Ciber Europe Limited

Company Name	Ciber Europe Limited
Company Status	Dissolved
Company Number	02904897
Category	Private Limited Company
Incorporation Date	4 March 1994(30 years, 1 month ago)
Dissolution Date	8 February 2017 (7 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christian Michael Mezger
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	01 June 2012(18 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 08 February 2017)
Role	Senior Vice President-Finance
Country of Residence	United States
Correspondence Address	6363 South Fiddlers Green Circle Suite 1400 Greenwood Village Colorado 80111 United States

Director Name	Mr Michael Sean Radcliffe
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	23 December 2014(20 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 February 2017)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Ciber 6363 S Fiddler's Green Cir Greenwood Village Co 80111

Director Name	Mr Albert George Nelson Levy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	87 Addison Gardens London W14 0DT

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Arild Orgland
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 June 1994(3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 January 2003)
Role	Partner
Correspondence Address	Grimelundsun 14b N-0387 Oslo Norway

Director Name	Terje Laugerud
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 June 1994(3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 May 2002)
Role	Company Director
Correspondence Address	Seljeveien 10 1430 As Norway

Director Name	Jeffrey Harris
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1994(3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 May 2002)
Role	Investments
Correspondence Address	7 Oak Lane Scarsdale Ny 10583 United States

Director Name	William Hall Janeway
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 05 August 1997)
Role	Venture Capitalist
Correspondence Address	1 West 72nd Street Apartment 37 New York Ny 10023

Director Name	Raymond Scott
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 17 December 1997)
Role	Ceo Software Product Compnay
Correspondence Address	22 The Chestnuts Abingdon Oxfordshire OX14 3YN

Secretary Name	Goran Bye
Nationality	British
Status	Resigned
Appointed	08 July 1994(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 1996)
Role	Company Director
Correspondence Address	Ospelia 24b 1481 Hagan Norway

Secretary Name	Peter John Harris
Nationality	British
Status	Resigned
Appointed	13 May 1996(2 years, 2 months after company formation)
Appointment Duration	15 years (resigned 23 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Geoffrey Michael Tubb
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 26 October 2000)
Role	Company Director
Correspondence Address	A2 Sierra Morena Mahon Menorca Spain

Director Name	James Anthony McNaught-Davis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(3 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 May 2002)
Role	Finance
Correspondence Address	Flat 8 52/53 Kensington Court London W8 5DE

Director Name	Peter John Harris
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(4 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 23 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Kenneth Carl Briddon
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 January 2003)
Role	Company Director
Correspondence Address	Springbank Binton Stratford Upon Avon Warwickshire CV37 9TN

Director Name	Jeremy Colin Dupont Ellis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2002)
Role	CEO
Correspondence Address	Flat 5 43 Clapham Common North Side London SW4 0AA

Director Name	Mr Thomas Keith Todd
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2003)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Hill Penn Road Knotty Green Buckinghamshire HP9 2TS

Director Name	Malcolm James Slingerland
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2003(8 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 April 2010)
Role	Ceo Pres
Country of Residence	United States
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	David Gladders Durham
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2003(8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 October 2007)
Role	Sup Cfo
Correspondence Address	5831 S Birch Court Greenwood Village Colorado 80121 United States

Director Name	Thomas Van Den Berg
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 January 2003(8 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 27 January 2003)
Role	General Manager
Correspondence Address	Heuvel 4 Rr Nuenen 5674 Holland

Director Name	Thomas Van Den Berg
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 January 2003(8 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 June 2012)
Role	General Manager
Country of Residence	Netherlands
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Terje Laugerud
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 January 2003(8 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Paul John Williams
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Secretary Name	Mr Paul John Williams
Status	Resigned
Appointed	23 May 2011(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 May 2012)
Role	Company Director
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Nigel Graham Flook
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 2014)
Role	Cfo, Ciber Uk
Country of Residence	England
Correspondence Address	2 Watling Drive Hinckley Leicestershire LE10 3EY

Director Name	Mr Joerg Dietmann
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2012(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 2014)
Role	Vice President Central Europe
Country of Residence	Germany
Correspondence Address	Innovapark Am Limespark 2 D-65843 Sulzbach Am Taunus Germany

Director Name	Mr Gary Springall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2014)
Role	Managing Director Ciber Uk
Country of Residence	England
Correspondence Address	2 Watling Drive Hinckley Leicestershire LE10 3EY

Secretary Name	Mr Nigel Graham Flook
Status	Resigned
Appointed	01 June 2012(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 2014)
Role	Company Director
Correspondence Address	2 Watling Drive Hinckley Leicestershire LE10 3EY

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2012
Turnover	£8,764,000
Gross Profit	£2,424,000
Net Worth	£26,148,000
Cash	£2,844,000
Current Liabilities	£9,709,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 February 2017	Final Gazette dissolved following liquidation (1 page)
8 February 2017	Final Gazette dissolved following liquidation (1 page)
8 November 2016	Return of final meeting in a members' voluntary winding up (8 pages)
8 November 2016	Return of final meeting in a members' voluntary winding up (8 pages)
4 November 2015	Declaration of solvency (3 pages)
4 November 2015	Declaration of solvency (3 pages)
20 October 2015	Registered office address changed from 10 Dean Farrar Street London SW1H 0DX England to 1 More London Place London SE1 2AF on 20 October 2015 (2 pages)
20 October 2015	Registered office address changed from 10 Dean Farrar Street London SW1H 0DX England to 1 More London Place London SE1 2AF on 20 October 2015 (2 pages)
15 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29 (1 page)
15 October 2015	Appointment of a voluntary liquidator (2 pages)
15 October 2015	Appointment of a voluntary liquidator (2 pages)
20 August 2015	Satisfaction of charge 2 in full (2 pages)
20 August 2015	Satisfaction of charge 2 in full (2 pages)
30 July 2015	Registered office address changed from 2 Watling Drive Sketchley Meadows Business Park Hinckley Leicestershire LE10 3EY to 10 Dean Farrar Street London SW1H 0DX on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from 2 Watling Drive Sketchley Meadows Business Park Hinckley Leicestershire LE10 3EY to 10 Dean Farrar Street London SW1H 0DX on 30 July 2015 (1 page)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
23 February 2015	Termination of appointment of a director ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 30/04/2015 as it factually inaccurate (1 page)
23 February 2015	Appointment of Mr Michael Sean Radcliffe as a director on 23 December 2014 (2 pages)
23 February 2015	Termination of appointment of Joerg Dietmann as a director on 23 December 2014 (1 page)
23 February 2015	Termination of appointment of Gary Springall as a director on 19 December 2014 (2 pages)
23 February 2015	Termination of appointment of Joerg Dietmann as a director on 23 December 2014 (1 page)
23 February 2015	Termination of appointment of a director ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 30/04/2015 as it factually inaccurate (2 pages)
23 February 2015	Termination of appointment of a director ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 30/04/2015 as it factually inaccurate (1 page)
23 February 2015	Appointment of Mr Michael Sean Radcliffe as a director on 23 December 2014 (2 pages)
23 February 2015	Termination of appointment of Gary Springall as a director on 19 December 2014 (2 pages)
7 January 2015	Termination of appointment of Nigel Graham Flook as a director on 10 October 2014 (2 pages)
7 January 2015	Termination of appointment of Nigel Graham Flook as a secretary on 10 October 2014 (2 pages)
7 January 2015	Termination of appointment of Nigel Graham Flook as a secretary on 10 October 2014 (2 pages)
7 January 2015	Termination of appointment of Nigel Graham Flook as a director on 10 October 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
10 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (7 pages)
10 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (7 pages)
10 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (7 pages)
18 December 2013	Solvency statement dated 18/12/13 (3 pages)
18 December 2013	Solvency statement dated 18/12/13 (3 pages)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2013	Statement by directors (4 pages)
18 December 2013	Statement of capital on 18 December 2013 GBP 100 (4 pages)
18 December 2013	Statement by directors (4 pages)
18 December 2013	Statement of capital on 18 December 2013 GBP 100 (4 pages)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 September 2013	Full accounts made up to 31 December 2012 (21 pages)
27 September 2013	Full accounts made up to 31 December 2012 (21 pages)
30 April 2013	Registered office address changed from 35 Portman Square London W1H 6LR on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 35 Portman Square London W1H 6LR on 30 April 2013 (1 page)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
20 June 2012	Appointment of Mr Gary Springall as a director (2 pages)
20 June 2012	Appointment of Mr Gary Springall as a director (2 pages)
14 June 2012	Appointment of Mr Nigel Graham Flook as a secretary (2 pages)
14 June 2012	Termination of appointment of Paul Williams as a director (1 page)
14 June 2012	Appointment of Mr Christian Michael Mezger as a director (2 pages)
14 June 2012	Appointment of Mr Nigel Graham Flook as a secretary (2 pages)
14 June 2012	Appointment of Mr Joerg Dietmann as a director (2 pages)
14 June 2012	Appointment of Mr Nigel Graham Flook as a director (2 pages)
14 June 2012	Termination of appointment of Paul Williams as a secretary (1 page)
14 June 2012	Appointment of Mr Christian Michael Mezger as a director (2 pages)
14 June 2012	Termination of appointment of Thomas Van Den Berg as a director (1 page)
14 June 2012	Termination of appointment of Paul Williams as a secretary (1 page)
14 June 2012	Appointment of Mr Nigel Graham Flook as a director (2 pages)
14 June 2012	Termination of appointment of Thomas Van Den Berg as a director (1 page)
14 June 2012	Termination of appointment of Paul Williams as a director (1 page)
14 June 2012	Appointment of Mr Joerg Dietmann as a director (2 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 May 2012	Memorandum and Articles of Association (20 pages)
21 May 2012	Resolutions RES13 ‐ Company business 07/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 May 2012	Resolutions RES13 ‐ Company business 07/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 May 2012	Memorandum and Articles of Association (20 pages)
18 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
8 September 2011	Termination of appointment of Terje Laugerud as a director (1 page)
8 September 2011	Termination of appointment of Terje Laugerud as a director (1 page)
12 August 2011	Full accounts made up to 31 December 2010 (20 pages)
12 August 2011	Full accounts made up to 31 December 2010 (20 pages)
7 June 2011	Director's details changed for Terje Laugerud on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Terje Laugerud on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Terje Laugerud on 7 June 2011 (2 pages)
6 June 2011	Termination of appointment of Peter Harris as a secretary (1 page)
6 June 2011	Appointment of Mr Paul John Williams as a secretary (1 page)
6 June 2011	Appointment of Mr Paul John Williams as a director (2 pages)
6 June 2011	Termination of appointment of Peter Harris as a director (1 page)
6 June 2011	Appointment of Mr Paul John Williams as a secretary (1 page)
6 June 2011	Termination of appointment of Peter Harris as a director (1 page)
6 June 2011	Termination of appointment of Peter Harris as a secretary (1 page)
6 June 2011	Appointment of Mr Paul John Williams as a director (2 pages)
18 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
7 December 2010	Full accounts made up to 31 December 2009 (20 pages)
7 December 2010	Full accounts made up to 31 December 2009 (20 pages)
28 April 2010	Termination of appointment of Malcolm Slingerland as a director (1 page)
28 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Malcolm James Slingerland on 4 March 2010 (2 pages)
28 April 2010	Termination of appointment of Malcolm Slingerland as a director (1 page)
28 April 2010	Director's details changed for Malcolm James Slingerland on 4 March 2010 (2 pages)
28 April 2010	Director's details changed for Malcolm James Slingerland on 4 March 2010 (2 pages)
27 April 2010	Director's details changed for Thomas Van Den Berg on 4 March 2010 (2 pages)
27 April 2010	Director's details changed for Terje Laugerud on 4 March 2010 (2 pages)
27 April 2010	Secretary's details changed for Peter John Harris on 4 March 2010 (1 page)
27 April 2010	Director's details changed for Peter John Harris on 4 March 2010 (2 pages)
27 April 2010	Director's details changed for Terje Laugerud on 4 March 2010 (2 pages)
27 April 2010	Secretary's details changed for Peter John Harris on 4 March 2010 (1 page)
27 April 2010	Director's details changed for Peter John Harris on 4 March 2010 (2 pages)
27 April 2010	Secretary's details changed for Peter John Harris on 4 March 2010 (1 page)
27 April 2010	Director's details changed for Thomas Van Den Berg on 4 March 2010 (2 pages)
27 April 2010	Director's details changed for Thomas Van Den Berg on 4 March 2010 (2 pages)
27 April 2010	Director's details changed for Terje Laugerud on 4 March 2010 (2 pages)
27 April 2010	Director's details changed for Peter John Harris on 4 March 2010 (2 pages)
11 July 2009	Full accounts made up to 31 December 2008 (21 pages)
11 July 2009	Full accounts made up to 31 December 2008 (21 pages)
9 April 2009	Director's change of particulars / terje laugerud / 01/06/2006 (1 page)
9 April 2009	Return made up to 04/03/09; no change of members (5 pages)
9 April 2009	Director's change of particulars / terje laugerud / 01/06/2006 (1 page)
9 April 2009	Director's change of particulars / thomas van den berg / 30/04/2008 (1 page)
9 April 2009	Director's change of particulars / thomas van den berg / 30/04/2008 (1 page)
9 April 2009	Return made up to 04/03/09; no change of members (5 pages)
26 September 2008	Full accounts made up to 31 December 2007 (19 pages)
26 September 2008	Full accounts made up to 31 December 2007 (19 pages)
3 April 2008	Return made up to 04/03/08; full list of members (4 pages)
3 April 2008	Return made up to 04/03/08; full list of members (4 pages)
21 December 2007	Full accounts made up to 31 December 2006 (18 pages)
21 December 2007	Full accounts made up to 31 December 2006 (18 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
14 April 2007	Return made up to 04/03/07; full list of members (8 pages)
14 April 2007	Return made up to 04/03/07; full list of members (8 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 101 wigmore street london W1U 1QU (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 101 wigmore street london W1U 1QU (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2006	Full accounts made up to 31 December 2004 (12 pages)
5 September 2006	Full accounts made up to 31 December 2004 (12 pages)
30 March 2006	Return made up to 04/03/06; full list of members (8 pages)
30 March 2006	Return made up to 04/03/06; full list of members (8 pages)
15 November 2005	Full accounts made up to 31 December 2003 (14 pages)
15 November 2005	Full accounts made up to 31 December 2003 (14 pages)
31 March 2005	Return made up to 04/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 March 2005	Return made up to 04/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 March 2004	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 29/03/04 (8 pages)
29 March 2004	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 29/03/04 (8 pages)
21 July 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
21 July 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
12 April 2003	New director appointed (1 page)
12 April 2003	New director appointed (1 page)
10 April 2003	Return made up to 04/03/03; bulk list available separately (8 pages)
10 April 2003	Return made up to 04/03/03; bulk list available separately (8 pages)
2 April 2003	New director appointed (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	New director appointed (1 page)
19 March 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
19 March 2003	Application for reregistration from PLC to private (1 page)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2003	Re-registration of Memorandum and Articles (25 pages)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
19 March 2003	Re-registration of Memorandum and Articles (25 pages)
19 March 2003	Application for reregistration from PLC to private (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
9 July 2002	Amended group of companies' accounts made up to 31 December 2001 (45 pages)
9 July 2002	Amended group of companies' accounts made up to 31 December 2001 (45 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
18 April 2002	Group of companies' accounts made up to 31 December 2001 (38 pages)
18 April 2002	Group of companies' accounts made up to 31 December 2001 (38 pages)
11 April 2002	Ad 14/03/02--------- Â£ si [email protected]=3250 Â£ ic 5633478/5636728 (2 pages)
11 April 2002	Ad 14/03/02--------- £ si [email protected]=3250 £ ic 5633478/5636728 (2 pages)
8 April 2002	Return made up to 04/03/02; bulk list available separately (9 pages)
8 April 2002	Return made up to 04/03/02; bulk list available separately (9 pages)
15 January 2002	Ad 19/12/01--------- £ si [email protected]=49250 £ ic 5827963/5877213 (2 pages)
15 January 2002	Ad 19/12/01--------- Â£ si [email protected]=49250 Â£ ic 5827963/5877213 (2 pages)
9 January 2002	Ad 28/11/01--------- £ si [email protected]=750 £ ic 5827213/5827963 (2 pages)
9 January 2002	Ad 28/11/01--------- Â£ si [email protected]=750 Â£ ic 5827213/5827963 (2 pages)
27 December 2001	Ad 21/11/01--------- £ si [email protected]=800 £ ic 5826413/5827213 (2 pages)
27 December 2001	Ad 21/11/01--------- Â£ si [email protected]=800 Â£ ic 5826413/5827213 (2 pages)
6 December 2001	Ad 21/11/01--------- £ si [email protected]=800 £ ic 5825613/5826413 (2 pages)
6 December 2001	Ad 21/11/01--------- Â£ si [email protected]=800 Â£ ic 5825613/5826413 (2 pages)
20 August 2001	Ad 18/07/01--------- £ si [email protected]=331 £ ic 5825282/5825613 (2 pages)
20 August 2001	Ad 18/07/01--------- Â£ si [email protected]=331 Â£ ic 5825282/5825613 (2 pages)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (52 pages)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (52 pages)
11 July 2001	Ad 06/06/01--------- Â£ si [email protected]=331 Â£ ic 5821451/5821782 (2 pages)
11 July 2001	Ad 06/06/01--------- £ si [email protected]=331 £ ic 5821451/5821782 (2 pages)
11 July 2001	Ad 13/06/01--------- Â£ si [email protected]=3500 Â£ ic 5821782/5825282 (2 pages)
11 July 2001	Ad 13/06/01--------- £ si [email protected]=3500 £ ic 5821782/5825282 (2 pages)
13 June 2001	Ad 03/05/01--------- Â£ si [email protected]=66 Â£ ic 5821385/5821451 (2 pages)
13 June 2001	Ad 03/05/01--------- £ si [email protected]=66 £ ic 5821385/5821451 (2 pages)
17 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 April 2001	Return made up to 04/03/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
3 April 2001	Return made up to 04/03/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
21 March 2001	New director appointed (1 page)
21 March 2001	New director appointed (1 page)
1 March 2001	New director appointed (4 pages)
1 March 2001	New director appointed (4 pages)
30 January 2001	Â£ ic 6240705/6240438 31/08/00 Â£ sr [email protected]=267 (1 page)
30 January 2001	Â£ ic 6240438/6240038 31/08/00 Â£ sr [email protected]=400 (1 page)
30 January 2001	£ ic 6240705/6240438 31/08/00 £ sr [email protected]=267 (1 page)
30 January 2001	£ ic 6240438/6240038 31/08/00 £ sr [email protected]=400 (1 page)
7 December 2000	Ad 15/11/00--------- Â£ si [email protected]=331 Â£ ic 6240374/6240705 (2 pages)
7 December 2000	Ad 15/11/00--------- £ si [email protected]=331 £ ic 6240374/6240705 (2 pages)
23 November 2000	Ad 18/10/00--------- £ si [email protected]=220 £ ic 6234198/6234418 (2 pages)
23 November 2000	Ad 20/09/00--------- Â£ si [email protected]=4875 Â£ ic 6234418/6239293 (2 pages)
23 November 2000	Ad 11/10/00--------- £ si [email protected]=750 £ ic 6239624/6240374 (2 pages)
23 November 2000	Ad 20/09/00--------- £ si [email protected]=4875 £ ic 6234418/6239293 (2 pages)
23 November 2000	Ad 24/08/00--------- £ si [email protected]=331 £ ic 6239293/6239624 (2 pages)
23 November 2000	Ad 24/08/00--------- Â£ si [email protected]=331 Â£ ic 6239293/6239624 (2 pages)
23 November 2000	Ad 18/10/00--------- Â£ si [email protected]=220 Â£ ic 6234198/6234418 (2 pages)
23 November 2000	Ad 11/10/00--------- Â£ si [email protected]=750 Â£ ic 6239624/6240374 (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (6 pages)
21 November 2000	New director appointed (6 pages)
21 November 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
21 November 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 November 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 September 2000	Full group accounts made up to 31 December 1999 (36 pages)
27 September 2000	Full group accounts made up to 31 December 1999 (36 pages)
5 September 2000	Ad 17/08/00--------- £ si [email protected]=331 £ ic 6233867/6234198 (2 pages)
5 September 2000	Ad 17/08/00--------- Â£ si [email protected]=331 Â£ ic 6233867/6234198 (2 pages)
29 August 2000	Ad 03/08/00--------- Â£ si [email protected]=23066 Â£ ic 6210801/6233867 (4 pages)
29 August 2000	Ad 03/08/00--------- £ si [email protected]=23066 £ ic 6210801/6233867 (4 pages)
25 August 2000	Ad 03/08/00--------- Â£ si [email protected]=23066 Â£ ic 6187735/6210801 (4 pages)
25 August 2000	Ad 03/08/00--------- £ si [email protected]=23066 £ ic 6187735/6210801 (4 pages)
7 August 2000	Ad 12/07/00--------- Â£ si [email protected]=149 Â£ ic 6187586/6187735 (2 pages)
7 August 2000	Ad 12/07/00--------- £ si [email protected]=149 £ ic 6187586/6187735 (2 pages)
1 August 2000	Ad 03/05/00--------- Â£ si [email protected]=93 Â£ ic 6187493/6187586 (2 pages)
1 August 2000	Ad 03/05/00--------- £ si [email protected]=93 £ ic 6187493/6187586 (2 pages)
26 July 2000	Ad 05/07/00--------- £ si [email protected]=341 £ ic 6187152/6187493 (2 pages)
26 July 2000	Ad 05/07/00--------- Â£ si [email protected]=341 Â£ ic 6187152/6187493 (2 pages)
26 July 2000	Ad 03/05/00--------- £ si [email protected]=93 £ ic 6187059/6187152 (2 pages)
26 July 2000	Ad 03/05/00--------- Â£ si [email protected]=93 Â£ ic 6187059/6187152 (2 pages)
3 July 2000	£ ic 6237059/6187059 17/05/00 £ sr [email protected]=50000 (2 pages)
3 July 2000	Â£ ic 6237059/6187059 17/05/00 Â£ sr [email protected]=50000 (2 pages)
15 May 2000	Ad 19/04/00--------- £ si [email protected]=4000 £ ic 6233059/6237059 (2 pages)
15 May 2000	Ad 12/04/00--------- £ si [email protected]=94 £ ic 6232965/6233059 (2 pages)
15 May 2000	Ad 12/04/00--------- Â£ si [email protected]=94 Â£ ic 6232965/6233059 (2 pages)
15 May 2000	Ad 19/04/00--------- Â£ si [email protected]=4000 Â£ ic 6233059/6237059 (2 pages)
25 April 2000	Ad 15/03/00--------- Â£ si [email protected]=458 Â£ ic 6232507/6232965 (2 pages)
25 April 2000	Ad 15/03/00--------- £ si [email protected]=458 £ ic 6232507/6232965 (2 pages)
20 April 2000	Resolutions SRES13 ‐ Special resolution (1 page)
20 April 2000	Ad 29/03/00--------- Â£ si [email protected]=409 Â£ ic 6232098/6232507 (2 pages)
20 April 2000	Ad 05/04/00--------- Â£ si [email protected]=220 Â£ ic 6231878/6232098 (2 pages)
20 April 2000	Certificate of cancellation of share premium account (1 page)
20 April 2000	Cancellation of share prem acc (4 pages)
20 April 2000	Resolutions SRES13 ‐ Special resolution (1 page)
20 April 2000	Ad 29/03/00--------- £ si [email protected]=409 £ ic 6232098/6232507 (2 pages)
20 April 2000	Ad 05/04/00--------- £ si [email protected]=220 £ ic 6231878/6232098 (2 pages)
20 April 2000	Cancellation of share prem acc (4 pages)
20 April 2000	Certificate of cancellation of share premium account (1 page)
12 April 2000	Ad 22/03/00--------- Â£ si [email protected]=94 Â£ ic 6231784/6231878 (2 pages)
12 April 2000	Ad 22/03/00--------- £ si [email protected]=94 £ ic 6231784/6231878 (2 pages)
6 April 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 April 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
5 April 2000	Return made up to 04/03/00; bulk list available separately (9 pages)
5 April 2000	Return made up to 04/03/00; bulk list available separately (9 pages)
24 March 2000	Ad 08/03/00--------- £ si [email protected]=693 £ ic 6231091/6231784 (2 pages)
24 March 2000	Ad 08/03/00--------- Â£ si [email protected]=693 Â£ ic 6231091/6231784 (2 pages)
22 March 2000	Ad 03/02/00--------- £ si [email protected]=18058 £ ic 6213033/6231091 (4 pages)
22 March 2000	Ad 01/03/00--------- Â£ si [email protected]=704 Â£ ic 6212329/6213033 (2 pages)
22 March 2000	Ad 01/03/00--------- £ si [email protected]=704 £ ic 6212329/6213033 (2 pages)
22 March 2000	Ad 03/02/00--------- Â£ si [email protected]=18058 Â£ ic 6213033/6231091 (4 pages)
10 March 2000	Ad 16/02/00--------- Â£ si [email protected]=15211 Â£ ic 6196884/6212095 (2 pages)
10 March 2000	Ad 16/02/00--------- £ si [email protected]=15211 £ ic 6196884/6212095 (2 pages)
10 March 2000	Ad 16/02/00--------- Â£ si [email protected]=234 Â£ ic 6212095/6212329 (2 pages)
10 March 2000	Ad 16/02/00--------- £ si [email protected]=234 £ ic 6212095/6212329 (2 pages)
1 March 2000	Ad 12/01/00--------- £ si [email protected]=64716 £ ic 6132168/6196884 (4 pages)
1 March 2000	Ad 12/01/00--------- Â£ si [email protected]=64716 Â£ ic 6132168/6196884 (4 pages)
24 February 2000	Ad 09/02/00--------- £ si [email protected]=589 £ ic 6131579/6132168 (2 pages)
24 February 2000	Ad 09/02/00--------- Â£ si [email protected]=589 Â£ ic 6131579/6132168 (2 pages)
14 February 2000	Ad 12/01/00--------- £ si [email protected]=64716 £ ic 6066863/6131579 (4 pages)
14 February 2000	Ad 12/01/00--------- Â£ si [email protected]=64716 Â£ ic 6066863/6131579 (4 pages)
1 February 2000	Ad 05/01/00--------- £ si [email protected]=6576 £ ic 6060287/6066863 (2 pages)
1 February 2000	Ad 05/01/00--------- Â£ si [email protected]=6576 Â£ ic 6060287/6066863 (2 pages)
30 December 1999	Ad 30/11/99--------- Â£ si [email protected]=1134 Â£ ic 6058822/6059956 (2 pages)
30 December 1999	Ad 30/11/99--------- £ si [email protected]=1134 £ ic 6058822/6059956 (2 pages)
30 December 1999	Ad 08/12/99--------- £ si [email protected]=331 £ ic 6059956/6060287 (2 pages)
30 December 1999	Ad 08/12/99--------- Â£ si [email protected]=331 Â£ ic 6059956/6060287 (2 pages)
8 December 1999	Ad 19/11/99--------- Â£ si [email protected]=219 Â£ ic 6058603/6058822 (2 pages)
8 December 1999	Ad 19/11/99--------- £ si [email protected]=219 £ ic 6058603/6058822 (2 pages)
26 November 1999	Ad 10/11/99--------- £ si [email protected]=2666 £ ic 6055937/6058603 (2 pages)
26 November 1999	Ad 10/11/99--------- Â£ si [email protected]=2666 Â£ ic 6055937/6058603 (2 pages)
10 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 October 1999	Ad 15/09/99--------- £ si [email protected]=253 £ ic 6055684/6055937 (2 pages)
15 October 1999	Ad 15/09/99--------- Â£ si [email protected]=253 Â£ ic 6055684/6055937 (2 pages)
13 August 1999	Ad 16/06/99--------- Â£ si [email protected]=315 Â£ ic 6055369/6055684 (2 pages)
13 August 1999	Ad 16/06/99--------- £ si [email protected]=315 £ ic 6055369/6055684 (2 pages)
10 August 1999	Ad 13/07/99--------- £ si [email protected]=120 £ ic 6055249/6055369 (2 pages)
10 August 1999	Ad 13/07/99--------- Â£ si [email protected]=120 Â£ ic 6055249/6055369 (2 pages)
9 August 1999	Ad 13/07/99--------- Â£ si [email protected]=120 Â£ ic 6055129/6055249 (2 pages)
9 August 1999	Ad 13/07/99--------- £ si [email protected]=120 £ ic 6055129/6055249 (2 pages)
25 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 June 1999	£ nc 7000000/9500000 09/06/99 (2 pages)
25 June 1999	Â£ nc 7000000/9500000 09/06/99 (2 pages)
27 May 1999	Ad 07/04/99--------- £ si [email protected]=529 £ ic 6054383/6054912 (2 pages)
27 May 1999	Ad 07/04/99--------- Â£ si [email protected]=529 Â£ ic 6054383/6054912 (2 pages)
27 May 1999	Ad 05/05/99--------- Â£ si [email protected]=217 Â£ ic 6054912/6055129 (2 pages)
27 May 1999	Ad 05/05/99--------- £ si [email protected]=217 £ ic 6054912/6055129 (2 pages)
20 May 1999	Ad 28/04/99--------- £ si [email protected]=315 £ ic 6054068/6054383 (2 pages)
20 May 1999	Ad 28/04/99--------- Â£ si [email protected]=315 Â£ ic 6054068/6054383 (2 pages)
20 May 1999	Ad 21/04/99--------- Â£ si [email protected]=14325 Â£ ic 6039743/6054068 (2 pages)
20 May 1999	Ad 21/04/99--------- £ si [email protected]=14325 £ ic 6039743/6054068 (2 pages)
19 May 1999	Ad 31/03/99--------- Â£ si [email protected]=2003 Â£ ic 6037740/6039743 (2 pages)
19 May 1999	Ad 31/03/99--------- £ si [email protected]=2003 £ ic 6037740/6039743 (2 pages)
18 May 1999	Ad 21/04/99--------- £ si [email protected]=621 £ ic 6037119/6037740 (2 pages)
18 May 1999	Ad 21/04/99--------- Â£ si [email protected]=621 Â£ ic 6037119/6037740 (2 pages)
14 May 1999	Full group accounts made up to 31 December 1998 (69 pages)
14 May 1999	Full group accounts made up to 31 December 1998 (69 pages)
13 May 1999	Ad 14/04/99--------- Â£ si [email protected]=1501 Â£ ic 6035618/6037119 (2 pages)
13 May 1999	Ad 14/04/99--------- £ si [email protected]=1501 £ ic 6035618/6037119 (2 pages)
21 April 1999	Ad 31/03/99--------- £ si [email protected]=2003 £ ic 6033615/6035618 (2 pages)
21 April 1999	Ad 31/03/99--------- Â£ si [email protected]=2003 Â£ ic 6033615/6035618 (2 pages)
15 April 1999	Ad 24/03/99--------- Â£ si [email protected]=2419 Â£ ic 6031196/6033615 (2 pages)
15 April 1999	Ad 24/03/99--------- £ si [email protected]=2419 £ ic 6031196/6033615 (2 pages)
12 April 1999	Return made up to 04/03/99; bulk list available separately (9 pages)
12 April 1999	Ad 24/03/99--------- £ si [email protected]=2419 £ ic 6028777/6031196 (2 pages)
12 April 1999	Ad 24/03/99--------- Â£ si [email protected]=2419 Â£ ic 6028777/6031196 (2 pages)
12 April 1999	Director's particulars changed (1 page)
12 April 1999	Return made up to 04/03/99; bulk list available separately (9 pages)
12 April 1999	Ad 17/03/99--------- £ si [email protected]=302527 £ ic 5726250/6028777 (2 pages)
12 April 1999	Director's particulars changed (1 page)
12 April 1999	Ad 17/03/99--------- Â£ si [email protected]=302527 Â£ ic 5726250/6028777 (2 pages)
9 April 1999	Ad 17/03/99--------- £ si [email protected]=4897 £ ic 5721353/5726250 (2 pages)
9 April 1999	Ad 17/03/99--------- Â£ si [email protected]=4897 Â£ ic 5721353/5726250 (2 pages)
7 April 1999	Ad 17/03/99--------- Â£ si [email protected]=4897 Â£ ic 5716456/5721353 (2 pages)
7 April 1999	Ad 17/03/99--------- £ si [email protected]=4897 £ ic 5716456/5721353 (2 pages)
7 April 1999	Ad 09/03/99--------- £ si [email protected]=3079 £ ic 5713377/5716456 (2 pages)
7 April 1999	Ad 09/03/99--------- Â£ si [email protected]=3079 Â£ ic 5713377/5716456 (2 pages)
6 April 1999	Ad 17/03/99--------- Â£ si [email protected]=302527 Â£ ic 5410850/5713377 (2 pages)
6 April 1999	Ad 17/03/99--------- £ si [email protected]=302527 £ ic 5410850/5713377 (2 pages)
2 April 1999	Ad 09/03/99--------- £ si [email protected]=3079 £ ic 5407771/5410850 (2 pages)
2 April 1999	Ad 09/03/99--------- Â£ si [email protected]=3079 Â£ ic 5407771/5410850 (2 pages)
19 February 1999	Ad 02/02/99--------- Â£ si [email protected]=2000 Â£ ic 5405771/5407771 (2 pages)
19 February 1999	Ad 02/02/99--------- £ si [email protected]=2000 £ ic 5405771/5407771 (2 pages)
12 February 1999	Ad 22/01/99--------- £ si [email protected]=110 £ ic 5405661/5405771 (2 pages)
12 February 1999	Ad 22/01/99--------- Â£ si [email protected]=110 Â£ ic 5405661/5405771 (2 pages)
12 February 1999	Ad 29/01/99--------- £ si [email protected]=1250 £ ic 5404411/5405661 (2 pages)
12 February 1999	Ad 29/01/99--------- Â£ si [email protected]=1250 Â£ ic 5404411/5405661 (2 pages)
8 February 1999	Ad 19/01/99--------- £ si [email protected]=500 £ ic 5403911/5404411 (2 pages)
8 February 1999	Ad 19/01/99--------- Â£ si [email protected]=500 Â£ ic 5403911/5404411 (2 pages)
2 February 1999	Ad 13/01/99--------- £ si [email protected]=2500 £ ic 5398911/5401411 (2 pages)
2 February 1999	Ad 13/01/99--------- £ si [email protected]=2500 £ ic 5401411/5403911 (2 pages)
2 February 1999	Ad 13/01/99--------- Â£ si [email protected]=2500 Â£ ic 5401411/5403911 (2 pages)
2 February 1999	Ad 13/01/99--------- Â£ si [email protected]=2500 Â£ ic 5398911/5401411 (2 pages)
28 January 1999	Ad 08/01/99--------- £ si [email protected]=1500 £ ic 5397411/5398911 (2 pages)
28 January 1999	Ad 08/01/99--------- Â£ si [email protected]=1500 Â£ ic 5397411/5398911 (2 pages)
22 December 1998	Ad 08/12/98--------- Â£ si [email protected]=700 Â£ ic 5396711/5397411 (2 pages)
22 December 1998	Ad 08/12/98--------- £ si [email protected]=700 £ ic 5396711/5397411 (2 pages)
18 December 1998	Location of register of directors' interests (1 page)
18 December 1998	Location of register of directors' interests (1 page)
1 December 1998	Ad 23/11/98--------- Â£ si [email protected]=26875 Â£ ic 5369836/5396711 (2 pages)
1 December 1998	Ad 23/11/98--------- £ si [email protected]=26875 £ ic 5369836/5396711 (2 pages)
29 September 1998	Ad 18/08/98--------- premium £ si [email protected]=700 £ ic 5369136/5369836 (2 pages)
29 September 1998	Ad 18/08/98--------- premium Â£ si [email protected]=700 Â£ ic 5369136/5369836 (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
23 September 1998	Ad 18/08/98--------- Â£ si [email protected]=5500 Â£ ic 5363636/5369136 (2 pages)
23 September 1998	Ad 18/08/98--------- £ si [email protected]=5500 £ ic 5363636/5369136 (2 pages)
15 July 1998	Ad 01/07/98--------- Â£ si [email protected]=743653 Â£ ic 4619983/5363636 (2 pages)
15 July 1998	Ad 01/07/98--------- £ si [email protected]=743653 £ ic 4619983/5363636 (2 pages)
30 June 1998	Listing of particulars (137 pages)
30 June 1998	Listing of particulars (137 pages)
10 June 1998	Ad 27/04/98--------- £ si [email protected]=331 £ ic 4619652/4619983 (2 pages)
10 June 1998	Ad 08/05/98--------- Â£ si [email protected]=331 Â£ ic 4619321/4619652 (2 pages)
10 June 1998	Ad 27/04/98--------- Â£ si [email protected]=331 Â£ ic 4619652/4619983 (2 pages)
10 June 1998	Ad 08/05/98--------- £ si [email protected]=331 £ ic 4619321/4619652 (2 pages)
26 May 1998	Ad 07/04/98--------- £ si [email protected]=43842 £ ic 4495956/4539798 (5 pages)
26 May 1998	Ad 30/03/98--------- Â£ si [email protected]=79523 Â£ ic 4539798/4619321 (8 pages)
26 May 1998	Ad 30/03/98--------- £ si [email protected]=79523 £ ic 4539798/4619321 (8 pages)
26 May 1998	Ad 07/04/98--------- Â£ si [email protected]=43842 Â£ ic 4495956/4539798 (5 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (37 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (37 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Return made up to 04/03/98; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 14/05/98 (11 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Return made up to 04/03/98; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 14/05/98 (11 pages)
30 April 1998	Ad 10/03/98--------- £ si [email protected]=12500 £ ic 4483456/4495956 (2 pages)
30 April 1998	Ad 10/03/98--------- Â£ si [email protected]=12500 Â£ ic 4483456/4495956 (2 pages)
26 March 1998	Statement of affairs (32 pages)
26 March 1998	Statement of affairs (32 pages)
26 March 1998	Ad 03/04/97--------- Â£ si [email protected] (2 pages)
26 March 1998	Ad 03/04/97--------- £ si [email protected] (2 pages)
6 February 1998	Ad 05/01/98--------- Â£ si [email protected]=2556 Â£ ic 4480900/4483456 (4 pages)
6 February 1998	Ad 05/01/98--------- £ si [email protected]=2556 £ ic 4480900/4483456 (4 pages)
27 January 1998	Ad 07/01/98--------- £ si [email protected]=1937 £ ic 4478963/4480900 (2 pages)
27 January 1998	Ad 05/01/98--------- Â£ si [email protected]=1667 Â£ ic 4472646/4474313 (2 pages)
27 January 1998	Ad 06/01/98--------- £ si [email protected]=4650 £ ic 4474313/4478963 (2 pages)
27 January 1998	Ad 05/01/98--------- £ si [email protected]=1667 £ ic 4472646/4474313 (2 pages)
27 January 1998	Ad 05/01/98--------- Â£ si [email protected]=219450 Â£ ic 4253196/4472646 (7 pages)
27 January 1998	Ad 07/01/98--------- Â£ si [email protected]=1937 Â£ ic 4478963/4480900 (2 pages)
27 January 1998	Ad 05/01/98--------- £ si [email protected]=219450 £ ic 4253196/4472646 (7 pages)
27 January 1998	Ad 31/12/97--------- Â£ si [email protected]=5000 Â£ ic 4248196/4253196 (2 pages)
27 January 1998	Ad 31/12/97--------- £ si [email protected]=5000 £ ic 4248196/4253196 (2 pages)
27 January 1998	Ad 06/01/98--------- Â£ si [email protected]=4650 Â£ ic 4474313/4478963 (2 pages)
18 December 1997	Ad 13/11/97--------- £ si [email protected]=44750 £ ic 4203446/4248196 (2 pages)
18 December 1997	Ad 13/11/97--------- Â£ si [email protected]=44750 Â£ ic 4203446/4248196 (2 pages)
6 November 1997	Ad 08/10/97--------- Â£ si [email protected]=164479 Â£ ic 4038967/4203446 (2 pages)
6 November 1997	Ad 08/10/97--------- £ si [email protected]=164479 £ ic 4038967/4203446 (2 pages)
7 October 1997	Ad 10/09/97--------- £ si [email protected]=3333 £ ic 4035634/4038967 (2 pages)
7 October 1997	Ad 10/09/97--------- Â£ si [email protected]=3333 Â£ ic 4035634/4038967 (2 pages)
26 August 1997	Ad 11/07/97--------- £ si [email protected]=2083 £ ic 4033551/4035634 (2 pages)
26 August 1997	Ad 11/07/97--------- Â£ si [email protected]=2083 Â£ ic 4033551/4035634 (2 pages)
13 August 1997	Ad 14/02/97--------- £ si [email protected] (2 pages)
13 August 1997	Ad 23/04/97--------- £ si [email protected]=5000 £ ic 4028551/4033551 (2 pages)
13 August 1997	Ad 23/04/97--------- Â£ si [email protected]=5000 Â£ ic 4028551/4033551 (2 pages)
13 August 1997	Ad 14/02/97--------- Â£ si [email protected] (2 pages)
11 August 1997	Full group accounts made up to 31 December 1996 (34 pages)
11 August 1997	Full group accounts made up to 31 December 1996 (34 pages)
16 June 1997	Location of register of members (non legible) (1 page)
16 June 1997	Location of register of members (non legible) (1 page)
25 May 1997	Ad 03/04/97--------- £ si [email protected]=395662 £ ic 3632889/4028551 (2 pages)
25 May 1997	Ad 03/04/97--------- Â£ si [email protected]=395662 Â£ ic 3632889/4028551 (2 pages)
23 May 1997	Location of register of members (non legible) (1 page)
23 May 1997	Location of register of members (non legible) (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
12 May 1997	Return made up to 04/03/97; bulk list available separately 363(288) ‐ Secretary resigned (7 pages)
12 May 1997	Return made up to 04/03/97; bulk list available separately 363(288) ‐ Secretary resigned (7 pages)
27 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (84 pages)
27 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (84 pages)
22 November 1996	Full group accounts made up to 31 December 1995 (28 pages)
22 November 1996	Full group accounts made up to 31 December 1995 (28 pages)
19 October 1996	Particulars of mortgage/charge (3 pages)
19 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Application for reregistration from private to PLC (1 page)
11 October 1996	Declaration on reregistration from private to PLC (1 page)
11 October 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
11 October 1996	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
11 October 1996	Auditor's statement (1 page)
11 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 October 1996	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
11 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 October 1996	Application for reregistration from private to PLC (1 page)
11 October 1996	Re-registration of Memorandum and Articles (72 pages)
11 October 1996	Declaration on reregistration from private to PLC (1 page)
11 October 1996	Balance Sheet (9 pages)
11 October 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
11 October 1996	Balance Sheet (9 pages)
11 October 1996	Auditor's statement (1 page)
11 October 1996	Re-registration of Memorandum and Articles (72 pages)
20 August 1996	Certificate of reduction of issued capital (1 page)
20 August 1996	Reduction of capital & minute (4 pages)
20 August 1996	Certificate of reduction of issued capital (1 page)
20 August 1996	Reduction of capital & minute (4 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	New secretary appointed (2 pages)
31 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 May 1996	Company name changed ecsoft investors LIMITED\certificate issued on 03/06/96 (2 pages)
31 May 1996	Ad 13/05/96--------- Â£ si 416820@1=416820 Â£ ic 4185181/4602001 (5 pages)
31 May 1996	£ nc 5500000/7000000 08/03/96 (1 page)
31 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 May 1996	Company name changed ecsoft investors LIMITED\certificate issued on 03/06/96 (2 pages)
31 May 1996	Ad 13/05/96--------- £ si 416820@1=416820 £ ic 4185181/4602001 (5 pages)
31 May 1996	Â£ nc 5500000/7000000 08/03/96 (1 page)
31 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 May 1996	Return made up to 04/03/96; full list of members (9 pages)
14 May 1996	Return made up to 04/03/96; full list of members (9 pages)
5 July 1995	Full group accounts made up to 31 December 1994 (29 pages)
5 July 1995	Full group accounts made up to 31 December 1994 (29 pages)
3 May 1995	Return made up to 04/03/95; full list of members 363(287) ‐ Registered office changed on 03/05/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
3 May 1995	Return made up to 04/03/95; full list of members 363(287) ‐ Registered office changed on 03/05/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
7 February 1995	Ad 06/07/94--------- Â£ si 4208181@1=4208181 Â£ ic 2/4208183 (2 pages)
7 February 1995	Ad 06/07/94--------- £ si 4208181@1=4208181 £ ic 2/4208183 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
22 August 1994	Ad 06/07/94--------- Â£ si 4208181@1=4208181 Â£ ic 2/4208183 (4 pages)
22 August 1994	Ad 06/07/94--------- £ si 4208181@1=4208181 £ ic 2/4208183 (4 pages)
5 August 1994	£ nc 100/5500000 06/07/94 (1 page)
5 August 1994	Director resigned;new director appointed (2 pages)
5 August 1994	Memorandum and Articles of Association (27 pages)
5 August 1994	Accounting reference date notified as 31/12 (1 page)
5 August 1994	Director resigned;new director appointed (2 pages)
5 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1994	Registered office changed on 05/08/94 from: knollys house 11 byward street london EC3R 5EN (1 page)
5 August 1994	Memorandum and Articles of Association (27 pages)
5 August 1994	Â£ nc 100/5500000 06/07/94 (1 page)
5 August 1994	Registered office changed on 05/08/94 from: knollys house 11 byward street london EC3R 5EN (1 page)
5 August 1994	Accounting reference date notified as 31/12 (1 page)
5 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1994	Company name changed inlaw sixty-three LIMITED\certificate issued on 03/06/94 (2 pages)
3 June 1994	Company name changed inlaw sixty-three LIMITED\certificate issued on 03/06/94 (2 pages)
4 March 1994	Incorporation (26 pages)
4 March 1994	Incorporation (26 pages)

Ciber Europe Limited

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