Gallaher Group Limited

Company Name	Gallaher Group Limited
Company Status	Dissolved
Company Number	03299793
Category	Private Limited Company
Incorporation Date	2 January 1997(27 years, 4 months ago)
Dissolution Date	2 May 2023 (11 months, 4 weeks ago)
Previous Name	Gallaher Group Plc

Business Activity

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

Directors

Secretary Name	Nicholas Charles David Craig
Status	Closed
Appointed	12 May 2015(18 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 02 May 2023)
Role	Company Director
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Malcolm Andrew Baker
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2020(23 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Donna Jackson
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2021(24 years after company formation)
Appointment Duration	2 years, 4 months (closed 02 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Fiona Clare Byrne
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2021(24 years after company formation)
Appointment Duration	2 years, 4 months (closed 02 May 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Jana Demond
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Slovak,Swiss
Status	Closed
Appointed	29 March 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Secretary Name	Grant Guy Macpherson
Nationality	British
Status	Resigned
Appointed	02 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	10a Hansard Mews London W14 8BJ

Secretary Name	Mr Nigel Peter Bulpitt
Nationality	British
Status	Resigned
Appointed	08 January 1997(6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Director Name	Philip Raymond Burchell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Bulls Farm Bell Lane Nuthampstead Royston Hertfordshire SG8 8NA

Director Name	Christopher Thomas Fielden
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2002)
Role	Solicitor
Correspondence Address	Evergreens,Elstead Road Tilford Farnham Surrey GU10 2AJ

Director Name	Mr William Bonynge Curry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(4 months after company formation)
Appointment Duration	5 years (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Woodthorpe Hill Waye Gerrards Cross Buckinghamshire SL9 8BJ

Director Name	Mr Thomas Chandler Hays
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1997(4 months, 1 week after company formation)
Appointment Duration	5 years (resigned 31 May 2002)
Role	Executive
Correspondence Address	144 Adelaide Drive Santa Monica Ca90402 United States

Director Name	Richard James Brooke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(4 months, 1 week after company formation)
Appointment Duration	5 years (resigned 15 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Mr John Gildersleeve
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(4 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 18 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Caldrees Manor Abbey Street Ickleton Saffron Walden Essex CB10 1SS

Director Name	Neil Martin England
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 years after company formation)
Appointment Duration	5 years, 3 months (resigned 18 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lambourne House Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Director Name	Richard Delbridge
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(5 years after company formation)
Appointment Duration	5 years, 2 months (resigned 18 April 2007)
Role	Company Director
Correspondence Address	48 Downshire Hill London NW3 1NX

Secretary Name	Mr Thomas Stephen Keevil
Nationality	British
Status	Resigned
Appointed	01 July 2002(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fig Street House Oak Lane Sevenoaks Kent TN13 1UA

Director Name	Mr Nigel Wallace Boyd Dunlop
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 18 April 2007)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Rathwyre 15 Kathleen Avenue Helens Bay County Down BT19 1LF Northern Ireland

Director Name	Dame Alison Jane Carnwath
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 18 April 2007)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	The Old Dairy Sidbury Sidmouth Devon EX10 0QR

Director Name	Mr Ronald James Scott Bell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathergate House Ashley Road Battledown Cheltenham Gloucestershire GL52 6QJ Wales

Director Name	Mr Stewart Andrew Hainsworth
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Plaw Hatch Hall Plaw Hatch Lane Sharpthorne West Sussex RH19 2JL

Director Name	Pierre Jacques Oliver De Labouchere
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2007(10 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 October 2007)
Role	Company Director
Correspondence Address	32 Chemin Naville Conches 1231 Switzerland

Director Name	Lucie Broadbent
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 April 2007(10 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fletcher Drive Bowdon Cheshire WA14 3FZ

Secretary Name	Mr Robin Paul Miller
Nationality	British
Status	Resigned
Appointed	18 April 2007(10 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 October 2007)
Role	Senior Legal Counsel Solicitor
Country of Residence	England
Correspondence Address	29 Queens Road North Warnborough Hook Hampshire RG29 1DN

Director Name	Andrew Bingham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Secretary Name	Andrew Bingham
Nationality	British
Status	Resigned
Appointed	25 October 2007(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	James Alan Boxford
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 29 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Julia Kathryn Depree
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(14 years after company formation)
Appointment Duration	10 months (resigned 11 November 2011)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Secretary Name	Peter James Ogden
Status	Resigned
Appointed	14 January 2011(14 years after company formation)
Appointment Duration	4 years, 3 months (resigned 12 May 2015)
Role	Company Director
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Gregory John Donovan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2013(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	John Gerard Colton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2013(16 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Carlos Jorge Da Motta Eusebio
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 March 2013(16 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Charles Ashley Cunningham-Reid
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(18 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Contact

Website	gallaher-group.com

Location

Registered Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

658.6m at £0.1	Jti (Uk) Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,959,389,000
Current Liabilities	£269,421,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 March 2021	Second filing for the appointment of Fiona Clare Byrne as a director (3 pages)
4 January 2021	Appointment of Fiona Clare Byrne as a director on 1 January 2021 ANNOTATION Second Filing a second filed AP01 was registered on 12.03.2021. (2 pages)
4 January 2021	Termination of appointment of Jeroen Rusbach as a director on 31 December 2020 (1 page)
4 January 2021	Appointment of Donna Jackson as a director on 1 January 2021 (2 pages)
18 September 2020	Full accounts made up to 31 December 2019 (104 pages)
15 September 2020	Director's details changed for Malcolm Andrew Baker on 12 September 2020 (2 pages)
3 August 2020	Appointment of Malcolm Andrew Baker as a director on 1 August 2020 (2 pages)
3 August 2020	Termination of appointment of Paul Bernard Hennessy as a director on 31 July 2020 (1 page)
2 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
25 November 2019	Director's details changed for Mr Paul Bernard Hennessy on 25 November 2019 (2 pages)
18 November 2019	Director's details changed for Jeroen Rusbach on 18 November 2019 (2 pages)
14 August 2019	Full accounts made up to 31 December 2018 (92 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
1 July 2019	Termination of appointment of Daniel Sciamma as a director on 30 June 2019 (1 page)
8 August 2018	Full accounts made up to 31 December 2017 (91 pages)
4 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
2 February 2018	Termination of appointment of Ekaterina Medvedeva as a director on 31 January 2018 (1 page)
2 February 2018	Appointment of Mr Paul Bernard Hennessy as a director on 1 February 2018 (2 pages)
18 August 2017	Full accounts made up to 31 December 2016 (167 pages)
18 August 2017	Full accounts made up to 31 December 2016 (167 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
8 September 2016	Appointment of Ekaterina Medvedeva as a director on 7 September 2016 (2 pages)
8 September 2016	Appointment of Ekaterina Medvedeva as a director on 7 September 2016 (2 pages)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (169 pages)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (169 pages)
6 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Termination of appointment of John Gerard Colton as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of John Gerard Colton as a director on 30 June 2016 (1 page)
24 March 2016	Appointment of Jeroen Rusbach as a director on 18 March 2016 (2 pages)
24 March 2016	Appointment of Jeroen Rusbach as a director on 18 March 2016 (2 pages)
3 February 2016	Termination of appointment of Gregory John Donovan as a director on 31 January 2016 (1 page)
3 February 2016	Appointment of Daniel Sciamma as a director on 1 February 2016 (2 pages)
3 February 2016	Termination of appointment of Gregory John Donovan as a director on 31 January 2016 (1 page)
3 February 2016	Appointment of Daniel Sciamma as a director on 1 February 2016 (2 pages)
3 February 2016	Termination of appointment of Daniel Torras Alomar as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Daniel Torras Alomar as a director on 31 January 2016 (1 page)
20 October 2015	Full accounts made up to 31 December 2014 (174 pages)
20 October 2015	Full accounts made up to 31 December 2014 (174 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 65,858,767.4 (5 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 65,858,767.4 (5 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 65,858,767.4 (5 pages)
14 May 2015	Appointment of Nicholas Charles David Craig as a secretary on 12 May 2015 (2 pages)
14 May 2015	Termination of appointment of Peter James Ogden as a secretary on 12 May 2015 (1 page)
14 May 2015	Appointment of Nicholas Charles David Craig as a secretary on 12 May 2015 (2 pages)
14 May 2015	Termination of appointment of Peter James Ogden as a secretary on 12 May 2015 (1 page)
2 April 2015	Termination of appointment of Paul Michael Francis Williams as a director on 31 March 2015 (1 page)
2 April 2015	Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Paul Michael Francis Williams as a director on 31 March 2015 (1 page)
2 April 2015	Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015 (2 pages)
9 September 2014	Full accounts made up to 31 December 2013 (96 pages)
9 September 2014	Full accounts made up to 31 December 2013 (96 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 65,858,767.4 (5 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 65,858,767.4 (5 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 65,858,767.4 (5 pages)
6 March 2014	Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages)
6 March 2014	Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages)
6 March 2014	Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages)
12 February 2014	Appointment of Daniel Torras Alomar as a director on 1 February 2014 (2 pages)
12 February 2014	Termination of appointment of Carlos Jorge Da Motta Eusebio as a director on 31 January 2014 (1 page)
12 February 2014	Termination of appointment of Carlos Jorge Da Motta Eusebio as a director on 31 January 2014 (1 page)
12 February 2014	Appointment of Daniel Torras Alomar as a director on 1 February 2014 (2 pages)
12 February 2014	Appointment of Daniel Torras Alomar as a director on 1 February 2014 (2 pages)
7 February 2014	Director's details changed for Gregory John Donovan on 1 February 2014 (2 pages)
7 February 2014	Director's details changed for Gregory John Donovan on 1 February 2014 (2 pages)
7 February 2014	Director's details changed for Gregory John Donovan on 1 February 2014 (2 pages)
3 October 2013	Solvency statement dated 30/09/13 (1 page)
3 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 1,822,387,767.4 (4 pages)
3 October 2013	Statement by directors (1 page)
3 October 2013	Statement by directors (1 page)
3 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 1,822,387,767.4 (4 pages)
3 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 30/09/2013 (2 pages)
3 October 2013	Solvency statement dated 30/09/13 (1 page)
3 October 2013	Statement of capital on 3 October 2013 GBP 65,858,767.4 (4 pages)
3 October 2013	Statement of capital on 3 October 2013 GBP 65,858,767.4 (4 pages)
3 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 30/09/2013 (2 pages)
3 October 2013	Statement of capital on 3 October 2013 GBP 65,858,767.4 (4 pages)
19 September 2013	Resolutions RES13 ‐ Re section 175(5)(a) ca 2006 authorised, any group specific conflicts which conflicts with any subsidiary are authorised, company business 11/09/2013 (9 pages)
19 September 2013	Resolutions RES13 ‐ Re section 175(5)(a) ca 2006 authorised, any group specific conflicts which conflicts with any subsidiary are authorised, company business 11/09/2013 (9 pages)
21 August 2013	Full accounts made up to 31 December 2012 (82 pages)
21 August 2013	Full accounts made up to 31 December 2012 (82 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
1 July 2013	Director's details changed for John Gerard Colton on 5 June 2013 (2 pages)
1 July 2013	Director's details changed for John Gerard Colton on 5 June 2013 (2 pages)
1 July 2013	Director's details changed for John Gerard Colton on 5 June 2013 (2 pages)
8 May 2013	Director's details changed for Carlos Jorge Da Motta Eusebio on 19 April 2013 (2 pages)
8 May 2013	Director's details changed for Carlos Jorge Da Motta Eusebio on 19 April 2013 (2 pages)
28 March 2013	Termination of appointment of Samuel Roger Pelichet as a director on 25 March 2013 (1 page)
28 March 2013	Termination of appointment of Martin Andrew Southgate as a director on 25 March 2013 (1 page)
28 March 2013	Appointment of Carlos Jorge Da Motta Eusebio as a director on 25 March 2013 (2 pages)
28 March 2013	Appointment of Gregory John Donovan as a director on 25 March 2013 (2 pages)
28 March 2013	Termination of appointment of Martin Andrew Southgate as a director on 25 March 2013 (1 page)
28 March 2013	Appointment of Gregory John Donovan as a director on 25 March 2013 (2 pages)
28 March 2013	Termination of appointment of Samuel Roger Pelichet as a director on 25 March 2013 (1 page)
28 March 2013	Appointment of Carlos Jorge Da Motta Eusebio as a director on 25 March 2013 (2 pages)
28 March 2013	Appointment of John Gerard Colton as a director on 25 March 2013 (2 pages)
28 March 2013	Appointment of John Gerard Colton as a director on 25 March 2013 (2 pages)
3 September 2012	Full accounts made up to 31 December 2011 (89 pages)
3 September 2012	Full accounts made up to 31 December 2011 (89 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
12 April 2012	Termination of appointment of Mark Paul Rock as a director on 3 April 2012 (1 page)
12 April 2012	Termination of appointment of Mark Paul Rock as a director on 3 April 2012 (1 page)
12 April 2012	Termination of appointment of Mark Paul Rock as a director on 3 April 2012 (1 page)
19 January 2012	Director's details changed for Samuel Roger Pelichet on 30 December 2011 (2 pages)
19 January 2012	Director's details changed for Samuel Roger Pelichet on 30 December 2011 (2 pages)
18 November 2011	Termination of appointment of Julia Kathryn Depree as a director on 11 November 2011 (1 page)
18 November 2011	Termination of appointment of Julia Kathryn Depree as a director on 11 November 2011 (1 page)
9 November 2011	Termination of appointment of Laura Elizabeth Carr as a director on 4 November 2011 (1 page)
9 November 2011	Appointment of Samuel Roger Pelichet as a director on 4 November 2011 (2 pages)
9 November 2011	Termination of appointment of Laura Elizabeth Carr as a director on 4 November 2011 (1 page)
9 November 2011	Appointment of Samuel Roger Pelichet as a director on 4 November 2011 (2 pages)
9 November 2011	Termination of appointment of Laura Elizabeth Carr as a director on 4 November 2011 (1 page)
9 November 2011	Appointment of Samuel Roger Pelichet as a director on 4 November 2011 (2 pages)
8 November 2011	Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages)
8 November 2011	Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages)
8 November 2011	Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages)
12 August 2011	Full accounts made up to 31 December 2010 (83 pages)
12 August 2011	Full accounts made up to 31 December 2010 (83 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
7 April 2011	Termination of appointment of Brian Murphy as a director (1 page)
7 April 2011	Termination of appointment of James Boxford as a director (1 page)
7 April 2011	Termination of appointment of James Boxford as a director (1 page)
7 April 2011	Termination of appointment of Brian Murphy as a director (1 page)
22 February 2011	Director's details changed for Martin Andrew Southgate on 18 February 2011 (2 pages)
22 February 2011	Director's details changed for Martin Andrew Southgate on 18 February 2011 (2 pages)
18 January 2011	Termination of appointment of Andrew Bingham as a director (1 page)
18 January 2011	Appointment of Paul Michael Francis Williams as a director (2 pages)
18 January 2011	Termination of appointment of Andrew Bingham as a director (1 page)
18 January 2011	Termination of appointment of Lorenzo Pillinini as a director (1 page)
18 January 2011	Termination of appointment of Daniel Torras Alomar as a director (1 page)
18 January 2011	Appointment of Martin Andrew Southgate as a director (2 pages)
18 January 2011	Termination of appointment of Daniel Torras Alomar as a director (1 page)
18 January 2011	Appointment of Mark Paul Rock as a director (2 pages)
18 January 2011	Appointment of Paul Michael Francis Williams as a director (2 pages)
18 January 2011	Appointment of Julia Kathryn Depree as a director (2 pages)
18 January 2011	Termination of appointment of Lorenzo Pillinini as a director (1 page)
18 January 2011	Termination of appointment of Eddy Pirard as a director (1 page)
18 January 2011	Appointment of Peter James Ogden as a secretary (1 page)
18 January 2011	Appointment of Julia Kathryn Depree as a director (2 pages)
18 January 2011	Termination of appointment of Eddy Pirard as a director (1 page)
18 January 2011	Termination of appointment of Andrew Bingham as a secretary (1 page)
18 January 2011	Termination of appointment of Andrew Bingham as a secretary (1 page)
18 January 2011	Appointment of Mark Paul Rock as a director (2 pages)
18 January 2011	Appointment of Martin Andrew Southgate as a director (2 pages)
18 January 2011	Appointment of Peter James Ogden as a secretary (1 page)
30 November 2010	Director's details changed for Eddy Jacques Louis Pirard on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Eddy Jacques Louis Pirard on 30 November 2010 (2 pages)
16 September 2010	Appointment of Laura Elizabeth Carr as a director (2 pages)
16 September 2010	Appointment of Laura Elizabeth Carr as a director (2 pages)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (89 pages)
2 September 2010	Full accounts made up to 31 December 2009 (89 pages)
3 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (18 pages)
3 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (18 pages)
3 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (18 pages)
17 June 2010	Appointment of Daniel Torras Alomar as a director (3 pages)
17 June 2010	Appointment of Daniel Torras Alomar as a director (3 pages)
13 April 2010	Termination of appointment of Laura Carr as a director (2 pages)
13 April 2010	Termination of appointment of Laura Carr as a director (2 pages)
19 November 2009	Secretary's details changed for Andrew Bingham on 29 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Andrew Bingham on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Lorenzo Pillinini on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for James Alan Boxford on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for Mr Brian Victor Murphy on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Andrew Bingham on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for James Alan Boxford on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for Andrew Bingham on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for James Alan Boxford on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for Lorenzo Pillinini on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Mr Brian Victor Murphy on 29 October 2009 (3 pages)
16 November 2009	Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
16 November 2009	Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
16 November 2009	Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
14 November 2009	Director's details changed for Eddy Jacques Louis Pirard on 29 October 2009 (3 pages)
14 November 2009	Director's details changed for Eddy Jacques Louis Pirard on 29 October 2009 (3 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 (33 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 (33 pages)
25 September 2009	Resolutions RES13 ‐ Sect. 175(5) 01/09/2009 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
25 September 2009	Resolutions RES13 ‐ Sect. 175(5) 01/09/2009 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
6 August 2009	Full accounts made up to 31 December 2008 (90 pages)
6 August 2009	Full accounts made up to 31 December 2008 (90 pages)
16 July 2009	Director's change of particulars / brian murphy / 27/03/2008 (1 page)
16 July 2009	Return made up to 01/07/09; full list of members (5 pages)
16 July 2009	Return made up to 01/07/09; full list of members (5 pages)
16 July 2009	Director's change of particulars / brian murphy / 27/03/2008 (1 page)
17 February 2009	Director appointed laura elizabeth carr (3 pages)
17 February 2009	Director appointed laura elizabeth carr (3 pages)
14 October 2008	Group of companies' accounts made up to 31 December 2007 (90 pages)
14 October 2008	Group of companies' accounts made up to 31 December 2007 (90 pages)
1 October 2008	Location of register of members (1 page)
1 October 2008	Location of register of members (1 page)
26 August 2008	Director's change of particulars / eddy pirard / 20/08/2008 (1 page)
26 August 2008	Director's change of particulars / eddy pirard / 20/08/2008 (1 page)
25 July 2008	Return made up to 01/07/08; bulk list available separately (7 pages)
25 July 2008	Appointment terminate, director and secretary robin paul miller logged form (1 page)
25 July 2008	Appointment terminate, director and secretary robin paul miller logged form (1 page)
25 July 2008	Return made up to 01/07/08; bulk list available separately (7 pages)
24 July 2008	Director appointed brian victor murphy logged form (2 pages)
24 July 2008	Director appointed brian victor murphy logged form (2 pages)
5 June 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
5 June 2008	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2008	Director appointed james alan boxford (2 pages)
3 April 2008	Appointment terminated director laura carr (1 page)
3 April 2008	Appointment terminated director laura carr (1 page)
3 April 2008	Director appointed james alan boxford (2 pages)
17 December 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
17 December 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 December 2007	Application for reregistration from PLC to private (1 page)
17 December 2007	Re-registration of Memorandum and Articles (37 pages)
17 December 2007	Application for reregistration from PLC to private (1 page)
17 December 2007	Re-registration of Memorandum and Articles (37 pages)
17 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
7 December 2007	Ad 16/10/07--------- Â£ si [email protected]=85 Â£ ic 6161553/6161638 (2 pages)
7 December 2007	Ad 16/10/07--------- Â£ si [email protected]=85 Â£ ic 6161553/6161638 (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New secretary appointed;new director appointed (2 pages)
14 November 2007	New secretary appointed;new director appointed (2 pages)
14 November 2007	Director resigned (1 page)
29 October 2007	Ad 25/10/07--------- Â£ si [email protected]=119866 Â£ ic 6041687/6161553 (41 pages)
29 October 2007	Ad 25/10/07--------- Â£ si [email protected]=119866 Â£ ic 6041687/6161553 (41 pages)
16 October 2007	New director appointed (3 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (3 pages)
16 October 2007	New director appointed (3 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (3 pages)
16 October 2007	Director resigned (1 page)
8 October 2007	Ad 03/10/07--------- Â£ si [email protected]=8714 Â£ ic 6032973/6041687 (8 pages)
8 October 2007	Ad 03/10/07--------- Â£ si [email protected]=8714 Â£ ic 6032973/6041687 (8 pages)
12 September 2007	Ad 06/09/07--------- Â£ si [email protected]=484 Â£ ic 6032489/6032973 (4 pages)
12 September 2007	Ad 06/09/07--------- Â£ si [email protected]=484 Â£ ic 6032489/6032973 (4 pages)
22 August 2007	Auditor's resignation (1 page)
22 August 2007	Auditor's resignation (1 page)
14 August 2007	Ad 03/08/07--------- Â£ si [email protected]=869 Â£ ic 6031620/6032489 (4 pages)
14 August 2007	Ad 03/08/07--------- Â£ si [email protected]=869 Â£ ic 6031620/6032489 (4 pages)
24 July 2007	Ad 18/04/07--------- Â£ si [email protected] (2 pages)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (160 pages)
24 July 2007	Ad 18/04/07--------- Â£ si [email protected] (2 pages)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (160 pages)
23 July 2007	Return made up to 01/07/07; bulk list available separately (7 pages)
23 July 2007	Return made up to 01/07/07; bulk list available separately (7 pages)
19 July 2007	Ad 04/07/07--------- Â£ si [email protected]=930 Â£ ic 6030690/6031620 (4 pages)
19 July 2007	Ad 04/07/07--------- Â£ si [email protected]=930 Â£ ic 6030690/6031620 (4 pages)
26 June 2007	Ad 30/05/07--------- Â£ si [email protected]=3287 Â£ ic 6027403/6030690 (6 pages)
26 June 2007	Ad 30/05/07--------- Â£ si [email protected]=3287 Â£ ic 6027403/6030690 (6 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (3 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New secretary appointed;new director appointed (3 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New secretary appointed;new director appointed (3 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (3 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
10 May 2007	Ad 19/04/07-20/04/07 Â£ si [email protected] (16 pages)
10 May 2007	Ad 19/04/07-20/04/07 Â£ si [email protected] (16 pages)
30 April 2007	Ad 19/04/07-20/04/07 Â£ si [email protected]=10253 Â£ ic 6017150/6027403 (12 pages)
30 April 2007	Ad 19/04/07-20/04/07 Â£ si [email protected]=10253 Â£ ic 6017150/6027403 (12 pages)
24 April 2007	Ad 13/04/07--------- Â£ si [email protected]=1095 Â£ ic 6016055/6017150 (4 pages)
24 April 2007	Ad 13/04/07--------- Â£ si [email protected]=1095 Â£ ic 6016055/6017150 (4 pages)
19 April 2007	Ad 05/04/07--------- Â£ si [email protected]=1863 Â£ ic 6014192/6016055 (4 pages)
19 April 2007	Ad 05/04/07--------- Â£ si [email protected]=1863 Â£ ic 6014192/6016055 (4 pages)
18 April 2007	Certificate of reduction of issued capital (1 page)
18 April 2007	Certificate of reduction of issued capital (1 page)
18 April 2007	Reduction of iss capital and minute (oc) (8 pages)
18 April 2007	Reduction of iss capital and minute (oc) (8 pages)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (99 pages)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (99 pages)
9 March 2007	Ad 23/02/07--------- Â£ si [email protected]=1973 Â£ ic 65762277/65764250 (3 pages)
9 March 2007	Ad 23/02/07--------- Â£ si [email protected]=1973 Â£ ic 65762277/65764250 (3 pages)
22 February 2007	Ad 09/02/07--------- Â£ si [email protected]=396 Â£ ic 65761881/65762277 (3 pages)
22 February 2007	Ad 09/02/07--------- Â£ si [email protected]=396 Â£ ic 65761881/65762277 (3 pages)
7 February 2007	New director appointed (3 pages)
7 February 2007	New director appointed (3 pages)
5 February 2007	Ad 26/01/07--------- Â£ si [email protected]=2176 Â£ ic 65759705/65761881 (4 pages)
5 February 2007	Ad 26/01/07--------- Â£ si [email protected]=2176 Â£ ic 65759705/65761881 (4 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
21 January 2007	Ad 12/01/07--------- Â£ si [email protected]=2186 Â£ ic 65757519/65759705 (4 pages)
21 January 2007	Ad 12/01/07--------- Â£ si [email protected]=2186 Â£ ic 65757519/65759705 (4 pages)
17 January 2007	Ad 09/01/07--------- Â£ si [email protected]=6596 Â£ ic 65750923/65757519 (4 pages)
17 January 2007	Ad 09/01/07--------- Â£ si [email protected]=6596 Â£ ic 65750923/65757519 (4 pages)
4 January 2007	Ad 18/12/06--------- Â£ si [email protected]=18937 Â£ ic 65664978/65683915 (8 pages)
4 January 2007	Ad 01/12/06--------- Â£ si [email protected]=67008 Â£ ic 65683915/65750923 (13 pages)
4 January 2007	Ad 18/12/06--------- Â£ si [email protected]=18937 Â£ ic 65664978/65683915 (8 pages)
4 January 2007	Ad 01/12/06--------- Â£ si [email protected]=67008 Â£ ic 65683915/65750923 (13 pages)
8 December 2006	Ad 16/11/06--------- Â£ si [email protected]=482 Â£ ic 65664496/65664978 (3 pages)
8 December 2006	Ad 16/11/06--------- Â£ si [email protected]=482 Â£ ic 65664496/65664978 (3 pages)
7 November 2006	Ad 27/10/06--------- Â£ si [email protected]=343 Â£ ic 65664153/65664496 (3 pages)
7 November 2006	Ad 27/10/06--------- Â£ si [email protected]=343 Â£ ic 65664153/65664496 (3 pages)
9 October 2006	Ad 02/10/06--------- Â£ si [email protected]=296 Â£ ic 65663857/65664153 (3 pages)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Ad 02/10/06--------- Â£ si [email protected]=296 Â£ ic 65663857/65664153 (3 pages)
15 September 2006	Ad 06/09/06--------- Â£ si [email protected]=427 Â£ ic 65663430/65663857 (4 pages)
15 September 2006	Ad 06/09/06--------- Â£ si [email protected]=427 Â£ ic 65663430/65663857 (4 pages)
29 August 2006	Ad 21/08/06--------- Â£ si [email protected]=528 Â£ ic 65662902/65663430 (4 pages)
29 August 2006	Ad 21/08/06--------- Â£ si [email protected]=528 Â£ ic 65662902/65663430 (4 pages)
14 August 2006	Ad 03/08/06--------- Â£ si [email protected]=418 Â£ ic 65662484/65662902 (3 pages)
14 August 2006	Ad 03/08/06--------- Â£ si [email protected]=418 Â£ ic 65662484/65662902 (3 pages)
4 August 2006	Return made up to 01/07/06; bulk list available separately (12 pages)
4 August 2006	Return made up to 01/07/06; bulk list available separately (12 pages)
10 July 2006	Ad 03/07/06--------- Â£ si [email protected]=1017 Â£ ic 65661467/65662484 (3 pages)
10 July 2006	Ad 03/07/06--------- Â£ si [email protected]=1017 Â£ ic 65661467/65662484 (3 pages)
22 June 2006	Ad 15/06/06--------- Â£ si [email protected]=997 Â£ ic 65660470/65661467 (3 pages)
22 June 2006	Ad 15/06/06--------- Â£ si [email protected]=997 Â£ ic 65660470/65661467 (3 pages)
16 June 2006	Ad 09/06/06--------- Â£ si [email protected]=141 Â£ ic 65660329/65660470 (3 pages)
16 June 2006	Ad 09/06/06--------- Â£ si [email protected]=141 Â£ ic 65660329/65660470 (3 pages)
6 June 2006	Group of companies' accounts made up to 31 December 2005 (111 pages)
6 June 2006	Group of companies' accounts made up to 31 December 2005 (111 pages)
31 May 2006	Ad 23/05/06--------- Â£ si [email protected]=335 Â£ ic 65659994/65660329 (3 pages)
31 May 2006	Ad 23/05/06--------- Â£ si [email protected]=335 Â£ ic 65659994/65660329 (3 pages)
24 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 May 2006	Ad 09/05/06--------- Â£ si [email protected]=1375 Â£ ic 65658619/65659994 (4 pages)
17 May 2006	Ad 09/05/06--------- Â£ si [email protected]=1375 Â£ ic 65658619/65659994 (4 pages)
21 April 2006	Ad 11/04/06--------- Â£ si [email protected]=1074 Â£ ic 65657545/65658619 (4 pages)
21 April 2006	Ad 11/04/06--------- Â£ si [email protected]=1074 Â£ ic 65657545/65658619 (4 pages)
30 March 2006	Ad 24/03/06--------- Â£ si [email protected]=1186 Â£ ic 65656359/65657545 (4 pages)
30 March 2006	Ad 24/03/06--------- Â£ si [email protected]=1186 Â£ ic 65656359/65657545 (4 pages)
31 January 2006	Ad 24/01/06--------- Â£ si [email protected]=1806 Â£ ic 65651948/65653754 (4 pages)
31 January 2006	Ad 24/01/06--------- Â£ si [email protected]=1806 Â£ ic 65651948/65653754 (4 pages)
31 January 2006	Return made up to 02/01/06; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
31 January 2006	Return made up to 02/01/06; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
12 January 2006	Ad 06/01/06--------- Â£ si [email protected]=1322 Â£ ic 65650626/65651948 (4 pages)
12 January 2006	Ad 06/01/06--------- Â£ si [email protected]=1322 Â£ ic 65650626/65651948 (4 pages)
22 December 2005	Ad 14/12/05--------- Â£ si [email protected]=5136 Â£ ic 65645490/65650626 (13 pages)
22 December 2005	Ad 14/12/05--------- Â£ si [email protected]=5136 Â£ ic 65645490/65650626 (13 pages)
9 December 2005	Ad 01/12/05--------- Â£ si [email protected]=47414 Â£ ic 65598076/65645490 (10 pages)
9 December 2005	Ad 01/12/05--------- Â£ si [email protected]=47414 Â£ ic 65598076/65645490 (10 pages)
9 November 2005	Ad 31/10/05--------- Â£ si [email protected]=1068 Â£ ic 65597008/65598076 (5 pages)
9 November 2005	Ad 31/10/05--------- Â£ si [email protected]=1068 Â£ ic 65597008/65598076 (5 pages)
29 September 2005	Ad 22/09/05--------- Â£ si [email protected]=135 Â£ ic 65596873/65597008 (2 pages)
29 September 2005	Ad 22/09/05--------- Â£ si [email protected]=135 Â£ ic 65596873/65597008 (2 pages)
24 August 2005	Ad 15/08/05--------- Â£ si [email protected]=409 Â£ ic 65596464/65596873 (3 pages)
24 August 2005	Ad 15/08/05--------- Â£ si [email protected]=409 Â£ ic 65596464/65596873 (3 pages)
1 August 2005	Ad 22/07/05--------- Â£ si [email protected]=605 Â£ ic 65595859/65596464 (2 pages)
1 August 2005	Ad 22/07/05--------- Â£ si [email protected]=605 Â£ ic 65595859/65596464 (2 pages)
5 July 2005	Ad 24/06/05--------- Â£ si [email protected]=574 Â£ ic 65595285/65595859 (3 pages)
5 July 2005	Ad 24/06/05--------- Â£ si [email protected]=574 Â£ ic 65595285/65595859 (3 pages)
8 June 2005	Ad 31/05/05--------- Â£ si [email protected]=26379 Â£ ic 65568906/65595285 (2 pages)
8 June 2005	Ad 31/05/05--------- Â£ si [email protected]=26379 Â£ ic 65568906/65595285 (2 pages)
1 June 2005	Ad 23/05/05--------- Â£ si [email protected]=445 Â£ ic 65568461/65568906 (2 pages)
1 June 2005	Ad 23/05/05--------- Â£ si [email protected]=445 Â£ ic 65568461/65568906 (2 pages)
25 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (83 pages)
25 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (83 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
17 May 2005	Group of companies' accounts made up to 31 December 2004 (92 pages)
17 May 2005	Group of companies' accounts made up to 31 December 2004 (92 pages)
13 May 2005	New director appointed (3 pages)
13 May 2005	New director appointed (3 pages)
21 April 2005	Ad 15/04/05--------- Â£ si [email protected]=397 Â£ ic 65568064/65568461 (2 pages)
21 April 2005	Ad 15/04/05--------- Â£ si [email protected]=397 Â£ ic 65568064/65568461 (2 pages)
31 March 2005	Ad 26/01/05--------- Â£ si [email protected]=3689 Â£ ic 65559144/65562833 (4 pages)
31 March 2005	Ad 22/02/05--------- Â£ si [email protected]=5231 Â£ ic 65562833/65568064 (4 pages)
31 March 2005	Ad 23/03/05--------- Â£ si [email protected]=715 Â£ ic 65558429/65559144 (4 pages)
31 March 2005	Ad 22/02/05--------- Â£ si [email protected]=5231 Â£ ic 65562833/65568064 (4 pages)
31 March 2005	Ad 26/01/05--------- Â£ si [email protected]=3689 Â£ ic 65559144/65562833 (4 pages)
31 March 2005	Ad 23/03/05--------- Â£ si [email protected]=715 Â£ ic 65558429/65559144 (4 pages)
26 January 2005	Return made up to 02/01/05; bulk list available separately (12 pages)
26 January 2005	Return made up to 02/01/05; bulk list available separately (12 pages)
21 January 2005	Ad 14/01/05--------- Â£ si [email protected]=1216 Â£ ic 65557213/65558429 (4 pages)
21 January 2005	Ad 14/01/05--------- Â£ si [email protected]=1216 Â£ ic 65557213/65558429 (4 pages)
18 January 2005	Ad 07/01/05--------- Â£ si [email protected]=242 Â£ ic 65556971/65557213 (2 pages)
18 January 2005	Ad 07/01/05--------- Â£ si [email protected]=242 Â£ ic 65556971/65557213 (2 pages)
4 January 2005	Ad 23/12/04--------- Â£ si [email protected]=1750 Â£ ic 65554386/65556136 (4 pages)
4 January 2005	Ad 17/12/04--------- Â£ si [email protected]=835 Â£ ic 65556136/65556971 (2 pages)
4 January 2005	Ad 23/12/04--------- Â£ si [email protected]=1750 Â£ ic 65554386/65556136 (4 pages)
4 January 2005	Ad 17/12/04--------- Â£ si [email protected]=835 Â£ ic 65556136/65556971 (2 pages)
21 December 2004	Ad 15/12/04--------- Â£ si [email protected]=4910 Â£ ic 65549476/65554386 (4 pages)
21 December 2004	Ad 15/12/04--------- Â£ si [email protected]=4910 Â£ ic 65549476/65554386 (4 pages)
16 December 2004	Ad 30/11/04--------- Â£ si [email protected]=33612 Â£ ic 65515864/65549476 (6 pages)
16 December 2004	Ad 30/11/04--------- Â£ si [email protected]=33612 Â£ ic 65515864/65549476 (6 pages)
1 December 2004	Ad 16/11/04-19/11/04 Â£ si [email protected]=1073 Â£ ic 65514791/65515864 (3 pages)
1 December 2004	Ad 16/11/04-19/11/04 Â£ si [email protected]=1073 Â£ ic 65514791/65515864 (3 pages)
15 November 2004	Ad 08/11/04--------- Â£ si [email protected]=3743 Â£ ic 65511048/65514791 (4 pages)
15 November 2004	Ad 08/11/04--------- Â£ si [email protected]=3743 Â£ ic 65511048/65514791 (4 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (3 pages)
18 October 2004	New director appointed (3 pages)
17 September 2004	Ad 10/09/04--------- Â£ si [email protected]=3442 Â£ ic 65507606/65511048 (3 pages)
17 September 2004	Ad 10/09/04--------- Â£ si [email protected]=3442 Â£ ic 65507606/65511048 (3 pages)
13 September 2004	Ad 31/08/04--------- Â£ si [email protected]=64307 Â£ ic 65443299/65507606 (7 pages)
13 September 2004	Ad 31/08/04--------- Â£ si [email protected]=64307 Â£ ic 65443299/65507606 (7 pages)
13 August 2004	Ad 05/08/04--------- Â£ si [email protected]=405 Â£ ic 65442894/65443299 (3 pages)
13 August 2004	Ad 05/08/04--------- Â£ si [email protected]=405 Â£ ic 65442894/65443299 (3 pages)
13 July 2004	Ad 06/07/04--------- Â£ si [email protected]=2224 Â£ ic 65440670/65442894 (4 pages)
13 July 2004	Ad 06/07/04--------- Â£ si [email protected]=2224 Â£ ic 65440670/65442894 (4 pages)
17 June 2004	Ad 11/06/04--------- Â£ si [email protected]=1144 Â£ ic 65439526/65440670 (4 pages)
17 June 2004	Ad 11/06/04--------- Â£ si [email protected]=1144 Â£ ic 65439526/65440670 (4 pages)
7 June 2004	Secretary's particulars changed (1 page)
7 June 2004	Secretary's particulars changed (1 page)
4 June 2004	Ad 28/05/04--------- Â£ si [email protected]=397 Â£ ic 65439129/65439526 (3 pages)
4 June 2004	Ad 28/05/04--------- Â£ si [email protected]=397 Â£ ic 65439129/65439526 (3 pages)
28 May 2004	Listing of particulars (68 pages)
28 May 2004	Listing of particulars (68 pages)
25 May 2004	Ad 20/05/04--------- Â£ si [email protected]=1324 Â£ ic 65432483/65433807 (4 pages)
25 May 2004	Ad 16/03/04--------- Â£ si [email protected]=1008 Â£ ic 65438121/65439129 (3 pages)
25 May 2004	Ad 23/04/04--------- Â£ si [email protected]=4314 Â£ ic 65433807/65438121 (4 pages)
25 May 2004	Ad 23/04/04--------- Â£ si [email protected]=4314 Â£ ic 65433807/65438121 (4 pages)
25 May 2004	Ad 20/05/04--------- Â£ si [email protected]=1324 Â£ ic 65432483/65433807 (4 pages)
25 May 2004	Ad 16/03/04--------- Â£ si [email protected]=1008 Â£ ic 65438121/65439129 (3 pages)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 May 2004	Group of companies' accounts made up to 31 December 2003 (79 pages)
19 May 2004	Group of companies' accounts made up to 31 December 2003 (79 pages)
19 April 2004	Ad 07/04/04--------- Â£ si [email protected]=1168 Â£ ic 65431315/65432483 (3 pages)
19 April 2004	Ad 07/04/04--------- Â£ si [email protected]=1168 Â£ ic 65431315/65432483 (3 pages)
8 April 2004	Ad 05/03/04--------- Â£ si [email protected]=300 Â£ ic 65431015/65431315 (2 pages)
8 April 2004	Ad 05/03/04--------- Â£ si [email protected]=300 Â£ ic 65431015/65431315 (2 pages)
8 April 2004	Ad 19/03/04--------- Â£ si [email protected]=224 Â£ ic 65430791/65431015 (2 pages)
8 April 2004	Ad 19/03/04--------- Â£ si [email protected]=224 Â£ ic 65430791/65431015 (2 pages)
31 March 2004	New director appointed (3 pages)
31 March 2004	New director appointed (3 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
6 March 2004	Ad 27/02/04--------- Â£ si [email protected]=1306 Â£ ic 65429485/65430791 (4 pages)
6 March 2004	Ad 27/02/04--------- Â£ si [email protected]=1306 Â£ ic 65429485/65430791 (4 pages)
13 February 2004	Ad 06/02/04--------- Â£ si [email protected]=350 Â£ ic 65429135/65429485 (4 pages)
13 February 2004	Ad 06/02/04--------- Â£ si [email protected]=350 Â£ ic 65429135/65429485 (4 pages)
7 February 2004	Ad 29/01/04--------- Â£ si [email protected]=1361 Â£ ic 65427774/65429135 (3 pages)
7 February 2004	Ad 29/01/04--------- Â£ si [email protected]=1361 Â£ ic 65427774/65429135 (3 pages)
3 February 2004	Return made up to 02/01/04; bulk list available separately (10 pages)
3 February 2004	Return made up to 02/01/04; bulk list available separately (10 pages)
29 January 2004	Ad 23/01/04--------- Â£ si [email protected]=120 Â£ ic 65427654/65427774 (2 pages)
29 January 2004	Ad 23/01/04--------- Â£ si [email protected]=120 Â£ ic 65427654/65427774 (2 pages)
23 January 2004	Ad 16/01/04--------- Â£ si [email protected]=4848 Â£ ic 65422806/65427654 (3 pages)
23 January 2004	Ad 16/01/04--------- Â£ si [email protected]=4848 Â£ ic 65422806/65427654 (3 pages)
22 January 2004	Ad 18/12/03--------- Â£ si [email protected]=2195 Â£ ic 65327972/65330167 (4 pages)
22 January 2004	Ad 28/11/03--------- Â£ si [email protected]=108145 Â£ ic 65219827/65327972 (20 pages)
22 January 2004	Ad 13/01/04--------- Â£ si [email protected]=3266 Â£ ic 65419540/65422806 (4 pages)
22 January 2004	Ad 28/11/03--------- Â£ si [email protected]=108145 Â£ ic 65219827/65327972 (20 pages)
22 January 2004	Ad 18/12/03--------- Â£ si [email protected]=2195 Â£ ic 65327972/65330167 (4 pages)
22 January 2004	Ad 30/12/03--------- Â£ si [email protected]=88838 Â£ ic 65330702/65419540 (2 pages)
22 January 2004	Ad 28/11/03--------- Â£ si [email protected]=41161 Â£ ic 65178666/65219827 (2 pages)
22 January 2004	Ad 18/12/03--------- Â£ si [email protected]=535 Â£ ic 65330167/65330702 (2 pages)
22 January 2004	Ad 13/01/04--------- Â£ si [email protected]=3266 Â£ ic 65419540/65422806 (4 pages)
22 January 2004	Ad 18/12/03--------- Â£ si [email protected]=535 Â£ ic 65330167/65330702 (2 pages)
22 January 2004	Ad 30/12/03--------- Â£ si [email protected]=88838 Â£ ic 65330702/65419540 (2 pages)
22 January 2004	Ad 28/11/03--------- Â£ si [email protected]=41161 Â£ ic 65178666/65219827 (2 pages)
24 September 2003	Ad 15/09/03--------- Â£ si [email protected]=658 Â£ ic 65178008/65178666 (2 pages)
24 September 2003	Ad 15/09/03--------- Â£ si [email protected]=658 Â£ ic 65178008/65178666 (2 pages)
25 June 2003	Ad 11/04/03--------- Â£ si [email protected]=206 Â£ ic 65177802/65178008 (2 pages)
25 June 2003	Ad 11/04/03--------- Â£ si [email protected]=206 Â£ ic 65177802/65178008 (2 pages)
1 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 May 2003	Group of companies' accounts made up to 31 December 2002 (79 pages)
20 May 2003	Group of companies' accounts made up to 31 December 2002 (79 pages)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
19 March 2003	Auditor's resignation (2 pages)
19 March 2003	Auditor's resignation (2 pages)
12 February 2003	Return made up to 02/01/03; bulk list available separately (10 pages)
12 February 2003	Return made up to 02/01/03; bulk list available separately (10 pages)
7 February 2003	Listing of particulars (42 pages)
7 February 2003	Listing of particulars (42 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	Director resigned (1 page)
28 January 2003	Ad 02/12/02--------- Â£ si [email protected]=543 Â£ ic 65177259/65177802 (4 pages)
28 January 2003	Ad 02/12/02--------- Â£ si [email protected]=543 Â£ ic 65177259/65177802 (4 pages)
7 January 2003	New director appointed (3 pages)
7 January 2003	New director appointed (3 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
29 November 2002	Ad 21/11/02--------- Â£ si [email protected]=20000 Â£ ic 65157259/65177259 (2 pages)
29 November 2002	Ad 21/11/02--------- Â£ si [email protected]=20000 Â£ ic 65157259/65177259 (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Ad 25/10/02--------- Â£ si [email protected]=45206 Â£ ic 65112053/65157259 (2 pages)
30 October 2002	Ad 25/10/02--------- Â£ si [email protected]=45206 Â£ ic 65112053/65157259 (2 pages)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
2 September 2002	Ad 26/06/02--------- Â£ si [email protected]=120000 Â£ ic 64992053/65112053 (2 pages)
2 September 2002	Ad 26/06/02--------- Â£ si [email protected]=120000 Â£ ic 64992053/65112053 (2 pages)
21 August 2002	New secretary appointed (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	New secretary appointed (1 page)
16 August 2002	Group of companies' accounts made up to 31 December 2001 (70 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Group of companies' accounts made up to 31 December 2001 (70 pages)
16 August 2002	Director resigned (1 page)
6 July 2002	Ad 13/06/02--------- Â£ si [email protected]=30 Â£ ic 64992023/64992053 (2 pages)
6 July 2002	Ad 13/06/02--------- Â£ si [email protected]=30 Â£ ic 64992023/64992053 (2 pages)
6 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
9 March 2002	Director's particulars changed (1 page)
9 March 2002	Director's particulars changed (1 page)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
24 January 2002	Return made up to 02/01/02; bulk list available separately (10 pages)
24 January 2002	Return made up to 02/01/02; bulk list available separately (10 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
18 December 2001	Ad 27/11/01--------- Â£ si [email protected]=40000 Â£ ic 64952023/64992023 (2 pages)
18 December 2001	Ad 27/11/01--------- Â£ si [email protected]=40000 Â£ ic 64952023/64992023 (2 pages)
27 September 2001	Listing of particulars (80 pages)
27 September 2001	Listing of particulars (80 pages)
17 August 2001	Resolutions RES13 ‐ Acquisition 27/07/01 (1 page)
17 August 2001	Ad 30/04/01--------- Â£ si [email protected]=10000 Â£ ic 64942023/64952023 (2 pages)
17 August 2001	Ad 30/04/01--------- Â£ si [email protected]=10000 Â£ ic 64942023/64952023 (2 pages)
17 August 2001	Resolutions RES13 ‐ Acquisition 27/07/01 (1 page)
3 August 2001	Ad 02/07/01--------- Â£ si [email protected]=3571428 Â£ ic 61370595/64942023 (2 pages)
3 August 2001	Ad 02/07/01--------- Â£ si [email protected]=3571428 Â£ ic 61370595/64942023 (2 pages)
3 August 2001	Statement of affairs (13 pages)
3 August 2001	Statement of affairs (13 pages)
24 July 2001	Group of companies' accounts made up to 31 December 2000 (64 pages)
24 July 2001	Group of companies' accounts made up to 31 December 2000 (64 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 June 2001	Memorandum and Articles of Association (59 pages)
13 June 2001	Memorandum and Articles of Association (59 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
5 June 2001	Listing of particulars (44 pages)
5 June 2001	Listing of particulars (44 pages)
18 May 2001	Ad 23/04/01--------- Â£ si [email protected]=236 Â£ ic 61370359/61370595 (2 pages)
18 May 2001	Ad 23/04/01--------- Â£ si [email protected]=236 Â£ ic 61370359/61370595 (2 pages)
1 May 2001	Ad 18/04/01--------- Â£ si [email protected]=154 Â£ ic 61370205/61370359 (2 pages)
1 May 2001	Ad 18/04/01--------- Â£ si [email protected]=154 Â£ ic 61370205/61370359 (2 pages)
20 April 2001	Ad 06/04/01--------- Â£ si [email protected]=1217 Â£ ic 61368988/61370205 (3 pages)
20 April 2001	Ad 06/04/01--------- Â£ si [email protected]=1217 Â£ ic 61368988/61370205 (3 pages)
23 March 2001	Ad 13/03/01--------- Â£ si [email protected]=3190 Â£ ic 61365798/61368988 (6 pages)
23 March 2001	Ad 13/03/01--------- Â£ si [email protected]=3190 Â£ ic 61365798/61368988 (6 pages)
22 March 2001	Ad 21/02/01--------- Â£ si [email protected]=184 Â£ ic 61365614/61365798 (2 pages)
22 March 2001	Ad 21/02/01--------- Â£ si [email protected]=184 Â£ ic 61365614/61365798 (2 pages)
21 February 2001	Listing of particulars (74 pages)
21 February 2001	Listing of particulars (74 pages)
1 February 2001	Â£ sr [email protected] 22/11/00 (1 page)
1 February 2001	Â£ sr [email protected] 27/11/00 (1 page)
1 February 2001	Â£ sr [email protected] 24/11/00 (1 page)
1 February 2001	Â£ sr [email protected] 24/11/00 (1 page)
1 February 2001	Â£ sr [email protected] 23/11/00 (1 page)
1 February 2001	Â£ sr [email protected] 27/11/00 (1 page)
1 February 2001	Â£ sr [email protected] 22/11/00 (1 page)
1 February 2001	Â£ sr [email protected] 17/11/00 (1 page)
1 February 2001	Â£ sr [email protected] 17/11/00 (1 page)
1 February 2001	Â£ sr [email protected] 21/11/00 (1 page)
1 February 2001	Â£ sr [email protected] 21/11/00 (1 page)
1 February 2001	Â£ sr [email protected] 23/11/00 (1 page)
18 January 2001	Return made up to 02/01/01; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
18 January 2001	Return made up to 02/01/01; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
11 January 2001	Â£ ic 61436471/61421471 20/12/00 Â£ sr [email protected]=15000 (1 page)
11 January 2001	Â£ ic 61391471/61371471 27/12/00 Â£ sr [email protected]=20000 (1 page)
11 January 2001	Â£ ic 61391471/61371471 27/12/00 Â£ sr [email protected]=20000 (1 page)
11 January 2001	Â£ ic 61421471/61391471 22/12/00 Â£ sr [email protected]=30000 (1 page)
11 January 2001	Â£ ic 61436471/61421471 20/12/00 Â£ sr [email protected]=15000 (1 page)
11 January 2001	Â£ ic 61421471/61391471 22/12/00 Â£ sr [email protected]=30000 (1 page)
5 January 2001	Â£ ic 61651471/61601471 13/12/00 Â£ sr [email protected]=50000 (1 page)
5 January 2001	Â£ ic 61461471/61436471 21/12/00 Â£ sr [email protected]=25000 (1 page)
5 January 2001	Â£ ic 61571471/61561471 15/12/00 Â£ sr [email protected]=10000 (1 page)
5 January 2001	Â£ ic 61461471/61436471 21/12/00 Â£ sr [email protected]=25000 (1 page)
5 January 2001	Â£ ic 61651471/61601471 13/12/00 Â£ sr [email protected]=50000 (1 page)
5 January 2001	Â£ ic 61571471/61561471 15/12/00 Â£ sr [email protected]=10000 (1 page)
5 January 2001	Â£ ic 61561471/61461471 18/12/00 Â£ sr [email protected]=100000 (1 page)
5 January 2001	Â£ ic 61601471/61571471 14/12/00 Â£ sr [email protected]=30000 (1 page)
5 January 2001	Â£ ic 61561471/61461471 18/12/00 Â£ sr [email protected]=100000 (1 page)
5 January 2001	Â£ ic 61601471/61571471 14/12/00 Â£ sr [email protected]=30000 (1 page)
24 November 2000	Ad 31/08/00--------- Â£ si [email protected]=1664 Â£ ic 61649807/61651471 (3 pages)
24 November 2000	Ad 31/08/00--------- Â£ si [email protected]=1664 Â£ ic 61649807/61651471 (3 pages)
21 November 2000	Ad 10/11/00--------- Â£ si [email protected]=156 Â£ ic 61649651/61649807 (2 pages)
21 November 2000	Ad 10/11/00--------- Â£ si [email protected]=156 Â£ ic 61649651/61649807 (2 pages)
8 November 2000	Â£ ic 61727151/61649651 30/10/00 Â£ sr [email protected]=77500 (1 page)
8 November 2000	Â£ ic 61727151/61649651 30/10/00 Â£ sr [email protected]=77500 (1 page)
8 November 2000	Â£ ic 61872151/61852151 31/10/00 Â£ sr [email protected]=20000 (1 page)
8 November 2000	Â£ ic 61852151/61777151 27/10/00 Â£ sr [email protected]=75000 (1 page)
8 November 2000	Â£ ic 61777151/61727151 26/10/00 Â£ sr [email protected]=50000 (1 page)
8 November 2000	Â£ ic 61872151/61852151 31/10/00 Â£ sr [email protected]=20000 (1 page)
8 November 2000	Â£ ic 61852151/61777151 27/10/00 Â£ sr [email protected]=75000 (1 page)
8 November 2000	Â£ ic 61777151/61727151 26/10/00 Â£ sr [email protected]=50000 (1 page)
3 November 2000	Â£ ic 61884651/61872151 25/10/00 Â£ sr [email protected]=12500 (1 page)
3 November 2000	Â£ ic 61884651/61872151 25/10/00 Â£ sr [email protected]=12500 (1 page)
3 November 2000	Â£ ic 62011396/61897151 17/10/00 Â£ sr [email protected]=114245 (1 page)
3 November 2000	Â£ ic 62011396/61897151 17/10/00 Â£ sr [email protected]=114245 (1 page)
3 November 2000	Â£ ic 61897151/61884651 24/10/00 Â£ sr [email protected]=12500 (1 page)
3 November 2000	Â£ ic 61897151/61884651 24/10/00 Â£ sr [email protected]=12500 (1 page)
30 October 2000	Â£ ic 62061396/62011396 16/10/00 Â£ sr [email protected]=50000 (1 page)
30 October 2000	Â£ ic 62061396/62011396 16/10/00 Â£ sr [email protected]=50000 (1 page)
17 October 2000	Â£ ic 62073896/62061396 09/10/00 Â£ sr [email protected]=12500 (1 page)
17 October 2000	Â£ ic 62073896/62061396 09/10/00 Â£ sr [email protected]=12500 (1 page)
17 October 2000	Â£ ic 62308896/62296396 02/10/00 Â£ sr [email protected]=12500 (1 page)
17 October 2000	Â£ ic 62223896/62208896 05/10/00 Â£ sr [email protected]=15000 (1 page)
17 October 2000	Â£ ic 62296396/62263896 03/10/00 Â£ sr [email protected]=32500 (1 page)
17 October 2000	Â£ ic 62253896/62223896 28/09/00 Â£ sr [email protected]=30000 (1 page)
17 October 2000	Â£ ic 62296396/62263896 03/10/00 Â£ sr [email protected]=32500 (1 page)
17 October 2000	Â£ ic 62168896/62073896 04/10/00 Â£ sr [email protected]=95000 (1 page)
17 October 2000	Â£ ic 62208896/62198896 10/10/00 Â£ sr [email protected]=10000 (1 page)
17 October 2000	Â£ ic 62308896/62296396 02/10/00 Â£ sr [email protected]=12500 (1 page)
17 October 2000	Â£ ic 62168896/62073896 04/10/00 Â£ sr [email protected]=95000 (1 page)
17 October 2000	Â£ ic 62198896/62168896 11/10/00 Â£ sr [email protected]=30000 (1 page)
17 October 2000	Â£ ic 62208896/62198896 10/10/00 Â£ sr [email protected]=10000 (1 page)
17 October 2000	Â£ ic 62198896/62168896 11/10/00 Â£ sr [email protected]=30000 (1 page)
17 October 2000	Â£ ic 62253896/62223896 28/09/00 Â£ sr [email protected]=30000 (1 page)
17 October 2000	Â£ ic 62263896/62253896 29/09/00 Â£ sr [email protected]=10000 (1 page)
17 October 2000	Â£ ic 62263896/62253896 29/09/00 Â£ sr [email protected]=10000 (1 page)
17 October 2000	Â£ ic 62223896/62208896 05/10/00 Â£ sr [email protected]=15000 (1 page)
6 October 2000	Â£ ic 62318896/62308896 18/09/00 Â£ sr [email protected]=10000 (1 page)
6 October 2000	Â£ ic 62363896/62343896 26/09/00 Â£ sr [email protected]=20000 (1 page)
6 October 2000	Â£ ic 62363896/62343896 26/09/00 Â£ sr [email protected]=20000 (1 page)
6 October 2000	Â£ ic 62343896/62318896 15/09/00 Â£ sr [email protected]=25000 (1 page)
6 October 2000	Â£ ic 62343896/62318896 15/09/00 Â£ sr [email protected]=25000 (1 page)
6 October 2000	Â£ ic 62318896/62308896 18/09/00 Â£ sr [email protected]=10000 (1 page)
24 August 2000	Ad 11/08/00--------- Â£ si [email protected]=232 Â£ ic 62363664/62363896 (2 pages)
24 August 2000	Ad 11/08/00--------- Â£ si [email protected]=232 Â£ ic 62363664/62363896 (2 pages)
18 August 2000	Ad 31/07/00--------- Â£ si [email protected]=280 Â£ ic 62363384/62363664 (2 pages)
18 August 2000	Ad 31/07/00--------- Â£ si [email protected]=280 Â£ ic 62363384/62363664 (2 pages)
20 July 2000	Full group accounts made up to 31 December 1999 (57 pages)
20 July 2000	Full group accounts made up to 31 December 1999 (57 pages)
20 July 2000	Ad 05/07/00--------- Â£ si [email protected]=2578 Â£ ic 62360806/62363384 (3 pages)
20 July 2000	Ad 05/07/00--------- Â£ si [email protected]=2578 Â£ ic 62360806/62363384 (3 pages)
18 July 2000	Â£ ic 62460806/62360806 28/06/00 Â£ sr [email protected]=100000 (1 page)
18 July 2000	Â£ ic 62460806/62360806 28/06/00 Â£ sr [email protected]=100000 (1 page)
11 July 2000	Â£ ic 62760806/62460806 30/06/00 Â£ sr [email protected]=300000 (1 page)
11 July 2000	Â£ ic 62840806/62790806 23/06/00 Â£ sr [email protected]=50000 (1 page)
11 July 2000	Â£ ic 62790806/62760806 27/06/00 Â£ sr [email protected]=30000 (1 page)
11 July 2000	Â£ ic 62790806/62760806 27/06/00 Â£ sr [email protected]=30000 (1 page)
11 July 2000	Â£ ic 62915806/62840806 26/06/00 Â£ sr [email protected]=75000 (1 page)
11 July 2000	Â£ ic 63015806/62915806 03/07/00 Â£ sr [email protected]=100000 (1 page)
11 July 2000	Â£ ic 62840806/62790806 23/06/00 Â£ sr [email protected]=50000 (1 page)
11 July 2000	Â£ ic 62760806/62460806 30/06/00 Â£ sr [email protected]=300000 (1 page)
11 July 2000	Â£ ic 62915806/62840806 26/06/00 Â£ sr [email protected]=75000 (1 page)
11 July 2000	Â£ ic 63015806/62915806 03/07/00 Â£ sr [email protected]=100000 (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
13 June 2000	Â£ ic 63133306/63093306 03/05/00 Â£ sr [email protected]=40000 (1 page)
13 June 2000	Â£ ic 63075806/63015806 02/05/00 Â£ sr [email protected]=60000 (1 page)
13 June 2000	Â£ ic 63302806/63209806 10/05/00 Â£ sr [email protected]=93000 (1 page)
13 June 2000	Â£ ic 63194806/63183306 05/05/00 Â£ sr [email protected]=11500 (1 page)
13 June 2000	Â£ ic 63133306/63093306 03/05/00 Â£ sr [email protected]=40000 (1 page)
13 June 2000	Â£ ic 63183306/63133306 04/05/00 Â£ sr [email protected]=50000 (1 page)
13 June 2000	Â£ ic 63209806/63194806 08/05/00 Â£ sr [email protected]=15000 (1 page)
13 June 2000	Â£ ic 63209806/63194806 08/05/00 Â£ sr [email protected]=15000 (1 page)
13 June 2000	Â£ ic 63093306/63075806 09/05/00 Â£ sr [email protected]=17500 (1 page)
13 June 2000	Â£ ic 63075806/63015806 02/05/00 Â£ sr [email protected]=60000 (1 page)
13 June 2000	Â£ ic 63093306/63075806 09/05/00 Â£ sr [email protected]=17500 (1 page)
13 June 2000	Â£ ic 63194806/63183306 05/05/00 Â£ sr [email protected]=11500 (1 page)
13 June 2000	Â£ ic 63183306/63133306 04/05/00 Â£ sr [email protected]=50000 (1 page)
13 June 2000	Â£ ic 63302806/63209806 10/05/00 Â£ sr [email protected]=93000 (1 page)
9 June 2000	Â£ ic 63350306/63302806 17/05/00 Â£ sr [email protected]=47500 (1 page)
9 June 2000	Â£ ic 63350306/63302806 17/05/00 Â£ sr [email protected]=47500 (1 page)
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9 June 2000	Â£ ic 63400306/63350306 15/05/00 Â£ sr [email protected]=50000 (1 page)
1 June 2000	Â£ ic 63499806/63435306 19/05/00 Â£ sr [email protected]=64500 (1 page)
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1 June 2000	Â£ ic 64459439/63499806 12/05/00 Â£ sr [email protected]=959633 (1 page)
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1 June 2000	Â£ ic 63499806/63435306 19/05/00 Â£ sr [email protected]=64500 (1 page)
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1 June 2000	Â£ ic 64573439/64559439 18/05/00 Â£ sr [email protected]=14000 (1 page)
1 June 2000	Â£ ic 64559439/64459439 11/05/00 Â£ sr [email protected]=100000 (1 page)
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1 June 2000	Â£ ic 63415306/63400306 23/05/00 Â£ sr [email protected]=15000 (1 page)
1 June 2000	Â£ ic 63415306/63400306 23/05/00 Â£ sr [email protected]=15000 (1 page)
31 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
31 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
19 May 2000	Â£ ic 64647439/64635939 20/04/00 Â£ sr [email protected]=11500 (1 page)
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19 April 2000	Ad 05/04/00--------- Â£ si [email protected]=21685 Â£ ic 65390754/65412439 (13 pages)
19 April 2000	Ad 05/04/00--------- Â£ si [email protected]=21685 Â£ ic 65390754/65412439 (13 pages)
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12 April 2000	Â£ ic 65940519/65875519 20/03/00 Â£ sr [email protected]=65000 (1 page)
12 April 2000	Â£ ic 65848019/65748019 23/03/00 Â£ sr [email protected]=100000 (1 page)
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12 April 2000	Â£ ic 65515519/65471519 30/03/00 Â£ sr [email protected]=44000 (1 page)
12 April 2000	Ad 01/02/00--------- Â£ si [email protected]=2235 Â£ ic 65388519/65390754 (6 pages)
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12 April 2000	Â£ ic 65688019/65608019 27/03/00 Â£ sr [email protected]=80000 (1 page)
6 April 2000	Â£ sr [email protected] 30/12/99 (1 page)
6 April 2000	Â£ sr [email protected] 30/12/99 (1 page)
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30 March 2000	Â£ ic 66067519/66032519 15/03/00 Â£ sr [email protected]=35000 (1 page)
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30 March 2000	Â£ ic 66172519/66147519 13/03/00 Â£ sr [email protected]=25000 (1 page)
30 March 2000	Â£ ic 66247519/66222519 09/03/00 Â£ sr [email protected]=25000 (1 page)
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30 March 2000	Â£ ic 66172519/66147519 13/03/00 Â£ sr [email protected]=25000 (1 page)
30 March 2000	Â£ ic 66247519/66222519 09/03/00 Â£ sr [email protected]=25000 (1 page)
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30 March 2000	Â£ ic 66222519/66172519 10/03/00 Â£ sr [email protected]=50000 (1 page)
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30 March 2000	Â£ ic 66032519/65995519 16/03/00 Â£ sr [email protected]=37000 (1 page)
30 March 2000	Â£ ic 66097519/66067519 14/03/00 Â£ sr [email protected]=30000 (1 page)
30 March 2000	Â£ ic 65995519/65945519 17/03/00 Â£ sr [email protected]=50000 (1 page)
27 March 2000	Director's particulars changed (1 page)
27 March 2000	Director's particulars changed (1 page)
9 February 2000	Return made up to 02/01/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
9 February 2000	Return made up to 02/01/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
29 November 1999	Ad 03/11/99--------- Â£ si [email protected]=2891 Â£ ic 66711634/66714525 (3 pages)
29 November 1999	Ad 03/11/99--------- Â£ si [email protected]=2891 Â£ ic 66711634/66714525 (3 pages)
14 October 1999	Ad 30/09/99--------- Â£ si [email protected]=5855 Â£ ic 66705779/66711634 (8 pages)
14 October 1999	Ad 30/09/99--------- Â£ si [email protected]=5855 Â£ ic 66705779/66711634 (8 pages)
10 September 1999	Ad 27/08/99--------- Â£ si [email protected]=971 Â£ ic 66704808/66705779 (3 pages)
10 September 1999	Ad 27/08/99--------- Â£ si [email protected]=971 Â£ ic 66704808/66705779 (3 pages)
23 August 1999	Ad 28/07/99--------- Â£ si [email protected]=913 Â£ ic 66703895/66704808 (3 pages)
23 August 1999	Ad 28/07/99--------- Â£ si [email protected]=913 Â£ ic 66703895/66704808 (3 pages)
15 July 1999	Ad 28/06/99--------- Â£ si [email protected]=2441 Â£ ic 66701454/66703895 (3 pages)
15 July 1999	Ad 28/06/99--------- Â£ si [email protected]=2441 Â£ ic 66701454/66703895 (3 pages)
16 June 1999	Memorandum and Articles of Association (109 pages)
16 June 1999	Memorandum and Articles of Association (109 pages)
8 June 1999	Ad 27/05/99--------- Â£ si [email protected]=1049 Â£ ic 66700405/66701454 (4 pages)
8 June 1999	Ad 27/05/99--------- Â£ si [email protected]=1049 Â£ ic 66700405/66701454 (4 pages)
5 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 June 1999	Listing of particulars (61 pages)
4 June 1999	Listing of particulars (61 pages)
28 May 1999	Ad 12/05/99--------- Â£ si [email protected]=141 Â£ ic 66700264/66700405 (2 pages)
28 May 1999	Full group accounts made up to 31 December 1998 (76 pages)
28 May 1999	Full group accounts made up to 31 December 1998 (76 pages)
28 May 1999	Ad 12/05/99--------- Â£ si [email protected]=141 Â£ ic 66700264/66700405 (2 pages)
16 May 1999	Â£ ic 66862900/66838264 19/04/99 Â£ sr [email protected]=24636 (1 page)
16 May 1999	Â£ ic 66862900/66838264 19/04/99 Â£ sr [email protected]=24636 (1 page)
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16 May 1999	Â£ ic 66838264/66700264 20/04/99 Â£ sr [email protected]=138000 (1 page)
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16 May 1999	Â£ ic 66999040/66862900 16/04/99 Â£ sr [email protected]=136140 (1 page)
16 May 1999	Â£ ic 66838264/66700264 20/04/99 Â£ sr [email protected]=138000 (1 page)
16 May 1999	Â£ ic 67117699/66999040 22/04/99 Â£ sr [email protected]=118659 (1 page)
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30 April 1999	Â£ ic 67676793/67627378 14/04/99 Â£ sr [email protected]=49415 (1 page)
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27 April 1999	Â£ ic 67759023/67676793 15/04/99 Â£ sr [email protected]=82230 (1 page)
12 April 1999	Ad 25/02/99--------- Â£ si [email protected]=337 Â£ ic 67758686/67759023 (2 pages)
12 April 1999	Ad 25/02/99--------- Â£ si [email protected]=337 Â£ ic 67758686/67759023 (2 pages)
10 April 1999	Ad 24/03/99--------- Â£ si [email protected]=2323 Â£ ic 67756363/67758686 (6 pages)
10 April 1999	Ad 24/03/99--------- Â£ si [email protected]=2323 Â£ ic 67756363/67758686 (6 pages)
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4 February 1999	Â£ ic 68155635/67755635 13/01/99 Â£ sr [email protected]=400000 (1 page)
28 January 1999	Return made up to 02/01/99; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
28 January 1999	Return made up to 02/01/99; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
27 January 1999	Â£ ic 68231801/68226527 17/12/98 Â£ sr [email protected]=5274 (1 page)
27 January 1999	Â£ ic 68231801/68226527 17/12/98 Â£ sr [email protected]=5274 (1 page)
27 January 1999	Â£ ic 68226527/68155635 18/12/98 Â£ sr [email protected]=70892 (1 page)
27 January 1999	Ad 13/01/99--------- Â£ si [email protected]=720 Â£ ic 68231081/68231801 (3 pages)
27 January 1999	Â£ ic 68226527/68155635 18/12/98 Â£ sr [email protected]=70892 (1 page)
27 January 1999	Ad 13/01/99--------- Â£ si [email protected]=720 Â£ ic 68231081/68231801 (3 pages)
18 January 1999	Ad 14/12/98--------- Â£ si [email protected]=1445 Â£ ic 68229636/68231081 (2 pages)
18 January 1999	Ad 14/12/98--------- Â£ si [email protected]=1445 Â£ ic 68229636/68231081 (2 pages)
30 December 1998	Â£ ic 68287836/68254436 09/12/98 Â£ sr [email protected]=33400 (1 page)
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30 December 1998	Â£ ic 68244436/68229636 10/12/98 Â£ sr [email protected]=14800 (1 page)
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30 December 1998	Â£ ic 68254436/68244436 14/12/98 Â£ sr [email protected]=10000 (1 page)
30 December 1998	Â£ ic 68287836/68254436 09/12/98 Â£ sr [email protected]=33400 (1 page)
8 December 1998	Â£ ic 68922486/68287836 17/11/98 Â£ sr [email protected]=634650 (1 page)
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8 December 1998	Â£ ic 68922486/68287836 17/11/98 Â£ sr [email protected]=634650 (1 page)
8 December 1998	Â£ ic 69015886/68922486 24/11/98 Â£ sr [email protected]=93400 (1 page)
11 November 1998	Ad 22/10/98--------- Â£ si [email protected]=121 Â£ ic 69015765/69015886 (2 pages)
11 November 1998	Ad 22/10/98--------- Â£ si [email protected]=121 Â£ ic 69015765/69015886 (2 pages)
11 November 1998	Ad 15/10/98--------- Â£ si [email protected]=161 Â£ ic 69015604/69015765 (2 pages)
11 November 1998	Ad 15/10/98--------- Â£ si [email protected]=161 Â£ ic 69015604/69015765 (2 pages)
14 October 1998	Ad 01/10/98--------- Â£ si [email protected]=488 Â£ ic 69015116/69015604 (3 pages)
14 October 1998	Ad 01/10/98--------- Â£ si [email protected]=488 Â£ ic 69015116/69015604 (3 pages)
1 October 1998	Ad 07/09/98--------- Â£ si [email protected]=230 Â£ ic 69014886/69015116 (2 pages)
1 October 1998	Ad 07/09/98--------- Â£ si [email protected]=230 Â£ ic 69014886/69015116 (2 pages)
20 August 1998	Ad 07/08/98--------- Â£ si [email protected]=117 Â£ ic 69014769/69014886 (2 pages)
20 August 1998	Ad 07/08/98--------- Â£ si [email protected]=117 Â£ ic 69014769/69014886 (2 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
11 August 1998	Ad 22/07/98--------- Â£ si [email protected]=87 Â£ ic 69014682/69014769 (2 pages)
11 August 1998	Ad 22/07/98--------- Â£ si [email protected]=87 Â£ ic 69014682/69014769 (2 pages)
5 August 1998	Listing of particulars (56 pages)
5 August 1998	Listing of particulars (56 pages)
23 July 1998	Ad 13/07/98--------- Â£ si [email protected]=20 Â£ ic 69014662/69014682 (2 pages)
23 July 1998	Ad 13/07/98--------- Â£ si [email protected]=20 Â£ ic 69014662/69014682 (2 pages)
17 June 1998	Ad 01/06/98--------- Â£ si [email protected]=102 Â£ ic 69014240/69014342 (2 pages)
17 June 1998	Ad 01/06/98--------- Â£ si [email protected]=102 Â£ ic 69014240/69014342 (2 pages)
8 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
8 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
1 June 1998	Full group accounts made up to 31 December 1997 (80 pages)
1 June 1998	Full group accounts made up to 31 December 1997 (80 pages)
14 May 1998	Ad 08/04/98--------- Â£ si [email protected]=198 Â£ ic 69014042/69014240 (2 pages)
14 May 1998	Ad 08/04/98--------- Â£ si [email protected]=198 Â£ ic 69014042/69014240 (2 pages)
6 April 1998	Statement of affairs (2 pages)
6 April 1998	Statement of affairs (2 pages)
20 January 1998	Return made up to 02/01/98; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
20 January 1998	Return made up to 02/01/98; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
10 November 1997	Initial accounts made up to 30 June 1997 (11 pages)
10 November 1997	Initial accounts made up to 30 June 1997 (11 pages)
23 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 June 1997	Particulars of contract relating to shares (3 pages)
23 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 June 1997	Particulars of contract relating to shares (3 pages)
23 June 1997	Ad 30/05/97--------- Â£ si [email protected]=1346042 Â£ ic 67668000/69014042 (2 pages)
23 June 1997	Ad 30/05/97--------- Â£ si [email protected]=1346042 Â£ ic 67668000/69014042 (2 pages)
11 June 1997	Â£ ic 101502000/67668000 12/05/97 Â£ sr [email protected]=33834000 (1 page)
11 June 1997	Â£ ic 101502000/67668000 12/05/97 Â£ sr [email protected]=33834000 (1 page)
3 June 1997	Listing of particulars (118 pages)
3 June 1997	Listing of particulars (118 pages)
20 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (3 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (3 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (3 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (3 pages)
16 May 1997	New director appointed (3 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	S-div 12/05/97 (1 page)
16 May 1997	S-div 12/05/97 (1 page)
15 May 1997	Ad 08/05/97--------- Â£ si [email protected]=101501997 Â£ ic 3/101502000 (2 pages)
15 May 1997	Ad 08/05/97--------- Â£ si [email protected]=101501997 Â£ ic 3/101502000 (2 pages)
12 May 1997	Auditor's statement (1 page)
12 May 1997	Auditor's report (1 page)
12 May 1997	Auditor's statement (1 page)
12 May 1997	Re-registration of Memorandum and Articles (110 pages)
12 May 1997	Balance Sheet (4 pages)
12 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1997	Declaration on reregistration from private to PLC (1 page)
12 May 1997	Application for reregistration from private to PLC (1 page)
12 May 1997	Declaration on reregistration from private to PLC (1 page)
12 May 1997	Certificate of re-registration from Private to Public Limited Company (3 pages)
12 May 1997	Certificate of re-registration from Private to Public Limited Company (3 pages)
12 May 1997	Re-registration of Memorandum and Articles (110 pages)
12 May 1997	Application for reregistration from private to PLC (1 page)
12 May 1997	Balance Sheet (4 pages)
12 May 1997	Auditor's report (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
10 April 1997	Declaration of assistance for shares acquisition (10 pages)
10 April 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
10 April 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
10 April 1997	Declaration of assistance for shares acquisition (10 pages)
8 April 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
8 April 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
8 April 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
8 April 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
8 April 1997	Memorandum and Articles of Association (19 pages)
8 April 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
8 April 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 April 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 April 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
8 April 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
8 April 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
8 April 1997	Â£ nc 1500000/105000000 20/03/97 (1 page)
8 April 1997	Conso s-div 20/03/97 (1 page)
8 April 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
8 April 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 April 1997	Ad 20/03/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 April 1997	Resolutions WRES13 ‐ Written resolution (1 page)
8 April 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
8 April 1997	Declaration of shares redemption:auditor's report (3 pages)
8 April 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 April 1997	Memorandum and Articles of Association (19 pages)
8 April 1997	Ad 20/03/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 April 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
8 April 1997	Declaration of shares redemption:auditor's report (3 pages)
8 April 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
8 April 1997	Resolutions WRES13 ‐ Written resolution (1 page)
8 April 1997	Conso s-div 20/03/97 (1 page)
8 April 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
8 April 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
8 April 1997	Â£ nc 1500000/105000000 20/03/97 (1 page)
8 April 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
8 April 1997	Â£ nc 1000000/1500000 20/03/97 (1 page)
8 April 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
8 April 1997	Â£ nc 1000000/1500000 20/03/97 (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New secretary appointed (3 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Registered office changed on 13/01/97 from: 21 wilson street london EC2M 2TX (1 page)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	New secretary appointed (3 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
13 January 1997	Registered office changed on 13/01/97 from: 21 wilson street london EC2M 2TX (1 page)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
13 January 1997	New director appointed (3 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (3 pages)
2 January 1997	Incorporation (25 pages)
2 January 1997	Incorporation (25 pages)

Gallaher Group Limited

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