CP1 Vct Plc

Company Name	CP1 Vct Plc
Company Status	Dissolved
Company Number	03049972
Category	Public Limited Company
Incorporation Date	20 April 1995(29 years ago)
Dissolution Date	13 July 2018 (5 years, 9 months ago)
Previous Name	Murray Vct Plc

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Ms Karen Mary Brade
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	15 May 2012(17 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 13 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory House Brampton Bryan Shrops SY7 0DH Wales

Director Name	Mr Richard Norman Legh Huntingford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2012(17 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 13 July 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Baronsmead Road London SW13 9RR

Secretary Name	Albion Ventures Llp (Corporation)
Status	Closed
Appointed	02 March 2009(13 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 13 July 2018)
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Iain William Patrick Tulloch
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1995(1 month, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 13 January 2006)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Swallow Ha Symington Kilmarnock Ayrshire KA1 5PN Scotland

Director Name	Mr Ronald Hollidge
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(3 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	30 Williams Grove Surbiton Surrey KT6 5RW

Director Name	Mr Ian Patrick Bankier
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(3 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 2003)
Role	Corp Developm'T Dir
Country of Residence	United Kingdom
Correspondence Address	2/2 168 Crow Road Glasgow G11 7JS Scotland

Director Name	Mr Vikram Lall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(3 months, 1 week after company formation)
Appointment Duration	16 years, 9 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newmains House Drem East Lothian EH39 5BL Scotland

Director Name	Sir David Austin Trippier
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(3 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	Dowry Head Helmshore Rossendale Lancashire BB4 4AE

Director Name	Mr David Carr Mathewson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 January 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Barnton Park Edinburgh EH4 6JF Scotland

Secretary Name	Mrs Catherine Kinnear
Nationality	British
Status	Resigned
Appointed	11 April 2005(9 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stapley House Stapley Lane Ropley Alresford Hampshire SO24 0EN

Director Name	Sir Andrew Cubie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(10 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 14 Moray Place Edinburgh EH3 6DT Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Murray Johnstone Limited (Corporation)
Status	Resigned
Appointed	29 May 1995(1 month, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 09 May 2006)
Correspondence Address	10 Queens Terrace Aberdeen Aberdeenshire AB10 1XL Scotland

Secretary Name	Close Ventures Limited (Corporation)
Status	Resigned
Appointed	04 August 2005(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 March 2009)
Correspondence Address	10 Crown Place London EC2A 4FT

Location

Registered Address	Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

25.5m at £0.2	Crown Place Vct PLC 100.00% Ordinary
1 at £0.2	Crown Place Vct PLC 0.00% Preference

Financials

Year	2014
Turnover	£848,000
Net Worth	£6,620,000
Cash	£16,000
Current Liabilities	£406,000

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 July 2018	Final Gazette dissolved following liquidation (1 page)
13 April 2018	Return of final meeting in a members' voluntary winding up (14 pages)
12 December 2017	Full accounts made up to 30 June 2017 (13 pages)
12 December 2017	Full accounts made up to 30 June 2017 (13 pages)
29 August 2017	Appointment of a voluntary liquidator (1 page)
29 August 2017	Declaration of solvency (5 pages)
29 August 2017	Appointment of a voluntary liquidator (1 page)
29 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10 (1 page)
29 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10 (1 page)
29 August 2017	Declaration of solvency (5 pages)
10 August 2017	Registered office address changed from 1 King's Arms Yard London EC2R 7AF to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from 1 King's Arms Yard London EC2R 7AF to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 10 August 2017 (1 page)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
15 December 2016	Full accounts made up to 30 June 2016 (12 pages)
15 December 2016	Full accounts made up to 30 June 2016 (12 pages)
13 May 2016	Annual return made up to 20 April 2016 Statement of capital on 2016-05-13 GBP 6,382,746.75 (16 pages)
13 May 2016	Annual return made up to 20 April 2016 Statement of capital on 2016-05-13 GBP 6,382,746.75 (16 pages)
28 November 2015	Full accounts made up to 30 June 2015 (12 pages)
28 November 2015	Full accounts made up to 30 June 2015 (12 pages)
29 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 6,382,746.75 (14 pages)
29 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 6,382,746.75 (14 pages)
27 November 2014	Full accounts made up to 30 June 2014 (12 pages)
27 November 2014	Full accounts made up to 30 June 2014 (12 pages)
28 May 2014	Annual return made up to 20 April 2014 Statement of capital on 2014-05-28 GBP 6,382,746.75 (14 pages)
28 May 2014	Annual return made up to 20 April 2014 Statement of capital on 2014-05-28 GBP 6,382,746.75 (14 pages)
2 January 2014	Full accounts made up to 30 June 2013 (12 pages)
2 January 2014	Full accounts made up to 30 June 2013 (12 pages)
24 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (14 pages)
24 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (14 pages)
13 May 2013	Auditor's resignation (2 pages)
13 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
21 December 2012	Full accounts made up to 30 June 2012 (12 pages)
21 December 2012	Full accounts made up to 30 June 2012 (12 pages)
18 June 2012	Appointment of Karen Mary Brade as a director (3 pages)
18 June 2012	Appointment of Karen Mary Brade as a director (3 pages)
18 June 2012	Appointment of Mr Richard Norman Legh Huntingford as a director (2 pages)
18 June 2012	Appointment of Mr Richard Norman Legh Huntingford as a director (2 pages)
28 May 2012	Termination of appointment of Vikram Lall as a director (2 pages)
28 May 2012	Termination of appointment of Vikram Lall as a director (2 pages)
22 May 2012	Annual return made up to 20 April 2012 (13 pages)
22 May 2012	Annual return made up to 20 April 2012 (13 pages)
2 January 2012	Full accounts made up to 30 June 2011 (12 pages)
2 January 2012	Full accounts made up to 30 June 2011 (12 pages)
10 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Secretary's details changed for Albion Ventures Llp on 10 May 2011 (2 pages)
10 May 2011	Secretary's details changed for Albion Ventures Llp on 10 May 2011 (2 pages)
10 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
18 February 2011	Termination of appointment of Andrew Cubie as a director (2 pages)
18 February 2011	Termination of appointment of Andrew Cubie as a director (2 pages)
9 December 2010	Full accounts made up to 30 June 2010 (12 pages)
9 December 2010	Full accounts made up to 30 June 2010 (12 pages)
26 April 2010	Annual return made up to 20 April 2010 (14 pages)
26 April 2010	Annual return made up to 20 April 2010 (14 pages)
15 October 2009	Full accounts made up to 30 June 2009 (12 pages)
15 October 2009	Full accounts made up to 30 June 2009 (12 pages)
29 April 2009	Return made up to 20/04/09; no change of members (10 pages)
29 April 2009	Return made up to 20/04/09; no change of members (10 pages)
6 April 2009	Secretary's change of particulars / albion ventures LLP / 30/03/2009 (1 page)
6 April 2009	Secretary's change of particulars / albion ventures LLP / 30/03/2009 (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 10 crown place london EC2A 4FT (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 10 crown place london EC2A 4FT (1 page)
18 March 2009	Appointment terminated secretary close ventures LIMITED (1 page)
18 March 2009	Secretary appointed albion ventures LLP (3 pages)
18 March 2009	Appointment terminated secretary close ventures LIMITED (1 page)
18 March 2009	Secretary appointed albion ventures LLP (3 pages)
17 October 2008	Full accounts made up to 30 June 2008 (12 pages)
17 October 2008	Full accounts made up to 30 June 2008 (12 pages)
19 May 2008	Return made up to 20/04/08; full list of members (8 pages)
19 May 2008	Return made up to 20/04/08; full list of members (8 pages)
11 March 2008	Auditor's resignation (1 page)
11 March 2008	Auditor's resignation (1 page)
29 January 2008	Total exemption full accounts made up to 30 June 2007 (15 pages)
29 January 2008	Total exemption full accounts made up to 30 June 2007 (15 pages)
16 May 2007	Return made up to 20/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2007	Return made up to 20/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
6 October 2006	Secretary's particulars changed (1 page)
6 October 2006	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
6 October 2006	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 4 crown place london EC2A 4BT (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 4 crown place london EC2A 4BT (1 page)
6 October 2006	Secretary's particulars changed (1 page)
3 October 2006	Full accounts made up to 28 February 2006 (18 pages)
3 October 2006	Full accounts made up to 28 February 2006 (18 pages)
24 August 2006	£ sr [email protected] 12/01/06 (1 page)
24 August 2006	Â£ sr [email protected] 12/01/06 (1 page)
12 July 2006	Return made up to 20/04/06; change of members 363(288) ‐ Secretary resigned (8 pages)
12 July 2006	Return made up to 20/04/06; change of members 363(288) ‐ Secretary resigned (8 pages)
3 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
3 March 2006	Nc inc already adjusted 12/12/05 (1 page)
3 March 2006	Nc inc already adjusted 12/12/05 (1 page)
3 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
23 February 2006	Accounting reference date shortened from 31/08/06 to 28/02/06 (1 page)
23 February 2006	Accounting reference date shortened from 31/08/06 to 28/02/06 (1 page)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Nc dec already adjusted 12/01/06 (2 pages)
23 January 2006	Nc dec already adjusted 12/01/06 (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
13 January 2006	Company name changed murray vct PLC\certificate issued on 13/01/06 (4 pages)
13 January 2006	Company name changed murray vct PLC\certificate issued on 13/01/06 (4 pages)
13 January 2006	Certificate of reduction of issued capital (1 page)
13 January 2006	Scheme & reduction of capital (15 pages)
13 January 2006	Certificate of reduction of issued capital (1 page)
13 January 2006	Scheme & reduction of capital (15 pages)
4 January 2006	Ad 12/12/05--------- Â£ si [email protected] Â£ ic 7086091/7086091 (2 pages)
4 January 2006	Memorandum and Articles of Association (40 pages)
4 January 2006	Nc inc already adjusted 12/12/05 (2 pages)
4 January 2006	Ad 12/12/05--------- £ si [email protected] £ ic 7086091/7086091 (2 pages)
4 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2006	Memorandum and Articles of Association (40 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2006	Nc inc already adjusted 12/12/05 (2 pages)
9 December 2005	Full accounts made up to 31 August 2005 (44 pages)
9 December 2005	Full accounts made up to 31 August 2005 (44 pages)
16 August 2005	New secretary appointed (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (1 page)
9 June 2005	Return made up to 20/04/05; bulk list available separately (9 pages)
9 June 2005	Return made up to 20/04/05; bulk list available separately (9 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	New secretary appointed (2 pages)
15 April 2005	Registered office changed on 15/04/05 from: one bow churchyard cheapside london EC4M 9HH (1 page)
15 April 2005	Registered office changed on 15/04/05 from: one bow churchyard cheapside london EC4M 9HH (1 page)
7 April 2005	Â£ ic 7183341/7086091 25/02/05 Â£ sr [email protected]=97250 (1 page)
7 April 2005	£ ic 7183341/7086091 25/02/05 £ sr [email protected]=97250 (1 page)
17 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2004	Full accounts made up to 31 August 2004 (52 pages)
13 December 2004	Full accounts made up to 31 August 2004 (52 pages)
24 November 2004	Â£ ic 7201200/7183341 01/11/04 Â£ sr [email protected]=17859 (1 page)
24 November 2004	£ ic 7201200/7183341 01/11/04 £ sr [email protected]=17859 (1 page)
4 November 2004	£ ic 7216700/7201200 18/10/04 £ sr [email protected]=15500 (1 page)
4 November 2004	Â£ ic 7216700/7201200 18/10/04 Â£ sr [email protected]=15500 (1 page)
6 October 2004	£ ic 7224557/7216700 31/08/04 £ sr [email protected]=7857 (2 pages)
6 October 2004	Â£ ic 7224557/7216700 31/08/04 Â£ sr [email protected]=7857 (2 pages)
24 September 2004	£ ic 7234557/7224557 20/08/04 £ sr [email protected]=10000 (1 page)
24 September 2004	Â£ ic 7234557/7224557 20/08/04 Â£ sr [email protected]=10000 (1 page)
14 September 2004	£ ic 7240807/7234557 16/08/04 £ sr [email protected]=6250 (1 page)
14 September 2004	Â£ ic 7240807/7234557 16/08/04 Â£ sr [email protected]=6250 (1 page)
14 September 2004	Â£ ic 7247057/7240807 04/08/04 Â£ sr [email protected]=6250 (1 page)
14 September 2004	£ ic 7255557/7247057 03/08/04 £ sr [email protected]=8500 (1 page)
14 September 2004	Â£ ic 7255557/7247057 03/08/04 Â£ sr [email protected]=8500 (1 page)
14 September 2004	£ ic 7247057/7240807 04/08/04 £ sr [email protected]=6250 (1 page)
19 July 2004	£ ic 7276557/7255557 18/06/04 £ sr [email protected]=21000 (2 pages)
19 July 2004	Â£ ic 7276557/7255557 18/06/04 Â£ sr [email protected]=21000 (2 pages)
1 July 2004	Â£ ic 7348307/7276557 21/05/04 Â£ sr [email protected]=71750 (2 pages)
1 July 2004	Â£ ic 7360807/7348307 04/06/04 Â£ sr [email protected]=12500 (2 pages)
1 July 2004	£ ic 7348307/7276557 21/05/04 £ sr [email protected]=71750 (2 pages)
1 July 2004	£ ic 7360807/7348307 04/06/04 £ sr [email protected]=12500 (2 pages)
11 May 2004	Return made up to 20/04/04; bulk list available separately (8 pages)
11 May 2004	Return made up to 20/04/04; bulk list available separately (8 pages)
18 March 2004	Â£ ic 7328982/7318232 27/02/04 Â£ sr [email protected]=10750 (2 pages)
18 March 2004	£ ic 7328982/7318232 27/02/04 £ sr [email protected]=10750 (2 pages)
26 January 2004	£ ic 7333982/7328982 17/11/03 £ sr [email protected]=5000 (1 page)
26 January 2004	Â£ ic 7333982/7328982 17/11/03 Â£ sr [email protected]=5000 (1 page)
7 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2003	Â£ ic 7341482/7333982 11/11/03 Â£ sr [email protected]=7500 (2 pages)
18 December 2003	£ ic 7341482/7333982 11/11/03 £ sr [email protected]=7500 (2 pages)
24 November 2003	Full accounts made up to 31 August 2003 (52 pages)
24 November 2003	Full accounts made up to 31 August 2003 (52 pages)
23 October 2003	New director appointed (3 pages)
23 October 2003	New director appointed (3 pages)
10 September 2003	£ ic 7358232/7341482 19/08/03 £ sr [email protected]=16750 (2 pages)
10 September 2003	Â£ ic 7358232/7341482 19/08/03 Â£ sr [email protected]=16750 (2 pages)
2 September 2003	Ad 06/08/03--------- Â£ si [email protected]=4730 Â£ ic 7353502/7358232 (21 pages)
2 September 2003	Ad 06/08/03--------- £ si [email protected]=4730 £ ic 7353502/7358232 (21 pages)
24 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Secretary's particulars changed (1 page)
24 June 2003	£ ic 7374752/7353502 09/06/03 £ sr [email protected]=21250 (1 page)
24 June 2003	Â£ ic 7374752/7353502 09/06/03 Â£ sr [email protected]=21250 (1 page)
18 June 2003	£ ic 7392252/7374752 15/05/03 £ sr [email protected]=17500 (1 page)
18 June 2003	Â£ ic 7392252/7374752 15/05/03 Â£ sr [email protected]=17500 (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
31 May 2003	Â£ ic 7429752/7392252 08/05/03 Â£ sr [email protected]=37500 (1 page)
31 May 2003	£ ic 7429752/7392252 08/05/03 £ sr [email protected]=37500 (1 page)
23 May 2003	£ ic 7438502/7429752 01/05/03 £ sr [email protected]=8750 (1 page)
23 May 2003	Â£ ic 7438502/7429752 01/05/03 Â£ sr [email protected]=8750 (1 page)
16 May 2003	Return made up to 20/04/03; bulk list available separately (8 pages)
16 May 2003	Return made up to 20/04/03; bulk list available separately (8 pages)
8 May 2003	Ad 18/10/02--------- £ si [email protected]=45656 £ ic 7392846/7438502 (23 pages)
8 May 2003	Ad 18/10/02--------- Â£ si [email protected]=45656 Â£ ic 7392846/7438502 (23 pages)
18 March 2003	Location of register of members (non legible) (1 page)
18 March 2003	Location of register of members (non legible) (1 page)
6 March 2003	Â£ ic 7413283/7392846 12/02/03 Â£ sr [email protected]=20437 (1 page)
6 March 2003	£ ic 7413283/7392846 12/02/03 £ sr [email protected]=20437 (1 page)
6 March 2003	£ ic 7419533/7413283 17/02/03 £ sr [email protected]=6250 (1 page)
6 March 2003	Â£ ic 7419533/7413283 17/02/03 Â£ sr [email protected]=6250 (1 page)
29 January 2003	Certificate of cancellation of share premium account (1 page)
29 January 2003	Certificate of cancellation of share premium account (1 page)
27 January 2003	Certificate of cancellation of share premium account (1 page)
27 January 2003	Cancell share premium account (2 pages)
27 January 2003	Certificate of cancellation of share premium account (1 page)
27 January 2003	Cancell share premium account (2 pages)
23 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 November 2002	Full accounts made up to 31 August 2002 (47 pages)
25 November 2002	Full accounts made up to 31 August 2002 (47 pages)
18 November 2002	Â£ ic 7430783/7419533 08/07/02 Â£ sr [email protected]=11250 (1 page)
18 November 2002	£ ic 7430783/7419533 08/07/02 £ sr [email protected]=11250 (1 page)
29 August 2002	£ ic 7439533/7430783 08/08/02 £ sr [email protected]=8750 (2 pages)
29 August 2002	Â£ ic 7439533/7430783 08/08/02 Â£ sr [email protected]=8750 (2 pages)
21 July 2002	Ad 24/06/02--------- £ si [email protected]=4906 £ ic 7434627/7439533 (21 pages)
21 July 2002	Ad 24/06/02--------- Â£ si [email protected]=4906 Â£ ic 7434627/7439533 (21 pages)
29 June 2002	Â£ ic 7446127/7434627 11/06/02 Â£ sr [email protected]=11500 (2 pages)
29 June 2002	£ ic 7446127/7434627 11/06/02 £ sr [email protected]=11500 (2 pages)
28 May 2002	Â£ ic 7488377/7446127 14/05/02 Â£ sr [email protected]=42250 (1 page)
28 May 2002	£ ic 7488377/7446127 14/05/02 £ sr [email protected]=42250 (1 page)
3 May 2002	Return made up to 20/04/02; bulk list available separately (8 pages)
3 May 2002	Return made up to 20/04/02; bulk list available separately (8 pages)
13 March 2002	Ad 28/02/02--------- Â£ si [email protected]=11298 Â£ ic 7477078/7488376 (20 pages)
13 March 2002	Ad 28/02/02--------- £ si [email protected]=11298 £ ic 7477078/7488376 (20 pages)
28 February 2002	Â£ ic 7486078/7477078 12/02/02 Â£ sr [email protected]=9000 (2 pages)
28 February 2002	£ ic 7486078/7477078 12/02/02 £ sr [email protected]=9000 (2 pages)
8 February 2002	Ad 21/01/02--------- £ si [email protected]=12694 £ ic 7473384/7486078 (19 pages)
8 February 2002	Ad 21/01/02--------- Â£ si [email protected]=12694 Â£ ic 7473384/7486078 (19 pages)
6 February 2002	Â£ ic 7518384/7473384 23/01/02 Â£ sr [email protected]=45000 (1 page)
6 February 2002	£ ic 7518384/7473384 23/01/02 £ sr [email protected]=45000 (1 page)
15 January 2002	Ad 28/12/01--------- £ si [email protected]=9686 £ ic 7508698/7518384 (19 pages)
15 January 2002	Ad 28/12/01--------- Â£ si [email protected]=9686 Â£ ic 7508698/7518384 (19 pages)
9 January 2002	£ ic 7521198/7508698 10/12/01 £ sr [email protected]=12500 (2 pages)
9 January 2002	Â£ ic 7533698/7521198 30/11/01 Â£ sr [email protected]=12500 (2 pages)
9 January 2002	£ ic 7533698/7521198 30/11/01 £ sr [email protected]=12500 (2 pages)
9 January 2002	Â£ ic 7521198/7508698 10/12/01 Â£ sr [email protected]=12500 (2 pages)
17 December 2001	Full accounts made up to 31 August 2001 (50 pages)
17 December 2001	Full accounts made up to 31 August 2001 (50 pages)
25 September 2001	£ ic 7565093/7557593 15/08/01 £ sr [email protected]=7500 (2 pages)
25 September 2001	Â£ ic 7557593/7542593 21/06/01 Â£ sr [email protected]=15000 (1 page)
25 September 2001	Â£ ic 7542593/7533698 13/08/01 Â£ sr [email protected]=8895 (1 page)
25 September 2001	Â£ ic 7565093/7557593 15/08/01 Â£ sr [email protected]=7500 (2 pages)
25 September 2001	£ ic 7542593/7533698 13/08/01 £ sr [email protected]=8895 (1 page)
25 September 2001	£ ic 7557593/7542593 21/06/01 £ sr [email protected]=15000 (1 page)
10 July 2001	Ad 01/06/01--------- £ si [email protected]=7529 £ ic 7557564/7565093 (20 pages)
10 July 2001	Ad 01/06/01--------- Â£ si [email protected]=7529 Â£ ic 7557564/7565093 (20 pages)
5 July 2001	Â£ ic 7564689/7557564 05/06/01 Â£ sr [email protected]=7125 (2 pages)
5 July 2001	£ ic 7566939/7564689 18/06/01 £ sr [email protected]=2250 (2 pages)
5 July 2001	Â£ ic 7566939/7564689 18/06/01 Â£ sr [email protected]=2250 (2 pages)
5 July 2001	£ ic 7564689/7557564 05/06/01 £ sr [email protected]=7125 (2 pages)
26 June 2001	Â£ ic 7574439/7566939 29/05/01 Â£ sr [email protected]=7500 (1 page)
26 June 2001	£ ic 7574439/7566939 29/05/01 £ sr [email protected]=7500 (1 page)
11 June 2001	Â£ ic 7590939/7574439 24/05/01 Â£ sr [email protected]=16500 (2 pages)
11 June 2001	£ ic 7590939/7574439 24/05/01 £ sr [email protected]=16500 (2 pages)
25 May 2001	Â£ ic 7636088/7590939 03/05/01 Â£ sr [email protected]=45149 (2 pages)
25 May 2001	£ ic 7636088/7590939 03/05/01 £ sr [email protected]=45149 (2 pages)
15 May 2001	Return made up to 20/04/01; bulk list available separately (8 pages)
15 May 2001	Return made up to 20/04/01; bulk list available separately (8 pages)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
24 April 2001	Â£ ic 7673584/7636084 28/02/01 Â£ sr [email protected]=37500 (2 pages)
24 April 2001	£ ic 7673584/7636084 28/02/01 £ sr [email protected]=37500 (2 pages)
12 April 2001	Secretary's particulars changed (1 page)
12 April 2001	Secretary's particulars changed (1 page)
16 February 2001	£ ic 7761550/7702800 29/01/01 £ sr [email protected]=58750 (2 pages)
16 February 2001	£ ic 7702800/7673584 31/01/01 £ sr [email protected]=29216 (2 pages)
16 February 2001	Â£ ic 7702800/7673584 31/01/01 Â£ sr [email protected]=29216 (2 pages)
16 February 2001	Â£ ic 7761550/7702800 29/01/01 Â£ sr [email protected]=58750 (2 pages)
18 January 2001	Ad 27/12/00--------- £ si [email protected]=8173 £ ic 7753377/7761550 (20 pages)
18 January 2001	Ad 27/12/00--------- Â£ si [email protected]=8173 Â£ ic 7753377/7761550 (20 pages)
3 January 2001	£ ic 7790877/7753377 30/11/00 £ sr [email protected]=37500 (2 pages)
3 January 2001	Â£ ic 7790877/7753377 30/11/00 Â£ sr [email protected]=37500 (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: 6TH floor 2 cavendish square london W1M 9HA (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 6TH floor 2 cavendish square london W1M 9HA (1 page)
5 December 2000	Ad 21/11/00--------- Â£ si [email protected]=31897 Â£ ic 7758980/7790877 (2 pages)
5 December 2000	Ad 21/11/00--------- £ si [email protected]=31897 £ ic 7758980/7790877 (2 pages)
22 November 2000	Full accounts made up to 31 August 2000 (46 pages)
22 November 2000	Full accounts made up to 31 August 2000 (46 pages)
21 November 2000	Ad 06/11/00--------- £ si [email protected]=11904 £ ic 7747076/7758980 (2 pages)
21 November 2000	Ad 06/11/00--------- Â£ si [email protected]=11904 Â£ ic 7747076/7758980 (2 pages)
16 November 2000	Ad 26/10/00--------- £ si [email protected]=1666 £ ic 7745410/7747076 (2 pages)
16 November 2000	Ad 11/10/00--------- £ si [email protected]=46249 £ ic 7663447/7709696 (3 pages)
16 November 2000	Ad 26/10/00--------- Â£ si [email protected]=1666 Â£ ic 7745410/7747076 (2 pages)
16 November 2000	Ad 19/10/00--------- Â£ si [email protected]=35714 Â£ ic 7709696/7745410 (3 pages)
16 November 2000	Ad 11/10/00--------- Â£ si [email protected]=46249 Â£ ic 7663447/7709696 (3 pages)
16 November 2000	Ad 19/10/00--------- £ si [email protected]=35714 £ ic 7709696/7745410 (3 pages)
22 September 2000	Registered office changed on 22/09/00 from: 30 coleman street london EC2R 5AN (1 page)
22 September 2000	Registered office changed on 22/09/00 from: 30 coleman street london EC2R 5AN (1 page)
11 September 2000	Ad 29/08/00--------- Â£ si [email protected]=714 Â£ ic 7662733/7663447 (2 pages)
11 September 2000	Ad 29/08/00--------- £ si [email protected]=714 £ ic 7662733/7663447 (2 pages)
2 August 2000	Ad 04/07/00--------- Â£ si [email protected]=4750 Â£ ic 7645483/7650233 (2 pages)
2 August 2000	Ad 14/07/00--------- £ si [email protected]=1666 £ ic 7618937/7620603 (2 pages)
2 August 2000	Ad 18/07/00--------- Â£ si [email protected]=11904 Â£ ic 7607033/7618937 (2 pages)
2 August 2000	Ad 03/07/00--------- £ si [email protected]=12500 £ ic 7650233/7662733 (2 pages)
2 August 2000	Ad 10/07/00--------- £ si [email protected]=2500 £ ic 7642983/7645483 (2 pages)
2 August 2000	Ad 14/07/00--------- Â£ si [email protected]=1666 Â£ ic 7618937/7620603 (2 pages)
2 August 2000	Ad 18/07/00--------- £ si [email protected]=11904 £ ic 7607033/7618937 (2 pages)
2 August 2000	Ad 04/07/00--------- £ si [email protected]=4750 £ ic 7645483/7650233 (2 pages)
2 August 2000	Ad 03/07/00--------- Â£ si [email protected]=12500 Â£ ic 7650233/7662733 (2 pages)
2 August 2000	Ad 13/07/00--------- £ si [email protected]=22380 £ ic 7620603/7642983 (2 pages)
2 August 2000	Ad 10/07/00--------- Â£ si [email protected]=2500 Â£ ic 7642983/7645483 (2 pages)
2 August 2000	Ad 13/07/00--------- Â£ si [email protected]=22380 Â£ ic 7620603/7642983 (2 pages)
4 July 2000	Ad 28/06/00--------- Â£ si [email protected]=18333 Â£ ic 7588700/7607033 (2 pages)
4 July 2000	Ad 28/06/00--------- £ si [email protected]=18333 £ ic 7588700/7607033 (2 pages)
16 June 2000	Ad 02/06/00--------- £ si [email protected]=5927 £ ic 7582773/7588700 (19 pages)
16 June 2000	Ad 02/06/00--------- Â£ si [email protected]=5927 Â£ ic 7582773/7588700 (19 pages)
8 June 2000	Â£ ic 7589773/7582773 12/05/00 Â£ sr [email protected]=7000 (1 page)
8 June 2000	£ ic 7589773/7582773 12/05/00 £ sr [email protected]=7000 (1 page)
8 June 2000	Â£ ic 7592773/7589773 16/05/00 Â£ sr [email protected]=3000 (1 page)
8 June 2000	£ ic 7592773/7589773 16/05/00 £ sr [email protected]=3000 (1 page)
30 May 2000	£ ic 7615090/7592773 09/05/00 £ sr [email protected]=22317 (1 page)
30 May 2000	Â£ ic 7615090/7592773 09/05/00 Â£ sr [email protected]=22317 (1 page)
11 May 2000	Return made up to 20/04/00; bulk list available separately (13 pages)
11 May 2000	Return made up to 20/04/00; bulk list available separately (13 pages)
9 March 2000	Ad 22/02/00--------- £ si [email protected]=9523 £ ic 7560649/7570172 (3 pages)
9 March 2000	Ad 29/02/00--------- £ si [email protected]=35714 £ ic 7579372/7615086 (2 pages)
9 March 2000	Ad 22/02/00--------- Â£ si [email protected]=9523 Â£ ic 7560649/7570172 (3 pages)
9 March 2000	Ad 25/02/00--------- Â£ si [email protected]=5500 Â£ ic 7573872/7579372 (3 pages)
9 March 2000	Ad 24/02/00--------- Â£ si [email protected]=3700 Â£ ic 7570172/7573872 (3 pages)
9 March 2000	Ad 24/02/00--------- £ si [email protected]=3700 £ ic 7570172/7573872 (3 pages)
9 March 2000	Ad 25/02/00--------- £ si [email protected]=5500 £ ic 7573872/7579372 (3 pages)
9 March 2000	Ad 29/02/00--------- Â£ si [email protected]=35714 Â£ ic 7579372/7615086 (2 pages)
24 February 2000	Ad 17/02/00--------- Â£ si [email protected]=5000 Â£ ic 7555649/7560649 (2 pages)
24 February 2000	Ad 17/02/00--------- £ si [email protected]=5000 £ ic 7555649/7560649 (2 pages)
24 February 2000	Ad 16/02/00--------- Â£ si [email protected]=5000 Â£ ic 7550649/7555649 (2 pages)
24 February 2000	Ad 16/02/00--------- £ si [email protected]=5000 £ ic 7550649/7555649 (2 pages)
14 February 2000	Ad 28/01/00--------- £ si [email protected]=1250 £ ic 7518457/7519707 (2 pages)
14 February 2000	Ad 28/01/00--------- Â£ si [email protected]=1250 Â£ ic 7518457/7519707 (2 pages)
14 February 2000	Ad 31/01/00--------- £ si [email protected]=23800 £ ic 7519707/7543507 (2 pages)
14 February 2000	Ad 27/01/00--------- Â£ si [email protected]=23809 Â£ ic 7494648/7518457 (2 pages)
14 February 2000	Ad 01/02/00--------- £ si [email protected]=7142 £ ic 7543507/7550649 (2 pages)
14 February 2000	Ad 01/02/00--------- Â£ si [email protected]=7142 Â£ ic 7543507/7550649 (2 pages)
14 February 2000	Ad 31/01/00--------- Â£ si [email protected]=23800 Â£ ic 7519707/7543507 (2 pages)
14 February 2000	Ad 27/01/00--------- £ si [email protected]=23809 £ ic 7494648/7518457 (2 pages)
4 February 2000	Ad 24/01/00--------- Â£ si [email protected]=6325 Â£ ic 7488323/7494648 (2 pages)
4 February 2000	Ad 24/01/00--------- £ si [email protected]=6325 £ ic 7488323/7494648 (2 pages)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
18 January 2000	Ad 07/01/00--------- £ si [email protected]=6157 £ ic 7482166/7488323 (2 pages)
18 January 2000	Ad 07/01/00--------- Â£ si [email protected]=6157 Â£ ic 7482166/7488323 (2 pages)
4 December 1999	Full accounts made up to 31 August 1999 (50 pages)
4 December 1999	Full accounts made up to 31 August 1999 (50 pages)
27 August 1999	Â£ ic 7495916/7482166 20/07/99 Â£ sr [email protected]=13750 (2 pages)
27 August 1999	£ ic 7495916/7482166 20/07/99 £ sr [email protected]=13750 (2 pages)
22 July 1999	Â£ ic 7515154/7495916 09/07/99 Â£ sr [email protected]=19238 (2 pages)
22 July 1999	£ ic 7515154/7495916 09/07/99 £ sr [email protected]=19238 (2 pages)
14 July 1999	Ad 25/06/99--------- £ si [email protected]=4384 £ ic 7510770/7515154 (12 pages)
14 July 1999	Ad 25/06/99--------- Â£ si [email protected]=4384 Â£ ic 7510770/7515154 (12 pages)
9 June 1999	Â£ ic 7529520/7510770 25/05/99 Â£ sr [email protected]=18750 (2 pages)
9 June 1999	£ ic 7529520/7510770 25/05/99 £ sr [email protected]=18750 (2 pages)
4 June 1999	Notice to cease trading as an investment company (1 page)
4 June 1999	Notice to cease trading as an investment company (1 page)
23 May 1999	Interim accounts made up to 28 February 1999 (9 pages)
23 May 1999	Interim accounts made up to 28 February 1999 (9 pages)
5 May 1999	Return made up to 20/04/99; bulk list available separately (9 pages)
5 May 1999	Return made up to 20/04/99; bulk list available separately (9 pages)
28 April 1999	Ad 02/03/99--------- £ si [email protected]=232026 £ ic 7297494/7529520 (3 pages)
28 April 1999	Ad 02/03/99--------- Â£ si [email protected]=232026 Â£ ic 7297494/7529520 (3 pages)
27 April 1999	Ad 06/04/99--------- £ si [email protected]=290700 £ ic 5018692/5309392 (3 pages)
27 April 1999	Ad 17/03/99--------- £ si [email protected]=1483 £ ic 7296011/7297494 (2 pages)
27 April 1999	Ad 01/04/99--------- £ si [email protected]=1986619 £ ic 5309392/7296011 (2 pages)
27 April 1999	Location of register of members (1 page)
27 April 1999	Ad 06/04/99--------- Â£ si [email protected]=290700 Â£ ic 5018692/5309392 (3 pages)
27 April 1999	Ad 17/03/99--------- Â£ si [email protected]=1483 Â£ ic 7296011/7297494 (2 pages)
27 April 1999	Ad 01/04/99--------- Â£ si [email protected]=1986619 Â£ ic 5309392/7296011 (2 pages)
27 April 1999	Location of register of members (1 page)
11 February 1999	Div 08/01/96 (1 page)
11 February 1999	£ sr 50000@1 08/01/96 (1 page)
11 February 1999	Div 08/01/96 (1 page)
11 February 1999	Â£ sr 50000@1 08/01/96 (1 page)
3 February 1999	Listing of particulars (66 pages)
3 February 1999	Listing of particulars (66 pages)
20 January 1999	Ad 01/04/96--------- £ si [email protected] (2 pages)
20 January 1999	Ad 01/04/96--------- Â£ si [email protected] (2 pages)
20 January 1999	Ad 08/12/98--------- £ si [email protected]=6562 £ ic 5012130/5018692 (12 pages)
20 January 1999	Ad 08/12/98--------- Â£ si [email protected]=6562 Â£ ic 5012130/5018692 (12 pages)
20 January 1999	Ad 04/04/96--------- Â£ si [email protected] (2 pages)
20 January 1999	Ad 04/04/96--------- £ si [email protected] (2 pages)
18 December 1998	Cancellation of share premium (2 pages)
18 December 1998	Certificate of cancellation of share premium account (1 page)
18 December 1998	Cancellation of share premium (2 pages)
18 December 1998	Certificate of cancellation of share premium account (1 page)
24 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
24 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
10 November 1998	Full accounts made up to 31 August 1998 (50 pages)
10 November 1998	Full accounts made up to 31 August 1998 (50 pages)
9 November 1998	Memorandum and Articles of Association (37 pages)
9 November 1998	Memorandum and Articles of Association (37 pages)
9 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1998	Interim accounts made up to 28 February 1998 (12 pages)
20 May 1998	Interim accounts made up to 28 February 1998 (12 pages)
13 May 1998	Return made up to 20/04/98; bulk list available separately (9 pages)
13 May 1998	Return made up to 20/04/98; bulk list available separately (9 pages)
3 March 1998	£ ic 5029630/5012130 18/02/98 £ sr [email protected]=17500 (2 pages)
3 March 1998	Â£ ic 5029630/5012130 18/02/98 Â£ sr [email protected]=17500 (2 pages)
7 January 1998	Â£ ic 5037130/5029630 27/11/97 Â£ sr [email protected]=7500 (1 page)
7 January 1998	£ ic 5037130/5029630 27/11/97 £ sr [email protected]=7500 (1 page)
4 December 1997	Full accounts made up to 31 August 1997 (45 pages)
4 December 1997	Full accounts made up to 31 August 1997 (45 pages)
6 July 1997	Â£ ic 5042130/5037130 23/05/97 Â£ sr [email protected]=5000 (2 pages)
6 July 1997	£ ic 5042130/5037130 23/05/97 £ sr [email protected]=5000 (2 pages)
6 June 1997	Interim accounts made up to 28 February 1997 (10 pages)
6 June 1997	Interim accounts made up to 28 February 1997 (10 pages)
16 May 1997	Return made up to 20/04/97; bulk list available separately (10 pages)
16 May 1997	Return made up to 20/04/97; bulk list available separately (10 pages)
2 January 1997	Director's particulars changed (1 page)
2 January 1997	Director's particulars changed (1 page)
3 December 1996	Full accounts made up to 31 August 1996 (45 pages)
3 December 1996	Full accounts made up to 31 August 1996 (45 pages)
18 November 1996	Full accounts made up to 1 June 1996 (27 pages)
18 November 1996	Full accounts made up to 1 June 1996 (27 pages)
18 November 1996	Full accounts made up to 31 May 1996 (25 pages)
18 November 1996	Full accounts made up to 31 May 1996 (25 pages)
18 November 1996	Full accounts made up to 1 June 1996 (27 pages)
29 October 1996	Return made up to 20/04/96; bulk list available separately (10 pages)
29 October 1996	Return made up to 20/04/96; bulk list available separately (10 pages)
16 August 1996	Ad 05/08/96--------- £ si [email protected]=92750 £ ic 4949379/5042129 (3 pages)
16 August 1996	Ad 05/08/96--------- Â£ si [email protected]=92750 Â£ ic 4949379/5042129 (3 pages)
1 August 1996	Ad 10/07/96--------- £ si [email protected]=147180 £ ic 4802199/4949379 (4 pages)
1 August 1996	Ad 10/07/96--------- Â£ si [email protected]=147180 Â£ ic 4802199/4949379 (4 pages)
13 June 1996	Accounting reference date shortened from 01/06/97 to 31/08/96 (1 page)
13 June 1996	Accounting reference date shortened from 01/06/97 to 31/08/96 (1 page)
5 June 1996	Accounting reference date shortened from 31/08/96 to 31/05/96 (1 page)
5 June 1996	Accounting reference date shortened from 31/05/97 to 01/06/96 (1 page)
5 June 1996	Accounting reference date shortened from 31/05/97 to 01/06/96 (1 page)
5 June 1996	Initial accounts made up to 29 February 1996 (18 pages)
5 June 1996	Accounting reference date shortened from 31/08/96 to 31/05/96 (1 page)
5 June 1996	Notice of intention to trade as an investment co. (1 page)
5 June 1996	Notice of intention to trade as an investment co. (1 page)
5 June 1996	Initial accounts made up to 29 February 1996 (18 pages)
13 April 1996	Ad 18/03/96--------- Â£ si [email protected]=173356 Â£ ic 4644539/4817895 (5 pages)
13 April 1996	Ad 18/03/96--------- £ si [email protected]=173356 £ ic 4644539/4817895 (5 pages)
27 October 1995	Ad 27/09/95--------- Â£ si [email protected]=4594537 Â£ ic 50002/4644539 (6 pages)
27 October 1995	Ad 27/09/95--------- £ si [email protected]=4594537 £ ic 50002/4644539 (6 pages)
16 October 1995	Memorandum and Articles of Association (90 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
16 October 1995	Memorandum and Articles of Association (90 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 August 1995	Listing of particulars (32 pages)
24 August 1995	Listing of particulars (32 pages)
15 August 1995	New director appointed (6 pages)
15 August 1995	New director appointed (6 pages)
15 August 1995	New director appointed (6 pages)
15 August 1995	New director appointed (6 pages)
15 August 1995	New director appointed (6 pages)
15 August 1995	New director appointed (6 pages)
4 August 1995	New director appointed (6 pages)
4 August 1995	New director appointed (6 pages)
3 August 1995	£ nc 100000/11050000 28/07/95 (1 page)
3 August 1995	Div 28/07/95 (1 page)
3 August 1995	Div 28/07/95 (1 page)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
3 August 1995	Ad 28/07/95--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (6 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
3 August 1995	Ad 28/07/95--------- £ si 50000@1=50000 £ ic 2/50002 (6 pages)
3 August 1995	Â£ nc 100000/11050000 28/07/95 (1 page)
2 August 1995	Memorandum and Articles of Association (78 pages)
2 August 1995	Memorandum and Articles of Association (78 pages)
1 August 1995	Application to commence business (4 pages)
1 August 1995	Application to commence business (4 pages)
1 August 1995	Certificate of authorisation to commence business and borrow (1 page)
1 August 1995	Certificate of authorisation to commence business and borrow (1 page)
13 June 1995	New director appointed (6 pages)
13 June 1995	Secretary resigned;director resigned (4 pages)
13 June 1995	New secretary appointed (4 pages)
13 June 1995	New secretary appointed (4 pages)
13 June 1995	Director resigned (4 pages)
13 June 1995	Secretary resigned;director resigned (4 pages)
13 June 1995	Registered office changed on 13/06/95 from: 20-22 bedford row london WC1R 4JS (1 page)
13 June 1995	Director resigned (4 pages)
13 June 1995	New director appointed (6 pages)
13 June 1995	Registered office changed on 13/06/95 from: 20-22 bedford row london WC1R 4JS (1 page)
20 April 1995	Incorporation (32 pages)
20 April 1995	Incorporation (32 pages)

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