Company NameWorldwide Healthcare Trust Plc
Company StatusActive
Company Number03023689
CategoryPublic Limited Company
Incorporation Date14 February 1995 (24 years, 10 months ago)
Previous NameFinsbury Worldwide Pharmaceutical Trust Plc

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameSir Martin Gregory Smith
Date of BirthFebruary 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2007(12 years, 9 months after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Park Town
Oxford
Oxfordshire
OX2 6SN
Director NameDr David Mark Anthony Holbrook
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2007(12 years, 9 months after company formation)
Appointment Duration12 years, 1 month
RoleVenture Capitalist
Country of ResidenceEngland
Correspondence Address27 Princes Gardens
London
W5 1SD
Director NameDouglas Fraser McCutcheon
Date of BirthJuly 1964 (Born 55 years ago)
NationalityCanadian
StatusCurrent
Appointed07 November 2012(17 years, 9 months after company formation)
Appointment Duration7 years, 1 month
RolePresident, Gormley Limited
Country of ResidenceCanada
Correspondence Address1 Donino Court
Toronto
Ontario
M4n 2h6
Director NameMrs Sarah Catherine Bates
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2013(18 years, 3 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Alwyne Place
London
N1 2NL
Director NameMr Humphrey Van Der Klugt
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2016(21 years after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 South Pallant
Chichester
West Sussex
PO19 1SY
Director NameMr Sven Heinz Borho
Date of BirthMarch 1967 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed07 June 2018(23 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RolePortfolio Manager
Country of ResidenceUnited States
Correspondence AddressApt. Ph29 502 Park Avenue
New York
New York 10022
United States
Secretary NameFrostrow Capital Llp (Corporation)
StatusCurrent
Appointed18 April 2007(12 years, 2 months after company formation)
Appointment Duration12 years, 8 months
Correspondence AddressHeathmans House 19 Heathmans Road
London
SW6 4TJ
Director NameSamuel David Isaly
Date of BirthMarch 1945 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed14 February 1995(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited States
Correspondence Address1001 Fifth Avenue Apt 15a
New York
Ny 10028
United States
Director NameSir Stuart Burgess
Date of BirthMarch 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressBarrington
Hearn Close Penn
High Wycombe
Buckinghamshire
HP10 8JT
Director NameProf Duncan Geddes
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1995(same day as company formation)
RoleConsultant Physician
Country of ResidenceUnited Kingdom
Correspondence Address57 Addison Avenue
London
W11 4QU
Director NameIan Eric Ivory
Date of BirthApril 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRuthven House
Ruthven
Blairgowrie
Perthshire
PH12 8RF
Scotland
Director NameMr John Anthony Victor Townsend
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coach House, Winterfold
Barhatch Lane
Cranleigh
Surrey
GU6 7NH
Secretary NameMrs Hilary Spivey
NationalityBritish
StatusResigned
Appointed14 February 1995(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address52 Friars Street
Sudbury
Suffolk
CO10 6AG
Director NameMr Paul Gaunt
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1995(1 month, 2 weeks after company formation)
Appointment Duration16 years, 3 months (resigned 07 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cornfield Road
Mulbarton
Norwich
Norfolk
NR14 8GQ
Director NameMs Josephine Dixon
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2004(9 years after company formation)
Appointment Duration12 years, 7 months (resigned 21 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHotspur House
Allendale
Northumberland
NE47 9BW
Director NameJames Julian Noble
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2004(9 years after company formation)
Appointment Duration3 years, 4 months (resigned 09 July 2007)
RoleCEO
Correspondence Address57c Milton Park
Abington
Oxfordshire
OX14 4TP
Secretary NameLegist Secretaries Limited (Corporation)
StatusResigned
Appointed14 February 1995(same day as company formation)
Correspondence Address4 John Carpenter Street
London
EC4Y 0NH
Secretary NameREA Brothers Limited (Corporation)
StatusResigned
Appointed04 September 1998(3 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 November 2000)
Correspondence Address12 Appold Street
London
EC2A 2AW
Secretary NameClose Finsbury Asset Management Limited (Corporation)
StatusResigned
Appointed21 June 2000(5 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 17 November 2006)
Correspondence Address10 Crown Place
London
EC2A 4FT
Secretary NameClose Investments Limited (Corporation)
StatusResigned
Appointed17 November 2006(11 years, 9 months after company formation)
Appointment Duration5 months (resigned 18 April 2007)
Correspondence Address10 Crown Place
London
EC2A 4FT

Location

Registered Address1 Wood Street
London
EC2V 7WS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Turnover£9,048,000
Net Worth£636,186,000
Current Liabilities£102,587,000

Accounts

Latest Accounts31 March 2019 (8 months, 2 weeks ago)
Next Accounts Due30 September 2020 (9 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return14 February 2019 (10 months ago)
Next Return Due28 February 2020 (2 months, 2 weeks from now)

Filing History

19 January 2018Statement of capital following an allotment of shares on 16 January 2018
  • GBP 12,361,569.5
(3 pages)
16 January 2018Statement of capital following an allotment of shares on 12 January 2018
  • GBP 12,331,569.5
(4 pages)
12 January 2018Termination of appointment of Samuel David Isaly as a director on 12 January 2018 (1 page)
12 January 2018Secretary's details changed for Frostrow Capital Llp on 11 January 2018 (1 page)
8 January 2018Statement of capital following an allotment of shares on 4 January 2018
  • GBP 12,291,569.5
(4 pages)
29 December 2017Statement of capital following an allotment of shares on 28 December 2017
  • GBP 12,271,569.5
(3 pages)
28 December 2017Statement of capital following an allotment of shares on 18 December 2017
  • GBP 12,264,069.5
(3 pages)
18 December 2017Statement of capital following an allotment of shares on 15 December 2017
  • GBP 12,260,944.5
(5 pages)
4 December 2017Statement of capital following an allotment of shares on 30 November 2017
  • GBP 12,162,944.5
(4 pages)
27 November 2017Statement of capital following an allotment of shares on 24 November 2017
  • GBP 12,138,444.5
(4 pages)
20 November 2017Statement of capital following an allotment of shares on 14 November 2017
  • GBP 12,100,944.5
(3 pages)
14 November 2017Statement of capital following an allotment of shares on 10 November 2017
  • GBP 12,092,194.5
(4 pages)
6 November 2017Statement of capital following an allotment of shares on 3 November 2017
  • GBP 12,067,194.5
(4 pages)
30 October 2017Statement of capital following an allotment of shares on 27 October 2017
  • GBP 12,004,694.5
(4 pages)
23 October 2017Statement of capital following an allotment of shares on 20 October 2017
  • GBP 11,960,319.5
(4 pages)
16 October 2017Statement of capital following an allotment of shares on 13 October 2017
  • GBP 11,912,819.5
(3 pages)
10 October 2017Statement of capital following an allotment of shares on 5 October 2017
  • GBP 11,891,569.5
(4 pages)
2 October 2017Statement of capital following an allotment of shares on 29 September 2017
  • GBP 11,861,569.5
(4 pages)
28 September 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to repurchase ordinary shares, section 701 to make one of more market purchases of ordinary shares of 25 pence each. Maximum aggregate number of shares authorised to be purchased is 7,059,732. the minimum price which may be paid for a share is 25 pence. 14/09/2017
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
26 September 2017Statement of capital following an allotment of shares on 22 September 2017
  • GBP 11,831,569.5
(4 pages)
18 September 2017Statement of capital following an allotment of shares on 15 September 2017
  • GBP 11,779,069.5
(3 pages)
11 September 2017Statement of capital following an allotment of shares on 8 September 2017
  • GBP 11,767,819.5
(3 pages)
4 September 2017Statement of capital following an allotment of shares on 1 September 2017
  • GBP 11,756,569.5
(3 pages)
29 August 2017Statement of capital following an allotment of shares on 22 August 2017
  • GBP 11,746,569.5
(3 pages)
21 August 2017Statement of capital following an allotment of shares on 18 August 2017
  • GBP 11,740,319.5
(3 pages)
14 August 2017Statement of capital following an allotment of shares on 11 August 2017
  • GBP 11,734,569.5
(3 pages)
7 August 2017Statement of capital following an allotment of shares on 31 July 2017
  • GBP 11,687,069.5
(3 pages)
31 July 2017Statement of capital following an allotment of shares on 27 July 2017
  • GBP 11,680,819.5
(3 pages)
25 July 2017Full accounts made up to 31 March 2017 (88 pages)
24 July 2017Statement of capital following an allotment of shares on 18 July 2017
  • GBP 11,667,194.5
(3 pages)
17 July 2017Statement of capital following an allotment of shares on 13 July 2017
  • GBP 11,660,944.5
(3 pages)
10 July 2017Statement of capital following an allotment of shares on 3 July 2017
  • GBP 11,650,319.5
(3 pages)
26 June 2017Statement of capital following an allotment of shares on 20 June 2017
  • GBP 11,647,819.5
(3 pages)
12 June 2017Statement of capital following an allotment of shares on 8 June 2017
  • GBP 11,635,319.5
(3 pages)
22 May 2017Statement of capital following an allotment of shares on 19 May 2017
  • GBP 11,629,069.5
(3 pages)
20 February 2017Confirmation statement made on 14 February 2017 with no updates (3 pages)
16 January 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,795,820
(2 pages)
10 January 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,806,643.75
(2 pages)
3 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,810,393.75
(3 pages)
30 December 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,800,750
(2 pages)
20 December 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,810,750
(2 pages)
12 December 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,837,000
(2 pages)
6 December 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,849,500
(2 pages)
5 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,799,320
(3 pages)
5 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,859,000
(3 pages)
5 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,830,766.5
(3 pages)
2 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,795,820
(3 pages)
18 October 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
5 October 2016Statement of capital on 27 September 2016
  • GBP 11,626,569.50
    Cancellation of treasury shares. Treasury capital:
  • GBP 1,790,367.5 on 27 September 2016
(4 pages)
4 October 2016Termination of appointment of Josephine Dixon as a director on 21 September 2016 (1 page)
12 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 2,123,553
(3 pages)
26 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 2,099,803
(3 pages)
26 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 2,093,928
(3 pages)
26 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 2,061,322.25
(3 pages)
16 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 2,011,323
(3 pages)
16 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 2,046,602
(3 pages)
26 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,994,192.25
(3 pages)
26 July 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,970,442.25
(3 pages)
22 July 2016Full accounts made up to 31 March 2016 (86 pages)
28 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,960,868.25
(3 pages)
28 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,913,706.5
(3 pages)
7 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,907,532.25
(4 pages)
7 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,883,088.5
(3 pages)
16 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,819,349
(3 pages)
16 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,876,813.75
(3 pages)
16 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,845,563.75
(3 pages)
15 March 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,813,869.5
(3 pages)
7 March 2016Annual return made up to 14 February 2016 no member list
Statement of capital on 2016-03-07
  • GBP 11,959,755
(9 pages)
26 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,809,657
(3 pages)
23 February 2016Appointment of Mr Humphrey Van Der Klugt as a director on 15 February 2016 (2 pages)
26 January 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,808,094.75 on 2015-10-22
(2 pages)
26 January 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,824,927.75 on 2015-12-04
(3 pages)
26 January 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,808,094.75
(2 pages)
26 January 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,824,927.75
(3 pages)
25 January 2016Purchase of own shares. (3 pages)
14 January 2016Statement of capital on 14 January 2016
  • GBP 11,959,755.00
    Cancellation of treasury shares. Treasury capital:
  • GBP 1,812,653 on 2015-09-24
(4 pages)
14 January 2016Statement of capital on 14 January 2016
  • GBP 11,959,755.00
    Cancellation of treasury shares. Treasury capital:
  • GBP 1,812,653 on 24 September 2015
(4 pages)
12 October 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,897,418 on 2015-09-16
(2 pages)
12 October 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,897,418
(2 pages)
7 October 2015Resolutions
  • RES13 ‐ General meeting 24/09/2015
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(69 pages)
26 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,899,168 on 2015-08-14
(2 pages)
26 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,899,168
(2 pages)
24 August 2015Sale or transfer of treasury shares. Treasury capital (2 pages)
17 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,902,918 on 2015-08-06
(2 pages)
17 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,902,918
(2 pages)
11 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,906,668 on 2015-07-27
(2 pages)
11 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,906,668
(2 pages)
10 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 1,910,418 on 2015-06-26
(3 pages)
10 August 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 1,910,418
(3 pages)
5 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,891,360.75 on 2015-07-23
(2 pages)
5 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,887,610.75 on 2015-07-24
(2 pages)
5 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,891,360.75
(2 pages)
5 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,887,610.75
(2 pages)
3 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,897,610.75 on 2015-07-20
(2 pages)
3 August 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,897,610.75
(2 pages)
31 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,900,110.75 on 2015-07-17
(2 pages)
31 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,900,110.75
(2 pages)
28 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,902,610.75 on 2015-07-10
(2 pages)
28 July 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,902,610.75
(2 pages)
27 July 2015Full accounts made up to 31 March 2015 (90 pages)
24 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,906,360.75 on 2015-06-10
(2 pages)
24 June 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,906,360.75
(2 pages)
9 June 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 1,748,063.25 on 2015-05-01
(3 pages)
9 June 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 1,758,138.25 on 2015-04-24
(3 pages)
9 June 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 1,833,138.25 on 2015-04-17
(3 pages)
9 June 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 1,879,662.25 on 2014-10-16
(3 pages)
9 June 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 1,904,662.25 on 2014-08-05
(3 pages)
9 June 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 1,914,485.75 on 2015-04-10
(4 pages)
9 June 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 1,748,063.25
(3 pages)
9 June 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 1,758,138.25
(3 pages)
9 June 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 1,833,138.25
(3 pages)
9 June 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 1,879,662.25
(3 pages)
9 June 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 1,904,662.25
(3 pages)
9 June 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 1,914,485.75
(4 pages)
27 May 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 1,743,388.25 on 2015-04-02
(3 pages)
27 May 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 1,743,388.25
(3 pages)
13 March 2015Annual return made up to 14 February 2015 no member list
Statement of capital on 2015-03-13
  • GBP 12,044,520
(9 pages)
9 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,789,481 on 2014-11-26
(2 pages)
9 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,733,629 on 2013-05-15
(2 pages)
9 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,789,481
(2 pages)
9 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,733,629
(2 pages)
16 December 2014Consolidation of shares on 5 August 2014 (5 pages)
16 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 12,044,520.00
(4 pages)
16 December 2014Consolidation of shares on 5 August 2014 (5 pages)
16 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 12,044,520.00
(4 pages)
6 August 2014Auditor's resignation (1 page)
29 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other company business 14/07/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(94 pages)
25 July 2014Auditor's resignation (1 page)
25 June 2014Full accounts made up to 31 March 2014 (84 pages)
9 June 2014Consolidation of shares on 1 May 2014 (6 pages)
9 June 2014Consolidation of shares on 1 May 2014 (6 pages)
13 March 2014Annual return made up to 14 February 2014 no member list (10 pages)
12 February 2014Consolidation of shares on 3 February 2014 (6 pages)
12 February 2014Consolidation of shares on 3 February 2014 (6 pages)
15 January 2014Secretary's details changed for Frostrow Capital Llp on 15 January 2014 (1 page)
14 November 2013Consolidation of shares on 1 November 2013 (6 pages)
14 November 2013Consolidation of shares on 1 November 2013 (6 pages)
9 October 2013Consolidation of shares on 1 August 2013 (6 pages)
9 October 2013Consolidation of shares on 2 May 2013 (6 pages)
9 October 2013Consolidation of shares on 1 August 2013 (6 pages)
9 October 2013Consolidation of shares on 2 May 2013 (6 pages)
20 August 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,861,005 on 2013-05-01
(2 pages)
20 August 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,861,005
(2 pages)
19 August 2013Consolidation of shares on 1 February 2013 (5 pages)
19 August 2013Consolidation of shares on 1 February 2013 (5 pages)
14 August 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,887,255 on 2013-01-02
(2 pages)
14 August 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,887,255
(2 pages)
13 August 2013Statement of company's objects (2 pages)
7 August 2013Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(91 pages)
23 July 2013Termination of appointment of John Anthony Victor Townsend as a director on 17 July 2013 (2 pages)
28 June 2013Appointment of Mrs Sarah Catherine Bates as a director on 22 May 2013 (2 pages)
27 June 2013Full accounts made up to 31 March 2013 (79 pages)
18 March 2013Annual return made up to 14 February 2013 no member list (10 pages)
11 January 2013Consolidation of shares on 1 November 2012 (6 pages)
11 January 2013Consolidation of shares on 1 November 2012 (6 pages)
14 November 2012Appointment of Douglas Fraser Mccutcheon as a director on 7 November 2012 (3 pages)
14 November 2012Appointment of Douglas Fraser Mccutcheon as a director on 7 November 2012 (3 pages)
10 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,899,755 on 2012-09-07
(3 pages)
10 October 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,899,755
(3 pages)
11 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,881,807.25 on 2012-08-24
(3 pages)
11 September 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,881,807.25
(3 pages)
6 September 2012Re-conversion of shares on 14 August 2012 (5 pages)
31 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,874,807.25 on 2012-08-03
(3 pages)
31 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,874,807.25
(3 pages)
10 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,849,012.25 on 2012-07-20
(3 pages)
10 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,853,262.25 on 2012-07-27
(3 pages)
10 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,849,012.25
(3 pages)
10 August 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,853,262.25
(3 pages)
7 August 2012Re-conversion of shares on 1 August 2012 (5 pages)
7 August 2012Re-conversion of shares on 1 August 2012 (5 pages)
31 July 2012Second filing of AR01 previously delivered to Companies House made up to 14 February 2012 (20 pages)
31 July 2012Second filing of AR01 previously delivered to Companies House made up to 14 February 2011 (21 pages)
31 July 2012Second filing of AR01 previously delivered to Companies House made up to 14 February 2010 (21 pages)
30 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,805,153 on 2012-07-13
(3 pages)
30 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,805,153
(3 pages)
25 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,691,889.5 on 2012-07-06
(3 pages)
25 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,691,889.5
(3 pages)
24 July 2012Statement of capital on 24 July 2012
  • GBP 10,815,454
(4 pages)
24 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,686,511.5 on 2012-06-22
(3 pages)
24 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,686,511.5
(3 pages)
18 July 2012Termination of appointment of Duncan Geddes as a director on 17 July 2012 (2 pages)
18 July 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
18 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,665,012.5 on 2012-06-29
(3 pages)
18 July 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,665,012.5
(3 pages)
2 July 2012Full accounts made up to 31 March 2012 (69 pages)
2 July 2012Purchase of own shares. (3 pages)
27 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,607,861 on 2012-06-08
(3 pages)
27 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,658,042 on 2012-06-01
(3 pages)
27 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,607,861
(3 pages)
27 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,658,042
(3 pages)
18 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,582,433.75 on 2012-05-25
(3 pages)
18 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,582,433.75
(3 pages)
8 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,564,776.5 on 2012-05-18
(3 pages)
8 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,564,776.5
(3 pages)
25 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,406,486.5 on 2012-05-04
(3 pages)
25 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,406,486.5
(3 pages)
15 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,391,967.5 on 2012-04-27
(3 pages)
15 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,391,967.5
(3 pages)
9 May 2012Re-conversion of shares on 2 May 2012 (5 pages)
9 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,366,901.25 on 2012-04-20
(3 pages)
9 May 2012Re-conversion of shares on 2 May 2012 (5 pages)
9 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,366,901.25
(3 pages)
27 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,322,300.25 on 2012-04-05
(4 pages)
27 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,322,300.25
(4 pages)
24 April 2012Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 11,068,485.98
(4 pages)
24 April 2012Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 10,958,108.85
(4 pages)
24 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,316,503.25 on 2012-03-30
(3 pages)
24 April 2012Purchase of own shares. (3 pages)
24 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,316,503.25
(3 pages)
23 April 2012Cancellation of shares. Statement of capital on 23 April 2012
  • GBP 11,068,646.13
(4 pages)
19 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,285,186 on 2012-03-23
(3 pages)
19 April 2012Purchase of own shares. (3 pages)
19 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,285,186
(3 pages)
16 April 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 10,920,362.25
(4 pages)
16 April 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 10,920,362.25
(4 pages)
11 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,273,887.75 on 2012-03-16
(3 pages)
11 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,273,887.75
(3 pages)
3 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,235,000.5 on 2012-03-09
(4 pages)
3 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,235,000.5
(4 pages)
2 April 2012Annual return made up to 14 February 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 31/07/2012.
(10 pages)
30 March 2012Director's details changed for Samuel David Isaly on 30 March 2012 (2 pages)
30 March 2012Secretary's details changed for Frostrow Capital Llp on 30 March 2012 (2 pages)
29 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,211,785.5 on 2012-03-02
(3 pages)
29 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,211,785.5
(3 pages)
15 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,199,285.5 on 2012-02-20
(3 pages)
15 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,199,285.5
(3 pages)
7 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,186,785.5 on 2012-02-17
(3 pages)
7 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,186,785.5
(3 pages)
2 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,175,423.25 on 2012-02-10
(3 pages)
2 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,175,423.25
(3 pages)
21 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,166,432 on 2012-01-20
(3 pages)
21 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,166,432
(3 pages)
17 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,140,761.75 on 2012-01-27
(3 pages)
17 February 2012Purchase of own shares. (3 pages)
17 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,140,761.75
(3 pages)
27 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,114,918.25 on 2012-01-06
(6 pages)
27 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,114,918.25
(6 pages)
11 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,107,874.25 on 2011-12-16
(3 pages)
11 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,107,874.25
(3 pages)
10 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,098,981.25 on 2011-12-09
(3 pages)
10 January 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 1,098,981.25
(3 pages)
12 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 1,095,606.75 on 2011-09-16
(3 pages)
12 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 1,095,606.75
(3 pages)
9 August 2011Statement of capital following an allotment of shares on 2 August 2011
  • GBP 10,877,862.50
(3 pages)
9 August 2011Statement of capital following an allotment of shares on 2 August 2011
  • GBP 10,877,862.50
(3 pages)
3 August 2011Statement of capital on 3 August 2011
  • GBP 10,789,302.50
    Cancellation of treasury shares. Treasury capital:
  • GBP 1,089,356.75 on 2011-07-28
(4 pages)
3 August 2011Statement of capital on 3 August 2011
  • GBP 10,789,302.50
    Cancellation of treasury shares. Treasury capital:
  • GBP 1,089,356.75 on 28 July 2011
(4 pages)
27 July 2011Statement of capital on 27 July 2011
  • GBP 10,744,954.25
(4 pages)
22 July 2011Statement of capital following an allotment of shares on 18 May 2011
  • GBP 10,875,054.5
(3 pages)
22 July 2011Statement of capital following an allotment of shares on 1 February 2011
  • GBP 10,875,054.5
(3 pages)
22 July 2011Statement of capital following an allotment of shares on 2 November 2010
  • GBP 10,875,054.5
(3 pages)
22 July 2011Statement of capital following an allotment of shares on 4 August 2010
  • GBP 10,875,054.5
(3 pages)
19 July 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Call meeting 14 clear days notice 07/07/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
18 July 2011Termination of appointment of Paul Gaunt as a director (1 page)
18 July 2011Termination of appointment of Paul Gaunt as a director (1 page)
30 June 2011Full accounts made up to 31 March 2011 (64 pages)
18 April 2011Director's details changed for Paul Gaunt on 18 April 2011 (2 pages)
25 March 2011Annual return made up to 14 February 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/07/2012.
(24 pages)
26 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 1,179,008.5 on 2010-10-01
(3 pages)
26 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 1,159,495 on 2010-10-22
(3 pages)
26 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 1,179,008.5
(3 pages)
26 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 1,159,495
(3 pages)
25 January 2011Purchase of own shares. (3 pages)
25 January 2011Purchase of own shares. (3 pages)
25 January 2011Purchase of own shares. (3 pages)
7 September 2010Statement of capital following an allotment of shares on 7 May 2010
  • GBP 10,744,954.25
(4 pages)
1 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,144,632.5 on 2010-06-04
(3 pages)
1 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,153,245 on 2010-06-17
(3 pages)
1 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,119,632.5 on 2010-05-28
(3 pages)
1 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 771,061.75 on 2010-04-09
(3 pages)
1 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 855,882.5 on 2010-05-21
(3 pages)
1 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 839,376.75 on 2010-05-07
(3 pages)
1 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 831,251.75 on 2010-04-30
(3 pages)
1 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 807,004.5 on 2010-04-23
(3 pages)
1 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,144,632.5
(3 pages)
1 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,153,245
(3 pages)
1 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 1,119,632.5
(3 pages)
1 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 771,061.75
(3 pages)
1 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 855,882.5
(3 pages)
1 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 839,376.75
(3 pages)
1 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 831,251.75
(3 pages)
1 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 807,004.5
(3 pages)
16 August 2010Statement of capital following an allotment of shares on 4 February 2010
  • GBP 11,076,689
(4 pages)
3 August 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(74 pages)
21 July 2010Memorandum and Articles of Association (70 pages)
16 July 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-15
(2 pages)
16 July 2010Company name changed finsbury worldwide pharmaceutical trust PLC\certificate issued on 16/07/10 (2 pages)
16 July 2010Change of name notice (2 pages)
29 June 2010Full accounts made up to 31 March 2010 (76 pages)
10 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 743,811.75 on 2010-03-26
(3 pages)
10 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 718,711.25 on 2010-03-18
(3 pages)
10 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 751,311.75 on 2010-04-01
(3 pages)
10 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 743,811.75
(3 pages)
10 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 718,711.25
(3 pages)
10 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 751,311.75
(3 pages)
20 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 709,949.25 on 2010-02-26
(3 pages)
20 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 682,961 on 2010-03-12
(3 pages)
20 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 709,949.25
(3 pages)
20 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 682,961
(3 pages)
9 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 641,444.5 on 2010-03-05
(3 pages)
9 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 564,281.5 on 2010-02-05
(3 pages)
9 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 599,981.25 on 2010-01-29
(3 pages)
9 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 483,555 on 2010-02-19
(3 pages)
9 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 641,444.5
(3 pages)
9 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 564,281.5
(3 pages)
9 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 599,981.25
(3 pages)
9 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 483,555
(3 pages)
6 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 451,838.25 on 2010-01-08
(3 pages)
6 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 409,949.75 on 2010-01-21
(3 pages)
6 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 458,555 on 2010-01-15
(3 pages)
6 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 451,838.25
(3 pages)
6 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 409,949.75
(3 pages)
6 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 458,555
(3 pages)
19 March 2010Annual return made up to 14 February 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/07/2012.
(34 pages)
9 March 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
29 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 323,067.5 on 2009-12-23
(3 pages)
29 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 370,403.5 on 2009-12-31
(3 pages)
29 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 287,567.5 on 2009-12-18
(3 pages)
29 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 275,153.75 on 2009-12-11
(3 pages)
29 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 323,067.5
(3 pages)
29 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 370,403.5
(3 pages)
29 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 287,567.5
(3 pages)
29 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 275,153.75
(3 pages)
20 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 172,089.75 on 2009-12-04
(3 pages)
20 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 172,089.75
(3 pages)
14 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 133,037.5 on 2009-10-09
(3 pages)
14 January 2010Purchase of own shares. (2 pages)
14 January 2010Purchase of own shares. (2 pages)
14 January 2010Purchase of own shares. (3 pages)
14 January 2010Purchase of own shares. (2 pages)
14 January 2010Purchase of own shares. (2 pages)
14 January 2010Purchase of own shares. (2 pages)
14 January 2010Purchase of own shares. (2 pages)
14 January 2010Purchase of own shares. (2 pages)
14 January 2010Purchase of own shares. (2 pages)
14 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 133,037.5
(3 pages)
28 November 2009Statement of capital on 28 November 2009
  • GBP 12,459,379.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 125 on 2009-11-20
(4 pages)
28 November 2009Statement of capital following an allotment of shares on 13 November 2009
  • GBP 12,469,916.75
(4 pages)
28 November 2009Statement of capital on 28 November 2009
  • GBP 12,459,379.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 125 on 20 November 2009
(4 pages)
3 November 2009Director's details changed for Mr Martin Gregory Smith on 22 October 2009 (3 pages)
2 November 2009Purchase of own shares. (2 pages)
2 November 2009Purchase of own shares. (2 pages)
2 November 2009Purchase of own shares. (2 pages)
2 November 2009Purchase of own shares. (2 pages)
2 November 2009Purchase of own shares. (2 pages)
2 November 2009Purchase of own shares. (2 pages)
2 November 2009Purchase of own shares. (2 pages)
2 November 2009Purchase of own shares. (2 pages)
27 October 2009Register(s) moved to registered inspection location (2 pages)
27 October 2009Register inspection address has been changed (2 pages)
10 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(98 pages)
30 September 2009S-div (1 page)
16 September 200903/04/09\Gbp ti [email protected]=58649.25\ (2 pages)
8 September 200909/04/09\Gbp ti [email protected]=23187.5\ (3 pages)
8 September 2009Ad 04/09/09\gbp si [email protected]=97309.6\gbp ic 12377685.25/12474994.85\ (2 pages)
8 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 04/09/2009
(114 pages)
17 August 2009Memorandum and Articles of Association (6 pages)
17 August 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ General meetings/continuance of the company 17/07/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(68 pages)
14 August 2009Ad 05/08/09\gbp si [email protected]=2686402.5\gbp ic 9691282.75/12377685.25\ (3 pages)
6 July 200924/04/09\Gbp ti [email protected]=150000\ (3 pages)
6 July 2009Gbp ic 9730220.25/9691282.75\15/05/09\gbp sr [email protected]=38937.5\ (2 pages)
6 July 2009Gbp ic 9740220.25/9730220.25\08/05/09\gbp sr [email protected]=10000\ (2 pages)
6 July 2009Gbp ic 9778470.25/9740220.25\24/04/09\gbp sr [email protected]=38250\ (2 pages)
23 June 2009Full accounts made up to 31 March 2009 (66 pages)
30 April 200920/03/09\Gbp ti [email protected]=19800\ (3 pages)
30 April 200927/03/09\Gbp ti [email protected]=28875\ (3 pages)
15 April 200906/03/09\Gbp ti [email protected]=41650\ (2 pages)
15 April 200927/02/09\Gbp ti [email protected]=22500\ (2 pages)
15 April 200927/02/09\Gbp ti [email protected]=50000\ (2 pages)
7 April 200913/02/09\Gbp ti [email protected]=71750\ (3 pages)
7 April 200920/02/09\Gbp ti [email protected]=89500\ (3 pages)
12 March 2009Return made up to 14/02/09; full list of members (14 pages)
11 March 200923/01/09\Gbp ti [email protected]=15625\ (2 pages)
11 March 200906/02/09\Gbp ti [email protected]=21750\ (2 pages)
28 January 200909/01/09\Gbp ti [email protected]=30437.5\ (1 page)
28 January 200931/12/08\Gbp ti [email protected]=11125\ (1 page)
21 January 200912/12/08\Gbp ti [email protected]=12025\ (2 pages)
21 January 200905/12/08\Gbp ti [email protected]=6250\ (2 pages)
21 January 200921/11/08\Gbp ti [email protected]=8900\ (2 pages)
21 January 200914/11/08\Gbp ti [email protected]=22875\ (2 pages)
21 January 200907/11/08\Gbp ti [email protected]=31750\ (2 pages)
21 January 200931/10/08\Gbp ti [email protected]=7500\ (2 pages)
21 January 200924/10/08\Gbp ti [email protected]=6625\ (2 pages)
21 January 200917/10/08\Gbp ti [email protected]=15450\ (2 pages)
21 January 200910/10/08\Gbp ti [email protected]=7875\ (2 pages)
21 January 200903/10/08\Gbp ti [email protected]=39375\ (2 pages)
4 December 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
21 October 200812/09/08\Gbp ti [email protected]=82500\ (1 page)
21 October 200826/09/08\Gbp ti [email protected]=13250\ (1 page)
26 September 200805/09/08\Gbp ti [email protected]=13500\ (1 page)
26 September 200829/08/08\Gbp ti [email protected]=10500\ (1 page)
26 September 200822/08/08\Gbp ti [email protected]=54000\ (1 page)
12 September 200831/01/08\Gbp tr [email protected]=1298025\gbp ic 11076495.25/9778470.25\ (2 pages)
3 September 200826/06/08\Gbp ti [email protected]=8250\ (1 page)
3 September 200831/07/08\Gbp ti [email protected]=12000\ (1 page)
3 September 200825/07/08\Gbp ti [email protected]=17250\ (1 page)
3 September 200818/07/08\Gbp ti [email protected]=39375\ (1 page)
3 September 200811/07/08\Gbp ti [email protected]=15250\ (1 page)
3 September 200804/07/08\Gbp ti [email protected]=12250\ (1 page)
13 August 2008Ad 04/08/08-06/08/08\gbp si [email protected]=3267.5\gbp ic 11073227.75/11076495.25\ (5 pages)
30 July 200824/07/08\Gbp tr [email protected]=669937.5\gbp ic 11743165.25/11073227.75\ (1 page)
25 July 2008Appointment terminated director ian ivory (1 page)
11 July 200820/06/08\Gbp ti [email protected]=23875\ (2 pages)
11 July 200812/06/08\Gbp ti [email protected]=17375\ (2 pages)
11 July 200806/06/08\Gbp ti [email protected]=19000\ (2 pages)
9 July 200811/04/08\Gbp ti [email protected]=24125\ (1 page)
9 July 200823/05/08\Gbp ti [email protected]=116625\ (2 pages)
4 July 200830/05/08\Gbp ti [email protected]=17000\ (2 pages)
4 July 200809/05/08\Gbp ti [email protected]=48625\ (2 pages)
4 July 200802/05/08\Gbp ti [email protected]=19562.5\ (2 pages)
4 July 200825/04/08\Gbp ti [email protected]=12625\ (2 pages)
4 July 200818/04/08\Gbp ti [email protected]=35750\ (2 pages)
30 June 2008Full accounts made up to 31 March 2008 (52 pages)
24 June 200803/04/08\Gbp ti [email protected]=36250\ (2 pages)
24 June 200828/03/08\Gbp ti [email protected]=51250\ (2 pages)
24 June 200820/03/08\Gbp ti [email protected]=17500\ (2 pages)
24 June 200814/03/08\Gbp ti [email protected]=21250\ (2 pages)
24 June 200807/03/08\Gbp ti [email protected]=13250\ (2 pages)
24 June 200829/02/08\Gbp ti [email protected]=44250\ (2 pages)
24 June 200822/02/08\Gbp ti [email protected]=16375\ (2 pages)
4 June 2008Registered office changed on 04/06/2008 from, senator house, 85 queen victoria street, london, EC4V 4JL (1 page)
16 May 2008Return made up to 14/02/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 March 200815/02/08\Gbp ti [email protected]=7625\ (2 pages)
11 March 200808/02/08\Gbp ti [email protected]=40750\ (2 pages)
11 March 200801/02/08\Gbp ti [email protected]=11750\ (2 pages)
21 February 2008£ ic 12070315/12052815 11/01/08 £ sr [email protected]=17500 (1 page)
19 February 2008£ ic 12130565/12070315 25/01/08 £ sr [email protected]=60250 (1 page)
19 February 2008£ ic 12143565/12130565 18/01/08 £ sr [email protected]=13000 (1 page)
19 February 2008£ ic 12162815/12143565 04/01/08 £ sr [email protected]=19250 (1 page)
15 February 2008£ ic 12183065/12162815 06/12/07 £ sr [email protected]=20250 (1 page)
15 February 2008£ ic 12214315/12183065 30/11/07 £ sr [email protected]=31250 (1 page)
15 February 2008£ ic 12228565/12214315 23/11/07 £ sr [email protected]=14250 (1 page)
15 February 2008£ ic 12253065/12228565 16/11/07 £ sr [email protected]=24500 (1 page)
13 February 2008£ ic 12263065/12253065 28/12/07 £ sr [email protected]=10000 (2 pages)
13 February 2008£ ic 12290891/12263065 21/12/07 £ sr [email protected]=27826 (2 pages)
13 February 2008£ ic 12297766/12290891 14/12/07 £ sr [email protected]=6875 (2 pages)
4 January 2008£ ic 12309766/12297766 28/06/07 £ sr [email protected]=12000 (1 page)
4 January 2008£ ic 12350516/12309766 27/06/07 £ sr [email protected]=40750 (1 page)
4 January 2008£ ic 12391766/12350516 22/06/07 £ sr [email protected]=41250 (1 page)
2 January 2008£ ic 12439266/12391766 09/11/07 £ sr [email protected]=47500 (1 page)
2 January 2008£ ic 12440516/12439266 30/10/07 £ sr [email protected]=1250 (1 page)
2 January 2008£ ic 12449016/12440516 26/10/07 £ sr [email protected]=8500 (1 page)
2 January 2008£ ic 12460891/12449016 19/10/07 £ sr [email protected]=11875 (1 page)
2 January 2008£ ic 12476391/12460891 18/10/07 £ sr [email protected]=15500 (1 page)
2 January 2008£ ic 12488891/12476391 17/10/07 £ sr [email protected]=12500 (1 page)
2 January 2008£ ic 12499641/12488891 16/10/07 £ sr [email protected]=10750 (1 page)
2 January 2008£ ic 12505891/12499641 12/10/07 £ sr [email protected]=6250 (1 page)
2 January 2008£ ic 12515641/12505891 09/10/07 £ sr [email protected]=9750 (1 page)
10 December 2007New director appointed (2 pages)
10 December 2007New director appointed (3 pages)
7 November 2007£ ic 12519891/12515641 08/10/07 £ sr [email protected]=4250 (1 page)
7 November 2007£ ic 12536141/12519891 04/10/07 £ sr [email protected]=16250 (1 page)
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7 November 2007£ ic 12555391/12547391 26/09/07 £ sr [email protected]=8000 (1 page)
7 November 2007£ ic 12559641/12555391 20/09/07 £ sr [email protected]=4250 (1 page)
7 November 2007£ ic 12563891/12559641 18/09/07 £ sr [email protected]=4250 (1 page)
7 November 2007£ ic 12580391/12563891 17/09/07 £ sr [email protected]=16500 (1 page)
7 November 2007£ ic 12593641/12580391 13/09/07 £ sr [email protected]=13250 (1 page)
1 October 2007£ ic 12707641/12593641 04/09/07 £ sr [email protected]=114000 (2 pages)
1 October 2007£ ic 12732641/12707641 06/09/07 £ sr [email protected]=25000 (2 pages)
1 October 2007£ ic 12736391/12732641 11/09/07 £ sr [email protected]=3750 (2 pages)
1 October 2007£ ic 12744641/12736391 07/09/07 £ sr [email protected]=8250 (2 pages)
1 October 200727/03/07 £ ti [email protected]=7500 (2 pages)
1 October 200723/03/07 £ ti [email protected]=18750 (2 pages)
1 October 200728/03/07 £ ti [email protected]=11250 (2 pages)
1 October 2007£ ic 12757141/12744641 30/04/07 £ sr [email protected]=12500 (2 pages)
27 September 2007£ ic 12763391/12757141 31/08/07 £ sr [email protected]=6250 (2 pages)
27 September 2007£ ic 12770891/12763391 21/08/07 £ sr [email protected]=7500 (2 pages)
27 September 2007£ ic 12779141/12770891 17/08/07 £ sr [email protected]=8250 (2 pages)
25 September 2007£ ic 12788641/12779141 16/08/07 £ sr [email protected]=9500 (2 pages)
25 September 2007£ ic 12800641/12788641 14/08/07 £ sr [email protected]=12000 (2 pages)
25 September 2007£ ic 12808141/12800641 13/08/07 £ sr [email protected]=7500 (2 pages)
25 September 2007£ ic 12824391/12808141 10/08/07 £ sr [email protected]=16250 (2 pages)
6 September 2007£ ic 12841141/12824391 09/08/07 £ sr [email protected]=16750 (2 pages)
6 September 2007£ ic 12868141/12841141 07/08/07 £ sr [email protected]=27000 (2 pages)
6 September 2007£ ic 12870641/12868141 31/07/07 £ sr [email protected]=2500 (2 pages)
6 September 2007£ ic 12884641/12870641 27/07/07 £ sr [email protected]=14000 (2 pages)
6 September 2007£ ic 12891516/12884641 26/07/07 £ sr [email protected]=6875 (2 pages)
6 September 2007£ ic 12908391/12891516 25/07/07 £ sr [email protected]=16875 (2 pages)
6 September 2007£ ic 12939641/12908391 24/07/07 £ sr [email protected]=31250 (2 pages)
21 August 2007£ ic 12950641/12939641 16/07/07 £ sr [email protected]=11000 (2 pages)
18 August 2007Ad 01/08/07-06/08/07 £ si [email protected]=3671 £ ic 12946970/12950641 (7 pages)
15 August 2007£ ic 12988220/12946970 10/07/07 £ sr [email protected]=41250 (2 pages)
15 August 2007£ ic 13003970/12988220 06/07/07 £ sr [email protected]=15750 (1 page)
15 August 2007£ ic 13025720/13003970 03/07/07 £ sr [email protected]=21750 (1 page)
9 August 2007£ ic 13029720/13025720 04/07/07 £ sr [email protected]=4000 (2 pages)
9 August 2007£ ic 13045470/13029720 02/07/07 £ sr [email protected]=15750 (2 pages)
9 August 2007£ ic 13058470/13045470 29/06/07 £ sr [email protected]=13000 (2 pages)
3 August 2007£ ic 13070970/13058470 21/06/07 £ sr [email protected]=12500 (1 page)
3 August 2007£ ic 13082970/13070970 19/06/07 £ sr [email protected]=12000 (1 page)
3 August 2007£ ic 13092470/13082970 11/06/07 £ sr [email protected]=9500 (1 page)
25 July 2007£ ic 13098720/13092470 12/06/07 £ sr [email protected]=6250 (2 pages)
25 July 2007£ ic 13112220/13098720 13/06/07 £ sr [email protected]=13500 (1 page)
25 July 2007£ ic 13128720/13112220 15/06/07 £ sr [email protected]=16500 (1 page)
25 July 2007£ ic 13137970/13128720 18/06/07 £ sr [email protected]=9250 (1 page)
25 July 2007£ ic 13152720/13137970 08/06/07 £ sr [email protected]=14750 (1 page)
25 July 2007£ ic 13162220/13152720 22/05/07 £ sr [email protected]=9500 (1 page)
25 July 2007£ ic 13168470/13162220 21/05/07 £ sr [email protected]=6250 (1 page)
25 July 2007£ ic 13172220/13168470 24/05/07 £ sr [email protected]=3750 (1 page)
25 July 2007£ ic 13185970/13172220 17/05/07 £ sr [email protected]=13750 (1 page)
20 July 2007Director resigned (1 page)
19 July 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
13 July 2007£ ic 13198470/13185970 05/06/07 £ sr [email protected]=12500 (2 pages)
13 July 2007£ ic 13207470/13198470 05/06/07 £ sr [email protected]=9000 (2 pages)
13 July 2007£ ic 13215470/13207470 06/06/07 £ sr [email protected]=8000 (2 pages)
13 July 2007£ ic 13225970/13215470 08/06/07 £ sr [email protected]=10500 (2 pages)
13 July 2007£ ic 13257220/13225970 20/06/07 £ sr [email protected]=31250 (2 pages)
13 July 2007£ ic 13281220/13257220 07/06/07 £ sr [email protected]=24000 (2 pages)
2 July 2007£ ic 13288970/13281220 27/04/07 £ sr [email protected]=7750 (1 page)
27 June 2007£ ic 13356470/13288970 16/04/07 £ sr [email protected]=67500 (2 pages)
27 June 200704/04/07 £ ti [email protected]=28500 (2 pages)
27 June 200730/03/07 £ ti [email protected]=25000 (2 pages)
27 June 2007Full accounts made up to 31 March 2007 (55 pages)
26 June 2007£ ic 13379970/13356470 17/04/07 £ sr [email protected]=23500 (1 page)
4 June 200721/03/07 £ ti [email protected]=6250 (2 pages)
4 June 200722/03/07 £ ti [email protected]=64750 (2 pages)
4 June 200716/03/07 £ ti [email protected]=9250 (2 pages)
4 June 200719/03/07 £ ti [email protected]=11500 (2 pages)
4 June 200714/03/07 £ ti [email protected]=8000 (2 pages)
4 June 200713/03/07 £ ti [email protected]=5000 (2 pages)
3 May 2007Registered office changed on 03/05/07 from: 10 crown place, london, EC2A 4FT (1 page)
29 April 2007New secretary appointed (2 pages)
29 April 2007Secretary resigned (1 page)
11 April 2007Return made up to 14/02/07; bulk list available separately (10 pages)
4 April 2007Director's particulars changed (1 page)
3 April 200707/03/07 £ ti [email protected]=8750 (1 page)
3 April 200706/03/07 £ ti [email protected]=12500 (1 page)
3 April 200705/03/07 £ ti [email protected]=9525 (1 page)
30 March 200716/02/07 £ ti [email protected]=34750 (1 page)
30 March 200720/02/07 £ ti [email protected]=15750 (1 page)
30 March 200728/02/07 £ ti [email protected]=175000 (2 pages)
30 March 200702/03/07 £ ti [email protected]=18500 (1 page)
9 March 200707/02/07 £ ti [email protected]=187500 (2 pages)
9 March 200706/02/07 £ ti [email protected]=42250 (2 pages)
9 March 200705/02/07 £ ti [email protected]=82500 (2 pages)
9 March 200702/02/07 £ ti [email protected]=370000 (2 pages)
9 March 200701/02/07 £ ti [email protected]=37500 (2 pages)
9 March 200731/01/07 £ ti [email protected]=18250 (2 pages)
9 March 200730/01/07 £ ti [email protected]=26250 (2 pages)
8 March 200726/01/07 £ ti [email protected]=15000 (1 page)
8 March 200708/02/07 £ ti [email protected]=8250 (1 page)
21 February 200719/01/07 £ ti [email protected]=15000 (1 page)
20 February 200716/01/07 £ ti [email protected]=25000 (2 pages)
8 January 2007New secretary appointed (2 pages)
8 January 2007Secretary resigned (1 page)
11 September 2006Director's particulars changed (1 page)
4 September 2006Ad 03/08/06--------- £ si [email protected]=8182 £ ic 14393037/14401219 (7 pages)
4 August 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
6 July 2006Full accounts made up to 31 March 2006 (62 pages)
4 May 2006Ad 19/04/06--------- £ si [email protected]=37500 £ ic 14355537/14393037 (2 pages)
4 April 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
10 March 2006Ad 27/02/06--------- £ si [email protected]=25270 £ ic 14330267/14355537 (2 pages)
28 February 2006Return made up to 14/02/06; bulk list available separately (10 pages)
27 January 2006Ad 11/01/06--------- £ si [email protected]=25000 £ ic 14305266/14330266 (2 pages)
27 January 2006Ad 11/01/06--------- £ si [email protected]=37500 £ ic 14267766/14305266 (2 pages)
25 January 2006Ad 18/01/06--------- £ si [email protected]=25000 £ ic 14242766/14267766 (2 pages)
25 January 2006Ad 18/01/06--------- £ si [email protected]=35873 £ ic 14206893/14242766 (2 pages)
10 January 2006Ad 04/01/06--------- £ si [email protected]=35000 £ ic 14171893/14206893 (2 pages)
9 January 2006Ad 03/01/06--------- £ si [email protected]=25000 £ ic 14146893/14171893 (2 pages)
22 December 2005Ad 09/12/05--------- £ si [email protected]=18750 £ ic 14128143/14146893 (2 pages)
14 December 2005Ad 06/12/05--------- £ si [email protected]=205000 £ ic 13923143/14128143 (2 pages)
13 December 2005Ad 01/12/05--------- £ si [email protected]=25000 £ ic 13898143/13923143 (2 pages)
1 December 2005Ad 23/11/05--------- £ si [email protected]=12500 £ ic 13885643/13898143 (2 pages)
30 November 2005Ad 22/11/05--------- £ si [email protected]=12500 £ ic 13873143/13885643 (2 pages)
30 November 2005Ad 22/11/05--------- £ si [email protected]=12500 £ ic 13860643/13873143 (2 pages)
16 November 2005Ad 04/11/05--------- £ si [email protected]=12500 £ ic 13848143/13860643 (2 pages)
14 November 2005Ad 02/11/05--------- £ si [email protected]=31250 £ ic 13816893/13848143 (2 pages)
11 November 2005Ad 31/10/05--------- £ si [email protected]=37500 £ ic 13779393/13816893 (2 pages)
26 October 2005Ad 18/10/05--------- £ si [email protected]=25000 £ ic 13754393/13779393 (2 pages)
26 October 2005Ad 14/10/05--------- £ si [email protected]=18750 £ ic 13735643/13754393 (2 pages)
25 October 2005Ad 11/10/05--------- £ si [email protected]=62500 £ ic 13673143/13735643 (2 pages)
18 August 2005Ad 02/08/05--------- £ si [email protected]=25270 £ ic 13647873/13673143 (10 pages)
8 August 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
4 August 2005Full accounts made up to 31 March 2005 (47 pages)
13 April 2005Return made up to 14/02/05; bulk list available separately (10 pages)
11 January 2005Memorandum and Articles of Association (74 pages)
6 January 2005Listing of particulars (2 pages)
30 December 2004Ad 13/12/04--------- £ si [email protected]=3825373 £ ic 9822500/13647873 (2 pages)
30 December 2004Memorandum and Articles of Association (74 pages)
26 November 2004Listing of particulars (91 pages)
17 August 2004Director resigned (1 page)
12 August 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
9 August 2004Full accounts made up to 31 March 2004 (47 pages)
19 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 July 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
1 April 2004New director appointed (4 pages)
25 March 2004New director appointed (2 pages)
12 March 2004Director's particulars changed (1 page)
8 March 2004Return made up to 14/02/04; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
24 November 2003Full accounts made up to 31 March 2003 (42 pages)
30 September 2003Registered office changed on 30/09/03 from: 12 appold street, london, EC2A 2AW (1 page)
22 September 2003Location of register of members (non legible) (1 page)
20 August 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
25 March 2003Return made up to 14/02/03; bulk list available separately (10 pages)
23 August 2002Full accounts made up to 31 March 2002 (42 pages)
21 March 2002Ad 15/03/02--------- £ si [email protected]=25000 £ ic 9797500/9822500 (2 pages)
6 March 2002Ad 27/02/02--------- £ si [email protected]=12500 £ ic 9785000/9797500 (2 pages)
4 March 2002Return made up to 14/02/02; bulk list available separately (8 pages)
21 December 2001Ad 11/12/01--------- £ si [email protected]=25000 £ ic 10010000/10035000 (2 pages)
3 November 2001Ad 31/10/01--------- £ si [email protected]=25000 £ ic 9985000/10010000 (2 pages)
20 September 2001Ad 02/08/01--------- £ si [email protected]=25000 £ ic 9960000/9985000 (2 pages)
28 August 2001Full accounts made up to 31 March 2001 (38 pages)
16 August 2001Ad 13/08/01--------- £ si [email protected]=25000 £ ic 9935000/9960000 (2 pages)
3 August 2001Return made up to 14/02/01; bulk list available separately; amend (9 pages)
28 July 2001Ad 23/07/01--------- £ si [email protected]=25000 £ ic 9910000/9935000 (2 pages)
19 July 2001Return made up to 14/02/01; bulk list available separately (8 pages)
29 June 2001Secretary resigned (1 page)
28 June 2001Secretary's particulars changed (1 page)
17 April 2001New secretary appointed (2 pages)
5 October 2000Full accounts made up to 31 March 2000 (37 pages)
11 September 2000Memorandum and Articles of Association (63 pages)
11 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
12 April 2000£ ic 10035000/9910000 27/03/00 £ sr [email protected]=125000 (1 page)
29 March 2000£ sr [email protected] 06/01/00 (1 page)
6 March 2000Return made up to 14/02/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
6 December 1999Registered office changed on 06/12/99 from: alderman's house, alderman's walk, london, EC2M 3XR (1 page)
24 September 1999Full accounts made up to 31 March 1999 (36 pages)
24 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(72 pages)
10 August 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
10 August 1999Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
16 March 1999Return made up to 14/02/99; bulk list available separately (12 pages)
23 September 1998Secretary resigned (1 page)
23 September 1998New secretary appointed (2 pages)
7 August 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
6 August 1998Full accounts made up to 31 March 1998 (28 pages)
6 March 1998Return made up to 14/02/98; bulk list available separately (13 pages)
18 September 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
15 August 1997Full accounts made up to 31 March 1997 (26 pages)
27 February 1997Return made up to 14/02/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(13 pages)
2 July 1996Ad 30/05/96--------- £ si [email protected]=5992250 £ ic 4042750/10035000 (3 pages)
2 July 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
2 July 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
2 July 1996£ nc 6500000/44500000 24/05/96 (1 page)
8 May 1996Listing of particulars (37 pages)
14 March 1996Return made up to 14/02/96; bulk list available separately (13 pages)
27 September 1995Accounting reference date notified as 31/03 (1 page)
19 May 1995Ad 27/04/95--------- £ si [email protected]=4042750 £ ic 50001/4092751 (34 pages)
24 April 1995Listing of particulars (44 pages)
10 April 1995New director appointed (4 pages)
22 March 1995Nc inc already adjusted 16/03/95 (1 page)
17 March 1995Ad 16/03/95--------- £ si [email protected]=49999 £ ic 2/50001 (6 pages)
17 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(158 pages)
17 March 1995Certificate of authorisation to commence business and borrow (1 page)
17 March 1995Application to commence business (4 pages)
14 February 1995Incorporation (93 pages)