Company NameM&G High Income Investment Trust P.L.C.
Company StatusDissolved
Company Number03297698
CategoryPublic Limited Company
Incorporation Date23 December 1996(27 years, 3 months ago)
Dissolution Date13 February 2019 (5 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameFrancis Christopher Carr
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1997(3 weeks, 2 days after company formation)
Appointment Duration22 years, 1 month (closed 13 February 2019)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH
Director NameGeorge Alexander John Murray
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1997(3 weeks, 2 days after company formation)
Appointment Duration22 years, 1 month (closed 13 February 2019)
RolePublisher
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH
Secretary NameMr Jonathan Peter McClelland
NationalityBritish
StatusClosed
Appointed15 January 1997(3 weeks, 2 days after company formation)
Appointment Duration22 years, 1 month (closed 13 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Laurence Pountney Hill
London
EC4R 0HH
Director NameMr Andrew Everard Martin Smith
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2004(7 years, 10 months after company formation)
Appointment Duration14 years, 3 months (closed 13 February 2019)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH
Director NameMr William John Nott
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2010(13 years, 7 months after company formation)
Appointment Duration8 years, 6 months (closed 13 February 2019)
RoleCeo M&G Securities
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH
Director NameMr David Leslie Morgan
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1997(3 weeks, 2 days after company formation)
Appointment Duration1 year, 2 months (resigned 14 April 1998)
RoleCompany Director
Correspondence Address62 Lexham Gardens
London
W8 5JA
Director NameIan MacDonald Trotter
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1997(3 weeks, 2 days after company formation)
Appointment Duration7 years, 9 months (resigned 20 October 2004)
RoleInvestment Manager
Correspondence AddressEast Cottage Pyrford Road
Pyrford Green
Woking
Surrey
GU22 8UX
Director NameThomas Joseph Carroll
Date of BirthJuly 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed01 July 1997(6 months, 1 week after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 April 1998)
RoleFund Manager
Correspondence Address40 Winchester Road
St Margarets
Twickenham
Middlesex
TW1 1LF
Director NameMr David Kenneth Watson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1998(1 year, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 March 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 The Meades
Old Avenue
Weybridge
Surrey
KT13 0LS
Director NameMr Vivian Paul Bazalgette
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2000(3 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth House
93 Dulwich Village
London
SE21 7BJ
Director NameMr Vivian Paul Bazalgette
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2000(3 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth House
93 Dulwich Village
London
SE21 7BJ
Director NameDavid Peter Jane
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2002(5 years, 10 months after company formation)
Appointment Duration7 years, 8 months (resigned 13 July 2010)
RoleHead Of Equities
Country of ResidenceUnited Kingdom
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed23 December 1996(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Director NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed23 December 1996(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed23 December 1996(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websitemandg.co.uk

Location

Registered AddressLaurence Pountney Hill
London
EC4R 0HH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£17,607,000
Net Worth£11,546,000
Current Liabilities£5,073,000

Accounts

Accounts CategoryInterim
Accounts Year End31 May

Filing History

13 February 2019Final Gazette dissolved following liquidation (1 page)
13 November 2018Return of final meeting in a members' voluntary winding up (10 pages)
18 June 2018Liquidators' statement of receipts and payments to 16 March 2018 (11 pages)
4 April 2017Appointment of a voluntary liquidator (1 page)
4 April 2017Declaration of solvency (3 pages)
4 April 2017Declaration of solvency (3 pages)
4 April 2017Appointment of a voluntary liquidator (1 page)
29 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-17
(1 page)
29 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-17
(1 page)
22 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
22 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
22 March 2017Resolutions
  • RES13 ‐ 'Amendment date' 09/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
(8 pages)
22 March 2017Resolutions
  • RES13 ‐ 'Amendment date' 09/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
(8 pages)
14 March 2017Interim accounts made up to 30 November 2016 (19 pages)
14 March 2017Interim accounts made up to 30 November 2016 (19 pages)
3 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
3 November 2016Full accounts made up to 31 May 2016 (49 pages)
3 November 2016Full accounts made up to 31 May 2016 (49 pages)
18 September 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That any general meeting, other than an annual general meeting, may be called on not less than 14 clear days notice. 06/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
18 September 2016Resolutions
  • RES13 ‐ Variation or abrogation of special rights 06/09/2016
(1 page)
18 September 2016Resolutions
  • RES13 ‐ Dividend preference shares 06/09/2016
(1 page)
18 September 2016Resolutions
  • RES13 ‐ That this separate general meeting of the holders of the capital shares in the capital of the company 06/09/2016
(1 page)
24 March 2016Interim accounts made up to 30 November 2015 (18 pages)
24 March 2016Interim accounts made up to 30 November 2015 (18 pages)
7 January 2016Annual return made up to 23 December 2015 no member list
Statement of capital on 2016-01-07
  • GBP 7,515,105.15
(8 pages)
7 January 2016Annual return made up to 23 December 2015 no member list
Statement of capital on 2016-01-07
  • GBP 7,515,105.15
(8 pages)
13 November 2015Full accounts made up to 31 May 2015 (45 pages)
13 November 2015Full accounts made up to 31 May 2015 (45 pages)
11 September 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(5 pages)
6 May 2015Interim accounts made up to 28 February 2015 (12 pages)
6 May 2015Interim accounts made up to 28 February 2015 (12 pages)
26 March 2015Interim accounts made up to 30 November 2014 (18 pages)
26 March 2015Interim accounts made up to 30 November 2014 (18 pages)
21 January 2015Annual return made up to 23 December 2014 no member list
Statement of capital on 2015-01-21
  • GBP 7,515,105.15
(18 pages)
21 January 2015Annual return made up to 23 December 2014 no member list
Statement of capital on 2015-01-21
  • GBP 7,515,105.15
(18 pages)
11 November 2014Interim accounts made up to 31 August 2014 (12 pages)
11 November 2014Interim accounts made up to 31 August 2014 (12 pages)
16 October 2014Full accounts made up to 31 May 2014 (44 pages)
16 October 2014Full accounts made up to 31 May 2014 (44 pages)
8 September 2014Auditor's resignation (1 page)
8 September 2014Auditor's resignation (1 page)
7 September 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 September 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 September 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
7 September 2014Resolutions
  • RES13 ‐ That this a separate general meeting of the holders of zero dividend preference shares in the capital of the company 02/09/2014
(1 page)
7 September 2014Resolutions
  • RES13 ‐ That this a separate general meeting of the holders of the income shares in the capital of the company 02/08/2014
(1 page)
20 May 2014Interim accounts made up to 28 February 2014 (12 pages)
20 May 2014Interim accounts made up to 28 February 2014 (12 pages)
20 February 2014Interim accounts made up to 30 November 2013 (18 pages)
20 February 2014Interim accounts made up to 30 November 2013 (18 pages)
16 January 2014Annual return made up to 23 December 2013 no member list
Statement of capital on 2014-01-16
  • GBP 7,515,105.15
(14 pages)
16 January 2014Annual return made up to 23 December 2013 no member list
Statement of capital on 2014-01-16
  • GBP 7,515,105.15
(14 pages)
18 September 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 10/09/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
(5 pages)
18 September 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 10/09/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
(5 pages)
18 September 2013Full accounts made up to 31 May 2013 (40 pages)
18 September 2013Full accounts made up to 31 May 2013 (40 pages)
13 May 2013Interim accounts made up to 28 February 2013 (12 pages)
13 May 2013Interim accounts made up to 28 February 2013 (12 pages)
21 February 2013Interim accounts made up to 30 November 2012 (18 pages)
21 February 2013Interim accounts made up to 30 November 2012 (18 pages)
25 January 2013Annual return made up to 23 December 2012 no member list (14 pages)
25 January 2013Annual return made up to 23 December 2012 no member list (14 pages)
1 November 2012Interim accounts made up to 31 August 2012 (12 pages)
1 November 2012Interim accounts made up to 31 August 2012 (12 pages)
19 October 2012Statement of capital on 19 October 2012
  • GBP 7,527,105.15
    Cancellation of treasury shares. Treasury capital:
  • GBP 12,000 on 2012-10-17
(7 pages)
19 October 2012Statement of capital on 19 October 2012
  • GBP 7,527,105.15
    Cancellation of treasury shares. Treasury capital:
  • GBP 12,000 on 17 October 2012
(7 pages)
19 October 2012Statement of capital on 19 October 2012
  • GBP 7,527,105.15
    Cancellation of treasury shares. Treasury capital:
  • GBP 12,000 on 17 October 2012
(7 pages)
24 September 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(5 pages)
24 September 2012Full accounts made up to 31 May 2012 (40 pages)
24 September 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(5 pages)
24 September 2012Full accounts made up to 31 May 2012 (40 pages)
11 June 2012Statement of capital on 11 June 2012
  • GBP 7,541,355.15
    Cancellation of treasury shares. Treasury capital:
  • GBP 26,250 on 31 May 2012
(7 pages)
11 June 2012Statement of capital on 11 June 2012
  • GBP 7,541,355.15
    Cancellation of treasury shares. Treasury capital:
  • GBP 26,250 on 2012-05-31
(7 pages)
11 June 2012Statement of capital on 11 June 2012
  • GBP 7,541,355.15
    Cancellation of treasury shares. Treasury capital:
  • GBP 26,250 on 31 May 2012
(7 pages)
1 May 2012Interim accounts made up to 29 February 2012 (13 pages)
1 May 2012Interim accounts made up to 29 February 2012 (13 pages)
10 April 2012Statement of capital on 10 April 2012
  • GBP 7,562,355.15
    Cancellation of treasury shares. Treasury capital:
  • GBP 47,250 on 2012-03-11
(7 pages)
10 April 2012Statement of capital on 10 April 2012
  • GBP 7,562,355.15
    Cancellation of treasury shares. Treasury capital:
  • GBP 47,250 on 11 March 2012
(7 pages)
10 April 2012Statement of capital on 10 April 2012
  • GBP 7,562,355.15
    Cancellation of treasury shares. Treasury capital:
  • GBP 47,250 on 11 March 2012
(7 pages)
16 February 2012Interim accounts made up to 30 November 2011 (18 pages)
16 February 2012Interim accounts made up to 30 November 2011 (18 pages)
6 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 100,050
(3 pages)
6 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 100,050 on 2011-12-29
(3 pages)
6 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 100,050
(3 pages)
30 January 2012Annual return made up to 23 December 2011 no member list (16 pages)
30 January 2012Annual return made up to 23 December 2011 no member list (16 pages)
24 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 94,050
(3 pages)
24 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 94,050
(3 pages)
24 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 94,050 on 2011-10-31
(3 pages)
10 November 2011Interim accounts made up to 31 August 2011 (12 pages)
10 November 2011Interim accounts made up to 31 August 2011 (12 pages)
4 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 88,050 on 2011-10-17
(3 pages)
4 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 88,050
(3 pages)
4 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 88,050
(3 pages)
28 October 2011Interim accounts made up to 30 November 2010 (18 pages)
28 October 2011Interim accounts made up to 30 November 2010 (18 pages)
28 October 2011Interim accounts made up to 31 August 2010 (13 pages)
28 October 2011Interim accounts made up to 31 August 2010 (13 pages)
28 October 2011Interim accounts made up to 28 February 2011 (13 pages)
28 October 2011Interim accounts made up to 28 February 2011 (13 pages)
13 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 79,800
(3 pages)
13 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 79,800 on 2011-09-20
(3 pages)
13 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 79,800
(3 pages)
6 September 2011Full accounts made up to 31 May 2011 (39 pages)
6 September 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 02/09/2011
(5 pages)
6 September 2011Full accounts made up to 31 May 2011 (39 pages)
6 September 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 02/09/2011
(5 pages)
29 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 73,800
(3 pages)
29 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 73,800
(3 pages)
29 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 73,800 on 2011-05-31
(3 pages)
27 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 69,300
(3 pages)
27 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 69,300
(3 pages)
27 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 69,300 on 2011-05-04
(3 pages)
16 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 63,300
(3 pages)
16 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 63,300 on 2011-04-12
(3 pages)
16 May 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 63,300
(3 pages)
15 April 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 52,800 on 2011-03-11
(3 pages)
15 April 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 52,800
(3 pages)
15 April 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 52,800
(3 pages)
1 April 2011Statement of capital following an allotment of shares on 7 March 2011
  • GBP 7,615,155.15
(5 pages)
1 April 2011Statement of capital following an allotment of shares on 7 March 2011
  • GBP 7,615,155.15
(5 pages)
1 April 2011Statement of capital following an allotment of shares on 7 March 2011
  • GBP 7,615,155.15
(5 pages)
31 March 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 24,000
(3 pages)
31 March 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 24,000
(3 pages)
31 March 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 24,000 on 2011-03-07
(3 pages)
3 March 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 March 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 January 2011Annual return made up to 23 December 2010. List of shareholders has changed (18 pages)
25 January 2011Annual return made up to 23 December 2010. List of shareholders has changed (18 pages)
13 September 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreements 07/09/2010
(57 pages)
13 September 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreements 07/09/2010
(57 pages)
13 September 2010Interim accounts made up to 31 May 2010 (39 pages)
13 September 2010Interim accounts made up to 31 May 2010 (39 pages)
6 September 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
(2 pages)
6 September 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
(2 pages)
6 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 28,500
(3 pages)
6 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 28,500
(3 pages)
6 September 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 0 on 2010-08-25
(2 pages)
6 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 28,500 on 2010-06-18
(3 pages)
26 August 2010Appointment of Mr William John Nott as a director (2 pages)
26 August 2010Appointment of Mr William John Nott as a director (2 pages)
26 August 2010Termination of appointment of David Jane as a director (1 page)
26 August 2010Termination of appointment of David Jane as a director (1 page)
3 June 2010Interim accounts made up to 28 February 2010 (21 pages)
3 June 2010Interim accounts made up to 28 February 2010 (21 pages)
3 March 2010Interim accounts made up to 30 November 2009 (18 pages)
3 March 2010Interim accounts made up to 30 November 2009 (18 pages)
25 January 2010Annual return made up to 23 December 2009. List of shareholders has changed (58 pages)
25 January 2010Annual return made up to 23 December 2009. List of shareholders has changed (58 pages)
29 October 2009Interim accounts made up to 31 August 2009 (13 pages)
29 October 2009Interim accounts made up to 31 August 2009 (13 pages)
19 October 2009Secretary's details changed for Mr Jonathan Peter Mcclelland on 1 October 2009 (3 pages)
19 October 2009Director's details changed for David Peter Jane on 1 October 2009 (3 pages)
19 October 2009Secretary's details changed for Mr Jonathan Peter Mcclelland on 1 October 2009 (3 pages)
19 October 2009Director's details changed for David Peter Jane on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Andrew Everard Martin Smith on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Francis Christopher Carr on 1 October 2009 (3 pages)
19 October 2009Director's details changed for George Alexander John Murray on 1 October 2009 (3 pages)
19 October 2009Director's details changed for George Alexander John Murray on 1 October 2009 (3 pages)
19 October 2009Secretary's details changed for Mr Jonathan Peter Mcclelland on 1 October 2009 (3 pages)
19 October 2009Director's details changed for David Peter Jane on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Francis Christopher Carr on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Andrew Everard Martin Smith on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Andrew Everard Martin Smith on 1 October 2009 (3 pages)
19 October 2009Director's details changed for George Alexander John Murray on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Francis Christopher Carr on 1 October 2009 (3 pages)
9 October 2009Register inspection address has been changed (2 pages)
9 October 2009Register(s) moved to registered inspection location (2 pages)
9 October 2009Register inspection address has been changed (2 pages)
9 October 2009Register(s) moved to registered inspection location (2 pages)
7 September 2009Full accounts made up to 31 May 2009 (38 pages)
7 September 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
7 September 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
7 September 2009Full accounts made up to 31 May 2009 (38 pages)
7 September 2009Resolutions
  • RES13 ‐ General meeting of the holders of zero dividend preference shares 04/09/2009
(3 pages)
7 September 2009Resolutions
  • RES13 ‐ General meeting of the holders of zero dividend preference shares 04/09/2009
(3 pages)
22 July 2009Gbp ic 5947699.01/5944699.01\15/06/09\gbp sr [email protected]=3000\ (1 page)
22 July 2009Gbp ic 5947699.01/5944699.01\15/06/09\gbp sr [email protected]=3000\ (1 page)
1 July 2009Gbp ic 5951199.01/5947699.01\19/03/09\gbp sr [email protected]=3500\ (1 page)
1 July 2009Gbp ic 5951199.01/5947699.01\19/03/09\gbp sr [email protected]=3500\ (1 page)
18 May 2009Resolutions
  • RES13 ‐ Re valuation for sect 103 ca 1985 27/03/2009
(3 pages)
18 May 2009Resolutions
  • RES13 ‐ Re valuation for sect 103 ca 1985 27/03/2009
(3 pages)
14 May 2009Gbp ic 5952699.01/5951199.01\06/04/09\gbp sr [email protected]=1500\ (1 page)
14 May 2009Gbp ic 5952699.01/5951199.01\06/04/09\gbp sr [email protected]=1500\ (1 page)
27 April 2009Ad 27/03/09\gbp si [email protected]=1847873.01\gbp ic 4104826/5952699.01\ (2 pages)
27 April 2009Statement of affairs (8 pages)
27 April 2009Ad 27/03/09\gbp si [email protected]=1847873.01\gbp ic 4104826/5952699.01\ (2 pages)
27 April 2009Statement of affairs (8 pages)
24 April 2009Interim accounts made up to 18 March 2009 (13 pages)
24 April 2009Interim accounts made up to 18 March 2009 (13 pages)
4 April 2009Interim accounts made up to 28 February 2009 (13 pages)
4 April 2009Interim accounts made up to 28 February 2009 (13 pages)
26 March 2009Resolutions
  • RES13 ‐ Re variation of rights dividends 19/03/2009
(3 pages)
26 March 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re dividends 19/03/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
26 March 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re dividends 19/03/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
26 March 2009Resolutions
  • RES13 ‐ Re variation of rights dividends 19/03/2009
(3 pages)
10 February 2009Interim accounts made up to 30 November 2008 (18 pages)
10 February 2009Interim accounts made up to 30 November 2008 (18 pages)
4 February 2009Return made up to 23/12/08; full list of members (38 pages)
4 February 2009Return made up to 23/12/08; full list of members (38 pages)
3 February 2009Gbp ic 3459252.8/3457752.8\09/01/09\gbp sr [email protected]=1500\ (1 page)
3 February 2009Gbp ic 3459252.8/3457752.8\09/01/09\gbp sr [email protected]=1500\ (1 page)
28 January 2009Location of register of members (non legible) (1 page)
28 January 2009Location of register of members (non legible) (1 page)
8 January 2009Gbp ic 3469502.8/3459252.8\17/12/08\gbp sr [email protected]=10250\ (1 page)
8 January 2009Gbp ic 3469502.8/3459252.8\17/12/08\gbp sr [email protected]=10250\ (1 page)
4 December 2008Statement of affairs (8 pages)
4 December 2008Ad 03/11/08\gbp si [email protected]=2498260.8\gbp ic 971242/3469502.8\ (2 pages)
4 December 2008Ad 03/11/08\gbp si [email protected]=2498260.8\gbp ic 971242/3469502.8\ (2 pages)
4 December 2008Statement of affairs (8 pages)
11 November 2008Re section 103 of companies act 1985 (3 pages)
11 November 2008Re section 103 of companies act 1985 (3 pages)
24 October 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
24 October 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
23 October 2008Interim accounts made up to 31 August 2008 (11 pages)
23 October 2008Interim accounts made up to 31 August 2008 (11 pages)
8 September 2008Full accounts made up to 31 May 2008 (37 pages)
8 September 2008Full accounts made up to 31 May 2008 (37 pages)
8 September 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(64 pages)
8 September 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(64 pages)
28 April 2008Interim accounts made up to 29 February 2008 (11 pages)
28 April 2008Interim accounts made up to 29 February 2008 (11 pages)
11 February 2008Interim accounts made up to 30 November 2007 (19 pages)
11 February 2008Interim accounts made up to 30 November 2007 (19 pages)
21 January 2008Return made up to 23/12/07; change of members (7 pages)
21 January 2008Return made up to 23/12/07; change of members (7 pages)
21 January 2008Location of register of members (1 page)
21 January 2008Location of register of members (1 page)
5 October 2007Full accounts made up to 31 May 2007 (47 pages)
5 October 2007Full accounts made up to 31 May 2007 (47 pages)
19 September 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
19 September 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
19 September 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
19 September 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
19 September 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
19 September 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
19 September 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
19 September 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 May 2007Interim accounts made up to 28 February 2007 (13 pages)
14 May 2007Interim accounts made up to 28 February 2007 (13 pages)
21 February 2007Interim accounts made up to 30 November 2006 (28 pages)
21 February 2007Interim accounts made up to 30 November 2006 (28 pages)
19 January 2007Return made up to 23/12/06; bulk list available separately (7 pages)
19 January 2007Return made up to 23/12/06; bulk list available separately (7 pages)
15 January 2007Director's particulars changed (1 page)
15 January 2007Director's particulars changed (1 page)
10 November 2006Interim accounts made up to 31 August 2006 (13 pages)
10 November 2006Interim accounts made up to 31 August 2006 (13 pages)
14 September 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 September 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 September 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 September 2006Full accounts made up to 31 May 2006 (47 pages)
14 September 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 September 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 September 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 September 2006Full accounts made up to 31 May 2006 (47 pages)
14 September 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
14 September 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
10 May 2006Interim accounts made up to 28 February 2006 (17 pages)
10 May 2006Interim accounts made up to 28 February 2006 (17 pages)
16 February 2006Interim accounts made up to 30 November 2005 (30 pages)
16 February 2006Interim accounts made up to 30 November 2005 (30 pages)
30 January 2006Return made up to 23/12/05; bulk list available separately (8 pages)
30 January 2006Return made up to 23/12/05; bulk list available separately (8 pages)
15 November 2005Interim accounts made up to 31 August 2005 (16 pages)
15 November 2005Interim accounts made up to 31 August 2005 (16 pages)
13 October 2005Resolutions
  • RES13 ‐ Capital shares 04/10/05
(1 page)
13 October 2005Resolutions
  • RES13 ‐ Zero dividend pref shar 04/10/05
(1 page)
13 October 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
13 October 2005Resolutions
  • RES13 ‐ Income shares 04/10/05
(1 page)
13 October 2005Full accounts made up to 31 May 2005 (47 pages)
13 October 2005Resolutions
  • RES13 ‐ Capital shares 04/10/05
(1 page)
13 October 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
13 October 2005Resolutions
  • RES13 ‐ Zero dividend pref shar 04/10/05
(1 page)
13 October 2005Full accounts made up to 31 May 2005 (47 pages)
13 October 2005Resolutions
  • RES13 ‐ Income shares 04/10/05
(1 page)
12 May 2005Interim accounts made up to 28 February 2005 (16 pages)
12 May 2005Interim accounts made up to 28 February 2005 (16 pages)
10 February 2005Interim accounts made up to 30 November 2004 (31 pages)
10 February 2005Interim accounts made up to 30 November 2004 (31 pages)
26 January 2005Return made up to 23/12/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(10 pages)
26 January 2005Return made up to 23/12/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(10 pages)
3 November 2004Interim accounts made up to 31 August 2004 (18 pages)
3 November 2004Interim accounts made up to 31 August 2004 (18 pages)
26 October 2004Director resigned (1 page)
26 October 2004New director appointed (2 pages)
26 October 2004Director resigned (1 page)
26 October 2004New director appointed (2 pages)
16 September 2004Full accounts made up to 31 May 2004 (51 pages)
16 September 2004Full accounts made up to 31 May 2004 (51 pages)
14 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(69 pages)
14 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(69 pages)
4 June 2004£ ic 1612565/1610565 04/05/04 £ sr [email protected]=2000 (1 page)
4 June 2004£ ic 1612565/1610565 04/05/04 £ sr [email protected]=2000 (1 page)
10 May 2004Interim accounts made up to 29 February 2004 (18 pages)
10 May 2004Interim accounts made up to 29 February 2004 (18 pages)
11 February 2004Interim accounts made up to 30 November 2003 (31 pages)
11 February 2004Interim accounts made up to 30 November 2003 (31 pages)
27 January 2004Return made up to 23/12/03; bulk list available separately (8 pages)
27 January 2004Return made up to 23/12/03; bulk list available separately (8 pages)
24 November 2003Interim accounts made up to 31 August 2003 (17 pages)
24 November 2003Interim accounts made up to 31 August 2003 (17 pages)
18 September 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
18 September 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
18 September 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 September 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
18 September 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 September 2003Full accounts made up to 31 May 2003 (47 pages)
18 September 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
18 September 2003Full accounts made up to 31 May 2003 (47 pages)
18 September 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
18 September 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
10 May 2003Interim accounts made up to 28 February 2003 (16 pages)
10 May 2003Interim accounts made up to 28 February 2003 (16 pages)
12 February 2003Return made up to 23/12/02; change of members (6 pages)
12 February 2003Return made up to 23/12/02; change of members (6 pages)
9 February 2003Interim accounts made up to 30 November 2002 (32 pages)
9 February 2003Interim accounts made up to 30 November 2002 (32 pages)
30 January 2003Auditor's resignation (1 page)
30 January 2003Auditor's resignation (1 page)
13 November 2002Interim accounts made up to 31 August 2002 (15 pages)
13 November 2002Interim accounts made up to 31 August 2002 (15 pages)
6 November 2002New director appointed (2 pages)
6 November 2002New director appointed (2 pages)
6 November 2002Director resigned (1 page)
6 November 2002Director resigned (1 page)
28 October 2002£ ic 1615565/1614565 27/09/02 £ sr [email protected]=1000 (1 page)
28 October 2002£ ic 1615565/1614565 27/09/02 £ sr [email protected]=1000 (1 page)
6 September 2002Full accounts made up to 31 May 2002 (46 pages)
6 September 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
6 September 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
6 September 2002Full accounts made up to 31 May 2002 (46 pages)
7 May 2002Interim accounts made up to 28 February 2002 (14 pages)
7 May 2002Interim accounts made up to 28 February 2002 (14 pages)
4 February 2002Return made up to 23/12/01; bulk list available separately (8 pages)
4 February 2002Return made up to 23/12/01; bulk list available separately (8 pages)
27 January 2002Interim accounts made up to 30 November 2001 (26 pages)
27 January 2002Interim accounts made up to 30 November 2001 (26 pages)
13 November 2001Location of register of members (1 page)
13 November 2001Location of register of members (1 page)
31 October 2001Interim accounts made up to 31 August 2001 (14 pages)
31 October 2001Interim accounts made up to 31 August 2001 (14 pages)
10 September 2001Memorandum and Articles of Association (57 pages)
10 September 2001Memorandum and Articles of Association (57 pages)
24 August 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
24 August 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
24 August 2001Full accounts made up to 31 May 2001 (43 pages)
24 August 2001Full accounts made up to 31 May 2001 (43 pages)
24 August 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
24 August 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 April 2001Interim accounts made up to 28 February 2001 (14 pages)
14 April 2001Interim accounts made up to 28 February 2001 (14 pages)
1 February 2001Interim accounts made up to 30 November 2000 (23 pages)
1 February 2001Interim accounts made up to 30 November 2000 (23 pages)
18 January 2001Return made up to 23/12/00; bulk list available separately (9 pages)
18 January 2001Return made up to 23/12/00; bulk list available separately (9 pages)
13 November 2000Director's particulars changed (1 page)
13 November 2000Director's particulars changed (1 page)
2 November 2000Interim accounts made up to 31 August 2000 (14 pages)
2 November 2000Interim accounts made up to 31 August 2000 (14 pages)
31 October 2000£ ic 1624565/1621565 06/10/00 £ sr [email protected]=3000 (1 page)
31 October 2000£ ic 1624565/1621565 06/10/00 £ sr [email protected]=3000 (1 page)
12 September 2000Certificate of cancellation of share premium account (1 page)
12 September 2000Certificate of cancellation of share premium account (1 page)
8 September 2000Cancellation share premiium acct (2 pages)
8 September 2000Cancellation share premiium acct (2 pages)
5 September 2000Registered office changed on 05/09/00 from: 3 minster court, great tower street london, EC3R 7XH (1 page)
5 September 2000Registered office changed on 05/09/00 from: 3 minster court, great tower street london, EC3R 7XH (1 page)
11 August 2000Full accounts made up to 31 May 2000 (24 pages)
11 August 2000Full accounts made up to 31 May 2000 (24 pages)
11 August 2000Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
11 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
11 August 2000Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
(1 page)
11 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
11 August 2000Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
11 August 2000Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
11 August 2000Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
11 August 2000Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
11 August 2000Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
11 August 2000Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
(1 page)
19 April 2000Interim accounts made up to 29 February 2000 (16 pages)
19 April 2000Interim accounts made up to 29 February 2000 (16 pages)
23 March 2000New director appointed (2 pages)
23 March 2000Director resigned (1 page)
23 March 2000New director appointed (2 pages)
23 March 2000Director resigned (1 page)
16 February 2000Interim accounts made up to 30 November 1999 (19 pages)
16 February 2000Interim accounts made up to 30 November 1999 (19 pages)
23 January 2000Return made up to 23/12/99; bulk list available separately (9 pages)
23 January 2000Return made up to 23/12/99; bulk list available separately (9 pages)
29 October 1999Ad 21/10/99--------- £ si [email protected]=827 £ ic 1605688/1606515 (2 pages)
29 October 1999Ad 21/10/99--------- £ si [email protected]=827 £ ic 1605688/1606515 (2 pages)
27 October 1999Interim accounts made up to 31 August 1999 (14 pages)
27 October 1999Interim accounts made up to 31 August 1999 (14 pages)
7 September 1999Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
7 September 1999Full accounts made up to 31 May 1999 (31 pages)
7 September 1999Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
7 September 1999Full accounts made up to 31 May 1999 (31 pages)
23 April 1999Interim accounts made up to 28 February 1999 (13 pages)
23 April 1999Interim accounts made up to 28 February 1999 (13 pages)
31 January 1999Interim accounts made up to 30 May 1998 (18 pages)
31 January 1999Interim accounts made up to 30 May 1998 (18 pages)
25 January 1999Return made up to 23/12/98; bulk list available separately (5 pages)
25 January 1999Return made up to 23/12/98; bulk list available separately (5 pages)
24 November 1998Ad 19/11/98--------- premium £ si [email protected]=1965 £ ic 17139247/17141212 (2 pages)
24 November 1998Ad 19/11/98--------- premium £ si [email protected]=1965 £ ic 17139247/17141212 (2 pages)
2 November 1998Interim accounts made up to 31 August 1998 (13 pages)
2 November 1998Interim accounts made up to 31 August 1998 (13 pages)
1 September 1998Ad 27/08/98--------- £ si [email protected]=5130 £ ic 17134117/17139247 (2 pages)
1 September 1998Ad 27/08/98--------- £ si [email protected]=5130 £ ic 17134117/17139247 (2 pages)
26 August 1998Ad 20/08/98--------- £ si [email protected]=3172 £ ic 17130945/17134117 (2 pages)
26 August 1998Ad 20/08/98--------- £ si [email protected]=3172 £ ic 17130945/17134117 (2 pages)
25 August 1998Full accounts made up to 31 May 1998 (27 pages)
25 August 1998Full accounts made up to 31 May 1998 (27 pages)
19 August 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
19 August 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
19 August 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
19 August 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
19 August 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
19 August 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
22 April 1998Interim accounts made up to 28 February 1998 (13 pages)
22 April 1998Interim accounts made up to 28 February 1998 (13 pages)
20 April 1998Director resigned (1 page)
20 April 1998New director appointed (2 pages)
20 April 1998Director resigned (1 page)
20 April 1998Director resigned (1 page)
20 April 1998Director resigned (1 page)
20 April 1998New director appointed (2 pages)
16 February 1998Ad 04/02/98--------- £ si [email protected]=116381 £ ic 17014564/17130945 (2 pages)
16 February 1998Ad 04/02/98--------- £ si [email protected]=116381 £ ic 17014564/17130945 (2 pages)
21 January 1998Return made up to 23/12/97; bulk list available separately (8 pages)
21 January 1998Return made up to 23/12/97; bulk list available separately (8 pages)
8 January 1998Interim accounts made up to 30 November 1997 (13 pages)
8 January 1998Interim accounts made up to 30 November 1997 (13 pages)
5 December 1997Interim accounts made up to 30 September 1997 (16 pages)
5 December 1997Interim accounts made up to 30 September 1997 (16 pages)
2 December 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
2 December 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
2 December 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
2 December 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
3 November 1997Interim accounts made up to 31 August 1997 (18 pages)
3 November 1997Interim accounts made up to 31 August 1997 (18 pages)
26 October 1997Ad 30/04/97--------- £ si [email protected]=1639 £ ic 18444978/18446617 (2 pages)
26 October 1997Ad 30/04/97--------- £ si [email protected]=1639 £ ic 18444978/18446617 (2 pages)
26 October 1997Ad 30/04/97--------- £ si [email protected]=1369 £ ic 18443609/18444978 (2 pages)
26 October 1997Ad 30/04/97--------- £ si [email protected]=1369 £ ic 18443609/18444978 (2 pages)
4 September 1997Ad 30/04/97--------- £ si [email protected]=30 £ ic 18443579/18443609 (2 pages)
4 September 1997Ad 30/04/97--------- £ si [email protected]=32749 £ ic 18410830/18443579 (3 pages)
4 September 1997Ad 30/04/97--------- £ si [email protected]=30 £ ic 18443579/18443609 (2 pages)
4 September 1997Ad 30/04/97--------- £ si [email protected]=300 £ ic 18410530/18410830 (2 pages)
4 September 1997Ad 30/04/97--------- £ si [email protected]=32749 £ ic 18410830/18443579 (3 pages)
4 September 1997Ad 30/04/97--------- £ si [email protected]=300 £ ic 18410530/18410830 (2 pages)
1 September 1997Secretary's particulars changed (1 page)
1 September 1997Secretary's particulars changed (1 page)
9 July 1997Interim accounts made up to 31 May 1997 (14 pages)
9 July 1997Director resigned (1 page)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997Director resigned (1 page)
9 July 1997Interim accounts made up to 31 May 1997 (14 pages)
19 May 1997Particulars of contract relating to shares (5 pages)
19 May 1997Particulars of contract relating to shares (5 pages)
19 May 1997Particulars of contract relating to shares (5 pages)
19 May 1997Ad 22/04/97--------- £ si [email protected] (3 pages)
19 May 1997Particulars of contract relating to shares (5 pages)
19 May 1997Ad 22/04/97--------- £ si [email protected] (3 pages)
19 May 1997Ad 22/04/97--------- £ si [email protected] (3 pages)
19 May 1997Ad 22/04/97--------- £ si [email protected] (3 pages)
12 May 1997Ad 17/03/97--------- £ si [email protected]=575950 £ ic 17834580/18410530 (3 pages)
12 May 1997Ad 17/03/97--------- £ si [email protected]=2349 £ ic 17782231/17784580 (2 pages)
12 May 1997Ad 17/03/97--------- £ si [email protected]=50000 £ ic 17784580/17834580 (3 pages)
12 May 1997Ad 17/03/97--------- £ si [email protected]=50000 £ ic 17784580/17834580 (3 pages)
12 May 1997Ad 17/03/97--------- £ si [email protected]=575950 £ ic 17834580/18410530 (3 pages)
12 May 1997Ad 17/03/97--------- £ si [email protected]=2349 £ ic 17782231/17784580 (2 pages)
6 May 1997Ad 17/03/97--------- £ si [email protected]=1682700 £ ic 15903437/17586137 (3 pages)
6 May 1997Ad 17/03/97--------- £ si [email protected]=2169 £ ic 15900888/15903057 (2 pages)
6 May 1997Ad 17/03/97--------- £ si [email protected]=1682700 £ ic 15903437/17586137 (3 pages)
6 May 1997Ad 22/04/97--------- £ si [email protected]=3904 £ ic 17586137/17590041 (2 pages)
6 May 1997Ad 17/03/97--------- £ si [email protected]=100 £ ic 15903337/15903437 (2 pages)
6 May 1997Ad 22/04/97--------- £ si [email protected]=192190 £ ic 17590041/17782231 (2 pages)
6 May 1997Ad 17/03/97--------- £ si [email protected]=280 £ ic 15903057/15903337 (2 pages)
6 May 1997Ad 17/03/97--------- £ si [email protected]=280 £ ic 15903057/15903337 (2 pages)
6 May 1997Ad 17/03/97--------- £ si [email protected]=100 £ ic 15903337/15903437 (2 pages)
6 May 1997Ad 22/04/97--------- £ si [email protected]=3904 £ ic 17586137/17590041 (2 pages)
6 May 1997Ad 17/03/97--------- £ si [email protected]=2169 £ ic 15900888/15903057 (2 pages)
6 May 1997Ad 22/04/97--------- £ si [email protected]=192190 £ ic 17590041/17782231 (2 pages)
4 May 1997Ad 03/04/97--------- £ si [email protected] (3 pages)
4 May 1997Particulars of contract relating to shares (5 pages)
4 May 1997Particulars of contract relating to shares (5 pages)
4 May 1997Particulars of contract relating to shares (5 pages)
4 May 1997Ad 03/04/97--------- £ si 9141@4050 (3 pages)
4 May 1997Ad 03/04/97--------- £ si 9141@4050 (3 pages)
4 May 1997Ad 03/04/97--------- £ si [email protected] (3 pages)
4 May 1997Particulars of contract relating to shares (5 pages)
4 May 1997Ad 08/04/97--------- £ si [email protected] (3 pages)
4 May 1997Particulars of contract relating to shares (5 pages)
4 May 1997Ad 08/04/97--------- £ si [email protected] (4 pages)
4 May 1997Ad 08/04/97--------- £ si [email protected] (3 pages)
4 May 1997Ad 03/04/97--------- £ si [email protected] (3 pages)
4 May 1997Particulars of contract relating to shares (5 pages)
4 May 1997Particulars of contract relating to shares (5 pages)
4 May 1997Particulars of contract relating to shares (5 pages)
4 May 1997Particulars of contract relating to shares (5 pages)
4 May 1997Particulars of contract relating to shares (5 pages)
4 May 1997Ad 08/04/97--------- £ si [email protected] (4 pages)
4 May 1997Particulars of contract relating to shares (5 pages)
4 May 1997Particulars of contract relating to shares (5 pages)
4 May 1997Ad 03/04/97--------- £ si [email protected] (3 pages)
4 May 1997Ad 03/04/97--------- £ si [email protected] (3 pages)
4 May 1997Ad 03/04/97--------- £ si [email protected] (3 pages)
25 April 1997Ad 08/04/97--------- £ si [email protected]=24319 £ ic 95745/120064 (2 pages)
25 April 1997Ad 03/04/97--------- £ si [email protected]=6294 £ ic 50000/56294 (2 pages)
25 April 1997Ad 08/04/97--------- £ si [email protected]=39451 £ ic 56294/95745 (2 pages)
25 April 1997Ad 03/04/97--------- £ si [email protected]=13911516 £ ic 161198/14072714 (2 pages)
25 April 1997Ad 03/04/97--------- £ si [email protected]=6294 £ ic 50000/56294 (2 pages)
25 April 1997Ad 03/04/97--------- £ si [email protected]=13911516 £ ic 161198/14072714 (2 pages)
25 April 1997Ad 03/04/97--------- £ si [email protected]=41134 £ ic 120064/161198 (2 pages)
25 April 1997Ad 03/04/97--------- £ si [email protected]=41134 £ ic 120064/161198 (2 pages)
25 April 1997Ad 08/04/97--------- £ si [email protected]=24319 £ ic 95745/120064 (2 pages)
25 April 1997Ad 03/04/97--------- £ si [email protected]=1828174 £ ic 14072714/15900888 (2 pages)
25 April 1997Ad 03/04/97--------- £ si [email protected]=1828174 £ ic 14072714/15900888 (2 pages)
25 April 1997Ad 08/04/97--------- £ si [email protected]=39451 £ ic 56294/95745 (2 pages)
22 January 1997Location of register of members (non legible) (1 page)
22 January 1997£ nc 50000/80850000 16/01/97 (1 page)
22 January 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
22 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
22 January 1997£ nc 50000/80850000 16/01/97 (1 page)
22 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
22 January 1997Location of register of members (1 page)
22 January 1997Memorandum and Articles of Association (67 pages)
22 January 1997Memorandum and Articles of Association (67 pages)
22 January 1997S-div 16/01/97 (1 page)
22 January 1997Location of register of members (non legible) (1 page)
22 January 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
22 January 1997S-div 16/01/97 (1 page)
22 January 1997Location of register of members (1 page)
20 January 1997Listing of particulars (51 pages)
20 January 1997Listing of particulars (51 pages)
19 January 1997New director appointed (1 page)
19 January 1997New secretary appointed (2 pages)
19 January 1997Secretary resigned;director resigned (1 page)
19 January 1997Notice of intention to trade as an investment co. (1 page)
19 January 1997New director appointed (2 pages)
19 January 1997New director appointed (2 pages)
19 January 1997New director appointed (2 pages)
19 January 1997Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
19 January 1997Director resigned (1 page)
19 January 1997New director appointed (1 page)
19 January 1997New director appointed (2 pages)
19 January 1997Secretary resigned;director resigned (1 page)
19 January 1997New secretary appointed (2 pages)
19 January 1997New director appointed (2 pages)
19 January 1997New director appointed (2 pages)
19 January 1997New director appointed (3 pages)
19 January 1997New director appointed (3 pages)
19 January 1997Notice of intention to trade as an investment co. (1 page)
19 January 1997Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
19 January 1997Director resigned (1 page)
15 January 1997Ad 13/01/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
15 January 1997Ad 13/01/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
14 January 1997Application to commence business (2 pages)
14 January 1997Application to commence business (2 pages)
14 January 1997Certificate of authorisation to commence business and borrow (1 page)
14 January 1997Certificate of authorisation to commence business and borrow (1 page)
23 December 1996Incorporation (16 pages)
23 December 1996Incorporation (16 pages)