Charter Limited

Company Name	Charter Limited
Company Status	Active
Company Number	02794949
Category	Private Limited Company
Incorporation Date	1 March 1993(31 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Guy Rostron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(19 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Eileen Annabelle Raperport
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(19 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Pensions Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	45 Arden Road London N3 3AD

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 October 2019(26 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Kevin Johnson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(28 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Curtis Evan Jewell
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	14 February 2022(28 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Peter Wilhelm Brien
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(3 months, 1 week after company formation)
Appointment Duration	1 week, 5 days (resigned 21 June 1993)
Role	Solicitor
Correspondence Address	4 Stockwell Terrace Stockwell London SW9 0QD

Director Name	Mr Jeremy Lewis Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(3 months, 1 week after company formation)
Appointment Duration	1 week, 5 days (resigned 21 June 1993)
Role	Solicitor
Correspondence Address	2 Courtfield Cottage Romney St Knatts Valley Sevenoaks Kent TN15 6XR

Secretary Name	Peter Wilhelm Brien
Nationality	British
Status	Resigned
Appointed	09 June 1993(3 months, 1 week after company formation)
Appointment Duration	1 week, 5 days (resigned 21 June 1993)
Role	Solicitor
Correspondence Address	4 Stockwell Terrace Stockwell London SW9 0QD

Director Name	Mr Jeffrey William Herbert
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 25 April 2001)
Role	Chief Executive Charter Plc
Country of Residence	England
Correspondence Address	Baytrees Long Road West Dedham Colchester Essex CO7 6EL

Director Name	Derek Edward Cook
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1996)
Role	Director Of Companies
Correspondence Address	Windmill Farm Wrigley Lane Macclesfield Cheshire SK10 4SA

Director Name	Sir Michael Owen Edwardes
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1996)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Anningsley Park Ottershaw Chertsey Surrey KT16 0QY

Secretary Name	Peter Maguire Thwaite
Nationality	British
Status	Resigned
Appointed	14 June 1993(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Peter William Allen
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(1 year, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 April 2001)
Role	Non Executive Director
Correspondence Address	John O Gaddesden's House Little Gaddesden Berkhamsted Hertfordshire HP4 1PF

Director Name	Mr David Gawler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	18 December 2000(7 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Mr David Maurice Eilbeck
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(8 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 22 April 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Windmill Road Sevenoaks Kent TN13 1TN

Secretary Name	Alison Yapp
Nationality	British
Status	Resigned
Appointed	01 October 2001(8 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Company Director
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Director Name	Mr Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(8 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	James Henry Morys Bruce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(8 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 October 2008)
Role	Company Director
Correspondence Address	1 St. Peters Square London W1 9AB

Director Name	Robert Arthur Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(11 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 13 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 George Street Mansions 147 George Street London W1H 5LB

Director Name	Mr Grey Denham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2008)
Role	Company Secretary Director
Country of Residence	England
Correspondence Address	Meres Farm Heronfield Knowle Solihull West Midlands B93 0AU

Director Name	John Anthony Biles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 22 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Buckingham Gate London SW1E 6LD

Secretary Name	Robert Arthur Careless
Nationality	British
Status	Resigned
Appointed	27 January 2006(12 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 George Street Mansions 147 George Street London W1H 5LB

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(13 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Mr James Richard Deeley
Nationality	British
Status	Resigned
Appointed	10 July 2006(13 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG

Director Name	Lars Gunnar Emilson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 September 2007(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 2008)
Role	Company Director
Correspondence Address	17 Madrid Road London SW13 9PF

Director Name	Robert John Cleland
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2011)
Role	Chief Executive
Correspondence Address	The Mews 17 Lynedoch Crescent Glasgow Lanarkshire G3 6EQ Scotland

Secretary Name	Morven Gow
Nationality	British
Status	Resigned
Appointed	12 October 2009(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2011)
Role	Company Director
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Michael David Hampson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 January 2012)
Role	Lawyer And Company Secretary
Country of Residence	England
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2011(17 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 13 January 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Skadden Arps 40 Bank Street Canary Wharf London E14 5DS

Secretary Name	Mr Adrian Powell
Status	Resigned
Appointed	12 April 2011(18 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 07 April 2014)
Role	Company Director
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Brendan James Colgan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(18 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 January 2012)
Role	Ceo - Esab Na
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Ian Halliday Brander
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(18 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 September 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	May Bank Jeffreystock Farm Lochwinnoch PA12 4DP Scotland

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2012(19 years after company formation)
Appointment Duration	7 years, 11 months (resigned 05 February 2020)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	10751 Telegraph Road Suite 201 Glen Allen Virginia 23059

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(19 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(21 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	charter.ie

Location

Registered Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Address Matches	Over 100 other UK companies use this postal address

Shareholders

166.8m at £0.02	Charter Consolidated Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,880,872,000
Current Liabilities	£251,604,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

30 April 2012	Delivered on: 4 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 April 2001	Delivered on: 26 April 2001 Satisfied on: 2 December 2005 Persons entitled: Dresdner Bank Ag London Branch Classification: Cash deposit security deed Secured details: All of the companys obligations and liabilities to the chargee of any kind and in any currency under two guarantees each dated 12/03/99. Particulars: The company charges the deposit to the chargee by way of first fixed charge as continuing security for the discharge on demand of the depositors liabilities. See the mortgage charge document for full details. Fully Satisfied

30 April 2012

Delivered on: 4 May 2012
Satisfied on: 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch

Classification: Debenture
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

24 April 2001

Delivered on: 26 April 2001
Satisfied on: 2 December 2005
Persons entitled: Dresdner Bank Ag London Branch

Classification: Cash deposit security deed
Secured details: All of the companys obligations and liabilities to the chargee of any kind and in any currency under two guarantees each dated 12/03/99.
Particulars: The company charges the deposit to the chargee by way of first fixed charge as continuing security for the discharge on demand of the depositors liabilities. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 March 2024	Confirmation statement made on 16 March 2024 with no updates (3 pages)
31 October 2023	Full accounts made up to 31 December 2022 (23 pages)
3 May 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
8 November 2022	Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022 (1 page)
21 October 2022	Full accounts made up to 31 December 2021 (24 pages)
24 March 2022	Confirmation statement made on 16 March 2022 with updates (5 pages)
24 March 2022	Change of details for Charter Consolidated Holdings Limited as a person with significant control on 18 March 2022 (2 pages)
18 February 2022	Appointment of Mr Kevin Johnson as a director on 14 February 2022 (2 pages)
18 February 2022	Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022 (1 page)
18 February 2022	Appointment of Curtis Evan Jewell as a director on 14 February 2022 (2 pages)
15 November 2021	Full accounts made up to 31 December 2020 (23 pages)
8 November 2021	Second filing of a statement of capital following an allotment of shares on 29 October 2021 GBP 946,975,635.66 (4 pages)
1 November 2021	Statement of capital following an allotment of shares on 29 October 2021 GBP 1,893,951,271.32 ANNOTATION Clarification a second filed SH01 was registered on 08.11.2021. (4 pages)
1 November 2021	Resolutions RES13 ‐ Reduction of share premuim account 29/10/2021 (2 pages)
1 November 2021	Solvency Statement dated 29/10/21 (4 pages)
1 November 2021	Resolutions RES13 ‐ Reduction of share premuim account 29/10/2021 (2 pages)
1 November 2021	Statement of capital on 1 November 2021 GBP 946,975,635.66 (3 pages)
1 November 2021	Statement by Directors (4 pages)
14 April 2021	Confirmation statement made on 16 March 2021 with updates (5 pages)
1 March 2021	Second filing for the termination of Ian Halliday Brander as a director (5 pages)
4 January 2021	Statement of capital following an allotment of shares on 4 December 2020 GBP 355,388,635.66 (4 pages)
17 December 2020	Full accounts made up to 31 December 2019 (23 pages)
1 December 2020	Termination of appointment of Ian Halliday Brander as a director on 20 November 2020 ANNOTATION Clarification a second filed TM01 was registered on 01.03.2021. (2 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with updates (5 pages)
2 March 2020	Termination of appointment of William (Bill) Flexon as a director on 5 February 2020 (1 page)
21 October 2019	Statement of capital following an allotment of shares on 27 September 2019 GBP 3,335,031.72 (4 pages)
10 October 2019	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 (1 page)
10 October 2019	Appointment of Mr Daniel Alexis Pryor as a director on 1 October 2019 (2 pages)
23 September 2019	Full accounts made up to 31 December 2018 (24 pages)
26 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
25 June 2018	Full accounts made up to 31 December 2017 (24 pages)
28 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
22 March 2018	Director's details changed for Guy Rostron on 28 September 2012 (2 pages)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
14 August 2017	Full accounts made up to 31 December 2016 (23 pages)
14 August 2017	Full accounts made up to 31 December 2016 (23 pages)
3 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
3 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 (1 page)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 3,335,031.68 (12 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 3,335,031.68 (12 pages)
9 June 2015	Satisfaction of charge 2 in full (4 pages)
9 June 2015	Satisfaction of charge 2 in full (4 pages)
15 May 2015	Full accounts made up to 31 December 2014 (14 pages)
15 May 2015	Full accounts made up to 31 December 2014 (14 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 3,335,031.68 (12 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 3,335,031.68 (12 pages)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
15 August 2014	Director's details changed for Ian Halliday Brander on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Ian Halliday Brander on 15 August 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
22 May 2014	Termination of appointment of Adrian Powell as a secretary (1 page)
22 May 2014	Termination of appointment of Adrian Powell as a secretary (1 page)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
26 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 3,335,031.66 (12 pages)
26 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 3,335,031.66 (12 pages)
18 February 2014	Director's details changed for Ian Halliday Brander on 8 November 2011 (2 pages)
18 February 2014	Director's details changed for Ian Halliday Brander on 8 November 2011 (2 pages)
18 February 2014	Director's details changed for Ian Halliday Brander on 8 November 2011 (2 pages)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
8 August 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 3,335,031.68 (4 pages)
8 August 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 3,335,031.68 (4 pages)
3 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
3 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
19 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (13 pages)
19 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (13 pages)
13 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
13 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
6 January 2013	Auditor's resignation (2 pages)
6 January 2013	Auditor's resignation (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
11 October 2012	Appointment of Guy Rostron as a director (2 pages)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
11 October 2012	Appointment of Guy Rostron as a director (2 pages)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 13 January 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 13 January 2012 (2 pages)
21 June 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 33,335,031.74 (5 pages)
21 June 2012	Statement of capital on 25 April 2012 GBP 3,335,031.66 (5 pages)
21 June 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 33,335,031.74 (5 pages)
21 June 2012	Statement of capital on 25 April 2012 GBP 3,335,031.66 (5 pages)
19 June 2012	Director's details changed for Ms Anne Lynne Puckett on 13 January 2012 (2 pages)
19 June 2012	Director's details changed for Ms Anne Lynne Puckett on 13 January 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
10 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re financial agreements /re sect 175 ca 2006 25/04/2012 (7 pages)
10 May 2012	Memorandum and Articles of Association (36 pages)
10 May 2012	Memorandum and Articles of Association (36 pages)
10 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re financial agreements /re sect 175 ca 2006 25/04/2012 (7 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (22 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (22 pages)
2 April 2012	Termination of appointment of Clayton Kiefaber as a director (1 page)
2 April 2012	Termination of appointment of Clayton Kiefaber as a director (1 page)
2 April 2012	Termination of appointment of Ian Muir as a director (1 page)
2 April 2012	Termination of appointment of Ian Muir as a director (1 page)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (13 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (13 pages)
9 March 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
9 March 2012	Appointment of William (Bill) Flexon as a director (2 pages)
9 March 2012	Appointment of Mark Paul Lehman as a director (2 pages)
9 March 2012	Appointment of William (Bill) Flexon as a director (2 pages)
9 March 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
9 March 2012	Appointment of Mark Paul Lehman as a director (2 pages)
24 January 2012	Termination of appointment of Brendan Colgan as a director (1 page)
24 January 2012	Termination of appointment of Brendan Colgan as a director (1 page)
18 January 2012	Termination of appointment of Anne Puckett as a director (1 page)
18 January 2012	Appointment of Mr Clayton Huston Kiefaber as a director (2 pages)
18 January 2012	Termination of appointment of Anne Puckett as a director (1 page)
18 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
18 January 2012	Termination of appointment of Clayton Kiefaber as a director (1 page)
18 January 2012	Termination of appointment of Daniel Pryor as a director (1 page)
18 January 2012	Appointment of Mr Clayton Huston Kiefaber as a director (2 pages)
18 January 2012	Termination of appointment of Daniel Pryor as a director (1 page)
18 January 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
18 January 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
18 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
18 January 2012	Termination of appointment of Charles Brannan as a director (1 page)
18 January 2012	Termination of appointment of Charles Brannan as a director (1 page)
18 January 2012	Termination of appointment of Clayton Kiefaber as a director (1 page)
17 January 2012	Termination of appointment of a director (1 page)
17 January 2012	Termination of appointment of a director (1 page)
16 January 2012	Termination of appointment of Michael David Hampson as a director (1 page)
16 January 2012	Termination of appointment of Michael David Hampson as a director (1 page)
16 January 2012	Termination of appointment of Robert Careless as a director (1 page)
16 January 2012	Termination of appointment of Robert Careless as a director (1 page)
16 January 2012	Termination of appointment of James Deeley as a director (1 page)
16 January 2012	Termination of appointment of James Deeley as a director (1 page)
13 January 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
13 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
13 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
13 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
13 January 2012	Appointment of Mr Clayton Huston Kiefaber as a director (2 pages)
13 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
13 January 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
13 January 2012	Appointment of Mr Clayton Huston Kiefaber as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
1 August 2011	Termination of appointment of Robert Cleland as a director (1 page)
1 August 2011	Appointment of Ian Halliday Brander as a director (2 pages)
1 August 2011	Appointment of Ian Halliday Brander as a director (2 pages)
1 August 2011	Termination of appointment of Robert Cleland as a director (1 page)
29 July 2011	Appointment of Mr Brendan James Colgan as a director (2 pages)
29 July 2011	Appointment of Mr Brendan James Colgan as a director (2 pages)
21 July 2011	Termination of appointment of Michael Foster as a director (1 page)
21 July 2011	Termination of appointment of Michael Foster as a director (1 page)
14 April 2011	Appointment of Mr Adrian Powell as a secretary (2 pages)
14 April 2011	Appointment of Mr Adrian Powell as a secretary (2 pages)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (10 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (10 pages)
12 January 2011	Appointment of Mr Michael David Hampson as a director (2 pages)
12 January 2011	Appointment of Mr Michael David Hampson as a director (2 pages)
16 August 2010	Full accounts made up to 31 December 2009 (19 pages)
16 August 2010	Full accounts made up to 31 December 2009 (19 pages)
30 July 2010	Statement of company's objects (2 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
30 July 2010	Statement of company's objects (2 pages)
12 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Ian Muir on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 12 October 2009 (2 pages)
21 December 2009	Director's details changed for Ian Muir on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Ian Muir on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 12 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
27 October 2009	Appointment of Morven Gow as a secretary (3 pages)
27 October 2009	Termination of appointment of James Deeley as a secretary (2 pages)
27 October 2009	Appointment of Morven Gow as a secretary (3 pages)
27 October 2009	Termination of appointment of James Deeley as a secretary (2 pages)
13 September 2009	Full accounts made up to 31 December 2008 (18 pages)
13 September 2009	Full accounts made up to 31 December 2008 (18 pages)
18 May 2009	Appointment terminated director jonathan templeman (1 page)
18 May 2009	Appointment terminated director jonathan templeman (1 page)
8 May 2009	Ad 27/04/09\gbp si [email protected]=0.08\gbp ic 3335031.62/3335031.7\ (2 pages)
8 May 2009	Ad 27/04/09\gbp si [email protected]=0.08\gbp ic 3335031.62/3335031.7\ (2 pages)
1 May 2009	Return made up to 15/03/09; full list of members (54 pages)
1 May 2009	Return made up to 15/03/09; full list of members (54 pages)
31 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 December 2008	Director appointed ian muir (1 page)
23 December 2008	Director appointed ian muir (1 page)
20 November 2008	Director appointed jonathan templeman (2 pages)
20 November 2008	Director appointed robert john cleland (2 pages)
20 November 2008	Director appointed jonathan templeman (2 pages)
20 November 2008	Director appointed robert john cleland (2 pages)
10 November 2008	Gbp nc 1264968.38/4600000\01/10/08 (1 page)
10 November 2008	Resolutions RES13 ‐ Scheme of arrangement/misc 01/10/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
10 November 2008	122 to reduce share capital as per court order (1 page)
10 November 2008	122 to reduce share capital as per court order (1 page)
10 November 2008	Resolutions RES13 ‐ Scheme of arrangement/misc 01/10/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
10 November 2008	Ad 22/10/08\gbp si [email protected]=3335031.62\gbp ic 10.5078/3335042.1278\ (2 pages)
10 November 2008	Ad 22/10/08\gbp si [email protected]=3335031.62\gbp ic 10.5078/3335042.1278\ (2 pages)
10 November 2008	Gbp nc 1264968.38/4600000\01/10/08 (1 page)
7 November 2008	Location of register of members (1 page)
7 November 2008	Location of register of members (1 page)
4 November 2008	Appointment terminated director james bruce (1 page)
4 November 2008	Appointment terminated director john biles (1 page)
4 November 2008	Appointment terminated director grey denham (1 page)
4 November 2008	Appointment terminated director andrew osborne (1 page)
4 November 2008	Appointment terminated director james bruce (1 page)
4 November 2008	Gbp nc 4600000/1264968.38\22/10/08 (1 page)
4 November 2008	Appointment terminated director john neill (1 page)
4 November 2008	Appointment terminated director lars emilson (1 page)
4 November 2008	Gbp nc 4600000/1264968.38\22/10/08 (1 page)
4 November 2008	Appointment terminated director andrew osborne (1 page)
4 November 2008	Appointment terminated director lars emilson (1 page)
4 November 2008	Appointment terminated director john neill (1 page)
4 November 2008	Appointment terminated director john biles (1 page)
4 November 2008	Appointment terminated director grey denham (1 page)
22 October 2008	Reduction of iss capital and minute (oc) c-pri foll o/c (8 pages)
22 October 2008	Ad 09/10/08\gbp si [email protected]=10.4878\gbp ic 0.02/10.5078\ (2 pages)
22 October 2008	Re-registration of Memorandum and Articles (64 pages)
22 October 2008	Application for rereg. As private: court order (1 page)
22 October 2008	Reduction of iss capital and minute (oc) c-pri foll o/c (8 pages)
22 October 2008	Ad 09/10/08\gbp si [email protected]=10.4878\gbp ic 0.02/10.5078\ (2 pages)
22 October 2008	Re-registration of Memorandum and Articles (64 pages)
22 October 2008	Certificate of re-registration of an Old Public Company to Public Limited Company (1 page)
22 October 2008	Application for rereg. As private: court order (1 page)
22 October 2008	Certificate of re-registration of an Old Public Company to Public Limited Company (1 page)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme of arrangement 01/10/2008 (60 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme of arrangement 01/10/2008 (60 pages)
4 September 2008	Director's change of particulars / andrew osborne / 27/03/2008 (2 pages)
4 September 2008	Director's change of particulars / andrew osborne / 27/03/2008 (2 pages)
23 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (57 pages)
23 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (57 pages)
23 May 2008	Group of companies' accounts made up to 31 December 2007 (101 pages)
23 May 2008	Group of companies' accounts made up to 31 December 2007 (101 pages)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
22 April 2008	Return made up to 15/03/08; bulk list available separately (9 pages)
22 April 2008	Return made up to 15/03/08; bulk list available separately (9 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
17 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 July 2007	Group of companies' accounts made up to 31 December 2006 (98 pages)
6 July 2007	Group of companies' accounts made up to 31 December 2006 (98 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
23 April 2007	Return made up to 15/03/07; bulk list available separately (12 pages)
23 April 2007	Return made up to 15/03/07; bulk list available separately (12 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
17 January 2007	Ad 20/12/06--------- Â£ si [email protected]=2144 Â£ ic 3331627/3333771 (2 pages)
17 January 2007	Ad 20/12/06--------- Â£ si [email protected]=2144 Â£ ic 3331627/3333771 (2 pages)
15 November 2006	Ad 20/10/06--------- Â£ si [email protected]=388 Â£ ic 3331239/3331627 (2 pages)
15 November 2006	Ad 20/10/06--------- Â£ si [email protected]=388 Â£ ic 3331239/3331627 (2 pages)
26 July 2006	New secretary appointed;new director appointed (4 pages)
26 July 2006	New secretary appointed;new director appointed (4 pages)
14 July 2006	Nc inc already adjusted 27/06/06 (2 pages)
14 July 2006	Nc inc already adjusted 27/06/06 (2 pages)
13 July 2006	Group of companies' accounts made up to 31 December 2005 (92 pages)
13 July 2006	Group of companies' accounts made up to 31 December 2005 (92 pages)
12 July 2006	Ad 03/07/06-04/07/06 Â£ si [email protected]=22915 Â£ ic 3308324/3331239 (2 pages)
12 July 2006	Ad 03/07/06-04/07/06 Â£ si [email protected]=22915 Â£ ic 3308324/3331239 (2 pages)
10 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 July 2006	Nc inc already adjusted 27/06/06 (1 page)
10 July 2006	Nc inc already adjusted 27/06/06 (1 page)
10 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 June 2006	Ad 28/04/06--------- Â£ si [email protected]=2528 Â£ ic 3305796/3308324 (2 pages)
5 June 2006	Ad 28/04/06--------- Â£ si [email protected]=2528 Â£ ic 3305796/3308324 (2 pages)
26 April 2006	Return made up to 15/03/06; bulk list available separately (15 pages)
26 April 2006	Return made up to 15/03/06; bulk list available separately (15 pages)
21 April 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2006	Ad 21/03/06--------- Â£ si [email protected]=248 Â£ ic 3305548/3305796 (2 pages)
11 April 2006	Ad 21/03/06--------- Â£ si [email protected]=248 Â£ ic 3305548/3305796 (2 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Secretary resigned (1 page)
3 February 2006	Ad 13/01/06--------- Â£ si [email protected]=473 Â£ ic 3305075/3305548 (2 pages)
3 February 2006	Ad 13/01/06--------- Â£ si [email protected]=473 Â£ ic 3305075/3305548 (2 pages)
5 January 2006	Ad 25/11/05-15/12/05 Â£ si [email protected]=1347 Â£ ic 3303728/3305075 (2 pages)
5 January 2006	Ad 25/11/05-15/12/05 Â£ si [email protected]=1347 Â£ ic 3303728/3305075 (2 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Ad 26/10/05-31/10/05 Â£ si [email protected]=2730 Â£ ic 3300998/3303728 (2 pages)
23 November 2005	Ad 26/10/05-31/10/05 Â£ si [email protected]=2730 Â£ ic 3300998/3303728 (2 pages)
31 October 2005	Ad 09/05/05--------- Â£ si [email protected] (2 pages)
31 October 2005	Ad 09/05/05--------- Â£ si [email protected] (2 pages)
28 October 2005	Ad 29/09/05-17/10/05 Â£ si [email protected]=8315 Â£ ic 3292683/3300998 (2 pages)
28 October 2005	Ad 29/09/05-17/10/05 Â£ si [email protected]=8315 Â£ ic 3292683/3300998 (2 pages)
13 October 2005	Statement of affairs (195 pages)
13 October 2005	Statement of affairs (195 pages)
13 October 2005	Ad 13/09/05--------- Â£ si [email protected]=128498 Â£ ic 3164185/3292683 (2 pages)
13 October 2005	Ad 13/09/05--------- Â£ si [email protected]=128498 Â£ ic 3164185/3292683 (2 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 July 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 July 2005	Memorandum and Articles of Association (65 pages)
5 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2005	Memorandum and Articles of Association (65 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 July 2005	Group of companies' accounts made up to 31 December 2004 (60 pages)
1 July 2005	Group of companies' accounts made up to 31 December 2004 (60 pages)
1 June 2005	Ad 09/05/05--------- Â£ si [email protected]=814 Â£ ic 3163371/3164185 (2 pages)
1 June 2005	Ad 09/05/05--------- Â£ si [email protected]=814 Â£ ic 3163371/3164185 (2 pages)
31 May 2005	Ad 27/04/05--------- Â£ si [email protected]=150636 Â£ ic 3012735/3163371 (5 pages)
31 May 2005	Ad 27/04/05--------- Â£ si [email protected]=150636 Â£ ic 3012735/3163371 (5 pages)
27 April 2005	New director appointed (5 pages)
27 April 2005	New director appointed (5 pages)
21 April 2005	Return made up to 15/03/05; bulk list available separately (15 pages)
21 April 2005	Return made up to 15/03/05; bulk list available separately (15 pages)
28 February 2005	New director appointed (3 pages)
28 February 2005	New director appointed (3 pages)
23 February 2005	New director appointed (3 pages)
23 February 2005	New director appointed (3 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
6 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 July 2004	Nc inc already adjusted 25/06/04 (1 page)
6 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 July 2004	Nc inc already adjusted 25/06/04 (1 page)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (52 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (52 pages)
13 May 2004	Ad 01/04/04--------- Â£ si [email protected]=1129755 Â£ ic 1882980/3012735 (3 pages)
13 May 2004	Ad 01/04/04--------- Â£ si [email protected]=1129755 Â£ ic 1882980/3012735 (3 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (4 pages)
10 May 2004	New director appointed (4 pages)
29 April 2004	Return made up to 15/03/04; bulk list available separately (14 pages)
29 April 2004	Return made up to 15/03/04; bulk list available separately (14 pages)
16 March 2004	Nc inc already adjusted 08/03/04 (1 page)
16 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2004	Nc inc already adjusted 08/03/04 (1 page)
3 March 2004	Listing of particulars (88 pages)
3 March 2004	Listing of particulars (88 pages)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
30 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 July 2003	Group of companies' accounts made up to 31 December 2002 (60 pages)
1 July 2003	Group of companies' accounts made up to 31 December 2002 (60 pages)
16 April 2003	Return made up to 15/03/03; bulk list available separately (14 pages)
16 April 2003	Return made up to 15/03/03; bulk list available separately (14 pages)
24 February 2003	Auditor's resignation (2 pages)
24 February 2003	Auditor's resignation (2 pages)
29 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
22 April 2002	Group of companies' accounts made up to 31 December 2001 (52 pages)
22 April 2002	Group of companies' accounts made up to 31 December 2001 (52 pages)
12 April 2002	Return made up to 15/03/02; bulk list available separately (15 pages)
12 April 2002	Return made up to 15/03/02; bulk list available separately (15 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (2 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
26 April 2001	Particulars of mortgage/charge (7 pages)
26 April 2001	Particulars of mortgage/charge (7 pages)
19 April 2001	Return made up to 15/03/01; bulk list available separately (15 pages)
19 April 2001	Return made up to 15/03/01; bulk list available separately (15 pages)
30 March 2001	Full group accounts made up to 31 December 2000 (60 pages)
30 March 2001	Full group accounts made up to 31 December 2000 (60 pages)
15 March 2001	Ad 05/06/00-01/09/00 Â£ si [email protected]=290 Â£ ic 1882688/1882978 (3 pages)
15 March 2001	Ad 05/06/00-01/09/00 Â£ si [email protected]=290 Â£ ic 1882688/1882978 (3 pages)
22 December 2000	New director appointed (3 pages)
22 December 2000	New director appointed (3 pages)
1 June 2000	Ad 18/05/00--------- Â£ si [email protected]=15 Â£ ic 1882673/1882688 (2 pages)
1 June 2000	Ad 18/05/00--------- Â£ si [email protected]=15 Â£ ic 1882673/1882688 (2 pages)
30 May 2000	Return made up to 15/03/00; bulk list available separately (20 pages)
30 May 2000	Return made up to 15/03/00; bulk list available separately (20 pages)
8 May 2000	Full group accounts made up to 31 December 1999 (59 pages)
8 May 2000	Full group accounts made up to 31 December 1999 (59 pages)
8 February 2000	Ad 04/08/99--------- Â£ si [email protected]=6 Â£ ic 1882667/1882673 (2 pages)
8 February 2000	Ad 04/08/99--------- Â£ si [email protected]=6 Â£ ic 1882667/1882673 (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
6 August 1999	Ad 24/06/99--------- Â£ si [email protected]=133 Â£ ic 1882534/1882667 (3 pages)
6 August 1999	Ad 24/06/99--------- Â£ si [email protected]=133 Â£ ic 1882534/1882667 (3 pages)
4 July 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
4 July 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 May 1999	Full group accounts made up to 31 December 1998 (30 pages)
18 May 1999	Full group accounts made up to 31 December 1998 (30 pages)
15 April 1999	Return made up to 15/03/99; bulk list available separately (20 pages)
15 April 1999	Return made up to 15/03/99; bulk list available separately (20 pages)
27 January 1999	Â£ ic 1029970/996970 13/01/99 Â£ sr [email protected]=33000 (2 pages)
27 January 1999	Â£ ic 1029970/996970 13/01/99 Â£ sr [email protected]=33000 (2 pages)
11 January 1999	Â£ ic 1039970/1029970 23/12/98 Â£ sr [email protected]=10000 (1 page)
11 January 1999	Â£ ic 1039970/1029970 23/12/98 Â£ sr [email protected]=10000 (1 page)
31 December 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
31 December 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
1 September 1998	Ad 12/08/98--------- Â£ si [email protected]=66 Â£ ic 1039874/1039940 (3 pages)
1 September 1998	Ad 12/08/98--------- Â£ si [email protected]=30 Â£ ic 1039940/1039970 (3 pages)
1 September 1998	Ad 12/08/98--------- Â£ si [email protected]=30 Â£ ic 1039940/1039970 (3 pages)
1 September 1998	Ad 12/08/98--------- Â£ si [email protected]=66 Â£ ic 1039874/1039940 (3 pages)
25 July 1998	Ad 06/07/98--------- Â£ si [email protected]=1 Â£ ic 1039873/1039874 (2 pages)
25 July 1998	Ad 06/07/98--------- Â£ si [email protected]=10 Â£ ic 1039863/1039873 (2 pages)
25 July 1998	Ad 06/07/98--------- Â£ si [email protected]=1 Â£ ic 1039873/1039874 (2 pages)
25 July 1998	Ad 06/07/98--------- Â£ si [email protected]=10 Â£ ic 1039863/1039873 (2 pages)
7 July 1998	Ad 15/06/98--------- Â£ si [email protected]=737 Â£ ic 1039126/1039863 (3 pages)
7 July 1998	Ad 20/03/98-30/06/98 Â£ si [email protected]=2876 Â£ ic 1036250/1039126 (2 pages)
7 July 1998	Ad 15/06/98--------- Â£ si [email protected]=737 Â£ ic 1039126/1039863 (3 pages)
7 July 1998	Ad 20/03/98-30/06/98 Â£ si [email protected]=2876 Â£ ic 1036250/1039126 (2 pages)
9 June 1998	Location of register of members (non legible) (1 page)
9 June 1998	Location of register of members (non legible) (1 page)
21 April 1998	Full group accounts made up to 31 December 1997 (52 pages)
21 April 1998	Full group accounts made up to 31 December 1997 (52 pages)
26 March 1998	Ad 13/03/98--------- Â£ si [email protected]=397 Â£ ic 1907185/1907582 (9 pages)
26 March 1998	Ad 13/03/98--------- Â£ si [email protected]=397 Â£ ic 1907185/1907582 (9 pages)
25 March 1998	Ad 05/03/98--------- Â£ si [email protected]=61 Â£ ic 1906802/1906863 (2 pages)
25 March 1998	Ad 10/02/98--------- Â£ si [email protected]=17 Â£ ic 1906785/1906802 (2 pages)
25 March 1998	Ad 10/02/98--------- Â£ si [email protected]=17 Â£ ic 1906785/1906802 (2 pages)
25 March 1998	Ad 13/03/98--------- Â£ si [email protected]=322 Â£ ic 1906863/1907185 (3 pages)
25 March 1998	Ad 13/03/98--------- Â£ si [email protected]=322 Â£ ic 1906863/1907185 (3 pages)
25 March 1998	Ad 05/03/98--------- Â£ si [email protected]=61 Â£ ic 1906802/1906863 (2 pages)
11 March 1998	Ad 05/01/98-20/01/98 premium Â£ si [email protected]=445 Â£ ic 1906340/1906785 (2 pages)
11 March 1998	Ad 05/01/98-20/01/98 premium Â£ si [email protected]=445 Â£ ic 1906340/1906785 (2 pages)
8 October 1997	Ad 15/09/97-25/09/97 Â£ si [email protected]=1214 Â£ ic 1905126/1906340 (3 pages)
8 October 1997	Ad 15/09/97-25/09/97 Â£ si [email protected]=1214 Â£ ic 1905126/1906340 (3 pages)
27 August 1997	Secretary's particulars changed (1 page)
27 August 1997	Secretary's particulars changed (1 page)
22 August 1997	Ad 06/08/97--------- Â£ si [email protected]=93 Â£ ic 1905033/1905126 (2 pages)
22 August 1997	Ad 06/08/97--------- Â£ si [email protected]=93 Â£ ic 1905033/1905126 (2 pages)
29 July 1997	Ad 28/04/97-27/05/97 Â£ si [email protected]=19170 Â£ ic 1764459/1783629 (4 pages)
29 July 1997	Ad 28/04/97-27/05/97 Â£ si [email protected]=19170 Â£ ic 1764459/1783629 (4 pages)
29 July 1997	Ad 25/06/97-18/07/97 Â£ si [email protected]=688 Â£ ic 1763771/1764459 (2 pages)
29 July 1997	Ad 28/05/97-25/06/97 Â£ si [email protected]=6574 Â£ ic 1783629/1790203 (4 pages)
29 July 1997	Ad 24/03/97-25/04/97 Â£ si [email protected]=114830 Â£ ic 1790203/1905033 (4 pages)
29 July 1997	Ad 25/06/97-18/07/97 Â£ si [email protected]=688 Â£ ic 1763771/1764459 (2 pages)
29 July 1997	Ad 24/03/97-25/04/97 Â£ si [email protected]=114830 Â£ ic 1790203/1905033 (4 pages)
29 July 1997	Ad 28/05/97-25/06/97 Â£ si [email protected]=6574 Â£ ic 1783629/1790203 (4 pages)
15 July 1997	Ad 02/07/97--------- Â£ si [email protected]=221 Â£ ic 1763550/1763771 (2 pages)
15 July 1997	Ad 02/07/97--------- Â£ si [email protected]=221 Â£ ic 1763550/1763771 (2 pages)
8 July 1997	Ad 12/05/87-09/06/97 Â£ si [email protected] (2 pages)
8 July 1997	Ad 12/05/87-09/06/97 Â£ si [email protected] (2 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
8 May 1997	Full group accounts made up to 31 December 1996 (46 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
8 May 1997	Full group accounts made up to 31 December 1996 (46 pages)
18 April 1997	Ad 02/04/97--------- Â£ si [email protected]=81 Â£ ic 1763469/1763550 (2 pages)
18 April 1997	Ad 02/04/97--------- Â£ si [email protected]=81 Â£ ic 1763469/1763550 (2 pages)
24 March 1997	Return made up to 01/03/97; bulk list available separately (18 pages)
24 March 1997	Return made up to 01/03/97; bulk list available separately (18 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
25 February 1997	Director's particulars changed (1 page)
25 February 1997	Director's particulars changed (1 page)
18 February 1997	Ad 31/01/97--------- premium Â£ si [email protected]=89 Â£ ic 1763374/1763463 (2 pages)
18 February 1997	Ad 31/01/97--------- premium Â£ si [email protected]=89 Â£ ic 1763374/1763463 (2 pages)
11 February 1997	Location of register of members (1 page)
11 February 1997	Location of register of members (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
16 December 1996	Ad 25/11/96--------- Â£ si [email protected]=525 Â£ ic 1762849/1763374 (2 pages)
16 December 1996	Ad 25/11/96--------- Â£ si [email protected]=525 Â£ ic 1762849/1763374 (2 pages)
13 December 1996	Director's particulars changed (1 page)
13 December 1996	Ad 08/11/96--------- Â£ si [email protected]=6139 Â£ ic 1756710/1762849 (3 pages)
13 December 1996	Ad 08/11/96--------- Â£ si [email protected]=6139 Â£ ic 1756710/1762849 (3 pages)
13 December 1996	Director's particulars changed (1 page)
7 November 1996	Ad 15/08/96-14/10/96 Â£ si [email protected]=450 Â£ ic 1756260/1756710 (2 pages)
7 November 1996	Ad 15/08/96-14/10/96 Â£ si [email protected]=450 Â£ ic 1756260/1756710 (2 pages)
22 July 1996	Ad 10/07/96--------- Â£ si [email protected]=307 Â£ ic 1755953/1756260 (2 pages)
22 July 1996	Ad 10/07/96--------- Â£ si [email protected]=307 Â£ ic 1755953/1756260 (2 pages)
16 July 1996	Ad 31/05/96-05/07/96 Â£ si [email protected]=1136 Â£ ic 1753502/1754638 (2 pages)
16 July 1996	Ad 21/05/96-05/07/96 Â£ si [email protected]=1315 Â£ ic 1754638/1755953 (3 pages)
16 July 1996	Ad 31/05/96-05/07/96 Â£ si [email protected]=1136 Â£ ic 1753502/1754638 (2 pages)
16 July 1996	Ad 21/05/96-05/07/96 Â£ si [email protected]=1315 Â£ ic 1754638/1755953 (3 pages)
10 June 1996	Ad 24/05/96--------- Â£ si [email protected]=8235 Â£ ic 1745267/1753502 (3 pages)
10 June 1996	Ad 24/05/96--------- Â£ si [email protected]=8235 Â£ ic 1745267/1753502 (3 pages)
5 June 1996	Ad 24/05/96--------- Â£ si [email protected]=6428 Â£ ic 1738839/1745267 (3 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Ad 24/05/96--------- Â£ si [email protected]=6428 Â£ ic 1738839/1745267 (3 pages)
29 May 1996	Full group accounts made up to 31 December 1995 (24 pages)
29 May 1996	Full group accounts made up to 31 December 1995 (24 pages)
26 May 1996	Location of register of members (non legible) (1 page)
26 May 1996	Location of register of members (non legible) (1 page)
24 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 May 1996	Memorandum and Articles of Association (55 pages)
24 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 May 1996	Memorandum and Articles of Association (55 pages)
24 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 April 1996	Ad 19/03/96-11/04/96 Â£ si [email protected]=1475 Â£ ic 1737364/1738839 (3 pages)
25 April 1996	Ad 19/03/96-11/04/96 Â£ si [email protected]=1475 Â£ ic 1737364/1738839 (3 pages)
20 March 1996	Return made up to 01/03/96; bulk list available separately (21 pages)
20 March 1996	Return made up to 01/03/96; bulk list available separately (21 pages)
31 January 1996	Ad 02/01/96-16/01/96 Â£ si [email protected]=321 Â£ ic 1740755/1741076 (2 pages)
31 January 1996	Ad 02/01/96-16/01/96 Â£ si [email protected]=321 Â£ ic 1740755/1741076 (2 pages)
10 January 1996	New director appointed (3 pages)
10 January 1996	New director appointed (3 pages)
3 January 1996	Ad 10/11/95--------- premium Â£ si [email protected]=1512 Â£ ic 1739243/1740755 (4 pages)
3 January 1996	Ad 10/11/95--------- premium Â£ si [email protected]=1512 Â£ ic 1739243/1740755 (4 pages)
2 January 1996	New director appointed (3 pages)
2 January 1996	New director appointed (3 pages)
22 December 1995	New director appointed (8 pages)
22 December 1995	New director appointed (8 pages)
9 November 1995	Ad 20/10/95--------- Â£ si [email protected]=250 Â£ ic 1738993/1739243 (4 pages)
9 November 1995	Ad 20/10/95--------- Â£ si [email protected]=250 Â£ ic 1738993/1739243 (4 pages)
16 October 1995	Ad 20/09/95-28/09/95 Â£ si [email protected]=1093 Â£ ic 1737900/1738993 (4 pages)
16 October 1995	Ad 20/09/95-28/09/95 Â£ si [email protected]=1093 Â£ ic 1737900/1738993 (4 pages)
21 September 1995	Ad 24/08/95-12/09/95 premium Â£ si [email protected]=2890 Â£ ic 1735010/1737900 (6 pages)
21 September 1995	Ad 24/08/95-12/09/95 premium Â£ si [email protected]=2890 Â£ ic 1735010/1737900 (6 pages)
23 August 1995	Ad 31/07/95--------- Â£ si [email protected]=167 Â£ ic 1734843/1735010 (4 pages)
23 August 1995	Ad 31/07/95--------- Â£ si [email protected]=167 Â£ ic 1734843/1735010 (4 pages)
3 August 1995	Ad 26/05/95--------- Â£ si [email protected]=6379 Â£ ic 1728464/1734843 (4 pages)
3 August 1995	Ad 26/05/95--------- Â£ si [email protected]=6379 Â£ ic 1728464/1734843 (4 pages)
21 July 1995	Ad 04/07/95--------- Â£ si [email protected]=477 Â£ ic 1722568/1723045 (4 pages)
21 July 1995	Ad 04/07/95--------- Â£ si [email protected]=477 Â£ ic 1722568/1723045 (4 pages)
21 July 1995	Ad 03/07/95-04/07/95 Â£ si [email protected]=5419 Â£ ic 1723045/1728464 (6 pages)
21 July 1995	Ad 03/07/95-04/07/95 Â£ si [email protected]=5419 Â£ ic 1723045/1728464 (6 pages)
27 June 1995	Ad 13/06/95--------- premium Â£ si [email protected]=311 Â£ ic 1722257/1722568 (2 pages)
27 June 1995	Ad 13/06/95--------- premium Â£ si [email protected]=311 Â£ ic 1722257/1722568 (2 pages)
19 June 1995	Ad 26/05/95--------- Â£ si [email protected]=6379 Â£ ic 1715878/1722257 (2 pages)
19 June 1995	Ad 26/05/95--------- Â£ si [email protected]=6379 Â£ ic 1715878/1722257 (2 pages)
25 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 May 1995	Ad 18/05/95--------- Â£ si [email protected]=147 Â£ ic 1715731/1715878 (2 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 May 1995	Ad 18/05/95--------- Â£ si [email protected]=147 Â£ ic 1715731/1715878 (2 pages)
25 May 1995	Memorandum and Articles of Association (108 pages)
25 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 May 1995	Memorandum and Articles of Association (108 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (51 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (51 pages)
19 April 1995	Ad 21/03/95-13/04/95 Â£ si [email protected]=706 Â£ ic 1715025/1715731 (2 pages)
19 April 1995	Ad 21/03/95-13/04/95 Â£ si [email protected]=1927 Â£ ic 1713098/1715025 (6 pages)
19 April 1995	Ad 21/03/95-13/04/95 Â£ si [email protected]=706 Â£ ic 1715025/1715731 (2 pages)
19 April 1995	Ad 21/03/95-13/04/95 Â£ si [email protected]=1927 Â£ ic 1713098/1715025 (6 pages)
30 March 1995	Return made up to 01/03/95; bulk list available separately (36 pages)
30 March 1995	Return made up to 01/03/95; bulk list available separately (36 pages)
10 January 1995	Canc share prem acc (3 pages)
10 January 1995	Certificate of cancellation of share premium account (1 page)
10 January 1995	Canc share prem acc (3 pages)
10 January 1995	Certificate of cancellation of share premium account (1 page)
10 January 1995	Resolutions SRES13 ‐ Special resolution (1 page)
10 January 1995	Resolutions SRES13 ‐ Special resolution (1 page)
7 August 1994	Full group accounts made up to 31 March 1994 (49 pages)
7 August 1994	Full group accounts made up to 31 March 1994 (49 pages)
5 January 1994	Initial accounts made up to 30 September 1993 (6 pages)
5 January 1994	Initial accounts made up to 30 September 1993 (6 pages)
23 August 1993	Certificate of authorisation to commence business and borrow (1 page)
23 August 1993	Certificate of authorisation to commence business and borrow (1 page)
6 July 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
6 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 July 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
6 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 July 1993	Listing of particulars (59 pages)
5 July 1993	Listing of particulars (59 pages)
17 June 1993	Company name changed issuebid PUBLIC LIMITED COMPANY\certificate issued on 17/06/93 (2 pages)
17 June 1993	Company name changed issuebid PUBLIC LIMITED COMPANY\certificate issued on 17/06/93 (2 pages)
1 March 1993	Incorporation (10 pages)
1 March 1993	Incorporation (10 pages)