Company NameLehman Brothers International(Europe)
Company StatusIn Administration
Company Number02538254
CategoryPrivate Unlimited Company
Incorporation Date10 September 1990 (29 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameOliver Richard Backhouse
Date of BirthJuly 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(1 year, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 February 1996)
RoleExecutive Director Regulatory
Correspondence AddressHighcroft 141 Quickley Lane
Chorleywood
Rickmansworth
Hertfordshire
WD3 5PD
Director NameSteven John Berger
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed23 April 1992(1 year, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 16 January 1998)
RoleInvestment Banker
Correspondence Address34 St Leonards Terrace
London
SW3 4QQ
Director NameWilliam Robert Harrison
Date of BirthOctober 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(1 year, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 26 March 1993)
RoleExecutive Director Corporate Finance
Correspondence Address34 Carlyle Square
London
SW3 6HA
Director NameLord Philip Esme Howard
Date of BirthMay 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(1 year, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 January 1997)
RoleManaging Director Fixed Income
Country of ResidenceUnited Kingdom
Correspondence Address45 Erpingham Road
London
SW15 1BQ
Director NameDaniel Anthony McHugh
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityDual American And En
StatusResigned
Appointed23 April 1992(1 year, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 February 1996)
RoleChief Financial Officer
Country of ResidenceUnietd Kingdom
Correspondence Address20 Denbigh Road
London
W11 2SN
Secretary NamePeter Robert Sherratt
NationalityBritish
StatusResigned
Appointed23 April 1992(1 year, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 05 January 2000)
RoleCompany Director
Correspondence AddressArk End Mallows Green Road
Manuden
Bishops Stortford
Hertfordshire
CM23 1BP
Director NameBernard Leaver
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(2 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 May 1996)
RoleManaging Director - Equities
Correspondence AddressGreat Newark Newarks Road
Good Easter
Chelmsford
CM1 4SA
Director NameBrenton David Anderson
Date of BirthSeptember 1955 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed27 May 1994(3 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1995)
RoleManaging Director Fixed Income
Correspondence Address2 Drax Avenue
Wimbledon
London
SW20 0EH
Director NamePaul Cuthbert-Brown
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1994(4 years, 3 months after company formation)
Appointment Duration3 months (resigned 24 March 1995)
RoleInvestment Banker
Correspondence AddressChiltern House
Lee Common
Great Missenden
Buckinghamshire
HP16 9LD
Director NameBruce Richard Lakefield
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed16 February 1995(4 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 November 1999)
RoleChairman And Chief Executive
Correspondence Address60 Sheffield Terrace
London
W8 7NA
Director NameChristopher Frederick Deuters
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1995(4 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 1997)
RoleManaging Director
Correspondence AddressFlat 3
33 Wimpole Street
London
W1N 7AE
Director NameBruno Domenico Gabriele
Date of BirthJune 1959 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed04 October 1995(5 years after company formation)
Appointment Duration1 year (resigned 26 October 1996)
RoleBanker
Correspondence AddressClarendon House Dryburgh Road
London
SW15 1BL
Director NameRussell Vincent Lynch
Date of BirthJuly 1950 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed04 October 1995(5 years after company formation)
Appointment Duration5 years (resigned 09 October 2000)
RoleCo Head Investment Banking Eur
Correspondence Address27 Pelham Crescent
London
SW7 2NR
Director NameOliver Richard Backhouse
Date of BirthJuly 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1996(5 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 May 1999)
RoleExecutive Director Regulatory
Correspondence AddressHighcroft 141 Quickley Lane
Chorleywood
Rickmansworth
Hertfordshire
WD3 5PD
Director NameAndrew Leon Berger
Date of BirthDecember 1946 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed25 February 1997(6 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 February 1998)
RoleManaging Director
Correspondence Address1a Queens Gate
London
SW7 5EH
Director NameThomas Paul Bolland
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1997(6 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 18 January 2002)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address54a Ridgway
Wimbledon
London
SW19 4QR
Director NameMr Nigel Alan Glaister
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1997(6 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 04 April 2006)
RoleCao - Europe
Country of ResidenceEngland
Correspondence AddressThe Manor House High Street
Farningham
Kent
DA4 0DG
Director NameMr Mark Jeremy Benson
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1997(7 years after company formation)
Appointment Duration7 years, 5 months (resigned 24 March 2005)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address84 Addison Road
London
W14 8ED
Director NamePatricia Ann Haas Cleveland
Date of BirthNovember 1953 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed13 March 1998(7 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 August 2001)
RoleManager
Correspondence AddressNo 2
87 Elystan Street
London
SW3 6RJ
Secretary NameOliver Richard Backhouse
NationalityBritish
StatusResigned
Appointed13 March 1998(7 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 May 1999)
RoleCompany Director
Correspondence AddressHighcroft 141 Quickley Lane
Chorleywood
Rickmansworth
Hertfordshire
WD3 5PD
Director NameJeremy Michael Isaacs
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1998(7 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 29 September 2008)
RoleMd-European Equities Global Eq
Correspondence Address25 Bank Street
London
E14 5LE
Director NameRichard James Antony Amat
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1999(8 years, 8 months after company formation)
Appointment Duration8 years, 8 months (resigned 18 January 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address49 Mount View Road
London
N4 4JT
Director NameMr Peter Anthony Gamester
Date of BirthJune 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1999(8 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 April 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLamorna
Chapel Road Great Totham
Maldon
Essex
CM9 8DA
Director NameRuggero Magnoni
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityItalian
StatusResigned
Appointed03 June 1999(8 years, 8 months after company formation)
Appointment Duration9 years, 4 months (resigned 22 October 2008)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Piermarini 2/4
Milan
20145
Foreign
Secretary NameMargaret Smith
NationalityBritish
StatusResigned
Appointed05 January 2000(9 years, 3 months after company formation)
Appointment Duration10 years (resigned 25 January 2010)
RoleCompany Director
Correspondence Address19 Trinity Grove
Bengeo
Hertford
Hertfordshire
SG14 3HB
Director NameBenoit D'Angelin
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed15 November 2000(10 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 2006)
RoleManaging Director
Correspondence Address9 Devonshire Gardens
Chiswick
London
W4 3TN
Director NameIan Michael Jameson
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2001(10 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 17 July 2009)
RoleSolicitor
Correspondence Address25 Bank Street
London
E14 5LE
Director NameKevin James Patrick Hayes
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2002(11 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 May 2005)
RoleAccountant
Correspondence AddressLadymede House
Lady Margaret Road
Sunningdale
Berkshire
SL5 9QH
Secretary NameEmily Sarnia Everard Upton
NationalityBritish
StatusResigned
Appointed28 March 2003(12 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 25 January 2010)
RoleCompany Director
Correspondence Address6b Wetherby Mansions
Earls Court Square
London
SW5 9DJ
Secretary NameSusan Jenny Ehr
NationalityAmerican
StatusResigned
Appointed17 March 2005(14 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 23 October 2007)
RoleLawyer
Correspondence Address98a West Heath Road
London
NW3 7TU
Director NameJohn Leo Buckley
Date of BirthJune 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2005(14 years, 8 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 04 April 2006)
RoleBanker
Correspondence Address7 Minani Aoyama House C1
Minato Ku
Tokyo
107-0062
Foreign
Director NameMarcus Jackson
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2005(14 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 05 May 2008)
RoleUk Financial Controller
Correspondence Address25 Bank Street
London
E14 5LE
Director NameIan Theo Lowitt
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 2006(15 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 17 April 2007)
RoleChief Administration Officer
Correspondence Address29 Elsworthy Road
London
NW3 3BT
Secretary NameParul Dave
NationalityBritish
StatusResigned
Appointed23 October 2007(17 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 25 January 2010)
RoleCompany Director
Correspondence Address108b Fordwych Road
London
NW2 3NL
Director NameMr Dominic Ian Gibb
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2008(17 years, 10 months after company formation)
Appointment Duration1 year (resigned 17 July 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address57 Hyde Vale
London
SE10 8QQ

Location

Registered AddressLehman Brothers Level 23
25 Canada Square
London
E14 5LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2007
Turnover£996,383,354
Net Worth£2,147,483,647
Cash£2,147,483,647
Current Liabilities£2,147,483,647

Accounts

Latest Accounts30 November 2007 (12 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return23 April 2008 (11 years, 11 months ago)
Next Return Due7 May 2017 (overdue)

Filing History

19 October 2017Administrator's progress report (43 pages)
20 September 2017Memorandum and Articles of Association (25 pages)
20 September 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
20 April 2017Administrator's progress report to 14 March 2017 (38 pages)
30 March 2017Satisfaction of charge 159 in full (4 pages)
22 December 2016Satisfaction of charge 49 in full (4 pages)
22 December 2016Satisfaction of charge 169 in full (5 pages)
22 December 2016Satisfaction of charge 119 in full (9 pages)
22 December 2016Satisfaction of charge 39 in full (4 pages)
22 December 2016Satisfaction of charge 110 in full (11 pages)
22 December 2016Satisfaction of charge 87 in full (8 pages)
22 December 2016Satisfaction of charge 41 in full (4 pages)
22 December 2016Satisfaction of charge 154 in full (8 pages)
22 December 2016Satisfaction of charge 84 in full (9 pages)
22 December 2016Satisfaction of charge 86 in full (8 pages)
22 December 2016Satisfaction of charge 109 in full (9 pages)
18 November 2016Notice of extension of period of Administration (1 page)
17 October 2016Administrator's progress report to 14 September 2016 (36 pages)
2 August 2016Administrator's notice of a change in committee membership (1 page)
1 July 2016Notice of resignation of an administrator (1 page)
15 April 2016Administrator's progress report to 14 March 2016 (38 pages)
23 December 2015Satisfaction of charge 115 in full (4 pages)
14 December 2015Satisfaction of charge 19 in full (4 pages)
14 December 2015Satisfaction of charge 20 in full (4 pages)
1 December 2015Satisfaction of charge 168 in full (6 pages)
1 December 2015Satisfaction of charge 8 in full (10 pages)
21 November 2015Satisfaction of charge 52 in full (4 pages)
17 November 2015Satisfaction of charge 173 in full (5 pages)
17 November 2015Satisfaction of charge 47 in full (4 pages)
17 November 2015Satisfaction of charge 177 in full (4 pages)
17 November 2015Satisfaction of charge 176 in full (4 pages)
17 November 2015Satisfaction of charge 175 in full (4 pages)
17 November 2015Satisfaction of charge 174 in full (4 pages)
17 November 2015Satisfaction of charge 172 in full (4 pages)
17 November 2015Satisfaction of charge 16 in full (4 pages)
13 November 2015Satisfaction of charge 95 in full (9 pages)
12 November 2015Satisfaction of charge 163 in full (13 pages)
9 November 2015Administrator's notice of a change in committee membership (1 page)
20 October 2015Satisfaction of charge 129 in full (4 pages)
19 October 2015Administrator's progress report to 14 September 2015 (41 pages)
21 September 2015Satisfaction of charge 162 in full (10 pages)
21 September 2015Satisfaction of charge 160 in full (10 pages)
26 August 2015Administrator's notice of a change in committee membership (1 page)
30 July 2015Satisfaction of charge 50 in full (6 pages)
30 July 2015Satisfaction of charge 51 in full (5 pages)
1 June 2015Satisfaction of charge 22 in full (7 pages)
1 June 2015Satisfaction of charge 101 in full (9 pages)
1 June 2015Satisfaction of charge 23 in full (7 pages)
1 June 2015Satisfaction of charge 18 in full (6 pages)
1 June 2015Satisfaction of charge 17 in full (6 pages)
1 June 2015Satisfaction of charge 21 in full (6 pages)
1 May 2015Satisfaction of charge 121 in full (9 pages)
1 May 2015Satisfaction of charge 122 in full (9 pages)
1 May 2015Satisfaction of charge 164 in full (14 pages)
1 May 2015Satisfaction of charge 161 in full (9 pages)
30 April 2015Satisfaction of charge 48 in full (12 pages)
21 April 2015Administrator's progress report to 14 March 2015 (49 pages)
9 March 2015Satisfaction of charge 102 in full (5 pages)
13 February 2015Satisfaction of charge 131 in full (9 pages)
13 February 2015Satisfaction of charge 148 in full (9 pages)
13 February 2015Satisfaction of charge 145 in full (11 pages)
13 February 2015Satisfaction of charge 97 in full (7 pages)
13 February 2015Satisfaction of charge 36 in full (4 pages)
13 February 2015Satisfaction of charge 69 in full (8 pages)
13 February 2015Satisfaction of charge 70 in full (8 pages)
13 February 2015Satisfaction of charge 68 in full (9 pages)
13 February 2015Satisfaction of charge 40 in full (4 pages)
13 February 2015Satisfaction of charge 98 in full (8 pages)
13 February 2015Satisfaction of charge 42 in full (4 pages)
13 February 2015Satisfaction of charge 96 in full (8 pages)
11 February 2015Satisfaction of charge 79 in full (8 pages)
11 February 2015Satisfaction of charge 140 in full (11 pages)
11 February 2015Satisfaction of charge 80 in full (8 pages)
11 February 2015Satisfaction of charge 142 in full (9 pages)
11 February 2015Satisfaction of charge 141 in full (9 pages)
11 February 2015Satisfaction of charge 81 in full (9 pages)
11 February 2015Satisfaction of charge 38 in full (4 pages)
11 February 2015Satisfaction of charge 37 in full (4 pages)
10 February 2015Satisfaction of charge 63 in full (9 pages)
10 February 2015Satisfaction of charge 64 in full (8 pages)
9 February 2015Satisfaction of charge 3 in full (7 pages)
9 February 2015Satisfaction of charge 26 in full (4 pages)
9 February 2015Satisfaction of charge 28 in full (4 pages)
9 February 2015Satisfaction of charge 90 in full (6 pages)
9 February 2015Satisfaction of charge 89 in full (6 pages)
9 February 2015Satisfaction of charge 103 in full (13 pages)
7 January 2015Satisfaction of charge 156 in full (9 pages)
7 January 2015Satisfaction of charge 138 in full (9 pages)
7 January 2015Satisfaction of charge 137 in full (9 pages)
7 January 2015Satisfaction of charge 139 in full (11 pages)
7 January 2015Satisfaction of charge 74 in full (8 pages)
7 January 2015Satisfaction of charge 157 in full (9 pages)
7 January 2015Satisfaction of charge 76 in full (8 pages)
7 January 2015Satisfaction of charge 158 in full (9 pages)
7 January 2015Satisfaction of charge 75 in full (9 pages)
30 December 2014Satisfaction of charge 34 in full (4 pages)
30 December 2014Satisfaction of charge 35 in full (4 pages)
30 December 2014Satisfaction of charge 150 in full (9 pages)
30 December 2014Satisfaction of charge 146 in full (9 pages)
30 December 2014Satisfaction of charge 147 in full (9 pages)
30 December 2014Satisfaction of charge 78 in full (8 pages)
30 December 2014Satisfaction of charge 77 in full (9 pages)
30 December 2014Satisfaction of charge 143 in full (9 pages)
30 December 2014Satisfaction of charge 132 in full (9 pages)
24 December 2014Satisfaction of charge 27 in full (4 pages)
24 December 2014Satisfaction of charge 29 in full (4 pages)
24 December 2014Satisfaction of charge 59 in full (9 pages)
24 December 2014Satisfaction of charge 58 in full (8 pages)
24 December 2014Satisfaction of charge 117 in full (9 pages)
24 December 2014Satisfaction of charge 108 in full (11 pages)
24 December 2014Satisfaction of charge 107 in full (9 pages)
24 December 2014Satisfaction of charge 65 in full (9 pages)
24 December 2014Satisfaction of charge 127 in full (9 pages)
24 December 2014Satisfaction of charge 136 in full (9 pages)
24 December 2014Satisfaction of charge 66 in full (8 pages)
24 December 2014Satisfaction of charge 67 in full (8 pages)
24 December 2014Satisfaction of charge 135 in full (9 pages)
20 December 2014Satisfaction of charge 4 in full (4 pages)
20 December 2014Satisfaction of charge 61 in full (9 pages)
20 December 2014Satisfaction of charge 62 in full (8 pages)
20 December 2014Satisfaction of charge 118 in full (7 pages)
20 December 2014Satisfaction of charge 166 in full (4 pages)
20 December 2014Satisfaction of charge 134 in full (9 pages)
20 December 2014Satisfaction of charge 126 in full (9 pages)
20 December 2014Satisfaction of charge 88 in full (9 pages)
20 December 2014Satisfaction of charge 149 in full (9 pages)
8 November 2014Satisfaction of charge 53 in full (4 pages)
8 November 2014Satisfaction of charge 57 in full (9 pages)
8 November 2014Satisfaction of charge 56 in full (9 pages)
8 November 2014Satisfaction of charge 44 in full (4 pages)
8 November 2014Satisfaction of charge 43 in full (4 pages)
8 November 2014Satisfaction of charge 167 in full (9 pages)
8 November 2014Satisfaction of charge 104 in full (6 pages)
8 November 2014Satisfaction of charge 9 in full (10 pages)
8 November 2014Satisfaction of charge 12 in full (4 pages)
8 November 2014Satisfaction of charge 11 in full (7 pages)
8 November 2014Satisfaction of charge 1 in full (5 pages)
8 November 2014Satisfaction of charge 2 in full (5 pages)
8 November 2014Satisfaction of charge 5 in full (4 pages)
8 November 2014Satisfaction of charge 6 in full (5 pages)
8 November 2014Satisfaction of charge 10 in full (6 pages)
8 November 2014Satisfaction of charge 73 in full (8 pages)
8 November 2014Satisfaction of charge 123 in full (9 pages)
8 November 2014Satisfaction of charge 125 in full (9 pages)
8 November 2014Satisfaction of charge 124 in full (11 pages)
8 November 2014Satisfaction of charge 72 in full (7 pages)
8 November 2014Satisfaction of charge 71 in full (8 pages)
7 November 2014Satisfaction of charge 130 in full (5 pages)
6 November 2014Satisfaction of charge 55 in full (7 pages)
6 November 2014Satisfaction of charge 54 in full (8 pages)
6 November 2014Satisfaction of charge 153 in full (9 pages)
6 November 2014Satisfaction of charge 151 in full (9 pages)
21 October 2014Administrator's progress report to 14 September 2014 (49 pages)
18 September 2014Satisfaction of charge 24 in full (4 pages)
18 September 2014Satisfaction of charge 91 in full (9 pages)
18 September 2014Satisfaction of charge 93 in full (8 pages)
18 September 2014Satisfaction of charge 111 in full (9 pages)
18 September 2014Satisfaction of charge 25 in full (4 pages)
18 September 2014Satisfaction of charge 112 in full (11 pages)
18 September 2014Satisfaction of charge 92 in full (8 pages)
18 September 2014Satisfaction of charge 32 in full (5 pages)
18 September 2014Satisfaction of charge 33 in full (5 pages)
18 September 2014Satisfaction of charge 31 in full (4 pages)
18 September 2014Satisfaction of charge 30 in full (4 pages)
18 September 2014Satisfaction of charge 100 in full (13 pages)
18 September 2014Satisfaction of charge 144 in full (9 pages)
15 April 2014Administrator's progress report to 14 March 2014 (51 pages)
19 March 2014Administrator's notice of a change in committee membership (1 page)
14 November 2013Satisfaction of charge 128 in full (4 pages)
14 November 2013Satisfaction of charge 106 in full (4 pages)
14 November 2013Satisfaction of charge 155 in full (4 pages)
14 November 2013Satisfaction of charge 105 in full (4 pages)
23 October 2013Satisfaction of charge 116 in full (9 pages)
23 October 2013Satisfaction of charge 45 in full (4 pages)
23 October 2013Satisfaction of charge 46 in full (4 pages)
23 October 2013Satisfaction of charge 114 in full (11 pages)
23 October 2013Satisfaction of charge 85 in full (8 pages)
23 October 2013Satisfaction of charge 83 in full (9 pages)
23 October 2013Satisfaction of charge 113 in full (9 pages)
23 October 2013Satisfaction of charge 82 in full (9 pages)
23 October 2013Satisfaction of charge 133 in full (9 pages)
23 October 2013Satisfaction of charge 94 in full (8 pages)
23 October 2013Satisfaction of charge 60 in full (9 pages)
23 October 2013Satisfaction of charge 120 in full (7 pages)
23 October 2013Satisfaction of charge 165 in full (4 pages)
15 October 2013Administrator's progress report to 14 September 2013 (53 pages)
1 October 2013Satisfaction of charge 170 in full (9 pages)
1 October 2013Satisfaction of charge 171 in full (8 pages)
19 June 2013 (14 pages)
19 June 2013Notice of vacation of office by administrator (1 page)
19 June 2013Notice of appointment of replacement/additional administrator (14 pages)
23 April 2013Administrator's progress report to 14 March 2013 (45 pages)
14 March 2013Administrator's notice of a change in committee membership (1 page)
17 October 2012Administrator's progress report to 14 September 2012 (44 pages)
13 September 2012Administrator's notice of a change in committee membership (1 page)
9 May 2012Administrator's progress report to 14 March 2012 (51 pages)
7 November 2011Notice of extension of period of Administration (1 page)
7 November 2011Notice of resignation of an administrator (2 pages)
7 November 2011Notice of resignation of an administrator (1 page)
7 November 2011 (1 page)
7 November 2011 (1 page)
7 November 2011Notice of appointment of replacement/additional administrator (1 page)
7 November 2011Notice of appointment of replacement/additional administrator (1 page)
18 October 2011Administrator's notice of a change in committee membership (1 page)
17 October 2011Administrator's progress report to 14 September 2011 (48 pages)
30 August 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 177 (3 pages)
30 August 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 176 (3 pages)
30 August 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 175 (3 pages)
30 August 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 174 (3 pages)
30 August 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 173 (5 pages)
30 August 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 172 (4 pages)
13 July 2011Particulars of a mortgage or charge / charge no: 178 (5 pages)
15 April 2011Administrator's progress report to 14 March 2011 (53 pages)
2 February 2011Administrator's notice of a change in committee membership (1 page)
25 November 2010Administrator's progress report to 14 September 2010 (75 pages)
18 October 2010Administrator's notice of a change in committee membership (1 page)
23 April 2010Administrator's progress report to 14 March 2010 (88 pages)
11 March 2010Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 (2 pages)
9 February 2010Termination of appointment of Parul Dave as a secretary (2 pages)
9 February 2010Termination of appointment of Emily Upton as a secretary (2 pages)
6 February 2010Termination of appointment of Margaret Smith as a secretary (2 pages)
15 December 2009 (1 page)
15 December 2009Notice of appointment of replacement/additional administrator (1 page)
11 December 2009 (1 page)
11 December 2009Notice of appointment of replacement/additional administrator (1 page)
17 November 2009Administrator's progress report to 14 September 2009 (67 pages)
31 October 2009Administrator's notice of a change in committee membership (1 page)
25 August 2009Statement of affairs with form 2.15B (3 pages)
18 August 2009Statement of affairs with form 2.14B (18 pages)
12 August 2009Notice of extension of period of Administration (1 page)
28 July 2009Appointment terminated director dominic gibb (1 page)
25 July 2009Appointment terminated director ian jameson (1 page)
20 April 2009Administrator's progress report to 14 March 2009 (80 pages)
9 January 2009Appointment terminated director william tudor john (1 page)
9 January 2009Appointment terminated director andrew wright (1 page)
9 January 2009Appointment terminated director antony rush (1 page)
9 January 2009Appointment terminated director john phizackerley (1 page)
15 December 2008Amended certificate of constitution of creditors' committee (1 page)
19 November 2008Appointment terminated director ruggero magnoni (1 page)
18 November 2008Statement of administrator's proposal (48 pages)
30 October 2008Appointment terminated director peter sherratt (1 page)
17 October 2008Duplicate mortgage certificatecharge no:62 (7 pages)
14 October 2008Appointment terminated director jeremy isaacs (1 page)
26 September 2008Particulars of a mortgage or charge / charge no: 175 (9 pages)
26 September 2008Particulars of a mortgage or charge / charge no: 174 (5 pages)
26 September 2008Particulars of a mortgage or charge / charge no: 177 (4 pages)
26 September 2008Particulars of a mortgage or charge / charge no: 176 (4 pages)
26 September 2008Particulars of a mortgage or charge / charge no: 173 (10 pages)
26 September 2008Particulars of a mortgage or charge / charge no: 172 (5 pages)
23 September 2008Appointment of an administrator (1 page)
21 August 2008Particulars of a mortgage or charge / charge no: 170 (8 pages)
21 August 2008Particulars of a mortgage or charge / charge no: 171 (7 pages)
6 August 2008Director's change of particulars / andrew wright / 30/07/2008 (1 page)
4 August 2008Memorandum and Articles of Association (24 pages)
29 July 2008Appointment terminated director thierry sciard (1 page)
29 July 2008Director appointed dominic gibb (3 pages)
2 June 2008Appointment terminated director marcus jackson (1 page)
2 June 2008Return made up to 23/04/08; full list of members (15 pages)
14 March 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 March 2008Appointment terminated director roger nagioff (1 page)
4 March 2008Full accounts made up to 30 November 2007 (25 pages)
15 February 2008Director resigned (1 page)
14 February 2008New director appointed (3 pages)
7 November 2007New secretary appointed (2 pages)
7 November 2007Secretary resigned (1 page)
18 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
25 September 2007Director's particulars changed (1 page)
25 September 2007Director's particulars changed (1 page)
11 September 2007Particulars of mortgage/charge (4 pages)
20 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
19 June 2007New director appointed (3 pages)
29 May 2007Return made up to 23/04/07; change of members (12 pages)
1 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
27 April 2007Director resigned (1 page)
11 April 2007Director's particulars changed (1 page)
29 March 2007Director's particulars changed (1 page)
26 March 2007Full accounts made up to 30 November 2006 (20 pages)
20 February 2007Particulars of mortgage/charge (5 pages)
5 December 2006Director's particulars changed (1 page)
27 November 2006Director's particulars changed (1 page)
24 July 2006New director appointed (2 pages)
16 June 2006New director appointed (2 pages)
30 May 2006Return made up to 23/04/06; full list of members (13 pages)
15 May 2006Particulars of mortgage/charge (7 pages)
18 April 2006Director resigned (1 page)
18 April 2006Director resigned (1 page)
18 April 2006Director resigned (1 page)
18 April 2006Director resigned (1 page)
16 March 2006Full accounts made up to 30 November 2005 (17 pages)
10 March 2006Particulars of mortgage/charge (3 pages)
23 February 2006Director's particulars changed (1 page)
7 December 2005Particulars of mortgage/charge (3 pages)
14 September 2005Director's particulars changed (1 page)
13 July 2005Particulars of mortgage/charge (13 pages)
28 June 2005New director appointed (2 pages)
31 May 2005New director appointed (3 pages)
31 May 2005Return made up to 23/04/05; no change of members (13 pages)
26 May 2005New director appointed (2 pages)
23 May 2005Director resigned (1 page)
23 May 2005New director appointed (3 pages)
26 April 2005Director resigned (1 page)
1 April 2005Full accounts made up to 30 November 2004 (17 pages)
1 April 2005New secretary appointed (2 pages)
1 April 2005Director resigned (1 page)
4 February 2005Particulars of mortgage/charge (11 pages)
30 November 2004Particulars of mortgage/charge (13 pages)
21 October 2004Particulars of mortgage/charge (13 pages)
10 September 2004Director's particulars changed (1 page)
30 July 2004Particulars of mortgage/charge (9 pages)
28 May 2004Return made up to 23/04/04; no change of members
  • 363(353) ‐ Location of register of members address changed
(13 pages)
29 April 2004Director's particulars changed (1 page)
29 April 2004Director's particulars changed (1 page)
30 March 2004Full accounts made up to 30 November 2003 (17 pages)
21 October 2003Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA (1 page)
18 September 2003Director resigned (1 page)
22 August 2003Particulars of mortgage/charge (7 pages)
23 July 2003Director resigned (1 page)
8 July 2003Director's particulars changed (1 page)
31 May 2003Return made up to 23/04/03; full list of members (13 pages)
25 April 2003Particulars of mortgage/charge (8 pages)
9 April 2003Particulars of mortgage/charge (8 pages)
9 April 2003Particulars of mortgage/charge (8 pages)
8 April 2003New secretary appointed (2 pages)
25 March 2003Full accounts made up to 30 November 2002 (16 pages)
27 February 2003Director resigned (1 page)
16 November 2002Memorandum and Articles of Association (20 pages)
16 November 200250000000 at us$1 06/11/02 (2 pages)
16 November 2002Nc inc already adjusted 05/11/02 (3 pages)
16 November 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 October 2002Particulars of mortgage/charge (3 pages)
19 September 2002Particulars of mortgage/charge (7 pages)
12 June 2002Particulars of mortgage/charge (8 pages)
6 June 2002Particulars of mortgage/charge (8 pages)
23 May 2002Particulars of mortgage/charge (8 pages)
23 May 2002Particulars of mortgage/charge (8 pages)
20 May 2002Particulars of mortgage/charge (8 pages)
16 May 2002Particulars of mortgage/charge (8 pages)
16 May 2002Particulars of mortgage/charge (8 pages)
16 May 2002Particulars of mortgage/charge (10 pages)
16 May 2002Particulars of mortgage/charge (8 pages)
16 May 2002Particulars of mortgage/charge (8 pages)
16 May 2002Particulars of mortgage/charge (8 pages)
16 May 2002Particulars of mortgage/charge (8 pages)
16 May 2002Particulars of mortgage/charge (10 pages)
16 May 2002Particulars of mortgage/charge (10 pages)
16 May 2002Particulars of mortgage/charge (8 pages)
16 May 2002Particulars of mortgage/charge (8 pages)
16 May 2002Particulars of mortgage/charge (8 pages)
13 May 2002Particulars of mortgage/charge (8 pages)
13 May 2002Particulars of mortgage/charge (8 pages)
13 May 2002Particulars of mortgage/charge (8 pages)
13 May 2002Particulars of mortgage/charge (8 pages)
13 May 2002Particulars of mortgage/charge (8 pages)
9 May 2002Return made up to 23/04/02; full list of members (14 pages)
8 May 2002Particulars of mortgage/charge (4 pages)
3 May 2002Particulars of mortgage/charge (4 pages)
3 May 2002Particulars of mortgage/charge (3 pages)
29 April 2002Particulars of mortgage/charge (8 pages)
29 April 2002Particulars of mortgage/charge (8 pages)
25 April 2002Particulars of mortgage/charge (10 pages)
25 April 2002Particulars of mortgage/charge (8 pages)
25 April 2002Particulars of mortgage/charge (8 pages)
24 April 2002Particulars of mortgage/charge (8 pages)
24 April 2002Particulars of mortgage/charge (8 pages)
22 April 2002Particulars of mortgage/charge (6 pages)
19 April 2002Particulars of mortgage/charge (6 pages)
17 April 2002Particulars of mortgage/charge (8 pages)
12 April 2002Particulars of mortgage/charge (8 pages)
12 April 2002Particulars of mortgage/charge (8 pages)
11 April 2002Particulars of mortgage/charge (10 pages)
11 April 2002Particulars of mortgage/charge (8 pages)
11 April 2002Particulars of mortgage/charge (10 pages)
11 April 2002Particulars of mortgage/charge (8 pages)
11 April 2002Particulars of mortgage/charge (10 pages)
11 April 2002Particulars of mortgage/charge (8 pages)
11 April 2002Particulars of mortgage/charge (10 pages)
11 April 2002Particulars of mortgage/charge (8 pages)
5 April 2002Particulars of mortgage/charge (8 pages)
3 April 2002Full accounts made up to 30 November 2001 (15 pages)
5 March 2002Particulars of mortgage/charge (4 pages)
1 March 2002New director appointed (2 pages)
25 February 2002Particulars of mortgage/charge (3 pages)
31 January 2002New director appointed (2 pages)
30 January 2002Director resigned (1 page)
17 January 2002Particulars of mortgage/charge (5 pages)
25 October 2001Particulars of mortgage/charge (12 pages)
6 September 2001New director appointed (2 pages)
6 September 2001Director resigned (1 page)
17 August 2001Particulars of mortgage/charge (4 pages)
9 August 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001Particulars of mortgage/charge (7 pages)
3 August 2001Particulars of mortgage/charge (12 pages)
3 July 2001Particulars of mortgage/charge (3 pages)
13 June 2001New director appointed (2 pages)
10 May 2001Return made up to 23/04/01; full list of members (10 pages)
2 May 2001Particulars of mortgage/charge (7 pages)
2 May 2001Particulars of mortgage/charge (6 pages)
2 May 2001Particulars of mortgage/charge (7 pages)
27 April 2001Particulars of mortgage/charge (8 pages)
27 April 2001Particulars of mortgage/charge (7 pages)
27 April 2001Particulars of mortgage/charge (7 pages)
27 April 2001Particulars of mortgage/charge (7 pages)
27 April 2001Particulars of mortgage/charge (8 pages)
26 April 2001Particulars of mortgage/charge (8 pages)
25 April 2001Particulars of mortgage/charge (5 pages)
25 April 2001Particulars of mortgage/charge (5 pages)
25 April 2001Particulars of mortgage/charge (7 pages)
25 April 2001Particulars of mortgage/charge (7 pages)
25 April 2001Particulars of mortgage/charge (7 pages)
25 April 2001Particulars of mortgage/charge (8 pages)
25 April 2001Particulars of mortgage/charge (8 pages)
24 April 2001Particulars of mortgage/charge (8 pages)
24 April 2001Particulars of mortgage/charge (8 pages)
24 April 2001Particulars of mortgage/charge (7 pages)
24 April 2001Particulars of mortgage/charge (7 pages)
24 April 2001Particulars of mortgage/charge (7 pages)
24 April 2001Particulars of mortgage/charge (8 pages)
4 April 2001Particulars of mortgage/charge (7 pages)
4 April 2001Particulars of mortgage/charge (8 pages)
4 April 2001Particulars of mortgage/charge (7 pages)
4 April 2001Particulars of mortgage/charge (7 pages)
4 April 2001Particulars of mortgage/charge (6 pages)
4 April 2001Particulars of mortgage/charge (7 pages)
4 April 2001Particulars of mortgage/charge (7 pages)
4 April 2001Particulars of mortgage/charge (7 pages)
4 April 2001Particulars of mortgage/charge (8 pages)
4 April 2001Particulars of mortgage/charge (7 pages)
4 April 2001Particulars of mortgage/charge (7 pages)
4 April 2001Particulars of mortgage/charge (8 pages)
4 April 2001Particulars of mortgage/charge (7 pages)
4 April 2001Particulars of mortgage/charge (8 pages)
4 April 2001Particulars of mortgage/charge (8 pages)
4 April 2001Particulars of mortgage/charge (8 pages)
4 April 2001Particulars of mortgage/charge (8 pages)
4 April 2001Particulars of mortgage/charge (8 pages)
4 April 2001Particulars of mortgage/charge (7 pages)
4 April 2001Particulars of mortgage/charge (8 pages)
4 April 2001Particulars of mortgage/charge (7 pages)
4 April 2001Particulars of mortgage/charge (7 pages)
4 April 2001Particulars of mortgage/charge (7 pages)
28 March 2001Full accounts made up to 30 November 2000 (15 pages)
9 March 2001Secretary's particulars changed (1 page)
4 December 2000Memorandum and Articles of Association (20 pages)
4 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
4 December 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
29 November 2000New director appointed (2 pages)
29 November 2000New director appointed (2 pages)
27 November 2000New director appointed (2 pages)
1 November 2000Director resigned (1 page)
25 October 2000Memorandum and Articles of Association (16 pages)
25 October 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
14 August 2000Particulars of mortgage/charge (7 pages)
14 August 2000Particulars of mortgage/charge (11 pages)
11 August 2000Particulars of mortgage/charge (3 pages)
11 August 2000Particulars of mortgage/charge (3 pages)
18 July 2000Particulars of mortgage/charge (4 pages)
5 July 2000Particulars of mortgage/charge (11 pages)
1 July 2000Particulars of mortgage/charge (7 pages)
30 June 2000Particulars of mortgage/charge (6 pages)
30 June 2000Particulars of mortgage/charge (6 pages)
21 June 2000Particulars of mortgage/charge (5 pages)
21 June 2000Particulars of mortgage/charge (5 pages)
20 June 2000Particulars of mortgage/charge (5 pages)
20 June 2000Particulars of mortgage/charge (5 pages)
20 June 2000Particulars of mortgage/charge (4 pages)
9 June 2000Particulars of mortgage/charge (5 pages)
27 May 2000Particulars of mortgage/charge (4 pages)
26 May 2000Return made up to 23/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
25 May 2000Particulars of mortgage/charge (5 pages)
9 May 2000Particulars of mortgage/charge (5 pages)
6 May 2000Particulars of mortgage/charge (5 pages)
6 May 2000Particulars of mortgage/charge (4 pages)
28 April 2000Particulars of mortgage/charge (4 pages)
28 April 2000Particulars of mortgage/charge (4 pages)
26 April 2000Particulars of mortgage/charge (5 pages)
26 April 2000Particulars of mortgage/charge (5 pages)
19 April 2000Particulars of mortgage/charge (5 pages)
19 April 2000Particulars of mortgage/charge (5 pages)
18 April 2000Particulars of mortgage/charge (5 pages)
18 April 2000Particulars of mortgage/charge (5 pages)
18 April 2000Particulars of mortgage/charge (5 pages)
18 April 2000Particulars of mortgage/charge (5 pages)
7 March 2000Full accounts made up to 30 November 1999 (15 pages)
2 February 2000New secretary appointed (1 page)
2 February 2000Secretary resigned (1 page)
18 January 2000Memorandum and Articles of Association (18 pages)
18 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
18 January 2000Us$ nc 1000000000/1150000000 23/12/99 (1 page)
9 December 1999Director resigned (1 page)
6 December 1999New director appointed (2 pages)
24 November 1999New director appointed (2 pages)
2 June 1999Particulars of mortgage/charge (6 pages)
26 May 1999Secretary resigned;director resigned (1 page)
26 May 1999New director appointed (2 pages)
26 May 1999New director appointed (2 pages)
1 May 1999Return made up to 23/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
13 April 1999Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1999Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1999Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1999Declaration of satisfaction of mortgage/charge (2 pages)
5 March 1999Full accounts made up to 30 November 1998 (15 pages)
11 February 1999Director's particulars changed (2 pages)
20 October 1998Particulars of mortgage/charge (4 pages)
1 October 1998Particulars of mortgage/charge (5 pages)
9 July 1998Particulars of mortgage/charge (3 pages)
9 July 1998Particulars of mortgage/charge (3 pages)
9 July 1998New director appointed (2 pages)
20 May 1998Return made up to 23/04/98; full list of members (8 pages)
31 March 1998New secretary appointed (2 pages)
30 March 1998New director appointed (2 pages)
23 March 1998Director resigned (1 page)
13 March 1998Full accounts made up to 30 November 1997 (15 pages)
3 March 1998Particulars of mortgage/charge (4 pages)
3 March 1998Particulars of mortgage/charge (5 pages)
20 February 1998Director resigned (1 page)
9 February 1998Particulars of mortgage/charge (7 pages)
30 January 1998Memorandum and Articles of Association (18 pages)
27 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
10 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
19 November 1997Particulars of mortgage/charge (6 pages)
9 October 1997New director appointed (2 pages)
6 October 1997Director resigned (1 page)
13 May 1997Memorandum and Articles of Association (17 pages)
8 May 1997Return made up to 23/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
17 March 1997New director appointed (2 pages)
14 March 1997New director appointed (2 pages)
12 March 1997New director appointed (2 pages)
12 March 1997New director appointed (2 pages)
12 March 1997New director appointed (2 pages)
10 March 1997Full accounts made up to 30 November 1996 (16 pages)
7 February 1997Director resigned (1 page)
7 February 1997Director resigned (1 page)
4 November 1996Director resigned (1 page)
28 August 1996Particulars of mortgage/charge (4 pages)
27 August 1996Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA (1 page)
29 May 1996Director resigned (1 page)
16 May 1996New director appointed (2 pages)
16 May 1996Full accounts made up to 30 November 1995 (16 pages)
12 May 1996Director's particulars changed (1 page)
10 May 1996Return made up to 23/04/96; no change of members
  • 363(288) ‐ Director resigned
(12 pages)
8 March 1996New director appointed (3 pages)
26 February 1996Director resigned (4 pages)
8 January 1996Particulars of mortgage/charge (4 pages)
11 December 1995New director appointed (4 pages)
16 November 1995New director appointed (4 pages)
6 November 1995Particulars of mortgage/charge (14 pages)
6 November 1995Particulars of mortgage/charge (8 pages)
6 November 1995Particulars of mortgage/charge (8 pages)
6 November 1995Particulars of mortgage/charge (10 pages)
11 July 1995New director appointed (2 pages)
3 July 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
3 July 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
3 July 1995Us$ nc 500000000/1000000000 23/06/95 (1 page)
1 July 1995Particulars of mortgage/charge (14 pages)
24 May 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
24 May 1995Nc inc already adjusted 21/04/95 (1 page)
12 May 1995Return made up to 23/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
27 April 1995New director appointed (4 pages)
11 April 1995Full accounts made up to 30 November 1994 (19 pages)
4 April 1995Director resigned (4 pages)
24 February 1995New director appointed (2 pages)
22 February 1995Director resigned (2 pages)
16 January 1995New director appointed (2 pages)
15 January 1995New director appointed (2 pages)
11 January 1995Director resigned (2 pages)
8 December 1994Memorandum and Articles of Association (17 pages)
24 November 1994Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
21 October 1994Accounting reference date shortened from 31/12 to 30/11 (1 page)
22 June 1994Particulars of mortgage/charge (5 pages)
12 June 1994New director appointed (2 pages)
11 May 1994Return made up to 23/04/94; no change of members (10 pages)
22 April 1994Full accounts made up to 31 December 1993 (17 pages)
19 February 1994Secretary's particulars changed (2 pages)
2 February 1994Director resigned (2 pages)
19 August 1993Particulars of mortgage/charge (7 pages)
26 July 1993Director's particulars changed (2 pages)
27 May 1993Particulars of mortgage/charge (3 pages)
25 May 1993Full accounts made up to 31 December 1992 (15 pages)
26 April 1993Return made up to 23/04/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
19 April 1993Statement of affairs (5 pages)
19 April 1993882O 30000010 £1 shs ad 181292 (2 pages)
15 April 1993New director appointed (4 pages)
5 April 1993Director resigned (2 pages)
4 March 1993882P 30000010X £1 shrs (2 pages)
21 December 1992Declaration of assent for reregistration to UNLTD (6 pages)
21 December 1992Certificate of re-registration from Limited to Unlimited (1 page)
21 December 1992Certificate of change of name and re-registration to Unlimited (1 page)
21 December 1992Re-registration of Memorandum and Articles (21 pages)
21 December 1992Declaration of assent for reregistration to UNLTD (2 pages)
21 December 1992Members' assent for rereg from LTD to UNLTD (6 pages)
21 December 1992Application for reregistration from LTD to UNLTD (2 pages)
21 December 1992Resolutions
  • WRES02 ‐ Written resolution of re-registration
(5 pages)
18 December 1992Director's particulars changed (4 pages)
15 December 1992Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
15 December 1992£ nc 0/50000000 10/12/92 (1 page)
16 October 1992Memorandum and Articles of Association (22 pages)
15 October 1992Ad 29/09/92--------- us$ si [email protected]=115000000 us$ ic 185000000/300000000 (4 pages)
15 October 1992Ad 20/09/92--------- us$ si [email protected]=115000000 us$ ic 70000000/185000000 (5 pages)
7 October 1992Director resigned (4 pages)
2 October 1992Ad 27/08/92--------- us$ si [email protected]=10000000 us$ ic 60000000/70000000 (2 pages)
24 September 1992New director appointed (6 pages)
24 September 1992New director appointed (6 pages)
7 July 1992Full accounts made up to 31 December 1991 (14 pages)
26 June 1992Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
26 June 1992Us$ nc 1000000000/1150000000 16/06/92 (1 page)
7 May 1992Return made up to 23/04/92; full list of members (11 pages)
3 March 1992Particulars of mortgage/charge (3 pages)
25 February 1992Particulars of mortgage/charge (7 pages)
24 February 1992New director appointed (2 pages)
9 October 1991Director's particulars changed (2 pages)
7 October 1991Secretary resigned;new secretary appointed (2 pages)
8 May 1991Full accounts made up to 31 December 1990 (13 pages)
8 May 1991Return made up to 23/04/91; full list of members (10 pages)
7 May 1991Accounting reference date notified as 31/12 (1 page)
29 April 1991Particulars of mortgage/charge (7 pages)
3 March 1991New director appointed (3 pages)
20 December 1990Particulars of mortgage/charge (7 pages)
15 November 1990New director appointed (8 pages)
7 November 1990Director resigned;new director appointed (2 pages)
2 November 1990Secretary resigned;new secretary appointed (2 pages)
10 September 1990Incorporation (24 pages)