United Biscuits Finance Limited

Company Name	United Biscuits Finance Limited
Directors	Mark Oldham and Helen Josephine McCarthy
Company Status	Active
Company Number	03945313
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Previous Name	United Biscuits Finance Plc

Business Activity

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

Directors

Secretary Name	Mr Mark Oldham
Nationality	British
Status	Current
Appointed	04 November 2004(4 years, 8 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Mark Oldham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 December 2006(6 years, 9 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Miss Helen Josephine McCarthy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(12 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Gary Neville Whitaker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 week, 3 days after company formation)
Appointment Duration	2 days (resigned 22 March 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pineneedle Lane Sevenoaks Kent TN13 3JY

Director Name	Helen Copenstick
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 week, 3 days after company formation)
Appointment Duration	2 days (resigned 22 March 2000)
Role	Solicitor
Correspondence Address	79 Mellison Road London SW17 9AS

Secretary Name	Helen Copenstick
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 week, 3 days after company formation)
Appointment Duration	2 days (resigned 22 March 2000)
Role	Solicitor
Correspondence Address	79 Mellison Road London SW17 9AS

Director Name	John Rockwell Muse
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 week, 5 days after company formation)
Appointment Duration	1 month (resigned 25 April 2000)
Role	Company Director
Correspondence Address	18 Chester Square London SW1W 9HS

Director Name	Mr Dominic Patrick Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 week, 5 days after company formation)
Appointment Duration	4 years, 7 months (resigned 04 November 2004)
Role	Banker
Country of Residence	England
Correspondence Address	Kkr Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Bertrand Marc Andre Meunier
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 2000(1 week, 5 days after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 2006)
Role	Banker
Correspondence Address	14 Chemin Desvallieres Ville D'Avray 92410

Director Name	Dominique Megret
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 2000(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 22 March 2001)
Role	Banker
Correspondence Address	3 Rue Du General Appert Paris 75116 Foreign

Director Name	Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 week, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2002)
Role	Banker
Correspondence Address	The Lantern House 2 Scandrett Street London E1 9UP

Director Name	Lyndon Lea
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 March 2000(1 week, 5 days after company formation)
Appointment Duration	1 month (resigned 25 April 2000)
Role	Company Director
Correspondence Address	38 Trevor Square London SW7 1DY

Director Name	Graham James Kensiton-Cooper
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 22 March 2001)
Role	Investment
Correspondence Address	17 Ovington Square London SW3 1LH

Secretary Name	Graham James Kensiton-Cooper
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 week, 5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 22 February 2001)
Role	Investment
Correspondence Address	17 Ovington Square London SW3 1LH

Director Name	Mr Andreas Minos Zombanakis
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	11 months (resigned 22 March 2001)
Role	Banker
Country of Residence	England
Correspondence Address	17 Parsons Green London SW6 4UL

Director Name	Robert A Schiffner Jr
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2000(4 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 December 2000)
Role	Company Director
Correspondence Address	23 Chesterfield Drive Chester Nj 07930 United States

Director Name	James E Healey
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2000(4 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 December 2000)
Role	Company Director
Correspondence Address	5 Briarwood Court Woodcliff Lakes 07675 United States

Director Name	Amaury-Daniel De Seze
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2000(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 22 March 2001)
Role	Chairman & Ceo Of Pai Manageme
Correspondence Address	51 Boulevard Beausejour Paris 75016

Director Name	Elizabeth R Culligan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2000(4 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 December 2000)
Role	Company Director
Correspondence Address	17 Worthington Avenue Spring Lake Nj 07762 United States

Director Name	Jonathan George Gough Clarke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(6 months, 1 week after company formation)
Appointment Duration	6 months (resigned 22 March 2001)
Role	Venture Capitalist
Correspondence Address	Westland Farm Ockley Road Ewhurst Surrey GU6 7SL

Director Name	Mr Alexander George Malcolm Ritchie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(7 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 18 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft Park 6 Stratton Road Beaconsfield Buckinghamshire HP9 1HS

Director Name	Michael J Kinney
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2000(9 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 22 March 2001)
Role	Food-Finance
Correspondence Address	2980 Congress Street Fairfield Connecticut 06430 United States

Director Name	Robert Bradish
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2000(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2005)
Role	Executive
Correspondence Address	62 Clifton Hill London NW8 0JT

Director Name	Mr Ronald James Scott Bell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(9 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 22 March 2001)
Role	President Eu Region Kraft Food
Country of Residence	United Kingdom
Correspondence Address	Heathergate House Ashley Road Battledown Cheltenham Gloucestershire GL52 6QJ Wales

Secretary Name	Mr Dominic Patrick Murphy
Nationality	British
Status	Resigned
Appointed	22 February 2001(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 04 November 2004)
Role	Investment Director
Country of Residence	England
Correspondence Address	Kkr Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Graham Clempson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 year, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 2006)
Role	Investment Banker
Country of Residence	England
Correspondence Address	10 Chelsea Park Gardens London SW3 6AA

Director Name	Ms Susan Furst
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Broadhurst Ashtead Surrey KT21 1QF

Director Name	Miss Helen Josephine McCarthy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(6 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 15 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Johnsons Drive Hampton Middlesex TW12 2EQ

Director Name	Dominique Megret
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2006(6 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 November 2006)
Role	Company Director
Correspondence Address	3 Rue Du General Appert Paris 75116 Foreign

Director Name	Mr Simon Alan Rose
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(6 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	www.unitedbiscuits.co.uk
Telephone	020 82345000
Telephone region	London

Location

Registered Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£462,598,000
Current Liabilities	£14,895,000

Accounts

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

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Charges

28 April 2000	Delivered on: 8 May 2000 Satisfied on: 6 November 2014 Persons entitled: Deutsche Bank Ag London (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and/or any of the secured parties and/or any receiver under or in connection with the finance documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 April 2000

Delivered on: 8 May 2000
Satisfied on: 6 November 2014
Persons entitled: Deutsche Bank Ag London (The "Security Agent")

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and/or any of the secured parties and/or any receiver under or in connection with the finance documents.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
23 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
20 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
4 June 2018	Termination of appointment of Simon Alan Rose as a director on 25 May 2018 (1 page)
20 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 2 January 2016 (8 pages)
1 October 2016	Accounts for a dormant company made up to 2 January 2016 (8 pages)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 741,908,002 (4 pages)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 741,908,002 (4 pages)
25 September 2015	Full accounts made up to 3 January 2015 (12 pages)
25 September 2015	Full accounts made up to 3 January 2015 (12 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 741,908,002 (4 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 741,908,002 (4 pages)
6 November 2014	Satisfaction of charge 1 in full (4 pages)
6 November 2014	Satisfaction of charge 1 in full (4 pages)
9 September 2014	Full accounts made up to 28 December 2013 (12 pages)
9 September 2014	Full accounts made up to 28 December 2013 (12 pages)
4 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 741,908,002 (4 pages)
4 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 741,908,002 (4 pages)
29 August 2013	Full accounts made up to 29 December 2012 (12 pages)
29 August 2013	Full accounts made up to 29 December 2012 (12 pages)
22 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
23 August 2012	Full accounts made up to 31 December 2011 (12 pages)
23 August 2012	Full accounts made up to 31 December 2011 (12 pages)
26 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Secretary's details changed for Mr Mark Oldham on 10 March 2012 (1 page)
25 April 2012	Director's details changed for Mr Mark Oldham on 10 March 2012 (2 pages)
25 April 2012	Director's details changed for Mr Mark Oldham on 10 March 2012 (2 pages)
25 April 2012	Director's details changed for Mr Simon Alan Rose on 10 March 2012 (2 pages)
25 April 2012	Director's details changed for Mr Simon Alan Rose on 10 March 2012 (2 pages)
25 April 2012	Secretary's details changed for Mr Mark Oldham on 10 March 2012 (1 page)
19 April 2012	Termination of appointment of Susan Furst as a director (1 page)
19 April 2012	Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
19 April 2012	Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
19 April 2012	Termination of appointment of Susan Furst as a director (1 page)
8 July 2011	Full accounts made up to 1 January 2011 (12 pages)
8 July 2011	Full accounts made up to 1 January 2011 (12 pages)
8 July 2011	Full accounts made up to 1 January 2011 (12 pages)
22 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (15 pages)
22 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (15 pages)
18 August 2010	Full accounts made up to 2 January 2010 (12 pages)
18 August 2010	Full accounts made up to 2 January 2010 (12 pages)
18 August 2010	Full accounts made up to 2 January 2010 (12 pages)
15 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (15 pages)
15 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (15 pages)
16 September 2009	Full accounts made up to 3 January 2009 (12 pages)
16 September 2009	Full accounts made up to 3 January 2009 (12 pages)
16 September 2009	Full accounts made up to 3 January 2009 (12 pages)
17 March 2009	Return made up to 10/03/09; full list of members (4 pages)
17 March 2009	Return made up to 10/03/09; full list of members (4 pages)
1 October 2008	Full accounts made up to 29 December 2007 (13 pages)
1 October 2008	Full accounts made up to 29 December 2007 (13 pages)
10 March 2008	Return made up to 10/03/08; full list of members (4 pages)
10 March 2008	Director's change of particulars / simon rose / 30/03/2007 (2 pages)
10 March 2008	Return made up to 10/03/08; full list of members (4 pages)
10 March 2008	Director's change of particulars / simon rose / 30/03/2007 (2 pages)
14 September 2007	Full accounts made up to 30 December 2006 (15 pages)
14 September 2007	Full accounts made up to 30 December 2006 (15 pages)
20 March 2007	Return made up to 10/03/07; full list of members (3 pages)
20 March 2007	Return made up to 10/03/07; full list of members (3 pages)
8 February 2007	Particulars of contract relating to shares (2 pages)
8 February 2007	Ad 19/12/06--------- Â£ si 739898000@1=739898000 Â£ ic 2010002/741908002 (2 pages)
8 February 2007	Particulars of contract relating to shares (2 pages)
8 February 2007	Ad 19/12/06--------- Â£ si 739898000@1=739898000 Â£ ic 2010002/741908002 (2 pages)
23 January 2007	Nc inc already adjusted 18/12/06 (1 page)
23 January 2007	Nc inc already adjusted 18/12/06 (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Memorandum and Articles of Association (11 pages)
9 January 2007	New director appointed (9 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2007	New director appointed (3 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Memorandum and Articles of Association (11 pages)
9 January 2007	New director appointed (9 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (3 pages)
9 January 2007	Director resigned (1 page)
7 January 2007	Declaration of assistance for shares acquisition (8 pages)
7 January 2007	Declaration of assistance for shares acquisition (8 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
7 November 2006	Re-registration of Memorandum and Articles (11 pages)
7 November 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 November 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
7 November 2006	Re-registration of Memorandum and Articles (11 pages)
7 November 2006	Application for reregistration from PLC to private (1 page)
7 November 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
7 November 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 November 2006	Application for reregistration from PLC to private (1 page)
7 September 2006	New director appointed (6 pages)
7 September 2006	New director appointed (6 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (5 pages)
3 August 2006	New director appointed (5 pages)
3 July 2006	Group of companies' accounts made up to 31 December 2005 (88 pages)
3 July 2006	Group of companies' accounts made up to 31 December 2005 (88 pages)
20 April 2006	Return made up to 10/03/06; full list of members (3 pages)
20 April 2006	Return made up to 10/03/06; full list of members (3 pages)
27 July 2005	Full accounts made up to 1 January 2005 (12 pages)
27 July 2005	Full accounts made up to 1 January 2005 (12 pages)
27 July 2005	Full accounts made up to 1 January 2005 (12 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
10 March 2005	Return made up to 10/03/05; full list of members (3 pages)
10 March 2005	Return made up to 10/03/05; full list of members (3 pages)
15 November 2004	Secretary resigned;director resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned;director resigned (1 page)
15 June 2004	Full accounts made up to 3 January 2004 (12 pages)
15 June 2004	Full accounts made up to 3 January 2004 (12 pages)
15 June 2004	Full accounts made up to 3 January 2004 (12 pages)
26 March 2004	Return made up to 10/03/04; full list of members (8 pages)
26 March 2004	Return made up to 10/03/04; full list of members (8 pages)
30 June 2003	Full accounts made up to 28 December 2002 (11 pages)
30 June 2003	Full accounts made up to 28 December 2002 (11 pages)
22 March 2003	Return made up to 10/03/03; full list of members (8 pages)
22 March 2003	Return made up to 10/03/03; full list of members (8 pages)
18 June 2002	Full accounts made up to 29 December 2001 (11 pages)
18 June 2002	Full accounts made up to 29 December 2001 (11 pages)
2 April 2002	New director appointed (3 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Return made up to 10/03/02; full list of members (7 pages)
2 April 2002	Return made up to 10/03/02; full list of members (7 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (3 pages)
17 August 2001	Registered office changed on 17/08/01 from: church road west drayton middlesex UB7 7PR (1 page)
17 August 2001	Registered office changed on 17/08/01 from: church road west drayton middlesex UB7 7PR (1 page)
21 June 2001	Full accounts made up to 30 December 2000 (11 pages)
21 June 2001	Full accounts made up to 30 December 2000 (11 pages)
25 April 2001	Resolutions RES13 ‐ Re:documents approved 10/04/01 (1 page)
25 April 2001	Resolutions RES13 ‐ Re:documents approved 10/04/01 (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
11 April 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
11 April 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
22 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director resigned (10 pages)
22 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director resigned (10 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
23 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
28 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 November 2000	Auditor's statement (1 page)
28 November 2000	Application for reregistration from private to PLC (1 page)
28 November 2000	Balance Sheet (1 page)
28 November 2000	Auditor's statement (1 page)
28 November 2000	Re-registration of Memorandum and Articles (52 pages)
28 November 2000	Auditor's report (1 page)
28 November 2000	Declaration on reregistration from private to PLC (1 page)
28 November 2000	Re-registration of Memorandum and Articles (52 pages)
28 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 November 2000	Auditor's report (1 page)
28 November 2000	Application for reregistration from private to PLC (1 page)
28 November 2000	Declaration on reregistration from private to PLC (1 page)
28 November 2000	Balance Sheet (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (3 pages)
1 November 2000	New director appointed (3 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Resolutions WRES13 ‐ Written resolution (3 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Resolutions WRES13 ‐ Written resolution (3 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
4 July 2000	Registered office changed on 04/07/00 from: pinners hall 105-108 old broad street london EC2N 1EH (1 page)
4 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
4 July 2000	Registered office changed on 04/07/00 from: pinners hall 105-108 old broad street london EC2N 1EH (1 page)
4 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
27 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
5 June 2000	Statement of affairs (5 pages)
5 June 2000	Statement of affairs (5 pages)
5 June 2000	Ad 22/03/00--------- Â£ si 600000@1=600000 Â£ ic 1410001/2010001 (3 pages)
5 June 2000	Statement of affairs (5 pages)
5 June 2000	Ad 22/03/00--------- Â£ si 1@1=1 Â£ ic 2010001/2010002 (2 pages)
5 June 2000	Ad 22/03/00--------- Â£ si 1@1=1 Â£ ic 2010001/2010002 (2 pages)
5 June 2000	Statement of affairs (5 pages)
5 June 2000	Ad 22/03/00--------- Â£ si 600000@1=600000 Â£ ic 1410001/2010001 (3 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Secretary resigned;director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Ad 25/04/00--------- Â£ si 1410000@1=1410000 Â£ ic 1/1410001 (2 pages)
30 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
30 May 2000	Â£ nc 2010002/2609004 22/03/00 (2 pages)
30 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
30 May 2000	New secretary appointed;new director appointed (4 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Â£ nc 2010002/2609004 22/03/00 (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Ad 25/04/00--------- Â£ si 1410000@1=1410000 Â£ ic 1/1410001 (2 pages)
30 May 2000	Secretary resigned;director resigned (1 page)
30 May 2000	Â£ nc 1000/1411000 25/04/00 (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New secretary appointed;new director appointed (4 pages)
30 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 May 2000	Â£ nc 1000/1411000 25/04/00 (1 page)
19 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
8 May 2000	Particulars of mortgage/charge (16 pages)
8 May 2000	Particulars of mortgage/charge (16 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New secretary appointed;new director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: 83 leonard street london EC2A 4QS (1 page)
30 March 2000	New secretary appointed;new director appointed (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: 83 leonard street london EC2A 4QS (1 page)
10 March 2000	Incorporation (10 pages)
10 March 2000	Incorporation (10 pages)