IAM Capital Group Ltd

Company Name	IAM Capital Group Ltd
Company Status	Active
Company Number	03359615
Category	Private Limited Company
Incorporation Date	24 April 1997(27 years ago)
Previous Names	Integrated Asset Management Plc and IAM Capital Group Plc

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr John David Sebastian Booth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(1 year after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hill Street London W1J 5NE

Director Name	Mr Emanuel Meyr Arbib
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	01 May 1998(1 year after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hill Street London W1J 5NE

Director Name	Detlef Fritz Ewald Bierbaum
Date of Birth	September 1942 (Born 81 years ago)
Nationality	German
Status	Current
Appointed	08 August 2006(9 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Banker
Country of Residence	Germany
Correspondence Address	4 Hill Street London W1J 5NE

Director Name	Mr Mark Segall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	05 March 2018(20 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Hill Street London W1J 5NE

Director Name	Ms Johanna Arbib Perugia
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Israeli
Status	Current
Appointed	15 March 2019(21 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Israel
Correspondence Address	4 Hill Street London W1J 5NE

Director Name	Mr Luigi Marchesini
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	25 November 2019(22 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	4 Hill Street London W1J 5NE

Secretary Name	Mr Jacobus Wilhelmus Jozef Verkleij
Status	Current
Appointed	16 December 2020(23 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	4 Hill Street London W1J 5NE

Director Name	Ferdinand Lips
Date of Birth	March 1931 (Born 93 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 April 1997(6 days after company formation)
Appointment Duration	1 year (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Lussirainstrasse 80 Ch 6300 Zug Switzerland Foreign

Director Name	Mr Peter Robert Searight
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(6 days after company formation)
Appointment Duration	1 year (resigned 01 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynchmere Corner Haslemere Surrey GU27 3NE

Director Name	Mr Peter Glendinning Leonard
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(6 days after company formation)
Appointment Duration	1 year (resigned 01 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	281 Sharpenhoe Road Streatley Luton Bedfordshire LU3 3PP

Director Name	Mr Norman Clifford Epstein
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 24 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Bentley Way Stanmore Middlesex HA7 3RP

Director Name	Raffaello Edoardo Nemni
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 1998(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 08 August 2001)
Role	Investment Manager
Correspondence Address	Flat 8 160 Sutherland Avenue London W9 1HP

Director Name	Mark B Segall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2000(2 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 October 2014)
Role	Investment Banking
Country of Residence	United States
Correspondence Address	4 Hill Street London W1J 5NE

Secretary Name	Alistair Stuart Kane
Nationality	British
Status	Resigned
Appointed	04 February 2000(2 years, 9 months after company formation)
Appointment Duration	5 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	53a Standen Road London SW18 5TH

Secretary Name	Mr Norman Clifford Epstein
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(3 years, 2 months after company formation)
Appointment Duration	2 months (resigned 05 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Bentley Way Stanmore Middlesex HA7 3RP

Secretary Name	Mr Norman Clifford Epstein
Nationality	British
Status	Resigned
Appointed	07 July 2000(3 years, 2 months after company formation)
Appointment Duration	2 months (resigned 05 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Bentley Way Stanmore Middlesex HA7 3RP

Secretary Name	Mr Keith Stewart Williams
Nationality	British
Status	Resigned
Appointed	05 September 2000(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Kinnaird Avenue Bromley Kent BR1 4HG

Director Name	Mr Keith Stewart Williams
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Kinnaird Avenue Bromley Kent BR1 4HG

Director Name	Mr Alexander Agim Duma
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(5 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 May 2003)
Role	Chartered Accountant
Correspondence Address	13 Coulson Street London SW3 3NG

Director Name	George Alan Robb
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(6 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 15 April 2011)
Role	Company Director
Correspondence Address	The Cedars Compton Way Moor Park Farnham Surrey GU10 1QY

Director Name	Nicholas David Andrew Levene
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	The Briars Barnet Road Arkley Hertfordshire EN5 3JZ

Director Name	Denis Masetti
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 June 2004(7 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 02 October 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	4 Hill Street London W1J 5NE

Director Name	Mr Raminder Pal Singh Panesar
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 May 2005)
Role	Chartered Acct
Country of Residence	England
Correspondence Address	Mullions West End Lane Stoke Poges Berkshire SL2 4ND

Secretary Name	Mr Raminder Pal Singh Panesar
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 May 2005)
Role	Chartered Acct
Country of Residence	England
Correspondence Address	Mullions West End Lane Stoke Poges Berkshire SL2 4ND

Secretary Name	Mr Ohad Egoz
Nationality	Israeli
Status	Resigned
Appointed	26 May 2005(8 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hill Street London W1J 5NE

Director Name	Baron Christopher Freiherr Von Oppenheim
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	08 August 2006(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 2009)
Role	Banker
Correspondence Address	St Apernstrasse 26 Cologne Northrhine-Westphalia 50667 Foreign

Secretary Name	Mr Stephen Lewis Goschalk
Status	Resigned
Appointed	30 April 2013(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	4 Hill Street London W1J 5NE

Secretary Name	Mr David Metcalfe
Status	Resigned
Appointed	02 January 2015(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2016)
Role	Company Director
Correspondence Address	3 Oak Bank Lindfield Haywards Heath West Sussex RH16 1RR

Director Name	Mr Stanley David Shane
Date of Birth	February 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	16 June 2015(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2018)
Role	Investment Banker
Country of Residence	South Africa
Correspondence Address	4 Hill Street London W1J 5NE

Secretary Name	Mr Daniel Elliot Baron
Status	Resigned
Appointed	01 March 2016(18 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2019)
Role	Company Director
Correspondence Address	4 Hill Street London W1J 5NE

Secretary Name	Ms Eva Kizlo
Status	Resigned
Appointed	27 June 2019(22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2020)
Role	Company Director
Correspondence Address	4 Hill Street London W1J 5NE

Director Name	E L Nominees Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Secretary Name	El Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Contact

Website	integratedam.com
Telephone	020 75149200
Telephone region	London

Location

Registered Address	4 Hill Street London W1J 5NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.8m at £0.05	Line Trust Corporation LTD 9.01% Ordinary
1.4m at £0.05	Cheviot Capital (Nominees) LTD 7.22% Ordinary
1m at £0.05	Jd Farrods Group (Luxembourg) Sa 5.22% Ordinary
931.5k at £0.05	State Street Nominees Limited A/c 2cgv 4.66% Ordinary
900k at £0.05	Principal Nominees Limited A/c Pim 4.51% Ordinary
795.4k at £0.05	Lynchwood Nominees LTD 3.98% Ordinary
5m at £0.05	Hsbc Global Custody Nominee (Uk) Limited A/c 728992 25.05% Ordinary
-	OTHER 21.32% -
545k at £0.05	Mr Simon Mark Mathias 2.73% Ordinary
503.7k at £0.05	Bank Of New York (Nominees) LTD 2.52% Ordinary
2.8m at £0.05	Argolis LTD 13.77% Ordinary

Financials

Year	2014
Turnover	£3,550,000
Gross Profit	£2,378,000
Net Worth	£5,056,000
Cash	£1,486,000
Current Liabilities	£527,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

26 June 2001	Delivered on: 2 July 2001 Satisfied on: 10 January 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re: intergrated asset management PLC euro business premium account number 82889633. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

26 June 2001

Delivered on: 2 July 2001
Satisfied on: 10 January 2002
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re: intergrated asset management PLC euro business premium account number 82889633. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

Filing History

18 October 2023	Confirmation statement made on 12 October 2023 with updates (12 pages)
7 July 2023	Group of companies' accounts made up to 31 December 2022 (60 pages)
28 February 2023	Statement of capital following an allotment of shares on 6 February 2023 GBP 1,156,712.25 (3 pages)
19 December 2022	Re-registration from a public company to a private limited company (2 pages)
19 December 2022	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
19 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 December 2022	Re-registration of Memorandum and Articles (41 pages)
19 December 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
25 October 2022	Confirmation statement made on 12 October 2022 with updates (12 pages)
13 July 2022	Group of companies' accounts made up to 31 December 2021 (40 pages)
13 October 2021	Confirmation statement made on 12 October 2021 with updates (12 pages)
4 September 2021	Group of companies' accounts made up to 31 December 2020 (39 pages)
21 July 2021	Statement of capital following an allotment of shares on 8 July 2021 GBP 1,139,212.25 (3 pages)
4 May 2021	Statement of capital following an allotment of shares on 6 April 2021 GBP 1,110,212.25 (3 pages)
16 December 2020	Appointment of Mr. Jacobus Wilhelmus Jozef Verkleij as a secretary on 16 December 2020 (2 pages)
15 December 2020	Termination of appointment of Eva Kizlo as a secretary on 15 December 2020 (1 page)
28 October 2020	Confirmation statement made on 12 October 2020 with updates (13 pages)
23 October 2020	Statement of capital following an allotment of shares on 1 January 2019 GBP 1,013,612 (5 pages)
2 October 2020	Statement of capital following an allotment of shares on 11 April 2019 GBP 1,103,612 (5 pages)
9 July 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
29 November 2019	Appointment of Mr Luigi Marchesini as a director on 25 November 2019 (2 pages)
17 October 2019	Confirmation statement made on 12 October 2019 with updates (13 pages)
15 October 2019	Termination of appointment of Denis Masetti as a director on 2 October 2019 (1 page)
8 July 2019	Termination of appointment of Daniel Elliot Baron as a secretary on 27 June 2019 (1 page)
8 July 2019	Appointment of Ms Eva Kizlo as a secretary on 27 June 2019 (2 pages)
4 July 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
24 April 2019	Director's details changed for Ms. Johanna Arbib Perugia on 15 March 2019 (2 pages)
15 March 2019	Appointment of Ms. Johanna Arbib Perugia as a director on 15 March 2019 (2 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (12 pages)
4 August 2018	Cessation of Raquel Moss as a person with significant control on 7 July 2017 (1 page)
4 August 2018	Cessation of Desmond Roger Reoch as a person with significant control on 7 July 2017 (1 page)
4 August 2018	Cessation of Juan Xavier Chincotta as a person with significant control on 7 July 2017 (1 page)
4 August 2018	Cessation of Maurice Moses Benady as a person with significant control on 7 July 2017 (1 page)
4 August 2018	Cessation of Moshe Jaacov Anahory as a person with significant control on 7 July 2017 (1 page)
4 August 2018	Cessation of Peter Cecil Montegriffo as a person with significant control on 7 July 2017 (1 page)
3 August 2018	Notification of Haim Judah Michael Levy as a person with significant control on 7 July 2017 (2 pages)
27 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
2 July 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
1 June 2018	Confirmation statement made on 20 May 2018 with updates (12 pages)
28 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-21 (3 pages)
8 March 2018	Appointment of Mr. Mark Segall as a director on 5 March 2018 (2 pages)
7 March 2018	Termination of appointment of Stanley David Shane as a director on 28 February 2018 (1 page)
29 August 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
29 August 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (19 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (19 pages)
14 July 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
14 July 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
17 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 998,460.75 (6 pages)
17 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 998,460.75 (6 pages)
2 April 2016	Appointment of Mr. Daniel Elliot Baron as a secretary on 1 March 2016 (2 pages)
2 April 2016	Appointment of Mr. Daniel Elliot Baron as a secretary on 1 March 2016 (2 pages)
26 March 2016	Termination of appointment of David Metcalfe as a secretary on 1 February 2016 (1 page)
26 March 2016	Termination of appointment of David Metcalfe as a secretary on 1 February 2016 (1 page)
16 December 2015	Termination of appointment of Stephen Lewis Goschalk as a secretary on 1 January 2015 (1 page)
16 December 2015	Termination of appointment of Stephen Lewis Goschalk as a secretary on 1 January 2015 (1 page)
1 December 2015	Auditor's resignation (1 page)
1 December 2015	Auditor's resignation (1 page)
30 July 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
30 July 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
8 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 998,460.75 (23 pages)
8 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 998,460.75 (23 pages)
16 June 2015	Appointment of Mr Stanley David Shane as a director on 16 June 2015 (2 pages)
16 June 2015	Appointment of Mr Stanley David Shane as a director on 16 June 2015 (2 pages)
26 January 2015	Appointment of Mr David Metcalfe as a secretary on 2 January 2015 (2 pages)
26 January 2015	Appointment of Mr David Metcalfe as a secretary on 2 January 2015 (2 pages)
26 January 2015	Appointment of Mr David Metcalfe as a secretary on 2 January 2015 (2 pages)
20 November 2014	Termination of appointment of Mark B Segall as a director on 31 October 2014 (1 page)
20 November 2014	Termination of appointment of Mark B Segall as a director on 31 October 2014 (1 page)
13 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
23 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 998,460.75 (32 pages)
23 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 998,460.75 (32 pages)
10 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 June 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
20 June 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
12 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (36 pages)
12 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (36 pages)
21 May 2013	Termination of appointment of Ohad Egoz as a secretary (1 page)
21 May 2013	Termination of appointment of Ohad Egoz as a secretary (1 page)
14 May 2013	Appointment of Mr Stephen Lewis Goschalk as a secretary (1 page)
14 May 2013	Appointment of Mr Stephen Lewis Goschalk as a secretary (1 page)
15 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (40 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (40 pages)
13 June 2012	Annual return made up to 24 April 2012. List of shareholders has changed (16 pages)
13 June 2012	Annual return made up to 24 April 2012. List of shareholders has changed (16 pages)
5 March 2012	Statement of capital following an allotment of shares on 15 March 2011 GBP 998,460.75 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 15 March 2011 GBP 998,460.75 (4 pages)
26 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (41 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (41 pages)
2 June 2011	Annual return made up to 24 April 2011 with bulk list of shareholders (18 pages)
2 June 2011	Annual return made up to 24 April 2011 with bulk list of shareholders (18 pages)
31 May 2011	Director's details changed for Mark B Segall on 1 January 2011 (2 pages)
31 May 2011	Director's details changed for Mark B Segall on 1 January 2011 (2 pages)
31 May 2011	Director's details changed for Mark B Segall on 1 January 2011 (2 pages)
30 May 2011	Director's details changed for Mr Emanuel Meyr Arbib on 1 January 2011 (2 pages)
30 May 2011	Director's details changed for Mr Emanuel Meyr Arbib on 1 January 2011 (2 pages)
30 May 2011	Director's details changed for Mr Emanuel Meyr Arbib on 1 January 2011 (2 pages)
30 May 2011	Director's details changed for Denis Masetti on 1 January 2011 (2 pages)
30 May 2011	Director's details changed for Mr John David Sebastian Booth on 1 January 2011 (2 pages)
30 May 2011	Termination of appointment of George Robb as a director (1 page)
30 May 2011	Director's details changed for Mr John David Sebastian Booth on 1 January 2011 (2 pages)
30 May 2011	Secretary's details changed for Ohad Egoz on 1 January 2011 (1 page)
30 May 2011	Director's details changed for Denis Masetti on 1 January 2011 (2 pages)
30 May 2011	Secretary's details changed for Ohad Egoz on 1 January 2011 (1 page)
30 May 2011	Termination of appointment of George Robb as a director (1 page)
30 May 2011	Director's details changed for Mr John David Sebastian Booth on 1 January 2011 (2 pages)
30 May 2011	Secretary's details changed for Ohad Egoz on 1 January 2011 (1 page)
30 May 2011	Director's details changed for Denis Masetti on 1 January 2011 (2 pages)
30 May 2011	Director's details changed for Detlef Fritz Ewald Bierbaum on 1 January 2011 (2 pages)
30 May 2011	Director's details changed for Detlef Fritz Ewald Bierbaum on 1 January 2011 (2 pages)
30 May 2011	Director's details changed for Detlef Fritz Ewald Bierbaum on 1 January 2011 (2 pages)
11 April 2011	Termination of appointment of Norman Epstein as a director (2 pages)
11 April 2011	Termination of appointment of Norman Epstein as a director (2 pages)
18 March 2011	Purchase of own shares. (3 pages)
18 March 2011	Purchase of own shares. (3 pages)
4 March 2011	Auditor's resignation (1 page)
4 March 2011	Auditor's resignation (1 page)
26 January 2011	Cancellation of shares. Statement of capital on 26 January 2011 GBP 860,956.15 (5 pages)
26 January 2011	Cancellation of shares. Statement of capital on 26 January 2011 GBP 860,956.15 (5 pages)
7 December 2010	Resolutions RES13 ‐ Approval of cancellation of admission of 5P shares to aim market 01/12/2010 (1 page)
7 December 2010	Resolutions RES13 ‐ Approval of cancellation of admission of 5P shares to aim market 01/12/2010 (1 page)
14 July 2010	Annual return made up to 24 April 2010 with bulk list of shareholders (21 pages)
14 July 2010	Annual return made up to 24 April 2010 with bulk list of shareholders (21 pages)
16 June 2010	Group of companies' accounts made up to 31 December 2009 (52 pages)
16 June 2010	Group of companies' accounts made up to 31 December 2009 (52 pages)
14 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 September 2009	Certificate of reduction of issued capital and share premium (1 page)
17 September 2009	Reduction of iss capital and minute (oc) \gbp ic 2107374.35/1532568.8 (3 pages)
17 September 2009	Certificate of reduction of issued capital and share premium (1 page)
17 September 2009	Reduction of iss capital and minute (oc) \gbp ic 2107374.35/1532568.8 (3 pages)
31 July 2009	Group of companies' accounts made up to 31 December 2008 (51 pages)
31 July 2009	Group of companies' accounts made up to 31 December 2008 (51 pages)
22 July 2009	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 (2 pages)
22 July 2009	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 (2 pages)
24 June 2009	Return made up to 24/04/09; bulk list available separately (9 pages)
24 June 2009	Return made up to 24/04/09; bulk list available separately (9 pages)
18 June 2009	Resolutions RES13 ‐ Company share business 17/06/2009 (1 page)
18 June 2009	Resolutions RES13 ‐ Company share business 17/06/2009 (1 page)
8 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem ac/ / sale and purchase agreement 04/06/2009 (23 pages)
8 June 2009	Appointment terminated director christopher freiherr von oppenheim (1 page)
8 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem ac/ / sale and purchase agreement 04/06/2009 (23 pages)
8 June 2009	Appointment terminated director christopher freiherr von oppenheim (1 page)
30 April 2009	Memorandum and Articles of Association (68 pages)
30 April 2009	Memorandum and Articles of Association (68 pages)
3 September 2008	Ad 21/08/08\gbp si [email protected]=6933.55\gbp ic 2100440.8/2107374.35\ (2 pages)
3 September 2008	Ad 21/08/08\gbp si [email protected]=6933.55\gbp ic 2100440.8/2107374.35\ (2 pages)
10 July 2008	Return made up to 24/04/08; bulk list available separately (11 pages)
10 July 2008	Return made up to 24/04/08; bulk list available separately (11 pages)
8 July 2008	Ad 18/03/08\gbp si [email protected]=946.65\gbp ic 2008718/2009664.65\ (2 pages)
8 July 2008	Ad 18/03/08\gbp si [email protected]=946.65\gbp ic 2008718/2009664.65\ (2 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (64 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (64 pages)
25 June 2008	Appointment terminated director nicholas levene (1 page)
25 June 2008	Appointment terminated director nicholas levene (1 page)
24 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (69 pages)
24 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (69 pages)
14 March 2008	Ad 12/12/07\gbp si [email protected]=862.5\gbp ic 2007855.5/2008718\ (2 pages)
14 March 2008	Ad 12/12/07\gbp si [email protected]=862.5\gbp ic 2007855.5/2008718\ (2 pages)
14 March 2008	Ad 12/12/07\gbp si [email protected]=862.5\gbp ic 2006993/2007855.5\ (2 pages)
14 March 2008	Ad 12/12/07\gbp si [email protected]=862.5\gbp ic 2006993/2007855.5\ (2 pages)
12 March 2008	Ad 29/11/07\gbp si [email protected]=65000\gbp ic 1941993/2006993\ (2 pages)
12 March 2008	Ad 29/11/07\gbp si [email protected]=65000\gbp ic 1941993/2006993\ (2 pages)
31 October 2007	Ad 12/10/07--------- Â£ si [email protected]=17986 Â£ ic 1924007/1941993 (2 pages)
31 October 2007	Particulars of contract relating to shares (2 pages)
31 October 2007	Particulars of contract relating to shares (2 pages)
31 October 2007	Ad 12/10/07--------- Â£ si [email protected]=17986 Â£ ic 1924007/1941993 (2 pages)
24 September 2007	Ad 26/07/07--------- Â£ si [email protected]=789 Â£ ic 1875850/1876639 (2 pages)
24 September 2007	Ad 26/07/07--------- Â£ si [email protected]=789 Â£ ic 1875850/1876639 (2 pages)
24 September 2007	Ad 26/07/07--------- Â£ si [email protected]=225 Â£ ic 1875625/1875850 (2 pages)
24 September 2007	Ad 26/07/07--------- Â£ si [email protected]=225 Â£ ic 1875625/1875850 (2 pages)
24 September 2007	Ad 10/08/07--------- Â£ si [email protected]=47368 Â£ ic 1876639/1924007 (3 pages)
24 September 2007	Ad 10/08/07--------- Â£ si [email protected]=47368 Â£ ic 1876639/1924007 (3 pages)
9 August 2007	Ad 25/06/07--------- Â£ si [email protected]=13750 Â£ ic 1861875/1875625 (2 pages)
9 August 2007	Particulars of contract relating to shares (2 pages)
9 August 2007	Particulars of contract relating to shares (2 pages)
9 August 2007	Ad 25/06/07--------- Â£ si [email protected]=13750 Â£ ic 1861875/1875625 (2 pages)
6 August 2007	Ad 25/06/07--------- Â£ si [email protected]=6201 Â£ ic 1855674/1861875 (2 pages)
6 August 2007	Statement of affairs (41 pages)
6 August 2007	Ad 25/06/07--------- Â£ si [email protected]=6201 Â£ ic 1855674/1861875 (2 pages)
6 August 2007	Statement of affairs (41 pages)
25 July 2007	Ad 09/07/07--------- Â£ si [email protected]=105 Â£ ic 1855569/1855674 (2 pages)
25 July 2007	Ad 09/07/07--------- Â£ si [email protected]=105 Â£ ic 1855569/1855674 (2 pages)
14 July 2007	Ad 21/05/07--------- Â£ si [email protected]=400000 Â£ ic 1207342/1607342 (2 pages)
14 July 2007	Ad 20/06/07--------- Â£ si [email protected]=248227 Â£ ic 1607342/1855569 (2 pages)
14 July 2007	Ad 20/06/07--------- Â£ si [email protected]=248227 Â£ ic 1607342/1855569 (2 pages)
14 July 2007	Ad 21/05/07--------- Â£ si [email protected]=400000 Â£ ic 1207342/1607342 (2 pages)
13 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2007	Group of companies' accounts made up to 31 December 2006 (55 pages)
11 July 2007	Group of companies' accounts made up to 31 December 2006 (55 pages)
4 June 2007	Return made up to 24/04/07; bulk list available separately (11 pages)
4 June 2007	Return made up to 24/04/07; bulk list available separately (11 pages)
13 April 2007	Ad 09/11/06--------- Â£ si [email protected]=8333 Â£ ic 880429/888762 (2 pages)
13 April 2007	Ad 09/11/06--------- Â£ si [email protected]=8333 Â£ ic 880429/888762 (2 pages)
12 April 2007	Statement of affairs (40 pages)
12 April 2007	Statement of affairs (40 pages)
12 April 2007	Ad 14/12/04--------- Â£ si [email protected] (2 pages)
12 April 2007	Statement of affairs (41 pages)
12 April 2007	Statement of affairs (41 pages)
12 April 2007	Ad 14/12/04--------- Â£ si [email protected] (2 pages)
12 April 2007	Ad 31/05/06--------- Â£ si [email protected]=9629 Â£ ic 870800/880429 (2 pages)
12 April 2007	Ad 31/05/06--------- Â£ si [email protected]=9629 Â£ ic 870800/880429 (2 pages)
5 April 2007	Particulars of contract relating to shares (2 pages)
5 April 2007	Statement of affairs (48 pages)
5 April 2007	Ad 09/11/06--------- Â£ si [email protected]=4210 Â£ ic 857735/861945 (2 pages)
5 April 2007	Ad 28/02/05--------- Â£ si [email protected] (2 pages)
5 April 2007	Ad 09/02/07--------- Â£ si [email protected]=5263 Â£ ic 865537/870800 (2 pages)
5 April 2007	Ad 09/02/07--------- Â£ si [email protected]=1500 Â£ ic 848959/850459 (2 pages)
5 April 2007	Statement of affairs (47 pages)
5 April 2007	Statement of affairs (48 pages)
5 April 2007	Ad 04/01/07--------- Â£ si [email protected]=1842 Â£ ic 863695/865537 (2 pages)
5 April 2007	Ad 09/02/07--------- Â£ si [email protected]=1500 Â£ ic 848959/850459 (2 pages)
5 April 2007	Ad 04/01/07--------- Â£ si [email protected]=1750 Â£ ic 861945/863695 (2 pages)
5 April 2007	Ad 28/02/05--------- Â£ si [email protected] (2 pages)
5 April 2007	Ad 09/11/06--------- Â£ si [email protected]=4210 Â£ ic 857735/861945 (2 pages)
5 April 2007	Ad 18/09/06--------- Â£ si [email protected]=526 Â£ ic 857209/857735 (2 pages)
5 April 2007	Ad 18/09/06--------- Â£ si [email protected]=526 Â£ ic 857209/857735 (2 pages)
5 April 2007	Ad 04/01/07--------- Â£ si [email protected]=1750 Â£ ic 861945/863695 (2 pages)
5 April 2007	Ad 09/02/07--------- Â£ si [email protected]=5263 Â£ ic 865537/870800 (2 pages)
5 April 2007	Statement of affairs (48 pages)
5 April 2007	Statement of affairs (48 pages)
5 April 2007	Ad 15/08/06--------- Â£ si [email protected]=3750 Â£ ic 853459/857209 (2 pages)
5 April 2007	Ad 15/08/06--------- Â£ si [email protected]=3750 Â£ ic 853459/857209 (2 pages)
5 April 2007	Ad 04/01/07--------- Â£ si [email protected]=1842 Â£ ic 863695/865537 (2 pages)
5 April 2007	Statement of affairs (47 pages)
5 April 2007	Ad 07/07/06--------- Â£ si [email protected]=3000 Â£ ic 850459/853459 (2 pages)
5 April 2007	Particulars of contract relating to shares (2 pages)
5 April 2007	Ad 07/07/06--------- Â£ si [email protected]=3000 Â£ ic 850459/853459 (2 pages)
5 April 2007	Statement of affairs (48 pages)
5 April 2007	Statement of affairs (48 pages)
7 September 2006	New director appointed (3 pages)
7 September 2006	New director appointed (3 pages)
7 September 2006	New director appointed (3 pages)
7 September 2006	New director appointed (3 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (115 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (115 pages)
23 June 2006	Group of companies' accounts made up to 31 December 2005 (41 pages)
23 June 2006	Group of companies' accounts made up to 31 December 2005 (41 pages)
15 June 2006	Return made up to 24/04/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
15 June 2006	Return made up to 24/04/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
20 April 2006	Nc inc already adjusted 10/03/06 (1 page)
20 April 2006	Nc inc already adjusted 10/03/06 (1 page)
4 April 2006	Resolutions RES13 ‐ Red cap & can shar prem 10/03/06 (3 pages)
4 April 2006	Resolutions RES13 ‐ Red cap & can shar prem 10/03/06 (3 pages)
4 April 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
4 April 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
31 March 2006	Reduce cap & cancel shar prem ac (3 pages)
31 March 2006	Reduce cap & cancel shar prem ac (3 pages)
16 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 March 2006	Resolutions RES13 ‐ Approving consent 10/03/06 (1 page)
16 March 2006	S-div 10/03/06 (2 pages)
16 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 March 2006	Resolutions RES13 ‐ Approving consent 10/03/06 (1 page)
16 March 2006	S-div 10/03/06 (2 pages)
1 August 2005	Ad 19/07/05--------- Â£ si [email protected]=200000 Â£ ic 3195838/3395838 (2 pages)
1 August 2005	Ad 19/07/05--------- Â£ si [email protected]=200000 Â£ ic 3195838/3395838 (2 pages)
11 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
6 July 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned;director resigned (1 page)
9 June 2005	Secretary resigned;director resigned (1 page)
31 May 2005	Return made up to 24/04/05; bulk list available separately (11 pages)
31 May 2005	Return made up to 24/04/05; bulk list available separately (11 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New secretary appointed;new director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
5 July 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
5 July 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
20 May 2004	Return made up to 24/04/04; bulk list available separately (10 pages)
20 May 2004	Return made up to 24/04/04; bulk list available separately (10 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
2 July 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
2 July 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
11 June 2003	New director appointed (4 pages)
11 June 2003	New director appointed (4 pages)
12 May 2003	Return made up to 24/04/03; full list of members (41 pages)
12 May 2003	Return made up to 24/04/03; full list of members (41 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
17 March 2003	Location of register of members (non legible) (1 page)
17 March 2003	Location of register of members (non legible) (1 page)
21 January 2003	New director appointed (3 pages)
21 January 2003	New director appointed (3 pages)
29 November 2002	Prospectus (72 pages)
29 November 2002	Prospectus (72 pages)
17 October 2002	Nc inc already adjusted 30/09/02 (1 page)
17 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2002	Nc inc already adjusted 30/09/02 (1 page)
17 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
10 May 2002	Return made up to 24/04/02; full list of members (48 pages)
10 May 2002	Return made up to 24/04/02; full list of members (48 pages)
31 January 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
31 January 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
10 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Group of companies' accounts made up to 30 April 2001 (21 pages)
2 November 2001	Group of companies' accounts made up to 30 April 2001 (21 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
16 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 July 2001	Particulars of mortgage/charge (5 pages)
2 July 2001	Particulars of mortgage/charge (5 pages)
9 May 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (15 pages)
9 May 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (15 pages)
29 November 2000	Full group accounts made up to 30 April 2000 (22 pages)
29 November 2000	Full group accounts made up to 30 April 2000 (22 pages)
20 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
5 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 May 2000	Ad 13/04/00--------- Â£ si [email protected]=528600 Â£ ic 528600/1057200 (11 pages)
2 May 2000	Ad 13/04/00--------- Â£ si [email protected]=528600 Â£ ic 528600/1057200 (11 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (114 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (114 pages)
20 March 2000	Prospectus (54 pages)
20 March 2000	Prospectus (54 pages)
2 March 2000	New secretary appointed (3 pages)
2 March 2000	New secretary appointed (3 pages)
2 March 2000	New director appointed (1 page)
2 March 2000	New director appointed (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Secretary resigned (1 page)
12 November 1999	Full accounts made up to 30 April 1999 (18 pages)
12 November 1999	Full accounts made up to 30 April 1999 (18 pages)
10 November 1999	Return made up to 24/04/99; full list of members; amend (9 pages)
10 November 1999	Return made up to 24/04/99; full list of members; amend (9 pages)
24 May 1999	Return made up to 24/04/99; no change of members (4 pages)
24 May 1999	Return made up to 24/04/99; no change of members (4 pages)
7 July 1998	Full group accounts made up to 30 April 1998 (24 pages)
7 July 1998	Full group accounts made up to 30 April 1998 (24 pages)
29 June 1998	Return made up to 24/04/98; full list of members (13 pages)
29 June 1998	Return made up to 24/04/98; full list of members (13 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
26 May 1998	New secretary appointed;new director appointed (2 pages)
26 May 1998	Secretary resigned (1 page)
26 May 1998	New secretary appointed;new director appointed (2 pages)
26 May 1998	Secretary resigned (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (3 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (3 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Registered office changed on 15/05/98 from: verulam gardens 70 grays inn road london WC1X 8NF (1 page)
15 May 1998	Registered office changed on 15/05/98 from: verulam gardens 70 grays inn road london WC1X 8NF (1 page)
15 May 1998	Director resigned (1 page)
16 March 1998	Ad 16/05/97--------- Â£ si [email protected]=478600 Â£ ic 50001/528601 (6 pages)
16 March 1998	Ad 16/05/97--------- Â£ si [email protected]=478600 Â£ ic 50001/528601 (6 pages)
27 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
27 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
27 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
27 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
30 May 1997	Certificate of authorisation to commence business and borrow (1 page)
30 May 1997	Certificate of authorisation to commence business and borrow (1 page)
29 May 1997	Application to commence business (2 pages)
29 May 1997	Application to commence business (2 pages)
15 May 1997	S-div 30/04/97 (2 pages)
15 May 1997	Ad 30/04/97--------- Â£ si [email protected]=49998 Â£ ic 3/50001 (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	S-div 30/04/97 (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
15 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
15 May 1997	Ad 30/04/97--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
15 May 1997	New director appointed (3 pages)
15 May 1997	Ad 30/04/97--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
15 May 1997	New director appointed (3 pages)
15 May 1997	New director appointed (3 pages)
15 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
15 May 1997	New director appointed (3 pages)
15 May 1997	Ad 30/04/97--------- Â£ si [email protected]=49998 Â£ ic 3/50001 (2 pages)
15 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
15 May 1997	New director appointed (3 pages)
15 May 1997	New director appointed (3 pages)
15 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
15 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
14 May 1997	Prospectus (24 pages)
14 May 1997	Prospectus (24 pages)
24 April 1997	Incorporation (54 pages)
24 April 1997	Incorporation (54 pages)