Angel Trains Group Limited

Company Name	Angel Trains Group Limited
Company Status	Active
Company Number	03086378
Category	Private Limited Company
Incorporation Date	1 August 1995(28 years, 9 months ago)
Previous Name	GRS Holding Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alan Edward Lowe
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 May 2012(16 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr David Michael Jordan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(23 years after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Operating Director
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Matthew James Prosser
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(23 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Technical Director
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Malcolm Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(24 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Mrs Claire Garcia
Status	Current
Appointed	17 January 2023(27 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr David Franklin Banks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 1997)
Role	Executive
Country of Residence	England
Correspondence Address	12 Church Row Hampstead London NW3 6UT

Secretary Name	Philip Joseph O'Riordan
Nationality	Irish
Status	Resigned
Appointed	29 September 1995(1 month, 4 weeks after company formation)
Appointment Duration	2 years (resigned 24 October 1997)
Role	Investment Banker
Correspondence Address	25 Spice Court Asher Way London E1 9JD

Director Name	Jennifer Anne Dunstan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(2 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 18 December 1997)
Role	Lawyer
Correspondence Address	16 Rosenau Crescent London SW11 4RZ

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Mr Haydn Turner Abbott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(6 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 The Mount Leatherhead Surrey KT22 9EA

Secretary Name	Ms Louise Margaret Oddy
Nationality	British
Status	Resigned
Appointed	14 December 2001(6 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	Robert Duncan Brodie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(8 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 March 2004)
Role	Strategist
Correspondence Address	Flat 61 Saint Saviours Wharf 8 Shad Thames London SE1 2YP

Director Name	David John McIntosh Finlayson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(8 years, 5 months after company formation)
Appointment Duration	8 months (resigned 20 September 2004)
Role	Bank Official
Correspondence Address	8 Greenfields New Barn Lane Prestbury Cheltenham Gloucestershire GL52 3LG Wales

Director Name	Mr Tim Richard Dugher
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 August 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	Hill Brick Barn Lenborough Buckingham MK18 4BP

Director Name	Paul Carpenter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(8 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2007)
Role	Investment Bank Director
Country of Residence	United Kingdom
Correspondence Address	Broadoak 4 Overhill Road Purley Surrey CR8 2JD

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 2008)
Role	Head Of Risk & Portfolio Manag
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Mr David Ronald Giffin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(11 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 February 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Director Name	Mr Malcolm Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(12 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Goodwood Grove York YO24 1ER

Director Name	Mr Andrew Scott Cunanan
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 August 2008(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2009)
Role	Investment Manager
Correspondence Address	196 Southern Cross Drive Latham Act 2615 Australia

Director Name	Mr Kieren George Boesenberg
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 October 2008(13 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 July 2013)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 44 Danbury Street London N1 8JU

Director Name	Mr Michael John Cowell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage, 40 Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NR

Secretary Name	Miss Claire Smith
Nationality	British
Status	Resigned
Appointed	23 June 2009(13 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 2016)
Role	Secretary
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Tim Richard Dugher
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Hill Brick Barn Lenborough Buckingham MK18 4BP

Director Name	Mr Malcolm Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(13 years, 11 months after company formation)
Appointment Duration	10 years (resigned 23 July 2019)
Role	Asset Manager
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Jean-Bastien Auger
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 September 2009(14 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 10 December 2020)
Role	Investment Manager
Country of Residence	Canada
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Roger William Bowker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Christopher Montague Cornforth
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(14 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Dylan Jon Foo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 September 2010(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Stephen John Burns
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 April 2011(15 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 October 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Samuel Elijah Felman
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 July 2013(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 2015)
Role	Fund Manager
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Alan Lowe
Status	Resigned
Appointed	18 October 2016(21 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 September 2017)
Role	Company Director
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Mrs Nesha Holas
Status	Resigned
Appointed	25 September 2017(22 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 2022)
Role	Company Director
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Mr Alan Lowe
Status	Resigned
Appointed	21 June 2022(26 years, 11 months after company formation)
Appointment Duration	7 months (resigned 17 January 2023)
Role	Company Director
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(2 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 18 December 1997)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	angeltrains.com

Location

Registered Address	123 Victoria Street London SW1E 6DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

60 at £0.2	Willow Rolling Stock Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£85,000,000
Net Worth	£970,465,000
Cash	£16,000
Current Liabilities	£39,694,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

16 March 2011	Delivered on: 26 September 2012 Persons entitled: Deutsche Trustee Company Limited Classification: Security agreement Secured details: All monies not exceeding Â£1,000,000 due or to become due from the obligors to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of a Â£3,486,927.12 receivable owed by angel trains limited to the assignor. Outstanding
16 March 2011	Delivered on: 26 September 2012 Persons entitled: Deutsche Trustee Company Limited Classification: Security agreement Secured details: All monies not exceeding Â£1,000,000 due or to become due from the obligors to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Two ordinary shares each of face value Â£1 in angel leasing company limited. Outstanding
16 March 2011	Delivered on: 26 September 2012 Persons entitled: Deutsche Trustee Company Limited Classification: Security agreement Secured details: All monies not exceeding Â£1,000,000 due or to become due from the obligors to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The transferor is transferring one ordinary share in angel trains consulting limited owned by it to the transferee. Outstanding
16 March 2011	Delivered on: 26 September 2012 Persons entitled: Deutsche Trustee Company Limited Classification: Security agreement Secured details: All monies not exceeding Â£1,000,000 due or to become due from the obligors to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of a Â£363,732,213.80 receivable owed by willow rolling stock UK liimited to the assignor see image for full details. Outstanding
16 March 2011	Delivered on: 1 April 2011 Persons entitled: Deutsche Trustee Company Limited Classification: Security agreement Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 October 2008	Delivered on: 24 October 2008 Satisfied on: 5 May 2011 Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for the Secured Creditors) Classification: Deed of accession Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
16 January 1996	Delivered on: 30 January 1996 Satisfied on: 9 April 1998 Persons entitled: The Sumitomo Bank Limited Classification: Deed of indemnity and charge Secured details: All monies due or to become due from the company to the chargee under the terms of this deed. Particulars: The sum of Â£334,000,000 deposited with the sumitomo bank limited in account no. 167098. Fully Satisfied
15 January 1996	Delivered on: 24 January 1996 Satisfied on: 18 June 1996 Persons entitled: Nomura International PLC Classification: Grsh deed of charge Secured details: All monies due or to become due from the company to the chargee and/or any receiver (as defined therein) whether under the grsh deed of charge or otherwise. Particulars: All the company's right title interest and benefit present and future in and to all sums of money which may on or after the date of the grsh deed of charge from time to time be credited to the note proceeds account together with all interest accruing from time to time thereon and the debts represented thereby and all its right title interest and benefit therein including the proceeds of any investments made using monies credited to such account. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 December 2020	Full accounts made up to 31 December 2019 (30 pages)
17 December 2020	Notification of a person with significant control statement (2 pages)
17 December 2020	Cessation of Willow Rolling Stock Uk Limited as a person with significant control on 10 December 2020 (1 page)
14 December 2020	Termination of appointment of Niamh Ann Mcbreen as a director on 10 December 2020 (1 page)
14 December 2020	Termination of appointment of Qingtong Li as a director on 10 December 2020 (1 page)
14 December 2020	Termination of appointment of Andrew Scott Wilkie as a director on 10 December 2020 (1 page)
14 December 2020	Termination of appointment of Marcus Christopher Hill as a director on 10 December 2020 (1 page)
14 December 2020	Termination of appointment of Leonard Keith Porter as a director on 10 December 2020 (1 page)
14 December 2020	Termination of appointment of Adam James Petrie as a director on 10 December 2020 (1 page)
14 December 2020	Termination of appointment of Luis Miguel Azenha Pisco as a director on 10 December 2020 (1 page)
14 December 2020	Termination of appointment of Stuart Randall Paterson as a director on 10 December 2020 (1 page)
14 December 2020	Termination of appointment of Jean-Bastien Auger as a director on 10 December 2020 (1 page)
14 December 2020	Termination of appointment of Navodi Maheshika Karunatilake as a director on 10 December 2020 (1 page)
14 December 2020	Termination of appointment of Anthony Raymond Mercado as a director on 10 December 2020 (1 page)
14 December 2020	Termination of appointment of Peter Martin Larsen as a director on 10 December 2020 (1 page)
14 December 2020	Termination of appointment of Thomas William Mclardy Smith as a director on 10 December 2020 (1 page)
1 September 2020	Termination of appointment of Kevin George Tribley as a director on 1 September 2020 (1 page)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
13 July 2020	Appointment of Mr Malcolm Brown as a director on 13 July 2020 (2 pages)
21 April 2020	Director's details changed for Mr Adam James Petrie on 21 April 2020 (2 pages)
26 March 2020	Termination of appointment of Ruwantha Vidanaarachchi as a director on 27 February 2020 (1 page)
28 February 2020	Appointment of Mr Andrew Wilkie as a director on 27 February 2020 (2 pages)
22 January 2020	Appointment of Mr Qingtong Li as a director on 21 January 2020 (2 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
30 July 2019	Appointment of Mr Marcus Christopher Hill as a director on 23 July 2019 (2 pages)
29 July 2019	Termination of appointment of Malcolm Brown as a director on 23 July 2019 (1 page)
29 July 2019	Appointment of Mr Matthew James Prosser as a director on 23 July 2019 (2 pages)
29 July 2019	Termination of appointment of Mark Andrew Hicks as a director on 23 July 2019 (1 page)
29 July 2019	Appointment of Ms Niamh Ann Mcbreen as a director on 23 July 2019 (2 pages)
29 May 2019	Full accounts made up to 31 December 2018 (28 pages)
22 May 2019	Appointment of Mr Peter Martin Larsen as a director on 21 May 2019 (2 pages)
22 May 2019	Appointment of Mr Luis Miguel Azenha Pisco as a director on 21 May 2019 (2 pages)
27 March 2019	Termination of appointment of Claus Lyngdal as a director on 27 March 2019 (1 page)
27 March 2019	Termination of appointment of Peter Martin Larsen as a director on 27 March 2019 (1 page)
13 March 2019	Director's details changed for Mr Adam James Petrie on 11 March 2019 (2 pages)
13 March 2019	Appointment of Mr Peter Martin Larsen as a director on 11 March 2019 (2 pages)
13 March 2019	Appointment of Ms Navodi Maheshika Karunatilake as a director on 11 March 2019 (2 pages)
12 March 2019	Appointment of Mr Ruwantha Vidanaarachchi as a director on 11 March 2019 (2 pages)
12 March 2019	Appointment of Mr Claus Lyngdal as a director on 11 March 2019 (2 pages)
6 December 2018	Director's details changed for Mr Kevin George Tribley on 30 November 2018 (2 pages)
6 December 2018	Director's details changed for Mr Malcolm Brown on 6 December 2018 (2 pages)
26 September 2018	Appointment of Mr Stuart Randall Paterson as a director on 25 September 2018 (2 pages)
8 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
3 August 2018	Appointment of Mr David Michael Jordan as a director on 1 August 2018 (2 pages)
1 August 2018	Termination of appointment of David Rocyn Rees as a director on 31 July 2018 (1 page)
1 August 2018	Termination of appointment of Christopher Montague Cornforth as a director on 31 July 2018 (1 page)
14 May 2018	Full accounts made up to 31 December 2017 (28 pages)
3 October 2017	Termination of appointment of Alan Lowe as a secretary on 25 September 2017 (1 page)
3 October 2017	Appointment of Mrs Nesha Holas as a secretary on 25 September 2017 (2 pages)
3 October 2017	Appointment of Mrs Nesha Holas as a secretary on 25 September 2017 (2 pages)
3 October 2017	Termination of appointment of Alan Lowe as a secretary on 25 September 2017 (1 page)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
26 April 2017	Full accounts made up to 31 December 2016 (28 pages)
26 April 2017	Full accounts made up to 31 December 2016 (28 pages)
6 April 2017	Appointment of Mr Adam James Petrie as a director on 27 March 2017 (2 pages)
6 April 2017	Appointment of Mr Adam James Petrie as a director on 27 March 2017 (2 pages)
6 April 2017	Termination of appointment of Tauno Juhani Sillanpaa as a director on 27 March 2017 (1 page)
6 April 2017	Termination of appointment of Tauno Juhani Sillanpaa as a director on 27 March 2017 (1 page)
3 March 2017	Secretary's details changed for Alan Lowe on 3 March 2017 (1 page)
3 March 2017	Secretary's details changed for Alan Lowe on 3 March 2017 (1 page)
31 October 2016	Termination of appointment of Claire Smith as a secretary on 18 October 2016 (1 page)
31 October 2016	Appointment of Alan Lowe as a secretary on 18 October 2016 (2 pages)
31 October 2016	Appointment of Alan Lowe as a secretary on 18 October 2016 (2 pages)
31 October 2016	Termination of appointment of Claire Smith as a secretary on 18 October 2016 (1 page)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
9 May 2016	Full accounts made up to 31 December 2015 (30 pages)
9 May 2016	Full accounts made up to 31 December 2015 (30 pages)
19 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for anthony mercado (5 pages)
19 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for anthony mercado (5 pages)
5 April 2016	Termination of appointment of Patrick Samson as a director on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Patrick Samson as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr Anthony Raymond Mercado as a director on 1 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/04/2016 (3 pages)
5 April 2016	Appointment of Mr Anthony Raymond Mercado as a director on 1 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/04/2016 (3 pages)
9 October 2015	Termination of appointment of Samuel Elijah Felman as a director on 8 October 2015 (1 page)
9 October 2015	Termination of appointment of Stephen John Burns as a director on 8 October 2015 (1 page)
9 October 2015	Termination of appointment of Samuel Elijah Felman as a director on 8 October 2015 (1 page)
9 October 2015	Termination of appointment of Samuel Elijah Felman as a director on 8 October 2015 (1 page)
9 October 2015	Termination of appointment of Stephen John Burns as a director on 8 October 2015 (1 page)
9 October 2015	Termination of appointment of Stephen John Burns as a director on 8 October 2015 (1 page)
1 September 2015	Appointment of Mr Tauno Juhani Sillanpaa as a director on 18 August 2015 (2 pages)
1 September 2015	Termination of appointment of Adam James Petrie as a director on 18 August 2015 (1 page)
1 September 2015	Termination of appointment of Adam James Petrie as a director on 18 August 2015 (1 page)
1 September 2015	Appointment of Mr Tauno Juhani Sillanpaa as a director on 18 August 2015 (2 pages)
18 August 2015	Termination of appointment of Graham Peter Wilson Marr as a director on 17 August 2015 (1 page)
18 August 2015	Termination of appointment of Graham Peter Wilson Marr as a director on 17 August 2015 (1 page)
18 August 2015	Termination of appointment of Francesco Nale as a director on 17 August 2015 (1 page)
18 August 2015	Termination of appointment of Francesco Nale as a director on 17 August 2015 (1 page)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 12 (10 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 12 (10 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 12 (10 pages)
30 April 2015	Full accounts made up to 31 December 2014 (30 pages)
30 April 2015	Full accounts made up to 31 December 2014 (30 pages)
1 April 2015	Appointment of Mr Leonard Keith Porter as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Leonard Keith Porter as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Julia Elizabeth King as a director on 31 March 2015 (1 page)
1 April 2015	Appointment of Mr Leonard Keith Porter as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Julia Elizabeth King as a director on 31 March 2015 (1 page)
15 January 2015	Appointment of Mr Thomas William Mclardy Smith as a director on 2 January 2015 (2 pages)
15 January 2015	Appointment of Mr Thomas William Mclardy Smith as a director on 2 January 2015 (2 pages)
15 January 2015	Appointment of Mr Thomas William Mclardy Smith as a director on 2 January 2015 (2 pages)
5 November 2014	Registered office address changed from 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 5 November 2014 (1 page)
3 November 2014	Registered office address changed from Portland House Bressenden Place London SW1E 5BH to 123 Victoria Street London SW1E 6DE on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Portland House Bressenden Place London SW1E 5BH to 123 Victoria Street London SW1E 6DE on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Portland House Bressenden Place London SW1E 5BH to 123 Victoria Street London SW1E 6DE on 3 November 2014 (1 page)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 12 (10 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 12 (10 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 12 (10 pages)
16 May 2014	Termination of appointment of David Rowlands as a director (1 page)
16 May 2014	Termination of appointment of David Rowlands as a director (1 page)
15 May 2014	Full accounts made up to 31 December 2013 (30 pages)
15 May 2014	Full accounts made up to 31 December 2013 (30 pages)
9 May 2014	Director's details changed for Mr Alan Edward Lowe on 25 April 2014 (2 pages)
9 May 2014	Director's details changed for Mr Alan Edward Lowe on 25 April 2014 (2 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (10 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (10 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (10 pages)
15 July 2013	Appointment of Mr Samuel Elijah Felman as a director (2 pages)
15 July 2013	Appointment of Mr Samuel Elijah Felman as a director (2 pages)
15 July 2013	Termination of appointment of Kieren Boesenberg as a director (1 page)
15 July 2013	Termination of appointment of Kieren Boesenberg as a director (1 page)
17 April 2013	Full accounts made up to 31 December 2012 (30 pages)
17 April 2013	Full accounts made up to 31 December 2012 (30 pages)
14 January 2013	Director's details changed for Mr Stephen John Burns on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Stephen John Burns on 14 January 2013 (2 pages)
10 January 2013	Director's details changed for Mr Francesco Nale on 7 January 2013 (2 pages)
10 January 2013	Director's details changed for Mr Francesco Nale on 7 January 2013 (2 pages)
10 January 2013	Director's details changed for Mr Francesco Nale on 7 January 2013 (2 pages)
21 November 2012	Termination of appointment of Dylan Foo as a director (1 page)
21 November 2012	Appointment of Mr Adam James Petrie as a director (2 pages)
21 November 2012	Termination of appointment of Dylan Foo as a director (1 page)
21 November 2012	Appointment of Mr Adam James Petrie as a director (2 pages)
26 September 2012	Particulars of a charge subject to which a property has been acquired / charge no: 6 (10 pages)
26 September 2012	Particulars of a charge subject to which a property has been acquired / charge no: 7 (10 pages)
26 September 2012	Particulars of a charge subject to which a property has been acquired / charge no: 5 (10 pages)
26 September 2012	Particulars of a charge subject to which a property has been acquired / charge no: 7 (10 pages)
26 September 2012	Particulars of a charge subject to which a property has been acquired / charge no: 8 (10 pages)
26 September 2012	Particulars of a charge subject to which a property has been acquired / charge no: 8 (10 pages)
26 September 2012	Particulars of a charge subject to which a property has been acquired / charge no: 5 (10 pages)
26 September 2012	Particulars of a charge subject to which a property has been acquired / charge no: 6 (10 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (11 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (11 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (11 pages)
5 July 2012	Termination of appointment of George Lynn as a director (1 page)
5 July 2012	Termination of appointment of George Lynn as a director (1 page)
2 July 2012	Termination of appointment of Allan Sefton as a director (1 page)
2 July 2012	Appointment of Professor Julia Elizabeth King as a director (2 pages)
2 July 2012	Termination of appointment of Allan Sefton as a director (1 page)
2 July 2012	Appointment of Professor Julia Elizabeth King as a director (2 pages)
29 May 2012	Appointment of Mr Alan Edward Lowe as a director (2 pages)
29 May 2012	Appointment of Mr Alan Edward Lowe as a director (2 pages)
3 May 2012	Full accounts made up to 31 December 2011 (28 pages)
3 May 2012	Full accounts made up to 31 December 2011 (28 pages)
2 May 2012	Appointment of Mr Mark Andrew Hicks as a director (2 pages)
2 May 2012	Appointment of Mr Mark Andrew Hicks as a director (2 pages)
25 April 2012	Appointment of David Rocyn Rees as a director (2 pages)
25 April 2012	Termination of appointment of Robert Verrion as a director (1 page)
25 April 2012	Termination of appointment of Robert Verrion as a director (1 page)
25 April 2012	Appointment of David Rocyn Rees as a director (2 pages)
9 November 2011	Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages)
8 November 2011	Termination of appointment of Jeffrey Mouland as a director (1 page)
8 November 2011	Director's details changed for Mr Jean-Bastien Auger on 26 October 2011 (2 pages)
8 November 2011	Appointment of Mr Patrick Samson as a director (2 pages)
8 November 2011	Appointment of Mr Patrick Samson as a director (2 pages)
8 November 2011	Termination of appointment of Jeffrey Mouland as a director (1 page)
8 November 2011	Director's details changed for Mr Jean-Bastien Auger on 26 October 2011 (2 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (12 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (12 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (12 pages)
30 June 2011	Director's details changed for Mr Kevin George Tribley on 17 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr Kevin George Tribley on 17 June 2011 (2 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 April 2011	Full accounts made up to 31 December 2010 (28 pages)
13 April 2011	Appointment of Mr Stephen John Burns as a director (2 pages)
13 April 2011	Appointment of Mr Stephen John Burns as a director (2 pages)
13 April 2011	Full accounts made up to 31 December 2010 (28 pages)
8 April 2011	Termination of appointment of Roger Bowker as a director (1 page)
8 April 2011	Termination of appointment of Roger Bowker as a director (1 page)
6 April 2011	Appointment of Mr Kevin George Tribley as a director (2 pages)
6 April 2011	Appointment of Mr Kevin George Tribley as a director (2 pages)
5 April 2011	Termination of appointment of Timothy Dugher as a director (1 page)
5 April 2011	Termination of appointment of Timothy Dugher as a director (1 page)
1 April 2011	Particulars of a mortgage or charge / charge no: 4 (21 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 4 (21 pages)
23 December 2010	Appointment of Mr Jeffrey Eugene Mouland as a director (2 pages)
23 December 2010	Appointment of Mr Graham Peter Wilson Marr as a director (2 pages)
23 December 2010	Appointment of Mr Jeffrey Eugene Mouland as a director (2 pages)
23 December 2010	Appointment of Mr Graham Peter Wilson Marr as a director (2 pages)
22 December 2010	Termination of appointment of Patrick Samson as a director (1 page)
22 December 2010	Termination of appointment of Patrick Samson as a director (1 page)
29 October 2010	Termination of appointment of Olivier Renault as a director (1 page)
29 October 2010	Termination of appointment of Olivier Renault as a director (1 page)
24 September 2010	Appointment of Mr Dylan Jon Foo as a director (2 pages)
24 September 2010	Appointment of Mr Dylan Jon Foo as a director (2 pages)
24 September 2010	Termination of appointment of Michael Cowell as a director (1 page)
24 September 2010	Termination of appointment of Michael Cowell as a director (1 page)
16 August 2010	Director's details changed for Dr Allan Douglas Sefton on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Dr Allan Douglas Sefton on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
16 August 2010	Director's details changed for Dr Allan Douglas Sefton on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
12 July 2010	Appointment of Mr Christopher Montague Cornforth as a director (2 pages)
12 July 2010	Appointment of Mr Christopher Montague Cornforth as a director (2 pages)
9 July 2010	Resolutions RES13 ‐ Enter into agreements 25/06/2010 (3 pages)
9 July 2010	Resolutions RES13 ‐ Enter into agreements 25/06/2010 (3 pages)
28 May 2010	Appointment of Mr Robert Edward Verrion as a director (2 pages)
28 May 2010	Termination of appointment of Steven Lowry as a director (1 page)
28 May 2010	Appointment of Mr Robert Edward Verrion as a director (2 pages)
28 May 2010	Termination of appointment of Steven Lowry as a director (1 page)
8 April 2010	Termination of appointment of Simon Gray as a director (1 page)
8 April 2010	Appointment of Mr Olivier Renault as a director (2 pages)
8 April 2010	Appointment of Mr Francesco Nale as a director (2 pages)
8 April 2010	Termination of appointment of Simon Gray as a director (1 page)
8 April 2010	Appointment of Mr Olivier Renault as a director (2 pages)
8 April 2010	Termination of appointment of Francesco Nale as a director (1 page)
8 April 2010	Appointment of Mr Francesco Nale as a director (2 pages)
8 April 2010	Termination of appointment of Francesco Nale as a director (1 page)
30 March 2010	Full accounts made up to 31 December 2009 (22 pages)
30 March 2010	Full accounts made up to 31 December 2009 (22 pages)
11 January 2010	Appointment of Mr Roger William Bowker as a director (2 pages)
11 January 2010	Termination of appointment of Andrew Cunanan as a director (1 page)
11 January 2010	Termination of appointment of Andrew Cunanan as a director (1 page)
11 January 2010	Appointment of Mr Roger William Bowker as a director (2 pages)
11 January 2010	Appointment of Sir David Rowlands as a director (2 pages)
11 January 2010	Appointment of Sir David Rowlands as a director (2 pages)
9 November 2009	Secretary's details changed for Miss Claire Smith on 29 October 2009 (1 page)
9 November 2009	Secretary's details changed for Miss Claire Smith on 29 October 2009 (1 page)
22 September 2009	Director's change of particulars / andrew cunanan / 21/09/2009 (1 page)
22 September 2009	Director's change of particulars / andrew cunanan / 21/09/2009 (1 page)
14 September 2009	Director appointed mr jean-bastien auger (1 page)
14 September 2009	Director appointed mr jean-bastien auger (1 page)
14 September 2009	Appointment terminated director bruno guilmette (1 page)
14 September 2009	Appointment terminated director bruno guilmette (1 page)
5 August 2009	Director appointed mr francesco nale (1 page)
5 August 2009	Appointment terminated director robert verrion (1 page)
5 August 2009	Return made up to 01/08/09; full list of members (7 pages)
5 August 2009	Return made up to 01/08/09; full list of members (7 pages)
5 August 2009	Director appointed mr francesco nale (1 page)
5 August 2009	Appointment terminated director robert verrion (1 page)
4 August 2009	Director appointed mr george lynn (1 page)
4 August 2009	Director appointed mr george lynn (1 page)
27 July 2009	Director appointed mr timothy richard dugher (1 page)
27 July 2009	Director appointed mr timothy richard dugher (1 page)
27 July 2009	Director appointed mr malcolm brown (1 page)
27 July 2009	Director appointed mr malcolm brown (1 page)
23 June 2009	Secretary appointed miss claire smith (1 page)
23 June 2009	Secretary appointed miss claire smith (1 page)
23 June 2009	Appointment terminated secretary louise oddy (1 page)
23 June 2009	Appointment terminated secretary louise oddy (1 page)
28 May 2009	Full accounts made up to 31 December 2008 (22 pages)
28 May 2009	Full accounts made up to 31 December 2008 (22 pages)
17 April 2009	Director's change of particulars / kieren boesenberg / 17/04/2009 (1 page)
17 April 2009	Director's change of particulars / kieren boesenberg / 17/04/2009 (1 page)
18 March 2009	Director appointed mr michael john cowell (1 page)
18 March 2009	Director appointed mr michael john cowell (1 page)
2 February 2009	Auditor's resignation (2 pages)
2 February 2009	Auditor's resignation (2 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
22 October 2008	Director appointed mr bruno guilmette (1 page)
22 October 2008	Director appointed mr bruno guilmette (1 page)
21 October 2008	Director appointed mr kieren boesenberg (1 page)
21 October 2008	Director appointed mr kieren boesenberg (1 page)
12 September 2008	Appointment terminated director john vale (1 page)
12 September 2008	Appointment terminated director john vale (1 page)
26 August 2008	Director appointed mr steven lowry (1 page)
26 August 2008	Director appointed mr steven lowry (1 page)
12 August 2008	Appointment terminated director louise oddy (1 page)
12 August 2008	Appointment terminated director tim dugher (1 page)
12 August 2008	Appointment terminated director louise oddy (1 page)
12 August 2008	Appointment terminated director tim dugher (1 page)
8 August 2008	Appointment terminated director malcolm brown (1 page)
8 August 2008	Appointment terminated director malcolm brown (1 page)
7 August 2008	Return made up to 01/08/08; full list of members (5 pages)
7 August 2008	Director appointed mr simon gray (1 page)
7 August 2008	Director appointed mr simon gray (1 page)
7 August 2008	Director appointed mr patrick samson (1 page)
7 August 2008	Director appointed mr patrick samson (1 page)
7 August 2008	Director appointed mr andrew scott cunanan (1 page)
7 August 2008	Director appointed mr andrew scott cunanan (1 page)
7 August 2008	Return made up to 01/08/08; full list of members (5 pages)
6 August 2008	Director appointed mr robert edward verrion (1 page)
6 August 2008	Appointment terminated director haydn abbott (1 page)
6 August 2008	Appointment terminated director haydn abbott (1 page)
6 August 2008	Appointment terminated director george lynn (1 page)
6 August 2008	Appointment terminated director george lynn (1 page)
6 August 2008	Director appointed mr robert edward verrion (1 page)
6 August 2008	Appointment terminated director timothy jackson (1 page)
6 August 2008	Appointment terminated director timothy jackson (1 page)
4 August 2008	Declaration of assistance for shares acquisition (9 pages)
4 August 2008	Declaration of assistance for shares acquisition (9 pages)
4 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 August 2008	Declaration of assistance for shares acquisition (9 pages)
4 August 2008	Declaration of assistance for shares acquisition (9 pages)
4 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 June 2008	Director appointed mr malcolm brown (1 page)
26 June 2008	Director appointed mr malcolm brown (1 page)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (11 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (9 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (9 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (9 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (9 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (9 pages)
14 May 2008	Declaration of assistance for shares acquisition (9 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (9 pages)
14 May 2008	Declaration of assistance for shares acquisition (9 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Notice to cancel shares assistance (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (9 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (9 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (9 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (9 pages)
14 May 2008	Declaration of assistance for shares acquisition (9 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (9 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (9 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (9 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Notice to cancel shares assistance (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (10 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (11 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (9 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (9 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (9 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (10 pages)
14 May 2008	Declaration of assistance for shares acquisition (9 pages)
14 May 2008	Declaration of assistance for shares acquisition (8 pages)
17 March 2008	Full accounts made up to 31 December 2007 (22 pages)
17 March 2008	Full accounts made up to 31 December 2007 (22 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
3 August 2007	Return made up to 01/08/07; full list of members (4 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Return made up to 01/08/07; full list of members (4 pages)
22 June 2007	Full accounts made up to 31 December 2006 (20 pages)
22 June 2007	Full accounts made up to 31 December 2006 (20 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
20 February 2007	New director appointed (1 page)
20 February 2007	New director appointed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
2 August 2006	Return made up to 01/08/06; full list of members (4 pages)
2 August 2006	Return made up to 01/08/06; full list of members (4 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
28 June 2006	Full accounts made up to 31 December 2005 (20 pages)
28 June 2006	Full accounts made up to 31 December 2005 (20 pages)
13 January 2006	Location of register of members (non legible) (1 page)
13 January 2006	Location of debenture register (non legible) (1 page)
13 January 2006	Location of debenture register (non legible) (1 page)
13 January 2006	Location of register of members (non legible) (1 page)
13 January 2006	Location of register of members (1 page)
13 January 2006	Registered office changed on 13/01/06 from: portland house stag place london SW1E 5BH (1 page)
13 January 2006	Registered office changed on 13/01/06 from: portland house stag place london SW1E 5BH (1 page)
13 January 2006	Location of debenture register (1 page)
13 January 2006	Location of register of members (1 page)
13 January 2006	Location of debenture register (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
2 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2005	Return made up to 01/08/05; full list of members (4 pages)
25 August 2005	Return made up to 01/08/05; full list of members (4 pages)
24 May 2005	Full accounts made up to 31 December 2004 (14 pages)
24 May 2005	Full accounts made up to 31 December 2004 (14 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
27 October 2004	Director's particulars changed (2 pages)
27 October 2004	New director appointed (1 page)
27 October 2004	Director's particulars changed (2 pages)
27 October 2004	New director appointed (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
26 August 2004	Return made up to 01/08/04; full list of members (12 pages)
26 August 2004	Return made up to 01/08/04; full list of members (12 pages)
6 July 2004	Full accounts made up to 31 December 2003 (12 pages)
6 July 2004	Full accounts made up to 31 December 2003 (12 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (3 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (3 pages)
2 February 2004	New director appointed (3 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
12 May 2003	Full accounts made up to 31 December 2002 (11 pages)
12 May 2003	Full accounts made up to 31 December 2002 (11 pages)
14 August 2002	Return made up to 01/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 August 2002	Return made up to 01/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 July 2002	Declaration of assistance for shares acquisition (4 pages)
17 July 2002	Declaration of assistance for shares acquisition (4 pages)
17 July 2002	Declaration of assistance for shares acquisition (4 pages)
17 July 2002	Declaration of assistance for shares acquisition (4 pages)
17 July 2002	Declaration of assistance for shares acquisition (4 pages)
17 July 2002	Declaration of assistance for shares acquisition (4 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
8 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2002	Registered office changed on 11/02/02 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
11 February 2002	Registered office changed on 11/02/02 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
18 January 2002	Company name changed grs holding company LIMITED\certificate issued on 18/01/02 (2 pages)
18 January 2002	Company name changed grs holding company LIMITED\certificate issued on 18/01/02 (2 pages)
17 January 2002	New director appointed (5 pages)
17 January 2002	New director appointed (5 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	New director appointed (2 pages)
9 August 2001	Return made up to 01/08/01; full list of members (5 pages)
9 August 2001	Return made up to 01/08/01; full list of members (5 pages)
21 March 2001	Full accounts made up to 31 December 2000 (15 pages)
21 March 2001	Full accounts made up to 31 December 2000 (15 pages)
17 August 2000	Return made up to 01/08/00; no change of members (5 pages)
17 August 2000	Return made up to 01/08/00; no change of members (5 pages)
6 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
6 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
6 February 2000	Full accounts made up to 30 September 1999 (14 pages)
6 February 2000	Full accounts made up to 30 September 1999 (14 pages)
31 August 1999	Full accounts made up to 30 September 1998 (16 pages)
31 August 1999	Full accounts made up to 30 September 1998 (16 pages)
9 August 1999	Return made up to 01/08/99; no change of members (5 pages)
9 August 1999	Return made up to 01/08/99; no change of members (5 pages)
3 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
13 August 1998	Change of auditor (1 page)
13 August 1998	Change of auditor (1 page)
11 August 1998	Return made up to 01/08/98; full list of members (9 pages)
11 August 1998	Return made up to 01/08/98; full list of members (9 pages)
15 April 1998	Declaration of assistance for shares acquisition (4 pages)
15 April 1998	Declaration of assistance for shares acquisition (4 pages)
15 April 1998	Declaration of assistance for shares acquisition (4 pages)
15 April 1998	Declaration of assistance for shares acquisition (4 pages)
15 April 1998	Declaration of assistance for shares acquisition (4 pages)
15 April 1998	Declaration of assistance for shares acquisition (4 pages)
15 April 1998	Declaration of assistance for shares acquisition (4 pages)
15 April 1998	Declaration of assistance for shares acquisition (4 pages)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998	Location of debenture register (1 page)
10 February 1998	Location of debenture register (1 page)
10 February 1998	Location of register of members (1 page)
10 February 1998	Location of register of members (1 page)
10 February 1998	Location of register of directors' interests (1 page)
10 February 1998	Location of register of directors' interests (1 page)
8 January 1998	Auditor's resignation (1 page)
8 January 1998	Auditor's resignation (1 page)
7 January 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Registered office changed on 07/01/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
7 January 1998	Registered office changed on 07/01/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Secretary resigned (1 page)
23 December 1997	Full group accounts made up to 31 March 1997 (148 pages)
23 December 1997	Full group accounts made up to 31 March 1997 (148 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Secretary resigned;director resigned (1 page)
22 December 1997	New director appointed (3 pages)
22 December 1997	Secretary resigned;director resigned (1 page)
22 December 1997	New director appointed (4 pages)
22 December 1997	New director appointed (3 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	New director appointed (4 pages)
22 December 1997	New secretary appointed (2 pages)
15 December 1997	Ad 27/03/97--------- Â£ si [email protected] (2 pages)
15 December 1997	Ad 27/03/97--------- Â£ si [email protected] (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
17 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1997	Return made up to 01/08/97; full list of members (8 pages)
12 August 1997	Return made up to 01/08/97; full list of members (8 pages)
27 April 1997	Statement of affairs (11 pages)
27 April 1997	Ad 23/12/96--------- Â£ si [email protected] (2 pages)
27 April 1997	Statement of affairs (11 pages)
27 April 1997	Ad 23/12/96--------- Â£ si [email protected] (2 pages)
21 April 1997	Â£ ic 681/2 23/12/96 Â£ sr [email protected]=679 (1 page)
21 April 1997	Â£ ic 681/2 23/12/96 Â£ sr [email protected]=679 (1 page)
21 April 1997	Ad 23/12/96--------- Â£ si [email protected]=679 Â£ ic 2/681 (2 pages)
21 April 1997	Ad 23/12/96--------- Â£ si [email protected]=679 Â£ ic 2/681 (2 pages)
4 April 1997	S-div 20/12/96 (1 page)
4 April 1997	S-div 20/12/96 (1 page)
4 April 1997	Â£ nc 100100/100000 20/12/96 (1 page)
4 April 1997	Â£ nc 100100/100000 20/12/96 (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
9 January 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (19 pages)
9 January 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (19 pages)
8 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
7 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
9 December 1996	Return made up to 01/08/96; full list of members (14 pages)
9 December 1996	Return made up to 01/08/96; full list of members (14 pages)
7 August 1996	Director's particulars changed (1 page)
7 August 1996	Director's particulars changed (1 page)
18 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 February 1996	Memorandum and Articles of Association (31 pages)
2 February 1996	Memorandum and Articles of Association (31 pages)
2 February 1996	Â£ nc 100000/100100 15/01/96 (1 page)
2 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 February 1996	Memorandum and Articles of Association (13 pages)
2 February 1996	Memorandum and Articles of Association (13 pages)
2 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 February 1996	Â£ nc 100000/100100 15/01/96 (1 page)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Particulars of mortgage/charge (11 pages)
24 January 1996	Particulars of mortgage/charge (11 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
7 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
7 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
16 October 1995	Ad 29/09/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 October 1995	Ad 29/09/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 October 1995	Secretary resigned (6 pages)
5 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 October 1995	Accounting reference date notified as 31/03 (1 page)
5 October 1995	Location of register of members (1 page)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	Location of register of members (1 page)
5 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 October 1995	New director appointed (2 pages)
5 October 1995	New secretary appointed;new director appointed (4 pages)
5 October 1995	Â£ nc 100/100000 29/09/95 (1 page)
5 October 1995	Accounting reference date notified as 31/03 (1 page)
5 October 1995	New director appointed (2 pages)
5 October 1995	New secretary appointed;new director appointed (4 pages)
5 October 1995	Secretary resigned (6 pages)
5 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 October 1995	Â£ nc 100/100000 29/09/95 (1 page)
29 September 1995	Director resigned (1 page)
29 September 1995	Director resigned (1 page)
29 September 1995	New director appointed (2 pages)
29 September 1995	Director resigned (1 page)
29 September 1995	New director appointed (2 pages)
29 September 1995	Director resigned (1 page)
26 September 1995	Company name changed intercede 1139 LIMITED\certificate issued on 26/09/95 (4 pages)
26 September 1995	Company name changed intercede 1139 LIMITED\certificate issued on 26/09/95 (4 pages)
1 August 1995	Incorporation (70 pages)
1 August 1995	Incorporation (70 pages)

Angel Trains Group Limited

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