Proteome Sciences Plc

Company Name	Proteome Sciences Plc
Company Status	Active
Company Number	02879724
Category	Public Limited Company
Incorporation Date	10 December 1993(30 years, 4 months ago)
Previous Names	Timedbid Public Limited Company and Electrophoretics International Public Limited Company

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	Mr Christopher Donovan James Pearce
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 July 1994(7 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembridge House Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	Dr Ian Hugo Pike
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	30 September 2010(16 years, 9 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mr Roger Steven McDowell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(20 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carnworth Lodge 295 Ashley Road Hale Altrincham Cheshire WA14 3NH

Director Name	Mr Martin Henry Diggle
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(20 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Director/Investment Manager
Country of Residence	South Africa
Correspondence Address	Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Dr Ursula Mary Ney
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(23 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Secretary Name	Victoria Joanna Birse
Status	Current
Appointed	01 August 2017(23 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mr Richard Paul Dennis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(24 years, 4 months after company formation)
Appointment Duration	6 years
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Dr Mariola Gabriela Soehngen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	15 September 2020(26 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Abdelghani Ben Moussa Omari
Date of Birth	September 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	01 September 2022(28 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mr James Leonard Malthouse
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Bowerdean Street London SW6 3TW

Secretary Name	Mr James Leonard Malthouse
Nationality	British
Status	Resigned
Appointed	13 July 1994(7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 27 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Bowerdean Street London SW6 3TW

Director Name	Sir Michael Grylls
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 January 1999)
Role	Company Director
Correspondence Address	Winterborne Zelston House Blandford Forum Dorset DT11 9EU

Director Name	John Quincy Adams
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1994(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 29 May 1997)
Role	Company Director
Country of Residence	United States
Correspondence Address	3409 Windsor Court Colleyville Texas 76034

Director Name	Ralph Stephen Harris
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(1 year after company formation)
Appointment Duration	19 years, 6 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Grove Heather Drive Sunningdale Ascot Berkshire SL5 0HT

Director Name	Dr William Dawson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(3 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot South Town Road Medstead Alton Hampshire GU34 5PP

Director Name	Dr Keith Mansford
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 2000)
Role	Pharmaceutical Consultant
Correspondence Address	9 Cavendish Road Redhill Surrey RH1 4AL

Director Name	Dr Gunter Herbert Schmidt
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 2003)
Role	Scientist
Country of Residence	England
Correspondence Address	13 Drury Lane Knutsford Cheshire WA16 6HA

Director Name	Dr Wolfgang Martin Herbert Helmut Schuller
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	22 July 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2004)
Role	Dr Dipl Kfm
Correspondence Address	Stormstr 47 Hofheim / Ts Hessia D-65917 Germany

Director Name	Alfred James Green
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(8 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 October 2007)
Role	Company Director
Correspondence Address	Rotherfield Gerrards Cross Road Stoke Poges Berkshire SL2 4EJ

Director Name	Sandra Cornelia Steiner Mueller
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 May 2003(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2005)
Role	Research Director
Correspondence Address	Scalettastr 31 Ch 7270 Davos Switzerland

Director Name	Proffesor Alf Erik Anton Lindberg
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(10 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 35 Cranley Gardens London SW7 3BD

Director Name	Dr Peter Karl Schulz Knappe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	05 September 2006(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2009)
Role	Scientific Director
Correspondence Address	5 Helene-Lange-Strasse 60438 Frankfurt/Main Foreign

Director Name	Dr Anthony Ian Walker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(17 years after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mr Anthony Ian Walker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(17 years after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mr Geoffrey John Ellis
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(20 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Warren Close Esher Surrey KT10 9RU

Secretary Name	Geoffrey John Ellis
Status	Resigned
Appointed	27 November 2014(20 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2017)
Role	Company Director
Correspondence Address	1 Warren Close Esher Surrey KT10 9RU

Director Name	Jeremy Rupert Michael Haigh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(22 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Mabledon Place London WC1H 9BB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.proteomics.com
Email address	[email protected]
Telephone	01932 865065
Telephone region	Weybridge

Location

Registered Address	Coveham House Downside Bridge Road Cobham Surrey KT11 3EP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,152,967
Gross Profit	£767,499
Net Worth	-£4,984,772
Cash	£858,249
Current Liabilities	£7,413,870

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

24 June 2008	Delivered on: 11 July 2008 Persons entitled: Christopher Pearce Classification: Charge over stock Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all stock in trade work in progress or goods or materials produced or created by the borrower no or in the future. Outstanding
25 June 2007	Delivered on: 7 July 2007 Persons entitled: Christopher Pearce Classification: Charge over intellectual property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in the intellecutal property rights throughout the world with the benefit of the existing exploitation agreements,. See the mortgage charge document for full details. Outstanding
2 February 1996	Delivered on: 9 February 1996 Persons entitled: Bonny Limited Classification: Rent deposit deed Secured details: Â£6,725.00 due from the company to the chargee pursuant to a lease dated 2ND february 1996. Particulars: Deposit account at barclays bank PLC bedford square business centre 6 bedford square london WC1 account no 30053384. see the mortgage charge document for full details. Outstanding

Filing History

3 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
1 June 2023	Group of companies' accounts made up to 31 December 2022 (90 pages)
27 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
1 September 2022	Appointment of Abdelghani Ben Moussa Omari as a director on 1 September 2022 (2 pages)
10 June 2022	Group of companies' accounts made up to 31 December 2021 (88 pages)
26 May 2022	Registered office address changed from 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ United Kingdom to Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on 26 May 2022 (1 page)
23 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
28 July 2021	Secretary's details changed for Victoria Joanna Birse on 18 May 2021 (1 page)
28 July 2021	Director's details changed for Dr Mariola Gabriela Soehngen on 18 May 2021 (2 pages)
28 July 2021	Director's details changed for Dr Ursula Mary Ney on 18 May 2021 (2 pages)
24 May 2021	Group of companies' accounts made up to 31 December 2020 (86 pages)
21 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 May 2021	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB United Kingdom to 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on 18 May 2021 (1 page)
10 May 2021	Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
10 May 2021	Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
2 November 2020	Director's details changed for Martin Henry Diggle on 28 October 2020 (2 pages)
29 October 2020	Director's details changed for Martin Henry Diggle on 1 October 2018 (2 pages)
22 September 2020	Director's details changed for Dr Mariola Gabriela Soehngen on 15 September 2020 (2 pages)
21 September 2020	Appointment of Dr Mariola Gabriela Soehngen as a director on 15 September 2020 (2 pages)
7 July 2020	Group of companies' accounts made up to 31 December 2019 (81 pages)
6 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 January 2020	Termination of appointment of Jeremy Rupert Michael Haigh as a director on 31 December 2019 (1 page)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
4 June 2019	Group of companies' accounts made up to 31 December 2018 (82 pages)
17 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
13 June 2018	Statement of company's objects (2 pages)
13 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
4 June 2018	Group of companies' accounts made up to 31 December 2017 (65 pages)
27 April 2018	Appointment of Richard Paul Dennis as a director on 24 April 2018 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
7 September 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 2,951,820.56 (3 pages)
7 September 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 2,951,820.56 (3 pages)
1 September 2017	Termination of appointment of Geoffrey John Ellis as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Geoffrey John Ellis as a director on 31 August 2017 (1 page)
11 August 2017	Appointment of Victoria Joanna Birse as a secretary on 1 August 2017 (2 pages)
11 August 2017	Termination of appointment of Geoffrey John Ellis as a secretary on 1 August 2017 (1 page)
11 August 2017	Termination of appointment of Geoffrey John Ellis as a secretary on 1 August 2017 (1 page)
11 August 2017	Appointment of Victoria Joanna Birse as a secretary on 1 August 2017 (2 pages)
11 August 2017	Appointment of Dr Ursula Mary Ney as a director on 1 August 2017 (2 pages)
11 August 2017	Termination of appointment of William Dawson as a director on 1 August 2017 (1 page)
11 August 2017	Appointment of Dr Ursula Mary Ney as a director on 1 August 2017 (2 pages)
11 August 2017	Termination of appointment of William Dawson as a director on 1 August 2017 (1 page)
11 August 2017	Director's details changed for Jeremy Rupert Michael Haigh on 12 June 2017 (2 pages)
11 August 2017	Director's details changed for Jeremy Rupert Michael Haigh on 12 June 2017 (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
12 June 2017	Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP to Hamilton House Mabledon Place London WC1H 9BB on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP to Hamilton House Mabledon Place London WC1H 9BB on 12 June 2017 (1 page)
5 June 2017	Group of companies' accounts made up to 31 December 2016 (64 pages)
5 June 2017	Group of companies' accounts made up to 31 December 2016 (64 pages)
9 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ In accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006, the restriction on the authorised share capital is hereby revoked and deleted and the reference to authorised share capital also be deleted. The following deletions also be made in the articles of association: the reference to and the definition of redeemable shares in article 2 of the articles of association; the deletion of article 3.2 and articles 4 to 6 inclusive; the deletion of article 7. 25/04/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2017	Memorandum and Articles of Association (65 pages)
9 May 2017	Memorandum and Articles of Association (65 pages)
9 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ In accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006, the restriction on the authorised share capital is hereby revoked and deleted and the reference to authorised share capital also be deleted. The following deletions also be made in the articles of association: the reference to and the definition of redeemable shares in article 2 of the articles of association; the deletion of article 3.2 and articles 4 to 6 inclusive; the deletion of article 7. 25/04/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
8 May 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 2,946,487.23 (3 pages)
8 May 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 2,946,487.23 (3 pages)
19 December 2016	Statement of capital following an allotment of shares on 16 December 2016 GBP 2,943,248.32 (3 pages)
19 December 2016	Statement of capital following an allotment of shares on 16 December 2016 GBP 2,943,248.32 (3 pages)
17 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2016	Statement of capital following an allotment of shares on 4 November 2016 GBP 2,736,600.78 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 4 November 2016 GBP 2,736,600.78 (3 pages)
1 November 2016	Statement of capital following an allotment of shares on 5 October 2016 GBP 2,280,667.32 (3 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
1 November 2016	Statement of capital following an allotment of shares on 5 October 2016 GBP 2,280,667.32 (3 pages)
5 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2016	Group of companies' accounts made up to 31 December 2015 (68 pages)
26 June 2016	Group of companies' accounts made up to 31 December 2015 (68 pages)
13 June 2016	Appointment of Jeremy Rupert Michael Haigh as a director on 1 June 2016 (2 pages)
13 June 2016	Appointment of Jeremy Rupert Michael Haigh as a director on 1 June 2016 (2 pages)
2 November 2015	Annual return made up to 31 October 2015 no member list Statement of capital on 2015-11-02 GBP 2,279,667.32 (9 pages)
2 November 2015	Annual return made up to 31 October 2015 no member list Statement of capital on 2015-11-02 GBP 2,279,667.32 (9 pages)
31 July 2015	Group of companies' accounts made up to 31 December 2014 (68 pages)
31 July 2015	Group of companies' accounts made up to 31 December 2014 (68 pages)
27 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 July 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 2,279,667.32 (3 pages)
1 July 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 2,279,667.32 (3 pages)
15 December 2014	Statement of circumstances - ceasing to hold office as auditor (1 page)
15 December 2014	Statement of circumstances - ceasing to hold office as auditor (1 page)
2 December 2014	Termination of appointment of James Leonard Malthouse as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of James Leonard Malthouse as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of James Leonard Malthouse as a director on 1 December 2014 (1 page)
28 November 2014	Termination of appointment of James Leonard Malthouse as a secretary on 27 November 2014 (1 page)
28 November 2014	Appointment of Geoffrey John Ellis as a secretary on 27 November 2014 (2 pages)
28 November 2014	Appointment of Geoffrey John Ellis as a secretary on 27 November 2014 (2 pages)
28 November 2014	Termination of appointment of James Leonard Malthouse as a secretary on 27 November 2014 (1 page)
25 November 2014	Auditor's resignation (1 page)
25 November 2014	Auditor's resignation (1 page)
6 November 2014	Appointment of Martin Henry Diggle as a director on 16 October 2014 (2 pages)
6 November 2014	Annual return made up to 31 October 2014 no member list Statement of capital on 2014-11-06 GBP 2,141,056.2 (10 pages)
6 November 2014	Appointment of Martin Henry Diggle as a director on 16 October 2014 (2 pages)
6 November 2014	Annual return made up to 31 October 2014 no member list Statement of capital on 2014-11-06 GBP 2,141,056.2 (10 pages)
10 October 2014	Appointment of Mr Geoffrey John Ellis as a director on 1 October 2014 (2 pages)
10 October 2014	Appointment of Mr Geoffrey John Ellis as a director on 1 October 2014 (2 pages)
10 October 2014	Appointment of Mr Geoffrey John Ellis as a director on 1 October 2014 (2 pages)
14 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (64 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (64 pages)
2 July 2014	Appointment of Mr Roger Steven Mcdowell as a director (2 pages)
2 July 2014	Appointment of Mr Roger Steven Mcdowell as a director (2 pages)
2 July 2014	Termination of appointment of Ralph Harris as a director (1 page)
2 July 2014	Termination of appointment of Ralph Harris as a director (1 page)
4 March 2014	Termination of appointment of Anthony Walker as a director (1 page)
4 March 2014	Termination of appointment of Anthony Walker as a director (1 page)
3 March 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 2,141,056.2 (3 pages)
3 March 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 2,141,056.2 (3 pages)
7 November 2013	Annual return made up to 31 October 2013 no member list (8 pages)
7 November 2013	Annual return made up to 31 October 2013 no member list (8 pages)
20 August 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 1,962,484.77 (4 pages)
20 August 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 1,962,484.77 (4 pages)
20 August 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 1,962,484.77 (4 pages)
10 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 June 2013	Group of companies' accounts made up to 31 December 2012 (64 pages)
12 June 2013	Group of companies' accounts made up to 31 December 2012 (64 pages)
5 November 2012	Annual return made up to 31 October 2012 no member list (8 pages)
5 November 2012	Annual return made up to 31 October 2012 no member list (8 pages)
2 November 2012	Director's details changed for Mr Anthony Ian Walker on 31 October 2012 (2 pages)
2 November 2012	Director's details changed for Mr Anthony Ian Walker on 31 October 2012 (2 pages)
1 November 2012	Director's details changed for Ralph Stephen Harris on 31 October 2012 (2 pages)
1 November 2012	Director's details changed for Ralph Stephen Harris on 31 October 2012 (2 pages)
11 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 June 2012	Group of companies' accounts made up to 31 December 2011 (64 pages)
13 June 2012	Group of companies' accounts made up to 31 December 2011 (64 pages)
2 May 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 1,924,984.77 (4 pages)
2 May 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 1,924,984.77 (4 pages)
6 February 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 1,924,484.77 (4 pages)
6 February 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 1,924,484.77 (4 pages)
24 January 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 19,233,484.77 (4 pages)
24 January 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 19,233,484.77 (4 pages)
9 November 2011	Annual return made up to 31 October 2011 no member list (8 pages)
9 November 2011	Annual return made up to 31 October 2011 no member list (8 pages)
12 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (61 pages)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (61 pages)
10 January 2011	Termination of appointment of Alf Lindberg as a director (1 page)
10 January 2011	Termination of appointment of Alf Lindberg as a director (1 page)
5 January 2011	Appointment of Mr Anthony Ian Walker as a director (2 pages)
5 January 2011	Appointment of Mr Anthony Ian Walker as a director (2 pages)
21 December 2010	Annual return made up to 31 October 2010 with bulk list of shareholders (19 pages)
21 December 2010	Annual return made up to 31 October 2010 with bulk list of shareholders (19 pages)
5 October 2010	Appointment of Mr Ian Hugo Pike as a director (2 pages)
5 October 2010	Appointment of Mr Ian Hugo Pike as a director (2 pages)
14 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 1,671,724.08 (4 pages)
14 July 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 1,671,724.08 (4 pages)
8 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 1,921,724.08 (4 pages)
8 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 1,921,724.08 (4 pages)
5 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 1,568,535.71 (4 pages)
5 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 1,568,535.71 (4 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (57 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (57 pages)
4 January 2010	Termination of appointment of Peter Schulz Knappe as a director (1 page)
4 January 2010	Termination of appointment of Peter Schulz Knappe as a director (1 page)
4 December 2009	Annual return made up to 31 October 2009 with bulk list of shareholders (19 pages)
4 December 2009	Annual return made up to 31 October 2009 with bulk list of shareholders (19 pages)
17 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 June 2009	Group of companies' accounts made up to 31 December 2008 (60 pages)
26 June 2009	Group of companies' accounts made up to 31 December 2008 (60 pages)
30 December 2008	Return made up to 31/10/08; full list of members (13 pages)
30 December 2008	Return made up to 31/10/08; full list of members (13 pages)
24 November 2008	Director's change of particulars / alf lindberg / 01/09/2008 (1 page)
24 November 2008	Director's change of particulars / alf lindberg / 01/09/2008 (1 page)
24 November 2008	Director's change of particulars / peter schulz knappe / 01/09/2008 (1 page)
24 November 2008	Director's change of particulars / peter schulz knappe / 01/09/2008 (1 page)
6 November 2008	Ad 02/10/08\gbp si [email protected]=800\gbp ic 1327235.24/1328035.24\ (4 pages)
6 November 2008	Ad 02/10/08\gbp si [email protected]=800\gbp ic 1327235.24/1328035.24\ (4 pages)
5 November 2008	Ad 09/04/08\gbp si [email protected]=12581.24\gbp ic 1314654/1327235.24\ (2 pages)
5 November 2008	Ad 09/04/08\gbp si [email protected]=12581.24\gbp ic 1314654/1327235.24\ (2 pages)
13 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
4 August 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
11 July 2008	Group of companies' accounts made up to 31 December 2007 (61 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 July 2008	Group of companies' accounts made up to 31 December 2007 (61 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 November 2007	Return made up to 31/10/07; bulk list available separately (10 pages)
26 November 2007	Return made up to 31/10/07; bulk list available separately (10 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
6 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2007	ML28 to remove 882 (1 page)
30 July 2007	ML28 to remove 882 (1 page)
15 July 2007	Group of companies' accounts made up to 31 December 2006 (52 pages)
15 July 2007	Group of companies' accounts made up to 31 December 2006 (52 pages)
7 July 2007	Particulars of mortgage/charge (5 pages)
7 July 2007	Particulars of mortgage/charge (5 pages)
21 June 2007	Removal of 882-cap not adjusted (2 pages)
21 June 2007	Removal of 882-cap not adjusted (2 pages)
11 December 2006	Return made up to 31/10/06; bulk list available separately (10 pages)
11 December 2006	Return made up to 31/10/06; bulk list available separately (10 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
17 November 2006	Ad 06/11/06--------- Â£ si [email protected]=143 Â£ ic 1314511/1314654 (2 pages)
17 November 2006	Ad 06/11/06--------- Â£ si [email protected]=143 Â£ ic 1314511/1314654 (2 pages)
18 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 July 2006	Group of companies' accounts made up to 31 December 2005 (53 pages)
12 July 2006	Group of companies' accounts made up to 31 December 2005 (53 pages)
10 November 2005	Return made up to 31/10/05; bulk list available separately (10 pages)
10 November 2005	Return made up to 31/10/05; bulk list available separately (10 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
13 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2005	Group of companies' accounts made up to 31 December 2004 (47 pages)
29 June 2005	Group of companies' accounts made up to 31 December 2004 (47 pages)
16 June 2005	Ad 25/05/05--------- Â£ si [email protected]=638 Â£ ic 1313873/1314511 (2 pages)
16 June 2005	Ad 25/05/05--------- Â£ si [email protected]=638 Â£ ic 1313873/1314511 (2 pages)
12 May 2005	Ad 25/04/05--------- Â£ si [email protected]=180 Â£ ic 1313693/1313873 (2 pages)
12 May 2005	Ad 25/04/05--------- Â£ si [email protected]=180 Â£ ic 1313693/1313873 (2 pages)
22 April 2005	Ad 31/03/05-01/04/05 Â£ si [email protected]=88275 Â£ ic 1225418/1313693 (2 pages)
22 April 2005	Ad 31/03/05-01/04/05 Â£ si [email protected]=88275 Â£ ic 1225418/1313693 (2 pages)
17 November 2004	Return made up to 31/10/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
17 November 2004	Return made up to 31/10/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
11 November 2004	Ad 18/10/04--------- Â£ si [email protected]=782 Â£ ic 1224634/1225416 (2 pages)
11 November 2004	Ad 18/10/04--------- Â£ si [email protected]=782 Â£ ic 1224634/1225416 (2 pages)
22 October 2004	Ad 08/10/04--------- Â£ si [email protected]=626 Â£ ic 1224008/1224634 (2 pages)
22 October 2004	Ad 08/10/04--------- Â£ si [email protected]=626 Â£ ic 1224008/1224634 (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (2 pages)
16 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 July 2004	Group of companies' accounts made up to 31 December 2003 (49 pages)
9 July 2004	Group of companies' accounts made up to 31 December 2003 (49 pages)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
18 June 2004	Ad 04/06/04--------- Â£ si [email protected]=18487 Â£ ic 1205521/1224008 (2 pages)
18 June 2004	Ad 04/06/04--------- Â£ si [email protected]=18487 Â£ ic 1205521/1224008 (2 pages)
8 January 2004	Ad 19/12/03--------- Â£ si [email protected]=14666 Â£ ic 1190855/1205521 (2 pages)
8 January 2004	Ad 19/12/03--------- Â£ si [email protected]=14666 Â£ ic 1190855/1205521 (2 pages)
22 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 December 2003	Nc inc already adjusted 21/11/03 (1 page)
22 December 2003	Nc inc already adjusted 21/11/03 (1 page)
22 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
24 November 2003	Return made up to 31/10/03; bulk list available separately (11 pages)
24 November 2003	Return made up to 31/10/03; bulk list available separately (11 pages)
28 August 2003	Ad 30/07/03--------- Â£ si [email protected]=1644 Â£ ic 1189210/1190854 (2 pages)
28 August 2003	Ad 30/07/03--------- Â£ si [email protected]=1644 Â£ ic 1189210/1190854 (2 pages)
11 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2003	Ad 25/06/03--------- Â£ si [email protected]=48057 Â£ ic 1141153/1189210 (2 pages)
11 July 2003	Ad 25/06/03--------- Â£ si [email protected]=48057 Â£ ic 1141153/1189210 (2 pages)
11 July 2003	Group of companies' accounts made up to 31 December 2002 (47 pages)
11 July 2003	Group of companies' accounts made up to 31 December 2002 (47 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
19 March 2003	Location of register of members (non legible) (1 page)
19 March 2003	Location of register of members (non legible) (1 page)
14 November 2002	Return made up to 31/10/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
14 November 2002	Return made up to 31/10/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
7 August 2002	Auditor's resignation (1 page)
7 August 2002	Auditor's resignation (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 July 2002	Statement of affairs (47 pages)
23 July 2002	Ad 01/07/02--------- Â£ si [email protected]=180000 Â£ ic 961153/1141153 (2 pages)
23 July 2002	Ad 01/07/02--------- Â£ si [email protected]=180000 Â£ ic 961153/1141153 (2 pages)
23 July 2002	Statement of affairs (47 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (42 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (42 pages)
25 June 2002	Ad 31/05/02--------- Â£ si [email protected]=45769 Â£ ic 915384/961153 (4 pages)
25 June 2002	Ad 31/05/02--------- Â£ si [email protected]=45769 Â£ ic 915384/961153 (4 pages)
20 November 2001	Return made up to 31/10/01; bulk list available separately (9 pages)
20 November 2001	Return made up to 31/10/01; bulk list available separately (9 pages)
17 July 2001	Resolutions RES13 ‐ Share option scheme 12/07/01 (2 pages)
17 July 2001	Resolutions RES13 ‐ Share option scheme 12/07/01 (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
27 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 June 2001	Full group accounts made up to 31 December 2000 (41 pages)
6 June 2001	Full group accounts made up to 31 December 2000 (41 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
23 November 2000	Return made up to 31/10/00; bulk list available separately (9 pages)
23 November 2000	Return made up to 31/10/00; bulk list available separately (9 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
11 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 June 2000	Full group accounts made up to 31 December 1999 (38 pages)
20 June 2000	Full group accounts made up to 31 December 1999 (38 pages)
12 May 2000	Ad 20/04/00--------- Â£ si [email protected]=99350 Â£ ic 816032/915382 (3 pages)
12 May 2000	Ad 20/04/00--------- Â£ si [email protected]=99350 Â£ ic 816032/915382 (3 pages)
5 May 2000	Â£ nc 3000000/3200000 20/04/00 (1 page)
5 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
5 May 2000	Â£ nc 3000000/3200000 20/04/00 (1 page)
5 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
29 March 2000	Prospectus (61 pages)
29 March 2000	Prospectus (61 pages)
23 November 1999	Return made up to 31/10/99; bulk list available separately 363(353) ‐ Location of register of members address changed (6 pages)
23 November 1999	Return made up to 31/10/99; bulk list available separately 363(353) ‐ Location of register of members address changed (6 pages)
4 November 1999	Ad 19/10/99--------- Â£ si [email protected]=38858 Â£ ic 777174/816032 (2 pages)
4 November 1999	Ad 19/10/99--------- Â£ si [email protected]=38858 Â£ ic 777174/816032 (2 pages)
21 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 October 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 October 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 June 1999	Full accounts made up to 31 December 1998 (34 pages)
15 June 1999	Full accounts made up to 31 December 1998 (34 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
1 December 1998	Return made up to 31/10/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
1 December 1998	Return made up to 31/10/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
12 June 1998	Company name changed electrophoretics international p ublic LIMITED company\certificate issued on 15/06/98 (2 pages)
12 June 1998	Company name changed electrophoretics international p ublic LIMITED company\certificate issued on 15/06/98 (2 pages)
24 May 1998	Full group accounts made up to 31 December 1997 (37 pages)
24 May 1998	Full group accounts made up to 31 December 1997 (37 pages)
18 November 1997	Return made up to 31/10/97; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
18 November 1997	Return made up to 31/10/97; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
18 July 1997	Â£ ic 1340114/777470 02/07/97 Â£ sr 562644@1=562644 (1 page)
18 July 1997	Â£ ic 1340114/777470 02/07/97 Â£ sr 562644@1=562644 (1 page)
13 July 1997	Ad 02/07/97--------- Â£ si [email protected]=7036 Â£ ic 1333078/1340114 (2 pages)
13 July 1997	Ad 02/07/97--------- Â£ si [email protected]=7036 Â£ ic 1333078/1340114 (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
7 May 1997	Ad 25/04/97--------- Â£ si [email protected]=5 Â£ ic 1333073/1333078 (2 pages)
7 May 1997	Full group accounts made up to 31 December 1996 (38 pages)
7 May 1997	Full group accounts made up to 31 December 1996 (38 pages)
7 May 1997	Ad 25/04/97--------- Â£ si [email protected]=5 Â£ ic 1333073/1333078 (2 pages)
14 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 April 1997	Â£ nc 2810020/3000000 11/03/97 (1 page)
14 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (64 pages)
14 April 1997	Â£ nc 2810020/3000000 11/03/97 (1 page)
14 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (64 pages)
14 April 1997	Â£ nc 2700000/2810020 11/03/97 (1 page)
14 April 1997	Â£ nc 2700000/2810020 11/03/97 (1 page)
14 April 1997	Ad 11/03/97--------- Â£ si [email protected]=110019 Â£ ic 1223054/1333073 (2 pages)
14 April 1997	Ad 11/03/97--------- Â£ si [email protected]=110019 Â£ ic 1223054/1333073 (2 pages)
14 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 February 1997	Prospectus (59 pages)
17 February 1997	Prospectus (59 pages)
30 December 1996	Ad 16/12/96--------- premium Â£ si [email protected]=100 Â£ ic 1222954/1223054 (2 pages)
30 December 1996	Ad 16/12/96--------- premium Â£ si [email protected]=100 Â£ ic 1222954/1223054 (2 pages)
20 November 1996	Ad 06/11/96-11/11/96 Â£ si [email protected]=829 Â£ ic 1222125/1222954 (2 pages)
20 November 1996	Ad 06/11/96-11/11/96 Â£ si [email protected]=829 Â£ ic 1222125/1222954 (2 pages)
19 November 1996	Return made up to 31/10/96; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
19 November 1996	Return made up to 31/10/96; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
28 October 1996	Ad 15/10/96--------- Â£ si [email protected]=250 Â£ ic 1221625/1221875 (2 pages)
28 October 1996	Ad 15/10/96--------- Â£ si [email protected]=250 Â£ ic 1221625/1221875 (2 pages)
11 October 1996	Ad 04/10/96--------- Â£ si [email protected]=500 Â£ ic 1221125/1221625 (2 pages)
11 October 1996	Ad 04/10/96--------- Â£ si [email protected]=500 Â£ ic 1221125/1221625 (2 pages)
26 September 1996	Ad 18/09/96--------- Â£ si [email protected]=1600 Â£ ic 1219525/1221125 (2 pages)
26 September 1996	Ad 18/09/96--------- Â£ si [email protected]=1600 Â£ ic 1219525/1221125 (2 pages)
19 September 1996	Ad 12/09/96--------- Â£ si [email protected]=4200 Â£ ic 1215325/1219525 (2 pages)
19 September 1996	Ad 12/09/96--------- Â£ si [email protected]=4200 Â£ ic 1215325/1219525 (2 pages)
6 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 April 1996	Ad 03/04/96-15/04/96 Â£ si [email protected]=80 Â£ ic 1215245/1215325 (2 pages)
24 April 1996	Ad 03/04/96-15/04/96 Â£ si [email protected]=80 Â£ ic 1215245/1215325 (2 pages)
29 March 1996	Full group accounts made up to 31 December 1995 (37 pages)
29 March 1996	Full group accounts made up to 31 December 1995 (37 pages)
12 February 1996	Registered office changed on 12/02/96 from: trafalgar house, 11-12 waterloo place, 29 charles ii street, london SW1 (1 page)
12 February 1996	Registered office changed on 12/02/96 from: trafalgar house, 11-12 waterloo place, 29 charles ii street, london SW1 (1 page)
9 February 1996	Particulars of mortgage/charge (4 pages)
9 February 1996	Particulars of mortgage/charge (4 pages)
8 January 1996	Â£ ic 2101423/1215245 28/12/95 Â£ sr 886178@1=886178 (1 page)
8 January 1996	Ad 28/12/95--------- Â£ si [email protected]=5152 Â£ ic 2096271/2101423 (2 pages)
8 January 1996	Ad 28/12/95--------- Â£ si [email protected]=5152 Â£ ic 2096271/2101423 (2 pages)
8 January 1996	Â£ ic 2101423/1215245 28/12/95 Â£ sr 886178@1=886178 (1 page)
15 November 1995	Return made up to 31/10/95; no change of members (20 pages)
15 November 1995	Return made up to 31/10/95; no change of members (20 pages)
20 October 1995	Ad 03/10/95--------- Â£ si [email protected]=400 Â£ ic 2095373/2095773 (2 pages)
20 October 1995	Ad 03/10/95--------- Â£ si [email protected]=400 Â£ ic 2095373/2095773 (2 pages)
12 October 1995	Â£ ic 2496254/2095373 27/09/95 Â£ sr 400881@1=400881 (1 page)
12 October 1995	Â£ ic 2496254/2095373 27/09/95 Â£ sr 400881@1=400881 (1 page)
12 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1995	Resolutions ERES16 ‐ Extraordinary resolution of redemption of redeemable shares (2 pages)
12 October 1995	Resolutions ERES16 ‐ Extraordinary resolution of redemption of redeemable shares (2 pages)
12 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 October 1995	Accounting reference date extended from 07/11 to 31/12 (1 page)
11 October 1995	Accounting reference date extended from 07/11 to 31/12 (1 page)
6 October 1995	Ad 27/09/95--------- Â£ si [email protected]=30006 Â£ ic 2466248/2496254 (2 pages)
6 October 1995	Ad 27/09/95--------- Â£ si [email protected]=30006 Â£ ic 2466248/2496254 (2 pages)
31 August 1995	Ad 15/08/95--------- Â£ si [email protected]=25071 Â£ ic 2441177/2466248 (2 pages)
31 August 1995	Ad 15/08/95--------- Â£ si [email protected]=25071 Â£ ic 2441177/2466248 (2 pages)
11 April 1995	Ad 07/03/95--------- Â£ si [email protected] (2 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Ad 07/03/95--------- Â£ si [email protected] (2 pages)
9 April 1995	Ad 06/12/94-14/12/94 Â£ si 2441120@1 (2 pages)
9 April 1995	Ad 06/12/94-14/12/94 Â£ si 2441120@1 (2 pages)
9 April 1995	Particulars of contract relating to shares (4 pages)
9 April 1995	Particulars of contract relating to shares (4 pages)
28 March 1995	Ad 07/03/95--------- Â£ si [email protected]=55 Â£ ic 2441122/2441177 (2 pages)
28 March 1995	Ad 07/03/95--------- Â£ si [email protected]=55 Â£ ic 2441122/2441177 (2 pages)
15 March 1995	Memorandum and Articles of Association (148 pages)
15 March 1995	Memorandum and Articles of Association (148 pages)
7 March 1995	Location of register of members (non legible) (1 page)
7 March 1995	Location of register of members (non legible) (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (192 pages)
20 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1994	Resolutions SRES13 ‐ Special resolution (82 pages)
20 October 1994	Resolutions SRES13 ‐ Special resolution (82 pages)
13 October 1994	Company name changed timedbid PUBLIC LIMITED COMPANY\certificate issued on 13/10/94 (2 pages)
13 October 1994	Company name changed timedbid PUBLIC LIMITED COMPANY\certificate issued on 13/10/94 (2 pages)
4 August 1994	Resolutions SRES13 ‐ Special resolution (8 pages)
4 August 1994	Resolutions SRES13 ‐ Special resolution (8 pages)
10 December 1993	Incorporation (10 pages)
10 December 1993	Certificate of incorporation (1 page)
10 December 1993	Certificate of incorporation (1 page)
10 December 1993	Incorporation (10 pages)

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