G4S Holdings 102 (UK) Limited

Company Name	G4S Holdings 102 (UK) Limited
Company Status	Dissolved
Company Number	03811216
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 months ago)
Dissolution Date	27 July 2018 (5 years, 9 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Closed
Appointed	08 October 2013(14 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 July 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Secretary Name	Mr William Andrew Hayes
Status	Closed
Appointed	31 January 2016(16 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 July 2018)
Role	Company Director
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2016(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2017(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(1 day after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Secretary Name	Mr Nigel Edward Griffiths
Nationality	British
Status	Resigned
Appointed	22 July 1999(1 day after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Sir James Drake Birrell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Marlin End Berkhamsted Hertfordshire HP4 3GB

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2004)
Role	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Sir David Neil Macfarlane
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 02 May 2003)
Role	Company Director
Correspondence Address	Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT

Director Name	Jonathan Aistrope Kitchen
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2004)
Role	Merchant Banker (Banker)
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Peter Michael Imbert
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 September 2000)
Role	Company Director
Correspondence Address	36 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Patrick David Howes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Tawny Lodge Beech Road Wroxham Norfolk NR12 8TP

Director Name	Mr David Gaven Cowden
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 May 2000)
Role	Company Director
Correspondence Address	Coachman'S Marefield Close Battsbridge Road Marefield Sussex TN22 2HH

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(9 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Lord Paul Leslie Condon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Hither Chantlers Langton Green Kent TN3 0BL

Director Name	Prof Michael James Norton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2002)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	179b Kimbolton Road Bedford Bedfordshire MK41 8DR

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(2 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Ms Irene Lavinia Elizabeth Cowden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(3 years after company formation)
Appointment Duration	12 years, 11 months (resigned 01 July 2015)
Role	Personnel Director
Country of Residence	England
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Lord Colin Sharman Of Redlynch
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Teffont Magna Salisbury Wiltshire SP3 5QY

Director Name	Mr Bo Ake Lerenius
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2004(4 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Stokenchurch Street London SW6 3TR

Director Name	Mr George Malcolm Williamson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	3 Cumberland Place London NW1 4NA

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 years, 5 months after company formation)
Appointment Duration	10 years (resigned 31 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr Peter Vincent David
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Secretary Name	Ms Celine Arlette Virginie Barroche
Status	Resigned
Appointed	13 March 2013(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	g4s.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

100 at £0.05	G4s Global Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,605,000
Cash	£8,000
Current Liabilities	£129,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 July 2018	Final Gazette dissolved following liquidation (1 page)
27 April 2018	Return of final meeting in a members' voluntary winding up (8 pages)
20 March 2017	Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT (2 pages)
20 March 2017	Registered 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 2017	Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT (2 pages)
20 March 2017	Registered 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 2017	Declaration of solvency (3 pages)
16 March 2017	Declaration of solvency (3 pages)
16 March 2017	Appointment of a voluntary liquidator (1 page)
16 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27 (1 page)
16 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27 (1 page)
16 March 2017	Appointment of a voluntary liquidator (1 page)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
11 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
23 October 2015	Registered 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 2015	Registered 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 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (1 page)
25 August 2015	Auditor's resignation (2 pages)
25 August 2015	Auditor's resignation (2 pages)
10 July 2015	Annual 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 2015	Annual 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 2015	Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015 (1 page)
5 June 2015	Full accounts made up to 31 December 2014 (12 pages)
5 June 2015	Full accounts made up to 31 December 2014 (12 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mems section 28 08/10/2014 (27 pages)
5 November 2014	Resolutions 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)
30 July 2014	Annual 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 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (12 pages)
15 April 2014	Full accounts made up to 31 December 2013 (12 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
8 October 2013	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
8 October 2013	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
12 July 2013	Annual 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 2013	Annual 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 2013	Termination of appointment of Nicholas Buckles as a director (1 page)
3 June 2013	Termination of appointment of Nicholas Buckles as a director (1 page)
10 April 2013	Full accounts made up to 31 December 2012 (11 pages)
10 April 2013	Full accounts made up to 31 December 2012 (11 pages)
13 March 2013	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
13 March 2013	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
13 March 2013	Termination of appointment of Peter David as a secretary (1 page)
13 March 2013	Termination of appointment of Peter David as a secretary (1 page)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
23 April 2012	Full accounts made up to 31 December 2011 (11 pages)
23 April 2012	Full accounts made up to 31 December 2011 (11 pages)
25 July 2011	Full accounts made up to 31 December 2010 (12 pages)
25 July 2011	Full accounts made up to 31 December 2010 (12 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
13 April 2011	Secretary's details changed for Mr Peter Vincent David on 1 March 2011 (1 page)
13 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
13 April 2011	Secretary's details changed for Mr Peter Vincent David on 1 March 2011 (1 page)
13 April 2011	Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
13 April 2011	Secretary's details changed for Mr Peter Vincent David on 1 March 2011 (1 page)
13 April 2011	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
28 September 2010	Company name changed securicor LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (2 pages)
28 September 2010	Company name changed securicor LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (2 pages)
1 September 2010	Change of name notice (2 pages)
1 September 2010	Change of name notice (2 pages)
30 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
30 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
22 April 2010	Full accounts made up to 31 December 2009 (11 pages)
22 April 2010	Full accounts made up to 31 December 2009 (11 pages)
17 December 2009	Statement by directors (2 pages)
17 December 2009	Statement of capital on 17 December 2009 GBP 5.88 (4 pages)
17 December 2009	Statement of capital on 17 December 2009 GBP 5.88 (4 pages)
17 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve be cancelled 04/12/2009 (2 pages)
17 December 2009	Solvency statement dated 04/12/09 (2 pages)
17 December 2009	Statement by directors (2 pages)
17 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve be cancelled 04/12/2009 (2 pages)
17 December 2009	Solvency statement dated 04/12/09 (2 pages)
11 July 2009	Return made up to 10/07/09; full list of members (4 pages)
11 July 2009	Return made up to 10/07/09; full list of members (4 pages)
20 May 2009	Full accounts made up to 31 December 2008 (11 pages)
20 May 2009	Full accounts made up to 31 December 2008 (11 pages)
22 July 2008	Return made up to 10/07/08; full list of members (4 pages)
22 July 2008	Return made up to 10/07/08; full list of members (4 pages)
5 June 2008	Full accounts made up to 31 December 2007 (10 pages)
5 June 2008	Full accounts made up to 31 December 2007 (10 pages)
21 August 2007	Amended full accounts made up to 31 December 2006 (12 pages)
21 August 2007	Amended full accounts made up to 31 December 2006 (12 pages)
16 August 2007	Return made up to 10/07/07; full list of members; amend (6 pages)
16 August 2007	Return made up to 10/07/07; full list of members; amend (6 pages)
23 July 2007	Return made up to 10/07/07; full list of members (3 pages)
23 July 2007	Return made up to 10/07/07; full list of members (3 pages)
22 July 2007	Full accounts made up to 31 December 2006 (12 pages)
22 July 2007	Full accounts made up to 31 December 2006 (12 pages)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	New secretary appointed;new director appointed (2 pages)
10 January 2007	New secretary appointed;new director appointed (2 pages)
2 October 2006	Full accounts made up to 31 December 2005 (14 pages)
2 October 2006	Full accounts made up to 31 December 2005 (14 pages)
9 August 2006	Return made up to 10/07/06; full list of members (8 pages)
9 August 2006	Return made up to 10/07/06; full list of members (8 pages)
7 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2005	Auditor's resignation (1 page)
30 August 2005	Auditor's resignation (1 page)
18 August 2005	Return made up to 10/07/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
18 August 2005	Return made up to 10/07/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
15 August 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 August 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
15 August 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
15 August 2005	Application for reregistration from PLC to private (1 page)
15 August 2005	Re-registration of Memorandum and Articles (10 pages)
15 August 2005	Re-registration of Memorandum and Articles (10 pages)
15 August 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 August 2005	Application for reregistration from PLC to private (1 page)
3 August 2005	Full accounts made up to 31 December 2004 (15 pages)
3 August 2005	Full accounts made up to 31 December 2004 (15 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 15 carshalton road sutton surrey SM1 4LD (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 15 carshalton road sutton surrey SM1 4LD (1 page)
13 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
13 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
4 August 2004	Ad 19/07/04--------- Â£ si [email protected] (4 pages)
4 August 2004	Ad 19/07/04--------- £ si [email protected] (4 pages)
3 August 2004	Ad 19/07/04--------- Â£ si [email protected] (5 pages)
3 August 2004	Ad 19/07/04--------- £ si [email protected] (5 pages)
3 August 2004	Ad 19/07/04--------- £ si [email protected] (5 pages)
3 August 2004	Ad 19/07/04--------- Â£ si [email protected] (5 pages)
28 July 2004	Return made up to 10/07/04; bulk list available separately (12 pages)
28 July 2004	Return made up to 10/07/04; bulk list available separately (12 pages)
28 July 2004	Ad 13/07/04--------- £ si [email protected] (2 pages)
28 July 2004	Ad 13/07/04--------- Â£ si [email protected] (2 pages)
19 July 2004	Certificate of reduction of issued capital (1 page)
19 July 2004	Scheme of arran and red capital Â£ ic 31570376/ 0 (11 pages)
19 July 2004	Scheme of arran and red capital £ ic 31570376/ 0 (11 pages)
19 July 2004	Certificate of reduction of issued capital (1 page)
16 July 2004	Ad 08/07/04--------- £ si [email protected]=532 £ ic 31569844/31570376 (2 pages)
16 July 2004	Ad 08/07/04--------- Â£ si [email protected]=532 Â£ ic 31569844/31570376 (2 pages)
13 July 2004	Ad 01/07/04--------- Â£ si [email protected]=447 Â£ ic 31569397/31569844 (2 pages)
13 July 2004	Ad 01/07/04--------- £ si [email protected]=447 £ ic 31569397/31569844 (2 pages)
9 July 2004	Ad 21/06/04--------- £ si [email protected]=1470 £ ic 31567927/31569397 (2 pages)
9 July 2004	Ad 17/06/04--------- £ si [email protected]=6762 £ ic 31558908/31565670 (2 pages)
9 July 2004	Ad 30/06/04--------- Â£ si [email protected]=2913 Â£ ic 31555017/31557930 (2 pages)
9 July 2004	Ad 16/06/04--------- Â£ si [email protected]=2257 Â£ ic 31565670/31567927 (2 pages)
9 July 2004	Ad 18/06/04--------- Â£ si [email protected]=978 Â£ ic 31557930/31558908 (2 pages)
9 July 2004	Ad 16/06/04--------- £ si [email protected]=2257 £ ic 31565670/31567927 (2 pages)
9 July 2004	Ad 17/06/04--------- Â£ si [email protected]=6762 Â£ ic 31558908/31565670 (2 pages)
9 July 2004	Ad 18/06/04--------- £ si [email protected]=978 £ ic 31557930/31558908 (2 pages)
9 July 2004	Ad 21/06/04--------- Â£ si [email protected]=1470 Â£ ic 31567927/31569397 (2 pages)
9 July 2004	Ad 30/06/04--------- £ si [email protected]=2913 £ ic 31555017/31557930 (2 pages)
6 July 2004	Ad 25/06/04--------- Â£ si [email protected]=14700 Â£ ic 31540317/31555017 (2 pages)
6 July 2004	Ad 25/06/04--------- £ si [email protected]=14700 £ ic 31540317/31555017 (2 pages)
6 July 2004	Ad 25/06/04--------- Â£ si [email protected]=276 Â£ ic 31540041/31540317 (2 pages)
6 July 2004	Ad 25/06/04--------- £ si [email protected]=276 £ ic 31540041/31540317 (2 pages)
1 July 2004	Resolutions RES13 ‐ Scheme of arrangement 28/06/04 (6 pages)
1 July 2004	Resolutions RES13 ‐ Scheme of arrangement 28/06/04 (6 pages)
24 May 2004	Ad 11/05/04--------- Â£ si [email protected]=425 Â£ ic 31539616/31540041 (2 pages)
24 May 2004	Ad 11/05/04--------- £ si [email protected]=425 £ ic 31539616/31540041 (2 pages)
13 May 2004	Ad 04/05/04--------- Â£ si [email protected]=81 Â£ ic 31539535/31539616 (2 pages)
13 May 2004	Ad 04/05/04--------- £ si [email protected]=81 £ ic 31539535/31539616 (2 pages)
11 May 2004	Ad 28/04/04--------- £ si [email protected]=937 £ ic 31537853/31538790 (2 pages)
11 May 2004	Ad 27/04/04--------- £ si [email protected]=745 £ ic 31538790/31539535 (2 pages)
11 May 2004	Ad 28/04/04--------- Â£ si [email protected]=937 Â£ ic 31537853/31538790 (2 pages)
11 May 2004	Ad 27/04/04--------- Â£ si [email protected]=745 Â£ ic 31538790/31539535 (2 pages)
5 May 2004	Ad 07/04/04--------- £ si [email protected]=1790 £ ic 31534924/31536714 (3 pages)
5 May 2004	Ad 20/04/04--------- £ si [email protected]=274 £ ic 31536714/31536988 (2 pages)
5 May 2004	Ad 22/04/04--------- Â£ si [email protected]=865 Â£ ic 31536988/31537853 (2 pages)
5 May 2004	Ad 07/04/04--------- Â£ si [email protected]=1790 Â£ ic 31534924/31536714 (3 pages)
5 May 2004	Ad 22/04/04--------- £ si [email protected]=865 £ ic 31536988/31537853 (2 pages)
5 May 2004	Ad 20/04/04--------- Â£ si [email protected]=274 Â£ ic 31536714/31536988 (2 pages)
20 April 2004	Ad 13/04/04--------- £ si [email protected]=129 £ ic 31534795/31534924 (2 pages)
20 April 2004	Ad 05/04/04--------- £ si [email protected]=10 £ ic 31534785/31534795 (2 pages)
20 April 2004	Ad 05/04/04--------- Â£ si [email protected]=10 Â£ ic 31534785/31534795 (2 pages)
20 April 2004	Ad 13/04/04--------- Â£ si [email protected]=129 Â£ ic 31534795/31534924 (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
15 April 2004	Ad 01/04/04--------- Â£ si [email protected]=15400 Â£ ic 31493886/31509286 (3 pages)
15 April 2004	Ad 31/03/04--------- £ si [email protected]=36106 £ ic 31457780/31493886 (4 pages)
15 April 2004	Ad 01/04/04--------- £ si [email protected]=22305 £ ic 31509286/31531591 (2 pages)
15 April 2004	Ad 02/04/04--------- £ si [email protected]=3194 £ ic 31531591/31534785 (2 pages)
15 April 2004	Ad 31/03/04--------- Â£ si [email protected]=36106 Â£ ic 31457780/31493886 (4 pages)
15 April 2004	Ad 01/04/04--------- £ si [email protected]=15400 £ ic 31493886/31509286 (3 pages)
15 April 2004	Ad 02/04/04--------- Â£ si [email protected]=3194 Â£ ic 31531591/31534785 (2 pages)
15 April 2004	Ad 01/04/04--------- Â£ si [email protected]=22305 Â£ ic 31509286/31531591 (2 pages)
13 April 2004	Ad 29/03/04--------- £ si [email protected]=68 £ ic 31457712/31457780 (2 pages)
13 April 2004	Ad 29/03/04--------- £ si [email protected]=3236 £ ic 31454476/31457712 (4 pages)
13 April 2004	Ad 29/03/04--------- Â£ si [email protected]=68 Â£ ic 31457712/31457780 (2 pages)
13 April 2004	Ad 29/03/04--------- Â£ si [email protected]=3236 Â£ ic 31454476/31457712 (4 pages)
8 April 2004	Ad 22/03/04--------- Â£ si [email protected]=3431 Â£ ic 31451045/31454476 (4 pages)
8 April 2004	Ad 17/03/04--------- Â£ si [email protected]=4670 Â£ ic 31442274/31446944 (4 pages)
8 April 2004	Ad 19/03/04--------- £ si [email protected]=4101 £ ic 31446944/31451045 (4 pages)
8 April 2004	Ad 22/03/04--------- £ si [email protected]=3431 £ ic 31451045/31454476 (4 pages)
8 April 2004	Ad 19/03/04--------- Â£ si [email protected]=4101 Â£ ic 31446944/31451045 (4 pages)
8 April 2004	Ad 17/03/04--------- £ si [email protected]=4670 £ ic 31442274/31446944 (4 pages)
8 April 2004	Ad 25/03/04--------- £ si [email protected]=1693 £ ic 31440581/31442274 (4 pages)
8 April 2004	Ad 23/03/04--------- £ si [email protected]=2194 £ ic 31438387/31440581 (3 pages)
8 April 2004	Ad 25/03/04--------- Â£ si [email protected]=1693 Â£ ic 31440581/31442274 (4 pages)
8 April 2004	Ad 23/03/04--------- Â£ si [email protected]=2194 Â£ ic 31438387/31440581 (3 pages)
26 March 2004	Ad 05/03/04--------- £ si [email protected]=1171 £ ic 31432453/31433624 (2 pages)
26 March 2004	Ad 05/03/04--------- Â£ si [email protected]=36 Â£ ic 31432417/31432453 (2 pages)
26 March 2004	Ad 05/03/04--------- £ si [email protected]=1217 £ ic 31437170/31438387 (2 pages)
26 March 2004	Ad 05/03/04--------- Â£ si [email protected]=1217 Â£ ic 31437170/31438387 (2 pages)
26 March 2004	Ad 05/03/04--------- Â£ si [email protected]=1171 Â£ ic 31432453/31433624 (2 pages)
26 March 2004	Ad 05/03/04--------- £ si [email protected]=36 £ ic 31432417/31432453 (2 pages)
26 March 2004	Ad 01/03/04--------- £ si [email protected]=958 £ ic 31431459/31432417 (2 pages)
26 March 2004	Ad 03/03/04--------- Â£ si [email protected]=343 Â£ ic 31436827/31437170 (2 pages)
26 March 2004	Ad 03/03/04--------- Â£ si [email protected]=1279 Â£ ic 31435548/31436827 (2 pages)
26 March 2004	Ad 03/03/04--------- £ si [email protected]=1279 £ ic 31435548/31436827 (2 pages)
26 March 2004	Ad 05/03/04--------- Â£ si [email protected]=466 Â£ ic 31433624/31434090 (2 pages)
26 March 2004	Ad 05/03/04--------- £ si [email protected]=1458 £ ic 31434090/31435548 (2 pages)
26 March 2004	Ad 05/03/04--------- Â£ si [email protected]=1458 Â£ ic 31434090/31435548 (2 pages)
26 March 2004	Ad 05/03/04--------- £ si [email protected]=466 £ ic 31433624/31434090 (2 pages)
26 March 2004	Ad 03/03/04--------- £ si [email protected]=343 £ ic 31436827/31437170 (2 pages)
26 March 2004	Ad 01/03/04--------- Â£ si [email protected]=958 Â£ ic 31431459/31432417 (2 pages)
25 March 2004	Ad 15/03/04--------- £ si [email protected]=4622 £ ic 31433142/31437764 (4 pages)
25 March 2004	Ad 15/03/04--------- Â£ si [email protected]=4622 Â£ ic 31433142/31437764 (4 pages)
25 March 2004	Ad 16/03/04--------- £ si [email protected]=3276 £ ic 31437764/31441040 (4 pages)
25 March 2004	Ad 16/03/04--------- Â£ si [email protected]=3276 Â£ ic 31437764/31441040 (4 pages)
24 March 2004	Ad 11/03/04--------- Â£ si [email protected]=4056 Â£ ic 31429086/31433142 (4 pages)
24 March 2004	Ad 15/03/04--------- Â£ si [email protected]=1527 Â£ ic 31427559/31429086 (3 pages)
24 March 2004	Ad 15/03/04--------- £ si [email protected]=1527 £ ic 31427559/31429086 (3 pages)
24 March 2004	Ad 11/03/04--------- £ si [email protected]=4056 £ ic 31429086/31433142 (4 pages)
19 March 2004	Ad 09/03/04--------- Â£ si [email protected]=37168 Â£ ic 31380598/31417766 (4 pages)
19 March 2004	Ad 10/03/04--------- £ si [email protected]=9793 £ ic 31417766/31427559 (3 pages)
19 March 2004	Ad 09/03/04--------- £ si [email protected]=37168 £ ic 31380598/31417766 (4 pages)
19 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2004	Ad 10/03/04--------- Â£ si [email protected]=9793 Â£ ic 31417766/31427559 (3 pages)
19 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2004	Ad 02/03/04--------- £ si [email protected]=688 £ ic 31370329/31371017 (2 pages)
12 March 2004	Ad 02/03/04--------- Â£ si [email protected]=766 Â£ ic 31369563/31370329 (2 pages)
12 March 2004	Ad 02/03/04--------- £ si [email protected]=766 £ ic 31369563/31370329 (2 pages)
12 March 2004	Ad 02/03/04--------- Â£ si [email protected]=688 Â£ ic 31370329/31371017 (2 pages)
9 March 2004	Ad 25/02/04--------- £ si [email protected]=4116 £ ic 31365070/31369186 (2 pages)
9 March 2004	Ad 24/02/04--------- Â£ si [email protected]=377 Â£ ic 31369186/31369563 (2 pages)
9 March 2004	Ad 26/02/04--------- Â£ si [email protected]=7644 Â£ ic 31357426/31365070 (2 pages)
9 March 2004	Ad 25/02/04--------- Â£ si [email protected]=4116 Â£ ic 31365070/31369186 (2 pages)
9 March 2004	Ad 26/02/04--------- £ si [email protected]=7644 £ ic 31357426/31365070 (2 pages)
9 March 2004	Ad 24/02/04--------- £ si [email protected]=377 £ ic 31369186/31369563 (2 pages)
8 March 2004	Ad 27/02/04--------- £ si [email protected]=1470 £ ic 31355242/31356712 (2 pages)
8 March 2004	Ad 26/02/04--------- Â£ si [email protected]=714 Â£ ic 31356712/31357426 (2 pages)
8 March 2004	Ad 27/02/04--------- Â£ si [email protected]=2058 Â£ ic 31353184/31355242 (2 pages)
8 March 2004	Ad 27/02/04--------- Â£ si [email protected]=1470 Â£ ic 31355242/31356712 (2 pages)
8 March 2004	Ad 27/02/04--------- £ si [email protected]=2058 £ ic 31353184/31355242 (2 pages)
8 March 2004	Ad 26/02/04--------- £ si [email protected]=4704 £ ic 31348480/31353184 (2 pages)
8 March 2004	Ad 26/02/04--------- Â£ si [email protected]=4704 Â£ ic 31348480/31353184 (2 pages)
8 March 2004	Ad 26/02/04--------- £ si [email protected]=714 £ ic 31356712/31357426 (2 pages)
3 March 2004	Ad 18/02/04--------- £ si [email protected]=15117 £ ic 31333363/31348480 (2 pages)
3 March 2004	Ad 18/02/04--------- Â£ si [email protected]=15117 Â£ ic 31333363/31348480 (2 pages)
3 March 2004	Ad 18/02/04--------- £ si [email protected]=47430 £ ic 31284869/31332299 (2 pages)
3 March 2004	Ad 20/02/04--------- Â£ si [email protected]=1064 Â£ ic 31332299/31333363 (2 pages)
3 March 2004	Ad 20/02/04--------- £ si [email protected]=1064 £ ic 31332299/31333363 (2 pages)
3 March 2004	Ad 18/02/04--------- Â£ si [email protected]=47430 Â£ ic 31284869/31332299 (2 pages)
27 February 2004	Ad 16/02/04--------- £ si [email protected]=436 £ ic 31283923/31284359 (2 pages)
27 February 2004	Ad 13/02/04--------- £ si [email protected]=510 £ ic 31284359/31284869 (3 pages)
27 February 2004	Ad 16/02/04--------- Â£ si [email protected]=436 Â£ ic 31283923/31284359 (2 pages)
27 February 2004	Ad 13/02/04--------- Â£ si [email protected]=510 Â£ ic 31284359/31284869 (3 pages)
18 February 2004	Ad 10/02/04--------- Â£ si [email protected]=1470 Â£ ic 31278251/31279721 (2 pages)
18 February 2004	Ad 09/02/04--------- £ si [email protected]=4202 £ ic 31279721/31283923 (2 pages)
18 February 2004	Ad 10/02/04--------- £ si [email protected]=1470 £ ic 31278251/31279721 (2 pages)
18 February 2004	Ad 06/02/04--------- £ si [email protected]=4084 £ ic 31273103/31277187 (2 pages)
18 February 2004	Ad 06/02/04--------- £ si [email protected]=10 £ ic 31273093/31273103 (2 pages)
18 February 2004	Ad 10/02/04--------- Â£ si [email protected]=1064 Â£ ic 31277187/31278251 (2 pages)
18 February 2004	Ad 10/02/04--------- £ si [email protected]=1064 £ ic 31277187/31278251 (2 pages)
18 February 2004	Ad 06/02/04--------- Â£ si [email protected]=4084 Â£ ic 31273103/31277187 (2 pages)
18 February 2004	Ad 09/02/04--------- £ si [email protected]=21 £ ic 31273072/31273093 (2 pages)
18 February 2004	Ad 09/02/04--------- Â£ si [email protected]=4202 Â£ ic 31279721/31283923 (2 pages)
18 February 2004	Ad 09/02/04--------- Â£ si [email protected]=21 Â£ ic 31273072/31273093 (2 pages)
18 February 2004	Group of companies' accounts made up to 30 September 2003 (79 pages)
18 February 2004	Ad 06/02/04--------- Â£ si [email protected]=10 Â£ ic 31273093/31273103 (2 pages)
18 February 2004	Group of companies' accounts made up to 30 September 2003 (79 pages)
13 February 2004	Ad 04/02/04--------- Â£ si [email protected]=1270 Â£ ic 31268616/31269886 (2 pages)
13 February 2004	Ad 03/02/04--------- Â£ si [email protected]=257 Â£ ic 31272815/31273072 (2 pages)
13 February 2004	Ad 04/02/04--------- £ si [email protected]=2286 £ ic 31270529/31272815 (2 pages)
13 February 2004	Ad 05/02/04--------- Â£ si [email protected]=643 Â£ ic 31269886/31270529 (2 pages)
13 February 2004	Ad 03/02/04--------- £ si [email protected]=257 £ ic 31272815/31273072 (2 pages)
13 February 2004	Ad 04/02/04--------- Â£ si [email protected]=2286 Â£ ic 31270529/31272815 (2 pages)
13 February 2004	Ad 04/02/04--------- £ si [email protected]=1270 £ ic 31268616/31269886 (2 pages)
13 February 2004	Ad 05/02/04--------- £ si [email protected]=643 £ ic 31269886/31270529 (2 pages)
27 January 2004	Ad 16/01/04--------- £ si [email protected]=694 £ ic 31267922/31268616 (2 pages)
27 January 2004	Ad 16/01/04--------- Â£ si [email protected]=694 Â£ ic 31267922/31268616 (2 pages)
21 November 2003	Ad 11/11/03--------- £ si [email protected]=1250 £ ic 31266672/31267922 (2 pages)
21 November 2003	Ad 11/11/03--------- Â£ si [email protected]=1250 Â£ ic 31266672/31267922 (2 pages)
4 October 2003	Ad 23/09/03--------- £ si [email protected]=551 £ ic 31266121/31266672 (2 pages)
4 October 2003	Ad 23/09/03--------- Â£ si [email protected]=551 Â£ ic 31266121/31266672 (2 pages)
8 August 2003	Return made up to 10/07/03; bulk list available separately (11 pages)
8 August 2003	Return made up to 10/07/03; bulk list available separately (11 pages)
31 July 2003	Ad 04/07/03--------- Â£ si [email protected] Â£ ic 31266102/31266102 (2 pages)
31 July 2003	Ad 04/07/03--------- £ si [email protected] £ ic 31266102/31266102 (2 pages)
24 July 2003	Conso s-div 16/07/03 (1 page)
24 July 2003	Conso s-div 16/07/03 (1 page)
21 June 2003	Memorandum and Articles of Association (41 pages)
21 June 2003	Memorandum and Articles of Association (41 pages)
2 June 2003	Ad 20/05/03--------- Â£ si [email protected]=61 Â£ ic 31266041/31266102 (2 pages)
2 June 2003	Ad 20/05/03--------- £ si [email protected]=61 £ ic 31266041/31266102 (2 pages)
23 May 2003	Ad 13/05/03--------- £ si [email protected]=666 £ ic 31265375/31266041 (2 pages)
23 May 2003	Ad 13/05/03--------- Â£ si [email protected]=666 Â£ ic 31265375/31266041 (2 pages)
13 May 2003	New director appointed (3 pages)
13 May 2003	New director appointed (3 pages)
9 May 2003	Memorandum and Articles of Association (40 pages)
9 May 2003	Memorandum and Articles of Association (40 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 May 2003	Ad 16/04/03--------- Â£ si [email protected]=374 Â£ ic 31265001/31265375 (2 pages)
3 May 2003	Ad 16/04/03--------- £ si [email protected]=374 £ ic 31265001/31265375 (2 pages)
3 May 2003	Ad 16/04/03--------- Â£ si [email protected]=120 Â£ ic 31264881/31265001 (1 page)
3 May 2003	Ad 16/04/03--------- £ si [email protected]=120 £ ic 31264881/31265001 (1 page)
21 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 March 2003	Group of companies' accounts made up to 30 September 2002 (79 pages)
10 March 2003	Group of companies' accounts made up to 30 September 2002 (79 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
2 January 2003	Ad 12/11/01--------- Â£ si [email protected] (2 pages)
2 January 2003	Ad 12/11/01--------- £ si [email protected] (2 pages)
30 December 2002	Director's particulars changed (1 page)
30 December 2002	Director's particulars changed (1 page)
6 December 2002	Ad 20/08/01--------- Â£ si [email protected] (2 pages)
6 December 2002	Ad 30/07/01--------- Â£ si [email protected] (2 pages)
6 December 2002	Ad 30/07/01--------- £ si [email protected] (2 pages)
6 December 2002	Ad 10/09/01--------- Â£ si [email protected] (2 pages)
6 December 2002	Ad 09/07/01--------- premium £ si [email protected] (2 pages)
6 December 2002	Ad 06/08/01--------- Â£ si [email protected] (2 pages)
6 December 2002	Ad 20/08/01--------- £ si [email protected] (2 pages)
6 December 2002	Ad 02/08/01--------- £ si [email protected] (2 pages)
6 December 2002	Ad 03/09/01--------- £ si [email protected] (2 pages)
6 December 2002	Ad 27/07/01--------- Â£ si [email protected] (2 pages)
6 December 2002	Ad 13/08/01--------- Â£ si [email protected] (2 pages)
6 December 2002	Ad 10/09/01--------- £ si [email protected] (2 pages)
6 December 2002	Ad 02/08/01--------- Â£ si [email protected] (2 pages)
6 December 2002	Ad 06/08/01--------- £ si [email protected] (2 pages)
6 December 2002	Ad 09/07/01--------- premium Â£ si [email protected] (2 pages)
6 December 2002	Ad 27/07/01--------- £ si [email protected] (2 pages)
6 December 2002	Ad 13/08/01--------- £ si [email protected] (2 pages)
6 December 2002	Ad 20/08/01--------- Â£ si [email protected] (2 pages)
6 December 2002	Ad 20/08/01--------- £ si [email protected] (2 pages)
6 December 2002	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
1 November 2002	Ad 23/10/02--------- Â£ si [email protected]=299 Â£ ic 31264582/31264881 (2 pages)
1 November 2002	Ad 23/10/02--------- £ si [email protected]=299 £ ic 31264582/31264881 (2 pages)
18 October 2002	Ad 04/10/02--------- £ si [email protected] £ ic 31264582/31264582 (2 pages)
18 October 2002	Ad 04/10/02--------- Â£ si [email protected] Â£ ic 31264582/31264582 (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
7 August 2002	Return made up to 10/07/02; bulk list available separately (11 pages)
7 August 2002	Return made up to 10/07/02; bulk list available separately (11 pages)
7 August 2002	New director appointed (3 pages)
7 August 2002	New director appointed (3 pages)
12 July 2002	Ad 01/07/02--------- £ si [email protected]=95 £ ic 31285189/31285284 (2 pages)
12 July 2002	Ad 01/07/02--------- Â£ si [email protected]=95 Â£ ic 31285189/31285284 (2 pages)
11 June 2002	New director appointed (3 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (3 pages)
1 June 2002	Ad 20/05/02--------- £ si [email protected]=281 £ ic 31284128/31284409 (2 pages)
1 June 2002	Ad 17/05/02--------- £ si [email protected]=780 £ ic 31284409/31285189 (2 pages)
1 June 2002	Ad 17/05/02--------- Â£ si [email protected]=780 Â£ ic 31284409/31285189 (2 pages)
1 June 2002	Ad 20/05/02--------- Â£ si [email protected]=281 Â£ ic 31284128/31284409 (2 pages)
23 May 2002	Ad 13/05/02--------- £ si [email protected]=476 £ ic 31283652/31284128 (2 pages)
23 May 2002	Ad 13/05/02--------- Â£ si [email protected]=476 Â£ ic 31283652/31284128 (2 pages)
21 May 2002	Ad 07/05/02--------- Â£ si [email protected]=135 Â£ ic 31283517/31283652 (2 pages)
21 May 2002	Ad 07/05/02--------- £ si [email protected]=135 £ ic 31283517/31283652 (2 pages)
17 May 2002	Ad 24/04/02--------- Â£ si [email protected]=34 Â£ ic 31283483/31283517 (2 pages)
17 May 2002	Ad 24/04/02--------- £ si [email protected]=34 £ ic 31283483/31283517 (2 pages)
9 May 2002	Ad 15/04/02--------- £ si [email protected]=49 £ ic 31283434/31283483 (2 pages)
9 May 2002	Ad 15/04/02--------- Â£ si [email protected]=49 Â£ ic 31283434/31283483 (2 pages)
7 May 2002	Ad 24/04/02--------- £ si [email protected]=149 £ ic 31283285/31283434 (2 pages)
7 May 2002	Ad 24/04/02--------- Â£ si [email protected]=149 Â£ ic 31283285/31283434 (2 pages)
30 April 2002	Ad 08/04/02--------- Â£ si [email protected]=325 Â£ ic 31282960/31283285 (3 pages)
30 April 2002	Ad 08/04/02--------- £ si [email protected]=325 £ ic 31282960/31283285 (3 pages)
24 April 2002	Ad 12/04/02--------- £ si [email protected]=660 £ ic 21282156/21282816 (2 pages)
24 April 2002	Ad 12/04/02--------- Â£ si [email protected]=660 Â£ ic 21282156/21282816 (2 pages)
22 April 2002	Ad 08/04/02--------- Â£ si [email protected]=144 Â£ ic 31282156/31282300 (2 pages)
22 April 2002	Ad 08/04/02--------- £ si [email protected]=144 £ ic 31282156/31282300 (2 pages)
11 April 2002	Ad 02/04/02--------- Â£ si [email protected]=526 Â£ ic 31281630/31282156 (3 pages)
11 April 2002	Ad 02/04/02--------- £ si [email protected]=526 £ ic 31281630/31282156 (3 pages)
10 April 2002	Ad 25/03/02--------- Â£ si [email protected]=630 Â£ ic 31281000/31281630 (2 pages)
10 April 2002	Ad 25/03/02--------- £ si [email protected]=630 £ ic 31281000/31281630 (2 pages)
26 March 2002	Ad 18/03/02--------- £ si [email protected]=1080 £ ic 31279920/31281000 (3 pages)
26 March 2002	Ad 18/03/02--------- Â£ si [email protected]=1080 Â£ ic 31279920/31281000 (3 pages)
25 March 2002	Ad 14/03/02--------- £ si [email protected]=1093 £ ic 31278827/31279920 (2 pages)
25 March 2002	Ad 14/03/02--------- Â£ si [email protected]=1093 Â£ ic 31278827/31279920 (2 pages)
18 March 2002	Ad 11/03/02--------- Â£ si [email protected]=1215 Â£ ic 31277612/31278827 (2 pages)
18 March 2002	Ad 11/03/02--------- £ si [email protected]=1215 £ ic 31277612/31278827 (2 pages)
12 March 2002	Ad 04/03/02--------- Â£ si [email protected]=596 Â£ ic 31277016/31277612 (2 pages)
12 March 2002	Ad 04/03/02--------- £ si [email protected]=596 £ ic 31277016/31277612 (2 pages)
6 March 2002	Ad 25/02/02--------- Â£ si [email protected]=945 Â£ ic 31276010/31276955 (3 pages)
6 March 2002	Ad 25/02/02--------- Â£ si [email protected]=61 Â£ ic 31276955/31277016 (2 pages)
6 March 2002	Ad 25/02/02--------- £ si [email protected]=61 £ ic 31276955/31277016 (2 pages)
6 March 2002	Ad 25/02/02--------- £ si [email protected]=945 £ ic 31276010/31276955 (3 pages)
27 February 2002	Ad 18/02/02--------- Â£ si [email protected]=449 Â£ ic 31275561/31276010 (3 pages)
27 February 2002	Ad 18/02/02--------- £ si [email protected]=449 £ ic 31275561/31276010 (3 pages)
26 February 2002	Ad 11/02/02--------- Â£ si [email protected]=40 Â£ ic 31275521/31275561 (2 pages)
26 February 2002	Group of companies' accounts made up to 30 September 2001 (71 pages)
26 February 2002	Group of companies' accounts made up to 30 September 2001 (71 pages)
26 February 2002	Ad 11/02/02--------- £ si [email protected]=40 £ ic 31275521/31275561 (2 pages)
25 February 2002	Ad 15/02/02--------- Â£ si [email protected]=832 Â£ ic 31274689/31275521 (2 pages)
25 February 2002	Ad 15/02/02--------- £ si [email protected]=832 £ ic 31274689/31275521 (2 pages)
19 February 2002	Ad 11/02/02--------- £ si [email protected]=697 £ ic 31273992/31274689 (3 pages)
19 February 2002	Ad 11/02/02--------- Â£ si [email protected]=697 Â£ ic 31273992/31274689 (3 pages)
15 February 2002	Ad 04/02/02--------- £ si [email protected]=1125 £ ic 31272867/31273992 (2 pages)
15 February 2002	Ad 04/02/02--------- Â£ si [email protected]=1125 Â£ ic 31272867/31273992 (2 pages)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
12 February 2002	Ad 28/01/02--------- Â£ si [email protected]=967 Â£ ic 31271900/31272867 (3 pages)
12 February 2002	Ad 28/01/02--------- £ si [email protected]=967 £ ic 31271900/31272867 (3 pages)
28 January 2002	Ad 21/01/02--------- Â£ si [email protected]=1575 Â£ ic 31270219/31271794 (3 pages)
28 January 2002	Ad 14/01/02--------- £ si [email protected]=106 £ ic 31271794/31271900 (2 pages)
28 January 2002	Ad 21/01/02--------- £ si [email protected]=1575 £ ic 31270219/31271794 (3 pages)
28 January 2002	Ad 14/01/02--------- Â£ si [email protected]=106 Â£ ic 31271794/31271900 (2 pages)
24 January 2002	Ad 07/01/02--------- Â£ si [email protected]=165 Â£ ic 31270054/31270219 (2 pages)
24 January 2002	Ad 07/01/02--------- £ si [email protected]=165 £ ic 31270054/31270219 (2 pages)
21 January 2002	Ad 14/01/02--------- £ si [email protected]=1305 £ ic 31268749/31270054 (3 pages)
21 January 2002	Ad 14/01/02--------- Â£ si [email protected]=1305 Â£ ic 31268749/31270054 (3 pages)
11 January 2002	Ad 31/12/01--------- Â£ si [email protected]=1012 Â£ ic 31267737/31268749 (2 pages)
11 January 2002	Ad 31/12/01--------- £ si [email protected]=1012 £ ic 31267737/31268749 (2 pages)
4 January 2002	Ad 24/12/01--------- Â£ si [email protected]=348 Â£ ic 31267389/31267737 (1 page)
4 January 2002	Ad 24/12/01--------- £ si [email protected]=348 £ ic 31267389/31267737 (1 page)
2 January 2002	Ad 18/12/01--------- Â£ si [email protected]=98 Â£ ic 31267291/31267389 (2 pages)
2 January 2002	Ad 17/12/01--------- £ si [email protected]=1782 £ ic 31265509/31267291 (2 pages)
2 January 2002	Ad 17/12/01--------- Â£ si [email protected]=1782 Â£ ic 31265509/31267291 (2 pages)
2 January 2002	Ad 18/12/01--------- Â£ si [email protected]=1175 Â£ ic 31264334/31265509 (2 pages)
2 January 2002	Ad 18/12/01--------- £ si [email protected]=98 £ ic 31267291/31267389 (2 pages)
2 January 2002	Ad 18/12/01--------- £ si [email protected]=1175 £ ic 31264334/31265509 (2 pages)
31 December 2001	Ad 14/12/01--------- Â£ si [email protected]=6603 Â£ ic 31256523/31263126 (3 pages)
31 December 2001	Ad 14/12/01--------- £ si [email protected]=6603 £ ic 31256523/31263126 (3 pages)
31 December 2001	Ad 17/12/01--------- Â£ si [email protected]=870 Â£ ic 31263126/31263996 (2 pages)
31 December 2001	Ad 12/12/01--------- Â£ si [email protected]=338 Â£ ic 31263996/31264334 (2 pages)
31 December 2001	Ad 17/12/01--------- £ si [email protected]=870 £ ic 31263126/31263996 (2 pages)
31 December 2001	Ad 12/12/01--------- £ si [email protected]=338 £ ic 31263996/31264334 (2 pages)
20 December 2001	Ad 10/12/01--------- Â£ si [email protected]=674 Â£ ic 31255849/31256523 (2 pages)
20 December 2001	Ad 10/12/01--------- £ si [email protected]=674 £ ic 31255849/31256523 (2 pages)
11 December 2001	Ad 03/12/01--------- £ si [email protected]=1248 £ ic 31254601/31255849 (4 pages)
11 December 2001	Ad 03/12/01--------- Â£ si [email protected]=1248 Â£ ic 31254601/31255849 (4 pages)
5 December 2001	Ad 19/11/01--------- £ si [email protected]=33 £ ic 31253444/31253477 (2 pages)
5 December 2001	Ad 19/11/01--------- Â£ si [email protected]=33 Â£ ic 31253444/31253477 (2 pages)
5 December 2001	Ad 26/11/01--------- £ si [email protected]=1124 £ ic 31253477/31254601 (4 pages)
5 December 2001	Ad 26/11/01--------- Â£ si [email protected]=1124 Â£ ic 31253477/31254601 (4 pages)
27 November 2001	Ad 12/11/01--------- Â£ si [email protected]=99 Â£ ic 31251917/31252016 (2 pages)
27 November 2001	Ad 19/11/01--------- Â£ si [email protected]=1428 Â£ ic 31252016/31253444 (5 pages)
27 November 2001	Ad 19/11/01--------- £ si [email protected]=1428 £ ic 31252016/31253444 (5 pages)
27 November 2001	Ad 12/11/01--------- £ si [email protected]=99 £ ic 31251917/31252016 (2 pages)
22 November 2001	Ad 29/10/01--------- £ si [email protected]=335 £ ic 31251582/31251917 (2 pages)
22 November 2001	Ad 29/10/01--------- Â£ si [email protected]=335 Â£ ic 31251582/31251917 (2 pages)
20 November 2001	Ad 05/11/01--------- Â£ si [email protected]=9 Â£ ic 31251573/31251582 (2 pages)
20 November 2001	Ad 05/11/01--------- £ si [email protected]=9 £ ic 31251573/31251582 (2 pages)
12 November 2001	Ad 29/10/01--------- £ si [email protected]=3298 £ ic 31246566/31249864 (6 pages)
12 November 2001	Ad 30/10/01--------- £ si [email protected]=1709 £ ic 31249864/31251573 (5 pages)
12 November 2001	Ad 30/10/01--------- Â£ si [email protected]=1709 Â£ ic 31249864/31251573 (5 pages)
12 November 2001	Ad 29/10/01--------- Â£ si [email protected]=3298 Â£ ic 31246566/31249864 (6 pages)
5 November 2001	Ad 08/10/01--------- Â£ si [email protected]=18308 Â£ ic 31228258/31246566 (21 pages)
5 November 2001	Ad 08/10/01--------- £ si [email protected]=2245 £ ic 31226013/31228258 (2 pages)
5 November 2001	Ad 08/10/01--------- Â£ si [email protected]=2245 Â£ ic 31226013/31228258 (2 pages)
5 November 2001	Ad 08/10/01--------- £ si [email protected]=18308 £ ic 31228258/31246566 (21 pages)
31 October 2001	Ad 22/10/01--------- £ si [email protected]=3734 £ ic 31222279/31226013 (7 pages)
31 October 2001	Ad 22/10/01--------- Â£ si [email protected]=3734 Â£ ic 31222279/31226013 (7 pages)
30 October 2001	Ad 15/10/01--------- Â£ si [email protected]=4639 Â£ ic 31217640/31222279 (8 pages)
30 October 2001	Ad 15/10/01--------- £ si [email protected]=4639 £ ic 31217640/31222279 (8 pages)
29 October 2001	Ad 01/10/01--------- Â£ si [email protected]=126153 Â£ ic 31080493/31206646 (3 pages)
29 October 2001	Ad 01/10/01--------- Â£ si [email protected]=10994 Â£ ic 31206646/31217640 (2 pages)
29 October 2001	Ad 01/10/01--------- £ si [email protected]=126153 £ ic 31080493/31206646 (3 pages)
29 October 2001	Ad 01/10/01--------- £ si [email protected]=10994 £ ic 31206646/31217640 (2 pages)
25 October 2001	Ad 08/10/01--------- Â£ si [email protected]=1126 Â£ ic 31205520/31206646 (2 pages)
25 October 2001	Ad 08/10/01--------- £ si [email protected]=1126 £ ic 31205520/31206646 (2 pages)
18 October 2001	Ad 26/09/01--------- £ si [email protected]=8 £ ic 31205496/31205504 (2 pages)
18 October 2001	Ad 01/10/01--------- Â£ si [email protected]=16 Â£ ic 31205504/31205520 (2 pages)
18 October 2001	Ad 26/09/01--------- Â£ si [email protected]=8 Â£ ic 31205496/31205504 (2 pages)
18 October 2001	Ad 01/10/01--------- £ si [email protected]=16 £ ic 31205504/31205520 (2 pages)
15 October 2001	Ad 01/10/01--------- Â£ si [email protected]=260 Â£ ic 31079083/31079343 (2 pages)
15 October 2001	Ad 01/10/01--------- £ si [email protected]=260 £ ic 31079083/31079343 (2 pages)
1 October 2001	Ad 17/09/01--------- Â£ si [email protected]=132 Â£ ic 31077746/31077878 (2 pages)
1 October 2001	Ad 17/09/01--------- £ si [email protected]=132 £ ic 31077746/31077878 (2 pages)
27 September 2001	Ad 17/09/01--------- £ si [email protected]=162 £ ic 31077584/31077746 (2 pages)
27 September 2001	Ad 17/09/01--------- Â£ si [email protected]=162 Â£ ic 31077584/31077746 (2 pages)
5 September 2001	Ad 13/08/01--------- Â£ si [email protected]=51 Â£ ic 31065219/31065270 (2 pages)
5 September 2001	Ad 13/08/01--------- £ si [email protected]=51 £ ic 31065219/31065270 (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
9 August 2001	Ad 13/07/01--------- £ si [email protected]=1224 £ ic 31052348/31053572 (2 pages)
9 August 2001	Ad 26/06/01--------- £ si [email protected] (2 pages)
9 August 2001	Ad 30/07/01--------- £ si [email protected]=36 £ ic 31065183/31065219 (2 pages)
9 August 2001	Ad 24/07/01--------- Â£ si [email protected]=564 Â£ ic 31053572/31054136 (2 pages)
9 August 2001	Ad 23/07/01--------- £ si [email protected]=8 £ ic 31065175/31065183 (2 pages)
9 August 2001	Ad 30/07/01--------- Â£ si [email protected]=36 Â£ ic 31065183/31065219 (2 pages)
9 August 2001	Ad 24/07/01--------- £ si [email protected]=564 £ ic 31053572/31054136 (2 pages)
9 August 2001	Ad 23/07/01--------- Â£ si [email protected]=8 Â£ ic 31065175/31065183 (2 pages)
9 August 2001	Ad 16/07/01--------- £ si [email protected]=2430 £ ic 31049918/31052348 (2 pages)
9 August 2001	Ad 16/07/01--------- Â£ si [email protected]=2430 Â£ ic 31049918/31052348 (2 pages)
9 August 2001	Ad 13/07/01--------- Â£ si [email protected]=1224 Â£ ic 31052348/31053572 (2 pages)
9 August 2001	Ad 17/07/01--------- Â£ si [email protected]=81 Â£ ic 31049837/31049918 (2 pages)
9 August 2001	Ad 26/06/01--------- Â£ si [email protected] (2 pages)
9 August 2001	Ad 17/07/01--------- £ si [email protected]=81 £ ic 31049837/31049918 (2 pages)
8 August 2001	Return made up to 10/07/01; bulk list available separately (10 pages)
8 August 2001	Return made up to 10/07/01; bulk list available separately (10 pages)
26 July 2001	Ad 18/06/01--------- Â£ si [email protected]=218 Â£ ic 31048843/31049061 (2 pages)
26 July 2001	Ad 06/07/01--------- Â£ si [email protected]=971 Â£ ic 31044555/31045526 (2 pages)
26 July 2001	Ad 25/06/01--------- Â£ si [email protected]=99 Â£ ic 31044456/31044555 (2 pages)
26 July 2001	Ad 11/06/01--------- Â£ si [email protected]=105 Â£ ic 31049061/31049166 (2 pages)
26 July 2001	Ad 04/06/01--------- £ si [email protected]=11 £ ic 31045547/31045558 (2 pages)
26 July 2001	Ad 11/06/01--------- £ si [email protected]=105 £ ic 31049061/31049166 (2 pages)
26 July 2001	Ad 06/07/01--------- £ si [email protected]=971 £ ic 31044555/31045526 (2 pages)
26 July 2001	Ad 18/06/01--------- Â£ si [email protected]=21 Â£ ic 31045526/31045547 (2 pages)
26 July 2001	Ad 25/06/01--------- £ si [email protected]=99 £ ic 31044456/31044555 (2 pages)
26 July 2001	Ad 18/06/01--------- £ si [email protected]=218 £ ic 31048843/31049061 (2 pages)
26 July 2001	Ad 08/06/01--------- £ si [email protected]=3285 £ ic 31045558/31048843 (2 pages)
26 July 2001	Ad 18/06/01--------- £ si [email protected]=21 £ ic 31045526/31045547 (2 pages)
26 July 2001	Ad 04/06/01--------- Â£ si [email protected]=11 Â£ ic 31045547/31045558 (2 pages)
26 July 2001	Ad 08/06/01--------- Â£ si [email protected]=3285 Â£ ic 31045558/31048843 (2 pages)
25 July 2001	Ad 03/07/01--------- £ si [email protected]=18 £ ic 31044438/31044456 (2 pages)
25 July 2001	Ad 03/07/01--------- Â£ si [email protected]=59 Â£ ic 31044379/31044438 (2 pages)
25 July 2001	Ad 03/07/01--------- Â£ si [email protected]=18 Â£ ic 31044438/31044456 (2 pages)
25 July 2001	Ad 03/07/01--------- £ si [email protected]=59 £ ic 31044379/31044438 (2 pages)
18 June 2001	Ad 30/04/01--------- Â£ si [email protected]=101 Â£ ic 31044058/31044159 (2 pages)
18 June 2001	Ad 08/05/01--------- Â£ si [email protected]=35 Â£ ic 31044344/31044379 (2 pages)
18 June 2001	Ad 08/05/01--------- £ si [email protected]=35 £ ic 31044344/31044379 (2 pages)
18 June 2001	Ad 30/04/01--------- Â£ si [email protected]=185 Â£ ic 31044159/31044344 (2 pages)
18 June 2001	Ad 30/04/01--------- £ si [email protected]=185 £ ic 31044159/31044344 (2 pages)
18 June 2001	Ad 30/04/01--------- £ si [email protected]=101 £ ic 31044058/31044159 (2 pages)
16 June 2001	Ad 23/05/01--------- Â£ si [email protected]=17 Â£ ic 31044041/31044058 (2 pages)
16 June 2001	Ad 01/06/01--------- £ si [email protected]=376 £ ic 31042948/31043324 (2 pages)
16 June 2001	Ad 21/05/01--------- £ si [email protected]=163 £ ic 31043878/31044041 (2 pages)
16 June 2001	Ad 21/05/01--------- Â£ si [email protected]=163 Â£ ic 31043878/31044041 (2 pages)
16 June 2001	Ad 04/06/01--------- Â£ si [email protected]=554 Â£ ic 31043324/31043878 (2 pages)
16 June 2001	Ad 01/06/01--------- Â£ si [email protected]=4172 Â£ ic 31038776/31042948 (2 pages)
16 June 2001	Ad 01/06/01--------- £ si [email protected]=4172 £ ic 31038776/31042948 (2 pages)
16 June 2001	Ad 01/06/01--------- Â£ si [email protected]=376 Â£ ic 31042948/31043324 (2 pages)
16 June 2001	Ad 23/05/01--------- £ si [email protected]=17 £ ic 31044041/31044058 (2 pages)
16 June 2001	Ad 04/06/01--------- £ si [email protected]=554 £ ic 31043324/31043878 (2 pages)
17 May 2001	Ad 24/04/01--------- £ si [email protected]=46 £ ic 31037545/31037591 (2 pages)
17 May 2001	Ad 19/03/01--------- £ si [email protected]=143 £ ic 31037402/31037545 (2 pages)
17 May 2001	Ad 09/04/01--------- Â£ si [email protected]=45 Â£ ic 31038248/31038293 (2 pages)
17 May 2001	Ad 01/04/01--------- Â£ si [email protected]=53 Â£ ic 31038400/31038453 (2 pages)
17 May 2001	Ad 19/03/01--------- Â£ si [email protected]=515 Â£ ic 31036887/31037402 (2 pages)
17 May 2001	Ad 19/03/01--------- £ si [email protected]=515 £ ic 31036887/31037402 (2 pages)
17 May 2001	Ad 18/04/01--------- Â£ si [email protected]=576 Â£ ic 31037672/31038248 (2 pages)
17 May 2001	Ad 09/04/01--------- Â£ si [email protected]=81 Â£ ic 31037591/31037672 (2 pages)
17 May 2001	Ad 19/03/01--------- Â£ si [email protected]=143 Â£ ic 31037402/31037545 (2 pages)
17 May 2001	Ad 01/04/01--------- £ si [email protected]=53 £ ic 31038400/31038453 (2 pages)
17 May 2001	Ad 04/04/01--------- Â£ si [email protected]=107 Â£ ic 31038293/31038400 (2 pages)
17 May 2001	Ad 09/04/01--------- £ si [email protected]=45 £ ic 31038248/31038293 (2 pages)
17 May 2001	Ad 26/03/01--------- £ si [email protected]=323 £ ic 31038453/31038776 (2 pages)
17 May 2001	Ad 24/04/01--------- Â£ si [email protected]=46 Â£ ic 31037545/31037591 (2 pages)
17 May 2001	Ad 09/04/01--------- £ si [email protected]=81 £ ic 31037591/31037672 (2 pages)
17 May 2001	Ad 26/03/01--------- Â£ si [email protected]=323 Â£ ic 31038453/31038776 (2 pages)
17 May 2001	Ad 18/04/01--------- £ si [email protected]=576 £ ic 31037672/31038248 (2 pages)
17 May 2001	Ad 04/04/01--------- £ si [email protected]=107 £ ic 31038293/31038400 (2 pages)
16 March 2001	Ad 05/03/01--------- £ si [email protected]=402 £ ic 31027276/31027678 (2 pages)
16 March 2001	Ad 15/02/01--------- Â£ si [email protected]=2397 Â£ ic 31027678/31030075 (2 pages)
16 March 2001	Ad 13/02/01--------- Â£ si [email protected]=1506 Â£ ic 31035381/31036887 (2 pages)
16 March 2001	Ad 26/02/01--------- Â£ si [email protected]=86 Â£ ic 31026799/31026885 (2 pages)
16 March 2001	Ad 05/03/01--------- Â£ si [email protected]=391 Â£ ic 31026885/31027276 (2 pages)
16 March 2001	Ad 14/02/01--------- £ si [email protected]=5200 £ ic 31030075/31035275 (2 pages)
16 March 2001	Ad 26/02/01--------- £ si [email protected]=86 £ ic 31026799/31026885 (2 pages)
16 March 2001	Ad 05/03/01--------- £ si [email protected]=391 £ ic 31026885/31027276 (2 pages)
16 March 2001	Ad 19/02/01--------- Â£ si [email protected]=106 Â£ ic 31035275/31035381 (2 pages)
16 March 2001	Ad 19/02/01--------- £ si [email protected]=106 £ ic 31035275/31035381 (2 pages)
16 March 2001	Ad 14/02/01--------- Â£ si [email protected]=5200 Â£ ic 31030075/31035275 (2 pages)
16 March 2001	Ad 05/03/01--------- Â£ si [email protected]=402 Â£ ic 31027276/31027678 (2 pages)
16 March 2001	Ad 13/02/01--------- £ si [email protected]=1506 £ ic 31035381/31036887 (2 pages)
16 March 2001	Ad 15/02/01--------- £ si [email protected]=2397 £ ic 31027678/31030075 (2 pages)
27 February 2001	Full group accounts made up to 30 September 2000 (68 pages)
27 February 2001	Full group accounts made up to 30 September 2000 (68 pages)
19 February 2001	Ad 29/01/01--------- Â£ si [email protected]=422 Â£ ic 31022168/31022590 (2 pages)
19 February 2001	Ad 31/01/01--------- £ si [email protected]=466 £ ic 31021656/31022122 (2 pages)
19 February 2001	Ad 25/01/01--------- Â£ si [email protected]=46 Â£ ic 31022122/31022168 (2 pages)
19 February 2001	Ad 22/01/01--------- Â£ si [email protected]=234 Â£ ic 31025890/31026124 (2 pages)
19 February 2001	Ad 05/02/01--------- £ si [email protected]=1266 £ ic 31018010/31019276 (3 pages)
19 February 2001	Ad 25/01/01--------- £ si [email protected]=46 £ ic 31022122/31022168 (2 pages)
19 February 2001	Ad 31/01/01--------- Â£ si [email protected]=466 Â£ ic 31021656/31022122 (2 pages)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Ad 23/01/01--------- £ si [email protected]=903 £ ic 31024987/31025890 (2 pages)
19 February 2001	Ad 01/02/01--------- Â£ si [email protected]=2297 Â£ ic 31019276/31021573 (2 pages)
19 February 2001	Ad 24/01/01--------- £ si [email protected]=2397 £ ic 31022590/31024987 (2 pages)
19 February 2001	Ad 23/01/01--------- Â£ si [email protected]=903 Â£ ic 31024987/31025890 (2 pages)
19 February 2001	Ad 01/02/01--------- £ si [email protected]=2297 £ ic 31019276/31021573 (2 pages)
19 February 2001	Ad 22/01/01--------- Â£ si [email protected]=675 Â£ ic 31026124/31026799 (2 pages)
19 February 2001	Ad 05/02/01--------- £ si [email protected]=83 £ ic 31021573/31021656 (2 pages)
19 February 2001	Ad 05/02/01--------- Â£ si [email protected]=1266 Â£ ic 31018010/31019276 (3 pages)
19 February 2001	Ad 22/01/01--------- £ si [email protected]=234 £ ic 31025890/31026124 (2 pages)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Ad 24/01/01--------- Â£ si [email protected]=2397 Â£ ic 31022590/31024987 (2 pages)
19 February 2001	Ad 29/01/01--------- £ si [email protected]=422 £ ic 31022168/31022590 (2 pages)
19 February 2001	Ad 05/02/01--------- Â£ si [email protected]=83 Â£ ic 31021573/31021656 (2 pages)
19 February 2001	Ad 22/01/01--------- £ si [email protected]=675 £ ic 31026124/31026799 (2 pages)
29 January 2001	Ad 16/01/01--------- Â£ si [email protected]=418 Â£ ic 31017592/31018010 (2 pages)
29 January 2001	Ad 16/01/01--------- £ si [email protected]=418 £ ic 31017592/31018010 (2 pages)
26 January 2001	Ad 15/01/01--------- Â£ si [email protected]=444 Â£ ic 31017148/31017592 (2 pages)
26 January 2001	Ad 15/01/01--------- £ si [email protected]=444 £ ic 31017148/31017592 (2 pages)
24 January 2001	Ad 08/01/01--------- £ si [email protected]=164 £ ic 31016682/31016846 (2 pages)
24 January 2001	Ad 05/01/01--------- Â£ si [email protected]=65 Â£ ic 31016617/31016682 (2 pages)
24 January 2001	Ad 27/12/00--------- Â£ si [email protected]=302 Â£ ic 31016846/31017148 (2 pages)
24 January 2001	Ad 27/12/00--------- £ si [email protected]=302 £ ic 31016846/31017148 (2 pages)
24 January 2001	Ad 05/01/01--------- £ si [email protected]=65 £ ic 31016617/31016682 (2 pages)
24 January 2001	Ad 08/01/01--------- Â£ si [email protected]=164 Â£ ic 31016682/31016846 (2 pages)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
4 January 2001	Ad 08/12/00--------- Â£ si [email protected]=1353 Â£ ic 31008979/31010332 (2 pages)
4 January 2001	Ad 18/12/00--------- Â£ si [email protected]=37 Â£ ic 31012818/31012855 (2 pages)
4 January 2001	Ad 18/12/00--------- Â£ si [email protected]=2277 Â£ ic 31010541/31012818 (2 pages)
4 January 2001	Ad 11/12/00--------- Â£ si [email protected]=1387 Â£ ic 31015230/31016617 (3 pages)
4 January 2001	Ad 08/12/00--------- £ si [email protected]=1353 £ ic 31008979/31010332 (2 pages)
4 January 2001	Ad 12/12/00--------- Â£ si [email protected]=209 Â£ ic 31010332/31010541 (3 pages)
4 January 2001	Ad 19/12/00--------- Â£ si [email protected]=2375 Â£ ic 31012855/31015230 (2 pages)
4 January 2001	Ad 18/12/00--------- £ si [email protected]=37 £ ic 31012818/31012855 (2 pages)
4 January 2001	Ad 12/12/00--------- £ si [email protected]=209 £ ic 31010332/31010541 (3 pages)
4 January 2001	Ad 11/12/00--------- £ si [email protected]=1387 £ ic 31015230/31016617 (3 pages)
4 January 2001	Ad 19/12/00--------- £ si [email protected]=2375 £ ic 31012855/31015230 (2 pages)
4 January 2001	Ad 18/12/00--------- £ si [email protected]=2277 £ ic 31010541/31012818 (2 pages)
20 December 2000	Ad 30/11/00--------- £ si [email protected]=1729 £ ic 31004555/31006284 (2 pages)
20 December 2000	Ad 01/12/00--------- Â£ si [email protected]=2502 Â£ ic 31006284/31008786 (2 pages)
20 December 2000	Ad 27/11/00--------- Â£ si [email protected]=30 Â£ ic 31004525/31004555 (2 pages)
20 December 2000	Ad 20/11/00--------- Â£ si [email protected]=250 Â£ ic 31002995/31003245 (2 pages)
20 December 2000	Ad 01/12/00--------- £ si [email protected]=2502 £ ic 31006284/31008786 (2 pages)
20 December 2000	Ad 04/12/00--------- £ si [email protected]=193 £ ic 31008786/31008979 (2 pages)
20 December 2000	Ad 20/11/00--------- £ si [email protected]=764 £ ic 31000784/31001548 (2 pages)
20 December 2000	Ad 20/11/00--------- £ si [email protected]=1447 £ ic 31001548/31002995 (2 pages)
20 December 2000	Ad 13/11/00--------- £ si [email protected]=1387 £ ic 30999291/31000678 (3 pages)
20 December 2000	Ad 20/11/00--------- Â£ si [email protected]=764 Â£ ic 31000784/31001548 (2 pages)
20 December 2000	Ad 27/11/00--------- Â£ si [email protected]=1280 Â£ ic 31003245/31004525 (3 pages)
20 December 2000	Ad 14/11/00--------- £ si [email protected]=106 £ ic 31000678/31000784 (2 pages)
20 December 2000	Ad 20/11/00--------- £ si [email protected]=250 £ ic 31002995/31003245 (2 pages)
20 December 2000	Ad 27/11/00--------- £ si [email protected]=30 £ ic 31004525/31004555 (2 pages)
20 December 2000	Ad 27/11/00--------- £ si [email protected]=1280 £ ic 31003245/31004525 (3 pages)
20 December 2000	Ad 30/11/00--------- Â£ si [email protected]=1729 Â£ ic 31004555/31006284 (2 pages)
20 December 2000	Ad 04/12/00--------- Â£ si [email protected]=193 Â£ ic 31008786/31008979 (2 pages)
20 December 2000	Ad 20/11/00--------- Â£ si [email protected]=1447 Â£ ic 31001548/31002995 (2 pages)
20 December 2000	Ad 14/11/00--------- Â£ si [email protected]=106 Â£ ic 31000678/31000784 (2 pages)
20 December 2000	Ad 13/11/00--------- Â£ si [email protected]=1387 Â£ ic 30999291/31000678 (3 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
20 November 2000	Ad 09/10/00--------- Â£ si [email protected]=21056 Â£ ic 30966987/30988043 (10 pages)
20 November 2000	Ad 23/10/00--------- £ si [email protected]=5105 £ ic 30958223/30963328 (7 pages)
20 November 2000	Ad 11/10/00--------- Â£ si [email protected]=32 Â£ ic 30966955/30966987 (1 page)
20 November 2000	Ad 09/10/00--------- £ si [email protected]=21056 £ ic 30966987/30988043 (10 pages)
20 November 2000	Ad 30/10/00--------- £ si [email protected]=3408 £ ic 30963328/30966736 (6 pages)
20 November 2000	Ad 11/10/00--------- £ si [email protected]=32 £ ic 30966955/30966987 (1 page)
20 November 2000	Ad 15/10/00--------- Â£ si [email protected]=71 Â£ ic 30966884/30966955 (2 pages)
20 November 2000	Ad 16/10/00--------- Â£ si [email protected]=6260 Â£ ic 30989956/30996216 (8 pages)
20 November 2000	Ad 09/10/00--------- £ si [email protected]=1913 £ ic 30988043/30989956 (2 pages)
20 November 2000	Ad 06/11/00--------- Â£ si [email protected]=2852 Â£ ic 30996439/30999291 (6 pages)
20 November 2000	Ad 06/11/00--------- £ si [email protected]=223 £ ic 30996216/30996439 (1 page)
20 November 2000	Ad 31/10/00--------- Â£ si [email protected]=148 Â£ ic 30966736/30966884 (1 page)
20 November 2000	Ad 15/10/00--------- £ si [email protected]=71 £ ic 30966884/30966955 (2 pages)
20 November 2000	Ad 23/10/00--------- Â£ si [email protected]=5105 Â£ ic 30958223/30963328 (7 pages)
20 November 2000	Ad 09/10/00--------- Â£ si [email protected]=1913 Â£ ic 30988043/30989956 (2 pages)
20 November 2000	Ad 31/10/00--------- £ si [email protected]=148 £ ic 30966736/30966884 (1 page)
20 November 2000	Ad 16/10/00--------- £ si [email protected]=6260 £ ic 30989956/30996216 (8 pages)
20 November 2000	Ad 06/11/00--------- £ si [email protected]=2852 £ ic 30996439/30999291 (6 pages)
20 November 2000	Ad 30/10/00--------- Â£ si [email protected]=3408 Â£ ic 30963328/30966736 (6 pages)
20 November 2000	Ad 06/11/00--------- Â£ si [email protected]=223 Â£ ic 30996216/30996439 (1 page)
17 November 2000	Full accounts made up to 30 September 1999 (9 pages)
17 November 2000	Full accounts made up to 30 September 1999 (9 pages)
7 November 2000	225 sht 30/09/00 to 30/09/99 (1 page)
7 November 2000	225 sht 30/09/00 to 30/09/99 (1 page)
19 October 2000	Ad 02/10/00--------- Â£ si [email protected]=121515 Â£ ic 30836708/30958223 (3 pages)
19 October 2000	Ad 02/10/00--------- £ si [email protected]=121515 £ ic 30836708/30958223 (3 pages)
18 October 2000	Ad 02/10/00--------- £ si [email protected]=67314 £ ic 30765098/30832412 (2 pages)
18 October 2000	Ad 04/10/00--------- Â£ si [email protected]=2075 Â£ ic 30834633/30836708 (5 pages)
18 October 2000	Ad 19/09/00--------- Â£ si [email protected]=421 Â£ ic 30833517/30833938 (2 pages)
18 October 2000	Ad 14/09/00--------- Â£ si [email protected]=47 Â£ ic 30833938/30833985 (2 pages)
18 October 2000	Ad 21/09/00--------- Â£ si [email protected]=648 Â£ ic 30833985/30834633 (2 pages)
18 October 2000	Ad 14/09/00--------- £ si [email protected]=47 £ ic 30833938/30833985 (2 pages)
18 October 2000	Ad 04/10/00--------- £ si [email protected]=2075 £ ic 30834633/30836708 (5 pages)
18 October 2000	Ad 22/09/00--------- Â£ si [email protected]=1105 Â£ ic 30832412/30833517 (2 pages)
18 October 2000	Ad 21/09/00--------- £ si [email protected]=648 £ ic 30833985/30834633 (2 pages)
18 October 2000	Ad 02/10/00--------- Â£ si [email protected]=67314 Â£ ic 30765098/30832412 (2 pages)
18 October 2000	Ad 19/09/00--------- £ si [email protected]=421 £ ic 30833517/30833938 (2 pages)
18 October 2000	Ad 22/09/00--------- £ si [email protected]=1105 £ ic 30832412/30833517 (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
28 September 2000	Ad 11/09/00--------- £ si [email protected]=136 £ ic 30764962/30765098 (2 pages)
28 September 2000	Ad 11/09/00--------- Â£ si [email protected]=136 Â£ ic 30764962/30765098 (2 pages)
13 September 2000	Ad 31/08/00--------- £ si [email protected]=408 £ ic 30763885/30764293 (2 pages)
13 September 2000	Ad 14/08/00--------- Â£ si [email protected]=104 Â£ ic 30764858/30764962 (2 pages)
13 September 2000	Ad 29/08/00--------- Â£ si [email protected]=64 Â£ ic 30764293/30764357 (2 pages)
13 September 2000	Ad 29/08/00--------- £ si [email protected]=64 £ ic 30764293/30764357 (2 pages)
13 September 2000	Ad 21/08/00--------- £ si [email protected]=231 £ ic 30764627/30764858 (2 pages)
13 September 2000	Ad 31/08/00--------- Â£ si [email protected]=408 Â£ ic 30763885/30764293 (2 pages)
13 September 2000	Ad 14/08/00--------- £ si [email protected]=104 £ ic 30764858/30764962 (2 pages)
13 September 2000	Ad 24/08/00--------- £ si [email protected]=270 £ ic 30764357/30764627 (2 pages)
13 September 2000	Ad 21/08/00--------- Â£ si [email protected]=231 Â£ ic 30764627/30764858 (2 pages)
13 September 2000	Ad 24/08/00--------- Â£ si [email protected]=270 Â£ ic 30764357/30764627 (2 pages)
16 August 2000	Ad 31/07/00--------- £ si [email protected]=323 £ ic 30763500/30763823 (2 pages)
16 August 2000	Ad 02/08/00--------- Â£ si [email protected]=62 Â£ ic 30763823/30763885 (2 pages)
16 August 2000	Ad 31/07/00--------- Â£ si [email protected]=323 Â£ ic 30763500/30763823 (2 pages)
16 August 2000	Ad 02/08/00--------- £ si [email protected]=62 £ ic 30763823/30763885 (2 pages)
10 August 2000	Ad 17/07/00--------- £ si [email protected]=75 £ ic 30763425/30763500 (2 pages)
10 August 2000	Ad 14/07/00--------- Â£ si [email protected]=49 Â£ ic 30763376/30763425 (2 pages)
10 August 2000	Ad 14/07/00--------- £ si [email protected]=49 £ ic 30763376/30763425 (2 pages)
10 August 2000	Ad 17/07/00--------- Â£ si [email protected]=75 Â£ ic 30763425/30763500 (2 pages)
26 July 2000	Return made up to 10/07/00; bulk list available separately (9 pages)
26 July 2000	Return made up to 10/07/00; bulk list available separately (9 pages)
21 July 2000	Ad 20/06/00--------- Â£ si [email protected]=666 Â£ ic 30812219/30812885 (2 pages)
21 July 2000	Ad 20/06/00--------- £ si [email protected]=666 £ ic 30812219/30812885 (2 pages)
21 July 2000	Ad 27/06/00--------- £ si [email protected]=487 £ ic 30811732/30812219 (2 pages)
21 July 2000	Ad 27/06/00--------- Â£ si [email protected]=487 Â£ ic 30811732/30812219 (2 pages)
23 June 2000	Ad 01/06/00--------- Â£ si [email protected]=162 Â£ ic 30811570/30811732 (2 pages)
23 June 2000	Ad 23/05/00--------- £ si [email protected]=151 £ ic 30811419/30811570 (2 pages)
23 June 2000	Ad 01/06/00--------- £ si [email protected]=162 £ ic 30811570/30811732 (2 pages)
23 June 2000	Ad 23/05/00--------- Â£ si [email protected]=151 Â£ ic 30811419/30811570 (2 pages)
26 May 2000	Ad 15/05/00--------- £ si [email protected]=171 £ ic 30810326/30810497 (2 pages)
26 May 2000	Ad 09/05/00--------- £ si [email protected]=364 £ ic 30810497/30810861 (2 pages)
26 May 2000	Ad 09/05/00--------- Â£ si [email protected]=364 Â£ ic 30810497/30810861 (2 pages)
26 May 2000	Ad 25/04/00--------- £ si [email protected]=293 £ ic 30811074/30811367 (2 pages)
26 May 2000	Ad 25/04/00--------- Â£ si [email protected]=293 Â£ ic 30811074/30811367 (2 pages)
26 May 2000	Ad 02/05/00--------- Â£ si [email protected]=213 Â£ ic 30810861/30811074 (2 pages)
26 May 2000	Ad 18/04/00--------- Â£ si [email protected]=52 Â£ ic 30811367/30811419 (2 pages)
26 May 2000	Ad 02/05/00--------- £ si [email protected]=213 £ ic 30810861/30811074 (2 pages)
26 May 2000	Ad 18/04/00--------- £ si [email protected]=52 £ ic 30811367/30811419 (2 pages)
26 May 2000	Ad 15/05/00--------- Â£ si [email protected]=171 Â£ ic 30810326/30810497 (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
20 April 2000	Ad 10/04/00--------- Â£ si [email protected]=729 Â£ ic 30798996/30799725 (2 pages)
20 April 2000	Ad 20/03/00--------- £ si [email protected]=239 £ ic 30807346/30807585 (2 pages)
20 April 2000	Ad 16/03/00--------- Â£ si [email protected]=2134 Â£ ic 30807585/30809719 (2 pages)
20 April 2000	Ad 31/03/00--------- Â£ si [email protected]=80 Â£ ic 30799725/30799805 (2 pages)
20 April 2000	Ad 20/03/00--------- Â£ si [email protected]=239 Â£ ic 30807346/30807585 (2 pages)
20 April 2000	Ad 08/03/00--------- Â£ si [email protected]=1435 Â£ ic 30804834/30806269 (2 pages)
20 April 2000	Ad 10/03/00--------- £ si [email protected]=5029 £ ic 30799805/30804834 (2 pages)
20 April 2000	Ad 24/03/00--------- £ si [email protected]=1035 £ ic 30806269/30807304 (3 pages)
20 April 2000	Ad 16/03/00--------- £ si [email protected]=2134 £ ic 30807585/30809719 (2 pages)
20 April 2000	Ad 08/03/00--------- £ si [email protected]=1435 £ ic 30804834/30806269 (2 pages)
20 April 2000	Ad 24/03/00--------- Â£ si [email protected]=1035 Â£ ic 30806269/30807304 (3 pages)
20 April 2000	Ad 31/03/00--------- £ si [email protected]=80 £ ic 30799725/30799805 (2 pages)
20 April 2000	Ad 13/03/00--------- £ si [email protected]=607 £ ic 30809719/30810326 (2 pages)
20 April 2000	Ad 28/03/00--------- Â£ si [email protected]=42 Â£ ic 30807304/30807346 (2 pages)
20 April 2000	Ad 10/03/00--------- Â£ si [email protected]=5029 Â£ ic 30799805/30804834 (2 pages)
20 April 2000	Ad 28/03/00--------- £ si [email protected]=42 £ ic 30807304/30807346 (2 pages)
20 April 2000	Ad 13/03/00--------- Â£ si [email protected]=607 Â£ ic 30809719/30810326 (2 pages)
20 April 2000	Ad 10/04/00--------- £ si [email protected]=729 £ ic 30798996/30799725 (2 pages)
24 March 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 March 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 March 2000	Ad 21/02/00--------- £ si [email protected]=987 £ ic 30797962/30798949 (3 pages)
10 March 2000	Ad 21/02/00--------- Â£ si [email protected]=987 Â£ ic 30797962/30798949 (3 pages)
10 March 2000	Ad 15/02/00--------- Â£ si [email protected]=47 Â£ ic 30798949/30798996 (2 pages)
10 March 2000	Ad 15/02/00--------- £ si [email protected]=47 £ ic 30798949/30798996 (2 pages)
25 February 2000	Ad 04/02/00--------- Â£ si [email protected]=2649 Â£ ic 30795313/30797962 (2 pages)
25 February 2000	Ad 04/02/00--------- £ si [email protected]=2649 £ ic 30795313/30797962 (2 pages)
11 February 2000	Ad 28/01/00--------- Â£ si [email protected]=2277 Â£ ic 30789843/30792120 (2 pages)
11 February 2000	Ad 24/01/00--------- £ si [email protected]=246 £ ic 30792120/30792366 (2 pages)
11 February 2000	Ad 28/01/00--------- £ si [email protected]=2277 £ ic 30789843/30792120 (2 pages)
11 February 2000	Ad 24/01/00--------- Â£ si [email protected]=246 Â£ ic 30792120/30792366 (2 pages)
11 February 2000	Ad 19/01/00--------- Â£ si [email protected]=2947 Â£ ic 30792366/30795313 (3 pages)
11 February 2000	Ad 19/01/00--------- £ si [email protected]=2947 £ ic 30792366/30795313 (3 pages)
28 January 2000	Ad 17/01/00--------- £ si [email protected]=141 £ ic 30789702/30789843 (2 pages)
28 January 2000	Ad 29/12/99--------- Â£ si [email protected]=8177 Â£ ic 30779097/30787274 (2 pages)
28 January 2000	Ad 10/01/00--------- £ si [email protected]=411 £ ic 30777416/30777827 (2 pages)
28 January 2000	Ad 10/01/00--------- Â£ si [email protected]=411 Â£ ic 30777416/30777827 (2 pages)
28 January 2000	Ad 13/01/00--------- Â£ si [email protected]=2428 Â£ ic 30787274/30789702 (2 pages)
28 January 2000	Ad 17/01/00--------- Â£ si [email protected]=141 Â£ ic 30789702/30789843 (2 pages)
28 January 2000	Ad 13/01/00--------- £ si [email protected]=2428 £ ic 30787274/30789702 (2 pages)
28 January 2000	Ad 06/01/00--------- £ si [email protected]=1270 £ ic 30777827/30779097 (2 pages)
28 January 2000	Ad 06/01/00--------- Â£ si [email protected]=1270 Â£ ic 30777827/30779097 (2 pages)
28 January 2000	Ad 29/12/99--------- £ si [email protected]=8177 £ ic 30779097/30787274 (2 pages)
18 January 2000	Ad 23/12/99--------- Â£ si [email protected]=7161 Â£ ic 30770045/30777206 (6 pages)
18 January 2000	Ad 23/12/99--------- £ si [email protected]=7161 £ ic 30770045/30777206 (6 pages)
18 January 2000	Ad 20/12/99--------- Â£ si [email protected]=210 Â£ ic 30777206/30777416 (2 pages)
18 January 2000	Ad 20/12/99--------- £ si [email protected]=210 £ ic 30777206/30777416 (2 pages)
4 January 2000	Ad 16/12/99--------- Â£ si [email protected]=2502 Â£ ic 30741319/30743821 (2 pages)
4 January 2000	Ad 06/12/99--------- Â£ si [email protected]=171 Â£ ic 30769874/30770045 (2 pages)
4 January 2000	Ad 15/12/99--------- £ si [email protected]=21672 £ ic 30748202/30769874 (9 pages)
4 January 2000	Ad 16/12/99--------- £ si [email protected]=2502 £ ic 30741319/30743821 (2 pages)
4 January 2000	Ad 06/12/99--------- £ si [email protected]=171 £ ic 30769874/30770045 (2 pages)
4 January 2000	Ad 15/12/99--------- £ si [email protected]=4381 £ ic 30743821/30748202 (2 pages)
4 January 2000	Ad 15/12/99--------- Â£ si [email protected]=21672 Â£ ic 30748202/30769874 (9 pages)
4 January 2000	Ad 15/12/99--------- Â£ si [email protected]=4381 Â£ ic 30743821/30748202 (2 pages)
30 December 1999	Initial accounts made up to 30 November 1999 (8 pages)
30 December 1999	Initial accounts made up to 30 November 1999 (8 pages)
10 December 1999	Ad 09/11/99--------- Â£ si [email protected]=30691317 Â£ ic 50002/30741319 (13 pages)
10 December 1999	Ad 09/11/99--------- £ si [email protected]=30691317 £ ic 50002/30741319 (13 pages)
3 December 1999	Canellation of share premium acc (2 pages)
3 December 1999	Canellation of share premium acc (2 pages)
3 December 1999	Certificate of cancellation of share premium account (1 page)
3 December 1999	Certificate of cancellation of share premium account (1 page)
10 November 1999	Company name changed new securicor PLC\certificate issued on 10/11/99 (2 pages)
10 November 1999	Company name changed new securicor PLC\certificate issued on 10/11/99 (2 pages)
1 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
1 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (3 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (3 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
15 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 October 1999	Memorandum and Articles of Association (34 pages)
15 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 October 1999	Memorandum and Articles of Association (34 pages)
30 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
30 September 1999	Listing of particulars (29 pages)
30 September 1999	Listing of particulars (29 pages)
30 September 1999	S-div 15/09/99 (1 page)
30 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
30 September 1999	S-div 15/09/99 (1 page)
30 September 1999	£ nc 50100/40000000 15/09/99 (1 page)
30 September 1999	Â£ nc 50100/40000000 15/09/99 (1 page)
21 September 1999	Statement of rights variation attached to shares (1 page)
21 September 1999	S-div 03/09/99 (1 page)
21 September 1999	Statement of rights variation attached to shares (1 page)
21 September 1999	S-div 03/09/99 (1 page)
13 September 1999	£ nc 100/50100 03/09/99 (1 page)
13 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
13 September 1999	Ad 06/09/99--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
13 September 1999	Â£ nc 100/50100 03/09/99 (1 page)
13 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
13 September 1999	Ad 06/09/99--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages)
13 September 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
13 September 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
9 September 1999	Balance Sheet (1 page)
9 September 1999	Declaration on reregistration from private to PLC (1 page)
9 September 1999	Re-registration of Memorandum and Articles (40 pages)
9 September 1999	Auditor's report (1 page)
9 September 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 September 1999	Auditor's report (1 page)
9 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 September 1999	Auditor's statement (1 page)
9 September 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 September 1999	Balance Sheet (1 page)
9 September 1999	Auditor's statement (1 page)
9 September 1999	Declaration on reregistration from private to PLC (1 page)
9 September 1999	Re-registration of Memorandum and Articles (40 pages)
6 September 1999	Application for reregistration from private to PLC (1 page)
6 September 1999	Application for reregistration from private to PLC (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (3 pages)
29 July 1999	Registered office changed on 29/07/99 from: level 1 exchange house primrose street london EC2A 2ED (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Registered office changed on 29/07/99 from: level 1 exchange house primrose street london EC2A 2ED (1 page)
29 July 1999	New director appointed (3 pages)
29 July 1999	New secretary appointed;new director appointed (3 pages)
29 July 1999	New secretary appointed;new director appointed (3 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Secretary resigned (1 page)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	Secretary resigned (1 page)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	Secretary resigned (1 page)
21 July 1999	Incorporation (15 pages)
21 July 1999	Incorporation (15 pages)

G4S Holdings 102 (UK) Limited

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