Company NameG4S Holdings 102 (UK) Limited
Company StatusDissolved
Company Number03811216
CategoryPrivate Limited Company
Incorporation Date21 July 1999(22 years, 2 months ago)
Dissolution Date27 July 2018 (3 years, 2 months ago)
Previous NameSecuricor Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Soren Lundsberg-Nielsen
Date of BirthOctober 1951 (Born 70 years ago)
NationalityDanish
StatusClosed
Appointed08 October 2013(14 years, 2 months after company formation)
Appointment Duration4 years, 9 months (closed 27 July 2018)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressC/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Secretary NameMr William Andrew Hayes
StatusClosed
Appointed31 January 2016(16 years, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 27 July 2018)
RoleCompany Director
Correspondence AddressC/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Director NameMr Timothy Peter Weller
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2016(17 years, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 27 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Director NameMs Celine Arlette Virginie Barroche
Date of BirthOctober 1974 (Born 47 years ago)
NationalityFrench
StatusClosed
Appointed01 January 2017(17 years, 5 months after company formation)
Appointment Duration1 year, 6 months (closed 27 July 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Director NameMs Diane June Penfold
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1999(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address43 Eagle Court
Hermon Hill
London
E11 1PD
Director NameClare Alice Wilson
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1999(same day as company formation)
RoleSolicitor
Correspondence Address75 Ifield Road
London
SW10 9AU
Director NameMr Nigel Edward Griffiths
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1999(1 day after company formation)
Appointment Duration7 years, 5 months (resigned 01 January 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence Address23 The Highway
Sutton
Surrey
SM2 5QT
Director NameChristopher Charles Shirtcliffe
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1999(1 day after company formation)
Appointment Duration2 years, 10 months (resigned 31 May 2002)
RoleAccountant
Correspondence AddressTankards
Quarry Road
Oxted
Surrey
RH8 9HE
Secretary NameMr Nigel Edward Griffiths
NationalityBritish
StatusResigned
Appointed22 July 1999(1 day after company formation)
Appointment Duration7 years, 5 months (resigned 01 January 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence Address23 The Highway
Sutton
Surrey
SM2 5QT
Director NameSir James Drake Birrell
Date of BirthAugust 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(1 month, 3 weeks after company formation)
Appointment Duration3 years (resigned 30 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Marlin End
Berkhamsted
Hertfordshire
HP4 3GB
Director NameMr David Gaven Cowden
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(1 month, 3 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 04 May 2000)
RoleCompany Director
Correspondence AddressCoachman'S
Marefield Close Battsbridge Road
Marefield
Sussex
TN22 2HH
Director NamePatrick David Howes
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 20 August 2001)
RoleCompany Director
Correspondence AddressTawny Lodge
Beech Road
Wroxham
Norfolk
NR12 8TP
Director NamePeter Michael Imbert
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year (resigned 30 September 2000)
RoleCompany Director
Correspondence Address36 Washington Court
Overton Road
Sutton
Surrey
SM2 6RB
Director NameJonathan Aistrope Kitchen
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(1 month, 3 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 01 September 2004)
RoleMerchant Banker (Banker)
Correspondence Address35 Washington Court
Overton Road
Sutton
Surrey
SM2 6RB
Director NameSir David Neil Macfarlane
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(1 month, 3 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 02 May 2003)
RoleCompany Director
Correspondence AddressBeechwood 11 Breedons Hill
Pangbourne
Reading
Berkshire
RG8 7AT
Director NameRoger Sydney William Hale Wiggs
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(1 month, 3 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 01 September 2004)
RoleSolicitor
Correspondence Address35 Washington Court
Overton Road
Sutton
Surrey
SM2 6RB
Director NameMr Nicholas Peter Buckles
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2000(9 months, 2 weeks after company formation)
Appointment Duration13 years, 1 month (resigned 31 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameLord Paul Leslie Condon
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(1 year, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Hither Chantlers
Langton Green
Kent
TN3 0BL
Director NameProf Michael James Norton
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(1 year, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2002)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address179b Kimbolton Road
Bedford
Bedfordshire
MK41 8DR
Director NameMr Trevor Leslie Dighton
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2002(2 years, 10 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMs Irene Lavinia Elizabeth Cowden
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(3 years after company formation)
Appointment Duration12 years, 11 months (resigned 01 July 2015)
RolePersonnel Director
Country of ResidenceEngland
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameLord Colin Sharman Of Redlynch
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(3 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 September 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm
Teffont Magna
Salisbury
Wiltshire
SP3 5QY
Director NameMr Bo Ake Lerenius
Date of BirthDecember 1946 (Born 74 years ago)
NationalitySwedish
StatusResigned
Appointed01 April 2004(4 years, 8 months after company formation)
Appointment Duration5 months (resigned 01 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Stokenchurch Street
London
SW6 3TR
Director NameMr George Malcolm Williamson
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(4 years, 8 months after company formation)
Appointment Duration5 months (resigned 01 September 2004)
RoleCompany Director
Correspondence Address3 Cumberland Place
London
NW1 4NA
Director NameMr Peter Vincent David
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(7 years, 5 months after company formation)
Appointment Duration10 years (resigned 31 December 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Secretary NameMr Peter Vincent David
NationalityBritish
StatusResigned
Appointed01 January 2007(7 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 13 March 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Secretary NameMs Celine Arlette Virginie Barroche
StatusResigned
Appointed13 March 2013(13 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 January 2016)
RoleCompany Director
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Himanshu Haridas Raja
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2014(14 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed21 July 1999(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 July 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteg4s.com
Telephone020 87707000
Telephone regionLondon

Location

Registered AddressC/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

100 at £0.05G4s Global Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£3,605,000
Cash£8,000
Current Liabilities£129,000

Accounts

Latest Accounts31 December 2015 (5 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 July 2018Final Gazette dissolved following liquidation (1 page)
27 April 2018Return of final meeting in a members' voluntary winding up (8 pages)
20 March 2017Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT (2 pages)
20 March 2017Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 20 March 2017 (2 pages)
20 March 2017Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT (2 pages)
20 March 2017Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 20 March 2017 (2 pages)
16 March 2017Declaration of solvency (3 pages)
16 March 2017Appointment of a voluntary liquidator (1 page)
16 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
(1 page)
16 March 2017Declaration of solvency (3 pages)
16 March 2017Appointment of a voluntary liquidator (1 page)
16 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
(1 page)
3 January 2017Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
24 October 2016Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
24 October 2016Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
12 October 2016Full accounts made up to 31 December 2015 (20 pages)
12 October 2016Full accounts made up to 31 December 2015 (20 pages)
4 October 2016Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
4 October 2016Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
11 July 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
11 July 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
12 February 2016Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
23 October 2015Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
23 October 2015Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
25 September 2015Auditor's resignation (1 page)
25 September 2015Auditor's resignation (1 page)
25 August 2015Auditor's resignation (2 pages)
25 August 2015Auditor's resignation (2 pages)
10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 5.88
(5 pages)
10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 5.88
(5 pages)
1 July 2015Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015 (1 page)
1 July 2015Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015 (1 page)
1 July 2015Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015 (1 page)
5 June 2015Full accounts made up to 31 December 2014 (12 pages)
5 June 2015Full accounts made up to 31 December 2014 (12 pages)
5 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Delete mems section 28 08/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
5 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Delete mems section 28 08/10/2014
(27 pages)
30 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 5.88
(6 pages)
30 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 5.88
(6 pages)
15 April 2014Full accounts made up to 31 December 2013 (12 pages)
15 April 2014Full accounts made up to 31 December 2013 (12 pages)
21 March 2014Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
21 March 2014Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
8 October 2013Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
8 October 2013Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
22 August 2013Termination of appointment of Trevor Dighton as a director (1 page)
22 August 2013Termination of appointment of Trevor Dighton as a director (1 page)
16 August 2013Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
16 August 2013Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
12 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(5 pages)
12 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(5 pages)
3 June 2013Termination of appointment of Nicholas Buckles as a director (1 page)
3 June 2013Termination of appointment of Nicholas Buckles as a director (1 page)
10 April 2013Full accounts made up to 31 December 2012 (11 pages)
10 April 2013Full accounts made up to 31 December 2012 (11 pages)
13 March 2013Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
13 March 2013Termination of appointment of Peter David as a secretary (1 page)
13 March 2013Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
13 March 2013Termination of appointment of Peter David as a secretary (1 page)
12 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
12 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
23 April 2012Full accounts made up to 31 December 2011 (11 pages)
23 April 2012Full accounts made up to 31 December 2011 (11 pages)
25 July 2011Full accounts made up to 31 December 2010 (12 pages)
25 July 2011Full accounts made up to 31 December 2010 (12 pages)
12 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
12 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
13 April 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
13 April 2011Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
13 April 2011Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
13 April 2011Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
13 April 2011Secretary's details changed for Mr Peter Vincent David on 1 March 2011 (1 page)
13 April 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
13 April 2011Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
13 April 2011Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
13 April 2011Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
13 April 2011Secretary's details changed for Mr Peter Vincent David on 1 March 2011 (1 page)
13 April 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
13 April 2011Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
13 April 2011Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
13 April 2011Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
13 April 2011Secretary's details changed for Mr Peter Vincent David on 1 March 2011 (1 page)
28 September 2010Company name changed securicor LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-08-16
(2 pages)
28 September 2010Company name changed securicor LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-08-16
(2 pages)
1 September 2010Change of name notice (2 pages)
1 September 2010Change of name notice (2 pages)
30 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
30 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
22 April 2010Full accounts made up to 31 December 2009 (11 pages)
22 April 2010Full accounts made up to 31 December 2009 (11 pages)
17 December 2009Statement by directors (2 pages)
17 December 2009Solvency statement dated 04/12/09 (2 pages)
17 December 2009Statement of capital on 17 December 2009
  • GBP 5.88
(4 pages)
17 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve be cancelled 04/12/2009
(2 pages)
17 December 2009Statement by directors (2 pages)
17 December 2009Solvency statement dated 04/12/09 (2 pages)
17 December 2009Statement of capital on 17 December 2009
  • GBP 5.88
(4 pages)
17 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve be cancelled 04/12/2009
(2 pages)
11 July 2009Return made up to 10/07/09; full list of members (4 pages)
11 July 2009Return made up to 10/07/09; full list of members (4 pages)
20 May 2009Full accounts made up to 31 December 2008 (11 pages)
20 May 2009Full accounts made up to 31 December 2008 (11 pages)
22 July 2008Return made up to 10/07/08; full list of members (4 pages)
22 July 2008Return made up to 10/07/08; full list of members (4 pages)
5 June 2008Full accounts made up to 31 December 2007 (10 pages)
5 June 2008Full accounts made up to 31 December 2007 (10 pages)
21 August 2007Amended full accounts made up to 31 December 2006 (12 pages)
21 August 2007Amended full accounts made up to 31 December 2006 (12 pages)
16 August 2007Return made up to 10/07/07; full list of members; amend (6 pages)
16 August 2007Return made up to 10/07/07; full list of members; amend (6 pages)
23 July 2007Return made up to 10/07/07; full list of members (3 pages)
23 July 2007Return made up to 10/07/07; full list of members (3 pages)
22 July 2007Full accounts made up to 31 December 2006 (12 pages)
22 July 2007Full accounts made up to 31 December 2006 (12 pages)
10 January 2007New secretary appointed;new director appointed (2 pages)
10 January 2007Secretary resigned;director resigned (1 page)
10 January 2007New secretary appointed;new director appointed (2 pages)
10 January 2007Secretary resigned;director resigned (1 page)
2 October 2006Full accounts made up to 31 December 2005 (14 pages)
2 October 2006Full accounts made up to 31 December 2005 (14 pages)
9 August 2006Return made up to 10/07/06; full list of members (8 pages)
9 August 2006Return made up to 10/07/06; full list of members (8 pages)
7 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 August 2005Auditor's resignation (1 page)
30 August 2005Auditor's resignation (1 page)
18 August 2005Return made up to 10/07/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 August 2005Return made up to 10/07/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 August 2005Certificate of re-registration from Public Limited Company to Private (1 page)
15 August 2005Re-registration of Memorandum and Articles (10 pages)
15 August 2005Application for reregistration from PLC to private (1 page)
15 August 2005Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
15 August 2005Certificate of re-registration from Public Limited Company to Private (1 page)
15 August 2005Re-registration of Memorandum and Articles (10 pages)
15 August 2005Application for reregistration from PLC to private (1 page)
15 August 2005Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
3 August 2005Full accounts made up to 31 December 2004 (15 pages)
3 August 2005Full accounts made up to 31 December 2004 (15 pages)
29 June 2005Director's particulars changed (1 page)
29 June 2005Director's particulars changed (1 page)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
7 September 2004Registered office changed on 07/09/04 from: 15 carshalton road sutton surrey SM1 4LD (1 page)
7 September 2004Registered office changed on 07/09/04 from: 15 carshalton road sutton surrey SM1 4LD (1 page)
13 August 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
13 August 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
4 August 2004Ad 19/07/04--------- £ si [email protected] (4 pages)
4 August 2004Ad 19/07/04--------- £ si [email protected] (4 pages)
3 August 2004Ad 19/07/04--------- £ si [email protected] (5 pages)
3 August 2004Ad 19/07/04--------- £ si [email protected] (5 pages)
3 August 2004Ad 19/07/04--------- £ si [email protected] (5 pages)
3 August 2004Ad 19/07/04--------- £ si [email protected] (5 pages)
28 July 2004Ad 13/07/04--------- £ si [email protected] (2 pages)
28 July 2004Return made up to 10/07/04; bulk list available separately (12 pages)
28 July 2004Ad 13/07/04--------- £ si [email protected] (2 pages)
28 July 2004Return made up to 10/07/04; bulk list available separately (12 pages)
19 July 2004Certificate of reduction of issued capital (1 page)
19 July 2004Scheme of arran and red capital £ ic 31570376/ 0 (11 pages)
19 July 2004Certificate of reduction of issued capital (1 page)
19 July 2004Scheme of arran and red capital £ ic 31570376/ 0 (11 pages)
16 July 2004Ad 08/07/04--------- £ si [email protected]=532 £ ic 31569844/31570376 (2 pages)
16 July 2004Ad 08/07/04--------- £ si [email protected]=532 £ ic 31569844/31570376 (2 pages)
13 July 2004Ad 01/07/04--------- £ si [email protected]=447 £ ic 31569397/31569844 (2 pages)
13 July 2004Ad 01/07/04--------- £ si [email protected]=447 £ ic 31569397/31569844 (2 pages)
9 July 2004Ad 21/06/04--------- £ si [email protected]=1470 £ ic 31567927/31569397 (2 pages)
9 July 2004Ad 16/06/04--------- £ si [email protected]=2257 £ ic 31565670/31567927 (2 pages)
9 July 2004Ad 17/06/04--------- £ si [email protected]=6762 £ ic 31558908/31565670 (2 pages)
9 July 2004Ad 18/06/04--------- £ si [email protected]=978 £ ic 31557930/31558908 (2 pages)
9 July 2004Ad 30/06/04--------- £ si [email protected]=2913 £ ic 31555017/31557930 (2 pages)
9 July 2004Ad 21/06/04--------- £ si [email protected]=1470 £ ic 31567927/31569397 (2 pages)
9 July 2004Ad 16/06/04--------- £ si [email protected]=2257 £ ic 31565670/31567927 (2 pages)
9 July 2004Ad 17/06/04--------- £ si [email protected]=6762 £ ic 31558908/31565670 (2 pages)
9 July 2004Ad 18/06/04--------- £ si [email protected]=978 £ ic 31557930/31558908 (2 pages)
9 July 2004Ad 30/06/04--------- £ si [email protected]=2913 £ ic 31555017/31557930 (2 pages)
6 July 2004Ad 25/06/04--------- £ si [email protected]=14700 £ ic 31540317/31555017 (2 pages)
6 July 2004Ad 25/06/04--------- £ si [email protected]=276 £ ic 31540041/31540317 (2 pages)
6 July 2004Ad 25/06/04--------- £ si [email protected]=14700 £ ic 31540317/31555017 (2 pages)
6 July 2004Ad 25/06/04--------- £ si [email protected]=276 £ ic 31540041/31540317 (2 pages)
1 July 2004Resolutions
  • RES13 ‐ Scheme of arrangement 28/06/04
(6 pages)
1 July 2004Resolutions
  • RES13 ‐ Scheme of arrangement 28/06/04
(6 pages)
24 May 2004Ad 11/05/04--------- £ si [email protected]=425 £ ic 31539616/31540041 (2 pages)
24 May 2004Ad 11/05/04--------- £ si [email protected]=425 £ ic 31539616/31540041 (2 pages)
13 May 2004Ad 04/05/04--------- £ si [email protected]=81 £ ic 31539535/31539616 (2 pages)
13 May 2004Ad 04/05/04--------- £ si [email protected]=81 £ ic 31539535/31539616 (2 pages)
11 May 2004Ad 27/04/04--------- £ si [email protected]=745 £ ic 31538790/31539535 (2 pages)
11 May 2004Ad 28/04/04--------- £ si [email protected]=937 £ ic 31537853/31538790 (2 pages)
11 May 2004Ad 27/04/04--------- £ si [email protected]=745 £ ic 31538790/31539535 (2 pages)
11 May 2004Ad 28/04/04--------- £ si [email protected]=937 £ ic 31537853/31538790 (2 pages)
5 May 2004Ad 22/04/04--------- £ si [email protected]=865 £ ic 31536988/31537853 (2 pages)
5 May 2004Ad 20/04/04--------- £ si [email protected]=274 £ ic 31536714/31536988 (2 pages)
5 May 2004Ad 07/04/04--------- £ si [email protected]=1790 £ ic 31534924/31536714 (3 pages)
5 May 2004Ad 22/04/04--------- £ si [email protected]=865 £ ic 31536988/31537853 (2 pages)
5 May 2004Ad 20/04/04--------- £ si [email protected]=274 £ ic 31536714/31536988 (2 pages)
5 May 2004Ad 07/04/04--------- £ si [email protected]=1790 £ ic 31534924/31536714 (3 pages)
20 April 2004Ad 13/04/04--------- £ si [email protected]=129 £ ic 31534795/31534924 (2 pages)
20 April 2004Ad 05/04/04--------- £ si [email protected]=10 £ ic 31534785/31534795 (2 pages)
20 April 2004Ad 13/04/04--------- £ si [email protected]=129 £ ic 31534795/31534924 (2 pages)
20 April 2004Ad 05/04/04--------- £ si [email protected]=10 £ ic 31534785/31534795 (2 pages)
17 April 2004New director appointed (2 pages)
17 April 2004New director appointed (2 pages)
17 April 2004New director appointed (2 pages)
17 April 2004New director appointed (2 pages)
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15 April 2004Ad 01/04/04--------- £ si [email protected]=22305 £ ic 31509286/31531591 (2 pages)
15 April 2004Ad 01/04/04--------- £ si [email protected]=15400 £ ic 31493886/31509286 (3 pages)
15 April 2004Ad 31/03/04--------- £ si [email protected]=36106 £ ic 31457780/31493886 (4 pages)
15 April 2004Ad 02/04/04--------- £ si [email protected]=3194 £ ic 31531591/31534785 (2 pages)
15 April 2004Ad 01/04/04--------- £ si [email protected]=22305 £ ic 31509286/31531591 (2 pages)
15 April 2004Ad 01/04/04--------- £ si [email protected]=15400 £ ic 31493886/31509286 (3 pages)
15 April 2004Ad 31/03/04--------- £ si [email protected]=36106 £ ic 31457780/31493886 (4 pages)
13 April 2004Ad 29/03/04--------- £ si [email protected]=68 £ ic 31457712/31457780 (2 pages)
13 April 2004Ad 29/03/04--------- £ si [email protected]=3236 £ ic 31454476/31457712 (4 pages)
13 April 2004Ad 29/03/04--------- £ si [email protected]=68 £ ic 31457712/31457780 (2 pages)
13 April 2004Ad 29/03/04--------- £ si [email protected]=3236 £ ic 31454476/31457712 (4 pages)
8 April 2004Ad 25/03/04--------- £ si [email protected]=1693 £ ic 31440581/31442274 (4 pages)
8 April 2004Ad 23/03/04--------- £ si [email protected]=2194 £ ic 31438387/31440581 (3 pages)
8 April 2004Ad 22/03/04--------- £ si [email protected]=3431 £ ic 31451045/31454476 (4 pages)
8 April 2004Ad 19/03/04--------- £ si [email protected]=4101 £ ic 31446944/31451045 (4 pages)
8 April 2004Ad 17/03/04--------- £ si [email protected]=4670 £ ic 31442274/31446944 (4 pages)
8 April 2004Ad 25/03/04--------- £ si [email protected]=1693 £ ic 31440581/31442274 (4 pages)
8 April 2004Ad 23/03/04--------- £ si [email protected]=2194 £ ic 31438387/31440581 (3 pages)
8 April 2004Ad 22/03/04--------- £ si [email protected]=3431 £ ic 31451045/31454476 (4 pages)
8 April 2004Ad 19/03/04--------- £ si [email protected]=4101 £ ic 31446944/31451045 (4 pages)
8 April 2004Ad 17/03/04--------- £ si [email protected]=4670 £ ic 31442274/31446944 (4 pages)
26 March 2004Ad 05/03/04--------- £ si [email protected]=1217 £ ic 31437170/31438387 (2 pages)
26 March 2004Ad 03/03/04--------- £ si [email protected]=343 £ ic 31436827/31437170 (2 pages)
26 March 2004Ad 03/03/04--------- £ si [email protected]=1279 £ ic 31435548/31436827 (2 pages)
26 March 2004Ad 05/03/04--------- £ si [email protected]=1458 £ ic 31434090/31435548 (2 pages)
26 March 2004Ad 05/03/04--------- £ si [email protected]=466 £ ic 31433624/31434090 (2 pages)
26 March 2004Ad 05/03/04--------- £ si [email protected]=1171 £ ic 31432453/31433624 (2 pages)
26 March 2004Ad 05/03/04--------- £ si [email protected]=36 £ ic 31432417/31432453 (2 pages)
26 March 2004Ad 01/03/04--------- £ si [email protected]=958 £ ic 31431459/31432417 (2 pages)
26 March 2004Ad 05/03/04--------- £ si [email protected]=1217 £ ic 31437170/31438387 (2 pages)
26 March 2004Ad 03/03/04--------- £ si [email protected]=343 £ ic 31436827/31437170 (2 pages)
26 March 2004Ad 03/03/04--------- £ si [email protected]=1279 £ ic 31435548/31436827 (2 pages)
26 March 2004Ad 05/03/04--------- £ si [email protected]=1458 £ ic 31434090/31435548 (2 pages)
26 March 2004Ad 05/03/04--------- £ si [email protected]=466 £ ic 31433624/31434090 (2 pages)
26 March 2004Ad 05/03/04--------- £ si [email protected]=1171 £ ic 31432453/31433624 (2 pages)
26 March 2004Ad 05/03/04--------- £ si [email protected]=36 £ ic 31432417/31432453 (2 pages)
26 March 2004Ad 01/03/04--------- £ si [email protected]=958 £ ic 31431459/31432417 (2 pages)
25 March 2004Ad 16/03/04--------- £ si [email protected]=3276 £ ic 31437764/31441040 (4 pages)
25 March 2004Ad 15/03/04--------- £ si [email protected]=4622 £ ic 31433142/31437764 (4 pages)
25 March 2004Ad 16/03/04--------- £ si [email protected]=3276 £ ic 31437764/31441040 (4 pages)
25 March 2004Ad 15/03/04--------- £ si [email protected]=4622 £ ic 31433142/31437764 (4 pages)
24 March 2004Ad 11/03/04--------- £ si [email protected]=4056 £ ic 31429086/31433142 (4 pages)
24 March 2004Ad 15/03/04--------- £ si [email protected]=1527 £ ic 31427559/31429086 (3 pages)
24 March 2004Ad 11/03/04--------- £ si [email protected]=4056 £ ic 31429086/31433142 (4 pages)
24 March 2004Ad 15/03/04--------- £ si [email protected]=1527 £ ic 31427559/31429086 (3 pages)
19 March 2004Ad 09/03/04--------- £ si [email protected]=37168 £ ic 31380598/31417766 (4 pages)
19 March 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 March 2004Ad 10/03/04--------- £ si [email protected]=9793 £ ic 31417766/31427559 (3 pages)
19 March 2004Ad 10/03/04--------- £ si [email protected]=9793 £ ic 31417766/31427559 (3 pages)
19 March 2004Ad 09/03/04--------- £ si [email protected]=37168 £ ic 31380598/31417766 (4 pages)
19 March 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 March 2004Ad 02/03/04--------- £ si [email protected]=688 £ ic 31370329/31371017 (2 pages)
12 March 2004Ad 02/03/04--------- £ si [email protected]=766 £ ic 31369563/31370329 (2 pages)
12 March 2004Ad 02/03/04--------- £ si [email protected]=688 £ ic 31370329/31371017 (2 pages)
12 March 2004Ad 02/03/04--------- £ si [email protected]=766 £ ic 31369563/31370329 (2 pages)
9 March 2004Ad 24/02/04--------- £ si [email protected]=377 £ ic 31369186/31369563 (2 pages)
9 March 2004Ad 25/02/04--------- £ si [email protected]=4116 £ ic 31365070/31369186 (2 pages)
9 March 2004Ad 26/02/04--------- £ si [email protected]=7644 £ ic 31357426/31365070 (2 pages)
9 March 2004Ad 24/02/04--------- £ si [email protected]=377 £ ic 31369186/31369563 (2 pages)
9 March 2004Ad 25/02/04--------- £ si [email protected]=4116 £ ic 31365070/31369186 (2 pages)
9 March 2004Ad 26/02/04--------- £ si [email protected]=7644 £ ic 31357426/31365070 (2 pages)
8 March 2004Ad 26/02/04--------- £ si [email protected]=714 £ ic 31356712/31357426 (2 pages)
8 March 2004Ad 27/02/04--------- £ si [email protected]=1470 £ ic 31355242/31356712 (2 pages)
8 March 2004Ad 27/02/04--------- £ si [email protected]=2058 £ ic 31353184/31355242 (2 pages)
8 March 2004Ad 26/02/04--------- £ si [email protected]=4704 £ ic 31348480/31353184 (2 pages)
8 March 2004Ad 26/02/04--------- £ si [email protected]=714 £ ic 31356712/31357426 (2 pages)
8 March 2004Ad 27/02/04--------- £ si [email protected]=1470 £ ic 31355242/31356712 (2 pages)
8 March 2004Ad 27/02/04--------- £ si [email protected]=2058 £ ic 31353184/31355242 (2 pages)
8 March 2004Ad 26/02/04--------- £ si [email protected]=4704 £ ic 31348480/31353184 (2 pages)
3 March 2004Ad 18/02/04--------- £ si [email protected]=15117 £ ic 31333363/31348480 (2 pages)
3 March 2004Ad 20/02/04--------- £ si [email protected]=1064 £ ic 31332299/31333363 (2 pages)
3 March 2004Ad 18/02/04--------- £ si [email protected]=47430 £ ic 31284869/31332299 (2 pages)
3 March 2004Ad 18/02/04--------- £ si [email protected]=15117 £ ic 31333363/31348480 (2 pages)
3 March 2004Ad 20/02/04--------- £ si [email protected]=1064 £ ic 31332299/31333363 (2 pages)
3 March 2004Ad 18/02/04--------- £ si [email protected]=47430 £ ic 31284869/31332299 (2 pages)
27 February 2004Ad 13/02/04--------- £ si [email protected]=510 £ ic 31284359/31284869 (3 pages)
27 February 2004Ad 16/02/04--------- £ si [email protected]=436 £ ic 31283923/31284359 (2 pages)
27 February 2004Ad 13/02/04--------- £ si [email protected]=510 £ ic 31284359/31284869 (3 pages)
27 February 2004Ad 16/02/04--------- £ si [email protected]=436 £ ic 31283923/31284359 (2 pages)
18 February 2004Ad 09/02/04--------- £ si [email protected]=4202 £ ic 31279721/31283923 (2 pages)
18 February 2004Ad 10/02/04--------- £ si [email protected]=1470 £ ic 31278251/31279721 (2 pages)
18 February 2004Ad 10/02/04--------- £ si [email protected]=1064 £ ic 31277187/31278251 (2 pages)
18 February 2004Group of companies' accounts made up to 30 September 2003 (79 pages)
18 February 2004Ad 06/02/04--------- £ si [email protected]=4084 £ ic 31273103/31277187 (2 pages)
18 February 2004Ad 06/02/04--------- £ si [email protected]=10 £ ic 31273093/31273103 (2 pages)
18 February 2004Ad 09/02/04--------- £ si [email protected]=21 £ ic 31273072/31273093 (2 pages)
18 February 2004Ad 09/02/04--------- £ si [email protected]=4202 £ ic 31279721/31283923 (2 pages)
18 February 2004Ad 10/02/04--------- £ si [email protected]=1470 £ ic 31278251/31279721 (2 pages)
18 February 2004Ad 10/02/04--------- £ si [email protected]=1064 £ ic 31277187/31278251 (2 pages)
18 February 2004Group of companies' accounts made up to 30 September 2003 (79 pages)
18 February 2004Ad 06/02/04--------- £ si [email protected]=4084 £ ic 31273103/31277187 (2 pages)
18 February 2004Ad 06/02/04--------- £ si [email protected]=10 £ ic 31273093/31273103 (2 pages)
18 February 2004Ad 09/02/04--------- £ si [email protected]=21 £ ic 31273072/31273093 (2 pages)
13 February 2004Ad 03/02/04--------- £ si [email protected]=257 £ ic 31272815/31273072 (2 pages)
13 February 2004Ad 04/02/04--------- £ si [email protected]=2286 £ ic 31270529/31272815 (2 pages)
13 February 2004Ad 05/02/04--------- £ si [email protected]=643 £ ic 31269886/31270529 (2 pages)
13 February 2004Ad 04/02/04--------- £ si [email protected]=1270 £ ic 31268616/31269886 (2 pages)
13 February 2004Ad 03/02/04--------- £ si [email protected]=257 £ ic 31272815/31273072 (2 pages)
13 February 2004Ad 04/02/04--------- £ si [email protected]=2286 £ ic 31270529/31272815 (2 pages)
13 February 2004Ad 05/02/04--------- £ si [email protected]=643 £ ic 31269886/31270529 (2 pages)
13 February 2004Ad 04/02/04--------- £ si [email protected]=1270 £ ic 31268616/31269886 (2 pages)
27 January 2004Ad 16/01/04--------- £ si [email protected]=694 £ ic 31267922/31268616 (2 pages)
27 January 2004Ad 16/01/04--------- £ si [email protected]=694 £ ic 31267922/31268616 (2 pages)
21 November 2003Ad 11/11/03--------- £ si [email protected]=1250 £ ic 31266672/31267922 (2 pages)
21 November 2003Ad 11/11/03--------- £ si [email protected]=1250 £ ic 31266672/31267922 (2 pages)
4 October 2003Ad 23/09/03--------- £ si [email protected]=551 £ ic 31266121/31266672 (2 pages)
4 October 2003Ad 23/09/03--------- £ si [email protected]=551 £ ic 31266121/31266672 (2 pages)
8 August 2003Return made up to 10/07/03; bulk list available separately (11 pages)
8 August 2003Return made up to 10/07/03; bulk list available separately (11 pages)
31 July 2003Ad 04/07/03--------- £ si [email protected] £ ic 31266102/31266102 (2 pages)
31 July 2003Ad 04/07/03--------- £ si [email protected] £ ic 31266102/31266102 (2 pages)
24 July 2003Conso s-div 16/07/03 (1 page)
24 July 2003Conso s-div 16/07/03 (1 page)
21 June 2003Memorandum and Articles of Association (41 pages)
21 June 2003Memorandum and Articles of Association (41 pages)
2 June 2003Ad 20/05/03--------- £ si [email protected]=61 £ ic 31266041/31266102 (2 pages)
2 June 2003Ad 20/05/03--------- £ si [email protected]=61 £ ic 31266041/31266102 (2 pages)
23 May 2003Ad 13/05/03--------- £ si [email protected]=666 £ ic 31265375/31266041 (2 pages)
23 May 2003Ad 13/05/03--------- £ si [email protected]=666 £ ic 31265375/31266041 (2 pages)
13 May 2003New director appointed (3 pages)
13 May 2003New director appointed (3 pages)
9 May 2003Director resigned (1 page)
9 May 2003Memorandum and Articles of Association (40 pages)
9 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
9 May 2003Director resigned (1 page)
9 May 2003Memorandum and Articles of Association (40 pages)
9 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
3 May 2003Ad 16/04/03--------- £ si [email protected]=374 £ ic 31265001/31265375 (2 pages)
3 May 2003Ad 16/04/03--------- £ si [email protected]=120 £ ic 31264881/31265001 (1 page)
3 May 2003Ad 16/04/03--------- £ si [email protected]=374 £ ic 31265001/31265375 (2 pages)
3 May 2003Ad 16/04/03--------- £ si [email protected]=120 £ ic 31264881/31265001 (1 page)
21 March 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
21 March 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
10 March 2003Group of companies' accounts made up to 30 September 2002 (79 pages)
10 March 2003Group of companies' accounts made up to 30 September 2002 (79 pages)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
2 January 2003Ad 12/11/01--------- £ si [email protected] (2 pages)
2 January 2003Ad 12/11/01--------- £ si [email protected] (2 pages)
30 December 2002Director's particulars changed (1 page)
30 December 2002Director's particulars changed (1 page)
6 December 2002Ad 10/09/01--------- £ si [email protected] (2 pages)
6 December 2002Ad 03/09/01--------- £ si [email protected] (2 pages)
6 December 2002Ad 13/08/01--------- £ si [email protected] (2 pages)
6 December 2002Ad 06/08/01--------- £ si [email protected] (2 pages)
6 December 2002Ad 02/08/01--------- £ si [email protected] (2 pages)
6 December 2002Ad 30/07/01--------- £ si [email protected] (2 pages)
6 December 2002Ad 20/08/01--------- £ si [email protected] (2 pages)
6 December 2002Ad 20/08/01--------- £ si [email protected] (2 pages)
6 December 2002Ad 27/07/01--------- £ si [email protected] (2 pages)
6 December 2002Ad 09/07/01--------- premium £ si [email protected] (2 pages)
6 December 2002Ad 10/09/01--------- £ si [email protected] (2 pages)
6 December 2002Ad 03/09/01--------- £ si [email protected] (2 pages)
6 December 2002Ad 13/08/01--------- £ si [email protected] (2 pages)
6 December 2002Ad 06/08/01--------- £ si [email protected] (2 pages)
6 December 2002Ad 02/08/01--------- £ si [email protected] (2 pages)
6 December 2002Ad 30/07/01--------- £ si [email protected] (2 pages)
6 December 2002Ad 20/08/01--------- £ si [email protected] (2 pages)
6 December 2002Ad 20/08/01--------- £ si [email protected] (2 pages)
6 December 2002Ad 27/07/01--------- £ si [email protected] (2 pages)
6 December 2002Ad 09/07/01--------- premium £ si [email protected] (2 pages)
1 November 2002Ad 23/10/02--------- £ si [email protected]=299 £ ic 31264582/31264881 (2 pages)
1 November 2002Ad 23/10/02--------- £ si [email protected]=299 £ ic 31264582/31264881 (2 pages)
18 October 2002Ad 04/10/02--------- £ si [email protected] £ ic 31264582/31264582 (2 pages)
18 October 2002Ad 04/10/02--------- £ si [email protected] £ ic 31264582/31264582 (2 pages)
4 October 2002Director resigned (1 page)
4 October 2002Director resigned (1 page)
7 August 2002New director appointed (3 pages)
7 August 2002Return made up to 10/07/02; bulk list available separately (11 pages)
7 August 2002New director appointed (3 pages)
7 August 2002Return made up to 10/07/02; bulk list available separately (11 pages)
12 July 2002Ad 01/07/02--------- £ si [email protected]=95 £ ic 31285189/31285284 (2 pages)
12 July 2002Ad 01/07/02--------- £ si [email protected]=95 £ ic 31285189/31285284 (2 pages)
11 June 2002Director resigned (1 page)
11 June 2002New director appointed (3 pages)
11 June 2002Director resigned (1 page)
11 June 2002New director appointed (3 pages)
1 June 2002Ad 17/05/02--------- £ si [email protected]=780 £ ic 31284409/31285189 (2 pages)
1 June 2002Ad 20/05/02--------- £ si [email protected]=281 £ ic 31284128/31284409 (2 pages)
1 June 2002Ad 17/05/02--------- £ si [email protected]=780 £ ic 31284409/31285189 (2 pages)
1 June 2002Ad 20/05/02--------- £ si [email protected]=281 £ ic 31284128/31284409 (2 pages)
23 May 2002Ad 13/05/02--------- £ si [email protected]=476 £ ic 31283652/31284128 (2 pages)
23 May 2002Ad 13/05/02--------- £ si [email protected]=476 £ ic 31283652/31284128 (2 pages)
21 May 2002Ad 07/05/02--------- £ si [email protected]=135 £ ic 31283517/31283652 (2 pages)
21 May 2002Ad 07/05/02--------- £ si [email protected]=135 £ ic 31283517/31283652 (2 pages)
17 May 2002Ad 24/04/02--------- £ si [email protected]=34 £ ic 31283483/31283517 (2 pages)
17 May 2002Ad 24/04/02--------- £ si [email protected]=34 £ ic 31283483/31283517 (2 pages)
9 May 2002Ad 15/04/02--------- £ si [email protected]=49 £ ic 31283434/31283483 (2 pages)
9 May 2002Ad 15/04/02--------- £ si [email protected]=49 £ ic 31283434/31283483 (2 pages)
7 May 2002Ad 24/04/02--------- £ si [email protected]=149 £ ic 31283285/31283434 (2 pages)
7 May 2002Ad 24/04/02--------- £ si [email protected]=149 £ ic 31283285/31283434 (2 pages)
30 April 2002Ad 08/04/02--------- £ si [email protected]=325 £ ic 31282960/31283285 (3 pages)
30 April 2002Ad 08/04/02--------- £ si [email protected]=325 £ ic 31282960/31283285 (3 pages)
24 April 2002Ad 12/04/02--------- £ si [email protected]=660 £ ic 21282156/21282816 (2 pages)
24 April 2002Ad 12/04/02--------- £ si [email protected]=660 £ ic 21282156/21282816 (2 pages)
22 April 2002Ad 08/04/02--------- £ si [email protected]=144 £ ic 31282156/31282300 (2 pages)
22 April 2002Ad 08/04/02--------- £ si [email protected]=144 £ ic 31282156/31282300 (2 pages)
11 April 2002Ad 02/04/02--------- £ si [email protected]=526 £ ic 31281630/31282156 (3 pages)
11 April 2002Ad 02/04/02--------- £ si [email protected]=526 £ ic 31281630/31282156 (3 pages)
10 April 2002Ad 25/03/02--------- £ si [email protected]=630 £ ic 31281000/31281630 (2 pages)
10 April 2002Ad 25/03/02--------- £ si [email protected]=630 £ ic 31281000/31281630 (2 pages)
26 March 2002Ad 18/03/02--------- £ si [email protected]=1080 £ ic 31279920/31281000 (3 pages)
26 March 2002Ad 18/03/02--------- £ si [email protected]=1080 £ ic 31279920/31281000 (3 pages)
25 March 2002Ad 14/03/02--------- £ si [email protected]=1093 £ ic 31278827/31279920 (2 pages)
25 March 2002Ad 14/03/02--------- £ si [email protected]=1093 £ ic 31278827/31279920 (2 pages)
18 March 2002Ad 11/03/02--------- £ si [email protected]=1215 £ ic 31277612/31278827 (2 pages)
18 March 2002Ad 11/03/02--------- £ si [email protected]=1215 £ ic 31277612/31278827 (2 pages)
12 March 2002Ad 04/03/02--------- £ si [email protected]=596 £ ic 31277016/31277612 (2 pages)
12 March 2002Ad 04/03/02--------- £ si [email protected]=596 £ ic 31277016/31277612 (2 pages)
6 March 2002Ad 25/02/02--------- £ si [email protected]=61 £ ic 31276955/31277016 (2 pages)
6 March 2002Ad 25/02/02--------- £ si [email protected]=945 £ ic 31276010/31276955 (3 pages)
6 March 2002Ad 25/02/02--------- £ si [email protected]=61 £ ic 31276955/31277016 (2 pages)
6 March 2002Ad 25/02/02--------- £ si [email protected]=945 £ ic 31276010/31276955 (3 pages)
27 February 2002Ad 18/02/02--------- £ si [email protected]=449 £ ic 31275561/31276010 (3 pages)
27 February 2002Ad 18/02/02--------- £ si [email protected]=449 £ ic 31275561/31276010 (3 pages)
26 February 2002Ad 11/02/02--------- £ si [email protected]=40 £ ic 31275521/31275561 (2 pages)
26 February 2002Group of companies' accounts made up to 30 September 2001 (71 pages)
26 February 2002Ad 11/02/02--------- £ si [email protected]=40 £ ic 31275521/31275561 (2 pages)
26 February 2002Group of companies' accounts made up to 30 September 2001 (71 pages)
25 February 2002Ad 15/02/02--------- £ si [email protected]=832 £ ic 31274689/31275521 (2 pages)
25 February 2002Ad 15/02/02--------- £ si [email protected]=832 £ ic 31274689/31275521 (2 pages)
19 February 2002Ad 11/02/02--------- £ si [email protected]=697 £ ic 31273992/31274689 (3 pages)
19 February 2002Ad 11/02/02--------- £ si [email protected]=697 £ ic 31273992/31274689 (3 pages)
15 February 2002Ad 04/02/02--------- £ si [email protected]=1125 £ ic 31272867/31273992 (2 pages)
15 February 2002Ad 04/02/02--------- £ si [email protected]=1125 £ ic 31272867/31273992 (2 pages)
14 February 2002Director's particulars changed (1 page)
14 February 2002Director's particulars changed (1 page)
12 February 2002Ad 28/01/02--------- £ si [email protected]=967 £ ic 31271900/31272867 (3 pages)
12 February 2002Ad 28/01/02--------- £ si [email protected]=967 £ ic 31271900/31272867 (3 pages)
28 January 2002Ad 14/01/02--------- £ si [email protected]=106 £ ic 31271794/31271900 (2 pages)
28 January 2002Ad 21/01/02--------- £ si [email protected]=1575 £ ic 31270219/31271794 (3 pages)
28 January 2002Ad 14/01/02--------- £ si [email protected]=106 £ ic 31271794/31271900 (2 pages)
28 January 2002Ad 21/01/02--------- £ si [email protected]=1575 £ ic 31270219/31271794 (3 pages)
24 January 2002Ad 07/01/02--------- £ si [email protected]=165 £ ic 31270054/31270219 (2 pages)
24 January 2002Ad 07/01/02--------- £ si [email protected]=165 £ ic 31270054/31270219 (2 pages)
21 January 2002Ad 14/01/02--------- £ si [email protected]=1305 £ ic 31268749/31270054 (3 pages)
21 January 2002Ad 14/01/02--------- £ si [email protected]=1305 £ ic 31268749/31270054 (3 pages)
11 January 2002Ad 31/12/01--------- £ si [email protected]=1012 £ ic 31267737/31268749 (2 pages)
11 January 2002Ad 31/12/01--------- £ si [email protected]=1012 £ ic 31267737/31268749 (2 pages)
4 January 2002Ad 24/12/01--------- £ si [email protected]=348 £ ic 31267389/31267737 (1 page)
4 January 2002Ad 24/12/01--------- £ si [email protected]=348 £ ic 31267389/31267737 (1 page)
2 January 2002Ad 18/12/01--------- £ si [email protected]=98 £ ic 31267291/31267389 (2 pages)
2 January 2002Ad 17/12/01--------- £ si [email protected]=1782 £ ic 31265509/31267291 (2 pages)
2 January 2002Ad 18/12/01--------- £ si [email protected]=1175 £ ic 31264334/31265509 (2 pages)
2 January 2002Ad 18/12/01--------- £ si [email protected]=98 £ ic 31267291/31267389 (2 pages)
2 January 2002Ad 17/12/01--------- £ si [email protected]=1782 £ ic 31265509/31267291 (2 pages)
2 January 2002Ad 18/12/01--------- £ si [email protected]=1175 £ ic 31264334/31265509 (2 pages)
31 December 2001Ad 12/12/01--------- £ si [email protected]=338 £ ic 31263996/31264334 (2 pages)
31 December 2001Ad 17/12/01--------- £ si [email protected]=870 £ ic 31263126/31263996 (2 pages)
31 December 2001Ad 14/12/01--------- £ si [email protected]=6603 £ ic 31256523/31263126 (3 pages)
31 December 2001Ad 12/12/01--------- £ si [email protected]=338 £ ic 31263996/31264334 (2 pages)
31 December 2001Ad 17/12/01--------- £ si [email protected]=870 £ ic 31263126/31263996 (2 pages)
31 December 2001Ad 14/12/01--------- £ si [email protected]=6603 £ ic 31256523/31263126 (3 pages)
20 December 2001Ad 10/12/01--------- £ si [email protected]=674 £ ic 31255849/31256523 (2 pages)
20 December 2001Ad 10/12/01--------- £ si [email protected]=674 £ ic 31255849/31256523 (2 pages)
11 December 2001Ad 03/12/01--------- £ si [email protected]=1248 £ ic 31254601/31255849 (4 pages)
11 December 2001Ad 03/12/01--------- £ si [email protected]=1248 £ ic 31254601/31255849 (4 pages)
5 December 2001Ad 26/11/01--------- £ si [email protected]=1124 £ ic 31253477/31254601 (4 pages)
5 December 2001Ad 19/11/01--------- £ si [email protected]=33 £ ic 31253444/31253477 (2 pages)
5 December 2001Ad 26/11/01--------- £ si [email protected]=1124 £ ic 31253477/31254601 (4 pages)
5 December 2001Ad 19/11/01--------- £ si [email protected]=33 £ ic 31253444/31253477 (2 pages)
27 November 2001Ad 19/11/01--------- £ si [email protected]=1428 £ ic 31252016/31253444 (5 pages)
27 November 2001Ad 12/11/01--------- £ si [email protected]=99 £ ic 31251917/31252016 (2 pages)
27 November 2001Ad 19/11/01--------- £ si [email protected]=1428 £ ic 31252016/31253444 (5 pages)
27 November 2001Ad 12/11/01--------- £ si [email protected]=99 £ ic 31251917/31252016 (2 pages)
22 November 2001Ad 29/10/01--------- £ si [email protected]=335 £ ic 31251582/31251917 (2 pages)
22 November 2001Ad 29/10/01--------- £ si [email protected]=335 £ ic 31251582/31251917 (2 pages)
20 November 2001Ad 05/11/01--------- £ si [email protected]=9 £ ic 31251573/31251582 (2 pages)
20 November 2001Ad 05/11/01--------- £ si [email protected]=9 £ ic 31251573/31251582 (2 pages)
12 November 2001Ad 30/10/01--------- £ si [email protected]=1709 £ ic 31249864/31251573 (5 pages)
12 November 2001Ad 29/10/01--------- £ si [email protected]=3298 £ ic 31246566/31249864 (6 pages)
12 November 2001Ad 30/10/01--------- £ si [email protected]=1709 £ ic 31249864/31251573 (5 pages)
12 November 2001Ad 29/10/01--------- £ si [email protected]=3298 £ ic 31246566/31249864 (6 pages)
5 November 2001Ad 08/10/01--------- £ si [email protected]=18308 £ ic 31228258/31246566 (21 pages)
5 November 2001Ad 08/10/01--------- £ si [email protected]=2245 £ ic 31226013/31228258 (2 pages)
5 November 2001Ad 08/10/01--------- £ si [email protected]=18308 £ ic 31228258/31246566 (21 pages)
5 November 2001Ad 08/10/01--------- £ si [email protected]=2245 £ ic 31226013/31228258 (2 pages)
31 October 2001Ad 22/10/01--------- £ si [email protected]=3734 £ ic 31222279/31226013 (7 pages)
31 October 2001Ad 22/10/01--------- £ si [email protected]=3734 £ ic 31222279/31226013 (7 pages)
30 October 2001Ad 15/10/01--------- £ si [email protected]=4639 £ ic 31217640/31222279 (8 pages)
30 October 2001Ad 15/10/01--------- £ si [email protected]=4639 £ ic 31217640/31222279 (8 pages)
29 October 2001Ad 01/10/01--------- £ si [email protected]=10994 £ ic 31206646/31217640 (2 pages)
29 October 2001Ad 01/10/01--------- £ si [email protected]=126153 £ ic 31080493/31206646 (3 pages)
29 October 2001Ad 01/10/01--------- £ si [email protected]=10994 £ ic 31206646/31217640 (2 pages)
29 October 2001Ad 01/10/01--------- £ si [email protected]=126153 £ ic 31080493/31206646 (3 pages)
25 October 2001Ad 08/10/01--------- £ si [email protected]=1126 £ ic 31205520/31206646 (2 pages)
25 October 2001Ad 08/10/01--------- £ si [email protected]=1126 £ ic 31205520/31206646 (2 pages)
18 October 2001Ad 01/10/01--------- £ si [email protected]=16 £ ic 31205504/31205520 (2 pages)
18 October 2001Ad 26/09/01--------- £ si [email protected]=8 £ ic 31205496/31205504 (2 pages)
18 October 2001Ad 01/10/01--------- £ si [email protected]=16 £ ic 31205504/31205520 (2 pages)
18 October 2001Ad 26/09/01--------- £ si [email protected]=8 £ ic 31205496/31205504 (2 pages)
15 October 2001Ad 01/10/01--------- £ si [email protected]=260 £ ic 31079083/31079343 (2 pages)
15 October 2001Ad 01/10/01--------- £ si [email protected]=260 £ ic 31079083/31079343 (2 pages)
1 October 2001Ad 17/09/01--------- £ si [email protected]=132 £ ic 31077746/31077878 (2 pages)
1 October 2001Ad 17/09/01--------- £ si [email protected]=132 £ ic 31077746/31077878 (2 pages)
27 September 2001Ad 17/09/01--------- £ si [email protected]=162 £ ic 31077584/31077746 (2 pages)
27 September 2001Ad 17/09/01--------- £ si [email protected]=162 £ ic 31077584/31077746 (2 pages)
5 September 2001Ad 13/08/01--------- £ si [email protected]=51 £ ic 31065219/31065270 (2 pages)
5 September 2001Ad 13/08/01--------- £ si [email protected]=51 £ ic 31065219/31065270 (2 pages)
30 August 2001Director resigned (1 page)
30 August 2001Director resigned (1 page)
9 August 2001Ad 30/07/01--------- £ si [email protected]=36 £ ic 31065183/31065219 (2 pages)
9 August 2001Ad 23/07/01--------- £ si [email protected]=8 £ ic 31065175/31065183 (2 pages)
9 August 2001Ad 24/07/01--------- £ si [email protected]=564 £ ic 31053572/31054136 (2 pages)
9 August 2001Ad 26/06/01--------- £ si [email protected] (2 pages)
9 August 2001Ad 13/07/01--------- £ si [email protected]=1224 £ ic 31052348/31053572 (2 pages)
9 August 2001Ad 16/07/01--------- £ si [email protected]=2430 £ ic 31049918/31052348 (2 pages)
9 August 2001Ad 17/07/01--------- £ si [email protected]=81 £ ic 31049837/31049918 (2 pages)
9 August 2001Ad 30/07/01--------- £ si [email protected]=36 £ ic 31065183/31065219 (2 pages)
9 August 2001Ad 23/07/01--------- £ si [email protected]=8 £ ic 31065175/31065183 (2 pages)
9 August 2001Ad 24/07/01--------- £ si [email protected]=564 £ ic 31053572/31054136 (2 pages)
9 August 2001Ad 26/06/01--------- £ si [email protected] (2 pages)
9 August 2001Ad 13/07/01--------- £ si [email protected]=1224 £ ic 31052348/31053572 (2 pages)
9 August 2001Ad 16/07/01--------- £ si [email protected]=2430 £ ic 31049918/31052348 (2 pages)
9 August 2001Ad 17/07/01--------- £ si [email protected]=81 £ ic 31049837/31049918 (2 pages)
8 August 2001Return made up to 10/07/01; bulk list available separately (10 pages)
8 August 2001Return made up to 10/07/01; bulk list available separately (10 pages)
26 July 2001Ad 11/06/01--------- £ si [email protected]=105 £ ic 31049061/31049166 (2 pages)
26 July 2001Ad 18/06/01--------- £ si [email protected]=218 £ ic 31048843/31049061 (2 pages)
26 July 2001Ad 08/06/01--------- £ si [email protected]=3285 £ ic 31045558/31048843 (2 pages)
26 July 2001Ad 04/06/01--------- £ si [email protected]=11 £ ic 31045547/31045558 (2 pages)
26 July 2001Ad 18/06/01--------- £ si [email protected]=21 £ ic 31045526/31045547 (2 pages)
26 July 2001Ad 06/07/01--------- £ si [email protected]=971 £ ic 31044555/31045526 (2 pages)
26 July 2001Ad 25/06/01--------- £ si [email protected]=99 £ ic 31044456/31044555 (2 pages)
26 July 2001Ad 11/06/01--------- £ si [email protected]=105 £ ic 31049061/31049166 (2 pages)
26 July 2001Ad 18/06/01--------- £ si [email protected]=218 £ ic 31048843/31049061 (2 pages)
26 July 2001Ad 08/06/01--------- £ si [email protected]=3285 £ ic 31045558/31048843 (2 pages)
26 July 2001Ad 04/06/01--------- £ si [email protected]=11 £ ic 31045547/31045558 (2 pages)
26 July 2001Ad 18/06/01--------- £ si [email protected]=21 £ ic 31045526/31045547 (2 pages)
26 July 2001Ad 06/07/01--------- £ si [email protected]=971 £ ic 31044555/31045526 (2 pages)
26 July 2001Ad 25/06/01--------- £ si [email protected]=99 £ ic 31044456/31044555 (2 pages)
25 July 2001Ad 03/07/01--------- £ si [email protected]=18 £ ic 31044438/31044456 (2 pages)
25 July 2001Ad 03/07/01--------- £ si [email protected]=59 £ ic 31044379/31044438 (2 pages)
25 July 2001Ad 03/07/01--------- £ si [email protected]=18 £ ic 31044438/31044456 (2 pages)
25 July 2001Ad 03/07/01--------- £ si [email protected]=59 £ ic 31044379/31044438 (2 pages)
18 June 2001Ad 08/05/01--------- £ si [email protected]=35 £ ic 31044344/31044379 (2 pages)
18 June 2001Ad 30/04/01--------- £ si [email protected]=185 £ ic 31044159/31044344 (2 pages)
18 June 2001Ad 30/04/01--------- £ si [email protected]=101 £ ic 31044058/31044159 (2 pages)
18 June 2001Ad 08/05/01--------- £ si [email protected]=35 £ ic 31044344/31044379 (2 pages)
18 June 2001Ad 30/04/01--------- £ si [email protected]=185 £ ic 31044159/31044344 (2 pages)
18 June 2001Ad 30/04/01--------- £ si [email protected]=101 £ ic 31044058/31044159 (2 pages)
16 June 2001Ad 23/05/01--------- £ si [email protected]=17 £ ic 31044041/31044058 (2 pages)
16 June 2001Ad 21/05/01--------- £ si [email protected]=163 £ ic 31043878/31044041 (2 pages)
16 June 2001Ad 04/06/01--------- £ si [email protected]=554 £ ic 31043324/31043878 (2 pages)
16 June 2001Ad 01/06/01--------- £ si [email protected]=376 £ ic 31042948/31043324 (2 pages)
16 June 2001Ad 01/06/01--------- £ si [email protected]=4172 £ ic 31038776/31042948 (2 pages)
16 June 2001Ad 23/05/01--------- £ si [email protected]=17 £ ic 31044041/31044058 (2 pages)
16 June 2001Ad 21/05/01--------- £ si [email protected]=163 £ ic 31043878/31044041 (2 pages)
16 June 2001Ad 04/06/01--------- £ si [email protected]=554 £ ic 31043324/31043878 (2 pages)
16 June 2001Ad 01/06/01--------- £ si [email protected]=376 £ ic 31042948/31043324 (2 pages)
16 June 2001Ad 01/06/01--------- £ si [email protected]=4172 £ ic 31038776/31042948 (2 pages)
17 May 2001Ad 26/03/01--------- £ si [email protected]=323 £ ic 31038453/31038776 (2 pages)
17 May 2001Ad 01/04/01--------- £ si [email protected]=53 £ ic 31038400/31038453 (2 pages)
17 May 2001Ad 04/04/01--------- £ si [email protected]=107 £ ic 31038293/31038400 (2 pages)
17 May 2001Ad 09/04/01--------- £ si [email protected]=45 £ ic 31038248/31038293 (2 pages)
17 May 2001Ad 18/04/01--------- £ si [email protected]=576 £ ic 31037672/31038248 (2 pages)
17 May 2001Ad 09/04/01--------- £ si [email protected]=81 £ ic 31037591/31037672 (2 pages)
17 May 2001Ad 24/04/01--------- £ si [email protected]=46 £ ic 31037545/31037591 (2 pages)
17 May 2001Ad 19/03/01--------- £ si [email protected]=143 £ ic 31037402/31037545 (2 pages)
17 May 2001Ad 19/03/01--------- £ si [email protected]=515 £ ic 31036887/31037402 (2 pages)
17 May 2001Ad 26/03/01--------- £ si [email protected]=323 £ ic 31038453/31038776 (2 pages)
17 May 2001Ad 01/04/01--------- £ si [email protected]=53 £ ic 31038400/31038453 (2 pages)
17 May 2001Ad 04/04/01--------- £ si [email protected]=107 £ ic 31038293/31038400 (2 pages)
17 May 2001Ad 09/04/01--------- £ si [email protected]=45 £ ic 31038248/31038293 (2 pages)
17 May 2001Ad 18/04/01--------- £ si [email protected]=576 £ ic 31037672/31038248 (2 pages)
17 May 2001Ad 09/04/01--------- £ si [email protected]=81 £ ic 31037591/31037672 (2 pages)
17 May 2001Ad 24/04/01--------- £ si [email protected]=46 £ ic 31037545/31037591 (2 pages)
17 May 2001Ad 19/03/01--------- £ si [email protected]=143 £ ic 31037402/31037545 (2 pages)
17 May 2001Ad 19/03/01--------- £ si [email protected]=515 £ ic 31036887/31037402 (2 pages)
16 March 2001Ad 13/02/01--------- £ si [email protected]=1506 £ ic 31035381/31036887 (2 pages)
16 March 2001Ad 19/02/01--------- £ si [email protected]=106 £ ic 31035275/31035381 (2 pages)
16 March 2001Ad 14/02/01--------- £ si [email protected]=5200 £ ic 31030075/31035275 (2 pages)
16 March 2001Ad 15/02/01--------- £ si [email protected]=2397 £ ic 31027678/31030075 (2 pages)
16 March 2001Ad 05/03/01--------- £ si [email protected]=402 £ ic 31027276/31027678 (2 pages)
16 March 2001Ad 05/03/01--------- £ si [email protected]=391 £ ic 31026885/31027276 (2 pages)
16 March 2001Ad 26/02/01--------- £ si [email protected]=86 £ ic 31026799/31026885 (2 pages)
16 March 2001Ad 13/02/01--------- £ si [email protected]=1506 £ ic 31035381/31036887 (2 pages)
16 March 2001Ad 19/02/01--------- £ si [email protected]=106 £ ic 31035275/31035381 (2 pages)
16 March 2001Ad 14/02/01--------- £ si [email protected]=5200 £ ic 31030075/31035275 (2 pages)
16 March 2001Ad 15/02/01--------- £ si [email protected]=2397 £ ic 31027678/31030075 (2 pages)
16 March 2001Ad 05/03/01--------- £ si [email protected]=402 £ ic 31027276/31027678 (2 pages)
16 March 2001Ad 05/03/01--------- £ si [email protected]=391 £ ic 31026885/31027276 (2 pages)
16 March 2001Ad 26/02/01--------- £ si [email protected]=86 £ ic 31026799/31026885 (2 pages)
27 February 2001Full group accounts made up to 30 September 2000 (68 pages)
27 February 2001Full group accounts made up to 30 September 2000 (68 pages)
19 February 2001Ad 22/01/01--------- £ si [email protected]=675 £ ic 31026124/31026799 (2 pages)
19 February 2001Ad 22/01/01--------- £ si [email protected]=234 £ ic 31025890/31026124 (2 pages)
19 February 2001Ad 23/01/01--------- £ si [email protected]=903 £ ic 31024987/31025890 (2 pages)
19 February 2001Ad 24/01/01--------- £ si [email protected]=2397 £ ic 31022590/31024987 (2 pages)
19 February 2001Ad 29/01/01--------- £ si [email protected]=422 £ ic 31022168/31022590 (2 pages)
19 February 2001Director's particulars changed (1 page)
19 February 2001Ad 25/01/01--------- £ si [email protected]=46 £ ic 31022122/31022168 (2 pages)
19 February 2001Ad 31/01/01--------- £ si [email protected]=466 £ ic 31021656/31022122 (2 pages)
19 February 2001Ad 05/02/01--------- £ si [email protected]=83 £ ic 31021573/31021656 (2 pages)
19 February 2001Ad 01/02/01--------- £ si [email protected]=2297 £ ic 31019276/31021573 (2 pages)
19 February 2001Ad 05/02/01--------- £ si [email protected]=1266 £ ic 31018010/31019276 (3 pages)
19 February 2001Ad 22/01/01--------- £ si [email protected]=675 £ ic 31026124/31026799 (2 pages)
19 February 2001Ad 22/01/01--------- £ si [email protected]=234 £ ic 31025890/31026124 (2 pages)
19 February 2001Ad 23/01/01--------- £ si [email protected]=903 £ ic 31024987/31025890 (2 pages)
19 February 2001Ad 24/01/01--------- £ si [email protected]=2397 £ ic 31022590/31024987 (2 pages)
19 February 2001Ad 29/01/01--------- £ si [email protected]=422 £ ic 31022168/31022590 (2 pages)
19 February 2001Director's particulars changed (1 page)
19 February 2001Ad 25/01/01--------- £ si [email protected]=46 £ ic 31022122/31022168 (2 pages)
19 February 2001Ad 31/01/01--------- £ si [email protected]=466 £ ic 31021656/31022122 (2 pages)
19 February 2001Ad 05/02/01--------- £ si [email protected]=83 £ ic 31021573/31021656 (2 pages)
19 February 2001Ad 01/02/01--------- £ si [email protected]=2297 £ ic 31019276/31021573 (2 pages)
19 February 2001Ad 05/02/01--------- £ si [email protected]=1266 £ ic 31018010/31019276 (3 pages)
29 January 2001Ad 16/01/01--------- £ si [email protected]=418 £ ic 31017592/31018010 (2 pages)
29 January 2001Ad 16/01/01--------- £ si [email protected]=418 £ ic 31017592/31018010 (2 pages)
26 January 2001Ad 15/01/01--------- £ si [email protected]=444 £ ic 31017148/31017592 (2 pages)
26 January 2001Ad 15/01/01--------- £ si [email protected]=444 £ ic 31017148/31017592 (2 pages)
24 January 2001Ad 27/12/00--------- £ si [email protected]=302 £ ic 31016846/31017148 (2 pages)
24 January 2001Ad 08/01/01--------- £ si [email protected]=164 £ ic 31016682/31016846 (2 pages)
24 January 2001Ad 05/01/01--------- £ si [email protected]=65 £ ic 31016617/31016682 (2 pages)
24 January 2001Ad 27/12/00--------- £ si [email protected]=302 £ ic 31016846/31017148 (2 pages)
24 January 2001Ad 08/01/01--------- £ si [email protected]=164 £ ic 31016682/31016846 (2 pages)
24 January 2001Ad 05/01/01--------- £ si [email protected]=65 £ ic 31016617/31016682 (2 pages)
9 January 2001Director's particulars changed (1 page)
9 January 2001Director's particulars changed (1 page)
4 January 2001Ad 11/12/00--------- £ si [email protected]=1387 £ ic 31015230/31016617 (3 pages)
4 January 2001Ad 19/12/00--------- £ si [email protected]=2375 £ ic 31012855/31015230 (2 pages)
4 January 2001Ad 18/12/00--------- £ si [email protected]=37 £ ic 31012818/31012855 (2 pages)
4 January 2001Ad 18/12/00--------- £ si [email protected]=2277 £ ic 31010541/31012818 (2 pages)
4 January 2001Ad 12/12/00--------- £ si [email protected]=209 £ ic 31010332/31010541 (3 pages)
4 January 2001Ad 08/12/00--------- £ si [email protected]=1353 £ ic 31008979/31010332 (2 pages)
4 January 2001Ad 11/12/00--------- £ si [email protected]=1387 £ ic 31015230/31016617 (3 pages)
4 January 2001Ad 19/12/00--------- £ si [email protected]=2375 £ ic 31012855/31015230 (2 pages)
4 January 2001Ad 18/12/00--------- £ si [email protected]=37 £ ic 31012818/31012855 (2 pages)
4 January 2001Ad 18/12/00--------- £ si [email protected]=2277 £ ic 31010541/31012818 (2 pages)
4 January 2001Ad 12/12/00--------- £ si [email protected]=209 £ ic 31010332/31010541 (3 pages)
4 January 2001Ad 08/12/00--------- £ si [email protected]=1353 £ ic 31008979/31010332 (2 pages)
20 December 2000Ad 04/12/00--------- £ si [email protected]=193 £ ic 31008786/31008979 (2 pages)
20 December 2000Ad 01/12/00--------- £ si [email protected]=2502 £ ic 31006284/31008786 (2 pages)
20 December 2000Ad 30/11/00--------- £ si [email protected]=1729 £ ic 31004555/31006284 (2 pages)
20 December 2000Ad 27/11/00--------- £ si [email protected]=30 £ ic 31004525/31004555 (2 pages)
20 December 2000Ad 27/11/00--------- £ si [email protected]=1280 £ ic 31003245/31004525 (3 pages)
20 December 2000Ad 20/11/00--------- £ si [email protected]=250 £ ic 31002995/31003245 (2 pages)
20 December 2000Ad 20/11/00--------- £ si [email protected]=1447 £ ic 31001548/31002995 (2 pages)
20 December 2000Ad 20/11/00--------- £ si [email protected]=764 £ ic 31000784/31001548 (2 pages)
20 December 2000Ad 14/11/00--------- £ si [email protected]=106 £ ic 31000678/31000784 (2 pages)
20 December 2000Ad 13/11/00--------- £ si [email protected]=1387 £ ic 30999291/31000678 (3 pages)
20 December 2000Ad 04/12/00--------- £ si [email protected]=193 £ ic 31008786/31008979 (2 pages)
20 December 2000Ad 01/12/00--------- £ si [email protected]=2502 £ ic 31006284/31008786 (2 pages)
20 December 2000Ad 30/11/00--------- £ si [email protected]=1729 £ ic 31004555/31006284 (2 pages)
20 December 2000Ad 27/11/00--------- £ si [email protected]=30 £ ic 31004525/31004555 (2 pages)
20 December 2000Ad 27/11/00--------- £ si [email protected]=1280 £ ic 31003245/31004525 (3 pages)
20 December 2000Ad 20/11/00--------- £ si [email protected]=250 £ ic 31002995/31003245 (2 pages)
20 December 2000Ad 20/11/00--------- £ si [email protected]=1447 £ ic 31001548/31002995 (2 pages)
20 December 2000Ad 20/11/00--------- £ si [email protected]=764 £ ic 31000784/31001548 (2 pages)
20 December 2000Ad 14/11/00--------- £ si [email protected]=106 £ ic 31000678/31000784 (2 pages)
20 December 2000Ad 13/11/00--------- £ si [email protected]=1387 £ ic 30999291/31000678 (3 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
20 November 2000Ad 06/11/00--------- £ si [email protected]=2852 £ ic 30996439/30999291 (6 pages)
20 November 2000Ad 06/11/00--------- £ si [email protected]=223 £ ic 30996216/30996439 (1 page)
20 November 2000Ad 16/10/00--------- £ si [email protected]=6260 £ ic 30989956/30996216 (8 pages)
20 November 2000Ad 09/10/00--------- £ si [email protected]=1913 £ ic 30988043/30989956 (2 pages)
20 November 2000Ad 09/10/00--------- £ si [email protected]=21056 £ ic 30966987/30988043 (10 pages)
20 November 2000Ad 11/10/00--------- £ si [email protected]=32 £ ic 30966955/30966987 (1 page)
20 November 2000Ad 15/10/00--------- £ si [email protected]=71 £ ic 30966884/30966955 (2 pages)
20 November 2000Ad 31/10/00--------- £ si [email protected]=148 £ ic 30966736/30966884 (1 page)
20 November 2000Ad 30/10/00--------- £ si [email protected]=3408 £ ic 30963328/30966736 (6 pages)
20 November 2000Ad 23/10/00--------- £ si [email protected]=5105 £ ic 30958223/30963328 (7 pages)
20 November 2000Ad 06/11/00--------- £ si [email protected]=2852 £ ic 30996439/30999291 (6 pages)
20 November 2000Ad 06/11/00--------- £ si [email protected]=223 £ ic 30996216/30996439 (1 page)
20 November 2000Ad 16/10/00--------- £ si [email protected]=6260 £ ic 30989956/30996216 (8 pages)
20 November 2000Ad 09/10/00--------- £ si [email protected]=1913 £ ic 30988043/30989956 (2 pages)
20 November 2000Ad 09/10/00--------- £ si [email protected]=21056 £ ic 30966987/30988043 (10 pages)
20 November 2000Ad 11/10/00--------- £ si [email protected]=32 £ ic 30966955/30966987 (1 page)
20 November 2000Ad 15/10/00--------- £ si [email protected]=71 £ ic 30966884/30966955 (2 pages)
20 November 2000Ad 31/10/00--------- £ si [email protected]=148 £ ic 30966736/30966884 (1 page)
20 November 2000Ad 30/10/00--------- £ si [email protected]=3408 £ ic 30963328/30966736 (6 pages)
20 November 2000Ad 23/10/00--------- £ si [email protected]=5105 £ ic 30958223/30963328 (7 pages)
17 November 2000Full accounts made up to 30 September 1999 (9 pages)
17 November 2000Full accounts made up to 30 September 1999 (9 pages)
7 November 2000225 sht 30/09/00 to 30/09/99 (1 page)
7 November 2000225 sht 30/09/00 to 30/09/99 (1 page)
19 October 2000Ad 02/10/00--------- £ si [email protected]=121515 £ ic 30836708/30958223 (3 pages)
19 October 2000Ad 02/10/00--------- £ si [email protected]=121515 £ ic 30836708/30958223 (3 pages)
18 October 2000Ad 04/10/00--------- £ si [email protected]=2075 £ ic 30834633/30836708 (5 pages)
18 October 2000Ad 21/09/00--------- £ si [email protected]=648 £ ic 30833985/30834633 (2 pages)
18 October 2000Ad 14/09/00--------- £ si [email protected]=47 £ ic 30833938/30833985 (2 pages)
18 October 2000Ad 19/09/00--------- £ si [email protected]=421 £ ic 30833517/30833938 (2 pages)
18 October 2000Ad 22/09/00--------- £ si [email protected]=1105 £ ic 30832412/30833517 (2 pages)
18 October 2000Ad 02/10/00--------- £ si [email protected]=67314 £ ic 30765098/30832412 (2 pages)
18 October 2000Ad 04/10/00--------- £ si [email protected]=2075 £ ic 30834633/30836708 (5 pages)
18 October 2000Ad 21/09/00--------- £ si [email protected]=648 £ ic 30833985/30834633 (2 pages)
18 October 2000Ad 14/09/00--------- £ si [email protected]=47 £ ic 30833938/30833985 (2 pages)
18 October 2000Ad 19/09/00--------- £ si [email protected]=421 £ ic 30833517/30833938 (2 pages)
18 October 2000Ad 22/09/00--------- £ si [email protected]=1105 £ ic 30832412/30833517 (2 pages)
18 October 2000Ad 02/10/00--------- £ si [email protected]=67314 £ ic 30765098/30832412 (2 pages)
12 October 2000New director appointed (2 pages)
12 October 2000Director resigned (1 page)
12 October 2000New director appointed (2 pages)
12 October 2000Director resigned (1 page)
28 September 2000Ad 11/09/00--------- £ si [email protected]=136 £ ic 30764962/30765098 (2 pages)
28 September 2000Ad 11/09/00--------- £ si [email protected]=136 £ ic 30764962/30765098 (2 pages)
13 September 2000Ad 14/08/00--------- £ si [email protected]=104 £ ic 30764858/30764962 (2 pages)
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13 September 2000Ad 14/08/00--------- £ si [email protected]=104 £ ic 30764858/30764962 (2 pages)
13 September 2000Ad 21/08/00--------- £ si [email protected]=231 £ ic 30764627/30764858 (2 pages)
13 September 2000Ad 24/08/00--------- £ si [email protected]=270 £ ic 30764357/30764627 (2 pages)
13 September 2000Ad 29/08/00--------- £ si [email protected]=64 £ ic 30764293/30764357 (2 pages)
13 September 2000Ad 31/08/00--------- £ si [email protected]=408 £ ic 30763885/30764293 (2 pages)
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16 August 2000Ad 02/08/00--------- £ si [email protected]=62 £ ic 30763823/30763885 (2 pages)
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10 August 2000Ad 17/07/00--------- £ si [email protected]=75 £ ic 30763425/30763500 (2 pages)
10 August 2000Ad 14/07/00--------- £ si [email protected]=49 £ ic 30763376/30763425 (2 pages)
10 August 2000Ad 17/07/00--------- £ si [email protected]=75 £ ic 30763425/30763500 (2 pages)
10 August 2000Ad 14/07/00--------- £ si [email protected]=49 £ ic 30763376/30763425 (2 pages)
26 July 2000Return made up to 10/07/00; bulk list available separately (9 pages)
26 July 2000Return made up to 10/07/00; bulk list available separately (9 pages)
21 July 2000Ad 20/06/00--------- £ si [email protected]=666 £ ic 30812219/30812885 (2 pages)
21 July 2000Ad 27/06/00--------- £ si [email protected]=487 £ ic 30811732/30812219 (2 pages)
21 July 2000Ad 20/06/00--------- £ si [email protected]=666 £ ic 30812219/30812885 (2 pages)
21 July 2000Ad 27/06/00--------- £ si [email protected]=487 £ ic 30811732/30812219 (2 pages)
23 June 2000Ad 01/06/00--------- £ si [email protected]=162 £ ic 30811570/30811732 (2 pages)
23 June 2000Ad 23/05/00--------- £ si [email protected]=151 £ ic 30811419/30811570 (2 pages)
23 June 2000Ad 01/06/00--------- £ si [email protected]=162 £ ic 30811570/30811732 (2 pages)
23 June 2000Ad 23/05/00--------- £ si [email protected]=151 £ ic 30811419/30811570 (2 pages)
26 May 2000Ad 18/04/00--------- £ si [email protected]=52 £ ic 30811367/30811419 (2 pages)
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26 May 2000Ad 02/05/00--------- £ si [email protected]=213 £ ic 30810861/30811074 (2 pages)
26 May 2000Ad 09/05/00--------- £ si [email protected]=364 £ ic 30810497/30810861 (2 pages)
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26 May 2000Ad 18/04/00--------- £ si [email protected]=52 £ ic 30811367/30811419 (2 pages)
26 May 2000Ad 25/04/00--------- £ si [email protected]=293 £ ic 30811074/30811367 (2 pages)
26 May 2000Ad 02/05/00--------- £ si [email protected]=213 £ ic 30810861/30811074 (2 pages)
26 May 2000Ad 09/05/00--------- £ si [email protected]=364 £ ic 30810497/30810861 (2 pages)
26 May 2000Ad 15/05/00--------- £ si [email protected]=171 £ ic 30810326/30810497 (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000Director resigned (1 page)
10 May 2000New director appointed (2 pages)
10 May 2000Director resigned (1 page)
20 April 2000Ad 28/03/00--------- £ si [email protected]=42 £ ic 30807304/30807346 (2 pages)
20 April 2000Ad 13/03/00--------- £ si [email protected]=607 £ ic 30809719/30810326 (2 pages)
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20 April 2000Ad 20/03/00--------- £ si [email protected]=239 £ ic 30807346/30807585 (2 pages)
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20 April 2000Ad 10/03/00--------- £ si [email protected]=5029 £ ic 30799805/30804834 (2 pages)
20 April 2000Ad 31/03/00--------- £ si [email protected]=80 £ ic 30799725/30799805 (2 pages)
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20 April 2000Ad 28/03/00--------- £ si [email protected]=42 £ ic 30807304/30807346 (2 pages)
20 April 2000Ad 13/03/00--------- £ si [email protected]=607 £ ic 30809719/30810326 (2 pages)
20 April 2000Ad 16/03/00--------- £ si [email protected]=2134 £ ic 30807585/30809719 (2 pages)
20 April 2000Ad 20/03/00--------- £ si [email protected]=239 £ ic 30807346/30807585 (2 pages)
20 April 2000Ad 24/03/00--------- £ si [email protected]=1035 £ ic 30806269/30807304 (3 pages)
20 April 2000Ad 08/03/00--------- £ si [email protected]=1435 £ ic 30804834/30806269 (2 pages)
20 April 2000Ad 10/03/00--------- £ si [email protected]=5029 £ ic 30799805/30804834 (2 pages)
20 April 2000Ad 31/03/00--------- £ si [email protected]=80 £ ic 30799725/30799805 (2 pages)
20 April 2000Ad 10/04/00--------- £ si [email protected]=729 £ ic 30798996/30799725 (2 pages)
24 March 2000Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
24 March 2000Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
10 March 2000Ad 15/02/00--------- £ si [email protected]=47 £ ic 30798949/30798996 (2 pages)
10 March 2000Ad 21/02/00--------- £ si [email protected]=987 £ ic 30797962/30798949 (3 pages)
10 March 2000Ad 15/02/00--------- £ si [email protected]=47 £ ic 30798949/30798996 (2 pages)
10 March 2000Ad 21/02/00--------- £ si [email protected]=987 £ ic 30797962/30798949 (3 pages)
25 February 2000Ad 04/02/00--------- £ si [email protected]=2649 £ ic 30795313/30797962 (2 pages)
25 February 2000Ad 04/02/00--------- £ si [email protected]=2649 £ ic 30795313/30797962 (2 pages)
11 February 2000Ad 19/01/00--------- £ si [email protected]=2947 £ ic 30792366/30795313 (3 pages)
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11 February 2000Ad 28/01/00--------- £ si [email protected]=2277 £ ic 30789843/30792120 (2 pages)
11 February 2000Ad 19/01/00--------- £ si [email protected]=2947 £ ic 30792366/30795313 (3 pages)
11 February 2000Ad 24/01/00--------- £ si [email protected]=246 £ ic 30792120/30792366 (2 pages)
11 February 2000Ad 28/01/00--------- £ si [email protected]=2277 £ ic 30789843/30792120 (2 pages)
28 January 2000Ad 17/01/00--------- £ si [email protected]=141 £ ic 30789702/30789843 (2 pages)
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28 January 2000Ad 29/12/99--------- £ si [email protected]=8177 £ ic 30779097/30787274 (2 pages)
28 January 2000Ad 06/01/00--------- £ si [email protected]=1270 £ ic 30777827/30779097 (2 pages)
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28 January 2000Ad 17/01/00--------- £ si [email protected]=141 £ ic 30789702/30789843 (2 pages)
28 January 2000Ad 13/01/00--------- £ si [email protected]=2428 £ ic 30787274/30789702 (2 pages)
28 January 2000Ad 29/12/99--------- £ si [email protected]=8177 £ ic 30779097/30787274 (2 pages)
28 January 2000Ad 06/01/00--------- £ si [email protected]=1270 £ ic 30777827/30779097 (2 pages)
28 January 2000Ad 10/01/00--------- £ si [email protected]=411 £ ic 30777416/30777827 (2 pages)
18 January 2000Ad 20/12/99--------- £ si [email protected]=210 £ ic 30777206/30777416 (2 pages)
18 January 2000Ad 23/12/99--------- £ si [email protected]=7161 £ ic 30770045/30777206 (6 pages)
18 January 2000Ad 20/12/99--------- £ si [email protected]=210 £ ic 30777206/30777416 (2 pages)
18 January 2000Ad 23/12/99--------- £ si [email protected]=7161 £ ic 30770045/30777206 (6 pages)
4 January 2000Ad 06/12/99--------- £ si [email protected]=171 £ ic 30769874/30770045 (2 pages)
4 January 2000Ad 15/12/99--------- £ si [email protected]=21672 £ ic 30748202/30769874 (9 pages)
4 January 2000Ad 15/12/99--------- £ si [email protected]=4381 £ ic 30743821/30748202 (2 pages)
4 January 2000Ad 16/12/99--------- £ si [email protected]=2502 £ ic 30741319/30743821 (2 pages)
4 January 2000Ad 06/12/99--------- £ si [email protected]=171 £ ic 30769874/30770045 (2 pages)
4 January 2000Ad 15/12/99--------- £ si [email protected]=21672 £ ic 30748202/30769874 (9 pages)
4 January 2000Ad 15/12/99--------- £ si [email protected]=4381 £ ic 30743821/30748202 (2 pages)
4 January 2000Ad 16/12/99--------- £ si [email protected]=2502 £ ic 30741319/30743821 (2 pages)
30 December 1999Initial accounts made up to 30 November 1999 (8 pages)
30 December 1999Initial accounts made up to 30 November 1999 (8 pages)
10 December 1999Ad 09/11/99--------- £ si [email protected]=30691317 £ ic 50002/30741319 (13 pages)
10 December 1999Ad 09/11/99--------- £ si [email protected]=30691317 £ ic 50002/30741319 (13 pages)
3 December 1999Certificate of cancellation of share premium account (1 page)
3 December 1999Canellation of share premium acc (2 pages)
3 December 1999Certificate of cancellation of share premium account (1 page)
3 December 1999Canellation of share premium acc (2 pages)
10 November 1999Company name changed new securicor PLC\certificate issued on 10/11/99 (2 pages)
10 November 1999Company name changed new securicor PLC\certificate issued on 10/11/99 (2 pages)
1 November 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
1 November 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (3 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (3 pages)
19 October 1999New director appointed (2 pages)
15 October 1999Memorandum and Articles of Association (34 pages)
15 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
15 October 1999Memorandum and Articles of Association (34 pages)
15 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
30 September 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
30 September 1999£ nc 50100/40000000 15/09/99 (1 page)
30 September 1999S-div 15/09/99 (1 page)
30 September 1999Listing of particulars (29 pages)
30 September 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
30 September 1999£ nc 50100/40000000 15/09/99 (1 page)
30 September 1999S-div 15/09/99 (1 page)
30 September 1999Listing of particulars (29 pages)
21 September 1999S-div 03/09/99 (1 page)
21 September 1999Statement of rights variation attached to shares (1 page)
21 September 1999S-div 03/09/99 (1 page)
21 September 1999Statement of rights variation attached to shares (1 page)
13 September 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
13 September 1999Ad 06/09/99--------- £ si [email protected]=50000 £ ic 2/50002 (2 pages)
13 September 1999£ nc 100/50100 03/09/99 (1 page)
13 September 1999Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
13 September 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
13 September 1999Ad 06/09/99--------- £ si [email protected]=50000 £ ic 2/50002 (2 pages)
13 September 1999£ nc 100/50100 03/09/99 (1 page)
13 September 1999Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
9 September 1999Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 September 1999Auditor's report (1 page)
9 September 1999Auditor's statement (1 page)
9 September 1999Balance Sheet (1 page)
9 September 1999Re-registration of Memorandum and Articles (40 pages)
9 September 1999Declaration on reregistration from private to PLC (1 page)
9 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
9 September 1999Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 September 1999Auditor's report (1 page)
9 September 1999Auditor's statement (1 page)
9 September 1999Balance Sheet (1 page)
9 September 1999Re-registration of Memorandum and Articles (40 pages)
9 September 1999Declaration on reregistration from private to PLC (1 page)
9 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
6 September 1999Application for reregistration from private to PLC (1 page)
6 September 1999Application for reregistration from private to PLC (1 page)
29 July 1999Registered office changed on 29/07/99 from: level 1 exchange house primrose street london EC2A 2ED (1 page)
29 July 1999Secretary resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999New director appointed (3 pages)
29 July 1999New secretary appointed;new director appointed (3 pages)
29 July 1999Registered office changed on 29/07/99 from: level 1 exchange house primrose street london EC2A 2ED (1 page)
29 July 1999Secretary resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999New director appointed (3 pages)
29 July 1999New secretary appointed;new director appointed (3 pages)
28 July 1999New secretary appointed (2 pages)
28 July 1999Secretary resigned (1 page)
28 July 1999New secretary appointed (2 pages)
28 July 1999Secretary resigned (1 page)
21 July 1999Incorporation (15 pages)
21 July 1999Incorporation (15 pages)