United Friendly Group Limited

Company Name	United Friendly Group Limited
Director	Richard Gordon
Company Status	Active
Company Number	02575316
Category	Private Limited Company
Incorporation Date	21 January 1991(33 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Gordon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(28 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Napier Loan Edinburgh EH10 5BG Scotland

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	03 June 2005(14 years, 4 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Richard Edwin Balding
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Moorings Mudeford Christchurch Dorset BH23 4AE

Director Name	Mr John Richard Rampe
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	Company Director
Correspondence Address	48 Oakwood Avenue Beckenham Kent BR3 2PJ

Director Name	John Instance
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 1995)
Role	Company Director
Correspondence Address	20 Lancaster Road Wimbledon London SW11 5DD

Director Name	Dr George Petrie Robertson Mack
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Hazelwall Farm Pexhill Road Siddington Macclesfield Cheshire SK11 9JN

Director Name	Mr John James McLachlan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amberwood Woodland Rise Sevenoaks Kent TN15 0HZ

Director Name	Eric Royston Radford
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	The Cobwebs 10 Baxendale London N20 0EG

Secretary Name	James Smith Burns
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	36 Clarendon Way Chislehurst Kent BR7 6RF

Director Name	Arthur John Stanley Ewen
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 January 1997)
Role	Company Director
Correspondence Address	Victoria Lodge 20 South End London W8 5BU

Director Name	Anthony Stanley Orton
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	01 June 1994(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	Greville Cottage 5a Greville Place London NW6 5JP

Director Name	Ian Christopher Smart
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	29 Murray Road London SW19 4PD

Director Name	Francis John Webster
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(5 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 July 1997)
Role	Insurance Executive
Correspondence Address	67 Tormead Road Guildford Surrey GU1 2JB

Director Name	Mr Francis Alan Crayton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1998)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	32 Bexton Lane Knutsford Cheshire WA16 9BP

Director Name	Mr William Moir McDonald
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2000)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	29 Laneside Drive Bramhall Stockport Cheshire SK7 3AR

Secretary Name	David James Alexander Severs
Nationality	British
Status	Resigned
Appointed	04 January 1999(7 years, 11 months after company formation)
Appointment Duration	1 month (resigned 08 February 1999)
Role	Solicitor
Correspondence Address	4 Redesmere Drive Cheadle Hulme Cheadle Cheshire SK8 5JY

Secretary Name	Mr William Moir McDonald
Nationality	British
Status	Resigned
Appointed	09 February 1999(8 years after company formation)
Appointment Duration	6 months (resigned 09 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Laneside Drive Bramhall Stockport Cheshire SK7 3AR

Secretary Name	Paul Anthony Gilbert
Nationality	British
Status	Resigned
Appointed	10 August 1999(8 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	16 Tivoli Mews Cheltenham Gloucestershire GL50 2QD Wales

Director Name	Mr Alan John Frost
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(8 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rondells 20 Little Forest Road Bournemouth Dorset BH4 9NW

Director Name	Mr David John Amos
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(8 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2000)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	5 College Way Dene Road Northwood Middlesex HA6 2BL

Director Name	Murray John Ross
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(9 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 June 2007)
Role	Solicitor
Correspondence Address	12 Learmonth Terrace Edinburgh EH4 1PG Scotland

Director Name	Mr Stephen Shone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(9 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 13 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Beeson End Orchard Beeson End Lane Harpenden Hertfordshire AL5 2AB

Director Name	Mr Michael John Yardley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(9 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 July 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	01 June 2000(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2003)
Role	Company Director
Correspondence Address	Hunters Park Groton Sudbury Suffolk CO10 5EH

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	22 March 2003(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	David John Bird
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(12 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 02 August 2019)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Anya Marjorie O'Reilly
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Simon Colin Mitchley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Hilary Anne Staples
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(25 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 April 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	John Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(26 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Michelle Anne Hill
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Gurdeep Singh Rai
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(26 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Matt Blake
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(26 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 July 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Fergus Harry Speight
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2021(30 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Contact

Website	creditunion.co.uk
Email address	[email protected]
Telephone	020 77870770
Telephone region	London

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10 at £0.1	United Assurance Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

29 June 2023	Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 26 June 2023 (2 pages)
27 June 2023	Secretary's details changed for Royal London Management Services Limited on 26 June 2023 (1 page)
26 June 2023	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY (1 page)
19 June 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with updates (3 pages)
8 June 2023	Director's details changed for Mr Richard Gordon on 8 June 2023 (2 pages)
18 April 2023	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 11 April 2023 (1 page)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
24 June 2022	Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 6 April 2016 (2 pages)
24 June 2022	Confirmation statement made on 13 June 2022 with updates (3 pages)
16 March 2022	Termination of appointment of Fergus Harry Speight as a director on 2 March 2022 (1 page)
13 August 2021	Termination of appointment of Matt Blake as a director on 29 July 2021 (1 page)
11 August 2021	Appointment of Mr Fergus Harry Speight as a director on 28 July 2021 (2 pages)
15 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
4 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
17 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
30 September 2019	Termination of appointment of Gurdeep Singh Rai as a director on 30 September 2019 (1 page)
3 September 2019	Appointment of Mr Richard Gordon as a director on 24 July 2019 (2 pages)
15 August 2019	Termination of appointment of John Davies as a director on 2 August 2019 (1 page)
15 August 2019	Termination of appointment of David John Bird as a director on 2 August 2019 (1 page)
18 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of Michelle Anne Hill as a director on 30 April 2019 (1 page)
25 March 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
1 November 2017	Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
1 November 2017	Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
16 October 2017	Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
16 October 2017	Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of John Davies as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of John Davies as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 May 2017	Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page)
2 May 2017	Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 August 2016	Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
19 July 2016	Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (5 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (5 pages)
29 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (5 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 April 2015	Director's details changed for David John Bird on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for David John Bird on 14 April 2015 (2 pages)
5 March 2015	Appointment of Mr Simon Colin Mitchley as a director on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mr Simon Colin Mitchley as a director on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mr Simon Colin Mitchley as a director on 5 March 2015 (2 pages)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (5 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (5 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
19 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
19 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
19 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
19 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 August 2011	Termination of appointment of Michael Yardley as a director (2 pages)
12 August 2011	Termination of appointment of Michael Yardley as a director (2 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Secretary's details changed for Royal London Management Services Limited on 30 April 2011 (2 pages)
4 May 2011	Secretary's details changed for Royal London Management Services Limited on 30 April 2011 (2 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for David John Bird on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for David John Bird on 30 April 2010 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 October 2009	Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 May 2008	Return made up to 30/04/08; full list of members (4 pages)
6 May 2008	Return made up to 30/04/08; full list of members (4 pages)
20 March 2008	Full accounts made up to 31 December 2007 (11 pages)
20 March 2008	Full accounts made up to 31 December 2007 (11 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
5 June 2007	Return made up to 30/04/07; full list of members (2 pages)
5 June 2007	Return made up to 30/04/07; full list of members (2 pages)
25 April 2007	Full accounts made up to 31 December 2006 (11 pages)
25 April 2007	Full accounts made up to 31 December 2006 (11 pages)
24 May 2006	Return made up to 30/04/06; full list of members (3 pages)
24 May 2006	Return made up to 30/04/06; full list of members (3 pages)
19 April 2006	Full accounts made up to 31 December 2005 (11 pages)
19 April 2006	Full accounts made up to 31 December 2005 (11 pages)
4 January 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
4 January 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
4 January 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2005	Red sha cap&cancel sha prem acc (3 pages)
22 December 2005	Red sha cap&cancel sha prem acc (3 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (11 pages)
8 June 2005	Full accounts made up to 31 December 2004 (11 pages)
12 May 2005	Return made up to 30/04/05; full list of members (3 pages)
12 May 2005	Return made up to 30/04/05; full list of members (3 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
28 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
28 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 April 2004	Full accounts made up to 31 December 2003 (11 pages)
14 April 2004	Full accounts made up to 31 December 2003 (11 pages)
16 March 2004	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
16 March 2004	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
10 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2003	Memorandum and Articles of Association (10 pages)
10 August 2003	Memorandum and Articles of Association (10 pages)
8 June 2003	Full accounts made up to 31 December 2002 (10 pages)
8 June 2003	Full accounts made up to 31 December 2002 (10 pages)
29 May 2003	Return made up to 30/04/03; full list of members (7 pages)
29 May 2003	Return made up to 30/04/03; full list of members (7 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
12 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (9 pages)
21 October 2002	Full accounts made up to 31 December 2001 (9 pages)
22 May 2002	Return made up to 30/04/02; full list of members (7 pages)
22 May 2002	Return made up to 30/04/02; full list of members (7 pages)
17 July 2001	Full accounts made up to 31 December 2000 (10 pages)
17 July 2001	Full accounts made up to 31 December 2000 (10 pages)
29 May 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 May 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 March 2001	Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF (1 page)
28 March 2001	Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
26 June 2000	Full accounts made up to 31 December 1999 (8 pages)
26 June 2000	Full accounts made up to 31 December 1999 (8 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Return made up to 30/04/00; full list of members (7 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Return made up to 30/04/00; full list of members (7 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (3 pages)
12 May 2000	New director appointed (3 pages)
11 May 2000	New director appointed (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (1 page)
11 May 2000	New director appointed (2 pages)
6 January 2000	Declaration of assistance for shares acquisition (7 pages)
6 January 2000	Declaration of assistance for shares acquisition (7 pages)
22 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
22 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
22 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
22 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
22 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
22 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
15 December 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
15 December 1999	Re-registration of Memorandum and Articles (16 pages)
15 December 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 December 1999	Application for reregistration from PLC to private (1 page)
15 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 December 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 1999	Re-registration of Memorandum and Articles (16 pages)
15 December 1999	Application for reregistration from PLC to private (1 page)
15 December 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 November 1999	New director appointed (3 pages)
16 November 1999	New director appointed (3 pages)
10 September 1999	New director appointed (4 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (4 pages)
10 September 1999	Director resigned (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
2 August 1999	Full accounts made up to 31 December 1998 (10 pages)
2 August 1999	Full accounts made up to 31 December 1998 (10 pages)
1 June 1999	Return made up to 30/04/99; full list of members (8 pages)
1 June 1999	Return made up to 30/04/99; full list of members (8 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Secretary resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
14 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1998	Memorandum and Articles of Association (75 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1998	Memorandum and Articles of Association (75 pages)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
30 June 1998	Return made up to 31/05/98; full list of members (11 pages)
30 June 1998	Return made up to 31/05/98; full list of members (11 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
20 January 1998	Â£ nc 11000000/86000000 23/12/97 (1 page)
20 January 1998	Ad 23/12/97--------- Â£ si 75000000@1=75000000 Â£ ic 8425604/83425604 (2 pages)
20 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
20 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 January 1998	Memorandum and Articles of Association (75 pages)
20 January 1998	Ad 23/12/97--------- Â£ si 75000000@1=75000000 Â£ ic 8425604/83425604 (2 pages)
20 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 January 1998	Memorandum and Articles of Association (75 pages)
20 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
20 January 1998	Â£ nc 11000000/86000000 23/12/97 (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
3 August 1997	Full accounts made up to 31 December 1996 (10 pages)
3 August 1997	Full accounts made up to 31 December 1996 (10 pages)
15 July 1997	Location of register of members (1 page)
15 July 1997	Return made up to 31/05/97; bulk list available separately (12 pages)
15 July 1997	Location of register of members (1 page)
15 July 1997	Return made up to 31/05/97; bulk list available separately (12 pages)
28 June 1997	Memorandum and Articles of Association (71 pages)
28 June 1997	Memorandum and Articles of Association (71 pages)
28 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1997	New director appointed (3 pages)
7 February 1997	New director appointed (3 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
21 January 1997	Ad 14/01/97--------- Â£ si [email protected]=917 Â£ ic 8490009/8490926 (4 pages)
21 January 1997	Ad 14/01/97--------- Â£ si [email protected]=917 Â£ ic 8490009/8490926 (4 pages)
21 January 1997	Ad 14/01/97--------- Â£ si [email protected]=917 Â£ ic 8489092/8490009 (2 pages)
21 January 1997	Ad 14/01/97--------- Â£ si [email protected]=917 Â£ ic 8489092/8490009 (2 pages)
16 January 1997	Ad 13/01/97--------- Â£ si [email protected]=932 Â£ ic 8488160/8489092 (7 pages)
16 January 1997	Ad 13/01/97--------- Â£ si [email protected]=932 Â£ ic 8488160/8489092 (7 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Ad 13/01/97--------- Â£ si [email protected]=53 Â£ ic 8488107/8488160 (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Registered office changed on 15/01/97 from: 42,southwark bridge road, london. SE1 9HE (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Ad 13/01/97--------- Â£ si [email protected]=53 Â£ ic 8488107/8488160 (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Registered office changed on 15/01/97 from: 42,southwark bridge road, london. SE1 9HE (1 page)
15 January 1997	Director resigned (1 page)
13 January 1997	Ad 09/01/97--------- Â£ si [email protected]=140 Â£ ic 8487967/8488107 (5 pages)
13 January 1997	Ad 09/01/97--------- Â£ si [email protected]=140 Â£ ic 8487827/8487967 (2 pages)
13 January 1997	Ad 09/01/97--------- Â£ si [email protected]=140 Â£ ic 8487827/8487967 (2 pages)
13 January 1997	Ad 09/01/97--------- Â£ si [email protected]=140 Â£ ic 8487967/8488107 (5 pages)
9 January 1997	Ad 27/12/96--------- Â£ si [email protected]=8840 Â£ ic 8478987/8487827 (3 pages)
9 January 1997	Ad 27/12/96--------- Â£ si [email protected]=8840 Â£ ic 8478987/8487827 (3 pages)
7 January 1997	Ad 23/12/96-27/12/96 Â£ si [email protected]=188 Â£ ic 8478799/8478987 (2 pages)
7 January 1997	Ad 23/12/96-27/12/96 Â£ si [email protected]=188 Â£ ic 8478799/8478987 (2 pages)
2 January 1997	Ad 19/12/96--------- Â£ si [email protected]=827 Â£ ic 8477972/8478799 (2 pages)
2 January 1997	Ad 19/12/96--------- Â£ si [email protected]=827 Â£ ic 8477972/8478799 (2 pages)
24 December 1996	Ad 18/12/96--------- Â£ si [email protected]=1246 Â£ ic 8476726/8477972 (2 pages)
24 December 1996	Ad 18/12/96--------- Â£ si [email protected]=1246 Â£ ic 8476726/8477972 (2 pages)
16 December 1996	Ad 11/12/96--------- Â£ si [email protected]=76256 Â£ ic 8400470/8476726 (3 pages)
16 December 1996	Ad 11/12/96--------- Â£ si [email protected]=76256 Â£ ic 8400470/8476726 (3 pages)
12 December 1996	Ad 06/12/96--------- Â£ si [email protected]=29818 Â£ ic 8370652/8400470 (3 pages)
12 December 1996	Ad 06/12/96--------- Â£ si [email protected]=29818 Â£ ic 8370652/8400470 (3 pages)
12 December 1996	Ad 06/12/96--------- Â£ si [email protected]=403 Â£ ic 8370249/8370652 (2 pages)
12 December 1996	Ad 06/12/96--------- Â£ si [email protected]=403 Â£ ic 8370249/8370652 (2 pages)
11 December 1996	Ad 28/11/96--------- Â£ si [email protected]=187 Â£ ic 8316748/8316935 (7 pages)
11 December 1996	Ad 28/11/96--------- Â£ si [email protected]=187 Â£ ic 8316748/8316935 (7 pages)
11 December 1996	Ad 20/11/96-29/11/96 Â£ si [email protected]=17267 Â£ ic 8334202/8351469 (5 pages)
11 December 1996	Ad 28/11/96--------- Â£ si 1878@10=18780 Â£ ic 8351469/8370249 (6 pages)
11 December 1996	Ad 28/11/96--------- Â£ si 1878@10=18780 Â£ ic 8351469/8370249 (6 pages)
11 December 1996	Ad 20/11/96-29/11/96 Â£ si [email protected]=17267 Â£ ic 8316935/8334202 (9 pages)
11 December 1996	Ad 20/11/96-29/11/96 Â£ si [email protected]=17267 Â£ ic 8316935/8334202 (9 pages)
11 December 1996	Ad 20/11/96-29/11/96 Â£ si [email protected]=17267 Â£ ic 8334202/8351469 (5 pages)
22 November 1996	Ad 12/11/96-14/11/96 Â£ si [email protected]=4152 Â£ ic 8312596/8316748 (3 pages)
22 November 1996	Ad 08/11/96-11/11/96 Â£ si [email protected]=263 Â£ ic 8312315/8312578 (2 pages)
22 November 1996	Ad 08/11/96-11/11/96 Â£ si [email protected]=263 Â£ ic 8312315/8312578 (2 pages)
22 November 1996	Ad 12/11/96-12/11/96 Â£ si [email protected]=18 Â£ ic 8312578/8312596 (2 pages)
22 November 1996	Ad 12/11/96-12/11/96 Â£ si [email protected]=18 Â£ ic 8312578/8312596 (2 pages)
22 November 1996	Ad 12/11/96-14/11/96 Â£ si [email protected]=4152 Â£ ic 8312596/8316748 (3 pages)
13 November 1996	Ad 05/11/96-07/11/96 Â£ si [email protected]=3857 Â£ ic 8308458/8312315 (2 pages)
13 November 1996	Ad 05/11/96-07/11/96 Â£ si [email protected]=3857 Â£ ic 8308458/8312315 (2 pages)
7 November 1996	Ad 23/10/96-31/10/96 Â£ si [email protected]=4060 Â£ ic 8300338/8304398 (2 pages)
7 November 1996	Ad 23/10/96-31/10/96 Â£ si [email protected]=4060 Â£ ic 8304398/8308458 (2 pages)
7 November 1996	Ad 23/10/96-31/10/96 Â£ si [email protected]=4060 Â£ ic 8304398/8308458 (2 pages)
7 November 1996	Ad 23/10/96-31/10/96 Â£ si [email protected]=4060 Â£ ic 8300338/8304398 (2 pages)
22 October 1996	Ad 15/10/96--------- Â£ si [email protected]=661 Â£ ic 8299677/8300338 (3 pages)
22 October 1996	Ad 15/10/96--------- Â£ si [email protected]=661 Â£ ic 8299677/8300338 (3 pages)
7 October 1996	Ad 01/10/96--------- Â£ si [email protected]=455 Â£ ic 8299222/8299677 (2 pages)
7 October 1996	Ad 01/10/96--------- Â£ si [email protected]=455 Â£ ic 8299222/8299677 (2 pages)
15 September 1996	Ad 06/09/96--------- Â£ si [email protected]=16 Â£ ic 8299190/8299206 (2 pages)
15 September 1996	Ad 06/09/96--------- Â£ si [email protected]=16 Â£ ic 8299190/8299206 (2 pages)
15 September 1996	Ad 06/09/96--------- Â£ si [email protected]=16 Â£ ic 8299206/8299222 (2 pages)
15 September 1996	Ad 06/09/96--------- Â£ si [email protected]=16 Â£ ic 8299206/8299222 (2 pages)
27 August 1996	Ad 15/08/96--------- Â£ si [email protected]=855 Â£ ic 8298335/8299190 (2 pages)
27 August 1996	Ad 15/08/96--------- Â£ si [email protected]=855 Â£ ic 8298335/8299190 (2 pages)
29 July 1996	Ad 19/06/96--------- Â£ si [email protected]=895 Â£ ic 8296391/8297286 (2 pages)
29 July 1996	Ad 19/06/96--------- Â£ si [email protected]=895 Â£ ic 8295496/8296391 (2 pages)
29 July 1996	Ad 12/07/96--------- Â£ si [email protected]=1049 Â£ ic 8297286/8298335 (3 pages)
29 July 1996	Ad 19/06/96--------- Â£ si [email protected]=895 Â£ ic 8295496/8296391 (2 pages)
29 July 1996	Ad 19/06/96--------- Â£ si [email protected]=895 Â£ ic 8296391/8297286 (2 pages)
29 July 1996	Ad 12/07/96--------- Â£ si [email protected]=1049 Â£ ic 8297286/8298335 (3 pages)
4 July 1996	Full group accounts made up to 31 December 1995 (153 pages)
4 July 1996	Full group accounts made up to 31 December 1995 (153 pages)
27 June 1996	Return made up to 31/05/96; bulk list available separately (8 pages)
27 June 1996	Return made up to 31/05/96; bulk list available separately (8 pages)
25 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 June 1996	Ad 31/05/96--------- Â£ si [email protected]=323 Â£ ic 8295080/8295403 (2 pages)
19 June 1996	Ad 12/06/96--------- Â£ si [email protected]=93 Â£ ic 8295403/8295496 (2 pages)
19 June 1996	Ad 12/06/96--------- Â£ si [email protected]=93 Â£ ic 8295403/8295496 (2 pages)
19 June 1996	Ad 31/05/96--------- Â£ si [email protected]=323 Â£ ic 8295080/8295403 (2 pages)
17 May 1996	Ad 07/05/96--------- Â£ si [email protected]=446 Â£ ic 8294634/8295080 (3 pages)
17 May 1996	Ad 07/05/96--------- Â£ si [email protected]=446 Â£ ic 8294634/8295080 (3 pages)
18 April 1996	Ad 12/04/96--------- Â£ si [email protected]=193 Â£ ic 8294441/8294634 (2 pages)
18 April 1996	Ad 12/04/96--------- Â£ si [email protected]=193 Â£ ic 8294441/8294634 (2 pages)
1 April 1996	Ad 19/03/96--------- Â£ si [email protected]=170 Â£ ic 8294271/8294441 (2 pages)
1 April 1996	Ad 19/03/96--------- Â£ si [email protected]=170 Â£ ic 8294271/8294441 (2 pages)
1 April 1996	Ad 19/03/96--------- Â£ si [email protected]=170 Â£ ic 8294101/8294271 (2 pages)
1 April 1996	Ad 19/03/96--------- Â£ si [email protected]=170 Â£ ic 8294101/8294271 (2 pages)
13 March 1996	Ad 06/03/96--------- Â£ si [email protected]=661 Â£ ic 8292779/8293440 (2 pages)
13 March 1996	Ad 06/03/96--------- Â£ si [email protected]=661 Â£ ic 8293440/8294101 (2 pages)
13 March 1996	Ad 06/03/96--------- Â£ si [email protected]=661 Â£ ic 8292779/8293440 (2 pages)
13 March 1996	Ad 06/03/96--------- Â£ si [email protected]=661 Â£ ic 8293440/8294101 (2 pages)
21 February 1996	Ad 09/02/96--------- Â£ si [email protected]=16 Â£ ic 8292763/8292779 (2 pages)
21 February 1996	Ad 09/02/96--------- Â£ si [email protected]=16 Â£ ic 8292763/8292779 (2 pages)
19 February 1996	Ad 07/02/96--------- Â£ si [email protected]=83 Â£ ic 8292680/8292763 (2 pages)
19 February 1996	Ad 07/02/96--------- Â£ si [email protected]=83 Â£ ic 8292680/8292763 (2 pages)
9 February 1996	Ad 30/01/96--------- Â£ si [email protected]=340 Â£ ic 8292340/8292680 (2 pages)
9 February 1996	Ad 30/01/96--------- Â£ si [email protected]=340 Â£ ic 8292000/8292340 (2 pages)
9 February 1996	Ad 30/01/96--------- Â£ si [email protected]=340 Â£ ic 8292340/8292680 (2 pages)
9 February 1996	Ad 30/01/96--------- Â£ si [email protected]=340 Â£ ic 8292000/8292340 (2 pages)
28 January 1996	Ad 10/01/96-16/01/96 Â£ si [email protected]=462 Â£ ic 8291538/8292000 (2 pages)
28 January 1996	Ad 10/01/96-16/01/96 Â£ si [email protected]=462 Â£ ic 8291538/8292000 (2 pages)
10 January 1996	Ad 11/12/95-03/01/96 Â£ si [email protected]=380 Â£ ic 8291158/8291538 (2 pages)
10 January 1996	Ad 11/12/95-03/01/96 Â£ si [email protected]=380 Â£ ic 8291158/8291538 (2 pages)
13 December 1995	Ad 30/10/95--------- Â£ si [email protected]=14000 Â£ ic 8277158/8291158 (2 pages)
13 December 1995	Ad 07/12/95--------- Â£ si [email protected]=125 Â£ ic 8277033/8277158 (2 pages)
13 December 1995	Ad 30/10/95--------- Â£ si [email protected]=14000 Â£ ic 8277158/8291158 (2 pages)
13 December 1995	Ad 07/12/95--------- Â£ si [email protected]=125 Â£ ic 8277033/8277158 (2 pages)
24 November 1995	Ad 21/11/95--------- Â£ si [email protected]=32 Â£ ic 8276937/8276969 (2 pages)
24 November 1995	Ad 21/11/95--------- Â£ si [email protected]=32 Â£ ic 8276969/8277001 (2 pages)
24 November 1995	Ad 21/11/95--------- Â£ si [email protected]=32 Â£ ic 8276969/8277001 (2 pages)
24 November 1995	Ad 21/11/95--------- Â£ si [email protected]=32 Â£ ic 8276937/8276969 (2 pages)
17 November 1995	Ad 09/11/95-16/11/95 Â£ si [email protected]=250 Â£ ic 8276687/8276937 (2 pages)
17 November 1995	Ad 09/11/95-16/11/95 Â£ si [email protected]=250 Â£ ic 8276687/8276937 (2 pages)
16 November 1995	Ad 09/11/95-13/11/95 Â£ si [email protected]=364 Â£ ic 8276323/8276687 (2 pages)
16 November 1995	Ad 09/11/95-13/11/95 Â£ si [email protected]=364 Â£ ic 8276323/8276687 (2 pages)
5 October 1995	Ad 25/09/95--------- Â£ si [email protected]=307 Â£ ic 8275099/8275406 (2 pages)
5 October 1995	Ad 25/09/95--------- Â£ si [email protected]=307 Â£ ic 8275099/8275406 (2 pages)
15 September 1995	Ad 13/09/95--------- Â£ si [email protected]=10000 Â£ ic 8264712/8274712 (4 pages)
15 September 1995	Ad 13/09/95--------- Â£ si [email protected]=10000 Â£ ic 8254712/8264712 (2 pages)
15 September 1995	Ad 13/09/95--------- Â£ si [email protected]=10000 Â£ ic 8254712/8264712 (2 pages)
15 September 1995	Ad 13/09/95--------- Â£ si [email protected]=10000 Â£ ic 8264712/8274712 (4 pages)
14 September 1995	Ad 13/09/95--------- Â£ si [email protected]=4000 Â£ ic 8246712/8250712 (2 pages)
14 September 1995	Ad 13/09/95--------- Â£ si [email protected]=4000 Â£ ic 8250712/8254712 (4 pages)
14 September 1995	Ad 13/09/95--------- Â£ si [email protected]=4000 Â£ ic 8250712/8254712 (4 pages)
14 September 1995	Ad 13/09/95--------- Â£ si [email protected]=4000 Â£ ic 8246712/8250712 (2 pages)
10 August 1995	Ad 02/08/95--------- Â£ si [email protected]=650 Â£ ic 8246062/8246712 (4 pages)
10 August 1995	Ad 02/08/95--------- Â£ si [email protected]=650 Â£ ic 8246062/8246712 (4 pages)
21 July 1995	Ad 19/05/95--------- Â£ si [email protected] (4 pages)
21 July 1995	Ad 19/05/95--------- Â£ si [email protected] (4 pages)
19 July 1995	Ad 12/07/95--------- Â£ si [email protected]=81 Â£ ic 8245981/8246062 (2 pages)
19 July 1995	Ad 13/07/95--------- Â£ si [email protected]=363 Â£ ic 8245618/8245981 (2 pages)
19 July 1995	Ad 12/07/95--------- Â£ si [email protected]=81 Â£ ic 8245981/8246062 (2 pages)
19 July 1995	Ad 13/07/95--------- Â£ si [email protected]=363 Â£ ic 8245618/8245981 (2 pages)
6 July 1995	New director appointed (4 pages)
6 July 1995	Return made up to 31/05/95; bulk list available separately (12 pages)
6 July 1995	New director appointed (4 pages)
6 July 1995	Return made up to 31/05/95; bulk list available separately (12 pages)
4 July 1995	Ad 29/06/95--------- Â£ si [email protected]=4000 Â£ ic 8241618/8245618 (2 pages)
4 July 1995	Ad 29/06/95--------- Â£ si [email protected]=4000 Â£ ic 8241618/8245618 (2 pages)
28 June 1995	Full group accounts made up to 31 December 1994 (57 pages)
28 June 1995	Full group accounts made up to 31 December 1994 (57 pages)
12 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
5 June 1995	Ad 03/05/95--------- Â£ si [email protected]=490 Â£ ic 8240192/8240682 (2 pages)
5 June 1995	Ad 03/05/95--------- Â£ si [email protected]=490 Â£ ic 8240682/8241172 (4 pages)
5 June 1995	Ad 03/05/95--------- Â£ si [email protected]=490 Â£ ic 8240682/8241172 (4 pages)
5 June 1995	Ad 03/05/95--------- Â£ si [email protected]=490 Â£ ic 8240192/8240682 (2 pages)
10 May 1995	Ad 03/05/95--------- premium Â£ si [email protected]=95 Â£ ic 8240002/8240097 (4 pages)
10 May 1995	Ad 03/05/95--------- premium Â£ si [email protected]=95 Â£ ic 8240002/8240097 (4 pages)
10 May 1995	Ad 03/05/95--------- Â£ si [email protected]=95 Â£ ic 8240097/8240192 (2 pages)
10 May 1995	Ad 03/05/95--------- Â£ si [email protected]=95 Â£ ic 8240097/8240192 (2 pages)
9 May 1995	Ad 04/05/95--------- Â£ si [email protected]=255 Â£ ic 8239747/8240002 (2 pages)
9 May 1995	Ad 04/05/95--------- Â£ si [email protected]=255 Â£ ic 8239747/8240002 (2 pages)
4 May 1995	Ad 01/05/95--------- Â£ si [email protected]=197 Â£ ic 8239550/8239747 (2 pages)
4 May 1995	Ad 01/05/95--------- Â£ si [email protected]=197 Â£ ic 8239550/8239747 (2 pages)
25 April 1995	Ad 20/04/95--------- Â£ si [email protected]=10000 Â£ ic 8229550/8239550 (2 pages)
25 April 1995	Ad 20/04/95--------- Â£ si [email protected]=10000 Â£ ic 8229550/8239550 (2 pages)
9 April 1995	Ad 05/04/95--------- Â£ si [email protected]=12000 Â£ ic 8202309/8214309 (2 pages)
9 April 1995	Ad 05/04/95--------- Â£ si 3241@1=3241 Â£ ic 8226309/8229550 (2 pages)
9 April 1995	Ad 05/04/95--------- Â£ si [email protected]=12000 Â£ ic 8214309/8226309 (2 pages)
9 April 1995	Ad 05/04/95--------- Â£ si 3241@1=3241 Â£ ic 8226309/8229550 (2 pages)
9 April 1995	Ad 05/04/95--------- Â£ si [email protected]=12000 Â£ ic 8202309/8214309 (2 pages)
9 April 1995	Ad 05/04/95--------- Â£ si [email protected]=12000 Â£ ic 8214309/8226309 (2 pages)
27 March 1995	Ad 15/02/95--------- Â£ si [email protected]=363 Â£ ic 8201946/8202309 (2 pages)
27 March 1995	Ad 15/02/95--------- Â£ si [email protected]=363 Â£ ic 8201946/8202309 (2 pages)
13 March 1995	Ad 10/03/95--------- Â£ si [email protected]=684 Â£ ic 8201262/8201946 (2 pages)
13 March 1995	Ad 10/03/95--------- Â£ si [email protected]=684 Â£ ic 8201262/8201946 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
3 June 1994	Full group accounts made up to 31 December 1993 (48 pages)
3 June 1994	Full group accounts made up to 31 December 1993 (48 pages)
31 May 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 May 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 May 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 May 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 October 1991	Initial accounts made up to 16 September 1991 (8 pages)
8 October 1991	Initial accounts made up to 16 September 1991 (8 pages)
1 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
1 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
21 January 1991	Incorporation (10 pages)
21 January 1991	Incorporation (10 pages)

United Friendly Group Limited

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