G4S Holdings 103 (UK) Limited

Company Name	G4S Holdings 103 (UK) Limited
Company Status	Dissolved
Company Number	03120711
Category	Private Limited Company
Incorporation Date	1 November 1995(28 years, 6 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Closed
Appointed	08 October 2013(17 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 November 2017)
Role	General Counsel
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Secretary Name	Mr William Andrew Hayes
Status	Closed
Appointed	31 January 2016(20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 November 2017)
Role	Company Director
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2016(20 years, 12 months after company formation)
Appointment Duration	1 year (closed 07 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2017(21 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (closed 07 November 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 March 1996)
Role	Accountant
Correspondence Address	34 Hillcrest Tunbridge Wells Kent TN4 0AJ

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 March 1996)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Secretary Name	Mr Nigel Edward Griffiths
Nationality	British
Status	Resigned
Appointed	20 March 1996(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Mr Richard Alexander Graves
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 06 August 1998)
Role	Retired
Correspondence Address	80 Eccleston Square London SW1V 1PP

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Dr Edmund Alan Hough
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles Dean Oak Lane Leigh Reigate Surrey RH2 8PZ

Director Name	Patrick David Howes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Creekside Meadow Drive, Hoveton Norwich Norfolk NR12 8UN

Director Name	Peter Michael Imbert
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 1999)
Role	Retired
Correspondence Address	36 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Sir James Drake Birrell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 1999)
Role	Retired
Country of Residence	England
Correspondence Address	4 Marlin End Berkhamsted Hertfordshire HP4 3GB

Director Name	Sir David Neil Macfarlane
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT

Director Name	Henry William McKay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 06 April 1999)
Role	Company Director
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Mr Anthony Victor Alexander
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 04 July 1996)
Role	Retired
Correspondence Address	1 St Germans Place London SE3 0NH

Director Name	Jonathan Aistrope Kitchen
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 1999)
Role	Retired Merchant Banker
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	David Gaven Cowden
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 February 2001)
Role	Company Executive
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(6 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(6 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Ms Irene Lavinia Elizabeth Cowden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(6 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 July 2015)
Role	Personnel Director
Country of Residence	England
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr Peter Vincent David
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Secretary Name	Ms Celine Arlette Virginie Barroche
Status	Resigned
Appointed	13 March 2013(17 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	01 February 1996(3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 March 1996)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	g4s.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.05	G4s Holdings 102 (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 November 2017	Final Gazette dissolved following liquidation (1 page)
7 November 2017	Final Gazette dissolved following liquidation (1 page)
7 August 2017	Return of final meeting in a members' voluntary winding up (8 pages)
7 August 2017	Return of final meeting in a members' voluntary winding up (8 pages)
29 June 2017	Cessation of G4S Holdings 102 (Uk) Limited as a person with significant control on 16 December 2016 (1 page)
29 June 2017	Notification of G4S Global Holdings Limited as a person with significant control on 16 December 2016 (1 page)
29 June 2017	Cessation of G4S Holdings 102 (Uk) Limited as a person with significant control on 16 December 2016 (1 page)
29 June 2017	Notification of G4S Global Holdings Limited as a person with significant control on 16 December 2016 (1 page)
29 June 2017	Notification of G4S Global Holdings Limited as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Cessation of G4S Holdings 102 (Uk) Limited as a person with significant control on 29 June 2017 (1 page)
20 March 2017	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 20 March 2017 (2 pages)
20 March 2017	Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT (2 pages)
20 March 2017	Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT (2 pages)
20 March 2017	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 20 March 2017 (2 pages)
16 March 2017	Appointment of a voluntary liquidator (1 page)
16 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27 (1 page)
16 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27 (1 page)
16 March 2017	Declaration of solvency (3 pages)
16 March 2017	Declaration of solvency (3 pages)
16 March 2017	Appointment of a voluntary liquidator (1 page)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
12 December 2016	Full accounts made up to 31 December 2015 (11 pages)
12 December 2016	Full accounts made up to 31 December 2015 (11 pages)
29 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25 (3 pages)
29 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25 (3 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 5 (5 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 5 (5 pages)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
1 July 2015	Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015 (1 page)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mems section 28 08/10/2014 (27 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mems section 28 08/10/2014 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5 (6 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5 (6 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5 (6 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5 (5 pages)
8 October 2013	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
8 October 2013	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 June 2013	Termination of appointment of Nicholas Buckles as a director (1 page)
3 June 2013	Termination of appointment of Nicholas Buckles as a director (1 page)
13 March 2013	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
13 March 2013	Termination of appointment of Peter David as a secretary (1 page)
13 March 2013	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
13 March 2013	Termination of appointment of Peter David as a secretary (1 page)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
23 April 2012	Full accounts made up to 31 December 2011 (10 pages)
23 April 2012	Full accounts made up to 31 December 2011 (10 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
25 July 2011	Full accounts made up to 31 December 2010 (11 pages)
25 July 2011	Full accounts made up to 31 December 2010 (11 pages)
14 April 2011	Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr Peter Vincent David on 1 March 2011 (1 page)
14 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr Peter Vincent David on 1 March 2011 (1 page)
14 April 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr Peter Vincent David on 1 March 2011 (1 page)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
6 October 2010	Company name changed securicor (1996) LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-10-04 (2 pages)
6 October 2010	Company name changed securicor (1996) LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-10-04 (2 pages)
6 October 2010	Change of name notice (2 pages)
6 October 2010	Change of name notice (2 pages)
22 April 2010	Full accounts made up to 31 December 2009 (10 pages)
22 April 2010	Full accounts made up to 31 December 2009 (10 pages)
23 December 2009	Director's details changed for Mr Trevor Leslie Dighton on 1 November 2009 (2 pages)
23 December 2009	Director's details changed for Irene Lavinia Elizabeth Cowden on 1 November 2009 (2 pages)
23 December 2009	Director's details changed for Mr Trevor Leslie Dighton on 1 November 2009 (2 pages)
23 December 2009	Director's details changed for Mr Trevor Leslie Dighton on 1 November 2009 (2 pages)
23 December 2009	Director's details changed for Irene Lavinia Elizabeth Cowden on 1 November 2009 (2 pages)
23 December 2009	Director's details changed for Irene Lavinia Elizabeth Cowden on 1 November 2009 (2 pages)
22 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Irene Lavinia Elizabeth Cowden on 1 November 2009 (2 pages)
22 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Irene Lavinia Elizabeth Cowden on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Irene Lavinia Elizabeth Cowden on 1 November 2009 (2 pages)
22 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 04/12/2009 (2 pages)
17 December 2009	Statement by directors (2 pages)
17 December 2009	Statement of capital on 17 December 2009 GBP 5 (4 pages)
17 December 2009	Statement by directors (2 pages)
17 December 2009	Statement of capital on 17 December 2009 GBP 5 (4 pages)
17 December 2009	Solvency statement dated 04/12/09 (2 pages)
17 December 2009	Solvency statement dated 04/12/09 (2 pages)
17 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 04/12/2009 (2 pages)
20 May 2009	Full accounts made up to 31 December 2008 (10 pages)
20 May 2009	Full accounts made up to 31 December 2008 (10 pages)
3 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 November 2008	Director's change of particulars / trevor dighton / 01/06/2002 (1 page)
3 November 2008	Director's change of particulars / trevor dighton / 01/06/2002 (1 page)
5 June 2008	Full accounts made up to 31 December 2007 (10 pages)
5 June 2008	Full accounts made up to 31 December 2007 (10 pages)
6 November 2007	Return made up to 01/11/07; full list of members (3 pages)
6 November 2007	Return made up to 01/11/07; full list of members (3 pages)
22 July 2007	Full accounts made up to 31 December 2006 (11 pages)
22 July 2007	Full accounts made up to 31 December 2006 (11 pages)
10 January 2007	New secretary appointed;new director appointed (2 pages)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	New secretary appointed;new director appointed (2 pages)
10 January 2007	Secretary resigned;director resigned (1 page)
9 November 2006	Return made up to 01/11/06; full list of members (3 pages)
9 November 2006	Return made up to 01/11/06; full list of members (3 pages)
2 October 2006	Full accounts made up to 31 December 2005 (11 pages)
2 October 2006	Full accounts made up to 31 December 2005 (11 pages)
1 November 2005	Return made up to 01/11/05; full list of members (3 pages)
1 November 2005	Return made up to 01/11/05; full list of members (3 pages)
7 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2005	Auditor's resignation (1 page)
30 August 2005	Auditor's resignation (1 page)
15 August 2005	Re-registration of Memorandum and Articles (11 pages)
15 August 2005	Application for reregistration from PLC to private (1 page)
15 August 2005	Re-registration of Memorandum and Articles (11 pages)
15 August 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
15 August 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 August 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
15 August 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 August 2005	Application for reregistration from PLC to private (1 page)
3 August 2005	Full accounts made up to 31 December 2004 (12 pages)
3 August 2005	Full accounts made up to 31 December 2004 (12 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
9 November 2004	Return made up to 01/11/04; no change of members (8 pages)
9 November 2004	Return made up to 01/11/04; no change of members (8 pages)
7 September 2004	Registered office changed on 07/09/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
7 September 2004	Registered office changed on 07/09/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
13 April 2004	Full accounts made up to 30 September 2003 (10 pages)
13 April 2004	Full accounts made up to 30 September 2003 (10 pages)
7 November 2003	Return made up to 01/11/03; no change of members (8 pages)
7 November 2003	Return made up to 01/11/03; no change of members (8 pages)
9 May 2003	Statement of affairs (1 page)
9 May 2003	Ad 31/03/03--------- Â£ si [email protected]=5000 Â£ ic 37191317/37196317 (2 pages)
9 May 2003	Ad 31/03/03--------- Â£ si [email protected]=5000 Â£ ic 37191317/37196317 (2 pages)
9 May 2003	Statement of affairs (1 page)
5 March 2003	Full accounts made up to 30 September 2002 (11 pages)
5 March 2003	Full accounts made up to 30 September 2002 (11 pages)
30 December 2002	Director's particulars changed (1 page)
30 December 2002	Director's particulars changed (1 page)
8 November 2002	Return made up to 01/11/02; full list of members (8 pages)
8 November 2002	Return made up to 01/11/02; full list of members (8 pages)
7 August 2002	New director appointed (3 pages)
7 August 2002	New director appointed (3 pages)
11 June 2002	New director appointed (3 pages)
11 June 2002	New director appointed (3 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
26 April 2002	Full accounts made up to 30 September 2001 (11 pages)
26 April 2002	Full accounts made up to 30 September 2001 (11 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
5 November 2001	Return made up to 01/11/01; no change of members (7 pages)
5 November 2001	Return made up to 01/11/01; no change of members (7 pages)
24 April 2001	Full accounts made up to 30 September 2000 (11 pages)
24 April 2001	Full accounts made up to 30 September 2000 (11 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
15 November 2000	Return made up to 01/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
15 November 2000	Return made up to 01/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
5 March 2000	Full group accounts made up to 30 September 1999 (38 pages)
5 March 2000	Full group accounts made up to 30 September 1999 (38 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
3 December 1999	Ad 29/10/99--------- Â£ si [email protected] (2 pages)
3 December 1999	Ad 05/11/99--------- Â£ si [email protected]=335590 Â£ ic 8490/344080 (3 pages)
3 December 1999	Ad 01/11/99--------- Â£ si [email protected] (2 pages)
3 December 1999	Ad 01/11/99--------- Â£ si [email protected] (2 pages)
3 December 1999	Ad 29/10/99--------- Â£ si [email protected] (2 pages)
3 December 1999	Ad 05/11/99--------- Â£ si [email protected]=335590 Â£ ic 8490/344080 (3 pages)
29 November 1999	Ad 25/10/99--------- Â£ si [email protected] (2 pages)
29 November 1999	Ad 25/10/99--------- Â£ si [email protected] (2 pages)
26 November 1999	Memorandum and Articles of Association (50 pages)
26 November 1999	Ad 22/10/99--------- Â£ si [email protected] (2 pages)
26 November 1999	Ad 22/10/99--------- Â£ si [email protected] (2 pages)
26 November 1999	Memorandum and Articles of Association (50 pages)
25 November 1999	Return made up to 01/11/99; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
25 November 1999	Ad 21/10/99--------- Â£ si [email protected] (2 pages)
25 November 1999	Return made up to 01/11/99; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
25 November 1999	Ad 21/10/99--------- Â£ si [email protected] (2 pages)
16 November 1999	Accountants report s 103 (1 page)
16 November 1999	Accountants report s 103 (1 page)
11 November 1999	Interim accounts made up to 9 November 1999 (8 pages)
11 November 1999	Interim accounts made up to 9 November 1999 (8 pages)
11 November 1999	Interim accounts made up to 9 November 1999 (8 pages)
10 November 1999	Company name changed securicor PUBLIC LIMITED COMPANY\certificate issued on 10/11/99 (3 pages)
10 November 1999	Company name changed securicor PUBLIC LIMITED COMPANY\certificate issued on 10/11/99 (3 pages)
9 November 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (10 pages)
9 November 1999	Certificate of reduction of issued capital (1 page)
9 November 1999	Scheme of arrangement - amalgamation (16 pages)
9 November 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (10 pages)
9 November 1999	Scheme of arrangement - amalgamation (16 pages)
9 November 1999	Certificate of reduction of issued capital (1 page)
5 November 1999	Ad 13/10/99--------- Â£ si [email protected]=612 Â£ ic 30394743/30395355 (2 pages)
5 November 1999	Ad 13/10/99--------- Â£ si [email protected]=612 Â£ ic 30394743/30395355 (2 pages)
5 November 1999	Ad 05/10/99--------- Â£ si [email protected]=57 Â£ ic 30394686/30394743 (2 pages)
5 November 1999	Ad 19/10/99--------- Â£ si [email protected]=32 Â£ ic 30399542/30399574 (2 pages)
5 November 1999	Ad 19/10/99--------- Â£ si [email protected]=2448 Â£ ic 30396417/30398865 (2 pages)
5 November 1999	Ad 20/10/99--------- Â£ si [email protected]=612 Â£ ic 30398865/30399477 (2 pages)
5 November 1999	Ad 18/10/99--------- Â£ si [email protected]=65 Â£ ic 30399477/30399542 (2 pages)
5 November 1999	Ad 20/10/99--------- Â£ si [email protected]=612 Â£ ic 30398865/30399477 (2 pages)
5 November 1999	Ad 19/10/99--------- Â£ si [email protected]=918 Â£ ic 30395499/30396417 (2 pages)
5 November 1999	Ad 19/10/99--------- Â£ si [email protected]=918 Â£ ic 30395499/30396417 (2 pages)
5 November 1999	Ad 15/10/99--------- Â£ si [email protected]=29921 Â£ ic 30364765/30394686 (2 pages)
5 November 1999	Ad 18/10/99--------- Â£ si [email protected]=65 Â£ ic 30399477/30399542 (2 pages)
5 November 1999	Ad 15/10/99--------- Â£ si [email protected]=29921 Â£ ic 30364765/30394686 (2 pages)
5 November 1999	Ad 19/10/99--------- Â£ si [email protected]=32 Â£ ic 30399542/30399574 (2 pages)
5 November 1999	Ad 11/10/99--------- Â£ si [email protected]=144 Â£ ic 30395355/30395499 (2 pages)
5 November 1999	Ad 19/10/99--------- Â£ si [email protected]=2448 Â£ ic 30396417/30398865 (2 pages)
5 November 1999	Ad 05/10/99--------- Â£ si [email protected]=57 Â£ ic 30394686/30394743 (2 pages)
5 November 1999	Ad 11/10/99--------- Â£ si [email protected]=144 Â£ ic 30395355/30395499 (2 pages)
28 October 1999	Ad 12/10/99--------- Â£ si [email protected]=612 Â£ ic 30364153/30364765 (2 pages)
28 October 1999	Ad 12/10/99--------- Â£ si [email protected]=612 Â£ ic 30364153/30364765 (2 pages)
22 October 1999	Ad 11/10/99--------- Â£ si [email protected]=612 Â£ ic 30330388/30331000 (2 pages)
22 October 1999	Ad 01/10/99--------- Â£ si [email protected]=118790 Â£ ic 30210958/30329748 (2 pages)
22 October 1999	Ad 05/10/99--------- Â£ si [email protected]=640 Â£ ic 30329748/30330388 (2 pages)
22 October 1999	Ad 11/10/99--------- Â£ si [email protected]=612 Â£ ic 30330388/30331000 (2 pages)
22 October 1999	Ad 27/09/99--------- Â£ si [email protected]=23 Â£ ic 30209788/30209811 (2 pages)
22 October 1999	Ad 08/10/99--------- Â£ si [email protected]=898 Â£ ic 30331000/30331898 (2 pages)
22 October 1999	Ad 05/10/99--------- Â£ si [email protected]=640 Â£ ic 30329748/30330388 (2 pages)
22 October 1999	Ad 08/10/99--------- Â£ si [email protected]=898 Â£ ic 30331000/30331898 (2 pages)
22 October 1999	Ad 01/10/99--------- Â£ si [email protected]=118790 Â£ ic 30210958/30329748 (2 pages)
22 October 1999	Ad 27/09/99--------- Â£ si [email protected]=23 Â£ ic 30209788/30209811 (2 pages)
22 October 1999	Ad 06/10/99--------- Â£ si [email protected]=1147 Â£ ic 30209811/30210958 (2 pages)
22 October 1999	Ad 06/10/99--------- Â£ si [email protected]=1147 Â£ ic 30209811/30210958 (2 pages)
22 October 1999	Ad 08/10/99--------- Â£ si [email protected]=32255 Â£ ic 30331898/30364153 (2 pages)
22 October 1999	Ad 08/10/99--------- Â£ si [email protected]=32255 Â£ ic 30331898/30364153 (2 pages)
20 October 1999	Ad 30/09/99--------- Â£ si [email protected]=213 Â£ ic 30209575/30209788 (2 pages)
20 October 1999	Ad 30/09/99--------- Â£ si [email protected]=213 Â£ ic 30209575/30209788 (2 pages)
14 October 1999	Ad 22/09/99--------- Â£ si [email protected]=188 Â£ ic 30208613/30208801 (2 pages)
14 October 1999	Ad 04/10/99--------- Â£ si [email protected]=612 Â£ ic 30208001/30208613 (2 pages)
14 October 1999	Ad 28/09/99--------- Â£ si [email protected]=612 Â£ ic 30208801/30209413 (2 pages)
14 October 1999	Ad 29/09/99--------- Â£ si [email protected]=162 Â£ ic 30209413/30209575 (2 pages)
14 October 1999	Ad 29/09/99--------- Â£ si [email protected]=162 Â£ ic 30209413/30209575 (2 pages)
14 October 1999	Ad 04/10/99--------- Â£ si [email protected]=612 Â£ ic 30208001/30208613 (2 pages)
14 October 1999	Ad 22/09/99--------- Â£ si [email protected]=188 Â£ ic 30208613/30208801 (2 pages)
14 October 1999	Ad 28/09/99--------- Â£ si [email protected]=612 Â£ ic 30208801/30209413 (2 pages)
7 October 1999	Ad 09/09/99--------- Â£ si [email protected]=232 Â£ ic 30207769/30208001 (2 pages)
7 October 1999	Ad 09/09/99--------- Â£ si [email protected]=232 Â£ ic 30207769/30208001 (2 pages)
6 October 1999	Ad 09/09/99--------- Â£ si [email protected]=21 Â£ ic 30207136/30207157 (2 pages)
6 October 1999	Ad 09/09/99--------- Â£ si [email protected]=21 Â£ ic 30207136/30207157 (2 pages)
6 October 1999	Ad 15/09/99--------- Â£ si [email protected]=612 Â£ ic 30207157/30207769 (2 pages)
6 October 1999	Ad 09/09/99--------- Â£ si [email protected]=612 Â£ ic 30206524/30207136 (2 pages)
6 October 1999	Ad 08/09/99--------- Â£ si [email protected]=302 Â£ ic 30206222/30206524 (2 pages)
6 October 1999	Ad 31/08/99--------- Â£ si [email protected]=9 Â£ ic 30206213/30206222 (2 pages)
6 October 1999	Ad 09/09/99--------- Â£ si [email protected]=612 Â£ ic 30206524/30207136 (2 pages)
6 October 1999	Ad 15/09/99--------- Â£ si [email protected]=612 Â£ ic 30207157/30207769 (2 pages)
6 October 1999	Ad 31/08/99--------- Â£ si [email protected]=9 Â£ ic 30206213/30206222 (2 pages)
6 October 1999	Ad 08/09/99--------- Â£ si [email protected]=302 Â£ ic 30206222/30206524 (2 pages)
16 September 1999	Ad 24/08/99--------- Â£ si [email protected]=911 Â£ ic 30205302/30206213 (2 pages)
16 September 1999	Ad 23/08/99--------- Â£ si [email protected]=602 Â£ ic 30204700/30205302 (2 pages)
16 September 1999	Ad 23/08/99--------- Â£ si [email protected]=602 Â£ ic 30204700/30205302 (2 pages)
16 September 1999	Ad 07/09/99--------- Â£ si [email protected]=612 Â£ ic 30204063/30204675 (2 pages)
16 September 1999	Ad 16/08/99--------- Â£ si [email protected]=25 Â£ ic 30204675/30204700 (2 pages)
16 September 1999	Ad 16/08/99--------- Â£ si [email protected]=25 Â£ ic 30204675/30204700 (2 pages)
16 September 1999	Ad 24/08/99--------- Â£ si [email protected]=911 Â£ ic 30205302/30206213 (2 pages)
16 September 1999	Ad 07/09/99--------- Â£ si [email protected]=612 Â£ ic 30204063/30204675 (2 pages)
3 September 1999	Ad 11/08/99--------- Â£ si [email protected]=927 Â£ ic 30203136/30204063 (2 pages)
3 September 1999	Ad 11/08/99--------- Â£ si [email protected]=927 Â£ ic 30203136/30204063 (2 pages)
25 August 1999	Ad 02/08/99--------- Â£ si [email protected]=1709 Â£ ic 30200224/30201933 (2 pages)
25 August 1999	Ad 20/07/99--------- Â£ si [email protected]=183 Â£ ic 30202341/30202524 (2 pages)
25 August 1999	Ad 28/07/99--------- Â£ si [email protected]=90 Â£ ic 30200134/30200224 (2 pages)
25 August 1999	Ad 03/08/99--------- Â£ si [email protected]=408 Â£ ic 30201933/30202341 (2 pages)
25 August 1999	Ad 03/08/99--------- Â£ si [email protected]=408 Â£ ic 30201933/30202341 (2 pages)
25 August 1999	Ad 30/07/99--------- Â£ si [email protected]=612 Â£ ic 30202524/30203136 (2 pages)
25 August 1999	Ad 30/07/99--------- Â£ si [email protected]=612 Â£ ic 30202524/30203136 (2 pages)
25 August 1999	Ad 28/07/99--------- Â£ si [email protected]=90 Â£ ic 30200134/30200224 (2 pages)
25 August 1999	Ad 02/08/99--------- Â£ si [email protected]=1709 Â£ ic 30200224/30201933 (2 pages)
25 August 1999	Ad 20/07/99--------- Â£ si [email protected]=183 Â£ ic 30202341/30202524 (2 pages)
13 August 1999	Ad 28/07/99--------- Â£ si [email protected]=1581 Â£ ic 30198553/30200134 (2 pages)
13 August 1999	Ad 13/07/99--------- Â£ si [email protected]=56 Â£ ic 30198497/30198553 (2 pages)
13 August 1999	Ad 28/07/99--------- Â£ si [email protected]=1581 Â£ ic 30198553/30200134 (2 pages)
13 August 1999	Ad 14/07/99--------- Â£ si [email protected]=239 Â£ ic 30198234/30198473 (2 pages)
13 August 1999	Ad 12/07/99--------- Â£ si [email protected]=24 Â£ ic 30198473/30198497 (2 pages)
13 August 1999	Ad 16/07/99--------- Â£ si [email protected]=354 Â£ ic 30197880/30198234 (2 pages)
13 August 1999	Ad 13/07/99--------- Â£ si [email protected]=56 Â£ ic 30198497/30198553 (2 pages)
13 August 1999	Ad 14/07/99--------- Â£ si [email protected]=239 Â£ ic 30198234/30198473 (2 pages)
13 August 1999	Ad 12/07/99--------- Â£ si [email protected]=24 Â£ ic 30198473/30198497 (2 pages)
13 August 1999	Ad 16/07/99--------- Â£ si [email protected]=354 Â£ ic 30197880/30198234 (2 pages)
29 July 1999	Ad 06/07/99--------- Â£ si [email protected]=1010 Â£ ic 30196870/30197880 (2 pages)
29 July 1999	Ad 06/07/99--------- Â£ si [email protected]=1209 Â£ ic 30195661/30196870 (2 pages)
29 July 1999	Ad 06/07/99--------- Â£ si [email protected]=722 Â£ ic 30189632/30190354 (2 pages)
29 July 1999	Ad 06/07/99--------- Â£ si [email protected]=1209 Â£ ic 30195661/30196870 (2 pages)
29 July 1999	Ad 28/06/99--------- Â£ si [email protected]=2692 Â£ ic 30190966/30193658 (2 pages)
29 July 1999	Ad 05/07/99--------- Â£ si [email protected]=2218 Â£ ic 30187414/30189632 (2 pages)
29 July 1999	Ad 06/07/99--------- Â£ si [email protected]=274 Â£ ic 30194270/30194544 (2 pages)
29 July 1999	Ad 08/07/99--------- Â£ si [email protected]=1117 Â£ ic 30194544/30195661 (2 pages)
29 July 1999	Ad 05/07/99--------- Â£ si [email protected]=9 Â£ ic 30187405/30187414 (2 pages)
29 July 1999	Ad 21/06/99--------- Â£ si [email protected]=1331 Â£ ic 30186074/30187405 (2 pages)
29 July 1999	Ad 06/07/99--------- Â£ si [email protected]=722 Â£ ic 30189632/30190354 (2 pages)
29 July 1999	Ad 02/07/99--------- Â£ si [email protected]=612 Â£ ic 30190354/30190966 (2 pages)
29 July 1999	Ad 05/07/99--------- Â£ si [email protected]=2218 Â£ ic 30187414/30189632 (2 pages)
29 July 1999	Ad 05/07/99--------- Â£ si [email protected]=9 Â£ ic 30187405/30187414 (2 pages)
29 July 1999	Ad 02/07/99--------- Â£ si [email protected]=612 Â£ ic 30190354/30190966 (2 pages)
29 July 1999	Ad 06/07/99--------- Â£ si [email protected]=1010 Â£ ic 30196870/30197880 (2 pages)
29 July 1999	Ad 21/06/99--------- Â£ si [email protected]=1331 Â£ ic 30186074/30187405 (2 pages)
29 July 1999	Ad 07/07/99--------- Â£ si [email protected]=612 Â£ ic 30193658/30194270 (2 pages)
29 July 1999	Ad 08/07/99--------- Â£ si [email protected]=1117 Â£ ic 30194544/30195661 (2 pages)
29 July 1999	Ad 06/07/99--------- Â£ si [email protected]=274 Â£ ic 30194270/30194544 (2 pages)
29 July 1999	Ad 07/07/99--------- Â£ si [email protected]=612 Â£ ic 30193658/30194270 (2 pages)
29 July 1999	Ad 28/06/99--------- Â£ si [email protected]=2692 Â£ ic 30190966/30193658 (2 pages)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
2 July 1999	Ad 14/06/99--------- Â£ si [email protected]=87 Â£ ic 30185887/30185974 (2 pages)
2 July 1999	Ad 03/06/99--------- Â£ si [email protected]=100 Â£ ic 30185974/30186074 (2 pages)
2 July 1999	Ad 03/06/99--------- Â£ si [email protected]=100 Â£ ic 30185974/30186074 (2 pages)
2 July 1999	Ad 14/06/99--------- Â£ si [email protected]=87 Â£ ic 30185887/30185974 (2 pages)
14 June 1999	Ad 17/05/99--------- Â£ si [email protected]=165 Â£ ic 30181109/30181274 (2 pages)
14 June 1999	Ad 21/05/99--------- Â£ si [email protected]=2910 Â£ ic 30181274/30184184 (2 pages)
14 June 1999	Ad 21/05/99--------- Â£ si [email protected]=2910 Â£ ic 30181274/30184184 (2 pages)
14 June 1999	Ad 25/05/99--------- Â£ si [email protected]=297 Â£ ic 30185590/30185887 (2 pages)
14 June 1999	Ad 21/05/99--------- Â£ si [email protected]=1406 Â£ ic 30184184/30185590 (2 pages)
14 June 1999	Ad 20/05/99--------- Â£ si [email protected]=89 Â£ ic 30181020/30181109 (2 pages)
14 June 1999	Ad 25/05/99--------- Â£ si [email protected]=297 Â£ ic 30185590/30185887 (2 pages)
14 June 1999	Ad 20/05/99--------- Â£ si [email protected]=89 Â£ ic 30181020/30181109 (2 pages)
14 June 1999	Ad 21/05/99--------- Â£ si [email protected]=1406 Â£ ic 30184184/30185590 (2 pages)
14 June 1999	Ad 17/05/99--------- Â£ si [email protected]=165 Â£ ic 30181109/30181274 (2 pages)
1 June 1999	Ad 30/04/99--------- Â£ si [email protected]=13 Â£ ic 30181007/30181020 (2 pages)
1 June 1999	Ad 30/04/99--------- Â£ si [email protected]=13 Â£ ic 30181007/30181020 (2 pages)
1 June 1999	Ad 05/05/99--------- Â£ si [email protected]=147 Â£ ic 30179880/30180027 (2 pages)
1 June 1999	Ad 12/05/99--------- Â£ si [email protected]=980 Â£ ic 30180027/30181007 (2 pages)
1 June 1999	Ad 05/05/99--------- Â£ si [email protected]=147 Â£ ic 30179880/30180027 (2 pages)
1 June 1999	Ad 12/05/99--------- Â£ si [email protected]=980 Â£ ic 30180027/30181007 (2 pages)
20 May 1999	Ad 26/04/99--------- Â£ si [email protected]=23 Â£ ic 30179857/30179880 (2 pages)
20 May 1999	Ad 26/04/99--------- Â£ si [email protected]=23 Â£ ic 30179857/30179880 (2 pages)
19 May 1999	Ad 28/04/99--------- Â£ si [email protected]=750 Â£ ic 30173023/30173773 (2 pages)
19 May 1999	Ad 20/04/99--------- Â£ si [email protected]=370 Â£ ic 30179487/30179857 (2 pages)
19 May 1999	Ad 28/04/99--------- Â£ si [email protected]=750 Â£ ic 30173023/30173773 (2 pages)
19 May 1999	Ad 27/04/99--------- Â£ si [email protected]=5714 Â£ ic 30173773/30179487 (2 pages)
19 May 1999	Ad 27/04/99--------- Â£ si [email protected]=5714 Â£ ic 30173773/30179487 (2 pages)
19 May 1999	Ad 20/04/99--------- Â£ si [email protected]=370 Â£ ic 30179487/30179857 (2 pages)
8 May 1999	Ad 19/04/99--------- Â£ si [email protected]=3895 Â£ ic 30169128/30173023 (2 pages)
8 May 1999	Ad 19/04/99--------- Â£ si [email protected]=3895 Â£ ic 30169128/30173023 (2 pages)
7 May 1999	Ad 06/04/99--------- Â£ si [email protected]=359 Â£ ic 30168769/30169128 (2 pages)
7 May 1999	Ad 06/04/99--------- Â£ si [email protected]=359 Â£ ic 30168769/30169128 (2 pages)
18 April 1999	Ad 25/03/99--------- Â£ si [email protected]=850 Â£ ic 30167777/30168627 (2 pages)
18 April 1999	Ad 30/03/99--------- Â£ si [email protected]=107 Â£ ic 30167287/30167394 (2 pages)
18 April 1999	Ad 30/03/99--------- Â£ si [email protected]=107 Â£ ic 30167287/30167394 (2 pages)
18 April 1999	Ad 22/03/99--------- Â£ si [email protected]=383 Â£ ic 30167394/30167777 (2 pages)
18 April 1999	Ad 25/03/99--------- Â£ si [email protected]=850 Â£ ic 30167777/30168627 (2 pages)
18 April 1999	Ad 15/03/99--------- Â£ si [email protected]=142 Â£ ic 30168627/30168769 (2 pages)
18 April 1999	Ad 15/03/99--------- Â£ si [email protected]=142 Â£ ic 30168627/30168769 (2 pages)
18 April 1999	Ad 22/03/99--------- Â£ si [email protected]=383 Â£ ic 30167394/30167777 (2 pages)
18 April 1999	Ad 29/03/99--------- Â£ si [email protected]=285 Â£ ic 30167002/30167287 (2 pages)
18 April 1999	Ad 29/03/99--------- Â£ si [email protected]=285 Â£ ic 30167002/30167287 (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Ad 10/03/99--------- Â£ si [email protected]=2065 Â£ ic 30164937/30167002 (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Ad 10/03/99--------- Â£ si [email protected]=2065 Â£ ic 30164937/30167002 (2 pages)
24 March 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 March 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 March 1999	Ad 19/02/99--------- Â£ si [email protected]=5 Â£ ic 30159393/30159398 (2 pages)
13 March 1999	Ad 19/02/99--------- Â£ si [email protected]=5 Â£ ic 30159393/30159398 (2 pages)
13 March 1999	Ad 15/02/99--------- Â£ si [email protected]=615 Â£ ic 30159398/30160013 (2 pages)
13 March 1999	Ad 15/02/99--------- Â£ si [email protected]=615 Â£ ic 30159398/30160013 (2 pages)
13 March 1999	Ad 19/02/99--------- Â£ si [email protected]=918 Â£ ic 30164019/30164937 (2 pages)
13 March 1999	Ad 19/02/99--------- Â£ si [email protected]=918 Â£ ic 30164019/30164937 (2 pages)
13 March 1999	Ad 23/02/99--------- Â£ si [email protected]=4006 Â£ ic 30160013/30164019 (2 pages)
13 March 1999	Ad 23/02/99--------- Â£ si [email protected]=4006 Â£ ic 30160013/30164019 (2 pages)
1 March 1999	Ad 09/02/99--------- Â£ si [email protected]=81 Â£ ic 30159312/30159393 (2 pages)
1 March 1999	Ad 09/02/99--------- Â£ si [email protected]=81 Â£ ic 30159312/30159393 (2 pages)
22 February 1999	Ad 02/02/99--------- Â£ si [email protected]=28 Â£ ic 30159284/30159312 (2 pages)
22 February 1999	Ad 02/02/99--------- Â£ si [email protected]=28 Â£ ic 30159284/30159312 (2 pages)
16 February 1999	Full group accounts made up to 30 September 1998 (61 pages)
16 February 1999	Full group accounts made up to 30 September 1998 (61 pages)
9 February 1999	Ad 18/01/99--------- Â£ si [email protected]=739 Â£ ic 30155339/30156078 (2 pages)
9 February 1999	Ad 21/01/99--------- Â£ si [email protected]=2219 Â£ ic 30156078/30158297 (2 pages)
9 February 1999	Ad 22/01/99--------- Â£ si [email protected]=36 Â£ ic 30158297/30158333 (2 pages)
9 February 1999	Ad 29/01/99--------- Â£ si [email protected]=951 Â£ ic 30158333/30159284 (2 pages)
9 February 1999	Ad 21/01/99--------- Â£ si [email protected]=2219 Â£ ic 30156078/30158297 (2 pages)
9 February 1999	Ad 18/01/99--------- Â£ si [email protected]=739 Â£ ic 30155339/30156078 (2 pages)
9 February 1999	Ad 29/01/99--------- Â£ si [email protected]=951 Â£ ic 30158333/30159284 (2 pages)
9 February 1999	Ad 22/01/99--------- Â£ si [email protected]=36 Â£ ic 30158297/30158333 (2 pages)
28 January 1999	Ad 05/01/99--------- Â£ si [email protected]=552 Â£ ic 30154787/30155339 (2 pages)
28 January 1999	Ad 05/01/99--------- Â£ si [email protected]=795 Â£ ic 30152492/30153287 (2 pages)
28 January 1999	Ad 13/01/99--------- Â£ si [email protected]=75 Â£ ic 30151027/30151102 (2 pages)
28 January 1999	Ad 04/01/99--------- Â£ si [email protected]=113 Â£ ic 30148279/30148392 (2 pages)
28 January 1999	Ad 23/12/98--------- Â£ si [email protected]=1390 Â£ ic 30151102/30152492 (2 pages)
28 January 1999	Ad 04/01/99--------- Â£ si [email protected]=113 Â£ ic 30148279/30148392 (2 pages)
28 January 1999	Ad 05/01/99--------- Â£ si [email protected]=795 Â£ ic 30152492/30153287 (2 pages)
28 January 1999	Ad 12/01/99--------- Â£ si [email protected]=2249 Â£ ic 30148778/30151027 (2 pages)
28 January 1999	Ad 13/01/99--------- Â£ si [email protected]=386 Â£ ic 30148392/30148778 (2 pages)
28 January 1999	Ad 23/12/98--------- Â£ si [email protected]=1390 Â£ ic 30151102/30152492 (2 pages)
28 January 1999	Ad 12/01/99--------- Â£ si [email protected]=2249 Â£ ic 30148778/30151027 (2 pages)
28 January 1999	Ad 13/01/99--------- Â£ si [email protected]=386 Â£ ic 30148392/30148778 (2 pages)
28 January 1999	Ad 07/01/99--------- Â£ si [email protected]=1500 Â£ ic 30153287/30154787 (2 pages)
28 January 1999	Ad 13/01/99--------- Â£ si [email protected]=75 Â£ ic 30151027/30151102 (2 pages)
28 January 1999	Ad 07/01/99--------- Â£ si [email protected]=1500 Â£ ic 30153287/30154787 (2 pages)
28 January 1999	Ad 05/01/99--------- Â£ si [email protected]=552 Â£ ic 30154787/30155339 (2 pages)
8 January 1999	Ad 15/12/98--------- Â£ si [email protected]=95 Â£ ic 30148184/30148279 (2 pages)
8 January 1999	Ad 15/12/98--------- Â£ si [email protected]=95 Â£ ic 30148184/30148279 (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
21 December 1998	Ad 11/12/98--------- Â£ si [email protected]=240 Â£ ic 30147944/30148184 (2 pages)
21 December 1998	Ad 11/12/98--------- Â£ si [email protected]=240 Â£ ic 30147944/30148184 (2 pages)
21 December 1998	Ad 03/12/98--------- Â£ si [email protected]=283 Â£ ic 30147661/30147944 (2 pages)
21 December 1998	Ad 03/12/98--------- Â£ si [email protected]=283 Â£ ic 30147661/30147944 (2 pages)
21 December 1998	Ad 07/12/98--------- Â£ si [email protected]=208 Â£ ic 30147453/30147661 (2 pages)
21 December 1998	Ad 07/12/98--------- Â£ si [email protected]=208 Â£ ic 30147453/30147661 (2 pages)
11 December 1998	Ad 20/11/98--------- Â£ si [email protected]=146 Â£ ic 30147307/30147453 (2 pages)
11 December 1998	Ad 25/11/98--------- Â£ si [email protected]=260 Â£ ic 30147047/30147307 (2 pages)
11 December 1998	Ad 20/11/98--------- Â£ si [email protected]=146 Â£ ic 30147307/30147453 (2 pages)
11 December 1998	Ad 25/11/98--------- Â£ si [email protected]=260 Â£ ic 30147047/30147307 (2 pages)
4 December 1998	Ad 11/11/98--------- Â£ si [email protected]=1458 Â£ ic 30145589/30147047 (2 pages)
4 December 1998	Ad 11/11/98--------- Â£ si [email protected]=1458 Â£ ic 30145589/30147047 (2 pages)
17 November 1998	Return made up to 01/11/98; bulk list available separately (6 pages)
17 November 1998	Ad 28/10/98--------- Â£ si [email protected]=244 Â£ ic 30145345/30145589 (2 pages)
17 November 1998	Ad 28/10/98--------- Â£ si [email protected]=244 Â£ ic 30145345/30145589 (2 pages)
17 November 1998	Return made up to 01/11/98; bulk list available separately (6 pages)
17 November 1998	Ad 22/10/98--------- Â£ si [email protected]=476 Â£ ic 30143211/30143687 (2 pages)
17 November 1998	Ad 02/11/98--------- Â£ si [email protected]=1658 Â£ ic 30143687/30145345 (2 pages)
17 November 1998	Ad 22/10/98--------- Â£ si [email protected]=476 Â£ ic 30143211/30143687 (2 pages)
17 November 1998	Ad 02/11/98--------- Â£ si [email protected]=1658 Â£ ic 30143687/30145345 (2 pages)
9 November 1998	Ad 16/10/98--------- Â£ si [email protected]=308 Â£ ic 30142903/30143211 (2 pages)
9 November 1998	Ad 16/10/98--------- Â£ si [email protected]=308 Â£ ic 30142903/30143211 (2 pages)
28 October 1998	Ad 02/10/98--------- Â£ si [email protected]=178 Â£ ic 30142725/30142903 (2 pages)
28 October 1998	Ad 02/10/98--------- Â£ si [email protected]=178 Â£ ic 30142725/30142903 (2 pages)
15 October 1998	Ad 22/09/98--------- Â£ si [email protected]=462 Â£ ic 30142263/30142725 (2 pages)
15 October 1998	Ad 22/09/98--------- Â£ si [email protected]=462 Â£ ic 30142263/30142725 (2 pages)
5 October 1998	Ad 01/09/98--------- Â£ si [email protected]=214 Â£ ic 30141531/30141745 (2 pages)
5 October 1998	Ad 03/09/98--------- Â£ si [email protected]=63 Â£ ic 30141745/30141808 (2 pages)
5 October 1998	Ad 01/09/98--------- Â£ si [email protected]=214 Â£ ic 30141531/30141745 (2 pages)
5 October 1998	Ad 09/09/98--------- Â£ si [email protected]=189 Â£ ic 30142074/30142263 (2 pages)
5 October 1998	Ad 03/09/98--------- Â£ si [email protected]=63 Â£ ic 30141745/30141808 (2 pages)
5 October 1998	Ad 14/09/98--------- Â£ si [email protected]=266 Â£ ic 30141808/30142074 (2 pages)
5 October 1998	Ad 14/09/98--------- Â£ si [email protected]=266 Â£ ic 30141808/30142074 (2 pages)
5 October 1998	Ad 09/09/98--------- Â£ si [email protected]=189 Â£ ic 30142074/30142263 (2 pages)
17 September 1998	Ad 24/08/98--------- Â£ si [email protected]=257 Â£ ic 30141274/30141531 (2 pages)
17 September 1998	Ad 24/08/98--------- Â£ si [email protected]=257 Â£ ic 30141274/30141531 (2 pages)
17 September 1998	Ad 19/08/98--------- Â£ si [email protected]=117 Â£ ic 30141157/30141274 (2 pages)
17 September 1998	Ad 19/08/98--------- Â£ si [email protected]=117 Â£ ic 30141157/30141274 (2 pages)
1 September 1998	Ad 06/08/98--------- Â£ si [email protected]=253 Â£ ic 30140566/30140819 (2 pages)
1 September 1998	Ad 03/08/98--------- Â£ si [email protected]=338 Â£ ic 30140819/30141157 (2 pages)
1 September 1998	Ad 03/08/98--------- Â£ si [email protected]=338 Â£ ic 30140819/30141157 (2 pages)
1 September 1998	Ad 06/08/98--------- Â£ si [email protected]=253 Â£ ic 30140566/30140819 (2 pages)
28 August 1998	Ad 12/08/98--------- Â£ si [email protected]=379 Â£ ic 30140187/30140566 (2 pages)
28 August 1998	Ad 12/08/98--------- Â£ si [email protected]=379 Â£ ic 30140187/30140566 (2 pages)
11 August 1998	Ad 27/07/98--------- Â£ si [email protected]=357 Â£ ic 30138326/30138683 (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Ad 24/07/98--------- Â£ si [email protected]=147 Â£ ic 30138179/30138326 (2 pages)
11 August 1998	Ad 24/07/98--------- Â£ si [email protected]=276 Â£ ic 30139846/30140122 (2 pages)
11 August 1998	Ad 28/07/98--------- Â£ si [email protected]=65 Â£ ic 30140122/30140187 (2 pages)
11 August 1998	Ad 24/07/98--------- Â£ si [email protected]=147 Â£ ic 30138179/30138326 (2 pages)
11 August 1998	Ad 27/07/98--------- Â£ si [email protected]=357 Â£ ic 30138326/30138683 (2 pages)
11 August 1998	Ad 28/07/98--------- Â£ si [email protected]=65 Â£ ic 30140122/30140187 (2 pages)
11 August 1998	Ad 24/07/98--------- Â£ si [email protected]=276 Â£ ic 30139846/30140122 (2 pages)
11 August 1998	Ad 03/08/98--------- Â£ si [email protected]=1163 Â£ ic 30138683/30139846 (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Ad 03/08/98--------- Â£ si [email protected]=1163 Â£ ic 30138683/30139846 (2 pages)
30 July 1998	Ad 17/07/98--------- Â£ si [email protected]=175 Â£ ic 30138004/30138179 (2 pages)
30 July 1998	Ad 20/07/98--------- Â£ si [email protected]=818 Â£ ic 30137186/30138004 (2 pages)
30 July 1998	Ad 17/07/98--------- Â£ si [email protected]=175 Â£ ic 30138004/30138179 (2 pages)
30 July 1998	Ad 20/07/98--------- Â£ si [email protected]=818 Â£ ic 30137186/30138004 (2 pages)
27 July 1998	Ad 06/07/98--------- Â£ si [email protected]=832 Â£ ic 30134117/30134949 (2 pages)
27 July 1998	Ad 06/07/98--------- Â£ si [email protected]=302 Â£ ic 30133815/30134117 (2 pages)
27 July 1998	Ad 06/07/98--------- Â£ si [email protected]=1039 Â£ ic 30131756/30132795 (2 pages)
27 July 1998	Ad 07/07/98--------- Â£ si [email protected]=1020 Â£ ic 30132795/30133815 (2 pages)
27 July 1998	Ad 06/07/98--------- Â£ si [email protected]=1039 Â£ ic 30131756/30132795 (2 pages)
27 July 1998	Ad 06/07/98--------- Â£ si [email protected]=832 Â£ ic 30134117/30134949 (2 pages)
27 July 1998	Ad 06/07/98--------- Â£ si [email protected]=302 Â£ ic 30133815/30134117 (2 pages)
27 July 1998	Ad 07/07/98--------- Â£ si [email protected]=1020 Â£ ic 30132795/30133815 (2 pages)
27 July 1998	Ad 08/07/98--------- Â£ si [email protected]=301 Â£ ic 30136885/30137186 (2 pages)
27 July 1998	Ad 03/07/98--------- Â£ si [email protected]=1936 Â£ ic 30134949/30136885 (2 pages)
27 July 1998	Ad 09/07/98--------- Â£ si [email protected]=873 Â£ ic 30130883/30131756 (2 pages)
27 July 1998	Ad 08/07/98--------- Â£ si [email protected]=301 Â£ ic 30136885/30137186 (2 pages)
27 July 1998	Ad 09/07/98--------- Â£ si [email protected]=873 Â£ ic 30130883/30131756 (2 pages)
27 July 1998	Ad 10/07/98--------- Â£ si [email protected]=358 Â£ ic 30130525/30130883 (2 pages)
27 July 1998	Ad 10/07/98--------- Â£ si [email protected]=358 Â£ ic 30130525/30130883 (2 pages)
27 July 1998	Ad 03/07/98--------- Â£ si [email protected]=1936 Â£ ic 30134949/30136885 (2 pages)
17 July 1998	Ad 26/06/98--------- Â£ si [email protected]=283 Â£ ic 30130242/30130525 (2 pages)
17 July 1998	Ad 26/06/98--------- Â£ si [email protected]=283 Â£ ic 30130242/30130525 (2 pages)
14 July 1998	Ad 24/06/98--------- Â£ si [email protected]=1881 Â£ ic 30127953/30129834 (2 pages)
14 July 1998	Ad 22/06/98--------- Â£ si [email protected]=281 Â£ ic 30127218/30127499 (2 pages)
14 July 1998	Ad 16/06/98--------- Â£ si [email protected]=68 Â£ ic 30127150/30127218 (2 pages)
14 July 1998	Ad 25/06/98--------- Â£ si [email protected]=408 Â£ ic 30129834/30130242 (2 pages)
14 July 1998	Ad 26/06/98--------- Â£ si [email protected]=454 Â£ ic 30127499/30127953 (2 pages)
14 July 1998	Ad 25/06/98--------- Â£ si [email protected]=408 Â£ ic 30129834/30130242 (2 pages)
14 July 1998	Ad 22/06/98--------- Â£ si [email protected]=281 Â£ ic 30127218/30127499 (2 pages)
14 July 1998	Ad 24/06/98--------- Â£ si [email protected]=1881 Â£ ic 30127953/30129834 (2 pages)
14 July 1998	Ad 26/06/98--------- Â£ si [email protected]=454 Â£ ic 30127499/30127953 (2 pages)
14 July 1998	Ad 16/06/98--------- Â£ si [email protected]=68 Â£ ic 30127150/30127218 (2 pages)
25 June 1998	Ad 11/06/98--------- Â£ si [email protected]=220 Â£ ic 30126930/30127150 (2 pages)
25 June 1998	Ad 11/06/98--------- Â£ si [email protected]=220 Â£ ic 30126930/30127150 (2 pages)
25 June 1998	Ad 05/06/98--------- Â£ si [email protected]=139 Â£ ic 30126791/30126930 (2 pages)
25 June 1998	Ad 05/06/98--------- Â£ si [email protected]=139 Â£ ic 30126791/30126930 (2 pages)
25 June 1998	Ad 10/06/98--------- Â£ si [email protected]=135 Â£ ic 30126656/30126791 (2 pages)
25 June 1998	Ad 10/06/98--------- Â£ si [email protected]=135 Â£ ic 30126656/30126791 (2 pages)
21 June 1998	Ad 08/06/98--------- Â£ si [email protected]=653 Â£ ic 30124197/30124850 (2 pages)
21 June 1998	Ad 10/06/98--------- Â£ si [email protected]=857 Â£ ic 30124850/30125707 (2 pages)
21 June 1998	Ad 10/06/98--------- Â£ si [email protected]=949 Â£ ic 30125707/30126656 (2 pages)
21 June 1998	Ad 10/06/98--------- Â£ si [email protected]=857 Â£ ic 30124850/30125707 (2 pages)
21 June 1998	Ad 10/06/98--------- Â£ si [email protected]=949 Â£ ic 30125707/30126656 (2 pages)
21 June 1998	Ad 08/06/98--------- Â£ si [email protected]=653 Â£ ic 30124197/30124850 (2 pages)
18 June 1998	Ad 03/06/98--------- Â£ si [email protected]=501 Â£ ic 30123696/30124197 (2 pages)
18 June 1998	Ad 27/05/98--------- Â£ si [email protected]=207 Â£ ic 30123489/30123696 (2 pages)
18 June 1998	Ad 27/05/98--------- Â£ si [email protected]=207 Â£ ic 30123489/30123696 (2 pages)
18 June 1998	Ad 03/06/98--------- Â£ si [email protected]=501 Â£ ic 30123696/30124197 (2 pages)
13 June 1998	Ad 21/05/98--------- Â£ si [email protected]=139 Â£ ic 30123350/30123489 (2 pages)
13 June 1998	Ad 18/05/98--------- Â£ si [email protected]=247 Â£ ic 30121680/30121927 (2 pages)
13 June 1998	Ad 18/05/98--------- Â£ si [email protected]=247 Â£ ic 30121680/30121927 (2 pages)
13 June 1998	Ad 27/05/98--------- Â£ si [email protected]=1423 Â£ ic 30121927/30123350 (2 pages)
13 June 1998	Ad 27/05/98--------- Â£ si [email protected]=1423 Â£ ic 30121927/30123350 (2 pages)
13 June 1998	Ad 21/05/98--------- Â£ si [email protected]=139 Â£ ic 30123350/30123489 (2 pages)
4 June 1998	Ad 21/05/98--------- Â£ si [email protected]=361 Â£ ic 30121319/30121680 (2 pages)
4 June 1998	Ad 19/05/98--------- Â£ si [email protected]=536 Â£ ic 30120783/30121319 (2 pages)
4 June 1998	Ad 19/05/98--------- Â£ si [email protected]=536 Â£ ic 30120783/30121319 (2 pages)
4 June 1998	Ad 21/05/98--------- Â£ si [email protected]=361 Â£ ic 30121319/30121680 (2 pages)
3 June 1998	Ad 15/05/98--------- Â£ si [email protected]=306 Â£ ic 30120477/30120783 (2 pages)
3 June 1998	Ad 15/05/98--------- Â£ si [email protected]=306 Â£ ic 30120477/30120783 (2 pages)
28 May 1998	Ad 13/05/98--------- Â£ si [email protected]=784 Â£ ic 30118923/30119707 (2 pages)
28 May 1998	Ad 12/05/98--------- Â£ si [email protected]=195 Â£ ic 30120282/30120477 (2 pages)
28 May 1998	Ad 13/05/98--------- Â£ si [email protected]=1659 Â£ ic 30117264/30118923 (2 pages)
28 May 1998	Ad 13/05/98--------- Â£ si [email protected]=784 Â£ ic 30118923/30119707 (2 pages)
28 May 1998	Ad 12/05/98--------- Â£ si [email protected]=368 Â£ ic 30119914/30120282 (2 pages)
28 May 1998	Ad 14/05/98--------- Â£ si [email protected]=2159 Â£ ic 30114662/30116821 (2 pages)
28 May 1998	Ad 14/05/98--------- Â£ si [email protected]=443 Â£ ic 30116821/30117264 (2 pages)
28 May 1998	Ad 12/05/98--------- Â£ si [email protected]=368 Â£ ic 30119914/30120282 (2 pages)
28 May 1998	Ad 14/05/98--------- Â£ si [email protected]=2159 Â£ ic 30114662/30116821 (2 pages)
28 May 1998	Ad 13/05/98--------- Â£ si [email protected]=1659 Â£ ic 30117264/30118923 (2 pages)
28 May 1998	Ad 14/05/98--------- Â£ si [email protected]=443 Â£ ic 30116821/30117264 (2 pages)
28 May 1998	Ad 05/05/98--------- Â£ si [email protected]=207 Â£ ic 30119707/30119914 (2 pages)
28 May 1998	Ad 05/05/98--------- Â£ si [email protected]=207 Â£ ic 30119707/30119914 (2 pages)
28 May 1998	Ad 12/05/98--------- Â£ si [email protected]=195 Â£ ic 30120282/30120477 (2 pages)
19 May 1998	Ad 05/05/98--------- Â£ si [email protected]=883 Â£ ic 30113492/30114375 (2 pages)
19 May 1998	Ad 27/04/98--------- Â£ si [email protected]=287 Â£ ic 30114375/30114662 (2 pages)
19 May 1998	Ad 27/04/98--------- Â£ si [email protected]=287 Â£ ic 30114375/30114662 (2 pages)
19 May 1998	Ad 05/05/98--------- Â£ si [email protected]=883 Â£ ic 30113492/30114375 (2 pages)
13 May 1998	Ad 29/04/98--------- Â£ si [email protected]=436 Â£ ic 30113056/30113492 (2 pages)
13 May 1998	Ad 29/04/98--------- Â£ si [email protected]=436 Â£ ic 30113056/30113492 (2 pages)
11 May 1998	Ad 20/04/98--------- Â£ si [email protected]=331 Â£ ic 30112725/30113056 (2 pages)
11 May 1998	Ad 20/04/98--------- Â£ si [email protected]=331 Â£ ic 30112725/30113056 (2 pages)
7 May 1998	Ad 03/04/98--------- Â£ si [email protected]=294 Â£ ic 30112431/30112725 (2 pages)
7 May 1998	Ad 14/04/98--------- Â£ si [email protected]=32 Â£ ic 30111173/30111205 (2 pages)
7 May 1998	Ad 20/04/98--------- Â£ si [email protected]=1226 Â£ ic 30111205/30112431 (2 pages)
7 May 1998	Ad 03/04/98--------- Â£ si [email protected]=294 Â£ ic 30112431/30112725 (2 pages)
7 May 1998	Ad 14/04/98--------- Â£ si [email protected]=32 Â£ ic 30111173/30111205 (2 pages)
7 May 1998	Ad 20/04/98--------- Â£ si [email protected]=1226 Â£ ic 30111205/30112431 (2 pages)
30 April 1998	Ad 09/04/98--------- Â£ si [email protected]=183 Â£ ic 30097662/30097845 (2 pages)
30 April 1998	Ad 14/04/98--------- Â£ si [email protected]=1183 Â£ ic 30096479/30097662 (2 pages)
30 April 1998	Ad 08/04/98--------- Â£ si [email protected]=13328 Â£ ic 30097845/30111173 (2 pages)
30 April 1998	Ad 08/04/98--------- Â£ si [email protected]=13328 Â£ ic 30097845/30111173 (2 pages)
30 April 1998	Ad 09/04/98--------- Â£ si [email protected]=183 Â£ ic 30097662/30097845 (2 pages)
30 April 1998	Ad 14/04/98--------- Â£ si [email protected]=542 Â£ ic 30095937/30096479 (2 pages)
30 April 1998	Ad 14/04/98--------- Â£ si [email protected]=542 Â£ ic 30095937/30096479 (2 pages)
30 April 1998	Ad 14/04/98--------- Â£ si [email protected]=1183 Â£ ic 30096479/30097662 (2 pages)
17 April 1998	Ad 30/03/98--------- Â£ si [email protected]=141 Â£ ic 30065724/30065865 (2 pages)
17 April 1998	Ad 01/04/98--------- Â£ si [email protected]=30072 Â£ ic 30065865/30095937 (2 pages)
17 April 1998	Ad 30/03/98--------- Â£ si [email protected]=141 Â£ ic 30065724/30065865 (2 pages)
17 April 1998	Ad 01/04/98--------- Â£ si [email protected]=30072 Â£ ic 30065865/30095937 (2 pages)
8 April 1998	Ad 24/03/98--------- Â£ si [email protected]=918 Â£ ic 30063966/30064884 (2 pages)
8 April 1998	Ad 24/03/98--------- Â£ si [email protected]=918 Â£ ic 30063966/30064884 (2 pages)
25 March 1998	Ad 13/03/98--------- Â£ si [email protected]=1272 Â£ ic 30060249/30061521 (2 pages)
25 March 1998	Ad 13/03/98--------- Â£ si [email protected]=1272 Â£ ic 30060249/30061521 (2 pages)
24 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 March 1998	Ad 09/03/98--------- Â£ si [email protected]=117 Â£ ic 30060132/30060249 (2 pages)
19 March 1998	Ad 09/03/98--------- Â£ si [email protected]=117 Â£ ic 30060132/30060249 (2 pages)
17 March 1998	Ad 05/03/98--------- Â£ si [email protected]=1141 Â£ ic 30058991/30060132 (5 pages)
17 March 1998	Ad 05/03/98--------- Â£ si [email protected]=1141 Â£ ic 30058991/30060132 (5 pages)
5 March 1998	Ad 26/02/98--------- premium Â£ si [email protected]=160 Â£ ic 30058066/30058226 (2 pages)
5 March 1998	Ad 26/02/98--------- premium Â£ si [email protected]=765 Â£ ic 30058226/30058991 (2 pages)
5 March 1998	Ad 26/02/98--------- premium Â£ si [email protected]=765 Â£ ic 30058226/30058991 (2 pages)
5 March 1998	Ad 26/02/98--------- premium Â£ si [email protected]=160 Â£ ic 30058066/30058226 (2 pages)
27 February 1998	Ad 18/02/98--------- Â£ si [email protected]=149 Â£ ic 30057917/30058066 (2 pages)
27 February 1998	Ad 18/02/98--------- Â£ si [email protected]=149 Â£ ic 30057917/30058066 (2 pages)
24 February 1998	Ad 12/02/98--------- Â£ si [email protected]=68 Â£ ic 30057849/30057917 (2 pages)
24 February 1998	Ad 12/02/98--------- Â£ si [email protected]=68 Â£ ic 30057849/30057917 (2 pages)
23 February 1998	Full group accounts made up to 30 September 1997 (66 pages)
23 February 1998	Full group accounts made up to 30 September 1997 (66 pages)
20 February 1998	Ad 10/02/98--------- Â£ si [email protected]=44 Â£ ic 30057782/30057826 (2 pages)
20 February 1998	Ad 11/02/98--------- Â£ si [email protected]=1484 Â£ ic 30056275/30057759 (2 pages)
20 February 1998	Ad 11/02/98--------- Â£ si [email protected]=1484 Â£ ic 30056275/30057759 (2 pages)
20 February 1998	Ad 06/02/98--------- Â£ si [email protected]=23 Â£ ic 30057826/30057849 (2 pages)
20 February 1998	Ad 10/02/98--------- Â£ si [email protected]=23 Â£ ic 30057759/30057782 (2 pages)
20 February 1998	Ad 06/02/98--------- Â£ si [email protected]=23 Â£ ic 30057826/30057849 (2 pages)
20 February 1998	Ad 10/02/98--------- Â£ si [email protected]=23 Â£ ic 30057759/30057782 (2 pages)
20 February 1998	Ad 10/02/98--------- Â£ si [email protected]=44 Â£ ic 30057782/30057826 (2 pages)
17 February 1998	Ad 05/02/98--------- Â£ si [email protected]=139 Â£ ic 30056136/30056275 (2 pages)
17 February 1998	Ad 06/02/98--------- Â£ si [email protected]=1147 Â£ ic 30054989/30056136 (2 pages)
17 February 1998	Ad 06/02/98--------- Â£ si [email protected]=1147 Â£ ic 30054989/30056136 (2 pages)
17 February 1998	Ad 05/02/98--------- Â£ si [email protected]=139 Â£ ic 30056136/30056275 (2 pages)
11 February 1998	Ad 02/02/98--------- Â£ si [email protected]=51 Â£ ic 30054916/30054967 (2 pages)
11 February 1998	Ad 29/01/98--------- Â£ si [email protected]=22 Â£ ic 30054967/30054989 (2 pages)
11 February 1998	Ad 02/02/98--------- Â£ si [email protected]=51 Â£ ic 30054916/30054967 (2 pages)
11 February 1998	Ad 29/01/98--------- Â£ si [email protected]=22 Â£ ic 30054967/30054989 (2 pages)
10 February 1998	Ad 26/01/98--------- Â£ si [email protected]=1197 Â£ ic 30053719/30054916 (2 pages)
10 February 1998	Ad 26/01/98--------- Â£ si [email protected]=1197 Â£ ic 30053719/30054916 (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
30 January 1998	Ad 09/01/98--------- Â£ si [email protected]=312 Â£ ic 30052406/30052718 (2 pages)
30 January 1998	Ad 12/01/98--------- Â£ si [email protected]=1001 Â£ ic 30052718/30053719 (2 pages)
30 January 1998	Ad 09/01/98--------- Â£ si [email protected]=312 Â£ ic 30052406/30052718 (2 pages)
30 January 1998	Ad 12/01/98--------- Â£ si [email protected]=1001 Â£ ic 30052718/30053719 (2 pages)
27 January 1998	Ad 16/01/98--------- Â£ si [email protected]=5 Â£ ic 30052401/30052406 (2 pages)
27 January 1998	Ad 16/01/98--------- Â£ si [email protected]=5 Â£ ic 30052401/30052406 (2 pages)
27 January 1998	Ad 15/01/98--------- Â£ si [email protected]=890 Â£ ic 30051511/30052401 (2 pages)
27 January 1998	Ad 15/01/98--------- Â£ si [email protected]=890 Â£ ic 30051511/30052401 (2 pages)
26 January 1998	Ad 19/01/98--------- Â£ si [email protected]=85 Â£ ic 30051426/30051511 (2 pages)
26 January 1998	Ad 19/01/98--------- Â£ si [email protected]=85 Â£ ic 30051426/30051511 (2 pages)
21 January 1998	Ad 13/01/98--------- Â£ si [email protected]=136 Â£ ic 30051290/30051426 (2 pages)
21 January 1998	Ad 13/01/98--------- Â£ si [email protected]=136 Â£ ic 30051290/30051426 (2 pages)
15 January 1998	Ad 05/01/98--------- Â£ si [email protected]=103 Â£ ic 30051187/30051290 (2 pages)
15 January 1998	Ad 05/01/98--------- Â£ si [email protected]=103 Â£ ic 30051187/30051290 (2 pages)
13 January 1998	Ad 24/12/97--------- Â£ si [email protected]=97 Â£ ic 30051090/30051187 (2 pages)
13 January 1998	Ad 24/12/97--------- Â£ si [email protected]=97 Â£ ic 30051090/30051187 (2 pages)
30 December 1997	Ad 10/12/97--------- Â£ si [email protected]=24 Â£ ic 30050910/30050934 (4 pages)
30 December 1997	Ad 10/12/97--------- Â£ si [email protected]=24 Â£ ic 30050910/30050934 (4 pages)
30 December 1997	Ad 15/12/97--------- Â£ si [email protected]=156 Â£ ic 30050934/30051090 (4 pages)
30 December 1997	Ad 15/12/97--------- Â£ si [email protected]=156 Â£ ic 30050934/30051090 (4 pages)
15 December 1997	Ad 03/12/97--------- Â£ si [email protected]=255 Â£ ic 30050655/30050910 (2 pages)
15 December 1997	Ad 03/12/97--------- Â£ si [email protected]=255 Â£ ic 30050655/30050910 (2 pages)
2 December 1997	Ad 19/11/97--------- Â£ si [email protected]=44 Â£ ic 30050611/30050655 (2 pages)
2 December 1997	Ad 19/11/97--------- Â£ si [email protected]=44 Â£ ic 30050611/30050655 (2 pages)
20 November 1997	Ad 06/11/97--------- Â£ si [email protected]=11 Â£ ic 30050600/30050611 (2 pages)
20 November 1997	Ad 11/11/97--------- Â£ si [email protected]=90 Â£ ic 30050510/30050600 (2 pages)
20 November 1997	Ad 11/11/97--------- Â£ si [email protected]=90 Â£ ic 30050510/30050600 (2 pages)
20 November 1997	Ad 06/11/97--------- Â£ si [email protected]=11 Â£ ic 30050600/30050611 (2 pages)
13 November 1997	Ad 05/11/97--------- Â£ si [email protected]=123 Â£ ic 30050387/30050510 (2 pages)
13 November 1997	Ad 05/11/97--------- Â£ si [email protected]=123 Â£ ic 30050387/30050510 (2 pages)
11 November 1997	Return made up to 01/11/97; bulk list available separately 363(287) ‐ Registered office changed on 11/11/97 (7 pages)
11 November 1997	Return made up to 01/11/97; bulk list available separately 363(287) ‐ Registered office changed on 11/11/97 (7 pages)
6 November 1997	Ad 22/10/97--------- Â£ si [email protected]=77 Â£ ic 30050303/30050380 (2 pages)
6 November 1997	Ad 22/10/97--------- Â£ si [email protected]=77 Â£ ic 30050303/30050380 (2 pages)
6 November 1997	Ad 23/10/97--------- Â£ si [email protected]=3 Â£ ic 30050300/30050303 (2 pages)
6 November 1997	Ad 23/10/97--------- Â£ si [email protected]=3 Â£ ic 30050300/30050303 (2 pages)
26 October 1997	Ad 13/10/97--------- Â£ si [email protected]=31 Â£ ic 30050269/30050300 (2 pages)
26 October 1997	Ad 13/10/97--------- Â£ si [email protected]=31 Â£ ic 30050269/30050300 (2 pages)
20 October 1997	Ad 06/10/97--------- Â£ si [email protected]=169 Â£ ic 30050100/30050269 (2 pages)
20 October 1997	Ad 06/10/97--------- Â£ si [email protected]=169 Â£ ic 30050100/30050269 (2 pages)
29 September 1997	Ad 15/09/97--------- Â£ si [email protected]=234 Â£ ic 30049866/30050100 (2 pages)
29 September 1997	Ad 15/09/97--------- Â£ si [email protected]=234 Â£ ic 30049866/30050100 (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
1 September 1997	Ad 18/08/97--------- Â£ si [email protected]=77 Â£ ic 30049789/30049866 (2 pages)
1 September 1997	Ad 18/08/97--------- Â£ si [email protected]=77 Â£ ic 30049789/30049866 (2 pages)
8 August 1997	Ad 30/07/97--------- Â£ si [email protected]=6 Â£ ic 30049783/30049789 (2 pages)
8 August 1997	Ad 30/07/97--------- Â£ si [email protected]=6 Â£ ic 30049783/30049789 (2 pages)
30 July 1997	Ad 14/07/97--------- Â£ si [email protected]=153 Â£ ic 30049630/30049783 (2 pages)
30 July 1997	Ad 14/07/97--------- Â£ si [email protected]=153 Â£ ic 30049630/30049783 (2 pages)
16 July 1997	Ad 02/07/97--------- Â£ si [email protected]=5 Â£ ic 30049625/30049630 (2 pages)
16 July 1997	Ad 02/07/97--------- Â£ si [email protected]=5 Â£ ic 30049625/30049630 (2 pages)
27 June 1997	Ad 16/06/97--------- Â£ si [email protected]=57 Â£ ic 30049568/30049625 (2 pages)
27 June 1997	Ad 16/06/97--------- Â£ si [email protected]=57 Â£ ic 30049568/30049625 (2 pages)
26 June 1997	Ad 10/06/97--------- Â£ si [email protected]=63 Â£ ic 30049505/30049568 (2 pages)
26 June 1997	Ad 10/06/97--------- Â£ si [email protected]=63 Â£ ic 30049505/30049568 (2 pages)
18 June 1997	Ad 05/06/97--------- Â£ si [email protected]=11 Â£ ic 30049494/30049505 (2 pages)
18 June 1997	Ad 19/05/97--------- Â£ si [email protected]=78 Â£ ic 30049416/30049494 (2 pages)
18 June 1997	Ad 05/06/97--------- Â£ si [email protected]=11 Â£ ic 30049494/30049505 (2 pages)
18 June 1997	Ad 19/05/97--------- Â£ si [email protected]=78 Â£ ic 30049416/30049494 (2 pages)
27 May 1997	Ad 12/05/97--------- Â£ si [email protected]=11 Â£ ic 30049405/30049416 (2 pages)
27 May 1997	Ad 12/05/97--------- Â£ si [email protected]=11 Â£ ic 30049405/30049416 (2 pages)
19 May 1997	Ad 01/05/97--------- Â£ si [email protected]=35 Â£ ic 30049370/30049405 (2 pages)
19 May 1997	Ad 01/05/97--------- Â£ si [email protected]=35 Â£ ic 30049370/30049405 (2 pages)
8 May 1997	Ad 25/04/97--------- Â£ si [email protected]=44 Â£ ic 30049326/30049370 (2 pages)
8 May 1997	Ad 25/04/97--------- Â£ si [email protected]=44 Â£ ic 30049326/30049370 (2 pages)
7 May 1997	Ad 18/04/97--------- Â£ si [email protected]=8 Â£ ic 30049318/30049326 (2 pages)
7 May 1997	Ad 18/04/97--------- Â£ si [email protected]=8 Â£ ic 30049318/30049326 (2 pages)
6 May 1997	Ad 11/04/97--------- Â£ si [email protected]=8 Â£ ic 30049310/30049318 (2 pages)
6 May 1997	Ad 11/04/97--------- Â£ si [email protected]=8 Â£ ic 30049310/30049318 (2 pages)
28 April 1997	Memorandum and Articles of Association (12 pages)
28 April 1997	Memorandum and Articles of Association (12 pages)
25 April 1997	Statement of rights variation attached to shares (1 page)
25 April 1997	S-div 21/04/97 (1 page)
25 April 1997	Ad 14/04/97--------- Â£ si [email protected]=15 Â£ ic 30049295/30049310 (2 pages)
25 April 1997	Ad 14/04/97--------- Â£ si [email protected]=15 Â£ ic 30049295/30049310 (2 pages)
25 April 1997	S-div 21/04/97 (1 page)
25 April 1997	Statement of rights variation attached to shares (1 page)
8 April 1997	Ad 18/03/97--------- Â£ si [email protected]=38 Â£ ic 30049257/30049295 (2 pages)
8 April 1997	Ad 18/03/97--------- Â£ si [email protected]=38 Â£ ic 30049257/30049295 (2 pages)
25 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 March 1997	Ad 26/02/97--------- Â£ si [email protected]=5 Â£ ic 30049252/30049257 (2 pages)
10 March 1997	Ad 26/02/97--------- Â£ si [email protected]=5 Â£ ic 30049252/30049257 (2 pages)
25 February 1997	Full accounts made up to 30 September 1996 (67 pages)
25 February 1997	Full accounts made up to 30 September 1996 (67 pages)
20 November 1996	Return made up to 01/11/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/11/96 (8 pages)
20 November 1996	Return made up to 01/11/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/11/96 (8 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
4 July 1996	Ad 07/06/96--------- Â£ si [email protected]=29999252 Â£ ic 50002/30049254 (3 pages)
4 July 1996	Ad 07/06/96--------- Â£ si [email protected]=29999252 Â£ ic 50002/30049254 (3 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
26 April 1996	Listing of particulars (69 pages)
26 April 1996	Listing of particulars (69 pages)
23 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
23 April 1996	Memorandum and Articles of Association (11 pages)
23 April 1996	Memorandum and Articles of Association (11 pages)
23 April 1996	S-div 16/04/96 (1 page)
23 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
23 April 1996	Nc inc already adjusted 16/04/96 (1 page)
23 April 1996	S-div 16/04/96 (1 page)
23 April 1996	Nc inc already adjusted 16/04/96 (1 page)
31 March 1996	Secretary resigned (1 page)
31 March 1996	Secretary resigned (1 page)
28 March 1996	Certificate of authorisation to commence business and borrow (1 page)
28 March 1996	Ad 22/03/96--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
28 March 1996	New director appointed (4 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	Nc inc already adjusted 22/03/96 (1 page)
28 March 1996	New director appointed (3 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	Nc inc already adjusted 22/03/96 (1 page)
28 March 1996	Application to commence business (2 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	Certificate of authorisation to commence business and borrow (1 page)
28 March 1996	New director appointed (3 pages)
28 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
28 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	Ad 22/03/96--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
28 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
28 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	Application to commence business (2 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	New director appointed (4 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
28 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	Director resigned (1 page)
27 March 1996	Director resigned (1 page)
27 March 1996	Registered office changed on 27/03/96 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
27 March 1996	Accounting reference date notified as 30/09 (1 page)
27 March 1996	New director appointed (4 pages)
27 March 1996	New secretary appointed;new director appointed (3 pages)
27 March 1996	New director appointed (4 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	Accounting reference date notified as 30/09 (1 page)
27 March 1996	New secretary appointed;new director appointed (3 pages)
27 March 1996	Registered office changed on 27/03/96 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
27 March 1996	Director resigned (1 page)
27 March 1996	Director resigned (1 page)
22 March 1996	Company name changed growthcoin public LIMITED compan y\certificate issued on 22/03/96 (5 pages)
22 March 1996	Company name changed growthcoin public LIMITED compan y\certificate issued on 22/03/96 (5 pages)
15 February 1996	Director resigned;new director appointed (2 pages)
15 February 1996	Secretary resigned;director resigned;new director appointed (2 pages)
15 February 1996	Director resigned;new director appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Secretary resigned;director resigned;new director appointed (2 pages)
15 February 1996	Registered office changed on 15/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Registered office changed on 15/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 November 1995	Incorporation (10 pages)
1 November 1995	Incorporation (10 pages)

G4S Holdings 103 (UK) Limited

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