Corus Group Limited

Company Name	Corus Group Limited
Company Status	Active
Company Number	03811373
Category	Private Limited Company
Incorporation Date	16 July 1999(24 years, 9 months ago)
Previous Names	BSKH Plc and Corus Group Plc

Business Activity

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

Directors

Director Name	Dr Henrik Adam
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	31 December 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Secretary Name	Mr Alastair James Page
Status	Current
Appointed	23 August 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Kaushik De
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Alastair James Page
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Anne Su-Ling Hoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	53 Frognal London NW3 6YA

Secretary Name	Richard John Reeves
Nationality	British
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	221 Vicarage Hill Benfleet Essex SS7 1PG

Director Name	Robertus Hazelhoff
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 July 1999(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 2001)
Role	Non Executive Director
Correspondence Address	Nieuwe Bussummerweg 208 Huizen 1272 Cn The Netherlands

Director Name	Sir Brian Scott Moffat
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2003)
Role	Non Exec Chairman
Correspondence Address	Springfield Farm Earlswood Chepstow Gwent NP6 6AT Wales

Director Name	Aarnout Alexander Loudon
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 July 1999(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 2002)
Role	Non Executive Director
Correspondence Address	Rembrandtlaan 16 6881 Cs Velp Netherlands

Director Name	Sir Nicholas Proctor Goodison
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 2002)
Role	Non Executive Dir
Country of Residence	United Kingdom
Correspondence Address	12 Chesterfield Street London W1X 7HF

Director Name	John Martin Bryant
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 2000)
Role	Joint Chief Executive
Correspondence Address	Park House Merryhole Lane, Tockington Bristol Avon BS32 4PT

Director Name	Hendrikus De Ruiter
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 July 1999(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 2002)
Role	Deputy Chairman
Correspondence Address	Prins Frederiklaan 60 Wassenaar 2243 Hw Zuid Holland Netherlands

Director Name	Francois Cornelis Willem Briet
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 December 2000(1 year, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 August 2001)
Role	Executive Director
Correspondence Address	Flat 7 96 Park Street London W1Y 3RY

Director Name	David Michael Lloyd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 2008)
Role	Director Finance
Correspondence Address	Willow House Eaton Park Road Cobham Surrey KT11 2JH

Director Name	James William Leng
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(1 year, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 January 2008)
Role	Non Exec Director
Correspondence Address	Glenuyll Caledonian Crescent Gleneagles Auchterarder Perthshire PH3 1NG Scotland

Director Name	Dr Anthony Bryan Hayward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 January 2008)
Role	Non Executive Director
Correspondence Address	1 St James's Square London SW1Y 4PD

Director Name	Dr Kurt Joachim Lauk
Date of Birth	May 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	10 June 2003(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 April 2007)
Role	President
Correspondence Address	Lanzhalde 74 70192 Stuttgart 70192 Baden Wherttenberg Germany

Director Name	Rauke Henstra
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2004(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 January 2008)
Role	Executive Director
Correspondence Address	Plevier 4, 1722 Jd Zuid-Scharwoude Netherlands

Secretary Name	Mr Richard Ivan Shoylekov
Nationality	British
Status	Resigned
Appointed	16 June 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Faroe Road London W14 0EP

Director Name	Elizabeth Noel Harwerth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 2007)
Role	Company Director
Correspondence Address	C/O Sumito Banking Corporation Temple Court, 11 Queen Victoria St London EC4N 4TA

Director Name	Mr Ishaat Hussain
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 April 2007(7 years, 9 months after company formation)
Appointment Duration	9 months (resigned 23 January 2008)
Role	Executive Director
Country of Residence	India
Correspondence Address	222 Ncpa Apts., Dorabji Tata Road Nairman Point Mumbai 400021

Director Name	Mr Arunkumar Ramanlal Gandhi
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 April 2007(7 years, 9 months after company formation)
Appointment Duration	9 months (resigned 23 January 2008)
Role	Company Director
Country of Residence	India
Correspondence Address	Akruti Astha Building 23g Doongarsey Road Mumbai 400006 India

Director Name	Mr Syed Anwar Hasan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 April 2007(7 years, 9 months after company formation)
Appointment Duration	9 months (resigned 23 January 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	29 October 2007(8 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mr Philip Westgarth Dryden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2010)
Role	Division Director - Long Pr
Country of Residence	England
Correspondence Address	Beaulieu The Ridge Cold Ash Newbury West Berkshire RG18 9HZ

Director Name	Mr Alexander Scott MacDonald
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 2010)
Role	Executive Director
Country of Residence	England
Correspondence Address	10 Norfolk House Portland Crescent Harrogate North Yorkshire HG1 2TS

Director Name	Mr Jean-Sebastien Dominique Francois Jacques
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 2010(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2011)
Role	Senior Executive
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2010(11 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 08 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Narendra Kumar Misra
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2011(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Uday Chaturvedi
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2011(11 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 February 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mrs Helen Lochhead Matheson (Avontuur)
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(12 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2020)
Role	Director, Legal
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Secretary Name	Ms Sharone Vanessa Gidwani
Status	Resigned
Appointed	01 December 2012(13 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2021)
Role	Company Director
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Sandip Biswas
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 February 2020(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Contact

Website	tatasteel.com

Location

Registered Address	18 Grosvenor Place London SW1X 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.5b at £0.5	Tata Steel Netherlands Holdings Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£613,000,000
Current Liabilities	£18,000,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

4 October 2022	Delivered on: 13 October 2022 Persons entitled: Citibank, N.A., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
4 February 2020	Delivered on: 12 February 2020 Persons entitled: Citibank, N.A., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
28 October 2014	Delivered on: 7 November 2014 Persons entitled: Citibank, N.A., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
7 October 2010	Delivered on: 19 October 2010 Persons entitled: Citibank, N.A., London Branch Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or any obligor to the security trustee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
21 December 2007	Delivered on: 27 December 2007 Satisfied on: 30 October 2014 Persons entitled: Citibank, N.A., London Branch as Security Trustee for the Benefit of the Secured Parties Classification: A fixed and floating security document Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 February 2005	Delivered on: 7 March 2005 Satisfied on: 22 May 2007 Persons entitled: Hsbc Bank PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, all dividends, interest and other moneys payable in respect of the shares and all other rights benefits and proceeds in respect of the shares the realisation account. By way of floating charge the undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
31 July 2003	Delivered on: 4 August 2003 Satisfied on: 1 March 2005 Persons entitled: Hsbc Bank PLC (As Trustee for the Secured Parties) in Accordance with the Facility Agreement Classification: Group debenture Secured details: All monies due or to become due from the company to the security agent (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest from time to time in and to the corus UK shares, the corus property and cnbv shares, the account and floating charge the whole of the undertaking and assets present and future. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 January 2021	Termination of appointment of Helen Lochhead Matheson (Avontuur) as a director on 31 December 2020 (1 page)
5 January 2021	Appointment of Dr Henrik Adam as a director on 31 December 2020 (2 pages)
11 September 2020	Full accounts made up to 31 March 2020 (22 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
7 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 5,601,691,379.5 (3 pages)
6 April 2020	Statement of capital following an allotment of shares on 26 March 2020 GBP 5,381,691,379.5 (3 pages)
5 March 2020	Appointment of Mr Sandip Biswas as a director on 20 February 2020 (2 pages)
3 March 2020	Termination of appointment of Narendra Kumar Misra as a director on 21 February 2020 (1 page)
12 February 2020	Registration of charge 038113730007, created on 4 February 2020 (30 pages)
7 February 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 5,281,691,379.50 (4 pages)
6 February 2020	Satisfaction of charge 038113730006 in full (1 page)
18 December 2019	Full accounts made up to 31 March 2019 (22 pages)
7 November 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 4,931,691,379.50 (4 pages)
17 October 2019	Resolutions RES13 ‐ Authorised share capital 26/09/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
22 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
31 December 2018	Full accounts made up to 31 March 2018 (22 pages)
30 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
22 January 2018	Satisfaction of charge 5 in full (1 page)
25 September 2017	Full accounts made up to 31 March 2017 (22 pages)
25 September 2017	Full accounts made up to 31 March 2017 (22 pages)
28 July 2017	Confirmation statement made on 16 July 2017 with updates (5 pages)
28 July 2017	Confirmation statement made on 16 July 2017 with updates (5 pages)
10 November 2016	Full accounts made up to 31 March 2016 (22 pages)
10 November 2016	Full accounts made up to 31 March 2016 (22 pages)
26 July 2016	16/07/16 Statement of Capital gbp 1749632739.5 (6 pages)
26 July 2016	16/07/16 Statement of Capital gbp 1749632739.5 (6 pages)
27 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 1,749,632,739.0 EUR 0.50 (4 pages)
27 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 1,749,632,739.0 EUR 0.50 (4 pages)
3 September 2015	Full accounts made up to 31 March 2015 (14 pages)
3 September 2015	Full accounts made up to 31 March 2015 (14 pages)
3 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,749,632,739 (4 pages)
3 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,749,632,739 (4 pages)
7 November 2014	Registration of charge 038113730006, created on 28 October 2014 (52 pages)
7 November 2014	Registration of charge 038113730006, created on 28 October 2014 (52 pages)
30 October 2014	Satisfaction of charge 4 in full (4 pages)
30 October 2014	Satisfaction of charge 4 in full (4 pages)
4 September 2014	Full accounts made up to 31 March 2014 (14 pages)
4 September 2014	Full accounts made up to 31 March 2014 (14 pages)
28 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,749,632,739 (4 pages)
28 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,749,632,739 (4 pages)
22 August 2013	Full accounts made up to 31 March 2013 (14 pages)
22 August 2013	Full accounts made up to 31 March 2013 (14 pages)
23 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
13 December 2012	Termination of appointment of Allison Scandrett as a secretary (1 page)
13 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a secretary (1 page)
13 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a secretary (1 page)
13 December 2012	Termination of appointment of Allison Scandrett as a secretary (1 page)
1 August 2012	Termination of appointment of Narendra Misra as a director (1 page)
1 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Termination of appointment of Narendra Misra as a director (1 page)
19 July 2012	Full accounts made up to 31 March 2012 (16 pages)
19 July 2012	Full accounts made up to 31 March 2012 (16 pages)
22 June 2012	Director's details changed for Mrs Helen Lochhead Matheson on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mrs Helen Lochhead Matheson on 22 June 2012 (2 pages)
13 June 2012	Appointment of Mrs Helen Lochead Matheson as a director (2 pages)
13 June 2012	Termination of appointment of Shaun Doherty as a director (1 page)
13 June 2012	Termination of appointment of Shaun Doherty as a director (1 page)
13 June 2012	Appointment of Mrs Helen Lochead Matheson as a director (2 pages)
16 April 2012	Termination of appointment of Uday Chaturvedi as a director (1 page)
16 April 2012	Termination of appointment of Uday Chaturvedi as a director (1 page)
9 August 2011	Full accounts made up to 31 March 2011 (15 pages)
9 August 2011	Full accounts made up to 31 March 2011 (15 pages)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Appointment of Mr Narendra Kumar Misra as a director (2 pages)
2 August 2011	Appointment of Mr Narendra Kumar Misra as a director (2 pages)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Appointment of Mr Narendra Kumar Misra as a director (2 pages)
2 August 2011	Appointment of Mr Narendra Kumar Misra as a director (2 pages)
1 August 2011	Termination of appointment of Frank Royle as a director (1 page)
1 August 2011	Termination of appointment of Frank Royle as a director (1 page)
18 July 2011	Appointment of Mr Uday Chaturvedi as a director (2 pages)
18 July 2011	Appointment of Mr Uday Chaturvedi as a director (2 pages)
15 July 2011	Termination of appointment of Jean-Sebastien Jacques as a director (1 page)
15 July 2011	Termination of appointment of Jean-Sebastien Jacques as a director (1 page)
12 April 2011	Appointment of Dr Shaun Doherty as a director (2 pages)
12 April 2011	Appointment of Dr Shaun Doherty as a director (2 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 5 (24 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 5 (24 pages)
23 September 2010	Termination of appointment of Shaun Doherty as a director (1 page)
23 September 2010	Termination of appointment of Shaun Doherty as a director (1 page)
15 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (11 pages)
15 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (11 pages)
28 July 2010	Appointment of Mr Shaun Doherty as a director (2 pages)
28 July 2010	Appointment of Mr Shaun Doherty as a director (2 pages)
22 July 2010	Termination of appointment of Philip Dryden as a director (1 page)
22 July 2010	Termination of appointment of Philip Dryden as a director (1 page)
22 July 2010	Termination of appointment of Maria Oudeman as a director (1 page)
22 July 2010	Termination of appointment of Maria Oudeman as a director (1 page)
12 July 2010	Full accounts made up to 31 March 2010 (17 pages)
12 July 2010	Full accounts made up to 31 March 2010 (17 pages)
1 June 2010	Appointment of Mr Jean-Sebastien Dominique Francois Jacques as a director (2 pages)
1 June 2010	Appointment of Mr Jean-Sebastien Dominique Francois Jacques as a director (2 pages)
15 January 2010	Termination of appointment of Alexander Macdonald as a director (1 page)
15 January 2010	Termination of appointment of Alexander Macdonald as a director (1 page)
14 September 2009	Ad 07/09/09\gbp si [email protected]=191.5\gbp ic 1749632547.5/1749632739\ (3 pages)
14 September 2009	Ad 07/09/09\gbp si [email protected]=191.5\gbp ic 1749632547.5/1749632739\ (3 pages)
24 August 2009	Ad 06/08/09\gbp si [email protected]=4361\gbp ic 1749628186.5/1749632547.5\ (3 pages)
24 August 2009	Ad 06/08/09\gbp si [email protected]=4361\gbp ic 1749628186.5/1749632547.5\ (3 pages)
17 August 2009	Return made up to 16/07/09; full list of members (4 pages)
17 August 2009	Return made up to 16/07/09; full list of members (4 pages)
11 July 2009	Full accounts made up to 31 March 2009 (18 pages)
11 July 2009	Ad 01/07/09-01/07/09\gbp si [email protected]=12356.5\gbp ic 1760601951.5/1760614308\ (3 pages)
11 July 2009	Ad 01/07/09-01/07/09\gbp si [email protected]=12356.5\gbp ic 1760601951.5/1760614308\ (3 pages)
11 July 2009	Full accounts made up to 31 March 2009 (18 pages)
30 June 2009	Appointment terminated director paul strickland (1 page)
30 June 2009	Appointment terminated director paul strickland (1 page)
26 June 2009	Resolutions RES13 ‐ Amendment and restatement agreement 05/06/2009 (4 pages)
26 June 2009	Resolutions RES13 ‐ Amendment and restatement agreement 05/06/2009 (4 pages)
24 June 2009	Ad 09/06/09\gbp si [email protected]=5914.5\gbp ic 1760596037/1760601951.5\ (3 pages)
24 June 2009	Ad 09/06/09\gbp si [email protected]=5914.5\gbp ic 1760596037/1760601951.5\ (3 pages)
17 June 2009	Ad 19/05/09\gbp si [email protected]=1141\gbp ic 1760594896/1760596037\ (3 pages)
17 June 2009	Ad 19/05/09\gbp si [email protected]=1141\gbp ic 1760594896/1760596037\ (3 pages)
8 June 2009	Memorandum and Articles of Association (10 pages)
8 June 2009	Memorandum and Articles of Association (10 pages)
13 May 2009	Ad 07/05/09\gbp si [email protected]=13896\gbp ic 1760567104/1760581000\ (3 pages)
13 May 2009	Ad 07/05/09\gbp si [email protected]=13896\gbp ic 1760567104/1760581000\ (3 pages)
13 May 2009	Ad 07/05/09\gbp si [email protected]=13896\gbp ic 1760581000/1760594896\ (3 pages)
13 May 2009	Ad 07/05/09\gbp si [email protected]=13896\gbp ic 1760581000/1760594896\ (3 pages)
30 April 2009	Ad 06/04/09\gbp si [email protected]=10649.5\gbp ic 1760556454.5/1760567104\ (5 pages)
30 April 2009	Ad 06/04/09\gbp si [email protected]=10649.5\gbp ic 1760556454.5/1760567104\ (5 pages)
30 April 2009	Ad 20/04/09\gbp si [email protected]=122267\gbp ic 1760434187.5/1760556454.5\ (5 pages)
30 April 2009	Ad 20/04/09\gbp si [email protected]=122267\gbp ic 1760434187.5/1760556454.5\ (5 pages)
10 March 2009	Ad 05/03/09\gbp si [email protected]=53192\gbp ic 1760380995.5/1760434187.5\ (4 pages)
10 March 2009	Ad 05/03/09\gbp si [email protected]=53192\gbp ic 1760380995.5/1760434187.5\ (4 pages)
9 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 February 2009	Ad 05/02/09\gbp si [email protected]=87959.5\gbp ic 1760293036/1760380995.5\ (4 pages)
13 February 2009	Ad 05/02/09\gbp si [email protected]=87959.5\gbp ic 1760293036/1760380995.5\ (4 pages)
20 January 2009	Ad 05/01/09\gbp si [email protected]=936049\gbp ic 1759356987/1760293036\ (18 pages)
20 January 2009	Ad 05/01/09\gbp si [email protected]=3139937.5\gbp ic 1755941427/1759081364.5\ (61 pages)
20 January 2009	Ad 05/01/09\gbp si [email protected]=1932.5\gbp ic 1759355054.5/1759356987\ (3 pages)
20 January 2009	Ad 08/01/09\gbp si [email protected]=273690\gbp ic 1759081364.5/1759355054.5\ (8 pages)
20 January 2009	Ad 05/01/09\gbp si [email protected]=1932.5\gbp ic 1759355054.5/1759356987\ (3 pages)
20 January 2009	Ad 05/01/09\gbp si [email protected]=936049\gbp ic 1759356987/1760293036\ (18 pages)
20 January 2009	Ad 05/01/09\gbp si [email protected]=3139937.5\gbp ic 1755941427/1759081364.5\ (61 pages)
20 January 2009	Ad 08/01/09\gbp si [email protected]=273690\gbp ic 1759081364.5/1759355054.5\ (8 pages)
8 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 November 2008	Ad 24/11/08\gbp si [email protected]=6276.5\gbp ic 1755935150.5/1755941427\ (3 pages)
28 November 2008	Ad 24/11/08\gbp si [email protected]=6276.5\gbp ic 1755935150.5/1755941427\ (3 pages)
23 October 2008	Ad 20/10/08\gbp si [email protected]=5761.5\gbp ic 1755929389/1755935150.5\ (3 pages)
23 October 2008	Ad 20/10/08\gbp si [email protected]=5761.5\gbp ic 1755929389/1755935150.5\ (3 pages)
29 September 2008	Ad 22/09/08\gbp si [email protected]=5523\gbp ic 1755923866/1755929389\ (5 pages)
29 September 2008	Ad 22/09/08\gbp si [email protected]=5523\gbp ic 1755923866/1755929389\ (5 pages)
23 September 2008	Full accounts made up to 31 March 2008 (21 pages)
23 September 2008	Full accounts made up to 31 March 2008 (21 pages)
26 August 2008	Ad 18/08/08\gbp si [email protected]=11353\gbp ic 1755912513/1755923866\ (4 pages)
26 August 2008	Ad 18/08/08\gbp si [email protected]=5821.5\gbp ic 1755906691.5/1755912513\ (3 pages)
26 August 2008	Ad 18/08/08\gbp si [email protected]=5821.5\gbp ic 1755906691.5/1755912513\ (3 pages)
26 August 2008	Ad 18/08/08\gbp si [email protected]=11353\gbp ic 1755912513/1755923866\ (4 pages)
14 August 2008	Ad 18/07/08\gbp si [email protected]=15361.5\gbp ic 1755891330/1755906691.5\ (3 pages)
14 August 2008	Ad 18/07/08\gbp si [email protected]=15361.5\gbp ic 1755891330/1755906691.5\ (3 pages)
11 August 2008	Return made up to 16/07/08; full list of members (5 pages)
11 August 2008	Return made up to 16/07/08; full list of members (5 pages)
31 July 2008	Location of register of members (1 page)
31 July 2008	Registered office changed on 31/07/2008 from, 30 millbank, london, SW1P 4WY (1 page)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Registered office changed on 31/07/2008 from, 30 millbank, london, SW1P 4WY (1 page)
31 July 2008	Location of register of members (1 page)
31 July 2008	Location of debenture register (1 page)
19 June 2008	Ad 13/06/08\gbp si [email protected]=3221.5\gbp ic 1755857827.5/1755861049\ (3 pages)
19 June 2008	Ad 13/06/08\gbp si [email protected]=3221.5\gbp ic 1755857827.5/1755861049\ (3 pages)
19 June 2008	Ad 13/06/08\gbp si [email protected]=30281\gbp ic 1755861049/1755891330\ (3 pages)
19 June 2008	Ad 13/06/08\gbp si [email protected]=30281\gbp ic 1755861049/1755891330\ (3 pages)
30 April 2008	Ad 24/04/08\gbp si [email protected]=1161\gbp ic 1755856666.5/1755857827.5\ (3 pages)
30 April 2008	Ad 24/04/08\gbp si [email protected]=1161\gbp ic 1755856666.5/1755857827.5\ (3 pages)
30 April 2008	Ad 24/04/08\gbp si [email protected]=8791\gbp ic 1755847875.5/1755856666.5\ (3 pages)
30 April 2008	Ad 24/04/08\gbp si [email protected]=8791\gbp ic 1755847875.5/1755856666.5\ (3 pages)
17 April 2008	Ad 14/04/08\gbp si [email protected]=326134\gbp ic 1755521741.5/1755847875.5\ (8 pages)
17 April 2008	Ad 14/04/08\gbp si [email protected]=326134\gbp ic 1755521741.5/1755847875.5\ (8 pages)
9 April 2008	Ad 01/04/08\gbp si [email protected]=26207.5\gbp ic 1755495534/1755521741.5\ (3 pages)
9 April 2008	Ad 01/04/08\gbp si [email protected]=26207.5\gbp ic 1755495534/1755521741.5\ (3 pages)
21 February 2008	Ad 15/02/08--------- Â£ si [email protected]=45945 Â£ ic 1755449589/1755495534 (3 pages)
21 February 2008	Ad 15/02/08--------- Â£ si [email protected]=45945 Â£ ic 1755449589/1755495534 (3 pages)
21 February 2008	Ad 15/02/08--------- Â£ si [email protected]=462 Â£ ic 1755449127/1755449589 (3 pages)
21 February 2008	Ad 15/02/08--------- Â£ si [email protected]=462 Â£ ic 1755449127/1755449589 (3 pages)
21 February 2008	New director appointed (3 pages)
21 February 2008	New director appointed (3 pages)
20 February 2008	Ad 02/01/08--------- Â£ si [email protected]=2772426 Â£ ic 1752676701/1755449127 (3 pages)
20 February 2008	Ad 02/01/08--------- Â£ si [email protected]=2772426 Â£ ic 1752676701/1755449127 (3 pages)
11 February 2008	Ad 01/02/08--------- Â£ si [email protected]=61721 Â£ ic 1755387406/1755449127 (3 pages)
11 February 2008	Ad 09/01/08--------- Â£ si [email protected]=712604 Â£ ic 1754068237/1754780841 (12 pages)
11 February 2008	Ad 01/02/08--------- Â£ si [email protected]=61721 Â£ ic 1755387406/1755449127 (3 pages)
11 February 2008	Ad 24/01/08--------- Â£ si [email protected]=606565 Â£ ic 1754780841/1755387406 (3 pages)
11 February 2008	Ad 09/01/08--------- Â£ si [email protected]=712604 Â£ ic 1754068237/1754780841 (12 pages)
11 February 2008	Ad 24/01/08--------- Â£ si [email protected]=606565 Â£ ic 1754780841/1755387406 (3 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
4 February 2008	Ad 22/01/08--------- Â£ si [email protected]=43584 Â£ ic 1754024653/1754068237 (3 pages)
4 February 2008	Ad 22/01/08--------- Â£ si [email protected]=43584 Â£ ic 1754024653/1754068237 (3 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (4 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (4 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
9 January 2008	Ad 02/01/08--------- Â£ si [email protected]=9964 Â£ ic 1746987902/1746997866 (3 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Ad 02/01/08--------- Â£ si [email protected]=4254361 Â£ ic 1746997866/1751252227 (3 pages)
9 January 2008	Ad 02/01/08--------- Â£ si [email protected]=9964 Â£ ic 1746987902/1746997866 (3 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Ad 02/01/08--------- Â£ si [email protected]=4254361 Â£ ic 1746997866/1751252227 (3 pages)
9 January 2008	Director resigned (1 page)
7 January 2008	Ad 04/12/07-04/12/07 Â£ si [email protected]=10430 Â£ ic 1746977472/1746987902 (3 pages)
7 January 2008	Ad 04/12/07-04/12/07 Â£ si [email protected]=10430 Â£ ic 1746977472/1746987902 (3 pages)
4 January 2008	Resolutions RES13 ‐ Company business 19/12/07 (4 pages)
4 January 2008	Memorandum and Articles of Association (11 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2008	Declaration of assistance for shares acquisition (120 pages)
4 January 2008	Declaration of assistance for shares acquisition (120 pages)
4 January 2008	Resolutions RES13 ‐ Company business 19/12/07 (4 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2008	Memorandum and Articles of Association (11 pages)
27 December 2007	Particulars of mortgage/charge (14 pages)
27 December 2007	Particulars of mortgage/charge (14 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Ad 02/11/07--------- Â£ si [email protected]=20463 Â£ ic 1746957009/1746977472 (3 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	Ad 02/11/07--------- Â£ si [email protected]=14639 Â£ ic 1746942370/1746957009 (5 pages)
8 November 2007	Ad 02/11/07--------- Â£ si [email protected]=20463 Â£ ic 1746957009/1746977472 (3 pages)
8 November 2007	Ad 02/11/07--------- Â£ si [email protected]=14639 Â£ ic 1746942370/1746957009 (5 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (2 pages)
25 October 2007	Ad 21/09/07--------- Â£ si [email protected]=12784 Â£ ic 1746928548/1746941332 (4 pages)
25 October 2007	Ad 21/09/07--------- Â£ si [email protected]=21980 Â£ ic 1746906568/1746928548 (3 pages)
25 October 2007	Ad 21/09/07--------- Â£ si [email protected]=1038 Â£ ic 1746941332/1746942370 (7 pages)
25 October 2007	Ad 21/09/07--------- Â£ si [email protected]=1038 Â£ ic 1746941332/1746942370 (7 pages)
25 October 2007	Ad 21/09/07--------- Â£ si [email protected]=12784 Â£ ic 1746928548/1746941332 (4 pages)
25 October 2007	Ad 21/09/07--------- Â£ si [email protected]=21980 Â£ ic 1746906568/1746928548 (3 pages)
24 September 2007	Ad 17/09/07--------- Â£ si [email protected]=14044 Â£ ic 1746892524/1746906568 (3 pages)
24 September 2007	Ad 17/09/07--------- Â£ si [email protected]=14044 Â£ ic 1746892524/1746906568 (3 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 16/07/07; bulk list available separately 363(288) ‐ Director's particulars changed (22 pages)
8 August 2007	Return made up to 16/07/07; bulk list available separately 363(288) ‐ Director's particulars changed (22 pages)
3 August 2007	Ad 25/07/07--------- Â£ si [email protected]=35124 Â£ ic 1746857400/1746892524 (4 pages)
3 August 2007	Ad 25/07/07--------- Â£ si [email protected]=35124 Â£ ic 1746857400/1746892524 (4 pages)
31 July 2007	Declaration of assistance for shares acquisition (16 pages)
31 July 2007	Declaration of assistance for shares acquisition (16 pages)
31 July 2007	Declaration of assistance for shares acquisition (8 pages)
31 July 2007	Declaration of assistance for shares acquisition (16 pages)
31 July 2007	Declaration of assistance for shares acquisition (17 pages)
31 July 2007	Declaration of assistance for shares acquisition (16 pages)
31 July 2007	Declaration of assistance for shares acquisition (16 pages)
31 July 2007	Declaration of assistance for shares acquisition (18 pages)
31 July 2007	Declaration of assistance for shares acquisition (16 pages)
31 July 2007	Declaration of assistance for shares acquisition (17 pages)
31 July 2007	Declaration of assistance for shares acquisition (19 pages)
31 July 2007	Declaration of assistance for shares acquisition (18 pages)
31 July 2007	Declaration of assistance for shares acquisition (18 pages)
31 July 2007	Declaration of assistance for shares acquisition (16 pages)
31 July 2007	Declaration of assistance for shares acquisition (8 pages)
31 July 2007	Declaration of assistance for shares acquisition (16 pages)
31 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 July 2007	Declaration of assistance for shares acquisition (19 pages)
31 July 2007	Declaration of assistance for shares acquisition (18 pages)
31 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
18 July 2007	Statement of affairs (11 pages)
18 July 2007	Statement of affairs (11 pages)
18 July 2007	Ad 02/04/07--------- Â£ si [email protected]=1620587377 Â£ ic 126270023/1746857400 (2 pages)
18 July 2007	Ad 02/04/07--------- Â£ si [email protected]=1620587377 Â£ ic 126270023/1746857400 (2 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2007	Re-registration of Memorandum and Articles (15 pages)
16 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Application for reregistration from PLC to private (1 page)
16 July 2007	Application for reregistration from PLC to private (1 page)
16 July 2007	Re-registration of Memorandum and Articles (15 pages)
12 July 2007	Ad 26/06/07--------- Â£ si [email protected]=6590 Â£ ic 126263433/126270023 (3 pages)
12 July 2007	Ad 27/06/07--------- Â£ si [email protected]=1450 Â£ ic 126261983/126263433 (3 pages)
12 July 2007	Ad 26/06/07--------- Â£ si [email protected]=6590 Â£ ic 126263433/126270023 (3 pages)
12 July 2007	Ad 27/06/07--------- Â£ si [email protected]=1450 Â£ ic 126261983/126263433 (3 pages)
20 June 2007	Ad 22/05/07--------- Â£ si [email protected]=14991 Â£ ic 126246992/126261983 (3 pages)
20 June 2007	Ad 22/05/07--------- Â£ si [email protected]=14991 Â£ ic 126246992/126261983 (3 pages)
20 June 2007	Ad 24/05/07--------- Â£ si [email protected]=2836 Â£ ic 126244156/126246992 (4 pages)
20 June 2007	Ad 24/05/07--------- Â£ si [email protected]=2836 Â£ ic 126244156/126246992 (4 pages)
22 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2007	Ad 19/04/07--------- Â£ si [email protected]=104823 Â£ ic 126139333/126244156 (18 pages)
21 May 2007	Ad 19/04/07--------- Â£ si [email protected]=104823 Â£ ic 126139333/126244156 (18 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	Group of companies' accounts made up to 31 December 2006 (167 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	Group of companies' accounts made up to 31 December 2006 (167 pages)
8 May 2007	Memorandum and Articles of Association (73 pages)
8 May 2007	Memorandum and Articles of Association (73 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
27 April 2007	Ad 23/03/07--------- Â£ si [email protected]=1068 Â£ ic 126138265/126139333 (2 pages)
27 April 2007	Ad 23/03/07--------- Â£ si [email protected]=2311 Â£ ic 126135954/126138265 (2 pages)
27 April 2007	Ad 23/03/07--------- Â£ si [email protected]=1068 Â£ ic 126138265/126139333 (2 pages)
27 April 2007	Ad 23/03/07--------- Â£ si [email protected]=2311 Â£ ic 126135954/126138265 (2 pages)
17 April 2007	Ad 23/03/07--------- Â£ si [email protected]=1733 Â£ ic 126134221/126135954 (2 pages)
17 April 2007	Ad 23/03/07--------- Â£ si [email protected]=1733 Â£ ic 126134221/126135954 (2 pages)
11 April 2007	Ad 26/03/07--------- Â£ si [email protected]=7905309 Â£ ic 118228912/126134221 (2 pages)
11 April 2007	Ad 27/03/07--------- Â£ si [email protected]=2803282 Â£ ic 115425630/118228912 (7 pages)
11 April 2007	Ad 27/03/07--------- Â£ si [email protected]=2803282 Â£ ic 115425630/118228912 (7 pages)
11 April 2007	Ad 26/03/07--------- Â£ si [email protected]=7905309 Â£ ic 118228912/126134221 (2 pages)
2 April 2007	Reduction of iss capital and minute (oc) (4 pages)
2 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 April 2007	Scheme of arrangement - amalgamation (11 pages)
2 April 2007	Scheme of arrangement - amalgamation (11 pages)
2 April 2007	Reduction of iss capital and minute (oc) (4 pages)
2 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 April 2007	Certificate of reduction of issued capital (1 page)
2 April 2007	Certificate of reduction of issued capital (1 page)
31 March 2007	Ad 28/12/06--------- Â£ si [email protected]=1351983 Â£ ic 468968842/470320825 (4 pages)
31 March 2007	Ad 21/12/06--------- Â£ si [email protected]=3896300 Â£ ic 465072542/468968842 (4 pages)
31 March 2007	Ad 28/12/06--------- Â£ si [email protected]=1351983 Â£ ic 468968842/470320825 (4 pages)
31 March 2007	Ad 27/12/06--------- Â£ si [email protected]=2850609 Â£ ic 470320825/473171434 (6 pages)
31 March 2007	Ad 21/12/06--------- Â£ si [email protected]=3896300 Â£ ic 465072542/468968842 (4 pages)
31 March 2007	Ad 27/12/06--------- Â£ si [email protected]=2850609 Â£ ic 470320825/473171434 (6 pages)
27 March 2007	Ad 19/03/07--------- Â£ si [email protected]=4276 Â£ ic 465068266/465072542 (2 pages)
27 March 2007	Ad 19/03/07--------- Â£ si [email protected]=4276 Â£ ic 465068266/465072542 (2 pages)
25 March 2007	Ad 19/02/07--------- Â£ si [email protected]=1868 Â£ ic 465062606/465064474 (2 pages)
25 March 2007	Ad 15/01/07--------- Â£ si [email protected]=339 Â£ ic 465059143/465059482 (2 pages)
25 March 2007	Ad 06/03/07--------- Â£ si [email protected]=3792 Â£ ic 465064474/465068266 (2 pages)
25 March 2007	Ad 03/01/07--------- Â£ si [email protected]=1429 Â£ ic 465057714/465059143 (2 pages)
25 March 2007	Ad 19/02/07--------- Â£ si [email protected]=1868 Â£ ic 465062606/465064474 (2 pages)
25 March 2007	Ad 15/01/07--------- Â£ si [email protected]=339 Â£ ic 465059143/465059482 (2 pages)
25 March 2007	Ad 08/01/07--------- Â£ si [email protected]=1325 Â£ ic 465056389/465057714 (2 pages)
25 March 2007	Ad 06/03/07--------- Â£ si [email protected]=3792 Â£ ic 465064474/465068266 (2 pages)
25 March 2007	Ad 29/01/07--------- Â£ si [email protected]=350 Â£ ic 465062256/465062606 (2 pages)
25 March 2007	Ad 29/01/07--------- Â£ si [email protected]=2774 Â£ ic 465059482/465062256 (2 pages)
25 March 2007	Ad 03/01/07--------- Â£ si [email protected]=1429 Â£ ic 465057714/465059143 (2 pages)
25 March 2007	Ad 29/01/07--------- Â£ si [email protected]=350 Â£ ic 465062256/465062606 (2 pages)
25 March 2007	Ad 29/01/07--------- Â£ si [email protected]=2774 Â£ ic 465059482/465062256 (2 pages)
25 March 2007	Ad 08/01/07--------- Â£ si [email protected]=1325 Â£ ic 465056389/465057714 (2 pages)
24 March 2007	Ad 06/03/07--------- Â£ si [email protected]=288 Â£ ic 465056101/465056389 (2 pages)
24 March 2007	Ad 06/03/07--------- Â£ si [email protected]=288 Â£ ic 465056101/465056389 (2 pages)
22 March 2007	Ad 19/12/06--------- Â£ si [email protected]=541 Â£ ic 465055560/465056101 (2 pages)
22 March 2007	Ad 19/09/06--------- Â£ si [email protected]=10518 Â£ ic 465023333/465033851 (2 pages)
22 March 2007	Ad 09/03/07--------- Â£ si [email protected]=577 Â£ ic 465022756/465023333 (2 pages)
22 March 2007	Ad 09/03/07--------- Â£ si [email protected]=577 Â£ ic 465022756/465023333 (2 pages)
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22 March 2007	Ad 15/01/07--------- Â£ si [email protected]=1836 Â£ ic 465020920/465022756 (2 pages)
22 March 2007	Ad 30/11/06--------- Â£ si [email protected]=6849 Â£ ic 465048711/465055560 (3 pages)
22 March 2007	Ad 19/12/06--------- Â£ si [email protected]=541 Â£ ic 465055560/465056101 (2 pages)
22 March 2007	Ad 20/09/06--------- Â£ si [email protected]=7925 Â£ ic 465033851/465041776 (3 pages)
22 March 2007	Ad 19/09/06--------- Â£ si [email protected]=10518 Â£ ic 465023333/465033851 (2 pages)
22 March 2007	Ad 08/01/07--------- Â£ si [email protected]=21115 Â£ ic 464999805/465020920 (3 pages)
22 March 2007	Ad 20/09/06--------- Â£ si [email protected]=7925 Â£ ic 465033851/465041776 (3 pages)
22 March 2007	Ad 08/11/06--------- Â£ si [email protected]=2701 Â£ ic 465041776/465044477 (2 pages)
22 March 2007	Ad 17/11/06--------- Â£ si [email protected]=4234 Â£ ic 465044477/465048711 (2 pages)
22 March 2007	Ad 08/11/06--------- Â£ si [email protected]=2701 Â£ ic 465041776/465044477 (2 pages)
22 March 2007	Ad 30/11/06--------- Â£ si [email protected]=6849 Â£ ic 465048711/465055560 (3 pages)
22 March 2007	Ad 08/01/07--------- Â£ si [email protected]=21115 Â£ ic 464999805/465020920 (3 pages)
20 March 2007	Ad 09/03/07--------- Â£ si [email protected]=7503 Â£ ic 464992302/464999805 (3 pages)
20 March 2007	Ad 09/03/07--------- Â£ si [email protected]=7503 Â£ ic 464992302/464999805 (3 pages)
15 March 2007	Ad 05/03/07--------- Â£ si [email protected]=601 Â£ ic 464991701/464992302 (2 pages)
15 March 2007	Ad 05/03/07--------- Â£ si [email protected]=601 Â£ ic 464991701/464992302 (2 pages)
15 March 2007	Ad 19/02/07--------- Â£ si [email protected]=1873 Â£ ic 464989828/464991701 (2 pages)
15 March 2007	Ad 19/02/07--------- Â£ si [email protected]=1873 Â£ ic 464989828/464991701 (2 pages)
14 March 2007	Ad 26/02/07--------- Â£ si [email protected]=3890 Â£ ic 464985938/464989828 (3 pages)
14 March 2007	Ad 07/02/07--------- Â£ si [email protected]=15288 Â£ ic 464953405/464968693 (2 pages)
14 March 2007	Ad 20/02/07--------- Â£ si [email protected]=8926 Â£ ic 464977012/464985938 (2 pages)
14 March 2007	Ad 20/02/07--------- Â£ si [email protected]=8926 Â£ ic 464977012/464985938 (2 pages)
14 March 2007	Ad 07/02/07--------- Â£ si [email protected]=15288 Â£ ic 464953405/464968693 (2 pages)
14 March 2007	Ad 29/01/07--------- Â£ si [email protected]=7046 Â£ ic 464946359/464953405 (3 pages)
14 March 2007	Ad 26/02/07--------- Â£ si [email protected]=3890 Â£ ic 464985938/464989828 (3 pages)
14 March 2007	Ad 20/02/07--------- Â£ si [email protected]=5096 Â£ ic 464971916/464977012 (2 pages)
14 March 2007	Ad 20/02/07--------- Â£ si [email protected]=5096 Â£ ic 464971916/464977012 (2 pages)
14 March 2007	Ad 29/01/07--------- Â£ si [email protected]=7046 Â£ ic 464946359/464953405 (3 pages)
14 March 2007	Ad 07/02/07--------- Â£ si [email protected]=3223 Â£ ic 464968693/464971916 (3 pages)
14 March 2007	Ad 07/02/07--------- Â£ si [email protected]=3223 Â£ ic 464968693/464971916 (3 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
29 January 2007	Ad 15/01/07--------- Â£ si [email protected]=11113 Â£ ic 464935246/464946359 (2 pages)
29 January 2007	Ad 15/01/07--------- Â£ si [email protected]=11113 Â£ ic 464935246/464946359 (2 pages)
26 January 2007	Ad 08/01/07--------- Â£ si [email protected]=6350 Â£ ic 464928896/464935246 (2 pages)
26 January 2007	Ad 19/12/06--------- Â£ si [email protected]=1002773 Â£ ic 452647734/453650507 (2 pages)
26 January 2007	Ad 19/12/06--------- Â£ si [email protected]=1002773 Â£ ic 452647734/453650507 (2 pages)
26 January 2007	Ad 20/12/06--------- Â£ si [email protected]=5957326 Â£ ic 453650507/459607833 (4 pages)
26 January 2007	Ad 29/12/06--------- Â£ si [email protected]=4283508 Â£ ic 460526534/464810042 (4 pages)
26 January 2007	Ad 15/12/06-18/12/06 Â£ si [email protected]=3087785 Â£ ic 449559949/452647734 (4 pages)
26 January 2007	Ad 03/01/07--------- Â£ si [email protected]=118854 Â£ ic 464810042/464928896 (2 pages)
26 January 2007	Ad 22/12/06--------- Â£ si [email protected]=918701 Â£ ic 459607833/460526534 (2 pages)
26 January 2007	Ad 22/12/06--------- Â£ si [email protected]=918701 Â£ ic 459607833/460526534 (2 pages)
26 January 2007	Ad 20/12/06--------- Â£ si [email protected]=5957326 Â£ ic 453650507/459607833 (4 pages)
26 January 2007	Ad 08/01/07--------- Â£ si [email protected]=6350 Â£ ic 464928896/464935246 (2 pages)
26 January 2007	Ad 15/12/06-18/12/06 Â£ si [email protected]=3087785 Â£ ic 449559949/452647734 (4 pages)
26 January 2007	Ad 29/12/06--------- Â£ si [email protected]=4283508 Â£ ic 460526534/464810042 (4 pages)
26 January 2007	Ad 03/01/07--------- Â£ si [email protected]=118854 Â£ ic 464810042/464928896 (2 pages)
23 January 2007	Ad 30/11/06--------- Â£ si [email protected]=23060 Â£ ic 449516362/449539422 (2 pages)
23 January 2007	Ad 19/12/06--------- Â£ si [email protected]=2539 Â£ ic 449539422/449541961 (2 pages)
23 January 2007	Ad 03/01/07--------- Â£ si [email protected]=9273 Â£ ic 449541961/449551234 (3 pages)
23 January 2007	Ad 19/12/06--------- Â£ si [email protected]=2539 Â£ ic 449539422/449541961 (2 pages)
23 January 2007	Ad 03/01/07--------- Â£ si [email protected]=9273 Â£ ic 449541961/449551234 (3 pages)
23 January 2007	Ad 03/01/07--------- Â£ si [email protected]=8715 Â£ ic 449551234/449559949 (3 pages)
23 January 2007	Ad 30/11/06--------- Â£ si [email protected]=23060 Â£ ic 449516362/449539422 (2 pages)
23 January 2007	Ad 03/01/07--------- Â£ si [email protected]=8715 Â£ ic 449551234/449559949 (3 pages)
10 January 2007	Ad 11/12/06--------- Â£ si [email protected]=4660 Â£ ic 449489332/449493992 (2 pages)
10 January 2007	Ad 11/12/06--------- Â£ si [email protected]=3774 Â£ ic 449457951/449461725 (2 pages)
10 January 2007	Ad 11/12/06--------- Â£ si [email protected]=27607 Â£ ic 449461725/449489332 (2 pages)
10 January 2007	Ad 11/12/06--------- Â£ si [email protected]=3774 Â£ ic 449457951/449461725 (2 pages)
10 January 2007	Ad 11/12/06--------- Â£ si [email protected]=27607 Â£ ic 449461725/449489332 (2 pages)
10 January 2007	Ad 30/11/06--------- Â£ si [email protected]=22370 Â£ ic 449493992/449516362 (3 pages)
10 January 2007	Ad 11/12/06--------- Â£ si [email protected]=4660 Â£ ic 449489332/449493992 (2 pages)
10 January 2007	Ad 30/11/06--------- Â£ si [email protected]=22370 Â£ ic 449493992/449516362 (3 pages)
20 December 2006	Ad 08/11/06--------- Â£ si [email protected]=15170 Â£ ic 449349383/449364553 (3 pages)
20 December 2006	Ad 08/11/06--------- Â£ si [email protected]=51764 Â£ ic 449364553/449416317 (2 pages)
20 December 2006	Ad 17/11/06--------- Â£ si [email protected]=6615 Â£ ic 449443285/449449900 (3 pages)
20 December 2006	Ad 30/10/06--------- Â£ si [email protected]=7117 Â£ ic 449342266/449349383 (3 pages)
20 December 2006	Ad 08/11/06--------- Â£ si [email protected]=51764 Â£ ic 449364553/449416317 (2 pages)
20 December 2006	Ad 17/11/06--------- Â£ si [email protected]=8051 Â£ ic 449449900/449457951 (3 pages)
20 December 2006	Ad 17/11/06--------- Â£ si [email protected]=6615 Â£ ic 449443285/449449900 (3 pages)
20 December 2006	Ad 17/11/06--------- Â£ si [email protected]=26968 Â£ ic 449416317/449443285 (2 pages)
20 December 2006	Ad 08/11/06--------- Â£ si [email protected]=15170 Â£ ic 449349383/449364553 (3 pages)
20 December 2006	Ad 30/10/06--------- Â£ si [email protected]=7117 Â£ ic 449342266/449349383 (3 pages)
20 December 2006	Ad 17/11/06--------- Â£ si [email protected]=26968 Â£ ic 449416317/449443285 (2 pages)
20 December 2006	Ad 17/11/06--------- Â£ si [email protected]=8051 Â£ ic 449449900/449457951 (3 pages)
21 November 2006	Ad 02/10/06--------- Â£ si [email protected]=5675 Â£ ic 449336591/449342266 (2 pages)
21 November 2006	Ad 17/10/06--------- Â£ si 16824@50=841200 Â£ ic 448483317/449324517 (2 pages)
21 November 2006	Ad 09/10/06--------- Â£ si [email protected]=4158 Â£ ic 449332433/449336591 (2 pages)
21 November 2006	Ad 20/10/06--------- Â£ si [email protected]=1085 Â£ ic 449324517/449325602 (2 pages)
21 November 2006	Ad 20/10/06--------- Â£ si [email protected]=1085 Â£ ic 449324517/449325602 (2 pages)
21 November 2006	Ad 17/10/06--------- Â£ si [email protected]=6831 Â£ ic 449325602/449332433 (2 pages)
21 November 2006	Ad 17/10/06--------- Â£ si 16824@50=841200 Â£ ic 448483317/449324517 (2 pages)
21 November 2006	Ad 02/10/06--------- Â£ si [email protected]=5675 Â£ ic 449336591/449342266 (2 pages)
21 November 2006	Ad 09/10/06--------- Â£ si [email protected]=4158 Â£ ic 449332433/449336591 (2 pages)
21 November 2006	Ad 17/10/06--------- Â£ si [email protected]=6831 Â£ ic 449325602/449332433 (2 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
13 November 2006	Ad 30/10/06--------- Â£ si [email protected]=17381 Â£ ic 448465936/448483317 (2 pages)
13 November 2006	Ad 30/10/06--------- Â£ si [email protected]=17381 Â£ ic 448465936/448483317 (2 pages)
8 November 2006	Ad 09/10/06--------- Â£ si [email protected]=2908 Â£ ic 448463028/448465936 (2 pages)
8 November 2006	Ad 09/10/06--------- Â£ si [email protected]=2908 Â£ ic 448463028/448465936 (2 pages)
1 November 2006	Ad 19/09/06--------- Â£ si [email protected]=17020 Â£ ic 448402474/448419494 (3 pages)
1 November 2006	Ad 19/09/06--------- Â£ si [email protected]=17020 Â£ ic 448402474/448419494 (3 pages)
1 November 2006	Ad 20/10/06--------- Â£ si [email protected]=43534 Â£ ic 448419494/448463028 (3 pages)
1 November 2006	Ad 20/10/06--------- Â£ si [email protected]=43534 Â£ ic 448419494/448463028 (3 pages)
26 October 2006	Ad 17/10/06--------- Â£ si [email protected]=24273 Â£ ic 448373175/448397448 (3 pages)
26 October 2006	Ad 17/10/06--------- Â£ si [email protected]=24273 Â£ ic 448373175/448397448 (3 pages)
26 October 2006	Ad 02/10/06--------- Â£ si [email protected]=5026 Â£ ic 448397448/448402474 (3 pages)
26 October 2006	Ad 02/10/06--------- Â£ si [email protected]=5026 Â£ ic 448397448/448402474 (3 pages)
20 October 2006	Ad 09/10/06--------- Â£ si [email protected]=24318 Â£ ic 448348857/448373175 (2 pages)
20 October 2006	Ad 09/10/06--------- Â£ si [email protected]=24318 Â£ ic 448348857/448373175 (2 pages)
27 September 2006	Ad 11/09/06--------- Â£ si [email protected]=13110 Â£ ic 448335747/448348857 (3 pages)
27 September 2006	Ad 11/09/06--------- Â£ si [email protected]=13110 Â£ ic 448335747/448348857 (3 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
14 September 2006	Ad 04/09/06--------- Â£ si [email protected]=36407 Â£ ic 448289477/448325884 (3 pages)
14 September 2006	Ad 22/08/06--------- Â£ si [email protected]=9863 Â£ ic 448325884/448335747 (3 pages)
14 September 2006	Ad 22/08/06--------- Â£ si [email protected]=9863 Â£ ic 448325884/448335747 (3 pages)
14 September 2006	Ad 04/09/06--------- Â£ si [email protected]=36407 Â£ ic 448289477/448325884 (3 pages)
13 September 2006	Ad 24/08/06--------- Â£ si [email protected]=7051 Â£ ic 448282426/448289477 (2 pages)
13 September 2006	Ad 24/08/06--------- Â£ si [email protected]=7051 Â£ ic 448282426/448289477 (2 pages)
7 September 2006	Ad 21/08/06--------- Â£ si [email protected]=33401 Â£ ic 448249025/448282426 (2 pages)
7 September 2006	Ad 21/08/06--------- Â£ si [email protected]=33401 Â£ ic 448249025/448282426 (2 pages)
31 August 2006	Ad 10/08/06--------- Â£ si [email protected]=90935 Â£ ic 448158090/448249025 (2 pages)
31 August 2006	Ad 10/08/06--------- Â£ si [email protected]=90935 Â£ ic 448158090/448249025 (2 pages)
23 August 2006	Ad 11/08/06--------- Â£ si [email protected]=11766 Â£ ic 448146324/448158090 (3 pages)
23 August 2006	Ad 11/08/06--------- Â£ si [email protected]=11766 Â£ ic 448146324/448158090 (3 pages)
18 August 2006	Ad 07/08/06--------- Â£ si [email protected]=19223 Â£ ic 447674922/447694145 (3 pages)
18 August 2006	Ad 07/08/06--------- Â£ si [email protected]=35671 Â£ ic 447639251/447674922 (2 pages)
18 August 2006	Ad 09/08/06--------- Â£ si [email protected]=452179 Â£ ic 447694145/448146324 (2 pages)
18 August 2006	Ad 07/08/06--------- Â£ si [email protected]=35671 Â£ ic 447639251/447674922 (2 pages)
18 August 2006	Ad 07/08/06--------- Â£ si [email protected]=19223 Â£ ic 447674922/447694145 (3 pages)
18 August 2006	Ad 09/08/06--------- Â£ si [email protected]=452179 Â£ ic 447694145/448146324 (2 pages)
16 August 2006	Return made up to 16/07/06; bulk list available separately (20 pages)
16 August 2006	Return made up to 16/07/06; bulk list available separately (20 pages)
11 August 2006	Ad 24/07/06--------- Â£ si [email protected]=120125 Â£ ic 447448889/447569014 (4 pages)
11 August 2006	Ad 27/07/06--------- Â£ si [email protected]=70237 Â£ ic 447569014/447639251 (3 pages)
11 August 2006	Ad 27/07/06--------- Â£ si [email protected]=70237 Â£ ic 447569014/447639251 (3 pages)
11 August 2006	Ad 24/07/06--------- Â£ si [email protected]=120125 Â£ ic 447448889/447569014 (4 pages)
27 July 2006	Memorandum and Articles of Association (67 pages)
27 July 2006	Memorandum and Articles of Association (67 pages)
26 July 2006	Group of companies' accounts made up to 31 December 2005 (186 pages)
26 July 2006	Group of companies' accounts made up to 31 December 2005 (186 pages)
24 July 2006	Ad 05/07/06--------- Â£ si [email protected]=1388587 Â£ ic 445465182/446853769 (19 pages)
24 July 2006	Ad 10/07/06--------- Â£ si [email protected]=595120 Â£ ic 446853769/447448889 (7 pages)
24 July 2006	Ad 10/07/06--------- Â£ si [email protected]=595120 Â£ ic 446853769/447448889 (7 pages)
24 July 2006	Ad 05/07/06--------- Â£ si [email protected]=1388587 Â£ ic 445465182/446853769 (19 pages)
13 July 2006	Ad 29/06/06--------- Â£ si [email protected]=4752 Â£ ic 445445970/445450722 (2 pages)
13 July 2006	Ad 30/06/06--------- Â£ si [email protected]=14460 Â£ ic 445450722/445465182 (5 pages)
13 July 2006	Ad 29/06/06--------- Â£ si [email protected]=4752 Â£ ic 445445970/445450722 (2 pages)
13 July 2006	Ad 30/06/06--------- Â£ si [email protected]=14460 Â£ ic 445450722/445465182 (5 pages)
6 July 2006	Ad 15/06/06--------- Â£ si [email protected]=100097 Â£ ic 445345873/445445970 (2 pages)
6 July 2006	Ad 15/06/06--------- Â£ si [email protected]=100097 Â£ ic 445345873/445445970 (2 pages)
27 June 2006	Ad 21/06/06--------- Â£ si [email protected]=10446 Â£ ic 445335427/445345873 (3 pages)
27 June 2006	Ad 14/06/06--------- Â£ si [email protected]=588 Â£ ic 445334839/445335427 (2 pages)
27 June 2006	Ad 14/06/06--------- Â£ si [email protected]=588 Â£ ic 445334251/445334839 (2 pages)
27 June 2006	Ad 14/06/06--------- Â£ si [email protected]=588 Â£ ic 445334251/445334839 (2 pages)
27 June 2006	Ad 14/06/06--------- Â£ si [email protected]=588 Â£ ic 445334839/445335427 (2 pages)
27 June 2006	Ad 21/06/06--------- Â£ si [email protected]=10446 Â£ ic 445335427/445345873 (3 pages)
26 June 2006	Ad 31/05/06--------- Â£ si [email protected]=4659 Â£ ic 445299109/445303768 (2 pages)
26 June 2006	Ad 26/05/06--------- Â£ si [email protected]=23329 Â£ ic 445303768/445327097 (2 pages)
26 June 2006	Ad 05/06/06--------- Â£ si [email protected]=7154 Â£ ic 445327097/445334251 (2 pages)
26 June 2006	Ad 05/06/06--------- Â£ si [email protected]=7154 Â£ ic 445327097/445334251 (2 pages)
26 June 2006	Ad 26/05/06--------- Â£ si [email protected]=23329 Â£ ic 445303768/445327097 (2 pages)
26 June 2006	Ad 06/06/06--------- Â£ si [email protected]=124 Â£ ic 445298985/445299109 (2 pages)
26 June 2006	Ad 31/05/06--------- Â£ si [email protected]=4659 Â£ ic 445299109/445303768 (2 pages)
26 June 2006	Ad 06/06/06--------- Â£ si [email protected]=124 Â£ ic 445298985/445299109 (2 pages)
26 June 2006	Ad 06/06/06--------- Â£ si [email protected]=607 Â£ ic 445298378/445298985 (2 pages)
26 June 2006	Ad 06/06/06--------- Â£ si [email protected]=607 Â£ ic 445298378/445298985 (2 pages)
15 June 2006	Conso 15/05/06 (1 page)
15 June 2006	Conso 15/05/06 (1 page)
12 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 June 2006	Ad 22/05/06--------- Â£ si [email protected]=1352 Â£ ic 445297026/445298378 (2 pages)
9 June 2006	Ad 22/05/06--------- Â£ si [email protected]=1352 Â£ ic 445297026/445298378 (2 pages)
22 May 2006	Ad 25/04/06--------- Â£ si [email protected]=5463 Â£ ic 445291563/445297026 (2 pages)
22 May 2006	Ad 25/04/06--------- Â£ si [email protected]=5463 Â£ ic 445291563/445297026 (2 pages)
16 May 2006	Ad 03/05/06--------- Â£ si [email protected]=952 Â£ ic 445290611/445291563 (2 pages)
16 May 2006	Ad 03/05/06--------- Â£ si [email protected]=952 Â£ ic 445290611/445291563 (2 pages)
10 May 2006	Ad 18/04/06--------- Â£ si [email protected]=4577 Â£ ic 445286034/445290611 (2 pages)
10 May 2006	Ad 20/04/06--------- Â£ si [email protected]=11278 Â£ ic 445274756/445286034 (2 pages)
10 May 2006	Ad 18/04/06--------- Â£ si [email protected]=4577 Â£ ic 445286034/445290611 (2 pages)
10 May 2006	Ad 20/04/06--------- Â£ si [email protected]=11278 Â£ ic 445274756/445286034 (2 pages)
4 May 2006	Ad 11/04/06-12/04/06 Â£ si [email protected]=124490 Â£ ic 445150266/445274756 (2 pages)
4 May 2006	Ad 11/04/06-12/04/06 Â£ si [email protected]=124490 Â£ ic 445150266/445274756 (2 pages)
28 April 2006	Ad 06/04/06--------- Â£ si [email protected]=14360 Â£ ic 445135442/445149802 (2 pages)
28 April 2006	Ad 11/04/06--------- Â£ si [email protected]=464 Â£ ic 445149802/445150266 (2 pages)
28 April 2006	Ad 06/04/06--------- Â£ si [email protected]=14360 Â£ ic 445135442/445149802 (2 pages)
28 April 2006	Ad 11/04/06--------- Â£ si [email protected]=464 Â£ ic 445149802/445150266 (2 pages)
19 April 2006	Ad 10/04/06--------- Â£ si [email protected]=929 Â£ ic 445134513/445135442 (2 pages)
19 April 2006	Ad 10/04/06--------- Â£ si [email protected]=929 Â£ ic 445134513/445135442 (2 pages)
18 April 2006	Ad 29/03/06--------- Â£ si [email protected]=115471 Â£ ic 445019042/445134513 (2 pages)
18 April 2006	Ad 29/03/06--------- Â£ si [email protected]=115471 Â£ ic 445019042/445134513 (2 pages)
11 April 2006	Ad 03/04/06--------- Â£ si [email protected]=892 Â£ ic 445018150/445019042 (2 pages)
11 April 2006	Ad 21/03/06--------- Â£ si [email protected]=5539 Â£ ic 445012611/445018150 (2 pages)
11 April 2006	Ad 03/04/06--------- Â£ si [email protected]=892 Â£ ic 445018150/445019042 (2 pages)
11 April 2006	Ad 21/03/06--------- Â£ si [email protected]=5539 Â£ ic 445012611/445018150 (2 pages)
15 March 2006	Ad 08/03/06--------- Â£ si [email protected]=2054 Â£ ic 445010557/445012611 (2 pages)
15 March 2006	Ad 08/03/06--------- Â£ si [email protected]=2054 Â£ ic 445010557/445012611 (2 pages)
13 March 2006	Ad 24/02/06--------- Â£ si [email protected]=1502 Â£ ic 445009055/445010557 (2 pages)
13 March 2006	Ad 24/02/06--------- Â£ si [email protected]=1502 Â£ ic 445009055/445010557 (2 pages)
31 January 2006	Ad 09/01/06-10/01/06 Â£ si [email protected]=25958 Â£ ic 444943694/444969652 (2 pages)
31 January 2006	Ad 13/01/06--------- Â£ si [email protected]=4463 Â£ ic 444969652/444974115 (2 pages)
31 January 2006	Ad 13/01/06--------- Â£ si [email protected]=4463 Â£ ic 444969652/444974115 (2 pages)
31 January 2006	Ad 09/01/06-10/01/06 Â£ si [email protected]=25958 Â£ ic 444943694/444969652 (2 pages)
16 January 2006	Ad 21/11/05--------- Â£ si [email protected]=1117 Â£ ic 444942577/444943694 (2 pages)
16 January 2006	Ad 12/10/05--------- Â£ si [email protected]=588 Â£ ic 444941284/444941872 (2 pages)
16 January 2006	Ad 13/12/05--------- Â£ si [email protected]=705 Â£ ic 444941872/444942577 (2 pages)
16 January 2006	Ad 13/12/05--------- Â£ si [email protected]=705 Â£ ic 444941872/444942577 (2 pages)
16 January 2006	Ad 21/11/05--------- Â£ si [email protected]=1117 Â£ ic 444942577/444943694 (2 pages)
16 January 2006	Ad 12/10/05--------- Â£ si [email protected]=588 Â£ ic 444941284/444941872 (2 pages)
9 January 2006	Ad 14/12/05--------- Â£ si [email protected]=5587 Â£ ic 444935697/444941284 (2 pages)
9 January 2006	Ad 14/12/05--------- Â£ si [email protected]=5587 Â£ ic 444935697/444941284 (2 pages)
28 December 2005	Ad 12/12/05--------- Â£ si [email protected]=12422 Â£ ic 444923275/444935697 (2 pages)
28 December 2005	Ad 12/12/05--------- Â£ si [email protected]=12422 Â£ ic 444923275/444935697 (2 pages)
23 December 2005	Ad 06/12/05--------- Â£ si [email protected]=65979 Â£ ic 444857296/444923275 (2 pages)
23 December 2005	Ad 06/12/05--------- Â£ si [email protected]=65979 Â£ ic 444857296/444923275 (2 pages)
15 December 2005	Ad 01/12/05--------- Â£ si [email protected]=11154 Â£ ic 444846142/444857296 (2 pages)
15 December 2005	Ad 01/12/05--------- Â£ si [email protected]=11154 Â£ ic 444846142/444857296 (2 pages)
7 December 2005	Ad 14/11/05--------- Â£ si [email protected]=588 Â£ ic 444845554/444846142 (2 pages)
7 December 2005	Ad 14/11/05--------- Â£ si [email protected]=529 Â£ ic 444845025/444845554 (2 pages)
7 December 2005	Ad 14/11/05--------- Â£ si [email protected]=529 Â£ ic 444845025/444845554 (2 pages)
7 December 2005	Ad 14/11/05--------- Â£ si [email protected]=588 Â£ ic 444845554/444846142 (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
18 November 2005	Ad 27/10/05--------- Â£ si [email protected]=61709 Â£ ic 444783316/444845025 (2 pages)
18 November 2005	Ad 27/10/05--------- Â£ si [email protected]=61709 Â£ ic 444783316/444845025 (2 pages)
25 October 2005	Ad 27/09/05--------- Â£ si [email protected]=1617 Â£ ic 444781699/444783316 (2 pages)
25 October 2005	Ad 21/09/05--------- Â£ si [email protected]=92621 Â£ ic 444689078/444781699 (2 pages)
25 October 2005	Ad 21/09/05--------- Â£ si [email protected]=92621 Â£ ic 444689078/444781699 (2 pages)
25 October 2005	Ad 27/09/05--------- Â£ si [email protected]=1617 Â£ ic 444781699/444783316 (2 pages)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
21 September 2005	Ad 15/08/05--------- Â£ si [email protected]=411 Â£ ic 444688667/444689078 (2 pages)
21 September 2005	Ad 15/08/05--------- Â£ si [email protected]=411 Â£ ic 444688667/444689078 (2 pages)
18 August 2005	Return made up to 16/07/05; bulk list available separately (21 pages)
18 August 2005	Return made up to 16/07/05; bulk list available separately (21 pages)
13 July 2005	Group of companies' accounts made up to 1 January 2005 (148 pages)
13 July 2005	Group of companies' accounts made up to 1 January 2005 (148 pages)
13 July 2005	Group of companies' accounts made up to 1 January 2005 (148 pages)
12 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 June 2005	Ad 09/06/05--------- Â£ si [email protected]=282 Â£ ic 444100235/444100517 (2 pages)
27 June 2005	New secretary appointed (1 page)
27 June 2005	New secretary appointed (1 page)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Ad 09/06/05--------- Â£ si [email protected]=282 Â£ ic 444100235/444100517 (2 pages)
27 June 2005	Secretary resigned (1 page)
15 June 2005	Ad 26/05/05--------- Â£ si [email protected]=28 Â£ ic 444100207/444100235 (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Ad 26/05/05--------- Â£ si [email protected]=28 Â£ ic 444100207/444100235 (2 pages)
15 June 2005	Director resigned (1 page)
4 May 2005	Ad 28/03/05--------- Â£ si [email protected]=78257 Â£ ic 444021950/444100207 (2 pages)
4 May 2005	Ad 28/03/05--------- Â£ si [email protected]=78257 Â£ ic 444021950/444100207 (2 pages)
28 April 2005	Ad 22/12/04--------- Â£ si [email protected]=17700 Â£ ic 444004250/444021950 (5 pages)
28 April 2005	Ad 05/04/05--------- Â£ si [email protected]=126877 Â£ ic 443877373/444004250 (2 pages)
28 April 2005	Ad 22/12/04--------- Â£ si [email protected]=17700 Â£ ic 444004250/444021950 (5 pages)
28 April 2005	Ad 05/04/05--------- Â£ si [email protected]=126877 Â£ ic 443877373/444004250 (2 pages)
27 April 2005	Ad 22/03/05--------- Â£ si [email protected]=89989 Â£ ic 443727178/443817167 (2 pages)
27 April 2005	Ad 24/03/05--------- Â£ si [email protected]=60206 Â£ ic 443817167/443877373 (2 pages)
27 April 2005	Ad 10/03/05--------- Â£ si [email protected]=1078 Â£ ic 443616457/443617535 (2 pages)
27 April 2005	Ad 10/03/05--------- Â£ si [email protected]=1078 Â£ ic 443616457/443617535 (2 pages)
27 April 2005	Ad 21/03/05--------- Â£ si [email protected]=1036 Â£ ic 443726142/443727178 (2 pages)
27 April 2005	Ad 17/03/05--------- Â£ si [email protected]=8536 Â£ ic 443617535/443626071 (2 pages)
27 April 2005	Ad 18/03/05--------- Â£ si [email protected]=100071 Â£ ic 443626071/443726142 (2 pages)
27 April 2005	Ad 17/03/05--------- Â£ si [email protected]=8536 Â£ ic 443617535/443626071 (2 pages)
27 April 2005	Ad 21/03/05--------- Â£ si [email protected]=1036 Â£ ic 443726142/443727178 (2 pages)
27 April 2005	Ad 18/03/05--------- Â£ si [email protected]=100071 Â£ ic 443626071/443726142 (2 pages)
27 April 2005	Ad 24/03/05--------- Â£ si [email protected]=60206 Â£ ic 443817167/443877373 (2 pages)
27 April 2005	Ad 22/03/05--------- Â£ si [email protected]=89989 Â£ ic 443727178/443817167 (2 pages)
22 March 2005	Ad 21/02/05--------- Â£ si [email protected]=5896 Â£ ic 443587307/443593203 (2 pages)
22 March 2005	Ad 21/02/05--------- Â£ si [email protected]=5896 Â£ ic 443587307/443593203 (2 pages)
22 March 2005	Ad 11/02/05--------- Â£ si [email protected]=20082 Â£ ic 443596375/443616457 (2 pages)
22 March 2005	Ad 20/01/05--------- Â£ si [email protected]=14676 Â£ ic 443572631/443587307 (5 pages)
22 March 2005	Ad 03/03/05--------- Â£ si [email protected]=1605 Â£ ic 443594770/443596375 (2 pages)
22 March 2005	Ad 31/01/05--------- Â£ si [email protected]=1167 Â£ ic 443593603/443594770 (2 pages)
22 March 2005	Ad 03/03/05--------- Â£ si [email protected]=1605 Â£ ic 443594770/443596375 (2 pages)
22 March 2005	Ad 31/01/05--------- Â£ si [email protected]=1167 Â£ ic 443593603/443594770 (2 pages)
22 March 2005	Ad 11/02/05--------- Â£ si [email protected]=400 Â£ ic 443593203/443593603 (2 pages)
22 March 2005	Ad 20/01/05--------- Â£ si [email protected]=14676 Â£ ic 443572631/443587307 (5 pages)
22 March 2005	Ad 11/02/05--------- Â£ si [email protected]=400 Â£ ic 443593203/443593603 (2 pages)
22 March 2005	Ad 11/02/05--------- Â£ si [email protected]=20082 Â£ ic 443596375/443616457 (2 pages)
15 March 2005	Ad 05/01/05--------- Â£ si [email protected]=12130 Â£ ic 443560501/443572631 (5 pages)
15 March 2005	Ad 05/01/05--------- Â£ si [email protected]=12130 Â£ ic 443560501/443572631 (5 pages)
7 March 2005	Particulars of mortgage/charge (8 pages)
7 March 2005	Particulars of mortgage/charge (8 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (7 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (7 pages)
8 February 2005	Ad 14/12/04--------- Â£ si [email protected]=32394 Â£ ic 443516878/443549272 (7 pages)
8 February 2005	Ad 14/12/04--------- Â£ si [email protected]=814 Â£ ic 443516064/443516878 (2 pages)
8 February 2005	Ad 14/12/04--------- Â£ si [email protected]=32394 Â£ ic 443516878/443549272 (7 pages)
8 February 2005	Ad 22/12/04--------- Â£ si [email protected]=11229 Â£ ic 443549272/443560501 (4 pages)
8 February 2005	Ad 14/12/04--------- Â£ si [email protected]=814 Â£ ic 443516064/443516878 (2 pages)
8 February 2005	Ad 22/12/04--------- Â£ si [email protected]=11229 Â£ ic 443549272/443560501 (4 pages)
31 January 2005	Ad 06/12/04--------- Â£ si [email protected]=21129 Â£ ic 443494935/443516064 (3 pages)
31 January 2005	Ad 06/12/04--------- Â£ si [email protected]=21129 Â£ ic 443494935/443516064 (3 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
30 December 2004	Ad 25/11/04--------- Â£ si [email protected]=8747 Â£ ic 443482266/443491013 (5 pages)
30 December 2004	Ad 25/11/04--------- Â£ si [email protected]=8747 Â£ ic 443482266/443491013 (5 pages)
30 December 2004	Ad 19/11/04--------- Â£ si [email protected]=1807 Â£ ic 443491013/443492820 (2 pages)
30 December 2004	Ad 19/11/04--------- Â£ si [email protected]=1807 Â£ ic 443491013/443492820 (2 pages)
30 December 2004	Ad 06/12/04--------- Â£ si [email protected]=2988 Â£ ic 443479278/443482266 (2 pages)
30 December 2004	Ad 16/11/04--------- Â£ si [email protected]=2115 Â£ ic 443492820/443494935 (2 pages)
30 December 2004	Ad 16/11/04--------- Â£ si [email protected]=2115 Â£ ic 443492820/443494935 (2 pages)
30 December 2004	Ad 06/12/04--------- Â£ si [email protected]=2988 Â£ ic 443479278/443482266 (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
10 November 2004	Ad 14/10/04--------- Â£ si [email protected]=2754 Â£ ic 443476524/443479278 (2 pages)
10 November 2004	Ad 14/10/04--------- Â£ si [email protected]=2754 Â£ ic 443476524/443479278 (2 pages)
25 October 2004	Ad 07/10/04--------- Â£ si [email protected]=620 Â£ ic 443475904/443476524 (2 pages)
25 October 2004	Ad 07/10/04--------- Â£ si [email protected]=620 Â£ ic 443475904/443476524 (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
29 September 2004	Listing of particulars (305 pages)
29 September 2004	Listing of particulars (305 pages)
23 August 2004	Return made up to 16/07/04; bulk list available separately (20 pages)
23 August 2004	Return made up to 16/07/04; bulk list available separately (20 pages)
27 May 2004	Group of companies' accounts made up to 3 January 2004 (123 pages)
27 May 2004	Group of companies' accounts made up to 3 January 2004 (123 pages)
27 May 2004	Group of companies' accounts made up to 3 January 2004 (123 pages)
30 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
30 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
28 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
28 January 2004	Â£ nc 2200049999/2250000000 05/12/03 (2 pages)
28 January 2004	Â£ nc 2200049999/2250000000 05/12/03 (2 pages)
28 January 2004	Memorandum and Articles of Association (64 pages)
28 January 2004	S-div conve 08/12/03 (2 pages)
28 January 2004	Memorandum and Articles of Association (64 pages)
28 January 2004	S-div conve 08/12/03 (2 pages)
28 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
26 January 2004	Ad 08/12/03--------- Â£ si [email protected]=100156673 Â£ ic 1595486490/1695643163 (3 pages)
26 January 2004	Ad 08/12/03--------- Â£ si [email protected]=100156673 Â£ ic 1595486490/1695643163 (3 pages)
20 January 2004	Ad 08/12/03--------- Â£ si [email protected]=30277415 Â£ ic 1565209075/1595486490 (2 pages)
20 January 2004	Ad 08/12/03--------- Â£ si [email protected]=30277415 Â£ ic 1565209075/1595486490 (2 pages)
19 November 2003	Listing of particulars (199 pages)
19 November 2003	Listing of particulars (199 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
2 September 2003	Return made up to 16/07/03; bulk list available separately (21 pages)
2 September 2003	Return made up to 16/07/03; bulk list available separately (21 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
4 August 2003	Particulars of mortgage/charge (10 pages)
4 August 2003	Particulars of mortgage/charge (10 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
11 June 2003	Ad 30/05/03--------- Â£ si [email protected]=50 Â£ ic 1528094332/1528094382 (2 pages)
11 June 2003	Ad 30/05/03--------- Â£ si [email protected]=50 Â£ ic 1528094332/1528094382 (2 pages)
2 May 2003	Group of companies' accounts made up to 28 December 2002 (191 pages)
2 May 2003	Group of companies' accounts made up to 28 December 2002 (191 pages)
7 April 2003	Memorandum and Articles of Association (66 pages)
7 April 2003	Memorandum and Articles of Association (66 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
3 December 2002	Ad 30/09/02--------- Â£ si [email protected]=50 Â£ ic 1528094282/1528094332 (2 pages)
3 December 2002	Ad 30/09/02--------- Â£ si [email protected]=50 Â£ ic 1528094282/1528094332 (2 pages)
15 October 2002	Ad 27/09/02--------- Â£ si [email protected]=5 Â£ ic 1528094277/1528094282 (2 pages)
15 October 2002	Ad 27/09/02--------- Â£ si [email protected]=5 Â£ ic 1528094277/1528094282 (2 pages)
1 October 2002	Ad 12/09/02--------- Â£ si [email protected]=50 Â£ ic 1528094227/1528094277 (2 pages)
1 October 2002	Ad 12/09/02--------- Â£ si [email protected]=50 Â£ ic 1528094227/1528094277 (2 pages)
12 September 2002	Ad 13/08/02--------- Â£ si [email protected]=50 Â£ ic 1528094177/1528094227 (2 pages)
12 September 2002	Ad 02/09/02--------- Â£ si [email protected]=4125 Â£ ic 1528090052/1528094177 (2 pages)
12 September 2002	Ad 02/09/02--------- Â£ si [email protected]=4125 Â£ ic 1528090052/1528094177 (2 pages)
12 September 2002	Ad 13/08/02--------- Â£ si [email protected]=50 Â£ ic 1528094177/1528094227 (2 pages)
23 August 2002	Return made up to 16/07/02; change of members 363(288) ‐ Director's particulars changed (21 pages)
23 August 2002	Return made up to 16/07/02; change of members 363(288) ‐ Director's particulars changed (21 pages)
16 August 2002	Ad 01/07/02--------- Â£ si [email protected]=100 Â£ ic 1528079378/1528079478 (2 pages)
16 August 2002	Ad 10/07/02--------- Â£ si [email protected]=10574 Â£ ic 1528079478/1528090052 (5 pages)
16 August 2002	Ad 28/06/02--------- Â£ si [email protected]=45121 Â£ ic 1528030444/1528075565 (7 pages)
16 August 2002	Ad 24/07/02--------- Â£ si [email protected]=3813 Â£ ic 1528075565/1528079378 (3 pages)
16 August 2002	Ad 10/07/02--------- Â£ si [email protected]=10574 Â£ ic 1528079478/1528090052 (5 pages)
16 August 2002	Ad 01/07/02--------- Â£ si [email protected]=100 Â£ ic 1528079378/1528079478 (2 pages)
16 August 2002	Ad 28/06/02--------- Â£ si [email protected]=45121 Â£ ic 1528030444/1528075565 (7 pages)
16 August 2002	Ad 24/07/02--------- Â£ si [email protected]=3813 Â£ ic 1528075565/1528079378 (3 pages)
4 August 2002	Director's particulars changed (1 page)
4 August 2002	Director's particulars changed (1 page)
4 July 2002	Ad 13/06/02--------- Â£ si [email protected]=50 Â£ ic 1528028073/1528028123 (2 pages)
4 July 2002	Ad 12/06/02--------- Â£ si [email protected]=2321 Â£ ic 1528028123/1528030444 (2 pages)
4 July 2002	Ad 12/06/02--------- Â£ si [email protected]=2321 Â£ ic 1528028123/1528030444 (2 pages)
4 July 2002	Ad 13/06/02--------- Â£ si [email protected]=50 Â£ ic 1528028073/1528028123 (2 pages)
18 June 2002	Ad 28/05/02--------- Â£ si [email protected]=3199 Â£ ic 1528024824/1528028023 (2 pages)
18 June 2002	Ad 30/04/02--------- Â£ si [email protected]=5511 Â£ ic 1528013350/1528018861 (3 pages)
18 June 2002	Ad 30/05/02--------- Â£ si [email protected]=50 Â£ ic 1528028023/1528028073 (2 pages)
18 June 2002	Ad 14/05/02--------- Â£ si [email protected]=4331 Â£ ic 1528018861/1528023192 (2 pages)
18 June 2002	Ad 27/03/02--------- Â£ si [email protected]=138 Â£ ic 1528012155/1528012293 (2 pages)
18 June 2002	Ad 30/04/02--------- Â£ si [email protected]=1007 Â£ ic 1528012343/1528013350 (2 pages)
18 June 2002	Ad 28/03/02--------- Â£ si [email protected]=50 Â£ ic 1528012293/1528012343 (2 pages)
18 June 2002	Ad 14/05/02--------- Â£ si [email protected]=4331 Â£ ic 1528018861/1528023192 (2 pages)
18 June 2002	Ad 30/04/02--------- Â£ si [email protected]=1007 Â£ ic 1528012343/1528013350 (2 pages)
18 June 2002	Ad 28/03/02--------- Â£ si [email protected]=50 Â£ ic 1528012293/1528012343 (2 pages)
18 June 2002	Ad 30/05/02--------- Â£ si [email protected]=50 Â£ ic 1528028023/1528028073 (2 pages)
18 June 2002	Ad 28/05/02--------- Â£ si [email protected]=1632 Â£ ic 1528023192/1528024824 (2 pages)
18 June 2002	Ad 27/03/02--------- Â£ si [email protected]=138 Â£ ic 1528012155/1528012293 (2 pages)
18 June 2002	Ad 30/04/02--------- Â£ si [email protected]=5511 Â£ ic 1528013350/1528018861 (3 pages)
18 June 2002	Ad 28/05/02--------- Â£ si [email protected]=3199 Â£ ic 1528024824/1528028023 (2 pages)
18 June 2002	Ad 28/05/02--------- Â£ si [email protected]=1632 Â£ ic 1528023192/1528024824 (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (4 pages)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	New director appointed (4 pages)
16 May 2002	Director's particulars changed (1 page)
5 May 2002	Ad 19/04/02--------- Â£ si [email protected]=50 Â£ ic 1528002600/1528002650 (2 pages)
5 May 2002	Ad 15/04/02--------- Â£ si [email protected]=9367 Â£ ic 1528002650/1528012017 (4 pages)
5 May 2002	Ad 27/03/02--------- Â£ si [email protected]=138 Â£ ic 1528012017/1528012155 (2 pages)
5 May 2002	Ad 15/04/02--------- Â£ si [email protected]=9367 Â£ ic 1528002650/1528012017 (4 pages)
5 May 2002	Ad 27/03/02--------- Â£ si [email protected]=138 Â£ ic 1528012017/1528012155 (2 pages)
5 May 2002	Ad 19/04/02--------- Â£ si [email protected]=50 Â£ ic 1528002600/1528002650 (2 pages)
26 April 2002	Ad 11/04/02--------- Â£ si [email protected]=50 Â£ ic 1528002550/1528002600 (2 pages)
26 April 2002	Ad 11/04/02--------- Â£ si [email protected]=50 Â£ ic 1528002550/1528002600 (2 pages)
16 April 2002	Ad 26/02/02--------- Â£ si [email protected]=6483 Â£ ic 1527978314/1527984797 (4 pages)
16 April 2002	Ad 08/03/02--------- Â£ si [email protected]=2893 Â£ ic 1527984797/1527987690 (3 pages)
16 April 2002	Ad 08/03/02--------- Â£ si [email protected]=2893 Â£ ic 1527984797/1527987690 (3 pages)
16 April 2002	Ad 26/02/02--------- Â£ si [email protected]=6483 Â£ ic 1527978314/1527984797 (4 pages)
16 April 2002	Ad 08/03/02--------- Â£ si [email protected]=14860 Â£ ic 1527987690/1528002550 (5 pages)
16 April 2002	Ad 08/03/02--------- Â£ si [email protected]=14860 Â£ ic 1527987690/1528002550 (5 pages)
16 April 2002	Ad 04/04/02--------- Â£ si [email protected]=30350 Â£ ic 1527947964/1527978314 (2 pages)
16 April 2002	Ad 02/04/02--------- Â£ si [email protected]=36400 Â£ ic 1527911564/1527947964 (2 pages)
16 April 2002	Ad 02/04/02--------- Â£ si [email protected]=36400 Â£ ic 1527911564/1527947964 (2 pages)
16 April 2002	Ad 04/04/02--------- Â£ si [email protected]=30350 Â£ ic 1527947964/1527978314 (2 pages)
15 April 2002	Group of companies' accounts made up to 29 December 2001 (89 pages)
15 April 2002	Group of companies' accounts made up to 29 December 2001 (89 pages)
8 April 2002	Ad 11/02/02--------- Â£ si [email protected]=24759 Â£ ic 1527886805/1527911564 (7 pages)
8 April 2002	Ad 26/02/02--------- Â£ si [email protected]=55 Â£ ic 1527886750/1527886805 (2 pages)
8 April 2002	Ad 26/02/02--------- Â£ si [email protected]=55 Â£ ic 1527886750/1527886805 (2 pages)
8 April 2002	Ad 11/02/02--------- Â£ si [email protected]=24759 Â£ ic 1527886805/1527911564 (7 pages)
22 February 2002	Ad 18/01/02--------- Â£ si [email protected]=1175 Â£ ic 1527885575/1527886750 (2 pages)
22 February 2002	Ad 18/01/02--------- Â£ si [email protected]=1175 Â£ ic 1527885575/1527886750 (2 pages)
22 February 2002	Ad 18/01/02--------- Â£ si [email protected]=1007 Â£ ic 1527884568/1527885575 (2 pages)
22 February 2002	Ad 18/01/02--------- Â£ si [email protected]=1007 Â£ ic 1527884568/1527885575 (2 pages)
18 February 2002	Ad 15/01/02--------- Â£ si [email protected]=13500 Â£ ic 1527871068/1527884568 (2 pages)
18 February 2002	Ad 15/01/02--------- Â£ si [email protected]=13500 Â£ ic 1527871068/1527884568 (2 pages)
26 January 2002	Ad 03/01/02--------- Â£ si [email protected]=413 Â£ ic 1527870655/1527871068 (2 pages)
26 January 2002	Ad 03/01/02--------- Â£ si [email protected]=413 Â£ ic 1527870655/1527871068 (2 pages)
26 January 2002	Ad 03/01/02--------- Â£ si [email protected]=873 Â£ ic 1527869782/1527870655 (2 pages)
26 January 2002	Ad 03/01/02--------- Â£ si [email protected]=873 Â£ ic 1527869782/1527870655 (2 pages)
17 January 2002	Ad 11/12/01--------- Â£ si [email protected]=71 Â£ ic 1527869611/1527869682 (2 pages)
17 January 2002	Ad 21/12/01--------- Â£ si [email protected]=50 Â£ ic 1527869682/1527869732 (2 pages)
17 January 2002	Ad 20/12/01--------- Â£ si [email protected]=50 Â£ ic 1527869732/1527869782 (3 pages)
17 January 2002	Ad 21/12/01--------- Â£ si [email protected]=50 Â£ ic 1527869682/1527869732 (2 pages)
17 January 2002	Ad 11/12/01--------- Â£ si [email protected]=71 Â£ ic 1527869611/1527869682 (2 pages)
17 January 2002	Ad 20/12/01--------- Â£ si [email protected]=50 Â£ ic 1527869732/1527869782 (3 pages)
15 January 2002	Listing of particulars (151 pages)
15 January 2002	Listing of particulars (151 pages)
24 December 2001	Ad 30/11/01--------- Â£ si [email protected]=143 Â£ ic 1527869468/1527869611 (2 pages)
24 December 2001	Ad 29/11/01--------- Â£ si [email protected]=50 Â£ ic 1527869083/1527869133 (2 pages)
24 December 2001	Ad 30/11/01--------- Â£ si [email protected]=335 Â£ ic 1527869133/1527869468 (2 pages)
24 December 2001	Ad 30/11/01--------- Â£ si [email protected]=143 Â£ ic 1527869468/1527869611 (2 pages)
24 December 2001	Ad 30/11/01--------- Â£ si [email protected]=335 Â£ ic 1527869133/1527869468 (2 pages)
24 December 2001	Ad 29/11/01--------- Â£ si [email protected]=50 Â£ ic 1527869083/1527869133 (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
4 October 2001	Ad 27/09/01--------- Â£ si [email protected]=300 Â£ ic 1527868483/1527868783 (3 pages)
4 October 2001	Ad 27/09/01--------- Â£ si [email protected]=300 Â£ ic 1527868483/1527868783 (3 pages)
4 October 2001	Ad 27/09/01--------- Â£ si [email protected]=300 Â£ ic 1527868783/1527869083 (3 pages)
4 October 2001	Ad 27/09/01--------- Â£ si [email protected]=300 Â£ ic 1527868783/1527869083 (3 pages)
12 September 2001	Particulars of contract relating to shares (4 pages)
12 September 2001	Ad 06/10/99-26/05/00 Â£ si [email protected] (12 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Particulars of contract relating to shares (4 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Ad 06/10/99-26/05/00 Â£ si [email protected] (12 pages)
23 August 2001	Return made up to 16/07/01; change of members (19 pages)
23 August 2001	Return made up to 16/07/01; change of members (19 pages)
13 August 2001	Ad 18/07/01--------- Â£ si [email protected]=50 Â£ ic 1527868433/1527868483 (2 pages)
13 August 2001	Ad 24/05/01-22/06/01 Â£ si [email protected]=300 Â£ ic 1527868133/1527868433 (3 pages)
13 August 2001	Ad 24/05/01-22/06/01 Â£ si [email protected]=300 Â£ ic 1527868133/1527868433 (3 pages)
13 August 2001	Ad 18/07/01--------- Â£ si [email protected]=50 Â£ ic 1527868433/1527868483 (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
31 July 2001	Ad 02/07/01--------- Â£ si [email protected]=83150 Â£ ic 1527784983/1527868133 (2 pages)
31 July 2001	Ad 02/07/01--------- Â£ si [email protected]=83150 Â£ ic 1527784983/1527868133 (2 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 pages)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street, london, W1F 7AS (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street, london, W1F 7AS (1 page)
7 July 2001	Director's particulars changed (1 page)
7 July 2001	Director's particulars changed (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
22 June 2001	Ad 02/05/01--------- Â£ si [email protected]=109 Â£ ic 1527784874/1527784983 (2 pages)
22 June 2001	Ad 02/05/01--------- Â£ si [email protected]=109 Â£ ic 1527784765/1527784874 (2 pages)
22 June 2001	Ad 02/05/01--------- Â£ si [email protected]=109 Â£ ic 1527784874/1527784983 (2 pages)
22 June 2001	Ad 02/05/01--------- Â£ si [email protected]=109 Â£ ic 1527784765/1527784874 (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
15 May 2001	Full group accounts made up to 30 December 2000 (83 pages)
15 May 2001	Full group accounts made up to 30 December 2000 (83 pages)
19 April 2001	Ad 28/03/01--------- Â£ si [email protected]=150 Â£ ic 1527784615/1527784765 (2 pages)
19 April 2001	Ad 28/03/01--------- Â£ si [email protected]=150 Â£ ic 1527784615/1527784765 (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
20 February 2001	Ad 30/01/01--------- Â£ si [email protected]=75 Â£ ic 1527784540/1527784615 (2 pages)
20 February 2001	Ad 30/01/01--------- Â£ si [email protected]=75 Â£ ic 1527784540/1527784615 (2 pages)
15 January 2001	Ad 21/12/00--------- Â£ si [email protected]=160 Â£ ic 1527784380/1527784540 (2 pages)
15 January 2001	Ad 21/12/00--------- Â£ si [email protected]=160 Â£ ic 1527784380/1527784540 (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
17 November 2000	Ad 17/08/00--------- Â£ si [email protected]=13393 Â£ ic 1527770827/1527784220 (4 pages)
17 November 2000	Ad 17/08/00--------- Â£ si [email protected]=13393 Â£ ic 1527770827/1527784220 (4 pages)
17 November 2000	Ad 27/09/00--------- Â£ si [email protected]=160 Â£ ic 1527784220/1527784380 (2 pages)
17 November 2000	Ad 27/09/00--------- Â£ si [email protected]=160 Â£ ic 1527784220/1527784380 (2 pages)
13 November 2000	Ad 27/10/00--------- Â£ si [email protected]=34 Â£ ic 1527770793/1527770827 (2 pages)
13 November 2000	Ad 27/10/00--------- Â£ si [email protected]=34 Â£ ic 1527770793/1527770827 (2 pages)
27 October 2000	Initial accounts made up to 1 July 2000 (15 pages)
27 October 2000	Initial accounts made up to 1 July 2000 (15 pages)
27 October 2000	Initial accounts made up to 1 July 2000 (15 pages)
25 October 2000	Delivery ext'd 3 mth 30/12/00 (1 page)
25 October 2000	Delivery ext'd 3 mth 30/12/00 (1 page)
23 October 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
23 October 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 October 2000	Return made up to 16/07/00; bulk list available separately (34 pages)
10 October 2000	Return made up to 16/07/00; bulk list available separately (34 pages)
5 October 2000	Ad 17/08/00--------- Â£ si [email protected]=13393 Â£ ic 1527757400/1527770793 (4 pages)
5 October 2000	Ad 17/08/00--------- Â£ si [email protected]=13393 Â£ ic 1527757400/1527770793 (4 pages)
3 October 2000	Ad 28/04/00--------- Â£ si [email protected]=101579 Â£ ic 1527655821/1527757400 (18 pages)
3 October 2000	Ad 28/04/00--------- Â£ si [email protected]=101579 Â£ ic 1527655821/1527757400 (18 pages)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
4 September 2000	Director's particulars changed (1 page)
4 September 2000	Director's particulars changed (1 page)
22 August 2000	Ad 27/07/00--------- Â£ si [email protected]=50 Â£ ic 1527655771/1527655821 (2 pages)
22 August 2000	Ad 27/07/00--------- Â£ si [email protected]=50 Â£ ic 1527655771/1527655821 (2 pages)
18 August 2000	Ad 28/07/00--------- Â£ si [email protected]=14836 Â£ ic 1527640935/1527655771 (2 pages)
18 August 2000	Registered office changed on 18/08/00 from: 15 great marlborough street, london, W1V 1AF (1 page)
18 August 2000	Location of debenture register (1 page)
18 August 2000	Location of debenture register (1 page)
18 August 2000	Location of register of members (1 page)
18 August 2000	Ad 28/07/00--------- Â£ si [email protected]=14836 Â£ ic 1527640935/1527655771 (2 pages)
18 August 2000	Registered office changed on 18/08/00 from: 15 great marlborough street, london, W1V 1AF (1 page)
18 August 2000	Location of register of members (1 page)
16 August 2000	Ad 19/07/00--------- Â£ si [email protected]=873 Â£ ic 1527640062/1527640935 (2 pages)
16 August 2000	Ad 19/07/00--------- Â£ si [email protected]=873 Â£ ic 1527640062/1527640935 (2 pages)
1 August 2000	Ad 30/06/00--------- Â£ si [email protected]=100 Â£ ic 1527477899/1527477999 (2 pages)
1 August 2000	Ad 14/06/00--------- Â£ si [email protected]=18833 Â£ ic 1527477999/1527496832 (2 pages)
1 August 2000	Ad 30/06/00--------- Â£ si [email protected]=100 Â£ ic 1527477899/1527477999 (2 pages)
1 August 2000	Ad 30/06/00--------- Â£ si [email protected]=131338 Â£ ic 1527496832/1527628170 (2 pages)
1 August 2000	Ad 30/06/00--------- Â£ si [email protected]=131338 Â£ ic 1527496832/1527628170 (2 pages)
1 August 2000	Ad 14/06/00--------- Â£ si [email protected]=18833 Â£ ic 1527477999/1527496832 (2 pages)
1 August 2000	Ad 11/07/00--------- Â£ si [email protected]=11892 Â£ ic 1527628170/1527640062 (2 pages)
1 August 2000	Ad 11/07/00--------- Â£ si [email protected]=11892 Â£ ic 1527628170/1527640062 (2 pages)
13 June 2000	Ad 26/05/00--------- Â£ si [email protected]=33741 Â£ ic 1527444158/1527477899 (5 pages)
13 June 2000	Ad 24/05/00--------- Â£ si [email protected]=5910 Â£ ic 1527438248/1527444158 (3 pages)
13 June 2000	Ad 24/05/00--------- Â£ si [email protected]=5910 Â£ ic 1527438248/1527444158 (3 pages)
13 June 2000	Ad 15/05/00--------- Â£ si [email protected]=50 Â£ ic 1527438198/1527438248 (2 pages)
13 June 2000	Ad 26/05/00--------- Â£ si [email protected]=33741 Â£ ic 1527444158/1527477899 (5 pages)
13 June 2000	Ad 15/05/00--------- Â£ si [email protected]=50 Â£ ic 1527438198/1527438248 (2 pages)
1 June 2000	Ad 12/05/00--------- Â£ si [email protected]=16293 Â£ ic 1527421905/1527438198 (4 pages)
1 June 2000	Ad 12/05/00--------- Â£ si [email protected]=16293 Â£ ic 1527421905/1527438198 (4 pages)
26 May 2000	Ad 02/05/00--------- Â£ si [email protected]=50 Â£ ic 1527357399/1527357449 (2 pages)
26 May 2000	Ad 02/05/00--------- Â£ si [email protected]=50 Â£ ic 1527357399/1527357449 (2 pages)
26 May 2000	Ad 26/04/00--------- Â£ si [email protected]=39982 Â£ ic 1527381923/1527421905 (6 pages)
26 May 2000	Ad 26/04/00--------- Â£ si [email protected]=39982 Â£ ic 1527381923/1527421905 (6 pages)
26 May 2000	Ad 03/05/00--------- Â£ si [email protected]=24474 Â£ ic 1527357449/1527381923 (4 pages)
26 May 2000	Ad 03/05/00--------- Â£ si [email protected]=24474 Â£ ic 1527357449/1527381923 (4 pages)
24 May 2000	Ad 27/03/00--------- Â£ si [email protected]=29016 Â£ ic 1527328383/1527357399 (4 pages)
24 May 2000	Ad 27/03/00--------- Â£ si [email protected]=29016 Â£ ic 1527328383/1527357399 (4 pages)
18 May 2000	Ad 14/04/00--------- Â£ si [email protected]=157751 Â£ ic 1527170632/1527328383 (37 pages)
18 May 2000	Ad 20/04/00--------- Â£ si [email protected]=201724 Â£ ic 1526968908/1527170632 (26 pages)
18 May 2000	Ad 20/04/00--------- Â£ si [email protected]=201724 Â£ ic 1526968908/1527170632 (26 pages)
18 May 2000	Ad 14/04/00--------- Â£ si [email protected]=157751 Â£ ic 1527170632/1527328383 (37 pages)
16 May 2000	Ad 25/04/00--------- Â£ si [email protected]=3007 Â£ ic 1526965901/1526968908 (2 pages)
16 May 2000	Ad 27/03/00--------- Â£ si [email protected]=29016 Â£ ic 1526936885/1526965901 (4 pages)
16 May 2000	Ad 27/03/00--------- Â£ si [email protected]=29016 Â£ ic 1526936885/1526965901 (4 pages)
16 May 2000	Ad 25/04/00--------- Â£ si [email protected]=3007 Â£ ic 1526965901/1526968908 (2 pages)
20 April 2000	Ad 03/04/00--------- Â£ si [email protected]=2771228 Â£ ic 1524165657/1526936885 (3 pages)
20 April 2000	Ad 03/04/00--------- Â£ si [email protected]=2771228 Â£ ic 1524165657/1526936885 (3 pages)
23 March 2000	Registered office changed on 23/03/00 from: 15 marylebone road, london, NW1 5JD (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 15 marylebone road, london, NW1 5JD (1 page)
16 March 2000	Ad 29/02/00--------- Â£ si [email protected]=51190 Â£ ic 1524114467/1524165657 (6 pages)
16 March 2000	Ad 29/02/00--------- Â£ si [email protected]=51190 Â£ ic 1524114467/1524165657 (6 pages)
23 February 2000	Ad 01/02/00--------- Â£ si [email protected]=28072 Â£ ic 1524086395/1524114467 (4 pages)
23 February 2000	Ad 01/02/00--------- Â£ si [email protected]=28072 Â£ ic 1524086395/1524114467 (4 pages)
8 February 2000	Ad 14/01/00--------- Â£ si [email protected]=38775 Â£ ic 1524047620/1524086395 (5 pages)
8 February 2000	Ad 14/01/00--------- Â£ si [email protected]=38775 Â£ ic 1524047620/1524086395 (5 pages)
21 January 2000	Ad 17/12/99--------- Â£ si [email protected]=13720 Â£ ic 1524033900/1524047620 (2 pages)
21 January 2000	Ad 17/12/99--------- Â£ si [email protected]=13720 Â£ ic 1524033900/1524047620 (2 pages)
17 January 2000	Ad 20/12/99--------- Â£ si [email protected]=22224 Â£ ic 1524011676/1524033900 (2 pages)
17 January 2000	Ad 20/12/99--------- Â£ si [email protected]=22224 Â£ ic 1524011676/1524033900 (2 pages)
17 January 2000	Ad 16/12/99--------- Â£ si [email protected]=11878 Â£ ic 1523999798/1524011676 (2 pages)
17 January 2000	Ad 16/12/99--------- Â£ si [email protected]=11878 Â£ ic 1523999798/1524011676 (2 pages)
13 January 2000	Ad 08/12/99--------- Â£ si [email protected]=38807 Â£ ic 1523960991/1523999798 (5 pages)
13 January 2000	Ad 08/12/99--------- Â£ si [email protected]=38807 Â£ ic 1523960991/1523999798 (5 pages)
15 December 1999	Ad 30/11/99--------- Â£ si [email protected]=4259 Â£ ic 1523956732/1523960991 (2 pages)
15 December 1999	Ad 30/11/99--------- Â£ si [email protected]=4259 Â£ ic 1523956732/1523960991 (2 pages)
13 December 1999	Ad 22/11/99--------- Â£ si [email protected]=6854 Â£ ic 1523949878/1523956732 (2 pages)
13 December 1999	Ad 22/11/99--------- Â£ si [email protected]=6854 Â£ ic 1523949878/1523956732 (2 pages)
3 December 1999	Ad 06/10/99--------- Â£ si [email protected]=1523908431 Â£ ic 31951/1523940382 (13 pages)
3 December 1999	Ad 11/11/99--------- Â£ si [email protected]=100 Â£ ic 1523940382/1523940482 (2 pages)
3 December 1999	Ad 16/11/99--------- Â£ si [email protected]=9396 Â£ ic 1523940482/1523949878 (2 pages)
3 December 1999	Ad 11/11/99--------- Â£ si [email protected]=100 Â£ ic 1523940382/1523940482 (2 pages)
3 December 1999	Ad 06/10/99--------- Â£ si [email protected]=1523908431 Â£ ic 31951/1523940382 (13 pages)
3 December 1999	Ad 16/11/99--------- Â£ si [email protected]=9396 Â£ ic 1523940482/1523949878 (2 pages)
29 November 1999	Ad 09/11/99--------- Â£ si [email protected]=10580 Â£ ic 21371/31951 (2 pages)
29 November 1999	Ad 09/11/99--------- Â£ si [email protected]=10580 Â£ ic 21371/31951 (2 pages)
10 November 1999	Ad 09/10/99--------- Â£ si [email protected]=14677 Â£ ic 2/14679 (5 pages)
10 November 1999	Ad 26/10/99--------- Â£ si [email protected]=6692 Â£ ic 14679/21371 (2 pages)
10 November 1999	Ad 09/10/99--------- Â£ si [email protected]=14677 Â£ ic 2/14679 (5 pages)
10 November 1999	Ad 26/10/99--------- Â£ si [email protected]=6692 Â£ ic 14679/21371 (2 pages)
7 October 1999	Listing of particulars (154 pages)
7 October 1999	Listing of particulars (154 pages)
28 September 1999	Company name changed bskh PLC\certificate issued on 28/09/99 (2 pages)
28 September 1999	Company name changed bskh PLC\certificate issued on 28/09/99 (2 pages)
27 September 1999	Listing of particulars (153 pages)
27 September 1999	Listing of particulars (153 pages)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
9 August 1999	Resolutions WRES13 ‐ Written resolution (7 pages)
9 August 1999	Resolutions WRES13 ‐ Written resolution (7 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
2 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (70 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (70 pages)
2 August 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
26 July 1999	Application to commence business (2 pages)
26 July 1999	Certificate of authorisation to commence business and borrow (1 page)
26 July 1999	Application to commence business (2 pages)
26 July 1999	Certificate of authorisation to commence business and borrow (1 page)
16 July 1999	Incorporation (22 pages)
16 July 1999	Incorporation (22 pages)

Corus Group Limited

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