Dr Solomon's Group

Company Name	Dr Solomon's Group
Company Status	Dissolved
Company Number	03146991
Category	Private Unlimited Company
Incorporation Date	16 January 1996(28 years, 3 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nicholas John Hudson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2017(21 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 09 January 2018)
Role	Emea Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	. Pipers Way Isw-14 Swindon SN3 1RJ

Director Name	Mr David John Miles
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2017(21 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 09 January 2018)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	. Pipers Way Isw-14 Swindon SN3 1RJ

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	28 October 2004(8 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 09 January 2018)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Marton Robert Henderson
Nationality	British
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	105 Retford Road Harold Hill Romford Essex RM3 9NH

Director Name	Nicola Richards
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(2 weeks, 2 days after company formation)
Appointment Duration	4 days (resigned 05 February 1996)
Role	Solicitor
Correspondence Address	161 Sheen Road Richmond Surrey TW9 1YS

Director Name	David Roger Stephens
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 12 August 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Hyde Green Marlow Buckinghamshire SL7 1QL

Director Name	Keith Edward Perrett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 12 August 1998)
Role	Head Of Purchasing &Production
Correspondence Address	6 Keach Close Winslow Buckingham Buckinghamshire MK18 3PX

Director Name	Mr Geoffrey Melvyn Leary
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 12 August 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Warren Lane Woking Surrey GU22 8XD

Secretary Name	David Roger Stephens
Nationality	British
Status	Resigned
Appointed	05 February 1996(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 12 August 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Hyde Green Marlow Buckinghamshire SL7 1QL

Director Name	Dr Alan Martin Solomon
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 12 August 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Chartridge Grange Chartridge Lane Chartridge Chesham Buckinghamshire HP5 2TG

Director Name	Dr Peter David Englander
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 12 August 1998)
Role	Venture Capital
Country of Residence	England
Correspondence Address	18 Pilgrims Lane London NW3 1SN

Director Name	Terence Hamilton Osborne
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 1998)
Role	Chairman
Correspondence Address	Redens Lodsworth Petsworth West Sussex GU28 9DR

Director Name	Eric George Borrmann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 July 2000)
Role	Finance Director
Correspondence Address	9520 McDonald Court Pleasanton Ca 94588 United States

Director Name	Prabhat Kumar Goyal
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1998(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2001)
Role	Chief Financial Officer
Correspondence Address	236 Angela Drive Los Altos California Ca 94022 United States

Director Name	Richard Hornstein
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	200 Allen Road Woodside California 94062 United States

Secretary Name	Richard Hornstein
Nationality	American
Status	Resigned
Appointed	12 August 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	200 Allen Road Woodside California 94062 United States

Director Name	Stuart Christopher Howell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2002)
Role	Vice President Finance & Opera
Correspondence Address	109 High Street Wargrave Berkshire RG10 8DD

Director Name	Christopher Peter Denton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2002)
Role	Director Legal Affairs
Correspondence Address	112 Central Avenue Burlingame San Mateo Ca 94010-5236 United States

Director Name	Kent Hart Roberts
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2000(4 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2006)
Role	Vice President Legal Affair
Correspondence Address	4001 Lover's Lane Circle Dallas Texas 75225 United States

Secretary Name	Stuart Christopher Howell
Nationality	British
Status	Resigned
Appointed	03 September 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2002)
Role	Company Director
Correspondence Address	109 High Street Wargrave Berkshire RG10 8DD

Director Name	Stephen Charles Richards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2002(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 03 January 2005)
Role	Business Executive
Correspondence Address	21710 Rainbow Drive Cupertino Ca 95014 United States

Director Name	Robert Mark Cairns
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2004)
Role	Business Executive
Correspondence Address	12 Sion Road Twickenham Middlesex TW1 3DR

Secretary Name	Robert Mark Cairns
Nationality	British
Status	Resigned
Appointed	11 April 2002(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 2004)
Role	Business Executive
Correspondence Address	12 Sion Road Twickenham Middlesex TW1 3DR

Director Name	Paul Derek Holmes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2005)
Role	Business Executive
Correspondence Address	Tinnegieterstraat 25 1825 Dt Alkmaar The Netherlands

Director Name	Mrs Michele Fitzpatrick
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(6 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 December 2002)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	17 Ludlow Avenue Luton Bedfordshire LU1 3RW

Secretary Name	Kent Hart Roberts
Nationality	American
Status	Resigned
Appointed	28 October 2004(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2006)
Role	General Counsel
Correspondence Address	4001 Lover's Lane Circle Dallas Texas 75225 United States

Director Name	Eric Fitzrobert Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2005(8 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 April 2008)
Role	Business Executive
Correspondence Address	1187 Windrock Drive McLean Virginia 22102 United States

Secretary Name	Eric Fitzrobert Brown
Nationality	American
Status	Resigned
Appointed	01 June 2006(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	1187 Windrock Drive McLean Virginia 22102 United States

Director Name	Anthony Emmet Ruiseal
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 2006(10 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 April 2011)
Role	Accountant
Correspondence Address	C/O McAfee Ireland Limited Building 2000 Citygate Mahon Cork Ireland

Director Name	Mr Keith Stanley Krzeminski
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2008(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	McAfee, Inc. 5000 Headquarters Drive Piano Texas 75024 United States

Director Name	Timothy James Daly
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2011(15 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 April 2017)
Role	Business Executive
Country of Residence	Ireland
Correspondence Address	Unit 2000 City Gate Mahon Cork Republic Of Ireland

Director Name	Douglas Clinton Rice
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2011(15 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	5000 Headquarters Drive Plano Texas 75024 United States

Director Name	Kandis Lanas Tate-Thompson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2012(16 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	5000 Headquarters Drive Plano Texas 75024 United States

Director Name	Mr Jonathan Park
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2012(16 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 April 2017)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	227 Bath Road Slough Berkshire SL1 5PP

Contact

Website	solomon.co.uk
Telephone	020 84468259
Telephone region	London

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

199 at £0.01	Nettools Company 99.50% Ordinary
1 at £0.01	Mcafee International LTD 0.50% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

5 March 1996	Delivered on: 18 March 1996 Satisfied on: 12 December 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment of life policies Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of this assignment. Particulars: All monies including bonuses accruing after the date of the charge in respect of the policied detailed on form 395 having policy nos :- lloyds contract no T870189 certificate no 112937 and lloyds contract no T870189 certificate no 112936. see the mortgage charge document for full details. Fully Satisfied
6 February 1996	Delivered on: 16 February 1996 Satisfied on: 12 December 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

5 March 1996

Delivered on: 18 March 1996
Satisfied on: 12 December 1996
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of assignment of life policies
Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of this assignment.
Particulars: All monies including bonuses accruing after the date of the charge in respect of the policied detailed on form 395 having policy nos :- lloyds contract no T870189 certificate no 112937 and lloyds contract no T870189 certificate no 112936. see the mortgage charge document for full details.
Fully Satisfied

6 February 1996

Delivered on: 16 February 1996
Satisfied on: 12 December 1996
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 October 2017	First Gazette notice for voluntary strike-off (1 page)
5 October 2017	Application to strike the company off the register (3 pages)
17 May 2017	Termination of appointment of Jonathan Park as a director on 3 April 2017 (1 page)
17 May 2017	Termination of appointment of Timothy James Daly as a director on 3 April 2017 (1 page)
17 May 2017	Appointment of Mr Nicholas John Hudson as a director on 16 May 2017 (2 pages)
17 May 2017	Appointment of Mr David John Miles as a director on 16 May 2017 (2 pages)
30 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
27 April 2016	Director's details changed for Mr Jonathan Park on 1 March 2016 (3 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (14 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
21 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (14 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
17 March 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (14 pages)
8 October 2013	Amended accounts made up to 31 December 2011 (10 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
14 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (14 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
6 June 2012	Termination of appointment of Kandis Tate-Thompson as a director (2 pages)
6 June 2012	Appointment of Jonathan Park as a director (3 pages)
16 February 2012	Appointment of Kandis Lanae Tate-Thompson as a director (3 pages)
16 February 2012	Termination of appointment of Douglas Rice as a director (2 pages)
20 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (14 pages)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
24 May 2011	Appointment of Timothy James Daly as a director (3 pages)
11 May 2011	Appointment of Douglas Clinton Rice as a director (3 pages)
11 May 2011	Termination of appointment of Anthony Ruiseal as a director (2 pages)
11 May 2011	Termination of appointment of Keith Krzeminski as a director (2 pages)
18 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (14 pages)
13 August 2010	Director's details changed for Keith Stanley Krzeminski on 1 June 2010 (3 pages)
13 August 2010	Director's details changed for Keith Stanley Krzeminski on 1 June 2010 (3 pages)
6 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
17 March 2010	Director's details changed for Anthony Emmet Ruiseal on 19 February 2010 (3 pages)
17 March 2010	Director's details changed for Anthony Emmet Ruiseal on 1 October 2009 (3 pages)
17 March 2010	Director's details changed for Anthony Emmet Ruiseal on 1 October 2009 (3 pages)
17 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
1 May 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 05/02/2009 (2 pages)
1 May 2009	Gbp nc 582318/29220\05/02/09 (2 pages)
8 January 2009	Return made up to 20/12/08; full list of members (5 pages)
29 September 2008	Appointment terminate, director and secretary eric fitzrobert brown logged form (1 page)
15 July 2008	Re-registration of Memorandum and Articles (37 pages)
15 July 2008	Declaration of assent for reregistration to UNLTD (5 pages)
15 July 2008	Certificate of re-registration from Limited to Unlimited (1 page)
15 July 2008	Application for reregistration from LTD to UNLTD (2 pages)
15 July 2008	Members' assent for rereg from LTD to UNLTD (1 page)
4 July 2008	Director appointed keith stanley krzeminski (2 pages)
26 February 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 January 2008	Return made up to 20/12/07; full list of members (6 pages)
26 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
16 February 2007	Return made up to 20/12/06; full list of members (6 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	Director resigned (1 page)
21 November 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 June 2006	Secretary resigned;director resigned (1 page)
27 June 2006	New secretary appointed (1 page)
26 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2006	Return made up to 20/12/05; full list of members (7 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 August 2005	Director's particulars changed (1 page)
26 July 2005	Director resigned (1 page)
1 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2005	Full accounts made up to 31 December 2003 (11 pages)
6 April 2005	Director resigned (1 page)
7 March 2005	Full accounts made up to 31 December 2002 (12 pages)
28 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
7 January 2005	Return made up to 20/12/04; full list of members (9 pages)
7 January 2005	Director's particulars changed (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Director resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
4 November 2004	Director's particulars changed (1 page)
4 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 January 2004	Return made up to 20/12/03; full list of members (9 pages)
10 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2003	Full accounts made up to 31 December 2001 (12 pages)
23 April 2003	Auditor's resignation (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
7 February 2003	Return made up to 20/12/02; full list of members (7 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
1 July 2002	Full accounts made up to 31 December 2000 (12 pages)
20 May 2002	Secretary resigned;director resigned (1 page)
20 May 2002	New secretary appointed;new director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
21 March 2002	Location of register of members (non legible) (2 pages)
21 March 2002	Return made up to 20/12/01; full list of members (6 pages)
8 October 2001	Delivery ext'd 3 mth 30/12/00 (1 page)
4 October 2001	Registered office changed on 04/10/01 from: 9 greyfriars road reading berkshire RG1 1JG (1 page)
28 March 2001	New director appointed (3 pages)
8 March 2001	Return made up to 20/12/00; full list of members (6 pages)
19 February 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New director appointed (2 pages)
18 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 September 2000	Secretary resigned;director resigned (1 page)
8 September 2000	Director resigned (1 page)
27 January 2000	Full accounts made up to 31 December 1998 (13 pages)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
19 January 2000	Return made up to 20/12/99; no change of members (5 pages)
2 November 1999	Registered office changed on 02/11/99 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
17 February 1999	Location of register of members (1 page)
17 February 1999	Location of debenture register (1 page)
17 February 1999	Registered office changed on 17/02/99 from: alton house gate house way aylesbury buckinghamshire HP19 3XU (1 page)
1 February 1999	Return made up to 20/12/98; full list of members (7 pages)
18 January 1999	Auditor's resignation (1 page)
15 December 1998	Auditor's resignation (1 page)
18 November 1998	Full group accounts made up to 31 May 1998 (23 pages)
25 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 August 1998	Re-registration of Memorandum and Articles (50 pages)
25 August 1998	Application for reregistration from PLC to private (1 page)
25 August 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
21 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New secretary appointed;new director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
12 August 1998	Scheme of arrange/red of cap Â£ ic 1106200/ 0 (10 pages)
12 August 1998	Certificate of reduction of issued capital (1 page)
12 August 1998	Â£ nc 1311618/582318 25/11/96 (1 page)
12 August 1998	Ad 12/08/98--------- Â£ si [email protected]=553100 Â£ ic 553100/1106200 (4 pages)
12 August 1998	Â£ sr [email protected] 25/11/96 (1 page)
29 July 1998	Memorandum and Articles of Association (45 pages)
29 July 1998	Resolutions SRES13 ‐ Special resolution (10 pages)
26 February 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 October 1997	Full group accounts made up to 31 May 1997 (25 pages)
19 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/03/97 (11 pages)
17 December 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (54 pages)
15 December 1996	Â£ nc 1164300/1311618 25/11/96 (1 page)
15 December 1996	Ad 02/12/96--------- Â£ si [email protected]=119700 Â£ ic 1162700/1282400 (2 pages)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1996	Ad 29/10/96-19/11/96 Â£ si [email protected]=15150 Â£ ic 1147550/1162700 (2 pages)
9 December 1996	Memorandum and Articles of Association (44 pages)
9 October 1996	New director appointed (2 pages)
1 October 1996	Auditor's statement (1 page)
1 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 October 1996	Balance Sheet (8 pages)
1 October 1996	Application for reregistration from private to PLC (1 page)
1 October 1996	Declaration on reregistration from private to PLC (1 page)
1 October 1996	Auditor's report (1 page)
1 October 1996	Re-registration of Memorandum and Articles (28 pages)
1 October 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 September 1996	Ad 05/09/96--------- Â£ si [email protected]=94250 Â£ ic 1053300/1147550 (2 pages)
23 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 August 1996	Memorandum and Articles of Association (24 pages)
21 March 1996	Amending form 882R 060296 (2 pages)
18 March 1996	Particulars of mortgage/charge (5 pages)
5 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	Ad 06/02/96--------- Â£ si [email protected]=729300 Â£ si [email protected]=174000 Â£ ic 150000/1053300 (2 pages)
22 February 1996	Â£ nc 150000/1164300 06/02/96 (1 page)
22 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
22 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 February 1996	S-div 06/02/96 (1 page)
16 February 1996	Particulars of mortgage/charge (6 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 February 1996	Nc inc already adjusted 05/02/96 (1 page)
14 February 1996	Ad 05/02/96--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
14 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 February 1996	Accounting reference date notified as 31/05 (1 page)
14 February 1996	Registered office changed on 14/02/96 from: 10 norwich street london EC4A 1BD (1 page)
14 February 1996	Director resigned;new director appointed (2 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
16 January 1996	Incorporation (17 pages)