London
EC3V 0BG
Director Name | Mr Mark Andrew Pain |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2018(24 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Director Name | Mrs Debra Jane Davies |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2018(24 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Director Name | Robert Becker |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 22 July 2019(25 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Director Name | Roland Jean Andre Moquet |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | French |
Status | Current |
Appointed | 21 April 2020(25 years, 10 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Secretary Name | Mrs Caroline Anne Riddy |
---|---|
Status | Current |
Appointed | 16 June 2020(26 years after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Director Name | Tara Maria Theresa Foley |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 08 December 2020(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Director Name | Ms Cheryl Joanne Millington |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(26 years, 10 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Director Name | Mr Kari Anthony Hale |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(26 years, 10 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Director Name | Ranjit Singh |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 04 May 2023(28 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Director Name | Mr Nicolas Joseph Michel Leclercq |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | French |
Status | Current |
Appointed | 05 January 2024(29 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Director Name | Christine Anne Chandler |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Chesnut Grove New Malden Surrey |
Director Name | Michel Berthezene |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 September 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 04 October 1995) |
Role | General Manager |
Correspondence Address | 198 Rue Saint-Jacques Paris 75005 |
Secretary Name | Graham Claude Whitwham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1994(5 months, 1 week after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 04 October 1995) |
Role | Secretary |
Correspondence Address | 5 Summerhow Cottages Shap Road Kendal Cumbria LA9 6NY |
Director Name | Dominique Bazy |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 October 1995(1 year, 3 months after company formation) |
Appointment Duration | 2 months (resigned 06 December 1995) |
Role | Company Director |
Correspondence Address | 17 Rue De Constantine Paris 75007 France Foreign |
Secretary Name | Ian David Lea Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 1995(1 year, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 16 September 2004) |
Role | Company Director |
Correspondence Address | 57 New Concordia Wharf Mill Street London SE1 2BB |
Director Name | Anthony Beverley Davidson |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 January 1998) |
Role | Managing Director Uap Provinci |
Correspondence Address | The Farmhouse Methven Perth PH1 3RE Scotland |
Director Name | John Finbarr Casey |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 April 1996(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 January 1998) |
Role | Company Director |
Correspondence Address | Morar Knocknacree Road Dalkey County Dublin Ireland |
Director Name | Mr Robert Renny St John Barkshire |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1996(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 October 1999) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Denes House High Street Burwash East Sussex TN19 7EH |
Director Name | Henri De La Croix De Castries |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 March 1997(2 years, 9 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 01 September 2016) |
Role | Company Director |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Denis Duverne |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 March 1997(2 years, 9 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 24 June 2016) |
Role | Company Director |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Donald Hood Brydon |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1997(3 years, 3 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 20 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Newgate Street London EC1A 7NX |
Director Name | Amaury Ghislain Pierre De Warenghien |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 September 2000(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 November 2004) |
Role | Axa Senior Vice President |
Correspondence Address | 1 Rue Marietta Martin Paris 75016 Foreign |
Director Name | Mr Robert Graham Dench |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2004(10 years, 3 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Secretary Name | Mr Jeremy Peter Small |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 2004(10 years, 3 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 16 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Francois De Meneval |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 December 2004(10 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 28 June 2011) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Ian Brimecome |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2007(12 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 12 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Jonathan Paul Asquith |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2009(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 October 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Jean Paul Dominique Louis Drouffe |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 July 2010(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mrs Amanda Jayne Blanc |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2011(16 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 10 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Peter Lawrence Burrows |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2011(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Amelie Marie Breitburd |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2019(24 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Matthieu Andre |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 September 2019(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 December 2020) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Gabriele Mirjam Bamberger |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 04 November 2022(28 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 January 2024) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 June 1994(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Website | axa.co.uk |
---|---|
Telephone | 0800 1522522 |
Telephone region | Freephone |
Registered Address | 20 Gracechurch Street London EC3V 0BG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
811.6m at £1 | Axa Sa 53.12% Ordinary |
---|---|
716.2m at £1 | Axa Equity & Law PLC 46.88% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,147,483,647 |
Cash | £38,000,000 |
Current Liabilities | £599,000,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 January 2024 (3 months, 1 week ago) |
---|---|
Next Return Due | 23 January 2025 (9 months, 1 week from now) |
26 January 2021 | Director's details changed for Roland Jean Andre Moquet on 15 January 2021 (2 pages) |
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21 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
11 December 2020 | Appointment of Giacomo Gigantiello as a director on 8 December 2020 (2 pages) |
11 December 2020 | Appointment of Ms Tara Maria Theresa Foley as a director on 8 December 2020 (2 pages) |
11 December 2020 | Termination of appointment of Matthieu Frédéric Marie Andre as a director on 8 December 2020 (1 page) |
30 July 2020 | Full accounts made up to 31 December 2019 (64 pages) |
17 June 2020 | Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page) |
17 June 2020 | Appointment of Mrs Caroline Anne Riddy as a secretary on 16 June 2020 (2 pages) |
12 June 2020 | Director's details changed for Mr Antimo Perretta on 1 June 2020 (2 pages) |
22 April 2020 | Appointment of Roland Jean Andre Moquet as a director on 21 April 2020 (2 pages) |
3 April 2020 | Termination of appointment of Amelie Marie Breitburd as a director on 31 March 2020 (1 page) |
6 February 2020 | Termination of appointment of Howard Michael Posner as a director on 31 January 2020 (1 page) |
20 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
30 September 2019 | Appointment of Matthieu Andre as a director on 27 September 2019 (2 pages) |
22 August 2019 | Second filing for the appointment of Tracy Nicola Garrad as a director (6 pages) |
22 July 2019 | Appointment of Robert Becker as a director on 22 July 2019 (2 pages) |
4 July 2019 | Second filing for the termination of Keith Gibbs as a director (5 pages) |
4 July 2019 | Full accounts made up to 31 December 2018 (57 pages) |
28 February 2019 | Appointment of Tracy Nicola Garrad as a director on 26 February 2019
|
18 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
18 January 2019 | Director's details changed for Mr Claudio Gienal on 8 January 2019 (2 pages) |
7 January 2019 | Appointment of Amelie Marie Breitburd as a director on 1 January 2019 (2 pages) |
7 January 2019 | Termination of appointment of Keith George Gibbs as a director on 31 January 2018
|
7 January 2019 | Termination of appointment of Bertrand Poupart-Lafarge as a director on 31 December 2018 (1 page) |
19 December 2018 | Appointment of Mark Andrew Pain as a director on 12 December 2018 (2 pages) |
19 December 2018 | Appointment of Ms Debra Jane Davies as a director on 12 December 2018 (2 pages) |
4 December 2018 | Director's details changed for Mr Howard Michael Posner on 28 November 2018 (2 pages) |
28 September 2018 | Director's details changed for Mr Bertrand Poupart-Lafarge on 26 September 2018 (2 pages) |
4 September 2018 | Termination of appointment of Thierry Jean Philippe Sciard as a director on 31 August 2018 (1 page) |
29 June 2018 | Full accounts made up to 31 December 2017 (50 pages) |
11 April 2018 | Termination of appointment of Amanda Jayne Blanc as a director on 10 April 2018 (1 page) |
29 March 2018 | Appointment of Mr Claudio Gienal as a director on 21 March 2018 (2 pages) |
21 March 2018 | Appointment of Mr Antimo Perretta as a director on 21 March 2018 (2 pages) |
19 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
12 December 2017 | Termination of appointment of Ian Brimecome as a director on 12 December 2017 (1 page) |
28 November 2017 | Appointment of Mr Jonathan Scott Wheway as a director on 23 November 2017 (2 pages) |
28 November 2017 | Appointment of Mr Jonathan Scott Wheway as a director on 23 November 2017 (2 pages) |
23 November 2017 | Termination of appointment of Paul James Evans as a director on 21 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Paul James Evans as a director on 21 November 2017 (1 page) |
23 October 2017 | Termination of appointment of Gaelle Marie Blandine Olivier-Triomphe as a director on 17 October 2017 (1 page) |
23 October 2017 | Termination of appointment of Gaelle Marie Blandine Olivier-Triomphe as a director on 17 October 2017 (1 page) |
5 July 2017 | Full accounts made up to 31 December 2016 (51 pages) |
5 July 2017 | Full accounts made up to 31 December 2016 (51 pages) |
17 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
17 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
4 January 2017 | Termination of appointment of Robert Graham Dench as a director on 31 December 2016 (1 page) |
4 January 2017 | Termination of appointment of Robert Graham Dench as a director on 31 December 2016 (1 page) |
13 September 2016 | Termination of appointment of Michael John Kellard as a director on 8 September 2016 (1 page) |
13 September 2016 | Termination of appointment of Michael John Kellard as a director on 8 September 2016 (1 page) |
1 September 2016 | Termination of appointment of Henri De La Croix De Castries as a director on 1 September 2016 (1 page) |
1 September 2016 | Termination of appointment of Henri De La Croix De Castries as a director on 1 September 2016 (1 page) |
25 July 2016 | Appointment of Gaelle Marie Blandine Olivier-Triomphe as a director on 24 June 2016 (2 pages) |
25 July 2016 | Appointment of Gaelle Marie Blandine Olivier-Triomphe as a director on 24 June 2016 (2 pages) |
22 July 2016 | Appointment of Mr Thierry Jean-Philippe Sciard as a director on 13 July 2016 (2 pages) |
22 July 2016 | Appointment of Mr Michael Richard Jackson as a director on 13 July 2016 (2 pages) |
22 July 2016 | Appointment of Mr Thierry Jean-Philippe Sciard as a director on 13 July 2016 (2 pages) |
22 July 2016 | Appointment of Mr Michael Richard Jackson as a director on 13 July 2016 (2 pages) |
1 July 2016 | Termination of appointment of Denis Duverne as a director on 24 June 2016 (1 page) |
1 July 2016 | Termination of appointment of Denis Duverne as a director on 24 June 2016 (1 page) |
30 June 2016 | Full accounts made up to 31 December 2015 (51 pages) |
30 June 2016 | Full accounts made up to 31 December 2015 (51 pages) |
21 June 2016 | Director's details changed for Mr Ian Brimecome on 20 June 2016 (2 pages) |
21 June 2016 | Director's details changed for Mr Ian Brimecome on 20 June 2016 (2 pages) |
17 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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7 December 2015 | Termination of appointment of John O'neill as a director on 4 December 2015 (1 page) |
7 December 2015 | Termination of appointment of Yves Masson as a director on 5 December 2015 (1 page) |
7 December 2015 | Termination of appointment of John O'neill as a director on 4 December 2015 (1 page) |
7 December 2015 | Termination of appointment of Yves Masson as a director on 5 December 2015 (1 page) |
28 September 2015 | Director's details changed for Mr Yves Masson on 28 September 2015 (2 pages) |
28 September 2015 | Director's details changed for Mr Yves Masson on 28 September 2015 (2 pages) |
27 August 2015 | Termination of appointment of Rosalyn Susan Wilton as a director on 27 August 2015 (1 page) |
27 August 2015 | Termination of appointment of Rosalyn Susan Wilton as a director on 27 August 2015 (1 page) |
16 July 2015 | Appointment of Howard Michael Posner as a director on 9 July 2015 (3 pages) |
16 July 2015 | Appointment of Howard Michael Posner as a director on 9 July 2015 (3 pages) |
16 July 2015 | Appointment of Howard Michael Posner as a director on 9 July 2015 (3 pages) |
2 July 2015 | Full accounts made up to 31 December 2014 (37 pages) |
2 July 2015 | Full accounts made up to 31 December 2014 (37 pages) |
4 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
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8 July 2014 | Full accounts made up to 31 December 2013 (38 pages) |
8 July 2014 | Full accounts made up to 31 December 2013 (38 pages) |
3 June 2014 | Termination of appointment of Peter Burrows as a director (1 page) |
3 June 2014 | Termination of appointment of Peter Burrows as a director (1 page) |
20 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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18 November 2013 | Appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director (4 pages) |
18 November 2013 | Appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director (4 pages) |
3 September 2013 | Termination of appointment of Jean Drouffe as a director (1 page) |
3 September 2013 | Termination of appointment of Jean Drouffe as a director (1 page) |
23 July 2013 | Section 519 (2 pages) |
23 July 2013 | Section 519 (2 pages) |
9 July 2013 | Auditor's resignation (4 pages) |
9 July 2013 | Auditor's resignation (4 pages) |
4 July 2013 | Full accounts made up to 31 December 2012 (33 pages) |
4 July 2013 | Full accounts made up to 31 December 2012 (33 pages) |
23 May 2013 | Appointment of Mr Peter Frank Hazell as a director (3 pages) |
23 May 2013 | Appointment of Mr Peter Frank Hazell as a director (3 pages) |
22 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (31 pages) |
22 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (31 pages) |
27 March 2013 | Termination of appointment of Anthony Hamilton as a director (1 page) |
27 March 2013 | Termination of appointment of Anthony Hamilton as a director (1 page) |
4 March 2013 | Appointment of Yves Masson as a director (3 pages) |
4 March 2013 | Appointment of Yves Masson as a director (3 pages) |
6 November 2012 | Termination of appointment of Jonathan Asquith as a director (2 pages) |
6 November 2012 | Termination of appointment of Jonathan Asquith as a director (2 pages) |
20 September 2012 | Director's details changed for Peter Lawrence Burrows on 20 September 2012 (2 pages) |
20 September 2012 | Director's details changed for Peter Lawrence Burrows on 20 September 2012 (2 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (39 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (39 pages) |
29 June 2012 | Appointment of Mrs Rosalyn Susan Wilton as a director (3 pages) |
29 June 2012 | Appointment of Mrs Rosalyn Susan Wilton as a director (3 pages) |
22 June 2012 | Termination of appointment of Stephen Hardy as a director (1 page) |
22 June 2012 | Termination of appointment of Stephen Hardy as a director (1 page) |
18 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (34 pages) |
18 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (34 pages) |
8 March 2012 | Termination of appointment of Sophie Resplandy-Bernard as a director (1 page) |
8 March 2012 | Termination of appointment of Sophie Resplandy-Bernard as a director (1 page) |
29 February 2012 | Appointment of Sophie Resplandy-Bernard as a director (3 pages) |
29 February 2012 | Appointment of Sophie Resplandy-Bernard as a director (3 pages) |
10 October 2011 | Director's details changed for Peter Lawrence Burrows on 22 September 2011 (3 pages) |
10 October 2011 | Director's details changed for Peter Lawrence Burrows on 22 September 2011 (3 pages) |
21 September 2011 | Appointment of Peter Lawrence Burrows as a director (3 pages) |
21 September 2011 | Appointment of Peter Lawrence Burrows as a director (3 pages) |
1 July 2011 | Full accounts made up to 31 December 2010 (40 pages) |
1 July 2011 | Termination of appointment of Anthony Monro-Davis as a director (2 pages) |
1 July 2011 | Termination of appointment of Francois De Meneval as a director (2 pages) |
1 July 2011 | Full accounts made up to 31 December 2010 (40 pages) |
1 July 2011 | Termination of appointment of Francois De Meneval as a director (2 pages) |
1 July 2011 | Termination of appointment of Anthony Monro-Davis as a director (2 pages) |
13 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (39 pages) |
13 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (39 pages) |
13 April 2011 | Appointment of Michael John Kellard as a director (3 pages) |
13 April 2011 | Appointment of Michael John Kellard as a director (3 pages) |
25 March 2011 | Appointment of Amanda Jayne Blanc as a director (3 pages) |
25 March 2011 | Appointment of Amanda Jayne Blanc as a director (3 pages) |
25 March 2011 | Appointment of Stephen Nicholas Hardy as a director (3 pages) |
25 March 2011 | Appointment of Stephen Nicholas Hardy as a director (3 pages) |
14 March 2011 | Termination of appointment of Philippe Maso Y Guell Rivet as a director (2 pages) |
14 March 2011 | Termination of appointment of Philippe Maso Y Guell Rivet as a director (2 pages) |
10 December 2010 | Statement of capital following an allotment of shares on 6 December 2010
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10 December 2010 | Statement of capital following an allotment of shares on 6 December 2010
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10 December 2010 | Statement of capital following an allotment of shares on 6 December 2010
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7 December 2010 | Resolutions
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7 December 2010 | Resolutions
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18 October 2010 | Resolutions
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18 October 2010 | Cancellation of shares by a PLC. Statement of capital on 16 September 2010 (4 pages) |
18 October 2010 | Purchase of own shares. (3 pages) |
18 October 2010 | Resolutions
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18 October 2010 | Cancellation of shares by a PLC. Statement of capital on 16 September 2010 (4 pages) |
18 October 2010 | Purchase of own shares. (3 pages) |
14 October 2010 | Director's details changed for Ian Brimecome on 9 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Ian Brimecome on 9 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Ian Brimecome on 9 October 2010 (3 pages) |
7 October 2010 | Termination of appointment of Nicolas Moreau as a director (2 pages) |
7 October 2010 | Termination of appointment of Nicolas Moreau as a director (2 pages) |
18 August 2010 | Resolutions
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18 August 2010 | Resolutions
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26 July 2010 | Termination of appointment of Ian Robinson as a director (2 pages) |
26 July 2010 | Termination of appointment of Ian Robinson as a director (2 pages) |
23 July 2010 | Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages) |
23 July 2010 | Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (33 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (33 pages) |
4 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (38 pages) |
4 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (38 pages) |
27 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
27 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
1 March 2010 | Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages) |
1 March 2010 | Director's details changed for John O'neill on 23 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages) |
1 March 2010 | Director's details changed for John O'neill on 23 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Paul James Evans on 16 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Paul James Evans on 16 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Mr Robert Graham Dench on 25 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Jonathan Paul Asquith on 22 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Francois De Meneval on 23 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Francois De Meneval on 23 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Mr Robert Graham Dench on 25 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Ian Robinson on 19 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Ian Robinson on 19 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Jonathan Paul Asquith on 22 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Denis Duverne on 16 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Denis Duverne on 16 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Mr Anthony Robin Dominic Monro-Davies on 15 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Ian Brimecome on 12 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Henri De La Croix De Castries on 11 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Henri De La Croix De Castries on 11 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Ian Brimecome on 12 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Mr Anthony Robin Dominic Monro-Davies on 15 February 2010 (2 pages) |
16 December 2009 | Director's details changed for Denis Duverne on 7 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Denis Duverne on 7 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Denis Duverne on 7 December 2009 (2 pages) |
2 July 2009 | Full accounts made up to 31 December 2008 (30 pages) |
2 July 2009 | Full accounts made up to 31 December 2008 (30 pages) |
10 June 2009 | Director's change of particulars / nicolas moreau / 04/06/2009 (1 page) |
10 June 2009 | Director's change of particulars / nicolas moreau / 04/06/2009 (1 page) |
19 May 2009 | Return made up to 23/04/09; full list of members (8 pages) |
19 May 2009 | Return made up to 23/04/09; full list of members (8 pages) |
27 March 2009 | Director appointed jonathan paul asquith (3 pages) |
27 March 2009 | Director appointed jonathan paul asquith (3 pages) |
13 November 2008 | Resolutions
|
13 November 2008 | Resolutions
|
2 July 2008 | Full accounts made up to 31 December 2007 (30 pages) |
2 July 2008 | Full accounts made up to 31 December 2007 (30 pages) |
7 May 2008 | Return made up to 23/04/08; full list of members (12 pages) |
7 May 2008 | Return made up to 23/04/08; full list of members (12 pages) |
21 April 2008 | Appointment terminated director peter hubbard (1 page) |
21 April 2008 | Appointment terminated director peter hubbard (1 page) |
19 March 2008 | Director appointed ian robinson (2 pages) |
19 March 2008 | Director appointed ian robinson (2 pages) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 November 2007 | Ad 26/10/07--------- £ si 2342@1=2342 £ ic 1036440750/1036443092 (2 pages) |
7 November 2007 | Ad 26/10/07--------- £ si 2342@1=2342 £ ic 1036440750/1036443092 (2 pages) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | Director resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
16 July 2007 | Return made up to 23/04/07; full list of members (13 pages) |
16 July 2007 | Return made up to 23/04/07; full list of members (13 pages) |
9 July 2007 | Full accounts made up to 31 December 2006 (38 pages) |
9 July 2007 | Full accounts made up to 31 December 2006 (38 pages) |
29 June 2007 | Location of register of members (1 page) |
29 June 2007 | Location of register of members (1 page) |
19 June 2007 | Location of register of members (1 page) |
19 June 2007 | Location of register of members (1 page) |
31 March 2007 | New director appointed (3 pages) |
31 March 2007 | Director resigned (1 page) |
31 March 2007 | Director resigned (1 page) |
31 March 2007 | New director appointed (3 pages) |
12 February 2007 | Director's particulars changed (1 page) |
12 February 2007 | Director's particulars changed (1 page) |
19 December 2006 | Interim accounts made up to 30 September 2006 (16 pages) |
19 December 2006 | Interim accounts made up to 30 September 2006 (16 pages) |
6 November 2006 | New director appointed (2 pages) |
6 November 2006 | New director appointed (2 pages) |
15 September 2006 | Ad 31/08/06--------- £ si 4670@1=4670 £ ic 1036436080/1036440750 (2 pages) |
15 September 2006 | Ad 31/08/06--------- £ si 4670@1=4670 £ ic 1036436080/1036440750 (2 pages) |
2 August 2006 | Full accounts made up to 31 December 2005 (35 pages) |
2 August 2006 | Full accounts made up to 31 December 2005 (35 pages) |
31 July 2006 | Return made up to 23/04/06; full list of members (14 pages) |
31 July 2006 | Return made up to 23/04/06; full list of members (14 pages) |
12 July 2006 | New director appointed (2 pages) |
12 July 2006 | New director appointed (2 pages) |
12 July 2006 | Director resigned (1 page) |
12 July 2006 | Director resigned (1 page) |
5 June 2006 | Ad 25/05/06--------- £ si 26676@1=26676 £ ic 1036409404/1036436080 (4 pages) |
5 June 2006 | Ad 25/05/06--------- £ si 26676@1=26676 £ ic 1036409404/1036436080 (4 pages) |
26 May 2006 | Ad 15/05/06--------- £ si 1437@1=1437 £ ic 1036407967/1036409404 (2 pages) |
26 May 2006 | Ad 15/05/06--------- £ si 1196@1=1196 £ ic 1036406771/1036407967 (2 pages) |
26 May 2006 | Ad 15/05/06--------- £ si 1437@1=1437 £ ic 1036407967/1036409404 (2 pages) |
26 May 2006 | Ad 15/05/06--------- £ si 1196@1=1196 £ ic 1036406771/1036407967 (2 pages) |
10 May 2006 | Ad 19/04/06--------- £ si 15409@1=15409 £ ic 1036391362/1036406771 (2 pages) |
10 May 2006 | Ad 03/05/06--------- £ si 6699@1=6699 £ ic 1036384663/1036391362 (2 pages) |
10 May 2006 | Ad 03/05/06--------- £ si 6699@1=6699 £ ic 1036384663/1036391362 (2 pages) |
10 May 2006 | Ad 19/04/06--------- £ si 15409@1=15409 £ ic 1036391362/1036406771 (2 pages) |
13 April 2006 | Resolutions
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13 April 2006 | Resolutions
|
11 April 2006 | Ad 30/03/06--------- £ si 5263@1=5263 £ ic 1036379400/1036384663 (2 pages) |
11 April 2006 | Ad 30/03/06--------- £ si 5263@1=5263 £ ic 1036379400/1036384663 (2 pages) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page) |
16 January 2006 | Director's particulars changed (1 page) |
16 January 2006 | Director's particulars changed (1 page) |
11 November 2005 | Director's particulars changed (1 page) |
11 November 2005 | Director's particulars changed (1 page) |
2 August 2005 | Full accounts made up to 31 December 2004 (31 pages) |
2 August 2005 | Full accounts made up to 31 December 2004 (31 pages) |
9 June 2005 | Director's particulars changed (1 page) |
9 June 2005 | Director's particulars changed (1 page) |
25 May 2005 | Return made up to 23/04/05; full list of members (13 pages) |
25 May 2005 | Return made up to 23/04/05; full list of members (13 pages) |
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
5 October 2004 | New director appointed (2 pages) |
5 October 2004 | New director appointed (2 pages) |
30 September 2004 | Secretary resigned (1 page) |
30 September 2004 | New secretary appointed (2 pages) |
30 September 2004 | New secretary appointed (2 pages) |
30 September 2004 | Secretary resigned (1 page) |
26 August 2004 | Director's particulars changed (1 page) |
26 August 2004 | Director's particulars changed (1 page) |
25 August 2004 | New director appointed (7 pages) |
25 August 2004 | New director appointed (7 pages) |
21 July 2004 | Full accounts made up to 31 December 2003 (30 pages) |
21 July 2004 | Full accounts made up to 31 December 2003 (30 pages) |
28 June 2004 | Director resigned (1 page) |
28 June 2004 | Director resigned (1 page) |
24 June 2004 | Director's particulars changed (1 page) |
24 June 2004 | Director's particulars changed (1 page) |
19 May 2004 | Return made up to 23/04/04; full list of members (12 pages) |
19 May 2004 | Return made up to 23/04/04; full list of members (12 pages) |
13 March 2004 | New director appointed (2 pages) |
13 March 2004 | New director appointed (2 pages) |
4 March 2004 | New director appointed (3 pages) |
4 March 2004 | New director appointed (3 pages) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
17 July 2003 | Full accounts made up to 31 December 2002 (31 pages) |
17 July 2003 | Full accounts made up to 31 December 2002 (31 pages) |
7 May 2003 | Return made up to 23/04/03; full list of members (11 pages) |
7 May 2003 | Return made up to 23/04/03; full list of members (11 pages) |
13 February 2003 | Auditor's resignation (4 pages) |
13 February 2003 | Auditor's resignation (4 pages) |
2 January 2003 | Director resigned (1 page) |
2 January 2003 | Director resigned (1 page) |
28 August 2002 | New director appointed (3 pages) |
28 August 2002 | New director appointed (3 pages) |
10 July 2002 | Full accounts made up to 31 December 2001 (28 pages) |
10 July 2002 | Full accounts made up to 31 December 2001 (28 pages) |
6 July 2002 | Ad 27/06/02--------- £ si 5505@1=5505 £ ic 1277475507/1277481012 (3 pages) |
6 July 2002 | Ad 27/06/02--------- £ si 5505@1=5505 £ ic 1277475507/1277481012 (3 pages) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
2 June 2002 | Ad 24/05/02--------- £ si 11695@1=11695 £ ic 1277463812/1277475507 (3 pages) |
2 June 2002 | Ad 24/05/02--------- £ si 11695@1=11695 £ ic 1277463812/1277475507 (3 pages) |
27 May 2002 | Ad 14/05/02--------- £ si 17102@1=17102 £ ic 1277446710/1277463812 (3 pages) |
27 May 2002 | Ad 14/05/02--------- £ si 17102@1=17102 £ ic 1277446710/1277463812 (3 pages) |
27 May 2002 | Return made up to 23/04/02; bulk list available separately (12 pages) |
27 May 2002 | Return made up to 23/04/02; bulk list available separately (12 pages) |
15 May 2002 | Ad 30/04/02--------- £ si 20259@1=20259 £ ic 1277426451/1277446710 (3 pages) |
15 May 2002 | Ad 30/04/02--------- £ si 20259@1=20259 £ ic 1277426451/1277446710 (3 pages) |
30 April 2002 | Ad 16/04/02--------- £ si 3907@1=3907 £ ic 1277422544/1277426451 (3 pages) |
30 April 2002 | Ad 16/04/02--------- £ si 3907@1=3907 £ ic 1277422544/1277426451 (3 pages) |
8 April 2002 | Ad 02/04/02--------- £ si 16162@1=16162 £ ic 1277406382/1277422544 (3 pages) |
8 April 2002 | Ad 02/04/02--------- £ si 16162@1=16162 £ ic 1277406382/1277422544 (3 pages) |
13 March 2002 | Ad 28/02/02--------- £ si 3853@1=3853 £ ic 1277402529/1277406382 (2 pages) |
13 March 2002 | Ad 28/02/02--------- £ si 3853@1=3853 £ ic 1277402529/1277406382 (2 pages) |
11 March 2002 | Ad 26/02/02--------- £ si 156154@1=156154 £ ic 1277246375/1277402529 (4 pages) |
11 March 2002 | Ad 26/02/02--------- £ si 156154@1=156154 £ ic 1277246375/1277402529 (4 pages) |
28 February 2002 | Ad 19/02/02--------- £ si 79075@1=79075 £ ic 1277167300/1277246375 (3 pages) |
28 February 2002 | Ad 19/02/02--------- £ si 79075@1=79075 £ ic 1277167300/1277246375 (3 pages) |
22 February 2002 | Ad 12/02/02--------- £ si 25506@1=25506 £ ic 1277141794/1277167300 (3 pages) |
22 February 2002 | Ad 12/02/02--------- £ si 25506@1=25506 £ ic 1277141794/1277167300 (3 pages) |
12 February 2002 | Ad 29/01/02--------- £ si 11193@1=11193 £ ic 1277121793/1277132986 (3 pages) |
12 February 2002 | Ad 22/01/02--------- £ si 13946@1=13946 £ ic 1277107847/1277121793 (3 pages) |
12 February 2002 | Ad 05/02/02--------- £ si 8808@1=8808 £ ic 1277132986/1277141794 (3 pages) |
12 February 2002 | Ad 29/01/02--------- £ si 11193@1=11193 £ ic 1277121793/1277132986 (3 pages) |
12 February 2002 | Ad 22/01/02--------- £ si 13946@1=13946 £ ic 1277107847/1277121793 (3 pages) |
12 February 2002 | Ad 05/02/02--------- £ si 8808@1=8808 £ ic 1277132986/1277141794 (3 pages) |
28 January 2002 | Ad 15/01/02--------- £ si 20894@1=20894 £ ic 1277086953/1277107847 (3 pages) |
28 January 2002 | Ad 08/01/02--------- £ si 35385@1=35385 £ ic 1277051568/1277086953 (3 pages) |
28 January 2002 | Ad 08/01/02--------- £ si 35385@1=35385 £ ic 1277051568/1277086953 (3 pages) |
28 January 2002 | Ad 15/01/02--------- £ si 20894@1=20894 £ ic 1277086953/1277107847 (3 pages) |
22 January 2002 | Director's particulars changed (1 page) |
22 January 2002 | Director's particulars changed (1 page) |
21 January 2002 | New director appointed (3 pages) |
21 January 2002 | New director appointed (3 pages) |
15 January 2002 | Ad 02/01/02--------- £ si 12258@1=12258 £ ic 1277039310/1277051568 (2 pages) |
15 January 2002 | Ad 02/01/02--------- £ si 12258@1=12258 £ ic 1277039310/1277051568 (2 pages) |
2 January 2002 | Ad 13/12/01--------- £ si 16819@1=16819 £ ic 1277004062/1277020881 (3 pages) |
2 January 2002 | Ad 13/12/01--------- £ si 16819@1=16819 £ ic 1277004062/1277020881 (3 pages) |
2 January 2002 | Ad 18/12/01--------- £ si 18429@1=18429 £ ic 1277020881/1277039310 (3 pages) |
2 January 2002 | Ad 18/12/01--------- £ si 18429@1=18429 £ ic 1277020881/1277039310 (3 pages) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | Director resigned (1 page) |
10 December 2001 | Ad 03/12/01--------- £ si 41925@1=41925 £ ic 1276962137/1277004062 (4 pages) |
10 December 2001 | Ad 03/12/01--------- £ si 41925@1=41925 £ ic 1276962137/1277004062 (4 pages) |
3 December 2001 | Ad 26/11/01--------- £ si 4108@1=4108 £ ic 1276958029/1276962137 (3 pages) |
3 December 2001 | Ad 26/11/01--------- £ si 4108@1=4108 £ ic 1276958029/1276962137 (3 pages) |
20 November 2001 | New director appointed (3 pages) |
20 November 2001 | New director appointed (3 pages) |
8 November 2001 | Ad 30/10/01--------- £ si 1116@1=1116 £ ic 1276956913/1276958029 (2 pages) |
8 November 2001 | Ad 30/10/01--------- £ si 1116@1=1116 £ ic 1276956913/1276958029 (2 pages) |
28 October 2001 | Ad 16/10/01--------- £ si 3090@1=3090 £ ic 1276953823/1276956913 (3 pages) |
28 October 2001 | Ad 16/10/01--------- £ si 3090@1=3090 £ ic 1276953823/1276956913 (3 pages) |
26 October 2001 | Memorandum and Articles of Association (101 pages) |
26 October 2001 | Resolutions
|
26 October 2001 | Memorandum and Articles of Association (101 pages) |
26 October 2001 | Resolutions
|
19 October 2001 | Ad 18/09/01--------- £ si 3828@1=3828 £ ic 1276916174/1276920002 (3 pages) |
19 October 2001 | Ad 18/09/01--------- £ si 33821@1=33821 £ ic 1276920002/1276953823 (3 pages) |
19 October 2001 | Ad 18/09/01--------- £ si 33821@1=33821 £ ic 1276920002/1276953823 (3 pages) |
19 October 2001 | Ad 18/09/01--------- £ si 3828@1=3828 £ ic 1276916174/1276920002 (3 pages) |
17 October 2001 | Ad 25/09/01--------- £ si 23488@1=23488 £ ic 1276891601/1276915089 (3 pages) |
17 October 2001 | Ad 25/09/01--------- £ si 23488@1=23488 £ ic 1276891601/1276915089 (3 pages) |
17 October 2001 | Ad 02/10/01--------- £ si 1085@1=1085 £ ic 1276915089/1276916174 (3 pages) |
17 October 2001 | Ad 02/10/01--------- £ si 1085@1=1085 £ ic 1276915089/1276916174 (3 pages) |
15 October 2001 | Ad 11/09/01--------- £ si 67161@1=67161 £ ic 1276824440/1276891601 (3 pages) |
15 October 2001 | Ad 11/09/01--------- £ si 13894@1=13894 £ ic 1276810546/1276824440 (3 pages) |
15 October 2001 | Ad 11/09/01--------- £ si 13894@1=13894 £ ic 1276810546/1276824440 (3 pages) |
15 October 2001 | Ad 11/09/01--------- £ si 67161@1=67161 £ ic 1276824440/1276891601 (3 pages) |
9 October 2001 | New director appointed (3 pages) |
9 October 2001 | New director appointed (3 pages) |
1 October 2001 | Ad 31/08/01--------- £ si 1235481@1=1235481 £ ic 1275575065/1276810546 (9 pages) |
1 October 2001 | Ad 31/08/01--------- £ si 1235481@1=1235481 £ ic 1275575065/1276810546 (9 pages) |
1 October 2001 | Director resigned (1 page) |
1 October 2001 | Director resigned (1 page) |
28 September 2001 | Director's particulars changed (1 page) |
28 September 2001 | Director's particulars changed (1 page) |
25 September 2001 | New director appointed (3 pages) |
25 September 2001 | New director appointed (3 pages) |
20 September 2001 | Ad 28/08/01--------- £ si 2061@1=2061 £ ic 1275573004/1275575065 (3 pages) |
20 September 2001 | Ad 28/08/01--------- £ si 2061@1=2061 £ ic 1275573004/1275575065 (3 pages) |
4 September 2001 | Ad 14/08/01--------- £ si 5466@1=5466 £ ic 1275567538/1275573004 (3 pages) |
4 September 2001 | Ad 14/08/01--------- £ si 5466@1=5466 £ ic 1275567538/1275573004 (3 pages) |
2 August 2001 | Ad 24/07/01--------- £ si 4750@1=4750 £ ic 1275562788/1275567538 (3 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (29 pages) |
2 August 2001 | Ad 24/07/01--------- £ si 4217@1=4217 £ ic 1275558571/1275562788 (3 pages) |
2 August 2001 | Ad 24/07/01--------- £ si 4750@1=4750 £ ic 1275562788/1275567538 (3 pages) |
2 August 2001 | Ad 24/07/01--------- £ si 4217@1=4217 £ ic 1275558571/1275562788 (3 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (29 pages) |
29 July 2001 | Ad 10/07/01--------- £ si 28761@1=28761 £ ic 1275525564/1275554325 (3 pages) |
29 July 2001 | Ad 10/07/01--------- £ si 4246@1=4246 £ ic 1275554325/1275558571 (3 pages) |
29 July 2001 | Ad 10/07/01--------- £ si 4246@1=4246 £ ic 1275554325/1275558571 (3 pages) |
29 July 2001 | Ad 10/07/01--------- £ si 28761@1=28761 £ ic 1275525564/1275554325 (3 pages) |
29 July 2001 | Ad 10/07/01--------- £ si 3165@1=3165 £ ic 1275522399/1275525564 (3 pages) |
29 July 2001 | Ad 10/07/01--------- £ si 3165@1=3165 £ ic 1275522399/1275525564 (3 pages) |
6 July 2001 | Ad 26/06/01--------- £ si 28344@1=28344 £ ic 1275483400/1275511744 (3 pages) |
6 July 2001 | Ad 26/06/01--------- £ si 28344@1=28344 £ ic 1275483400/1275511744 (3 pages) |
6 July 2001 | Ad 26/06/01--------- £ si 10655@1=10655 £ ic 1275511744/1275522399 (3 pages) |
6 July 2001 | Ad 26/06/01--------- £ si 10655@1=10655 £ ic 1275511744/1275522399 (3 pages) |
29 June 2001 | Ad 12/06/01--------- £ si 4674@1=4674 £ ic 1275456319/1275460993 (3 pages) |
29 June 2001 | Ad 12/06/01--------- £ si 4674@1=4674 £ ic 1275456319/1275460993 (3 pages) |
29 June 2001 | Ad 12/06/01--------- £ si 15330@1=15330 £ ic 1275460993/1275476323 (3 pages) |
29 June 2001 | Ad 12/06/01--------- £ si 7077@1=7077 £ ic 1275476323/1275483400 (3 pages) |
29 June 2001 | Ad 12/06/01--------- £ si 15330@1=15330 £ ic 1275460993/1275476323 (3 pages) |
29 June 2001 | Ad 12/06/01--------- £ si 7077@1=7077 £ ic 1275476323/1275483400 (3 pages) |
16 June 2001 | Ad 29/05/01--------- £ si 4529@1=4529 £ ic 1275401558/1275406087 (3 pages) |
16 June 2001 | Ad 22/05/01--------- £ si 29972@1=29972 £ ic 1275423217/1275453189 (3 pages) |
16 June 2001 | Ad 29/05/01--------- £ si 17130@1=17130 £ ic 1275406087/1275423217 (3 pages) |
16 June 2001 | Ad 29/05/01--------- £ si 14945@1=14945 £ ic 1275386613/1275401558 (3 pages) |
16 June 2001 | Ad 29/05/01--------- £ si 14945@1=14945 £ ic 1275386613/1275401558 (3 pages) |
16 June 2001 | Ad 22/05/01--------- £ si 3130@1=3130 £ ic 1275453189/1275456319 (3 pages) |
16 June 2001 | Ad 29/05/01--------- £ si 4529@1=4529 £ ic 1275401558/1275406087 (3 pages) |
16 June 2001 | Ad 29/05/01--------- £ si 17130@1=17130 £ ic 1275406087/1275423217 (3 pages) |
16 June 2001 | Ad 22/05/01--------- £ si 29972@1=29972 £ ic 1275423217/1275453189 (3 pages) |
16 June 2001 | Ad 22/05/01--------- £ si 3130@1=3130 £ ic 1275453189/1275456319 (3 pages) |
4 June 2001 | Statement of affairs (221 pages) |
4 June 2001 | Ad 06/04/01--------- £ si [email protected] (2 pages) |
4 June 2001 | Ad 15/05/01--------- £ si 3411@1=3411 £ ic 1275383202/1275386613 (3 pages) |
4 June 2001 | Ad 06/04/01--------- £ si [email protected] (2 pages) |
4 June 2001 | Ad 15/05/01--------- £ si 3411@1=3411 £ ic 1275383202/1275386613 (3 pages) |
4 June 2001 | Statement of affairs (221 pages) |
4 June 2001 | Ad 15/05/01--------- £ si 11546@1=11546 £ ic 1275371656/1275383202 (3 pages) |
4 June 2001 | Ad 15/05/01--------- £ si 11546@1=11546 £ ic 1275371656/1275383202 (3 pages) |
30 May 2001 | Return made up to 23/04/01; bulk list available separately (10 pages) |
30 May 2001 | Return made up to 23/04/01; bulk list available separately (10 pages) |
10 May 2001 | Ad 01/05/01--------- £ si 9376@1=9376 £ ic 1275362280/1275371656 (3 pages) |
10 May 2001 | Ad 01/05/01--------- £ si 1383@1=1383 £ ic 1275360897/1275362280 (3 pages) |
10 May 2001 | Ad 01/05/01--------- £ si 1383@1=1383 £ ic 1275360897/1275362280 (3 pages) |
10 May 2001 | Ad 01/05/01--------- £ si 9376@1=9376 £ ic 1275362280/1275371656 (3 pages) |
9 May 2001 | Ad 24/04/01--------- £ si 14595@1=14595 £ ic 1275346302/1275360897 (3 pages) |
9 May 2001 | Ad 24/04/01--------- £ si 7640@1=7640 £ ic 1275338662/1275346302 (3 pages) |
9 May 2001 | Ad 24/04/01--------- £ si 7640@1=7640 £ ic 1275338662/1275346302 (3 pages) |
9 May 2001 | Ad 24/04/01--------- £ si 14595@1=14595 £ ic 1275346302/1275360897 (3 pages) |
26 April 2001 | Ad 17/04/01--------- £ si 1139@1=1139 £ ic 1275332003/1275333142 (3 pages) |
26 April 2001 | Ad 17/04/01--------- £ si 5520@1=5520 £ ic 1275333142/1275338662 (3 pages) |
26 April 2001 | Ad 17/04/01--------- £ si 1139@1=1139 £ ic 1275332003/1275333142 (3 pages) |
26 April 2001 | Ad 17/04/01--------- £ si 5520@1=5520 £ ic 1275333142/1275338662 (3 pages) |
18 April 2001 | Ad 10/04/01--------- £ si 3029@1=3029 £ ic 1275328974/1275332003 (3 pages) |
18 April 2001 | Ad 10/04/01--------- £ si 9239@1=9239 £ ic 1275319735/1275328974 (3 pages) |
18 April 2001 | Ad 10/04/01--------- £ si 9239@1=9239 £ ic 1275319735/1275328974 (3 pages) |
18 April 2001 | Ad 10/04/01--------- £ si 3029@1=3029 £ ic 1275328974/1275332003 (3 pages) |
14 April 2001 | Ad 03/04/01--------- £ si 965@1=965 £ ic 1275313122/1275314087 (3 pages) |
14 April 2001 | Ad 03/04/01--------- £ si 576@1=576 £ ic 1275312546/1275313122 (3 pages) |
14 April 2001 | Ad 03/04/01--------- £ si 576@1=576 £ ic 1275312546/1275313122 (3 pages) |
14 April 2001 | Ad 03/04/01--------- £ si 965@1=965 £ ic 1275313122/1275314087 (3 pages) |
14 April 2001 | Ad 03/04/01--------- £ si 5648@1=5648 £ ic 1275314087/1275319735 (3 pages) |
14 April 2001 | Ad 03/04/01--------- £ si 5648@1=5648 £ ic 1275314087/1275319735 (3 pages) |
6 April 2001 | Ad 27/03/01--------- £ si 2667@1=2667 £ ic 1275306191/1275308858 (3 pages) |
6 April 2001 | Ad 27/03/01--------- £ si 3688@1=3688 £ ic 1275308858/1275312546 (3 pages) |
6 April 2001 | Ad 27/03/01--------- £ si 3688@1=3688 £ ic 1275308858/1275312546 (3 pages) |
6 April 2001 | Ad 27/03/01--------- £ si 2667@1=2667 £ ic 1275306191/1275308858 (3 pages) |
2 April 2001 | Ad 22/03/01--------- £ si 12342@1=12342 £ ic 1275293849/1275306191 (3 pages) |
2 April 2001 | Ad 22/03/01--------- £ si 12342@1=12342 £ ic 1275293849/1275306191 (3 pages) |
22 March 2001 | Ad 13/03/01--------- £ si 12828@1=12828 £ ic 1275266718/1275279546 (3 pages) |
22 March 2001 | Ad 13/03/01--------- £ si 12828@1=12828 £ ic 1275266718/1275279546 (3 pages) |
22 March 2001 | Ad 13/03/01--------- £ si 6025@1=6025 £ ic 1275287824/1275293849 (3 pages) |
22 March 2001 | Ad 13/03/01--------- £ si 6025@1=6025 £ ic 1275287824/1275293849 (3 pages) |
22 March 2001 | Ad 13/03/01--------- £ si 8278@1=8278 £ ic 1275279546/1275287824 (3 pages) |
22 March 2001 | Ad 13/03/01--------- £ si 8278@1=8278 £ ic 1275279546/1275287824 (3 pages) |
20 March 2001 | Ad 27/02/01--------- £ si 6194@1=6194 £ ic 1275228182/1275234376 (3 pages) |
20 March 2001 | Ad 27/02/01--------- £ si 6194@1=6194 £ ic 1275228182/1275234376 (3 pages) |
20 March 2001 | Ad 13/02/01--------- £ si 13362@1=13362 £ ic 1275246472/1275259834 (3 pages) |
20 March 2001 | Ad 13/02/01--------- £ si 6884@1=6884 £ ic 1275259834/1275266718 (3 pages) |
20 March 2001 | Ad 13/02/01--------- £ si 493@1=493 £ ic 1275245979/1275246472 (3 pages) |
20 March 2001 | Ad 13/02/01--------- £ si 493@1=493 £ ic 1275245979/1275246472 (3 pages) |
20 March 2001 | Ad 13/02/01--------- £ si 13362@1=13362 £ ic 1275246472/1275259834 (3 pages) |
20 March 2001 | Ad 13/02/01--------- £ si 6884@1=6884 £ ic 1275259834/1275266718 (3 pages) |
20 March 2001 | Ad 27/02/01--------- £ si 11603@1=11603 £ ic 1275234376/1275245979 (3 pages) |
20 March 2001 | Ad 27/02/01--------- £ si 11603@1=11603 £ ic 1275234376/1275245979 (3 pages) |
12 March 2001 | Director resigned (1 page) |
12 March 2001 | Director resigned (1 page) |
13 February 2001 | Ad 30/01/01--------- £ si 35341@1=35341 £ ic 1275190617/1275225958 (4 pages) |
13 February 2001 | Ad 30/01/01--------- £ si 2224@1=2224 £ ic 1275225958/1275228182 (5 pages) |
13 February 2001 | Ad 30/01/01--------- £ si 8913@1=8913 £ ic 1275181704/1275190617 (3 pages) |
13 February 2001 | Ad 30/01/01--------- £ si 8913@1=8913 £ ic 1275181704/1275190617 (3 pages) |
13 February 2001 | Ad 30/01/01--------- £ si 35341@1=35341 £ ic 1275190617/1275225958 (4 pages) |
13 February 2001 | Ad 30/01/01--------- £ si 2224@1=2224 £ ic 1275225958/1275228182 (5 pages) |
5 February 2001 | Ad 16/01/01--------- £ si 124224@1=124224 £ ic 1275034959/1275159183 (10 pages) |
5 February 2001 | Ad 16/01/01--------- £ si 8833@1=8833 £ ic 1275159183/1275168016 (5 pages) |
5 February 2001 | Ad 16/01/01--------- £ si 12411@1=12411 £ ic 1275168016/1275180427 (3 pages) |
5 February 2001 | Ad 16/01/01--------- £ si 12411@1=12411 £ ic 1275168016/1275180427 (3 pages) |
5 February 2001 | Ad 16/01/01--------- £ si 1277@1=1277 £ ic 1275180427/1275181704 (3 pages) |
5 February 2001 | Ad 16/01/01--------- £ si 8833@1=8833 £ ic 1275159183/1275168016 (5 pages) |
5 February 2001 | Ad 16/01/01--------- £ si 124224@1=124224 £ ic 1275034959/1275159183 (10 pages) |
5 February 2001 | Ad 16/01/01--------- £ si 1277@1=1277 £ ic 1275180427/1275181704 (3 pages) |
18 January 2001 | Ad 02/01/01--------- £ si 10164@1=10164 £ ic 1274874180/1274884344 (5 pages) |
18 January 2001 | Ad 02/01/01--------- £ si 10164@1=10164 £ ic 1274874180/1274884344 (5 pages) |
18 January 2001 | Ad 02/01/01--------- £ si 150615@1=150615 £ ic 1274884344/1275034959 (10 pages) |
18 January 2001 | Ad 02/01/01--------- £ si 150615@1=150615 £ ic 1274884344/1275034959 (10 pages) |
18 January 2001 | Ad 02/01/01--------- £ si 17488@1=17488 £ ic 1274856692/1274874180 (3 pages) |
18 January 2001 | Ad 02/01/01--------- £ si 17488@1=17488 £ ic 1274856692/1274874180 (3 pages) |
9 January 2001 | Secretary's particulars changed (1 page) |
9 January 2001 | Secretary's particulars changed (1 page) |
8 January 2001 | Ad 22/12/00--------- £ si 11489@1=11489 £ ic 1274764125/1274775614 (5 pages) |
8 January 2001 | Ad 19/12/00--------- £ si 2022@1=2022 £ ic 1274792501/1274794523 (3 pages) |
8 January 2001 | Ad 19/12/00--------- £ si 6478@1=6478 £ ic 1274775614/1274782092 (3 pages) |
8 January 2001 | Ad 12/12/00--------- £ si 30198@1=30198 £ ic 1274805540/1274835738 (2 pages) |
8 January 2001 | Ad 19/12/00--------- £ si 6478@1=6478 £ ic 1274775614/1274782092 (3 pages) |
8 January 2001 | Ad 19/12/00--------- £ si 10409@1=10409 £ ic 1274782092/1274792501 (3 pages) |
8 January 2001 | Ad 19/12/00--------- £ si 11017@1=11017 £ ic 1274794523/1274805540 (3 pages) |
8 January 2001 | Ad 19/12/00--------- £ si 11017@1=11017 £ ic 1274794523/1274805540 (3 pages) |
8 January 2001 | Ad 12/12/00--------- £ si 20954@1=20954 £ ic 1274835738/1274856692 (5 pages) |
8 January 2001 | Ad 22/12/00--------- £ si 11489@1=11489 £ ic 1274764125/1274775614 (5 pages) |
8 January 2001 | Ad 19/12/00--------- £ si 2022@1=2022 £ ic 1274792501/1274794523 (3 pages) |
8 January 2001 | Ad 12/12/00--------- £ si 30198@1=30198 £ ic 1274805540/1274835738 (2 pages) |
8 January 2001 | Ad 12/12/00--------- £ si 20954@1=20954 £ ic 1274835738/1274856692 (5 pages) |
8 January 2001 | Ad 19/12/00--------- £ si 10409@1=10409 £ ic 1274782092/1274792501 (3 pages) |
21 December 2000 | Ad 28/11/00--------- £ si 9663@1=9663 £ ic 1274727798/1274737461 (3 pages) |
21 December 2000 | Ad 05/12/00--------- £ si 54297@1=54297 £ ic 1274502081/1274556378 (6 pages) |
21 December 2000 | Ad 28/11/00--------- £ si 26664@1=26664 £ ic 1274737461/1274764125 (3 pages) |
21 December 2000 | Ad 28/11/00--------- £ si 128434@1=128434 £ ic 1274599364/1274727798 (8 pages) |
21 December 2000 | Ad 05/12/00--------- £ si 42986@1=42986 £ ic 1274556378/1274599364 (3 pages) |
21 December 2000 | Ad 05/12/00--------- £ si 42986@1=42986 £ ic 1274556378/1274599364 (3 pages) |
21 December 2000 | Ad 05/12/00--------- £ si 54297@1=54297 £ ic 1274502081/1274556378 (6 pages) |
21 December 2000 | Ad 28/11/00--------- £ si 128434@1=128434 £ ic 1274599364/1274727798 (8 pages) |
21 December 2000 | Ad 28/11/00--------- £ si 9663@1=9663 £ ic 1274727798/1274737461 (3 pages) |
21 December 2000 | Ad 28/11/00--------- £ si 26664@1=26664 £ ic 1274737461/1274764125 (3 pages) |
27 November 2000 | Ad 14/11/00--------- £ si 2082@1=2082 £ ic 1274499999/1274502081 (2 pages) |
27 November 2000 | Ad 14/11/00--------- £ si 26051@1=26051 £ ic 1274473948/1274499999 (3 pages) |
27 November 2000 | Ad 14/11/00--------- £ si 2082@1=2082 £ ic 1274499999/1274502081 (2 pages) |
27 November 2000 | Ad 14/11/00--------- £ si 2104@1=2104 £ ic 1274471844/1274473948 (2 pages) |
27 November 2000 | Ad 14/11/00--------- £ si 2104@1=2104 £ ic 1274471844/1274473948 (2 pages) |
27 November 2000 | Ad 14/11/00--------- £ si 26051@1=26051 £ ic 1274473948/1274499999 (3 pages) |
14 November 2000 | Ad 31/10/00--------- £ si 7494@1=7494 £ ic 1274464350/1274471844 (2 pages) |
14 November 2000 | Ad 31/10/00--------- £ si 7494@1=7494 £ ic 1274464350/1274471844 (2 pages) |
7 November 2000 | Memorandum and Articles of Association (7 pages) |
7 November 2000 | Memorandum and Articles of Association (7 pages) |
7 November 2000 | Memorandum and Articles of Association (80 pages) |
7 November 2000 | Memorandum and Articles of Association (80 pages) |
26 October 2000 | Ad 17/10/00--------- £ si 3357@1=3357 £ ic 1274455492/1274458849 (2 pages) |
26 October 2000 | Ad 17/10/00--------- £ si 3357@1=3357 £ ic 1274455492/1274458849 (2 pages) |
26 October 2000 | Ad 17/10/00--------- £ si 5501@1=5501 £ ic 1274458849/1274464350 (2 pages) |
26 October 2000 | Ad 17/10/00--------- £ si 5501@1=5501 £ ic 1274458849/1274464350 (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
13 October 2000 | Ad 03/10/00--------- £ si 8926@1=8926 £ ic 1274446566/1274455492 (2 pages) |
13 October 2000 | Ad 03/10/00--------- £ si 6198@1=6198 £ ic 1274440368/1274446566 (2 pages) |
13 October 2000 | Ad 12/09/00--------- £ si 4023@1=4023 £ ic 1274428379/1274432402 (2 pages) |
13 October 2000 | Ad 12/09/00--------- £ si 7966@1=7966 £ ic 1274432402/1274440368 (2 pages) |
13 October 2000 | Ad 12/09/00--------- £ si 7966@1=7966 £ ic 1274432402/1274440368 (2 pages) |
13 October 2000 | Ad 03/10/00--------- £ si 8926@1=8926 £ ic 1274446566/1274455492 (2 pages) |
13 October 2000 | Ad 12/09/00--------- £ si 4023@1=4023 £ ic 1274428379/1274432402 (2 pages) |
13 October 2000 | Ad 03/10/00--------- £ si 6198@1=6198 £ ic 1274440368/1274446566 (2 pages) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
29 September 2000 | Company name changed sun life and provincial holdings PLC\certificate issued on 29/09/00 (2 pages) |
29 September 2000 | Company name changed sun life and provincial holdings PLC\certificate issued on 29/09/00 (2 pages) |
7 September 2000 | Ad 29/08/00--------- £ si 5936@1=5936 £ ic 1274422443/1274428379 (2 pages) |
7 September 2000 | Ad 29/08/00--------- £ si 2835@1=2835 £ ic 1274408892/1274411727 (2 pages) |
7 September 2000 | Ad 29/08/00--------- £ si 5936@1=5936 £ ic 1274422443/1274428379 (2 pages) |
7 September 2000 | Ad 29/08/00--------- £ si 10716@1=10716 £ ic 1274411727/1274422443 (3 pages) |
7 September 2000 | Ad 29/08/00--------- £ si 2835@1=2835 £ ic 1274408892/1274411727 (2 pages) |
7 September 2000 | Ad 29/08/00--------- £ si 10716@1=10716 £ ic 1274411727/1274422443 (3 pages) |
1 September 2000 | Ad 15/08/00--------- £ si 5869@1=5869 £ ic 1274403023/1274408892 (2 pages) |
1 September 2000 | Ad 15/08/00--------- £ si 5869@1=5869 £ ic 1274403023/1274408892 (2 pages) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
21 August 2000 | Ad 04/08/00--------- £ si 7082@1=7082 £ ic 1274390707/1274397789 (2 pages) |
21 August 2000 | Ad 04/08/00--------- £ si 4417@1=4417 £ ic 1274398606/1274403023 (2 pages) |
21 August 2000 | Ad 04/08/00--------- £ si 817@1=817 £ ic 1274397789/1274398606 (2 pages) |
21 August 2000 | Ad 04/08/00--------- £ si 817@1=817 £ ic 1274397789/1274398606 (2 pages) |
21 August 2000 | Ad 04/08/00--------- £ si 7082@1=7082 £ ic 1274390707/1274397789 (2 pages) |
21 August 2000 | Ad 04/08/00--------- £ si 4417@1=4417 £ ic 1274398606/1274403023 (2 pages) |
18 August 2000 | Ad 12/07/00--------- £ si 447782050@1=447782050 £ ic 826608657/1274390707 (2 pages) |
18 August 2000 | Resolutions
|
18 August 2000 | Nc inc already adjusted 20/06/00 (1 page) |
18 August 2000 | Resolutions
|
18 August 2000 | Nc inc already adjusted 20/06/00 (1 page) |
18 August 2000 | Ad 12/07/00--------- £ si 447782050@1=447782050 £ ic 826608657/1274390707 (2 pages) |
27 July 2000 | Ad 05/07/00--------- £ si 31403@1=31403 £ ic 825908652/825940055 (2 pages) |
27 July 2000 | Ad 05/07/00--------- £ si 18885@1=18885 £ ic 825889767/825908652 (2 pages) |
27 July 2000 | Ad 03/07/00--------- £ si 57418@1=57418 £ ic 825829052/825886470 (2 pages) |
27 July 2000 | Ad 03/07/00--------- £ si 29360@1=29360 £ ic 825799692/825829052 (2 pages) |
27 July 2000 | Ad 29/06/00--------- £ si 653@1=653 £ ic 825799039/825799692 (2 pages) |
27 July 2000 | Ad 05/07/00--------- £ si 38366@1=38366 £ ic 825940055/825978421 (2 pages) |
27 July 2000 | Ad 05/07/00--------- £ si 3005@1=3005 £ ic 825978421/825981426 (2 pages) |
27 July 2000 | Ad 03/07/00--------- £ si 57418@1=57418 £ ic 825829052/825886470 (2 pages) |
27 July 2000 | Ad 03/07/00--------- £ si 3297@1=3297 £ ic 825886470/825889767 (2 pages) |
27 July 2000 | Ad 29/06/00--------- £ si 3159@1=3159 £ ic 825795880/825799039 (2 pages) |
27 July 2000 | Ad 29/06/00--------- £ si 653@1=653 £ ic 825799039/825799692 (2 pages) |
27 July 2000 | Ad 05/07/00--------- £ si 38366@1=38366 £ ic 825940055/825978421 (2 pages) |
27 July 2000 | Ad 05/07/00--------- £ si 3005@1=3005 £ ic 825978421/825981426 (2 pages) |
27 July 2000 | Ad 05/07/00--------- £ si 272448@1=272448 £ ic 825981426/826253874 (3 pages) |
27 July 2000 | Ad 29/06/00--------- £ si 3159@1=3159 £ ic 825795880/825799039 (2 pages) |
27 July 2000 | Ad 03/07/00--------- £ si 354783@1=354783 £ ic 826253874/826608657 (5 pages) |
27 July 2000 | Ad 05/07/00--------- £ si 18885@1=18885 £ ic 825889767/825908652 (2 pages) |
27 July 2000 | Ad 05/07/00--------- £ si 31403@1=31403 £ ic 825908652/825940055 (2 pages) |
27 July 2000 | Ad 03/07/00--------- £ si 29360@1=29360 £ ic 825799692/825829052 (2 pages) |
27 July 2000 | Ad 05/07/00--------- £ si 272448@1=272448 £ ic 825981426/826253874 (3 pages) |
27 July 2000 | Ad 03/07/00--------- £ si 354783@1=354783 £ ic 826253874/826608657 (5 pages) |
27 July 2000 | Ad 03/07/00--------- £ si 3297@1=3297 £ ic 825886470/825889767 (2 pages) |
25 July 2000 | Memorandum and Articles of Association (6 pages) |
25 July 2000 | Memorandum and Articles of Association (6 pages) |
14 July 2000 | Location of register of members (1 page) |
14 July 2000 | Location of register of members (1 page) |
14 July 2000 | Return made up to 10/06/00; bulk list available separately (11 pages) |
14 July 2000 | Return made up to 10/06/00; bulk list available separately (11 pages) |
12 July 2000 | Certificate of reduction of issued capital (1 page) |
12 July 2000 | Reduction of iss capital and minute (oc) (10 pages) |
12 July 2000 | Certificate of reduction of issued capital (1 page) |
12 July 2000 | Reduction of iss capital and minute (oc) (10 pages) |
6 July 2000 | Ad 29/06/00--------- £ si 653@1=653 £ ic 825795227/825795880 (2 pages) |
6 July 2000 | Ad 28/06/00--------- £ si 4697@1=4697 £ ic 825787371/825792068 (2 pages) |
6 July 2000 | Ad 28/06/00--------- £ si 30982@1=30982 £ ic 825756389/825787371 (2 pages) |
6 July 2000 | Ad 29/06/00--------- £ si 653@1=653 £ ic 825795227/825795880 (2 pages) |
6 July 2000 | Memorandum and Articles of Association (80 pages) |
6 July 2000 | Ad 29/06/00--------- £ si 3159@1=3159 £ ic 825792068/825795227 (2 pages) |
6 July 2000 | Ad 29/06/00--------- £ si 3159@1=3159 £ ic 825792068/825795227 (2 pages) |
6 July 2000 | Memorandum and Articles of Association (80 pages) |
6 July 2000 | Ad 28/06/00--------- £ si 22250@1=22250 £ ic 825731268/825753518 (2 pages) |
6 July 2000 | Ad 28/06/00--------- £ si 4697@1=4697 £ ic 825787371/825792068 (2 pages) |
6 July 2000 | Ad 28/06/00--------- £ si 22250@1=22250 £ ic 825731268/825753518 (2 pages) |
6 July 2000 | Ad 28/06/00--------- £ si 2871@1=2871 £ ic 825753518/825756389 (2 pages) |
6 July 2000 | Ad 28/06/00--------- £ si 2871@1=2871 £ ic 825753518/825756389 (2 pages) |
6 July 2000 | Ad 28/06/00--------- £ si 30982@1=30982 £ ic 825756389/825787371 (2 pages) |
5 July 2000 | Director's particulars changed (1 page) |
5 July 2000 | Director's particulars changed (1 page) |
5 July 2000 | Director's particulars changed (1 page) |
5 July 2000 | Director's particulars changed (1 page) |
28 June 2000 | Ad 12/06/00--------- £ si 6155@1=6155 £ ic 825695538/825701693 (2 pages) |
28 June 2000 | Ad 12/06/00--------- £ si 38665@1=38665 £ ic 825656873/825695538 (2 pages) |
28 June 2000 | Ad 12/06/00--------- £ si 21878@1=21878 £ ic 825709390/825731268 (2 pages) |
28 June 2000 | Ad 12/06/00--------- £ si 38665@1=38665 £ ic 825656873/825695538 (2 pages) |
28 June 2000 | Ad 12/06/00--------- £ si 21878@1=21878 £ ic 825709390/825731268 (2 pages) |
28 June 2000 | Ad 12/06/00--------- £ si 7697@1=7697 £ ic 825701693/825709390 (2 pages) |
28 June 2000 | Ad 12/06/00--------- £ si 7697@1=7697 £ ic 825701693/825709390 (2 pages) |
28 June 2000 | Ad 12/06/00--------- £ si 6155@1=6155 £ ic 825695538/825701693 (2 pages) |
27 June 2000 | Resolutions
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27 June 2000 | Resolutions
|
13 June 2000 | Ad 31/05/00--------- £ si 12448@1=12448 £ ic 825644425/825656873 (2 pages) |
13 June 2000 | Ad 31/05/00--------- £ si 28543@1=28543 £ ic 825587512/825616055 (2 pages) |
13 June 2000 | Ad 31/05/00--------- £ si 18880@1=18880 £ ic 825616055/825634935 (2 pages) |
13 June 2000 | Ad 31/05/00--------- £ si 28543@1=28543 £ ic 825587512/825616055 (2 pages) |
13 June 2000 | Ad 31/05/00--------- £ si 9490@1=9490 £ ic 825634935/825644425 (2 pages) |
13 June 2000 | Ad 31/05/00--------- £ si 18880@1=18880 £ ic 825616055/825634935 (2 pages) |
13 June 2000 | Ad 31/05/00--------- £ si 12448@1=12448 £ ic 825644425/825656873 (2 pages) |
13 June 2000 | Ad 31/05/00--------- £ si 9490@1=9490 £ ic 825634935/825644425 (2 pages) |
1 June 2000 | Ad 19/05/00--------- £ si 33455@1=33455 £ ic 825508348/825541803 (2 pages) |
1 June 2000 | Ad 19/05/00--------- £ si 84014@1=84014 £ ic 825424334/825508348 (2 pages) |
1 June 2000 | Ad 19/05/00--------- £ si 84014@1=84014 £ ic 825424334/825508348 (2 pages) |
1 June 2000 | Ad 19/05/00--------- £ si 23644@1=23644 £ ic 825541803/825565447 (2 pages) |
1 June 2000 | Ad 19/05/00--------- £ si 22065@1=22065 £ ic 825565447/825587512 (2 pages) |
1 June 2000 | Ad 19/05/00--------- £ si 23644@1=23644 £ ic 825541803/825565447 (2 pages) |
1 June 2000 | Ad 19/05/00--------- £ si 33455@1=33455 £ ic 825508348/825541803 (2 pages) |
1 June 2000 | Ad 19/05/00--------- £ si 22065@1=22065 £ ic 825565447/825587512 (2 pages) |
19 May 2000 | Resolutions
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19 May 2000 | Resolutions
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19 May 2000 | Resolutions
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19 May 2000 | Resolutions
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19 May 2000 | Resolutions
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19 May 2000 | Resolutions
|
19 May 2000 | Full group accounts made up to 31 December 1999 (113 pages) |
19 May 2000 | Full group accounts made up to 31 December 1999 (113 pages) |
12 May 2000 | Ad 04/04/00--------- £ si 42501@1=42501 £ ic 824778048/824820549 (2 pages) |
12 May 2000 | Ad 04/04/00--------- £ si 42501@1=42501 £ ic 824778048/824820549 (2 pages) |
12 May 2000 | Ad 17/04/00--------- £ si 9955@1=9955 £ ic 825068069/825078024 (2 pages) |
12 May 2000 | Ad 17/04/00--------- £ si 9955@1=9955 £ ic 825068069/825078024 (2 pages) |
12 May 2000 | Ad 17/04/00--------- £ si 2184@1=2184 £ ic 825086644/825088828 (2 pages) |
12 May 2000 | Ad 04/04/00--------- £ si 179512@1=179512 £ ic 825244822/825424334 (2 pages) |
12 May 2000 | Ad 07/04/00--------- £ si 9267@1=9267 £ ic 824820549/824829816 (2 pages) |
12 May 2000 | Ad 28/04/00--------- £ si 9356@1=9356 £ ic 825093322/825102678 (2 pages) |
12 May 2000 | Ad 28/04/00--------- £ si 12588@1=12588 £ ic 825102678/825115266 (2 pages) |
12 May 2000 | Ad 17/04/00--------- £ si 39725@1=39725 £ ic 825028344/825068069 (2 pages) |
12 May 2000 | Ad 28/04/00--------- £ si 12588@1=12588 £ ic 825102678/825115266 (2 pages) |
12 May 2000 | Ad 17/04/00--------- £ si 8620@1=8620 £ ic 825078024/825086644 (2 pages) |
12 May 2000 | Ad 07/04/00--------- £ si 127769@1=127769 £ ic 824900575/825028344 (2 pages) |
12 May 2000 | Ad 28/04/00--------- £ si 9925@1=9925 £ ic 825115266/825125191 (2 pages) |
12 May 2000 | Ad 17/04/00--------- £ si 39725@1=39725 £ ic 825028344/825068069 (2 pages) |
12 May 2000 | Ad 07/04/00--------- £ si 70759@1=70759 £ ic 824829816/824900575 (2 pages) |
12 May 2000 | Ad 07/04/00--------- £ si 127769@1=127769 £ ic 824900575/825028344 (2 pages) |
12 May 2000 | Ad 17/04/00--------- £ si 8620@1=8620 £ ic 825078024/825086644 (2 pages) |
12 May 2000 | Ad 07/04/00--------- £ si 70759@1=70759 £ ic 824829816/824900575 (2 pages) |
12 May 2000 | Ad 07/04/00--------- £ si 9267@1=9267 £ ic 824820549/824829816 (2 pages) |
12 May 2000 | Ad 28/04/00--------- £ si 9925@1=9925 £ ic 825115266/825125191 (2 pages) |
12 May 2000 | Ad 28/04/00--------- £ si 9356@1=9356 £ ic 825093322/825102678 (2 pages) |
12 May 2000 | Ad 28/04/00--------- £ si 4494@1=4494 £ ic 825088828/825093322 (2 pages) |
12 May 2000 | Ad 04/04/00--------- £ si 119631@1=119631 £ ic 825125191/825244822 (2 pages) |
12 May 2000 | Ad 04/04/00--------- £ si 119631@1=119631 £ ic 825125191/825244822 (2 pages) |
12 May 2000 | Ad 17/04/00--------- £ si 2184@1=2184 £ ic 825086644/825088828 (2 pages) |
12 May 2000 | Ad 04/04/00--------- £ si 179512@1=179512 £ ic 825244822/825424334 (2 pages) |
12 May 2000 | Ad 28/04/00--------- £ si 4494@1=4494 £ ic 825088828/825093322 (2 pages) |
6 April 2000 | Ad 22/02/00--------- £ si 17725@1=17725 £ ic 824760323/824778048 (2 pages) |
6 April 2000 | Ad 16/03/00--------- £ si 115505@1=115505 £ ic 824536251/824651756 (2 pages) |
6 April 2000 | Ad 06/03/00--------- £ si 15929@1=15929 £ ic 824658722/824674651 (2 pages) |
6 April 2000 | Ad 22/02/00--------- £ si 5029@1=5029 £ ic 824755294/824760323 (2 pages) |
6 April 2000 | Ad 16/03/00--------- £ si 1836@1=1836 £ ic 824651756/824653592 (2 pages) |
6 April 2000 | Ad 22/02/00--------- £ si 5029@1=5029 £ ic 824755294/824760323 (2 pages) |
6 April 2000 | Ad 17/03/00--------- £ si 6263@1=6263 £ ic 824457966/824464229 (2 pages) |
6 April 2000 | Ad 06/03/00--------- £ si 34195@1=34195 £ ic 824674651/824708846 (2 pages) |
6 April 2000 | Ad 06/03/00--------- £ si 5130@1=5130 £ ic 824653592/824658722 (2 pages) |
6 April 2000 | Ad 29/02/00--------- £ si 46448@1=46448 £ ic 824708846/824755294 (2 pages) |
6 April 2000 | Ad 16/03/00--------- £ si 39147@1=39147 £ ic 824497104/824536251 (2 pages) |
6 April 2000 | Ad 29/02/00--------- £ si 46448@1=46448 £ ic 824708846/824755294 (2 pages) |
6 April 2000 | Ad 16/03/00--------- £ si 1836@1=1836 £ ic 824651756/824653592 (2 pages) |
6 April 2000 | Ad 22/02/00--------- £ si 17725@1=17725 £ ic 824760323/824778048 (2 pages) |
6 April 2000 | Ad 16/03/00--------- £ si 115505@1=115505 £ ic 824536251/824651756 (2 pages) |
6 April 2000 | Ad 06/03/00--------- £ si 5130@1=5130 £ ic 824653592/824658722 (2 pages) |
6 April 2000 | Ad 16/03/00--------- £ si 32875@1=32875 £ ic 824464229/824497104 (2 pages) |
6 April 2000 | Ad 16/03/00--------- £ si 39147@1=39147 £ ic 824497104/824536251 (2 pages) |
6 April 2000 | Ad 06/03/00--------- £ si 15929@1=15929 £ ic 824658722/824674651 (2 pages) |
6 April 2000 | Ad 16/03/00--------- £ si 32875@1=32875 £ ic 824464229/824497104 (2 pages) |
6 April 2000 | Ad 17/03/00--------- £ si 6263@1=6263 £ ic 824457966/824464229 (2 pages) |
6 April 2000 | Ad 06/03/00--------- £ si 34195@1=34195 £ ic 824674651/824708846 (2 pages) |
8 March 2000 | Ad 31/01/00--------- £ si 1346@1=1346 £ ic 824436211/824437557 (2 pages) |
8 March 2000 | Ad 08/02/00--------- £ si 5813@1=5813 £ ic 824420865/824426678 (2 pages) |
8 March 2000 | Ad 08/02/00--------- £ si 9380@1=9380 £ ic 824426678/824436058 (2 pages) |
8 March 2000 | Ad 08/02/00--------- £ si 5813@1=5813 £ ic 824420865/824426678 (2 pages) |
8 March 2000 | Ad 08/02/00--------- £ si 9380@1=9380 £ ic 824426678/824436058 (2 pages) |
8 March 2000 | Ad 31/01/00--------- £ si 1346@1=1346 £ ic 824436211/824437557 (2 pages) |
8 March 2000 | Ad 31/01/00--------- £ si 20409@1=20409 £ ic 824437557/824457966 (2 pages) |
8 March 2000 | Ad 08/02/00--------- £ si 48653@1=48653 £ ic 824372212/824420865 (2 pages) |
8 March 2000 | Ad 08/02/00--------- £ si 48653@1=48653 £ ic 824372212/824420865 (2 pages) |
8 March 2000 | Ad 31/01/00--------- £ si 153@1=153 £ ic 824436058/824436211 (2 pages) |
8 March 2000 | Ad 31/01/00--------- £ si 153@1=153 £ ic 824436058/824436211 (2 pages) |
8 March 2000 | Ad 31/01/00--------- £ si 20409@1=20409 £ ic 824437557/824457966 (2 pages) |
28 February 2000 | Ad 27/01/00--------- £ si 43451@1=43451 £ ic 824328761/824372212 (4 pages) |
28 February 2000 | Ad 27/01/00--------- £ si 19657@1=19657 £ ic 824284447/824304104 (3 pages) |
28 February 2000 | Ad 27/01/00--------- £ si 43451@1=43451 £ ic 824328761/824372212 (4 pages) |
28 February 2000 | Ad 27/01/00--------- £ si 24467@1=24467 £ ic 824304294/824328761 (4 pages) |
28 February 2000 | Ad 27/01/00--------- £ si 190@1=190 £ ic 824304104/824304294 (4 pages) |
28 February 2000 | Ad 20/01/00--------- £ si 14350@1=14350 £ ic 824270097/824284447 (4 pages) |
28 February 2000 | Ad 20/01/00--------- £ si 14350@1=14350 £ ic 824270097/824284447 (4 pages) |
28 February 2000 | Ad 27/01/00--------- £ si 24467@1=24467 £ ic 824304294/824328761 (4 pages) |
28 February 2000 | Ad 27/01/00--------- £ si 19657@1=19657 £ ic 824284447/824304104 (3 pages) |
28 February 2000 | Ad 27/01/00--------- £ si 190@1=190 £ ic 824304104/824304294 (4 pages) |
9 February 2000 | Director's particulars changed (1 page) |
9 February 2000 | Director's particulars changed (1 page) |
4 February 2000 | Ad 13/01/00--------- £ si 8527@1=8527 £ ic 824185115/824193642 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 1606@1=1606 £ ic 824237544/824239150 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 595@1=595 £ ic 824266543/824267138 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 74547@1=74547 £ ic 824110568/824185115 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 8253@1=8253 £ ic 824193642/824201895 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 2596@1=2596 £ ic 824252387/824254983 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 5749@1=5749 £ ic 824254983/824260732 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 6000@1=6000 £ ic 824239150/824245150 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 2818@1=2818 £ ic 824231805/824234623 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 2921@1=2921 £ ic 824234623/824237544 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 595@1=595 £ ic 824266543/824267138 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 74547@1=74547 £ ic 824110568/824185115 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 4979@1=4979 £ ic 824261564/824266543 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 4979@1=4979 £ ic 824261564/824266543 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 17998@1=17998 £ ic 824213807/824231805 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 1568@1=1568 £ ic 824201895/824203463 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 6000@1=6000 £ ic 824239150/824245150 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 1606@1=1606 £ ic 824237544/824239150 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 10344@1=10344 £ ic 824203463/824213807 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 1568@1=1568 £ ic 824201895/824203463 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 832@1=832 £ ic 824260732/824261564 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 10344@1=10344 £ ic 824203463/824213807 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 2959@1=2959 £ ic 824267138/824270097 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 2596@1=2596 £ ic 824252387/824254983 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 8253@1=8253 £ ic 824193642/824201895 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 8527@1=8527 £ ic 824185115/824193642 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 832@1=832 £ ic 824260732/824261564 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 2921@1=2921 £ ic 824234623/824237544 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 17998@1=17998 £ ic 824213807/824231805 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 2959@1=2959 £ ic 824267138/824270097 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 7237@1=7237 £ ic 824245150/824252387 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 2818@1=2818 £ ic 824231805/824234623 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 5749@1=5749 £ ic 824254983/824260732 (2 pages) |
4 February 2000 | Ad 13/01/00--------- £ si 7237@1=7237 £ ic 824245150/824252387 (2 pages) |
26 January 2000 | Ad 22/12/99--------- £ si 2167@1=2167 £ ic 824100937/824103104 (2 pages) |
26 January 2000 | Ad 22/12/99--------- £ si 3308@1=3308 £ ic 824103104/824106412 (2 pages) |
26 January 2000 | Ad 22/12/99--------- £ si 23195@1=23195 £ ic 824067874/824091069 (2 pages) |
26 January 2000 | Ad 22/12/99--------- £ si 69487@1=69487 £ ic 823990239/824059726 (2 pages) |
26 January 2000 | Ad 22/12/99--------- £ si 69487@1=69487 £ ic 823990239/824059726 (2 pages) |
26 January 2000 | Ad 20/12/99--------- £ si 32136@1=32136 £ ic 823954801/823986937 (2 pages) |
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26 January 2000 | Ad 20/12/99--------- £ si 3302@1=3302 £ ic 823986937/823990239 (2 pages) |
26 January 2000 | Ad 20/12/99--------- £ si 3302@1=3302 £ ic 823986937/823990239 (2 pages) |
26 January 2000 | Ad 22/12/99--------- £ si 1895@1=1895 £ ic 824106412/824108307 (2 pages) |
19 January 2000 | Ad 16/12/99--------- £ si 1198050@1=1198050 £ ic 822756751/823954801 (2 pages) |
19 January 2000 | Ad 16/12/99--------- £ si 399676@1=399676 £ ic 822231318/822630994 (2 pages) |
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19 January 2000 | Ad 16/12/99--------- £ si 125757@1=125757 £ ic 822630994/822756751 (2 pages) |
19 January 2000 | Ad 16/12/99--------- £ si 1198050@1=1198050 £ ic 822756751/823954801 (2 pages) |
19 January 2000 | Ad 16/12/99--------- £ si 399676@1=399676 £ ic 822231318/822630994 (2 pages) |
10 January 2000 | Ad 07/12/99--------- £ si 18741@1=18741 £ ic 822173307/822192048 (2 pages) |
10 January 2000 | Ad 07/12/99--------- £ si 3417@1=3417 £ ic 822163333/822166750 (2 pages) |
10 January 2000 | Ad 07/12/99--------- £ si 18741@1=18741 £ ic 822173307/822192048 (2 pages) |
10 January 2000 | Ad 07/12/99--------- £ si 891@1=891 £ ic 822172416/822173307 (2 pages) |
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10 January 2000 | Ad 07/12/99--------- £ si 891@1=891 £ ic 822172416/822173307 (2 pages) |
10 January 2000 | Ad 07/12/99--------- £ si 6500@1=6500 £ ic 822156833/822163333 (2 pages) |
10 January 2000 | Ad 07/12/99--------- £ si 7051@1=7051 £ ic 822192048/822199099 (2 pages) |
10 January 2000 | Ad 07/12/99--------- £ si 3417@1=3417 £ ic 822163333/822166750 (2 pages) |
10 January 2000 | Ad 07/12/99--------- £ si 32219@1=32219 £ ic 822199099/822231318 (2 pages) |
10 January 2000 | Ad 07/12/99--------- £ si 6500@1=6500 £ ic 822156833/822163333 (2 pages) |
10 January 2000 | Ad 07/12/99--------- £ si 5666@1=5666 £ ic 822166750/822172416 (2 pages) |
10 January 2000 | Ad 07/12/99--------- £ si 32219@1=32219 £ ic 822199099/822231318 (2 pages) |
10 January 2000 | Ad 07/12/99--------- £ si 4231@1=4231 £ ic 822152602/822156833 (2 pages) |
10 January 2000 | Ad 07/12/99--------- £ si 7051@1=7051 £ ic 822192048/822199099 (2 pages) |
10 January 2000 | Ad 07/12/99--------- £ si 4231@1=4231 £ ic 822152602/822156833 (2 pages) |
10 January 2000 | Ad 07/12/99--------- £ si 5666@1=5666 £ ic 822166750/822172416 (2 pages) |
10 January 2000 | Ad 07/12/99--------- £ si 18099@1=18099 £ ic 822134503/822152602 (2 pages) |
4 January 2000 | Ad 02/12/99--------- £ si 6014@1=6014 £ ic 822096485/822102499 (2 pages) |
4 January 2000 | Ad 02/12/99--------- £ si 2167@1=2167 £ ic 822112884/822115051 (2 pages) |
4 January 2000 | Ad 02/12/99--------- £ si 9441@1=9441 £ ic 822102499/822111940 (2 pages) |
4 January 2000 | Ad 02/12/99--------- £ si 19268@1=19268 £ ic 822115235/822134503 (2 pages) |
4 January 2000 | Ad 02/12/99--------- £ si 6014@1=6014 £ ic 822096485/822102499 (2 pages) |
4 January 2000 | Ad 02/12/99--------- £ si 184@1=184 £ ic 822115051/822115235 (2 pages) |
4 January 2000 | Ad 02/12/99--------- £ si 469@1=469 £ ic 822111940/822112409 (2 pages) |
4 January 2000 | Ad 02/12/99--------- £ si 475@1=475 £ ic 822112409/822112884 (2 pages) |
4 January 2000 | Ad 02/12/99--------- £ si 469@1=469 £ ic 822111940/822112409 (2 pages) |
4 January 2000 | Ad 02/12/99--------- £ si 9441@1=9441 £ ic 822102499/822111940 (2 pages) |
4 January 2000 | Ad 02/12/99--------- £ si 184@1=184 £ ic 822115051/822115235 (2 pages) |
4 January 2000 | Ad 02/12/99--------- £ si 2167@1=2167 £ ic 822112884/822115051 (2 pages) |
4 January 2000 | Ad 02/12/99--------- £ si 19268@1=19268 £ ic 822115235/822134503 (2 pages) |
4 January 2000 | Ad 02/12/99--------- £ si 475@1=475 £ ic 822112409/822112884 (2 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 607@1=607 £ ic 822095302/822095909 (2 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 149@1=149 £ ic 822095153/822095302 (2 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 8503@1=8503 £ ic 822028645/822037148 (2 pages) |
8 December 1999 | Ad 22/11/99--------- £ si 4547@1=4547 £ ic 821985246/821989793 (2 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 607@1=607 £ ic 822095302/822095909 (2 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 1004@1=1004 £ ic 822090409/822091413 (2 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 655@1=655 £ ic 822094113/822094768 (2 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 385@1=385 £ ic 822094768/822095153 (2 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 576@1=576 £ ic 822095909/822096485 (2 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 52972@1=52972 £ ic 822037437/822090409 (2 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 655@1=655 £ ic 822094113/822094768 (2 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 385@1=385 £ ic 822094768/822095153 (2 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 289@1=289 £ ic 822037148/822037437 (2 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 576@1=576 £ ic 822095909/822096485 (2 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 1004@1=1004 £ ic 822090409/822091413 (2 pages) |
8 December 1999 | Ad 22/11/99--------- £ si 4547@1=4547 £ ic 821985246/821989793 (2 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 52972@1=52972 £ ic 822037437/822090409 (2 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 149@1=149 £ ic 822095153/822095302 (2 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 2700@1=2700 £ ic 822091413/822094113 (2 pages) |
8 December 1999 | Ad 18/11/99--------- £ si 38852@1=38852 £ ic 821989793/822028645 (2 pages) |
8 December 1999 | Ad 17/11/99--------- £ si 26262@1=26262 £ ic 821958984/821985246 (2 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 2700@1=2700 £ ic 822091413/822094113 (2 pages) |
8 December 1999 | Ad 18/11/99--------- £ si 38852@1=38852 £ ic 821989793/822028645 (2 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 8503@1=8503 £ ic 822028645/822037148 (2 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 289@1=289 £ ic 822037148/822037437 (2 pages) |
8 December 1999 | Ad 17/11/99--------- £ si 26262@1=26262 £ ic 821958984/821985246 (2 pages) |
23 November 1999 | Ad 08/11/99--------- £ si 1595@1=1595 £ ic 821948298/821949893 (2 pages) |
23 November 1999 | Ad 08/11/99--------- £ si 352@1=352 £ ic 821949893/821950245 (2 pages) |
23 November 1999 | Ad 08/11/99--------- £ si 1595@1=1595 £ ic 821948298/821949893 (2 pages) |
23 November 1999 | Ad 08/11/99--------- £ si 1670@1=1670 £ ic 821946628/821948298 (2 pages) |
23 November 1999 | Ad 08/11/99--------- £ si 8739@1=8739 £ ic 821950245/821958984 (2 pages) |
23 November 1999 | Ad 08/11/99--------- £ si 8739@1=8739 £ ic 821950245/821958984 (2 pages) |
23 November 1999 | Ad 08/11/99--------- £ si 352@1=352 £ ic 821949893/821950245 (2 pages) |
23 November 1999 | Ad 08/11/99--------- £ si 1670@1=1670 £ ic 821946628/821948298 (2 pages) |
15 November 1999 | Ad 13/10/99--------- £ si 131911@1=131911 £ ic 821814717/821946628 (2 pages) |
15 November 1999 | Ad 13/10/99--------- £ si 131911@1=131911 £ ic 821814717/821946628 (2 pages) |
12 November 1999 | Director resigned (1 page) |
12 November 1999 | Director resigned (1 page) |
5 November 1999 | Ad 26/10/98--------- £ si 982@1 (2 pages) |
5 November 1999 | Ad 18/10/99--------- £ si 820@1=820 £ ic 821786743/821787563 (2 pages) |
5 November 1999 | Ad 18/10/99--------- £ si 104@1=104 £ ic 821786639/821786743 (2 pages) |
5 November 1999 | Ad 18/10/99--------- £ si 27154@1=27154 £ ic 821787563/821814717 (2 pages) |
5 November 1999 | Ad 18/10/99--------- £ si 820@1=820 £ ic 821786743/821787563 (2 pages) |
5 November 1999 | Ad 18/10/99--------- £ si 27154@1=27154 £ ic 821787563/821814717 (2 pages) |
5 November 1999 | Ad 26/10/98--------- £ si 982@1 (2 pages) |
5 November 1999 | Ad 18/10/99--------- £ si 104@1=104 £ ic 821786639/821786743 (2 pages) |
27 October 1999 | Ad 30/09/99--------- £ si 676@1=676 £ ic 821784118/821784794 (2 pages) |
27 October 1999 | Ad 30/09/99--------- £ si 576@1=576 £ ic 821786063/821786639 (2 pages) |
27 October 1999 | Ad 30/09/99--------- £ si 1335@1=1335 £ ic 821782783/821784118 (2 pages) |
27 October 1999 | Ad 30/09/99--------- £ si 295@1=295 £ ic 821785259/821785554 (2 pages) |
27 October 1999 | Ad 30/09/99--------- £ si 380@1=380 £ ic 821781019/821781399 (2 pages) |
27 October 1999 | Ad 30/09/99--------- £ si 676@1=676 £ ic 821784118/821784794 (2 pages) |
27 October 1999 | Ad 30/09/99--------- £ si 126@1=126 £ ic 821780893/821781019 (2 pages) |
27 October 1999 | Ad 30/09/99--------- £ si 126@1=126 £ ic 821780893/821781019 (2 pages) |
27 October 1999 | Ad 30/09/99--------- £ si 295@1=295 £ ic 821785259/821785554 (2 pages) |
27 October 1999 | Ad 30/09/99--------- £ si 1384@1=1384 £ ic 821781399/821782783 (2 pages) |
27 October 1999 | Ad 30/09/99--------- £ si 380@1=380 £ ic 821781019/821781399 (2 pages) |
27 October 1999 | Ad 30/09/99--------- £ si 465@1=465 £ ic 821784794/821785259 (2 pages) |
27 October 1999 | Ad 30/09/99--------- £ si 406@1=406 £ ic 821785554/821785960 (2 pages) |
27 October 1999 | Ad 30/09/99--------- £ si 103@1=103 £ ic 821785960/821786063 (2 pages) |
27 October 1999 | Ad 30/09/99--------- £ si 406@1=406 £ ic 821785554/821785960 (2 pages) |
27 October 1999 | Ad 30/09/99--------- £ si 576@1=576 £ ic 821786063/821786639 (2 pages) |
27 October 1999 | Ad 30/09/99--------- £ si 1335@1=1335 £ ic 821782783/821784118 (2 pages) |
27 October 1999 | Ad 30/09/99--------- £ si 103@1=103 £ ic 821785960/821786063 (2 pages) |
27 October 1999 | Ad 30/09/99--------- £ si 1384@1=1384 £ ic 821781399/821782783 (2 pages) |
27 October 1999 | Ad 30/09/99--------- £ si 465@1=465 £ ic 821784794/821785259 (2 pages) |
20 October 1999 | Director resigned (1 page) |
20 October 1999 | Director resigned (1 page) |
5 October 1999 | New director appointed (2 pages) |
5 October 1999 | New director appointed (2 pages) |
30 September 1999 | Ad 21/09/99--------- premium £ si 1592@1=1592 £ ic 821779301/821780893 (2 pages) |
30 September 1999 | Ad 21/09/99--------- £ si 281@1=281 £ ic 821777487/821777768 (2 pages) |
30 September 1999 | Ad 21/09/99--------- £ si 1533@1=1533 £ ic 821777768/821779301 (2 pages) |
30 September 1999 | Ad 21/09/99--------- premium £ si 104930@1=104930 £ ic 821672557/821777487 (2 pages) |
30 September 1999 | Ad 21/09/99--------- premium £ si 1592@1=1592 £ ic 821779301/821780893 (2 pages) |
30 September 1999 | Ad 21/09/99--------- £ si 281@1=281 £ ic 821777487/821777768 (2 pages) |
30 September 1999 | Ad 21/09/99--------- £ si 1533@1=1533 £ ic 821777768/821779301 (2 pages) |
30 September 1999 | Ad 21/09/99--------- premium £ si 104930@1=104930 £ ic 821672557/821777487 (2 pages) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (3 pages) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (3 pages) |
27 September 1999 | Ad 31/08/99--------- £ si 1036@1=1036 £ ic 821671521/821672557 (2 pages) |
27 September 1999 | Ad 31/08/99--------- £ si 2973@1=2973 £ ic 821666338/821669311 (2 pages) |
27 September 1999 | Ad 31/08/99--------- £ si 2210@1=2210 £ ic 821669311/821671521 (2 pages) |
27 September 1999 | Ad 31/08/99--------- £ si 2973@1=2973 £ ic 821666338/821669311 (2 pages) |
27 September 1999 | Ad 31/08/99--------- £ si 561@1=561 £ ic 821665777/821666338 (2 pages) |
27 September 1999 | Ad 31/08/99--------- £ si 1133@1=1133 £ ic 821664644/821665777 (2 pages) |
27 September 1999 | Ad 31/08/99--------- £ si 1151992@1=1151992 £ ic 820512652/821664644 (2 pages) |
27 September 1999 | Ad 31/08/99--------- £ si 2210@1=2210 £ ic 821669311/821671521 (2 pages) |
27 September 1999 | Ad 31/08/99--------- £ si 561@1=561 £ ic 821665777/821666338 (2 pages) |
27 September 1999 | Ad 31/08/99--------- £ si 1036@1=1036 £ ic 821671521/821672557 (2 pages) |
27 September 1999 | Ad 31/08/99--------- £ si 1151992@1=1151992 £ ic 820512652/821664644 (2 pages) |
27 September 1999 | Ad 31/08/99--------- £ si 1133@1=1133 £ ic 821664644/821665777 (2 pages) |
2 September 1999 | Ad 24/08/99--------- £ si 5186@1=5186 £ ic 820505952/820511138 (2 pages) |
2 September 1999 | Ad 24/08/99--------- £ si 1514@1=1514 £ ic 820511138/820512652 (2 pages) |
2 September 1999 | Ad 24/08/99--------- £ si 5186@1=5186 £ ic 820505952/820511138 (2 pages) |
2 September 1999 | Ad 24/08/99--------- £ si 1514@1=1514 £ ic 820511138/820512652 (2 pages) |
27 August 1999 | Ad 11/08/99--------- £ si 4458@1=4458 £ ic 820501494/820505952 (2 pages) |
27 August 1999 | Ad 11/08/99--------- £ si 4458@1=4458 £ ic 820501494/820505952 (2 pages) |
9 August 1999 | Ad 27/07/99--------- £ si 81@1=81 £ ic 820501413/820501494 (2 pages) |
9 August 1999 | Ad 27/07/99--------- £ si 81@1=81 £ ic 820501413/820501494 (2 pages) |
9 August 1999 | Ad 27/07/99--------- £ si 891@1=891 £ ic 820500522/820501413 (2 pages) |
9 August 1999 | Ad 27/07/99--------- £ si 891@1=891 £ ic 820500522/820501413 (2 pages) |
9 August 1999 | Ad 27/07/99--------- £ si 5541@1=5541 £ ic 820494981/820500522 (2 pages) |
9 August 1999 | Ad 27/07/99--------- £ si 8815@1=8815 £ ic 820486166/820494981 (2 pages) |
9 August 1999 | Ad 27/07/99--------- £ si 8815@1=8815 £ ic 820486166/820494981 (2 pages) |
9 August 1999 | Ad 27/07/99--------- £ si 5541@1=5541 £ ic 820494981/820500522 (2 pages) |
4 August 1999 | Ad 07/06/99--------- £ si 787973@1 (3 pages) |
4 August 1999 | Particulars of contract relating to shares (5 pages) |
4 August 1999 | Ad 14/06/99--------- £ si 1043975@1=1043975 £ ic 811255633/812299608 (3 pages) |
4 August 1999 | Particulars of contract relating to shares (4 pages) |
4 August 1999 | Ad 08/07/99--------- £ si 1016897@1=1016897 £ ic 814537941/815554838 (3 pages) |
4 August 1999 | Ad 28/06/99--------- £ si 498907@1=498907 £ ic 812936547/813435454 (3 pages) |
4 August 1999 | Ad 08/07/99--------- £ si 203676@1=203676 £ ic 815554838/815758514 (2 pages) |
4 August 1999 | Particulars of contract relating to shares (5 pages) |
4 August 1999 | Ad 21/06/99--------- £ si 636939@1=636939 £ ic 812299608/812936547 (3 pages) |
4 August 1999 | Ad 14/06/99--------- £ si 1043975@1=1043975 £ ic 811255633/812299608 (3 pages) |
4 August 1999 | Particulars of contract relating to shares (5 pages) |
4 August 1999 | Particulars of contract relating to shares (5 pages) |
4 August 1999 | Particulars of contract relating to shares (5 pages) |
4 August 1999 | Ad 08/07/99--------- £ si 1016897@1=1016897 £ ic 814537941/815554838 (3 pages) |
4 August 1999 | Particulars of contract relating to shares (5 pages) |
4 August 1999 | Particulars of contract relating to shares (5 pages) |
4 August 1999 | Particulars of contract relating to shares (5 pages) |
4 August 1999 | Particulars of contract relating to shares (5 pages) |
4 August 1999 | Particulars of contract relating to shares (5 pages) |
4 August 1999 | Ad 05/07/99--------- £ si 1102487@1=1102487 £ ic 813435454/814537941 (3 pages) |
4 August 1999 | Ad 25/06/99--------- £ si 4727652@1=4727652 £ ic 815758514/820486166 (2 pages) |
4 August 1999 | Ad 21/06/99--------- £ si 636939@1=636939 £ ic 812299608/812936547 (3 pages) |
4 August 1999 | Particulars of contract relating to shares (5 pages) |
4 August 1999 | Ad 08/07/99--------- £ si 203676@1=203676 £ ic 815554838/815758514 (2 pages) |
4 August 1999 | Ad 05/07/99--------- £ si 1102487@1=1102487 £ ic 813435454/814537941 (3 pages) |
4 August 1999 | Particulars of contract relating to shares (5 pages) |
4 August 1999 | Ad 25/06/99--------- £ si 4727652@1=4727652 £ ic 815758514/820486166 (2 pages) |
4 August 1999 | Ad 28/06/99--------- £ si 498907@1=498907 £ ic 812936547/813435454 (3 pages) |
4 August 1999 | Particulars of contract relating to shares (5 pages) |
4 August 1999 | Particulars of contract relating to shares (4 pages) |
4 August 1999 | Ad 07/06/99--------- £ si 787973@1 (3 pages) |
4 August 1999 | Particulars of contract relating to shares (5 pages) |
27 July 1999 | Ad 30/06/99--------- £ si 862@1=862 £ ic 811254771/811255633 (2 pages) |
27 July 1999 | Ad 30/06/99--------- £ si 862@1=862 £ ic 811254771/811255633 (2 pages) |
20 July 1999 | Return made up to 10/06/99; bulk list available separately; amend (35 pages) |
20 July 1999 | Return made up to 10/06/99; bulk list available separately; amend (35 pages) |
14 July 1999 | Ad 24/05/99--------- £ si 3766899@1 (3 pages) |
14 July 1999 | Ad 24/05/99--------- £ si 197150439@1 (3 pages) |
14 July 1999 | Ad 24/05/99--------- £ si 3766899@1 (3 pages) |
14 July 1999 | Ad 21/06/99--------- £ si 290@1=290 £ ic 811246134/811246424 (2 pages) |
14 July 1999 | Particulars of contract relating to shares (5 pages) |
14 July 1999 | Particulars of contract relating to shares (5 pages) |
14 July 1999 | Ad 01/06/99--------- £ si 4889393@1 (3 pages) |
14 July 1999 | Particulars of contract relating to shares (5 pages) |
14 July 1999 | Ad 01/06/99--------- £ si 4889393@1 (3 pages) |
14 July 1999 | Ad 21/06/99--------- £ si 290@1=290 £ ic 811246134/811246424 (2 pages) |
14 July 1999 | Ad 21/06/99--------- £ si 8347@1=8347 £ ic 811246424/811254771 (3 pages) |
14 July 1999 | Particulars of contract relating to shares (5 pages) |
14 July 1999 | Ad 21/06/99--------- £ si 8347@1=8347 £ ic 811246424/811254771 (3 pages) |
14 July 1999 | Particulars of contract relating to shares (5 pages) |
14 July 1999 | Particulars of contract relating to shares (5 pages) |
14 July 1999 | Ad 24/05/99--------- £ si 197150439@1 (3 pages) |
30 June 1999 | Return made up to 10/06/99; full list of members (65 pages) |
30 June 1999 | Return made up to 10/06/99; full list of members (65 pages) |
8 June 1999 | Ad 25/05/99--------- £ si 2179@1=2179 £ ic 811243955/811246134 (2 pages) |
8 June 1999 | Ad 25/05/99--------- £ si 1862@1=1862 £ ic 811242093/811243955 (2 pages) |
8 June 1999 | Ad 25/05/99--------- £ si 1862@1=1862 £ ic 811242093/811243955 (2 pages) |
8 June 1999 | Ad 25/05/99--------- £ si 2179@1=2179 £ ic 811243955/811246134 (2 pages) |
25 May 1999 | Ad 26/04/99--------- £ si 2302@1=2302 £ ic 811235272/811237574 (2 pages) |
25 May 1999 | Ad 26/04/99--------- £ si 2302@1=2302 £ ic 811235272/811237574 (2 pages) |
25 May 1999 | Ad 26/04/99--------- £ si 4519@1=4519 £ ic 811237574/811242093 (2 pages) |
25 May 1999 | Ad 26/04/99--------- £ si 4519@1=4519 £ ic 811237574/811242093 (2 pages) |
24 May 1999 | Ad 20/04/99--------- £ si 12079@1=12079 £ ic 811175282/811187361 (2 pages) |
24 May 1999 | Ad 20/04/99--------- £ si 1202@1=1202 £ ic 811187361/811188563 (2 pages) |
24 May 1999 | Ad 20/04/99--------- £ si 46709@1=46709 £ ic 811188563/811235272 (2 pages) |
24 May 1999 | Ad 20/04/99--------- £ si 1202@1=1202 £ ic 811187361/811188563 (2 pages) |
24 May 1999 | Ad 20/04/99--------- £ si 12079@1=12079 £ ic 811175282/811187361 (2 pages) |
24 May 1999 | Ad 20/04/99--------- £ si 46709@1=46709 £ ic 811188563/811235272 (2 pages) |
20 May 1999 | Full group accounts made up to 31 December 1998 (82 pages) |
20 May 1999 | Full group accounts made up to 31 December 1998 (82 pages) |
18 May 1999 | New director appointed (3 pages) |
18 May 1999 | New director appointed (3 pages) |
17 May 1999 | Resolutions
|
17 May 1999 | Resolutions
|
17 May 1999 | Resolutions
|
17 May 1999 | Resolutions
|
30 April 1999 | Ad 29/03/99--------- premium £ si 2559@1=2559 £ ic 811154889/811157448 (2 pages) |
30 April 1999 | Ad 29/03/99--------- £ si 17834@1=17834 £ ic 811157448/811175282 (2 pages) |
30 April 1999 | Ad 29/03/99--------- £ si 17834@1=17834 £ ic 811157448/811175282 (2 pages) |
30 April 1999 | Ad 29/03/99--------- premium £ si 2559@1=2559 £ ic 811154889/811157448 (2 pages) |
8 April 1999 | Ad 17/03/99-22/03/99 £ si 5898@1=5898 £ ic 811148991/811154889 (3 pages) |
8 April 1999 | Ad 17/03/99-22/03/99 £ si 5898@1=5898 £ ic 811148991/811154889 (3 pages) |
25 March 1999 | Resolutions
|
25 March 1999 | Resolutions
|
15 March 1999 | Ad 01/03/99--------- £ si 2702@1=2702 £ ic 811146289/811148991 (2 pages) |
15 March 1999 | Ad 01/03/99--------- £ si 2702@1=2702 £ ic 811146289/811148991 (2 pages) |
10 March 1999 | Listing of particulars (194 pages) |
10 March 1999 | Listing of particulars (194 pages) |
1 March 1999 | Ad 28/01/99-12/02/99 £ si 27032@1=27032 £ ic 811119257/811146289 (4 pages) |
1 March 1999 | Ad 28/01/99-12/02/99 £ si 27032@1=27032 £ ic 811119257/811146289 (4 pages) |
27 January 1999 | New director appointed (5 pages) |
27 January 1999 | New director appointed (5 pages) |
26 January 1999 | New director appointed (3 pages) |
26 January 1999 | New director appointed (3 pages) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Ad 31/12/98--------- £ si 14794@1=14794 £ ic 811104463/811119257 (3 pages) |
15 January 1999 | Ad 31/12/98--------- £ si 14794@1=14794 £ ic 811104463/811119257 (3 pages) |
31 December 1998 | Ad 26/11/98--------- £ si 10925@1=10925 £ ic 811093538/811104463 (2 pages) |
31 December 1998 | Ad 26/11/98--------- £ si 10925@1=10925 £ ic 811093538/811104463 (2 pages) |
24 November 1998 | Ad 26/10/98--------- £ si 9739@1=9739 £ ic 811083799/811093538 (3 pages) |
24 November 1998 | Ad 26/10/98--------- £ si 9739@1=9739 £ ic 811083799/811093538 (3 pages) |
18 November 1998 | Ad 28/09/98--------- £ si 15668@1=15668 £ ic 811068131/811083799 (3 pages) |
18 November 1998 | Ad 28/09/98--------- £ si 15668@1=15668 £ ic 811068131/811083799 (3 pages) |
13 August 1998 | Ad 28/07/98--------- £ si 8283@1=8283 £ ic 811059848/811068131 (2 pages) |
13 August 1998 | Ad 28/07/98--------- £ si 8283@1=8283 £ ic 811059848/811068131 (2 pages) |
26 July 1998 | Ad 01/07/98--------- £ si 20700@1=20700 £ ic 811039148/811059848 (2 pages) |
26 July 1998 | Ad 01/07/98--------- £ si 20700@1=20700 £ ic 811039148/811059848 (2 pages) |
2 July 1998 | Ad 15/06/98--------- £ si 5469@1=5469 £ ic 811033679/811039148 (2 pages) |
2 July 1998 | Ad 15/06/98--------- £ si 5469@1=5469 £ ic 811033679/811039148 (2 pages) |
12 June 1998 | Ad 29/05/98--------- £ si 17981@1=17981 £ ic 811007309/811025290 (3 pages) |
12 June 1998 | Ad 29/05/98--------- £ si 17981@1=17981 £ ic 811007309/811025290 (3 pages) |
28 May 1998 | Memorandum and Articles of Association (78 pages) |
28 May 1998 | Resolutions
|
28 May 1998 | Resolutions
|
28 May 1998 | Memorandum and Articles of Association (78 pages) |
26 May 1998 | Resolutions
|
26 May 1998 | Full group accounts made up to 31 December 1997 (87 pages) |
26 May 1998 | Resolutions
|
26 May 1998 | Full group accounts made up to 31 December 1997 (87 pages) |
26 May 1998 | Resolutions
|
26 May 1998 | Resolutions
|
24 May 1998 | Ad 29/04/98-07/05/98 £ si 36146@1=36146 £ ic 810943939/810980085 (4 pages) |
24 May 1998 | Ad 29/04/98-07/05/98 £ si 36146@1=36146 £ ic 810943939/810980085 (4 pages) |
27 April 1998 | Ad 24/03/98-16/04/98 £ si 313381@1=313381 £ ic 810630558/810943939 (4 pages) |
27 April 1998 | Ad 24/03/98-16/04/98 £ si 313381@1=313381 £ ic 810630558/810943939 (4 pages) |
23 March 1998 | Ad 16/03/98--------- £ si 4299@1=4299 £ ic 810626259/810630558 (2 pages) |
23 March 1998 | Ad 16/03/98--------- £ si 4299@1=4299 £ ic 810626259/810630558 (2 pages) |
11 March 1998 | Ad 10/02/98-02/03/98 £ si 3493@1=3493 £ ic 810622766/810626259 (2 pages) |
11 March 1998 | Ad 10/02/98-02/03/98 £ si 3493@1=3493 £ ic 810622766/810626259 (2 pages) |
28 January 1998 | Ad 19/01/98--------- £ si 11027@1=11027 £ ic 810611739/810622766 (2 pages) |
28 January 1998 | Ad 19/01/98--------- £ si 11027@1=11027 £ ic 810611739/810622766 (2 pages) |
22 January 1998 | Ad 22/12/97-29/12/97 £ si 7119@1=7119 £ ic 810604620/810611739 (2 pages) |
22 January 1998 | Ad 22/12/97-29/12/97 £ si 7119@1=7119 £ ic 810604620/810611739 (2 pages) |
15 January 1998 | Director resigned (1 page) |
15 January 1998 | Director resigned (1 page) |
8 January 1998 | Director resigned (1 page) |
8 January 1998 | Director resigned (1 page) |
16 December 1997 | Ad 11/11/97--------- £ si 18486@1=18486 £ ic 810586134/810604620 (4 pages) |
16 December 1997 | Ad 11/11/97--------- £ si 18486@1=18486 £ ic 810586134/810604620 (4 pages) |
17 November 1997 | Ad 29/10/97--------- £ si 13265@1=13265 £ ic 810572869/810586134 (3 pages) |
17 November 1997 | Ad 29/10/97--------- £ si 13265@1=13265 £ ic 810572869/810586134 (3 pages) |
28 October 1997 | Ad 29/09/97-13/10/97 £ si 3834@1=3834 £ ic 810569035/810572869 (2 pages) |
28 October 1997 | Ad 29/09/97-13/10/97 £ si 3834@1=3834 £ ic 810569035/810572869 (2 pages) |
15 October 1997 | Ad 29/09/97--------- £ si 2369@1=2369 £ ic 810566666/810569035 (2 pages) |
15 October 1997 | Ad 29/09/97--------- £ si 2369@1=2369 £ ic 810566666/810569035 (2 pages) |
14 October 1997 | Ad 09/09/97--------- £ si 247557004@1=247557004 £ ic 563009662/810566666 (2 pages) |
14 October 1997 | Statement of affairs (175 pages) |
14 October 1997 | Ad 09/09/97--------- £ si 247557004@1=247557004 £ ic 563009662/810566666 (2 pages) |
14 October 1997 | Statement of affairs (175 pages) |
29 September 1997 | Ad 18/09/97--------- £ si 25172@1=25172 £ ic 562984490/563009662 (2 pages) |
29 September 1997 | Ad 18/09/97--------- £ si 25172@1=25172 £ ic 562984490/563009662 (2 pages) |
23 September 1997 | New director appointed (3 pages) |
23 September 1997 | New director appointed (3 pages) |
23 September 1997 | New director appointed (3 pages) |
23 September 1997 | New director appointed (3 pages) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
29 August 1997 | Auditor's resignation (1 page) |
29 August 1997 | Auditor's resignation (1 page) |
28 July 1997 | Nc inc already adjusted 23/07/97 (1 page) |
28 July 1997 | Resolutions
|
28 July 1997 | Resolutions
|
28 July 1997 | Resolutions
|
28 July 1997 | Nc inc already adjusted 23/07/97 (1 page) |
28 July 1997 | Resolutions
|
15 July 1997 | Full group accounts made up to 31 December 1996 (91 pages) |
15 July 1997 | Full group accounts made up to 31 December 1996 (91 pages) |
11 July 1997 | Return made up to 10/06/97; bulk list available separately (23 pages) |
11 July 1997 | Return made up to 10/06/97; bulk list available separately (23 pages) |
10 July 1997 | Listing of particulars (197 pages) |
10 July 1997 | Listing of particulars (197 pages) |
29 June 1997 | Ad 03/06/97-17/06/97 £ si 19774@1=19774 £ ic 562963919/562983693 (2 pages) |
29 June 1997 | Ad 03/06/97-17/06/97 £ si 19774@1=19774 £ ic 562963919/562983693 (2 pages) |
17 June 1997 | New director appointed (2 pages) |
17 June 1997 | New director appointed (2 pages) |
10 June 1997 | Ad 06/05/97--------- £ si 398@1=398 £ ic 562963521/562963919 (2 pages) |
10 June 1997 | Ad 06/05/97--------- £ si 398@1=398 £ ic 562963521/562963919 (2 pages) |
2 June 1997 | Resolutions
|
2 June 1997 | Resolutions
|
2 June 1997 | Resolutions
|
2 June 1997 | Resolutions
|
31 May 1997 | Director's particulars changed (1 page) |
31 May 1997 | Director's particulars changed (1 page) |
14 May 1997 | New director appointed (2 pages) |
14 May 1997 | New director appointed (2 pages) |
14 May 1997 | New director appointed (2 pages) |
14 May 1997 | New director appointed (2 pages) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | Director resigned (1 page) |
21 January 1997 | Auditor's resignation (1 page) |
21 January 1997 | Auditor's resignation (1 page) |
21 January 1997 | Auditor's resignation (1 page) |
21 January 1997 | Auditor's resignation (1 page) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | New director appointed (2 pages) |
25 September 1996 | Location of register of members (non legible) (1 page) |
25 September 1996 | Location of register of members (non legible) (1 page) |
1 August 1996 | Ad 02/07/96--------- £ si 143337066@1=143337066 £ ic 419625658/562962724 (3 pages) |
1 August 1996 | Ad 02/07/96--------- £ si 143337066@1=143337066 £ ic 419625658/562962724 (3 pages) |
5 July 1996 | Return made up to 10/06/96; full list of members (23 pages) |
5 July 1996 | Return made up to 10/06/96; full list of members (23 pages) |
27 June 1996 | Listing of particulars (8 pages) |
27 June 1996 | Listing of particulars (8 pages) |
25 June 1996 | £ nc 420000000/760000000 07/06/96 (1 page) |
25 June 1996 | Resolutions
|
25 June 1996 | Resolutions
|
25 June 1996 | £ nc 420000000/760000000 07/06/96 (1 page) |
18 June 1996 | Listing of particulars (189 pages) |
18 June 1996 | Listing of particulars (189 pages) |
8 June 1996 | Resolutions
|
8 June 1996 | Resolutions
|
6 June 1996 | Red sh premium (2 pages) |
6 June 1996 | Resolutions
|
6 June 1996 | Resolutions
|
6 June 1996 | Red sh premium (2 pages) |
6 June 1996 | Certificate of reduction of share premium (1 page) |
6 June 1996 | Certificate of reduction of share premium (1 page) |
31 May 1996 | Ad 18/04/96--------- £ si 34755941@1 (2 pages) |
31 May 1996 | Particulars of contract relating to shares (4 pages) |
31 May 1996 | Particulars of contract relating to shares (4 pages) |
31 May 1996 | Ad 18/04/96--------- £ si 34755941@1 (2 pages) |
30 May 1996 | Full accounts made up to 31 December 1995 (20 pages) |
30 May 1996 | Full accounts made up to 31 December 1995 (20 pages) |
25 May 1996 | New director appointed (2 pages) |
25 May 1996 | Director resigned (2 pages) |
25 May 1996 | New director appointed (2 pages) |
25 May 1996 | New director appointed (2 pages) |
25 May 1996 | New director appointed (2 pages) |
25 May 1996 | New director appointed (1 page) |
25 May 1996 | New director appointed (3 pages) |
25 May 1996 | New director appointed (2 pages) |
25 May 1996 | New director appointed (2 pages) |
25 May 1996 | Director resigned (2 pages) |
25 May 1996 | New director appointed (2 pages) |
25 May 1996 | New director appointed (2 pages) |
25 May 1996 | New director appointed (2 pages) |
25 May 1996 | New director appointed (2 pages) |
25 May 1996 | New director appointed (2 pages) |
25 May 1996 | New director appointed (2 pages) |
25 May 1996 | New director appointed (3 pages) |
25 May 1996 | New director appointed (2 pages) |
25 May 1996 | New director appointed (1 page) |
25 May 1996 | New director appointed (2 pages) |
15 May 1996 | Resolutions
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15 May 1996 | Resolutions
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15 May 1996 | Resolutions
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15 May 1996 | Resolutions
|
2 May 1996 | £ nc 400000000/420000000 18/04/96 (1 page) |
2 May 1996 | Ad 18/04/96--------- £ si 34755941@1=34755941 £ ic 384869717/419625658 (2 pages) |
2 May 1996 | Ad 18/04/96--------- £ si 34755941@1=34755941 £ ic 384869717/419625658 (2 pages) |
2 May 1996 | £ nc 400000000/420000000 18/04/96 (1 page) |
29 April 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
29 April 1996 | Auditor's statement (1 page) |
29 April 1996 | Declaration on reregistration from private to PLC (1 page) |
29 April 1996 | Resolutions
|
29 April 1996 | Balance Sheet (1 page) |
29 April 1996 | Application for reregistration from private to PLC (1 page) |
29 April 1996 | Re-registration of Memorandum and Articles (13 pages) |
29 April 1996 | Auditor's report (1 page) |
29 April 1996 | Resolutions
|
29 April 1996 | Balance Sheet (1 page) |
29 April 1996 | Declaration on reregistration from private to PLC (1 page) |
29 April 1996 | Auditor's report (1 page) |
29 April 1996 | Auditor's statement (1 page) |
29 April 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
29 April 1996 | Re-registration of Memorandum and Articles (13 pages) |
29 April 1996 | Application for reregistration from private to PLC (1 page) |
26 April 1996 | Company name changed uap holdings LIMITED\certificate issued on 26/04/96 (2 pages) |
26 April 1996 | Company name changed uap holdings LIMITED\certificate issued on 26/04/96 (2 pages) |
15 March 1996 | Particulars of contract relating to shares (4 pages) |
15 March 1996 | Ad 21/12/95--------- £ si 269869717@1 (2 pages) |
15 March 1996 | Particulars of contract relating to shares (4 pages) |
15 March 1996 | Particulars of contract relating to shares (4 pages) |
15 March 1996 | Particulars of contract relating to shares (4 pages) |
15 March 1996 | Ad 21/12/95--------- £ si 269869717@1 (2 pages) |
26 February 1996 | Ad 21/12/95--------- £ si 269869717@1=269869717 £ ic 115000000/384869717 (2 pages) |
26 February 1996 | Ad 21/12/95--------- £ si 269869717@1=269869717 £ ic 115000000/384869717 (2 pages) |
22 December 1995 | Director resigned;new director appointed (6 pages) |
22 December 1995 | Resolutions
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22 December 1995 | Director resigned;new director appointed (6 pages) |
22 December 1995 | Nc inc already adjusted 20/12/95 (1 page) |
22 December 1995 | Resolutions
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22 December 1995 | Resolutions
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22 December 1995 | Nc inc already adjusted 20/12/95 (1 page) |
22 December 1995 | Resolutions
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20 December 1995 | Director resigned (4 pages) |
20 December 1995 | Director resigned (4 pages) |
26 October 1995 | Full group accounts made up to 31 December 1994 (27 pages) |
26 October 1995 | Full group accounts made up to 31 December 1994 (27 pages) |
20 October 1995 | New director appointed (2 pages) |
20 October 1995 | New director appointed (2 pages) |
13 October 1995 | Director resigned (2 pages) |
13 October 1995 | Director resigned (2 pages) |
13 October 1995 | Company name changed provincial group holdings limite d\certificate issued on 16/10/95 (4 pages) |
13 October 1995 | Director resigned (2 pages) |
13 October 1995 | Secretary resigned (2 pages) |
13 October 1995 | Director resigned (2 pages) |
13 October 1995 | Director resigned (2 pages) |
13 October 1995 | Director resigned (2 pages) |
13 October 1995 | Director resigned (2 pages) |
13 October 1995 | Secretary resigned (2 pages) |
13 October 1995 | Director resigned (2 pages) |
13 October 1995 | Director resigned (2 pages) |
13 October 1995 | Company name changed provincial group holdings limite d\certificate issued on 16/10/95 (4 pages) |
13 October 1995 | Director resigned (2 pages) |
6 October 1995 | New director appointed (2 pages) |
6 October 1995 | New secretary appointed (2 pages) |
6 October 1995 | Registered office changed on 06/10/95 from: stramongate kendal cumbria LA9 4BE (1 page) |
6 October 1995 | New director appointed (2 pages) |
6 October 1995 | Registered office changed on 06/10/95 from: stramongate kendal cumbria LA9 4BE (1 page) |
6 October 1995 | New secretary appointed (2 pages) |
26 June 1995 | Return made up to 10/06/95; full list of members
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26 June 1995 | Return made up to 10/06/95; full list of members
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18 May 1995 | Ad 25/04/95--------- £ si 16000000@1=16000000 £ ic 99000000/115000000 (2 pages) |
18 May 1995 | Ad 25/04/95--------- £ si 16000000@1=16000000 £ ic 99000000/115000000 (2 pages) |
16 December 1994 | Resolutions
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16 December 1994 | Resolutions
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28 November 1994 | Resolutions
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28 November 1994 | Resolutions
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15 November 1994 | Company name changed rockleigh LIMITED\certificate issued on 15/11/94 (3 pages) |
15 November 1994 | Company name changed rockleigh LIMITED\certificate issued on 15/11/94 (3 pages) |
30 September 1994 | Memorandum and Articles of Association (13 pages) |
30 September 1994 | Resolutions
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30 September 1994 | Resolutions
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30 September 1994 | Memorandum and Articles of Association (13 pages) |
27 September 1994 | Company name changed trushelfco (no. 2025) LIMITED\certificate issued on 27/09/94 (3 pages) |
27 September 1994 | Company name changed trushelfco (no. 2025) LIMITED\certificate issued on 27/09/94 (3 pages) |
10 June 1994 | Incorporation (18 pages) |
10 June 1994 | Incorporation (18 pages) |