 37418709/37418875 (3 pages)
29 June 2005	Ad 10/05/05--------- Â£ si [email protected]=166 Â£ ic 37418709/37418875 (3 pages)
17 May 2005	Ad 29/04/05--------- Â£ si [email protected]=240 Â£ ic 37418469/37418709 (3 pages)
17 May 2005	Ad 03/05/05--------- Â£ si [email protected]=203 Â£ ic 37418266/37418469 (3 pages)
17 May 2005	Ad 29/04/05--------- Â£ si [email protected]=240 Â£ ic 37418469/37418709 (3 pages)
17 May 2005	Ad 03/05/05--------- Â£ si [email protected]=203 Â£ ic 37418266/37418469 (3 pages)
13 May 2005	Ad 03/05/05--------- Â£ si [email protected]=11 Â£ ic 37418255/37418266 (3 pages)
13 May 2005	Ad 03/05/05--------- Â£ si [email protected]=11 Â£ ic 37418255/37418266 (3 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
28 April 2005	Group of companies' accounts made up to 31 December 2004 (96 pages)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
28 April 2005	Group of companies' accounts made up to 31 December 2004 (96 pages)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
15 February 2005	Ad 04/02/05--------- Â£ si [email protected]=16 Â£ ic 37418239/37418255 (2 pages)
15 February 2005	Ad 04/02/05--------- Â£ si [email protected]=2 Â£ ic 37418237/37418239 (2 pages)
15 February 2005	Ad 04/02/05--------- Â£ si [email protected]=142 Â£ ic 37418095/37418237 (3 pages)
15 February 2005	Ad 04/02/05--------- Â£ si [email protected]=16 Â£ ic 37418239/37418255 (2 pages)
15 February 2005	Ad 04/02/05--------- Â£ si [email protected]=2 Â£ ic 37418237/37418239 (2 pages)
15 February 2005	Ad 04/02/05--------- Â£ si [email protected]=142 Â£ ic 37418095/37418237 (3 pages)
7 February 2005	Ad 21/01/05--------- Â£ si [email protected]=145 Â£ ic 37417950/37418095 (2 pages)
7 February 2005	Ad 21/01/05--------- Â£ si [email protected]=16 Â£ ic 37417934/37417950 (2 pages)
7 February 2005	Ad 21/01/05--------- Â£ si [email protected]=39 Â£ ic 37417895/37417934 (2 pages)
7 February 2005	Ad 21/01/05--------- Â£ si [email protected]=175 Â£ ic 37417720/37417895 (3 pages)
7 February 2005	Ad 21/01/05--------- Â£ si [email protected]=145 Â£ ic 37417950/37418095 (2 pages)
7 February 2005	Ad 21/01/05--------- Â£ si [email protected]=16 Â£ ic 37417934/37417950 (2 pages)
7 February 2005	Ad 21/01/05--------- Â£ si [email protected]=39 Â£ ic 37417895/37417934 (2 pages)
7 February 2005	Ad 21/01/05--------- Â£ si [email protected]=175 Â£ ic 37417720/37417895 (3 pages)
25 January 2005	Ad 31/12/04--------- Â£ si [email protected]=973 Â£ ic 37416747/37417720 (2 pages)
25 January 2005	Ad 31/12/04--------- Â£ si [email protected]=973 Â£ ic 37416747/37417720 (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
4 January 2005	Ad 23/12/04--------- Â£ si [email protected]=20 Â£ ic 37416727/37416747 (2 pages)
4 January 2005	Ad 23/12/04--------- Â£ si [email protected]=20 Â£ ic 37416727/37416747 (2 pages)
23 December 2004	Ad 17/12/04--------- Â£ si [email protected]=101 Â£ ic 37416626/37416727 (4 pages)
23 December 2004	Ad 17/12/04--------- Â£ si [email protected]=101 Â£ ic 37416626/37416727 (4 pages)
20 December 2004	Ad 14/12/04--------- Â£ si [email protected]=864 Â£ ic 37415762/37416626 (5 pages)
20 December 2004	Ad 14/12/04--------- Â£ si [email protected]=268 Â£ ic 37415494/37415762 (2 pages)
20 December 2004	Ad 14/12/04--------- Â£ si [email protected]=864 Â£ ic 37415762/37416626 (5 pages)
20 December 2004	Ad 14/12/04--------- Â£ si [email protected]=268 Â£ ic 37415494/37415762 (2 pages)
13 December 2004	Ad 03/12/04--------- Â£ si [email protected]=72 Â£ ic 37415422/37415494 (2 pages)
13 December 2004	Ad 03/12/04--------- Â£ si [email protected]=1059 Â£ ic 37414363/37415422 (5 pages)
13 December 2004	Ad 03/12/04--------- Â£ si [email protected]=72 Â£ ic 37415422/37415494 (2 pages)
13 December 2004	Ad 03/12/04--------- Â£ si [email protected]=1059 Â£ ic 37414363/37415422 (5 pages)
2 December 2004	Ad 26/11/04--------- Â£ si [email protected]=69 Â£ ic 37414294/37414363 (2 pages)
2 December 2004	Ad 26/11/04--------- Â£ si [email protected]=69 Â£ ic 37414294/37414363 (2 pages)
23 November 2004	Ad 12/11/04--------- Â£ si [email protected]=33 Â£ ic 37414261/37414294 (2 pages)
23 November 2004	Ad 12/11/04--------- Â£ si [email protected]=83 Â£ ic 37414178/37414261 (2 pages)
23 November 2004	Ad 12/11/04--------- Â£ si [email protected]=61 Â£ ic 37414117/37414178 (3 pages)
23 November 2004	Ad 12/11/04--------- Â£ si [email protected]=257 Â£ ic 37413860/37414117 (3 pages)
23 November 2004	Ad 12/11/04--------- Â£ si [email protected]=25 Â£ ic 37413835/37413860 (3 pages)
23 November 2004	Ad 12/11/04--------- Â£ si [email protected]=33 Â£ ic 37414261/37414294 (2 pages)
23 November 2004	Ad 12/11/04--------- Â£ si [email protected]=83 Â£ ic 37414178/37414261 (2 pages)
23 November 2004	Ad 12/11/04--------- Â£ si [email protected]=61 Â£ ic 37414117/37414178 (3 pages)
23 November 2004	Ad 12/11/04--------- Â£ si [email protected]=257 Â£ ic 37413860/37414117 (3 pages)
23 November 2004	Ad 12/11/04--------- Â£ si [email protected]=25 Â£ ic 37413835/37413860 (3 pages)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
12 November 2004	Ad 03/11/04--------- Â£ si [email protected]=112 Â£ ic 37413723/37413835 (2 pages)
12 November 2004	Ad 03/11/04--------- Â£ si [email protected]=112 Â£ ic 37413723/37413835 (2 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Secretary's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Secretary's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
2 November 2004	Ad 11/10/04--------- Â£ si [email protected]=157445 Â£ ic 37256278/37413723 (3 pages)
2 November 2004	Ad 11/10/04--------- Â£ si [email protected]=157445 Â£ ic 37256278/37413723 (3 pages)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
28 October 2004	Ad 22/10/04--------- Â£ si [email protected]=391 Â£ ic 37255887/37256278 (5 pages)
28 October 2004	Ad 22/10/04--------- Â£ si [email protected]=41 Â£ ic 37255846/37255887 (2 pages)
28 October 2004	Ad 22/10/04--------- Â£ si [email protected]=391 Â£ ic 37255887/37256278 (5 pages)
28 October 2004	Ad 22/10/04--------- Â£ si [email protected]=41 Â£ ic 37255846/37255887 (2 pages)
20 October 2004	Ad 14/10/04--------- Â£ si [email protected]=106 Â£ ic 37255740/37255846 (4 pages)
20 October 2004	Ad 14/10/04--------- Â£ si [email protected]=106 Â£ ic 37255740/37255846 (4 pages)
14 October 2004	Ad 08/10/04--------- Â£ si [email protected]=41 Â£ ic 37255699/37255740 (2 pages)
14 October 2004	Ad 08/10/04--------- Â£ si [email protected]=116 Â£ ic 37255583/37255699 (2 pages)
14 October 2004	Ad 08/10/04--------- Â£ si [email protected]=41 Â£ ic 37255699/37255740 (2 pages)
14 October 2004	Ad 08/10/04--------- Â£ si [email protected]=116 Â£ ic 37255583/37255699 (2 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
11 October 2004	Ad 10/09/04--------- Â£ si [email protected]=211 Â£ ic 37255372/37255583 (4 pages)
11 October 2004	Ad 10/09/04--------- Â£ si [email protected]=211 Â£ ic 37255372/37255583 (4 pages)
7 October 2004	Ad 01/10/04--------- Â£ si [email protected]=83 Â£ ic 37255289/37255372 (2 pages)
7 October 2004	Ad 01/10/04--------- Â£ si [email protected]=83 Â£ ic 37255289/37255372 (2 pages)
30 September 2004	Ad 24/09/04--------- Â£ si [email protected]=133 Â£ ic 37255156/37255289 (3 pages)
30 September 2004	Ad 24/09/04--------- Â£ si [email protected]=295 Â£ ic 37254861/37255156 (2 pages)
30 September 2004	Ad 24/09/04--------- Â£ si [email protected]=133 Â£ ic 37255156/37255289 (3 pages)
30 September 2004	Ad 24/09/04--------- Â£ si [email protected]=295 Â£ ic 37254861/37255156 (2 pages)
24 September 2004	Ad 17/09/04--------- Â£ si [email protected]=700 Â£ ic 37254161/37254861 (4 pages)
24 September 2004	Ad 17/09/04--------- Â£ si [email protected]=700 Â£ ic 37254161/37254861 (4 pages)
9 September 2004	Ad 03/09/04--------- Â£ si [email protected]=790 Â£ ic 37253371/37254161 (5 pages)
9 September 2004	Ad 03/09/04--------- Â£ si [email protected]=790 Â£ ic 37253371/37254161 (5 pages)
8 September 2004	Ad 27/08/04--------- Â£ si [email protected]=223 Â£ ic 37253148/37253371 (4 pages)
8 September 2004	Ad 27/08/04--------- Â£ si [email protected]=223 Â£ ic 37253148/37253371 (4 pages)
1 September 2004	Ad 20/08/04--------- Â£ si [email protected]=51 Â£ ic 37253097/37253148 (4 pages)
1 September 2004	Ad 20/08/04--------- Â£ si [email protected]=51 Â£ ic 37253097/37253148 (4 pages)
24 August 2004	Ad 13/08/04--------- Â£ si [email protected]=756 Â£ ic 37252341/37253097 (4 pages)
24 August 2004	Ad 13/08/04--------- Â£ si [email protected]=756 Â£ ic 37252341/37253097 (4 pages)
16 August 2004	Ad 06/08/04--------- Â£ si [email protected]=870 Â£ ic 37251471/37252341 (5 pages)
16 August 2004	Return made up to 02/07/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
16 August 2004	Ad 06/08/04--------- Â£ si [email protected]=870 Â£ ic 37251471/37252341 (5 pages)
16 August 2004	Return made up to 02/07/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Secretary's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Secretary's particulars changed (1 page)
6 August 2004	Ad 23/07/04--------- Â£ si [email protected]=784 Â£ ic 37250687/37251471 (9 pages)
6 August 2004	Ad 23/07/04--------- Â£ si [email protected]=784 Â£ ic 37250687/37251471 (9 pages)
5 August 2004	Ad 30/07/04--------- Â£ si [email protected]=2099 Â£ ic 37248588/37250687 (5 pages)
5 August 2004	Ad 30/07/04--------- Â£ si [email protected]=2099 Â£ ic 37248588/37250687 (5 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
26 July 2004	Ad 16/07/04--------- Â£ si [email protected]=852 Â£ ic 37247736/37248588 (2 pages)
26 July 2004	Ad 16/07/04--------- Â£ si [email protected]=852 Â£ ic 37247736/37248588 (2 pages)
23 July 2004	Ad 16/07/04--------- Â£ si [email protected]=2439 Â£ ic 37245297/37247736 (5 pages)
23 July 2004	Ad 16/07/04--------- Â£ si [email protected]=2439 Â£ ic 37245297/37247736 (5 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
16 July 2004	Ad 09/07/04--------- Â£ si [email protected]=4955 Â£ ic 37240342/37245297 (6 pages)
16 July 2004	Ad 09/07/04--------- Â£ si [email protected]=4955 Â£ ic 37240342/37245297 (6 pages)
9 July 2004	Ad 02/07/04--------- Â£ si [email protected]=30393 Â£ ic 37209949/37240342 (23 pages)
9 July 2004	Ad 02/07/04--------- Â£ si [email protected]=30393 Â£ ic 37209949/37240342 (23 pages)
10 June 2004	Statement of affairs (51 pages)
10 June 2004	Ad 15/04/04--------- Â£ si [email protected]=216448 Â£ ic 36993501/37209949 (2 pages)
10 June 2004	Statement of affairs (51 pages)
10 June 2004	Ad 15/04/04--------- Â£ si [email protected]=216448 Â£ ic 36993501/37209949 (2 pages)
7 June 2004	Ad 11/05/04--------- Â£ si [email protected]=324515 Â£ ic 36668986/36993501 (3 pages)
7 June 2004	Ad 11/05/04--------- Â£ si [email protected]=324515 Â£ ic 36668986/36993501 (3 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
28 April 2004	Ad 23/04/04--------- Â£ si [email protected]=14 Â£ ic 36668972/36668986 (2 pages)
28 April 2004	Group of companies' accounts made up to 31 December 2003 (84 pages)
28 April 2004	Memorandum and Articles of Association (67 pages)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2004	Ad 23/04/04--------- Â£ si [email protected]=14 Â£ ic 36668972/36668986 (2 pages)
28 April 2004	Group of companies' accounts made up to 31 December 2003 (84 pages)
28 April 2004	Memorandum and Articles of Association (67 pages)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2004	Secretary's particulars changed (1 page)
23 April 2004	Secretary's particulars changed (1 page)
26 March 2004	Ad 19/03/04--------- Â£ si [email protected]=13 Â£ ic 36668959/36668972 (2 pages)
26 March 2004	Ad 19/03/04--------- Â£ si [email protected]=13 Â£ ic 36668959/36668972 (2 pages)
18 March 2004	Ad 12/03/04--------- Â£ si [email protected]=49 Â£ ic 36668910/36668959 (2 pages)
18 March 2004	Ad 12/03/04--------- Â£ si [email protected]=49 Â£ ic 36668910/36668959 (2 pages)
27 February 2004	Ad 20/02/04--------- Â£ si [email protected]=263 Â£ ic 36668647/36668910 (2 pages)
27 February 2004	Ad 20/02/04--------- Â£ si [email protected]=263 Â£ ic 36668647/36668910 (2 pages)
7 February 2004	Ad 30/01/04--------- Â£ si [email protected]=91 Â£ ic 36668556/36668647 (2 pages)
7 February 2004	Ad 30/01/04--------- Â£ si [email protected]=91 Â£ ic 36668556/36668647 (2 pages)
26 January 2004	Ad 16/01/04--------- Â£ si [email protected]=144 Â£ ic 36668412/36668556 (2 pages)
26 January 2004	Ad 16/01/04--------- Â£ si [email protected]=144 Â£ ic 36668412/36668556 (2 pages)
15 January 2004	Ad 09/01/04--------- Â£ si [email protected]=363 Â£ ic 36668049/36668412 (5 pages)
15 January 2004	Ad 09/01/04--------- Â£ si [email protected]=363 Â£ ic 36668049/36668412 (5 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
24 December 2003	Ad 19/12/03--------- Â£ si [email protected]=352 Â£ ic 36667697/36668049 (4 pages)
24 December 2003	Ad 19/12/03--------- Â£ si [email protected]=18 Â£ ic 36667679/36667697 (3 pages)
24 December 2003	Ad 19/12/03--------- Â£ si [email protected]=352 Â£ ic 36667697/36668049 (4 pages)
24 December 2003	Ad 19/12/03--------- Â£ si [email protected]=18 Â£ ic 36667679/36667697 (3 pages)
17 December 2003	Ad 12/12/03--------- Â£ si [email protected]=305 Â£ ic 36667374/36667679 (2 pages)
17 December 2003	Ad 12/12/03--------- Â£ si [email protected]=305 Â£ ic 36667374/36667679 (2 pages)
12 December 2003	Ad 05/12/03--------- Â£ si [email protected]=716 Â£ ic 36666658/36667374 (2 pages)
12 December 2003	Ad 05/12/03--------- Â£ si [email protected]=716 Â£ ic 36666658/36667374 (2 pages)
5 December 2003	Ad 28/11/03--------- Â£ si [email protected]=347 Â£ ic 36666311/36666658 (2 pages)
5 December 2003	Ad 28/11/03--------- Â£ si [email protected]=347 Â£ ic 36666311/36666658 (2 pages)
2 December 2003	Ad 17/11/03--------- Â£ si [email protected]=159625 Â£ ic 36506686/36666311 (3 pages)
2 December 2003	Ad 17/11/03--------- Â£ si [email protected]=159625 Â£ ic 36506686/36666311 (3 pages)
27 November 2003	Ad 21/11/03--------- Â£ si [email protected]=66 Â£ ic 36506620/36506686 (2 pages)
27 November 2003	Ad 21/11/03--------- Â£ si [email protected]=66 Â£ ic 36506620/36506686 (2 pages)
12 November 2003	Ad 07/11/03--------- Â£ si [email protected]=652 Â£ ic 36505493/36506145 (2 pages)
12 November 2003	Ad 31/10/03--------- Â£ si [email protected]=475 Â£ ic 36506145/36506620 (2 pages)
12 November 2003	Ad 07/11/03--------- Â£ si [email protected]=652 Â£ ic 36505493/36506145 (2 pages)
12 November 2003	Ad 31/10/03--------- Â£ si [email protected]=475 Â£ ic 36506145/36506620 (2 pages)
22 October 2003	Ad 17/10/03--------- Â£ si [email protected]=26 Â£ ic 36505467/36505493 (2 pages)
22 October 2003	Ad 17/10/03--------- Â£ si [email protected]=26 Â£ ic 36505467/36505493 (2 pages)
20 October 2003	Ad 10/10/03--------- Â£ si [email protected]=150 Â£ ic 36505317/36505467 (6 pages)
20 October 2003	Ad 10/10/03--------- Â£ si [email protected]=150 Â£ ic 36505317/36505467 (6 pages)
19 October 2003	New director appointed (2 pages)
19 October 2003	New director appointed (2 pages)
10 October 2003	Ad 06/10/03--------- Â£ si [email protected]=532 Â£ ic 36504785/36505317 (2 pages)
10 October 2003	Ad 03/10/03--------- Â£ si [email protected]=1070 Â£ ic 36503715/36504785 (8 pages)
10 October 2003	Ad 06/10/03--------- Â£ si [email protected]=532 Â£ ic 36504785/36505317 (2 pages)
10 October 2003	Ad 03/10/03--------- Â£ si [email protected]=1070 Â£ ic 36503715/36504785 (8 pages)
26 September 2003	Ad 12/09/03--------- Â£ si [email protected]=804 Â£ ic 36502911/36503715 (12 pages)
26 September 2003	Ad 19/09/03--------- Â£ si [email protected]=250 Â£ ic 36502661/36502911 (6 pages)
26 September 2003	Ad 12/09/03--------- Â£ si [email protected]=804 Â£ ic 36502911/36503715 (12 pages)
26 September 2003	Ad 19/09/03--------- Â£ si [email protected]=250 Â£ ic 36502661/36502911 (6 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
20 September 2003	Ad 12/09/03--------- Â£ si [email protected]=1336 Â£ ic 36501325/36502661 (12 pages)
20 September 2003	Ad 12/09/03--------- Â£ si [email protected]=1336 Â£ ic 36501325/36502661 (12 pages)
1 September 2003	Ad 22/08/03--------- Â£ si [email protected]=633 Â£ ic 36500692/36501325 (7 pages)
1 September 2003	Ad 22/08/03--------- Â£ si [email protected]=633 Â£ ic 36500692/36501325 (7 pages)
28 August 2003	Ad 15/08/03--------- Â£ si [email protected]=414 Â£ ic 36500278/36500692 (6 pages)
28 August 2003	Ad 15/08/03--------- Â£ si [email protected]=414 Â£ ic 36500278/36500692 (6 pages)
19 August 2003	Ad 08/08/03--------- Â£ si [email protected]=1750 Â£ ic 36498528/36500278 (7 pages)
19 August 2003	Ad 08/08/03--------- Â£ si [email protected]=1750 Â£ ic 36498528/36500278 (7 pages)
10 August 2003	Ad 01/08/03--------- Â£ si [email protected]=18827 Â£ ic 36479701/36498528 (11 pages)
10 August 2003	Ad 01/08/03--------- Â£ si [email protected]=18827 Â£ ic 36479701/36498528 (11 pages)
1 August 2003	Ad 25/07/03--------- Â£ si [email protected]=932 Â£ ic 36478769/36479701 (6 pages)
1 August 2003	Ad 25/07/03--------- Â£ si [email protected]=932 Â£ ic 36478769/36479701 (6 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New secretary appointed (3 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New secretary appointed (3 pages)
28 July 2003	Ad 18/07/03--------- Â£ si [email protected]=1750 Â£ ic 36477019/36478769 (6 pages)
28 July 2003	Return made up to 02/07/03; bulk list available separately (13 pages)
28 July 2003	Ad 18/07/03--------- Â£ si [email protected]=1750 Â£ ic 36477019/36478769 (6 pages)
28 July 2003	Return made up to 02/07/03; bulk list available separately (13 pages)
18 July 2003	Ad 11/07/03--------- Â£ si [email protected]=4600 Â£ ic 36472419/36477019 (2 pages)
18 July 2003	Ad 11/07/03--------- Â£ si [email protected]=4600 Â£ ic 36472419/36477019 (2 pages)
10 July 2003	Ad 04/07/03--------- Â£ si [email protected]=33290 Â£ ic 36439129/36472419 (49 pages)
10 July 2003	Ad 04/07/03--------- Â£ si [email protected]=33290 Â£ ic 36439129/36472419 (49 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
3 July 2003	Ad 20/06/03--------- Â£ si [email protected]=225 Â£ ic 36438904/36439129 (2 pages)
3 July 2003	Ad 20/06/03--------- Â£ si [email protected]=225 Â£ ic 36438904/36439129 (2 pages)
1 July 2003	Ad 09/06/03--------- Â£ si [email protected]=357614 Â£ ic 36081290/36438904 (3 pages)
1 July 2003	Ad 09/06/03--------- Â£ si [email protected]=357614 Â£ ic 36081290/36438904 (3 pages)
26 June 2003	Ad 20/06/03--------- Â£ si [email protected]=225 Â£ ic 36081065/36081290 (2 pages)
26 June 2003	Ad 20/06/03--------- Â£ si [email protected]=225 Â£ ic 36081065/36081290 (2 pages)
6 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2003	Ad 30/05/03--------- Â£ si [email protected]=342 Â£ ic 36080723/36081065 (2 pages)
5 June 2003	Ad 30/05/03--------- Â£ si [email protected]=342 Â£ ic 36080723/36081065 (2 pages)
28 May 2003	Group of companies' accounts made up to 31 December 2002 (82 pages)
28 May 2003	Group of companies' accounts made up to 31 December 2002 (82 pages)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
21 March 2003	Ad 07/03/03--------- Â£ si [email protected]=197 Â£ ic 36080526/36080723 (2 pages)
21 March 2003	Ad 07/03/03--------- Â£ si [email protected]=197 Â£ ic 36080526/36080723 (2 pages)
13 March 2003	Ad 07/03/03--------- Â£ si [email protected]=197 Â£ ic 36080329/36080526 (2 pages)
13 March 2003	Ad 07/03/03--------- Â£ si [email protected]=197 Â£ ic 36080329/36080526 (2 pages)
10 March 2003	Ad 21/02/03--------- Â£ si [email protected]=221 Â£ ic 36080108/36080329 (2 pages)
10 March 2003	Ad 21/02/03--------- Â£ si [email protected]=221 Â£ ic 36080108/36080329 (2 pages)
28 February 2003	Ad 21/02/03--------- Â£ si [email protected]=221 Â£ ic 36079887/36080108 (2 pages)
28 February 2003	Ad 21/02/03--------- Â£ si [email protected]=221 Â£ ic 36079887/36080108 (2 pages)
30 January 2003	Ad 24/01/02--------- Â£ si [email protected] (2 pages)
30 January 2003	Ad 24/01/02--------- Â£ si [email protected] (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
16 January 2003	Ad 10/01/03--------- Â£ si [email protected]=621 Â£ ic 36079266/36079887 (2 pages)
16 January 2003	Ad 10/01/03--------- Â£ si [email protected]=621 Â£ ic 36079266/36079887 (2 pages)
20 December 2002	Ad 13/12/02--------- Â£ si [email protected]=519 Â£ ic 36078747/36079266 (2 pages)
20 December 2002	Ad 13/12/02--------- Â£ si [email protected]=519 Â£ ic 36078747/36079266 (2 pages)
17 December 2002	Ad 10/12/02--------- Â£ si [email protected]=24786 Â£ ic 36053961/36078747 (3 pages)
17 December 2002	Ad 10/12/02--------- Â£ si [email protected]=24786 Â£ ic 36053961/36078747 (3 pages)
12 December 2002	Ad 06/12/02--------- Â£ si [email protected]=399 Â£ ic 36053562/36053961 (2 pages)
12 December 2002	Ad 06/12/02--------- Â£ si [email protected]=399 Â£ ic 36053562/36053961 (2 pages)
28 November 2002	Ad 22/11/02--------- Â£ si [email protected]=64 Â£ ic 36053498/36053562 (2 pages)
28 November 2002	Ad 22/11/02--------- Â£ si [email protected]=64 Â£ ic 36053498/36053562 (2 pages)
15 November 2002	Ad 08/11/02--------- Â£ si [email protected]=337 Â£ ic 36053161/36053498 (2 pages)
15 November 2002	Ad 08/11/02--------- Â£ si [email protected]=337 Â£ ic 36053161/36053498 (2 pages)
31 October 2002	Ad 28/10/02--------- Â£ si [email protected]=544 Â£ ic 36052617/36053161 (2 pages)
31 October 2002	Ad 28/10/02--------- Â£ si [email protected]=544 Â£ ic 36052617/36053161 (2 pages)
17 October 2002	Ad 11/10/02--------- Â£ si [email protected]=121 Â£ ic 36052496/36052617 (2 pages)
17 October 2002	Ad 11/10/02--------- Â£ si [email protected]=121 Â£ ic 36052496/36052617 (2 pages)
9 October 2002	Ad 04/10/02--------- Â£ si [email protected]=267 Â£ ic 36052229/36052496 (2 pages)
9 October 2002	Ad 04/10/02--------- Â£ si [email protected]=267 Â£ ic 36052229/36052496 (2 pages)
2 October 2002	Ad 27/09/02--------- Â£ si [email protected]=1667 Â£ ic 36050562/36052229 (2 pages)
2 October 2002	Ad 27/09/02--------- Â£ si [email protected]=1667 Â£ ic 36050562/36052229 (2 pages)
30 September 2002	Ad 17/09/02--------- Â£ si [email protected]=1631390 Â£ ic 34419172/36050562 (2 pages)
30 September 2002	Ad 17/09/02--------- Â£ si [email protected]=1631390 Â£ ic 34419172/36050562 (2 pages)
19 September 2002	Ad 13/09/01--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 13/09/01--------- Â£ si [email protected] (2 pages)
11 September 2002	Ad 06/09/02--------- Â£ si [email protected]=310 Â£ ic 34418862/34419172 (2 pages)
11 September 2002	Ad 06/09/02--------- Â£ si [email protected]=310 Â£ ic 34418862/34419172 (2 pages)
6 September 2002	Ad 02/09/02--------- Â£ si [email protected]=313 Â£ ic 34418549/34418862 (2 pages)
6 September 2002	Ad 02/09/02--------- Â£ si [email protected]=313 Â£ ic 34418549/34418862 (2 pages)
15 August 2002	Ad 09/08/02--------- Â£ si [email protected]=425 Â£ ic 34418124/34418549 (2 pages)
15 August 2002	Ad 09/08/02--------- Â£ si [email protected]=425 Â£ ic 34418124/34418549 (2 pages)
7 August 2002	Ad 01/08/02--------- Â£ si [email protected]=1118 Â£ ic 34417006/34418124 (2 pages)
7 August 2002	Return made up to 02/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (30 pages)
7 August 2002	Ad 01/08/02--------- Â£ si [email protected]=1118 Â£ ic 34417006/34418124 (2 pages)
7 August 2002	Return made up to 02/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (30 pages)
31 July 2002	Ad 26/07/02--------- Â£ si [email protected]=1429 Â£ ic 34415577/34417006 (2 pages)
31 July 2002	Ad 26/07/02--------- Â£ si [email protected]=1429 Â£ ic 34415577/34417006 (2 pages)
24 July 2002	Ad 19/07/02--------- Â£ si [email protected]=1789 Â£ ic 34413788/34415577 (2 pages)
24 July 2002	Ad 19/07/02--------- Â£ si [email protected]=1789 Â£ ic 34413788/34415577 (2 pages)
18 July 2002	Ad 12/07/02--------- Â£ si [email protected]=2325 Â£ ic 34411463/34413788 (2 pages)
18 July 2002	Ad 12/07/02--------- Â£ si [email protected]=2325 Â£ ic 34411463/34413788 (2 pages)
10 July 2002	Ad 05/07/02--------- Â£ si [email protected]=43120 Â£ ic 34368343/34411463 (2 pages)
10 July 2002	Ad 05/07/02--------- Â£ si [email protected]=43120 Â£ ic 34368343/34411463 (2 pages)
3 July 2002	Ad 28/06/02--------- Â£ si [email protected]=78 Â£ ic 34368265/34368343 (2 pages)
3 July 2002	Ad 28/06/02--------- Â£ si [email protected]=78 Â£ ic 34368265/34368343 (2 pages)
26 June 2002	Ad 10/06/02--------- Â£ si [email protected]=132859 Â£ ic 34235406/34368265 (3 pages)
26 June 2002	Ad 10/06/02--------- Â£ si [email protected]=132859 Â£ ic 34235406/34368265 (3 pages)
19 June 2002	Ad 14/06/02--------- Â£ si [email protected]=127 Â£ ic 34235279/34235406 (2 pages)
19 June 2002	Ad 14/06/02--------- Â£ si [email protected]=127 Â£ ic 34235279/34235406 (2 pages)
12 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2002	Ad 24/05/02--------- Â£ si [email protected]=393 Â£ ic 34234886/34235279 (2 pages)
5 June 2002	Ad 24/05/02--------- Â£ si [email protected]=393 Â£ ic 34234886/34235279 (2 pages)
17 May 2002	Ad 10/05/02--------- Â£ si [email protected]=4500 Â£ ic 34230386/34234886 (2 pages)
17 May 2002	Ad 10/05/02--------- Â£ si [email protected]=4500 Â£ ic 34230386/34234886 (2 pages)
9 May 2002	Ad 03/05/02--------- Â£ si [email protected]=1575 Â£ ic 34228811/34230386 (2 pages)
9 May 2002	Ad 03/05/02--------- Â£ si [email protected]=1575 Â£ ic 34228811/34230386 (2 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (70 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (70 pages)
5 May 2002	Ad 26/04/02--------- Â£ si [email protected]=1500 Â£ ic 34227311/34228811 (2 pages)
5 May 2002	Ad 26/04/02--------- Â£ si [email protected]=1500 Â£ ic 34227311/34228811 (2 pages)
17 April 2002	Ad 12/04/02--------- Â£ si [email protected]=1824 Â£ ic 34225487/34227311 (2 pages)
17 April 2002	Ad 12/04/02--------- Â£ si [email protected]=1824 Â£ ic 34225487/34227311 (2 pages)
15 April 2002	Ad 05/04/02--------- Â£ si [email protected]=3000 Â£ ic 34222487/34225487 (2 pages)
15 April 2002	Ad 05/04/02--------- Â£ si [email protected]=3000 Â£ ic 34222487/34225487 (2 pages)
4 April 2002	New director appointed (7 pages)
4 April 2002	New director appointed (7 pages)
3 April 2002	Ad 28/03/02--------- Â£ si [email protected]=3500 Â£ ic 34218987/34222487 (2 pages)
3 April 2002	Ad 28/03/02--------- Â£ si [email protected]=3500 Â£ ic 34218987/34222487 (2 pages)
27 March 2002	Ad 22/03/02--------- Â£ si 202@1=202 Â£ ic 34218785/34218987 (2 pages)
27 March 2002	Ad 22/03/02--------- Â£ si 202@1=202 Â£ ic 34218785/34218987 (2 pages)
13 March 2002	Ad 08/03/02--------- Â£ si [email protected]=192 Â£ ic 34218593/34218785 (2 pages)
13 March 2002	Ad 08/03/02--------- Â£ si [email protected]=192 Â£ ic 34218593/34218785 (2 pages)
27 February 2002	Ad 22/02/02--------- Â£ si [email protected]=537 Â£ ic 34218056/34218593 (2 pages)
27 February 2002	Ad 22/02/02--------- Â£ si [email protected]=537 Â£ ic 34218056/34218593 (2 pages)
15 February 2002	Ad 25/01/02--------- Â£ si [email protected]=231 Â£ ic 34217825/34218056 (2 pages)
15 February 2002	Ad 25/01/02--------- Â£ si [email protected]=231 Â£ ic 34217825/34218056 (2 pages)
13 February 2002	Ad 08/02/02--------- Â£ si [email protected]=101 Â£ ic 34217724/34217825 (2 pages)
13 February 2002	Ad 08/02/02--------- Â£ si [email protected]=101 Â£ ic 34217724/34217825 (2 pages)
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24 January 2002	Ad 18/01/02--------- Â£ si [email protected]=165 Â£ ic 34204084/34204249 (2 pages)
15 January 2002	Ad 11/01/02--------- Â£ si [email protected]=691 Â£ ic 34203393/34204084 (2 pages)
15 January 2002	Ad 11/01/02--------- Â£ si [email protected]=691 Â£ ic 34203393/34204084 (2 pages)
8 January 2002	Ad 11/12/01--------- Â£ si [email protected]=98938 Â£ ic 34104455/34203393 (3 pages)
8 January 2002	Ad 11/12/01--------- Â£ si [email protected]=98938 Â£ ic 34104455/34203393 (3 pages)
18 December 2001	Ad 14/12/01--------- Â£ si [email protected]=427 Â£ ic 34104028/34104455 (2 pages)
18 December 2001	Ad 14/12/01--------- Â£ si [email protected]=427 Â£ ic 34104028/34104455 (2 pages)
11 December 2001	Ad 07/12/01--------- Â£ si [email protected]=3138 Â£ ic 34100890/34104028 (2 pages)
11 December 2001	Ad 07/12/01--------- Â£ si [email protected]=3138 Â£ ic 34100890/34104028 (2 pages)
3 December 2001	Ad 23/11/01--------- Â£ si [email protected]=432 Â£ ic 34100458/34100890 (3 pages)
3 December 2001	Ad 23/11/01--------- Â£ si [email protected]=432 Â£ ic 34100458/34100890 (3 pages)
22 November 2001	Ad 16/11/01--------- Â£ si [email protected]=1000 Â£ ic 34099458/34100458 (2 pages)
22 November 2001	Ad 16/11/01--------- Â£ si [email protected]=1000 Â£ ic 34099458/34100458 (2 pages)
21 November 2001	Ad 09/11/01--------- Â£ si [email protected]=885 Â£ ic 34098573/34099458 (2 pages)
21 November 2001	Ad 09/11/01--------- Â£ si [email protected]=885 Â£ ic 34098573/34099458 (2 pages)
20 November 2001	Ad 16/11/01--------- Â£ si [email protected]=163 Â£ ic 34098410/34098573 (2 pages)
20 November 2001	Ad 16/11/01--------- Â£ si [email protected]=163 Â£ ic 34098410/34098573 (2 pages)
6 November 2001	Ad 02/11/01--------- Â£ si [email protected]=581 Â£ ic 34097829/34098410 (2 pages)
6 November 2001	Ad 02/11/01--------- Â£ si [email protected]=581 Â£ ic 34097829/34098410 (2 pages)
31 October 2001	Ad 26/10/01--------- Â£ si [email protected]=537 Â£ ic 34097292/34097829 (2 pages)
31 October 2001	Ad 26/10/01--------- Â£ si [email protected]=537 Â£ ic 34097292/34097829 (2 pages)
24 October 2001	Ad 19/10/01--------- Â£ si [email protected]=152 Â£ ic 34097140/34097292 (2 pages)
24 October 2001	Ad 19/10/01--------- Â£ si [email protected]=152 Â£ ic 34097140/34097292 (2 pages)
16 October 2001	Ad 12/10/01--------- Â£ si [email protected]=970 Â£ ic 34096170/34097140 (2 pages)
16 October 2001	Ad 12/10/01--------- Â£ si [email protected]=970 Â£ ic 34096170/34097140 (2 pages)
2 October 2001	Ad 28/09/01--------- Â£ si [email protected]=918 Â£ ic 34095252/34096170 (2 pages)
2 October 2001	Ad 28/09/01--------- Â£ si [email protected]=918 Â£ ic 34095252/34096170 (2 pages)
25 September 2001	Ad 21/09/01--------- Â£ si [email protected]=1144 Â£ ic 34094108/34095252 (2 pages)
25 September 2001	Ad 21/09/01--------- Â£ si [email protected]=1144 Â£ ic 34094108/34095252 (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
18 September 2001	Ad 14/09/01--------- Â£ si [email protected]=344 Â£ ic 34093764/34094108 (2 pages)
18 September 2001	Ad 14/09/01--------- Â£ si [email protected]=344 Â£ ic 34093764/34094108 (2 pages)
11 September 2001	Ad 07/09/01--------- Â£ si [email protected]=647 Â£ ic 34093117/34093764 (2 pages)
11 September 2001	Ad 07/09/01--------- Â£ si [email protected]=647 Â£ ic 34093117/34093764 (2 pages)
4 September 2001	Ad 31/08/01--------- Â£ si [email protected]=1581 Â£ ic 34091536/34093117 (2 pages)
4 September 2001	Ad 31/08/01--------- Â£ si [email protected]=1581 Â£ ic 34091536/34093117 (2 pages)
29 August 2001	Ad 24/08/01--------- Â£ si [email protected]=3974 Â£ ic 34087562/34091536 (2 pages)
29 August 2001	Ad 24/08/01--------- Â£ si [email protected]=3974 Â£ ic 34087562/34091536 (2 pages)
21 August 2001	Ad 17/08/01--------- Â£ si [email protected]=5603 Â£ ic 34081959/34087562 (2 pages)
21 August 2001	Ad 17/08/01--------- Â£ si [email protected]=5603 Â£ ic 34081959/34087562 (2 pages)
20 August 2001	Ad 24/07/01--------- Â£ si [email protected]=7284 Â£ ic 34074675/34081959 (5 pages)
20 August 2001	Ad 24/07/01--------- Â£ si [email protected]=7284 Â£ ic 34074675/34081959 (5 pages)
17 August 2001	Return made up to 02/07/01; bulk list available separately (10 pages)
17 August 2001	Return made up to 02/07/01; bulk list available separately (10 pages)
14 August 2001	Ad 09/08/01--------- Â£ si [email protected]=4658 Â£ ic 34070017/34074675 (2 pages)
14 August 2001	Ad 09/08/01--------- Â£ si [email protected]=4658 Â£ ic 34070017/34074675 (2 pages)
7 August 2001	Ad 02/08/01--------- Â£ si [email protected]=133338 Â£ ic 33936679/34070017 (2 pages)
7 August 2001	Ad 02/08/01--------- Â£ si [email protected]=133338 Â£ ic 33936679/34070017 (2 pages)
1 August 2001	Ad 27/07/01--------- Â£ si [email protected]=3553 Â£ ic 33933126/33936679 (2 pages)
1 August 2001	Ad 27/07/01--------- Â£ si [email protected]=3553 Â£ ic 33933126/33936679 (2 pages)
25 July 2001	Ad 20/07/01--------- Â£ si [email protected]=3333 Â£ ic 33929793/33933126 (2 pages)
25 July 2001	Ad 20/07/01--------- Â£ si [email protected]=3333 Â£ ic 33929793/33933126 (2 pages)
18 July 2001	Ad 13/07/01--------- Â£ si [email protected]=3172 Â£ ic 33926621/33929793 (2 pages)
18 July 2001	Ad 13/07/01--------- Â£ si [email protected]=3172 Â£ ic 33926621/33929793 (2 pages)
11 July 2001	Ad 06/07/01--------- Â£ si [email protected]=20580 Â£ ic 33906041/33926621 (2 pages)
11 July 2001	Ad 06/07/01--------- Â£ si [email protected]=20580 Â£ ic 33906041/33926621 (2 pages)
28 June 2001	Ad 22/06/01--------- Â£ si [email protected]=94 Â£ ic 33905947/33906041 (2 pages)
28 June 2001	Ad 22/06/01--------- Â£ si [email protected]=94 Â£ ic 33905947/33906041 (2 pages)
20 June 2001	Ad 11/06/01--------- Â£ si [email protected]=30840 Â£ ic 33875107/33905947 (3 pages)
20 June 2001	Ad 11/06/01--------- Â£ si [email protected]=30840 Â£ ic 33875107/33905947 (3 pages)
19 June 2001	Ad 08/06/01--------- Â£ si [email protected]=1000 Â£ ic 33874107/33875107 (2 pages)
19 June 2001	Ad 08/06/01--------- Â£ si [email protected]=1000 Â£ ic 33874107/33875107 (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Ad 01/06/01--------- Â£ si [email protected]=271 Â£ ic 33873836/33874107 (2 pages)
6 June 2001	Full group accounts made up to 31 December 2000 (55 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Ad 01/06/01--------- Â£ si [email protected]=271 Â£ ic 33873836/33874107 (2 pages)
6 June 2001	Full group accounts made up to 31 December 2000 (55 pages)
5 June 2001	Ad 26/05/01--------- Â£ si [email protected]=409 Â£ ic 33873427/33873836 (2 pages)
5 June 2001	Ad 26/05/01--------- Â£ si [email protected]=409 Â£ ic 33873427/33873836 (2 pages)
23 May 2001	Ad 18/05/01--------- Â£ si [email protected]=179 Â£ ic 33873248/33873427 (2 pages)
23 May 2001	Ad 18/05/01--------- Â£ si [email protected]=179 Â£ ic 33873248/33873427 (2 pages)
17 May 2001	Ad 11/05/01--------- Â£ si [email protected]=568 Â£ ic 33872680/33873248 (2 pages)
17 May 2001	Ad 11/05/01--------- Â£ si [email protected]=568 Â£ ic 33872680/33873248 (2 pages)
14 May 2001	Ad 04/05/01-08/05/01 Â£ si [email protected]=3579 Â£ ic 33869101/33872680 (2 pages)
14 May 2001	Ad 04/05/01-08/05/01 Â£ si [email protected]=3579 Â£ ic 33869101/33872680 (2 pages)
3 May 2001	Ad 27/04/01--------- Â£ si [email protected]=372 Â£ ic 33868729/33869101 (2 pages)
3 May 2001	Ad 27/04/01--------- Â£ si [email protected]=372 Â£ ic 33868729/33869101 (2 pages)
25 April 2001	Ad 20/04/01--------- Â£ si [email protected]=1500 Â£ ic 33867229/33868729 (2 pages)
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25 April 2001	Ad 20/04/01--------- Â£ si [email protected]=1500 Â£ ic 33867229/33868729 (2 pages)
25 April 2001	Ad 12/04/01--------- Â£ si [email protected]=235 Â£ ic 33866994/33867229 (2 pages)
18 April 2001	Ad 29/03/01--------- Â£ si [email protected]=510000 Â£ ic 33356994/33866994 (6 pages)
18 April 2001	Ad 29/03/01--------- Â£ si [email protected]=510000 Â£ ic 33356994/33866994 (6 pages)
11 April 2001	Ad 06/04/01--------- Â£ si [email protected]=490 Â£ ic 33356504/33356994 (2 pages)
11 April 2001	Ad 06/04/01--------- Â£ si [email protected]=490 Â£ ic 33356504/33356994 (2 pages)
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4 April 2001	Ad 23/03/01--------- Â£ si [email protected]=1921 Â£ ic 33349189/33351110 (2 pages)
21 March 2001	Ad 16/03/01--------- Â£ si [email protected]=918 Â£ ic 33348271/33349189 (2 pages)
21 March 2001	Ad 16/03/01--------- Â£ si [email protected]=918 Â£ ic 33348271/33349189 (2 pages)
8 March 2001	Ad 02/03/01--------- Â£ si [email protected]=442 Â£ ic 33347829/33348271 (2 pages)
8 March 2001	Ad 02/03/01--------- Â£ si [email protected]=442 Â£ ic 33347829/33348271 (2 pages)
28 February 2001	Ad 23/02/01--------- Â£ si [email protected]=595 Â£ ic 33347234/33347829 (2 pages)
28 February 2001	Ad 23/02/01--------- Â£ si [email protected]=595 Â£ ic 33347234/33347829 (2 pages)
21 February 2001	Ad 16/02/01--------- Â£ si [email protected]=223 Â£ ic 33347011/33347234 (2 pages)
21 February 2001	Ad 16/02/01--------- Â£ si [email protected]=223 Â£ ic 33347011/33347234 (2 pages)
14 February 2001	Ad 09/02/01--------- Â£ si [email protected]=195 Â£ ic 33346816/33347011 (2 pages)
14 February 2001	Ad 09/02/01--------- Â£ si [email protected]=195 Â£ ic 33346816/33347011 (2 pages)
7 February 2001	Ad 02/02/01--------- Â£ si [email protected]=593 Â£ ic 33346223/33346816 (2 pages)
7 February 2001	Ad 02/02/01--------- Â£ si [email protected]=593 Â£ ic 33346223/33346816 (2 pages)
30 January 2001	Ad 26/01/01--------- Â£ si [email protected]=983 Â£ ic 33345240/33346223 (2 pages)
30 January 2001	Ad 26/01/01--------- Â£ si [email protected]=983 Â£ ic 33345240/33346223 (2 pages)
24 January 2001	Ad 19/01/01--------- Â£ si [email protected]=3904 Â£ ic 33341336/33345240 (2 pages)
24 January 2001	Ad 19/01/01--------- Â£ si [email protected]=3904 Â£ ic 33341336/33345240 (2 pages)
17 January 2001	Ad 12/01/01--------- Â£ si [email protected]=6383 Â£ ic 33334953/33341336 (2 pages)
17 January 2001	Ad 12/01/01--------- Â£ si [email protected]=6383 Â£ ic 33334953/33341336 (2 pages)
10 January 2001	Ad 05/01/01--------- Â£ si [email protected]=318 Â£ ic 33334635/33334953 (2 pages)
10 January 2001	Ad 05/01/01--------- Â£ si [email protected]=318 Â£ ic 33334635/33334953 (2 pages)
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4 January 2001	Ad 14/12/00--------- Â£ si [email protected]=1037 Â£ ic 33333598/33334635 (2 pages)
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3 January 2001	Ad 21/12/00--------- Â£ si [email protected]=4130 Â£ ic 33329468/33333598 (2 pages)
2 January 2001	Ad 08/12/00--------- Â£ si [email protected]=84470 Â£ ic 33244998/33329468 (4 pages)
2 January 2001	Ad 08/12/00--------- Â£ si [email protected]=84470 Â£ ic 33244998/33329468 (4 pages)
14 December 2000	Ad 08/12/00--------- Â£ si [email protected]=7488 Â£ ic 33237510/33244998 (2 pages)
14 December 2000	Ad 08/12/00--------- Â£ si [email protected]=7488 Â£ ic 33237510/33244998 (2 pages)
5 December 2000	Ad 30/11/00--------- Â£ si [email protected]=435 Â£ ic 33237075/33237510 (2 pages)
5 December 2000	Ad 30/11/00--------- Â£ si [email protected]=435 Â£ ic 33237075/33237510 (2 pages)
24 November 2000	Ad 20/11/00--------- Â£ si [email protected]=182 Â£ ic 33236893/33237075 (2 pages)
24 November 2000	Ad 20/11/00--------- Â£ si [email protected]=182 Â£ ic 33236893/33237075 (2 pages)
23 November 2000	Ad 15/11/00--------- Â£ si [email protected]=7500 Â£ ic 33229393/33236893 (2 pages)
23 November 2000	Ad 15/11/00--------- Â£ si [email protected]=7500 Â£ ic 33229393/33236893 (2 pages)
21 November 2000	Ad 10/11/00--------- Â£ si [email protected]=3000 Â£ ic 33226393/33229393 (2 pages)
21 November 2000	Ad 10/11/00--------- Â£ si [email protected]=3000 Â£ ic 33226393/33229393 (2 pages)
20 November 2000	Ad 01/11/00--------- Â£ si [email protected]=777374 Â£ ic 32449019/33226393 (6 pages)
20 November 2000	Ad 01/11/00--------- Â£ si [email protected]=777374 Â£ ic 32449019/33226393 (6 pages)
6 November 2000	Ad 09/10/00-16/10/00 Â£ si [email protected]=1436448 Â£ ic 31012571/32449019 (6 pages)
6 November 2000	Ad 09/10/00-16/10/00 Â£ si [email protected]=1436448 Â£ ic 31012571/32449019 (6 pages)
3 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 2000	Ad 20/10/00--------- Â£ si [email protected]=14500 Â£ ic 30998071/31012571 (2 pages)
25 October 2000	Ad 20/10/00--------- Â£ si [email protected]=14500 Â£ ic 30998071/31012571 (2 pages)
19 October 2000	Ad 13/10/00--------- Â£ si [email protected]=97 Â£ ic 30997974/30998071 (2 pages)
19 October 2000	Ad 13/10/00--------- Â£ si [email protected]=97 Â£ ic 30997974/30998071 (2 pages)
13 October 2000	Ad 10/10/00--------- Â£ si [email protected]=1436448 Â£ ic 29561526/30997974 (3 pages)
13 October 2000	Ad 10/10/00--------- Â£ si [email protected]=1436448 Â£ ic 29561526/30997974 (3 pages)
12 October 2000	Ad 06/10/00--------- Â£ si [email protected]=4823 Â£ ic 29556703/29561526 (2 pages)
12 October 2000	Ad 06/10/00--------- Â£ si [email protected]=4823 Â£ ic 29556703/29561526 (2 pages)
4 October 2000	Ad 29/09/00--------- Â£ si [email protected]=3564 Â£ ic 29553139/29556703 (2 pages)
4 October 2000	Ad 29/09/00--------- Â£ si [email protected]=3564 Â£ ic 29553139/29556703 (2 pages)
28 September 2000	Ad 22/09/00--------- Â£ si [email protected]=4111 Â£ ic 29549028/29553139 (2 pages)
28 September 2000	Ad 22/09/00--------- Â£ si [email protected]=5500 Â£ ic 29543528/29549028 (2 pages)
28 September 2000	Ad 22/09/00--------- Â£ si [email protected]=4111 Â£ ic 29549028/29553139 (2 pages)
28 September 2000	Ad 22/09/00--------- Â£ si [email protected]=5500 Â£ ic 29543528/29549028 (2 pages)
12 September 2000	Ad 08/09/00--------- Â£ si [email protected]=496 Â£ ic 29543032/29543528 (2 pages)
12 September 2000	Ad 08/09/00--------- Â£ si [email protected]=496 Â£ ic 29543032/29543528 (2 pages)
7 September 2000	Ad 01/09/00--------- Â£ si [email protected]=617 Â£ ic 29542415/29543032 (2 pages)
7 September 2000	Ad 01/09/00--------- Â£ si [email protected]=617 Â£ ic 29542415/29543032 (2 pages)
29 August 2000	Ad 22/08/00--------- Â£ si [email protected]=485 Â£ ic 29541930/29542415 (2 pages)
29 August 2000	Ad 22/08/00--------- Â£ si [email protected]=485 Â£ ic 29541930/29542415 (2 pages)
9 August 2000	Ad 04/08/00--------- Â£ si [email protected]=1613 Â£ ic 29540317/29541930 (2 pages)
9 August 2000	Ad 04/08/00--------- Â£ si [email protected]=1613 Â£ ic 29540317/29541930 (2 pages)
4 August 2000	Ad 28/07/00--------- Â£ si [email protected]=534 Â£ ic 29539783/29540317 (2 pages)
4 August 2000	Ad 28/07/00--------- Â£ si [email protected]=534 Â£ ic 29539783/29540317 (2 pages)
27 July 2000	Ad 21/07/00--------- Â£ si [email protected]=5498 Â£ ic 29534285/29539783 (2 pages)
27 July 2000	Ad 21/07/00--------- Â£ si [email protected]=5498 Â£ ic 29534285/29539783 (2 pages)
24 July 2000	Ad 17/07/00--------- Â£ si [email protected]=494 Â£ ic 29533791/29534285 (2 pages)
24 July 2000	Ad 17/07/00--------- Â£ si [email protected]=494 Â£ ic 29533791/29534285 (2 pages)
21 July 2000	Ad 14/07/00--------- Â£ si [email protected]=11500 Â£ ic 29522291/29533791 (3 pages)
21 July 2000	Ad 14/07/00--------- Â£ si [email protected]=11500 Â£ ic 29522291/29533791 (3 pages)
19 July 2000	Return made up to 02/07/00; bulk list available separately (11 pages)
19 July 2000	Return made up to 02/07/00; bulk list available separately (11 pages)
14 July 2000	Ad 07/07/00--------- Â£ si [email protected]=8189 Â£ ic 29514102/29522291 (2 pages)
14 July 2000	Ad 07/07/00--------- Â£ si [email protected]=8189 Â£ ic 29514102/29522291 (2 pages)
10 July 2000	Ad 30/06/00--------- Â£ si [email protected]=4500 Â£ ic 29509602/29514102 (2 pages)
10 July 2000	Ad 30/06/00--------- Â£ si [email protected]=4500 Â£ ic 29509602/29514102 (2 pages)
7 July 2000	Ad 23/06/00--------- Â£ si [email protected]=5500 Â£ ic 29504102/29509602 (2 pages)
7 July 2000	Ad 23/06/00--------- Â£ si [email protected]=5500 Â£ ic 29504102/29509602 (2 pages)
23 June 2000	Ad 06/06/00--------- Â£ si [email protected]=25266 Â£ ic 29478836/29504102 (2 pages)
23 June 2000	Ad 06/06/00--------- Â£ si [email protected]=25266 Â£ ic 29478836/29504102 (2 pages)
16 June 2000	Ad 06/06/00--------- Â£ si [email protected]=106986 Â£ ic 29371850/29478836 (3 pages)
16 June 2000	Ad 06/06/00--------- Â£ si [email protected]=106986 Â£ ic 29371850/29478836 (3 pages)
14 June 2000	Ad 09/06/00--------- Â£ si [email protected]=6638 Â£ ic 29365212/29371850 (2 pages)
14 June 2000	Ad 09/06/00--------- Â£ si [email protected]=6638 Â£ ic 29365212/29371850 (2 pages)
13 June 2000	Full group accounts made up to 31 December 1999 (55 pages)
13 June 2000	Full group accounts made up to 31 December 1999 (55 pages)
7 June 2000	Ad 02/06/00--------- Â£ si [email protected]=590 Â£ ic 29364622/29365212 (2 pages)
7 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (70 pages)
7 June 2000	Ad 02/06/00--------- Â£ si [email protected]=590 Â£ ic 29364622/29365212 (2 pages)
7 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (70 pages)
26 May 2000	Ad 19/05/00--------- Â£ si [email protected]=99 Â£ ic 29364523/29364622 (2 pages)
26 May 2000	Ad 19/05/00--------- Â£ si [email protected]=99 Â£ ic 29364523/29364622 (2 pages)
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19 May 2000	Ad 12/05/00--------- Â£ si [email protected]=132 Â£ ic 29364391/29364523 (2 pages)
11 May 2000	Ad 02/05/00--------- Â£ si [email protected]=9213 Â£ ic 29355178/29364391 (2 pages)
11 May 2000	Ad 02/05/00--------- Â£ si [email protected]=9213 Â£ ic 29355178/29364391 (2 pages)
10 May 2000	Ad 05/05/00--------- Â£ si [email protected]=447 Â£ ic 29354731/29355178 (2 pages)
10 May 2000	Ad 05/05/00--------- Â£ si [email protected]=447 Â£ ic 29354731/29355178 (2 pages)
8 May 2000	Ad 31/01/00-01/02/00 Â£ si [email protected]=25750 Â£ ic 29328981/29354731 (2 pages)
8 May 2000	Ad 31/01/00-01/02/00 Â£ si [email protected]=25750 Â£ ic 29328981/29354731 (2 pages)
25 April 2000	Ad 14/04/00--------- Â£ si [email protected]=2727 Â£ ic 29326254/29328981 (2 pages)
25 April 2000	Ad 14/04/00--------- Â£ si [email protected]=2727 Â£ ic 29326254/29328981 (2 pages)
14 April 2000	Ad 07/04/00--------- Â£ si [email protected]=11491 Â£ ic 29314763/29326254 (2 pages)
14 April 2000	Ad 24/03/00--------- Â£ si [email protected]=563 Â£ ic 29314200/29314763 (2 pages)
14 April 2000	Ad 07/04/00--------- Â£ si [email protected]=11491 Â£ ic 29314763/29326254 (2 pages)
14 April 2000	Ad 24/03/00--------- Â£ si [email protected]=563 Â£ ic 29314200/29314763 (2 pages)
17 March 2000	Ad 10/03/00--------- Â£ si [email protected]=746 Â£ ic 29313454/29314200 (2 pages)
17 March 2000	Ad 10/03/00--------- Â£ si [email protected]=746 Â£ ic 29313454/29314200 (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
15 March 2000	Registered office changed on 15/03/00 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
28 February 2000	Ad 18/02/00--------- Â£ si [email protected]=627 Â£ ic 29312827/29313454 (2 pages)
28 February 2000	Ad 18/02/00--------- Â£ si [email protected]=627 Â£ ic 29312827/29313454 (2 pages)
10 February 2000	Ad 31/01/00--------- Â£ si [email protected]=25750 Â£ ic 29287077/29312827 (2 pages)
10 February 2000	Ad 31/01/00--------- Â£ si [email protected]=25750 Â£ ic 29287077/29312827 (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Ad 31/01/00--------- Â£ si [email protected]=497 Â£ ic 29286580/29287077 (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Ad 31/01/00--------- Â£ si [email protected]=497 Â£ ic 29286580/29287077 (2 pages)
26 January 2000	Ad 14/01/00--------- Â£ si [email protected]=2914 Â£ ic 29283666/29286580 (2 pages)
26 January 2000	Ad 14/01/00--------- Â£ si [email protected]=2914 Â£ ic 29283666/29286580 (2 pages)
23 January 2000	Ad 30/12/99--------- Â£ si [email protected]=20680 Â£ ic 29262986/29283666 (2 pages)
23 January 2000	Ad 30/12/99--------- Â£ si [email protected]=20680 Â£ ic 29242306/29262986 (2 pages)
23 January 2000	Ad 30/12/99--------- Â£ si [email protected]=20680 Â£ ic 29262986/29283666 (2 pages)
23 January 2000	Ad 30/12/99--------- Â£ si [email protected]=20680 Â£ ic 29242306/29262986 (2 pages)
12 January 2000	Ad 07/01/00--------- Â£ si [email protected]=629 Â£ ic 29241677/29242306 (2 pages)
12 January 2000	Ad 07/01/00--------- Â£ si [email protected]=629 Â£ ic 29241677/29242306 (2 pages)
24 December 1999	Ad 17/12/99--------- Â£ si [email protected]=1392 Â£ ic 29240285/29241677 (2 pages)
24 December 1999	Ad 17/12/99--------- Â£ si [email protected]=1392 Â£ ic 29240285/29241677 (2 pages)
16 December 1999	Ad 10/12/99--------- Â£ si [email protected]=2655 Â£ ic 29237630/29240285 (2 pages)
16 December 1999	Ad 10/12/99--------- Â£ si [email protected]=2655 Â£ ic 29237630/29240285 (2 pages)
9 December 1999	Ad 02/12/99--------- Â£ si [email protected]=4888 Â£ ic 29232742/29237630 (2 pages)
9 December 1999	Ad 02/12/99--------- Â£ si [email protected]=4888 Â£ ic 29232742/29237630 (2 pages)
1 December 1999	Ad 22/11/99--------- Â£ si [email protected]=69153 Â£ ic 29163589/29232742 (2 pages)
1 December 1999	Ad 22/11/99--------- Â£ si [email protected]=69153 Â£ ic 29163589/29232742 (2 pages)
26 November 1999	Ad 19/11/99--------- Â£ si [email protected]=54 Â£ ic 29163535/29163589 (2 pages)
26 November 1999	Ad 19/11/99--------- Â£ si [email protected]=54 Â£ ic 29163535/29163589 (2 pages)
17 November 1999	Ad 01/10/99--------- Â£ si [email protected]=8788 Â£ ic 29154747/29163535 (2 pages)
17 November 1999	Ad 01/10/99--------- Â£ si [email protected]=8788 Â£ ic 29154747/29163535 (2 pages)
11 November 1999	Ad 08/11/99--------- Â£ si [email protected]=21 Â£ ic 29154726/29154747 (2 pages)
11 November 1999	Ad 08/11/99--------- Â£ si [email protected]=21 Â£ ic 29154726/29154747 (2 pages)
2 November 1999	Ad 22/10/99--------- Â£ si [email protected]=1000 Â£ ic 29153726/29154726 (2 pages)
2 November 1999	Ad 22/10/99--------- Â£ si [email protected]=1000 Â£ ic 29153726/29154726 (2 pages)
20 October 1999	Ad 18/10/99--------- Â£ si [email protected]=1038 Â£ ic 29152688/29153726 (2 pages)
20 October 1999	Ad 18/10/99--------- Â£ si [email protected]=1038 Â£ ic 29152688/29153726 (2 pages)
7 October 1999	Ad 01/10/99--------- Â£ si [email protected]=8788 Â£ ic 29143900/29152688 (2 pages)
7 October 1999	Ad 01/10/99--------- Â£ si [email protected]=8788 Â£ ic 29143900/29152688 (2 pages)
28 September 1999	Ad 24/09/99--------- Â£ si [email protected]=557 Â£ ic 29143343/29143900 (2 pages)
28 September 1999	Ad 24/09/99--------- Â£ si [email protected]=557 Â£ ic 29143343/29143900 (2 pages)
10 September 1999	Ad 03/09/99--------- Â£ si [email protected]=54 Â£ ic 29143289/29143343 (2 pages)
10 September 1999	Ad 03/09/99--------- Â£ si [email protected]=54 Â£ ic 29143289/29143343 (2 pages)
2 September 1999	Ad 27/08/99--------- Â£ si [email protected]=667 Â£ ic 29142622/29143289 (2 pages)
2 September 1999	Ad 27/08/99--------- Â£ si [email protected]=667 Â£ ic 29142622/29143289 (2 pages)
11 August 1999	Ad 04/08/99--------- Â£ si [email protected]=186 Â£ ic 29142436/29142622 (2 pages)
11 August 1999	Ad 04/08/99--------- Â£ si [email protected]=186 Â£ ic 29142436/29142622 (2 pages)
1 August 1999	Ad 23/07/99--------- Â£ si [email protected]=458 Â£ ic 29141978/29142436 (2 pages)
1 August 1999	Ad 21/07/99--------- Â£ si [email protected]=650 Â£ ic 29141328/29141978 (2 pages)
1 August 1999	Ad 23/07/99--------- Â£ si [email protected]=458 Â£ ic 29141978/29142436 (2 pages)
1 August 1999	Ad 21/07/99--------- Â£ si [email protected]=650 Â£ ic 29141328/29141978 (2 pages)
20 July 1999	Return made up to 02/07/99; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
20 July 1999	Ad 01/07/99-02/07/99 Â£ si [email protected]=23608 Â£ ic 29084411/29108019 (2 pages)
20 July 1999	Ad 01/07/99--------- Â£ si [email protected]=33309 Â£ ic 29108019/29141328 (6 pages)
20 July 1999	Return made up to 02/07/99; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
20 July 1999	Ad 01/07/99-02/07/99 Â£ si [email protected]=23608 Â£ ic 29084411/29108019 (2 pages)
20 July 1999	Ad 01/07/99--------- Â£ si [email protected]=33309 Â£ ic 29108019/29141328 (6 pages)
19 July 1999	Ad 07/07/99--------- Â£ si [email protected]=10743 Â£ ic 29073668/29084411 (2 pages)
19 July 1999	Ad 07/07/99--------- Â£ si [email protected]=10743 Â£ ic 29073668/29084411 (2 pages)
24 June 1999	Ad 18/06/99--------- Â£ si [email protected]=3000 Â£ ic 29070668/29073668 (2 pages)
24 June 1999	Ad 18/06/99--------- Â£ si [email protected]=738 Â£ ic 29069930/29070668 (2 pages)
24 June 1999	Ad 18/06/99--------- Â£ si [email protected]=3000 Â£ ic 29070668/29073668 (2 pages)
24 June 1999	Ad 18/06/99--------- Â£ si [email protected]=738 Â£ ic 29069930/29070668 (2 pages)
21 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 June 1999	Ad 11/06/99--------- Â£ si [email protected]=5516 Â£ ic 29064414/29069930 (2 pages)
17 June 1999	Ad 11/06/99--------- Â£ si [email protected]=5516 Â£ ic 29064414/29069930 (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Full group accounts made up to 31 December 1998 (61 pages)
10 June 1999	Full group accounts made up to 31 December 1998 (61 pages)
10 June 1999	Director resigned (1 page)
3 June 1999	Ad 21/05/99--------- Â£ si [email protected]=529 Â£ ic 29063885/29064414 (2 pages)
3 June 1999	Ad 21/05/99--------- Â£ si [email protected]=529 Â£ ic 29063885/29064414 (2 pages)
10 May 1999	Ad 30/04/99--------- Â£ si [email protected]=433 Â£ ic 29063452/29063885 (2 pages)
10 May 1999	Ad 30/04/99--------- Â£ si [email protected]=433 Â£ ic 29063452/29063885 (2 pages)
1 May 1999	Ad 26/04/99--------- Â£ si [email protected]=1150 Â£ ic 29062302/29063452 (2 pages)
1 May 1999	Ad 26/04/99--------- Â£ si [email protected]=30 Â£ ic 29062272/29062302 (2 pages)
1 May 1999	Ad 26/04/99--------- Â£ si [email protected]=1150 Â£ ic 29062302/29063452 (2 pages)
1 May 1999	Ad 26/04/99--------- Â£ si [email protected]=30 Â£ ic 29062272/29062302 (2 pages)
18 April 1999	Amending 88(2)r 19/03/99 (2 pages)
18 April 1999	Amending 88(2)r 12/03/99 (2 pages)
18 April 1999	Amending 88(2)r 26/02/99 (2 pages)
18 April 1999	Amending 88(2)r 12/02/99 (2 pages)
18 April 1999	Amending 88(2)r 05/02/99 (2 pages)
18 April 1999	Amending 88(2)r 29/01/99 (2 pages)
18 April 1999	Amending 882(r) 22/01/99 (2 pages)
18 April 1999	Amending 88(2)r 15/01/99 (2 pages)
18 April 1999	Amending 88(2)r 08/01/99 (2 pages)
18 April 1999	Amending 88(2)r 19/03/99 (2 pages)
18 April 1999	Amending 88(2)r 12/03/99 (2 pages)
18 April 1999	Amending 88(2)r 26/02/99 (2 pages)
18 April 1999	Amending 88(2)r 12/02/99 (2 pages)
18 April 1999	Amending 88(2)r 05/02/99 (2 pages)
18 April 1999	Amending 88(2)r 29/01/99 (2 pages)
18 April 1999	Amending 882(r) 22/01/99 (2 pages)
18 April 1999	Amending 88(2)r 15/01/99 (2 pages)
18 April 1999	Amending 88(2)r 08/01/99 (2 pages)
16 April 1999	Ad 09/04/99--------- Â£ si [email protected]=529 Â£ ic 29061743/29062272 (2 pages)
16 April 1999	Ad 09/04/99--------- Â£ si [email protected]=529 Â£ ic 29061743/29062272 (2 pages)
29 March 1999	Ad 19/03/99--------- Â£ si [email protected]=463 Â£ ic 29061280/29061743 (3 pages)
29 March 1999	Ad 19/03/99--------- Â£ si [email protected]=463 Â£ ic 29061280/29061743 (3 pages)
22 March 1999	Ad 12/03/99--------- Â£ si [email protected]=496 Â£ ic 29060784/29061280 (3 pages)
22 March 1999	Ad 12/03/99--------- Â£ si [email protected]=496 Â£ ic 29060784/29061280 (3 pages)
8 March 1999	Ad 26/02/99--------- Â£ si [email protected]=1208 Â£ ic 29059576/29060784 (3 pages)
8 March 1999	Ad 26/02/99--------- Â£ si [email protected]=1208 Â£ ic 29059576/29060784 (3 pages)
22 February 1999	Ad 12/02/99--------- Â£ si [email protected]=794 Â£ ic 29058782/29059576 (3 pages)
22 February 1999	Ad 12/02/99--------- Â£ si [email protected]=794 Â£ ic 29058782/29059576 (3 pages)
17 February 1999	Ad 08/01/99--------- Â£ si [email protected]=10821 Â£ ic 29047961/29058782 (4 pages)
17 February 1999	Ad 08/01/99--------- Â£ si [email protected]=10821 Â£ ic 29047961/29058782 (4 pages)
11 February 1999	Ad 05/02/99--------- Â£ si [email protected]=1299 Â£ ic 29047961/29049260 (3 pages)
11 February 1999	Ad 05/02/99--------- Â£ si [email protected]=1299 Â£ ic 29047961/29049260 (3 pages)
6 February 1999	Ad 29/01/99--------- Â£ si [email protected]=3130 Â£ ic 29044831/29047961 (3 pages)
6 February 1999	Ad 29/01/99--------- Â£ si [email protected]=3130 Â£ ic 29044831/29047961 (3 pages)
27 January 1999	Ad 22/01/99--------- Â£ si [email protected]=4454 Â£ ic 29040377/29044831 (3 pages)
27 January 1999	Ad 20/01/99--------- Â£ si [email protected]=1000 Â£ ic 29039377/29040377 (2 pages)
27 January 1999	Ad 22/01/99--------- Â£ si [email protected]=4454 Â£ ic 29040377/29044831 (3 pages)
27 January 1999	Ad 20/01/99--------- Â£ si [email protected]=1000 Â£ ic 29039377/29040377 (2 pages)
25 January 1999	Ad 15/01/99--------- Â£ si [email protected]=1000 Â£ ic 29038377/29039377 (2 pages)
25 January 1999	Ad 15/01/99--------- Â£ si [email protected]=7671 Â£ ic 29030706/29038377 (4 pages)
25 January 1999	Ad 15/01/99--------- Â£ si [email protected]=1000 Â£ ic 29038377/29039377 (2 pages)
25 January 1999	Ad 15/01/99--------- Â£ si [email protected]=7671 Â£ ic 29030706/29038377 (4 pages)
18 January 1999	Ad 08/01/99--------- Â£ si [email protected]=10821 Â£ ic 29019885/29030706 (4 pages)
18 January 1999	Ad 08/01/99--------- Â£ si [email protected]=10821 Â£ ic 29019885/29030706 (4 pages)
14 January 1999	Ad 31/12/98--------- Â£ si [email protected]=76721 Â£ ic 28943164/29019885 (3 pages)
14 January 1999	Ad 31/12/98--------- Â£ si [email protected]=76721 Â£ ic 28943164/29019885 (3 pages)
4 January 1999	Ad 18/12/98--------- Â£ si [email protected]=3583 Â£ ic 28938581/28942164 (2 pages)
4 January 1999	Ad 18/12/98--------- Â£ si [email protected]=3583 Â£ ic 28938581/28942164 (2 pages)
4 December 1998	Ad 01/12/98--------- Â£ si [email protected]=3067 Â£ ic 28935514/28938581 (2 pages)
4 December 1998	Ad 01/12/98--------- Â£ si [email protected]=3067 Â£ ic 28935514/28938581 (2 pages)
1 December 1998	Ad 27/11/98--------- Â£ si [email protected]=9356 Â£ ic 28926158/28935514 (2 pages)
1 December 1998	Ad 27/11/98--------- Â£ si [email protected]=9356 Â£ ic 28926158/28935514 (2 pages)
24 November 1998	Ad 20/11/98--------- Â£ si [email protected]=1000 Â£ ic 28925158/28926158 (2 pages)
24 November 1998	Ad 20/11/98--------- Â£ si [email protected]=1000 Â£ ic 28925158/28926158 (2 pages)
18 November 1998	Ad 13/11/98--------- Â£ si [email protected]=1000 Â£ ic 28924158/28925158 (2 pages)
18 November 1998	Ad 13/11/98--------- Â£ si [email protected]=1000 Â£ ic 28924158/28925158 (2 pages)
13 November 1998	Ad 09/11/98--------- Â£ si [email protected]=2000 Â£ ic 28922158/28924158 (2 pages)
13 November 1998	Ad 09/11/98--------- Â£ si [email protected]=2000 Â£ ic 28922158/28924158 (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
28 October 1998	Ad 23/10/98--------- Â£ si [email protected]=12500 Â£ ic 28909658/28922158 (2 pages)
28 October 1998	Ad 23/10/98--------- Â£ si [email protected]=12500 Â£ ic 28909658/28922158 (2 pages)
24 September 1998	Ad 18/09/98--------- Â£ si [email protected]=1393 Â£ ic 28908265/28909658 (2 pages)
24 September 1998	Ad 18/09/98--------- Â£ si [email protected]=1393 Â£ ic 28908265/28909658 (2 pages)
27 August 1998	Ad 24/08/98--------- Â£ si [email protected]=6742 Â£ ic 28901523/28908265 (2 pages)
27 August 1998	Ad 24/08/98--------- Â£ si [email protected]=6742 Â£ ic 28901523/28908265 (2 pages)
6 August 1998	Ad 31/07/98--------- Â£ si [email protected]=617 Â£ ic 28900906/28901523 (2 pages)
6 August 1998	Ad 31/07/98--------- Â£ si [email protected]=617 Â£ ic 28900906/28901523 (2 pages)
28 July 1998	Return made up to 02/07/98; bulk list available separately (11 pages)
28 July 1998	Return made up to 02/07/98; bulk list available separately (11 pages)
17 July 1998	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
17 July 1998	Reduce share prem acct (2 pages)
17 July 1998	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
17 July 1998	Reduce share prem acct (2 pages)
6 July 1998	Ad 29/06/98--------- Â£ si [email protected]=15837 Â£ ic 18484930/18500767 (2 pages)
6 July 1998	Ad 29/06/98--------- Â£ si [email protected]=15837 Â£ ic 18484930/18500767 (2 pages)
30 June 1998	Ad 30/06/98--------- Â£ si [email protected]=154890 Â£ ic 18330040/18484930 (3 pages)
30 June 1998	Ad 30/06/98--------- Â£ si [email protected]=154890 Â£ ic 18330040/18484930 (3 pages)
24 June 1998	Full group accounts made up to 31 December 1997 (52 pages)
24 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	Full group accounts made up to 31 December 1997 (52 pages)
24 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1998	New director appointed (2 pages)
13 May 1998	Ad 01/05/98--------- Â£ si [email protected]=5000 Â£ ic 18319997/18324997 (2 pages)
13 May 1998	Ad 01/05/98--------- Â£ si [email protected]=5000 Â£ ic 18319997/18324997 (2 pages)
8 May 1998	Ad 17/04/98--------- Â£ si [email protected]=2819 Â£ ic 18317178/18319997 (2 pages)
8 May 1998	Ad 24/04/98--------- Â£ si [email protected]=2000 Â£ ic 18315178/18317178 (2 pages)
8 May 1998	Ad 17/04/98--------- Â£ si [email protected]=2819 Â£ ic 18317178/18319997 (2 pages)
8 May 1998	Ad 24/04/98--------- Â£ si [email protected]=2000 Â£ ic 18315178/18317178 (2 pages)
16 April 1998	Ad 03/04/98--------- Â£ si [email protected]=4444 Â£ ic 18310734/18315178 (2 pages)
16 April 1998	Ad 03/04/98--------- Â£ si [email protected]=4444 Â£ ic 18310734/18315178 (2 pages)
12 March 1998	Ad 06/03/98--------- Â£ si [email protected]=2558 Â£ ic 18308176/18310734 (2 pages)
12 March 1998	Ad 06/03/98--------- Â£ si [email protected]=2558 Â£ ic 18308176/18310734 (2 pages)
5 March 1998	Ad 26/02/98--------- Â£ si [email protected]=1266 Â£ ic 18306910/18308176 (2 pages)
5 March 1998	Ad 26/02/98--------- Â£ si [email protected]=1266 Â£ ic 18306910/18308176 (2 pages)
19 February 1998	Ad 13/02/98--------- Â£ si [email protected]=9000 Â£ ic 18297910/18306910 (2 pages)
19 February 1998	Ad 13/02/98--------- Â£ si [email protected]=1937 Â£ ic 18295973/18297910 (2 pages)
19 February 1998	Ad 13/02/98--------- Â£ si [email protected]=9000 Â£ ic 18297910/18306910 (2 pages)
19 February 1998	Ad 13/02/98--------- Â£ si [email protected]=1937 Â£ ic 18295973/18297910 (2 pages)
11 February 1998	Ad 02/02/98--------- Â£ si [email protected]=23302 Â£ ic 18272671/18295973 (2 pages)
11 February 1998	Ad 02/02/98--------- Â£ si [email protected]=23302 Â£ ic 18272671/18295973 (2 pages)
10 February 1998	Ad 06/02/98--------- Â£ si [email protected]=6012 Â£ ic 18266659/18272671 (2 pages)
10 February 1998	Ad 06/02/98--------- Â£ si [email protected]=6012 Â£ ic 18266659/18272671 (2 pages)
27 January 1998	Ad 23/01/98--------- Â£ si [email protected]=35685 Â£ ic 18230974/18266659 (2 pages)
27 January 1998	Ad 23/01/98--------- Â£ si [email protected]=35685 Â£ ic 18230974/18266659 (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
23 January 1998	Ad 16/01/98--------- Â£ si [email protected]=13167 Â£ ic 18217807/18230974 (2 pages)
23 January 1998	Ad 16/01/98--------- Â£ si [email protected]=13167 Â£ ic 18217807/18230974 (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
15 January 1998	Ad 09/01/98--------- Â£ si [email protected]=18500 Â£ ic 18199307/18217807 (2 pages)
15 January 1998	Ad 09/01/98--------- Â£ si [email protected]=438 Â£ ic 18198869/18199307 (2 pages)
15 January 1998	Ad 09/01/98--------- Â£ si [email protected]=18500 Â£ ic 18199307/18217807 (2 pages)
15 January 1998	Ad 09/01/98--------- Â£ si [email protected]=438 Â£ ic 18198869/18199307 (2 pages)
14 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
14 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
14 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 January 1998	Company name changed unichem PLC\certificate issued on 12/01/98 (3 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Company name changed unichem PLC\certificate issued on 12/01/98 (3 pages)
12 January 1998	Director resigned (1 page)
9 January 1998	Ad 29/12/97--------- Â£ si [email protected]=222 Â£ ic 18198647/18198869 (2 pages)
9 January 1998	Ad 29/12/97--------- Â£ si [email protected]=222 Â£ ic 18198647/18198869 (2 pages)
7 January 1998	Ad 31/12/97--------- Â£ si [email protected]=134598 Â£ ic 18064049/18198647 (3 pages)
7 January 1998	Â£ nc 23872000/37934600 29/12/97 (1 page)
7 January 1998	Ad 31/12/97--------- Â£ si [email protected]=134598 Â£ ic 18064049/18198647 (3 pages)
7 January 1998	Â£ nc 23872000/37934600 29/12/97 (1 page)
6 January 1998	Ad 19/12/97--------- Â£ si [email protected]=7169 Â£ ic 18056880/18064049 (2 pages)
6 January 1998	Ad 19/12/97--------- Â£ si [email protected]=7169 Â£ ic 18056880/18064049 (2 pages)
9 December 1997	Ad 01/12/97--------- Â£ si [email protected]=6500 Â£ ic 18050380/18056880 (2 pages)
9 December 1997	Ad 01/12/97--------- Â£ si [email protected]=3319 Â£ ic 18047061/18050380 (2 pages)
9 December 1997	Ad 01/12/97--------- Â£ si [email protected]=6500 Â£ ic 18050380/18056880 (2 pages)
9 December 1997	Ad 01/12/97--------- Â£ si [email protected]=3319 Â£ ic 18047061/18050380 (2 pages)
8 December 1997	Listing of particulars (92 pages)
8 December 1997	Listing of particulars (92 pages)
2 December 1997	Ad 24/11/97--------- Â£ si [email protected]=50000 Â£ ic 17997061/18047061 (2 pages)
2 December 1997	Ad 24/11/97--------- Â£ si [email protected]=50000 Â£ ic 17997061/18047061 (2 pages)
28 November 1997	Ad 24/11/97--------- Â£ si [email protected]=9483 Â£ ic 17987578/17997061 (2 pages)
28 November 1997	Ad 24/11/97--------- Â£ si [email protected]=9483 Â£ ic 17987578/17997061 (2 pages)
24 November 1997	Ad 17/11/97--------- Â£ si [email protected]=21200 Â£ ic 17966378/17987578 (2 pages)
24 November 1997	Ad 17/11/97--------- Â£ si [email protected]=21200 Â£ ic 17966378/17987578 (2 pages)
28 October 1997	Ad 22/10/97--------- Â£ si [email protected]=3550 Â£ ic 17962828/17966378 (2 pages)
28 October 1997	Ad 22/10/97--------- Â£ si [email protected]=3550 Â£ ic 17962828/17966378 (2 pages)
15 October 1997	Ad 10/10/97--------- Â£ si [email protected]=504 Â£ ic 17962324/17962828 (2 pages)
15 October 1997	Ad 10/10/97--------- Â£ si [email protected]=504 Â£ ic 17962324/17962828 (2 pages)
1 October 1997	Ad 26/09/97--------- Â£ si [email protected]=1146 Â£ ic 17961178/17962324 (2 pages)
1 October 1997	Ad 26/09/97--------- Â£ si [email protected]=1146 Â£ ic 17961178/17962324 (2 pages)
25 September 1997	Ad 19/09/97--------- Â£ si [email protected]=2159 Â£ ic 17959019/17961178 (2 pages)
25 September 1997	Ad 19/09/97--------- Â£ si [email protected]=2159 Â£ ic 17959019/17961178 (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
9 September 1997	Ad 04/09/97--------- Â£ si [email protected]=559 Â£ ic 17958460/17959019 (2 pages)
9 September 1997	Ad 04/09/97--------- Â£ si [email protected]=559 Â£ ic 17958460/17959019 (2 pages)
3 September 1997	Ad 29/08/97--------- Â£ si [email protected]=11969 Â£ ic 17946491/17958460 (2 pages)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Ad 29/08/97--------- Â£ si [email protected]=11969 Â£ ic 17946491/17958460 (2 pages)
3 September 1997	Director's particulars changed (1 page)
27 August 1997	Ad 22/08/97--------- Â£ si [email protected]=2568 Â£ ic 17943923/17946491 (2 pages)
27 August 1997	Ad 22/08/97--------- Â£ si [email protected]=2568 Â£ ic 17943923/17946491 (2 pages)
11 August 1997	Ad 01/08/97--------- Â£ si [email protected]=29240 Â£ ic 17914683/17943923 (2 pages)
11 August 1997	Ad 01/08/97--------- Â£ si [email protected]=29240 Â£ ic 17914683/17943923 (2 pages)
5 August 1997	Return made up to 02/07/97; bulk list available separately (7 pages)
5 August 1997	Return made up to 02/07/97; bulk list available separately (7 pages)
30 July 1997	Ad 25/07/97--------- Â£ si [email protected]=1787 Â£ ic 17912896/17914683 (2 pages)
30 July 1997	Ad 25/07/97--------- Â£ si [email protected]=1787 Â£ ic 17912896/17914683 (2 pages)
23 July 1997	Ad 18/07/97--------- Â£ si [email protected]=2347 Â£ ic 17910549/17912896 (2 pages)
23 July 1997	Ad 18/07/97--------- Â£ si [email protected]=2347 Â£ ic 17910549/17912896 (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Ad 09/07/97-11/07/97 Â£ si [email protected]=6189 Â£ ic 17904360/17910549 (2 pages)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	Ad 09/07/97-11/07/97 Â£ si [email protected]=6189 Â£ ic 17904360/17910549 (2 pages)
16 July 1997	Director's particulars changed (1 page)
9 July 1997	Ad 27/06/97--------- Â£ si [email protected]=16496 Â£ ic 17887864/17904360 (2 pages)
9 July 1997	Ad 02/07/97--------- Â£ si [email protected]=2567 Â£ ic 17885297/17887864 (2 pages)
9 July 1997	Ad 27/06/97--------- Â£ si [email protected]=16496 Â£ ic 17887864/17904360 (2 pages)
9 July 1997	Ad 02/07/97--------- Â£ si [email protected]=2567 Â£ ic 17885297/17887864 (2 pages)
4 July 1997	Ad 01/07/97--------- Â£ si [email protected]=56724 Â£ ic 17828573/17885297 (3 pages)
4 July 1997	Ad 27/06/97--------- Â£ si [email protected]=2567 Â£ ic 17826006/17828573 (2 pages)
4 July 1997	Ad 01/07/97--------- Â£ si [email protected]=56724 Â£ ic 17828573/17885297 (3 pages)
4 July 1997	Ad 27/06/97--------- Â£ si [email protected]=2567 Â£ ic 17826006/17828573 (2 pages)
2 July 1997	Ad 23/06/97--------- Â£ si [email protected]=3706 Â£ ic 17822300/17826006 (2 pages)
2 July 1997	Ad 23/06/97--------- Â£ si [email protected]=3706 Â£ ic 17822300/17826006 (2 pages)
24 June 1997	Ad 16/06/97--------- Â£ si [email protected]=3500 Â£ ic 17818800/17822300 (2 pages)
24 June 1997	Ad 13/06/97--------- Â£ si [email protected]=6671 Â£ ic 17812129/17818800 (2 pages)
24 June 1997	Ad 16/06/97--------- Â£ si [email protected]=3500 Â£ ic 17818800/17822300 (2 pages)
24 June 1997	Ad 13/06/97--------- Â£ si [email protected]=6671 Â£ ic 17812129/17818800 (2 pages)
16 June 1997	Ad 06/06/97-09/06/97 Â£ si [email protected]=31991 Â£ ic 17780138/17812129 (2 pages)
16 June 1997	Ad 06/06/97-09/06/97 Â£ si [email protected]=31991 Â£ ic 17780138/17812129 (2 pages)
10 June 1997	Ad 30/05/97-02/06/97 Â£ si [email protected]=28418 Â£ ic 17751720/17780138 (2 pages)
10 June 1997	Ad 30/05/97-02/06/97 Â£ si [email protected]=28418 Â£ ic 17751720/17780138 (2 pages)
6 June 1997	Ad 29/05/97--------- Â£ si [email protected]=30071 Â£ ic 17721649/17751720 (2 pages)
6 June 1997	Ad 29/05/97--------- Â£ si [email protected]=30071 Â£ ic 17721649/17751720 (2 pages)
3 June 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
3 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
3 June 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
3 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
29 May 1997	Full group accounts made up to 31 December 1996 (52 pages)
29 May 1997	Full group accounts made up to 31 December 1996 (52 pages)
13 May 1997	Ad 29/04/97--------- Â£ si [email protected]=25203 Â£ ic 17696446/17721649 (2 pages)
13 May 1997	Ad 29/04/97--------- Â£ si [email protected]=25203 Â£ ic 17696446/17721649 (2 pages)
30 April 1997	Ad 16/04/97--------- Â£ si [email protected]=28451 Â£ ic 17667995/17696446 (2 pages)
30 April 1997	Ad 16/04/97--------- Â£ si [email protected]=28451 Â£ ic 17667995/17696446 (2 pages)
22 April 1997	Ad 07/04/97--------- Â£ si [email protected]=18508 Â£ ic 17649487/17667995 (2 pages)
22 April 1997	Ad 07/04/97--------- Â£ si [email protected]=18508 Â£ ic 17649487/17667995 (2 pages)
10 April 1997	Ad 27/03/97--------- Â£ si [email protected]=12625 Â£ ic 17636862/17649487 (2 pages)
10 April 1997	Ad 27/03/97--------- Â£ si [email protected]=12625 Â£ ic 17636862/17649487 (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
25 February 1997	New director appointed (4 pages)
25 February 1997	New director appointed (4 pages)
21 February 1997	Ad 14/02/97--------- Â£ si [email protected]=24 Â£ ic 17636838/17636862 (2 pages)
21 February 1997	Ad 14/02/97--------- Â£ si [email protected]=24 Â£ ic 17636838/17636862 (2 pages)
14 February 1997	Ad 07/02/97--------- Â£ si [email protected]=105 Â£ ic 17636733/17636838 (2 pages)
14 February 1997	Ad 07/02/97--------- Â£ si [email protected]=105 Â£ ic 17636733/17636838 (2 pages)
10 February 1997	Ad 31/01/97--------- Â£ si [email protected]=3147 Â£ ic 17633586/17636733 (2 pages)
10 February 1997	Ad 31/01/97--------- Â£ si [email protected]=3147 Â£ ic 17633586/17636733 (2 pages)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
6 January 1997	Ad 31/12/96--------- Â£ si [email protected]=33775 Â£ ic 17599811/17633586 (3 pages)
6 January 1997	Ad 31/12/96--------- Â£ si [email protected]=33775 Â£ ic 17599811/17633586 (3 pages)
20 November 1996	Ad 15/11/96--------- Â£ si [email protected]=49 Â£ ic 17599762/17599811 (2 pages)
20 November 1996	Ad 15/11/96--------- Â£ si [email protected]=49 Â£ ic 17599762/17599811 (2 pages)
11 November 1996	Listing of particulars (66 pages)
11 November 1996	Listing of particulars (66 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	Ad 01/11/96--------- Â£ si [email protected]=7751 Â£ ic 17592011/17599762 (3 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	Ad 01/11/96--------- Â£ si [email protected]=7751 Â£ ic 17592011/17599762 (3 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
8 October 1996	Ad 01/10/96--------- Â£ si [email protected]=22209 Â£ ic 17569802/17592011 (2 pages)
8 October 1996	Ad 01/10/96--------- Â£ si [email protected]=22209 Â£ ic 17569802/17592011 (2 pages)
11 August 1996	Ad 01/08/96--------- Â£ si [email protected]=122 Â£ ic 17569680/17569802 (2 pages)
11 August 1996	Ad 01/08/96--------- Â£ si [email protected]=122 Â£ ic 17569680/17569802 (2 pages)
31 July 1996	Ad 23/07/96--------- Â£ si [email protected]=542 Â£ ic 17569138/17569680 (2 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Ad 23/07/96--------- Â£ si [email protected]=542 Â£ ic 17569138/17569680 (2 pages)
31 July 1996	Director resigned (1 page)
24 July 1996	Return made up to 02/07/96; bulk list available separately (10 pages)
24 July 1996	Return made up to 02/07/96; bulk list available separately (10 pages)
8 July 1996	Ad 01/07/96--------- Â£ si [email protected]=68026 Â£ ic 17401553/17469579 (3 pages)
8 July 1996	Ad 01/07/96--------- Â£ si [email protected]=68026 Â£ ic 17401553/17469579 (3 pages)
24 June 1996	Ad 14/06/96--------- Â£ si [email protected]=1776 Â£ ic 17399777/17401553 (2 pages)
24 June 1996	Ad 14/06/96--------- Â£ si [email protected]=1776 Â£ ic 17399777/17401553 (2 pages)
16 June 1996	Full group accounts made up to 31 December 1995 (55 pages)
16 June 1996	Ad 07/06/96--------- Â£ si [email protected]=138 Â£ ic 17399639/17399777 (2 pages)
16 June 1996	Full group accounts made up to 31 December 1995 (55 pages)
16 June 1996	Ad 07/06/96--------- Â£ si [email protected]=138 Â£ ic 17399639/17399777 (2 pages)
8 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
8 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
5 June 1996	Ad 24/05/96--------- Â£ si [email protected]=2081 Â£ ic 17397558/17399639 (2 pages)
5 June 1996	Ad 24/05/96--------- Â£ si [email protected]=2081 Â£ ic 17397558/17399639 (2 pages)
16 May 1996	Ad 08/05/96--------- Â£ si [email protected]=1712 Â£ ic 17395846/17397558 (2 pages)
16 May 1996	Ad 08/05/96--------- Â£ si [email protected]=1712 Â£ ic 17395846/17397558 (2 pages)
15 May 1996	Ad 19/04/96--------- Â£ si [email protected]=1289 Â£ ic 17394557/17395846 (3 pages)
15 May 1996	Ad 19/04/96--------- Â£ si [email protected]=1289 Â£ ic 17394557/17395846 (3 pages)
2 May 1996	Ad 26/04/96--------- Â£ si [email protected]=2494 Â£ ic 17392063/17394557 (3 pages)
2 May 1996	Ad 26/04/96--------- Â£ si [email protected]=2494 Â£ ic 17392063/17394557 (3 pages)
21 April 1996	Ad 12/04/96--------- Â£ si [email protected]=1019 Â£ ic 17391044/17392063 (3 pages)
21 April 1996	Ad 12/04/96--------- Â£ si [email protected]=1019 Â£ ic 17391044/17392063 (3 pages)
13 April 1996	Ad 04/04/96--------- Â£ si [email protected]=777 Â£ ic 17390267/17391044 (3 pages)
13 April 1996	Ad 04/04/96--------- Â£ si [email protected]=777 Â£ ic 17390267/17391044 (3 pages)
12 April 1996	Ad 29/03/96--------- Â£ si [email protected]=1111 Â£ ic 17389156/17390267 (3 pages)
12 April 1996	Ad 29/03/96--------- Â£ si [email protected]=1111 Â£ ic 17389156/17390267 (3 pages)
28 March 1996	Ad 26/03/96--------- Â£ si [email protected]=5560 Â£ ic 17383596/17389156 (2 pages)
28 March 1996	Ad 26/03/96--------- Â£ si [email protected]=5560 Â£ ic 17383596/17389156 (2 pages)
22 March 1996	Auditor's resignation (1 page)
22 March 1996	Auditor's resignation (1 page)
21 March 1996	Ad 08/03/96--------- Â£ si [email protected]=2733 Â£ ic 17380863/17383596 (3 pages)
21 March 1996	Ad 15/03/96--------- Â£ si [email protected]=1660 Â£ ic 17379203/17380863 (3 pages)
21 March 1996	Ad 08/03/96--------- Â£ si [email protected]=2733 Â£ ic 17380863/17383596 (3 pages)
21 March 1996	Ad 15/03/96--------- Â£ si [email protected]=1660 Â£ ic 17379203/17380863 (3 pages)
11 March 1996	Ad 01/03/96--------- Â£ si [email protected]=515 Â£ ic 17378688/17379203 (2 pages)
11 March 1996	Ad 01/03/96--------- Â£ si [email protected]=515 Â£ ic 17378688/17379203 (2 pages)
1 March 1996	Ad 23/02/96--------- Â£ si 14828@10=148280 Â£ ic 17230408/17378688 (2 pages)
1 March 1996	Ad 23/02/96--------- Â£ si 14828@10=148280 Â£ ic 17230408/17378688 (2 pages)
28 February 1996	Ad 16/02/96--------- Â£ si [email protected]=2038 Â£ ic 17228370/17230408 (3 pages)
28 February 1996	Ad 16/02/96--------- Â£ si [email protected]=2038 Â£ ic 17228370/17230408 (3 pages)
25 February 1996	Ad 09/02/96--------- Â£ si [email protected]=7336 Â£ ic 17221034/17228370 (3 pages)
25 February 1996	Ad 09/02/96--------- Â£ si [email protected]=7336 Â£ ic 17221034/17228370 (3 pages)
9 February 1996	Listing of particulars (74 pages)
9 February 1996	Listing of particulars (74 pages)
1 February 1996	Ad 25/01/96--------- Â£ si [email protected]=11869 Â£ ic 17209165/17221034 (4 pages)
1 February 1996	Ad 22/12/95--------- Â£ si [email protected]=651 Â£ ic 17208514/17209165 (2 pages)
1 February 1996	Ad 22/12/95--------- Â£ si [email protected]=89 Â£ ic 17208425/17208514 (2 pages)
1 February 1996	Ad 25/01/96--------- Â£ si [email protected]=91 Â£ ic 17208334/17208425 (2 pages)
1 February 1996	Ad 25/01/96--------- Â£ si [email protected]=465 Â£ ic 17207869/17208334 (2 pages)
1 February 1996	Ad 25/01/96--------- Â£ si [email protected]=11869 Â£ ic 17209165/17221034 (4 pages)
1 February 1996	Ad 22/12/95--------- Â£ si [email protected]=651 Â£ ic 17208514/17209165 (2 pages)
1 February 1996	Ad 22/12/95--------- Â£ si [email protected]=89 Â£ ic 17208425/17208514 (2 pages)
1 February 1996	Ad 25/01/96--------- Â£ si [email protected]=91 Â£ ic 17208334/17208425 (2 pages)
1 February 1996	Ad 25/01/96--------- Â£ si [email protected]=465 Â£ ic 17207869/17208334 (2 pages)
24 January 1996	Ad 05/01/96--------- Â£ si [email protected]=1297 Â£ ic 17206572/17207869 (3 pages)
24 January 1996	Ad 05/01/96--------- Â£ si [email protected]=1297 Â£ ic 17206572/17207869 (3 pages)
4 January 1996	Ad 22/12/95--------- Â£ si [email protected]=3132 Â£ ic 17203440/17206572 (3 pages)
4 January 1996	Ad 22/12/95--------- Â£ si [email protected]=3132 Â£ ic 17203440/17206572 (3 pages)
29 December 1995	Ad 15/12/95--------- Â£ si [email protected]=3521 Â£ ic 17199919/17203440 (3 pages)
29 December 1995	Ad 15/12/95--------- Â£ si [email protected]=3521 Â£ ic 17199919/17203440 (3 pages)
27 December 1995	Ad 29/01/95--------- Â£ si [email protected] (4 pages)
27 December 1995	Ad 29/01/95--------- Â£ si [email protected] (4 pages)
13 December 1995	Ad 08/12/95--------- Â£ si [email protected]=5884 Â£ ic 17194035/17199919 (4 pages)
13 December 1995	Ad 08/12/95--------- Â£ si [email protected]=5884 Â£ ic 17194035/17199919 (4 pages)
8 December 1995	Ad 01/12/95--------- Â£ si [email protected]=6560 Â£ ic 17187475/17194035 (6 pages)
8 December 1995	Ad 24/11/95--------- Â£ si [email protected]=9924 Â£ ic 17177551/17187475 (6 pages)
8 December 1995	Ad 01/12/95--------- Â£ si [email protected]=6560 Â£ ic 17187475/17194035 (6 pages)
8 December 1995	Ad 24/11/95--------- Â£ si [email protected]=9924 Â£ ic 17177551/17187475 (6 pages)
21 November 1995	Ad 10/11/95--------- Â£ si [email protected]=60119 Â£ ic 17117432/17177551 (56 pages)
21 November 1995	Ad 17/11/95--------- Â£ si [email protected]=16364 Â£ ic 17101068/17117432 (8 pages)
21 November 1995	Ad 10/11/95--------- Â£ si [email protected]=60119 Â£ ic 17117432/17177551 (56 pages)
21 November 1995	Ad 17/11/95--------- Â£ si [email protected]=16364 Â£ ic 17101068/17117432 (8 pages)
9 November 1995	Ad 03/11/95--------- Â£ si [email protected]=314 Â£ ic 17100754/17101068 (2 pages)
9 November 1995	Ad 03/11/95--------- Â£ si [email protected]=314 Â£ ic 17100754/17101068 (2 pages)
2 November 1995	Ad 13/10/95--------- Â£ si [email protected]=981 Â£ ic 17099773/17100754 (2 pages)
2 November 1995	Ad 13/10/95--------- Â£ si [email protected]=981 Â£ ic 17099773/17100754 (2 pages)
6 October 1995	Certificate of cancellation of share premium account (1 page)
6 October 1995	Cancel share prem acct (6 pages)
6 October 1995	Certificate of cancellation of share premium account (1 page)
6 October 1995	Cancel share prem acct (6 pages)
29 September 1995	Ad 25/09/95--------- Â£ si [email protected]=1896 Â£ ic 17097877/17099773 (2 pages)
29 September 1995	Ad 25/09/95--------- Â£ si [email protected]=1896 Â£ ic 17097877/17099773 (2 pages)
13 September 1995	Ad 01/09/95--------- Â£ si [email protected]=2545 Â£ ic 17095332/17097877 (2 pages)
13 September 1995	Ad 01/09/95--------- Â£ si [email protected]=2545 Â£ ic 17095332/17097877 (2 pages)
6 September 1995	Full group accounts made up to 31 December 1994 (52 pages)
6 September 1995	Full group accounts made up to 31 December 1994 (52 pages)
25 August 1995	Ad 17/08/95--------- Â£ si [email protected]=770 Â£ ic 17094562/17095332 (2 pages)
25 August 1995	Ad 17/08/95--------- Â£ si [email protected]=770 Â£ ic 17094562/17095332 (2 pages)
27 July 1995	Ad 20/07/95--------- Â£ si [email protected]=2043 Â£ ic 17092519/17094562 (2 pages)
27 July 1995	Ad 20/07/95--------- Â£ si [email protected]=2043 Â£ ic 17092519/17094562 (2 pages)
26 July 1995	Statement of affairs (48 pages)
26 July 1995	Ad 26/05/95--------- Â£ si [email protected] (2 pages)
26 July 1995	Statement of affairs (48 pages)
26 July 1995	Ad 26/05/95--------- Â£ si [email protected] (2 pages)
18 July 1995	Ad 07/07/95--------- Â£ si [email protected]=394 Â£ ic 17092125/17092519 (2 pages)
18 July 1995	Ad 07/07/95--------- Â£ si [email protected]=394 Â£ ic 17092125/17092519 (2 pages)
6 July 1995	Ad 30/06/95--------- Â£ si [email protected]=52 Â£ ic 17035743/17035795 (2 pages)
6 July 1995	Ad 30/06/95--------- Â£ si [email protected]=52 Â£ ic 17035743/17035795 (2 pages)
4 July 1995	Ad 26/05/95--------- Â£ si [email protected]=25759 Â£ ic 17009984/17035743 (2 pages)
4 July 1995	Ad 26/05/95--------- Â£ si [email protected]=25759 Â£ ic 17009984/17035743 (2 pages)
27 June 1995	Ad 16/06/95--------- Â£ si [email protected]=1860 Â£ ic 17008124/17009984 (2 pages)
27 June 1995	Ad 16/06/95--------- Â£ si [email protected]=1860 Â£ ic 17008124/17009984 (2 pages)
13 June 1995	Ad 02/06/95--------- Â£ si [email protected]=11556 Â£ ic 16996568/17008124 (2 pages)
13 June 1995	Ad 02/06/95--------- Â£ si [email protected]=11556 Â£ ic 16996568/17008124 (2 pages)
9 June 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
9 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
9 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1995	Â£ nc 18660000/23872000 24/05/95 (1 page)
9 June 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
9 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
9 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1995	Â£ nc 18660000/23872000 24/05/95 (1 page)
16 May 1995	Ad 05/05/95--------- Â£ si [email protected]=1880 Â£ ic 16994688/16996568 (2 pages)
16 May 1995	Ad 05/05/95--------- Â£ si [email protected]=1880 Â£ ic 16994688/16996568 (2 pages)
21 April 1995	Ad 18/04/95--------- Â£ si [email protected]=423 Â£ ic 16994265/16994688 (2 pages)
21 April 1995	Ad 18/04/95--------- Â£ si [email protected]=423 Â£ ic 16994265/16994688 (2 pages)
29 March 1995	Ad 22/03/95--------- Â£ si [email protected]=7000 Â£ ic 16979797/16986797 (2 pages)
29 March 1995	Ad 22/03/95--------- Â£ si [email protected]=7000 Â£ ic 16979797/16986797 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
27 September 1994	Ad 19/09/94--------- Â£ si [email protected]=952 Â£ ic 14441254/14442206 (2 pages)
27 September 1994	Ad 19/09/94--------- Â£ si [email protected]=952 Â£ ic 14441254/14442206 (2 pages)
14 September 1994	Ad 12/09/94--------- Â£ si [email protected]=31687 Â£ ic 14409567/14441254 (3 pages)
14 September 1994	Ad 12/09/94--------- Â£ si [email protected]=31687 Â£ ic 14409567/14441254 (3 pages)
27 July 1994	Ad 21/07/94--------- Â£ si [email protected]=909 Â£ ic 14407328/14408237 (1 page)
27 July 1994	Ad 21/07/94--------- Â£ si [email protected]=909 Â£ ic 14407328/14408237 (1 page)
22 July 1994	Return made up to 02/07/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 July 1994	Return made up to 02/07/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 June 1994	Full group accounts made up to 31 December 1993 (51 pages)
15 June 1994	Ad 31/05/94-03/06/94 Â£ si [email protected]=37410 Â£ ic 14306294/14343704 (2 pages)
15 June 1994	Full group accounts made up to 31 December 1993 (51 pages)
15 June 1994	Ad 31/05/94-03/06/94 Â£ si [email protected]=37410 Â£ ic 14306294/14343704 (2 pages)
26 May 1993	Full group accounts made up to 31 December 1992 (26 pages)
26 May 1993	Full group accounts made up to 31 December 1992 (26 pages)
1 February 1993	Secretary's particulars changed (2 pages)
1 February 1993	Secretary's particulars changed (2 pages)
10 November 1992	Statement of affairs (56 pages)
10 November 1992	Statement of affairs (56 pages)
18 May 1992	Full accounts made up to 31 December 1991 (33 pages)
18 May 1992	Full accounts made up to 31 December 1991 (33 pages)
17 July 1991	Return made up to 02/07/91; bulk list available separately (13 pages)
17 July 1991	Return made up to 02/07/91; bulk list available separately (13 pages)
14 June 1991	Statement of affairs (5 pages)
14 June 1991	Statement of affairs (5 pages)
3 June 1991	Full group accounts made up to 31 December 1990 (48 pages)
3 June 1991	Full group accounts made up to 31 December 1990 (48 pages)
14 November 1990	Listing of particulars (51 pages)
14 November 1990	Listing of particulars (51 pages)
16 October 1990	Ad 10/10/90--------- Â£ si [email protected]=234 Â£ ic 6730736/6730970 (2 pages)
16 October 1990	Ad 10/10/90--------- Â£ si [email protected]=234 Â£ ic 6730736/6730970 (2 pages)
5 September 1990	Ad 30/08/90--------- Â£ si [email protected]=6802 Â£ ic 6722026/6728828 (2 pages)
5 September 1990	Ad 30/08/90--------- Â£ si [email protected]=6802 Â£ ic 6722026/6728828 (2 pages)
7 August 1990	Ad 25/07/90--------- Â£ si [email protected]=567 Â£ ic 6721459/6722026 (2 pages)
7 August 1990	Ad 25/07/90--------- Â£ si [email protected]=567 Â£ ic 6721459/6722026 (2 pages)
9 July 1990	Ad 02/07/90--------- Â£ si [email protected]=6721458 Â£ ic 1/6721459 (2 pages)
9 July 1990	Ad 02/07/90--------- Â£ si [email protected]=6721458 Â£ ic 1/6721459 (2 pages)
3 July 1990	Certificate of authorisation to commence business and borrow (1 page)
3 July 1990	Prospectus (71 pages)
3 July 1990	Certificate of authorisation to commence business and borrow (1 page)
3 July 1990	Prospectus (71 pages)
2 July 1990	Application to commence business (2 pages)
2 July 1990	Incorporation (57 pages)
2 July 1990	Application to commence business (2 pages)
2 July 1990	Incorporation (57 pages)

WBA Holdings 1 Limited

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