Pharos Energy Plc

Company Name	Pharos Energy Plc
Company Status	Active
Company Number	03300821
Category	Public Limited Company
Incorporation Date	10 January 1997(27 years, 3 months ago)
Previous Names	Signtimed Public Limited Company and SOCO International Plc

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mrs Janice Margaret Brown
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 November 2017(20 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Mr Anthony George Hunter
Status	Current
Appointed	12 November 2017(20 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr John Edward Martin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Australian
Status	Current
Appointed	07 June 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Marianne Daryabegui
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	15 March 2019(22 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Ms Lisa Mitchell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	01 April 2020(23 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Geoffrey Stephen Green
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 May 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Ms Susan Jane Rivett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr William George Higgs
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(27 years after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Cynthia Beach Cagle
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 1997(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 25 April 1997)
Role	Controller
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Director Name	Roger Dale Cagle
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 1997(1 month, 1 week after company formation)
Appointment Duration	20 years, 8 months (resigned 12 November 2017)
Role	Exec Vice Pres Deputy Ceo+Cfo
Country of Residence	United States
Correspondence Address	48 Dover Street London W1S 4FF

Secretary Name	Cynthia Beach Cagle
Nationality	British/American
Status	Resigned
Appointed	21 February 1997(1 month, 1 week after company formation)
Appointment Duration	20 years, 8 months (resigned 12 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Pierre Rene Simandoux
Date of Birth	February 1936 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	25 April 1997(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 13 July 1999)
Role	Company Director
Correspondence Address	13 Rue Des Primeveres Rueil Malmaison 92500

Director Name	John Childress Snyder
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1997(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 10 June 2009)
Role	Company Director
Correspondence Address	2109 Canterbury Drive Fort Worth Texas 76107

Director Name	Timothy Dale Taylor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1997(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 13 July 1999)
Role	Company Director
Correspondence Address	Kennel Cottage Herriard Basingstoke Hampshire RG25 2PD

Director Name	John Charles Norton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 1 month (resigned 09 June 2016)
Role	Chartered Accountant
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Edward T Story
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1997(3 months, 2 weeks after company formation)
Appointment Duration	24 years, 11 months (resigned 23 March 2022)
Role	President And CEO
Country of Residence	United States
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Peter Eric Kingston
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 23 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James's House 23 King Street London SW1Y 6QY

Director Name	Roger William Brittain
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 05 May 2004)
Role	Investment Banker
Correspondence Address	Willow Farmhouse Southolt Eye Suffolk IP23 7QJ

Director Name	Daniel Anthony Mercier
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 September 1998(1 year, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 July 1999)
Role	Petroleum Engineer
Correspondence Address	Rrno 1 Okotoks Alberta T0l 1t0

Director Name	Patrick Christian Jean Maugein
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 1999(2 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 December 2006)
Role	Company Director
Correspondence Address	51 Eaton Square Flat L London SW1W 9BE

Director Name	Olivier Michel Georges Barbaroux
Date of Birth	September 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 1999(2 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 07 June 2018)
Role	Company Director
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Rui Manuel Cabecadas Coelho De Sousa
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 July 1999(2 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Mr Robert Maitland Cathery
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(4 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 09 June 2016)
Role	Stockbroker
Country of Residence	England
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Ettore Paolo Michele Contini
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 December 2001(4 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 20 May 2020)
Role	Banker
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Martin John Dickin Roberts
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(7 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 June 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	St James's House 23 King Street London SW1Y 6QY

Director Name	Ambassador Antonio Victor Martins Monteiro
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	10 June 2009(12 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 May 2019)
Role	Diplomat
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Dr Michael John Watts
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(12 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Michael Charles Johns
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(14 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James's House 23 King Street London SW1Y 6QY

Director Name	Cynthia Beach Cagle
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2012(15 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 November 2017)
Role	Company Executive
Country of Residence	United States
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Marianne Daryabegui
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2013(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 October 2016)
Role	Banker
Country of Residence	France
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Mr Robert Gresham Gray
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(16 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Dr Michael John Watts
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2017(20 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 January 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 January 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	socointernational.co.uk

Location

Registered Address	27/28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 73.27% -
84m at £0.05	Euroclear Nominees LTD 24.62% Ordinary
7.2m at £0.05	Lynchwood Nominees LTD 2.12% Ordinary

Financials

Year	2014
Turnover	£294,732,689
Gross Profit	£200,170,974
Net Worth	£503,715,394
Cash	£82,988,098
Current Liabilities	£36,496,350

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

26 July 2021	Delivered on: 27 July 2021 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
12 February 2020	Delivered on: 3 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
21 November 2018	Delivered on: 30 November 2018 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
22 November 1999	Delivered on: 8 December 1999 Satisfied on: 1 July 2011 Persons entitled: European Bank for Reconstruction and Development Classification: Performance subordination and share retention agreement between (I) soco international PLC, (ii) permitex llc (the borrower), (iii) soco perm russia inc (soco perm) (iv) lukoil-perm and (v) european bank for reconstruction and development Secured details: The junior indebtedness being any and all of the borrower's obligations to make payments of principal interest service fee and other amounts to any sponsor (as defined) or soco perm under the services agreements (as defined), the transportation agreements (as defined), the marketing agreements (as defined), the supply agreements (as defined) if applicable, the agreements to be entered into pursuant to section 2.01(a) of the agreement or in respect of any loan or other advance of funds by such sponsor or soco perm to the borrower. Particulars: All of such sponsors and soco perm's right title benefit and interest (present and future) in and to the junior indebtedness all monies whatsoever payable to or to the account of such sponsor and soco perm in respect of the junior indebtedness and all other rights and benefits whatsoever accruing to such sponsor and soco perm in connection with the junior indebtedness. Fully Satisfied

Filing History

5 February 2021	Statement of capital following an allotment of shares on 27 January 2021 GBP 22,564,972.1 (3 pages)
2 December 2020	Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 2 December 2020 (1 page)
13 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
19 June 2020	Director's details changed for Edward T Story on 30 September 2019 (2 pages)
18 June 2020	Termination of appointment of Rui Manuel Cabecadas Coelho De Sousa as a director on 13 March 2020 (1 page)
27 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 14 days notice must be given for general meeting. 20/05/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
22 May 2020	Appointment of Mr Geoffrey Stephen Green as a director on 20 May 2020 (2 pages)
21 May 2020	Termination of appointment of Ettore Paolo Michele Contini as a director on 20 May 2020 (1 page)
20 May 2020	Appointment of Ms Lisa Mitchell as a director on 1 April 2020 (2 pages)
5 May 2020	Group of companies' accounts made up to 31 December 2019 (165 pages)
3 March 2020	Registration of charge 033008210003, created on 12 February 2020 (14 pages)
16 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-10-16 (2 pages)
16 October 2019	Change of name notice (2 pages)
4 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
13 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
4 June 2019	Group of companies' accounts made up to 31 December 2018 (144 pages)
30 May 2019	Termination of appointment of Antonio Victor Martins Monteiro as a director on 23 May 2019 (1 page)
15 April 2019	Statement of capital following an allotment of shares on 3 April 2019 GBP 2,033,189,760 (4 pages)
25 March 2019	Appointment of Marianne Daryabegui as a director on 15 March 2019 (2 pages)
21 January 2019	Notification of a person with significant control statement (2 pages)
7 January 2019	Resolutions RES13 ‐ Re-acquisition agreement 21/12/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
30 November 2018	Registration of charge 033008210002, created on 21 November 2018 (28 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
11 October 2018	Director's details changed for Mr Robert Gresham Gray on 1 September 2018 (2 pages)
21 June 2018	Group of companies' accounts made up to 31 December 2017 (127 pages)
15 June 2018	Appointment of Mr John Edward Martin as a director on 7 June 2018 (2 pages)
15 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 June 2018	Termination of appointment of Olivier Michel Georges Barbaroux as a director on 7 June 2018 (1 page)
27 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 November 2017	Termination of appointment of Cynthia Beach Cagle as a director on 12 November 2017 (1 page)
27 November 2017	Termination of appointment of Cynthia Beach Cagle as a secretary on 12 November 2017 (1 page)
27 November 2017	Termination of appointment of Cynthia Beach Cagle as a secretary on 12 November 2017 (1 page)
27 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 November 2017	Termination of appointment of Cynthia Beach Cagle as a director on 12 November 2017 (1 page)
27 November 2017	Termination of appointment of Roger Dale Cagle as a director on 12 November 2017 (1 page)
27 November 2017	Statement of company's objects (2 pages)
27 November 2017	Termination of appointment of Roger Dale Cagle as a director on 12 November 2017 (1 page)
27 November 2017	Statement of company's objects (2 pages)
13 November 2017	Appointment of Mrs Janice Margaret Brown as a director on 12 November 2017 (2 pages)
13 November 2017	Appointment of Mr Anthony George Hunter as a secretary on 12 November 2017 (2 pages)
13 November 2017	Appointment of Mrs Janice Margaret Brown as a director on 12 November 2017 (2 pages)
13 November 2017	Appointment of Dr Michael John Watts as a director on 12 November 2017 (2 pages)
13 November 2017	Appointment of Mr Anthony George Hunter as a secretary on 12 November 2017 (2 pages)
13 November 2017	Appointment of Dr Michael John Watts as a director on 12 November 2017 (2 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
27 June 2017	Group of companies' accounts made up to 31 December 2016 (120 pages)
27 June 2017	Group of companies' accounts made up to 31 December 2016 (120 pages)
21 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days noice 13/06/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
21 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days noice 13/06/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
1 February 2017	Termination of appointment of Michael John Watts as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Michael John Watts as a director on 31 January 2017 (1 page)
20 October 2016	Termination of appointment of Marianne Daryabegui as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Marianne Daryabegui as a director on 20 October 2016 (1 page)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (89 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (89 pages)
17 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to call a general meeting on 14 days notice 09/06/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
17 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to call a general meeting on 14 days notice 09/06/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
10 June 2016	Termination of appointment of John Charles Norton as a director on 9 June 2016 (1 page)
10 June 2016	Termination of appointment of Robert Maitland Cathery as a director on 9 June 2016 (1 page)
10 June 2016	Termination of appointment of Robert Maitland Cathery as a director on 9 June 2016 (1 page)
10 June 2016	Termination of appointment of John Charles Norton as a director on 9 June 2016 (1 page)
20 November 2015	Annual return made up to 30 September 2015 no member list Statement of capital on 2015-11-20 GBP 17,053,845.55 (25 pages)
20 November 2015	Annual return made up to 30 September 2015 no member list Statement of capital on 2015-11-20 GBP 17,053,845.55 (25 pages)
20 October 2015	Director's details changed for John Charles Norton on 9 October 2015 (2 pages)
20 October 2015	Director's details changed for John Charles Norton on 9 October 2015 (2 pages)
28 August 2015	Memorandum and Articles of Association (52 pages)
28 August 2015	Memorandum and Articles of Association (52 pages)
30 July 2015	Cancellation of shares. Statement of capital on 9 July 2015 GBP 17,053,845.55 (4 pages)
30 July 2015	Purchase of own shares. (3 pages)
30 July 2015	Cancellation of shares. Statement of capital on 9 July 2015 GBP 17,053,845.55 (4 pages)
30 July 2015	Purchase of own shares. (3 pages)
30 July 2015	Cancellation of shares. Statement of capital on 9 July 2015 GBP 17,053,845.55 (4 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (104 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (104 pages)
19 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to buy back shares 10/06/2015 (3 pages)
11 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 17,048,351.037619 (25 pages)
11 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 17,048,351.037619 (25 pages)
5 November 2014	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE to Equiniti Limited Aspect House Spencer Road Lancing BN99 6DA (1 page)
5 November 2014	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE to Equiniti Limited Aspect House Spencer Road Lancing BN99 6DA (1 page)
3 November 2014	Particulars of variation of rights attached to shares (2 pages)
3 November 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 40,611,127.257619 (4 pages)
3 November 2014	Change of share class name or designation (2 pages)
3 November 2014	Statement of capital on 29 September 2014 GBP 17,053,868.037619 (5 pages)
3 November 2014	Change of share class name or designation (2 pages)
3 November 2014	Particulars of variation of rights attached to shares (2 pages)
3 November 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 40,611,127.257619 (4 pages)
3 November 2014	Statement of capital on 29 September 2014 GBP 17,053,868.037619 (5 pages)
25 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Not exceeding Â£74 million 22/09/2014 RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
25 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Not exceeding Â£74 million 22/09/2014 (60 pages)
24 September 2014	Director's details changed for Roger Dale Cagle on 4 April 2014 (3 pages)
24 September 2014	Director's details changed for Roger Dale Cagle on 4 April 2014 (3 pages)
24 September 2014	Director's details changed for Cynthia Beach Cagle on 4 April 2014 (3 pages)
24 September 2014	Director's details changed for Cynthia Beach Cagle on 4 April 2014 (3 pages)
24 September 2014	Director's details changed for Cynthia Beach Cagle on 4 April 2014 (3 pages)
24 September 2014	Director's details changed for Roger Dale Cagle on 4 April 2014 (3 pages)
12 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 was registered on 12/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2014 (6 pages)
12 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 was registered on 12/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2014 (6 pages)
25 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 17,047,715.75 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2014 (4 pages)
25 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 17,047,715.75 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2014 (4 pages)
8 July 2014	Cancellation of shares. Statement of capital on 30 June 2014 GBP 17,047,715.75 (4 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (100 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (100 pages)
8 July 2014	Purchase of own shares. (3 pages)
8 July 2014	Purchase of own shares. (3 pages)
8 July 2014	Cancellation of shares. Statement of capital on 30 June 2014 GBP 17,047,715.75 (4 pages)
30 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Contract to buy back deferred shares 13/06/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Contract to buy back deferred shares 13/06/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 December 2013	Appointment of Mr Robert Gresham Gray as a director (2 pages)
12 December 2013	Appointment of Mr Robert Gresham Gray as a director (2 pages)
4 November 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 55,041,489.834767 (4 pages)
4 November 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 55,041,489.834767 (4 pages)
4 November 2013	Statement of capital on 3 October 2013 GBP 17,047,739.434767 (5 pages)
4 November 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 55,041,489.834767 (4 pages)
4 November 2013	Statement of capital on 3 October 2013 GBP 17,047,739.434767 (5 pages)
4 November 2013	Statement of capital on 3 October 2013 GBP 17,047,739.434767 (5 pages)
16 October 2013	Change of share class name or designation (3 pages)
16 October 2013	Particulars of variation of rights attached to shares (2 pages)
16 October 2013	Change of share class name or designation (3 pages)
16 October 2013	Particulars of variation of rights attached to shares (2 pages)
16 October 2013	Annual return made up to 30 September 2013 no member list (34 pages)
16 October 2013	Annual return made up to 30 September 2013 no member list (34 pages)
10 October 2013	Termination of appointment of Michael Johns as a director (2 pages)
10 October 2013	Appointment of Marianne Daryabegui as a director (3 pages)
10 October 2013	Termination of appointment of Michael Johns as a director (2 pages)
10 October 2013	Appointment of Marianne Daryabegui as a director (3 pages)
4 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
4 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
15 July 2013	Second filing of AR01 previously delivered to Companies House made up to 30 September 2012 (25 pages)
15 July 2013	Second filing of AR01 previously delivered to Companies House made up to 30 September 2012 (25 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (93 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (93 pages)
19 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 456,113.4 (3 pages)
17 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 456,113.4 (3 pages)
17 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 456,113.4 on 2012-12-28 (3 pages)
13 December 2012	Appointment of Cynthia Beach Cagle as a director (3 pages)
13 December 2012	Appointment of Cynthia Beach Cagle as a director (3 pages)
22 October 2012	Annual return made up to 30 September 2012 no member list ANNOTATION A second filed AR01 was registered on 15TH July 2013. (23 pages)
22 October 2012	Annual return made up to 30 September 2012 no member list ANNOTATION A second filed AR01 was registered on 15TH July 2013. (23 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 378,227 (3 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 416,412.55 (3 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 397,946.8 on 2012-06-07 (4 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 378,227 on 2012-06-06 (3 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 303,392.6 on 2012-05-26 (3 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 416,412.55 on 2012-06-08 (3 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 416,412.55 (3 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 303,392.6 (3 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 397,946.8 (4 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 303,392.6 (3 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 453,613.4 (3 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 397,946.8 (4 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 453,613.4 (3 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 378,227 (3 pages)
27 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 453,613.4 on 2012-06-15 (3 pages)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (92 pages)
26 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (92 pages)
26 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice for meetings 13/06/2012 RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
25 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 17,047,715.75 (3 pages)
25 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 17,047,715.75 (3 pages)
31 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 229,783.1 (3 pages)
31 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 229,783.1 on 2012-05-21 (3 pages)
31 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 229,783.1 (3 pages)
28 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 182,550.65 on 2012-05-15 (3 pages)
28 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 182,550.65 (3 pages)
28 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 182,550.65 (3 pages)
25 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 149,950.65 (3 pages)
25 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 149,950.65 on 2012-04-26 (3 pages)
25 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 149,950.65 (3 pages)
14 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 145 (3 pages)
14 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 145 (3 pages)
14 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 145 on 2012-04-20 (3 pages)
2 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 17,041,522.6 (3 pages)
2 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 17,041,522.6 (3 pages)
15 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 17,034,972.6 (3 pages)
15 March 2012	Registered office address changed from St James's House 23 King Street London SW1Y 6QY on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from St James's House 23 King Street London SW1Y 6QY on 15 March 2012 (1 page)
15 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 17,034,972.6 (3 pages)
15 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 17,034,972.6 (3 pages)
7 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 130,154.35 (3 pages)
7 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 130,154.35 (3 pages)
7 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 130,154.35 on 2012-02-02 (3 pages)
6 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 124,814.95 on 2012-01-23 (3 pages)
6 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 124,814.95 (3 pages)
6 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 124,814.95 (3 pages)
31 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 113,642.60 on 2012-01-18 (3 pages)
31 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 92,892.60 (3 pages)
31 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 113,642.60 (3 pages)
31 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 92,892.60 on 2012-01-11 (3 pages)
31 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 92,892.60 (3 pages)
31 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 113,642.60 (3 pages)
30 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 80,392.60 on 2011-12-23 (3 pages)
30 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 80,392.60 (3 pages)
30 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 80,392.60 (3 pages)
27 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 63,845.9 (2 pages)
27 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 63,845.9 on 2006-06-15 (2 pages)
27 January 2012	Sale or transfer of treasury shares. Treasury capital: GBP 63,845.9 (2 pages)
26 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 209,945.9 (3 pages)
26 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 209,945.9 (3 pages)
26 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 209,945.9 on 2011-12-02 (3 pages)
6 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 194,016.5 (3 pages)
6 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 194,016.5 on 2011-12-18 (3 pages)
6 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 194,016.5 (3 pages)
12 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 176,225 on 2011-11-28 (3 pages)
12 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 176,225 (3 pages)
12 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 176,225 (3 pages)
1 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 153,725 on 2011-11-04 (3 pages)
1 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 153,725 (3 pages)
1 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 153,725 (3 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (37 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (37 pages)
15 September 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 17,026,972.6 (3 pages)
15 September 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 17,026,972.6 (3 pages)
15 September 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 17,026,972.6 (3 pages)
12 September 2011	Memorandum and Articles of Association (51 pages)
12 September 2011	Memorandum and Articles of Association (51 pages)
11 July 2011	Appointment of Michael Charles Johns as a director (3 pages)
11 July 2011	Appointment of Michael Charles Johns as a director (3 pages)
8 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2011	Termination of appointment of Peter Kingston as a director (2 pages)
8 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Authority to call general meeting 14 days notice 23/06/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 July 2011	Termination of appointment of Peter Kingston as a director (2 pages)
8 July 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Authority to call general meeting 14 days notice 23/06/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 July 2011	Termination of appointment of Martin Roberts as a director (2 pages)
8 July 2011	Termination of appointment of Martin Roberts as a director (2 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 June 2011	Group of companies' accounts made up to 31 December 2010 (94 pages)
23 June 2011	Group of companies' accounts made up to 31 December 2010 (94 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (35 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (35 pages)
28 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide shares 09/06/2010 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (53 pages)
28 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide shares 09/06/2010 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (53 pages)
20 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 1,702,097,260 (4 pages)
20 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 1,702,097,260 (4 pages)
20 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 1,702,097,260 (4 pages)
8 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 16,886,495.40 (4 pages)
8 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 16,886,495.40 (4 pages)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (84 pages)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (84 pages)
21 June 2010	Sub-division of shares on 9 June 2010 (5 pages)
21 June 2010	Sub-division of shares on 9 June 2010 (5 pages)
21 June 2010	Sub-division of shares on 9 June 2010 (5 pages)
11 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 16,555,894.40 (4 pages)
11 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 16,555,894.40 (4 pages)
11 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 16,555,894.40 (4 pages)
1 April 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 16,538,394.40 (4 pages)
1 April 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 16,538,394.40 (4 pages)
9 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 16,530,264 (4 pages)
9 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 16,530,264 (4 pages)
8 January 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 15,083,394.60 (4 pages)
8 January 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 15,083,394.60 (4 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (19 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (19 pages)
29 October 2009	Director's details changed for Martin John Dickin Roberts on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for John Charles Norton on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for Peter Eric Kingston on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for Ambassador Antonio Victor Martins Monteiro on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for Martin John Dickin Roberts on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for Ettore Paolo Michele Contini on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for Peter Eric Kingston on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for Dr Michael John Watts on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for Edward T Story on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for Robert Maitland Cathery on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for John Charles Norton on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for Roger Dale Cagle on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for Robert Maitland Cathery on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for Roger Dale Cagle on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for Ettore Paolo Michele Contini on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for Rui Manuel Cabecadas Coelho De Sousa on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for Olivier Michel Georges Barbaroux on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for Ambassador Antonio Victor Martins Monteiro on 26 October 2009 (3 pages)
29 October 2009	Secretary's details changed for Cynthia Beach Cagle on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for Edward T Story on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for Rui Manuel Cabecadas Coelho De Sousa on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for Olivier Michel Georges Barbaroux on 26 October 2009 (3 pages)
29 October 2009	Director's details changed for Dr Michael John Watts on 26 October 2009 (3 pages)
29 October 2009	Secretary's details changed for Cynthia Beach Cagle on 26 October 2009 (3 pages)
14 October 2009	Register inspection address has been changed from C/O Equiniti Holm Oak, Holm Oak Business Pa Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom (1 page)
14 October 2009	Register inspection address has been changed from C/O Equiniti Holm Oak, Holm Oak Business Pa Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Register inspection address has been changed (1 page)
21 August 2009	Director appointed dr michael john watts (2 pages)
21 August 2009	Director appointed dr michael john watts (2 pages)
9 July 2009	Ad 07/07/09\gbp si [email protected]=8130.4\gbp ic 15119305.4/15127435.8\ (2 pages)
9 July 2009	Ad 07/07/09\gbp si [email protected]=8130.4\gbp ic 15119305.4/15127435.8\ (2 pages)
24 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 June 2009	Memorandum and Articles of Association (50 pages)
24 June 2009	Memorandum and Articles of Association (50 pages)
24 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 June 2009	Appointment terminated director john snyder (1 page)
16 June 2009	Director appointed ambassador antonio victor martins monteiro (2 pages)
16 June 2009	Appointment terminated director john snyder (1 page)
16 June 2009	Director appointed ambassador antonio victor martins monteiro (2 pages)
5 June 2009	Ad 20/05/09\gbp si [email protected]=20000\gbp ic 15099305.4/15119305.4\ (2 pages)
5 June 2009	Group of companies' accounts made up to 31 December 2008 (74 pages)
5 June 2009	Group of companies' accounts made up to 31 December 2008 (74 pages)
5 June 2009	Ad 20/05/09\gbp si [email protected]=20000\gbp ic 15099305.4/15119305.4\ (2 pages)
28 April 2009	Ad 17/03/09\gbp si [email protected]=51831.2\gbp ic 15047474.2/15099305.4\ (1 page)
28 April 2009	Ad 17/03/09\gbp si [email protected]=51831.2\gbp ic 15047474.2/15099305.4\ (1 page)
3 February 2009	Location of register of members (non legible) (1 page)
3 February 2009	Location of register of members (non legible) (1 page)
26 January 2009	Return made up to 10/01/09; full list of members (28 pages)
26 January 2009	Return made up to 10/01/09; full list of members (28 pages)
21 January 2009	Director's change of particulars / rui cabecadas coelho de sousa / 13/01/2009 (1 page)
21 January 2009	Director's change of particulars / rui cabecadas coelho de sousa / 13/01/2009 (1 page)
21 January 2009	Director's change of particulars / rui cabecadas coelho de sousa / 13/01/2009 (1 page)
21 January 2009	Director's change of particulars / rui cabecadas coelho de sousa / 13/01/2009 (1 page)
11 September 2008	Ad 04/09/08\gbp si [email protected]=415568.8\gbp ic 16198023/16613591.8\ (2 pages)
11 September 2008	Ad 04/09/08\gbp si [email protected]=415568.8\gbp ic 16198023/16613591.8\ (2 pages)
4 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
4 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
19 June 2008	Group of companies' accounts made up to 31 December 2007 (78 pages)
19 June 2008	Group of companies' accounts made up to 31 December 2007 (78 pages)
3 March 2008	Return made up to 10/01/08; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
3 March 2008	Return made up to 10/01/08; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
25 February 2008	Ad 08/02/08\gbp si 81304@20=1626080\gbp ic 14571943/16198023\ (1 page)
25 February 2008	Ad 08/02/08\gbp si 81304@20=1626080\gbp ic 14571943/16198023\ (1 page)
6 November 2007	Ad 25/09/07--------- Â£ si [email protected]=8130 Â£ ic 14563813/14571943 (2 pages)
6 November 2007	Ad 25/09/07--------- Â£ si [email protected]=8130 Â£ ic 14563813/14571943 (2 pages)
3 November 2007	Ad 25/09/07--------- Â£ si [email protected]=8130 Â£ ic 14555683/14563813 (2 pages)
3 November 2007	Ad 25/09/07--------- Â£ si [email protected]=8130 Â£ ic 14555683/14563813 (2 pages)
17 September 2007	Return made up to 10/01/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
17 September 2007	Return made up to 10/01/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
28 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 May 2007	Group of companies' accounts made up to 31 December 2006 (72 pages)
30 May 2007	Group of companies' accounts made up to 31 December 2006 (72 pages)
29 March 2007	Ad 19/03/07--------- Â£ si [email protected]=260 Â£ ic 14555423/14555683 (2 pages)
29 March 2007	Ad 19/03/07--------- Â£ si [email protected]=260 Â£ ic 14555423/14555683 (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
26 July 2006	Ad 18/07/06--------- Â£ si [email protected]=28835 Â£ ic 14526587/14555422 (2 pages)
26 July 2006	Ad 18/07/06--------- Â£ si [email protected]=28835 Â£ ic 14526587/14555422 (2 pages)
14 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 July 2006	09/06/06 Â£ ti [email protected]=25200 (2 pages)
6 July 2006	06/06/06 Â£ ti [email protected]=52900 (2 pages)
6 July 2006	21/06/06 Â£ ti [email protected]=22500 (2 pages)
6 July 2006	13/06/06 Â£ ti [email protected]=21000 (2 pages)
6 July 2006	13/06/06 Â£ ti [email protected]=21000 (2 pages)
6 July 2006	09/06/06 Â£ ti [email protected]=25200 (2 pages)
6 July 2006	21/06/06 Â£ ti [email protected]=22500 (2 pages)
6 July 2006	06/06/06 Â£ ti [email protected]=52900 (2 pages)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2006	Group of companies' accounts made up to 31 December 2005 (72 pages)
30 May 2006	Group of companies' accounts made up to 31 December 2005 (72 pages)
8 February 2006	Return made up to 10/01/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
8 February 2006	Return made up to 10/01/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
21 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (63 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (63 pages)
28 June 2005	Ad 09/06/05--------- Â£ si [email protected]=69401 Â£ ic 14458986/14528387 (2 pages)
28 June 2005	Ad 09/06/05--------- Â£ si [email protected]=69401 Â£ ic 14458986/14528387 (2 pages)
16 June 2005	Ad 27/05/05--------- Â£ si [email protected]=800 Â£ ic 14455386/14456186 (2 pages)
16 June 2005	Ad 03/06/05--------- Â£ si [email protected]=1000 Â£ ic 14457986/14458986 (2 pages)
16 June 2005	Ad 27/05/05--------- Â£ si [email protected]=800 Â£ ic 14455386/14456186 (2 pages)
16 June 2005	Ad 27/05/05--------- Â£ si [email protected]=800 Â£ ic 14457186/14457986 (2 pages)
16 June 2005	Ad 03/06/05--------- Â£ si [email protected]=1000 Â£ ic 14456186/14457186 (2 pages)
16 June 2005	Ad 03/06/05--------- Â£ si [email protected]=1000 Â£ ic 14457986/14458986 (2 pages)
16 June 2005	Ad 27/05/05--------- Â£ si [email protected]=800 Â£ ic 14457186/14457986 (2 pages)
16 June 2005	Ad 03/06/05--------- Â£ si [email protected]=1000 Â£ ic 14456186/14457186 (2 pages)
9 February 2005	Return made up to 10/01/05; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
9 February 2005	Return made up to 10/01/05; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
8 November 2004	Ad 26/10/04--------- Â£ si [email protected]=200 Â£ ic 14455183/14455383 (2 pages)
8 November 2004	Ad 26/10/04--------- Â£ si [email protected]=200 Â£ ic 14455183/14455383 (2 pages)
27 September 2004	Ad 20/09/04--------- Â£ si [email protected]=400 Â£ ic 14454783/14455183 (2 pages)
27 September 2004	Ad 20/09/04--------- Â£ si [email protected]=400 Â£ ic 14454783/14455183 (2 pages)
21 September 2004	New director appointed (3 pages)
21 September 2004	New director appointed (3 pages)
16 June 2004	Registered office changed on 16/06/04 from: swan house 32/33 old bond street london W1S 4QJ (1 page)
16 June 2004	Registered office changed on 16/06/04 from: swan house 32/33 old bond street london W1S 4QJ (1 page)
10 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
10 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
21 May 2004	Ad 07/05/04--------- Â£ si [email protected]=1500 Â£ ic 14453283/14454783 (2 pages)
21 May 2004	Ad 07/05/04--------- Â£ si [email protected]=1500 Â£ ic 14453283/14454783 (2 pages)
8 May 2004	Group of companies' accounts made up to 31 December 2003 (59 pages)
8 May 2004	Group of companies' accounts made up to 31 December 2003 (59 pages)
6 May 2004	Ad 07/04/04--------- Â£ si [email protected]=4348 Â£ ic 14448135/14452483 (2 pages)
6 May 2004	Ad 07/04/04--------- Â£ si [email protected]=800 Â£ ic 14452483/14453283 (2 pages)
6 May 2004	Ad 07/04/04--------- Â£ si [email protected]=800 Â£ ic 14452483/14453283 (2 pages)
6 May 2004	Ad 07/04/04--------- Â£ si [email protected]=4348 Â£ ic 14448135/14452483 (2 pages)
3 April 2004	Ad 26/03/04--------- Â£ si [email protected]=38168 Â£ ic 14409967/14448135 (2 pages)
3 April 2004	Ad 12/03/04--------- Â£ si [email protected]=8000 Â£ ic 14401967/14409967 (2 pages)
3 April 2004	Ad 26/03/04--------- Â£ si [email protected]=38168 Â£ ic 14409967/14448135 (2 pages)
3 April 2004	Ad 12/03/04--------- Â£ si [email protected]=8000 Â£ ic 14401967/14409967 (2 pages)
23 February 2004	10/12/03 Â£ ti [email protected]=30000 (2 pages)
23 February 2004	10/12/03 Â£ ti [email protected]=30000 (2 pages)
13 February 2004	Return made up to 10/01/04; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
13 February 2004	Return made up to 10/01/04; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
9 February 2004	Nc inc already adjusted 21/05/03 (1 page)
9 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2004	Nc inc already adjusted 21/05/03 (1 page)
9 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2004	Ad 28/01/04--------- Â£ si [email protected]=6000 Â£ ic 14395967/14401967 (2 pages)
6 February 2004	Ad 28/01/04--------- Â£ si [email protected]=6000 Â£ ic 14395967/14401967 (2 pages)
26 November 2003	Ad 18/11/03--------- Â£ si [email protected]=2400 Â£ ic 14393567/14395967 (2 pages)
26 November 2003	Ad 18/11/03--------- Â£ si [email protected]=2400 Â£ ic 14393567/14395967 (2 pages)
10 November 2003	Ad 30/10/03--------- Â£ si [email protected]=3000 Â£ ic 14390567/14393567 (2 pages)
10 November 2003	Ad 30/10/03--------- Â£ si [email protected]=3000 Â£ ic 14390567/14393567 (2 pages)
22 October 2003	Ad 13/10/03--------- Â£ si [email protected]=2400 Â£ ic 14388167/14390567 (2 pages)
22 October 2003	Ad 13/10/03--------- Â£ si [email protected]=2400 Â£ ic 14388167/14390567 (2 pages)
10 October 2003	Ad 03/10/03--------- Â£ si [email protected]=60000 Â£ ic 14309367/14369367 (2 pages)
10 October 2003	Ad 02/10/03--------- Â£ si [email protected]=3000 Â£ ic 14369367/14372367 (2 pages)
10 October 2003	Ad 02/10/03--------- Â£ si [email protected]=15800 Â£ ic 14372367/14388167 (2 pages)
10 October 2003	Ad 02/10/03--------- Â£ si [email protected]=3000 Â£ ic 14369367/14372367 (2 pages)
10 October 2003	Ad 02/10/03--------- Â£ si [email protected]=15800 Â£ ic 14372367/14388167 (2 pages)
10 October 2003	Ad 03/10/03--------- Â£ si [email protected]=60000 Â£ ic 14309367/14369367 (2 pages)
30 September 2003	Ad 16/09/03--------- Â£ si [email protected]=2400 Â£ ic 14306967/14309367 (2 pages)
30 September 2003	Ad 16/09/03--------- Â£ si [email protected]=2400 Â£ ic 14306967/14309367 (2 pages)
21 August 2003	Ad 11/08/03--------- Â£ si [email protected]=2400 Â£ ic 14301567/14303967 (2 pages)
21 August 2003	Ad 11/08/03--------- Â£ si [email protected]=2400 Â£ ic 14301567/14303967 (2 pages)
21 August 2003	Ad 11/08/03--------- Â£ si [email protected]=3000 Â£ ic 14303967/14306967 (2 pages)
21 August 2003	Ad 11/08/03--------- Â£ si [email protected]=3000 Â£ ic 14303967/14306967 (2 pages)
7 August 2003	Ad 14/07/03--------- Â£ si [email protected]=3000 Â£ ic 14298567/14301567 (2 pages)
7 August 2003	Ad 14/07/03--------- Â£ si [email protected]=3000 Â£ ic 14298567/14301567 (2 pages)
14 July 2003	Ad 17/06/03--------- Â£ si [email protected]=3000 Â£ ic 14295567/14298567 (3 pages)
14 July 2003	Ad 17/06/03--------- Â£ si [email protected]=3000 Â£ ic 14295567/14298567 (3 pages)
8 July 2003	Ad 27/06/03--------- Â£ si [email protected]=2400 Â£ ic 14293167/14295567 (2 pages)
8 July 2003	Ad 27/06/03--------- Â£ si [email protected]=2400 Â£ ic 14293167/14295567 (2 pages)
23 June 2003	Ad 16/06/03--------- Â£ si [email protected]=5000 Â£ ic 14288167/14293167 (2 pages)
23 June 2003	Ad 16/06/03--------- Â£ si [email protected]=5000 Â£ ic 14288167/14293167 (2 pages)
18 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 June 2003	Ad 30/05/03--------- Â£ si [email protected]=2450 Â£ ic 14285717/14288167 (6 pages)
12 June 2003	Ad 30/05/03--------- Â£ si [email protected]=2450 Â£ ic 14285717/14288167 (6 pages)
11 June 2003	Ad 29/05/03--------- Â£ si [email protected]=3000 Â£ ic 14282717/14285717 (2 pages)
11 June 2003	Ad 29/05/03--------- Â£ si [email protected]=3000 Â£ ic 14282717/14285717 (2 pages)
9 June 2003	Ad 19/05/03--------- Â£ si [email protected]=1700 Â£ ic 14281017/14282717 (2 pages)
9 June 2003	Ad 19/05/03--------- Â£ si [email protected]=1700 Â£ ic 14281017/14282717 (2 pages)
7 June 2003	Group of companies' accounts made up to 31 December 2002 (60 pages)
7 June 2003	Group of companies' accounts made up to 31 December 2002 (60 pages)
14 May 2003	Ad 06/05/03--------- Â£ si [email protected]=3000 Â£ ic 14278017/14281017 (4 pages)
14 May 2003	Ad 06/05/03--------- Â£ si [email protected]=3000 Â£ ic 14278017/14281017 (4 pages)
29 April 2003	Ad 23/04/03--------- Â£ si [email protected]=3000 Â£ ic 14275017/14278017 (4 pages)
29 April 2003	Return made up to 10/01/03; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
29 April 2003	Return made up to 10/01/03; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
29 April 2003	Ad 23/04/03--------- Â£ si [email protected]=3000 Â£ ic 14275017/14278017 (4 pages)
4 April 2003	Ad 21/03/03--------- Â£ si [email protected]=340 Â£ ic 14274677/14275017 (4 pages)
4 April 2003	Ad 21/03/03--------- Â£ si [email protected]=340 Â£ ic 14274677/14275017 (4 pages)
14 March 2003	Ad 07/03/03--------- Â£ si [email protected]=1500 Â£ ic 14273177/14274677 (4 pages)
14 March 2003	Ad 07/03/03--------- Â£ si [email protected]=1500 Â£ ic 14273177/14274677 (4 pages)
11 March 2003	Ad 14/02/03--------- Â£ si [email protected]=1500 Â£ ic 14271677/14273177 (2 pages)
11 March 2003	Ad 14/02/03--------- Â£ si [email protected]=1500 Â£ ic 14271677/14273177 (2 pages)
10 February 2003	Ad 23/01/03--------- Â£ si [email protected]=3000 Â£ ic 14268677/14271677 (4 pages)
10 February 2003	Ad 23/01/03--------- Â£ si [email protected]=3000 Â£ ic 14268677/14271677 (4 pages)
26 January 2003	Ad 23/12/02--------- Â£ si [email protected]=1000 Â£ ic 14267677/14268677 (2 pages)
26 January 2003	Ad 23/12/02--------- Â£ si [email protected]=1000 Â£ ic 14267677/14268677 (2 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
24 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 June 2002	Group of companies' accounts made up to 31 December 2001 (53 pages)
1 June 2002	Group of companies' accounts made up to 31 December 2001 (53 pages)
4 April 2002	Ad 28/03/02--------- Â£ si [email protected]=56912 Â£ ic 14210765/14267677 (2 pages)
4 April 2002	Ad 28/03/02--------- Â£ si [email protected]=56912 Â£ ic 14210765/14267677 (2 pages)
22 February 2002	Ad 14/02/02--------- Â£ si [email protected]=185224 Â£ ic 14025541/14210765 (2 pages)
22 February 2002	Ad 14/02/02--------- Â£ si [email protected]=185224 Â£ ic 14025541/14210765 (2 pages)
4 February 2002	Return made up to 10/01/02; bulk list available separately 363(287) ‐ Registered office changed on 04/02/02 363(288) ‐ Director's particulars changed (10 pages)
4 February 2002	Return made up to 10/01/02; bulk list available separately 363(287) ‐ Registered office changed on 04/02/02 363(288) ‐ Director's particulars changed (10 pages)
27 December 2001	Resolutions RES13 ‐ Disp.of int.in permtex 06/09/01 (1 page)
27 December 2001	Resolutions RES13 ‐ Disp.of int.in permtex 06/09/01 (1 page)
27 December 2001	New director appointed (3 pages)
27 December 2001	New director appointed (3 pages)
4 October 2001	Resolutions RES13 ‐ Disposal agreement 31/07/01 (1 page)
4 October 2001	Resolutions RES13 ‐ Disposal agreement 31/07/01 (1 page)
28 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
22 June 2001	Amended full group accounts made up to 31 December 2000 (51 pages)
22 June 2001	Amended full group accounts made up to 31 December 2000 (51 pages)
2 May 2001	Full group accounts made up to 31 December 2000 (48 pages)
2 May 2001	Full group accounts made up to 31 December 2000 (48 pages)
25 January 2001	Return made up to 10/01/01; bulk list available separately 363(287) ‐ Registered office changed on 25/01/01 (10 pages)
25 January 2001	Return made up to 10/01/01; bulk list available separately 363(287) ‐ Registered office changed on 25/01/01 (10 pages)
12 January 2001	Ad 12/12/00--------- Â£ si [email protected]=197395 Â£ ic 13828145/14025540 (2 pages)
12 January 2001	Ad 12/12/00--------- Â£ si [email protected]=197395 Â£ ic 13828145/14025540 (2 pages)
24 October 2000	Return made up to 10/01/00; bulk list available separately (10 pages)
24 October 2000	Return made up to 10/01/00; bulk list available separately (10 pages)
25 April 2000	Full group accounts made up to 31 December 1999 (50 pages)
25 April 2000	Full group accounts made up to 31 December 1999 (50 pages)
8 December 1999	Particulars of mortgage/charge (15 pages)
8 December 1999	Particulars of mortgage/charge (15 pages)
23 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 August 1999	Ad 12/07/99--------- Â£ si [email protected]=3455411 Â£ ic 10372734/13828145 (2 pages)
16 August 1999	Ad 12/07/99--------- Â£ si [email protected]=3455411 Â£ ic 10372734/13828145 (2 pages)
16 August 1999	Statement of affairs (39 pages)
16 August 1999	Statement of affairs (39 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Â£ nc 14000000/20000000 12/07/99 (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Â£ nc 14000000/20000000 12/07/99 (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
28 July 1999	Location of register of members (non legible) (1 page)
28 July 1999	Location of register of members (non legible) (1 page)
26 July 1999	Ad 13/07/99--------- Â£ si [email protected]=6500 Â£ ic 10366234/10372734 (2 pages)
26 July 1999	Ad 13/07/99--------- Â£ si [email protected]=6500 Â£ ic 10366234/10372734 (2 pages)
1 July 1999	Listing of particulars (90 pages)
1 July 1999	Listing of particulars (90 pages)
5 May 1999	Full group accounts made up to 31 December 1998 (48 pages)
5 May 1999	Full group accounts made up to 31 December 1998 (48 pages)
8 February 1999	Return made up to 10/01/99; bulk list available separately (9 pages)
8 February 1999	Return made up to 10/01/99; bulk list available separately (9 pages)
25 January 1999	Ad 05/01/99--------- Â£ si [email protected]=1500 Â£ ic 10362734/10364234 (2 pages)
25 January 1999	Ad 05/01/99--------- Â£ si [email protected]=1500 Â£ ic 10362734/10364234 (2 pages)
30 December 1998	Ad 08/09/98--------- Â£ si [email protected]=493465 Â£ ic 9869269/10362734 (2 pages)
30 December 1998	Particulars of contract relating to shares (4 pages)
30 December 1998	Ad 08/09/98--------- Â£ si [email protected]=493465 Â£ ic 9869269/10362734 (2 pages)
30 December 1998	Particulars of contract relating to shares (4 pages)
5 November 1998	Ad 28/09/98--------- Â£ si [email protected]=1500 Â£ ic 9867769/9869269 (3 pages)
5 November 1998	Ad 28/09/98--------- Â£ si [email protected]=1500 Â£ ic 9867769/9869269 (3 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
17 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
17 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 April 1998	Full group accounts made up to 31 December 1997 (50 pages)
20 April 1998	Full group accounts made up to 31 December 1997 (50 pages)
18 February 1998	Return made up to 10/01/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 1998	Return made up to 10/01/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
5 December 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
5 December 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
20 November 1997	Ad 29/05/97--------- Â£ si [email protected]=9869767 Â£ ic 50000/9919767 (4 pages)
20 November 1997	Ad 29/05/97--------- Â£ si [email protected]=9869767 Â£ ic 50000/9919767 (4 pages)
3 October 1997	Registered office changed on 03/10/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
3 October 1997	Registered office changed on 03/10/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
10 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
10 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (67 pages)
10 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
10 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
10 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
10 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (67 pages)
10 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (67 pages)
10 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (67 pages)
3 June 1997	Listing of particulars (167 pages)
3 June 1997	Listing of particulars (167 pages)
3 June 1997	Listing of particulars (6 pages)
3 June 1997	Listing of particulars (6 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
8 April 1997	Application to commence business (2 pages)
8 April 1997	Application to commence business (2 pages)
8 April 1997	Certificate of authorisation to commence business and borrow (1 page)
8 April 1997	Certificate of authorisation to commence business and borrow (1 page)
2 April 1997	Ad 14/03/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 April 1997	Ad 14/03/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 April 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
2 April 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
2 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 March 1997	Memorandum and Articles of Association (13 pages)
20 March 1997	Memorandum and Articles of Association (13 pages)
12 March 1997	Company name changed signtimed PUBLIC LIMITED COMPANY\certificate issued on 13/03/97 (3 pages)
12 March 1997	Company name changed signtimed PUBLIC LIMITED COMPANY\certificate issued on 13/03/97 (3 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Registered office changed on 11/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 March 1997	New secretary appointed;new director appointed (2 pages)
11 March 1997	Secretary resigned;director resigned (1 page)
11 March 1997	New secretary appointed;new director appointed (2 pages)
11 March 1997	Secretary resigned;director resigned (1 page)
11 March 1997	Registered office changed on 11/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
10 January 1997	Incorporation (10 pages)
10 January 1997	Incorporation (10 pages)

Pharos Energy Plc

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