Lehman Brothers International(Europe)

Company Name	Lehman Brothers International(Europe)
Company Status	In Administration
Company Number	02538254
Category	Private Unlimited Company
Incorporation Date	10 September 1990(33 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Yorke
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(29 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Mr Scott Hayes Millar
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(29 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Turnaround Executive
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Mr David Gerald Lancelot Hargrave
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(31 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Melford Court Fendall Street London SE1 3DX

Director Name	Oliver Richard Backhouse
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 February 1996)
Role	Executive Director Regulatory
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Director Name	Lord Philip Esme Howard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1997)
Role	Managing Director Fixed Income
Country of Residence	United Kingdom
Correspondence Address	45 Erpingham Road London SW15 1BQ

Director Name	Steven John Berger
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1992(1 year, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 January 1998)
Role	Investment Banker
Correspondence Address	34 St Leonards Terrace London SW3 4QQ

Director Name	William Robert Harrison
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 March 1993)
Role	Executive Director Corporate Finance
Correspondence Address	34 Carlyle Square London SW3 6HA

Secretary Name	Peter Robert Sherratt
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	Ark End Mallows Green Road Manuden Bishops Stortford Hertfordshire CM23 1BP

Director Name	Bernard Leaver
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 1996)
Role	Managing Director - Equities
Correspondence Address	Great Newark Newarks Road Good Easter Chelmsford CM1 4SA

Director Name	Brenton David Anderson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 1994(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1995)
Role	Managing Director Fixed Income
Correspondence Address	2 Drax Avenue Wimbledon London SW20 0EH

Director Name	Paul Cuthbert-Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(4 years, 3 months after company formation)
Appointment Duration	3 months (resigned 24 March 1995)
Role	Investment Banker
Correspondence Address	Chiltern House Lee Common Great Missenden Buckinghamshire HP16 9LD

Director Name	Bruce Richard Lakefield
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1995(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 1999)
Role	Chairman And Chief Executive
Correspondence Address	60 Sheffield Terrace London W8 7NA

Director Name	Christopher Frederick Deuters
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Managing Director
Correspondence Address	Flat 3 33 Wimpole Street London W1N 7AE

Director Name	Bruno Domenico Gabriele
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 October 1995(5 years after company formation)
Appointment Duration	1 year (resigned 26 October 1996)
Role	Banker
Correspondence Address	Clarendon House Dryburgh Road London SW15 1BL

Director Name	Russell Vincent Lynch
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 1995(5 years after company formation)
Appointment Duration	5 years (resigned 09 October 2000)
Role	Co Head Investment Banking Eur
Correspondence Address	27 Pelham Crescent London SW7 2NR

Director Name	Mr Nigel Alan Glaister
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(6 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 April 2006)
Role	Cao - Europe
Country of Residence	England
Correspondence Address	The Manor House High Street Farningham Kent DA4 0DG

Director Name	Mr Thomas Paul Bolland
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 January 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	54a Ridgway Wimbledon London SW19 4QR

Director Name	Andrew Leon Berger
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1997(6 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 February 1998)
Role	Managing Director
Correspondence Address	1a Queens Gate London SW7 5EH

Director Name	Mr Mark Jeremy Benson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(7 years after company formation)
Appointment Duration	7 years, 5 months (resigned 24 March 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	84 Addison Road London W14 8ED

Director Name	Patricia Ann Haas Cleveland
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 August 2001)
Role	Manager
Correspondence Address	No 2 87 Elystan Street London SW3 6RJ

Secretary Name	Oliver Richard Backhouse
Nationality	British
Status	Resigned
Appointed	13 March 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 1999)
Role	Company Director
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Director Name	Jeremy Michael Isaacs
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(7 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 September 2008)
Role	Md-European Equities Global Eq
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Mr Peter Anthony Gamester
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(8 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lamorna Chapel Road Great Totham Maldon Essex CM9 8DA

Director Name	Richard James Antony Amat
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(8 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 January 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Mount View Road London N4 4JT

Secretary Name	Margaret Smith
Nationality	British
Status	Resigned
Appointed	05 January 2000(9 years, 3 months after company formation)
Appointment Duration	10 years (resigned 25 January 2010)
Role	Company Director
Correspondence Address	19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB

Director Name	Benoit D'Angelin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 2000(10 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2006)
Role	Managing Director
Correspondence Address	9 Devonshire Gardens Chiswick London W4 3TN

Director Name	Ian Michael Jameson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(10 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 July 2009)
Role	Solicitor
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Kevin James Patrick Hayes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 May 2005)
Role	Accountant
Correspondence Address	Ladymede House Lady Margaret Road Sunningdale Berkshire SL5 9QH

Secretary Name	Emily Sarnia Everard Upton
Nationality	British
Status	Resigned
Appointed	28 March 2003(12 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Secretary Name	Susan Jenny Ehr
Nationality	American
Status	Resigned
Appointed	17 March 2005(14 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2007)
Role	Lawyer
Correspondence Address	98a West Heath Road London NW3 7TU

Director Name	John Leo Buckley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(14 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 April 2006)
Role	Banker
Correspondence Address	7 Minani Aoyama House C1 Minato Ku Tokyo 107-0062 Foreign

Director Name	Marcus Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(14 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 May 2008)
Role	Uk Financial Controller
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Ian Theo Lowitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2006(15 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 April 2007)
Role	Chief Administration Officer
Correspondence Address	29 Elsworthy Road London NW3 3BT

Secretary Name	Parul Dave
Nationality	British
Status	Resigned
Appointed	23 October 2007(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	108b Fordwych Road London NW2 3NL

Director Name	Mr Dominic Ian Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Hyde Vale London SE10 8QQ

Location

Registered Address	Regus Level 5 Tower 42 25 Old Broad Street London EC2N 1HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2007
Turnover	£996,383,354
Net Worth	£2,147,483,647
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	30 November 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Returns

Next Return Due	7 May 2017 (overdue)

Filing History

19 October 2023	Administrator's progress report (24 pages)
25 April 2023	Administrator's progress report (24 pages)
13 December 2022	Notice of extension of period of Administration (5 pages)
20 October 2022	Administrator's progress report (23 pages)
15 April 2022	Administrator's progress report (23 pages)
31 March 2022	Appointment of David Gerald Lancelot Hargrave as a director on 16 February 2022 (3 pages)
28 February 2022	Termination of appointment of Scott Hayes Millar as a director on 16 February 2022 (1 page)
13 December 2021	Notice of order removing administrator from office (14 pages)
13 December 2021	Notice of appointment of a replacement or additional administrator (3 pages)
13 December 2021	Notice of appointment of a replacement or additional administrator (3 pages)
19 October 2021	Administrator's progress report (22 pages)
20 April 2021	Administrator's progress report (22 pages)
29 October 2020	Administrator's progress report (21 pages)
15 September 2020	Appointment of Mr Jonathan Yorke as a director on 8 June 2020 (3 pages)
21 August 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 August 2020	Memorandum and Articles of Association (27 pages)
27 July 2020	Appointment of Mr Scott Hayes Millar as a director on 8 June 2020 (2 pages)
13 July 2020	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to Regus Level 5 Tower 42 25 Old Broad Street London EC2N 1HN on 13 July 2020 (2 pages)
25 April 2020	Administrator's progress report (20 pages)
17 October 2019	Administrator's progress report (22 pages)
17 October 2019	Administrator's progress report (22 pages)
30 April 2019	Administrator's progress report (23 pages)
26 March 2019	Notice of resignation of an administrator (3 pages)
24 October 2018	Administrator's progress report (24 pages)
9 August 2018	Notice of resignation of an administrator (3 pages)
9 August 2018	Notice of appointment of a replacement or additional administrator (3 pages)
9 August 2018	Notice of resignation of an administrator (12 pages)
9 August 2018	Notice of appointment of a replacement or additional administrator (3 pages)
26 June 2018	Scheme of arrangement (81 pages)
23 April 2018	Administrator's progress report (37 pages)
19 October 2017	Administrator's progress report (43 pages)
19 October 2017	Administrator's progress report (43 pages)
20 September 2017	Memorandum and Articles of Association (25 pages)
20 September 2017	Memorandum and Articles of Association (25 pages)
20 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 April 2017	Administrator's progress report to 14 March 2017 (38 pages)
20 April 2017	Administrator's progress report to 14 March 2017 (38 pages)
30 March 2017	Satisfaction of charge 159 in full (4 pages)
30 March 2017	Satisfaction of charge 159 in full (4 pages)
22 December 2016	Satisfaction of charge 169 in full (5 pages)
22 December 2016	Satisfaction of charge 39 in full (4 pages)
22 December 2016	Satisfaction of charge 41 in full (4 pages)
22 December 2016	Satisfaction of charge 119 in full (9 pages)
22 December 2016	Satisfaction of charge 84 in full (9 pages)
22 December 2016	Satisfaction of charge 86 in full (8 pages)
22 December 2016	Satisfaction of charge 87 in full (8 pages)
22 December 2016	Satisfaction of charge 154 in full (8 pages)
22 December 2016	Satisfaction of charge 86 in full (8 pages)
22 December 2016	Satisfaction of charge 49 in full (4 pages)
22 December 2016	Satisfaction of charge 154 in full (8 pages)
22 December 2016	Satisfaction of charge 119 in full (9 pages)
22 December 2016	Satisfaction of charge 84 in full (9 pages)
22 December 2016	Satisfaction of charge 41 in full (4 pages)
22 December 2016	Satisfaction of charge 169 in full (5 pages)
22 December 2016	Satisfaction of charge 87 in full (8 pages)
22 December 2016	Satisfaction of charge 49 in full (4 pages)
22 December 2016	Satisfaction of charge 109 in full (9 pages)
22 December 2016	Satisfaction of charge 110 in full (11 pages)
22 December 2016	Satisfaction of charge 110 in full (11 pages)
22 December 2016	Satisfaction of charge 39 in full (4 pages)
22 December 2016	Satisfaction of charge 109 in full (9 pages)
18 November 2016	Notice of extension of period of Administration (1 page)
18 November 2016	Notice of extension of period of Administration (1 page)
17 October 2016	Administrator's progress report to 14 September 2016 (36 pages)
17 October 2016	Administrator's progress report to 14 September 2016 (36 pages)
2 August 2016	Administrator's notice of a change in committee membership (1 page)
2 August 2016	Administrator's notice of a change in committee membership (1 page)
1 July 2016	Notice of resignation of an administrator (1 page)
1 July 2016	Notice of resignation of an administrator (1 page)
15 April 2016	Administrator's progress report to 14 March 2016 (38 pages)
15 April 2016	Administrator's progress report to 14 March 2016 (38 pages)
23 December 2015	Satisfaction of charge 115 in full (4 pages)
23 December 2015	Satisfaction of charge 115 in full (4 pages)
14 December 2015	Satisfaction of charge 19 in full (4 pages)
14 December 2015	Satisfaction of charge 19 in full (4 pages)
14 December 2015	Satisfaction of charge 20 in full (4 pages)
14 December 2015	Satisfaction of charge 20 in full (4 pages)
1 December 2015	Satisfaction of charge 168 in full (6 pages)
1 December 2015	Satisfaction of charge 8 in full (10 pages)
1 December 2015	Satisfaction of charge 8 in full (10 pages)
1 December 2015	Satisfaction of charge 168 in full (6 pages)
21 November 2015	Satisfaction of charge 52 in full (4 pages)
21 November 2015	Satisfaction of charge 52 in full (4 pages)
17 November 2015	Satisfaction of charge 176 in full (4 pages)
17 November 2015	Satisfaction of charge 176 in full (4 pages)
17 November 2015	Satisfaction of charge 174 in full (4 pages)
17 November 2015	Satisfaction of charge 47 in full (4 pages)
17 November 2015	Satisfaction of charge 173 in full (5 pages)
17 November 2015	Satisfaction of charge 174 in full (4 pages)
17 November 2015	Satisfaction of charge 177 in full (4 pages)
17 November 2015	Satisfaction of charge 175 in full (4 pages)
17 November 2015	Satisfaction of charge 175 in full (4 pages)
17 November 2015	Satisfaction of charge 172 in full (4 pages)
17 November 2015	Satisfaction of charge 173 in full (5 pages)
17 November 2015	Satisfaction of charge 16 in full (4 pages)
17 November 2015	Satisfaction of charge 47 in full (4 pages)
17 November 2015	Satisfaction of charge 16 in full (4 pages)
17 November 2015	Satisfaction of charge 177 in full (4 pages)
17 November 2015	Satisfaction of charge 172 in full (4 pages)
13 November 2015	Satisfaction of charge 95 in full (9 pages)
13 November 2015	Satisfaction of charge 95 in full (9 pages)
12 November 2015	Satisfaction of charge 163 in full (13 pages)
12 November 2015	Satisfaction of charge 163 in full (13 pages)
9 November 2015	Administrator's notice of a change in committee membership (1 page)
9 November 2015	Administrator's notice of a change in committee membership (1 page)
20 October 2015	Satisfaction of charge 129 in full (4 pages)
20 October 2015	Satisfaction of charge 129 in full (4 pages)
19 October 2015	Administrator's progress report to 14 September 2015 (41 pages)
19 October 2015	Administrator's progress report to 14 September 2015 (41 pages)
21 September 2015	Satisfaction of charge 160 in full (10 pages)
21 September 2015	Satisfaction of charge 162 in full (10 pages)
21 September 2015	Satisfaction of charge 162 in full (10 pages)
21 September 2015	Satisfaction of charge 160 in full (10 pages)
26 August 2015	Administrator's notice of a change in committee membership (1 page)
26 August 2015	Administrator's notice of a change in committee membership (1 page)
30 July 2015	Satisfaction of charge 50 in full (6 pages)
30 July 2015	Satisfaction of charge 51 in full (5 pages)
30 July 2015	Satisfaction of charge 50 in full (6 pages)
30 July 2015	Satisfaction of charge 51 in full (5 pages)
1 June 2015	Satisfaction of charge 23 in full (7 pages)
1 June 2015	Satisfaction of charge 101 in full (9 pages)
1 June 2015	Satisfaction of charge 17 in full (6 pages)
1 June 2015	Satisfaction of charge 101 in full (9 pages)
1 June 2015	Satisfaction of charge 22 in full (7 pages)
1 June 2015	Satisfaction of charge 18 in full (6 pages)
1 June 2015	Satisfaction of charge 21 in full (6 pages)
1 June 2015	Satisfaction of charge 23 in full (7 pages)
1 June 2015	Satisfaction of charge 18 in full (6 pages)
1 June 2015	Satisfaction of charge 22 in full (7 pages)
1 June 2015	Satisfaction of charge 21 in full (6 pages)
1 June 2015	Satisfaction of charge 17 in full (6 pages)
1 May 2015	Satisfaction of charge 164 in full (14 pages)
1 May 2015	Satisfaction of charge 121 in full (9 pages)
1 May 2015	Satisfaction of charge 121 in full (9 pages)
1 May 2015	Satisfaction of charge 164 in full (14 pages)
1 May 2015	Satisfaction of charge 161 in full (9 pages)
1 May 2015	Satisfaction of charge 122 in full (9 pages)
1 May 2015	Satisfaction of charge 122 in full (9 pages)
1 May 2015	Satisfaction of charge 161 in full (9 pages)
30 April 2015	Satisfaction of charge 48 in full (12 pages)
30 April 2015	Satisfaction of charge 48 in full (12 pages)
21 April 2015	Administrator's progress report to 14 March 2015 (49 pages)
21 April 2015	Administrator's progress report to 14 March 2015 (49 pages)
9 March 2015	Satisfaction of charge 102 in full (5 pages)
9 March 2015	Satisfaction of charge 102 in full (5 pages)
13 February 2015	Satisfaction of charge 148 in full (9 pages)
13 February 2015	Satisfaction of charge 68 in full (9 pages)
13 February 2015	Satisfaction of charge 70 in full (8 pages)
13 February 2015	Satisfaction of charge 97 in full (7 pages)
13 February 2015	Satisfaction of charge 148 in full (9 pages)
13 February 2015	Satisfaction of charge 131 in full (9 pages)
13 February 2015	Satisfaction of charge 42 in full (4 pages)
13 February 2015	Satisfaction of charge 36 in full (4 pages)
13 February 2015	Satisfaction of charge 98 in full (8 pages)
13 February 2015	Satisfaction of charge 68 in full (9 pages)
13 February 2015	Satisfaction of charge 145 in full (11 pages)
13 February 2015	Satisfaction of charge 131 in full (9 pages)
13 February 2015	Satisfaction of charge 69 in full (8 pages)
13 February 2015	Satisfaction of charge 42 in full (4 pages)
13 February 2015	Satisfaction of charge 96 in full (8 pages)
13 February 2015	Satisfaction of charge 145 in full (11 pages)
13 February 2015	Satisfaction of charge 36 in full (4 pages)
13 February 2015	Satisfaction of charge 97 in full (7 pages)
13 February 2015	Satisfaction of charge 98 in full (8 pages)
13 February 2015	Satisfaction of charge 70 in full (8 pages)
13 February 2015	Satisfaction of charge 40 in full (4 pages)
13 February 2015	Satisfaction of charge 69 in full (8 pages)
13 February 2015	Satisfaction of charge 40 in full (4 pages)
13 February 2015	Satisfaction of charge 96 in full (8 pages)
11 February 2015	Satisfaction of charge 81 in full (9 pages)
11 February 2015	Satisfaction of charge 81 in full (9 pages)
11 February 2015	Satisfaction of charge 142 in full (9 pages)
11 February 2015	Satisfaction of charge 142 in full (9 pages)
11 February 2015	Satisfaction of charge 38 in full (4 pages)
11 February 2015	Satisfaction of charge 79 in full (8 pages)
11 February 2015	Satisfaction of charge 141 in full (9 pages)
11 February 2015	Satisfaction of charge 141 in full (9 pages)
11 February 2015	Satisfaction of charge 38 in full (4 pages)
11 February 2015	Satisfaction of charge 80 in full (8 pages)
11 February 2015	Satisfaction of charge 37 in full (4 pages)
11 February 2015	Satisfaction of charge 140 in full (11 pages)
11 February 2015	Satisfaction of charge 80 in full (8 pages)
11 February 2015	Satisfaction of charge 37 in full (4 pages)
11 February 2015	Satisfaction of charge 79 in full (8 pages)
11 February 2015	Satisfaction of charge 140 in full (11 pages)
10 February 2015	Satisfaction of charge 64 in full (8 pages)
10 February 2015	Satisfaction of charge 64 in full (8 pages)
10 February 2015	Satisfaction of charge 63 in full (9 pages)
10 February 2015	Satisfaction of charge 63 in full (9 pages)
9 February 2015	Satisfaction of charge 28 in full (4 pages)
9 February 2015	Satisfaction of charge 3 in full (7 pages)
9 February 2015	Satisfaction of charge 90 in full (6 pages)
9 February 2015	Satisfaction of charge 26 in full (4 pages)
9 February 2015	Satisfaction of charge 26 in full (4 pages)
9 February 2015	Satisfaction of charge 28 in full (4 pages)
9 February 2015	Satisfaction of charge 3 in full (7 pages)
9 February 2015	Satisfaction of charge 103 in full (13 pages)
9 February 2015	Satisfaction of charge 89 in full (6 pages)
9 February 2015	Satisfaction of charge 89 in full (6 pages)
9 February 2015	Satisfaction of charge 103 in full (13 pages)
9 February 2015	Satisfaction of charge 90 in full (6 pages)
7 January 2015	Satisfaction of charge 158 in full (9 pages)
7 January 2015	Satisfaction of charge 76 in full (8 pages)
7 January 2015	Satisfaction of charge 158 in full (9 pages)
7 January 2015	Satisfaction of charge 156 in full (9 pages)
7 January 2015	Satisfaction of charge 139 in full (11 pages)
7 January 2015	Satisfaction of charge 157 in full (9 pages)
7 January 2015	Satisfaction of charge 137 in full (9 pages)
7 January 2015	Satisfaction of charge 138 in full (9 pages)
7 January 2015	Satisfaction of charge 156 in full (9 pages)
7 January 2015	Satisfaction of charge 137 in full (9 pages)
7 January 2015	Satisfaction of charge 75 in full (9 pages)
7 January 2015	Satisfaction of charge 76 in full (8 pages)
7 January 2015	Satisfaction of charge 74 in full (8 pages)
7 January 2015	Satisfaction of charge 139 in full (11 pages)
7 January 2015	Satisfaction of charge 75 in full (9 pages)
7 January 2015	Satisfaction of charge 74 in full (8 pages)
7 January 2015	Satisfaction of charge 157 in full (9 pages)
7 January 2015	Satisfaction of charge 138 in full (9 pages)
30 December 2014	Satisfaction of charge 34 in full (4 pages)
30 December 2014	Satisfaction of charge 35 in full (4 pages)
30 December 2014	Satisfaction of charge 146 in full (9 pages)
30 December 2014	Satisfaction of charge 78 in full (8 pages)
30 December 2014	Satisfaction of charge 78 in full (8 pages)
30 December 2014	Satisfaction of charge 146 in full (9 pages)
30 December 2014	Satisfaction of charge 34 in full (4 pages)
30 December 2014	Satisfaction of charge 147 in full (9 pages)
30 December 2014	Satisfaction of charge 150 in full (9 pages)
30 December 2014	Satisfaction of charge 143 in full (9 pages)
30 December 2014	Satisfaction of charge 77 in full (9 pages)
30 December 2014	Satisfaction of charge 35 in full (4 pages)
30 December 2014	Satisfaction of charge 132 in full (9 pages)
30 December 2014	Satisfaction of charge 143 in full (9 pages)
30 December 2014	Satisfaction of charge 77 in full (9 pages)
30 December 2014	Satisfaction of charge 132 in full (9 pages)
30 December 2014	Satisfaction of charge 147 in full (9 pages)
30 December 2014	Satisfaction of charge 150 in full (9 pages)
24 December 2014	Satisfaction of charge 107 in full (9 pages)
24 December 2014	Satisfaction of charge 67 in full (8 pages)
24 December 2014	Satisfaction of charge 59 in full (9 pages)
24 December 2014	Satisfaction of charge 127 in full (9 pages)
24 December 2014	Satisfaction of charge 29 in full (4 pages)
24 December 2014	Satisfaction of charge 66 in full (8 pages)
24 December 2014	Satisfaction of charge 27 in full (4 pages)
24 December 2014	Satisfaction of charge 65 in full (9 pages)
24 December 2014	Satisfaction of charge 29 in full (4 pages)
24 December 2014	Satisfaction of charge 58 in full (8 pages)
24 December 2014	Satisfaction of charge 65 in full (9 pages)
24 December 2014	Satisfaction of charge 66 in full (8 pages)
24 December 2014	Satisfaction of charge 108 in full (11 pages)
24 December 2014	Satisfaction of charge 136 in full (9 pages)
24 December 2014	Satisfaction of charge 117 in full (9 pages)
24 December 2014	Satisfaction of charge 58 in full (8 pages)
24 December 2014	Satisfaction of charge 67 in full (8 pages)
24 December 2014	Satisfaction of charge 107 in full (9 pages)
24 December 2014	Satisfaction of charge 127 in full (9 pages)
24 December 2014	Satisfaction of charge 135 in full (9 pages)
24 December 2014	Satisfaction of charge 135 in full (9 pages)
24 December 2014	Satisfaction of charge 108 in full (11 pages)
24 December 2014	Satisfaction of charge 59 in full (9 pages)
24 December 2014	Satisfaction of charge 117 in full (9 pages)
24 December 2014	Satisfaction of charge 27 in full (4 pages)
24 December 2014	Satisfaction of charge 136 in full (9 pages)
20 December 2014	Satisfaction of charge 166 in full (4 pages)
20 December 2014	Satisfaction of charge 126 in full (9 pages)
20 December 2014	Satisfaction of charge 149 in full (9 pages)
20 December 2014	Satisfaction of charge 126 in full (9 pages)
20 December 2014	Satisfaction of charge 166 in full (4 pages)
20 December 2014	Satisfaction of charge 62 in full (8 pages)
20 December 2014	Satisfaction of charge 4 in full (4 pages)
20 December 2014	Satisfaction of charge 118 in full (7 pages)
20 December 2014	Satisfaction of charge 134 in full (9 pages)
20 December 2014	Satisfaction of charge 61 in full (9 pages)
20 December 2014	Satisfaction of charge 134 in full (9 pages)
20 December 2014	Satisfaction of charge 62 in full (8 pages)
20 December 2014	Satisfaction of charge 4 in full (4 pages)
20 December 2014	Satisfaction of charge 88 in full (9 pages)
20 December 2014	Satisfaction of charge 61 in full (9 pages)
20 December 2014	Satisfaction of charge 118 in full (7 pages)
20 December 2014	Satisfaction of charge 149 in full (9 pages)
20 December 2014	Satisfaction of charge 88 in full (9 pages)
8 November 2014	Satisfaction of charge 44 in full (4 pages)
8 November 2014	Satisfaction of charge 167 in full (9 pages)
8 November 2014	Satisfaction of charge 11 in full (7 pages)
8 November 2014	Satisfaction of charge 125 in full (9 pages)
8 November 2014	Satisfaction of charge 5 in full (4 pages)
8 November 2014	Satisfaction of charge 12 in full (4 pages)
8 November 2014	Satisfaction of charge 5 in full (4 pages)
8 November 2014	Satisfaction of charge 10 in full (6 pages)
8 November 2014	Satisfaction of charge 43 in full (4 pages)
8 November 2014	Satisfaction of charge 10 in full (6 pages)
8 November 2014	Satisfaction of charge 6 in full (5 pages)
8 November 2014	Satisfaction of charge 53 in full (4 pages)
8 November 2014	Satisfaction of charge 124 in full (11 pages)
8 November 2014	Satisfaction of charge 53 in full (4 pages)
8 November 2014	Satisfaction of charge 12 in full (4 pages)
8 November 2014	Satisfaction of charge 104 in full (6 pages)
8 November 2014	Satisfaction of charge 71 in full (8 pages)
8 November 2014	Satisfaction of charge 57 in full (9 pages)
8 November 2014	Satisfaction of charge 2 in full (5 pages)
8 November 2014	Satisfaction of charge 56 in full (9 pages)
8 November 2014	Satisfaction of charge 1 in full (5 pages)
8 November 2014	Satisfaction of charge 9 in full (10 pages)
8 November 2014	Satisfaction of charge 72 in full (7 pages)
8 November 2014	Satisfaction of charge 1 in full (5 pages)
8 November 2014	Satisfaction of charge 123 in full (9 pages)
8 November 2014	Satisfaction of charge 43 in full (4 pages)
8 November 2014	Satisfaction of charge 73 in full (8 pages)
8 November 2014	Satisfaction of charge 72 in full (7 pages)
8 November 2014	Satisfaction of charge 71 in full (8 pages)
8 November 2014	Satisfaction of charge 6 in full (5 pages)
8 November 2014	Satisfaction of charge 73 in full (8 pages)
8 November 2014	Satisfaction of charge 9 in full (10 pages)
8 November 2014	Satisfaction of charge 167 in full (9 pages)
8 November 2014	Satisfaction of charge 11 in full (7 pages)
8 November 2014	Satisfaction of charge 124 in full (11 pages)
8 November 2014	Satisfaction of charge 104 in full (6 pages)
8 November 2014	Satisfaction of charge 56 in full (9 pages)
8 November 2014	Satisfaction of charge 44 in full (4 pages)
8 November 2014	Satisfaction of charge 125 in full (9 pages)
8 November 2014	Satisfaction of charge 57 in full (9 pages)
8 November 2014	Satisfaction of charge 2 in full (5 pages)
8 November 2014	Satisfaction of charge 123 in full (9 pages)
7 November 2014	Satisfaction of charge 130 in full (5 pages)
7 November 2014	Satisfaction of charge 130 in full (5 pages)
6 November 2014	Satisfaction of charge 55 in full (7 pages)
6 November 2014	Satisfaction of charge 153 in full (9 pages)
6 November 2014	Satisfaction of charge 151 in full (9 pages)
6 November 2014	Satisfaction of charge 153 in full (9 pages)
6 November 2014	Satisfaction of charge 54 in full (8 pages)
6 November 2014	Satisfaction of charge 54 in full (8 pages)
6 November 2014	Satisfaction of charge 151 in full (9 pages)
6 November 2014	Satisfaction of charge 55 in full (7 pages)
21 October 2014	Administrator's progress report to 14 September 2014 (49 pages)
21 October 2014	Administrator's progress report to 14 September 2014 (49 pages)
18 September 2014	Satisfaction of charge 144 in full (9 pages)
18 September 2014	Satisfaction of charge 32 in full (5 pages)
18 September 2014	Satisfaction of charge 111 in full (9 pages)
18 September 2014	Satisfaction of charge 112 in full (11 pages)
18 September 2014	Satisfaction of charge 32 in full (5 pages)
18 September 2014	Satisfaction of charge 92 in full (8 pages)
18 September 2014	Satisfaction of charge 93 in full (8 pages)
18 September 2014	Satisfaction of charge 33 in full (5 pages)
18 September 2014	Satisfaction of charge 30 in full (4 pages)
18 September 2014	Satisfaction of charge 91 in full (9 pages)
18 September 2014	Satisfaction of charge 92 in full (8 pages)
18 September 2014	Satisfaction of charge 100 in full (13 pages)
18 September 2014	Satisfaction of charge 144 in full (9 pages)
18 September 2014	Satisfaction of charge 111 in full (9 pages)
18 September 2014	Satisfaction of charge 24 in full (4 pages)
18 September 2014	Satisfaction of charge 33 in full (5 pages)
18 September 2014	Satisfaction of charge 91 in full (9 pages)
18 September 2014	Satisfaction of charge 112 in full (11 pages)
18 September 2014	Satisfaction of charge 31 in full (4 pages)
18 September 2014	Satisfaction of charge 25 in full (4 pages)
18 September 2014	Satisfaction of charge 31 in full (4 pages)
18 September 2014	Satisfaction of charge 93 in full (8 pages)
18 September 2014	Satisfaction of charge 30 in full (4 pages)
18 September 2014	Satisfaction of charge 100 in full (13 pages)
18 September 2014	Satisfaction of charge 25 in full (4 pages)
18 September 2014	Satisfaction of charge 24 in full (4 pages)
15 April 2014	Administrator's progress report to 14 March 2014 (51 pages)
15 April 2014	Administrator's progress report to 14 March 2014 (51 pages)
19 March 2014	Administrator's notice of a change in committee membership (1 page)
19 March 2014	Administrator's notice of a change in committee membership (1 page)
14 November 2013	Satisfaction of charge 105 in full (4 pages)
14 November 2013	Satisfaction of charge 128 in full (4 pages)
14 November 2013	Satisfaction of charge 128 in full (4 pages)
14 November 2013	Satisfaction of charge 106 in full (4 pages)
14 November 2013	Satisfaction of charge 106 in full (4 pages)
14 November 2013	Satisfaction of charge 105 in full (4 pages)
14 November 2013	Satisfaction of charge 155 in full (4 pages)
14 November 2013	Satisfaction of charge 155 in full (4 pages)
23 October 2013	Satisfaction of charge 120 in full (7 pages)
23 October 2013	Satisfaction of charge 114 in full (11 pages)
23 October 2013	Satisfaction of charge 94 in full (8 pages)
23 October 2013	Satisfaction of charge 94 in full (8 pages)
23 October 2013	Satisfaction of charge 113 in full (9 pages)
23 October 2013	Satisfaction of charge 82 in full (9 pages)
23 October 2013	Satisfaction of charge 83 in full (9 pages)
23 October 2013	Satisfaction of charge 165 in full (4 pages)
23 October 2013	Satisfaction of charge 133 in full (9 pages)
23 October 2013	Satisfaction of charge 114 in full (11 pages)
23 October 2013	Satisfaction of charge 45 in full (4 pages)
23 October 2013	Satisfaction of charge 113 in full (9 pages)
23 October 2013	Satisfaction of charge 165 in full (4 pages)
23 October 2013	Satisfaction of charge 85 in full (8 pages)
23 October 2013	Satisfaction of charge 116 in full (9 pages)
23 October 2013	Satisfaction of charge 83 in full (9 pages)
23 October 2013	Satisfaction of charge 60 in full (9 pages)
23 October 2013	Satisfaction of charge 46 in full (4 pages)
23 October 2013	Satisfaction of charge 82 in full (9 pages)
23 October 2013	Satisfaction of charge 85 in full (8 pages)
23 October 2013	Satisfaction of charge 60 in full (9 pages)
23 October 2013	Satisfaction of charge 116 in full (9 pages)
23 October 2013	Satisfaction of charge 133 in full (9 pages)
23 October 2013	Satisfaction of charge 45 in full (4 pages)
23 October 2013	Satisfaction of charge 120 in full (7 pages)
23 October 2013	Satisfaction of charge 46 in full (4 pages)
15 October 2013	Administrator's progress report to 14 September 2013 (53 pages)
15 October 2013	Administrator's progress report to 14 September 2013 (53 pages)
1 October 2013	Satisfaction of charge 170 in full (9 pages)
1 October 2013	Satisfaction of charge 171 in full (8 pages)
1 October 2013	Satisfaction of charge 170 in full (9 pages)
1 October 2013	Satisfaction of charge 171 in full (8 pages)
19 June 2013	(14 pages)
19 June 2013	Notice of appointment of replacement/additional administrator (14 pages)
19 June 2013	Notice of vacation of office by administrator (1 page)
19 June 2013	Notice of appointment of replacement/additional administrator (14 pages)
19 June 2013	Notice of vacation of office by administrator (1 page)
23 April 2013	Administrator's progress report to 14 March 2013 (45 pages)
23 April 2013	Administrator's progress report to 14 March 2013 (45 pages)
14 March 2013	Administrator's notice of a change in committee membership (1 page)
14 March 2013	Administrator's notice of a change in committee membership (1 page)
17 October 2012	Administrator's progress report to 14 September 2012 (44 pages)
17 October 2012	Administrator's progress report to 14 September 2012 (44 pages)
13 September 2012	Administrator's notice of a change in committee membership (1 page)
13 September 2012	Administrator's notice of a change in committee membership (1 page)
9 May 2012	Administrator's progress report to 14 March 2012 (51 pages)
9 May 2012	Administrator's progress report to 14 March 2012 (51 pages)
7 November 2011	Notice of appointment of replacement/additional administrator (1 page)
7 November 2011	Notice of resignation of an administrator (2 pages)
7 November 2011	Notice of resignation of an administrator (2 pages)
7 November 2011	(1 page)
7 November 2011	(1 page)
7 November 2011	Notice of appointment of replacement/additional administrator (1 page)
7 November 2011	Notice of resignation of an administrator (1 page)
7 November 2011	Notice of resignation of an administrator (1 page)
7 November 2011	Notice of appointment of replacement/additional administrator (1 page)
7 November 2011	Notice of appointment of replacement/additional administrator (1 page)
7 November 2011	Notice of extension of period of Administration (1 page)
7 November 2011	Notice of extension of period of Administration (1 page)
18 October 2011	Administrator's notice of a change in committee membership (1 page)
18 October 2011	Administrator's notice of a change in committee membership (1 page)
17 October 2011	Administrator's progress report to 14 September 2011 (48 pages)
17 October 2011	Administrator's progress report to 14 September 2011 (48 pages)
30 August 2011	Statement 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 2011	Statement 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 2011	Statement 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 2011	Statement 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 2011	Statement 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 2011	Statement 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)
30 August 2011	Statement 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 2011	Statement 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 2011	Statement 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 2011	Statement 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 2011	Statement 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 2011	Statement 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 2011	Particulars of a mortgage or charge / charge no: 178 (5 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 178 (5 pages)
15 April 2011	Administrator's progress report to 14 March 2011 (53 pages)
15 April 2011	Administrator's progress report to 14 March 2011 (53 pages)
2 February 2011	Administrator's notice of a change in committee membership (1 page)
2 February 2011	Administrator's notice of a change in committee membership (1 page)
25 November 2010	Administrator's progress report to 14 September 2010 (75 pages)
25 November 2010	Administrator's progress report to 14 September 2010 (75 pages)
18 October 2010	Administrator's notice of a change in committee membership (1 page)
18 October 2010	Administrator's notice of a change in committee membership (1 page)
23 April 2010	Administrator's progress report to 14 March 2010 (88 pages)
23 April 2010	Administrator's progress report to 14 March 2010 (88 pages)
11 March 2010	Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 (2 pages)
9 February 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
9 February 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
9 February 2010	Termination of appointment of Parul Dave as a secretary (2 pages)
9 February 2010	Termination of appointment of Parul Dave as a secretary (2 pages)
6 February 2010	Termination of appointment of Margaret Smith as a secretary (2 pages)
6 February 2010	Termination of appointment of Margaret Smith as a secretary (2 pages)
15 December 2009	Notice of appointment of replacement/additional administrator (1 page)
15 December 2009	(1 page)
15 December 2009	Notice of appointment of replacement/additional administrator (1 page)
11 December 2009	(1 page)
11 December 2009	Notice of appointment of replacement/additional administrator (1 page)
11 December 2009	Notice of appointment of replacement/additional administrator (1 page)
17 November 2009	Administrator's progress report to 14 September 2009 (67 pages)
17 November 2009	Administrator's progress report to 14 September 2009 (67 pages)
31 October 2009	Administrator's notice of a change in committee membership (1 page)
31 October 2009	Administrator's notice of a change in committee membership (1 page)
25 August 2009	Statement of affairs with form 2.15B (3 pages)
25 August 2009	Statement of affairs with form 2.15B (3 pages)
18 August 2009	Statement of affairs with form 2.14B (18 pages)
18 August 2009	Statement of affairs with form 2.14B (18 pages)
12 August 2009	Notice of extension of period of Administration (1 page)
12 August 2009	Notice of extension of period of Administration (1 page)
28 July 2009	Appointment terminated director dominic gibb (1 page)
28 July 2009	Appointment terminated director dominic gibb (1 page)
25 July 2009	Appointment terminated director ian jameson (1 page)
25 July 2009	Appointment terminated director ian jameson (1 page)
20 April 2009	Administrator's progress report to 14 March 2009 (80 pages)
20 April 2009	Administrator's progress report to 14 March 2009 (80 pages)
9 January 2009	Appointment terminated director andrew wright (1 page)
9 January 2009	Appointment terminated director john phizackerley (1 page)
9 January 2009	Appointment terminated director william tudor john (1 page)
9 January 2009	Appointment terminated director antony rush (1 page)
9 January 2009	Appointment terminated director william tudor john (1 page)
9 January 2009	Appointment terminated director antony rush (1 page)
9 January 2009	Appointment terminated director andrew wright (1 page)
9 January 2009	Appointment terminated director john phizackerley (1 page)
15 December 2008	Amended certificate of constitution of creditors' committee (1 page)
15 December 2008	Amended certificate of constitution of creditors' committee (1 page)
19 November 2008	Appointment terminated director ruggero magnoni (1 page)
19 November 2008	Appointment terminated director ruggero magnoni (1 page)
18 November 2008	Statement of administrator's proposal (48 pages)
18 November 2008	Statement of administrator's proposal (48 pages)
30 October 2008	Appointment terminated director peter sherratt (1 page)
30 October 2008	Appointment terminated director peter sherratt (1 page)
17 October 2008	Duplicate mortgage certificatecharge no:62 (7 pages)
17 October 2008	Duplicate mortgage certificatecharge no:62 (7 pages)
14 October 2008	Appointment terminated director jeremy isaacs (1 page)
14 October 2008	Appointment terminated director jeremy isaacs (1 page)
26 September 2008	Particulars of a mortgage or charge / charge no: 174 (5 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 175 (9 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 172 (5 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 175 (9 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 176 (4 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 172 (5 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 174 (5 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 177 (4 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 173 (10 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 177 (4 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 176 (4 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 173 (10 pages)
23 September 2008	Appointment of an administrator (1 page)
23 September 2008	Appointment of an administrator (1 page)
21 August 2008	Particulars of a mortgage or charge / charge no: 171 (7 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 170 (8 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 170 (8 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 171 (7 pages)
6 August 2008	Director's change of particulars / andrew wright / 30/07/2008 (1 page)
6 August 2008	Director's change of particulars / andrew wright / 30/07/2008 (1 page)
4 August 2008	Memorandum and Articles of Association (24 pages)
4 August 2008	Memorandum and Articles of Association (24 pages)
29 July 2008	Appointment terminated director thierry sciard (1 page)
29 July 2008	Director appointed dominic gibb (3 pages)
29 July 2008	Director appointed dominic gibb (3 pages)
29 July 2008	Appointment terminated director thierry sciard (1 page)
2 June 2008	Appointment terminated director marcus jackson (1 page)
2 June 2008	Appointment terminated director marcus jackson (1 page)
2 June 2008	Return made up to 23/04/08; full list of members (15 pages)
2 June 2008	Return made up to 23/04/08; full list of members (15 pages)
14 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2008	Appointment terminated director roger nagioff (1 page)
6 March 2008	Appointment terminated director roger nagioff (1 page)
4 March 2008	Full accounts made up to 30 November 2007 (25 pages)
4 March 2008	Full accounts made up to 30 November 2007 (25 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (3 pages)
14 February 2008	New director appointed (3 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Secretary resigned (1 page)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
11 September 2007	Particulars of mortgage/charge (4 pages)
11 September 2007	Particulars of mortgage/charge (4 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	New director appointed (3 pages)
29 May 2007	Return made up to 23/04/07; change of members (12 pages)
29 May 2007	Return made up to 23/04/07; change of members (12 pages)
1 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
26 March 2007	Full accounts made up to 30 November 2006 (20 pages)
26 March 2007	Full accounts made up to 30 November 2006 (20 pages)
20 February 2007	Particulars of mortgage/charge (5 pages)
20 February 2007	Particulars of mortgage/charge (5 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
30 May 2006	Return made up to 23/04/06; full list of members (13 pages)
30 May 2006	Return made up to 23/04/06; full list of members (13 pages)
15 May 2006	Particulars of mortgage/charge (7 pages)
15 May 2006	Particulars of mortgage/charge (7 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
16 March 2006	Full accounts made up to 30 November 2005 (17 pages)
16 March 2006	Full accounts made up to 30 November 2005 (17 pages)
10 March 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Particulars of mortgage/charge (3 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
7 December 2005	Particulars of mortgage/charge (3 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
13 July 2005	Particulars of mortgage/charge (13 pages)
13 July 2005	Particulars of mortgage/charge (13 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
31 May 2005	New director appointed (3 pages)
31 May 2005	New director appointed (3 pages)
31 May 2005	Return made up to 23/04/05; no change of members (13 pages)
31 May 2005	Return made up to 23/04/05; no change of members (13 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (3 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (3 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	Full accounts made up to 30 November 2004 (17 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Full accounts made up to 30 November 2004 (17 pages)
1 April 2005	New secretary appointed (2 pages)
4 February 2005	Particulars of mortgage/charge (11 pages)
4 February 2005	Particulars of mortgage/charge (11 pages)
30 November 2004	Particulars of mortgage/charge (13 pages)
30 November 2004	Particulars of mortgage/charge (13 pages)
21 October 2004	Particulars of mortgage/charge (13 pages)
21 October 2004	Particulars of mortgage/charge (13 pages)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
30 July 2004	Particulars of mortgage/charge (9 pages)
30 July 2004	Particulars of mortgage/charge (9 pages)
28 May 2004	Return made up to 23/04/04; no change of members 363(353) ‐ Location of register of members address changed (13 pages)
28 May 2004	Return made up to 23/04/04; no change of members 363(353) ‐ Location of register of members address changed (13 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
30 March 2004	Full accounts made up to 30 November 2003 (17 pages)
30 March 2004	Full accounts made up to 30 November 2003 (17 pages)
21 October 2003	Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA (1 page)
21 October 2003	Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
22 August 2003	Particulars of mortgage/charge (7 pages)
22 August 2003	Particulars of mortgage/charge (7 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
8 July 2003	Director's particulars changed (1 page)
8 July 2003	Director's particulars changed (1 page)
31 May 2003	Return made up to 23/04/03; full list of members (13 pages)
31 May 2003	Return made up to 23/04/03; full list of members (13 pages)
25 April 2003	Particulars of mortgage/charge (8 pages)
25 April 2003	Particulars of mortgage/charge (8 pages)
9 April 2003	Particulars of mortgage/charge (8 pages)
9 April 2003	Particulars of mortgage/charge (8 pages)
9 April 2003	Particulars of mortgage/charge (8 pages)
9 April 2003	Particulars of mortgage/charge (8 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
25 March 2003	Full accounts made up to 30 November 2002 (16 pages)
25 March 2003	Full accounts made up to 30 November 2002 (16 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
16 November 2002	Memorandum and Articles of Association (20 pages)
16 November 2002	Memorandum and Articles of Association (20 pages)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2002	50000000 at us$1 06/11/02 (2 pages)
16 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2002	50000000 at us$1 06/11/02 (2 pages)
16 November 2002	Nc inc already adjusted 05/11/02 (3 pages)
16 November 2002	Nc inc already adjusted 05/11/02 (3 pages)
16 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2002	Particulars of mortgage/charge (3 pages)
7 October 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (7 pages)
19 September 2002	Particulars of mortgage/charge (7 pages)
12 June 2002	Particulars of mortgage/charge (8 pages)
12 June 2002	Particulars of mortgage/charge (8 pages)
6 June 2002	Particulars of mortgage/charge (8 pages)
6 June 2002	Particulars of mortgage/charge (8 pages)
23 May 2002	Particulars of mortgage/charge (8 pages)
23 May 2002	Particulars of mortgage/charge (8 pages)
23 May 2002	Particulars of mortgage/charge (8 pages)
23 May 2002	Particulars of mortgage/charge (8 pages)
20 May 2002	Particulars of mortgage/charge (8 pages)
20 May 2002	Particulars of mortgage/charge (8 pages)
16 May 2002	Particulars of mortgage/charge (10 pages)
16 May 2002	Particulars of mortgage/charge (8 pages)
16 May 2002	Particulars of mortgage/charge (10 pages)
16 May 2002	Particulars of mortgage/charge (10 pages)
16 May 2002	Particulars of mortgage/charge (8 pages)
16 May 2002	Particulars of mortgage/charge (10 pages)
16 May 2002	Particulars of mortgage/charge (8 pages)
16 May 2002	Particulars of mortgage/charge (8 pages)
16 May 2002	Particulars of mortgage/charge (8 pages)
16 May 2002	Particulars of mortgage/charge (8 pages)
16 May 2002	Particulars of mortgage/charge (8 pages)
16 May 2002	Particulars of mortgage/charge (8 pages)
16 May 2002	Particulars of mortgage/charge (8 pages)
16 May 2002	Particulars of mortgage/charge (8 pages)
16 May 2002	Particulars of mortgage/charge (10 pages)
16 May 2002	Particulars of mortgage/charge (8 pages)
16 May 2002	Particulars of mortgage/charge (8 pages)
16 May 2002	Particulars of mortgage/charge (8 pages)
16 May 2002	Particulars of mortgage/charge (10 pages)
16 May 2002	Particulars of mortgage/charge (8 pages)
16 May 2002	Particulars of mortgage/charge (8 pages)
16 May 2002	Particulars of mortgage/charge (8 pages)
16 May 2002	Particulars of mortgage/charge (8 pages)
16 May 2002	Particulars of mortgage/charge (8 pages)
13 May 2002	Particulars of mortgage/charge (8 pages)
13 May 2002	Particulars of mortgage/charge (8 pages)
13 May 2002	Particulars of mortgage/charge (8 pages)
13 May 2002	Particulars of mortgage/charge (8 pages)
13 May 2002	Particulars of mortgage/charge (8 pages)
13 May 2002	Particulars of mortgage/charge (8 pages)
13 May 2002	Particulars of mortgage/charge (8 pages)
13 May 2002	Particulars of mortgage/charge (8 pages)
13 May 2002	Particulars of mortgage/charge (8 pages)
13 May 2002	Particulars of mortgage/charge (8 pages)
9 May 2002	Return made up to 23/04/02; full list of members (14 pages)
9 May 2002	Return made up to 23/04/02; full list of members (14 pages)
8 May 2002	Particulars of mortgage/charge (4 pages)
8 May 2002	Particulars of mortgage/charge (4 pages)
3 May 2002	Particulars of mortgage/charge (4 pages)
3 May 2002	Particulars of mortgage/charge (4 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
29 April 2002	Particulars of mortgage/charge (8 pages)
29 April 2002	Particulars of mortgage/charge (8 pages)
29 April 2002	Particulars of mortgage/charge (8 pages)
29 April 2002	Particulars of mortgage/charge (8 pages)
25 April 2002	Particulars of mortgage/charge (10 pages)
25 April 2002	Particulars of mortgage/charge (8 pages)
25 April 2002	Particulars of mortgage/charge (8 pages)
25 April 2002	Particulars of mortgage/charge (8 pages)
25 April 2002	Particulars of mortgage/charge (10 pages)
25 April 2002	Particulars of mortgage/charge (8 pages)
24 April 2002	Particulars of mortgage/charge (8 pages)
24 April 2002	Particulars of mortgage/charge (8 pages)
24 April 2002	Particulars of mortgage/charge (8 pages)
24 April 2002	Particulars of mortgage/charge (8 pages)
22 April 2002	Particulars of mortgage/charge (6 pages)
22 April 2002	Particulars of mortgage/charge (6 pages)
19 April 2002	Particulars of mortgage/charge (6 pages)
19 April 2002	Particulars of mortgage/charge (6 pages)
17 April 2002	Particulars of mortgage/charge (8 pages)
17 April 2002	Particulars of mortgage/charge (8 pages)
12 April 2002	Particulars of mortgage/charge (8 pages)
12 April 2002	Particulars of mortgage/charge (8 pages)
12 April 2002	Particulars of mortgage/charge (8 pages)
12 April 2002	Particulars of mortgage/charge (8 pages)
11 April 2002	Particulars of mortgage/charge (10 pages)
11 April 2002	Particulars of mortgage/charge (8 pages)
11 April 2002	Particulars of mortgage/charge (10 pages)
11 April 2002	Particulars of mortgage/charge (8 pages)
11 April 2002	Particulars of mortgage/charge (8 pages)
11 April 2002	Particulars of mortgage/charge (10 pages)
11 April 2002	Particulars of mortgage/charge (10 pages)
11 April 2002	Particulars of mortgage/charge (10 pages)
11 April 2002	Particulars of mortgage/charge (8 pages)
11 April 2002	Particulars of mortgage/charge (8 pages)
11 April 2002	Particulars of mortgage/charge (8 pages)
11 April 2002	Particulars of mortgage/charge (8 pages)
11 April 2002	Particulars of mortgage/charge (8 pages)
11 April 2002	Particulars of mortgage/charge (10 pages)
11 April 2002	Particulars of mortgage/charge (10 pages)
11 April 2002	Particulars of mortgage/charge (10 pages)
5 April 2002	Particulars of mortgage/charge (8 pages)
5 April 2002	Particulars of mortgage/charge (8 pages)
3 April 2002	Full accounts made up to 30 November 2001 (15 pages)
3 April 2002	Full accounts made up to 30 November 2001 (15 pages)
5 March 2002	Particulars of mortgage/charge (4 pages)
5 March 2002	Particulars of mortgage/charge (4 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
25 February 2002	Particulars of mortgage/charge (3 pages)
25 February 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
17 January 2002	Particulars of mortgage/charge (5 pages)
17 January 2002	Particulars of mortgage/charge (5 pages)
25 October 2001	Particulars of mortgage/charge (12 pages)
25 October 2001	Particulars of mortgage/charge (12 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
17 August 2001	Particulars of mortgage/charge (4 pages)
17 August 2001	Particulars of mortgage/charge (4 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Particulars of mortgage/charge (7 pages)
8 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (12 pages)
3 August 2001	Particulars of mortgage/charge (12 pages)
3 July 2001	Particulars of mortgage/charge (3 pages)
3 July 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
10 May 2001	Return made up to 23/04/01; full list of members (10 pages)
10 May 2001	Return made up to 23/04/01; full list of members (10 pages)
2 May 2001	Particulars of mortgage/charge (7 pages)
2 May 2001	Particulars of mortgage/charge (6 pages)
2 May 2001	Particulars of mortgage/charge (7 pages)
2 May 2001	Particulars of mortgage/charge (7 pages)
2 May 2001	Particulars of mortgage/charge (7 pages)
2 May 2001	Particulars of mortgage/charge (6 pages)
27 April 2001	Particulars of mortgage/charge (8 pages)
27 April 2001	Particulars of mortgage/charge (7 pages)
27 April 2001	Particulars of mortgage/charge (8 pages)
27 April 2001	Particulars of mortgage/charge (7 pages)
27 April 2001	Particulars of mortgage/charge (7 pages)
27 April 2001	Particulars of mortgage/charge (8 pages)
27 April 2001	Particulars of mortgage/charge (7 pages)
27 April 2001	Particulars of mortgage/charge (7 pages)
27 April 2001	Particulars of mortgage/charge (7 pages)
27 April 2001	Particulars of mortgage/charge (8 pages)
26 April 2001	Particulars of mortgage/charge (8 pages)
26 April 2001	Particulars of mortgage/charge (8 pages)
25 April 2001	Particulars of mortgage/charge (7 pages)
25 April 2001	Particulars of mortgage/charge (7 pages)
25 April 2001	Particulars of mortgage/charge (5 pages)
25 April 2001	Particulars of mortgage/charge (8 pages)
25 April 2001	Particulars of mortgage/charge (7 pages)
25 April 2001	Particulars of mortgage/charge (7 pages)
25 April 2001	Particulars of mortgage/charge (8 pages)
25 April 2001	Particulars of mortgage/charge (5 pages)
25 April 2001	Particulars of mortgage/charge (8 pages)
25 April 2001	Particulars of mortgage/charge (8 pages)
25 April 2001	Particulars of mortgage/charge (5 pages)
25 April 2001	Particulars of mortgage/charge (7 pages)
25 April 2001	Particulars of mortgage/charge (7 pages)
25 April 2001	Particulars of mortgage/charge (5 pages)
24 April 2001	Particulars of mortgage/charge (8 pages)
24 April 2001	Particulars of mortgage/charge (7 pages)
24 April 2001	Particulars of mortgage/charge (7 pages)
24 April 2001	Particulars of mortgage/charge (7 pages)
24 April 2001	Particulars of mortgage/charge (7 pages)
24 April 2001	Particulars of mortgage/charge (7 pages)
24 April 2001	Particulars of mortgage/charge (8 pages)
24 April 2001	Particulars of mortgage/charge (7 pages)
24 April 2001	Particulars of mortgage/charge (8 pages)
24 April 2001	Particulars of mortgage/charge (8 pages)
24 April 2001	Particulars of mortgage/charge (8 pages)
24 April 2001	Particulars of mortgage/charge (8 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (8 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (8 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (6 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (8 pages)
4 April 2001	Particulars of mortgage/charge (8 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (8 pages)
4 April 2001	Particulars of mortgage/charge (8 pages)
4 April 2001	Particulars of mortgage/charge (6 pages)
4 April 2001	Particulars of mortgage/charge (8 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (8 pages)
4 April 2001	Particulars of mortgage/charge (8 pages)
4 April 2001	Particulars of mortgage/charge (8 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (8 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (8 pages)
4 April 2001	Particulars of mortgage/charge (8 pages)
4 April 2001	Particulars of mortgage/charge (8 pages)
4 April 2001	Particulars of mortgage/charge (8 pages)
4 April 2001	Particulars of mortgage/charge (8 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (8 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (8 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
28 March 2001	Full accounts made up to 30 November 2000 (15 pages)
28 March 2001	Full accounts made up to 30 November 2000 (15 pages)
9 March 2001	Secretary's particulars changed (1 page)
9 March 2001	Secretary's particulars changed (1 page)
4 December 2000	Memorandum and Articles of Association (20 pages)
4 December 2000	Memorandum and Articles of Association (20 pages)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
4 December 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 December 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
25 October 2000	Memorandum and Articles of Association (16 pages)
25 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 October 2000	Memorandum and Articles of Association (16 pages)
25 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 August 2000	Particulars of mortgage/charge (11 pages)
14 August 2000	Particulars of mortgage/charge (7 pages)
14 August 2000	Particulars of mortgage/charge (11 pages)
14 August 2000	Particulars of mortgage/charge (7 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Particulars of mortgage/charge (4 pages)
18 July 2000	Particulars of mortgage/charge (4 pages)
5 July 2000	Particulars of mortgage/charge (11 pages)
5 July 2000	Particulars of mortgage/charge (11 pages)
1 July 2000	Particulars of mortgage/charge (7 pages)
1 July 2000	Particulars of mortgage/charge (7 pages)
30 June 2000	Particulars of mortgage/charge (6 pages)
30 June 2000	Particulars of mortgage/charge (6 pages)
30 June 2000	Particulars of mortgage/charge (6 pages)
30 June 2000	Particulars of mortgage/charge (6 pages)
21 June 2000	Particulars of mortgage/charge (5 pages)
21 June 2000	Particulars of mortgage/charge (5 pages)
21 June 2000	Particulars of mortgage/charge (5 pages)
21 June 2000	Particulars of mortgage/charge (5 pages)
20 June 2000	Particulars of mortgage/charge (4 pages)
20 June 2000	Particulars of mortgage/charge (5 pages)
20 June 2000	Particulars of mortgage/charge (4 pages)
20 June 2000	Particulars of mortgage/charge (5 pages)
20 June 2000	Particulars of mortgage/charge (5 pages)
20 June 2000	Particulars of mortgage/charge (5 pages)
9 June 2000	Particulars of mortgage/charge (5 pages)
9 June 2000	Particulars of mortgage/charge (5 pages)
27 May 2000	Particulars of mortgage/charge (4 pages)
27 May 2000	Particulars of mortgage/charge (4 pages)
26 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
26 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
25 May 2000	Particulars of mortgage/charge (5 pages)
25 May 2000	Particulars of mortgage/charge (5 pages)
9 May 2000	Particulars of mortgage/charge (5 pages)
9 May 2000	Particulars of mortgage/charge (5 pages)
6 May 2000	Particulars of mortgage/charge (5 pages)
6 May 2000	Particulars of mortgage/charge (5 pages)
6 May 2000	Particulars of mortgage/charge (4 pages)
6 May 2000	Particulars of mortgage/charge (4 pages)
28 April 2000	Particulars of mortgage/charge (4 pages)
28 April 2000	Particulars of mortgage/charge (4 pages)
28 April 2000	Particulars of mortgage/charge (4 pages)
28 April 2000	Particulars of mortgage/charge (4 pages)
26 April 2000	Particulars of mortgage/charge (5 pages)
26 April 2000	Particulars of mortgage/charge (5 pages)
26 April 2000	Particulars of mortgage/charge (5 pages)
26 April 2000	Particulars of mortgage/charge (5 pages)
19 April 2000	Particulars of mortgage/charge (5 pages)
19 April 2000	Particulars of mortgage/charge (5 pages)
19 April 2000	Particulars of mortgage/charge (5 pages)
19 April 2000	Particulars of mortgage/charge (5 pages)
18 April 2000	Particulars of mortgage/charge (5 pages)
18 April 2000	Particulars of mortgage/charge (5 pages)
18 April 2000	Particulars of mortgage/charge (5 pages)
18 April 2000	Particulars of mortgage/charge (5 pages)
18 April 2000	Particulars of mortgage/charge (5 pages)
18 April 2000	Particulars of mortgage/charge (5 pages)
18 April 2000	Particulars of mortgage/charge (5 pages)
18 April 2000	Particulars of mortgage/charge (5 pages)
7 March 2000	Full accounts made up to 30 November 1999 (15 pages)
7 March 2000	Full accounts made up to 30 November 1999 (15 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New secretary appointed (1 page)
2 February 2000	New secretary appointed (1 page)
2 February 2000	Secretary resigned (1 page)
18 January 2000	Memorandum and Articles of Association (18 pages)
18 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 January 2000	Memorandum and Articles of Association (18 pages)
18 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 January 2000	Us$ nc 1000000000/1150000000 23/12/99 (1 page)
18 January 2000	Us$ nc 1000000000/1150000000 23/12/99 (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
2 June 1999	Particulars of mortgage/charge (6 pages)
2 June 1999	Particulars of mortgage/charge (6 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
1 May 1999	Return made up to 23/04/99; no change of members 363(288) ‐ Director's particulars changed (17 pages)
1 May 1999	Return made up to 23/04/99; no change of members 363(288) ‐ Director's particulars changed (17 pages)
13 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 1999	Full accounts made up to 30 November 1998 (15 pages)
5 March 1999	Full accounts made up to 30 November 1998 (15 pages)
11 February 1999	Director's particulars changed (2 pages)
11 February 1999	Director's particulars changed (2 pages)
20 October 1998	Particulars of mortgage/charge (4 pages)
20 October 1998	Particulars of mortgage/charge (4 pages)
1 October 1998	Particulars of mortgage/charge (5 pages)
1 October 1998	Particulars of mortgage/charge (5 pages)
9 July 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Return made up to 23/04/98; full list of members (8 pages)
20 May 1998	Return made up to 23/04/98; full list of members (8 pages)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	New secretary appointed (2 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
13 March 1998	Full accounts made up to 30 November 1997 (15 pages)
13 March 1998	Full accounts made up to 30 November 1997 (15 pages)
3 March 1998	Particulars of mortgage/charge (5 pages)
3 March 1998	Particulars of mortgage/charge (4 pages)
3 March 1998	Particulars of mortgage/charge (4 pages)
3 March 1998	Particulars of mortgage/charge (5 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
9 February 1998	Particulars of mortgage/charge (7 pages)
9 February 1998	Particulars of mortgage/charge (7 pages)
30 January 1998	Memorandum and Articles of Association (18 pages)
30 January 1998	Memorandum and Articles of Association (18 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 November 1997	Particulars of mortgage/charge (6 pages)
19 November 1997	Particulars of mortgage/charge (6 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
13 May 1997	Memorandum and Articles of Association (17 pages)
13 May 1997	Memorandum and Articles of Association (17 pages)
8 May 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 May 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
10 March 1997	Full accounts made up to 30 November 1996 (16 pages)
10 March 1997	Full accounts made up to 30 November 1996 (16 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
28 August 1996	Particulars of mortgage/charge (4 pages)
28 August 1996	Particulars of mortgage/charge (4 pages)
27 August 1996	Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA (1 page)
27 August 1996	Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	Full accounts made up to 30 November 1995 (16 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Full accounts made up to 30 November 1995 (16 pages)
12 May 1996	Director's particulars changed (1 page)
12 May 1996	Director's particulars changed (1 page)
10 May 1996	Return made up to 23/04/96; no change of members 363(288) ‐ Director resigned (12 pages)
10 May 1996	Return made up to 23/04/96; no change of members 363(288) ‐ Director resigned (12 pages)
8 March 1996	New director appointed (3 pages)
8 March 1996	New director appointed (3 pages)
26 February 1996	Director resigned (4 pages)
26 February 1996	Director resigned (4 pages)
8 January 1996	Particulars of mortgage/charge (4 pages)
8 January 1996	Particulars of mortgage/charge (4 pages)
11 December 1995	New director appointed (4 pages)
11 December 1995	New director appointed (4 pages)
16 November 1995	New director appointed (4 pages)
16 November 1995	New director appointed (4 pages)
6 November 1995	Particulars of mortgage/charge (14 pages)
6 November 1995	Particulars of mortgage/charge (8 pages)
6 November 1995	Particulars of mortgage/charge (10 pages)
6 November 1995	Particulars of mortgage/charge (10 pages)
6 November 1995	Particulars of mortgage/charge (8 pages)
6 November 1995	Particulars of mortgage/charge (14 pages)
6 November 1995	Particulars of mortgage/charge (8 pages)
6 November 1995	Particulars of mortgage/charge (8 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
3 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 July 1995	Us$ nc 500000000/1000000000 23/06/95 (1 page)
3 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 July 1995	Us$ nc 500000000/1000000000 23/06/95 (1 page)
1 July 1995	Particulars of mortgage/charge (14 pages)
1 July 1995	Particulars of mortgage/charge (14 pages)
24 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 May 1995	Nc inc already adjusted 21/04/95 (1 page)
24 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 May 1995	Nc inc already adjusted 21/04/95 (1 page)
12 May 1995	Return made up to 23/04/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 May 1995	Return made up to 23/04/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 April 1995	New director appointed (4 pages)
27 April 1995	New director appointed (4 pages)
11 April 1995	Full accounts made up to 30 November 1994 (19 pages)
11 April 1995	Full accounts made up to 30 November 1994 (19 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
24 February 1995	New director appointed (2 pages)
24 February 1995	New director appointed (2 pages)
22 February 1995	Director resigned (2 pages)
22 February 1995	Director resigned (2 pages)
16 January 1995	New director appointed (2 pages)
16 January 1995	New director appointed (2 pages)
15 January 1995	New director appointed (2 pages)
15 January 1995	New director appointed (2 pages)
11 January 1995	Director resigned (2 pages)
11 January 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (146 pages)
8 December 1994	Memorandum and Articles of Association (17 pages)
8 December 1994	Memorandum and Articles of Association (17 pages)
24 November 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 November 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
21 October 1994	Accounting reference date shortened from 31/12 to 30/11 (1 page)
21 October 1994	Accounting reference date shortened from 31/12 to 30/11 (1 page)
22 June 1994	Particulars of mortgage/charge (5 pages)
22 June 1994	Particulars of mortgage/charge (5 pages)
12 June 1994	New director appointed (2 pages)
12 June 1994	New director appointed (2 pages)
11 May 1994	Return made up to 23/04/94; no change of members (10 pages)
11 May 1994	Return made up to 23/04/94; no change of members (10 pages)
22 April 1994	Full accounts made up to 31 December 1993 (17 pages)
22 April 1994	Full accounts made up to 31 December 1993 (17 pages)
19 February 1994	Secretary's particulars changed (2 pages)
19 February 1994	Secretary's particulars changed (2 pages)
2 February 1994	Director resigned (2 pages)
2 February 1994	Director resigned (2 pages)
19 August 1993	Particulars of mortgage/charge (7 pages)
19 August 1993	Particulars of mortgage/charge (7 pages)
26 July 1993	Director's particulars changed (2 pages)
26 July 1993	Director's particulars changed (2 pages)
27 May 1993	Particulars of mortgage/charge (3 pages)
27 May 1993	Particulars of mortgage/charge (3 pages)
25 May 1993	Full accounts made up to 31 December 1992 (15 pages)
25 May 1993	Full accounts made up to 31 December 1992 (15 pages)
26 April 1993	Return made up to 23/04/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
26 April 1993	Return made up to 23/04/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
19 April 1993	882O 30000010 £1 shs ad 181292 (2 pages)
19 April 1993	Statement of affairs (5 pages)
19 April 1993	Statement of affairs (5 pages)
19 April 1993	882O 30000010 Â£1 shs ad 181292 (2 pages)
15 April 1993	New director appointed (4 pages)
15 April 1993	New director appointed (4 pages)
5 April 1993	Director resigned (2 pages)
5 April 1993	Director resigned (2 pages)
4 March 1993	882P 30000010X £1 shrs (2 pages)
4 March 1993	882P 30000010X Â£1 shrs (2 pages)
21 December 1992	Certificate of re-registration from Limited to Unlimited (1 page)
21 December 1992	Declaration of assent for reregistration to UNLTD (2 pages)
21 December 1992	Members' assent for rereg from LTD to UNLTD (6 pages)
21 December 1992	Re-registration of Memorandum and Articles (21 pages)
21 December 1992	Certificate of change of name and re-registration to Unlimited (1 page)
21 December 1992	Re-registration of Memorandum and Articles (21 pages)
21 December 1992	Declaration of assent for reregistration to UNLTD (6 pages)
21 December 1992	Members' assent for rereg from LTD to UNLTD (6 pages)
21 December 1992	Resolutions WRES02 ‐ Written resolution of re-registration (5 pages)
21 December 1992	Declaration of assent for reregistration to UNLTD (2 pages)
21 December 1992	Application for reregistration from LTD to UNLTD (2 pages)
21 December 1992	Application for reregistration from LTD to UNLTD (2 pages)
21 December 1992	Certificate of change of name and re-registration to Unlimited (1 page)
21 December 1992	Declaration of assent for reregistration to UNLTD (6 pages)
21 December 1992	Resolutions WRES02 ‐ Written resolution of re-registration (5 pages)
21 December 1992	Certificate of re-registration from Limited to Unlimited (1 page)
18 December 1992	Director's particulars changed (4 pages)
18 December 1992	Director's particulars changed (4 pages)
15 December 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 December 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 December 1992	£ nc 0/50000000 10/12/92 (1 page)
15 December 1992	Â£ nc 0/50000000 10/12/92 (1 page)
16 October 1992	Memorandum and Articles of Association (22 pages)
16 October 1992	Memorandum and Articles of Association (22 pages)
15 October 1992	Ad 20/09/92--------- us$ si 115000000@1=115000000 us$ ic 70000000/185000000 (5 pages)
15 October 1992	Ad 20/09/92--------- us$ si 115000000@1=115000000 us$ ic 70000000/185000000 (5 pages)
15 October 1992	Ad 29/09/92--------- us$ si 115000000@1=115000000 us$ ic 185000000/300000000 (4 pages)
15 October 1992	Ad 29/09/92--------- us$ si 115000000@1=115000000 us$ ic 185000000/300000000 (4 pages)
7 October 1992	Director resigned (4 pages)
7 October 1992	Director resigned (4 pages)
2 October 1992	Ad 27/08/92--------- us$ si 10000000@1=10000000 us$ ic 60000000/70000000 (2 pages)
2 October 1992	Ad 27/08/92--------- us$ si 10000000@1=10000000 us$ ic 60000000/70000000 (2 pages)
24 September 1992	New director appointed (6 pages)
24 September 1992	New director appointed (6 pages)
24 September 1992	New director appointed (6 pages)
24 September 1992	New director appointed (6 pages)
7 July 1992	Full accounts made up to 31 December 1991 (14 pages)
7 July 1992	Full accounts made up to 31 December 1991 (14 pages)
26 June 1992	Us$ nc 1000000000/1150000000 16/06/92 (1 page)
26 June 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 June 1992	Us$ nc 1000000000/1150000000 16/06/92 (1 page)
26 June 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 May 1992	Return made up to 23/04/92; full list of members (11 pages)
7 May 1992	Return made up to 23/04/92; full list of members (11 pages)
3 March 1992	Particulars of mortgage/charge (3 pages)
3 March 1992	Particulars of mortgage/charge (3 pages)
25 February 1992	Particulars of mortgage/charge (7 pages)
25 February 1992	Particulars of mortgage/charge (7 pages)
24 February 1992	New director appointed (2 pages)
24 February 1992	New director appointed (2 pages)
9 October 1991	Director's particulars changed (2 pages)
9 October 1991	Director's particulars changed (2 pages)
7 October 1991	Secretary resigned;new secretary appointed (2 pages)
7 October 1991	Secretary resigned;new secretary appointed (2 pages)
8 May 1991	Return made up to 23/04/91; full list of members (10 pages)
8 May 1991	Full accounts made up to 31 December 1990 (13 pages)
8 May 1991	Full accounts made up to 31 December 1990 (13 pages)
8 May 1991	Return made up to 23/04/91; full list of members (10 pages)
7 May 1991	Accounting reference date notified as 31/12 (1 page)
7 May 1991	Accounting reference date notified as 31/12 (1 page)
29 April 1991	Particulars of mortgage/charge (7 pages)
29 April 1991	Particulars of mortgage/charge (7 pages)
3 March 1991	New director appointed (3 pages)
3 March 1991	New director appointed (3 pages)
20 December 1990	Particulars of mortgage/charge (7 pages)
20 December 1990	Particulars of mortgage/charge (7 pages)
15 November 1990	New director appointed (8 pages)
15 November 1990	New director appointed (8 pages)
7 November 1990	Director resigned;new director appointed (2 pages)
7 November 1990	Director resigned;new director appointed (2 pages)
2 November 1990	Secretary resigned;new secretary appointed (2 pages)
2 November 1990	Secretary resigned;new secretary appointed (2 pages)
10 September 1990	Incorporation (24 pages)
10 September 1990	Incorporation (24 pages)

Lehman Brothers International(Europe)

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