Abbey National Treasury Services Overseas Holdings

Company Name	Abbey National Treasury Services Overseas Holdings
Directors	Rachel Jane Morrison and Christopher James Wise
Company Status	Active
Company Number	03002815
Category	Private Unlimited Company
Incorporation Date	19 December 1994(29 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(21 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Christopher James Wise
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(25 years, 4 months after company formation)
Appointment Duration	4 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	28 August 2012(17 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Director Name	Mr Jonathan Clive Nicholls
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Deputy Treasurer
Country of Residence	United Kingdom
Correspondence Address	Longmeadow Prinsted Lane Emsworth Hampshire PO10 8HR

Director Name	Mr David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ

Director Name	Ian Harley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Finance Director
Correspondence Address	36 Kersey Drive Selsdon Ridge South Croydon Surrey CR2 8SX

Director Name	Graham Stephen Long
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	22 Cumberland Road London SW13 9LY

Director Name	Mr Robin Garratt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 July 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	107 Wansunt Road Bexley Kent DA5 2DN

Director Name	Anna Merrick
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(3 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2005)
Role	Banker
Correspondence Address	27 Jacksons Lane Highgate London N6 5SR

Director Name	Mr Mark Andrew Pain
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(6 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 July 2002)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	38 Cuckoo Hill Road Pinner London HA5 1AY

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(7 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	William Robert Doughty
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 2004)
Role	Banker
Correspondence Address	8 Church Lane Northaw Potters Bar Hertfordshire EN6 4NX

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(8 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	David Ashley Atterbury
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(9 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2004)
Role	Banker
Correspondence Address	3 Stoney Croft Coulsdon Surrey CR5 1RR

Director Name	Mr Mark Cunliffe Jackson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(9 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Richard Charles Truelove
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(10 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 November 2016)
Role	Banker
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Andrew Roland Honey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(20 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(13 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2012)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Contact

Website	santander.co.uk
Telephone	0800 3897000
Telephone region	Freephone

Location

Registered Address	2 Triton Square Regent's Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

533.3m at £1	Santander Uk PLC 61.42% Ordinary
335m at £1	Santander Uk PLC 38.58% Non Redeemable Preference
50k at £1	Santander Uk PLC 0.01% Minority

Financials

Year	2014
Net Worth	£1,098,937,389
Cash	£3,244,485
Current Liabilities	£5,218,213

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 3 days from now)

Charges

13 September 2001	Delivered on: 2 October 2001 Persons entitled: Dresdner Bank Ag,Australian Branch (Abn 83 079 563 652) Classification: Deed of mortgage Secured details: All monies due or to become due from the mortgagor (cl-nq nominees pty limited (acn 097 691 613),cl-nq finance pty limited (acn 097 955 934),babcock & brown investment services limited (acn 052 156 082) and cl-nq management pty limited (acn 097 698 916) to the chargee under or in connection with certain finance documents entered into in connection with the financing of dalrymple bay coal terminal,queensland,australia,including a senior facility for up to a$625 million and a mezzanine facility for up to a$152 million (the "mortgagor" acting as nominee and agent for certain equity investors in the dalrymple bay coal terminal project,including the abbey national treasury services overseas holdings). Particulars: All marketable securities issued or created by cl-nq management pty limited (acn 097 698 916) including any assets,rights,powers and proceeds thereto. See the mortgage charge document for full details. Outstanding

13 September 2001

Delivered on: 2 October 2001
Persons entitled: Dresdner Bank Ag,Australian Branch (Abn 83 079 563 652)

Classification: Deed of mortgage
Secured details: All monies due or to become due from the mortgagor (cl-nq nominees pty limited (acn 097 691 613),cl-nq finance pty limited (acn 097 955 934),babcock & brown investment services limited (acn 052 156 082) and cl-nq management pty limited (acn 097 698 916) to the chargee under or in connection with certain finance documents entered into in connection with the financing of dalrymple bay coal terminal,queensland,australia,including a senior facility for up to a$625 million and a mezzanine facility for up to a$152 million (the "mortgagor" acting as nominee and agent for certain equity investors in the dalrymple bay coal terminal project,including the abbey national treasury services overseas holdings).
Particulars: All marketable securities issued or created by cl-nq management pty limited (acn 097 698 916) including any assets,rights,powers and proceeds thereto. See the mortgage charge document for full details.
Outstanding

Filing History

11 June 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
20 April 2020	Appointment of Mr Christopher James Wise as a director on 16 April 2020 (2 pages)
20 April 2020	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 (1 page)
2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (16 pages)
12 April 2019	Confirmation statement made on 5 April 2019 with updates (5 pages)
22 January 2019	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
6 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Annul res of 13/11/18 26/11/2018 (1 page)
6 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2018	Cessation of Santander Uk Plc as a person with significant control on 29 November 2018 (1 page)
29 November 2018	Notification of Santander Equity Investments Limited as a person with significant control on 29 November 2018 (2 pages)
17 September 2018	Full accounts made up to 31 December 2017 (17 pages)
15 May 2018	Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
20 July 2017	Full accounts made up to 31 December 2016 (18 pages)
20 July 2017	Full accounts made up to 31 December 2016 (18 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 December 2016	Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 (1 page)
29 April 2016	Full accounts made up to 31 December 2015 (17 pages)
29 April 2016	Full accounts made up to 31 December 2015 (17 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 868,350,000 (7 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 868,350,000 (7 pages)
24 March 2016	Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 (2 pages)
24 March 2016	Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 (2 pages)
7 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
3 June 2015	Full accounts made up to 31 December 2014 (18 pages)
3 June 2015	Full accounts made up to 31 December 2014 (18 pages)
26 May 2015	Appointment of Mr Andrew Roland Honey as a director on 18 May 2015 (2 pages)
26 May 2015	Termination of appointment of Mark Cunliffe Jackson as a director on 18 May 2015 (1 page)
26 May 2015	Termination of appointment of Mark Cunliffe Jackson as a director on 18 May 2015 (1 page)
26 May 2015	Appointment of Mr Andrew Roland Honey as a director on 18 May 2015 (2 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 868,350,000 (7 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 868,350,000 (7 pages)
18 June 2014	Full accounts made up to 31 December 2013 (18 pages)
18 June 2014	Full accounts made up to 31 December 2013 (18 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 868,350,000 (7 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 868,350,000 (7 pages)
15 May 2013	Full accounts made up to 31 December 2012 (19 pages)
15 May 2013	Full accounts made up to 31 December 2012 (19 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
8 March 2013	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 (2 pages)
8 March 2013	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 (2 pages)
1 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
1 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
1 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
1 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (18 pages)
11 June 2012	Full accounts made up to 31 December 2011 (18 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
3 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
3 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
6 May 2011	Full accounts made up to 31 December 2010 (20 pages)
6 May 2011	Full accounts made up to 31 December 2010 (20 pages)
8 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
23 September 2010	Full accounts made up to 31 December 2009 (18 pages)
23 September 2010	Full accounts made up to 31 December 2009 (18 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Mark Cunliffe Jackson on 30 October 2009 (3 pages)
11 November 2009	Director's details changed for Mark Cunliffe Jackson on 30 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (18 pages)
24 June 2009	Full accounts made up to 31 December 2008 (18 pages)
23 April 2009	Return made up to 31/03/09; full list of members (5 pages)
23 April 2009	Return made up to 31/03/09; full list of members (5 pages)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
25 June 2008	Full accounts made up to 31 December 2007 (18 pages)
25 June 2008	Full accounts made up to 31 December 2007 (18 pages)
3 April 2008	Return made up to 31/03/08; full list of members (5 pages)
3 April 2008	Return made up to 31/03/08; full list of members (5 pages)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (17 pages)
3 July 2007	Full accounts made up to 31 December 2006 (17 pages)
10 April 2007	Return made up to 31/03/07; full list of members (4 pages)
10 April 2007	Return made up to 31/03/07; full list of members (4 pages)
1 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2006	Return made up to 31/03/06; full list of members (9 pages)
8 May 2006	Return made up to 31/03/06; full list of members (9 pages)
24 April 2006	Full accounts made up to 31 December 2005 (18 pages)
24 April 2006	Full accounts made up to 31 December 2005 (18 pages)
27 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 September 2005	Nc inc already adjusted 23/08/05 (1 page)
27 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 September 2005	Nc inc already adjusted 23/08/05 (1 page)
23 September 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
23 September 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 September 2005	Full accounts made up to 31 December 2004 (13 pages)
15 September 2005	Full accounts made up to 31 December 2004 (13 pages)
9 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2005	Memorandum and Articles of Association (18 pages)
8 September 2005	Memorandum and Articles of Association (18 pages)
19 August 2005	Nc dec already adjusted 11/08/05 (1 page)
19 August 2005	Nc dec already adjusted 11/08/05 (1 page)
11 July 2005	New director appointed (4 pages)
11 July 2005	New director appointed (4 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
18 April 2005	Return made up to 31/03/05; full list of members (3 pages)
18 April 2005	Return made up to 31/03/05; full list of members (3 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (15 pages)
30 October 2004	Full accounts made up to 31 December 2003 (15 pages)
19 July 2004	New director appointed (3 pages)
19 July 2004	New director appointed (3 pages)
8 May 2004	Location of register of members (1 page)
8 May 2004	Return made up to 31/03/04; full list of members (7 pages)
8 May 2004	Location of register of members (1 page)
8 May 2004	Return made up to 31/03/04; full list of members (7 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
25 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 May 2003	Full accounts made up to 31 December 2002 (16 pages)
4 May 2003	Full accounts made up to 31 December 2002 (16 pages)
3 May 2003	Return made up to 31/03/03; full list of members (7 pages)
3 May 2003	Return made up to 31/03/03; full list of members (7 pages)
16 April 2003	New director appointed (4 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (4 pages)
16 April 2003	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (3 pages)
30 July 2002	New director appointed (3 pages)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
14 May 2002	Full accounts made up to 31 December 2001 (13 pages)
14 May 2002	Full accounts made up to 31 December 2001 (13 pages)
1 May 2002	Return made up to 31/03/02; full list of members (9 pages)
1 May 2002	Return made up to 31/03/02; full list of members (9 pages)
3 April 2002	Secretary's particulars changed (2 pages)
3 April 2002	Secretary's particulars changed (2 pages)
7 November 2001	Director resigned (2 pages)
7 November 2001	Director resigned (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
10 September 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
10 September 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
20 July 2001	Memorandum and Articles of Association (16 pages)
20 July 2001	Memorandum and Articles of Association (16 pages)
11 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2001	Â£ nc 1000000000/1500000000 28/06/01 (1 page)
11 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2001	Â£ nc 1000000000/1500000000 28/06/01 (1 page)
1 May 2001	Full accounts made up to 31 December 2000 (13 pages)
1 May 2001	Return made up to 31/03/01; full list of members (9 pages)
1 May 2001	Return made up to 31/03/01; full list of members (9 pages)
1 May 2001	Full accounts made up to 31 December 2000 (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
11 October 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 October 2000	Â£ nc 617000000/1000000000 05/10/00 (1 page)
11 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 October 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 October 2000	Â£ nc 617000000/1000000000 05/10/00 (1 page)
11 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 April 2000	Return made up to 31/03/00; full list of members (7 pages)
28 April 2000	Return made up to 31/03/00; full list of members (7 pages)
28 April 1999	Return made up to 31/03/99; full list of members (7 pages)
28 April 1999	Return made up to 31/03/99; full list of members (7 pages)
26 February 1999	Full accounts made up to 31 December 1998 (15 pages)
26 February 1999	Full accounts made up to 31 December 1998 (15 pages)
29 April 1998	Return made up to 31/03/98; change of members (7 pages)
29 April 1998	Return made up to 31/03/98; change of members (7 pages)
27 March 1998	New director appointed (2 pages)
27 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
2 March 1998	Full accounts made up to 31 December 1997 (12 pages)
2 March 1998	Full accounts made up to 31 December 1997 (12 pages)
13 August 1997	Director's particulars changed (2 pages)
13 August 1997	Director's particulars changed (2 pages)
28 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 July 1997	Â£ nc 572000000/617000000 17/07/97 (2 pages)
28 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 July 1997	Â£ nc 572000000/617000000 17/07/97 (2 pages)
28 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
28 May 1997	Full accounts made up to 31 December 1996 (12 pages)
28 May 1997	Full accounts made up to 31 December 1996 (12 pages)
29 April 1997	Return made up to 31/03/97; no change of members (7 pages)
29 April 1997	Return made up to 31/03/97; no change of members (7 pages)
28 October 1996	Full accounts made up to 31 December 1995 (11 pages)
28 October 1996	Full accounts made up to 31 December 1995 (11 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
29 April 1996	Return made up to 31/03/96; full list of members (7 pages)
29 April 1996	Return made up to 31/03/96; full list of members (7 pages)
25 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 September 1995	Â£ nc 547000000/572000000 18/09/95 (1 page)
25 September 1995	Â£ nc 547000000/572000000 18/09/95 (1 page)
30 April 1995	Return made up to 31/03/95; full list of members (16 pages)
30 April 1995	Return made up to 31/03/95; full list of members (16 pages)
30 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1995	Nc inc already adjusted 20/12/94 (1 page)
16 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1995	Nc inc already adjusted 20/12/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
19 December 1994	Incorporation (38 pages)
19 December 1994	Incorporation (38 pages)