MGN Pension Trustees Limited

Company Name	MGN Pension Trustees Limited
Company Status	Active
Company Number	02658322
Category	Private Limited Company
Incorporation Date	29 October 1991(32 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Charles Harry Shaw
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 October 1992(11 months, 3 weeks after company formation)
Appointment Duration	31 years, 6 months
Role	Head Of Management Services
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Alan Lewis Burns
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 October 1996(4 years, 11 months after company formation)
Appointment Duration	27 years, 6 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Paul Duncan Hardy Wilks
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 November 1999(8 years after company formation)
Appointment Duration	24 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Robert Gray Mayne
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(13 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr David George Martin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 2011(20 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr David Charles Astley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(24 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Pensions Manager
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	David Charles Astley
Status	Current
Appointed	15 December 2016(25 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Andrew Watson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(26 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Semi Retired / Part Time NHS Driver
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Christopher Francis Rushton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 October 2018(26 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Media Consultant/Public Service/Retired
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Ms Stephanie Avril Kerstein
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(29 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Russell Thomas Stewart
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	13 April 2022(30 years, 5 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 July 2013(21 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Woodley Pension Trustees Limited (Corporation)
Status	Current
Appointed	21 March 2018(26 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Alan Lewis Burns
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 10 November 1994)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	17 Townshend Court Shannon Place London NW8 7DP

Director Name	Mr Roy Pettigrew Hutchison
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 23 January 1996)
Role	Scanner Operator
Correspondence Address	3 Tirry Avenue Renfrew Renfrewshire PA4 0YF Scotland

Director Name	Kenneth James Sydney Hudgell
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(11 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 October 1993)
Role	Retired
Correspondence Address	Spinney Cottage Warren Close Cross-In-Hand Heathfield E Sussex Tn21

Director Name	Patrick John Hickey
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 10 November 1994)
Role	Graphics Operator
Correspondence Address	21 Wheatlands Heston Hounslow Middlesex TW5 0SF

Director Name	John Ernest Hemple
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2001)
Role	Finance Manager
Correspondence Address	3 Arcadian Close Bexley Kent DA5 1JJ

Director Name	Eugene William Elwell-Sutton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 10 October 1996)
Role	Airline Pilot
Correspondence Address	59 The Hollow Lindfield Haywards Heath West Sussex RH16 2SX

Director Name	Colin John Cornwall
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1995)
Role	Retired
Correspondence Address	5 Crossland Road Redhill Surrey RH1 4AN

Director Name	David Cunningham Grindlay
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 1994)
Role	Journalist
Correspondence Address	36 Kenningknowes Road Stirling Stirlingshire FK7 9JG Scotland

Director Name	Terence Michael Connor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(1 year, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 1999)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Folly Much Hadham Hertfordshire SG10 6HW

Director Name	Martin Pearson Hannah
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(1 year, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 October 2010)
Role	Print Technician
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Iain Alexander Urquhart
Nationality	British
Status	Resigned
Appointed	03 September 1994(2 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 December 1999)
Role	Company Director
Correspondence Address	65 Barrowgate Road Chiswick London W4 4QS

Director Name	Robert Bayliss
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 1998)
Role	Journalist
Correspondence Address	Greenways Church Road Great Hallingbury Essex CM22 7TS

Director Name	Kenneth Elwyn Brooks
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 October 1999)
Role	Retired
Correspondence Address	Number 6 One Oak Court Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Director Name	Mr John Harry Husband
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(6 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 December 2008)
Role	Journalist
Country of Residence	England
Correspondence Address	5 Abbotswood Close Belvedere Kent DA17 5RN

Director Name	Eric Taylor Craig
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2001)
Role	Deputy Picture Editor
Correspondence Address	Brooklands Station Road, Brightons Falkirk Stirlingshire FK2 0TY Scotland

Director Name	Andrew Golden
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(7 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 23 March 2018)
Role	Journalist/Media Agent
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Ralph William Tomes
Nationality	British
Status	Resigned
Appointed	13 December 1999(8 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 01 May 2008)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	49 Brinklow Crescent London SE18 3BS

Director Name	Mr Nicholas Peter Budd
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 August 2003)
Role	HR Director
Country of Residence	England
Correspondence Address	Trem Hafren Earlswood Chepstow Monmouthshire NP16 6AN Wales

Director Name	Mr David Charles Astley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(14 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 September 2015)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Carol Ann McNamara
Status	Resigned
Appointed	01 May 2008(16 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 December 2016)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Charles Edward Hurrell Collier-Wright
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(23 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Travers Smith Braithwaite (Corporation)
Status	Resigned
Appointed	20 October 1992(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 1994)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Alan Lewis Burns 7.14% Ordinary C
1 at £1	Andrew Golden 7.14% Ordinary C
1 at £1	Andrew Watson 7.14% Ordinary B
1 at £1	Dave George Martin 7.14% Ordinary B
1 at £1	Lesli Ruth Miller 7.14% Ordinary B
1 at £1	Ralph William Tomes 7.14% Ordinary C
6 at £1	Mgl2 LTD 42.86% Ordinary A
2 at £1	Joanna Josephine Matthews 14.29% Ordinary D

Accounts

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

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

2 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
30 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
26 August 2022	Confirmation statement made on 16 August 2022 with updates (4 pages)
8 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
26 April 2022	Termination of appointment of Alan Lewis Burns as a director on 23 March 2022 (1 page)
26 April 2022	Appointment of Russell Thomas Stewart as a director on 13 April 2022 (2 pages)
4 October 2021	Appointment of Ms Stephanie Avril Kerstein as a director on 30 September 2021 (2 pages)
4 October 2021	Termination of appointment of David George Martin as a director on 30 September 2021 (1 page)
16 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
16 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
21 October 2020	Memorandum and Articles of Association (23 pages)
21 October 2020	Resolutions RES13 ‐ Class consent relating to variations 01/10/2020 RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
14 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
20 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
23 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
8 August 2019	Confirmation statement made on 3 August 2019 with updates (5 pages)
15 July 2019	Change of share class name or designation (2 pages)
15 July 2019	Change of share class name or designation (2 pages)
8 July 2019	Termination of appointment of John Harry Husband as a director on 1 July 2019 (1 page)
14 June 2019	Termination of appointment of Lesli Ruth Miller as a director on 20 May 2019 (1 page)
8 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 October 2018	Appointment of Mr Christopher Francis Rushton as a director on 2 October 2018 (2 pages)
9 October 2018	Termination of appointment of Ralph William Tomes as a director on 24 July 2018 (1 page)
17 August 2018	Confirmation statement made on 3 August 2018 with updates (6 pages)
14 August 2018	Change of share class name or designation (2 pages)
19 July 2018	Particulars of variation of rights attached to shares (2 pages)
18 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
18 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
1 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 April 2018	Appointment of Andrew Watson as a director on 23 March 2018 (2 pages)
11 April 2018	Termination of appointment of Andrew Golden as a director on 23 March 2018 (1 page)
26 March 2018	Appointment of Woodley Pension Trustees Limited as a director on 21 March 2018 (2 pages)
26 March 2018	Termination of appointment of Joanna Josephine Matthews as a director on 21 March 2018 (1 page)
30 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
31 July 2017	Termination of appointment of Charles Edward Hurrell Collier-Wright as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Charles Edward Hurrell Collier-Wright as a director on 31 July 2017 (1 page)
24 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 April 2017	Termination of appointment of Andrew Watson as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Andrew Watson as a director on 31 March 2017 (1 page)
15 December 2016	Appointment of David Charles Astley as a secretary on 15 December 2016 (2 pages)
15 December 2016	Termination of appointment of Carol Ann Mcnamara as a secretary on 15 December 2016 (1 page)
15 December 2016	Appointment of David Charles Astley as a secretary on 15 December 2016 (2 pages)
15 December 2016	Termination of appointment of Carol Ann Mcnamara as a secretary on 15 December 2016 (1 page)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
21 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
21 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
20 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 July 2016	Resolutions RES13 ‐ Sanction b and c ord shares 06/07/2016 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 July 2016	Resolutions RES13 ‐ Sanction b and c ord shares 06/07/2016 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 July 2016	Resolutions RES13 ‐ Class of share consent 06/07/2016 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 July 2016	Resolutions RES13 ‐ Class of share consent 06/07/2016 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 May 2016	Director's details changed for Andrew Watson on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Andrew Golden on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Mrs Joanna Josephine Matthews on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Andrew Golden on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Andrew Watson on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Mrs Joanna Josephine Matthews on 6 May 2016 (2 pages)
15 January 2016	Termination of appointment of David Charles Astley as a director on 25 September 2015 (1 page)
15 January 2016	Appointment of Mr David Charles Astley as a director on 15 December 2015 (2 pages)
15 January 2016	Termination of appointment of David Charles Astley as a director on 25 September 2015 (1 page)
15 January 2016	Appointment of Mr David Charles Astley as a director on 15 December 2015 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 14 (12 pages)
27 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 14 (12 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ General bussiness 22/05/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ General bussiness 22/05/2015 (8 pages)
18 June 2015	Memorandum and Articles of Association (28 pages)
18 June 2015	Memorandum and Articles of Association (28 pages)
18 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ General business 29/05/2015 (5 pages)
18 June 2015	Particulars of variation of rights attached to shares (2 pages)
18 June 2015	Resolutions RES13 ‐ General business 29/05/2015 (1 page)
18 June 2015	Particulars of variation of rights attached to shares (2 pages)
18 March 2015	Appointment of Mr Charles Edward Hurrell Collier-Wright as a director on 31 December 2014 (2 pages)
18 March 2015	Appointment of Mr Charles Edward Hurrell Collier-Wright as a director on 31 December 2014 (2 pages)
16 March 2015	Termination of appointment of Charles Edward Hurrell Collier-Wright as a director on 31 December 2014 (1 page)
16 March 2015	Termination of appointment of Charles Edward Hurrell Collier-Wright as a director on 31 December 2014 (1 page)
16 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 August 2014	Resolutions RES13 ‐ Sharesholders consent 17/07/2014 (2 pages)
16 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 August 2014	Resolutions RES13 ‐ Sharesholders consent 17/07/2014 (2 pages)
16 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 August 2014	Resolutions RES13 ‐ Sharesholders consent 25/07/2014 (1 page)
16 August 2014	Particulars of variation of rights attached to shares (2 pages)
16 August 2014	Resolutions RES13 ‐ Sharesholders consent 25/07/2014 (1 page)
16 August 2014	Particulars of variation of rights attached to shares (2 pages)
14 August 2014	Director's details changed for Mr David Charles Astley on 12 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr David Charles Astley on 12 August 2014 (2 pages)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 14 (12 pages)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 14 (12 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 14 (12 pages)
9 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 14 (12 pages)
22 July 2013	Appointment of T M Secretaries Limited as a secretary (2 pages)
22 July 2013	Appointment of T M Secretaries Limited as a secretary (2 pages)
19 July 2013	Particulars of variation of rights attached to shares (1 page)
19 July 2013	Particulars of variation of rights attached to shares (1 page)
19 July 2013	Change of share class name or designation (1 page)
19 July 2013	Particulars of variation of rights attached to shares (1 page)
19 July 2013	Change of share class name or designation (1 page)
19 July 2013	Change of share class name or designation (1 page)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 July 2013	Change of share class name or designation (1 page)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 July 2013	Particulars of variation of rights attached to shares (1 page)
10 January 2013	Memorandum and Articles of Association (26 pages)
10 January 2013	Memorandum and Articles of Association (26 pages)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (10 pages)
6 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (10 pages)
18 January 2012	Appointment of Mr David George Martin as a director (2 pages)
18 January 2012	Appointment of Mr David George Martin as a director (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (9 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (9 pages)
8 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 July 2011	Memorandum and Articles of Association (25 pages)
8 July 2011	Memorandum and Articles of Association (25 pages)
14 December 2010	Termination of appointment of Martin Hannah as a director (2 pages)
14 December 2010	Termination of appointment of Martin Hannah as a director (2 pages)
26 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (10 pages)
26 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (10 pages)
13 August 2010	Appointment of Mrs Joanna Josephine Matthews as a director (2 pages)
13 August 2010	Appointment of Mrs Joanna Josephine Matthews as a director (2 pages)
13 August 2010	Termination of appointment of Michael Pickard as a director (1 page)
13 August 2010	Termination of appointment of Michael Pickard as a director (1 page)
3 August 2010	Director's details changed for Martin Pearson Hannah on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Andrew Watson on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Andrew Golden on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Alan Lewis Burns on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Paul Duncan Hardy Wilks on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Martin Pearson Hannah on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Andrew Watson on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Ralph William Tomes on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Mr Michael John Pickard on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Paul Duncan Hardy Wilks on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Martin Pearson Hannah on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Mr Michael John Pickard on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
3 August 2010	Director's details changed for Paul Duncan Hardy Wilks on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
3 August 2010	Director's details changed for Andrew Golden on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Ralph William Tomes on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Alan Lewis Burns on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Michael Charles Harry Shaw on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
3 August 2010	Director's details changed for John Husband on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Michael Charles Harry Shaw on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Lesli Ruth Miller on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Lesli Ruth Miller on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Alan Lewis Burns on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Mr Michael John Pickard on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Lesli Ruth Miller on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Andrew Watson on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for John Husband on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Michael Charles Harry Shaw on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Ralph William Tomes on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for John Husband on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Andrew Golden on 1 October 2009 (2 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
17 November 2009	Director's details changed for Lesli Ruth Miller on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Andrew Watson on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Paul Duncan Hardy Wilks on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Andrew Watson on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Andrew Golden on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for David Charles Astley on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Paul Duncan Hardy Wilks on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Ralph William Tomes on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Alan Lewis Burns on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Lesli Ruth Miller on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Lesli Ruth Miller on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Martin Pearson Hannah on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for John Husband on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Andrew Watson on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Alan Lewis Burns on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for John Husband on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for David Charles Astley on 1 October 2009 (3 pages)
17 November 2009	Secretary's details changed for Carol Ann Mcnamara on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Michael John Pickard on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Martin Pearson Hannah on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Martin Pearson Hannah on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Michael Charles Harry Shaw on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Robert Gray Mayne on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Michael John Pickard on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Robert Gray Mayne on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Ralph William Tomes on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Paul Duncan Hardy Wilks on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Andrew Golden on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Michael Charles Harry Shaw on 1 October 2009 (3 pages)
17 November 2009	Secretary's details changed for Carol Ann Mcnamara on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for David Charles Astley on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Alan Lewis Burns on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Michael Charles Harry Shaw on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Robert Gray Mayne on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Michael John Pickard on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Ralph William Tomes on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for John Husband on 1 October 2009 (3 pages)
17 November 2009	Secretary's details changed for Carol Ann Mcnamara on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Andrew Golden on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (3 pages)
10 August 2009	Return made up to 01/08/09; full list of members (9 pages)
10 August 2009	Return made up to 01/08/09; full list of members (9 pages)
5 August 2009	Director appointed ralph william tomes (1 page)
5 August 2009	Director appointed ralph william tomes (1 page)
6 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 March 2009	Director appointed john husband (2 pages)
3 March 2009	Director appointed john husband (2 pages)
25 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
25 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 January 2009	Appointment terminated director john husband (1 page)
9 January 2009	Appointment terminated director john husband (1 page)
9 December 2008	Appointment terminated director john sim (1 page)
9 December 2008	Appointment terminated director john sim (1 page)
3 December 2008	Appointment terminated director alan thorburn (1 page)
3 December 2008	Appointment terminated director alan thorburn (1 page)
27 August 2008	Return made up to 01/08/08; full list of members (10 pages)
27 August 2008	Director's change of particulars / martin hannah / 02/10/2007 (1 page)
27 August 2008	Return made up to 01/08/08; full list of members (10 pages)
27 August 2008	Director's change of particulars / martin hannah / 02/10/2007 (1 page)
5 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 May 2008	Appointment terminated secretary ralph tomes (1 page)
16 May 2008	Appointment terminated secretary ralph tomes (1 page)
15 May 2008	Secretary appointed carol ann mcnamara (1 page)
15 May 2008	Secretary appointed carol ann mcnamara (1 page)
8 November 2007	Return made up to 01/10/07; full list of members 363(288) ‐ Director resigned (14 pages)
8 November 2007	Return made up to 01/10/07; full list of members 363(288) ‐ Director resigned (14 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 November 2006	Return made up to 20/10/06; full list of members (15 pages)
15 November 2006	Return made up to 20/10/06; full list of members (15 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 July 2006	Memorandum and Articles of Association (24 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 July 2006	Memorandum and Articles of Association (24 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
28 October 2005	Return made up to 20/10/05; full list of members (15 pages)
28 October 2005	Return made up to 20/10/05; full list of members (15 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
26 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director's particulars changed (1 page)
5 April 2004	Director's particulars changed (1 page)
12 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 October 2003	Return made up to 20/10/03; change of members 363(288) ‐ Director's particulars changed (13 pages)
27 October 2003	Return made up to 20/10/03; change of members 363(288) ‐ Director's particulars changed (13 pages)
9 October 2003	New director appointed (1 page)
9 October 2003	New director appointed (1 page)
7 October 2003	Director's particulars changed (1 page)
7 October 2003	Director's particulars changed (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
6 November 2002	Return made up to 20/10/02; full list of members (15 pages)
6 November 2002	Return made up to 20/10/02; full list of members (15 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
7 December 2001	Director's particulars changed (1 page)
7 December 2001	Director's particulars changed (1 page)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Director's particulars changed (1 page)
6 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
6 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
13 November 2000	Return made up to 20/10/00; full list of members (14 pages)
13 November 2000	Return made up to 20/10/00; full list of members (14 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Director's particulars changed (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
17 November 1999	Return made up to 20/10/99; change of members (13 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Return made up to 20/10/99; change of members (13 pages)
17 November 1999	Director resigned (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
30 October 1998	Return made up to 20/10/98; change of members (19 pages)
30 October 1998	Return made up to 20/10/98; change of members (19 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (1 page)
12 June 1998	New director appointed (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
19 November 1997	Return made up to 20/10/97; full list of members (22 pages)
19 November 1997	Return made up to 20/10/97; full list of members (22 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
3 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 April 1997	Director's particulars changed (1 page)
17 April 1997	Director's particulars changed (1 page)
6 November 1996	Return made up to 20/10/96; no change of members (15 pages)
6 November 1996	Return made up to 20/10/96; no change of members (15 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
4 July 1996	Memorandum and Articles of Association (25 pages)
4 July 1996	Memorandum and Articles of Association (25 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Director resigned (2 pages)
11 February 1996	Director resigned (2 pages)
11 February 1996	New director appointed (2 pages)
22 January 1996	Director's particulars changed (2 pages)
22 January 1996	Director's particulars changed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
15 November 1995	Return made up to 20/10/95; change of members (30 pages)
15 November 1995	Return made up to 20/10/95; change of members (30 pages)
18 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1995	Resolutions WRES13 ‐ Written resolution (4 pages)
11 August 1995	Resolutions WRES13 ‐ Written resolution (4 pages)
25 May 1995	Director resigned;new director appointed (4 pages)
25 May 1995	Director resigned;new director appointed (4 pages)
2 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
2 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (182 pages)
10 November 1994	Return made up to 20/10/94; full list of members (15 pages)
10 November 1994	Return made up to 20/10/94; full list of members (15 pages)
12 October 1994	Memorandum and Articles of Association (19 pages)
12 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
12 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
12 October 1994	Memorandum and Articles of Association (19 pages)
3 October 1994	Accounts for a dormant company made up to 31 December 1993 (6 pages)
3 October 1994	Accounts for a dormant company made up to 31 December 1993 (6 pages)
8 September 1994	Secretary resigned;new secretary appointed (2 pages)
8 September 1994	Secretary resigned;new secretary appointed (2 pages)
7 May 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
7 May 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
21 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
21 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
19 November 1993	Return made up to 20/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
19 November 1993	Return made up to 20/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
12 September 1993	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
12 September 1993	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 June 1993	Memorandum and Articles of Association (31 pages)
4 June 1993	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (3 pages)
4 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 June 1993	Memorandum and Articles of Association (31 pages)
4 June 1993	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (3 pages)
4 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1993	Memorandum and Articles of Association (18 pages)
11 May 1993	Memorandum and Articles of Association (18 pages)
24 November 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (21 pages)
24 November 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (21 pages)
29 October 1992	Return made up to 20/10/92; full list of members (13 pages)
29 October 1992	Return made up to 20/10/92; full list of members (13 pages)
16 January 1992	Secretary resigned;new secretary appointed (2 pages)
16 January 1992	Secretary resigned;new secretary appointed (2 pages)
7 January 1992	New director appointed (8 pages)
7 January 1992	New director appointed (8 pages)
12 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
12 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
12 December 1991	Director resigned;new director appointed (15 pages)
12 December 1991	Director resigned;new director appointed (15 pages)
6 December 1991	Company name changed relaypress LIMITED\certificate issued on 06/12/91 (2 pages)
6 December 1991	Company name changed relaypress LIMITED\certificate issued on 06/12/91 (2 pages)
29 October 1991	Incorporation (9 pages)
29 October 1991	Incorporation (9 pages)

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