Company NameUnited Friendly Group Limited
Company StatusActive
Company Number02575316
CategoryPrivate Limited Company
Incorporation Date21 January 1991 (28 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameDavid John Bird
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2003(12 years, 8 months after company formation)
Appointment Duration15 years, 10 months
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMatt Blake
Date of BirthSeptember 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(26 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMichelle Anne Hill
Date of BirthAugust 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(26 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameJohn Davies
Date of BirthSeptember 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(26 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameGurdeep Singh Rai
Date of BirthNovember 1981 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(26 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Secretary NameRoyal London Management Services Limited (Corporation)
StatusCurrent
Appointed03 June 2005(14 years, 4 months after company formation)
Appointment Duration14 years, 1 month
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Richard Edwin Balding
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(1 year, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 06 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address109 Moorings
Mudeford
Christchurch
Dorset
BH23 4AE
Director NameJohn Instance
Date of BirthDecember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(1 year, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 October 1995)
RoleCompany Director
Correspondence Address20 Lancaster Road
Wimbledon
London
SW11 5DD
Director NameDr George Petrie Robertson Mack
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(1 year, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 06 February 1998)
RoleCompany Director
Correspondence AddressHazelwall Farm
Pexhill Road Siddington
Macclesfield
Cheshire
SK11 9JN
Director NameMr John James McLachlan
Date of BirthAugust 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(1 year, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmberwood
Woodland Rise
Sevenoaks
Kent
TN15 0HZ
Director NameEric Royston Radford
Date of BirthJune 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(1 year, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 26 May 1995)
RoleCompany Director
Correspondence AddressThe Cobwebs 10 Baxendale
London
N20 0EG
Director NameMr John Richard Rampe
Date of BirthJanuary 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(1 year, 4 months after company formation)
Appointment Duration3 years (resigned 31 May 1995)
RoleCompany Director
Correspondence Address48 Oakwood Avenue
Beckenham
Kent
BR3 2PJ
Secretary NameJames Smith Burns
NationalityBritish
StatusResigned
Appointed31 May 1992(1 year, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 04 January 1999)
RoleCompany Director
Correspondence Address36 Clarendon Way
Chislehurst
Kent
BR7 6RF
Director NameArthur John Stanley Ewen
Date of BirthAugust 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(2 years, 11 months after company formation)
Appointment Duration3 years (resigned 06 January 1997)
RoleCompany Director
Correspondence AddressVictoria Lodge 20 South End
London
W8 5BU
Director NameAnthony Stanley Orton
Date of BirthApril 1931 (Born 88 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed01 June 1994(3 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 January 1997)
RoleCompany Director
Correspondence AddressGreville Cottage
5a Greville Place
London
NW6 5JP
Director NameIan Christopher Smart
Date of BirthFebruary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(3 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 January 1997)
RoleCompany Director
Correspondence Address29 Murray Road
London
SW19 4PD
Director NameMr Francis Alan Crayton
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1997(5 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1998)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address32 Bexton Lane
Knutsford
Cheshire
WA16 9BP
Director NameMr William Moir McDonald
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1997(5 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2000)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address29 Laneside Drive
Bramhall
Stockport
Cheshire
SK7 3AR
Director NameFrancis John Webster
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1997(5 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 17 July 1997)
RoleInsurance Executive
Correspondence Address67 Tormead Road
Guildford
Surrey
GU1 2JB
Secretary NameDavid James Alexander Severs
NationalityBritish
StatusResigned
Appointed04 January 1999(7 years, 11 months after company formation)
Appointment Duration1 month (resigned 08 February 1999)
RoleSolicitor
Correspondence Address4 Redesmere Drive
Cheadle Hulme
Cheadle
Cheshire
SK8 5JY
Secretary NameMr William Moir McDonald
NationalityBritish
StatusResigned
Appointed09 February 1999(8 years after company formation)
Appointment Duration6 months (resigned 09 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Laneside Drive
Bramhall
Stockport
Cheshire
SK7 3AR
Secretary NamePaul Anthony Gilbert
NationalityBritish
StatusResigned
Appointed10 August 1999(8 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 May 2000)
RoleCompany Director
Correspondence Address16 Tivoli Mews
Cheltenham
Gloucestershire
GL50 2QD
Wales
Director NameMr Alan John Frost
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(8 years, 7 months after company formation)
Appointment Duration10 months (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRondells
20 Little Forest Road
Bournemouth
Dorset
BH4 9NW
Director NameMr David John Amos
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(8 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 June 2000)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address5 College Way
Dene Road
Northwood
Middlesex
HA6 2BL
Director NameMurray John Ross
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2000(9 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 28 June 2007)
RoleSolicitor
Correspondence Address12 Learmonth Terrace
Edinburgh
EH4 1PG
Scotland
Director NameMr Stephen Shone
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2000(9 years, 3 months after company formation)
Appointment Duration12 years, 10 months (resigned 13 February 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBeeson End Orchard
Beeson End Lane
Harpenden
Hertfordshire
AL5 2AB
Director NameMr Michael John Yardley
Date of BirthNovember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2000(9 years, 3 months after company formation)
Appointment Duration11 years, 2 months (resigned 01 July 2011)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Secretary NameMurray John Ross
NationalityBritish
StatusResigned
Appointed01 June 2000(9 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 March 2003)
RoleCompany Director
Correspondence AddressHunters Park
Groton
Sudbury
Suffolk
CO10 5EH
Secretary NameBernadette Clare Barber
NationalityBritish
StatusResigned
Appointed22 March 2003(12 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 June 2005)
RoleCompany Director
Correspondence Address55 Gracechurch Street
London
EC3V 0UF
Director NameMrs Anya Marjorie O'Reilly
Date of BirthAugust 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2013(22 years after company formation)
Appointment Duration1 year, 6 months (resigned 15 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Simon Colin Mitchley
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2015(24 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMrs Hilary Anne Staples
Date of BirthNovember 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2016(25 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 April 2017)
RoleSecretary
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL

Contact

Websitecreditunion.co.uk
Email address[email protected]
Telephone020 77870770
Telephone regionLondon

Location

Registered Address55 Gracechurch Street
London
EC3V 0RL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10 at £0.1United Assurance Group Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (6 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 June 2019 (1 month, 1 week ago)
Next Return Due27 June 2020 (11 months, 1 week from now)

Filing History

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